{
  "id": 8916414,
  "name": "STATE OF NORTH CAROLINA v. DAUNTE DEWAYNE MOORE, Defendant",
  "name_abbreviation": "State v. Moore",
  "decision_date": "2004-01-20",
  "docket_number": "No. COA03-202",
  "first_page": "268",
  "last_page": "277",
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    }
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    "name_abbreviation": "N.C. Ct. App.",
    "id": 14983,
    "name": "North Carolina Court of Appeals"
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        {
          "page": "528",
          "parenthetical": "stating a defendant has actual possession of a substance if it is on his person, he is aware of its presence and either by himself or with others, he has the power and intent to control its disposition or use"
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          "parenthetical": "where this Court identified three typical situations [in which constructive possession has been established] regarding the premises where drugs were found: (1) some exclusive possessory interest in the defendant and evidence of defendant's presence there, (2"
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    "judges": [
      "Judges TIMMONS-GOODSON and McCULLOUGH concur."
    ],
    "parties": [
      "STATE OF NORTH CAROLINA v. DAUNTE DEWAYNE MOORE, Defendant"
    ],
    "opinions": [
      {
        "text": "WYNN, Judge.\nBy this appeal, Defendant, Daunte Dewayne Moore, presents the following issues for our consideration: Did the trial court erroneously (I) allow implied hearsay; (II) allow inadmissible character evidence; (III) deny Defendant\u2019s motion to dismiss and allow the State to amend the drug paraphernalia indictment; and (IV) instruct the jury on constructive possession. After careful review, we vacate Defendant\u2019s conviction and sentences for possession of drug paraphernalia and possession with intent to sell and deliver cocaine.\nOn 12 January 2002, members of the Onslow County Sheriffs Department warrant squad were attempting to serve active warrants in Maysville, North Carolina. Deputies George Hardy and Jack Springs went to 145 Hadley Collins Road to serve a warrant; however, the individual was not there. Upon their arrival at this address, the deputies saw a small vehicle leaving the address which in their opinion looked suspicious. The deputies stopped the vehicle and questioned its occupants \u2014 an elderly white male and a young African-American female. During the conversation, the African-American female indicated she had been at the residence to visit her cousin \u201cD.D.\u201d The young woman also opened her right hand which contained a rock of crack cocaine. Deputy Springs testified he knew \u201cD.D.\u201d to be the street name for Defendant.\nAfter the conversation with the vehicle occupants, the deputies went to the residence to speak with Defendant. After the officers talked briefly with Defendant at the residence\u2019s door, Defendant attempted to shut the door. The deputies grabbed Defendant and arrested him for resisting arrest. Thereafter, the deputies searched the residence. In plain view, the deputies found a brown paper envelope containing crack cocaine sitting on top of some insulation in an area where the paneling had been removed from the wall.\nThe deputies also found two other individuals in the residence. Upon searching Defendant\u2019s person, the deputies located $18.00 in his front pocket and $309 in his billfold. Deputy Springs testified he had seen Defendant at 145 Hadley Collins Road on several previous occasions.\nBased upon this evidence, Defendant was found guilty of possession with intent to sell and deliver cocaine, possession of drug paraphernalia, and intentionally keeping and maintaining a place for controlled substances. The trial court sentenced Defendant to 10-12 months for the possession with intent to sell and deliver cocaine conviction and consecutive suspended sentences for possession of drug paraphernalia and maintaining a place for controlled substances. Defendant appeals.\nDefendant first contends the trial court erroneously allowed improper hearsay by permitting the deputies to testify that they went to the residence to talk with Defendant after arresting a person with crack cocaine in her hand who had just left the residence. We disagree.\n\u201cHearsay is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted,\u201d N.C. Gen. Stat. \u00a7 8C-1, Rule 801(c) (2001), and \u201cis not admissible.\u201d N.C. Gen. Stat. \u00a7 8C-1, Rule 802 (2001). However, the statements of one person to another are admissible to explain the subsequent conduct of the person to whom the statement was made. State v. Potter, 295 N.C. 126, 244 S.E.2d 397 (1978).\nIn support of his contention, Defendant cites State v. Austin, 285 N.C. 364, 204 S.E.2d 675 (1974) wherein our Supreme Court held it was reversible error to allow a motel registration card showing the name of the defendant charged with incest and the name of his daughter introduced into evidence. The Court stated that any attempt by the trial judge to restrict such evidence would not overcome the prejudicial effect of the evidence. However, Austin is distinguishable from the facts of this case. In Austin, the signature on the hotel registration card had not been authenticated and the significance of the registration card was highly prejudicial because it was the only evidence other than the daughter\u2019s testimony which bore directly upon the question of whether the defendant had had incestuous relations with her. Unlike Austin, in this case, the deputies\u2019 testimony placed Defendant in close proximity to the drugs. Moreover, the challenged testimony was neither offered for the truth of the matter asserted nor offered as corroboration; rather, the testimony was offered to explain the deputies\u2019 actions. Accordingly, we conclude the trial court did not erroneously admit the testimony.\nIn his next argument, Defendant contends the trial court erroneously allowed character evidence in violation of N.C. Gen. Stat. \u00a7 8C-1, Rule 404. Under Rule 404, \u201cevidence of a person\u2019s character or a trait of his character is not admissible for the purpose of proving that he acted in conformity therewith on a particular occasion.\u201d\nDefendant contends the trial court erred in allowing Deputy Spring\u2019s testimony that he had seen Defendant at the 145 Hadley Collins residence on previous occasions. Defendant argues this testimony disclosed the deputy\u2019s familiarity with Defendant and suggested that he had a prior record or bad character. However, the State contends the testimony was admissible to establish elements of the possession with intent to sell and deliver, maintaining a place to keep controlled substances and possession of drug paraphernalia charges. See State v. McLaurin, 320 N.C. 143, 357 S.E.2d 636 (1987) (possession of drug paraphernalia); State v. Allen, 279 N.C. 406, 183 S.E.2d 680 (1971) (possession with intent to sell and deliver); State v. Alston, 91 N.C. App. 707, 373 S.E.2d 306 (1988) (maintaining a place to keep controlled substances).\nUnder Rule 404, \u201ceven though evidence may tend to show other crimes, wrongs, or acts by the defendant and his propensity to commit them, it is admissible under Rule 404(b) so long as it also is relevant for some purpose other than to show that defendant has the propensity for the type of conduct for which he is being tried.\u201d State v. Coffey, 326 N.C. 268, 279, 389 S.E.2d 48, 54 (1990). As the challenged testimony was admissible to help establish the elements of the charged crimes, we conclude the trial court did not err in admitting Deputy Spring\u2019s testimony.\nDefendant next contends the trial court erroneously granted the State\u2019s motion to amend the drug paraphernalia indictment and denied Defendant\u2019s motion to dismiss. We agree.\nN.C. Gen. Stat. \u00a7 15A-923(e) provides that \u201ca bill of indictment may not be amended.\u201d Our Supreme Court has interpreted the term amendment under N.C. Gen. Stat. \u00a7 15A-923(e) to mean \u201cany change in the indictment which would substantially alter the charge set forth in the indictment.\u201d State v. Snyder, 343 N.C. 61, 65, 468 S.E.2d 221, -(1996).\nAn indictment or criminal charge is constitutionally sufficient if it apprises the defendant of the charge against him with enough certainty to enable him to prepare his defense and to protect him from subsequent prosecution for the same offense. The indictment must also enable the court to know what judgment to pronounce in the event of conviction.\nSnyder, 343 N.C. at 65-66, 468 S.E.2d at \u2014.\nIn this case, Defendant was charged with a violation of N.C. Gen. Stat. \u00a7 90-113.22 (2001) which provides:\n(a) It is unlawful for any person to knowingly.use, or to possess with intent to use, drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, package, repackage, store, contain, or conceal a controlled substance which it would be unlawful to possess, or to inject, ingest, inhale, or otherwise introduce into the body a controlled substance which it would be unlawful to possess.\nAccording to Defendant\u2019s indictment, Defendant allegedly possessed \u201cdrug paraphernalia, to wit: a can designed as a smoking device.\u201d However, none of the evidence elicited at trial related to a can; rather, the evidence described crack cocaine in a folded brown paper bag with a rubber band around it. Thus, at the close of the State\u2019s evidence, Defendant moved to dismiss. Rather than dismiss the indictment, the trial court granted the State\u2019s motion to amend the indictment striking \u201ca can designed as a smoking device\u201d and replacing it with \u201cdrug paraphernalia, to wit: a brown paper container.\u201d In our opinion, this amendment constituted a substantial alteration of the indictment.\nUnder N.C. Gen. Stat. \u00a7 90-113.22, drug paraphernalia is not defined. Rather, one must refer to N.C. Gen. Stat. \u00a7 90-113.21 for guidance. Under G.S. 90-113.21, \u201cdrug paraphernalia means all equipment, products and materials of any kind that are used to facilitate, or intended or designed to facilitate, violations of the Controlled Substances Act. . . .\u201d Thereafter, the provision lists several kinds of drug paraphernalia, including common household items such as blenders, bowls, containers, spoons, mixing devices, envelopes and storage containers. Because some of the items that could be considered drug paraphernalia are also common everyday items, the statute provides\nthe following, along with all other relevant evidence, may be considered in determining whether an object is drug paraphernalia:\n(1) statements by the owner or anyone in control of the object concerning its use;\n(2) prior convictions of the owner or other person in control of the object for violations of controlled substances law;\n(3) the proximity of the object to a violation of the Controlled Substances Act;\n(4) the proximity of the object to a controlled substance;\n(5) the existence of any residue of a controlled substance on the object;\n(6) the proximity of the object to other drug paraphernalia;\n(7) instructions provided with the object concerning its use;\n(8) descriptive materials accompanying the object explaining or depicting its use;\n(9) advertising concerning its use;\n(10) the manner in which the object is displayed for sale;\n(11) whether the owner, or anyone in control of the object, is a legitimate supplier of like or related items to the community, such as a seller of tobacco products or agricultural supplies;\n(12) possible legitimate uses of the object in the community;\n(13) expert testimony concerning its use;\n(14) the intent of the owner or other person in control of the object to deliver it to persons whom he knows or reasonably should know intend to use the object to facilitate violations of the Controlled Substances Act.\nAs common household items and substances may be classified as drug paraphernalia when considered in the light of other evidence, in order to amount a defense to the charge of possession of drug paraphernalia, a defendant must be apprised of the item or substance the State categorizes as drug paraphernalia. Accordingly, we conclude the amendment to the indictment constituted a substantial alteration of the charge set forth in the indictment. Moreover, as no evidence of \u201ca can designed as a smoking device\u201d was presented, we conclude the trial court erroneously denied Defendant\u2019s motion to dismiss.\nFinally, Defendant contends the trial court erroneously gave the jury an instruction on constructive possession of cocaine jointly with others. We agree.\n\u201cConstructive possession exists when the defendant while not having actual possession,... has the intent and capability to maintain control and dominion over the narcotics.\u201d State v. Butler, 356 N.C. 141, 146, 567 S.E.2d 137, 140 (2002). \u201cWhere such [drugs] are found on the premises under the control of the 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 the charge of unlawful possession.\u201d State v. Harvey, 281 N.C. 1, 12, 187 S.E.2d 706, 714 (1972). However, \u201cunless 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.\u201d State v. Davis, 325 N.C. 693, 697, 386 S.E.2d 187, 190 (1989).\nIn this case, five individuals were found in or near the mobile home in which the drugs were found. Upon the sheriff deputies\u2019 arrival, an elderly white male and young African-American female were observed leaving the residence\u2019s driveway in a vehicle. Upon questioning these individuals, the sheriff deputies noticed a rock of crack cocaine in the female\u2019s right hand. Inside of the mobile home, Defendant and another man were located. Defendant opened the front door and the other man was found in the back bedroom. Finally, a white female was observed on the scene. However, none of the deputies could testily as to whether the female came from inside or outside of the mobile home. Thus, two of the five individuals were in close proximity to the drugs \u2014 Defendant, who opened the front door, and the other man, who was found in the back bedroom at the end of the hallway in which the drugs were found.\nThus, the State was required to show other incriminating circumstances before constructive possession could be inferred. In this case, the residence was owned by someone other than Defendant \u2014 a woman who was not present during any of the activity on the day in question. Moreover, the warrant squad went to the residence in order to arrest someone other than Defendant. Upon their arrival, as many as five people were found in or near the residence. During the search of the mobile home, to which the deputies indicated Defendant consented, the deputies did not find any documents or other items tying Defendant to the residence. The only evidence of Defendant\u2019s connection to the premises was Deputy Jack Spring\u2019s testimony that he had seen Defendant at the residence on prior occasions. However, Deputy Springs was not aware of who else lived there and he testified that other people associate there.\nThe State also indicates Defendant\u2019s attempt to flee from the deputies, $327.00 of U.S. currency on his person, and the African-American female\u2019s testimony that she was there to see her cousin, D.D., whom Deputy Springs indicated was Defendant\u2019s street name, constituted incriminating circumstances from which one could infer constructive possession. However, the evidence indicates Defendant did not attempt to flee the officers. Upon answering the door, the officers asked to talk with Defendant about narcotics activity. Defendant indicated he did not want to talk to police and tried to close the door. The officers then prevented Defendant from closing the door, grabbed him and threw him on the ground and arrested him. When Defendant attempted to close the door, he was not under arrest, was not the subject of an arrest warrant and was under no obligation to talk to police. Indeed, the trial court dismissed Defendant\u2019s resist, obstruct and delay charge. Moreover, there is no evidence Defendant struggled with the officers before the officers handcuffed him as the State contends in its brief. Finally, $327.00 in U.S. currency, without more, is not a significant amount of money from which one can infer constructive possession of drugs. As there was insufficient evidence of incriminating circumstances, we conclude the trial court erred in instructing the jury on constructive possession. See State v. King, 99 N.C. App. 283, 288, 393 S.E.2d 152, 155 (1990) (where this Court identified three typical situations [in which constructive possession has been established] regarding the premises where drugs were found: (1) some exclusive possessory interest in the defendant and evidence of defendant\u2019s presence there, (2) sole or joint physical custody of the premises of which defendant is not an owner; and (3) in an area frequented by defendant, usually near defendant\u2019s property). Accordingly, because we similarly conclude there was insufficient evidence of Defendant\u2019s actual possession of the cocaine, we vacate Defendant\u2019s conviction and sentence for possession with the intent to sell and deliver cocaine. See State v. Diaz, 155 N.C. App. 307, \u2014, 575 S.E.2d 523, 528 (2002) (stating a defendant has actual possession of a substance if it is on his person, he is aware of its presence and either by himself or with others, he has the power and intent to control its disposition or use).\nIn sum, we vacate Defendant\u2019s conviction for possession of drug paraphernalia and the suspended sentence of 120 days, and reverse his conviction for possession with intent to sell and deliver cocaine and the active sentence of 10 to 12 months. However, Defendant\u2019s conviction and sentence for maintaining a place to keep controlled substances remains intact as Defendant has not challenged this conviction and sentence on appeal.\nVacated in part, reversed in part.\nJudges TIMMONS-GOODSON and McCULLOUGH concur.\n. The State also references statements made by the African-American female regarding the amount of money she spent, $18.00, in purchasing the drugs as evidence of incriminating circumstances. However, this testimony was not presented to the jury and, in any event, could not be used for the truth of the matter asserted. Indeed, the State argued before the trial court that it was referencing the young woman\u2019s testimony to explain the subsequent actions of the sheriff deputies and not for the truth of the matter asserted.",
        "type": "majority",
        "author": "WYNN, Judge."
      }
    ],
    "attorneys": [
      "Attorney General Roy Cooper, by Assistant Attorney General D. David Steinbock, for the State.",
      "McGotter, Ashton & Smith, RA., by Rudolph A. Ashton, III and Terri W. Sharp, for the defendant-appellant."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. DAUNTE DEWAYNE MOORE, Defendant\nNo. COA03-202\n(Filed 20 January 2004)\n1. Evidence\u2014 hearsay \u2014 not offered for truth of matter asserted \u2014 explanation of actions\nThe trial court did not err in a possession of drug paraphernalia, possession with intent to sell and deliver cocaine, and maintaining a place to keep controlled substances case by permitting deputies to testify that they went to a residence to talk with defendant after arresting a person with crack cocaine in her hand who had just left the residence even though defendant contends the testimony was inadmissible hearsay, because: (1) the deputies\u2019 testimony placed defendant in close proximity to the drugs; and (2) the challenged testimony was neither offered for the truth of the matter asserted nor offered as corroboration, but instead to explain the deputies\u2019 actions.\n2. Evidence\u2014 character \u2014 establishing elements of charged crimes\nThe trial court did not err in a possession of drug paraphernalia, possession with intent to sell and deliver cocaine, and maintaining a place to keep controlled substances case by allowing a deputy\u2019s testimony that he had seen defendant at the pertinent residence on previous occasions even though defendant contends the testimony disclosed the deputy\u2019s familiarity with defendant and suggested that defendant had a prior record or bad character, because the challenged testimony was admissible to help establish the elements of the charged crimes.\n3. Drugs\u2014 possession of drug paraphernalia \u2014 motion to amend indictment \u2014 motion to dismiss\nThe trial court erred by granting the State\u2019s motion to amend a possession of drug paraphernalia indictment by striking \u201ca can designed as a smoking device\u201d and replacing it with \u201cdrug paraphernalia, to wit: a brown paper container,\u201d and by denying defendant\u2019s motion to dismiss that charge, because: (1) the amendment constituted a substantial alteration of the indictment when common household items and substances may be classified as drug paraphernalia, and a defendant must be apprised of the item or substance in order to amount a defense; and (2) no evidence of a can designed as a smoking device was presented.\n4. Drugs\u2014 possession with intent to sell and deliver cocaine \u2014 instruction\u2014constructive possession\nThe trial court erred by giving the jury an instruction on constructive possession of cocaine' jointly with others, and thus, defendant\u2019s conviction for possession with intent to sell and deliver cocaine is reversed, because: (1) 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; and (2) the State in this case was required to show other incriminating circumstances before constructive possession could be inferred when five individuals were found in or near the mobile home in which the drugs were found and two of the individuals were in close proximity to the drugs, the residence was owned by someone other than defendant, the warrant squad went to the residence in order to arrest someone other than defendant, and the only evidence of defendant\u2019s connection to the premises was a deputy\u2019s testimony that he had seen defendant at the residence on prior occasions.\n5. Drugs\u2014 maintaining a place to keep controlled substances \u2014 failure to challenge conviction\nDefendant\u2019s conviction and sentence for maintaining a place to keep controlled substances remains intact because defendant has not challenged this conviction and sentence on appeal.\nAppeal by Defendant from judgment entered 14 November 2002 by Judge Charles H. Henry in Superior Court, Onslow County. Heard in the Court of Appeals 2 December 2003.\nAttorney General Roy Cooper, by Assistant Attorney General D. David Steinbock, for the State.\nMcGotter, Ashton & Smith, RA., by Rudolph A. Ashton, III and Terri W. Sharp, for the defendant-appellant."
  },
  "file_name": "0268-01",
  "first_page_order": 296,
  "last_page_order": 305
}
