State v. Sevilla-Briones

CourtCourt of Appeals of North Carolina
DecidedOctober 7, 2014
Docket14-240
StatusUnpublished

This text of State v. Sevilla-Briones (State v. Sevilla-Briones) 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. Sevilla-Briones, (N.C. Ct. App. 2014).

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An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority.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 -2- 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 -3- 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 -4- 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 -5- 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 -6- 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.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Roviaro v. United States
353 U.S. 53 (Supreme Court, 1957)
Queen v. North Carolina
544 U.S. 909 (Supreme Court, 2005)
State v. Newkirk
325 S.E.2d 518 (Court of Appeals of North Carolina, 1985)
State v. Mitchell
467 S.E.2d 416 (Supreme Court of North Carolina, 1996)
State v. Wallace
635 S.E.2d 455 (Court of Appeals of North Carolina, 2006)
State v. Ayscue
610 S.E.2d 389 (Court of Appeals of North Carolina, 2005)
State v. Houston
610 S.E.2d 777 (Court of Appeals of North Carolina, 2005)
State v. Cannon
387 S.E.2d 450 (Supreme Court of North Carolina, 1990)
State v. Haselden
577 S.E.2d 594 (Supreme Court of North Carolina, 2003)
State v. Mercer
343 S.E.2d 885 (Supreme Court of North Carolina, 1986)
State v. Carpenter
646 S.E.2d 105 (Supreme Court of North Carolina, 2007)
State v. Badgett
644 S.E.2d 206 (Supreme Court of North Carolina, 2007)
State v. Robinson
561 S.E.2d 245 (Supreme Court of North Carolina, 2002)
State v. Tirado
599 S.E.2d 515 (Supreme Court of North Carolina, 2004)
State v. Dyson
599 S.E.2d 73 (Court of Appeals of North Carolina, 2004)
State v. Hammett
637 S.E.2d 518 (Supreme Court of North Carolina, 2006)
State v. Watson
279 S.E.2d 580 (Supreme Court of North Carolina, 1981)
State v. Cannon
374 S.E.2d 604 (Court of Appeals of North Carolina, 1988)
State v. Lemons
501 S.E.2d 309 (Supreme Court of North Carolina, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Sevilla-Briones, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sevilla-briones-ncctapp-2014.