State v. Mendoza

698 S.E.2d 170, 206 N.C. App. 391, 2010 N.C. App. LEXIS 1561
CourtCourt of Appeals of North Carolina
DecidedAugust 17, 2010
DocketCOA09-327
StatusPublished
Cited by19 cases

This text of 698 S.E.2d 170 (State v. Mendoza) 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. Mendoza, 698 S.E.2d 170, 206 N.C. App. 391, 2010 N.C. App. LEXIS 1561 (N.C. Ct. App. 2010).

Opinion

GEER, Judge.

Defendant Manuel Mendoza appeals from the judgment convicting him of trafficking in cocaine by possession and trafficking in cocaine by transportation. Defendant contends that the trial court erred, at various points throughout the trial, in permitting the State to introduce evidence about defendant’s silence both before and after he was arrested. Because defendant did not object to any of this testimony at trial, the plain error doctrine applies.

We agree with defendant’s argument that the trial court erred in allowing the State to introduce evidence during its case in chief of defendant’s pre-arrest silence and his post-arrest, pre-Miranda warnings silence. The only permissible purpose for such evidence is impeachment. Since defendant had not yet testified at the time the State presented the evidence, we conclude that this testimony could not have been used for impeachment, but instead was improperly admitted as substantive evidence of defendant’s guilt. Likewise, the State’s use of defendant’s post-arrest, post-Miranda warnings silence was flatly forbidden under Doyle v. Ohio, 426 U.S. 610, 49 L. Ed. 2d 91, 96 S. Ct. 2240 (1976). Based on our review of the record, however, we have concluded that the error in admitting this testimony did not rise to the level of plain error given the substantial evidence pointing to defendant’s guilt.

Facts

On 14 November 2007, at approximately 2:20 p.m., State Highway Patrol Trooper James F. Davis was dispatched to a one-car accident in Wayne County near the entrance of a subdivision. By the time he arrived, emergency medical technicians were already preparing to transport a passenger, Christie Dubois, from the scene. Trooper Davis did an initial visual assessment of the scene and noticed that the vehicle had some minor damage. He then spoke with defendant, who was waiting nearby and was the driver and owner of the car. Defendant explained that he had run off the road and hit a ditch. He had then pulled the car up to the entrance of the subdivision to get it out of the way. Trooper Davis issued defendant a citation for driving left of center.

*393 Trooper Davis called for a tow truck and began filling out an accident report while he and defendant waited for the truck to arrive. During this time frame, Trooper Davis and defendant did not discuss much aside from questions related to completing the accident report, although, at some point, defendant mentioned that he and Dubois had been “moving some personal belongings” when the accident occurred.

When the tow truck arrived and Trooper Davis told defendant that his vehicle would be towed, defendant “seemed to get a little nervous, . . . kind of fidgety” and said that he “wanted to get some items out of it.” Defendant went to the driver’s side of the car and removed a plastic grocery bag. Trooper Davis noticed that defendant was trying to conceal the bag from him, putting it behind his back. Concerned for his safety, Trooper Davis approached and took the bag from defendant. Aside from some of defendant’s clothes, the bag contained what Trooper Davis estimated to be at least a couple thousand dollars, all in bills. The actual amount was later determined to be $2,950.00: $600.00 in 100 dollar bills, $1,760.00 in 20 dollar bills, $490.00 in 10 dollar bills, and $100.00 in five dollar bills.

Immediately after Trooper Davis took the bag of clothes and money, he saw what he believed to be cocaine in two clear plastic bags “lying on the seat” in the back of the car. Trooper Davis informed defendant that he was under arrest for possession of drugs, handcuffed him, and sat him down beside the car. Trooper Davis then began to do a “general search of what [he] could see right at that point.” On the floorboard behind the driver’s seat, he found a blue cooler with more cocaine inside. After that, Trooper Davis called for more troopers to assist him.

Trooper Jock Smith and Trooper Williams arrived at approximately 3:00 p.m. The three troopers conducted a search of defenant’s vehicle and found a total of 11 bags of cocaine, two digital scales, two crack pipes, and a box of .380 ammunition in the back seat of the vehicle.

Trooper Davis turned defendant over to Trooper Smith for processing. Trooper Smith advised defendant of his Miranda rights, searched him for weapons, and sat him in his patrol car. When Trooper Smith asked defendant where he got the cocaine, defendant replied that “he was in big trouble and he needed a lawyer before any questioning.” Trooper Smith did not ask defendant any further questions.

*394 Trooper Smith transported defendant to the Highway Patrol Station where he completed the chain of custody form and logged in the evidence, which included the money, cocaine, cooler, scales, pipes, and ammunition. Defendant was then taken to the Wayne County Detention Center. The money was eventually seized by the United States Marshals. The cocaine taken from defendant’s vehicle was tested at the SBI crime lab and confirmed to be 339.3 grams of powder cocaine.

On 2 June 2008, defendant was indicted on one count of trafficking in cocaine by possession and one count of trafficking in cocaine by transportation. At trial, he testified on his own behalf. He explained that at the time of the accident, he was self-employed, doing sheet rock work and building garages and sheds. He was generally paid in cash for his jobs, and he also usually paid cash to the people who worked for him. Defendant said he informed Trooper Davis that the money in the grocery bag was “from working.”

Defendant also explained that at the time of the accident, he was giving Dubois a ride because she had recently broken up with her boyfriend and had been evicted from the trailer where she lived. Defendant and Dubois had loaded some of her belongings into his vehicle and were on their way to pick up her daughter from school. According to defendant, when Dubois saw Trooper Davis arrive at the scene, she told defendant to run. He denied that the cocaine or cooler belonged to him. When asked if the cocaine belonged to Dubois, defendant claimed he had never seen it and did not know whose it was. He also said he had never seen the cooler before that day, but he believed Dubois put it in the car. He denied knowing that the scales were in the car.

The jury returned guilty verdicts on both charges on 10 September 2008. The trial court sentenced defendant to a term of 70 to 84 months imprisonment. Defendant timely appealed to this Court.

Discussion

Defendant argues on appeal that the trial court erred when it permitted the State to question certain witnesses about defendant’s failure, prior to trial, to offer any explanation for the money and cocaine found in his car. Defendant contends that the admission of this testimony violated his rights under the Fifth and Fourteenth Amendments to the United States Constitution and Article I, §§ 19 and 23 of the North Carolina Constitution. The challenged testimony includes evi-, *395 dence of defendant’s pre-arrest silence presented during the State’s case in chief; evidence of his post-arrest, pre-Miranda

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Cite This Page — Counsel Stack

Bluebook (online)
698 S.E.2d 170, 206 N.C. App. 391, 2010 N.C. App. LEXIS 1561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mendoza-ncctapp-2010.