State v. Torres-Gonzalez
227 N.C. App. 188
N.C. Ct. App.2013Background
- Defendant Jose Joel Torres-Gonzalez was tried from January 17–20, 2012 for conspiracy to traffic in cocaine and trafficking by possession of cocaine.
- Undercover Detective Mounce met with Blanco beginning in October 2010 to arrange a drug purchase and establish a source for larger quantities.
- A deal for 15 ounces (about 425 grams) of cocaine was set for November 16, 2010 for $18,000.
- Blanco arrived with Defendant in the passenger seat; they observed money and then left to obtain the cocaine.
- Police tracked Blanco and Defendant, leading to surveillance and a sequence ending with Blanco delivering cocaine to Mounce and Defendant directing the exchange.
- Police obtained a search warrant for Defendant’s address; execution yielded large sums of cash, drugs, scales, and a card bearing Defendant’s name; Defendant was arrested.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the search warrant supported by probable cause? | State contends probable cause existed. | Torres-Gonzalez argues lack of probable cause. | No error; magistrate had substantial basis for probable cause. |
| Is there substantial evidence to deny dismissal on both counts? | State asserts sufficient evidence of conspiracy and trafficking by possession. | Torres-Gonzalez argues insufficient evidence. | Yes; evidence supports conspiracy to traffic by possession and trafficking by possession. |
| Are the jury verdicts legally inconsistent or merely inconsistent? | Convictions for conspiracy to traffic by possession and acquittal on trafficking by possession could exist together. | Such verdicts are legally inconsistent due to possession element. | Merely inconsistent; not legally conflicting; no error. |
Key Cases Cited
- State v. Campbell, 282 N.C. 125, 191 S.E.2d 752 (1972) (probable cause must detail underlying circumstances; not merely conclusory)
- State v. Ledwell, 171 N.C. App. 328, 614 S.E.2d 412 (2005) (conspiracy requires agreement to commit every element; no overt act required)
- State v. Suggs, 117 N.C. App. 654, 453 S.E.2d 211 (1995) (proof of conspiracy may be inferred; mutual understanding suffices)
- State v. Jenkins, 167 N.C. App. 696, 606 S.E.2d 430 (2005) (conspiracy to traffic by possession requires agreement to possess and traffic; no possession element needed for conspiracy)
- State v. Speckman, 326 N.C. 576, 391 S.E.2d 165 (1990) (mutually exclusive verdicts invalid when offenses are inherently exclusive)
- State v. Mumford, 364 N.C. 394, 699 S.E.2d 911 (2010) (merely inconsistent verdicts permissible if elements are not mutually exclusive)
- State v. Wiggins, 185 N.C. App. 376, 648 S.E.2d 865 (2007) (trafficking by possession requires knowing possession; may be proved by circumstantial evidence)
- State v. Cutler, 271 N.C. 379, 156 S.E.2d 679 (1967) (test of sufficiency of evidence bridges circumstantial/direct)
