Lead Opinion
Stanley Moore (“defendant”) appeals from judgments entered upon jury verdicts finding him guilty of two counts of possession of cocaine with the intent to sell or deliver, one count of misdemeanor maintaining and keeping a dwelling for the keeping and selling of
Detective Charles A. Hutcheson, Jr. (“Detective Hutcheson”) of the Brevard Police Department and Officer Robert Shuler (“Officer Shuler”) of the Transylvania County Sheriff’s Office worked together as part of the Transylvania County Narcotics Task Force (“the Task Force”). Among other drug interdiction and investigatory tactics, members of the Task Force commonly employ the services of paid informants to purchase narcotics and identify drug dealers. Two such informants were Thomas Lamar Wynne (“Wynne”) and Mary Ann Ferguson (“Ferguson”).
On 1 March 2005, Wynne and his wife met with Detective Hutcheson and Officer Shuler. Detective Hutcheson searched Wynne, Wynne’s wife, and their vehicle for drugs, finding none. The officers taped a digital recording device to Wynne’s chest and wired Wynne’s vehicle with a transmitting device. Detective Hutcheson gave Wynne $60.00 to use for the purchase of crack cocaine. At trial, Detective Hutcheson testified that when he provided informants, such as Wynne, with currency to use in controlled purchases, he would either photocopy the currency or write down the serial numbers. After Detective Hutcheson provided Wynne with the $60.00, Wynne and his wife departed, and Detective Hutcheson and Officer Shuler observed Wynne’s vehicle turn onto Loeb Drive. At trial, Wynne testified that (1) he knocked on the door of 109 Loeb Drive, where defendant’s fiancée, Wanda Robinson (“Robinson”), rented a house; (2) defendant answered and told Wynne to enter; (3) Wynne stated to defendant, “ [L]et me get a 60”; and (4) defendant gave Wynne three rocks in exchange for the $60.00 provided by Detective Hutcheson. Following the transaction, Wynne gave Detective Hutcheson three rocks, stating that he had purchased the crack from defendant. Detective Hutcheson again searched Wynne and Wynne’s vehicle, but found no other drugs.
On 8 March 2005, Wynne and his wife again met with Detective Hutcheson, who this time was accompanied by North Carolina Alcohol Law Enforcement Officer Webb Corthell (“Officer Corthell”). Detective Hutcheson searched Wynne and his vehicle for drugs, finding none. Officer Corthell wired Wynne with a digital recording device, and Detective Hutcheson wired Wynne’s vehicle with a transmitting device. Detective Hutcheson provided Wynne with another $60.00 to purchase crack cocaine, and Wynne and his wife drove
On 19 March 2005, defendant was arrested. The police never executed a search warrant on 109 Loeb Drive to determine if defendant possessed the currency provided to Wynne by Detective Hutcheson, and Detective Hutcheson acknowledged at trial that the specific dollar bills provided to Wynne were not recovered. On 22 March 2005, defendant posted bond and was released from pre-trial custody.
Meanwhile, Ferguson informed Detective Hutcheson that she likely could purchase drugs from defendant as well as individuals at the residence of Kenny Townsend (“Townsend”) on Silversteen Road. On 14 June 2005, Ferguson met with Officer Shuler and Detective Tony Owen (“Detective Owen”) of the Brevard Police Department. Detective Owen searched Ferguson for drugs, finding none, and Officer Shuler wired her with a digital recording device. Detective Owen provided Ferguson with $40.00 with which to purchase crack cocaine. Detective Owen and Officer Shuler then drove Ferguson to a restaurant within approximately 250 yards of Townsend’s residence and watched as she walked toward Silversteen Road. When Ferguson knocked on the downstairs door of Townsend’s residence, defendant answered. Ferguson was not expecting to see defendant there. Ferguson testified,
I said is Kenny [Townsend] around and he [defendant] said no, what you need, something to that effect. And I says anything going on, and he said what you want? And I said I got 40. And he said . . . step inside [and] . . . close the door. When I closed the-door it became very dark in that room, but I watched him walk*420 back to the back left comer of that room, messed around there a little bit, he came back up to me, and there was a table right beside the door.
He was at the table a minute, and I went to offer him the $40, and he just kind of stepped back. And I said oh, you want me to lay it down. I thought maybe he just, you know, felt a little weird about taking the money. When I laid it down, I cracked the door open, there were two rocks of crack cocaine laying on the table. They hadn’t been there before. He brought them up and laid them down there.
I picked up the crack and I said thanks, and he picked up . . . the money.
Defendant denied selling crack cocaine to Ferguson and testified that he was at Townsend’s residence to borrow tools. After the transaction, Ferguson gave the crack cocaine to Detective Owen, and the officers searched Ferguson for other drugs, finding none.
On 7 February 2006, defendant was indicted for two counts of possessing cocaine with the intent to sell or deliver, one count of possessing a Schedule II controlled substance with the intent to sell or deliver, one count of maintaining a place to keep controlled substances, and two counts of selling or delivering a Schedule II controlled substance. On 13 April 2006, a jury found defendant (1) not guilty of one count of selling or delivering a Schedule II controlled substance, (2) not guilty of one count of possessing cocaine with the intent to sell or deliver, and (3) guilty of all remaining charges. After making findings on aggravating and mitigating factors, the trial court sentenced defendant as a prior record level III offender to the following consecutive terms of imprisonment: (1) two terms of twelve to fifteen months; (2) one term of twenty to twenty-four months; and (3) one term of 120 days. Defendant gave timely notice of appeal.
On appeal, defendant first argues that the trial court erred in denying his motions to dismiss on the grounds of improper delegation of authority and outrageous government conduct. Specifically, defendant contends that the Task Force’s practice of paying informants, such as Wynne and Ferguson, for each controlled purchase of drugs constituted an improper delegation of law enforcement duties and “the very sort of unfair, improper, extreme, unjustifiable or outrageous government conduct the courts must protect its citizens against.” We disagree.
[t]he standard for ruling on a motion to dismiss is whether there is substantial evidence (1) of each essential element of the offense charged and (2) that defendant is the perpetrator of the offense. Substantial evidence is relevant evidence which a reasonable mind might accept as adequate to support a conclusion. In ruling on a motion to dismiss, the trial court must consider all of the evidence in the light most favorable to the State, and the State is entitled to all reasonable inferences which may be drawn from the evidence. Any contradictions or discrepancies arising from the evidence are properly left for the jury to resolve and do not warrant dismissal.
State v. Wood,
Preliminarily, we note that defendant’s arguments with respect to both delegation of law enforcement authority and outrageous government conduct are constitutional issues. See, e.g., Yakus v. United States,
Additionally, defendant argues in his brief, quoting Velarde-Villarreal v. United States,
In his brief, defendant contends that “the Task Force’s regular policy of paying drug addicts $100 per drug buy without careful management of those eager informers poses a clear danger.” However, “paying informants to assist the government in uncovering criminal
decided on balance not to prohibit, as some have suggested, the practice of rewarding self-confessed criminals for their cooperation, or to outlaw the testimony in court of those who receive something in return for their testimony. Instead, we have chosen to rely on (1) the integrity of government agents and prosecutors not to introduce untrustworthy evidence into the system; (2) trial judges and stringent discovery rules to subject the process to close scrutiny; (3) defense counsel to test such evidence with vigorous cross examination; and (4) the wisdom of a properly instructed jury whose duty it is to assess each witness’s credibility and not to convict unless persuaded beyond a reasonable doubt of the accused’s guilt.
Id. at 335 (internal citations omitted).
In State v. Brice,
Defendant next contends that the trial court erred in denying his motions to dismiss and submitting to the jury the charge of maintaining and keeping a dwelling for the purpose of keeping and selling cocaine.
Pursuant to North Carolina General Statutes, section 90-lO8(a)(7), it is illegal “[t]o knowingly keep or maintain any . . . dwelling house . . . which is resorted to by persons using controlled substances in violation of this Article for the purpose of using such substances, or which is used for the keeping or selling of the same in violation of this Article.” N.C. Gen. Stat. § 90-108(a)(7) (2005). Violation of this provision constitutes a misdemeanor, but “if the criminal pleading alleges that the violation was committed intentionally, and upon trial it is specifically found that the violation was committed intentionally, such violations shall be a Class I felony.” N.C. Gen. Stat. § 90-108(b) (2005). “ ‘Knowingly’ means a person is aware of a high probability of a given activity’s existence, whereas a person acts intentionally if he or she desires to cause the consequences of his or her act or that he or she believes the consequences are substantially certain to result.” State v. Hart,
Defendant first argues that there was insufficient evidence that he kept or maintained the house at 109 Loeb Drive — the location of the 1 March 2005 transaction. This argument is without merit.
As this Court has held, to “[m]aintain means to ‘bear the expense of; carry on . . . hold or keep in an existing state or condition.’ ” State v. Allen,
Here, the evidence tended to show that defendant (1) resided with his children and Robinson in the house at 109 Loeb Drive; (2) watched the children while Robinson worked in the evenings; and (3) contributed money toward household expenses when he had the ability. Additionally, defendant consistently described 109 Loeb Drive as his home and his property, and he noted that he earned income by repairing automobiles “at home, in my yard, and my driveway.” Although defendant stated that there were times when he did not live with Robinson at 109 Loeb Drive, defendant clarified that these instances were the result of “little quarrels” between defendant and Robinson and that during these isolated instances, he lived in the shed behind the house. Defendant also explained that he kept various personal belonging in the shed, including his scooter, clothes, and tools. Finally, Robinson testified that defendant had two children with another woman and that those children would spend weekends with defendant and Robinson at 109 Loeb Drive. Although defendant contends that the State failed to present substantial evidence that he kept or maintained a dwelling at 109 Loeb Drive, the evidence shows that defendant used, treated, and perceived the dwelling as his residence and not merely as a place he “occupied . . . from time to time.” State v. Harris,
Defendant further contends that even if the evidence showed that he kept and maintained the dwelling, the evidence failed to demonstrate that he kept and maintained the dwelling for the purpose of keeping and selling cocaine. See State v. Carter,
“The determination of whether a building or other place is used for keeping or selling a controlled substance ‘will depend on the totality of the circumstances.’ ” State v. Frazier,
In his next argument, defendant contends that the trial court’s determination of his prior record level was not supported by sufficient evidence. Specifically, defendant contends that although he stipulated to the prior record level worksheet submitted by the State, his stipulation was ineffective with respect to his prior out-of-state convictions. We agree.
“The State bears the burden of proving, by a preponderance of the evidence, that a prior conviction exists . . . .” N.C. Gen. Stat. § 15A-1340.14(f) (2005). A prior conviction may be proven by, inter alia, stipulation by the parties. See id. For purposes of determining a defendant’s prior record level for felony sentencing,
a conviction occurring in a jurisdiction other than North Carolina is classified as a Class I felony if the jurisdiction in which the offense occurred classifies the offense as a felony.... If the State proves by the preponderance of the evidence that an offense classified as either a misdemeanor or a felony in the other jurisdiction is substantially similar to an offense in North Carolina that is classified as a Class I felony or higher, the conviction is treated as that class of felony for assigning prior record level points.
N.C. Gen. Stat. § 15A-1340.14(e) (2005).
In the case sub judice, defense counsel stipulated to sentencing defendant as a prior record level III offender. Defendant’s prior record level worksheet included four Ohio convictions, with three classified as Class I felonies in North Carolina. The trial court, in turn, assigned four prior record level points for two of the Ohio convictions. This Court, however, has held
*426 “that the question of whether a conviction under an out-of-state statute is substantially similar to an offense under North Carolina statutes is a question of law to be resolved by the trial court[, and] . . . [stipulations as to questions of law are generally held invalid and ineffective, and not binding upon the courts, either trial or appellate.”
State v. Palmateer,
Defendant next contends that the trial court erred in using the fact that defendant was on probation and pre-trial release at the time he committed the instant offenses to both increase his prior record level and aggravate his sentence. We disagree.
As a preliminary matter, we note that although defendant failed to object on this ground at trial, defendant nevertheless may raise the issue on appeal, as the issue concerned whether his sentence was illegally imposed or was otherwise invalid as a matter of law, pursuant to North Carolina General Statutes, section 15A-1446(d)(18). See N.C. Gen. Stat. § 15A-1446(d)(18) (2005).
North Carolina General Statutes, section 15A-1340.14(b)(7) permits a trial court to assign one point for prior record level purposes when “the offense was committed while the offender was on supervised or unsupervised probation, parole, or post-release supervision.” N.C. Gen. Stat. § 15A-1340.14(b)(7) (2005). Section 15A-1340.16(d), in turn, lists aggravating factors to be considered by the court, including
Although defendant contends that using the same factors to increase his prior record level and aggravate his sentence violated “his state and federal rights,”
Finally, defendant argues that the aggravated sentences imposed by the trial court were not authorized at the time they were entered and therefore violated the due process and ex post facto clauses. Defendant, however, concedes that his arguments fail under recent case law from this Court. See State v. Heinricy,
Defendant’s remaining assignments of error not set forth in his brief are deemed abandoned. See N.C. R. App. P. 28(b)(6) (2006).
No error as to trial; Remanded for resentencing.
Notes
. To the extent defendant bases his argument on constitutional violations, such an argument is not properly before this Court. See Roache,
Concurrence Opinion
concurring.
The majority relies heavily on the case State v. Palmateer,
In Palmateer, the defendant and the State stipulated to the accuracy of the contents of the defendant’s prior record level worksheet, which contained several of the defendant’s “out-of-state convictions, the date of these convictions, and their classification”; the stipulation included “ ‘the classification and points assigned to any out-of-state convictions[.]’ ” Palmateer,
However, our Court recently held in State v. Blanton [“Hanton II”],175 N.C. App. 250 ,623 S.E.2d 600 (2006), that “the question of whether a conviction under an out-of-state statute is substantially similar to an offense under North Carolina statutes is a question of law to be resolved by the trial court.” Our Court further stated that “ ‘[stipulations as to questions of law are generally held invalid and ineffective, and not binding upon the*429 courts, either trial or appellate.’ ” Although this Court did not explicitly state that a defendant could not stipulate to the substantial similarity of out-of-state convictions, the Court did conclude that this Court’s prior statement in State v. Hanton,140 N.C. App. 679 , 690,540 S.E.2d 376 , 383 (2000) [“Hanton I”], that a defendant might stipulate to this question, was “non-binding dicta.” We are bound by prior decisions of a panel of this Court. Thus, we conclude that the stipulation in the worksheet regarding Defendant’s out-of-state convictions was ineffective. Accordingly, we remand for resentencing.
Palmateer,
In Hanton I, the defendant argued that his stipulation to his guilt of the out-of-state crimes on the prosecutor’s sentencing worksheet did not include a stipulation that those crimes were substantially similar to certain felonies in this state. Hanton I,
As Palmateer is binding on this Court, I concur.
. See In the Matter of Appeal from Civil Penalty,
