235 N.C. App. 365
N.C. Ct. App.2014Background
- Defendant Brandon M. Foster, a male dancer at Chasers strip club, was arrested after an undercover CMPD officer (Wishon) obtained cocaine from a third party via Foster and paid $185; Foster was charged with delivery of cocaine and convicted by a jury.
- Foster filed timely notice (8+ months before trial) that he intended to assert entrapment, alleging Officer Wishon induced him to obtain cocaine by feigning romantic interest.
- At trial Foster testified Wishon flirted, asked personal questions, obtained Foster’s phone number, hugged him, and repeatedly sought drugs; Foster said he helped to impress Wishon and was not predisposed to deal drugs.
- The trial court declined to instruct the jury on entrapment, stating (1) insufficient evidence and (2) as a sanction for Foster’s allegedly inadequate statutory notice under N.C. Gen. Stat. §15A‑905(c)(1)(b).
- The Court of Appeals held Foster’s evidence, viewed in the light most favorable to him, raised a jury question on entrapment and that precluding the defense as a sanction—without required findings or showing of prejudice—was an abuse of discretion.
Issues
| Issue | State's Argument | Foster's Argument | Held |
|---|---|---|---|
| Whether defendant presented sufficient evidence to warrant a jury instruction on entrapment | Evidence showed only opportunity; Foster wasn’t entrapped and was predisposed | Officer Wishon induced Foster through romantic/ emotional manipulation; Foster lacked predisposition | Court: Evidence sufficient to create a factual issue for the jury; instruction should have been given |
| Whether precluding the entrapment defense was an appropriate sanction for allegedly insufficient notice under §15A‑905(c)(1)(b) | Trial court discretion to sanction for inadequate notice; denying instruction justified | Foster gave timely notice 8+ months prior; State suffered no shown prejudice; court made no statutory findings | Court: Preclusion was a harsh sanction imposed without required findings or demonstrated prejudice; abuse of discretion; new trial required |
Key Cases Cited
- State v. Stanley, 288 N.C. 19 (N.C. 1975) (undercover officer’s false befriending and repeated requests established entrapment as a matter of law)
- State v. Branham, 153 N.C. App. 91 (N.C. Ct. App. 2002) (defendant’s testimony that informant persistently pushed him raised fact question on entrapment)
- State v. Jamerson, 64 N.C. App. 301 (N.C. Ct. App. 1983) (repeated inducement and provision of money by officers supported entrapment instruction)
- State v. Hageman, 307 N.C. 1 (N.C. 1982) (mere provision of opportunity by police is not entrapment)
- State v. Thompson, 141 N.C. App. 698 (N.C. Ct. App. 2001) (framework for evaluating entrapment and predisposition)
- State v. Martin, 77 N.C. App. 61 (N.C. Ct. App. 1985) (acts of persuasion, trickery, or fraud by officers required to support entrapment)
- State v. McDonald, 191 N.C. App. 782 (N.C. Ct. App. 2008) (sanctions for inadequate notice should be tailored to the prejudice to the State)
- State v. Cooper, 747 S.E.2d 398 (N.C. Ct. App. 2013) (exclusionary sanctions can implicate the defendant’s constitutional rights; courts must weigh Taylor factors and avoid disproportionate sanctions)
- State v. Dorman, 737 S.E.2d 452 (N.C. Ct. App. 2013) (extreme sanctions like dismissal require specific findings of prejudice)
