State v. Richardson

689 S.E.2d 188, 202 N.C. App. 570, 2010 N.C. App. LEXIS 267
Court of Appeals of North Carolina·Decided February 16, 2010·No. COA09-621·Published·Cited by 6 cases

Opinion

ELMORE, Judge.

On 17 January 2008, a jury found McCoy Antwan Richardson (defendant) guilty of possession with intent to distribute cocaine, resisting a public officer, and possession of drug paraphernalia. He received a sentence of nine to eleven months’ imprisonment for possession with intent to distribute cocaine, sixty days’ imprisonment for resisting a public officer, and 120 days’ imprisonment for possession of drug paraphernalia. For the reasons set forth below, we vacate all three convictions.

Background

On 28 February 2008, at approximately 5:20 p.m., the Greenville Police Department executed a search warrant for 508-A Contentnea Street. Greenville Police Officer Dennis Grimsley approached the front of the residence and yelled, “police, search warrant.” Some other officers went to the back of the residence to prevent people from leaving the house through the back door. Officer Grimsley then pushed the front door open and saw a man and woman in the front room. He also saw several men running out the back door. Officer Grimsley followed them out the back door and noticed four men on the ground, all of whom had been detained by officers. Defendant was one of those men and he had a sum of money in his hands. Officer Grimsley handcuffed defendant and put the cash in defendant’s pocket. Officer Grimsley patted down defendant, but found no weapons or contraband; he did find additional cash in defendant’s pocket. The cash from defendant’s hand and pocket totaled $1,060.00. Officer Grimsley also found a plastic baggy containing a 9.4-gram crack rock on the ground near defendant. The baggy was located about two feet from defendant’s feet. The other men who had been detained were the same distance from defendant.

Officer Grimsley continued his search inside the house and found a “set of black digital scales, a small amount of suspected marijuana,” and “an open box of sandwich bags which were similar to” the bag containing the crack rock. These items were found in a side room in the house. Officer Grimsley also found a “glassine” pipe in the lower left cabinet of the kitchen.

*572 Before executing the search warrant, police had observed defendant “in the area of 508-A Contentnea Street” at least five, but no more than ten times. Officer Grimsley had observed defendant “[g]oing in and out of the house, standing on the front porch, standing in the yard.” However, the officers did not specify a particular time span during which they saw defendant at the house; the officers had patrolled that neighborhood for years.

The house was rented by Benny Bullock, Jr., and defendant lived at a different address in the same neighborhood. There was no evidence that defendant lived at the house on Contentnea street.

Arguments

Defendant first argues that the trial court erred by denying his motion to dismiss the charge of possession with intent to distribute cocaine. We agree. A motion to dismiss should be denied if there is substantial evidence “(1) of each essential element of the offense charged . . ., and (2) of defendant’s being the perpetrator of such offense.” State v. Barnes, 334 N.C. 67, 75, 430 S.E.2d 914, 918 (1993) (quotations and citation omitted). When reviewing a motion to dismiss based on insufficiency of the evidence, we “view the evidence in the light most favorable to the State, giving the State the benefit of all reasonable inferences. Contradictions and discrepancies do not warrant dismissal of the case but are for the jury to resolve.” Id. (citations omitted).

Section 90-95 of our General Statutes provides, in relevant part, that it is “unlawful for any person ... [t]o manufacture, sell or deliver, or possess with intent to manufacture, sell or deliver, a controlled substance[.]” N.C. Gen. Stat. § 90-95(a)(l) (2009). “The offense of possession with intent to sell or deliver has the following three elements: (1) possession of a substance; (2) the substance must be a controlled substance; (3) there must be intent to sell or distribute the controlled substance.” State v. Carr, 145 N.C. App. 335, 341, 549 S.E.2d 897, 901 (2001) (citations omitted). Here, the second element is not at issue: it is undisputed that the substance in the baggy was crack cocaine, a controlled substance. However, defendant argues that the State presented insufficient evidence of possession.

In a prosecution for possession of contraband materials, the prosecution is not required to prove actual physical possession of the materials. Proof of nonexclusive, constructive possession is sufficient. Constructive possession exists when the defendant, while *573 not having actual possession, . . . has the intent and capability to maintain control and dominion over the narcotics.
* * Hi
Where [contraband is] found on the premises under the control of an accused, this fact, in and of itself, gives rise to an inference of knowledge and possession which may be sufficient to carry the case to the jury on a charge of unlawful possession. However, unless the person has exclusive possession of the place where the narcotics are found, the State must show other incriminating circumstances before constructive possession may be inferred.

State v. McNeil, 359 N.C. 800, 809-10, 617 S.E.2d 271, 277 (2005) (quotations and citations omitted; alterations in original). Here, it is undisputed that defendant did not have actual physical possession of the crack, did not reside in any way at 508-A Contentnea Street, and did not have exclusive control of 508-A Contentnea Street when the police executed the search warrant. Therefore, we must determine whether the State showed “other incriminating circumstances.”

The State put forth, as “other incriminating circumstances,” defendant’s proximity to the baggy of crack, his previous visits to the house, and defendant’s own home in the same neighborhood. Our Supreme Court recently observed that “[o]ur cases addressing constructive possession have tended to turn on the specific facts presented.” State v. Miller, 363 N.C. 96, 99, 678 S.E.2d 592, 595 (2009) (citations omitted). In Miller, the Court reviewed a number of constructive possession cases and concluded that “two factors frequently considered are the defendant’s proximity to the contraband and indicia of the defendant’s control over the place where the contraband is found.” Id. at 100, 678 S.E.2d at 594. The Court found sufficient evidence of both where the defendant was found sitting on the same end of a bed from which cocaine was recovered, a bag containing the defendant’s birth certificate and state-issued identification card were found in that bedroom, and the bedroom was in a home in which two of his children lived with their mother. Id.

Here, there was no indicia of defendant’s control over the place where the contraband was found.

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State v. Richardson, 689 S.E.2d 188, 202 N.C. App. 570, 2010 N.C. App. LEXIS 267 (N.C. Ct. App. 2010).

689 S.E.2d 188 (State v. Richardson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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