376 N.C. 420
N.C.2020Background
- Police searched a shared home after complaints and, with defendant's consent, searched his bedroom and an adjacent alcove; inside a dresser drawer officers found a small yellow tin containing heroin, methamphetamine, and cocaine.
- Stepp testified she placed the tin (her "hard time stash") in the dresser shortly before leaving and that the drugs were hers; she said she had not told Glover about the tin.
- Defendant admitted recent use of methamphetamine and prescription pills and consented to the search; small amounts of drugs and paraphernalia were also found in defendant’s bedroom.
- Grand jury indicted Glover on multiple drug charges; the trial court dismissed all but simple possession counts; jury convicted Glover of simple possession of heroin, methamphetamine, and cocaine and found him an habitual felon.
- At trial the court instructed the jury on both constructive possession and possession by acting in concert over defendant’s objection; the Court of Appeals split on whether the acting-in-concert instruction was supported by evidence and whether any error was harmless.
- The North Carolina Supreme Court held the acting-in-concert instruction was unsupported by the evidence, deemed the error not harmless, vacated the convictions, and remanded for a new trial.
Issues
| Issue | State's Argument | Glover's Argument | Held |
|---|---|---|---|
| Whether evidence warranted an acting-in-concert instruction for possession | Evidence showed Glover knew drugs were present (admitted recent use), a matching pill was found in his bedroom, he tolerated storage in his personal area, and he used drugs with Stepp — supporting a common plan | No evidence of a common plan or that Glover aided Stepp; Stepp placed the tin without telling him and admitted exclusive ownership; mere presence is insufficient | No. Evidence did not show a common plan or concerted action; acting-in-concert instruction was unsupported and therefore erroneous |
| If instruction was erroneous, was the error harmless? | Jury could reasonably infer guilt from the total evidence; any error was harmless because constructive-possession evidence was sufficient | The constructive-possession evidence was disputed and credibility-based; there is a reasonable possibility the jury convicted on the unsupported theory | Error was not harmless. Given disputed and not "exceedingly strong" constructive-possession evidence and the risk of jury confusion, reversal and new trial required |
Key Cases Cited
- State v. Joyner, 297 N.C. 349 (establishes acting-in-concert requires evidence of common plan or purpose beyond mere presence)
- State v. Malachi, 371 N.C. 719 (instructs close scrutiny of instructional errors and harmless-error standard)
- State v. Brown, 310 N.C. 563 (defines constructive possession and need for other incriminating circumstances when possession of premises is nonexclusive)
- State v. Hargett, 255 N.C. 412 (error to instruct on aiding/abetting absent evidence the defendant aided the perpetrator)
- State v. Wilkerson, 363 N.C. 382 (presence at scene insufficient to prove concerted action)
- State v. Galaviz-Torres, 368 N.C. 44 (possession requires proof the defendant knowingly possessed a controlled substance)
