State v. Major Givens

381 S.E.2d 869, 95 N.C. App. 72, 1989 N.C. App. LEXIS 663
CourtCourt of Appeals of North Carolina
DecidedAugust 15, 1989
Docket885SC1318
StatusPublished
Cited by27 cases

This text of 381 S.E.2d 869 (State v. Major Givens) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Major Givens, 381 S.E.2d 869, 95 N.C. App. 72, 1989 N.C. App. LEXIS 663 (N.C. Ct. App. 1989).

Opinion

EAGLES, Judge.

Among other arguments both defendants assign as error the denial of their motions to dismiss. After careful review of the record we find that the trial court erred in denying Canty’s motion to dismiss. Accordingly, we reverse the judgment in defendant Canty’s case. As to the denial of defendant Givens’ motions to dismiss, we find no error. Additionally, Givens argues that his motion for appropriate relief was erroneously denied. He also ar *76 gues that testimony by an arresting officer regarding prior visits to the premises searched and the “common use” of scales found on Givens’ person was erroneously admitted. Givens also assigns as error the admission of exhibits 4, 5 and 6 into evidence. We are not persuaded by Givens’ arguments and accordingly in his trial find no error.

I. Canty’s Appeal

Canty argues that the trial court erred in failing to dismiss the charges against him. G.S. 90-95(a)(3) provides that it is unlawful for any person to possess a controlled substance. Possession of one gram or more of cocaine is a Class I felony. G.S. 90-95(d)(2). “Felonious possession of a controlled substance has two essential elements. The substance must be possessed, and the substance must be ‘knowingly’ possessed.” State v. Rogers, 32 N.C. App. 274, 278, 231 S.E.2d 919, 922 (1977). The State relies on the theory of constructive possession by Canty of the 1.16 grams of cocaine seized from the jacket found in the small back room and 5.9 grams found in the bicycle wheel. Defendant argues there was no evidence that he possessed one gram or more of cocaine.

“The doctrine of constructive possession applies when a person lacking actual physical possession nevertheless has the intent and capability to maintain control and dominion over a controlled substance.” State v. Baize, 71 N.C. App. 521, 529, 323 S.E.2d 36, 41 (1984), disc. rev. denied, 313 N.C. 174, 326 S.E.2d 34 (1985). Where controlled substances are found on the premises under the defendant’s exclusive control, this fact alone may be sufficient to give rise to an inference of constructive possession and take the case to the jury. State v. McLaurin, 320 N.C. 143, 146, 357 S.E.2d 636, 638 (1987). However, “where possession of the premises [by defendant] is nonexclusive, constructive possession of the contraband materials may not be inferred without other incriminating circumstances.” State v. Brown, 310 N.C. 563, 569, 313 S.E.2d 585, 589 (1984).

In ruling on a motion to dismiss, all evidence admitted must be considered in the light most favorable to the State, giving the State the benefit of all reasonable inferences which can be drawn therefrom. State v. Rasor, 319 N.C. 577, 585, 356 S.E.2d 328, 333 (1987). If there is “substantial evidence” of each element of the charged offense, the motion should be denied. State v. Bullard, 312 N.C. 129, 160, 322 S.E.2d 370, 387 (1984). “‘Substantial evidence’ *77 is that amount of relevant evidence that a reasonable mind might accept as adequate to support a conclusion.” State v. Cox, 303 N.C. 75, 87, 277 S.E.2d 376, 384 (1981). Evidence of constructive possession is sufficient if it would allow a reasonable mind to conclude that the defendant had the intent and capability to maintain control and dominion over the contraband. State v. Beaver, 317 N.C. 643, 648, 346 S.E. 2d 476, 480 (1986).

Considering the evidence in the light most favorable to the State, there is no substantial evidence that the building was under the control of defendant Canty. First, there is no evidence that Canty owned the building. Furthermore, there is no evidence that Canty leased the premises or otherwise exercised any control over the building. The only key found that fit the lock on the front door was found in Mallette’s possession. Mallette testified that he received the key from Allen. Although there is evidence that Canty knew that there was cocaine in the building, that he was “waiting for his” and “he come [sic] to receive some drugs,” this is not substantial evidence that Canty had the capability to maintain control and dominion over one gram or more of cocaine. See Brown, 310 N.C. at 569-70, 313 S.E.2d at 589 (sufficient control shown where defendant had on his person a key to the residence being searched and on every occasion the police observed defendant prior to the date of the search defendant was at the residence in question); State v. Allen, 279 N.C. 406, 412, 183 S.E.2d 680, 684-85 (1971) (sufficient control shown where utilities at the residence were in defendant’s name, personal papers including an Army identification card bearing defendant’s name were found on the premises and evidence that drugs belonged to defendant and were being sold at defendant’s direction); State v. Rich, 87 N.C. App. 380, 382, 361 S.E.2d 321, 323 (1987) (sufficient control shown where defendant was seen on the premises the evening before the search, seen cooking dinner on the premises on the night of the search, mail was found on the premises addressed to the defendant and an insurance policy listing the premises in question as defendant’s residence was also found on the premises). For this reason the trial court erred in denying Canty’s motion to dismiss. Because of our determination of this issue we need not discuss the other issues raised in Canty’s appeal.

*78 II. Givens’ Appeal

Givens’ first argument is that the trial court erred in denying his motions to dismiss. Givens asserts there was insufficient evidence on which his conviction could be based. For the same reason, Givens argues his motion for appropriate relief was erroneously denied. We disagree.

The State relied on the theory of constructive possession. As stated above, where control of the premises is nonexclusive, constructive possession may not be inferred “without other incriminating circumstances.” Brown, 810 N.C. at 569, 313 S.E.2d at 589. Evidence of constructive possession is sufficient if it would allow a reasonable mind to conclude that the defendant had the intent and capability to maintain control and dominion over the contraband. Beaver, 317 N.C. at 648, 346 S.E.2d at 480.

There is some evidence that Givens exercised some control over the premises searched. The evidence showed that prior to the officers’ entry to execute the search warrant, Givens answered a knock at the door and informed the person outside that they were closed and were not selling beer.

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Bluebook (online)
381 S.E.2d 869, 95 N.C. App. 72, 1989 N.C. App. LEXIS 663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-major-givens-ncctapp-1989.