State v. Sevilla-Briones

Court of Appeals of North Carolina·Decided October 7, 2014·No. 14-240·Unpublished

Opinion

An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.

NO. COA14-240

NORTH CAROLINA COURT OF APPEALS

Filed: 7 October 2014

STATE OF NORTH CAROLINA

v. Mecklenburg County Nos. 12 CRS 252339-341

JIMMY ANTONIO SEVILLA-BRIONES

Appeal by Defendant from judgments entered 24 July 2013 by Judge Jeffrey P. Hunt in Mecklenburg County Superior Court. Heard in the Court of Appeals 27 August 2014.

Attorney General Roy Cooper, by Assistant Attorney General Matthew L. Liles, for the State.

Law Office of Margaret C. Lumsden PLLC, by Margaret C.

Lumsden, for Defendant.

STEPHENS, Judge.

Evidence and Procedural Background In the autumn of 2012, a confidential informant (“the CI”)

paid by the Drug Enforcement Agency (“DEA”) reported to officers of the Charlotte-Mecklenburg Police Department (“CMPD”) that Defendant Jimmy Antonio Sevilla-Briones was claiming to have access to large amounts of methamphetamine. Beginning in

November 2012, the CI initiated three purchases of methamphetamine from Defendant at the behest of CMPD Officer Eric Duft and DEA Agent James Billings. On 15 November 2012, the CI purchased 2.5 grams of methamphetamine from Defendant, and, on 29 November 2012, the CI bought two ounces of methamphetamine from Defendant (collectively, “the November sales”). The CI then set up a buy of 1 kilogram of methamphetamine to take place on 3 December 2012. The CI, wearing an audio transmitter that intermittently broadcast the transaction to law enforcement officers, met Defendant at a grocery store. They agreed to meet later that afternoon to complete the sale. Defendant arrived for completion of the transaction in a Toyota driven by Alberto Salizar. Following the sale to the CI, CMPD officers arrested Defendant and Salizar at the scene. Based on the 3 December 2012 transaction, Defendant was subsequently charged with trafficking 200 grams or more but less than 400 grams of methamphetamine by possession and transportation, and conspiracy to traffic 200 grams or more but less than 400 grams of methamphetamine.

The jury convicted Defendant of all three charges, and the trial court sentenced him to two consecutive terms of 90-120 months in prison. Defendant was also fined $300,000, and costs

and attorney’s fees were assessed against him. Defendant gave notice of appeal in open court.

Discussion

On appeal, Defendant argues that the trial court erred in (1) denying his motion to identify the CI, (2) permitting witnesses to testify about out-of-court statements made by the CI, (3) permitting law enforcement officers to vouch for the credibility of the CI, (4) admitting evidence of the uncharged November drug sales between Defendant and the CI, and (5) admitting video and audiotapes in evidence. We dismiss in part, find no error in part, and find no prejudicial error part. I. Motion to identify the CI Defendant first argues that the trial court erred in denying his motion to disclose the identity of the CI, alleging violations of his constitutional due process rights and rights under State law. Defendant has failed to preserve these issues for our review.

It is well established that “[c]onstitutional issues not raised and passed upon at trial will not be considered for the first time on appeal.” State v. Mack, 214 N.C. App. 169, 171, 718 S.E.2d 637, 638 (2011) (citations and internal quotation marks omitted). As for any alleged violations of Defendant’s

rights under State law, our State’s appellate courts “will not consider arguments based upon matters not presented to or adjudicated by the trial court.” State v. Haselden, 357 N.C. 1, 10, 577 S.E.2d 594, 600 (citations omitted), cert. denied, 540 U.S. 988, 157 L. Ed. 2d 382 (2003); see also Mack, 214 N.C. App. at 171, 718 S.E.2d at 638 (noting that, “[a]s to [the] defendant’s argument that the trial court violated his rights under State law, [the] defendant properly preserved his appellate rights as to his motion to disclose the identity of the State’s CI by raising it before the trial court and obtaining a ruling on his motion. See N.C.R. App. P. 10(b)(1).”) (emphasis added).

Even where a criminal defendant does seek disclosure of a CI’s identity in the trial court, he must still make a sufficient showing of the need for disclosure before the trial court is even required to consider the merits of the request:

In Roviaro v. United States, 353 U.S. 53, 77 S. Ct. 623, 1 L. Ed. 2d 639 (1957), the United States Supreme Court held it was not error not to order the Government to reveal the name of an informant when it was alleged that the informant actually took part in the drug transaction for which the defendant was being tried. The Supreme Court recognized the State has the right to withhold the identity of persons who furnish information to law enforcement officers, but said this privilege is limited by the fundamental

requirements of fairness. Roviaro held that no fixed rule with respect to disclosure is justifiable. Whether a proper balance renders nondisclosure erroneous must depend on the particular circumstances of each case, taking into consideration the crime charged, the possible defenses, the possible significance of the informer’s testimony, and other relevant factors.

The privilege of nondisclosure, however, ordinarily applies where the informant is neither a participant in the offense, nor helps arrange its commission, but is a mere tipster who only supplies a lead to law enforcement officers. Moreover, before the courts should even begin the balancing of competing interests which Roviaro envisions, a defendant who requests that the identity of a confidential informant be revealed must make a sufficient showing that the particular circumstances of his case mandate such disclosure.

Id. at 171-72, 718 S.E.2d at 638 (certain citations, internal quotation marks, brackets, and ellipsis omitted; emphasis added).

For example, in one of the leading cases cited by this Court in Mack, our Supreme Court declined to address a defendant’s arguments on appeal when he failed to make a sufficient showing at trial:

At the time the trial court sustained the district attorney’s objections to defense counsel’s questions concerning the identity and remuneration of the confidential informant, [the] defendant had not apprised the court of the particular need he had for

the information. At that point in the trial, the trial judge could only speculate as to the need [the] defendant had for the information. In his brief, [the] defendant argues that the informant’s identity should have been revealed so that he could have a chance to make a full and complete defense before the jury. Yet, [the] defendant made no showing before the court at the time of the questions concerning the informant as to his particular need for knowing the identity of the source. The conflicts in the evidence to which [the] defendant now points were not apparent at that stage in the proceeding nor did [the] defendant forecast their appearance. On the basis of this conduct, we hold that [the] defendant has failed to establish that the identity of the informer was relevant and helpful to his defense or essential to a fair determination of the case.

State v. Watson, 303 N.C. 533, 537, 279 S.E.2d 580, 583 (1981) (citation omitted).

In contrast, in another case cited in Mack, the defendant did make an argument at trial about the need to obtain additional information about a confidential informant:

[The law enforcement officer] identified the informer as Earl Gray, but denied any knowledge of his present whereabouts.

Following cross[-]examination, [the]

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