State v. Malachi
State v. Malachi
Opinion of the Court
**720The issue before the Court in this case is whether the Court of Appeals erred by vacating the judgment entered by the trial court based upon defendant's convictions for possession of a firearm by a felon and having attained habitual felon status on the grounds that the trial court had erroneously instructed the jury that it could convict defendant based upon a constructive possession theory that lacked sufficient evidentiary support. After careful consideration of the record in light of the applicable law, we reverse the decision of the Court of Appeals and remand this case to that court for consideration of defendant's remaining challenges to the trial court's judgment.
Shortly after midnight on 14 August 2014, the Charlotte-Mecklenburg Police Department received an anonymous call from a person who stated that he had just seen an African-American male wearing a red shirt and black pants insert a handgun into his pants while in the parking lot of Walker's Express, a convenience store that was located at 3416 Freedom Drive. Upon arriving at Walker's Express approximately three minutes later, Officers Ethan Clark and Jason Van Aken of the Charlotte-Mecklenburg Police Department saw approximately six to eight people standing in the parking lot, including a man later identified as defendant, who was the only person present who *410matched the description provided by the caller.
As Officer Clark pulled his patrol vehicle into the parking lot, defendant looked directly at the officer, "squared to [Officer Clark], and then immediately looked away towards the ground, blading his body."
On 16 November 2015, the Mecklenburg County Grand Jury returned bills of indictment charging defendant with possession of a firearm by a felon and carrying a concealed weapon. Previously, on 2 February 2015, defendant was indicted for having attained habitual felon status. The charges against defendant came on for trial before the trial court and a jury at the 19 January 2016 criminal session of the Superior Court, Mecklenburg County. During the trial, defendant stipulated that he had been convicted of a felony prior to 14 August 2014. At the jury instruction conference, the State requested the trial court to instruct the jury in accordance with N.C. Pattern Jury Instruction Crim. No. "104.41, actual possession." Defendant objected to the State's request on the grounds that,
when it gives the definition of possession it refers to actual or constructive. The [S]tate's evidence was that it was actual possession; there was no constructive possession.... It's not in terms of if it was near him or on him; there are witnesses stating it was on him, so therefore I would contend you should deny that instruction.
In overruling defendant's objection, the trial court told the prosecutor that "I think [the State] may have a good argument for actual, but nothing for constructive. And if the jury believes the witnesses, they're going to believe actual possession, right?" As a result, the trial court instructed the jury that:
Possession of an article may be either actual or constructive. A person has actual possession of an article if he has it on his person and is aware of its presence, or has both the power and intent to control its disposition or use. A person has constructive possession of an article if the person does not have it on his person but is aware of its presence and both the power and intent to control **722its disposition or use. A person's awareness of an article and a person's power and intent to control its disposition or use may be shown by direct evidence, or it may be inferred by the circumstances.
....
The [d]efendant has been charged with possessing a firearm after having been convicted of a felony. For you to find the [d]efendant guilty of this offense, the State must prove two things beyond a reasonable doubt.
First, that prior to August 14th, 2014, the [d]efendant was convicted of a felony that was committed in violation of the law of the State of North Carolina; and second, that thereafter the [d]efendant possessed a firearm. If you find from the evidence beyond a reasonable doubt that the [d]efendant was convicted of a felony i[n] Superior Court and that the [d]efendant thereafter possessed a firearm, it would be your duty to return a verdict of guilty. If you do not so find or have a reasonable doubt as to one or more of these things, it would be your duty to return a verdict of not guilty.
As it deliberated, the jury requested "a legal definition of possession of a firearm [and] a definition of a concealed weapon."
*411Before responding to the jury's inquiry, the trial court addressed the parties, stating that "I will re-read the definition of possession of firearm by a felon, and in that definition I'll include actual and constructive possession; and I will re-read the concealed weapon instruction." Defendant unsuccessfully renewed his objection to the trial court's proposed possession instruction "based on due process grounds, on the possession instruction."
On 21 January 2016, the jury returned a verdict convicting defendant of possession of a firearm by a felon and acquitting him of carrying a concealed weapon. Seven days later, defendant entered a plea of guilty to attaining habitual felon status. Based upon the jury's verdict and defendant's guilty plea, the trial court entered a judgment sentencing defendant to a term of 100 to 132 months imprisonment. Defendant noted an appeal to the Court of Appeals from the trial court's judgment.
In seeking relief from the trial court's judgment before the Court of Appeals, defendant argued, among other things, that the trial court had erred by instructing the jury that it could find him guilty of possession of a firearm by a felon on the basis of a constructive possession theory.
**723State v. Malachi , --- N.C. App. ----, ----,
On 23 May 2017, the State filed a petition seeking discretionary review of the Court of Appeals' decision in this case. In seeking further review by this Court, the State asserted that the trial court did not err by instructing the jury concerning the doctrine of constructive possession because " 'actual possession' is simply a subset of the broader concept" of constructive possession. In addition, the State argued that the Court of Appeals had misapplied Boyd and failed to conduct an appropriate prejudice analysis. According to the State, Boyd established that, regardless of whether a contemporaneous objection had been lodged at trial, "where an instruction is given on alternative theories of an offense despite one of the theories being unsupported, the erroneous instruction is to be analyzed for prejudice." The State contends that, although "plain error" analysis was appropriate in Boyd given the defendant's failure to object to the challenged instruction at trial, "[i]n this case, where there was an objection, the prejudice analysis would properly take the form of regular prejudicial error review." As a result, the State requested this Court to grant further review of the Court of Appeals' decision and to determine that there was no reasonable possibility that the jury convicted defendant on constructive possession grounds in light of the state of the evidence.
Defendant sought to dissuade the Court from granting discretionary review to consider "three separate legal questions, each of which has been settled for decades." As an initial matter, defendant argued that this Court had long distinguished between actual and constructive possession. Secondly, defendant argued that "it is erroneous to instruct the **725jury on a theory unsupported by evidence." Thirdly, defendant urged this Court to reject the State's assertion that errors resulting from jury instructions allowing the jury to consider defendant's guilt on the basis of a legal theory that lacks sufficient evidentiary support should be subjected to a prejudice analysis in lieu of "the per se error rule followed by this Court for at least three decades." Finally, defendant asserted that the Court of Appeals had, in fact, conducted a prejudice analysis and determined that there was "a reasonable possibility that the jury would have reached a different result had the trial court not provided instruction about the theory of constructive possession." (Quoting Malachi , --- N.C. App. at ----,
In seeking to persuade us to overturn the Court of Appeals' decision, the State begins by asserting that the Court of Appeals erred by finding that the trial court had erroneously instructed the jury concerning the doctrine of constructive possession. According to the State, actual and constructive possession, instead of being mutually exclusive, "are definitions that partake of each other," with "what we think of as 'actual possession' [being] simply a subset of the broader concept [of constructive possession.]" The State asserts that, "[o]riginally, possession meant physical custody," with "constructive possession" constituting a "legal fiction" "employed to cover those scenarios where possession 'in the real sense of the word' was not present." (Quoting 3 Wayne R. LaFave, Substantive Criminal Law § 19.1(a)(2) (2d ed. 2003).) Over time, however, the State contends that this Court has "used constructive possession to broaden the scope of possessory crimes in general."
*413(First citing State v. Meyers ,
According to the State, the approach adopted by the Court of Appeals' decision in this case conflicts with its recognition in State v. Barkley ,
**726Similarly, the State contends that this Court has "recognized the overlap" between the two concepts by acknowledging that "actual and constructive possession 'often so shade into one another that it is difficult to say where one ends and the other begins.' " (Quoting State v. McNeil ,
Secondly, the State argues that, even if actual and constructive possession constitute "distinct theories" rather than "definitional components," the Court of Appeals misapplied Boyd by concluding that any error that the trial court might have committed was prejudicial. (Citing State v. Boyd ,
According to the State, this Court had held, prior to Pakulski , that the erroneous submission of an alternative theory of guilt that was not supported by evidence was not always prejudicial. (Citing State v. Moore ,
**727In addition, the State contends that the United States Supreme Court has clarified that the decisions upon which this Court relied in Belton "do not apply to instructions on an alternative theory of guilt unsupported by evidence" and only apply "to instructions on an alternative theory of guilt supported by evidence but otherwise legally unavailable." In spite of its acknowledgment that the United States Supreme Court's decision in Griffin v. United States does not control the resolution of the state law issue *414before us in this case, the State cites Griffin for the proposition that "a defendant is not entitled to a new trial when a jury returns a general verdict of guilty that could have been premised on a theory for which insufficient evidence was presented so long as another theory of guilt was supported by sufficient evidence." (Citing Griffin v. United States ,
Finally, the State argues that the Court of Appeals erred by holding, in the alternative, that the trial court's decision to allow the jury to convict defendant of possession of a firearm by a felon on the basis of a constructive possession theory that lacked sufficient evidentiary support prejudiced defendant. According to the State, the record contains "overwhelming and uncontroverted evidence that defendant was a felon and that he possessed a firearm-it was removed from his person and he acknowledged to police that he had been holding it," making it exceedingly doubtful that the jury relied upon a theory of constructive possession, rather than actual possession, in deciding to convict defendant.
Defendant, on the other hand, asserts that this Court should affirm the Court of Appeals' decision. In defendant's view, the State's contention that this Court has "erased" the distinction between actual and constructive possession is meritless. As an initial matter, defendant notes that the State had failed to assert that "this Court, over time, has effectively dissolved this distinction" between actual and constructive possession before either the trial court or the Court of Appeals. (Citing N.C. R. App. P. 10(a), (c) ;
Secondly, defendant argues that the State's attempt to describe actual possession as a subset of constructive possession "runs counter to a century of precedent from this Court," ranging from our decision last year in State v. Jones ,
In addition, defendant contends that, even if the State's defense of the trial court's constructive possession instruction is correct, the trial court's decision to deliver a constructive *415possession instruction to the jury was still erroneous. According to defendant, it is "well established that 'a trial judge should not give instructions to the jury which are not supported by the evidence produced at the trial.' " (Quoting Cameron ,
In a similar vein, defendant rejects the State's assertion that our recent decision in Boyd applies to more than "unpreserved instructional and evidentiary error" subject to a plain error standard of review. (Citing Boyd , 366 N.C. at 210,
Defendant contends the "traditional rule," which he describes as presuming prejudice in instances in which a trial court instructs the jury concerning a theory of guilt lacking sufficient evidentiary support, "accords with the purposes and incentives governing preservation"
**730by "urg[ing] both parties to speak up at trial where errors can be corrected." In the aftermath of Boyd , defendant claims that "[t]he presumption that the jury convicted based on the unsupported legal theory" only applies when the defendant objected to the delivery of the unsupported instruction and "there is a general verdict, rather than a special verdict specifying the theory underlying the conviction." As a result, defendant argues that the "traditional rule" properly gives the State the incentive to request that the trial court instruct the jury to render a special, rather than a general, verdict, thereby assuring that the jury reached its decision on the basis of a correct understanding of the applicable law.
Finally, even if this Court decides that the erroneous delivery of an instruction allowing the jury to convict a defendant on the basis of a theory that lacks sufficient record support is subject to prejudicial error analysis, defendant argues that the Court of Appeals *416correctly determined that "there is a reasonable possibility that there would have been a different outcome had the trial court instructed the jury correctly." According to defendant, the Court of Appeals correctly held that the trial court's decision to deliver a constructive possession instruction created a risk that the jury would be confused about the meaning of "possession," with the existence of such confusion being evidenced by the jury's request for a further instruction concerning possession during the deliberation process. In addition, defendant suggests that the jury could have had doubts about the credibility of the State's evidence given its decision to acquit defendant of carrying a concealed weapon and the existence of evidence tending to show that Officer Van Aken had an altercation with defendant that resulted in defendant's hospitalization and the termination of Officer Van Aken's employment, that Officers Clark and Hawkins did not prepare their written statements on the day of the incident underlying the charges that were lodged against defendant or mention the altercation between Officer Van Aken and defendant in their statements, that Officer Hawkins remained in contact with Officer Van Aken after the latter's employment was terminated, and that no audio or video recordings of the discovery of the firearm on defendant's person had been made. As a result, defendant urges us to uphold the Court of Appeals' decision to award him a new trial.
"It is well established that possession may be actual or constructive." State v. Bradshaw ,
Assuming, without in any way deciding, that the State has neither waived the right to assert that actual possession is a subset of constructive possession nor invited any error that the trial court might have made by treating actual and constructive possession as separate concepts in its jury instructions, this Court has, as defendant notes, long recognized a distinction between actual and constructive possession. Simply put, the prior decisions of this Court treat constructive possession as an alternative means of showing the possession of an item necessary for guilt of certain offenses that becomes available in the event that the State is unable to establish that the defendant actually possessed an item. Although a person in actual possession of an object might well have "the intent and capability to maintain control and dominion over" that object, the essence of the two types of possession revolves around the extent to which the person in question either did or did not physically have the object in his or her possession, with there being no need for a showing of "the intent and capability to maintain control and dominion over that object" in the event that the defendant physically possessed the relevant item. As a result, we hold that the Court of Appeals correctly determined that the trial court erred by allowing the jury to potentially convict defendant of possession of a firearm by a felon on the basis of a constructive possession theory.
In awarding defendant a new trial, the Court of Appeals held, first, that the trial court's error was not subject to prejudicial error review and, then, that, even if prejudicial error review were appropriate, the trial court's erroneous constructive possession instruction prejudiced defendant. In urging us to uphold the validity of the first of these two decisions, defendant argues that an erroneous instruction concerning a legal theory that *417lacks sufficient evidentiary support is "presumptively erroneous"
Admittedly, the decisions upon which defendant relies in attempting to establish that this Court has adopted an automatic reversal rule consistently grant appellate relief in the event that a trial judge allows the jury to convict a defendant on the basis of a legal theory that lacks sufficient evidentiary support without explicitly engaging in any sort of prejudice inquiry. On the other hand, none of the decisions upon which defendant relies explicitly holds that a prejudice inquiry would be inappropriate in such instances,
**733Moore ,
*418Knight ,
As this Court has said on numerous occasions, litigants are not entitled to receive "perfect" trials; instead, they are entitled to receive "a fair trial, free of prejudicial error." State v. Ligon ,
An automatic reversal rule has, however, been deemed appropriate in some circumstances. As the United States Supreme Court has stated in discussing the concept of structural error, " 'while there are some errors to which [harmless-error analysis] does not apply, they are the exception and not the rule,' " with "harmless-error analysis [being applicable] to instructional errors so long as the error at issue does not categorically ' "vitiat[e] all the jury's findings" ' " and with "[a]n instructional error arising in the context *419of multiple theories of guilt no more vitiat[ing] all the jury's findings than does omission or misstatement of an element of the offense when only one theory is submitted." Hedgpeth v. Pulido ,
The only argument advanced in defendant's brief in support of the adoption of an automatic reversal rule other than the assertion that this Court's prior decisions require such a decision is a contention that such an automatic reversal rule, as modified in Boyd , "recognizes the nature of the error and the simple steps that can be taken to address any resulting harm." In essence, defendant argues that, under the automatic reversal rule as modified by Boyd , "[t]he presumption that the jury convicted on the unsupported legal theory [ ] applies only where there is a general verdict rather than a special verdict specifying the theory underlying the conviction." In defendant's view, "[i]f, despite an objection, the [S]tate insists on an unsupported theory," it "can request a special verdict specifying the theory on which the jury convicted," with this "minimal step" "cost[ing] the [S]tate virtually nothing." According to defendant, it is only fair to place the burden of requesting the use of a special verdict upon the State, since it "is the party requesting the unsupported jury instruction" "over objection" and should "bear the responsibility of curing the problems the unsupported instruction would cause" and since placing the burden on defendant to request a special instruction may **737result in a decision that defendant "has abandoned her original objection" or "joined in requesting the instruction." As a result, defendant contends that "[a] rule presuming prejudice where the defendant has objected to the unsupported instruction [ ] puts the incentives in all of the right places," with defendant being given an incentive to object in order to either preclude the delivery of the unsupported instruction or permit "[t]he resulting error [to] be corrected on appellate review" and with the State being given "an incentive to request a special verdict form to cure the problem it created."
We are not persuaded by defendant's incentive-based argument. As an initial matter, defendant's argument rests upon the apparent assumption that the only way in which the delivery of an instruction allowing defendant's conviction on the basis of an unsupported legal theory could ever be deemed harmless is in the event that the reviewing court is provided with an ironclad guarantee that the jury did not rely upon the unsupported legal theory in deciding to convict defendant. Needless to say, insistence upon such a guarantee would not be consistent with this Court's usual approach to the resolution of harmless error-related issues, which the relevant statutory language indicates must rest upon an assessment of the likelihood that the outcome at trial would have been different had an error not occurred. In addition, defendant's argument overlooks the fact that errors like the one at issue here do not necessarily occur at the behest of the State. On the contrary, the trial court may elect to deliver an instruction like the one at issue here on its own motion or even over the State's objection. Moreover, the trial court might reject a request by the State for the submission of a special verdict form to the jury. Even so, defendant's approach suggests that an automatic reversal would be appropriate in each of those instances. Finally, defendant fails to take into account the fact that, as long as a defendant lodges a contemporaneous objection to the delivery of an instruction like the one at issue here, the defendant's claim will be reviewed utilizing the more easily satisfied "reasonable possibility" standard set out in N.C.G.S. § 15A-1443(a) instead of the more stringent "reasonable probability" standard enunciated for use in "plain error" situations in Lawrence , 365 N.C. at 518, 723 S.E.2d at 334 (stating that, in order to establish plain error, "a defendant must establish prejudice-that, after examination of the entire record, the error 'had a probable impact on the jury's finding that the defendant was guilty' " (first quoting *421State v. Odom ,
As a general proposition, a defendant seeking to obtain appellate relief on the basis of an error to which he or she lodged an appropriate contemporaneous objection at trial must establish that "there is a reasonable possibility that, had the error in question not been committed, a different result would have been reached at the trial out of which the appeal arises." N.C.G.S. § 15A-1443(a) (2017).
According to the undisputed evidence elicited at trial, investigating officers went to a convenience store parking lot after receiving a report **739that an individual possessed a firearm and discovered such a weapon while searching an individual who matched the description of the person in question and who turned out to be defendant. In the event that the jury found this undisputed evidence to be credible beyond a reasonable doubt, it would have been required, under the trial court's instruction, to convict defendant of possession of a firearm by a felon on the basis of an actual possession theory. As a result, the ultimate issue before this Court is whether there is a reasonable possibility that the jury would have sufficiently questioned the credibility of the investigating officers' testimony to return a verdict of acquittal.
Defendant claims that the jury could have questioned the credibility of the investigating officers' testimony for a number of reasons, *422including the injuries that Officer Van Aken inflicted upon defendant during a post-arrest altercation, the fact that Officer Van Aken's employment was terminated and that he was charged with assaulting defendant based upon this post-arrest altercation, the fact that the statements provided by various officers were not written immediately after defendant's arrest, and the fact that the officers' interactions with defendant were not recorded and that the other officers remained in contact with Officer Van Aken after his termination. Almost all of the reasons that defendant has advanced in support of his contention that the testimony of the investigating officers is subject to serious question rest upon events that occurred after defendant was placed under arrest for possessing a firearm. For that reason, defendant's implicit suggestion that investigating officers attempted to "frame" defendant in order to protect Officer Van Aken seems to us to rest upon a logical inconsistency. Moreover, while defendant's arguments predicated upon the officers' failure to record their interaction with defendant and the delay in the drafting of their reports cannot be dismissed upon the basis of similar logic, they do not strike us as particularly compelling. Finally, the Court of Appeals' emphasis upon the fact that the jury asked for further instructions concerning the possession issue and the fact that the jury acquitted defendant of carrying a concealed weapon does not tend to show prejudice, at least in our opinion, given the absence of any explanation for why the jury might have sought clarification about the meaning of possession and **740the fact that guilt of carrying a concealed weapon, unlike the charge of possession of a firearm by a felon, requires proof of intentional concealment. State v. Gilbert ,
Thus, for all of these reasons, we hold that the Court of Appeals erred by holding that challenges to jury instructions allowing juries to convict criminal defendants on the basis of legal theories that lack evidentiary support are not subject to harmless error analysis and by holding that, even if such a harmlessness analysis were appropriate, there was a reasonable possibility that the outcome at defendant's trial would have been different had the trial court refrained from allowing the jury to convict defendant on the basis of a constructive possession theory. As a result, the Court of Appeals' decision in this case is reversed and this case is remanded to the Court of Appeals for consideration of defendant's remaining challenges to the trial court's judgment.
REVERSED AND REMANDED.
According to Officer Clark, the occurrence of "blading" suggests that the person in question is attempting to conceal the fact that he or she has a weapon on his or her person by adopting a stance that is perpendicular to the person or persons making the observation.
Defendant also argued that the trial court had erred by denying his motion to suppress the firearm seized from his person. As a result of its decision to grant defendant a new trial on the basis of the trial court's decision to allow the jury to convict defendant on the basis of the doctrine of constructive possession, the Court of Appeals did not reach defendant's search-related claim.
Although the State argued "that the evidence was sufficient to support constructive possession because during the time after officers removed the revolver from [d]efendant, he theoretically could have broken free from the officers and taken hold of the revolver,"
In his brief, defendant appears to use the terms "presumptively erroneous" and "per se erroneous" as if they were synonymous. As this Court has previously noted, "[p]resumption is a term which is often loosely used." Henderson County v. Osteen ,
This Court did discuss the harmless error issue in Pakulski , in which the State sought a finding of non-prejudice on the grounds that "the jury could have based its verdict solely on the robbery felony." Pakulski ,
Similar language, which could be construed as dicta, appears in State v. Dick ,
The State has argued, in reliance upon Griffin and Belton , that an automatic reversal rule arising from an instruction allowing the jury to convict a criminal defendant on an invalid legal theory would only be appropriate in the event that the legal theory in question was unavailable to the State as a matter of law rather than because that theory lacked sufficient evidentiary support. We do not find this argument persuasive given this Court's repeated decisions to grant appellate relief in cases in which the trial court allowed the jury to convict the defendant based upon a legal theory that lacked sufficient record support.
Although we agree with defendant that our recent decision in Boyd , which was made in a plain error context, does not control the outcome of this case given that defendant properly preserved his challenge to the trial court's erroneous constructive possession instruction for purposes of appellate review, it does tend to call into question any contention that harmless error concepts are completely irrelevant to errors such as the one at issue in this case and to suggest that our usual approach to harmless error analysis, under which unpreserved errors are reviewed under a plain error standard of review while errors that were the subject of a contemporaneous objection at trial are reviewed for harmlessness under the standards enunciated in either N.C.G.S. § 15A-1443(a) or N.C.G.S. § 15A-1443(b), applies in cases like this one.
We do not, of course, wish to be understood as treating the United States Supreme Court's structural error jurisprudence as controlling with respect to the issue of when, under North Carolina's law, harmless error analysis is and is not appropriate. Instead, as is discussed more fully in the text of this opinion, "North Carolina courts also apply a form of structural error known as error per se," under which "error per se is automatically deemed prejudicial and thus reversible without a showing of prejudice." State v. Lawrence ,
Defendant suggests that the Court should treat the trial court's decision to allow the jury to convict defendant on the basis of a constructive possession theory as a constitutional violation subject to harmless review pursuant to N.C.G.S. § 15A-1443(b) (requiring the State to show that the alleged error was harmless beyond a reasonable doubt). In view of the fact that the Court of Appeals did not find that the trial court's error was constitutional in nature and the fact that defendant did not petition this Court to allow consideration of such a constitutional issue, we decline to adopt defendant's alternative argument concerning the manner in which the required harmless error analysis should be conducted.
According to defendant, the State waived the right to argue that the trial court's error was harmless on the grounds that the State had failed to advance such an argument in its discretionary review petition. Admittedly, the question to be presented stated in the State's petition refers to the Court of Appeals' "fail[ure] to conduct a prejudice analysis." However, the State's petition contained an argument heading asserting that the Court of Appeals had "fail[ed] to conduct a prejudice analysis in accord with" Boyd and Griffin and an argument that there was no "reasonable possibility" that the jury would have convicted defendant on the basis of a constructive possession theory "since the evidence was uncontroverted that defendant possessed the firearm" given that "it was removed from his person and he acknowledged to police that he was holding it." As a result, we conclude that the issue of whether the delivery of the constructive possession instruction constituted prejudicial error is properly before us.
Dissenting Opinion
While I agree with my learned colleagues in the majority that the Court of Appeals correctly determined that the trial court erred by allowing the jury to potentially convict defendant of the offense of possession of a firearm by a felon on the basis of a constructive possession theory, I nonetheless disagree with their conclusion that the lower appellate court erred in its determination that there was a reasonable possibility that the outcome of defendant's trial would have been different if the trial court had refrained from allowing the jury to potentially convict defendant on the basis of a theory of constructive possession. Based on my position, I am inclined to affirm the Court of Appeals' decision to vacate the trial court's judgment and grant defendant a new trial.
My departure from the majority in this case stems from the liberties that I believe the majority improperly takes to discount the reasonable possibility that, had the error of the submission of the constructive possession of firearm by defendant not been submitted to the jury as a theory for his guilt, a different result would have been reached at the trial **741out of which this appeal arises. The majority expressly utilizes "close scrutiny to ensure that there is no 'reasonable possibility' that the jury convicted the defendant on the basis of such an unsupported legal theory"-namely, *423constructive possession-while introducing a new evaluative standard that "in the event that the State presents exceedingly strong evidence of defendant's guilt on the basis of a theory that has sufficient support and the State's evidence is neither in dispute nor subject to serious credibility-related questions"-here, actual possession-"it is unlikely that a reasonable jury would elect to convict the defendant on the basis of an unsupported legal theory." (Emphasis added.) As I assess this newly minted doctrine by the majority cobbled together from selected principles enunciated in our decisions of Bradshaw , Jones , Ligon , Loren , Alston , and Galloway , coupled with the majority's willingness to couch the trial jury's ability to "potentially convict defendant of the offense of possession of a firearm by a felon on the basis of a constructive possession theory" as insufficient wrongful exposure to warrant a new trial for defendant, my recognition of the fundamental concepts of trial evidence, the application of the appropriate law to the evidence, and the respective roles of the judicial forum and the jury leads me in a different direction from my fellow jurists in this case.
"Every criminal conviction involves facts (i.e., what actually occurred) and the application of the law to the facts.... In a jury trial the judge instructs jurors on the law, and the jury finds the facts and applies the law." State v. Arrington , --- N.C. ----, ----,
**742In a similar vein, the majority states that "the ultimate issue before this Court is whether there is a reasonable possibility that the jury would have sufficiently questioned the credibility of the investigating officers' testimony to return a verdict of acquittal." "[A]ssess[ing] the credibility of the witnesses" is a matter for the jury. Rhodes ,
For the reasons stated, I would affirm the decision of the Court of Appeals in this case.
Reference
- Full Case Name
- STATE of North Carolina v. Terance Germaine MALACHI
- Cited By
- 34 cases
- Status
- Published
- Syllabus
- Appeal from defendant's convictions for possession of a firearm by a convicted felon and attaining habitual felon status whether the trial court committed prejudicial error by instructing the jury concerning the doctrine of constructive possession.