Dеfendant Jessica Sue Ferguson appeals from a judgment entered based on her convictions for possession of marijuana with intent to sell or deliver; felonious possession of marijuana; possession of drug paraphernalia; and resisting, delaying, or obstructing a public officer. For the reasons discussed below, we vacate in part and remand for resentencing in part.
I. Factual Background
On 7 June 2007, Officer J.B. Smith of the University of North Carolina at Greensboro campus police arrested Defendant on charges of possession of marijuana with the intent to sell or deliver and resisting, delaying, and obstructing an officer. On 22 January 2008, Defendant was indicted for possession of marijuana with the intent to sell or deliver, fеlonious possession of marijuana, conspiracy to possess marijuana, possession of drug paraphernalia, and resisting, delaying, and obstructing an officer.
The charges against Defendant came on for trial before the trial court and a jury at the 5 January 2009 session of the Guilford County Superior Court. At trial, Officer Smith testified for the State that, on 7 June 2007, he was assigned to detect speeding motor vehicles using radar equipment. As Officer Smith and his partner operated a stationary radar instrument in the West Market Street area of Greensboro, he saw a Honda minivan traveling east on West Market Street at an estimated speed of 47 to 49 miles per hour in a 35 mile per hour zone.
Officer Smith “ran and got back in the patrol car” and “began to go after the minivan.” The minivan turned onto “the first road on the right” and drove out of sight. When Officer Smith reached the next corner, he saw the minivan “sitting in thе middle of the road” and three adults and a small child running towards a nearby driveway. Law enforcement officers stopped the three adults and placed them in custody, while Officer Smith returned to the minivan. Officer Smith noticed a “very strong odor” of marijuana emanating from the vehicle, which he testified “wasn’t the smell of burnt marijuana,” but instead smelled like the “raw smell of unburnt marijuana.”
According to Officer Smith, Defendant was one of the three adults that fled from the minivan. The officers determined that the driver of the van, who was not one of the three adults taken into custody at the scene, was the child’s father. The officers summoned a tracking dog, but were unable to locate the driver. The other two adults in the van were Mаrio Jerald and Jacob Stressman. Defendant told Officer Smith that Mr. Jerald was her boyfriend, that they lived at the same address, and that she was unemployed. Mr. Jerald, who was also unemployed, had $1,390 in cash and two cell phones. The third adult, Jacob Stressman, had a “marijuana container” on his keyring.
After the three adults were secured, the officers searched the minivan. Officer Smith testified that, “under the front passenger seat[,] [they] found a black plastic bag containing two bags of marijuana,” one of which weighed 28.5 grams and the other of which weighed 16.8 grams. In the glove compartment, the officers found a smaller bag containing 4.9 grams of marijuana. Officer Smith testified that, based on his training and experience, the fact that the marijuana was divided into three bags suggested that it was intended for sale. Officer Smith also testified that Defendant’s pocketbook contained “a burnt marijuana cigarette weighing .24 grams,” a cell phone, and $200 in cash. Officer Smith testified that he “[didn’t] recall” anything about “the way [Defendant] seemed or acted.”
On cross-examination, Officer Smith acknowledged that he did not know how long Defendant had been in the minivan before he stopped it and that the officers had lost sight of the vehicle during the chase. When Officer Smith first saw Defendant, she was running away from the minivan, so he did not see her getting in or out of the vehicle. Officer Smith told the jury that, “to the best of [his] knowledge,” Defendant had been a back seat passenger and that he understood that the driver jumped out and ran away while the vehicle was still running. Officer Smith agreed that the occupants of the van were “scared and confused” and had cooperated with the officers. He acknowledged that Defendant gave truthful answers to the officers’ questions about her name and address. Officer Smith also conceded that Defendant was not the driver or owner of the minivan and that she had no connection to the driver’s child. He testified that there was no DNA, fingerprint, or other physical evidence linking Defendant to the bags of marijuana found in the van, that he did not see who put the marijuana under the car seat, and-that he had not seen Defendant making any susрicious gestures. On redirect examination, Officer Smith testified that he had no “opportunity to see anybody stashing anything under a seat or in the glove box.”
Officer Smith was the only witness for the State. At the close of the State’s evidence, Defendant moved to dismiss the charges against her. Although the trial court dismissed the conspiracy to possess marijuana charge, it denied Defendant’s motion with respect to the remaining charges. Defendant did not present any evidence. Following the arguments of counsel and the trial
At the sentencing hearing, the trial court determined that Defendant should be sentenced as a Level I offender, consolidated all of Defendant’s convictions for judgment, sentenced Defendant to a minimum of six months and a maximum of eight months imprisonment in the custody of the North Carolina Department of Correction, suspended Defendant’s sentence, and placed Defendant on supervised probation. From this judgment, Defendant noted a timely appeal to this Court.
II. Legal Analysis
A. Admissibility of Drug Identification Testimony
First, Defendant argues that the trial court committed plain error by “allowing opinion testimony that the substance found in the [minivan] and [Defendant’s] pocketbook was marijuana.” At trial, Officer Smith testified without objection that he searched the minivan and found (1) a bag under the front passenger seat that contained two bags of marijuana; (2) a smaller bag of marijuana in the glove compartment; and (3) a burnt marijuana cigarette in Defendant’s pocketbook. On appeal, Defendant acknowledges that she did not object to Officer Smith’s testimony that the items in question contained marijuana at trial and argues, for that reason, that the admission of this testimony constituted plain error. See N.C. R. App. P. 10(a)(1) (2009) (stating that, “to preserve an issue for appellate review, a party must have presented to the trial court a timely request, objection, or motion, stating the specific grounds for the ruling the party desired the court to make”). We disagree.
In criminal cases, an issue that was not preserved by objection noted at trial and that is not deemed preserved by rule or law without any such action nevertheless may be made the basis of an issue presented on appeal when the judicial action questioned is specifically and distinctly contended to amount to plain error.
N.C.R. App. P. 10(a)(4). Since Defendant has assigned as error and argued in her brief that the admission of Officer Smith’s testimony identifying the substances found in the bags seized from the minivan and in the cigarette seized from Defendant’s pocketbook as marijuana constituted plain error, the prerequisites for plain error review sеt out in N.C.R. App. P. 10(a)(4) have been met. As a result, the ultimate issue we must confront on appeal is whether admission of Officer Smith’s testimony constituted plain error.
“The plain error rule ... is always to be applied cautiously .and only in the exceptional case where, after reviewing the entire record, it can be said the claimed error is a ‘fundamental error, something so basic, so prejudicial, so lacking in its elements that justice cannot have been done,’ or ‘where [the error] is grave error which amounts to a denial of a fundamental right of the accused,’ ... or where the error is such as to ‘seriously affect the fairness, integrity or public reputation of judicial proceedings. . ..’”
State v. Odom,
In
State v. Fletcher,
At the time of trial, [Officer] Biggerstaff had been a law enforcement officer for almost five years and was a narcotics investigator . . . [with] schooling and on-the-job training in the identification of marijuana. . . . [Captain Townsend] had been a law enforcement officer for sixteen andone-half years and . . . had special training in the identification of drugs.
In concluding that testimony from officers with qualifications similar to those of Officer Biggerstaff and Captain Townsend to the effect that a particular substance was marijuana was admissible, we stated that:
Expert testimony is properly admissible when it “can assist the jury to draw certain inferences from facts because the expert is better qualified” than the jury to form an opinion on the particular subject. . . . “The test for admissibility is whether the jury can receive ‘appreciable help’ from the expert witness.” Here we believe the two officers, because of their study and experience, were better qualified than the jury to form an opinion as tо the contents of the clear plastic bag. The jury received “appreciable help” from the expert testimony and was free to consider the opinions in deciding whether they were convinced the substance was marijuana.
Fletcher,
Although the officers in
Fletcher
testified as experts, our appellate courts have never held that an officer must be tendered as an expert before identifying a particular substance as marijuana. Indeed, in
State v. Moncree,
Agent Pintacuda testified regarding his experience in forensic analysis, his employment at various sheriffs departments, and his extensive training in analyzing рhysical evidence. . . . Agent Pintacuda’s extensive education and training in forensic analysis makes it difficult to imagine how he was able to separate his education, training, and experience while working for the SBI to determine the substance found in defendant’s shoe was marijuana based solely on his lay opinion. Therefore, Agent Pintacuda testified as an expert witness concerning the substance found in defendant’s shoe
Moncree,
On appeal, Defendant argues first that the Supreme Court’s decision in
State v. Llamas-Hernandez,
Secondly, Defendant contends that, even if the standards enunciated in
Fletcher
still apply, ‘‘the facts of this case are distinguishable” in that “Officer Smith was not similarly qualified to the officers in those cases,” he “was [not] offered or accepted as
B. Sufficiency of the Evidence
Secondly, Defendant argues that the trial court erred by denying her motion to dismiss the charges of possession of marijuana with the intent to sell or deliver and felonious possession of marijuana on the grounds that the record did not contain sufficient evidence that she actually or constructively possessed the bags seized from the minivan that contained marijuana. We agree.
“When a defendant moves to dismiss a charge against him on the ground of insufficiency оf the evidence, the trial court must determine ‘whether there is substantial evidence of each essential element of the offense charged and of the defendant being the perpetrator of the offense.’ ”
State v. Garcia,
According to N.C. Gen. Stat. § 90-95(d)(4), possession of more than one and a half ounces of a Schedule VI
1
controlled substance is punishable as a Class I felony. As a result, a conviction for felonious possession of marijuana requires proof “that defendant was in possessiоn of more than one and one-half ounces (or approximately 42 grams) of marijuana.”
State v. Partridge,
“Possession of a controlled substance may be actual or constructive. ‘A person has actual possessiоn of a substance if it is on his person, he is aware of its presence, and either by himself or together with others he has the power and intent to control its disposition or use.’ ”
State v. Steele,
-N.C. App. -, -,
“A person is in constructive possession of a thing when, while not having actual possession, he has the intent and capability to maintain control and dominion over that thing.”
State v. Beaver,
“Our cases addressing constructive possession have tended to turn on the specific facts presented.”
Miller,
First, constructive possession cases often include evidence that the defendant had a specific or unique connection to the place where the drugs were found.
See e.g., State v. Butler,
Secondly, many constructive possession cases involve evidence that the defendant behaved suspiciously, made incriminating statements admitting invоlvement with
Finally, constructive possession is often based, at least in part, on other incriminating evidence in addition to the fact that drugs were found near the defendant.
See e.g., McNeil,
In this case, Officer Smith testified that he saw a minivan exceeding the speed limit, signaled the van to stop, and directed the driver to remain inside. Instead of complying with Officer Smith’s instruction, the driver drove off around a corner out of the officer’s sight. After following the minivan, Officer Smith found it sitting in the middle of a nearby street in drive with the engine running. The driver had fled; efforts to locate him proved unsuccessful. Three adults and a small child were running from the minivan towards a nearby house. The driver was the child’s father; Defendant had no relationship to the child. After law enforcement officers placed the adults in custody, they searched the van. Underneath the front passenger seat, Officer Smith found a large bag containing two smaller bags of marijuana. In the glove box, Officer Smith found a small bag of marijuana. In Defendant’s handbag, Officer Smith found a burned marijuana cigarette weighing .24 grams. Officer Smith understood that Defendant had been a back seat passenger. We conclude that this evidence is insufficient to show Defendant’s constructive possession of the marijuana found in the bags seized inside the minivan.
Although “constructive possessiоn depends on the totality of circumstances in each case,”
James,
The State responds to Defendant’s challenge to the sufficiency of the evidence to support a finding that she cоnstructively possessed the bags of marijuana found in the minivan by pointing to evidence that the van’s driver sped away when law enforcement officers told him to stop, left the car in drive, fled on foot, and abandoned his young child. The State does not, however, cite any authority tending to suggest that the driver’s behavior should be utilized to support an inference that Defendant constructively possessed the marijuana in question, particularly given the absence of any evidence tending to show the existence of a relationship between Defendant and the driver. In addition, the State argues that the bag seized from under the front passenger seat was located at the rear of the seat as if it hаd been put there by a rear seat passenger. However, while the record does contain evidence suggesting that Defendant had been riding in the back seat of the minivan, it is devoid of any indication that she was in a position to put an object in the location where the bag of marijuana was discovered. The State also points to the fact that Defendant was unemployed and had $200 and a pre-paid cell phone from which numbers could not be traced in her possession; however, the record contains no evidence tending to show a connection between the possession of such pre-paid cell phones and larger quantities of marijuana. 3 Furthermore, the State introduced no evidence and cites no authority suggesting that Defendant’s possession of $200.00 while unemployed tends to show that she exercised dominion and control over the bags of marijuana found in the minivan. Finally, the State argues that evidence showed that another passenger, who was identified as Defendant’s boyfriend, had a large amount of cash and two cell phones in his possession, but once again fails to explain how this evidence tends to show that Defendant constructively possessed the bags of marijuana found in the minivan. As a result, we do not find any of the arguments advanced by the State in support of the trial court’s decision to deny Defendant’s dismissal motions persuasive. Thus, we conclude that the State presented insufficient evidence of Defendant’s constructive possession of the bags of marijuana in the van.
The decisions of this Court and the Supreme Court fully support our conclusion. For example, in
State v. Richardson,
— N.C.
App. —,
Similarly, in
State v. Chavis, 270
N.C. 306,
The State’s case rests primarily upon evidence . . . [that] the hat in and on which the . . . marijuana [was] found was the identical hat defendant was wearing when he . . . passed in front of [the officers], . . . There is no evidence that either officer observed defendant make any disposition of the hat . . . There was no evidence the marijuana was in a hat while defendant was wearing it. Nor was there evidence the marijuana was put in the hat... at defendant’s direction. . . . [T]he evidence, in our opinion, falls short of being sufficient to support a finding that the marijuana found by the officers in and on [the] hat. . . was in the possession of defendant when he was first observed and followed by the officers.
Chavis, 270
N.C. at 310-11,
Finally, in
State v. Acolatse,
[T]he cocaine . . . [was] on the roof of a detached garage in the backyard of a residence. The defendant did not own the residence. . .. The State contends the evidence placing the defendant in close juxtaposition to the cocaine, the money ($830.00) found on defendant’s person . . . and the defendant’s throwing motion are sufficient incriminating circumstances from which one can infer constructive possession. We disagree.
At trial, the State contended the cocaine odor in the defendant’s vehicle combined with the belief that during the few seconds the dеfendant was out of the detectives’ view, [he] had enough time to throw the drugs onto the roof was enough to establish possession. However, Chavis dictates that this evidence only raises a suspicion of possession. . . . [U]nder our Supreme Court’s decision in Chavis . . . the State has failed to present any incriminating circumstances from which one can infer constructive possession.
Acolatse,
The sole basis for Defendant’s argument in support of her dismissal motion at trial and оn appeal was that the evidence did not support a finding that she actually or constructively possessed the marijuana found in the bags in the minivan. Since Defendant could not have been convicted of possession of marijuana with the intent to sell or deliver in the absence of a finding that she possessed the marijuana in the bags found in the minivan,
However, Defendant has not denied possessing the marijuana cigarette found in her pocketbook. The trial court submitted the issue of Defendant’s guilt of simple possession of marijuana in violation of N.C. Gen. Stat. § 90-95(d)(4) to the jury based on this evidence. As a result, we conclude that, given our holding that the evidence was insufficient tо support a finding that Defendant possessed the bags of marijuana found in the minivan, we must vacate Defendant’s conviction for felonious possession of marijuana and remand this case to the trial court so that Defendant can be resentenced based upon a conviction for violating N.C. Gen. Stat. § 90-95(d)(4).
See Gooch,
III. Conclusion
Thus, for the reasons set forth above, we conclude that Defendant’s conviction for possession of marijuana with the intent to sell or deliver should be vacated and that her conviction for felonious possession of marijuana should be vacated and the case be remanded for sentencing for simple possession of marijuana in violation of N.C. Gen. Stat. § 90-95(d)(4). In addition, despite the fact that we leave Defendant’s convictions for possession of drug paraphernalia and resisting, delaying, and obstructing an officer undisturbed, the fact that the trial court consolidated all of Defendant’s convictions for sentencing requires that Defendant’s convictions for possession of drug paraphernalia and resisting, delaying, and obstructing an officer be remanded for resentencing as well.
Possession of marijuana with the intent to sell or deliver: Vacated.
Felonious possession of marijuanа: Vacated and remanded for sentencing on simple possession of marijuana.
Possession of drug paraphernalia: Remanded for resentencing.
Resisting, delaying, and obstructing an officer: Remanded for resentencing.
Notes
. Marijuana is classified as a Schedule VI controlled substance. N.C. Gen. Stat. § 90-94(1).
. Given the driver’s decision to flee from the initial traffic stop and to abandon the minivan while it was still in motion and given the fact that Defendant had a marijuana cigarette in her poeketbook, the fact that the remaining passengers, including Defendant, ran from the minivan does not, without more, support an inference that Defendant possessed the marijuana bags seized from the minivan.
. The trial court sustained Defendant’s objection to the prosecutorial questions inquiring about the use of cell phones by individuals involved in the drug trade.
