State v. HollowayÂ
250 N.C. App. 674
| N.C. Ct. App. | 2016Background
- On Oct. 22, 2013 police responded to a breaking-and-entering at 305 Hardin Rd.; two men (McEntire, defendant Holloway) exited the house and were detained.
- Firefighters found ~19.86 pounds of marijuana burning in the oven; they recovered marijuana, digital scales, a firearm, and $4,000 in cash from the residence.
- Most items and identifying documents in the house belonged to McEntire; only item tied to Holloway was a single photograph of him found face-down in a plastic storage bin in a bedroom.
- Holloway was indicted on trafficking (>10 lbs), possession with intent to sell, maintaining a dwelling for keeping/selling controlled substances, possession of drug paraphernalia, and later indicted as an habitual felon; cocaine counts were dismissed before trial.
- At trial the State relied on theories of constructive possession and acting in concert; Holloway moved to dismiss for insufficient evidence (denied), was convicted on the drug-related counts and maintaining a dwelling (acquitted on the firearm), and received consecutive sentences; Holloway appealed.
Issues
| Issue | State's Argument | Holloway's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for constructive possession (trafficking, possession with intent, paraphernalia) | Presence in the house while marijuana burned and the photo in the home permit reasonable inference of constructive possession and control | Only presence and one photo; no personal items, no keys, no fingerprints, no proximity to contraband — evidence raises only suspicion | Reversed: insufficient evidence; motion to dismiss should have been granted |
| Sufficiency of evidence for maintaining a dwelling for keeping/selling drugs | Being at the residence when drugs were found and association with occupant supports maintaining the dwelling theory | No indicia of keeping/maintaining (no ownership/lease, no utility/rent/repairs, no proof he lived there) | Reversed: insufficient evidence to support maintaining-a-dwelling conviction |
| Jury instruction on acting in concert (no objection at trial; plain error review) | Acting in concert instruction was proper because defendant was present and could be inferred to share control/intent with McEntire | No evidence of a common plan or shared criminal intent — mere presence is insufficient | Plain error: instruction improper; vacated because no evidence of joint plan or purpose |
| Overall relief / disposition | N/A | N/A | Vacated the convictions and judgments based on errors in denying dismissal and giving acting-in-concert instruction |
Key Cases Cited
- State v. Miller, 363 N.C. 96 (discusses factors for constructive possession; mere presence insufficient)
- State v. Brown, 310 N.C. 563 (constructive possession requires other incriminating circumstances when possession of premises is nonexclusive)
- State v. Minor, 290 N.C. 68 (reversal where only proof defendant had been a visitor near drugs)
- State v. Moore, 79 N.C. App. 666 (upheld constructive-possession convictions where multiple, concrete links to premises existed)
- State v. James, 81 N.C. App. 91 (acting-in-concert requires evidence of a common plan; mere presence not enough)
- State v. Bowens, 140 N.C. App. 217 (factors for maintaining a dwelling; presence alone insufficient)
- State v. Joyner, 297 N.C. 349 (defines acting in concert doctrine)
- State v. McLaurin, 320 N.C. 143 (insufficient evidence of constructive possession despite photographs and admission of residence)
- State v. Cameron, 284 N.C. 165 (trial judge should not give jury instructions unsupported by the evidence)
- State v. Jordan, 333 N.C. 431 (plain-error standard for unpreserved jury-instruction issues)
