Smith's Criminal Case Compendium
Smith's Criminal Case Compendium
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Smith's Criminal Case Compendium
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This compendium includes significant criminal cases by the U.S. Supreme Court & N.C. appellate courts, Nov. 2008 – Present. Selected 4th Circuit cases also are included.
Jessica Smith prepared case summaries Nov. 2008-June 4, 2019; later summaries are prepared by other School staff.
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The trial court did not err by denying the defendant’s motion to suppress DNA evidence obtained from his discarded cigarette butt. When the defendant refused to supply a DNA sample in connection with a rape and murder investigation, officers sought to obtain his DNA by other means. After the defendant discarded a cigarette butt in a parking lot, officers retrieved the butt. The parking lot was located directly in front of the defendant’s four-unit apartment building, was uncovered, and included 5-7 unassigned parking spaces used by the residents. The area between the road and the parking lot was heavily wooded, but no gate restricted access to the lot and no signs suggested either that access to the parking lot was restricted or that the lot was private. After DNA on the cigarette butt matched DNA found on the victim, the defendant was charged with the crimes. At trial the defendant unsuccessfully moved to suppress the DNA evidence. On appeal, the court rejected the defendant’s argument that the seizure of the cigarette butt violated his constitutional rights because it occurred within the curtilage of his apartment:
[W]e conclude that the parking lot was not located in the curtilage of defendant’s building. While the parking lot was in close proximity to the building, it was not enclosed, was used for parking by both the buildings’ residents and the general public, and was only protected in a limited way. Consequently, the parking lot was not a location where defendant possessed “a reasonable and legitimate expectation of privacy that society is prepared to accept.”
Next, the court rejected the defendant’s argument that even if the parking lot was not considered curtilage, he still maintained a possessory interest in the cigarette butt since he did not put it in a trash can or otherwise convey it to a third party. The court reasoned that the cigarette butt was abandoned property. Finally, the court rejected the defendant’s argument that even if officers lawfully obtained the cigarette butt, they still were required to obtain a warrant before testing it for his DNA because he had a legitimate expectation of privacy in his DNA. The court reasoned that the extraction of DNA from an abandoned item does not implicate the Fourth Amendment.
In this rape and murder case, no Fourth Amendment violation occurred when an officer seized a cigarette butt containing the defendant’s DNA. The defendant, a suspect in a murder case, refused four requests by the police to provide a DNA sample. Acting with the primary purpose of obtaining a sample of the defendant’s DNA to compare to DNA from the victim’s rape kit, officers went to his residence to execute an unrelated arrest warrant. After the defendant was handcuffed and taken outside to the driveway, an officer asked him if he wanted to smoke a cigarette. The defendant said yes and after he took several drags from the cigarette the officer asked if he could take the cigarette to throw it away for the defendant. The defendant said yes but instead of throwing away the cigarette, the officer extinguished it and placed it in an evidence bag. The DNA on the cigarette butt came back as a match to the rape kit DNA. The court acknowledged that if the defendant had discarded the cigarette himself within the curtilage of the premises, the officers could not have seized it. However, the defendant voluntarily accepted the officer’s offer to throw away the cigarette butt. The court continued, rejecting the defendant’s argument that he had a reasonable expectation of privacy in the cigarette butt. When the defendant, while under arrest and handcuffed, placed the cigarette butt in the officer’s gloved hand—instead of on the ground or in some other object within the curtilage--the defendant relinquished possession of the butt and any reasonable expectation of privacy in it. Finally, although indicating that it was “troubled” by the officers’ trickery, the court concluded that the officers’ actions did not require suppression of the DNA evidence. The court reasoned that because “the police did not commit an illegal act in effectuating the valid arrest warrant and because the subjective motives of police do not affect the validity of serving the underlying arrest warrant,” suppression was not required.
(1) On remand from the N.C. Supreme Court for consideration of an issue not addressed in the original decision, the court held that the trial court did not err by granting the defendant’s motion to suppress cocaine found following the defendant’s arrest. The State argued that suppression was erroneous because the officer had reasonable suspicion to conduct an investigatory stop. The court found that an arrest, not an investigatory stop, had occurred. Additionally, because its previous ruling in State v. Joe, 213 N.C. App. 148 (July 5, 2011), that no probable cause supported the arrest controlled, any evidence found during a search incident to the arrest must be suppressed. (2) The defendant did not voluntarily abandon controlled substances. Noting that the defendant was illegally arrested without probable cause, the court concluded that property abandoned as a result of illegal police activity cannot be held to have been voluntarily abandoned.
Because the defendant had not been seized when he discarded a plastic baggie beside a public road, the baggie was abandoned property in which the defendant no longer retained a reasonable expectation of privacy. As such, no Fourth Amendment violation occurred when an officer obtained the baggie.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Whether a Seizure Occurred > Seizure Occurred
Law enforcement officers were attempting to serve an arrest warrant early in the morning at an apartment complex in New Mexico. They noticed the plaintiff in the parking lot and realized she was not the subject of the warrant but wished to speak with her. As they approached, the plaintiff entered her car. According to the plaintiff, she did not immediately notice the police approaching (and was admittedly under the influence of methamphetamine). When an officer tried to open her car door to speak with her, she noticed armed men surrounding her car for the first time and drove off, fearing a carjacking. Although not in the path of the vehicle, the officers fired 13 rounds at the car as it drove away. The plaintiff was struck twice in her back but escaped, only to be apprehended the next day. She sued under 42 U.S.C. § 1983 for excessive force, alleging that the shooting was an unreasonable Fourth Amendment seizure. The district court granted summary judgment to the officers and the Tenth Circuit affirmed. Circuit precedent held that no seizure occurs when an officer’s use of force fails to obtain control of the suspect. The Supreme Court granted certiorari and reversed 5-3.
Under the Fourth Amendment, a seizure of a person occurs when law enforcement applies physical force or when a person submits to an officer’s show of authority. In Hodari D. v. California, 499 U.S. 621 (1991), the Court noted that the application of any physical force to a suspect constituted an arrest (and therefore a seizure) under the common law, even if the use of force was unsuccessful in gaining control of the suspect. “An officer’s application of physical force to the body of a person ‘for the purpose of arresting him’ was itself an arrest—not an attempted arrest—even if the person did not yield.” Torres Slip op. at 4 (citations omitted). This is distinct from seizure by show of authority, where the seizure is not complete until the suspect submits to the authority. See Hodari D. The rule that physical force completes an arrest as a constructive detention is widely acknowledged in the common law.
That the use of force by law enforcement here involved the application of force from a distance (by way of the bullets) did not meaningfully alter the analysis. The Court observed: “The required ‘corporal sei[z]ing or touching the defendant’s body’ can be as readily accomplished by a bullet as by the end of a finger.” Torres Slip op. at 11 (citation omitted). But not all applications of force or touches will constitute a seizure. For Fourth Amendment purposes, only where an officer applies force with an “intent to restrain” the suspect does the use of force rise to the level of a seizure. An accidental or incidental touching would not qualify, nor would the use of force for a purpose other than with the intent to restrain. Intent to restrain is analyzed under an objective standard. The question is not what the officer intended (or what the suspect perceived), but rather whether the circumstances objectively indicate an intent by officers to restrain the suspect. The level of force used by officers remains relevant in that inquiry. A seizure by application of force lasts no longer than the application of force, and the length of the seizure may be relevant to the question of damages or suppression of evidence. Taking the facts in the light most favorable to the plaintiff, the officers here seized the plaintiff by using force with an intent to restrain her.
The defendant-officers sought a rule that no seizure would occur until there is “intentional acquisition of control” by police of a suspect. They contended that the common law rule from Hodari D. was meant to apply only to arrests for civil debt matters, not criminal cases. The majority rejected this argument, finding no distinction at common law between civil or criminal arrests. The common law tort of false imprisonment provides support for the seizure principle at issue—even a moment of wrongful confinement creates liability for false imprisonment, just as a mere touching accomplishes an arrest. The approach proposed by the defendants would eliminate the distinction between arrest by show of authority and arrest by use of force. This would create confusion about when a suspect is considered to be under an officer’s control, and how long a suspect would need to be under the officer’s control.
The dissent faulted the majority’s definition of seizure as “schizophrenic” and inconsistent with the law of property seizures and the Fourth Amendment. The majority responded:
[O]ur cases demonstrate the unremarkable proposition that the nature of a seizure can depend on the nature of the object being seized. It is not surprising that the concept of constructive detention or the mere-touch rule developed in the context of seizures of a person—capable of fleeing and with an interest in doing so—rather than seizures of ‘houses, papers, and effects.’ Id. at 19-20.
The majority also rejected accusations by the dissent that its decision was result-oriented or designed to appear so. The Court noted its holding was narrow. The decision does not determine the reasonableness of the seizure, the question of potential damages, or the issue of qualified immunity for the officers. In the words of the Court:
[A] seizure is just the first step in the analysis. The Fourth Amendment does not forbid all or even most seizures—only unreasonable ones. All we decide today is that the officers seized Torres by shooting her with intent to restrain her movement. Id. at 20.
Justice Gorsuch dissented, joined by Justices Alito and Thomas. They disagreed that a mere touching with intent to restrain constitutes a Fourth Amendment seizure where the officer fails to obtain control of the suspect and would have affirmed the Tenth Circuit. Justice Barrett did not participate in the case.
In this drug trafficking case arising out of a traffic stop, the court affirmed the conclusion of the Court of Appeals that the law enforcement officer who arrested the defendant violated the Fourth amendment by prolonging the stop without the defendant’s consent or a reasonable articulable suspicion of criminal activity. Highway Patrol Trooper Lamm, a member of the Patrol’s Criminal Interdiction Unit who was assigned to aggressively enforce traffic laws while being on the lookout for other criminal activity including drug interdiction and drug activity, clocked the black male defendant’s vehicle by radar being operated at a speed of 78 miles per hour in a 65 mile-per-hour zone. Lamm initiated a traffic stop and observed at its outset that there was a black female passenger and a female pit bull dog inside the vehicle. The defendant provided Lamm with his New York driver’s license and the rental agreement for the vehicle, which indicated that the female passenger, Usha Peart who also was the defendant’s fiancée, was the renter and that the defendant was an additional authorized driver. Trooper Lamm ordered the defendant out of the vehicle, which Lamm characterized as displaying “signs of . . . hard [continuous] driving,” and into the front seat of Lamm’s patrol car, where he further ordered the defendant to close the door of the patrol car, which the defendant did after expressing some reluctance. Trooper Lamm did not consider the defendant to be free to leave at this point and began to question the defendant about his travel and other activities. Upon confirming that things were sufficiently in order regarding the rental car, Lamm completed the traffic stop and returned all paperwork to the defendant, telling him that the stop was concluded. About 20 minutes had elapsed at this point. After telling the defendant that the stop had ended, Lamm said “I’m going to ask you a few more questions if it is okay with you,” and construed the defendant’s continued presence in his patrol car as voluntary. Lamm testified that despite informing the defendant that the stop had ended, defendant would still have been detained, even if he denied consent to search the vehicle and wanted to leave. Lamm asked the defendant for consent to search the vehicle, to which he replied “you could break the car down,” but further explained that Lamm should seek consent from Peart since she had rented the car. Lamm told the defendant to “sit tight” in the patrol vehicle as Lamm went to confer with Peart. At this time, Trooper Ellerbe, also a member of the Criminal Interdiction Unit, arrived at the scene in response to Lamm’s request for backup where he was informed by Lamm that Lamm was going to attempt to obtain consent to search from Peat. Ellerbe then stationed himself next to Lamm’s passenger seat where the defendant remained seated with the door closed. Lamm proceeded to talk with Peart and obtained her signature on the State Highway Patrol form “Written Consent to Search,” which he had completed himself. Lamm then discovered cocaine in the backseat area of the vehicle and directed Ellerbe to place the defendant in handcuffs.
With this recitation of the factual circumstances surrounding the stop and search, the court proceeded to analyze, under the two-pronged analysis of Terry v. Ohio, 392 U.S. 1 (1968), (1) whether the stop was reasonable at its inception, and (2) whether the continued stop was “sufficiently limited in scope and duration to satisfy the conditions of an investigative seizure.” Focusing on the second prong of the analysis because the defendant conceded that the stop was lawful at is inception, the court cited its previous decision in State v. Bullock, 370 N.C. 256 (2017) while explaining that “the duration of a traffic stop must be limited to the length of time that is reasonably necessary to accomplish the mission of the stop,” and that a law enforcement officer may not detain a person “even momentarily without reasonable, objective grounds for doing so.” The critical question on this second prong in the traffic stop context is whether Trooper Lamm “diligently pursued a means of investigation that was likely to confirm or dispel [his] suspicions quickly, during which time it was necessary to detain the defendant” or whether Lamm unlawfully extended an otherwise-completed stop. Reviewing its own precedent and that of the U.S. Supreme Court, the court explained that all of Trooper Lamm’s investigative activities until the point where Lamm returned the defendant’s paperwork, issued the warning ticket, and told the defendant that the stop had ended were lawful. At that point, however, the mission of the stop was accomplished and Lamm unlawfully prolonged it by detaining the defendant in his patrol car and asking the defendant further questions without reasonable suspicion. As to whether reasonable suspicion existed to prolong the stop, the court found that inconsistencies in Lamm’s testimony demonstrated that he was unable to articulate an objective basis for his purported reasonable suspicion and was unable to articulate the time at which he formulated such suspicion. The court disagreed with dissenting justices who took the view that the defendant’s nervousness, his explanation of travel plans, the condition of the rental car, and the fact that it had been paid for in cash provided reasonable suspicion, saying that these circumstances were generally consistent with lawful travel and were unremarkable. The court concluded by agreeing with the Court of Appeals that the trial court erred in denying the defendant’s motion to suppress evidence obtained as a result of the defendant’s unlawful detention.
Justice Newby dissented, explaining that in his view, and as the trial court had found, the defendant consented to the prolonging of the stop in order to allow Trooper Lamm to ask him a few more questions.
Justice Davis, joined by Justices Newby and Ervin, also dissented, expressing the view that even is the defendant’s consent to search was not voluntary, Trooper Lamm possessed reasonable suspicion to extend the stop. In finding that reasonable suspicion existed, Justice Davis noted the defendant and his passenger’s inconsistent statements regarding their travel plans, certain features of the rental car agreement, the fact that the car had been paid for in cash, and the condition of the interior of the car, including that dog food was strewn about and that air fresheners were present.
The supreme court vacated the decision below, State v. Leak, ___ N.C. App. ___, 773 S.E.2d 340 (2015), and ordered that the court of appeals remand to the trial court for reconsideration of the defendant’s motion to suppress in light of Rodriguez v. United States, ___ U.S. ___, 135 S. Ct. 1609 (2015). The court of appeals had held that the defendant’s Fourth Amendment rights were violated when an officer, who had approached the defendant’s legally parked car without reasonable suspicion, took the defendant’s driver’s license to his patrol vehicle. The court of appeals concluded that until the officer took the license, the encounter was consensual and no reasonable suspicion was required: “[the officer] required no particular justification to approach defendant and ask whether he required assistance, or to ask defendant to voluntarily consent to allowing [the officer] to examine his driver’s license and registration.” However, the court of appeals concluded that the officer’s conduct of taking the defendant’s license to his patrol car to investigate its status constituted a seizure that was not justified by reasonable suspicion. Citing Rodriguez (police may not extend a completed vehicle stop for a dog sniff, absent reasonable suspicion), the court of appeals rejected the suggestion that no violation occurred because any seizure was “de minimus” in nature.
Under the totality circumstances, the defendant was seized by officers and the resulting search of her purse was illegal. The officers mounted a show of authority when (1) an officer, who was armed and in uniform, initiated the encounter, telling the defendant, an occupant of a parked truck, that the area was known for drug crimes and prostitution; (2) the officer called for backup assistance; (3) the officer initially illuminated the truck with blue lights; (4) a second officer illuminated the defendant’s side of the truck with take-down lights; (5) the first officer opened the defendant’s door, giving her no choice but to respond to him; and (6) the officer instructed the defendant to exit the truck and bring her purse. A reasonable person in defendant’s place would not have believed that she was free to leave or otherwise terminate the encounter and thus the trial court erred when it concluded that the defendant’s interaction with the officers was consensual.
In this Mecklenburg County case, defendant appealed his judgment for trafficking methamphetamine and maintaining a vehicle for keeping or selling methamphetamine, arguing that his motion to suppress the evidence obtained from a search of his vehicle was improperly denied. The Court of Appeals agreed, reversing the denial of his motion and vacating the judgment.
In December of 2019, defendant was pulled over by officers of the Charlotte-Mecklenburg County Police Department for speeding. During the stop, one officer determined defendant was on active probation while checking his license. The officer asked defendant to step out of the car and speak with him, and during their discussion, the officer asked for defendant’s consent to search the vehicle. Defendant told the officer he could go ahead and search the vehicle, resulting in the discovery of a bag of methamphetamine under the driver’s seat. At trial, defendant moved to suppress the results of the search, and the trial court denied the motion after conducting a hearing. Defendant subsequently pleaded guilty to the charges without negotiating a plea agreement. Defendant did not give notice of his intent to appeal prior to entering a plea but made oral notice of appeal during the sentencing hearing.
The Court of Appeals first discussed whether defendant had a right of appeal after pleading guilty without giving notice of his intent, explaining that the recent precedent in State v. Jonas, 280 N.C. App. 511 (2021), held that notice of intent to appeal is not required when a defendant did not negotiate a plea agreement. However, the court also noted that Jonas was stayed by the North Carolina Supreme Court. As a result, the court granted defendant’s petition for writ of certiorari to consider his arguments on appeal. Judge Murphy dissented from the grant of certiorari and would have found jurisdiction under Jonas. Slip Op. at 11, n.1.
On appeal, defendant argued that when he consented to the search of his vehicle, he was unlawfully seized. The Court of Appeals agreed, explaining “[b]ased upon the totality of the circumstances, a reasonable person would not have felt free to terminate this encounter and a search of the car was not within the scope of the original stop.” Id. at 11. Here, after the officer returned defendant’s license and registration documents, the purpose for the traffic stop had ended. When the officer reached inside defendant’s vehicle to unlock the door, instructed him to “come out and talk to me real quick” behind the vehicle, and began asking questions about defendant’s probation status, the officer improperly extended the stop and engaged in a show of authority. Id. at 19. At trial, the officer testified that he used the technique of separating operators from their vehicles “because people are more likely to consent to a search when they are separated from their vehicle.” Id. After reviewing the totality of the circumstances, the court concluded “the seizure was not rendered consensual by the return of the documents, the request to search was during an unlawful extension of the traffic stop, and [defendant]’s consent to search was invalid.” Id. at 20.
In this Orange County case, defendant appealed her conviction for impaired driving, arguing the trial court erred by denying her motion to suppress an unlawful seizure by the arresting officer. The Court of Appeals agreed with defendant and found error in the denial of her motion to suppress.
In November of 2019, an officer from the Orange County Sheriff’s Department was performing checks of businesses along a road at 3:00am. The officer observed defendant’s car pulling into the driveway of a closed business. Driving slowly by the driveway, the officer put the cruiser in reverse, backed up to the driveway and pulled in, blocking defendant’s exit while activating the cruiser’s blue lights. The officer ran defendant’s plates, then approached the vehicle to ask what defendant was doing, noticing a strong odor of alcohol and glassy eyes. Defendant was charged with impaired driving; at trial, the court concluded that the encounter was voluntary up until the time that defendant gave the officer her identification card, denying her motion to suppress.
Reviewing defendant’s argument, the Court of Appeals noted it was undisputed that the officer did not observe a crime before pulling in behind defendant. The only issue was when the encounter became a seizure under the Fourth Amendment. The court explained that a “show of authority” such as blocking a vehicle’s exit or activating blue lights can be interpreted as a seizure, even when an officer does not physically restrain or touch the defendant. Slip Op. at 13. Emphasizing the difficult choice that the defendant had as a result of the officer’s actions, the court noted “in such a situation most people would feel compelled to remain in their car and wait to speak with the officer, knowing that attempting to leave would only end in trouble and/or danger.” Id. at 17. As a result, the court held that defendant was seized “at the point that [the officer] pulled in behind [d]efendant’s car while activating her blue lights and blocked [d]efendant’s available exit.” Id. at 22.
An East Carolina University police officer was responding to a traffic accident call at 2:50 a.m. in Pitt County. He noticed a vehicle on the road and followed it, suspecting it had been involved in the accident. The officer testified that the vehicle did not have its rear lights on. There were no other cars on the road at the time. The vehicle pulled into a parking lot and circled around to exit. The officer entered the parking lot and pulled alongside the defendant’s car as it was exiting the lot. The officer gestured with his hand for the other vehicle to stop but did not activate his blue lights or siren and did not obstruct the defendant’s path. The defendant’s vehicle stopped, and the officer engaged the driver in conversation. He quickly suspected the driver was impaired and ultimately arrested the defendant for impaired driving. The defendant moved to suppress. The trial court denied the motion, finding that the defendant was not seized and that the encounter was voluntary. The defendant pled guilty, reserving his right to appeal the denial of the suppression motion. A majority of the Court of Appeals reversed.
The trial court made a finding of fact that the officer’s intention was to conduct a voluntary encounter. While the officer did so testify, this finding did not resolve the conflict between the State’s evidence that the encounter was voluntary and consensual and the defendant’s evidence that the encounter amounted to a traffic stop. “[W]hen there is a material conflict in the evidence regarding a certain issue, it is improper for the trial court to make findings which ‘do not resolve conflicts in the evidence but are merely statements of what a particular witness said.’” Steele Slip op. at 8-9. This finding therefore failed to support the trial court’s conclusions of law. Additionally, the defendant challenged two other findings of fact relating to the defendant’s rear lights. According to the defendant, the officer’s testimony about the rear lights was plainly contradicted by the officer’s dash cam video. The Court of Appeals, though “inclined to agree” with the defendant, found that these findings were not relevant to the issue at hand:
The issue of whether Defendant’s taillights were illuminated is irrelevant because the trial court’s ruling did not turn on whether [the officer] had reasonable suspicion to pull over Defendant for a traffic stop. Instead . . . the dispositive issue is whether this encounter qualified as a traffic stop at all (as opposed to a voluntary encounter which did not implicate the Fourth Amendment). Id. at 11-12.
The state argued that the defendant was not stopped and that the encounter was consensual. A seizure occurs when an officer uses physical force with intent to seize a suspect or when a suspect submits to an officer’s show of authority. See Terry v. Ohio, 392 U.S. 1 (1968). An officer’s show of authority amounts to a seizure when a reasonable person would not feel free to terminate the encounter and leave. The court noted that this case was unusual, as most seizure cases involve pedestrian stops. The trial court (and the dissent) erred by relying on pedestrian stop cases to find that no seizure occurred. Unlike when an officer approaches a person or parked car on foot, this case involved the officer following the defendant with each party in moving vehicles and the officer gesturing for the defendant to stop. According to the court:
There is an important legal distinction between an officer who tails and waves down a moving vehicle in his patrol car; and an officer who walks up to a stationary vehicle on foot. In the latter scenario, the officer has taken no actions to impede the movement of the defendant—whereas in the former scenario, the officer’s show of authority has obligated the defendant to halt the movement of his vehicle in order to converse with the officer. Steele Slip op. at 18.
Given the criminal penalties for failure to follow traffic control commands and resisting a public officer, a reasonable driver would likely feel obligated to stop an officer gesturing for the driver to stop. “[W]hen a person would likely face criminal charges for failing to comply with an officer’s ‘request,’ then that person has been seized within the meaning of the Fourth Amendment and Article I, § 20 of our state Constitution.” Id. at 20. Further, the trial court failed to properly weigh the time and location of the encounter. Given the late hour and deserted parking lot, the environment was more “intimidating” than a public, daytime encounter, and a reasonable person would be “more susceptible to police pressure” in these circumstances. Id. at 21. Finally, the trial court also failed to properly weigh the effect of the officer’s hand gestures. The “authoritative” gestures by the uniformed officer in a marked patrol car (and presumably armed) supported the defendant’s argument that he was seized. Had the officer not been in a marked police vehicle, it was unlikely that a reasonable person would have voluntarily stopped under these circumstances. The majority of the court therefore agreed that the defendant was seized and reversed the denial of the suppression motion. The matter was remanded for the trial court to determine whether the seizure was supported by reasonable suspicion.
Judge Hampson dissented and would have affirmed the trial court’s order.
The trial court did not err by determining that the defendant was seized while walking on a sidewalk. Although the officers used no physical force to restrain the defendant, both were in uniform and had weapons. One officer blocked the sidewalk with his vehicle and another used his bicycle to block the defendant’s pedestrian travel on the sidewalk.
The defendant was seized when officers parked directly behind his stopped vehicle, drew their firearms, and ordered the defendant and his passenger to exit the vehicle. After the defendant got out of his vehicle, an officer put the defendant on the ground and handcuffed him.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Whether a Seizure Occurred > No Seizure Occurred
The defendant was charged with impaired driving after being involved in a single car accident in a Biscuitville parking lot. The trial court denied the defendant’s motion to suppress the evidence obtained by the arresting officer, who was actually the second officer to arrive on the scene. The defendant argued that the first officer who arrived on the scene and activated the blue lights on her patrol vehicle lacked reasonable suspicion to seize him. The Court of Appeals held that the defendant was not seized by the mere activation of the first officer’s blue lights, and that the trial court therefore did not err by denying the motion to suppress. Activation of an officer’s blue lights is a factor in determining whether a seizure has occurred, but where, as here, there was no other action on the part of the officer to stop the vehicle or otherwise impede the defendant, he was not seized.
A police offer stopped at a gas station for a cup of coffee, and on his way inside he noticed the defendant standing outside the gas station, talking loudly and using abusive language on his cell phone. The clerk inside told the officer she thought the defendant was bothering other customers. The officer called for backup, approached the defendant, and asked him to end his conversation. The defendant complied “after some delay,” but then began shifting from foot to foot and looking from side to side. His nervous behavior made the officer concerned that he might have a weapon, so he asked the defendant if he could pat him down. The defendant hesitated, but then consented. While conducting the pat-down, the officer felt a soft, rubbery wad in the defendant’s pocket that the officer immediately believed to be narcotics packaged in plastic baggies. After completing the pat-down, the officer manipulated the rubbery wad again, ensuring it was what he believed it to be, and then reached into the defendant’s pocket and withdrew the object. The wad was made up of plastic baggie corners containing a white powdery substance that looked like cocaine and a tube of Orajel. The defendant stated that the substance was baking soda, which he mixed with Orajel to fool buyers into thinking it was cocaine. Field and lab testing confirmed the defendant’s statements. The defendant was charged with possession with intent to sell and deliver a counterfeit controlled substance. The trial court denied the defendant’s motion to suppress the fruits of the search on the grounds that he was illegally detained, he did not consent to the search, and the search exceeded the scope of a permissible pat-down. The defendant pled guilty and appealed.
The appellate court affirmed the trial court’s ruling denying the motion. The defendant was not seized by the officers, who initially told him he should “finish his conversation elsewhere.” It was only when the defendant hesitated and began acting nervous that the officer became concerned that the defendant might be armed, and the defendant then consented to be searched for weapons. The counterfeit drugs discovered during that weapons search were admissible under the “plain feel” doctrine. Even before he manipulated the object a second time or removed it from the defendant’s pocket, the officer testified that based on his years of experience in narcotics investigations, it was “immediately apparent” to him that the object would be drugs in plastic packaging. After reviewing several cases on the plain feel doctrine, the court explained that the standard to be applied is analogous to the probable cause standard. In this case, the officer’s training and experience in narcotics investigations, the circumstances surrounding the defendant’s nervous behavior, and the readily apparent nature of the item in the defendant’s pocket established “that [the officer’s] subsequent manipulation of the objects and search of defendant’s pocket for confirmation was therefore supported by probable cause.”
In this fleeing to elude, resisting an officer and child abuse case, the trial court erred by concluding that a seizure occurred when a detective activated his blue lights. After receiving complaints about drug activity at 155 John David Grady Road, officers conducted surveillance of the area. All officers were in plain clothes and in unmarked vehicles. As a detective was arriving in the area, he received a report that a burgundy van was leaving the premises. The detective followed the van and saw it, suddenly and without warning, stop in the middle of the road. The detective waited approximately 15 seconds and activated his blue lights. As the detective approached the driver’s side of the vehicle, he saw a male exit the passenger side, who he recognized from prior law enforcement encounters. The individual started walking towards the officer’s vehicle with his hands in his pockets. The detective told his colleague, who was in the vehicle, to get out. The male then ran back to the van yelling “Go, go, go” and the van sped away. During a mile and a half pursuit the van ran off the shoulder of the road, crossed the centerline and traveled in excess of 80 mph in a 55 mph zone. When officers eventually stopped the vehicle, two children were in the back of the van. The defendant was arrested for the charges noted above. The trial court found that a seizure occurred when the detective pulled behind the stopped the van and activated his blue lights and that no reasonable suspicion justified this activity. On appeal, the State argued that the trial court erred by concluding a seizure occurred when the detective activated his blue lights. The court agreed. Citing Hodari D., the court noted that a show of authority by law enforcement does not rise to the level of a seizure unless the suspect submits to that authority or is physically restrained. Here, for unknown reasons the driver and the defendant stopped the vehicle in the middle of the road before any show of authority from law enforcement. The detective’s later activation of his blue lights did not constitute a seizure because the defendant did not yield to the show of authority. The defendant was not seized until the vehicle was stopped during the chase. The criminal activity observed by the officer during the chase and his observation of the two minor children in the van justified the arrest for the offenses at issue.
In this impaired driving case, the court held, over a dissent, that the trial court properly denied the defendant’s motion to suppress where no seizure occurred. An officer went to a residence to find a man who had outstanding warrants for his arrest. While walking towards the residence, the officer observed a pickup truck leaving. The officer waved his hands to tell the driver—the defendant—to stop. The officer’s intention was to ask the defendant if he knew anything about the man with the outstanding warrants; the officer had no suspicion that the defendant was the man he was looking for or was engaged in criminal activity. The officer was in uniform but had no weapon drawn; his police vehicle was not blocking the road and neither his vehicle’s blue lights nor sirens were activated. When the defendant stopped the vehicle, the officer almost immediately smelled an odor of alcohol from inside the vehicle. After the defendant admitted that he had been drinking, the officer arrested the defendant for impaired driving. Because a reasonable person would have felt free to decline the officer’s request to stop, no seizure occurred; rather, the encounter was a consensual one.
In this impaired driving case, the defendant was not seized within the meaning of the fourth amendment until he submitted to the officer’s authority by stopping his vehicle. The court rejected the defendant’s argument that the seizure occurred when the officer activated his blue lights. Because the defendant continued driving after the blue lights were activated, there was no submission to the officer’s authority and no seizure until the defendant stopped his vehicle. As a result, the reasonable suspicion inquiry can consider circumstances that arose after the officer’s activation of his blue lights but before the defendant’s submission to authority.
In this drug case, the trial court properly denied a motion to suppress where no illegal seizure of the defendant occurred during a knock and talk and where exigent circumstances justified the officers’ warrantless entry into the defendant’s home. The court rejected the defendant’s argument that he was illegally seized during a knock and talk because he was coerced into opening the front door. The officers knocked on the front door a few times and stated that they were with the police only once during the 2-3 minutes it took the defendant to answer the door. There was no evidence that the defendant was aware of the officer’s presence before he opened the door. Blue lights from nearby police cars were not visible to the defendant and no takedown lights were used. The officers did not try to open the door themselves or demand that it be opened. The court concluded: “the officers did not act in a physically or verbally threatening manner” and no seizure of defendant occurred during the knock and talk. (2) Exigent circumstances supported the officers’ warrantless entry into the defendant’s home (the defendant did not challenge the existence of probable cause). Officers arrived at the defendant’s residence because of an informant’s tip that armed suspects were going to rob a marijuana plantation located inside the house. When the officers arrived for the knock and talk, they did not know whether the robbery had occurred, was in progress, or was imminent. As soon as the defendant open his door, an officer smelled a strong odor of marijuana. Based on that odor and the defendant’s inability to understand English, the officer entered the defendant’s home and secured it in preparation for obtaining a search warrant. On these facts, the trial court did not err in concluding that exigent circumstances warranted a protective sweep for officer safety and to ensure the defendant or others would not destroy evidence.
No seizure occurred when an officer initially approached the defendant in response to a tip about an impaired driver. The officer used no physical force, approached the defendant’s vehicle on foot and engaged in conversation with him. The officer did not activate his blue lights and there was no evidence that he removed his gun from his holster or used a threatening tone. Thus, the court concluded, the event was a voluntary encounter.
The court ruled that the trial court erred by granting the defendant’s motion to suppress. A wildlife officer approached the defendant, dressed in full camouflage and carrying a hunting rifle, and asked to see his hunting license. After the defendant showed his license, the officer asked how he got to the location; he replied that his wife transported him there. The officer then asked him whether he was a convicted felon. The defendant admitted that he was. The officer seized the weapon and the defendant was later charged with being a felon in possession of a firearm. The court ruled that the defendant was neither seized under the Fourth Amendment nor in custody under Miranda when the officer asked about his criminal history, and therefore the trial court erred by granting the motion to suppress. The court further noted that the officer had authority to seize the defendant’s rifle without a warrant under the plain view doctrine.
Citing California v. Hodari D, 499 U.S. 621 (1991), the court held that the defendant was not seized when he dropped a plastic baggie containing controlled substances. An officer was patrolling at night in an area where illegal drugs were often sold, used, and maintained. When the officer observed five people standing in the middle of an intersection, he turned on his blue lights, and the five people dispersed in different directions. When the officer asked them to come back, all but the defendant complied. When the officer repeated his request to the defendant, the defendant stopped, turned, and discarded the baggie before complying with the officer’s show of authority by submitting to the officer’s request.
An encounter between the defendant and an officer did not constitute a seizure. The officer parked his patrol car on the opposite side of the street from the defendant’s parked car; thus, the officer did not physically block the defendant’s vehicle from leaving. The officer did not activate his siren or blue lights, and there was no evidence that he removed his gun from its holster, or used any language or displayed a demeanor suggesting that the defendant was not free to leave. A reasonable person would have felt free to disregard the officer and go about his or her business; as such the encounter was entirely consensual.
No stop occurred when the defendant began to run away as the officers exited their vehicle. The defendant did not stop or submit to the officers’ authority at this time.
No seizure occurred when officers approached the defendant and asked to speak with him regarding a shooting. The defendant submitted to questioning without physical force or show of authority by the police; the officers did not raise their weapons or activate their blue lights.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Whether a Seizure Occurred > Miscellaneous Cases
The defendant was charged with driving while license revoked, not an impaired revocation; assault on a female; possession of a firearm by a person previously convicted of a felony; attempted robbery with a dangerous weapon; and habitual felon status. The State proceeded to trial on the charges of speeding to elude arrest and attaining habitual felon status, dismissing the other charges. The defendant was found guilty of both, and the trial judge sentenced the defendant to 97 to 129 months’ imprisonment.
The defendant argued that the trial judge erred in failing to dismiss the speeding to elude arrest charge. According to the defendant, at the time the law enforcement officer activated his blue lights and siren to initiate a traffic stop, the officer did not have reasonable suspicion to stop the defendant and therefore was not performing a lawful duty of his office. The Court of Appeals rejected this argument, holding that the circumstances before and after an officer signals his intent to stop a defendant determine whether there was reasonable suspicion for a stop. Here, after the officer put on his lights and siren, the defendant accelerated to speeds of 90 to 100 miles per hour, drove recklessly by almost hitting other cars, pulled onto the shoulder to pass other cars, swerved and fishtailed across multiple lanes, crossed over the double yellow line, and ran a stop sign before he parked in a driveway and took off running into a cow pasture, where the officers found him hiding in a ditch. These circumstances gave the officer reasonable suspicion of criminal activity before he seized the defendant.
An officer lawfully stopped a vehicle after observing the defendant drive approximately 10 mph above the speed limit. The court rejected the defendant’s argument that the traffic stop was a pretext to search for drugs as irrelevant in light of the fact that the defendant was lawfully stopped for speeding.
Citing Whren v. United States, 517 U.S. 806, 813 (1996), the court rejected the defendant’s argument that a stop for an alleged violation of G.S. 20-129(d) (motor vehicle’s rear plate must be lit so that it can be read from a distance of 50 feet) was pretextual. Under Whren, the reasonableness of a traffic stop does not depend on the actual motivations of the individual officers involved.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Alcohol—Odor/Open Container
After a consensual encounter with the defendant, reasonable suspicion supported the officer’s later detention of the driver. During the voluntary encounter the officer noticed the odor of alcohol coming from the defendant and observed an unopened container of beer in his truck. These observations provide a sufficient basis for reasonable suspicion to support the subsequent stop.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Cigarette Receipt by Minor
(1) An officer had reasonable suspicion that a juvenile was violating G.S. 14-313(c) (unlawful for person under 18 to accept receipt of cigarettes) and thus the officer’s initial stop of the juvenile was proper.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Mistake of Fact
While parked on the side of the road, a trooper saw a truck pass by and believed that the passenger was not wearing a seat belt. After the trooper stopped the truck and approached the passenger side, he realized that passenger was wearing his seat belt, but the gray belt had not been visible against the passenger’s gray shirt. The passenger stated that he was wearing his seat belt the whole time, and the trooper did not cite him for a seat belt infraction.
However, upon approaching the window, the trooper had also immediately noticed an odor of alcohol coming from the vehicle. The trooper asked the passenger and the driver (the defendant) if they had been drinking, and both men said yes. The trooper asked the men to step out of the truck, and saw that the defendant’s eyes were red, glassy, and bloodshot. After further investigation, the trooper determined the defendant was impaired and charged him with DWI. The defendant filed a motion to suppress, arguing there was no reasonable suspicion to support the initial or extended vehicle stop. The trial court denied the motion, finding that the trooper had a mistaken but lawful basis for the initial stop, and he developed reasonable suspicion of other criminal activity that warranted an extension of the stop. The defendant proceeded to trial, was convicted of DWI, and appealed.
The appellate court affirmed the findings and rulings denying the suppression motion. First, the trial court’s findings of fact were adequately supported by the trooper’s testimony. Second, even though the trooper’s initial belief that the passenger was not wearing a seat belt turned out to be mistaken, it was nevertheless objectively reasonable (“failing to see a gray seat belt atop a gray shirt is one a reasonable officer could make”) and the extension of the stop was permissible based on the trooper “instantaneously” smelling an odor of alcohol coming from the vehicle, raising a reasonable suspicion of DWI. Defendant’s related constitutional arguments concerning the extension of the stop and probable cause to arrest were not properly raised at the trial level, so they were dismissed on appeal. As to defendant’s remaining arguments regarding his trial (denial of motion to dismiss at close of evidence, allowing a “positive” PBT reading into evidence, and qualifying the trooper as an expert in HGN), the appellate court likewise found no error.
In a case in which the court determined that the defendant received ineffective assistance of appellate counsel, it considered whether the officers’ mistake of fact regarding a basis for a traffic stop was reasonable and concluded that it was not. Having found that appellate counsel’s performance was deficient, the court moved on to the prejudice prong of the ineffective assistance of counsel claim. The analysis required it to evaluate how it would have ruled on direct appeal with respect to the defendant’s claim that the officers’ mistake of fact regarding his vehicle registration invalidated the traffic stop. Here, the officers argued that the stop was justified because the vehicle had an expired registration. Although the vehicle’s registration was in fact valid at the time, the trial court had found that the officers’ mistake was reasonable and did not invalidate the stop. The DMV record indicated that the registration was valid and the officers stopped the vehicle “for a registration violation despite having intentionally neglected to read the very sentence in which the relevant expiration date appeared.” Under the circumstances the court found that there is a reasonable probability that it would have determined that the facts do not constitute the sort of objectively reasonable mistake of fact tolerable under the fourth amendment.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Mistake of Law
In this McDowell County case, the defendant appealed from a judgment finding her guilty of trafficking in methamphetamine. She was convicted based on the discovery of drugs found in her car during a traffic stop. On appeal, she argued that the trial court erred in denying her motion to suppress the evidence discovered during the traffic stop, contending that the officer did not have reasonable suspicion to initiate the stop based on an alleged misplacement of her registration plate renewal sticker.
The Court of Appeals concluded that the trial court did not err in denying the defendant’s motion to suppress. Defendant was stopped for a violation of G.S. 20-66(c), which requires that the registration renewal sticker be displayed in the place prescribed by DMV. At the time the defendant was stopped, DMV had begun issuing single month/year renewal stickers, but had not updated administrative code provisions that required that separate “month and year stickers . . . be displayed on the plate in the correct position.” 19A N.C.A.C. 3C.0237 (2018). The registration card accompanying the single sticker instructed that the sticker be placed on the upper right corner of the plate; nevertheless, the defendant placed the sticker on the upper left corner of the plate. The Court held that the relevant law was ambiguous, that the officer relied on a quick reference guide and the instructions on the registration card in concluding there was a violation, and that this provided reasonable suspicion for the stop. If the officer was mistaken, the Court held, his mistake was reasonable.
In this Cabarrus County case, the defendant was convicted of possession of a Schedule II controlled substance based on 0.1 grams of methamphetamine found in a backpack in the trunk of a vehicle in which the defendant was a passenger. The defendant moved to suppress the evidence on the basis that it was seized in connection with a traffic stop that was not supported by reasonable suspicion. The trial court denied the motion. Defendant pled guilty, without a plea arrangement with the State, and appealed.
(1) G.S. 15-979(b) provides that an order finally denying a motion to suppress may be reviewed upon an appeal from a judgment of conviction, including a judgment entered upon a plea of guilty. The North Carolina Supreme Court held in State v. Reynolds, 298 N.C. 380 (1979), that when a defendant intends to appeal from the denial of a motion to suppress pursuant to G.S. 15A-979(b), the defendant must give notice of that intention to the prosecutor and the court before plea negotiations are finalized. Absent such notice, the right to appeal is waived. The Court of Appeals held that the Reynolds notice requirement did not apply in the instant case because the defendant did not plead guilty as part of a plea arrangement. Thus, the defendant had a statutory right to appeal without having provided notice to the State and the trial court before entering his guilty plea.
(2) The officer who stopped the car in which the defendant was traveling testified that he stopped the car because it emerged from the empty parking lot of a closed business, a trailer had recently been stolen in that area, and the car was equipped with transporter plate, which the officer had never seen placed on a vehicle other than a truck. The Court of Appeals noted that, despite the officer’s belief to the contrary, G.S. 20-79.2 “clear[ly] and unambiguous[ly]” permits transporter plates to be used on motor vehicles generally, not just trucks. Though the Fourth Amendment tolerates objectively reasonable mistakes, the Court concluded that the officer’s mistake about the transporter plates was not objectively reasonable because the statute was not ambiguous. Thus, the officer’s belief regarding the transporter plates could not support reasonable suspicion. The Court determined that the additional facts that the business was closed and there was a recent trailer theft in the area were insufficient to support reasonable suspicion. Accordingly, the Court held that the trial court erred in denying the defendant’s motion to suppress. It reversed the trial court’s order and remanded the case to the trial court for entry of an order vacating the defendant’s guilty plea.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Drug Activity
Reversing the decision below, State v. Jackson, 234 N.C. App. 80 (2014), the court held that an officer had reasonable suspicion for the stop. The stop occurred at approximately 9:00 pm in the vicinity of Kim’s Mart. The officer knew that the immediate area had been the location of hundreds of drug investigations. Additionally, the officer personally had made drug arrests in the area and was aware that hand to hand drug transactions occurred there. On the evening in question the officer saw the defendant and another man standing outside of Kim’s Mart. Upon spotting the officer in his patrol car, the two stopped talking and dispersed in opposite directions. In the officer’s experience, this is typical behavior for individuals engaged in a drug transaction. The officer tried to follow the men, but lost them. When he returned to Kim’s Mart they were standing 20 feet from their original location. When the officer pulled in, the men again separated and started walking in opposite directions. The defendant was stopped and as a result contraband was found. The court found these facts sufficient to create reasonable suspicion to justify the investigatory stop. The court noted that its conclusion was based on more than the defendant’s presence in a high crime and high drug area.
The court affirmed per curiam State v. Mello, 200 N.C. App. 437 (Nov. 3, 2009) (holding, over a dissent, that reasonable suspicion supported a vehicle stop; while in a drug-ridden area, an officer observed two individuals approach and insert their hands into the defendant’s car; after the officer became suspicious and approached the group, the two pedestrians fled, and the defendant began to drive off).
Reasonable suspicion supported the stop. An officer patrolling a “known drug corridor” at 4 am observed the defendant’s car stopped in the lane of traffic. An unidentified pedestrian approached the defendant’s car and leaned in the window. The officer found these actions to be indicative of a drug transaction and thus conducted the stop.
Reasonable suspicion supported the stop of the defendant’s vehicle. The vehicle was stopped after the defendant left premises known as “Blazing Saddles.” Based on his experience making almost two dozen arrests in connection with drug activity at Blazing Saddles and other officers’ experiences at that location, the officer in question was aware of a steady pattern the people involved in drug transactions visit Blazing Saddles when the gate was down and staying for approximately two minutes. The defendant followed this exact pattern: he visited Blazing Saddles when the gate was down and stayed approximately two minutes. The court distinguished these facts from those where the defendant was simply observed in a high drug area, noting that Blazing Saddles was a “notorious” location for selling drugs and dealing in stolen property. It was an abandoned, partially burned building with no electricity, and there was no apparent legal reason for anyone to go there at all, unlike neighborhoods in high drug or crime areas where people live and naturally would be present.
In this drug case, the officer had reasonable suspicion for the stop. The officer, who was in an unmarked patrol vehicle in the parking lot of a local post office, saw the defendant pull into the lot. The officer knew the defendant because he previously worked for the officer as an informant and had executed controlled buys. When the defendant pulled up to the passenger side of another vehicle, the passenger of the other vehicle rolled down his window. The officer saw the defendant and the passenger extend their arms to one another and touch hands. The vehicles then left the premises. The entire episode lasted less than a minute, with no one from either vehicle entering the post office. The area in question was not known to be a crime area. Based on his training and experience, the officer believed he had witnessed hand-to-hand drug transaction and the defendant’s vehicle was stopped. Based on items found during the search of the vehicle, the defendant was charged with drug crimes. The trial court denied the defendant’s motion to suppress. Although it found the case to be a “close” one, the court found that reasonable suspicion supported the stop. Noting that it had previously held that reasonable suspicion supported a stop where officers witnessed acts that they believed to be drug transactions, the court acknowledged that the present facts differed from those earlier cases, specifically that the transaction in question occurred in daylight in an area that was not known for drug activity. Also, because there was no indication that the defendant was aware of the officer’s presence, there was no evidence that he displayed signs of nervousness or took evasive action to avoid the officer. However, the court concluded that reasonable suspicion existed. It noted that the actions of the defendant and the occupant of the other car “may or may not have appeared suspicious to a layperson,” but they were sufficient to permit a reasonable inference by a trained officer that a drug transaction had occurred. The court thought it significant that the officer recognized the defendant and had past experience with him as an informant in connection with controlled drug transactions. Finally, the court noted that a determination that reasonable suspicion exists need not rule out the possibility of innocent conduct.
In this drug trafficking case, the trial court did not commit plain error by finding that officers had reasonable suspicion to stop the defendant’s vehicle. The court began by rejecting the State’s argument that the defendant’s evasive action while being followed by the police provided reasonable suspicion for the stop. The court reasoned that there was no evidence showing that the defendant was aware of the police presence when he engaged in the allegedly evasive action (backing into a driveway and then driving away without exiting his vehicle). The court noted that for a suspect’s action to be evasive, there must be a nexus between the defendant’s action and the police presence; this nexus was absent here. Nevertheless, the court found that other evidence supported a finding that reasonable suspicion existed. Immediately before the stop and while preparing to execute a search warrant for drug trafficking at the home of the defendant’s friend, Travion Stokes, the defendant pulled up to Stokes’ house, accepted 2 large boxes from Stokes, put them in his car, and drove away. The court noted that the warrant to search Stokes’ home allowed officers to search any containers in the home that might contain marijuana, including the boxes in question.
An officer had reasonable suspicion to stop the defendant’s vehicle. An informant told the officer that after having his prescriptions for hydrocodone and Xanax filled, Mr. Shaw would immediately take the medication to defendant Treadway’s residence, where he sold the medications to Treadway; Treadway then sold some or all of the medications to defendant Ellison. Subsequently, the officer learned that Shaw had a prescription for Lorcet and Xanax, observed Shaw fill the prescriptions, and followed Shaw from the pharmacy to Treadway’s residence. The officer watched Shaw enter and exit Treadway’s residence. Minutes later the officer observed Ellison arrive. The officer also considered activities derived from surveillance at Ellison’s place of work, which were consistent with drug-related activities. Although the officer had not had contact with the informant prior to this incident, one of his co-workers had worked with the informant and found the informant to be reliable; specifically, information provided by the informant on previous occasions had resulted in arrests.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > High Crime Area
For the reasons stated in the dissenting opinion below, the court reversed the decision of the Court of Appeals in State v. Goins, ___ N.C. App. ___, 789 S.E.2d 466 (July 5, 2016). In that case, the Court of Appeals held, over a dissent, that a stop of the defendant’s vehicle was not supported by reasonable suspicion. The stop occurred in an area of high crime and drug activity. The Court of Appeals majority concluded that the defendant’s mere presence in such an area cannot, standing alone, provide the necessary reasonable suspicion for the stop. Although headlong flight can support a finding of reasonable suspicion, here, it determined, the evidence was insufficient to show headlong flight. Among other things, there was no evidence that the defendant saw the police car before leaving the premises and he did not break any traffic laws while leaving. Although officers suspected that the defendant might be approaching a man at the premises to conduct a drug transaction, they did not see the two engage in suspicious activity. The officers’ suspicion that the defendant was fleeing from the scene, without more, did not justify the stop. The dissenting judge concluded that the officers had reasonable suspicion for the stop. The dissenting judge criticized the majority for focusing on a “fictional distinction” between suspected versus actual flight. The dissenting judge concluded: considering the past history of drug activity at the premises, the time, place, manner, and unbroken sequence of observed events, the defendant’s actions upon being warned of the police presence, and the totality of the circumstances, the trial court correctly found that the officers had reasonable suspicion for the stop.
Reversing the decision below, State v. Jackson, 234 N.C. App. 80 (2014), the court held that an officer had reasonable suspicion for the stop. The stop occurred at approximately 9:00 pm in the vicinity of Kim’s Mart. The officer knew that the immediate area had been the location of hundreds of drug investigations. Additionally, the officer personally had made drug arrests in the area and was aware that hand to hand drug transactions occurred there. On the evening in question the officer saw the defendant and another man standing outside of Kim’s Mart. Upon spotting the officer in his patrol car, the two stopped talking and dispersed in opposite directions. In the officer’s experience, this is typical behavior for individuals engaged in a drug transaction. The officer tried to follow the men, but lost them. When he returned to Kim’s Mart they were standing 20 feet from their original location. When the officer pulled in, the men again separated and started walking in opposite directions. The defendant was stopped and as a result contraband was found. The court found these facts sufficient to create reasonable suspicion to justify the investigatory stop. The court noted that its conclusion was based on more than the defendant’s presence in a high crime and high drug area.
In this Forsyth County case, the Court of Appeals considered for a second time defendant’s appeal of his guilty pleas to possession of cocaine, marijuana, and marijuana paraphernalia based upon the trial court’s denial of his motion to suppress. The Court of Appeals affirmed the denial of defendant’s motion to suppress.
This matter first came before the court in State v. Tabb, 2021-NCCOA-34, 276 N.C. App. 52 (2021) (unpublished), and the facts taken from that decision are presented in pages 2-4 of the slip opinion. The court remanded to the trial court with instructions to consider the sequence of events leading to defendant’s arrest and determine if a show of force and seizure of the driver occurred, where one arresting officer approached the driver’s side of the vehicle while two other officers approached the passenger’s side (where defendant was seated) and noticed marijuana and cash on defendant’s lap. Slip Op. at 4-5. The trial court concluded that the actions of the officers occurred almost simultaneously, and that neither defendant nor the driver would have believed they were seized until defendant was removed from the vehicle. As a result, the trial court concluded the search of defendant was constitutional and again denied his motion to suppress.
Considering the current matter, the Court of Appeals first noted that defendant failed to raise the argument that the search violated Article 1, § 20 of the North Carolina Constitution in front of the trial court, dismissing this portion of his argument. The court then considered the argument that the officer who approached the driver’s side of the vehicle effected a seizure without proper suspicion, violating the Fourth Amendment. Exploring the applicable precedent, the court explained “[p]olice officers on foot may approach a stationary vehicle with its engine running and its lights turned on in a known area for crimes after midnight to determine if the occupants ‘may need help or mischief might be afoot’ or to seek the identity of the occupants therein or observe any items in plain view without violating our Fourth Amendment jurisprudence.” Id. at 10, citing Brendlin v. California, 551 U.S. 249 (2007), Terry v. Ohio, 392 U.S. 1 (1968), and State v. Turnage, 259 N.C. App. 719 (2018). The court then explained that, even if the driver was seized immediately upon the officer’s “show of force,” the plain view doctrine permitted discovery and admissibility of the marijuana and currency observed by the officers approaching defendant’s side of the vehicle. Slip Op. at 11. The “brief period” between the show of force and the officers recognizing the items on defendant’s lap did not justify granting defendant’s motion to suppress. Id.
The court then turned to defendant’s argument that the officers could not identify the unburnt marijuana as an illegal substance since industrial hemp is legal in North Carolina and is virtually indistinguishable by smell or visual identification. The court disagreed, noting that “there was more present than just the smell or visual identification . . . [t]here was the evidence of drug distribution, the currency beside the marijuana and [d]efendant’s possession of marijuana near his waistband.” Id. at 13-14. Because of the additional evidence to support reasonable suspicion, the court overruled defendant’s argument.
The defendant was charged with possession of a firearm by a person previously convicted of a felony and resisting, delaying, or obstructing an officer. The State dismissed the resisting charge before trial, and the defendant filed a motion to suppress the firearm. The trial judge denied the motion to suppress, the defendant did not object to the introduction of the firearm at trial, and the defendant was convicted. Because the defendant failed to object to the firearm at trial, the Court of Appeals applied plain error review to the denial of his suppression motion.
(1) The evidence showed that the police chief received a call about possible drug activity involving two black males outside a store and radioed the information to patrol officers. A patrol officer saw two men who matched the description walking on the sidewalk, and he parked his marked patrol car. The patrol officer testified that the two men saw him and continued walking. When the officer yelled for the defendant to stop, he looked at the officer and then ran. Another officer eventually located the defendant and arrested him for resisting, delaying, or obstructing an officer.
The Court of Appeals found that the evidence did not support the trial judge’s findings of fact in its denial of the defendant’s suppression motion. Thus, the trial judge found the area had been the scene of several drug investigations and shootings in the previous months, but the police chief testified that for approximately seven years he could recall three arrests for drugs and marijuana and did not testify that they took place in the past several months. The patrol officer testified that he had responded to one shooting in the area but didn’t indicate when the shooting occurred and since then had responded to loitering and loud music issues. The trial judge also found that the defendant walked away “briskly” when he first saw the patrol officer, but the officer testified that the defendant was just walking down the sidewalk. The officer’s later testimony at trial that the defendant kept walking away faster and faster was not before the judge at the suppression hearing and could not be used to support the judge’s findings of fact. The Court found next that the trial judge’s supported findings of fact did not support his conclusion that the officer had reasonable suspicion to stop the defendant initially or probable cause to arrest for resisting. Thus, even assuming the incident took place in a high crime area, the defendant’s presence there and his walking away from the officer did not provide reasonable suspicion to stop. (The Court noted that the patrol officer was unaware of the tip received by the police chief and therefore did not consider the tip in measuring the reasonableness of the stopping officer’s suspicion.) Because the officer did not have reasonable suspicion to stop, the Court found that the defendant was not fleeing from a lawful investigatory stop and the trial judge erred in concluding that there was probable cause to arrest the defendant for resisting.
(2) When the second officer detained the defendant, the defendant did not have a firearm on him. Rather, a K-9 unit recovered the firearm underneath a shed along the defendant’s “flight path.” The Court of Appeals found that the defendant voluntarily abandoned the firearm before he was seized by law enforcement officers. The evidence was therefore not the fruit of an unlawful seizure, and the Fourth Amendment did not bar its admission at trial.
In this drug case, the trial court erred by denying the defendant’s motion to suppress evidence obtained in a traffic stop. Sometime after 8:40 PM, an officer received a dispatch relating an anonymous report concerning a “suspicious white male,” with a “gold or silver vehicle” in the parking lot, walking around a closed business, Graham Feed & Seed. The officer knew that a business across the street had been broken into in the past and that residential break-ins and vandalism had occurred in the area. When the officer arrived at the location he saw a silver vehicle in the parking lot. The officer parked his vehicle and walked towards the car as it was approaching the parking lot exit. When he shined his flashlight towards the drivers side and saw the defendant, a black male, in the driver’s seat. The defendant did not open his window. When the officer asked the defendant, “What’s up boss man,” the defendant made no acknowledgment and continued exiting the parking lot. The officer considered this behavior a “little odd” and decided to follow the defendant. After catching up to the defendant’s vehicle on the main road, and without observing any traffic violations or furtive movements, the officer initiated a traffic stop. Contraband was found in the subsequent search of the vehicle and the defendant was arrested and charged. The trial court denied the defendant’s motion to suppress the evidence seized as a result of the stop. The defendant was convicted and he appealed. The court determined that the officer’s justification for the stop was nothing more than an inchoate and unparticularized suspicion or hunch. The anonymous tip reported no crime and was only partially correct. Although there was a silver car in the parking lot, the tip also said it could have been gold, and there was no white male in the lot or the vehicle. Additionally, the tip merely described the individual as “suspicious” without any indication as to why, and no information existed as to who the tipster was and what made the tipster reliable. As a result there is nothing inherent in the tip itself to allow a court to deem it reliable and provide reasonable suspicion. Additionally the trial court’s findings of fact concerning the officer’s knowledge about criminal activity refer to the area in general and to no particularized facts. The officer did not say how he was familiar with the area, how he knew that there had been break-ins, or how much vandalism or other crimes had occurred there. Additionally the trial court’s findings stipulated that there was no specific time frame given for when the previous break-ins had occurred. The court rejected the State’s argument that the officer either corroborated the tip or formed reasonable suspicion on his own when he arrived at the parking lot. It noted that factors such as a high-crime area, unusual hour of the day, and the fact that businesses in the vicinity were closed can help to establish reasonable suspicion, but are insufficient given the other circumstances in this case. The State argued that the defendant’s nervous conduct and unprovoked flight supported the officer’s reasonable suspicion. But, the court noted, the trial court did not make either of those findings. The trial court’s findings say nothing about the defendant’s demeanor, other than that he did not acknowledge the officer, nor do they speak to the manner in which he exited the parking lot. The court went on to distinguish cases offered by the State suggesting that reasonable suspicion can be based on a suspect’s suspicious activities in an area known for criminal activity and an unusual hour. The court noted that in those cases the officers were already in the areas in question because they were specifically known and had detailed instances of criminal activity. Here, the officer arrived at the parking lot because of the vague tip about an undescribed white male engaged in undescribed suspicious activity in a generalized area known for residential break-ins and vandalism. The trial court made no findings as to what suspicious activity by the defendant warranted the officer’s suspicion. In fact the officer acknowledged that the defendant was not required to stop when he approached the defendant’s vehicle. The court concluded:
Accordingly, we are unpersuaded by the State’s argument and agree with Defendant that the trial court erred in concluding that Officer Judge had reasonable suspicion to stop him. Though the tip did bring Officer Judge to the Graham Feed & Seed parking lot, where he indeed found a silver car in front of the then-closed business with no one else in its vicinity at 8:40 pm, and although Defendant did not stop for or acknowledge Officer Judge, we do not believe these circumstances, taken in their totality, were sufficient to support reasonable suspicion necessary to allow a lawful traffic stop. When coupled with the facts that (1) Defendant was in a parking lot that did “not have a ‘no trespassing’ sign on its premises”—making it lawful for Defendant to be there; (2) Defendant was not a white male as described in the tip; (3) Defendant’s car was possibly in motion when Officer Judge arrived in the parking lot; (4) Defendant had the constitutional freedom to avoid Officer Judge; and (5) Defendant did not commit any traffic violations or act irrationally prior to getting stopped, there exists insufficient findings that Defendant was committing, or about to commit, any criminal activity.
Concluding otherwise would give undue weight to, not only vague anonymous tips, but broad, simplistic descriptions of areas absent specific and articulable detail surrounding a suspect’s actions.
In this carrying a concealed handgun case, the trial court properly denied the defendant’s motion to suppress where the officer had reasonable suspicion to seize the defendant. While patrolling a high crime area, the officer saw the defendant and Ariel Peterson walking on a sidewalk. Aware of multiple recent crimes in the area, the officer stopped his car and approached the men. The officer had prior interactions with the defendant and knew he lived some distance away. The officer asked the men for their names. Peterson initially gave a false name; the defendant did not. The officer asked them where they were coming from and where they were going. Both gave vague answers; they claimed to have been at Peterson’s girlfriend’s house and were walking back to the defendant’s home, but were unable or unwilling to say where the girlfriend lived. When the defendant asked the officer for a ride to his house, the officer agreed and the three walked to the patrol car. The officer informed the two that police procedure required him to search them before entering the car. As the officer began to frisk Peterson, Peterson ran away. The officer turned to the defendant, who had begun stepping away. Believing the defendant was about to run away, the officer grabbed the defendant’s shoulders, placed the defendant on the ground, and handcuffed him. As the officer helped the defendant up, he saw that a gun had fallen out of the defendant’s waistband. Before the trial court, the defendant unsuccessfully moved to suppress discovery of the gun. He pleaded guilty, reserving his right to appeal the denial of his suppression motion. On appeal, the court rejected the defendant’s argument that he was unlawfully seized when the officer discovered the gun. Agreeing with the defendant that exercising a constitutional right to leave a consensual encounter should not be used against a defendant “to tip the scale towards reasonable suspicion,” the court noted that the manner in which a defendant exercises this right “could, in some cases, be used to tip the scale.” However, the court found that it need not determine whether it was appropriate for the trial court to consider the fact that the defendant was backing away in its reasonable suspicion calculus. Rather, the trial court’s findings regarding the men’s behavior before the defendant backed away from the officer were sufficient to give rise to reasonable suspicion. The defendant was in an area where a “spree of crime” had occurred; Peterson lied about his name; they both gave vague answers about where they were coming from; and Peterson ran away while being searched. This evidence supports the trial court’s conclusion that the officer had reasonable suspicion to seize the defendant.
Reasonable suspicion supported the traffic stop. At the time of the stop it was very late at night; the defendant’s vehicle was idling in front of a closed business; the business and surrounding properties had experienced several break-ins; and the defendant pulled away when the officer approached the car. Considered together, this evidence provides an objective justification for stopping the defendant.
Reasonable suspicion supported the stop. An officer patrolling a “known drug corridor” at 4 am observed the defendant’s car stopped in the lane of traffic. An unidentified pedestrian approached the defendant’s car and leaned in the window. The officer found these actions to be indicative of a drug transaction and thus conducted the stop.
An officer had reasonable suspicion to stop and frisk the defendant when the defendant was in a high crime area and made movements which the officer found suspicious. The defendant was in a public housing area patrolled by a Special Response Unit of U.S. Marshals and the DEA concentrating on violent crimes and gun crimes. The officer in question had 10 years of experience and was assigned to the Special Response Unit. Many persons were banned from the public housing area—in fact the banned list was nine pages long. On a prior occasion the officer heard shots fired near the area. The officer saw the defendant walking normally while swinging his arms. When the defendant turned and “used his right hand to grab his waistband to clinch an item” after looking directly at the officer, the officer believed the defendant was trying to hide something on his person. The officer then stopped the defendant to identify him, frisked him and found a gun in the defendant’s waistband.
The trial court erred denying the defendant’s motion to suppress. Officers responded to a complaint of loud music in a location they regarded as a high crime area. The officers did not see the defendant engaged in any suspicious activity and did not see any device capable of producing loud music. Rather, the defendant was merely standing outside at night, with two or three other men. These facts do not provide reasonable suspicion to justify an investigatory stop of the defendant. That being the case, the officer’s encounter with the defendant was entirely consensual, which the defendant was free to and did ignore by running away. Once the officer caught up with the defendant and handcuffed him for resisting arrest, a seizure occurred. However, because the defendant’s flight from the consensual encounter did not constitute resisting, the arrest was improper.
Officers had reasonable suspicion to stop the defendant. When officers on a gang patrol noticed activity at a house, they parked their car to observe. The area was known for criminal activity. The defendant exited a house and approached the officers’ car. One of the officers had previously made drug arrests in front of the house in question. As the defendant approached, one officer feared for his safety and got out of the car to have a better defensive position. When the defendant realized the individuals were police officers his “demeanor changed” and he appeared very nervous--he started to sweat, began stuttering, and would not speak loudly. Additionally, it was late and there was little light for the officers to see the defendant’s actions.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Inconsistent Answers
In this carrying a concealed handgun case, the trial court properly denied the defendant’s motion to suppress where the officer had reasonable suspicion to seize the defendant. While patrolling a high crime area, the officer saw the defendant and Ariel Peterson walking on a sidewalk. Aware of multiple recent crimes in the area, the officer stopped his car and approached the men. The officer had prior interactions with the defendant and knew he lived some distance away. The officer asked the men for their names. Peterson initially gave a false name; the defendant did not. The officer asked them where they were coming from and where they were going. Both gave vague answers; they claimed to have been at Peterson’s girlfriend’s house and were walking back to the defendant’s home, but were unable or unwilling to say where the girlfriend lived. When the defendant asked the officer for a ride to his house, the officer agreed and the three walked to the patrol car. The officer informed the two that police procedure required him to search them before entering the car. As the officer began to frisk Peterson, Peterson ran away. The officer turned to the defendant, who had begun stepping away. Believing the defendant was about to run away, the officer grabbed the defendant’s shoulders, placed the defendant on the ground, and handcuffed him. As the officer helped the defendant up, he saw that a gun had fallen out of the defendant’s waistband. Before the trial court, the defendant unsuccessfully moved to suppress discovery of the gun. He pleaded guilty, reserving his right to appeal the denial of his suppression motion. On appeal, the court rejected the defendant’s argument that he was unlawfully seized when the officer discovered the gun. Agreeing with the defendant that exercising a constitutional right to leave a consensual encounter should not be used against a defendant “to tip the scale towards reasonable suspicion,” the court noted that the manner in which a defendant exercises this right “could, in some cases, be used to tip the scale.” However, the court found that it need not determine whether it was appropriate for the trial court to consider the fact that the defendant was backing away in its reasonable suspicion calculus. Rather, the trial court’s findings regarding the men’s behavior before the defendant backed away from the officer were sufficient to give rise to reasonable suspicion. The defendant was in an area where a “spree of crime” had occurred; Peterson lied about his name; they both gave vague answers about where they were coming from; and Peterson ran away while being searched. This evidence supports the trial court’s conclusion that the officer had reasonable suspicion to seize the defendant.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Flight/Walking Away
For the reasons stated in the dissenting opinion below, the court reversed the decision of the Court of Appeals in State v. Goins, ___ N.C. App. ___, 789 S.E.2d 466 (July 5, 2016). In that case, the Court of Appeals held, over a dissent, that a stop of the defendant’s vehicle was not supported by reasonable suspicion. The stop occurred in an area of high crime and drug activity. The Court of Appeals majority concluded that the defendant’s mere presence in such an area cannot, standing alone, provide the necessary reasonable suspicion for the stop. Although headlong flight can support a finding of reasonable suspicion, here, it determined, the evidence was insufficient to show headlong flight. Among other things, there was no evidence that the defendant saw the police car before leaving the premises and he did not break any traffic laws while leaving. Although officers suspected that the defendant might be approaching a man at the premises to conduct a drug transaction, they did not see the two engage in suspicious activity. The officers’ suspicion that the defendant was fleeing from the scene, without more, did not justify the stop. The dissenting judge concluded that the officers had reasonable suspicion for the stop. The dissenting judge criticized the majority for focusing on a “fictional distinction” between suspected versus actual flight. The dissenting judge concluded: considering the past history of drug activity at the premises, the time, place, manner, and unbroken sequence of observed events, the defendant’s actions upon being warned of the police presence, and the totality of the circumstances, the trial court correctly found that the officers had reasonable suspicion for the stop.
Reversing the decision below, State v. Jackson, 234 N.C. App. 80 (2014), the court held that an officer had reasonable suspicion for the stop. The stop occurred at approximately 9:00 pm in the vicinity of Kim’s Mart. The officer knew that the immediate area had been the location of hundreds of drug investigations. Additionally, the officer personally had made drug arrests in the area and was aware that hand to hand drug transactions occurred there. On the evening in question the officer saw the defendant and another man standing outside of Kim’s Mart. Upon spotting the officer in his patrol car, the two stopped talking and dispersed in opposite directions. In the officer’s experience, this is typical behavior for individuals engaged in a drug transaction. The officer tried to follow the men, but lost them. When he returned to Kim’s Mart they were standing 20 feet from their original location. When the officer pulled in, the men again separated and started walking in opposite directions. The defendant was stopped and as a result contraband was found. The court found these facts sufficient to create reasonable suspicion to justify the investigatory stop. The court noted that its conclusion was based on more than the defendant’s presence in a high crime and high drug area.
The defendant was charged with possession of a firearm by a person previously convicted of a felony and resisting, delaying, or obstructing an officer. The State dismissed the resisting charge before trial, and the defendant filed a motion to suppress the firearm. The trial judge denied the motion to suppress, the defendant did not object to the introduction of the firearm at trial, and the defendant was convicted. Because the defendant failed to object to the firearm at trial, the Court of Appeals applied plain error review to the denial of his suppression motion.
(1) The evidence showed that the police chief received a call about possible drug activity involving two black males outside a store and radioed the information to patrol officers. A patrol officer saw two men who matched the description walking on the sidewalk, and he parked his marked patrol car. The patrol officer testified that the two men saw him and continued walking. When the officer yelled for the defendant to stop, he looked at the officer and then ran. Another officer eventually located the defendant and arrested him for resisting, delaying, or obstructing an officer.
The Court of Appeals found that the evidence did not support the trial judge’s findings of fact in its denial of the defendant’s suppression motion. Thus, the trial judge found the area had been the scene of several drug investigations and shootings in the previous months, but the police chief testified that for approximately seven years he could recall three arrests for drugs and marijuana and did not testify that they took place in the past several months. The patrol officer testified that he had responded to one shooting in the area but didn’t indicate when the shooting occurred and since then had responded to loitering and loud music issues. The trial judge also found that the defendant walked away “briskly” when he first saw the patrol officer, but the officer testified that the defendant was just walking down the sidewalk. The officer’s later testimony at trial that the defendant kept walking away faster and faster was not before the judge at the suppression hearing and could not be used to support the judge’s findings of fact. The Court found next that the trial judge’s supported findings of fact did not support his conclusion that the officer had reasonable suspicion to stop the defendant initially or probable cause to arrest for resisting. Thus, even assuming the incident took place in a high crime area, the defendant’s presence there and his walking away from the officer did not provide reasonable suspicion to stop. (The Court noted that the patrol officer was unaware of the tip received by the police chief and therefore did not consider the tip in measuring the reasonableness of the stopping officer’s suspicion.) Because the officer did not have reasonable suspicion to stop, the Court found that the defendant was not fleeing from a lawful investigatory stop and the trial judge erred in concluding that there was probable cause to arrest the defendant for resisting.
(2) When the second officer detained the defendant, the defendant did not have a firearm on him. Rather, a K-9 unit recovered the firearm underneath a shed along the defendant’s “flight path.” The Court of Appeals found that the defendant voluntarily abandoned the firearm before he was seized by law enforcement officers. The evidence was therefore not the fruit of an unlawful seizure, and the Fourth Amendment did not bar its admission at trial.
In this possession of a firearm by a felon case, the trial court did not err by allowing evidence of a handgun a police officer removed from the defendant’s waistband during a lawful frisk that occurred after a lawful stop. Police received an anonymous 911 call stating that an African-American male wearing a red shirt and black pants had just placed a handgun in the waistband of his pants while at a specified gas station. Officer Clark responded to the scene and saw 6 to 8 people in the parking lot, including a person who matched the 911 call description, later identified as the defendant. As Clark got out of his car, the defendant looked directly at him, “bladed” away and started to walk away. Clark and a second officer grabbed the defendant. After Clark placed the defendant in handcuffs and told him that he was not under arrest, the second officer frisked the defendant and found a revolver in his waistband. The defendant unsuccessfully moved to suppress evidence of the gun at trial. The court held that the trial court did not err by denying the motion to suppress. It began by holding that the anonymous tip was insufficient by itself to provide reasonable suspicion for the stop. However, here there was additional evidence. Specifically, as Clark exited his car, the defendant turned his body in such a way as to prevent the officer from seeing a weapon. The officer testified that the type of turn the defendant executed was known as “blading,” which is “[w]hen you have a gun on your hip you tend to blade it away from an individual.” Additionally the defendant began to move away. And, as the officers approached the defendant, the defendant did not inform them that he was lawfully armed. Under the totality of the circumstances, these facts support reasonable suspicion.
The court then held that the frisk was proper. In order for a frisk to be proper officers must have reasonable suspicion that the defendant was armed and dangerous. Based on the facts supporting a finding of reasonable suspicion with respect to the stop, the officers had reasonable suspicion to believe that the defendant was armed. This, coupled with his struggle during the stop and continued failure to inform officers that he was armed, supported a finding that there was reasonable suspicion that the defendant was armed and dangerous.
In this carrying a concealed handgun case, the trial court properly denied the defendant’s motion to suppress where the officer had reasonable suspicion to seize the defendant. While patrolling a high crime area, the officer saw the defendant and Ariel Peterson walking on a sidewalk. Aware of multiple recent crimes in the area, the officer stopped his car and approached the men. The officer had prior interactions with the defendant and knew he lived some distance away. The officer asked the men for their names. Peterson initially gave a false name; the defendant did not. The officer asked them where they were coming from and where they were going. Both gave vague answers; they claimed to have been at Peterson’s girlfriend’s house and were walking back to the defendant’s home, but were unable or unwilling to say where the girlfriend lived. When the defendant asked the officer for a ride to his house, the officer agreed and the three walked to the patrol car. The officer informed the two that police procedure required him to search them before entering the car. As the officer began to frisk Peterson, Peterson ran away. The officer turned to the defendant, who had begun stepping away. Believing the defendant was about to run away, the officer grabbed the defendant’s shoulders, placed the defendant on the ground, and handcuffed him. As the officer helped the defendant up, he saw that a gun had fallen out of the defendant’s waistband. Before the trial court, the defendant unsuccessfully moved to suppress discovery of the gun. He pleaded guilty, reserving his right to appeal the denial of his suppression motion. On appeal, the court rejected the defendant’s argument that he was unlawfully seized when the officer discovered the gun. Agreeing with the defendant that exercising a constitutional right to leave a consensual encounter should not be used against a defendant “to tip the scale towards reasonable suspicion,” the court noted that the manner in which a defendant exercises this right “could, in some cases, be used to tip the scale.” However, the court found that it need not determine whether it was appropriate for the trial court to consider the fact that the defendant was backing away in its reasonable suspicion calculus. Rather, the trial court’s findings regarding the men’s behavior before the defendant backed away from the officer were sufficient to give rise to reasonable suspicion. The defendant was in an area where a “spree of crime” had occurred; Peterson lied about his name; they both gave vague answers about where they were coming from; and Peterson ran away while being searched. This evidence supports the trial court’s conclusion that the officer had reasonable suspicion to seize the defendant.
Reasonable suspicion supported the traffic stop. At the time of the stop it was very late at night; the defendant’s vehicle was idling in front of a closed business; the business and surrounding properties had experienced several break-ins; and the defendant pulled away when the officer approached the car. Considered together, this evidence provides an objective justification for stopping the defendant.
An officer had a reasonable, articulable suspicion that criminal activity was afoot when he detained the defendant. After 10 pm the officer learned of a report of suspicious activity at Auto America. When the officer arrived at the scene he saw the defendant, who generally matched the description of one of the individuals reported, peering from behind a parked van. When the defendant spotted the officer, he ran, ignoring the officer’s instructions to stop. After a 1/8 mile chase, the officer found the defendant trying to hide behind a dumpster. The defendant’s flight and the other facts were sufficient to raise a reasonable suspicion that criminal activity was afoot.
The trial court erred denying the defendant’s motion to suppress. Officers responded to a complaint of loud music in a location they regarded as a high crime area. The officers did not see the defendant engaged in any suspicious activity and did not see any device capable of producing loud music. Rather, the defendant was merely standing outside at night, with two or three other men. These facts do not provide reasonable suspicion to justify an investigatory stop of the defendant. That being the case, the officer’s encounter with the defendant was entirely consensual, which the defendant was free to and did ignore by running away. Once the officer caught up with the defendant and handcuffed him for resisting arrest, a seizure occurred. However, because the defendant’s flight from the consensual encounter did not constitute resisting, the arrest was improper.
Because the defendant was not stopped until after he ran away from the officers, his flight could be considered in determining that there was reasonable suspicion to stop.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > License and Tag Numbers
In a per curiam opinion, the court affirmed the decision below in State v. Burke, 212 N.C. App. 654 (June 21, 2011) (over a dissent, the court held that the trial judge erred by denying the defendant’s motion to suppress when no reasonable suspicion supported a stop of the defendant’s vehicle; the officer stopped the vehicle because the numbers on the 30-day tag looked low and that the "low" number led him to "wonder[] about the possibility of the tag being fictitious"; the court noted that it has previously held that 30-day tags that were unreadable, concealed, obstructed, or illegible, justified stops of the vehicles involved; here, although the officer testified that the 30-day tag was dirty and worn, he was able to read the tag without difficulty; the tag was not faded; the information was clearly visible; and the information was accurate and proper).
An investigative stop of the defendant’s vehicle was lawful. Officers stopped the defendant’s vehicle because it was registered in her name, her license was suspended, and they were unable to determine the identity of the driver.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Mistake of Law
Affirming State v. Heien, 366 N.C. 271 (Dec. 14, 2012), the Court held that because an officer’s mistake of law was reasonable, it could support a vehicle stop. In Heien, an officer stopped a vehicle because one of its two brake lights was out, but a court later determined that a single working brake light was all the law required. The case presented the question whether such a mistake of law can give rise to the reasonable suspicion necessary to uphold the seizure under the Fourth Amendment. The Court answered the question in the affirmative. It explained:
[W]e have repeatedly affirmed, “the ultimate touchstone of the Fourth Amendment is ‘reasonableness.’” To be reasonable is not to be perfect, and so the Fourth Amendment allows for some mistakes on the part of government officials, giving them “fair leeway for enforcing the law in the community’s protection.” We have recognized that searches and seizures based on mistakes of fact can be reasonable. The warrantless search of a home, for instance, is reasonable if undertaken with the consent of a resident, and remains lawful when officers obtain the consent of someone who reasonably appears to be but is not in fact a resident. By the same token, if officers with probable cause to arrest a suspect mistakenly arrest an individual matching the suspect’s description, neither the seizure nor an accompanying search of the arrestee would be unlawful. The limit is that “the mistakes must be those of reasonable men.”
But reasonable men make mistakes of law, too, and such mistakes are no less compatible with the concept of reasonable suspicion. Reasonable suspicion arises from the combination of an officer’s understanding of the facts and his understanding of the relevant law. The officer may be reasonably mistaken on either ground. Whether the facts turn out to be not what was thought, or the law turns out to be not what was thought, the result is the same: the facts are outside the scope of the law. There is no reason, under the text of the Fourth Amendment or our precedents, why this same result should be acceptable when reached by way of a reasonable mistake of fact, but not when reached by way of a similarly reasonable mistake of law.
Slip op. at 5-6 (citations omitted). The Court went on to find that the officer’s mistake of law was objectively reasonable, given the state statutes at issue:
Although the North Carolina statute at issue refers to “a stop lamp,” suggesting the need for only a single working brake light, it also provides that “[t]he stop lamp may be incorporated into a unit with one or more other rear lamps.” N. C. Gen. Stat. Ann. §20–129(g) (emphasis added). The use of “other” suggests to the everyday reader of English that a “stop lamp” is a type of “rear lamp.” And another subsection of the same provision requires that vehicles “have all originally equipped rear lamps or the equivalent in good working order,” §20–129(d), arguably indicating that if a vehicle has multiple “stop lamp[s],” all must be functional.
Slip op. at 12-13.
The trial court erred by denying the defendant’s motion to suppress where a stop was based on an officer’s mistake of law that was not objectively reasonable. An officer stopped a vehicle registered in Tennessee for driving without an exterior mirror on the driver’s side of the vehicle. The officer was not aware that the relevant statute—G.S. 20-126(b)—does not apply to vehicles registered out-of-state. A subsequent consent search led to the discovery of controlled substances and drug charges. On appeal, the State conceded, and the court concluded, following Heien v. North Carolina, 135 S. Ct. 530 (2014), that the officer’s mistake of law was not reasonable. Looking for guidance in other jurisdictions that have interpreted Heien, the court noted that cases from other jurisdictions “establish that in order for an officer’s mistake of law while enforcing a statute to be objectively reasonable, the statute at issue must be ambiguous.” “Moreover,” the court noted, “some courts applying Heien have further required that there be an absence of settled case law interpreting the statute at issue in order for the officer’s mistake of law to be deemed objectively reasonable.” The concluded that the statue at issue was clear and unambiguous; as a result “a reasonable officer reading this statute would understand the requirement that a vehicle be equipped with a driver’s side exterior mirror does not apply to vehicles that—like Defendant’s vehicle—are registered in another state.”
An officer lacked reasonable suspicion to stop the defendant’s vehicle. A “be on the lookout” call was issued after a citizen caller reported that there was a cup of beer in a gold Toyota sedan with license number VST-8773 parked at the Kangaroo gas station at the corner of Wake Forest Road and Ronald Drive. Although the complainant wished to remain anonymous, the communications center obtained the caller’s name as Kim Creech. An officer responded and observed a vehicle fitting the caller’s description. The officer followed the driver as he pulled out of the lot and onto Wake Forest Road and then pulled him over. The officer did not observe any traffic violations. After a test indicated impairment, the defendant was charged with DWI. Noting that the officer’s sole reason for the stop was Creech’s tip, the court found that the tip was not reliable in its assertion of illegality because possessing an open container of alcohol in a parking lot is not illegal. It concluded: “Accordingly, Ms. Creech’s tip contained no actual allegation of criminal activity.” It further found that the officer’s mistaken belief that the tip included an actual allegation of illegal activity was not objectively reasonable. Finally, the court concluded that even if the officer’s mistaken belief was reasonable, it still would find the tip insufficiently reliable. Considering anonymous tip cases, the court held that although Creech’s tip provided the license plate number and location of the car, “she did not identify or describe defendant, did not provide any way for [the] Officer . . . to assess her credibility, failed to explain her basis of knowledge, and did not include any information concerning defendant’s future actions.”
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Motor Vehicle Violations
In this Kansas driving with a revoked license case, the Court held that when a police officer knows that the registered owner of a vehicle has a revoked driver’s license and lacks information negating an inference that the owner is the driver of the vehicle, a traffic stop is supported by reasonable suspicion and does not violate the Fourth Amendment. Recognizing that persons other than the registered owner sometimes may be lawfully driving, the Court said that knowledge of a registered owner’s revoked license “provided more than reasonable suspicion to initiate [a] stop” based on the “commonsense inference” that, in the absence of negating information, vehicles likely are being driven by their registered owners. The Court emphasized the narrow scope of its holding, saying that the presence of additional facts may dispel reasonable suspicion and offering the example of a situation where an officer observes that a driver does not appear to be the registered owner.
Justice Kagan, joined by Justice Ginsburg, wrote a concurring opinion expressing the view that the stop in this case was reasonable given the particular nature of Kansas motor vehicle law, where a license revocation usually is the consequence of serious or repeated offenses, and in light of the fact that the “barebones [evidentiary] stipulation” before the court demonstrated a total absence of “additional facts” that might “dispel reasonable suspicion.”
Justice Sotomayor dissented, criticizing the majority’s approach for “absolving officers from any responsibility to investigate the identity of a driver” when feasible and arguing that inferences contributing to reasonable suspicion must be based on specialized law enforcement training and experience rather than layperson “common sense.”
Summarizing existing law, the Court noted that a “stop and frisk” is constitutionally permissible if: (1) the stop is lawful; and (2) the officer reasonably suspects that the person stopped is armed and dangerous. It noted that that in an on-the-street encounter, the first requirement—a lawful stop—is met when the officer reasonably suspects that the person is committing or has committed a criminal offense. The Court held that in a traffic stop setting, the first requirement—a lawful stop—is met whenever it is lawful for the police to detain an automobile and its occupants pending inquiry into a vehicular violation. The police do not need to have cause to believe that any occupant of the vehicle is involved in criminal activity. Also, an officer may ask about matters unrelated to the stop provided that those questions do not measurably extend the duration of the stop. The Court further held that to justify a frisk of the driver or a passenger during a lawful stop, the police must believe that the person is armed and dangerous.
The Supreme Court reversed the decision below, State v. James Johnson, ___ N.C. App. ___, 784 S.E.2d 633 (April 5, 2016), which had held that because a police officer lacked reasonable suspicion for a traffic stop in this DWI case, the trial court erred by denying the defendant’s motion to suppress. The defendant was stopped at a red light on a snowy evening. When the light turned green, the officer saw the defendant’s truck abruptly accelerate, turn sharply left, and fishtail. The officer pulled the defendant over for driving at an unsafe speed given the road conditions. The Supreme Court held that the officer had reasonable suspicion to stop the defendant’s vehicle. It noted that G.S. 20-141(a) provides that “[n]o person shall drive a vehicle on a highway or in a public vehicular area at a speed greater than is reasonable and prudent under the conditions then existing.” The Court concluded:
All of these facts show that it was reasonable for [the] Officer . . . to believe that defendant’s truck had fishtailed, and that defendant had lost control of his truck, because of defendant’s abrupt acceleration while turning in the snow. It is common knowledge that drivers must drive more slowly when it is snowing, because it is easier to lose control of a vehicle on snowy roads than on clear ones. And any time that a driver loses control of his vehicle, he is in danger of damaging that vehicle or other vehicles, and of injuring himself or others. So, under the totality of these circumstances, it was reasonable for [the] Officer . . . to believe that defendant had violated [G.S.] 20-141(a) by driving too quickly given the conditions of the road.
The Court further noted that no actual traffic violation need have occurred for a stop to occur. It clarified: “To meet the reasonable suspicion standard, it is enough for the officer to reasonably believe that a driver has violated the law.”
A police officer stopped the defendant for suspected texting while driving. When the officer returned to his vehicle to check on the defendant’s identity, the defendant fled. (1) Before his trial on charges of texting while driving and felony fleeing to elude, the defendant moved to suppress the evidence obtained during the stop. At the suppression hearing, the officer testified that he did not stop the defendant for merely using the phone, but rather for using it in a manner that he reasonably believed ran afoul of G.S. 20-137.4A(a), North Carolina’s prohibition on texting and emailing while driving. The officer testified that the defendant was using and handling the phone in a manner more consistent with texting or reading text messages than with using a mapping system. The trial court denied the defendant’s motion and the defendant was convicted of felonious fleeing to elude. On appeal, the defendant argued that the trial court committed plain error by concluding that the officer was justified in stopping his car solely based on his observation that the operator was using a cell phone while driving. The Court of Appeals disagreed, holding that under the specific facts of this case, which included additional indicia of criminal activity beyond mere phone use, the trial court did not err by finding that the officer had reasonable, articulable suspicion to believe that the defendant was using the phone in a manner proscribed by law. The Court emphasized that its holding should not be viewed as establishing a test for meeting the reasonable suspicion requirement in other texting while driving cases. (2) The Court remanded the case for the defendant to be sentenced at prior record level two instead of level three, as his prior record level worksheet improperly counted a point for a prior misdemeanor. The Court rejected the State’s argument that the improperly counted point could be offset by adding for the first time an additional point under G.S. 15A-1340-14(b)(7) for the defendant being on probation at the time of the offense, as the State did not comply with the statutory notice procedures for that point.
(1) In this drug trafficking case, the court held that the fact that the defendant’s truck crossed over a double yellow line justified the stop. The officer saw the defendant’s vehicle cross the center line of the road by about 1 inch. The court stated:
[T]here is a “bright line” rule in some traffic stop cases. Here, the bright line is a double yellow line down the center of the road. Where a vehicle actually crosses over the double yellow lines in the center of a road, even once, and even without endangering any other drivers, the driver has committed a traffic violation of N.C. Gen. Stat. § 20-146 (2017). This is a “readily observable” traffic violation and the officer may stop the driver without violating his constitutional rights.
(2) After a proper traffic stop, the officer had reasonable suspicion to extend the stop for six or seven minutes for a dog sniff. The officer was patrolling the road based on complaints about drug activity and had been advised by the SBI to be on the lookout for the defendant based upon reports that he was bringing large quantities of methamphetamine to a supplier who lived off of the road. After the officer stopped the defendant’s vehicle, he identified the defendant as the person noted in the lookout warning. The defendant was confused, spoke so quickly that he was hard to understand, and began to stutter and mumble. The defendant did not make eye contact with the officer and his nervousness was “much more extreme” than a typical stopped driver. His eyes were bloodshot and glassy and the skin under his eyes was ashy. Based on his training and experience, the officer believed the defendant’s behavior and appearance were consistent with methamphetamine use. The defendant told the officer he was going to “Rabbit’s” house. The officer knew that “Rabbit” was involved with methamphetamine and that he lived nearby. When the defendant exited his car, he put his hand on the car for stability. These facts alone would have given the officer reasonable suspicion. But additionally, a woman the officer knew had given drug information to law enforcement in the past approached and told the officer she had talked to Rabbit and the defendant had “dope in the vehicle.” These facts were more than sufficient to give the officer a reasonable suspicion that the defendant had drugs in his vehicle and justify extension of the stop for a dog sniff.
In this impaired driving case, an officer’s observation of a single instance of a vehicle crossing the double yellow centerline in violation of state motor vehicle law provided reasonable suspicion to support the traffic stop. While traveling southbound on Highway 32, NC Highway Patrol Trooper Myers was notified by dispatch that a caller had reported a black Chevrolet truck traveling northbound on Highway 32 at a careless, reckless, and high speed. Myers then saw a black Chevrolet truck travelling northbound cross the center double yellow line. Myers initiated a traffic stop, which resulted in impaired driving charges. The defendant argued that the stop was not supported by reasonable suspicion because Myers did not corroborate the caller’s information. The court rejected this argument, noting that Myer’s own observation of the vehicle driving left of center providing reasonable suspicion for the stop. Under G.S. 20-150(d), crossing a double yellow centerline constitutes a traffic violation. Citing prior case law, the court stated that an officer’s observation of such a violation is sufficient to constitute reasonable suspicion for a traffic stop.
The vehicle stop was supported by reasonable suspicion. An officer received an anonymous report that a drunk driver was operating a black, four-door Hyundai headed north on Highland Capital Boulevard. The officer located the vehicle as reported and observed that the defendant drove roughly 15 miles below the 35 mph speed limit; that the defendant stopped at an intersection without a stop sign or traffic signal for “longer than usual”; that the defendant stopped at a railroad crossing and remained motionless for 15 to 20 seconds, although no train was coming and there was no signal to stop; that after the officer activated his blue lights, the defendant continued driving for approximately two minutes, eventually stopping in the middle of the road, and in a portion of the road with no bank or curb, having passed several safe places to pull over.
Because the officer saw the defendant drive through a red light, the officer had reasonable suspicion to stop the defendant’s vehicle.
No reasonable suspicion supported a traffic stop. The State had argued reasonable suspicion based on the driver’s alleged crossing of the fog line, her and her passenger’s alleged nervousness and failure to make eye contact with officers as they drove by and alongside the patrol car, and the vehicle’s slowed speed. The court found that the evidence failed to show that the vehicle crossed the fog line and that in the absence of a traffic violation, the officers’ beliefs about the conduct of the driver and passenger were nothing more than an “unparticularized suspicion or hunch.” It noted that nervousness, slowing down, and not making eye contact is not unusual when passing law enforcement. The court also found it “hard to believe” that the officers could tell that the driver and passenger were nervous as they passed the officers on the highway and as the officers momentarily rode alongside the vehicle. The court also found the reduction in speed—from 65 mph to 59 mph—insignificant.
(1) The trial court erred in connection with its ruling on a suppression motion in an impaired driving case. The trial court failed to look beyond whether the defendant’s driving was normal in assessing whether the officer had reasonable suspicion to stop the defendant’s vehicle. (2) The officer had a reasonable, articulable suspicion to stop the defendant’s vehicle based on observed traffic violations notwithstanding the officer’s mistaken belief that the defendant also had violated G.S. 20-146(a). The officer’s testimony that he initiated the stop after observing the defendant drive over the double yellow line was sufficient to establish a violation of G.S. 20-146(d)(3-4), 20-146(d)(1), and 20-153; therefore regardless of his subjective belief that the defendant violated G.S. 20-146(a), the officers testimony establishes objective criteria justifying the stop. The stop was reasonable and the superior court erred in holding otherwise. The court noted that because the officer’s reason for the stop was not based solely on his mistaken belief that the defendant violated G.S. 20-146(a) but also because the defendant crossed the double yellow line, the case was distinguishable from others holding that an officer’s mistaken belief that a defendant has committed a traffic violation is not an objectively reasonable basis for a stop.
An officer lawfully stopped a vehicle after observing the defendant drive approximately 10 mph above the speed limit. The court rejected the defendant’s argument that the traffic stop was a pretext to search for drugs as irrelevant in light of the fact that the defendant was lawfully stopped for speeding.
Officers had reasonable suspicion to stop a vehicle in which the defendant was a passenger based on the officers’ good faith belief that the driver had a revoked license and information about the defendant’s drug sales provided by three informants. Two of the informants were confidential informants who had provided good information in the past. The third was a patron of the hotel where the drug sales allegedly occurred and met with an officer face-to-face. Additionally, officers corroborated the informants’ information. As such, the informants’ information provided a sufficient indicia of reliability. The officer’s mistake about who was driving the vehicle was reasonable, under the circumstances.
The trial court properly denied the defendant’s motion to suppress when officers had reasonable suspicion to believe that the defendant committed a traffic violation supporting the traffic stop. The stop was premised on the defendant’s alleged violation of G.S. 20-129(d), requiring that a motor vehicle’s rear plate be lit so that under normal atmospheric conditions it can be read from a distance of 50 feet. The trial court found that normal conditions existed when officers pulled behind the vehicle; officers were unable to read the license plate with patrol car’s lights on; when the patrol car’s lights were turned off, the plate was not visible within the statutory requirement; and officers cited the defendant for the violation. The defendant’s evidence that the vehicle, a rental car, was “fine” when rented did not controvert the officer’s testimony that the tag was not sufficiently illuminated on the night of the stop.
The trial court properly concluded that an officer had reasonable suspicion to believe that the defendant was committing a traffic violation when he saw the defendant driving on a public street while using his windshield wipers in inclement weather but not having his taillights on. The trial court’s conclusion that the street at issue was a public one was supported by competent evidence, even though conflicting evidence had been presented. The court noted that its conclusion that the officer correctly believed that the street was a public one distinguished the case from those holding that an officer’s mistaken belief that a defendant had committed a traffic violation is constitutionally insufficient to support a traffic stop.
The officer had reasonable suspicion to stop when the officer saw the defendant commit a violation of G.S. 20-154(a) (driver must give signal when turning whenever the operation of any other vehicle may be affected by such movement). Because the defendant was driving in medium traffic, a short distance in front of the officer, the defendant’s failure to signal could have affected another vehicle.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Nervousness
In this drug case, the trial court erred by denying the defendant’s motion to suppress evidence obtained in a traffic stop. Sometime after 8:40 PM, an officer received a dispatch relating an anonymous report concerning a “suspicious white male,” with a “gold or silver vehicle” in the parking lot, walking around a closed business, Graham Feed & Seed. The officer knew that a business across the street had been broken into in the past and that residential break-ins and vandalism had occurred in the area. When the officer arrived at the location he saw a silver vehicle in the parking lot. The officer parked his vehicle and walked towards the car as it was approaching the parking lot exit. When he shined his flashlight towards the drivers side and saw the defendant, a black male, in the driver’s seat. The defendant did not open his window. When the officer asked the defendant, “What’s up boss man,” the defendant made no acknowledgment and continued exiting the parking lot. The officer considered this behavior a “little odd” and decided to follow the defendant. After catching up to the defendant’s vehicle on the main road, and without observing any traffic violations or furtive movements, the officer initiated a traffic stop. Contraband was found in the subsequent search of the vehicle and the defendant was arrested and charged. The trial court denied the defendant’s motion to suppress the evidence seized as a result of the stop. The defendant was convicted and he appealed. The court determined that the officer’s justification for the stop was nothing more than an inchoate and unparticularized suspicion or hunch. The anonymous tip reported no crime and was only partially correct. Although there was a silver car in the parking lot, the tip also said it could have been gold, and there was no white male in the lot or the vehicle. Additionally, the tip merely described the individual as “suspicious” without any indication as to why, and no information existed as to who the tipster was and what made the tipster reliable. As a result there is nothing inherent in the tip itself to allow a court to deem it reliable and provide reasonable suspicion. Additionally the trial court’s findings of fact concerning the officer’s knowledge about criminal activity refer to the area in general and to no particularized facts. The officer did not say how he was familiar with the area, how he knew that there had been break-ins, or how much vandalism or other crimes had occurred there. Additionally the trial court’s findings stipulated that there was no specific time frame given for when the previous break-ins had occurred. The court rejected the State’s argument that the officer either corroborated the tip or formed reasonable suspicion on his own when he arrived at the parking lot. It noted that factors such as a high-crime area, unusual hour of the day, and the fact that businesses in the vicinity were closed can help to establish reasonable suspicion, but are insufficient given the other circumstances in this case. The State argued that the defendant’s nervous conduct and unprovoked flight supported the officer’s reasonable suspicion. But, the court noted, the trial court did not make either of those findings. The trial court’s findings say nothing about the defendant’s demeanor, other than that he did not acknowledge the officer, nor do they speak to the manner in which he exited the parking lot. The court went on to distinguish cases offered by the State suggesting that reasonable suspicion can be based on a suspect’s suspicious activities in an area known for criminal activity and an unusual hour. The court noted that in those cases the officers were already in the areas in question because they were specifically known and had detailed instances of criminal activity. Here, the officer arrived at the parking lot because of the vague tip about an undescribed white male engaged in undescribed suspicious activity in a generalized area known for residential break-ins and vandalism. The trial court made no findings as to what suspicious activity by the defendant warranted the officer’s suspicion. In fact the officer acknowledged that the defendant was not required to stop when he approached the defendant’s vehicle. The court concluded:
Accordingly, we are unpersuaded by the State’s argument and agree with Defendant that the trial court erred in concluding that Officer Judge had reasonable suspicion to stop him. Though the tip did bring Officer Judge to the Graham Feed & Seed parking lot, where he indeed found a silver car in front of the then-closed business with no one else in its vicinity at 8:40 pm, and although Defendant did not stop for or acknowledge Officer Judge, we do not believe these circumstances, taken in their totality, were sufficient to support reasonable suspicion necessary to allow a lawful traffic stop. When coupled with the facts that (1) Defendant was in a parking lot that did “not have a ‘no trespassing’ sign on its premises”—making it lawful for Defendant to be there; (2) Defendant was not a white male as described in the tip; (3) Defendant’s car was possibly in motion when Officer Judge arrived in the parking lot; (4) Defendant had the constitutional freedom to avoid Officer Judge; and (5) Defendant did not commit any traffic violations or act irrationally prior to getting stopped, there exists insufficient findings that Defendant was committing, or about to commit, any criminal activity.
Concluding otherwise would give undue weight to, not only vague anonymous tips, but broad, simplistic descriptions of areas absent specific and articulable detail surrounding a suspect’s actions.
Officers had reasonable suspicion to stop the defendant. When officers on a gang patrol noticed activity at a house, they parked their car to observe. The area was known for criminal activity. The defendant exited a house and approached the officers’ car. One of the officers had previously made drug arrests in front of the house in question. As the defendant approached, one officer feared for his safety and got out of the car to have a better defensive position. When the defendant realized the individuals were police officers his “demeanor changed” and he appeared very nervous--he started to sweat, began stuttering, and would not speak loudly. Additionally, it was late and there was little light for the officers to see the defendant’s actions.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Proximity to Crime Scene
An officer had reasonable suspicion to stop and frisk the defendant. The officer saw the defendant, who substantially matched a “be on the lookout” report following a robbery, a few blocks from the crime scene, only minutes after the crime occurred and travelling in the same direction as the robber. The defendant froze when confronted by the officer and initially refused to remove his hands from his pockets.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Red Light Violation
Because the officer saw the defendant drive through a red light, the officer had reasonable suspicion to stop the defendant’s vehicle.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Similarity to Suspect
An officer had a reasonable, articulable suspicion that criminal activity was afoot when he detained the defendant. After 10 pm the officer learned of a report of suspicious activity at Auto America. When the officer arrived at the scene he saw the defendant, who generally matched the description of one of the individuals reported, peering from behind a parked van. When the defendant spotted the officer, he ran, ignoring the officer’s instructions to stop. After a 1/8 mile chase, the officer found the defendant trying to hide behind a dumpster. The defendant’s flight and the other facts were sufficient to raise a reasonable suspicion that criminal activity was afoot.
An officer lacked reasonable suspicion for a stop. The State stipulated that the officer knew, at the time of the stop, that the robbery suspects the officer was looking for were approximately 18 years old. The defendant was 51 years old at the time of the stop. Even if the officer could not initially tell the defendant's age, once the officer was face-to-face with the defendant, he should have been able to tell that the defendant was much older than 18. In any event, as soon as the defendant handed the officer his identification card with his birth date, the officer knew that the defendant did not match the description of the suspects and the interaction should have ended.
An officer had reasonable suspicion to stop and frisk the defendant. The officer saw the defendant, who substantially matched a “be on the lookout” report following a robbery, a few blocks from the crime scene, only minutes after the crime occurred and travelling in the same direction as the robber. The defendant froze when confronted by the officer and initially refused to remove his hands from his pockets.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Speeding
(1) An officer had reasonable suspicion to stop the defendant’s vehicle for speeding. The court rejected the defendant’s argument that because the officer only observed the vehicle for three to five seconds, the officer did not have a reasonable opportunity to judge the vehicle’s speed. The court noted that after his initial observation of the vehicle, the officer made a U-turn and began pursuing it; he testified that during his pursuit, the defendant “maintained his speed.” Although the officer did not testify to a specific distance he observed the defendant travel, “some distance was implied” by his testimony regarding his pursuit of the defendant. Also, although it is not necessary for an officer to have specialized training to be able to visually estimate a vehicle’s speed, the officer in question had specialized training in visual speed estimation. (2) The court rejected the defendant’s argument that an officer lacked reasonable suspicion to stop his vehicle for speeding on grounds that there was insufficient evidence identifying the defendant as the driver. Specifically, the defendant noted that the officer lost sight of the vehicle for a short period of time. The officer only lost sight of the defendant for approximately thirty seconds and when he saw the vehicle again, he recognized both the car and the driver.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Suspect Known to Officer
In this drug case, the officer had reasonable suspicion for the stop. The officer, who was in an unmarked patrol vehicle in the parking lot of a local post office, saw the defendant pull into the lot. The officer knew the defendant because he previously worked for the officer as an informant and had executed controlled buys. When the defendant pulled up to the passenger side of another vehicle, the passenger of the other vehicle rolled down his window. The officer saw the defendant and the passenger extend their arms to one another and touch hands. The vehicles then left the premises. The entire episode lasted less than a minute, with no one from either vehicle entering the post office. The area in question was not known to be a crime area. Based on his training and experience, the officer believed he had witnessed hand-to-hand drug transaction and the defendant’s vehicle was stopped. Based on items found during the search of the vehicle, the defendant was charged with drug crimes. The trial court denied the defendant’s motion to suppress. Although it found the case to be a “close” one, the court found that reasonable suspicion supported the stop. Noting that it had previously held that reasonable suspicion supported a stop where officers witnessed acts that they believed to be drug transactions, the court acknowledged that the present facts differed from those earlier cases, specifically that the transaction in question occurred in daylight in an area that was not known for drug activity. Also, because there was no indication that the defendant was aware of the officer’s presence, there was no evidence that he displayed signs of nervousness or took evasive action to avoid the officer. However, the court concluded that reasonable suspicion existed. It noted that the actions of the defendant and the occupant of the other car “may or may not have appeared suspicious to a layperson,” but they were sufficient to permit a reasonable inference by a trained officer that a drug transaction had occurred. The court thought it significant that the officer recognized the defendant and had past experience with him as an informant in connection with controlled drug transactions. Finally, the court noted that a determination that reasonable suspicion exists need not rule out the possibility of innocent conduct.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Suspicious Body Movements
In this possession of a firearm by a felon case, the trial court did not err by allowing evidence of a handgun a police officer removed from the defendant’s waistband during a lawful frisk that occurred after a lawful stop. Police received an anonymous 911 call stating that an African-American male wearing a red shirt and black pants had just placed a handgun in the waistband of his pants while at a specified gas station. Officer Clark responded to the scene and saw 6 to 8 people in the parking lot, including a person who matched the 911 call description, later identified as the defendant. As Clark got out of his car, the defendant looked directly at him, “bladed” away and started to walk away. Clark and a second officer grabbed the defendant. After Clark placed the defendant in handcuffs and told him that he was not under arrest, the second officer frisked the defendant and found a revolver in his waistband. The defendant unsuccessfully moved to suppress evidence of the gun at trial. The court held that the trial court did not err by denying the motion to suppress. It began by holding that the anonymous tip was insufficient by itself to provide reasonable suspicion for the stop. However, here there was additional evidence. Specifically, as Clark exited his car, the defendant turned his body in such a way as to prevent the officer from seeing a weapon. The officer testified that the type of turn the defendant executed was known as “blading,” which is “[w]hen you have a gun on your hip you tend to blade it away from an individual.” Additionally the defendant began to move away. And, as the officers approached the defendant, the defendant did not inform them that he was lawfully armed. Under the totality of the circumstances, these facts support reasonable suspicion.
The court then held that the frisk was proper. In order for a frisk to be proper officers must have reasonable suspicion that the defendant was armed and dangerous. Based on the facts supporting a finding of reasonable suspicion with respect to the stop, the officers had reasonable suspicion to believe that the defendant was armed. This, coupled with his struggle during the stop and continued failure to inform officers that he was armed, supported a finding that there was reasonable suspicion that the defendant was armed and dangerous.
An officer had reasonable suspicion to stop and frisk the defendant when the defendant was in a high crime area and made movements which the officer found suspicious. The defendant was in a public housing area patrolled by a Special Response Unit of U.S. Marshals and the DEA concentrating on violent crimes and gun crimes. The officer in question had 10 years of experience and was assigned to the Special Response Unit. Many persons were banned from the public housing area—in fact the banned list was nine pages long. On a prior occasion the officer heard shots fired near the area. The officer saw the defendant walking normally while swinging his arms. When the defendant turned and “used his right hand to grab his waistband to clinch an item” after looking directly at the officer, the officer believed the defendant was trying to hide something on his person. The officer then stopped the defendant to identify him, frisked him and found a gun in the defendant’s waistband.
An officer had reasonable suspicion to stop and frisk the defendant. The officer saw the defendant, who substantially matched a “be on the lookout” report following a robbery, a few blocks from the crime scene, only minutes after the crime occurred and travelling in the same direction as the robber. The defendant froze when confronted by the officer and initially refused to remove his hands from his pockets.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Tips
The Court held in this “close case” that an officer had reasonable suspicion to make a vehicle stop based on a 911 call. After a 911 caller reported that a truck had run her off the road, a police officer located the truck the caller identified and executed a traffic stop. As officers approached the truck, they smelled marijuana. A search of the truck bed revealed 30 pounds of marijuana. The defendants moved to suppress the evidence, arguing that the traffic stop violated the Fourth Amendment because the officer lacked reasonable suspicion of criminal activity. Even assuming that the 911 call was anonymous, the Court found that it bore adequate indicia of reliability for the officer to credit the caller’s account that the truck ran her off the road. The Court explained: “By reporting that she had been run off the road by a specific vehicle—a silver Ford F-150 pickup, license plate 8D94925—the caller necessarily claimed eyewitness knowledge of the alleged dangerous driving. That basis of knowledge lends significant support to the tip’s reliability.” The Court noted that in this respect, the case contrasted with Florida v. J. L., 529 U. S. 266 (2000), where the tip provided no basis for concluding that the tipster had actually seen the gun reportedly possessed by the defendant. It continued: “A driver’s claim that another vehicle ran her off the road, however, necessarily implies that the informant knows the other car was driven dangerously.” The Court noted evidence suggesting that the caller reported the incident soon after it occurred and stated, “That sort of contemporaneous report has long been treated as especially reliable.” Again contrasting the case to J.L., the Court noted that in J.L., there was no indication that the tip was contemporaneous with the observation of criminal activity or made under the stress of excitement caused by a startling event. The Court determined that another indicator of veracity is the caller’s use of the 911 system, which allows calls to be recorded and law enforcement to verify information about the caller. Thus, “a reasonable officer could conclude that a false tipster would think twice before using such a system and a caller’s use of the 911 system is therefore one of the relevant circumstances that, taken together, justified the officer’s reliance on the information reported in the 911 call.” But the Court cautioned, “None of this is to suggest that tips in 911 calls are per se reliable.”
The Court went on, noting that a reliable tip will justify an investigative stop only if it creates reasonable suspicion that criminal activity is afoot. It then determined that the caller’s report of being run off the roadway created reasonable suspicion of an ongoing crime such as drunk driving. It stated:
The 911 caller . . . reported more than a minor traffic infraction and more than a conclusory allegation of drunk or reckless driving. Instead, she alleged a specific and dangerous result of the driver’s conduct: running another car off the highway. That conduct bears too great a resemblance to paradigmatic manifestations of drunk driving to be dismissed as an isolated example of recklessness. Running another vehicle off the road suggests lane positioning problems, decreased vigilance, impaired judgment, or some combination of those recognized drunk driving cues. And the experience of many officers suggests that a driver who almost strikes a vehicle or another object—the exact scenario that ordinarily causes “running [another vehicle] off the roadway”—is likely intoxicated. As a result, we cannot say that the officer acted unreasonably under these circumstances in stopping a driver whose alleged conduct was a significant indicator of drunk driving. (Citations omitted).
The court per curiam affirmed the decision of the Court of Appeals, ___ N.C. App. ___, 828 S.E.2.d 195 (2019), which had held over a dissent that no reasonable suspicion supported a warrantless traffic stop based on an anonymous tip.
A sheriff’s deputy received a dispatch call, originating from an anonymous tipster, just before 11 PM. The deputy was advised of a vehicle in a ditch on a specified road, possibly with a “drunk driver, someone intoxicated” and that “a truck was attempting—getting ready to pull them out.” The tip provided no description of the car, truck or driver, nor was there information regarding the caller or when the call was received. When the deputy arrived at the scene about 10 minutes later, he noticed a white Cadillac at an angle partially in someone’s driveway. The vehicle had mud on the driver’s side and the deputy opined from gouges in the road that it was the vehicle that had run off the road. However he continued driving and saw a truck traveling away from his location. He estimated that the truck was travelling approximately 15 to 20 miles below the posted 55 mph speed limit. He testified that the truck was the only one on the highway and that it was big enough to pull the car out. He did not see any chains, straps, or other devices that would indicate it had just pulled the vehicle out of the ditch. He initiated a traffic stop. His sole reason for doing so was “due to what was called out from communications.” The truck was driven by Griekspoor; the defendant was in the passenger seat. When the deputy explained to the driver that there was a report of a truck attempting to pull a vehicle out of the ditch, the driver reported that he had pulled the defendant’s car out of the ditch and was giving him a ride home. The deputy’s supervisor arrived and went to talk with the defendant. The defendant was eventually charged with impaired driving. At trial he unsuccessfully moved to suppress, was convicted and appealed. The court found that the stop was improper. As the State conceded, the anonymous tip likely fails to provide sufficient reliability to support the stop. It provided no description of either the car or the truck or how many people were involved and there is no indication when the call came in or when the anonymous tipster saw the car in the ditch with the truck attempting to pull it out. The State argued however that because nearly every aspect of the tip was corroborated by the officer there was reasonable suspicion for the stop. The court disagreed. When the deputy passed the Cadillac and came up behind the truck, he saw no equipment to indicate the truck had pulled, or was able to pull, a car out of the ditch and could not see how many people were in the truck. He testified that it was not operating in violation of the law. “He believed it was a suspicious vehicle merely because of the fact it was on the highway.” The details in the anonymous tip were insufficient to establish identifying characteristics, let alone allow the deputy to corroborate the details. The tipster merely indicated a car was in a ditch, someone was present who may be intoxicated, and a truck was preparing to pull the vehicle out of the ditch. There was no description of the car, the truck, or any individuals who may have been involved. After the deputy passed the scene and the Cadillac he noticed a truck driving under the posted speed limit. He provided no testimony to show that the truck was engaging in unsafe, reckless, or illegal driving. He was unable to ascertain if it contained a passenger. The court concluded: “At best all we have is a tip with no indicia of reliability, no corroboration, and conduct falling within the broad range of what can be described as normal driving behavior.” (quotation omitted). Under the totality of the circumstances the deputy lacked reasonable suspicion to conduct a warrantless stop of the truck.
Reasonable suspicion supported the officer’s stop of a vehicle in a case in which the defendant was convicted of second-degree murder and other charges involving a vehicle crash and impaired driving. Officers saw an intoxicated man stumble across the road and enter a Honda. They then were flagged down by a vehicle that they observed driving in front of the Honda. The vehicle’s driver, who was distraught, told them that the driver of the Honda had been running stop signs and stop lights. The officers conducted an investigatory stop of the Honda, and the defendant was driving. The court considered the following facts as supporting the indicia of reliability of the informant’s tip: the tipster had been driving in front of the Honda and thus had firsthand knowledge of the reported traffic violations; the driver’s own especially cautious driving and apparent distress were consistent with what one would expect of a person who had observed erratic driving; the driver approached the officers in person and gave them information close in time and place to the scene of the alleged violations, with little time to fabricate; and because the tip was made face-to-face, the driver was not entirely anonymous.
In this Mecklenburg County case, defendant appealed denial of his motion to suppress, arguing that (1) police did not have reasonable suspicion to stop him, and (2) he did not consent to the search of his backpack. The Court of Appeals found reasonable suspicion supported the stop but that defendant did not consent to the search, and reversed the denial of defendant’s motion.
In January of 2020, defendant, a homeless man, was walking with a bicycle on a dirt path in Charlotte when two officers of the Charlotte-Mecklenburg Police Department approached him. The officers had previously received a tip that a person matching defendant’s description and riding a bike was carrying an illegal firearm. When the officers approached defendant, they gave conflicting reasons for the approach, with one officer referencing trespass and the other officer noting it was a street-level drug sales area. Defendant consented to a pat-down of his person and removed his backpack. At that point, one officer asked for permission to search the backpack; defendant initially consented to the search, but quickly told officers he did not want them to search the backpack. After an exchange with the officers where defendant told them he was cold and scared of the police, defendant eventually opened the backpack and allowed a search, resulting in the officers finding a stolen firearm. The officers arrested defendant, and in the search incident to arrest, discovered cocaine and marijuana in his pockets. At trial, defendant objected to admission of the results of the search, and the trial court denied the motion, finding that the initial contact was voluntary and defendant consented to the search of his backpack. Defendant entered an Alford plea and appealed. When defendant’s appeal was first taken up by the Court of Appeals, the court remanded for further findings of fact and conclusions of law regarding law enforcement’s belief that defendant was trespassing. The trial court entered an amended order denying the motion with new findings of fact and conclusions of law, which defendant again appealed.
Taking up defendant’s arguments in the current opinion, the Court of Appeals first looked to the findings of fact and conclusions of law challenged by defendant, finding that three findings related to trespassing and one related to the return of defendant’s identification prior to the search were not supported by evidence in the record. After striking four findings of fact, the court turned to (1) the reasonable suspicion analysis, determining that “the officers had reasonable suspicion to stop, question, and perform a protective search of [defendant] based on the informant’s tip.” Slip Op. at 12. The court noted that evidence in the record provided adequate justification for the reasonable suspicion that defendant was armed, justifying a protective search after stopping him.
Turning to (2), the court found that defendant did not voluntarily consent to the search of his backpack. Explaining the standard for voluntary consent, the court explained that “[t]o be voluntary, consent must be free from coercion, express or implied,” and when making this determination “the court must consider the possibility of subtly coercive questions from those with authority, as well as the possibly vulnerable subjective state of the person who consents.” Id. at 17-18. Here, the officers asked defendant “five times within a period of about one and a half minutes” for permission, even though defendant continued to refuse. Id. at 18. The court went on to explain that:
The combination of multiple uniformed police officers surrounding an older homeless man and making repeated requests to search his backpack on a cold, dark night after he repeatedly asserted his right not to be searched leads us to the conclusion that [defendant’s] consent was the result of coercion and duress and therefore was not freely given.
Id. at 18-19.
After establishing the officers did not have consent, the court also established that they did not have probable cause to search the backpack based on the tip. The court explained that while the tip was sufficient to create reasonable suspicion for a frisk of defendant, it did not create sufficient probable cause for a search of the backpack. The informant “did not provide any basis for his knowledge about the criminal activity,” and “did not predict any future behavior,” elements that would have demonstrated sufficient reliability for probable cause. Id. at 21. Because the officers did not have consent or probable cause to conduct the search, the court reversed the denial of the motion to dismiss and vacated defendant’s Alford plea.
An anonymous person contacted law enforcement to report that a small green vehicle with license plate RCW-042 was in a specific area, had run several vehicles off the road, had struck a vehicle, and was attempting to leave the scene. Deputies went to the area and immediately stopped a vehicle matching the description given by the caller. The defendant was driving the vehicle. She was unsteady on her feet and appeared to be severely impaired. A trooper arrived and administered SFSTs, which the trooper terminated because the defendant could not complete them safely. A subsequent blood test revealed multiple drugs in the defendant’s system. The defendant was charged with impaired driving, was convicted in district court and in superior court, and appealed.
The defendant argued that the stop was not supported by reasonable suspicion as it was based on an anonymous tip and was not corroborated by any observation of bad driving. The court of appeals disagreed, noting some tension between prior North Carolina case law emphasizing the need to corroborate anonymous tips and Navarette v. California, 572 U.S. 393 (2014), which found reasonable suspicion of impaired driving based on an anonymous caller’s report that a vehicle had nearly run the caller off the road. The court stated that it “need not resolve the apparent tension between our previous case law and Navarette” because the tip in this case involved a very timely report of multiple driving incidents and so was sufficiently reliable to provide reasonable suspicion.
In this drug case, the trial court erred by denying the defendant’s motion to suppress evidence obtained in a traffic stop. Sometime after 8:40 PM, an officer received a dispatch relating an anonymous report concerning a “suspicious white male,” with a “gold or silver vehicle” in the parking lot, walking around a closed business, Graham Feed & Seed. The officer knew that a business across the street had been broken into in the past and that residential break-ins and vandalism had occurred in the area. When the officer arrived at the location he saw a silver vehicle in the parking lot. The officer parked his vehicle and walked towards the car as it was approaching the parking lot exit. When he shined his flashlight towards the drivers side and saw the defendant, a black male, in the driver’s seat. The defendant did not open his window. When the officer asked the defendant, “What’s up boss man,” the defendant made no acknowledgment and continued exiting the parking lot. The officer considered this behavior a “little odd” and decided to follow the defendant. After catching up to the defendant’s vehicle on the main road, and without observing any traffic violations or furtive movements, the officer initiated a traffic stop. Contraband was found in the subsequent search of the vehicle and the defendant was arrested and charged. The trial court denied the defendant’s motion to suppress the evidence seized as a result of the stop. The defendant was convicted and he appealed. The court determined that the officer’s justification for the stop was nothing more than an inchoate and unparticularized suspicion or hunch. The anonymous tip reported no crime and was only partially correct. Although there was a silver car in the parking lot, the tip also said it could have been gold, and there was no white male in the lot or the vehicle. Additionally, the tip merely described the individual as “suspicious” without any indication as to why, and no information existed as to who the tipster was and what made the tipster reliable. As a result there is nothing inherent in the tip itself to allow a court to deem it reliable and provide reasonable suspicion. Additionally the trial court’s findings of fact concerning the officer’s knowledge about criminal activity refer to the area in general and to no particularized facts. The officer did not say how he was familiar with the area, how he knew that there had been break-ins, or how much vandalism or other crimes had occurred there. Additionally the trial court’s findings stipulated that there was no specific time frame given for when the previous break-ins had occurred. The court rejected the State’s argument that the officer either corroborated the tip or formed reasonable suspicion on his own when he arrived at the parking lot. It noted that factors such as a high-crime area, unusual hour of the day, and the fact that businesses in the vicinity were closed can help to establish reasonable suspicion, but are insufficient given the other circumstances in this case. The State argued that the defendant’s nervous conduct and unprovoked flight supported the officer’s reasonable suspicion. But, the court noted, the trial court did not make either of those findings. The trial court’s findings say nothing about the defendant’s demeanor, other than that he did not acknowledge the officer, nor do they speak to the manner in which he exited the parking lot. The court went on to distinguish cases offered by the State suggesting that reasonable suspicion can be based on a suspect’s suspicious activities in an area known for criminal activity and an unusual hour. The court noted that in those cases the officers were already in the areas in question because they were specifically known and had detailed instances of criminal activity. Here, the officer arrived at the parking lot because of the vague tip about an undescribed white male engaged in undescribed suspicious activity in a generalized area known for residential break-ins and vandalism. The trial court made no findings as to what suspicious activity by the defendant warranted the officer’s suspicion. In fact the officer acknowledged that the defendant was not required to stop when he approached the defendant’s vehicle. The court concluded:
Accordingly, we are unpersuaded by the State’s argument and agree with Defendant that the trial court erred in concluding that Officer Judge had reasonable suspicion to stop him. Though the tip did bring Officer Judge to the Graham Feed & Seed parking lot, where he indeed found a silver car in front of the then-closed business with no one else in its vicinity at 8:40 pm, and although Defendant did not stop for or acknowledge Officer Judge, we do not believe these circumstances, taken in their totality, were sufficient to support reasonable suspicion necessary to allow a lawful traffic stop. When coupled with the facts that (1) Defendant was in a parking lot that did “not have a ‘no trespassing’ sign on its premises”—making it lawful for Defendant to be there; (2) Defendant was not a white male as described in the tip; (3) Defendant’s car was possibly in motion when Officer Judge arrived in the parking lot; (4) Defendant had the constitutional freedom to avoid Officer Judge; and (5) Defendant did not commit any traffic violations or act irrationally prior to getting stopped, there exists insufficient findings that Defendant was committing, or about to commit, any criminal activity.
Concluding otherwise would give undue weight to, not only vague anonymous tips, but broad, simplistic descriptions of areas absent specific and articulable detail surrounding a suspect’s actions.
In this possession of a firearm by a felon case, the trial court did not err by allowing evidence of a handgun a police officer removed from the defendant’s waistband during a lawful frisk that occurred after a lawful stop. Police received an anonymous 911 call stating that an African-American male wearing a red shirt and black pants had just placed a handgun in the waistband of his pants while at a specified gas station. Officer Clark responded to the scene and saw 6 to 8 people in the parking lot, including a person who matched the 911 call description, later identified as the defendant. As Clark got out of his car, the defendant looked directly at him, “bladed” away and started to walk away. Clark and a second officer grabbed the defendant. After Clark placed the defendant in handcuffs and told him that he was not under arrest, the second officer frisked the defendant and found a revolver in his waistband. The defendant unsuccessfully moved to suppress evidence of the gun at trial. The court held that the trial court did not err by denying the motion to suppress. It began by holding that the anonymous tip was insufficient by itself to provide reasonable suspicion for the stop. However, here there was additional evidence. Specifically, as Clark exited his car, the defendant turned his body in such a way as to prevent the officer from seeing a weapon. The officer testified that the type of turn the defendant executed was known as “blading,” which is “[w]hen you have a gun on your hip you tend to blade it away from an individual.” Additionally the defendant began to move away. And, as the officers approached the defendant, the defendant did not inform them that he was lawfully armed. Under the totality of the circumstances, these facts support reasonable suspicion.
The court then held that the frisk was proper. In order for a frisk to be proper officers must have reasonable suspicion that the defendant was armed and dangerous. Based on the facts supporting a finding of reasonable suspicion with respect to the stop, the officers had reasonable suspicion to believe that the defendant was armed. This, coupled with his struggle during the stop and continued failure to inform officers that he was armed, supported a finding that there was reasonable suspicion that the defendant was armed and dangerous.
No reasonable suspicion supported a stop. At approximately 5 pm dispatch notified a trooper on routine patrol that an informant-driver reported that another driver was driving while intoxicated. The informant reported that the driver was driving from the Hubert area towards Jacksonville, traveling about 80 to 100 mph while drinking a beer. He also claimed that the driver was driving “very erratically” and almost ran him off the road “a few times.” While responding to the dispatch, the informant flagged down the trooper and said that the vehicle in question had just passed through the intersection on US 258, heading towards Richlands. The trooper headed in that direction and stopped the defendant’s vehicle within 1/10 of a mile from the intersection. The defendant was arrested and charged with DWI and careless and reckless driving. The defendant unsuccessfully moved to suppress in District Court and appealed to Superior Court. After a hearing, the Superior Court granted the motion to suppress. The Court of Appeals found that the tip did not have sufficient indicia of reliability to provide reasonable suspicion for the stop. Although the informant was not anonymous, because the defendant’s vehicle was out of sight, the informant was unable to specifically point out the defendant’s vehicle to the trooper. The trooper did not observe the vehicle being driven in a suspicious or erratic fashion. Additionally, it is unknown whether the trooper had the vehicle’s license plate number before or after the stop and whether the trooper had any vehicle description besides a “gray Ford passenger vehicle.” The court distinguished prior case law involving tips that provided enough information so that there was no doubt as to which particular vehicle was being reported. Here, the informant’s ambiguous description did not specify a particular vehicle. Additionally, no other circumstances enabled the trooper to further corroborate the tip; the trooper did not witness the vehicle behaving as described by the informant.
In this drug case, the trial court erred by denying the defendant’s motion to suppress drug evidence seized after a traffic stop where the officer had no reasonable suspicion to stop the defendant’s vehicle. Officers received a tip from a confidential informant regarding “suspicious” packages that the defendant had received from a local UPS store. The informant was an employee of the UPS store who had been trained to detect narcotics; the informant had successfully notified the police about packages later found to contain illegal drugs and these tips were used to secure a number of felony drug convictions. With respect to the incident in question, the informant advised the police that a man, later identified as the defendant, had arrived at the UPS store in a truck and retrieved packages with a Utah a return address when in fact the packages had been sent from Arizona. After receiving this tip, the police arrived at the store, observed the defendant driving away, and initiated a traffic stop. During the stop they conducted a canine sniff, which led to the discovery of drugs inside the packages. Holding that the motion to suppress should have been granted, the court noted that there is nothing illegal about receiving a package with a return address which differs from the actual shipping address; in fact there are number of innocent explanations for why this could have occurred. Although innocent factors, when considered together may give rise to reasonable suspicion, the court noted that it was unable to find any case where reasonable suspicion was based solely on a suspicious return address. Here, the trial court made no finding that the informant or the police had any prior experience with the defendant; the trial court made no finding that the origination city was known as a drug source locale; and the trial court made no finding that the packages were sealed suspiciously, had a suspicious weight based on their size, had hand written labels, or had a suspicious odor.
Officers did not have reasonable suspicion to stop the defendant based on an anonymous tip from a taxicab driver. The taxicab driver anonymously contacted 911 by cell phone and reported that a red Mustang convertible with a black soft top, license plate XXT-9756, was driving erratically, running over traffic cones and continuing west on a specified road. Although the 911 operator did not ask the caller’s name, the operator used the caller’s cell phone number to later identify the taxicab driver as John Hutchby. The 911 call resulted in a “be on the lookout” being issued; minutes later officers spotted a red Mustang matching the caller’s description, with “X” in the license plate, heading as indicated by the caller. Although the officers did not observe the defendant violating any traffic laws or see evidence of improper driving that would suggest impairment, the officers stopped the defendant. The defendant was charged with DWI. The court began:
[T]he officers did not have the opportunity to judge Hutchby’s credibility firsthand or confirm whether the tip was reliable, because Hutchby had not been previously used and the officers did not meet him face-to-face. Since the officers did not have an opportunity to assess his credibility, Hutchby was an anonymous informant. Therefore, to justify a warrantless search and seizure, either the tip must have possessed sufficient indicia of reliability or the officers must have corroborated the tip.
The court went on to find that neither requirement was satisfied.
An officer lacked reasonable suspicion to stop the defendant’s vehicle. A “be on the lookout” call was issued after a citizen caller reported that there was a cup of beer in a gold Toyota sedan with license number VST-8773 parked at the Kangaroo gas station at the corner of Wake Forest Road and Ronald Drive. Although the complainant wished to remain anonymous, the communications center obtained the caller’s name as Kim Creech. An officer responded and observed a vehicle fitting the caller’s description. The officer followed the driver as he pulled out of the lot and onto Wake Forest Road and then pulled him over. The officer did not observe any traffic violations. After a test indicated impairment, the defendant was charged with DWI. Noting that the officer’s sole reason for the stop was Creech’s tip, the court found that the tip was not reliable in its assertion of illegality because possessing an open container of alcohol in a parking lot is not illegal. It concluded: “Accordingly, Ms. Creech’s tip contained no actual allegation of criminal activity.” It further found that the officer’s mistaken belief that the tip included an actual allegation of illegal activity was not objectively reasonable. Finally, the court concluded that even if the officer’s mistaken belief was reasonable, it still would find the tip insufficiently reliable. Considering anonymous tip cases, the court held that although Creech’s tip provided the license plate number and location of the car, “she did not identify or describe defendant, did not provide any way for [the] Officer . . . to assess her credibility, failed to explain her basis of knowledge, and did not include any information concerning defendant’s future actions.”
In a drug case, the trial court did not commit plain error by concluding that an officer had reasonable suspicion to conduct a warrantless stop. The officer received information from two informants who had previously provided him with reliable information leading to several arrests; the informants provided information about the defendant’s criminal activity, location, and appearance. The officer corroborated some of this information and on the day in question an informant saw the defendant with the contraband. Also, when the officer approached the defendant, the defendant exuded a strong odor of marijuana.
No reasonable and articulable suspicion supported seizure of the defendant made as a result of an anonymous tip. When evaluating an anonymous tip in this context, the court must determine whether the tip taken as a whole possessed sufficient indicia of reliability. If not, the court must assess whether the anonymous tip could be made sufficiently reliable by independent corroboration. The tip at issue reported that the defendant would be selling marijuana at a certain location on a certain day and would be driving a white vehicle. The court held that given the limited details contained in the tip and the failure of the officers to corroborate its allegations of illegal activity, the tip lacked sufficient indicia of reliability.
Officers had reasonable suspicion to stop the defendant’s vehicle. Officers had received an anonymous tip that a vehicle containing “a large amount of pills and drugs” would be traveling from Georgia through Macon County and possibly Graham County; the vehicle was described as a small or mid-sized passenger car, maroon or purple in color, with Georgia license plates. Officers set up surveillance along the most likely route. When a small purple car passed the officers, they pulled out behind it. The car then made an abrupt lane change without signaling and slowed down by approximately 5-10 mph. The officers ran the vehicle’s license plate and discovered the vehicle was registered a person known to have outstanding arrest warrants. Although the officers where pretty sure that the driver was not the wanted person, they were unable to identify the passenger. They also saw the driver repeatedly looking in his rearview mirror and glancing over his shoulder. They then pulled the vehicle over. The court concluded that the defendant’s lane change in combination with the anonymous tip and defendant’s other activities were sufficient to give an experienced law enforcement officer reasonable suspicion that some illegal activity was taking place. Those other activities included the defendant’s slow speed in the passing lane, frequent glances in his rearview mirrors, repeated glances over his shoulder, and that he was driving a car registered to another person. Moreover, it noted, not only was the defendant not the owner of the vehicle, but the owner was known to have outstanding arrest warrants; it was reasonable to conclude that the unidentified passenger may have been the vehicle’s owner.
An officer had reasonable suspicion to stop the defendant’s vehicle. An informant told the officer that after having his prescriptions for hydrocodone and Xanax filled, Mr. Shaw would immediately take the medication to defendant Treadway’s residence, where he sold the medications to Treadway; Treadway then sold some or all of the medications to defendant Ellison. Subsequently, the officer learned that Shaw had a prescription for Lorcet and Xanax, observed Shaw fill the prescriptions, and followed Shaw from the pharmacy to Treadway’s residence. The officer watched Shaw enter and exit Treadway’s residence. Minutes later the officer observed Ellison arrive. The officer also considered activities derived from surveillance at Ellison’s place of work, which were consistent with drug-related activities. Although the officer had not had contact with the informant prior to this incident, one of his co-workers had worked with the informant and found the informant to be reliable; specifically, information provided by the informant on previous occasions had resulted in arrests.
The trial court erred by denying the juvenile’s motion to dismiss a charge of resisting a public officer when no reasonable suspicion supported a stop of the juvenile (the activity that the juvenile allegedly resisted). An anonymous caller reported to law enforcement “two juveniles in Charlie district . . . walking, supposedly with a shotgun or a rifle” in “an open field behind a residence.” A dispatcher relayed the information to Officer Price, who proceeded to an open field behind the residence. Price saw two juveniles “pop their heads out of the wood line” and look at him. Neither was carrying firearms. When Price called out for them to stop, they ran around the residence and down the road.
Officers had reasonable suspicion to stop a vehicle in which the defendant was a passenger based on the officers’ good faith belief that the driver had a revoked license and information about the defendant’s drug sales provided by three informants. Two of the informants were confidential informants who had provided good information in the past. The third was a patron of the hotel where the drug sales allegedly occurred and met with an officer face-to-face. Additionally, officers corroborated the informants’ information. As such, the informants’ information provided a sufficient indicia of reliability. The officer’s mistake about who was driving the vehicle was reasonable, under the circumstances.
An anonymous tip lacked a sufficient indicia of reliability to justify the warrantless stop. The anonymous tip reported that a black male wearing a white t-shirt and blue shorts was selling illegal narcotics and guns at the corner of Pitts and Birch Streets in the Happy Hill Garden housing community. The caller said the sales were occurring out of a blue Mitsubishi, license plate WT 3456. The caller refused to provide a name, the police had no means of tracking him or her down, and the officers did not know how the caller obtained the information. Prior to the officers’ arrival in the Happy Hill neighborhood, the tipster called back and stated that the suspect had just left the area, but would return shortly. Due to construction, the neighborhood had only two entrances. Officers stationed themselves at each entrance and observed a blue Mitsubishi enter the neighborhood. The car had a license plate WTH 3453 and was driven by a black male wearing a white t-shirt. After the officers learned that the registered owner’s driver’s license was suspended, they stopped the vehicle. The court concluded that while the tip included identifying details of a person and car allegedly engaged in illegal activity, it offered few details of the alleged crime, no information regarding the informant’s basis of knowledge, and scant information to predict the future behavior of the alleged perpetrator. Given the limited details provided, and the officers’ failure to corroborate the tip’s allegations of illegal activity, the tip lacked sufficient indicia of reliability to justify the warrantless stop. The court noted that although the officers lawfully stopped the vehicle after discovering that the registered owner’s driver’s license was suspended, because nothing in the tip involved a revoked driver’s license, the scope of the stop should have been limited to a determination of whether the license was suspended.
A tip from a confidential informant had a sufficient indicia of reliability to support a stop of the defendant’s vehicle where the evidence showed that: (1) a confidential informant who had previously provided reliable information told police that the defendant would be transporting cocaine that day and described the vehicle defendant would be driving; (2) the informant indicated to police that he had seen cocaine in defendant’s possession; (3) a car matching the informant’s description arrived at the designated location at the approximate time indicated by the informant; and (4) the informant, waiting at the specified location, called police to confirm that the driver was the defendant.
In a drug case, a tip from a confidential informant provided reasonable suspicion justifying the stop where the relevant information was known by the officer requesting the stop but not by the officer conducting the stop. The confidential informant had worked with the officer on several occasions, had provided reliable information in the past that lead to the arrest of drug offenders, and gave the officer specific information (including the defendant’s name, the type of car he would be driving, the location where he would be driving, and the amount and type of controlled substance that he would have in his possession).
Anonymous informant’s tips combined with officers’ corroboration provided reasonable suspicion for a stop. The anonymous tips provided specific information of possessing and selling marijuana, including the specific location of such activity (a shed at the defendant's residence). The tips were buttressed by officers’ knowledge of the defendant’s history of police contacts for narcotics and firearms offenses, verification that the defendant lived at the residence, and subsequent surveillance of the residence. During surveillance an officer observed individuals come and go and observed the defendant remove a large bag from the shed and place it in a vehicle. Other officers then followed the defendant in the vehicle to a location known for drug activity.
Neither an anonymous tip nor an officer’s observation of the vehicle weaving once in its lane provided reasonable suspicion to stop the vehicle in this DWI case. At approximately 7:50 p.m., an officer responded to a dispatch concerning “a possible careless and reckless, D.W.I., headed towards the Holiday Inn intersection.” The vehicle was described as a burgundy Chevrolet pickup truck. The officer immediately arrived at the intersection and saw a burgundy Chevrolet pickup truck. After following the truck for about 1/10 of a mile and seeing the truck weave once in its lane once, the officer stopped the truck. Although the anonymous tip accurately described the vehicle and its location, it provided no way for officer to test its credibility. Neither the tip nor the officer’s observation, alone or together established reasonable suspicion to stop.
Following Maready and holding that there was reasonable suspicion to stop the defendant’s vehicle. At 2:55 am, a man called the police and reported that his car was being followed by a man with a gun. The caller reported that he was in the vicinity of a specific intersection. The caller remained on the line and described the vehicle following him, and gave updates on his location. The caller was directed to a specific location, so that an officer could meet him. When the vehicles arrived, they matched the descriptions provided by the caller. The officer stopped the vehicles. The caller identified the driver of the other vehicle as the man who had been following him and drove away without identifying himself. The officer ended up arresting the driver of the other vehicle for DWI. No weapon was found. The court held that there were indicia of reliability similar to those that existed in Maready: (1) the caller telephoned police and remained on the telephone for approximately eight minutes; (2) the caller provided specific information about the vehicle that was following him and their location; (3) the caller carefully followed the dispatcher’s instructions, which allowed the officer to intercept the vehicles; (4) defendant followed the caller over a peculiar and circuitous route between 2 and 3 a.m.; (5) the caller remained on the scene long enough to identify defendant to the officer; and (6) by calling on a cell phone and remaining at the scene, caller placed his anonymity at risk.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Generally
In this Stanly County case, no reasonable suspicion existed when a trooper, already conducting a traffic stop, observed the defendant gesturing with his middle finger from the passenger side of a car driving past the stop. The Court of Appeals unanimously rejected the State’s argument that the stop of the defendant was justified by the community caretaking exception to the Fourth Amendment, but a majority of the panel found that the stop was supported by reasonable suspicion of disorderly conduct (here). Judge Arrowood dissented and would have ruled that the act was protected speech under the First Amendment and that the trooper lacked reasonable suspicion [Jeff Welty blogged about that decision here].
On appeal to the Supreme Court, the State waived oral argument and conceded that the trooper lacked reasonable suspicion. The court agreed. The State’s evidence at suppression showed that the trooper saw the defendant waving from the car, and then begin “flipping the bird,” perhaps vigorously. The trooper did not know for whom the gesture was intended, and otherwise observed no traffic violations or other suspect activities. This failed to establish reasonable suspicion of a crime. In the court’s words:
The fact that [the trooper] was unsure of whether defendant’s gesture may have been directed at another vehicle does not, on its own, provide reasonable suspicion that defendant intended to or was plainly likely to provoke violent retaliation from another driver. . .Based on the facts in the record, we are unable to infer that, by gesturing with his middle finger, defendant was intending to or was likely to provoke a violent reaction from another driver that would cause a breach of the peace. Slip op. at 6-7
The court did not consider the defendant’s First Amendment arguments in light of its ruling, and the matter was unanimously reversed and remanded.
On appeal from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 805 S.E.2d 348 (2017), the court reversed, holding that an officer’s decision to briefly detain the defendant for questioning was supported by reasonable suspicion of criminal activity. While on patrol at 4 AM, Lieutenant Marotz noticed a car parked in a turn lane of the street, with its headlights on but no turn signal blinking. Marotz saw two men inside the vehicle, one in the driver’s seat and the other—later identified as the defendant—in the seat directly behind the driver. The windows were down despite rain and low temperatures. As Marotz pulled alongside of the vehicle, he saw the defendant pull down a hood or toboggan style mask with holes in the eyes, but then push the item back up when he saw the officer. Martoz asked the two whether everything was okay and they responded that it was. The driver said that the man in the back was his brother and they had been arguing. The driver said the argument was over and everything was okay. Sensing that something was not right, the officer again asked if they were okay, and they nodded that they were. Then the driver moved his hand near his neck, “scratching or doing something with his hand,” but Marotz was not sure how to interpret the gesture. Still feeling that something was amiss, Marotz drove to a nearby gas station to observe the situation. After the car remained immobile in the turn lane for another half minute, Marotz got out of his vehicle and started on foot towards the car. The defendant stepped out of the vehicle and the driver began to edge the car forward. Marotz asked the driver what he was doing and the driver said he was late and had to get to work. The officer again asked whether everything was okay and the men said that everything was fine. However, although the driver responded “yes” to the officer’s question, he shook his head “no.” This prompted the officer to further question the defendant. The driver insisted he just had to get to work and the officer told him to go. After the driver left, the defendant asked the officer if he could walk to a nearby store. The officer responded, “[H]ang tight for me just a second . . . you don’t have any weapons on you do you?” The defendant said he had a knife but a frisk by a backup officer did not reveal a weapon. After additional questioning the officers learned the defendant’s identity and told him he was free to go. Later that day the driver reported to the police that the defendant was not his brother and had been robbing him when Marotz pulled up. The defendant held a knife to the driver’s throat and demanded money. Officers later found a steak knife in the back seat of the vehicle. The defendant was charged with armed robbery and he moved to suppress the evidence obtained as a result of his seizure by Marotz. The parties agreed that the defendant was seized when Marotz told him to “hang tight.” The court found that the circumstances established a reasonable, articulable suspicion that criminal activity was afoot. Although the facts might not establish reasonable suspicion when viewed in isolation, when considered in their totality they could lead a reasonable officer to suspect that he had just happened upon a robbery in progress. The court also found that the Court of Appeals placed undue weight on Marotz’s subjective interpretation of the facts (the officer’s testimony suggested that he did not believe he had reasonable suspicion of criminal activity), rather than focusing on how an objective, reasonable officer would have viewed them. The court noted that an action is reasonable under the fourth amendment regardless of the officer’s state of mind, if the circumstances viewed objectively justify the action. Here they do.
The court modified and affirmed State v. Salinas, 214 N.C. App. 408 (Aug. 16, 2011) (trial court incorrectly applied a probable cause standard instead of a reasonable suspicion standard when determining whether a vehicle stop was unconstitutional). The supreme court agreed that the trial judge applied the wrong standard when evaluating the legality of the stop. The court further held that because the trial court did not resolve the issues of fact that arose during the suppression hearing, but rather simply restated the officers’ testimony, its order did not contain sufficient findings of fact to which the court could apply the reasonable suspicion standard. It thus remanded for the trial court to reconsider the evidence pursuant to the reasonable suspicion standard.
In this New Hanover County case, defendant appealed the denial of his motion to suppress the results of a search of his vehicle, arguing error in finding reasonable suspicion for the traffic stop leading to the search. The Court of Appeals found no error.
In March of 2019, a Wilmington police officer was following defendant on a city street when he smelled the strong odor of marijuana coming from defendant’s vehicle. The officer eventually pulled defendant over, based solely on the smell coming from the vehicle. During the stop, the officer continued to smell marijuana, and asked defendant to step out of the vehicle; when defendant stepped out, the officer saw white powder and an open alcohol container. A search of the vehicle found heroin, MDNA, cocaine, and marijuana. At trial for possession and trafficking charges, defendant moved to suppress the results of the search, arguing he was not smoking marijuana while driving, and all the windows of his vehicle were closed, suggesting the officer could not have smelled marijuana coming from his vehicle and had no reasonable suspicion to initiate a stop. The trial court denied the motion, defendant pleaded guilty and appealed.
Taking up defendant’s arguments, the Court of Appeals first noted that normally the appeals court defers to the trial court’s determination of witness credibility when looking at testimony establishing reasonable suspicion. However, when the physical circumstances are “inherently incredible” the deference to a trial court’s determination will not apply. Slip Op. at 8, quoting State v. Miller, 270 N.C. 726, 731 (1967). Relevant to the current matter, applicable precedent held that “an officer’s smelling of unburned marijuana can provide probable cause to conduct a warrantless search and seizure, and that an officer’s smelling of such is not inherently incredible.” Id. Because the circumstances here were not “inherently incredible,” the court deferred to the trial court’s finding that the officer’s testimony was credible, which in turn supported the finding that the officer had reasonable suspicion to initiate the traffic stop.
The defendant was charged with driving while license revoked, not an impaired revocation; assault on a female; possession of a firearm by a person previously convicted of a felony; attempted robbery with a dangerous weapon; and habitual felon status. The State proceeded to trial on the charges of speeding to elude arrest and attaining habitual felon status, dismissing the other charges. The defendant was found guilty of both, and the trial judge sentenced the defendant to 97 to 129 months’ imprisonment.
The defendant argued that the trial judge erred in failing to dismiss the speeding to elude arrest charge. According to the defendant, at the time the law enforcement officer activated his blue lights and siren to initiate a traffic stop, the officer did not have reasonable suspicion to stop the defendant and therefore was not performing a lawful duty of his office. The Court of Appeals rejected this argument, holding that the circumstances before and after an officer signals his intent to stop a defendant determine whether there was reasonable suspicion for a stop. Here, after the officer put on his lights and siren, the defendant accelerated to speeds of 90 to 100 miles per hour, drove recklessly by almost hitting other cars, pulled onto the shoulder to pass other cars, swerved and fishtailed across multiple lanes, crossed over the double yellow line, and ran a stop sign before he parked in a driveway and took off running into a cow pasture, where the officers found him hiding in a ditch. These circumstances gave the officer reasonable suspicion of criminal activity before he seized the defendant.
In this driving while impaired case, the officer observed the defendant sitting on a porch and drinking a tall beer at approximately 9:00pm. The defendant was known to the officer as someone he had previously stopped for driving while license revoked and an open container offense. Around 11:00pm, the officer encountered the defendant at a gas station, where she paid for another beer and returned to her car. The officer did not observe any signs of impairment while observing her at the store and did not speak to her. When the defendant drove away from the store, the officer followed her and saw her driving “normally”—she did not speed or drive too slow, she did not weave or swerve, she did not drink the beer, and otherwise conformed to all rules of the road. After two or three blocks, the officer stopped the car. He testified the stop was based on having seen her drinking beer earlier in the evening, then purchase more beer at the store later and drive away. The trial court denied the motion to suppress and the defendant was convicted at trial. The court of appeals unanimously reversed. The court noted that a traffic violation is not always necessary for reasonable suspicion to stop (collecting sample cases), but observed that “when the basis for an officer’s suspicion connects only tenuously with the criminal behavior suspected, if at all, courts have not found the requisite reasonable suspicion.” Here, the officer had no information that the defendant was impaired and did not observe any traffic violations. The court also rejected the State’s argument that the defendant’s past criminal history for driving while license revoked and open container supplemented the officer’s suspicions: “Prior charges alone, however, do not provide the requisite reasonable suspicion and these particular priors are too attenuated from the facts of the current controversy to aid the State’s argument.” Despite the lack of objection at trial, the court found the trial court’s finding of reasonable suspicion to be an error which had a probable impact on the jury’s verdict, reversing the denial of the motion and vacating the conviction under plain error review.
In this impaired driving case, the defendant was not seized within the meaning of the fourth amendment until he submitted to the officer’s authority by stopping his vehicle. The court rejected the defendant’s argument that the seizure occurred when the officer activated his blue lights. Because the defendant continued driving after the blue lights were activated, there was no submission to the officer’s authority and no seizure until the defendant stopped his vehicle. As a result, the reasonable suspicion inquiry can consider circumstances that arose after the officer’s activation of his blue lights but before the defendant’s submission to authority.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Time of Day
In this drug case, the trial court erred by denying the defendant’s motion to suppress evidence obtained in a traffic stop. Sometime after 8:40 PM, an officer received a dispatch relating an anonymous report concerning a “suspicious white male,” with a “gold or silver vehicle” in the parking lot, walking around a closed business, Graham Feed & Seed. The officer knew that a business across the street had been broken into in the past and that residential break-ins and vandalism had occurred in the area. When the officer arrived at the location he saw a silver vehicle in the parking lot. The officer parked his vehicle and walked towards the car as it was approaching the parking lot exit. When he shined his flashlight towards the drivers side and saw the defendant, a black male, in the driver’s seat. The defendant did not open his window. When the officer asked the defendant, “What’s up boss man,” the defendant made no acknowledgment and continued exiting the parking lot. The officer considered this behavior a “little odd” and decided to follow the defendant. After catching up to the defendant’s vehicle on the main road, and without observing any traffic violations or furtive movements, the officer initiated a traffic stop. Contraband was found in the subsequent search of the vehicle and the defendant was arrested and charged. The trial court denied the defendant’s motion to suppress the evidence seized as a result of the stop. The defendant was convicted and he appealed. The court determined that the officer’s justification for the stop was nothing more than an inchoate and unparticularized suspicion or hunch. The anonymous tip reported no crime and was only partially correct. Although there was a silver car in the parking lot, the tip also said it could have been gold, and there was no white male in the lot or the vehicle. Additionally, the tip merely described the individual as “suspicious” without any indication as to why, and no information existed as to who the tipster was and what made the tipster reliable. As a result there is nothing inherent in the tip itself to allow a court to deem it reliable and provide reasonable suspicion. Additionally the trial court’s findings of fact concerning the officer’s knowledge about criminal activity refer to the area in general and to no particularized facts. The officer did not say how he was familiar with the area, how he knew that there had been break-ins, or how much vandalism or other crimes had occurred there. Additionally the trial court’s findings stipulated that there was no specific time frame given for when the previous break-ins had occurred. The court rejected the State’s argument that the officer either corroborated the tip or formed reasonable suspicion on his own when he arrived at the parking lot. It noted that factors such as a high-crime area, unusual hour of the day, and the fact that businesses in the vicinity were closed can help to establish reasonable suspicion, but are insufficient given the other circumstances in this case. The State argued that the defendant’s nervous conduct and unprovoked flight supported the officer’s reasonable suspicion. But, the court noted, the trial court did not make either of those findings. The trial court’s findings say nothing about the defendant’s demeanor, other than that he did not acknowledge the officer, nor do they speak to the manner in which he exited the parking lot. The court went on to distinguish cases offered by the State suggesting that reasonable suspicion can be based on a suspect’s suspicious activities in an area known for criminal activity and an unusual hour. The court noted that in those cases the officers were already in the areas in question because they were specifically known and had detailed instances of criminal activity. Here, the officer arrived at the parking lot because of the vague tip about an undescribed white male engaged in undescribed suspicious activity in a generalized area known for residential break-ins and vandalism. The trial court made no findings as to what suspicious activity by the defendant warranted the officer’s suspicion. In fact the officer acknowledged that the defendant was not required to stop when he approached the defendant’s vehicle. The court concluded:
Accordingly, we are unpersuaded by the State’s argument and agree with Defendant that the trial court erred in concluding that Officer Judge had reasonable suspicion to stop him. Though the tip did bring Officer Judge to the Graham Feed & Seed parking lot, where he indeed found a silver car in front of the then-closed business with no one else in its vicinity at 8:40 pm, and although Defendant did not stop for or acknowledge Officer Judge, we do not believe these circumstances, taken in their totality, were sufficient to support reasonable suspicion necessary to allow a lawful traffic stop. When coupled with the facts that (1) Defendant was in a parking lot that did “not have a ‘no trespassing’ sign on its premises”—making it lawful for Defendant to be there; (2) Defendant was not a white male as described in the tip; (3) Defendant’s car was possibly in motion when Officer Judge arrived in the parking lot; (4) Defendant had the constitutional freedom to avoid Officer Judge; and (5) Defendant did not commit any traffic violations or act irrationally prior to getting stopped, there exists insufficient findings that Defendant was committing, or about to commit, any criminal activity.
Concluding otherwise would give undue weight to, not only vague anonymous tips, but broad, simplistic descriptions of areas absent specific and articulable detail surrounding a suspect’s actions.
Reasonable suspicion supported the traffic stop. At the time of the stop it was very late at night; the defendant’s vehicle was idling in front of a closed business; the business and surrounding properties had experienced several break-ins; and the defendant pulled away when the officer approached the car. Considered together, this evidence provides an objective justification for stopping the defendant.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Turning From a Checkpoint
The defendant’s act of stopping his vehicle in the middle of the roadway and turning away from a license checkpoint gave rise to reasonable suspicion for a vehicle stop. The trial court denied the defendant’s motion to suppress, finding the stop constitutional. In an unpublished opinion, the court of appeals reversed on grounds that the checkpoint was unconstitutional. That court did not, however, comment on whether reasonable suspicion for the stop existed. The supreme court allowed the State’s petition for discretionary review to determine whether there was reasonable suspicion to initiate a stop of defendant’s vehicle and reversed. It reasoned:
Defendant approached a checkpoint marked with blue flashing lights. Once the patrol car lights became visible, defendant stopped in the middle of the road, even though he was not at an intersection, and appeared to attempt a three-point turn by beginning to turn left and continuing onto the shoulder. From the checkpoint [the officer] observed defendant’s actions and suspected defendant was attempting to evade the checkpoint. . . . It is clear that this Court and the Fourth Circuit have held that even a legal turn, when viewed in the totality of the circumstances, may give rise to reasonable suspicion. Given the place and manner of defendant’s turn in conjunction with his proximity to the checkpoint, we hold there was reasonable suspicion that defendant was violating the law; thus, the stop was constitutional. Therefore, because the [officer] had sufficient grounds to stop defendant‘s vehicle based on reasonable suspicion, it is unnecessary for this Court to address the constitutionality of the driver‘s license checkpoint.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Weaving in Roadway
In this Rowan County case, the Supreme Court reversed and remanded an unpublished Court of Appeals decision that officers did not have reasonable suspicion to stop defendant’s vehicle, concluding the officers had independent reasonable suspicion to stop defendant.
In June of 2018, defendant drove towards traffic checkpoint operated by the Rowan County Sheriff’s Office; as defendant neared the checkpoint, his passenger-side wheels left the roadway and went into the grass. Based on the erratic driving along with defendant’s demeanor and glassy eyes, the deputies searched his vehicle, discovering cocaine, buprenorphine, marijuana, and drug paraphernalia. Defendant moved to suppress the search, and the trial court concluded that the sheriff’s office did not have a valid primary programmatic purpose for the checkpoint, granting the motion to suppress. The Court of Appeals agreed, affirming the order in an unpublished opinion issued July 20, 2021. The opinion did not address whether the officers had independent reasonable suspicion to stop defendant, although a concurrence to the opinion suggested the opinion should have considered that issue.
Taking up the unpublished opinion on discretionary review, the Supreme Court explained that reasonable suspicion supported the deputies’ decision to stop defendant. The record showed “three officers testified that they observed defendant’s vehicle veer out of its lane and ‘basically run off the road.’” Slip Op. at 4-5. The Court further noted that no testimony “support[ed] the inference that placement of the checkpoint contributed to defendant’s failure to maintain lane control.” Id. at 5. Because the officers had independent reasonable suspicion to stop defendant, they did not violate his Fourth Amendment rights, and the Court did not need to reach the issue of the traffic checkpoint’s constitutionality. The Court disavowed the Court of Appeals’ “broad statements on traffic stop constitutionality” and remanded to the trial court for appropriate proceedings. Id. at 6.
The court, per curiam and without an opinion, reversed the decision of the North Carolina Court of Appeals, State v. Kochuk, 223 N.C. App. 301 (2012), for the reasons stated in the dissenting opinion. An officer was on duty and traveling eastbound on Interstate 40, where there were three travel lanes. The officer was one to two car lengths behind the defendant’s vehicle in the middle lane. The defendant momentarily crossed the right dotted line once while in the middle lane. He then made a legal lane change to the right lane and later drove on the fog line twice. The officer stopped the vehicle, and the defendant was later charged with DWI. The dissenting opinion stated that this case is controlled by State v. Otto, 366 N.C. 134 (2012) (reasonable suspicion existed to support vehicle stop; unlike other cases in which weaving within a lane was held insufficient to support reasonable suspicion, weaving here was “constant and continual” over three-quarters of a mile; additionally, the defendant was stopped around 11:00 p.m. on a Friday night). The defendant was weaving within his own lane, and the vehicle stop occurred at 1:10 a.m. These two facts coupled together, under Otto’s totality of the circumstances analysis, constituted reasonable suspicion for the DWI stop.
Reversing State v. Otto, 217 N.C. App. 79 (Nov. 15, 2011), the court held that there was reasonable suspicion for the stop. Around 11 pm, an officer observed a vehicle drive past. The officer turned behind the vehicle and immediately noticed that it was weaving within its own lane. The vehicle never left its lane, but was “constantly weaving from the center line to the fog line.” The vehicle appeared to be traveling at the posted speed limit. After watching the vehicle weave in its own lane for about ¾ of a mile, the officer stopped the vehicle. The defendant was issued a citation for impaired driving and was convicted. The court of appeals determined that the traffic stop was unreasonable because it was supported solely by the defendant’s weaving within her own lane. The supreme court disagreed, concluding that under the totality of the circumstances, there was reasonable suspicion for the traffic stop. The court noted that unlike other cases in which weaving within a lane was held insufficient to support reasonable suspicion, the weaving here was “constant and continual” over ¾ of a mile. Additionally, the defendant was stopped around 11:00 pm on a Friday night.
In this DWI case, the officer had reasonable suspicion to stop the defendant’s vehicle. The officer observed the defendant’s vehicle swerve right, cross the line marking the outside of his lane of travel and almost strike the curb. The court found that this evidence, along with “the pedestrian traffic along the sidewalks and in the roadway, the unusual hour defendant was driving, and his proximity to bars and nightclubs, supports the trial court’s conclusion that [the] Officer . . . had reasonable suspicion to believe defendant was driving while impaired.”
In this DWI case, the court held that the officer lacked reasonable suspicion to stop the defendant’s vehicle. At 10:05 pm on a Wednesday night an officer noticed that the defendant’s high beams were on. The officer also observed the defendant weave once within his lane of travel. When pressed about whether he weaved out of his lane, the officer indicated that “just . . . the right side of his tires” crossed over into the right-hand lane of traffic going in the same direction. The State presented no evidence that the stop occurred in an area ocf high alcohol consumption or that the officer considered such a fact as a part of her decision to stop the defendant. The court characterized the case as follows: “[W]e find that the totality of the circumstances . . . present one instance of weaving, in which the right side of Defendant’s tires crossed into the right-hand lane, as well as two conceivable “plus” factors — the fact that Defendant was driving at 10:05 on a Wednesday evening and the fact that [the officer] believed Defendant’s bright lights were on before she initiated the stop.” The court first noted that the weaving in this case was not constant and continuous. It went on to conclude that driving at 10:05 pm on a Wednesday evening and that the officer believed that the defendant’s bright lights were on “are not sufficiently uncommon to constitute valid ‘plus’ factors” to justify the stop under a “weaving plus” analysis.
An officer had reasonable suspicion to stop the defendant’s vehicle where the defendant’s weaving in his own lane was sufficiently frequent and erratic to prompt evasive maneuvers from other drivers. Distinguishing cases holding that weaving within a lane, standing alone, is insufficient to support a stop, the court noted that here “the trial court did not find only that defendant was weaving in his lane, but rather that defendant's driving was 'like a ball bouncing in a small room'” and that “[t]he driving was so erratic that the officer observed other drivers -- in heavy traffic -- taking evasive maneuvers to avoid defendant's car.” The court determined that none of the other cases involved the level of erratic driving and potential danger to other drivers that was involved in this case.
An officer had reasonable suspicion to stop the defendant’s vehicle after the officer observed the vehicle twice cross the center line of I-95 and pull back over the fog line.
Distinguishing State v. Fields, the court held that reasonable suspicion existed to support the stop. The defendant was not only weaving within his lane, but also was weaving across and outside the lanes of travel, and at one point ran off the road.
Neither an anonymous tip nor an officer’s observation of the vehicle weaning once in its lane provided reasonable suspicion to stop the vehicle in this DWI case. At approximately 7:50 p.m., an officer responded to a dispatch concerning “a possible careless and reckless, D.W.I., headed towards the Holiday Inn intersection.” The vehicle was described as a burgundy Chevrolet pickup truck. The officer immediately arrived at the intersection and saw a burgundy Chevrolet pickup truck. After following the truck for about 1/10 of a mile and seeing the truck weave once in its lane once, the officer stopped the truck. Although the anonymous tip accurately described the vehicle and its location, it provided no way for officer to test its credibility. Neither the tip nor the officer’s observation, alone or together established reasonable suspicion to stop.
No reasonable suspicion existed for the stop. Around 4:00 p.m., an officer followed the defendant’s vehicle for about 1 1/2 miles. After the officer saw the defendant’s vehicle swerve to the white line on the right side of the traffic lane three times, the officer stopped the vehicle for impaired driving. The court noted that the officer did not observe the defendant violating any laws, such as driving above or below the speed limit, the hour of the stop was not unusual, and there was no evidence that the defendant was near any places to purchase alcohol.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Miscellaneous Cases
On appeal from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 809 S.E.2d 340 (2018), the court per curiam vacated and remanded to the Court of Appeals for reconsideration in light of State v. Wilson, ___ N.C. ___, 821 S.E.2d 811 (2018). In the decision below the majority held, in relevant part, that where the trial court’s order denying the defendant’s suppression motion failed to resolve disputed issues of fact central to the court’s ability to conduct a meaningful appellate review, the case must be remanded for appropriate findings of fact. In its order denying the defendant’s suppression motion, the trial court concluded that, at the time defendant was asked for consent to search his car, he had not been seized. On appeal, the defendant challenged that conclusion, asserting that because the officers retained his driver’s license, a seizure occurred. It was undisputed that the law enforcement officers’ interactions with the defendant were not based upon suspicion of criminal activity. Thus, if a seizure occurred it was in violation of the Fourth Amendment. The State argued that the trial court’s findings of fact fail to establish whether the officers retained the defendant’s license or returned it to him after examination. The Court of Appeals agreed, noting that the evidence was conflicting on this critical issue and remanding for appropriate findings of fact. As noted, the Supreme Court remanded for reconsideration in light of Wilson. In Wilson,a felon in possession of a firearm case, the Supreme Court held that Michigan v. Summers justifies a seizure of the defendant where he posed a real threat to the safe and efficient completion of a search.
On discretionary review of a unanimous, unpublished decision of the Court of Appeals, ___ N.C. App. ___, 803 S.E.2d 698 (2017), in this felon in possession of a firearm case, the court held that Michigan v. Summers justifies a seizure of the defendant where he posed a real threat to the safe and efficient completion of a search and that the search and seizure of the defendant were supported by individualized suspicion. A SWAT team was sweeping a house so that the police could execute a search warrant. Several police officers were positioned around the house to create a perimeter securing the scene. The defendant penetrated the SWAT perimeter, stating that he was going to get his moped. In so doing, he passed Officer Christian, who was stationed at the perimeter near the street. The defendant then kept going, moving up the driveway and toward the house to be searched. Officer Ayers, who was stationed near the house, confronted the defendant. After a brief interaction, Officer Ayers searched the defendant based on his suspicion that the defendant was armed. Officer Ayers found a firearm in the defendant’s pocket. The defendant, who had previously been convicted of a felony, was arrested and charged with being a felon in possession of a firearm. He unsuccessfully moved to suppress at trial and was convicted. The Court of Appeals held that the search was invalid because the trial court’s order did not show that the search was supported by reasonable suspicion. The Supreme Court reversed holding “that the rule in Michigan v. Summers justifies the seizure here because defendant, who passed one officer, stated he was going to get his moped, and continued toward the premises being searched, posed a real threat to the safe and efficient completion of the search.” The court interpreted the Summers rule to mean that a warrant to search for contraband founded on probable cause implicitly carries with it the limited authority to detain occupants who are within the immediate vicinity of the premises to be searched and who are present during the execution of a search warrant. Applying this rule, the court determined that “a person is an occupant for the purposes of the Summers rule if he poses a real threat to the safe and efficient execution of a search warrant.” (quotation omitted). Here, the defendant posed such a threat. It reasoned: “He approached the house being swept, announced his intent to retrieve his moped from the premises, and appeared to be armed. It was obvious that defendant posed a threat to the safe completion of the search.”
Because the Summers rule only justifies detentions incident to the execution of search warrants, the court continued, considering whether the search of the defendant’s person was justified. On this issue the court held that “both the search and seizure of defendant were supported by individualized suspicion and thus did not violate the Fourth Amendment.”
Reversing the court of appeals in a DWI case where the defendant was initially stopped by a firefighter, the court determined that the trial court properly denied the defendant’s motion to suppress which challenged the firefighter’s authority to make the initial stop. After observing the defendant’s erratic driving and transmitting this information to the local police department, the firefighter stopped the defendant’s vehicle. After some conversation, the driver drove away. When police officers arrived on the scene, the firefighter indicated where the vehicle had gone. The officers located the defendant, investigated her condition and charged her with DWI. On appeal, the defendant argued that because the firefighter had no authority to stop her, evidence from the first stop was improperly obtained. However, the court determined that it need not consider the extent of the firefighter’s authority to conduct a traffic stop or even whether the encounter with him amounted to a “legal stop.” The court reasoned that the firefighter’s observations of the defendant’s driving, which were transmitted to the police before making the stop, established that the police officers had reasonable suspicion to stop the defendant. The court noted that this evidence was independent of any evidence derived from the firefighter’s stop.
In this Forsyth County case, the defendant was charged with possession of a firearm by a felon, several drug crimes including trafficking opium or heroin by possession, possession of a weapon on school property, and attaining the status of habitual felon after an investigatory stop on school grounds stemming from an anonymous tip. The police received a detailed anonymous report saying that a black male named Joseph Royster who went by the nickname “Gooney” had heroin and a gun in the armrest of his black Chevrolet Impala with a specific license plate number, that he was wearing a white t-shirt and blue jeans, had gold teeth and a gold necklace, and that he was parked near South Fork Elementary School. An experienced officer who received the tip searched a police database that showed a person by that name as a black male with gold teeth and a history of drug and weapon charges. Officers went to the named elementary school, saw a vehicle with the specified license plate number matching the description in the tip in the parking lot, and eventually saw a person matching the description in the tip return to the vehicle. When that person quickly exited the vehicle, reached back into it and turned it off, began to walk away from officers and reached for his waistband, officers frisked him for weapons and detained him for a narcotics investigation. The defendant moved to suppress, arguing that officers did not have reasonable articulable suspicion for the stop. The trial court denied the motion and the defendant pled guilty.
On appeal of the denial of the motion to suppress, the defendant argued that the anonymous call did not demonstrate sufficient reliability. The Court of Appeals noted that the anonymous call itself merely provided identifying information, and there was nothing inherent in the tip itself that would give officers reasonable suspicion to make the stop. The Court rejected the State’s argument, based on Navarette v. California, 572 U.S. 393 (2014), that the caller’s use of a phone to make the tip sufficiently bolstered its reliability, because there was no evidence as to whether the caller used 911 or a non-emergency number or otherwise preserved her anonymity. The Court was likewise unpersuaded that the caller’s use of the defendant’s nickname showed a level of familiarity with the defendant that made the call sufficiently reliable in its assertion of illegality. Thus, the anonymous call itself was insufficient to provide officers with reasonable articulable suspicion.
Looking at the totality of the circumstances, however, the Court concluded that officers did have reasonable articulable suspicion. The defendant’s actions in exiting the vehicle, reaching back into it, walking away from officers, and reaching for his waistband demonstrated evasive behavior that went beyond merely walking away from officers and supported a finding of reasonable suspicion for the stop. Additionally, the caller’s allegation that the defendant was in possession of a firearm, coupled with his presence on school grounds and his prior criminal record obtained through the police database gave officers reasonable suspicion that he was in possession of a firearm, and that he was thus violating the criminal statute prohibiting the possession of a firearm on school property. As a result, the stop was deemed proper, and the Court concluded that the trial court did not err in denying the defendant’s motion to suppress.
The defendant was speaking at an anti-abortion event outside an abortion clinic in Charlotte. He was using an amplified microphone and was sitting at the table where the amplification controls were located. Officers measured his amplified voice at more than 80 decibels and approached him to cite him for violating the city’s noise ordinance. The defendant refused to produce identification, so the officers arrested him and charged him with resisting, delaying, and obstructing a law enforcement officer as well as the noise ordinance violation. At a bench trial in superior court, a judge convicted the defendant of R/D/O and dismissed the noise ordinance violation because, although the judge concluded that the defendant had violated the ordinance, the city “had discretion to decide which enforcement penalties it would levy against a violator of the noise ordinance, but . . . failed to do so.” The judge sentenced the defendant to probation, one condition of which was that the defendant stay at least 1,500 feet away from the abortion clinic where the event took place. The defendant appealed. Among other issues: (1) The defendant’s conduct was covered by the ordinance, so the officers’ initial stop was valid. The ordinance applies, in part, to persons “operating . . . sound amplification equipment.” The defendant contended that simply speaking into a microphone does not amount to “operating” any “amplification equipment.” The court of appeals viewed that construction as “unduly narrow” and found that the “plain meaning” of the ordinance was that speaking into an amplified microphone, while sitting at a table with the amplification controls present, was covered. (2) The probation condition is reasonably related to the defendant’s rehabilitation as required by statute, in part because it reduces the likelihood that he will commit a similar offense again.
In a case in which the court determined that the defendant received ineffective assistance of appellate counsel, the court considered whether there was reasonable suspicion for the vehicle stop and found there was none. Having found that appellate counsel’s performance was deficient, the court moved on to the prejudice prong of the ineffective assistance of counsel claim. The analysis required it to evaluate how it would have ruled on direct appeal with respect to the defendant’s claim that there was no reasonable suspicion for the stop. Here, the conclusion that the officers had reasonable suspicion to stop the vehicle was based solely on the following facts: officers saw the defendant and a woman exit a China Bus carrying small bags at the “same bus stop that a lot of heroin is being transported from New York to the Greensboro area” and while waiting for his ride at an adjacent gas station, the defendant briefly looked towards an officer’s unmarked vehicle and “shooed” that vehicle away, at which point the defendant’s ride pulled into the parking lot. These facts do not support a finding of reasonable suspicion, particularly where the defendant was entirely unknown to the officers.
In this drug case, the trial court erred by denying the defendant’s motion to suppress drug evidence seized after a traffic stop where the officer had no reasonable suspicion to stop the defendant’s vehicle. Officers received a tip from a confidential informant regarding “suspicious” packages that the defendant had received from a local UPS store. The informant was an employee of the UPS store who had been trained to detect narcotics; the informant had successfully notified the police about packages later found to contain illegal drugs and these tips were used to secure a number of felony drug convictions. With respect to the incident in question, the informant advised the police that a man, later identified as the defendant, had arrived at the UPS store in a truck and retrieved packages with a Utah a return address when in fact the packages had been sent from Arizona. After receiving this tip, the police arrived at the store, observed the defendant driving away, and initiated a traffic stop. During the stop they conducted a canine sniff, which led to the discovery of drugs inside the packages. Holding that the motion to suppress should have been granted, the court noted that there is nothing illegal about receiving a package with a return address which differs from the actual shipping address; in fact there are number of innocent explanations for why this could have occurred. Although innocent factors, when considered together may give rise to reasonable suspicion, the court noted that it was unable to find any case where reasonable suspicion was based solely on a suspicious return address. Here, the trial court made no finding that the informant or the police had any prior experience with the defendant; the trial court made no finding that the origination city was known as a drug source locale; and the trial court made no finding that the packages were sealed suspiciously, had a suspicious weight based on their size, had hand written labels, or had a suspicious odor.
(1) A stop of the defendant’s vehicle was justified by reasonable suspicion. While on patrol in the early morning, the officer saw the defendant walking down the street. Directly behind him was another male, who appeared to be dragging a drugged or intoxicated female. The defendant and the other male placed the female in the defendant’s vehicle. The two then entered the vehicle and left the scene. The officer was unsure whether the female was being kidnapped or was in danger. Given these circumstances, the officer had reasonable suspicion that the defendant was involved in criminal activity. (2) Additionally, and for reasons discussed in the opinion, the court held that the stop was justified under the community caretaking exception.
In the course of rejecting the defendant’s ineffective assistance claim related to preserving a denial of a motion to suppress, the court held that no prejudice occurred because the trial court properly denied the motion. The officer received a report from an identified tipster that a window at a residence appeared to have been tampered with and the owner of the residence was incarcerated. After the officer confirmed that a window screen had been pushed aside and the window was open, he repeatedly knocked on the door. Initially there was no response. Finally, an individual inside asked, “Who’s there?” The officer responded, “It’s the police.” The individual indicated, “Okay,” came to the door and opened it. When the officer asked the person’s identity, the individual gave a very long, slow response, finally gave his name but either would not or could not provide any ID. When asked who owned the house, he gave no answer. Although the individual was asked repeatedly to keep his hands visible, he continued to put them in his pockets. These facts were sufficient to create reasonable suspicion that the defendant might have broken into the home and also justified the frisk. During the lawful frisk, the officer discovered and identified baggies of marijuana in the defendant’s sock by plain feel.
The trial court did not err by concluding that the seizure was unsupported by reasonable suspicion. The officers observed the defendant walking down the sidewalk with a clear plastic cup in his hands filled with a clear liquid. The defendant entered his vehicle, remained in it for a period of time, and then exited his vehicle and began walking down the sidewalk, where he was stopped. The officers stopped and questioned the defendant because he was walking on the sidewalk with the cup and the officers wanted to know what was in the cup.
The trial court erred by denying the defendant’s motion to suppress evidence of his alleged impairment where the evidence was the fruit of an illegal stop. An officer who was surveying an area in the hope of locating robbery suspects saw the defendant pull off to the side of a highway in a wooded area. The officer heard yelling and car doors slamming. Shortly thereafter, the defendant accelerated rapidly past the officer, but not to a speed warranting a traffic violation. Thinking that the defendant may have been picking up the robbery suspects, the officer followed the defendant for almost a mile. Although he observed no traffic violations, the officer pulled over the defendant’s vehicle. The officer did not have any information regarding the direction in which the suspects fled, nor did he have a description of the getaway vehicle. The officer’s reason for pulling over the defendant’s vehicle did not amount to the reasonable, articulable suspicion necessary to warrant a Terry stop.
An officer lacked reasonable suspicion to stop the defendant’s vehicle. Around midnight, officers were conducting a traffic stop at Olde Waverly Place, a partially developed subdivision. While doing so, an officer noticed the defendant’s construction vehicle enter the subdivision and proceed to an undeveloped section. Although officers had been put on notice of copper thefts from subdivisions under construction in the county, no such thefts had been reported in Olde Waverly Place. When the defendant exited the subdivision 20-30 minutes later, his vehicle was stopped. The officer did not articulate any specific facts about the vehicle or how it was driven which would justify the stop; the fact that there had been numerous copper thefts in the county did not support the stop.
Reasonable suspicion existed for a stop. An assault victim reported to a responding officer that the perpetrator was a tall white male who left in a small dark car driven by a blonde, white female. The officer saw a small, light-colored vehicle travelling away from the scene; driver was a blonde female. The driver abruptly turned into a parking lot and drove quickly over rough pavement. When the officer approached, the defendant was leaning on the vehicle and appeared intoxicated. Although there was a passenger in the car, the officer could not determine if the passenger was male or female. The officer questioned the defendant, determined that she was not involved in the assault, but arrested her for impaired driving. The court held that although there was no information in the record about the victim’s identity, this was not an anonymous tip case; it was a face-to-face encounter with an officer that carried a higher indicia of reliability than an anonymous tip. Additionally, the officer’s actions were not based solely on the tip. The officer observed the defendant’s “hurried actions,” it appeared that the defendant was trying to avoid the officer, and the defendant was in the proximity of the crime scene. Even though the defendant’s vehicle did not match the description given by the victim, the totality of the circumstances supported a finding of reasonable suspicion.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Collective Knowledge Doctrine
When determining whether an officer had reasonable suspicion to stop the defendant’s vehicle, the trial court properly considered statements made by other officers to the stopping officer that the defendant’s vehicle had weaved out of its lane of travel several times. Reasonable suspicion may properly be based on the collective knowledge of law enforcement officers.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Community Caretaking Justification
Because an officer violated the defendant’s fourth amendment rights by searching the curtilage of his home without a warrant, the trial court erred by denying the defendant’s motion to suppress. The officer saw a vehicle with its doors open at the back of a 150-yard driveway leading to the defendant’s home. Concerned that the vehicle might be part of a break-in or home invasion, the officer drove down the driveway, ran the vehicle’s tags, checked—but did not knock—on the front door, checked the windows and doors of the home for signs of forced entry, “cleared” the sides of the house, and then went through a closed gate in a chain-link fence enclosing the home’s backyard and approached the storm door at the back of the house. As the officer approached the door, which was not visible from the street, he smelled marijuana, which led to the defendant’s arrest for drug charges. At the suppression hearing, the State relied on two exceptions to the warrant requirement to justify the officer’s search of the curtilage: the knock and talk doctrine and the community caretaker doctrine. The court found however that neither exception applies. First, the officer did more than nearly knock and talk. Specifically, he ran a license plate not visible from the street, walked around the house examining windows and searching for signs of a break-in, and went first to the front door without knocking and then to a rear door not visible from the street and located behind a closed gate. “These actions went beyond what the U.S. Supreme Court has held are the permissible actions during a knock and talk.” Likewise, the community caretaker doctrine does not support the officer’s action. “The presence of a vehicle in one’s driveway with its doors open is not the sort of emergency that justifies the community caretaker exception.” The court also noted that because the fourth amendment’s protections “are at their very strongest within one’s home,” the public need justifying the community caretaker exception “must be particularly strong to justify a warrantless search of a home.”
(1) A stop of the defendant’s vehicle was justified by reasonable suspicion. While on patrol in the early morning, the officer saw the defendant walking down the street. Directly behind him was another male, who appeared to be dragging a drugged or intoxicated female. The defendant and the other male placed the female in the defendant’s vehicle. The two then entered the vehicle and left the scene. The officer was unsure whether the female was being kidnapped or was in danger. Given these circumstances, the officer had reasonable suspicion that the defendant was involved in criminal activity. (2) Additionally, and for reasons discussed in the opinion, the court held that the stop was justified under the community caretaking exception.
In a case where the State conceded that the officer had neither probable cause nor reasonable suspicion to seize the defendant, the court decided an issue of first impression and held that the officer’s seizure of the defendant was justified by the “community caretaking” doctrine. The officer stopped the defendant to see if she and her vehicle were “okay” after he saw her hit an animal on a roadway. Her driving did not give rise to any suspicion of impairment. During the stop the officer determined the defendant was impaired and she was arrested for DWI. The court noted that in adopting the community caretaking exception, “we must apply a test that strikes a proper balance between the public’s interest in having officers help citizens when needed and the individual’s interest in being free from unreasonable governmental intrusion.” It went on adopt the following test for application of the doctrine:
[T]he State has the burden of proving that: (1) a search or seizure within the meaning of the Fourth Amendment has occurred; (2) if so, that under the totality of the circumstances an objectively reasonable basis for a community caretaking function is shown; and (3) if so, that the public need or interest outweighs the intrusion upon the privacy of the individual.
After further fleshing out the test, the court applied it and found that the stop at issue fell within the community caretaking exception.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Reasonable Suspicion > Checkpoints
In this Harnett County case, the defendant pled guilty to impaired driving after the trial court denied her motion to suppress evidence obtained at a checking station set up to ensure compliance with Chapter 20 and to detect impaired driving. The Court of Appeals vacated the trial court’s order denying the motion to suppress, determining that the trial court did not adequately weigh the factors necessary to determine whether the public interest in the checking station outweighed its infringement on the defendant’s Fourth Amendment privacy interests. The State appealed. The Supreme Court reversed and reinstated the order of the trial court, finding that the unchallenged findings of fact supported the conclusion that the checking station was reasonable and constitutional as the relevant factors (gravity of public concern, degree to which seizure advances public interest, and severity of the interference with individual liberty) weighed in favor of the public interest. The Supreme Court cited the trial court’s findings that the checkpoint was carried out on a heavily traveled road pursuant to a plan that required the stopping of all vehicles during a time frame conducive to apprehending impaired drivers. The Court further relied upon the trial court’s findings that the checking station was operated under a supervising officer and that most drivers were stopped for less than one minute.
In this DWI case, the court held that a traffic checkpoint had a valid programmatic purpose and that G.S. 20-16.3A is constitutional. Troopers testified that the primary purpose of the checkpoint, which was conducted with prior approval from a supervisor, with an established plan, and without narcotics officers or drug dogs, was to check for driver’s licenses and evidence of impairment. The defendant’s primary challenge to the programmatic purpose of the checkpoint was that its location changed throughout the evening. Given that changing the location was planned prior to establishing the checkpoint and was authorized by the supervisor, the trial court properly determined that the checkpoint had a valid programmatic purpose. The court went on to hold G.S. 20-16.3A constitutional, specifically finding that the statute does not violate the right to free travel and does not impermissibly foreclose equal protection challenges arising from the placement of checkpoints.
In this impaired driving case, the trial court erred by denying the defendant’s motion to suppress, which had asserted that a checkpoint stop violated his constitutional rights. When considering a constitutional challenge to a checkpoint, a two-part inquiry applies: the court must first determine the primary programmatic purpose of the checkpoint; if a legitimate primary programmatic purpose is found the court must judge its reasonableness. The defendant did not raise an issue about whether the checkpoint had a proper purpose. The court noted when determining reasonableness, it must weigh the public’s interest in the checkpoint against the individual’s fourth amendment privacy interest. Applying the Brown v. Texas three-part test (gravity of the public concerns served by the seizure; the degree to which the seizure advances the public interest; and the severity of the interference with individual liberty) to this balancing inquiry, the court held that the trial court’s findings of fact did not permit the judge to meaningfully weigh the considerations required under the second and third prongs of the test. This constituted plain error.
Although the trial court properly found that the checkpoint had a legitimate proper purpose of checking for driver’s license and vehicle registration violations, the trial court failed to adequately determine the checkpoint’s reasonableness. The court held that the trial court’s “bare conclusion” on reasonableness was insufficient and vacated and remanded for appropriate findings as to reasonableness.
The trial court did not err by denying the defendant’s motion to suppress evidence obtained as a result of a vehicle checkpoint. The checkpoint was conducted for a legitimate primary purpose of checking all passing drivers for DWI violations and was reasonable.
In a DWI case, the court rejected the defendant’s argument that the checkpoint at issue was unconstitutional. The court first found that the checkpoint had a legitimate primary programmatic purpose, checking for potential driving violations. Next, it found that the checkpoint was reasonable.
The trial court did not err by granting the defendant’s motion to suppress evidence obtained as a result of a vehicle checkpoint. Specifically, the trial court did not err by concluding that a lack of a written policy in full force and effect at the time of the defendant’s stop at the checkpoint constituted a substantial violation of G.S. 20-16.3A (requiring a written policy providing guidelines for checkpoints). The court also rejected the State’s argument that a substantial violation of G.S. 20-16.3A could not support suppression; the State had argued that evidence only can be suppressed if there is a Constitutional violation or a substantial violation of Chapter 15A.
The trial court erred by granting the defendant's motion to suppress on grounds that a checkpoint was unlawful under G.S. 20-16.3A. Because the defendant did not actually stop at the checkpoint, its invalidity was irrelevant to whether an officer had sufficient reasonable suspicion to stop the defendant once he attempted to evade the checkpoint. The court vacated the order granting the motion to suppress and remanded.
The trial court did not err by concluding that the vehicle checkpoint passed constitutional muster. The trial court properly concluded that the primary programmatic purpose of the checkpoint was “the detection of drivers operating a motor vehicle while impaired and that the ‘procedure was not merely to further general crime control’” and that this primary programmatic purpose was constitutionally permissible. Applying the three-pronged test of Brown v. Texas, 443 U.S. 47, 50 (1979), the trial court properly determined that the checkpoint was reasonable.
The vehicle checkpoint did not violate the defendant’s Fourth Amendment rights. The primary programmatic purpose of the checkpoint—to determine if drivers were complying with drivers license laws and to deter citizens from violating these laws—was a lawful one. Additionally, the checkpoint itself was reasonable, based on the gravity of the public concerns served by the seizure, the degree to which the seizure advanced the public interest, and the severity of the interference with individual liberty. The court also held that the officer had reasonable, articulable suspicion to continue to detain the 18-year-old defendant after he produced a valid license and registration and thus satisfied the primary purpose of the vehicle checkpoint. Specifically, when the officer approached the car, he saw an aluminum can between the driver’s and passenger’s seat, and the passenger was attempting to conceal the can. When the officer asked what was in the can, the defendant raised it, revealing a beer can.
Declining to consider the defendant’s challenge to the constitutionality of a vehicle checkpoint where officers did not stop the defendant’s vehicle as a part of the checkpoint but rather approached it after the defendant parked it on the street about 100-200 feet from the checkpoint.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Duration/Extending Stops
A dog sniff that prolongs the time reasonably required for a traffic stop violates the Fourth Amendment. After an officer completed a traffic stop, including issuing the driver a warning ticket and returning all documents, the officer asked for permission to walk his police dog around the vehicle. The driver said no. Nevertheless, the officer instructed the driver to turn off his car, exit the vehicle and wait for a second officer. When the second officer arrived, the first officer retrieved his dog and led it around the car, during which time the dog alerted to the presence of drugs. A search of the vehicle revealed a large bag of methamphetamine. All told, 7-8 minutes elapsed from the time the officer issued the written warning until the dog’s alert. The defendant was charged with a drug crime and unsuccessfully moved to suppress the evidence seized from his car, arguing that the officer prolonged the traffic stop without reasonable suspicion to conduct the dog sniff. The defendant was convicted and appealed. The Eighth Circuit held that the de minimus extension of the stop was permissible. The Supreme Court granted certiorari “to resolve a division among lower courts on the question whether police routinely may extend an otherwise-completed traffic stop, absent reasonable suspicion, in order to conduct a dog sniff.”
The Court reasoned that an officer may conduct certain unrelated checks during an otherwise lawful traffic stop, but “he may not do so in a way that prolongs the stop, absent the reasonable suspicion ordinarily demanded to justify detaining an individual.” The Court noted that during a traffic stop, beyond determining whether to issue a traffic ticket, an officer’s mission includes “ordinary inquiries incident to [the traffic] stop” such as checking the driver’s license, determining whether the driver has outstanding warrants, and inspecting the automobile’s registration and proof of insurance. It explained: “These checks serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.” A dog sniff by contrast “is a measure aimed at detect[ing] evidence of ordinary criminal wrongdoing.” (quotation omitted). It continued: “Lacking the same close connection to roadway safety as the ordinary inquiries, a dog sniff is not fairly characterized as part of the officer’s traffic mission.”
Noting that the Eighth Circuit’s de minimus rule relied heavily on Pennsylvania v. Mimms, 434 U.S. 106 (1977) (per curiam) (reasoning that the government’s “legitimate and weighty” interest in officer safety outweighs the “de minimis” additional intrusion of requiring a driver, already lawfully stopped, to exit the vehicle), the Court distinguished Mimms:
Unlike a general interest in criminal enforcement, however, the government’s officer safety interest stems from the mission of the stop itself. Traffic stops are “especially fraught with danger to police officers,” so an officer may need to take certain negligibly burdensome precautions in order to complete his mission safely. On-scene investigation into other crimes, however, detours from that mission. So too do safety precautions taken in order to facilitate such detours. Thus, even assuming that the imposition here was no more intrusive than the exit order in Mimms, the dog sniff could not be justified on the same basis. Highway and officer safety are interests different in kind from the Government’s endeavor to detect crime in general or drug trafficking in particular. (citations omitted)
The Court went on to reject the Government’s argument that an officer may “incremental[ly]” prolong a stop to conduct a dog sniff so long as the officer is reasonably diligent in pursuing the traffic-related purpose of the stop, and the overall duration of the stop remains reasonable in relation to the duration of other traffic stops involving similar circumstances. The Court dismissed the notion that “by completing all traffic-related tasks expeditiously, an officer can earn bonus time to pursue an unrelated criminal investigation.” It continued:
If an officer can complete traffic-based inquiries expeditiously, then that is the amount of “time reasonably required to complete [the stop’s] mission.” As we said in Caballes and reiterate today, a traffic stop “prolonged beyond” that point is “unlawful.” The critical question, then, is not whether the dog sniff occurs before or after the officer issues a ticket . . . but whether conducting the sniff “prolongs”—i.e., adds time to—“the stop”. (citations omitted).
In this case, the trial court ruled that the defendant’s detention for the dog sniff was not independently supported by individualized suspicion. Because the Court of Appeals did not review that determination the Court remanded for a determination by that court as to whether reasonable suspicion of criminal activity justified detaining the defendant beyond completion of the traffic infraction investigation.
A local West Virginia law enforcement officer stopped a car that had veered out of its lane. In addition to the driver, there was a front seat passenger, the defendant, and one back seat passenger, Bone. When approaching the driver’s window, he smelled an odor of burned marijuana emanating from the car. The driver, whom the officer concluded was not impaired, denied knowledge of the marijuana. The officer requested that the defendant exit the car and asked him about the marijuana odor, but he denied anything illegal in the car. While talking with Bone, the officer saw a firearm in a piece of plastic molding on the front side of the passenger seat where the defendant had been sitting. The defendant was arrested and later convicted in federal district court of possession of a firearm by a felon.
The defendant conceded that the stop of the vehicle was supported by reasonable suspicion of a traffic violation under West Virginia law, but he contended that the officer unconstitutionally prolonged the stop. The fourth circuit noted that its case law provides that the odor of marijuana alone can provide probable cause to believe that marijuana is present in a particular place. So the officer had reasonable suspicion to extend the traffic stop to investigate the marijuana odor. And during that investigation the officer found the firearm. The court ruled that therefore the officer did not unconstitutionally prolong the traffic stop.
In this drug trafficking case arising out of a traffic stop, the court affirmed the conclusion of the Court of Appeals that the law enforcement officer who arrested the defendant violated the Fourth amendment by prolonging the stop without the defendant’s consent or a reasonable articulable suspicion of criminal activity. Highway Patrol Trooper Lamm, a member of the Patrol’s Criminal Interdiction Unit who was assigned to aggressively enforce traffic laws while being on the lookout for other criminal activity including drug interdiction and drug activity, clocked the black male defendant’s vehicle by radar being operated at a speed of 78 miles per hour in a 65 mile-per-hour zone. Lamm initiated a traffic stop and observed at its outset that there was a black female passenger and a female pit bull dog inside the vehicle. The defendant provided Lamm with his New York driver’s license and the rental agreement for the vehicle, which indicated that the female passenger, Usha Peart who also was the defendant’s fiancée, was the renter and that the defendant was an additional authorized driver. Trooper Lamm ordered the defendant out of the vehicle, which Lamm characterized as displaying “signs of . . . hard [continuous] driving,” and into the front seat of Lamm’s patrol car, where he further ordered the defendant to close the door of the patrol car, which the defendant did after expressing some reluctance. Trooper Lamm did not consider the defendant to be free to leave at this point and began to question the defendant about his travel and other activities. Upon confirming that things were sufficiently in order regarding the rental car, Lamm completed the traffic stop and returned all paperwork to the defendant, telling him that the stop was concluded. About 20 minutes had elapsed at this point. After telling the defendant that the stop had ended, Lamm said “I’m going to ask you a few more questions if it is okay with you,” and construed the defendant’s continued presence in his patrol car as voluntary. Lamm testified that despite informing the defendant that the stop had ended, defendant would still have been detained, even if he denied consent to search the vehicle and wanted to leave. Lamm asked the defendant for consent to search the vehicle, to which he replied “you could break the car down,” but further explained that Lamm should seek consent from Peart since she had rented the car. Lamm told the defendant to “sit tight” in the patrol vehicle as Lamm went to confer with Peart. At this time, Trooper Ellerbe, also a member of the Criminal Interdiction Unit, arrived at the scene in response to Lamm’s request for backup where he was informed by Lamm that Lamm was going to attempt to obtain consent to search from Peat. Ellerbe then stationed himself next to Lamm’s passenger seat where the defendant remained seated with the door closed. Lamm proceeded to talk with Peart and obtained her signature on the State Highway Patrol form “Written Consent to Search,” which he had completed himself. Lamm then discovered cocaine in the backseat area of the vehicle and directed Ellerbe to place the defendant in handcuffs.
With this recitation of the factual circumstances surrounding the stop and search, the court proceeded to analyze, under the two-pronged analysis of Terry v. Ohio, 392 U.S. 1 (1968), (1) whether the stop was reasonable at its inception, and (2) whether the continued stop was “sufficiently limited in scope and duration to satisfy the conditions of an investigative seizure.” Focusing on the second prong of the analysis because the defendant conceded that the stop was lawful at is inception, the court cited its previous decision in State v. Bullock, 370 N.C. 256 (2017) while explaining that “the duration of a traffic stop must be limited to the length of time that is reasonably necessary to accomplish the mission of the stop,” and that a law enforcement officer may not detain a person “even momentarily without reasonable, objective grounds for doing so.” The critical question on this second prong in the traffic stop context is whether Trooper Lamm “diligently pursued a means of investigation that was likely to confirm or dispel [his] suspicions quickly, during which time it was necessary to detain the defendant” or whether Lamm unlawfully extended an otherwise-completed stop. Reviewing its own precedent and that of the U.S. Supreme Court, the court explained that all of Trooper Lamm’s investigative activities until the point where Lamm returned the defendant’s paperwork, issued the warning ticket, and told the defendant that the stop had ended were lawful. At that point, however, the mission of the stop was accomplished and Lamm unlawfully prolonged it by detaining the defendant in his patrol car and asking the defendant further questions without reasonable suspicion. As to whether reasonable suspicion existed to prolong the stop, the court found that inconsistencies in Lamm’s testimony demonstrated that he was unable to articulate an objective basis for his purported reasonable suspicion and was unable to articulate the time at which he formulated such suspicion. The court disagreed with dissenting justices who took the view that the defendant’s nervousness, his explanation of travel plans, the condition of the rental car, and the fact that it had been paid for in cash provided reasonable suspicion, saying that these circumstances were generally consistent with lawful travel and were unremarkable. The court concluded by agreeing with the Court of Appeals that the trial court erred in denying the defendant’s motion to suppress evidence obtained as a result of the defendant’s unlawful detention.
Justice Newby dissented, explaining that in his view, and as the trial court had found, the defendant consented to the prolonging of the stop in order to allow Trooper Lamm to ask him a few more questions.
Justice Davis, joined by Justices Newby and Ervin, also dissented, expressing the view that even is the defendant’s consent to search was not voluntary, Trooper Lamm possessed reasonable suspicion to extend the stop. In finding that reasonable suspicion existed, Justice Davis noted the defendant and his passenger’s inconsistent statements regarding their travel plans, certain features of the rental car agreement, the fact that the car had been paid for in cash, and the condition of the interior of the car, including that dog food was strewn about and that air fresheners were present.
The court per curiam affirmed a divided decision of the Court of Appeals, ___ N.C. App. ___, 796 S.E.2d 517 (2017), affirming an order denying the defendant’s motion to suppress. Over a dissent, the court of appeals had held that reasonable suspicion supported extension of the traffic stop. After an officer stopped the defendant for a traffic violation, he approached the vehicle and asked to see the driver’s license and registration. As the defendant complied, the officer noticed that his hands were shaking, his breathing was rapid, and that he failed to make eye contact. He also noticed a prepaid cell phone inside the vehicle and a Black Ice air freshener. The officer had learned during drug interdiction training that Black Ice freshener is frequently used by drug traffickers because of its strong scent and that prepaid cell phones are commonly used in drug trafficking. The officer determined that the car was not registered to the defendant, and he knew from his training that third-party vehicles are often used by drug traffickers. In response to questioning about why the defendant was in the area, the defendant provided vague answers. When the officer asked the defendant about his criminal history, the defendant responded that he had served time for breaking and entering and that he had a cocaine-related drug conviction. After issuing the defendant a warning ticket for the traffic violation and returning his documentation, the officer continued to question the defendant and asked for consent to search the vehicle. The defendant declined. He also declined consent to a canine sniff. The officer then called for a canine unit, which arrived 14 minutes after the initial stop ended. An alert led to a search of the vehicle and the discovery of contraband. The court of appeals rejected the defendant’s argument that the officer lacked reasonable suspicion to extend the traffic stop, noting that before and during the time in which the officer prepared the warning citation, he observed the defendant’s nervous behavior; use of a particular brand of powerful air freshener favored by drug traffickers; the defendant’s prepaid cell phone; the fact that the defendant’s car was registered to someone else; the defendant’s vague and suspicious answers to the officer’s questions about why he was in the area; and the defendant’s prior conviction for a drug offense. These circumstances, the court of appeals held, constituted reasonable suspicion to extend the duration of stop.
On an appeal from a divided panel of the Court of Appeals, ___ N.C. App. ___, 785 S.E.2d 746 (2016), the court reversed, concluding that the stop at issue was not unduly prolonged. An officer puller over the defendant for several traffic violations. During the traffic stop that ensued, officers discovered heroin inside a bag in the car. The defendant moved to suppress the evidence, arguing that the search was unduly prolonged under Rodriguez. The trial court denied the motion and the Court of Appeals reversed, concluding that the stop had been unduly prolonged. The Supreme Court reversed. After initiating the stop, the officer asked the defendant, the vehicle’s sole occupant, for his license and registration. The defendant’s hand trembled as he provided his license. Although the car was a rental vehicle, the defendant was not listed as a driver on the rental agreement. The officer noticed that the defendant had two cell phones, a fact he associated, based on experience, with those transporting drugs. The defendant was stopped on I-85, a major drug trafficking thoroughfare. When the officer asked the defendant where he was going, the defendant said he was going to his girlfriend’s house on Century Oaks Drive and that he had missed his exit. The officer knew however that the defendant was well past the exit for that location, having passed three exits that would have taken him there. The defendant said that he recently moved to North Carolina. The officer asked the defendant to step out of the vehicle and sit in the patrol car, telling him that he would receive a warning, not a ticket. At this point the officer frisked the defendant, finding $372 in cash. The defendant sat in the patrol car while the officer ran the defendant’s information through law enforcement databases, and the two continued to talk. The defendant gave contradictory statements about his girlfriend. Although the defendant made eye contact with the officer when answering certain questions, he looked away when asked about his girlfriend and where he was traveling. The database checks revealed that the defendant was issued a driver’s license in 2000 and that he had a criminal history in North Carolina starting in 2001, facts contradicting his earlier claim to have just moved to the state. The officer asked the defendant for permission to search the vehicle. The defendant agreed to let the officer search the vehicle but declined to allow a search of a bag and two hoodies. When the officer found the bag and hoodies in the trunk, the defendant quickly objected that the bag was not his, contradicting his earlier statement, and said he did not want it searched. The officer put the bag on the ground and a police dog alerted to it. Officers opened the bag and found a large amount of heroin. The defendant did not challenge the validity of the initial stop. The court began by noting during a lawful stop, an officer can ask the driver to exit the vehicle. Next, it held that the frisk was lawful for two reasons. First, frisking the defendant before putting them in the patrol car enhanced the officer safety. And second, where, as here, the frisk lasted only 8-9 seconds it did not measurably prolong stop so as to require reasonable suspicion. The court went on to find that asking the defendant to sit in the patrol car did not unlawfully extend the stop. The officer was required to check three databases before the stop could be finished and it was not prolonged by having the defendant in the patrol car while this was done. This action took a few minutes to complete and while it was being done, the officer was free to talk with the defendant “at least up until the moment that all three database checks had been completed.” The court went on to conclude that the conversation the two had while the database checks were running provided reasonable suspicion to prolong the stop. It noted that I-85 is a major drug trafficking corridor, the defendant was nervous and had two cell phones, the rental car was in someone else’s name, the defendant gave an illogical account of where he was going, and cash was discovered during the frisk. All of this provided reasonable suspicion of drug activity that justified prolonging the stop shortly after the defendant entered the patrol car. There, as he continued his conversation with the officer, he gave inconsistent statements about his girlfriend and the database check revealed that the defendant had not been truthful about a recent move to North Carolina. This, combined with the defendant’s broken eye contact, allowed the officer to extend the stop for purposes of the dog sniff.
On appeal from a divided panel of the Court of Appeals, ___ N.C. App. ___, 791 S.E.2d 486 (2016), the court vacated and remanded for reconsideration in light of its decision in State v. Bullock, ___ N.C. ___, ___ S.E.2d ___ (2017), holding that a stop was not unduly prolonged.
On appeal pursuant from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 775 S.E.2d 362 (2015), the court per curiam affirmed. In this post-Rodriguez case, the court of appeals had held that the officer had reasonable suspicion to extend the scope and duration of a routine traffic stop to allow a police dog to perform a drug sniff outside the defendant’s vehicle. The court of appeals noted that under Rodriguez v. United States, ___ U.S. ___, 191 L.Ed. 2d 492 (2015), an officer who lawfully stops a vehicle for a traffic violation but who otherwise does not have reasonable suspicion that any crime is afoot beyond a traffic violation may execute a dog sniff only if the check does not prolong the traffic stop. It further noted that earlier N.C. case law applying the de minimus rule to traffic stop extensions had been overruled by Rodriguez. The court of appeals continued, concluding that in this case the trial court’s findings support the conclusion that the officer developed reasonable suspicion of illegal drug activity during the course of his investigation of the traffic offense and was therefore justified to prolong the traffic stop to execute the dog sniff. Specifically:
Defendant was observed and stopped “in an area [the officer] knew to be a high crime/high drug activity area[;]” that while writing the warning citation, the officer observed that Defendant “appeared to have something in his mouth which he was not chewing and which affected his speech[;]”that “during his six years of experience [the officer] who has specific training in narcotics detection, has made numerous ‘drug stops’ and has observed individuals attempt to hide drugs in their mouths and . . . swallow drugs to destroy evidence[;]” and that during their conversation Defendant denied being involved in drug activity “any longer.”
The supreme court vacated the decision below, State v. Leak, ___ N.C. App. ___, 773 S.E.2d 340 (2015), and ordered that the court of appeals remand to the trial court for reconsideration of the defendant’s motion to suppress in light of Rodriguez v. United States, ___ U.S. ___, 135 S. Ct. 1609 (2015). The court of appeals had held that the defendant’s Fourth Amendment rights were violated when an officer, who had approached the defendant’s legally parked car without reasonable suspicion, took the defendant’s driver’s license to his patrol vehicle. The court of appeals concluded that until the officer took the license, the encounter was consensual and no reasonable suspicion was required: “[the officer] required no particular justification to approach defendant and ask whether he required assistance, or to ask defendant to voluntarily consent to allowing [the officer] to examine his driver’s license and registration.” However, the court of appeals concluded that the officer’s conduct of taking the defendant’s license to his patrol car to investigate its status constituted a seizure that was not justified by reasonable suspicion. Citing Rodriguez (police may not extend a completed vehicle stop for a dog sniff, absent reasonable suspicion), the court of appeals rejected the suggestion that no violation occurred because any seizure was “de minimus” in nature.
The court per curiam affirmed the decision below, State v. Heien, 226 N.C. App. 280 (2013). Over a dissent the court of appeals had held that a valid traffic stop was not unduly prolonged and as a result the defendant’s consent to search his vehicle was valid. The stop was initiated at 7:55 am and the defendant, a passenger who owned the vehicle, gave consent to search at 8:08 am. During this time, the two officers discussed a malfunctioning vehicle brake light with the driver, discovered that the driver and the defendant claimed to be going to different destinations, and observed the defendant behaving unusually (he was lying down on the backseat under a blanket and remained in that position even when approached by an officer requesting his driver’s license). After each person’s name was checked for warrants, their licenses were returned. The officer then requested consent to search the vehicle. The officer’s tone and manner were conversational and non-confrontational. No one was restrained, no guns were drawn and neither person was searched before the request to search the vehicle was made. The trial judge properly concluded that the defendant was aware that the purpose of the initial stop had been concluded and that further conversation was consensual. The court of appeals also had held, again over a dissent, that the defendant’s consent to search the vehicle was valid even though the officer did not inform the defendant that he was searching for narcotics.
The court affirmed State v. Williams, 215 N.C. App. 1 (Aug. 16, 2011) (reasonable articulable suspicion justified extending the traffic stop). The officer stopped the vehicle in which the defendant was a passenger for having illegally tinted windows and issued a citation. The officer then asked for and was denied consent to search the vehicle. Thereafter he called for a canine trained in drug detection; when the dog arrived it alerted on the car and drugs were found. Several factors supported the trial court’s determination that reasonable suspicion supported extending the stop. First, the driver told the officer that she and the defendant were coming from Houston, Texas, which was illogical given their direction of travel. Second, the defendant’s inconsistent statement that they were coming from Kentucky and were traveling to Myrtle Beach “raises a suspicion as to the truthfulness of the statements.” Third, the driver’s inability to tell the officer where they were going, along with her illogical answer about driving from Houston, permitted an inference that she “was being deliberately evasive, that she had been hired as a driver and intentionally kept uninformed, or that she had been coached as to her response if stopped.” Fourth, the fact that the defendant initially suggested the two were cousins but then admitted that they just called each other cousins based on their long-term relationship “could raise a suspicion that the alleged familial relationship was a prearranged fabrication.” Finally, the vehicle, which had illegally tinted windows, was owned by a third person. The court concluded:
Viewed individually and in isolation, any of these facts might not support a reasonable suspicion of criminal activity. But viewed as a whole by a trained law enforcement officer who is familiar with drug trafficking and illegal activity on interstate highways, the responses were sufficient to provoke a reasonable articulable suspicion that criminal activity was afoot and to justify extending the detention until a canine unit arrived.
In this Sampson County case, defendant appealed his convictions for trafficking heroin by possession and by transport, possession with intent to sell or deliver heroin and cocaine, and resisting a public officer, arguing (1) insufficient findings of fact, and (2) error in denying his motion to suppress the results of a traffic stop. The Court of Appeals found no error.
In July of 2017, an officer pulled defendant over for driving 70 mph in a 55 mph zone. When the officer approached defendant’s car, he noticed the smell of marijuana and what appeared to be marijuana residue on the floorboard. After a long search for registration, defendant finally produced his documents; when the officer returned to his vehicle, he called for backup. After checking defendant’s registration and returning his documents, the officer asked defendant if any illegal drugs were in the vehicle, and defendant said no. Defendant declined the officer’s request to search the vehicle, but during a free-air sniff around the vehicle, a canine altered at the driver’s side door. A search found various narcotics. Defendant filed a pre-trial motion to suppress the results of the search, but the trial court denied the motion after a suppression hearing.
Both of defendant’s points of appeal depended upon the underlying argument that the officer unconstitutionally prolonged the traffic stop. Beginning with (1) the findings of fact to support the trial court’s conclusion of law that the traffic stop was not unconstitutionally extended, the Court of Appeals explained that “our de novo review examining the constitutionality of the traffic stop’s extension shows that the challenged legal conclusion is adequately supported by the findings of fact.” Slip Op. at 8.
The court then proceeded to (2), performing a review of the traffic stop to determine whether the officer had reasonable suspicion to extend the stop. Because defendant argued that the legalization of hemp in North Carolina meant the smell and sight of marijuana could not support the reasonable suspicion required to extend the stop, the court looked to applicable precedent on the issue. The court noted several federal court decisions related to probable cause, and the holding in State v. Teague, 286 N.C. App. 160 (2023), that the passage of the Industrial Hemp Act did not alter the State’s burden of proof. Slip Op. at 13. After considering the circumstances, the court concluded “there was at least ‘a minimal level of objective justification, something more than an unparticularized suspicion or hunch’ of completed criminal activity—possession of marijuana.” Id. at 13, quoting State v. Campbell, 359 N.C. 644, 664 (2005). Because the officer had sufficient justification for extending the stop, the trial court did not err by denying defendant’s motion to suppress.
In this Randolph County case, defendant appealed judgment entered after his Alford plea to charges of trafficking in methamphetamine, selling or delivering a controlled substance, and possession of a firearm by a felon, arguing error in the denial of his motion to suppress evidence obtained after a search of his vehicle. The Court of Appeals affirmed the denial of defendant’s motion and the judgment.
In May of 2018, officers from the Randolph County Sheriff's Department narcotics unit received a tip that defendant was in possession of a large amount of methamphetamine. They located defendant, who was a passenger in an SUV with a female driver. The officers observed the SUV cross the centerline of the road and called for a marked car to initiate a traffic stop. While one officer discussed the traffic violation and warning ticket with the driver outside the vehicle, a canine unit conducted an open-air sniff and the dog alerted, leading to the search of the vehicle. At trial, defendant challenged the search, arguing the officers had improperly prolonged the traffic stop to conduct the dog sniff. The trial court denied defendant’s motion, finding the open-air dog sniff started simultaneously with the officer’s discussion with the driver about her warning ticket. Defendant entered an Alford plea and appealed.
Taking up defendant’s arguments, the Court of Appeals first noted that the challenged finding of fact related to the dog sniff beginning simultaneously with the discussion of the traffic violation was supported by competent evidence in the record. The court explained that defendant’s appeal focused solely on the report of one officer, but testimony from another officer supported the timeline of events in the finding of fact. The court then looked at defendant’s challenged conclusion of law, explaining the ultimate issue was whether the open-air dog sniff was conducted prior to the completion of the traffic stop’s mission. Here defendant relied on Rodriguez v. United States, 575 U.S. 348 (2015), to argue the dog sniff was not related to the mission of the stop and was conducted after the mission of the stop had concluded. The court found that “the trial court’s Findings support a determination the dog-sniff which led to the search of the vehicle was validly conducted during the time reasonably required to complete the mission of the traffic stop.” Slip Op. at 19. As a result, the trial court properly denied defendant’s motion.
In this Mecklenburg County case, defendant appealed his judgment for trafficking methamphetamine and maintaining a vehicle for keeping or selling methamphetamine, arguing that his motion to suppress the evidence obtained from a search of his vehicle was improperly denied. The Court of Appeals agreed, reversing the denial of his motion and vacating the judgment.
In December of 2019, defendant was pulled over by officers of the Charlotte-Mecklenburg County Police Department for speeding. During the stop, one officer determined defendant was on active probation while checking his license. The officer asked defendant to step out of the car and speak with him, and during their discussion, the officer asked for defendant’s consent to search the vehicle. Defendant told the officer he could go ahead and search the vehicle, resulting in the discovery of a bag of methamphetamine under the driver’s seat. At trial, defendant moved to suppress the results of the search, and the trial court denied the motion after conducting a hearing. Defendant subsequently pleaded guilty to the charges without negotiating a plea agreement. Defendant did not give notice of his intent to appeal prior to entering a plea but made oral notice of appeal during the sentencing hearing.
The Court of Appeals first discussed whether defendant had a right of appeal after pleading guilty without giving notice of his intent, explaining that the recent precedent in State v. Jonas, 280 N.C. App. 511 (2021), held that notice of intent to appeal is not required when a defendant did not negotiate a plea agreement. However, the court also noted that Jonas was stayed by the North Carolina Supreme Court. As a result, the court granted defendant’s petition for writ of certiorari to consider his arguments on appeal. Judge Murphy dissented from the grant of certiorari and would have found jurisdiction under Jonas. Slip Op. at 11, n.1.
On appeal, defendant argued that when he consented to the search of his vehicle, he was unlawfully seized. The Court of Appeals agreed, explaining “[b]ased upon the totality of the circumstances, a reasonable person would not have felt free to terminate this encounter and a search of the car was not within the scope of the original stop.” Id. at 11. Here, after the officer returned defendant’s license and registration documents, the purpose for the traffic stop had ended. When the officer reached inside defendant’s vehicle to unlock the door, instructed him to “come out and talk to me real quick” behind the vehicle, and began asking questions about defendant’s probation status, the officer improperly extended the stop and engaged in a show of authority. Id. at 19. At trial, the officer testified that he used the technique of separating operators from their vehicles “because people are more likely to consent to a search when they are separated from their vehicle.” Id. After reviewing the totality of the circumstances, the court concluded “the seizure was not rendered consensual by the return of the documents, the request to search was during an unlawful extension of the traffic stop, and [defendant]’s consent to search was invalid.” Id. at 20.
In this Henderson County case, defendant appealed his convictions for trafficking methamphetamine, possession with intent to manufacture, sell and/or deliver, and maintaining a vehicle used for keeping and selling a controlled substance, arguing error in the denial of his motion to suppress the results obtained from an unconstitutionally extended traffic stop. The Court of Appeals found no error.
In February of 2019, two officers from the Henderson County Sheriff’s Office performing drug interdiction pulled over defendant for weaving and following another vehicle too closely. The officers had received a tip from the narcotics unit to be on the lookout for a silver minivan similar to the vehicle defendant was driving. The officers decided to issue a warning citation to defendant for traveling left of the centerline and following too closely. One officer asked defendant to step out of the vehicle, frisked him for weapons, then explained the warning to him outside the vehicle. While the officer was explaining the warning citation, a K-9 unit performed a free air sniff around the vehicle and alerted, leading to a search that discovered methamphetamine.
Rejecting defendant’s argument that the officers deviated from the mission of the stop and unconstitutionally extended it, the Court of Appeals turned to precedent supporting an officer’s ability to perform ordinary inquiries related to a stop as long as they do not measurably extend the duration. The court also noted that a K-9 free air sniff could be conducted without reasonable suspicion if it did not prolong the stop. Here, the court explained that the officers were permitted to order defendant out of his car and pat him down to ensure their safety during the stop, and these steps did not measurably extend the stop’s duration or convert it into an unlawful seizure. Likewise, “[a]lthough the K-9 free air sniff was unrelated to the reasons for the traffic stop, it did not prolong the traffic stop and was therefore permissible.” Slip Op. at 16. Finding no error, the court affirmed the denial of defendant’s motion to suppress.
Law enforcement in Guilford County received information that the defendant was selling drugs from his girlfriend’s apartment. They conducted a controlled buy at the location with the help of an informant, who identified the defendant as the seller. Police were later surveilling the home and saw the defendant leave with his girlfriend in her car. The car was stopped for speeding 12 mph over the limit. The stopping officer saw the defendant reach for the center console and smelled a strong odor of marijuana upon approach. The officer removed the occupants from the car and searched it, leading to the discovery of marijuana. During the search, an officer contacted the drug investigators about the possibility of notifying the defendant of the wider drug investigation. This took approximately five to seven minutes. The on-scene officers then informed the pair of the ongoing drug investigation of the defendant and sought consent to search the apartment, which the girlfriend gave. A gun and cocaine were discovered there, and the defendant was charged with firearm by felon and possession of cocaine. He moved to suppress, arguing that the traffic stop was unreasonably extended and that any consent was invalid. The trial court denied the motion, and the defendant entered a guilty plea, preserving his right to appeal the denial of the motion. On appeal, the Court of Appeal unanimously affirmed.
(1) The defendant argued since the police never acted on the speeding or marijuana offenses discovered during the traffic stop, the mission of the stop was complete, and the officer deviated from the mission of the stop by delving into an unrelated drug investigation and seeking consent to search the apartment. The court disagreed:
[A]t the time Officer Fisher asked for consent to search the Apartment, there is no evidence to suggest Officer Fisher had already made a determination to refrain from charging Defendant for the traffic violation or marijuana possession. Instead, the Record seems to indicate that at the time of Officer Fisher’s request for consent to search the Apartment, the stop had not been ‘otherwise-completed’ as he had not yet made a decision on whether to charge Defendant for the marijuana possession.” Jordan Slip op. at 9-10.
The act of asking for consent to search the apartment therefore occurred during the lawful course of the stop. Further, officers had reasonable suspicion that the defendant was selling drugs, justifying extension of the stop even if the original mission of the stop was complete at the time of the request for consent. Given the tip, the controlled purchase, law enforcement surveillance of the residence (which included observing a high volume of guests visiting the home), law enforcement likely had probable cause to arrest the defendant or obtain a warrant to search the apartment. “Consequently, the officer was justified in extending the seizure to question Defendant about the sale of heroin and crack-cocaine even though it was unrelated to the traffic violation.” Id. at 12.
(2) Officers had informed the pair that police would seek a search warrant, or that they could consent to a search of the apartment. The defendant argued that this was improper coercion and that any consent was therefore involuntary and invalid. The court disagreed. The defendant and his girlfriend were informed of the right to refuse consent, the girlfriend signed a written consent form, and neither person objected or attempted to revoke consent during the search. Further, the officers did not use any threats or other “inherently coercive tactics” in obtaining consent. Thus, the trial court properly determined that consent was freely and voluntarily given. The trial court’s judgment was consequently affirmed.
In a drug possession case, some of the trial court’s findings in denying the defendant’s motion to suppress were not supported by competent evidence. A uniformed deputy approached the defendant while she sat in her car in a parking lot based on the deputy’s mistaken belief that the defendant was a different person, a Ms. McConnell, who was the subject of outstanding arrest warrants. Five minutes after obtaining the defendant’s driver’s license and a total of eight minutes into the encounter, the deputy returned to the defendant’s car having determined that she was not Ms. McConnell and was not subject to any outstanding warrants. At that time, the deputy did not return the defendant’s license and asked for consent to search the car. Fifty seconds later a backup deputy arrived and noticed what he suspected were drugs in the defendant’s pocket. The backup deputy asked to search the defendant’s pockets, retrieved a bag of methamphetamine, and placed her under arrest. Ruling on the defendant’s motion to suppress, the trial court found that the defendant was not seized at the time the first deputy returned to her car while still in possession of her license and “essentially found” that no gap in time occurred between the return to the car and the discovery of drugs in the defendant’s pocket. Contrary to the trial court, the Court of Appeals determined based on its review of bodycam footage of the incident that the defendant was seized at some point prior to the deputy’s return to the defendant’s car, though it did not resolve the legality of the seizure. Saying that the case was similar to State v. Parker, 256 N.C. App. 319 (2017), where it held that a stop was illegally extended without reasonable articulable suspicion, the Court of Appeals remanded the case for additional findings as to whether any such suspicion justified the defendant’s continued seizure during the delay between the deputy’s return to the defendant’s vehicle and the detection of the drugs in her pocket by the backup deputy 50 seconds later.
In this case involving drug offenses, the trial court did not err by denying the defendant’s motion to suppress evidence arising from a traffic stop because the duration of the stop was not impermissibly prolonged under Rodriguez v. United States, 575 U.S. 348 (2015). Two officers with the Winston-Salem Police Department conducted a traffic stop of a vehicle based upon observing its broken taillight. One officer requested identification from the occupants of the car, informed them of the reason for the stop, and returned to the patrol car to conduct warrant checks. During this time the other officer requested that a canine unit respond to the stop. The officer conducting warrant checks learned that a passenger had outstanding arrest warrants and placed him under arrest, at which time the officer discovered that the passenger was carrying a pistol and disarmed him. The other officer immediately returned to the patrol car to begin the process of issuing a citation for the taillight and finish warrant checks on the remaining occupants. While drafting the citation, the canine unit arrived and indicated a positive alert after walking around the vehicle. The officers then searched the vehicle and found drug evidence. The court determined that at all times prior to the canine alert the officers were diligently pursuing the purpose of the stop, conducting ordinary inquiries incident to the stop, or taking necessary safety precautions. The court further determined that the request for the canine unit did not measurable extend the stop. Assuming for argument that any of the officers’ actions unrelated to the initial purpose of the stop did extend its duration, they were justified by reasonable suspicion because a stopping officer encountered the defendant’s vehicle earlier in the evening and witnessed a hand-to-hand drug transaction, the stop occurred in a high crime area late at night, and a passenger with outstanding arrest warrants was armed with a loaded gun.
The court vacated a civil judgment for attorney’s fees because the trial court erred by not providing the defendant notice and an opportunity to be heard before entering the judgment.
In this felony possession of cocaine case, the trial court erred by denying the defendant’s motion to suppress evidence that was discovered pursuant to a consent search where the request for consent and the search measurably extended a traffic stop without reasonable suspicion in violation of Rodriguez. An officer made a traffic stop of the defendant after observing him driving without wearing a seatbelt. “Almost immediately,” the officer asked the defendant to exit the vehicle and accompany him to his patrol car. As they walked, the officer asked if the defendant possessed anything illegal and whether he could search the defendant. The defendant raised his hands above his waist and the officer reached into the defendant’s sweatshirt pocket, discovering a plastic wrapper containing soft material he believed to be powder cocaine.
The court first determined that the defendant had preserved his undue delay argument for appellate review by generally arguing to the trial court that the stop was unsupported by reasonable suspicion and the search was unreasonable under the Fourth Amendment, regardless of the fact that the defendant’s precise Fourth Amendment argument on appeal differed slightly from his argument to the trial court. The court went on to say that it would exercise Rule 2 discretion to address the merits in any event.
Addressing the merits, the court determined that while it may have been permissible on the grounds of officer safety to conduct an external frisk if the officer had reasonable suspicion that the defendant was armed and dangerous, the search in this case went beyond such a frisk, lasting almost thirty seconds and appearing to miss areas that would be searched in a safety frisk. The State also made no argument that reasonable suspicion of being armed and dangerousness justified the search. The court proceeded to distinguish case law the State argued supported the position that officers need no additional reasonable suspicion to request consent to search during a traffic stop as a universal matter, explaining that in the case at hand the request for consent and the full search were not related to the mission of the stop and were not supported by additional reasonable suspicion beyond the observed seatbelt violation. The court concluded that any consent the defendant gave for the search was involuntary as a matter of law, reversed the trial court’s denial of the defendant’s motion to suppress, and vacated the judgement entered against the defendant based on his guilty pleas.
Judges Carpenter and Griffin concurred with separate opinions, each agreeing with the Fourth Amendment analysis. Judge Griffin wrote to address an argument in the defendant’s brief “raising a question of impartiality in traffic stops, and our justice system generally, based on the color of a person’s skin and their gender.” Judge Griffin rejected that argument, characterizing it as “inflammatory and unnecessary.” Judge Carpenter wrote that “[c]hoosing to inject arguments of disparate treatment due to race into matters before the Court where such treatment is not at issue . . . does not further the goal of the equal application of the law to everyone.”
In this case from Burke County, an officer observed the defendant driving ten miles over the speed limit and believed that the vehicle’s window tint was illegal. When the officer approached, he smelled a slight odor of marijuana and a strong odor of cologne. He also observed that the car windows were not tinted but rather had “shades” covering them. While running license and background checks of the defendant, the officer called for a canine unit and a backup officer. When he returned to the defendant’s vehicle, the odor of marijuana was stronger. The defendant denied having drugs in the car and gave no indications of impairment during field sobriety testing. While the officer was writing a warning ticket, a canine unit arrived. The dog alerted on the car, and the defendant ultimately admitted that a gun was inside. A search revealed the gun, cash, digital scales, cocaine, and synthetic opioids. The defendant moved to suppress. He also sought to admit evidence of a relationship between the backup officer on scene and a woman whose house the defendant had been at immediately before the stop and challenged the reliability of the canine sniff. The trial court denied the motion to suppress, allowed a limited offer of proof regarding the relationship between the woman and the officer (but excluded the evidence as irrelevant), and found the canine was reliable. The defendant pled guilty to trafficking opium and appealed.
(1) The stop of the defendant’s car was supported by reasonable suspicion based on the officer’s observation of speeding (which was confirmed by radar), as well as the suspected window tint violation. The officer developed additional reasonable suspicion of a drug offense based on the odor of marijuana emanating from the defendant’s car. The canine unit arrived on scene 12 minutes into the traffic stop and conducted its sniff of the defendant’s car within one minute while the stopping officer was writing a warning ticket. The officer therefore acted within the mission of the stop throughout the encounter and the stop was not improperly extended. The search of the defendant’s car was also supported by probable cause based on the odor of marijuana and the positive canine alert.
(2) The defendant complained that his offer of proof regarding the relationship between one officer on the scene and a woman whose house the defendant had traveled from prior to the stop was improperly limited. The Court of Appeals noted that “a trial court may limit an offer of proof by allowing counsel to articulate what a defendant’s showing would have been by identifying witnesses and presenting a detailed forecast of evidence for the record.” Walton Slip op. at 11. Here, the fact of the relationship was established before the trial court and that was a sufficient offer of proof on the issue. The court also found that because this officer was not the stopping officer and had limited involvement in the case, the trial court did not commit prejudicial error in limiting or excluding this evidence.
(3) The defendant also argued that the trial court incorrectly found the canine was properly trained and reliable. Under Florida v. Harris, 568 U.S. 237 (2013), a certified or well-trained canine’s alert can supply probable cause to search under the totality of circumstances. A defendant is permitted to demonstrate that the animal was not properly trained or reliable in arguing against probable cause based on the alert. The defendant pointed to the fact that one of the dog’s certifications was expired at the time of the sniff. The court rejected this a determinative factor, finding the dog had been repeatedly certified by two different organizations and had at least one unexpired certification at the time. This was sufficient evidence of the dog’s reliability, absent any showing by the defendant that its training or performance was deficient. The fact that the officer handling the canine had gaps in his training inconsistent with departmental policies was similarly not determinative. While the officer’s training is a relevant consideration in the analysis, this alone was insufficient to overcome the showing that the dog was properly trained and reliable.
The case was therefore affirmed in all respects.
While parked on the side of the road, a trooper saw a truck pass by and believed that the passenger was not wearing a seat belt. After the trooper stopped the truck and approached the passenger side, he realized that passenger was wearing his seat belt, but the gray belt had not been visible against the passenger’s gray shirt. The passenger stated that he was wearing his seat belt the whole time, and the trooper did not cite him for a seat belt infraction.
However, upon approaching the window, the trooper had also immediately noticed an odor of alcohol coming from the vehicle. The trooper asked the passenger and the driver (the defendant) if they had been drinking, and both men said yes. The trooper asked the men to step out of the truck, and saw that the defendant’s eyes were red, glassy, and bloodshot. After further investigation, the trooper determined the defendant was impaired and charged him with DWI. The defendant filed a motion to suppress, arguing there was no reasonable suspicion to support the initial or extended vehicle stop. The trial court denied the motion, finding that the trooper had a mistaken but lawful basis for the initial stop, and he developed reasonable suspicion of other criminal activity that warranted an extension of the stop. The defendant proceeded to trial, was convicted of DWI, and appealed.
The appellate court affirmed the findings and rulings denying the suppression motion. First, the trial court’s findings of fact were adequately supported by the trooper’s testimony. Second, even though the trooper’s initial belief that the passenger was not wearing a seat belt turned out to be mistaken, it was nevertheless objectively reasonable (“failing to see a gray seat belt atop a gray shirt is one a reasonable officer could make”) and the extension of the stop was permissible based on the trooper “instantaneously” smelling an odor of alcohol coming from the vehicle, raising a reasonable suspicion of DWI. Defendant’s related constitutional arguments concerning the extension of the stop and probable cause to arrest were not properly raised at the trial level, so they were dismissed on appeal. As to defendant’s remaining arguments regarding his trial (denial of motion to dismiss at close of evidence, allowing a “positive” PBT reading into evidence, and qualifying the trooper as an expert in HGN), the appellate court likewise found no error.
The trial court did not err by denying the defendant’s motion to suppress, which argued that officers improperly extended a traffic stop. Officers initiated a traffic stop of the vehicle for a passenger seatbelt violation. The defendant was in the passenger seat. That seat was leaned very far back while the defendant was leaning forward with his head near his knees in an awkward position. The defendant’s hands were around his waist, not visible to the officer. The officer believed that based on the defendant’s position he was possibly hiding a gun. When the officer introduced himself, the defendant glanced up, looked around the front area of the vehicle, but did not change position. The officer testified that the defendant’s behavior was not typical. The defendant was unable to produce an identity document, but stated that he was not going to lie about his identity. The officer testified that this statement was a sign of deception. The officer asked the defendant to exit the vehicle. When the defendant exited, he turned and pressed against the vehicle while keeping both hands around his waist. The defendant denied having any weapons and consented to a search of his person. Subsequently a large wad of paper towels fell from the defendant’s pants. More than 56 grams of cocaine was in the paper towels and additional contraband was found inside the vehicle. The defendant was charged with drug offenses. He unsuccessfully moved to suppress. On appeal he argued that the officer lacked reasonable suspicion to extend the traffic stop. The court disagreed, holding that the officer’s conduct did not prolong the stop beyond the time reasonably required to complete its mission. When the defendant was unable to provide identification, the officer “attempted to more efficiently conduct the requisite database checks” and complete the mission of the stop by asking the defendant to exit the vehicle. Because the officer’s conduct did not extend the traffic stop, no additional showing of reasonable suspicion was required.
In this DWI case, an officer did not unduly prolong a traffic stop. While on patrol, officers ran a vehicle’s tag and learned that the registered owner was a male with a suspended license. An officer stopped the vehicle based on the suspicion that it was being driven without a valid license. The officer who approached the vehicle immediately saw that the defendant, a female, was in the driver’s seat and that a female passenger was next to her. Although the officer determined that the owner was not driving the vehicle, the defendant ended up charged with DWI. On appeal, the defendant argued that while the officers may have had reasonable suspicion to stop the vehicle, the stop became unlawful when they verified that the male owner was not driving the vehicle. The court disagreed, stating:
Defendant’s argument is based upon a basic erroneous assumption: that a police officer can discern the gender of a driver from a distance based simply upon outward appearance. Not all men wear stereotypical “male” hairstyles nor do they all wear “male” clothing. The driver’s license includes a physical description of the driver, including “sex.” Until [the] Officer . . . had seen Defendant’s driver’s license, he had not confirmed that the person driving the car was female and not its owner. While he was waiting for her to find her license, he noticed her difficulty with her wallet, the odor of alcohol, and her slurred speech.
Additionally, the time needed to complete a stop includes the time for ordinary inquiries incident to the stop, including checking the driver’s license, determining whether there are outstanding warrants against the driver, and inspecting the vehicle’s registration and proof of insurance. The officer’s mission upon stopping the vehicle included talking with the defendant to inform her of the basis for the stop, asking for her driver’s license, and checking that the vehicle’s registration and insurance had not expired. While the officer was pursuing these tasks, the defendant avoided rolling her window all the way down and repeatedly fumbled through cards trying to find her license. Additionally because she was mumbling and had a slight slur in her speech, the officer leaned towards the window where he smelled an odor of alcohol. This evidence gave him reasonable suspicion to believe that the defendant was intoxicated. Because he developed this reasonable suspicion while completing the original mission of the stop, no fourth amendment violation occurred.
In this DWI case, the trial court properly denied the defendant’s motion to suppress evidence discovered after a roadside breath test. Specifically, the defendant asserted that the results of roadside sobriety tests and intoxilyzer test should be suppressed as fruit of the poisonous tree of an illegal search and seizure caused by an unlawfully compelled roadside breath test. The court disagreed. An officer observed the defendant exit a bar after midnight and swerve several times within his driving lane; after the initial traffic stop—the legality of which the defendant did not challenge—the officer smelled a strong odor of alcohol, the defendant presented his debit card when asked for his driver’s license, and the defendant initially denied but later admitted drinking alcohol. These facts were sufficient to establish reasonable suspicion to justify prolonging the initial stop to investigate the defendant’s potential impairment, including administering the roadside sobriety tests. These findings, in conjunction with findings regarding the defendant’s performance on the roadside sobriety tests supported a conclusion that the officer had probable cause to arrest the defendant for DWI, justifying the later intoxilyzer test. Therefore, the trial court properly refused to suppress the results of the roadside sobriety tests and the intoxilyzer test.
In this case involving drug charges and a charge of driving without an operator’s license, the court declined to address the defendant’s argument that the officer lacked reasonable suspicion to prolong the traffic stop and search the defendant, finding that the search was justified as a search incident to arrest for two offenses for which the officer had probable cause to arrest. An officer was on the lookout for a gold Kia sedan in connection with an earlier incident at the Green Valley Inn. As the officer was monitoring an intersection, he saw a Kia sedan drive through a red light. The officer conducted a traffic stop. The officer approached the vehicle and immediately saw an open beer container in the center console. The officer asked the defendant for his license and registration. The defendant said he did not have a license but handed over a Pennsylvania ID card, with a shaky hand. After noticing the defendant’s red, glassy eyes and detecting an odor of alcohol from the vehicle, the officer asked the defendant to exit the car so that he could search it and have the defendant perform sobriety tests. Before searching the vehicle the officer frisked the defendant. As the officer returned to his police car to check the defendant’s license for outstanding warrants, the defendant spontaneously handed the officer his car keys. Because it was cold, the officer allowed the defendant to sit in the back of the patrol car as he ran the license and warrant checks. The officer determined that the defendant’s license was expired, the vehicle was not registered to the defendant, and the defendant had no outstanding warrants. While sitting in the officer’s vehicle, the defendant voluntarily made a variety of spontaneous statements and asked the officer if he could drive him back to the Green Valley Inn after the traffic stop completed. After doing the license and warrants check, the officer conducted standardized field sobriety tests, which were performed to his satisfaction. He then asked for and got consent to search the defendant, finding powder and crack cocaine in the defendant’s pockets.
On appeal, the defendant argued that the officer lacked reasonable suspicion to extend the stop after determining that the defendant was not intoxicated. The court however concluded that the officer did not need reasonable suspicion to extend the stop; the court reasoned that because the officer had probable cause to justify arrest, the search was justified as a search incident to arrest. Specifically, the officer’s discovery of the open container and that the defendant was driving without an operator’s license gave the officer probable cause to arrest. An officer may conduct a warrantless search incident to a lawful arrest; a search is incident to an arrest even if conducted prior to the formal arrest.
For similar reasons, the court rejected the defendant’s argument that his consent to search was invalid because it was given while the stop was unduly prolonged. The court reasoned that because probable cause existed for the arrest and the search was justified as a search incident to an arrest, the defendant’s consent was unnecessary.
The court went on to hold that even if the search was unlawful, discovery of the contraband on the defendant’s person was inevitable. Here, the officer testified that he would not have allowed the defendant to drive away from the traffic stop because he was not licensed to operate a motor vehicle. The officer testified that he would have searched the defendant before giving him a ride or transporting him to jail because of his practice of searching everyone transported in his patrol car. Also, the defendant repeatedly asked the officer if he would give him a ride back to the Green Valley Inn. Thus, the State established that the cocaine would have been inevitably discovered because the officer would have searched the defendant for weapons or contraband before transporting him to another location or jail.
(1) In this drug trafficking case, the court held that the fact that the defendant’s truck crossed over a double yellow line justified the stop. The officer saw the defendant’s vehicle cross the center line of the road by about 1 inch. The court stated:
[T]here is a “bright line” rule in some traffic stop cases. Here, the bright line is a double yellow line down the center of the road. Where a vehicle actually crosses over the double yellow lines in the center of a road, even once, and even without endangering any other drivers, the driver has committed a traffic violation of N.C. Gen. Stat. § 20-146 (2017). This is a “readily observable” traffic violation and the officer may stop the driver without violating his constitutional rights.
(2) After a proper traffic stop, the officer had reasonable suspicion to extend the stop for six or seven minutes for a dog sniff. The officer was patrolling the road based on complaints about drug activity and had been advised by the SBI to be on the lookout for the defendant based upon reports that he was bringing large quantities of methamphetamine to a supplier who lived off of the road. After the officer stopped the defendant’s vehicle, he identified the defendant as the person noted in the lookout warning. The defendant was confused, spoke so quickly that he was hard to understand, and began to stutter and mumble. The defendant did not make eye contact with the officer and his nervousness was “much more extreme” than a typical stopped driver. His eyes were bloodshot and glassy and the skin under his eyes was ashy. Based on his training and experience, the officer believed the defendant’s behavior and appearance were consistent with methamphetamine use. The defendant told the officer he was going to “Rabbit’s” house. The officer knew that “Rabbit” was involved with methamphetamine and that he lived nearby. When the defendant exited his car, he put his hand on the car for stability. These facts alone would have given the officer reasonable suspicion. But additionally, a woman the officer knew had given drug information to law enforcement in the past approached and told the officer she had talked to Rabbit and the defendant had “dope in the vehicle.” These facts were more than sufficient to give the officer a reasonable suspicion that the defendant had drugs in his vehicle and justify extension of the stop for a dog sniff.
The traffic stop at issue was not unduly extended. The defendant, a passenger in the stopped vehicle, argued that officers extended, without reasonable suspicion, the traffic stop after issuing the driver a warning citation. The stopping officer had extensive training in drug interdiction, including the detection of behaviors by individuals tending to indicate activity related to the use, transportation, and other activity associated with controlled substances, and had investigated more than 100 drug cases. The officer observed a sufficient number of “red flags” before issuing the warning citation to support a reasonable suspicion of criminal activity and therefore justifying extending the stop. When the officer first encountered the vehicle, he observed body language by both the driver and the defendant that he considered evasive; the driver exhibited extreme and continued nervousness throughout the stop and was unable to produce any form of personal identification; the driver and the defendant gave conflicting accounts of their travel plans and their relationship to each other; the officer observed an open sore on the defendant’s face that appeared, based on the officer’s training and experience, related to the use of methamphetamine; and background checks revealed that the driver had an expired license.
An officer had reasonable suspicion to prolong the traffic stop. A six-year officer who had received training in identification of drugs and had participated in 100 drug arrests pulled into the parking lot of a Motel 6, a high crime area. When he entered the lot, he saw two men sitting in a car. After the officer passed, the vehicle exited the lot at high speed. The officer stopped the car after observing a traffic violation. The vehicle displayed a temporary license tag. When the officer approached for the driver’s information, the driver was “more nervous than usual.” The officer asked why the two were at the motel, and the driver stated that they did not enter a room there. The passenger—the defendant—did not have any identifying documents but gave the officer his name. The officer went to his patrol car to enter the information in his computer and called for backup, as required by department regulations when more than one person is in a stopped vehicle. While waiting for backup to arrive, he entered the vehicle’s VIN number in a 50-state database, not having a state registration to enter. He determined that the vehicle was not stolen. Although neither the driver nor the passenger had outstanding warrants, both had multiple prior drug arrests. Shortly after, and 12 minutes after the stop began, the backup officer arrived. The two discussed the stop; the stopping officer told the backup officer that he was going to issue the driver a warning for unsafe movement but asked the backup officer to approach the defendant. The two approached the vehicle some 14 minutes after the stop was initiated. The stopping officer asked the driver to step to the rear the vehicle so that they could see the intersection where the traffic violation occurred while the officer explained his warning. The officer gave the driver a warning, returned his documents and asked to search the vehicle. The driver declined. While the stopping officer was speaking with the driver, the backup officer approached the defendant and saw a syringe in the driver’s seat. He asked the defendant to step out of the car and the defendant complied, at which point the officer saw a second syringe in the passenger seat. Four minutes into these conversations, the backup officer informed the stopping officer of the syringe caps. The stopping officer asked the driver if he was a diabetic and the driver said that he was not. The stopping officer then searched the vehicle, finding the contraband at issue. On appeal, the court held that the stop was not improperly extended. It noted that the stopping officer was engaged in “conduct within the scope of his mission” until the backup officer arrived after 12 minutes. Database searches of driver’s licenses, warrants, vehicle registrations, and proof of insurance all fall within the mission of a traffic stop. Additionally the officer’s research into the men’s criminal histories was permitted as a precaution related to the traffic stop, as was the stopping officer’s request for backup. Because officer safety stems from the mission of the traffic stop itself, time devoted to officer safety is time that is reasonably required to complete the mission of the stop. Even if a call for backup was not an appropriate safety precaution, here the backup call did not actually extend the stop because the stopping officer was still doing the required searches when the backup officer arrived. By the time the backup officer arrived, the stopping officer had developed a reasonable suspicion of criminal activity sufficient to extend the stop. The stopping officer was a trained officer who participated 100 drug arrests; he saw the driver and passenger in a high crime area; after he drove by them they took off at a high speed and made an illegal turn; the driver informed the officer that the two were at the motel but did not go into a motel room; the driver was unusually nervous; and both men had multiple prior drug arrests. These facts provided reasonable suspicion to extend the stop. Even if these facts were insufficient, other facts support a conclusion that reasonable suspicion existed, including the men’s surprise at seeing the officer in the motel lot; the titling of the vehicle to someone other than the driver or passenger; the driver’s statement that he met a friend at the motel but did not know the friend’s name; and the fact that the officer recognized the defendant as someone who had been involved in illegal drug activity. Finally, drawing on some of the same facts, the court rejected the defendant’s argument that any reasonable suspicion supporting extension of the stop was not particularized to him. The court also noted that an officer may stop and detain a vehicle and its occupants if an officer has reasonable suspicion that criminal activity is afoot.
The court rejected the defendant’s argument that his consent to search his rental vehicle was involuntary because it was given at a time when the stop had been unduly prolonged. Specifically, the defendant argued that the stop was prolonged because of questioning by the officer and the time he was detained while waiting for a second officer to arrive to assist with the search. An officer stopped the defendant for traffic violations. After routine questioning, the officer asked the defendant to step out of the vehicle and for permission to search the defendant. The defendant consented. After frisking the defendant, the officer placed the defendant in the patrol car and ran database checks on the defendant’s license. The officer continued to ask the defendant questions while waiting for the checks to finish. The officer asked the defendant if there were guns or drugs in the car and for consent to search the vehicle. The defendant said he did not want the officer to search “my shit,” meaning his property. The officer asked the defendant what property he had in the vehicle. The defendant said that his property included a bag and two hoodies. The defendant said that the officer could search the car but not his personal property. The officer then called for backup, explaining that he could not search the car without another officer present. A second officer arrived 3 to 5 minutes after the backup call and the defendant’s property was removed from the vehicle. One of the officers began to search the defendant’s vehicle. The officer brought his K-9 to the vehicle and it failed to alert to narcotics. The dog then sniffed the bag and indicated that there were narcotics inside. The case was before the court on remand from the state Supreme Court. That court had held that the initial traffic stop was valid; that the officer lawfully frisked the defendant without prolonging the stop; that the officer’s database checks on the defendant’s license did not unduly prolong the stop; and that the conversation that occurred was sufficient to form reasonable suspicion authorizing the dog sniff of the vehicle and bag. Because all parts of the stop were lawfully extended, the trial court did not err in determining that the defendant’s consent to search his vehicle was voluntary.
Because the trial court’s findings of fact do not support its conclusion that the defendant was legally seized at the time consented to a search of his person, the court reversed the trial court’s order denying the defendant’s motion to suppress contraband found on his person. Officers were conducting surveillance on a known drug house. They noticed the defendant leave the residence in a truck and return 20 minutes later. He parked his truck in the driveway and walked toward a woman in the driveway of a nearby residence. The two began yelling at each other. Thinking the confrontation was going to escalate, the officers got out of their vehicle and separated the two. One officer asked the defendant for his identification. The officer checked the defendant’s record, verifying that the defendant had no pending charges. Without returning the defendant’s identification, the officer then asked the defendant if he had any narcotics on him and the defendant replied that he did not. At the officer’s request, the defendant consented to a search of his person and vehicle. Drugs were found in his pants pocket. On appeal, the defendant argued that when the officer failed to return his identification after finding no outstanding warrants and after the initial reason for the detention was satisfied, the seizure became unlawful and the defendant’s consent was not voluntary. The court agreed. It noted that the officer failed to return the defendant’s identification before pursuing an inquiry into possession of drugs. It found that the trial court’s order failed to provide findings of fact which would give rise to a reasonable suspicion that the defendant was otherwise subject to detention. Absent a reasonable suspicion to justify further delay, retaining the defendant’s driver’s license beyond the point of satisfying the initial purpose of the detention—the escalating the conflict, checking the defendant’s identification, and verifying that he had no outstanding warrants—was unreasonable. Thus, the defendant’s consent to search his person, given during the period of unreasonable detention, was not voluntary.
(1) In this post-Rodriguez case, the court held that because no reasonable suspicion existed to prolong the defendant’s detention once the purpose of a traffic stop had concluded, the trial court erred by denying the defendant’s motion to suppress evidence obtained as a result of a consent search of her vehicle during the unlawful detention. The court found that the evidence showed only two circumstances that could possibly provide reasonable suspicion for extending the duration of the stop: the defendant was engaging in nervous behavior and she had associated with a known drug dealer. It found the circumstances insufficient to provide the necessary reasonable suspicion. Here, the officer had a legitimate basis for the initial traffic stop: addressing the defendant’s failure to dim her high beam lights. Addressing this infraction was the original mission of the traffic stop. Once the officer provided the defendant with a warning on the use of high beams, the original mission of the stop was concluded. Although some of his subsequent follow-up questions about the address on her license were supported by reasonable suspicion (regarding whether she was in violation of state law requiring a change of address on a drivers license), this “new mission for the stop” concluded when the officer decided not to issue her a ticket in connection with her license. At this point, additional reasonable suspicion was required to prolong the detention. The court agreed with the defendant that her nervousness and association with a drug dealer did not support a finding of reasonable suspicion to prolong the stop. Among other things, the court noted that nervousness, although a relevant factor, is insufficient by itself to establish reasonable suspicion. It also concluded that “a person’s mere association with or proximity to a suspected criminal does not support a conclusion of particularized reasonable suspicion that the person is involved in criminal activity without more competent evidence.” These two circumstances, the court held, “simply give rise to a hunch rather than reasonable, particularized suspicion.” (2) The defendant’s consent to search the vehicle was not obtained during a consensual encounter where the officer had not returned the defendant’s drivers license at the time she gave her consent.
(1) In this post-Rodriguez case, the court held that reasonable suspicion supported the officer’s extension of the duration of the stop, including: the officer smelled marijuana on the defendant’s person, the officer learned from the defendant him that he had an impaired driving conviction based on marijuana usage, the defendant provided a “bizarre” story regarding the nature of his travel, the defendant was extremely nervous, and the officer detected “masking odors.” (2) The defendant’s consent to search his car, given during a lawful extension of the stop, was clear and unequivocal.
In this drug trafficking case, the officer had reasonable suspicion to extend a traffic stop. After Officer Ward initiated a traffic stop and asked the driver for his license and registration, the driver produced his license but was unable to produce a registration. The driver’s license listed his address as Raleigh, but he could not give a clear answer as to whether he resided in Brunswick County or Raleigh. Throughout the conversation, the driver changed his story about where he resided. The driver was speaking into one cell phone and had two other cell phones on the center console of his vehicle. The officer saw a vehicle power control (VPC) module on the floor of the vehicle, an unusual item that might be associated with criminal activity. When Ward attempted to question the defendant, a passenger, the defendant mumbled answers and appeared very nervous. Ward then determined that the driver’s license was inactive, issued him a citation and told him he was free to go. However, Ward asked the driver if he would mind exiting the vehicle to answer a few questions. Officer Ward also asked the driver if he could pat him down and the driver agreed. Meanwhile, Deputy Arnold, who was assisting, observed a rectangular shaped bulge underneath the defendant’s shorts, in his crotch area. When he asked the defendant to identify the item, the defendant responded that it was his male anatomy. Arnold asked the defendant to step out of the vehicle so that he could do a patdown; before this could be completed, a Ziploc bag containing heroin fell from the defendant’s shorts. The extension of the traffic stop was justified: the driver could not answer basic questions, such as where he was coming from and where he lived; the driver changed his story; the driver could not explain why he did not have his registration; the presence of the VPC was unusual; and the defendant was extremely nervous and gave vague answers to the officer’s questions.
The trial court erred by denying the defendant’s motion to suppress where the defendant was subjected to a seizure in violation of the Fourth Amendment. Specifically, the officer continued to detain the defendant after completing the original purpose of the stop without having reasonable, articulable suspicion of criminal activity. The officer initiated a traffic stop because of a headlights infraction and a potential noise violation. The defendant turned his headlights on before he stopped and apologized to the officer for not having his headlights on. The officer asked the defendant for his license and registration and said that if everything checked out, the defendant would soon be cleared to go. The defendant did not smell of alcohol, did not have glassy eyes, was not sweating or fidgeting, and made no contradictory statements. A check revealed that the defendant's license and registration were valid. However a criminal history check revealed that the defendant had a history of drug charges and felonies. When the officer re-approached the car, he told the defendant to keep his music down because of a noise ordinance. At this point the officer smelled a strong odor that he believed was a fragrance to cover up the smell of drugs. The officer asked the defendant about the odor, and the defendant showed him a small, clear glass bottle, stating that it was a body oil. Still holding the defendant’s license and registration, the officer asked for consent to search. The defendant declined consent but after the officer said he would call for a drug dog, the defendant agreed to the search. Contraband was found and the defendant moved to suppress. The court began by following State v. Myles, 188 N.C. App. 42, aff'd per curiam, 362 N.C. 344 (2008), and concluding that the purpose of the initial stop was concluded by the time the officer asked for consent to search. The court held that once the officer returned to the vehicle and told the defendant to keep his music down, the officer had completely addressed the original purpose for the stop. It continued:
Defendant had turned on his headlights, he had been warned about his music, his license and registration were valid, and he had no outstanding warrants. Consequently, [the officer] was then required to have "defendant's consent or 'grounds which provide a reasonable and articulable suspicion in order to justify further delay' before" asking defendant additional questions.
Next, the court held that the officer had no reasonable and articulable suspicion of criminal activity in order to extend the stop beyond its original scope: “a strong incense-like fragrance, which the officer believes to be a ‘cover scent,’ and a known felony and drug history are not, without more, sufficient to support a finding of reasonable suspicion of criminal activity.” Finally, the court rejected the argument that the detention of the defendant after the original purpose had ended was proper because it equated to a “de minimis” extension for a drug dog sniff. The court declined to extend the de minimis analysis to situations where—as here—no drug dog was at the scene prior to the completion of the purpose of the stop.
In a drug trafficking case, the trial court did not err by denying the defendant’s motion to suppress drugs seized from a truck during a vehicle stop. The defendant argued that once the officer handed the driver the warning citation, the purpose of the stop was over and anything that occurred after that time constituted unconstitutionally prolonged the stop. The court noted that officers routinely check relevant documentation while conducting traffic stops. Here, although the officer had completed writing the warning citation, he had not completed his checks related to the licenses, registration, insurance, travel logs, and invoices of the commercial vehicle. Thus, “The purpose of the stop was not completed until [the officer] finished a proper document check and returned the documents to [the driver and the passenger, who owned the truck].” The court noted that because the defendant did not argue the issue, it would not address which documents may be properly investigated during a routine commercial vehicle stop.
The trial court erred by granting the defendant’s motion to suppress on grounds that officers impermissibly prolonged a lawful vehicle stop. Officers McKaughan and Jones stopped the defendant’s vehicle after it twice weaved out of its lane. The officers had a drug dog with them. McKaughan immediately determined that the defendant was not impaired. Although the defendant’s hand was shaking, he did not show extreme nervousness. McKaughan told the defendant he would not get a citation but asked him to come to the police vehicle. While “casual conversation” ensued in the police car, Jones stood outside the defendant’s vehicle. The defendant was polite, cooperative, and responsive. Upon entering the defendant’s identifying information into his computer, McKaughan found an “alert” indicating that the defendant was a “drug dealer” and “known felon.” He returned the defendant’s driver’s license and issued a warning ticket. While still in the police car, McKaughan asked the defendant if he had any drugs or weapons in his car. The defendant said no. After the defendant refused to give consent for a dog sniff of the vehicle, McKaughan had the dog do a sniff. The dog alerted to narcotics in the vehicle and a search revealed a bag of cocaine. The period between when the warning ticket was issued and the dog sniff occurred was four minutes and thirty-seven seconds. Surveying two lines of cases from the court which “appear to reach contradictory conclusions” on the question of whether a de minimis delay is unconstitutional, the court reconciled the cases and held that any prolonged detention of the defendant for the purpose of the drug dog sniff was de minimis and did not violate his rights. [Author’s note: State v. Warren, ___ N.C. App. ___, 775 S.E.2d 362 (2015), indicates that this case was overruled by Rodriguez].
The trial court erred by concluding that an officer lacked reasonable suspicion to detain the defendant beyond the scope of a routine traffic stop. The officer lawfully stopped the vehicle for a seatbelt violation but then extended the detention for arrival of a canine unit. The State argued that numerous factors established reasonable suspicion that the defendant was transporting contraband: an overwhelming odor of air freshener in the car; the defendant claimed to have made a five hour round trip to go shopping but had not purchased anything; the defendant was nervous; the defendant had pending drug charges and was known as a distributor of marijuana and cocaine; the defendant was driving in a pack of cars; the car was registered to someone else; the defendant never asked why he had been stopped; the defendant was “eating on the go”; and a handprint indicated that something recently had been placed in the trunk. Although the officer did not know about the pending charges until after the canine unit was called, the court found this to be a relevant factor. It reasoned: “The extended detention of defendant is ongoing from the time of the traffic citation until the canine unit arrives and additional factors that present themselves during that time are relevant to why the detention continued until the canine unit arrived.” Even discounting several of these factors that might be indicative of innocent behavior, the court found that other factors--nervousness, the smell of air freshener, inconsistency with regard to travel plans, driving a car not registered to the defendant, and the pending charges--supported a finding that reasonable suspicion existed.
Reasonable suspicion supported the length of the stop. The officer’s initial questions regarding the defendant’s license, route of travel, and occupation were within the scope of the traffic stop. Any further detention was appropriate in light of the following facts: the defendant did not have a valid driver’s license; although the defendant said he had just gotten off work at a construction job, he was well kept with clean hands and clothing; the defendant “became visibly nervous by breathing rapidly[;] . . . his heart appeared to be beating rapidly[,] he exchanged glances with his passenger and both individuals looked at an open plastic bag in the back seat of the vehicle”; an officer observed dryer sheets protruding from an open bag containing a box of clear plastic wrap, which, due to his training and experience, the officer knew were used to package and conceal drugs; and the defendant told the officer that the car he was driving belonged to a friend but that he wasn’t sure of the friend’s name.
The trial court properly denied a motion to suppress asserting that a vehicle stop was improperly prolonged. An officer stopped the truck after observing it follow too closely and make erratic lane changes. The occupants were detained until a Spanish language consent to search form could be brought to the location. The defendant challenged as unconstitutional this detention, which lasted approximately one hour and ten minutes. The court distinguished cases cited by the defendant, explaining that in both, vehicle occupants were detained after the original purpose of the initial investigative detention had been addressed and the officer attempted to justify an additional period of detention solely on the basis of the driver’s nervousness or uncertainty about travel details, a basis held not to provide a reasonable suspicion that criminal activity was afoot. Here, however, since none of the occupants had a driver’s license or other identification, the officer could not issue a citation and resolve the initial stop. Because the challenged delay occurred when the officer was attempting to address issues arising from the initial stop, the court determined that it need not address whether the officer had a reasonable suspicion of criminal activity sufficient to justify a prolonged detention. Nevertheless, the court went on to conclude that even if the officer was required to have such a suspicion in order to justify the detention, the facts supported the existence of such a suspicion. Specifically: (a) the driver did not have a license or registration; (b) a man was in the truck bed covered by a blanket; (c) the defendant handed the driver a license belonging to the defendant’s brother; (d) the occupants gave inconsistent stories about their travel that were confusing given the truck’s location and direction of travel; (e) no occupant produced identification or a driver’s license; (f) the men had no luggage despite the fact that they were traveling from North Carolina to New York; and (g) the driver had tattoos associated with criminal gang activity.
There were no grounds providing reasonable and articulable suspicion for extending a vehicle stop once the original purpose of the stop (suspicion that the driver was operating the vehicle without a license) had been addressed. After the officer verified that the driver had a valid license, she extended the stop by asking whether there was anything illegal in the vehicle, and the defendant gave consent to search the vehicle. The encounter did not become consensual after the officer verified that the driver was licensed. Although such an encounter could have become consensual if the officer had returned the driver’s license and registration, here there was no evidence that the driver’s documentation was returned. Because the extended detention was unconstitutional, the driver’s consent was ineffective to justify the search of the vehicle and the weapon and drugs found were fruits of the poisonous tree.
Reasonable suspicion supported prolonging the detention of the defendant after the officer returned his license and the car rental contract and issued him a verbal warning for speeding. The defendant misidentified his passenger and was nervous. Additionally other officers had informed the officer that they had been conducting narcotics surveillance on the vehicle; that they had observed passenger appear to put something under his seat which might be drugs or a weapon; and that the officer should be careful in conducting the traffic stop.
Summarizing existing law, the Court noted that a “stop and frisk” is constitutionally permissible if: (1) the stop is lawful; and (2) the officer reasonably suspects that the person stopped is armed and dangerous. It noted that that in an on-the-street encounter, the first requirement—a lawful stop—is met when the officer reasonably suspects that the person is committing or has committed a criminal offense. The Court held that in a traffic stop setting, the first requirement—a lawful stop—is met whenever it is lawful for the police to detain an automobile and its occupants pending inquiry into a vehicular violation. The police do not need to have cause to believe that any occupant of the vehicle is involved in criminal activity. Also, an officer may ask about matters unrelated to the stop provided that those questions do not measurably extend the duration of the stop. The Court further held that to justify a frisk of the driver or a passenger during a lawful stop, the police must believe that the person is armed and dangerous.
An officer on patrol ran the license plate of the car the defendant was driving and discovered that the license plate was registered to another car. The officer initiated a traffic stop. As the officer approached the driver’s side of the car, he noticed that the defendant had raised his hands in the air. On inquiry, the defendant denied the presence of any weapons in the car. When the officer explained that the mismatched license plate served as the reason for the traffic stop, the defendant responded that he had just purchased the car in a private sale that day. The defendant produced his driver’s license, the car’s registration, and bill of sale. The officer sensed that the defendant seemed nervous and was “blading his body” as he searched for the requested documentation. Slip op. at ¶ 3.
When the officer ran the defendant’s information through the police database, he found that the defendant had been charged with multiple violent crimes and offenses related to weapons over the span of several years. When the officer returned, he asked the defendant to step out of the car with the intent of conducting a frisk of defendant’s person and a search of the vehicle. The defendant consented to be frisked for weapons, and a pat down of the defendant’s clothing revealed no weapons or other indicia of contraband. The defendant refused to grant consent to search the car, but the officer explained that he was going to conduct a limited search of car nonetheless based on the defendant’s “criminal history . . . and some other things.” Slip op. at ¶ 5. The officer found a baggie of powder cocaine and arrested the defendant.
The defendant was indicted for possession of cocaine. At trial, the defendant file a motion to suppress, which the trial court ultimately denied. The defendant agreed to plead guilty to felony possession of cocaine and misdemeanor possession of drug paraphernalia. The defendant appealed, and the Court of Appeals, in a divided opinion, affirmed the trial court’s denial of the defendant’s motion to suppress. The defendant appealed to the Supreme Court based on the dissenting opinion from the Court of Appeals.
The defendant’s first argument was that the officer did not have a reasonable suspicion that defendant was armed. In rejecting this argument, the Court noted that the officer rendered uncontroverted testimony that he conducted a late-night traffic stop of the defendant’s vehicle in a high-crime area and encountered the defendant who acted very nervous, appeared to purposely hamper the officer’s open view of the defendant’s entry into the vehicle’s center console, and possessed a criminal history which depicted a “trend in violent crime.” Slip op. at ¶ 18. The Court thus concluded that the officer’s suspicion of the defendant’s potentially armed and dangerous status was reasonable.
The defendant next argued that the Terry search of defendant’s vehicle represented an unconstitutional extension of the traffic stop. The Court rejected this argument, noting that the testimony rendered by the officer as to the actual chain of events and the observations by the officer which culminated in the Terry search did not equate to a conclusion that the officer unreasonably prolonged the traffic stop.
The defendant finally argued that the Court’s correction of the trial court’s supposed error should result in an outcome which vacates the trial court’s order and overturns defendant’s conviction. The Court concluded that the unconflicted evidence introduced by the State at the suppression hearing was sufficient for the trial court to make findings of fact and conclusions of law that the investigating officer had reasonable suspicion to conduct a Terry search of the defendant’s person and car. The Court thus left the lower court’s ruling undisturbed.
Justice Earls, joined by Justice Hudson, dissented. She wrote that the result reached by the majority is a decision inconsistent with the Fourth Amendment and fails to consider the racial dynamics underlying reasonable suspicion determinations.
On an appeal from a divided panel of the Court of Appeals, ___ N.C. App. ___, 785 S.E.2d 746 (2016), the court reversed, concluding that the stop at issue was not unduly prolonged. An officer puller over the defendant for several traffic violations. During the traffic stop that ensued, officers discovered heroin inside a bag in the car. The defendant moved to suppress the evidence, arguing that the search was unduly prolonged under Rodriguez. The trial court denied the motion and the Court of Appeals reversed, concluding that the stop had been unduly prolonged. The Supreme Court reversed. After initiating the stop, the officer asked the defendant, the vehicle’s sole occupant, for his license and registration. The defendant’s hand trembled as he provided his license. Although the car was a rental vehicle, the defendant was not listed as a driver on the rental agreement. The officer noticed that the defendant had two cell phones, a fact he associated, based on experience, with those transporting drugs. The defendant was stopped on I-85, a major drug trafficking thoroughfare. When the officer asked the defendant where he was going, the defendant said he was going to his girlfriend’s house on Century Oaks Drive and that he had missed his exit. The officer knew however that the defendant was well past the exit for that location, having passed three exits that would have taken him there. The defendant said that he recently moved to North Carolina. The officer asked the defendant to step out of the vehicle and sit in the patrol car, telling him that he would receive a warning, not a ticket. At this point the officer frisked the defendant, finding $372 in cash. The defendant sat in the patrol car while the officer ran the defendant’s information through law enforcement databases, and the two continued to talk. The defendant gave contradictory statements about his girlfriend. Although the defendant made eye contact with the officer when answering certain questions, he looked away when asked about his girlfriend and where he was traveling. The database checks revealed that the defendant was issued a driver’s license in 2000 and that he had a criminal history in North Carolina starting in 2001, facts contradicting his earlier claim to have just moved to the state. The officer asked the defendant for permission to search the vehicle. The defendant agreed to let the officer search the vehicle but declined to allow a search of a bag and two hoodies. When the officer found the bag and hoodies in the trunk, the defendant quickly objected that the bag was not his, contradicting his earlier statement, and said he did not want it searched. The officer put the bag on the ground and a police dog alerted to it. Officers opened the bag and found a large amount of heroin. The defendant did not challenge the validity of the initial stop. The court began by noting during a lawful stop, an officer can ask the driver to exit the vehicle. Next, it held that the frisk was lawful for two reasons. First, frisking the defendant before putting them in the patrol car enhanced the officer safety. And second, where, as here, the frisk lasted only 8-9 seconds it did not measurably prolong stop so as to require reasonable suspicion. The court went on to find that asking the defendant to sit in the patrol car did not unlawfully extend the stop. The officer was required to check three databases before the stop could be finished and it was not prolonged by having the defendant in the patrol car while this was done. This action took a few minutes to complete and while it was being done, the officer was free to talk with the defendant “at least up until the moment that all three database checks had been completed.” The court went on to conclude that the conversation the two had while the database checks were running provided reasonable suspicion to prolong the stop. It noted that I-85 is a major drug trafficking corridor, the defendant was nervous and had two cell phones, the rental car was in someone else’s name, the defendant gave an illogical account of where he was going, and cash was discovered during the frisk. All of this provided reasonable suspicion of drug activity that justified prolonging the stop shortly after the defendant entered the patrol car. There, as he continued his conversation with the officer, he gave inconsistent statements about his girlfriend and the database check revealed that the defendant had not been truthful about a recent move to North Carolina. This, combined with the defendant’s broken eye contact, allowed the officer to extend the stop for purposes of the dog sniff.
For reasons stated in a dissent to the opinion below, the North Carolina Supreme Court reversed a Court of Appeals ruling that the trial judge erred by concluding that a frisk was justified because officers had reasonable suspicion to believe that the defendant was armed or dangerous. The dissent had concluded that, under the totality of the circumstances, the officers had reasonable suspicion to frisk the defendant for officer safety.
In this Forsyth County case, defendant appealed his conviction for carrying a concealed weapon, arguing error in denying his motion to suppress a search of his vehicle because the officers lacked probable cause. The Court of Appeals disagreed, finding no error.
In July of 2020, a Forsyth County sheriff’s deputy observed defendant commit a traffic violation by driving into the oncoming traffic lane to go around another car waiting in a left turn lane. The deputy followed defendant and activated his lights and siren, but defendant did not immediately pull over. Defendant eventually stopped in an apartment complex known to be a high crime area, and the deputy initiated a traffic stop. During the stop, the deputy, along with another deputy who arrived to assist, smelled marijuana coming from defendant’s vehicle, and they asked defendant to step out of the vehicle. The deputies began questioning defendant about the smell of marijuana, and defendant “bladed” his body away from the officers and eventually stopped answering questions, at which point the deputies detained defendant. One of the deputies conducted a Terry frisk of defendant and felt an object in his pocket that turned out to be a blunt. After discovering the blunt, the deputies searched the vehicle and found the firearm giving rise to the charge. Before trial, defendant filed a motion to suppress, arguing that due to the legalization of hemp, the deputies did not have probable cause to frisk him or search his vehicle. The trial court denied the motion, and defendant was subsequently convicted.
The Court of Appeals approached the issue by first considering defendant’s challenged findings of fact, which all related to the odor of marijuana and the blunt discovered after the frisk. Defendant argued that there was no evidence the substance was marijuana, but the court noted his argument “[was] misplaced because the legalization of hemp does not eliminate the significance of the officer’s detection of an odor of marijuana for the purposes of determining probable cause.” Slip Op. at 8. The court turned to two recent decisions, State v. Little, COA23-410 (N.C. App. Sept. 3, 2024), and State v. Dobson, COA23-568 (N.C. App. April 16, 2024), to support the conclusion that the odor of marijuana could still support probable cause for a search, especially where the defendant did not claim he possessed legal hemp such as the current case. Additionally, the court noted defendant’s arguments were focused on “policy” and did not question the competency of the evidence before the court. Slip Op. at 10-11.
The court moved next to the Terry frisk of defendant and rejected defendant’s argument that the deputies lacked reasonable suspicion he was armed and dangerous. Here, the court considered the different factors identified by the trial court to find reasonable suspicion: (i) defendant failed to pull over when the deputy first activated his lights and siren and pulled into an apartment complex known as a high crime area; (ii) defendant had previous convictions for narcotics and carrying a concealed gun; and (iii) defendant’s body language when “blading” away from deputies. Under the “totality of the circumstances” standard, the court determined the factors were sufficient to support reasonable suspicion. Id. at 16.
Finally the court rejected defendant’s argument that the deputies lacked probable cause for the search of his vehicle after finding the blunt, explaining the search “was lawful and supported by probable cause without the discovery of the blunt[] [because the] odor of marijuana emanating from the vehicle provided probable cause.” Id. at 17. Similar to the analysis above, the court “follow[ed] well-established precedent” supporting the position that “the odor of marijuana, alone, is sufficient to establish probable cause to search a vehicle.” Id. at 19. Here, the deputies smelling marijuana represented sufficient evidence for probable cause, regardless of whether the substance was actually hemp or marijuana.
Judge Arrowood concurred by separate opinion to urge the Supreme Court of North Carolina to consider and address the issues presented by the legalization of hemp.
In this Vance County case, the state appealed from an order granting defendant’s motion to suppress evidence seized from his person and inside a house. The Court of Appeals reversed and remanded the matter to the trial court.
While attempting to arrest defendant for an outstanding warrant, officers of the Henderson Police Department noticed the odor of marijuana coming from inside the house where defendant and others were located. All of the individuals were known to be members of a criminal gang. After frisking defendant, an officer noticed baggies of heroin in his open coat pocket. The officers also performed a protective sweep of the residence, observing digital scales and other drug paraphernalia inside. After a search of defendant due to the baggies observed in plain view during the frisk, officers found heroin and marijuana on his person, along with almost $2,000 in fives, tens and twenties. After receiving a search warrant for the house, the officers found heroin, marijuana, drug paraphernalia, and firearms inside. Defendant was indicted on drug possession, criminal enterprise, and possession of firearm by a felon charges. Before trial, the trial court granted defendant’s motion to suppress, finding that there was no probable cause to detain defendant or to enter the residence.
The Court of Appeals first established the basis for detaining and frisking defendant, explaining that officers had a “reasonable suspicion” for frisking defendant under Terry v. Ohio, 392 U.S. 1 (1968), as they had a valid arrest warrant for defendant for a crime involving a weapon, knew he was a member of a gang, and saw another individual leave the house wearing a ballistic vest. Slip Op. at 14. Applying the “plain view” doctrine as articulated in State v. Tripp, 381 N.C. 617 (2022), and State v. Grice, 367 N.C. 753 (2015), the court found that the search was constitutional and the arresting officer’s eventual seizure of the “plastic baggies he inadvertently and ‘plainly viewed’” was lawful. Slip Op. at 16.
The court then turned to the trial court’s ruling that the warrantless entry of officers into the house to conduct a protective sweep was unlawful. Noting applicable precedent, the court explained “[t]he Supreme Court of the United States, the Supreme Court of North Carolina, and this Court have all recognized and affirmed a law enforcement officer’s ability to conduct a protective sweep both as an exigent circumstance and for officer’s safety when incident to arrest.” Id. at 16-17. The court found that the officers had both justifications here, as defendant was a member of a gang and known for violence involving weapons, and the officers were unsure whether any other people remained inside the house.
Finally, the court examined the probable cause supporting the search warrant for the house. Defendant argued that the smell of marijuana could not support probable cause due to it being indistinguishable from industrial hemp. Looking to applicable precedent such as State v. Teague, 2022-NCCOA-600, ¶ 58 (2022), the court noted that the Industrial Hemp Act did not modify the state’s burden of proof, but also noted that like in Teague, the smell of marijuana was not the only basis for probable cause in this case. Slip Op. at 25. Here the court found the drugs in defendant’s pocket and the drug paraphernalia observed during the protective sweep also supported probable cause.
In this New Hanover County case, defendant appealed his conviction for possessing a firearm as a felon, arguing error in the denial of his motion to suppress and improper sentencing. The Court of Appeals found no error.
In February of 2020, a Wilmington police officer observed defendant enter a parking lot known for drug activity and confer with a known drug dealer. When defendant exited the parking lot, the officer followed, and eventually pulled defendant over for having an expired license plate. During the stop, the officer determined that defendant was a “validated gang member,” and had previously been charged with second-degree murder; the officer was also aware that a local gang war was underway at that time. Slip Op. at 2. The officer frisked defendant and did not find a weapon, but defendant told the officer there was a pocketknife in the driver’s door compartment. When the officer went to retrieve the pocketknife he did not find it, but while looking around the driver’s area he discovered a pistol under the seat. During sentencing for defendant, his prior record level was calculated with nine points for prior crimes and one additional point for committing a crime while on probation/parole/post-release supervision, leading to a level IV offender sentence.
Reviewing defendant’s appeal, the court first noted that the initial traffic stop for an expired plate was proper. The frisk of defendant’s person and vehicle required the officer to have “a reasonable suspicion that the suspect of the traffic stop is armed and dangerous.” Id. at 7, quoting State v. Johnson, 378 N.C. 236 (2021). The court found the totality of the officer’s knowledge about defendant satisfied this standard, as defendant had just exited a parking lot known for drug transactions, had a history of being charged with murder, was a known gang member, and was in an area experiencing a local gang war. Because the officer had a reasonable suspicion that defendant might be armed and dangerous, the frisk of the vehicle leading to the discovery of the pistol was acceptable.
Turning to defendant’s sentencing, the court explained that under G.S. 15A-1340.14(b)(7), the state was obligated to provide defendant with notice of its intent to add a prior record level point by proving his offense was committed while on probation, parole, or post-release supervision. While the record did not contain evidence that defendant received the required notice 30 days before trial, the court found that the exchange between defense counsel and the trial court represented waiver for purposes of the requirement. While the trial court did not confirm the receipt of notice through the colloquy required by G.S. 15A-1022.1, the exchange between the trial court and defense counsel fell into the exception outlined in State v. Marlow, 229 N.C. App 593, meaning “the trial court was not required to follow the precise procedures . . . as defendant acknowledged his status and violation by arrest in open court.” Slip Op. at 18.
The defendant was stopped by a Charlotte-Mecklenburg police officer for a broken taillight and a passenger seatbelt violation. A second officer arrived shortly after the stop. The stopping officer saw an approximately five-inch closed pocketknife in the center console between the driver and passenger. The officer then asked the defendant to step out of the car so the knife could be secured and to check the defendant for weapons. The defendant exited the car and stated that having the knife was not a crime. The officer agreed, stating he was acting out of officer safety. The defendant stated he was not armed and did not consent to a frisk. When the officer said he was “just going to pat [Defendant] down,” the defendant said, “all right,” and raised his arms. The officer felt a bulge the size of a “large grape” near the defendant’s exterior coat pocket but could not locate the item within the pocket. The officer suspected the item was marijuana and asked the defendant about it. The defendant replied that it was an item he purchased from a store. When asked to remove the item, the defendant produced several items wrapped in plastic, telling the officer, “It’s not illegal, man.” The officer then grabbed the bulge from the outside, lifted the defendant’s coat, and reached inside an interior pocket. The defendant repeatedly asked for a supervisor on scene and protested: “This is not a Terry frisk, man. You’re illegally searching me.” At one point the defendant pushed the officer’s arm away. The officer did not remove his hands from the defendant’s pockets and the defendant eventually fled, falling nearby. As the defendant got up from the fall, the officer observed the defendant “digging in his waistband.” The defendant was then tased and arrested at gunpoint. A bag was found nearby containing crack and powder cocaine. More crack, marijuana, and cash were found on the defendant. The defendant stated the drugs were for personal use during arrest processing. He was charged with possession with intent to sell or deliver cocaine and possession of cocaine and moved to suppress.
The trial court denied the motion. It found the frisk was not based on reasonable suspicion and was therefore unconstitutional, but the defendant’s act of fleeing sufficiently attenuated that violation from the discovery of evidence. The defendant was convicted of two counts of possession of cocaine at trial and appealed. A divided Court of Appeals reversed.
(1) The State argued that the frisk was justified by the presence of the knife in the center console—since the defendant was armed, he was dangerous—and that the trial court erred in concluding otherwise. The majority disagreed. Two officers were present, the defendant was stopped for equipment violations only, and the stop occurred in the middle of the day in uptown Charlotte near the courthouse. The defendant was generally cooperative, did not attempt to conceal the knife, got out of the car (and away from the knife) upon request, and did not otherwise act suspiciously. These facts were “entirely inapposite” from cases where police had “reason to suspect the defendant possessed and concealed a dangerous weapon on their person, coupled with behavior giving rise to a suspicion the defendant may be dangerous.” Slip op. at 12-13 (emphasis in original) (distinguishing State v. Malachi, ___ N.C. App. ___, 825 S.E.2d 666 (2019)). The trial court therefore did not err in concluding the frisk was unconstitutional.
(2) Under the attenuation doctrine, evidence that would be subject to suppression via the exclusionary rule is nonetheless admissible when the connection between the illegal action of law enforcement and the evidence is “remote or has been interrupted by some intervening circumstance.” See Utah v. Strieff, ___ U.S. ___, 136 S. Ct. 2056 (2016). Courts must examine the closeness in time between the police illegality and the discovery of the evidence, any intervening circumstances, and the “purpose and flagrancy of the official misconduct” when deciding whether the attenuation exception applies. Duncan Slip op. at 16 (citation omitted). As to the first factor, Strieff held that only the passing of “substantial time” between the police misconduct and the discovery of evidence favors attenuation. Because the discovery of evidence here occurred within minutes of the illegal frisk, this factor weighed against attenuation. As to the second factor, the trial court found that the defendant committed the crime of resisting a public officer by fleeing the encounter—officers then had probable cause to arrest for that offense and to search incident to the arrest, which was a sufficient intervening circumstance. The Court of Appeals disagreed, finding that even if the frisk was within the mission of the stop, the officer’s search of the defendant’s pocket for suspected marijuana was not. “Because the traffic stop was unlawful at the point of [the officer’s] unconstitutional search, the defendant had ‘the right to resist [the] unlawful arrest.’” Id. at 21. The court rejected the State’s contention that the defendant could have resisted the search by lesser means, pointing out that the defendant repeatedly asked for a supervisor, repeatedly objected to the search, and tried to remove the officer’s hand from his pocket before fleeing. Thus, the defendant’s flight did not constitute a crime or intervening circumstance weighing in favor of attenuation. The court observed that the final factor, the purpose and flagrancy of law enforcement misconduct, was the most significant factor in the analysis. The trial court found the officers acted in good faith and that this supported application of the attenuation doctrine. The majority again disagreed. “Instead of taking the opportunity—indeed, at Defendant’s invitation—to deescalate the situation, [the officer] proceeded with the flagrantly unconstitutional search.” Id. at 26. These “extraordinary facts” weighed against attenuation and in favor of suppression. The trial court’s order denying the motion to suppress was therefore reversed and a new trial ordered.
Judge Tyson dissented. He would have found that the frisk was justified and that attenuation applied to the extent the search became illegal, as well as other grounds supporting the denial of the motion.
A police offer stopped at a gas station for a cup of coffee, and on his way inside he noticed the defendant standing outside the gas station, talking loudly and using abusive language on his cell phone. The clerk inside told the officer she thought the defendant was bothering other customers. The officer called for backup, approached the defendant, and asked him to end his conversation. The defendant complied “after some delay,” but then began shifting from foot to foot and looking from side to side. His nervous behavior made the officer concerned that he might have a weapon, so he asked the defendant if he could pat him down. The defendant hesitated, but then consented. While conducting the pat-down, the officer felt a soft, rubbery wad in the defendant’s pocket that the officer immediately believed to be narcotics packaged in plastic baggies. After completing the pat-down, the officer manipulated the rubbery wad again, ensuring it was what he believed it to be, and then reached into the defendant’s pocket and withdrew the object. The wad was made up of plastic baggie corners containing a white powdery substance that looked like cocaine and a tube of Orajel. The defendant stated that the substance was baking soda, which he mixed with Orajel to fool buyers into thinking it was cocaine. Field and lab testing confirmed the defendant’s statements. The defendant was charged with possession with intent to sell and deliver a counterfeit controlled substance. The trial court denied the defendant’s motion to suppress the fruits of the search on the grounds that he was illegally detained, he did not consent to the search, and the search exceeded the scope of a permissible pat-down. The defendant pled guilty and appealed.
The appellate court affirmed the trial court’s ruling denying the motion. The defendant was not seized by the officers, who initially told him he should “finish his conversation elsewhere.” It was only when the defendant hesitated and began acting nervous that the officer became concerned that the defendant might be armed, and the defendant then consented to be searched for weapons. The counterfeit drugs discovered during that weapons search were admissible under the “plain feel” doctrine. Even before he manipulated the object a second time or removed it from the defendant’s pocket, the officer testified that based on his years of experience in narcotics investigations, it was “immediately apparent” to him that the object would be drugs in plastic packaging. After reviewing several cases on the plain feel doctrine, the court explained that the standard to be applied is analogous to the probable cause standard. In this case, the officer’s training and experience in narcotics investigations, the circumstances surrounding the defendant’s nervous behavior, and the readily apparent nature of the item in the defendant’s pocket established “that [the officer’s] subsequent manipulation of the objects and search of defendant’s pocket for confirmation was therefore supported by probable cause.”
In this possession of a firearm by a felon case, the trial court did not err by allowing evidence of a handgun a police officer removed from the defendant’s waistband during a lawful frisk that occurred after a lawful stop. Police received an anonymous 911 call stating that an African-American male wearing a red shirt and black pants had just placed a handgun in the waistband of his pants while at a specified gas station. Officer Clark responded to the scene and saw 6 to 8 people in the parking lot, including a person who matched the 911 call description, later identified as the defendant. As Clark got out of his car, the defendant looked directly at him, “bladed” away and started to walk away. Clark and a second officer grabbed the defendant. After Clark placed the defendant in handcuffs and told him that he was not under arrest, the second officer frisked the defendant and found a revolver in his waistband. The defendant unsuccessfully moved to suppress evidence of the gun at trial. The court held that the trial court did not err by denying the motion to suppress. It began by holding that the anonymous tip was insufficient by itself to provide reasonable suspicion for the stop. However, here there was additional evidence. Specifically, as Clark exited his car, the defendant turned his body in such a way as to prevent the officer from seeing a weapon. The officer testified that the type of turn the defendant executed was known as “blading,” which is “[w]hen you have a gun on your hip you tend to blade it away from an individual.” Additionally the defendant began to move away. And, as the officers approached the defendant, the defendant did not inform them that he was lawfully armed. Under the totality of the circumstances, these facts support reasonable suspicion.
The court then held that the frisk was proper. In order for a frisk to be proper officers must have reasonable suspicion that the defendant was armed and dangerous. Based on the facts supporting a finding of reasonable suspicion with respect to the stop, the officers had reasonable suspicion to believe that the defendant was armed. This, coupled with his struggle during the stop and continued failure to inform officers that he was armed, supported a finding that there was reasonable suspicion that the defendant was armed and dangerous.
(1) In this drug trafficking case, the officer had reasonable suspicion to extend a traffic stop. After Officer Ward initiated a traffic stop and asked the driver for his license and registration, the driver produced his license but was unable to produce a registration. The driver’s license listed his address as Raleigh, but he could not give a clear answer as to whether he resided in Brunswick County or Raleigh. Throughout the conversation, the driver changed his story about where he resided. The driver was speaking into one cell phone and had two other cell phones on the center console of his vehicle. The officer saw a vehicle power control (VPC) module on the floor of the vehicle, an unusual item that might be associated with criminal activity. When Ward attempted to question the defendant, a passenger, the defendant mumbled answers and appeared very nervous. Ward then determined that the driver’s license was inactive, issued him a citation and told him he was free to go. However, Ward asked the driver if he would mind exiting the vehicle to answer a few questions. Officer Ward also asked the driver if he could pat him down and the driver agreed. Meanwhile, Deputy Arnold, who was assisting, observed a rectangular shaped bulge underneath the defendant’s shorts, in his crotch area. When he asked the defendant to identify the item, the defendant responded that it was his male anatomy. Arnold asked the defendant to step out of the vehicle so that he could do a patdown; before this could be completed, a Ziploc bag containing heroin fell from the defendant’s shorts. The extension of the traffic stop was justified: the driver could not answer basic questions, such as where he was coming from and where he lived; the driver changed his story; the driver could not explain why he did not have his registration; the presence of the VPC was unusual; and the defendant was extremely nervous and gave vague answers to the officer’s questions. (2) The officer properly frisked the defendant. The defendant’s nervousness, evasiveness, and failure to identify what was in his shorts, coupled with the size and nature of the object supported a reasonable suspicion that the defendant was armed and dangerous.
Even if the defendant had properly preserved the issue, a frisk conducted during a valid traffic stop was proper where the officer knew that the defendant had prior drug convictions; the defendant appeared nervous; the defendant deliberately concealed his right hand and refused to open it despite repeated requests; and the officer knew from his training and experience that people who deal drugs frequently carry weapons and that weapons can be concealed in a hand.
The trial court improperly denied the defendant’s motion to suppress. An officer saw the defendant walking in the middle of the street. The officer stopped the defendant to warn him about impeding the flow of street traffic. After issuing this warning, the officer frisked the defendant because of his “suspicious behavior,” specifically that the “appeared to be nervous and kept moving back and forth.” The court found that “the nervous pacing of a suspect, temporarily detained by an officer to warn him not to walk in the street, is insufficient to warrant further detention and search.”
The court rejected the defendant’s argument that an officer’s discovery of drugs in his buttocks occurred during a separate, second search after a pat down was completed. The drugs were found during a valid pat down for weapons.
An officer had a reasonable, articulable suspicion that criminal activity was afoot when he detained the defendant. After 10 pm the officer learned of a report of suspicious activity at Auto America. When the officer arrived at the scene he saw the defendant, who generally matched the description of one of the individuals reported, peering from behind a parked van. When the defendant spotted the officer, he ran, ignoring the officer’s instructions to stop. After a 1/8 mile chase, the officer found the defendant trying to hide behind a dumpster. The defendant’s flight and the other facts were sufficient to raise a reasonable suspicion that criminal activity was afoot.
The trial court erred by admitting evidence obtained by an officer who exceeded the proper scope of a Terry frisk. After the officer stopped the juvenile, he did a weapons frisk and found nothing. When the officer asked the juvenile to identify himself, the juvenile did not respond. Because the officer thought he felt an identification card in the juvenile’s pocket during the frisk, he retrieved it. It turned out to be a stolen credit card, which was admitted into evidence. Although officers who lawfully stop a person may ask a moderate number of questions to determine his or her identity and to gain information confirming or dispelling the officers' suspicions that prompted the stop, no authority suggests that an officer may physically search a person for evidence of his identity in connection with a Terry stop.
An officer had reasonable suspicion to believe that the defendant was armed and dangerous justifying a pat-down frisk. Around midnight, the officer stopped the defendant’s vehicle after determining that the tag was registered to a different car; prior to the stop, the defendant and his passenger had looked oddly at the officer. After the stop, the defendant held his hands out of the window, volunteered that he had a gun, which was loaded, and when exiting the vehicle, removed his coat, even though it was cold outside. At this point, the pat down occurred. The court rejected the defendant’s argument that his efforts to show that he did not pose a threat obviated the need for the pat down. It also rejected the defendant’s argument that the discovery of the gun could not support a reasonable suspicion that he still might be armed and dangerous; instead the court concluded that the confirmed presence of a weapon is a compelling factor justifying a frisk, even where that weapon is secured and out of the defendant’s reach. Additionally, the officer was entitled to formulate “common-sense conclusions,” based upon an observed pattern that one weapon often signals the presence other weapons, in believing that the defendant, who had already called the officer’s attention to one readily visible weapon, might be armed.
On remand, the court held that officers did not exceed the scope of the frisk by confiscating a digital scale from the defendant’s pocket. An officer testified that he knew the object was a digital scale based on his pat-down without manipulation of the object and that individuals often carry such scales in order to weigh controlled substances. When asked, the defendant confirmed that the object was a scale. These facts in conjunction with informant tips that the defendant was engaging in the sale of illegal drugs are sufficient to support the trial court’s conclusion that the officer was reasonable and justified in seizing the scale.
An officer had reasonable suspicion to frisk the defendant after stopping him for a traffic violation. Even though the officer could see something in the defendant’s clenched right hand, the defendant stated that he had nothing in his hand; the defendant appeared to be attempting to physically evade the officer; the defendant continually refused to show the officer what was in his hand; and the defendant raised his fist, suggesting an intent to strike the officer.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Stops > Use of Force, Including Handcuffs
Even if the defendant had properly preserved the issue, the officer did not use excessive force by taking the defendant to the ground during a valid traffic stop.
The trial court’s findings of fact support its rejection of the defendant’s argument that the show of force by law enforcement during a traffic stop amounted to an arrest.
An officer’s act of handcuffing the defendant during a Terry stop was reasonable and did not transform the stop into an arrest. The officer observed what he believed to be a hand-to-hand drug transaction between the defendant and another individual; the defendant was sitting in the back seat of a car, with two other people up front. Upon frisking the defendant, the officer felt an item consistent with narcotics, corroborating his suspicion of drug activity. The officer then handcuffed the defendant and recovered crack cocaine from his pocket. The circumstances presented a possible threat of physical violence given the connection between drugs and violence and the fact that the officer was outnumbered by the people in the car.
The trial court applied the wrong legal standard when granting the defendant’s motion to suppress. The trial court held that an arrest occurred when the defendant was handcuffed by an officer, and the arrest was not supported by probable cause. The trial court should have determined whether special circumstances existed that would have justified the officer’s use of handcuffs as the least intrusive means reasonable necessary to carry out the purpose of the investigative stop. The court remanded for the required determination.
When, under G.S. 122C-303, an officer takes a publicly intoxicated person to jail to assist that person and the action is taken against the person’s will, an arrest occurs.
Because the trial court failed to make adequate findings to permit review of its determination on the defendant’s motion to suppress that the defendant was not placed under arrest when he was detained by an officer for nearly two hours, the court remanded for findings on this issue. The court noted that the officer’s stop of the defendant was not a “de facto” arrest simply because the officer handcuffed the defendant and placed him in the front passenger seat of his police car. However, it continued, “the length of Defendant’s detention may have turned the investigative stop into a de facto arrest, necessitating probable cause . . . for the detention.” It added: “Although length in and of itself will not normally convert an otherwise valid seizure into a de facto arrest, where the detention is more than momentary, as here, there must be some strong justification for the delay to avoid rendering the seizure unreasonable.”
A provision in a city ordinance prohibiting loitering for the purpose of engaging in drug-related activity and allowing the police to arrest in the absence of probable cause violated the Fourth Amendment.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Arrests > Probable Cause for Arrest
Ruling in a civil suit against the District of Columbia and five of its police officers brought by individuals arrested for holding a raucous, late-night party in a house they did not have permission to enter, the Court held that the officers had probable cause to arrest the partygoers and were entitled to qualified immunity. As to probable cause, the Court concluded that “[c]onsidering the totality of the circumstances, the officers made an entirely reasonable inference that the partygoers were knowingly taking advantage of a vacant house as a venue for their late-night party.” (quotation omitted). In this respect, the Court noted the condition of the house, including among other things that multiple neighbors told the officers that the house had been vacant for several months and that the house had virtually no furniture and few signs of inhabitance. The Court also noted the partygoers’ conduct, including among other things that the party was still going strong when the officers arrived after 1 am, with music so loud that it could be heard from outside; upon entering, multiple officers smelled marijuana; partygoers left beer bottles and cups of liquor on the floor; the living room had been converted into a makeshift strip club; and the officers found upstairs a group of men with a single, naked woman on a bare mattress—the only bed in the house—along with multiple open condom wrappers and a used condom. The Court further noted the partygoers’ reaction to the officers, including scattering and hiding at the sight of the uniformed officers. Finally, the Court noted the partygoers’ vague and implausible answers to the officers’ questions about who had given them permission to be at the house. The Court went on to hold that the officers were entitled to qualified immunity.
On appeal from a divided panel of the Court of Appeals, State v. Parisi, ___ N.C. App. ___, 817 S.E.2d 228 (2018) (discussed in an earlier blog post by Shea Denning, https://nccriminallaw.sog.unc.edu/got-probable-cause-for-impaired-driving/), the Supreme Court held that the trial court erred by granting the defendant’s motion to suppress in this impaired driving case. The Supreme Court considered whether the trial courts’ findings—which are conclusive on appeal if supported by competent evidence—supported the ultimate conclusions of law. Here, where the trial court made findings that the defendant admitted to consuming three beers, that defendant’s eyes were red and glassy, that a moderate odor of alcohol emanated from defendant’s person, and that the defendant exhibited multiple indicia of impairment while performing various sobriety tests, the Supreme Court had “no hesitation” in concluding that those facts sufficed, as a matter of law, to support the officer’s decision to arrest the defendant for impaired driving.
The court per curiam affirmed a decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 814 S.E.2d 618 (2018), holding that because an officer had probable cause to arrest the defendant for impaired driving, the trial court erred by granting the defendant’s motion to suppress. Here, the trooper “clocked” the defendant traveling at 80 miles per hour in a 65 mile per hour zone on a highway. As the trooper approached the defendant’s vehicle, the defendant abruptly moved from the left lane of the highway into the right lane, nearly striking another vehicle before stopping on the shoulder. During the stop, the trooper noticed a moderate odor of alcohol emanating from the defendant and observed an open 24-ounce container of beer in the cup-holder next to the driver’s seat. The defendant told the trooper that he had just purchased the beer, and was drinking it while driving down the highway. The defendant admitted that he had been drinking heavily several hours before the encounter with the trooper. The trooper did not have the defendant perform any field sobriety tests but did ask the defendant to submit to two Alco-sensor tests, both of which yielded positive results for alcohol. The Court of Appeals noted that while swerving alone does not give rise to probable cause, additional factors creating dangerous circumstances may, as was the case here.
The court reversed a decision of the Court of Appeals and held that probable cause supported the defendant’s arrest for drug possession. In the decision below, the Court of Appeals held that there was insufficient evidence that the defendant had constructive possession of the substance at issue, found in a motel room’s bathroom light fixture while the defendant and two others were present. Although the case was before the Court of Appeals on an adverse ruling on a suppression motion, the court reached the issue of sufficiency of the evidence. The North Carolina Supreme Court concluded that the Court of Appeals applied the wrong analysis, conflating the sufficiency of the evidence standard with the standard that applies when assessing whether officers had probable cause to arrest. The court went on to conclude that unchallenged facts supported the trial court’s conclusion that the officers had probable cause to arrest. Specifically, responding officers knew they were being dispatched to a motel to assist its manager in determining whether illegal drug use was occurring in Room 312, after a complaint had been made. The officers’ initial conversation with the manager confirmed the possibility of suspicious activities. When the door to the room was opened, they saw a woman with a crack pipe and drug paraphernalia next to her. The woman fled to the bathroom, ignoring instructions to open the door while she flushed the toilet. A search of the bathroom revealed a bag of what looked like narcotics in the light fixture. The defendant ignored instructions to remain still. When asked, the defendant claimed the room was his and that a bag containing clothing was his.
The court affirmed per curiam Steinkrause v. Tatum, 201 N.C. App. 289 (Dec. 8, 2009) (holding, over a dissent, that there was probable cause to arrest the defendant for impaired driving in light of the severity of the one-car accident coupled with an odor of alcohol).
The defendant was charged with impaired driving, was convicted in district court, appealed to superior court, and prevailed on a motion to suppress at a pretrial hearing in superior court. The State appealed. (1) The Court of Appeals rejected the State’s argument that the superior court judge lacked jurisdiction to enter a written order after the State gave oral notice of appeal at the conclusion of the hearing at which the judge granted the motion to suppress. At the hearing, the trial judge stated that the State could not establish a nexus between the person the officer saw driving and the defendant who later walked up to the officer. The Court found that the judge’s written order was a chronicle of the findings and conclusions he decided at the motion hearing and was not a new order affecting the merits of the case. (2) The Court rejected the State’s argument that certain findings of fact were not supported by the evidence. In regard to the green pickup truck that the defendant was allegedly driving, the trial judge found that the arresting officer testified that he did not see the truck park or anyone get in or out of the truck. The State asserted that the officer testified that he observed a video at the mini-mart where the truck was parked showing the defendant getting out of the truck. The Court found that the officer testified that the video was lost because he left the flash drive containing the video in his patrol car when he took the car to a mechanic. The Court held that the trial judge determines the credibility of witnesses, the weight to be given to testimony, and reasonable inferences. “The trial court was free to give no weight to [the officer’s] testimony regarding viewing the Mini-mart video.” (3) The Court rejected the State’s argument that probable cause existed to arrest the defendant for impaired driving. The Court found that the trial judge’s findings supported his conclusion that the State failed to show that the defendant was driving and, although the truck was registered to the defendant, failed to establish a connection between the driver of the truck and the defendant.
In this case involving drug charges and a charge of driving without an operator’s license, the court declined to address the defendant’s argument that the officer lacked reasonable suspicion to prolong the traffic stop and search the defendant, finding that the search was justified as a search incident to arrest for two offenses for which the officer had probable cause to arrest. An officer was on the lookout for a gold Kia sedan in connection with an earlier incident at the Green Valley Inn. As the officer was monitoring an intersection, he saw a Kia sedan drive through a red light. The officer conducted a traffic stop. The officer approached the vehicle and immediately saw an open beer container in the center console. The officer asked the defendant for his license and registration. The defendant said he did not have a license but handed over a Pennsylvania ID card, with a shaky hand. After noticing the defendant’s red, glassy eyes and detecting an odor of alcohol from the vehicle, the officer asked the defendant to exit the car so that he could search it and have the defendant perform sobriety tests. Before searching the vehicle the officer frisked the defendant. As the officer returned to his police car to check the defendant’s license for outstanding warrants, the defendant spontaneously handed the officer his car keys. Because it was cold, the officer allowed the defendant to sit in the back of the patrol car as he ran the license and warrant checks. The officer determined that the defendant’s license was expired, the vehicle was not registered to the defendant, and the defendant had no outstanding warrants. While sitting in the officer’s vehicle, the defendant voluntarily made a variety of spontaneous statements and asked the officer if he could drive him back to the Green Valley Inn after the traffic stop completed. After doing the license and warrants check, the officer conducted standardized field sobriety tests, which were performed to his satisfaction. He then asked for and got consent to search the defendant, finding powder and crack cocaine in the defendant’s pockets.
On appeal, the defendant argued that the officer lacked reasonable suspicion to extend the stop after determining that the defendant was not intoxicated. The court however concluded that the officer did not need reasonable suspicion to extend the stop; the court reasoned that because the officer had probable cause to justify arrest, the search was justified as a search incident to arrest. Specifically, the officer’s discovery of the open container and that the defendant was driving without an operator’s license gave the officer probable cause to arrest. An officer may conduct a warrantless search incident to a lawful arrest; a search is incident to an arrest even if conducted prior to the formal arrest.
For similar reasons, the court rejected the defendant’s argument that his consent to search was invalid because it was given while the stop was unduly prolonged. The court reasoned that because probable cause existed for the arrest and the search was justified as a search incident to an arrest, the defendant’s consent was unnecessary.
The court went on to hold that even if the search was unlawful, discovery of the contraband on the defendant’s person was inevitable. Here, the officer testified that he would not have allowed the defendant to drive away from the traffic stop because he was not licensed to operate a motor vehicle. The officer testified that he would have searched the defendant before giving him a ride or transporting him to jail because of his practice of searching everyone transported in his patrol car. Also, the defendant repeatedly asked the officer if he would give him a ride back to the Green Valley Inn. Thus, the State established that the cocaine would have been inevitably discovered because the officer would have searched the defendant for weapons or contraband before transporting him to another location or jail.
Probable cause supported the defendant’s second arrest for impaired driving. After the defendant’s first arrest for DWI, he signed a written promise to appear and was released. Thirty minutes later Officer Hall saw the defendant in the driver’s seat of his vehicle at a gas station, with the engine running. The defendant had an odor of alcohol, slurred speech, red, glassy eyes, and was unsteady on his feet. The defendant told the officer that he was driving his vehicle to his son’s residence. The officer did not perform field sobriety tests because the defendant was unable to safely stand on his feet. Based on the defendant’s prior blood-alcohol reading--done less than two hours before the second incident--and the officer’s training about the rate of alcohol elimination from the body, the officer formed the opinion that the defendant still had alcohol in his system. The defendant was arrested a second time for DWI and, because of his first arrest, driving while license revoked. The trial court granted the defendant’s motion to suppress evidence in connection with his second arrest. The State appealed and the court reversed. The court began by determining that certain findings made by the trial court were not supported by competent evidence. The court then held that probable cause supported the defendant’s second arrest. The defendant admitted that he drove his vehicle between his two encounters with the police. During the second encounter, Hall observed that the defendant had red, glassy eyes, an odor of alcohol, slurred speech and was unsteady on his feet to the extent that it was unsafe to conduct field sobriety tests. While Hall did not observe the defendant’s driving behavior, he had personal knowledge that the defendant had a blood alcohol concentration of .16 one hour and 40 minutes prior to the second encounter. And Hall testified that based on standard elimination rates of alcohol for an average individual, the defendant probably still would be impaired.
In this murder case, officers had probable cause to arrest the defendant. Thus, the trial court did not err by denying the defendant’s motion to suppress incriminating statements made by the defendant after arrest. After law enforcement discovered a woman’s body inside an abandoned, burned car, officers arrested the defendant. During question after arrest, the defendant implicated himself in the woman’s murder. He unsuccessfully moved to suppress those incriminating statements and challenged the trial court’s denial of his suppression motion on appeal. At the time the officers arrested the defendant, they had already visited the victim’s home and found a knife on the chair near a window with the cut screen. When they questioned the victim’s boyfriend, he admitted that he was with the defendant at the victim’s home on the night of the murder and that, after the victim locked the two men out of her house, the boyfriend cut the screen, entered the house through the window, unlocked the door from the inside, and let the defendant in. These facts and circumstances constituted sufficient, reasonably trustworthy information from which a reasonable officer could believe that the defendant had committed a breaking and entering. Thus, regardless of whether the officers had probable cause to arrest the defendant for murder, they had probable cause to arrest the defendant for that lesser crime.
In this armed robbery and murder case, the trial court did not err by concluding that law enforcement officers had probable cause to arrest the defendant. Among other things, the defendant placed a telephone call using the victim’s cell phone about 20 minutes before the victim’s death was reported to law enforcement; the defendant spent the previous night at the victim’s residence; the victim’s son had last seen his father with the defendant; the victim’s Smith and Wesson revolver was missing and a Smith and Wesson revolver was found near the victim’s body; and the defendant was seen on the day of the victim’s death driving an automobile matching the description of one missing from the victim’s used car lot.
An officer had probable cause to arrest the defendant for DWI. After the officer stopped the defendant’s vehicle, he smelled a moderate odor of alcohol coming from the defendant and noticed that the defendant’s eyes were red and glassy. Upon administration of an HGN test the officer observed five of six indicators of impairment. The defendant was unable to provide a breath sample for an alco-sensor, which the officer viewed as willful refusal. The defendant admitted that he had consumed three beers, though he said his last consumption was nine hours prior. The officer arrested at the defendant for DWI. The court held: “Without even considering defendant’s multiple failed attempts to provide an adequate breath sample on an alco-sensor device, we hold the trial court’s findings support its conclusion that there was probable cause to arrest defendant for DWI.”
An officer had probable cause to arrest the defendant for DWI. The officer responded to a call involving operation of a golf cart and serious injury to an individual. The defendant admitted to the officer that he was the driver of the golf cart. The defendant had “very red and glassy” eyes and “a strong odor of alcohol coming from his breath.” The defendant’s clothes were bloody, and he was very talkative, repeating himself several times. The defendant’s mannerisms were “fairly slow” and the defendant placed a hand on the deputy’s patrol car to maintain his balance. The defendant stated that he had “6 beers since noon” and he submitted to an Alco-Sensor test, which was positive for alcohol.
(1) Because the officer saw the defendant drive through a red light, the officer had reasonable suspicion to stop the defendant’s vehicle. (2) Where upon stopping the defendant’s vehicle the officer smelled a strong odor of alcohol and saw that the defendant had red glassy eyes, the defendant failed field sobriety tests, and admitted to drinking before driving, the officer had probable cause to arrest the defendant for DWI.
The trial court properly granted the defendant’s motion to suppress where no probable cause supported the defendant’s arrest for impaired driving and unsafe movement. The defendant was arrested after he left a bar, got in his SUV and backed into a motorcycle that was illegally parked behind him. The officer relied on the following facts to support probable cause: the accident, the fact that the defendant had been at a bar and admitted to having three drinks (in fact he had four), the defendant’s performance tests, and the odor of alcohol on the defendant. However, the trial court found that the officer testified that the alcohol odor was “light.” Additionally, none of the officers on the scene observed the defendant staggering or stumbling, and his speech was not slurred. Also, the only error the defendant committed in the field sobriety tests was to ask the officer half-way through each test what to do next. When instructed to finish the tests, the defendant did so. The court concluded:
[W]hile defendant had had four drinks in a bar over a four-hour time frame, the traffic accident . . . was due to illegal parking by another person and was not the result of unsafe movement by defendant. Further, defendant's performance on the field sobriety tests and his behavior at the accident scene did not suggest impairment. A light odor of alcohol, drinks at a bar, and an accident that was not defendant's fault were not sufficient circumstances, without more, to provide probable cause to believe defendant was driving while impaired.
The court also rejected the State’s argument that the fact that the officer knew the defendant’s numerical reading from a portable breath test supported the arrest, noting that under G.S. 20-16.3(d), the alcohol concentration result from an alcohol screening test may not be used by an officer in determining if there are reasonable grounds to believe that the driver committed an implied consent offense, such as driving while impaired.
Probable cause supported the defendant’s arrest for DWI. When the officer stopped the defendant at a checkpoint, the defendant had bloodshot eyes and a moderate odor of alcohol. The defendant admitted to “drinking a couple of beers earlier” and that he “stopped drinking about an hour” before being stopped. Two alco-sensor tests yielded positive results and the defendant exhibited clues indicating impairment on three field sobriety tests. The court rejected the defendant’s argument that because he did not exhibit signs of intoxication such as slurred speech, glassy eyes, or physical instability, there was insufficient probable cause, stating: “as this Court has held, the odor of alcohol on a defendant’s breath, coupled with a positive alco-sensor result, is sufficient for probable cause to arrest a defendant for driving while impaired.”
Officers had probable cause to arrest the defendant for impaired driving. An officer saw the defendant lying behind a car on the ground, with his shirt over his head and his head in the sleeve hole. The defendant appeared unconscious. When the officer tried to arouse the defendant, he woke up and started chanting. His speech was slurred, he had a strong odor of alcohol, he was unsteady on his feet, and his eyes were bloodshot. The keys were in the ignition and the car was not running. Another officer searched the area and found no sign of anyone else present.
An officer had probable cause to arrest the defendant after he felt something hard between the defendant’s buttocks during a weapons pat down. Based on his training and experience the officer inferred that the defendant may have been hiding drugs in his buttocks. The court noted that the location of the item was significant, since the buttocks is an unlikely place for carrying legal substances. Additionally, the officer knew that the defendant was sitting in a car parked in a high crime area; a large machete was observed in the car; a passenger possessed what appeared to be cocaine; when officers began speaking with the vehicle’s occupants the defendant dropped a large sum of cash onto the floor; and after dropping the money on the floor, the defendant made a quick movement behind his back.
Because probable cause supported the issuance of arrest warrants for assault on a female, the defendants were shielded by public official immunity from the plaintiff’s claims based on false imprisonment and other grounds. The defendant officer told the magistrate that the plaintiff, a teacher, had “touched [the] breast area” of two minor female students after at least one of the students had covered herself with her arms and asked the plaintiff not to touch her. This evidence was enough for a reasonable person to conclude that an offense had been committed and that the plaintiff was the perpetrator.
A detailed tip by an individual, who originally called the police anonymously but then identified himself and met with the police in person, was sufficiently corroborated by the police to establish probable cause to arrest the defendant.
There was probable cause to arrest the defendant for resisting, delaying, and obstructing when the defendant fled from an officer who was properly making an investigatory stop. Although the investigatory stop was not justified by the fact that a passenger in the defendant’s car was wanted on several outstanding warrants, it was justified by the fact that the defendant was driving a car that had no insurance and with an expired registration plate. It was immaterial that the officer had not explained the proper basis for the stop before the defendant fled.
Provided the underlying charges that form the basis for an order for arrest (OFA) for failure to appear remain unresolved at the time the OFA is executed, the OFA is not invalid and an arrest made pursuant to it is not unconstitutional merely because a clerk or judicial official failed to recall the OFA after learning that it was issued erroneously. On February 22, 2007, the defendant was cited to appear in Wilkes County Court for various motor vehicle offenses (“Wilkes County charges”). On June 7, 2007 he was convicted in Caldwell County of unrelated charges (“unrelated charges”) and sent to prison. When a court date was set on the Wilkes County charges, the defendant failed to appear because he was still in prison on the unrelated charges and no writ was issued to secure his presence. The court issued an OFA for the failure to appear. When the defendant was scheduled to be released from prison on the unrelated charges, DOC employees asked the Wilkes County clerk’s office to recall the OFA, explaining defendant had been incarcerated when it was issued. However, the OFA was not recalled and on October 1, 2007, the defendant was arrested pursuant to that order, having previously been released from prison. When he was searched incident to arrest, officers found marijuana and cocaine on his person. The court rejected the defendant’s argument that the OFA was invalid because the Wilkes County clerk failed to recall it as requested, concluding that because the underlying charges had not been resolved at the time of arrest, no automatic recall occurred. The court further noted that even if good cause to recall existed, recall was not mandatoryand therefore failure to recall did not nullify the OFA. Thus, the officers were entitled to rely on it, and no independent probable cause was required to arrest the defendant. The court declined to resolve the issue of whether there is a good faith exception to Article I, Section 20 of the state Constitution.
The Court reversed and remanded a decision by the Ninth Circuit, holding that because police officers had probable cause to arrest Respondent Bartlett, his First Amendment retaliatory arrest claim fails as a matter of law. Russell Bartlett sued petitioners—two police officers—alleging that they retaliated against him for his protected First Amendment speech by arresting him for disorderly conduct and resisting arrest. The Court held that probable cause to make an arrest defeats a claim that the arrest was in retaliation for speech protected by the First Amendment.
Arrest, Search, and Investigation > Arrests & Investigatory Stops > Use of Deadly Force to Stop Flight
Officers did not use excessive force in violation of the Fourth Amendment when using deadly force to end a high speed car chase. The chase ended when officers shot and killed the fleeing driver. The driver’s daughter filed a § 1983 action, alleging that the officers used excessive force in terminating the chase in violation of the Fourth Amendment. Given the circumstances of the chase—among other things, speeds in excess of 100 mph when other cars were on the road—the Court found it “beyond serious dispute that [the driver’s] flight posed a grave public safety risk, and . . . the police acted reasonably in using deadly force to end that risk.” Slip Op. at 11. The Court went on to reject the respondent’s contention that, even if the use of deadly force was permissible, the officers acted unreasonably in firing a total of 15 shots, stating: “It stands to reason that, if police officers are justified in firing at a suspect in order to end a severe threat to public safety, the officers need not stop shooting until the threat has ended.” Id.
In the context of a qualified immunity analysis, the Court reversed the Ninth Circuit and held, in relevant part, that an objectively reasonable arrest and detention pursuant to a validly obtained material witness arrest warrant cannot be challenged as unconstitutional on the basis of allegations that the arresting authority had an improper motive. The complaint had alleged that in the aftermath of the September 11th terrorist attacks, then-Attorney General John Ashcroft authorized federal prosecutors and law enforcement officials to use the material-witness statute to detain individuals with suspected ties to terrorist organizations, that federal officials had no intention of calling most of these individuals as witnesses, and that they were detained, at Ashcroft’s direction, because officials suspected them of supporting terrorism but lacked sufficient evidence to charge them with a crime.
A dog sniff that prolongs the time reasonably required for a traffic stop violates the Fourth Amendment. After an officer completed a traffic stop, including issuing the driver a warning ticket and returning all documents, the officer asked for permission to walk his police dog around the vehicle. The driver said no. Nevertheless, the officer instructed the driver to turn off his car, exit the vehicle and wait for a second officer. When the second officer arrived, the first officer retrieved his dog and led it around the car, during which time the dog alerted to the presence of drugs. A search of the vehicle revealed a large bag of methamphetamine. All told, 7-8 minutes elapsed from the time the officer issued the written warning until the dog’s alert. The defendant was charged with a drug crime and unsuccessfully moved to suppress the evidence seized from his car, arguing that the officer prolonged the traffic stop without reasonable suspicion to conduct the dog sniff. The defendant was convicted and appealed. The Eighth Circuit held that the de minimus extension of the stop was permissible. The Supreme Court granted certiorari “to resolve a division among lower courts on the question whether police routinely may extend an otherwise-completed traffic stop, absent reasonable suspicion, in order to conduct a dog sniff.”
The Court reasoned that an officer may conduct certain unrelated checks during an otherwise lawful traffic stop, but “he may not do so in a way that prolongs the stop, absent the reasonable suspicion ordinarily demanded to justify detaining an individual.” The Court noted that during a traffic stop, beyond determining whether to issue a traffic ticket, an officer’s mission includes “ordinary inquiries incident to [the traffic] stop” such as checking the driver’s license, determining whether the driver has outstanding warrants, and inspecting the automobile’s registration and proof of insurance. It explained: “These checks serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.” A dog sniff by contrast “is a measure aimed at detect[ing] evidence of ordinary criminal wrongdoing.” (quotation omitted). It continued: “Lacking the same close connection to roadway safety as the ordinary inquiries, a dog sniff is not fairly characterized as part of the officer’s traffic mission.”
Noting that the Eighth Circuit’s de minimus rule relied heavily on Pennsylvania v. Mimms, 434 U.S. 106 (1977) (per curiam) (reasoning that the government’s “legitimate and weighty” interest in officer safety outweighs the “de minimis” additional intrusion of requiring a driver, already lawfully stopped, to exit the vehicle), the Court distinguished Mimms:
Unlike a general interest in criminal enforcement, however, the government’s officer safety interest stems from the mission of the stop itself. Traffic stops are “especially fraught with danger to police officers,” so an officer may need to take certain negligibly burdensome precautions in order to complete his mission safely. On-scene investigation into other crimes, however, detours from that mission. So too do safety precautions taken in order to facilitate such detours. Thus, even assuming that the imposition here was no more intrusive than the exit order in Mimms, the dog sniff could not be justified on the same basis. Highway and officer safety are interests different in kind from the Government’s endeavor to detect crime in general or drug trafficking in particular. (citations omitted)
The Court went on to reject the Government’s argument that an officer may “incremental[ly]” prolong a stop to conduct a dog sniff so long as the officer is reasonably diligent in pursuing the traffic-related purpose of the stop, and the overall duration of the stop remains reasonable in relation to the duration of other traffic stops involving similar circumstances. The Court dismissed the notion that “by completing all traffic-related tasks expeditiously, an officer can earn bonus time to pursue an unrelated criminal investigation.” It continued:
If an officer can complete traffic-based inquiries expeditiously, then that is the amount of “time reasonably required to complete [the stop’s] mission.” As we said in Caballes and reiterate today, a traffic stop “prolonged beyond” that point is “unlawful.” The critical question, then, is not whether the dog sniff occurs before or after the officer issues a ticket . . . but whether conducting the sniff “prolongs”—i.e., adds time to—“the stop”. (citations omitted).
In this case, the trial court ruled that the defendant’s detention for the dog sniff was not independently supported by individualized suspicion. Because the Court of Appeals did not review that determination the Court remanded for a determination by that court as to whether reasonable suspicion of criminal activity justified detaining the defendant beyond completion of the traffic infraction investigation.
Using a drug-sniffing dog on a homeowner’s porch to investigate the contents of the home is a “search” within the meaning of the Fourth Amendment. The Court’s reasoning was based on the theory that the officers engaged in a physical intrusion of a constitutionally protected area. Applying that principle, the Court held:
The officers were gathering information in an area belonging to [the defendant] and immediately surrounding his house—in the curtilage of the house, which we have held enjoys protection as part of the home itself. And they gathered that information by physically entering and occupying the area to engage in conduct not explicitly or implicitly permitted by the homeowner.
Slip Op. at pp. 3-4. In this way the majority did not decide the case on a reasonable expectation of privacy analysis; the concurring opinion came to the same conclusion on both property and reasonable expectation of privacy grounds.
Concluding that a dog sniff “was up to snuff,” the Court reversed the Florida Supreme Court and held that the dog sniff in this case provided probable cause to search a vehicle. The Court rejected the holding of the Florida Supreme Court which would have required the prosecution to present, in every case, an exhaustive set of records, including a log of the dog’s performance in the field, to establish the dog’s reliability. The Court found this “demand inconsistent with the ‘flexible, common-sense standard’ of probable cause. It instructed:
In short, a probable-cause hearing focusing on a dog’s alert should proceed much like any other. The court should allow the parties to make their best case, consistent with the usual rules of criminal procedure. And the court should then evaluate the proffered evidence to decide what all the circumstances demonstrate. If the State has produced proof from controlled settings that a dog performs reliably in detecting drugs, and the defendant has not contested that showing, then the court should find probable cause. If, in contrast, the defendant has challenged the State’s case (by disputing the reliability of the dog overall or of a particular alert), then the court should weigh the competing evidence. In all events, the court should not prescribe, as the Florida Supreme Court did, an inflexible set of evidentiary requirements. The question—similar to every inquiry into probable cause—is whether all the facts surrounding a dog’s alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime. A sniff is up to snuff when it meets that test.
Applying that test to the drug dog’s sniff in the case at hand, the Court found it satisfied.
On appeal pursuant from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 775 S.E.2d 362 (2015), the court per curiam affirmed. In this post-Rodriguez case, the court of appeals had held that the officer had reasonable suspicion to extend the scope and duration of a routine traffic stop to allow a police dog to perform a drug sniff outside the defendant’s vehicle. The court of appeals noted that under Rodriguez v. United States, ___ U.S. ___, 191 L.Ed. 2d 492 (2015), an officer who lawfully stops a vehicle for a traffic violation but who otherwise does not have reasonable suspicion that any crime is afoot beyond a traffic violation may execute a dog sniff only if the check does not prolong the traffic stop. It further noted that earlier N.C. case law applying the de minimus rule to traffic stop extensions had been overruled by Rodriguez. The court of appeals continued, concluding that in this case the trial court’s findings support the conclusion that the officer developed reasonable suspicion of illegal drug activity during the course of his investigation of the traffic offense and was therefore justified to prolong the traffic stop to execute the dog sniff. Specifically:
Defendant was observed and stopped “in an area [the officer] knew to be a high crime/high drug activity area[;]” that while writing the warning citation, the officer observed that Defendant “appeared to have something in his mouth which he was not chewing and which affected his speech[;]”that “during his six years of experience [the officer] who has specific training in narcotics detection, has made numerous ‘drug stops’ and has observed individuals attempt to hide drugs in their mouths and . . . swallow drugs to destroy evidence[;]” and that during their conversation Defendant denied being involved in drug activity “any longer.”
The court held that a police dog’s instinctive action, unguided and undirected by the police, that brings evidence not otherwise in plain view into plain view is not a search within the meaning of the Fourth Amendment. Responding to a burglar alarm, officers arrived at the defendant’s home with a police dog, Jack. The officers deployed Jack to search the premises for intruders. Jack went from room to room until he reached a side bedroom where he remained. When an officer entered to investigate, Jack was sitting on the bedroom floor staring at a dresser drawer, alerting the officer to the presence of drugs. The officer opened the drawer and found a brick of marijuana. Leaving the drugs there, the officer and Jack continued the protective sweep. Jack stopped in front of a closet and began barking at the closet door, alerting the officer to the presence of a human suspect. Unlike the passive sit and stare alert that Jack used to signal for the presence of narcotics, Jack was trained to bark to signal the presence of human suspects. Officers opened the closet and found two large black trash bags on the closet floor. When Jack nuzzled a bag, marijuana was visible. The officers secured the premises and obtained a search warrant. At issue on appeal was whether Jack’s nuzzling of the bags in the closet violated the Fourth Amendment. The court of appeals determined that Jack’s nuzzling of the bags was an action unrelated to the objectives of the authorized intrusion that created a new invasion of the defendant’s privacy unjustified by the exigent circumstance that validated the entry. That court viewed Jack as an instrumentality of the police and concluded that “his actions, regardless of whether they are instinctive or not, are no different than those undertaken by an officer.” The Supreme Court disagreed, concluding that “Jack’s actions are different from the actions of an officer, particularly if the dog’s actions were instinctive, undirected, and unguided by the police.” It held:
If a police dog is acting without assistance, facilitation, or other intentional action by its handler (. . . acting “instinctively”), it cannot be said that a State or governmental actor intends to do anything. In such a case, the dog is simply being a dog. If, however, police misconduct is present, or if the dog is acting at the direction or guidance of its handler, then it can be readily inferred from the dog’s action that there is an intent to find something or to obtain information. In short, we hold that a police dog’s instinctive action, unguided and undirected by the police, that brings evidence not otherwise in plain view into plain view is not a search within the meaning of the Fourth Amendment or Article I, Section 20 of the North Carolina Constitution. Therefore, the decision of the Court of Appeals that Jack was an instrumentality of the police, regardless of whether his actions were instinctive, is reversed. (citation omitted)
Ultimately, the court remanded for the trial court to decide whether Jack’s nuzzling in this case was in fact instinctive, undirected, and unguided by the officers.
In this Sampson County case, defendant appealed his convictions for trafficking heroin by possession and by transport, possession with intent to sell or deliver heroin and cocaine, and resisting a public officer, arguing (1) insufficient findings of fact, and (2) error in denying his motion to suppress the results of a traffic stop. The Court of Appeals found no error.
In July of 2017, an officer pulled defendant over for driving 70 mph in a 55 mph zone. When the officer approached defendant’s car, he noticed the smell of marijuana and what appeared to be marijuana residue on the floorboard. After a long search for registration, defendant finally produced his documents; when the officer returned to his vehicle, he called for backup. After checking defendant’s registration and returning his documents, the officer asked defendant if any illegal drugs were in the vehicle, and defendant said no. Defendant declined the officer’s request to search the vehicle, but during a free-air sniff around the vehicle, a canine altered at the driver’s side door. A search found various narcotics. Defendant filed a pre-trial motion to suppress the results of the search, but the trial court denied the motion after a suppression hearing.
Both of defendant’s points of appeal depended upon the underlying argument that the officer unconstitutionally prolonged the traffic stop. Beginning with (1) the findings of fact to support the trial court’s conclusion of law that the traffic stop was not unconstitutionally extended, the Court of Appeals explained that “our de novo review examining the constitutionality of the traffic stop’s extension shows that the challenged legal conclusion is adequately supported by the findings of fact.” Slip Op. at 8.
The court then proceeded to (2), performing a review of the traffic stop to determine whether the officer had reasonable suspicion to extend the stop. Because defendant argued that the legalization of hemp in North Carolina meant the smell and sight of marijuana could not support the reasonable suspicion required to extend the stop, the court looked to applicable precedent on the issue. The court noted several federal court decisions related to probable cause, and the holding in State v. Teague, 286 N.C. App. 160 (2023), that the passage of the Industrial Hemp Act did not alter the State’s burden of proof. Slip Op. at 13. After considering the circumstances, the court concluded “there was at least ‘a minimal level of objective justification, something more than an unparticularized suspicion or hunch’ of completed criminal activity—possession of marijuana.” Id. at 13, quoting State v. Campbell, 359 N.C. 644, 664 (2005). Because the officer had sufficient justification for extending the stop, the trial court did not err by denying defendant’s motion to suppress.
In this Union County case, defendant appealed his convictions for trafficking in heroin by possession and by transportation, arguing error by (1) denying his motion to suppress based on insufficient probable cause, and (2) sentencing him for both convictions as possession is a lesser-included offense of trafficking. The Court of Appeals found no error.
In November of 2020, a lieutenant with the Union County Sheriff’s Office received a call from a confidential informant regarding a man driving a Honda Accord who had recently left a known heroin trafficker’s house. Another officer received the report and initiated a traffic stop of defendant after observing him run a red light. A canine officer responded to the stop and conducted a search around the vehicle; the dog alerted at the passenger side door. A search of the vehicle found a plastic bag with brownish residue. Defendant moved to suppress the results of this search before trial, but the trial court denied the motion, finding the dog’s alert and the confidential informant’s tip supported probable cause.
Taking up (1), the Court of Appeals outlined defendant’s arguments challenging both the reliability of the dog’s alert and the reliability of the confidential informant. Concerning the dog’s alert, defendant argued due to the legalization of hemp, the alert did not necessarily indicate illegal drugs, and thus could not represent probable cause. The court rejected this argument, explaining that caselaw supported a drug dog’s alert as probable cause to search the area where the dog alerted, and “[t]he legalization of hemp does not alter this well-established general principle.” Slip Op. at 7. The court noted that this argument also did not fit the facts of the case, as no officer noticed the smell of marijuana, and the confidential informant referenced heroin, which was also the substance found in the car. Because the dog’s alert alone formed sufficient probable cause, the court did not reach the confidential information argument.
Arriving at (2), the court explained that “[d]efendant was sentenced for trafficking in heroin by transportation and possession, not trafficking and possession.” Id. at 11. The court pointed to State v. Perry, 316 N.C. 87 (1986), for the principle that a defendant could be convicted for trafficking in heroin by possession and by transporting “even when the contraband material in each separate offense is the same.” Id., quoting Perry at 103-04. Based on this precedent, the court rejected defendant’s arguments, and also rejected his “challenge” to create “a hypothetical where a defendant transports drugs without possessing drugs.” Id.
In this Randolph County case, defendant appealed judgment entered after his Alford plea to charges of trafficking in methamphetamine, selling or delivering a controlled substance, and possession of a firearm by a felon, arguing error in the denial of his motion to suppress evidence obtained after a search of his vehicle. The Court of Appeals affirmed the denial of defendant’s motion and the judgment.
In May of 2018, officers from the Randolph County Sheriff's Department narcotics unit received a tip that defendant was in possession of a large amount of methamphetamine. They located defendant, who was a passenger in an SUV with a female driver. The officers observed the SUV cross the centerline of the road and called for a marked car to initiate a traffic stop. While one officer discussed the traffic violation and warning ticket with the driver outside the vehicle, a canine unit conducted an open-air sniff and the dog alerted, leading to the search of the vehicle. At trial, defendant challenged the search, arguing the officers had improperly prolonged the traffic stop to conduct the dog sniff. The trial court denied defendant’s motion, finding the open-air dog sniff started simultaneously with the officer’s discussion with the driver about her warning ticket. Defendant entered an Alford plea and appealed.
Taking up defendant’s arguments, the Court of Appeals first noted that the challenged finding of fact related to the dog sniff beginning simultaneously with the discussion of the traffic violation was supported by competent evidence in the record. The court explained that defendant’s appeal focused solely on the report of one officer, but testimony from another officer supported the timeline of events in the finding of fact. The court then looked at defendant’s challenged conclusion of law, explaining the ultimate issue was whether the open-air dog sniff was conducted prior to the completion of the traffic stop’s mission. Here defendant relied on Rodriguez v. United States, 575 U.S. 348 (2015), to argue the dog sniff was not related to the mission of the stop and was conducted after the mission of the stop had concluded. The court found that “the trial court’s Findings support a determination the dog-sniff which led to the search of the vehicle was validly conducted during the time reasonably required to complete the mission of the traffic stop.” Slip Op. at 19. As a result, the trial court properly denied defendant’s motion.
In this Henderson County case, defendant appealed his convictions for trafficking methamphetamine, possession with intent to manufacture, sell and/or deliver, and maintaining a vehicle used for keeping and selling a controlled substance, arguing error in the denial of his motion to suppress the results obtained from an unconstitutionally extended traffic stop. The Court of Appeals found no error.
In February of 2019, two officers from the Henderson County Sheriff’s Office performing drug interdiction pulled over defendant for weaving and following another vehicle too closely. The officers had received a tip from the narcotics unit to be on the lookout for a silver minivan similar to the vehicle defendant was driving. The officers decided to issue a warning citation to defendant for traveling left of the centerline and following too closely. One officer asked defendant to step out of the vehicle, frisked him for weapons, then explained the warning to him outside the vehicle. While the officer was explaining the warning citation, a K-9 unit performed a free air sniff around the vehicle and alerted, leading to a search that discovered methamphetamine.
Rejecting defendant’s argument that the officers deviated from the mission of the stop and unconstitutionally extended it, the Court of Appeals turned to precedent supporting an officer’s ability to perform ordinary inquiries related to a stop as long as they do not measurably extend the duration. The court also noted that a K-9 free air sniff could be conducted without reasonable suspicion if it did not prolong the stop. Here, the court explained that the officers were permitted to order defendant out of his car and pat him down to ensure their safety during the stop, and these steps did not measurably extend the stop’s duration or convert it into an unlawful seizure. Likewise, “[a]lthough the K-9 free air sniff was unrelated to the reasons for the traffic stop, it did not prolong the traffic stop and was therefore permissible.” Slip Op. at 16. Finding no error, the court affirmed the denial of defendant’s motion to suppress.
In this Union County case, defendant appealed his conviction for trafficking by possession and transportation of heroin, arguing error in the denial of his motion to suppress the results of a warrantless search of his vehicle. The Court of Appeals found no error.
In January of 2020, the Union County Sheriff's Office was observing several individuals involved in drug trafficking based on information from two confidential informants. Based on the observations and information received, officers ended up detaining defendant and searching his vehicle, finding heroin after searching the vehicle. Although a canine unit was present, the dog did not alert on a search around the perimeter of the car. Despite the lack of alert, the officers believed they had probable cause based on “the tips provided by two unrelated confidential informants and officers’ observations that confirmed these specific tips.” Slip Op. at 4. Defendant subsequently pleaded guilty to charges of trafficking heroin but reserved his right to appeal the dismissal of his motion to suppress.
The court walked through each challenged finding of fact and conclusion of law, determining that none of the issues highlighted by defendant represented error. In particular, the court explained that the lack of an alert from the canine unit did not prevent the officers from having probable cause, and noted “[d]efendant has cited no case, either before the trial court or on appeal, holding that officers cannot have probable cause to search a vehicle if a canine search is conducted and the canine fails to alert . . . [n]or did we find such a case.” Id. at 29. Because the totality of the circumstances supported probable cause, the court found no error in the trial court’s conclusion.
In this Watauga County case, defendant appealed his conviction for possession of methamphetamine, arguing error in the denial of his motion to suppress the results of a search of his vehicle. The Court of Appeals affirmed the trial court’s denial.
In October of 2020, a Watauga County Sheriff’s Deputy saw defendant driving a black truck through an intersection in Boone. The deputy was familiar with defendant and knew defendant had outstanding warrants for possession of methamphetamine, so he initiated a traffic stop. A canine unit was called to the scene and conducted a walk-around of the vehicle; after the dog alerted, the deputies searched the vehicle and found a bag with methamphetamine and a substance that appeared to be marijuana. However, after defendant was arrested and indicted for possession of these substances, it was determined that the marijuana was actually hemp, and charges for possession of marijuana were dismissed.
The court summarized defendant’s issue on appeal as whether officers “need probable cause to use a drug-detection dog to sniff a vehicle for narcotics when the dog is unable to distinguish between contraband and noncontraband.” Slip Op. at 10. Defendant argued Fourth Amendment precedent holding the use of a drug-sniffing dog does not constitute a search must be reexamined now that a dog might alert to hemp, as the person may have a legitimate privacy interest in noncontraband. The court found that the privacy interest did not apply as the “drug-sniffing dog was trained and certified to alert on methamphetamine, and [d]efendant did not create a ‘legitimate privacy interest’ as to the methamphetamine simply by storing it in the same bag with the hemp,” and concluded “the Fourth Amendment does not protect against the discovery of contraband, detectable by the drug-sniffing dog, because [d]efendant decided to package noncontraband beside it.” Id. at 18. Applying the motor vehicle exception, the court found probable cause to search the vehicle based on the positive alert by the dog, and the deputies’ knowledge of defendant’s outstanding warrants and previous seizures from defendant of methamphetamine.
In this Wake County case, a drug investigator was working at a local FedEx facility and noticed a package from California with the seams taped shut and with an apparently fake phone number for the recipient. The officer removed the package from the conveyor belt and searched law enforcement databases for information on the sender and the recipient. He discovered that the telephone number for the sender listed on the package was incorrect, that the telephone number for the recipient was fictitious, and that the package had been mailed from a location other than the listed shipping address. The package was placed alongside several other similar packages and was examined by a drug dog already present in the facility. Following an alert by the canine, officer obtained a search warrant for the package. Inside, officers discovered packages of around 15 pounds of suspected marijuana, along with a GPS tracker. Officers visited the address of the recipient, where they noticed the defendant in the driveway. They also noted the presence of a storage unit facility nearby and later learned the defendant rented a unit there. A man (apparently the sender) called the FedEx facility to inquire about the status of the package. An officer called him back, first verifying the intended address and recipient of the package and then identifying himself as law enforcement. The man on the phone cursed and ended the call. The next day, officers visited the storage facility near the defendant’s home with a canine unit, which alerted to a certain unit. While officers were obtaining a search warrant for the unit, the defendant arrived on scene holding a bag. Officers saw what they believed to be marijuana extract or “wax” inside the bag and placed the defendant under arrest. Once the search warrant for the storage unit was approved, officers discovered more apparent marijuana and marijuana extract inside. Search warrants for the defendant’s house were then obtained, leading to the discovery of marijuana paraphernalia and a substance used to produce marijuana extract.
The defendant was charged with conspiracy to traffic marijuana, possession with intent to sell/deliver marijuana and possession with intent to sell/deliver THC (among other related offenses). The defendant moved to suppress, arguing that the seizure of the package at the FedEx facility was unconstitutional. The trial court denied the motion, and the defendant was convicted of trafficking and other offenses at trial. On appeal, the defendant challenged the denial of his suppression motion, the denial of his motion to dismiss for insufficient evidence, the admission of lay opinions identifying the substances in the case as marijuana, marijuana wax, and THC, and the admission of the phone call between the officer and the man who called the FedEx facility inquiring about the package. The Court of Appeals affirmed.
(1) The court rejected the argument that the defendant’s Fourth Amendment rights were violated by the seizure of the package and canine sniff at the FedEx facility. “[W]e do not accept Defendant’s initial contention that the mere removal of the target package from the conveyor belt for a drug dog sniff was a ‘seizure’ implicating his Fourth Amendment rights. Neither was the drug dog sniff a ‘search. . .’” Teague Slip op. at 13. While both the sender and recipient of a mailed package have a reasonable expectation of privacy in the contents of a package, the temporary detention and investigation of the package in a manner that does not significantly delay its delivery does not amount to a Fourth Amendment seizure. Officers here had reasonable suspicion to justify a brief investigation and dog sniff of the package. From there, officers properly obtained search warrants of the package, which led to additional search warrants supported by probable cause. Thus, the acts of removing the package for investigation and subjecting it to a canine sniff did not implicate the defendant’s Fourth Amendment rights and the motion to suppress was properly denied.
(2) Assuming arguendo that the seizure and canine sniff of the package did implicate the defendant’s Fourth Amendment rights, he failed to preserve those arguments for appellate review. While the defendant filed a pretrial motion to suppress and fully litigated those issues (including objecting to the canine alert evidence at trial), he failed to object to testimony at trial about the removal of the package from the conveyor belt for additional investigation. Appellate review of that issue was therefore waived. The dog sniff on its own did not amount to a search, given it took place at the FedEx facility while the item was “still in the mail stream” and was completed within ten minutes. “…Defendant’s renewed objection at trial to the introduction of . . . the dog sniff was insufficient to resurrect any prior unpreserved Fourth Amendment argument for appellate review.” Id. at 25. The trial court also did not plainly err by denying the suppression. Because the defendant’s Fourth Amendment rights were not implicated, no error occurred, much less any plain error in the trial court’s denial of the suppression motion.
Regarding the defendant’s other challenges, the court noted the continued ambiguity surrounding the impact of hemp legalization on marijuana prosecutions, citing State v. Parker, 277 N.C. App. 531 (2021). The court opined that the now-defunct Industrial Hemp Act did not impact the State’s burden of proof in criminal proceedings “to the degree the Defendant contends,” while also acknowledging that “our appellate courts have yet to fully address the effect of industrial hemp’s legalization on . . . the various stages of a criminal investigation and prosecution for acts involving marijuana.” Teague Slip op. at 28 (citation omitted).
(3) The defendant argued that the indictment charging him with possession with intent to sell/deliver THC was fatally defective for failure to state a crime because the indictment failed to specify that the THC possessed by the defendant contained a delta-9 THC concentration of more than 0.3%. The court rejected this argument, finding that the concentration of delta-9 THC is not an element of the crime and that the then-applicable Industrial Hemp Act did not remove THC from the list of prohibited controlled substances under Chapter 90 of the North Carolina General Statues. Moreover, the defendant has the burden under G.S. 90-113.1 to prove lawful possession of a controlled substance, which is an exception to the prohibitions on controlled substances and (again) not an element of the offense. (The prohibition on possession of THC in G.S. 90-94 has since been amended to exclude all THC products containing no more than 0.3% delta-9 THC, which expressly removes delta-9 THC within the legal limit and all other hemp-derived THCs not exceeding the delta-9 THC limit from the list of prohibited controlled substances).
(4) The trial correctly denied the defendant’s motion to dismiss the charge of possession with intent to sell/deliver THC for insufficient evidence. The defendant pointed to the lack of any chemical analysis for the brown marijuana “wax” and argued that the State failed to present proof that the substance was an illegal controlled substance given the existence of legal hemp. The court found that the brown material did not qualify as industrial hemp under the then-existing definition but met the definition of THC in place at the time. “The brown material was neither a part nor a variety of the plant Cannabis sativa.” Teague Slip op. at 34 (emphasis in original). Moreover, even if the material did qualify as a part of the plant, “Defendant makes no argument that he was a ‘grower licensed by the Commission’, or that the brown material was cultivated by such a licensed grower, as the statutory definition of ‘industrial hemp’ requires.” Id. at 35. In the light most favorable to the State, there was therefore sufficient evidence that the brown material was THC, and the motion was properly denied. (Industrial hemp is no longer defined under state law and has been replaced by new state definitions for marijuana, hemp and hemp products, as discussed here. Under the new definitions, hemp is defined to include all extracts and derivatives of hemp, and hemp products are defined as anything made from hemp. There is no longer any requirement that hemp be grown by a licensed grower.)
(5) The defendant argued that the legalization of hemp in the state undercut the justifications in the decisions allowing the lay identification of marijuana without the need for a chemical analysis. See, e.g., State v. Mitchell, 224 N.C. App. 171, 179 (2013). He complained on appeal that the admission of lay opinion testimony identifying “marijuana wax,” “THC,” and marijuana as such without a valid chemical analysis violated N.C. Evid R. 702 and was reversible error. The Court of Appeals disagreed. Assuming without deciding that the trial court erred in admitting this testimony, the defendant could not show prejudice. The flower marijuana in the package was properly lab-tested and found to contain illegal levels of delta-9 THC. While the brown wax material was tested only for the presence of delta-9 THC and not for specific levels of THC, the material again did not qualify as industrial hemp under the then-existing definition. While other flower material found in the storage shed was likewise only tested for the presence of THC (and not for quantified THC levels), there was overwhelming evidence of the defendant’s guilt. Given the marijuana that was properly tested, along with the discovery of other drugs and drug paraphernalia at the defendant’s house, storage unit, and in the bag that the defendant was carrying when he encountered officers at the storage unit (among other evidence), there was no reasonable likelihood of a different result at trial had this identification testimony been excluded.
(6) There was also sufficient evidence supporting the defendant’s conviction for conspiring to traffic marijuana by transportation, and the trial court did not err in admitting a recording of the phone call between the apparent sender of the package and the law enforcement officer. The shipping label accurately named the defendant and his address, and the sender acknowledged that information on the call with the officer. The sender was also upset upon learning that the package had been intercepted by law enforcement. Additionally, the drugs in the package were worth more than $150,00.00 and included a GPS tracking device. This was sufficient to show the defendant and co-conspirator’s “mutual concern for and interest in” the package, thus providing sufficient evidence of the conspiracy. Id. at 44. The phone call between the sender of the package and law enforcement was properly admitted under the hearsay exception for statements of co-conspirators under N.C. Evid. R. 801(d)(E). The court rejected the defendant’s argument that the statement at issue here did not qualify under that exception because it was not a statement made between the conspirators. The court observed:
[W]hen the State has introduced prima facie evidence of a conspiracy, the acts and declarations of each party to it in furtherance of its objectives are admissible against the other members regardless of their presence or absence at the time the acts and declarations were done or uttered. Teague Slip op. at 46 (citation omitted) (emphasis in original).
There was therefore sufficient evidence of the conspiracy conviction and no error in admission of the phone call between law enforcement and the co-conspirator.
In this Wake County case, a drug investigator was working at a local FedEx facility and noticed a package from California with the seams taped shut and with an apparently fake phone number for the recipient. The officer removed the package from the conveyor belt and searched law enforcement databases for information on the sender and the recipient. He discovered that the telephone number for the sender listed on the package was incorrect, that the telephone number for the recipient was fictitious, and that the package had been mailed from a location other than the listed shipping address. The package was placed alongside several other similar packages and was examined by a drug dog already present in the facility. Following an alert by the canine, officer obtained a search warrant for the package. Inside, officers discovered packages of around 15 pounds of suspected marijuana, along with a GPS tracker. Officers visited the address of the recipient, where they noticed the defendant in the driveway. They also noted the presence of a storage unit facility nearby and later learned the defendant rented a unit there. A man (apparently the sender) called the FedEx facility to inquire about the status of the package. An officer called him back, first verifying the intended address and recipient of the package and then identifying himself as law enforcement. The man on the phone cursed and ended the call. The next day, officers visited the storage facility near the defendant’s home with a canine unit, which alerted to a certain unit. While officers were obtaining a search warrant for the unit, the defendant arrived on scene holding a bag. Officers saw what they believed to be marijuana extract or “wax” inside the bag and placed the defendant under arrest. Once the search warrant for the storage unit was approved, officers discovered more apparent marijuana and marijuana extract inside. Search warrants for the defendant’s house were then obtained, leading to the discovery of marijuana paraphernalia and a substance used to produce marijuana extract.
The defendant was charged with conspiracy to traffic marijuana, possession with intent to sell/deliver marijuana and possession with intent to sell/deliver THC (among other related offenses). The defendant moved to suppress, arguing that the seizure of the package at the FedEx facility was unconstitutional. The trial court denied the motion, and the defendant was convicted of trafficking and other offenses at trial. On appeal, the defendant challenged the denial of his suppression motion, the denial of his motion to dismiss for insufficient evidence, the admission of lay opinions identifying the substances in the case as marijuana, marijuana wax, and THC, and the admission of the phone call between the officer and the man who called the FedEx facility inquiring about the package. The Court of Appeals affirmed.
(1) The court rejected the argument that the defendant’s Fourth Amendment rights were violated by the seizure of the package and canine sniff at the FedEx facility. “[W]e do not accept Defendant’s initial contention that the mere removal of the target package from the conveyor belt for a drug dog sniff was a ‘seizure’ implicating his Fourth Amendment rights. Neither was the drug dog sniff a ‘search. . .’” Teague Slip op. at 13. While both the sender and recipient of a mailed package have a reasonable expectation of privacy in the contents of a package, the temporary detention and investigation of the package in a manner that does not significantly delay its delivery does not amount to a Fourth Amendment seizure. Officers here had reasonable suspicion to justify a brief investigation and dog sniff of the package. From there, officers properly obtained search warrants of the package, which led to additional search warrants supported by probable cause. Thus, the acts of removing the package for investigation and subjecting it to a canine sniff did not implicate the defendant’s Fourth Amendment rights and the motion to suppress was properly denied.
(2) Assuming arguendo that the seizure and canine sniff of the package did implicate the defendant’s Fourth Amendment rights, he failed to preserve those arguments for appellate review. While the defendant filed a pretrial motion to suppress and fully litigated those issues (including objecting to the canine alert evidence at trial), he failed to object to testimony at trial about the removal of the package from the conveyor belt for additional investigation. Appellate review of that issue was therefore waived. The dog sniff on its own did not amount to a search, given it took place at the FedEx facility while the item was “still in the mail stream” and was completed within ten minutes. “…Defendant’s renewed objection at trial to the introduction of . . . the dog sniff was insufficient to resurrect any prior unpreserved Fourth Amendment argument for appellate review.” Id. at 25. The trial court also did not plainly err by denying the suppression. Because the defendant’s Fourth Amendment rights were not implicated, no error occurred, much less any plain error in the trial court’s denial of the suppression motion.
Regarding the defendant’s other challenges, the court noted the continued ambiguity surrounding the impact of hemp legalization on marijuana prosecutions, citing State v. Parker, 277 N.C. App. 531 (2021). The court opined that the now-defunct Industrial Hemp Act did not impact the State’s burden of proof in criminal proceedings “to the degree the Defendant contends,” while also acknowledging that “our appellate courts have yet to fully address the effect of industrial hemp’s legalization on . . . the various stages of a criminal investigation and prosecution for acts involving marijuana.” Teague Slip op. at 28 (citation omitted).
(3) The defendant argued that the indictment charging him with possession with intent to sell/deliver THC was fatally defective for failure to state a crime because the indictment failed to specify that the THC possessed by the defendant contained a delta-9 THC concentration of more than 0.3%. The court rejected this argument, finding that the concentration of delta-9 THC is not an element of the crime and that the then-applicable Industrial Hemp Act did not remove THC from the list of prohibited controlled substances under Chapter 90 of the North Carolina General Statues. Moreover, the defendant has the burden under G.S. 90-113.1 to prove lawful possession of a controlled substance, which is an exception to the prohibitions on controlled substances and (again) not an element of the offense. (The prohibition on possession of THC in G.S. 90-94 has since been amended to exclude all THC products containing no more than 0.3% delta-9 THC, which expressly removes delta-9 THC within the legal limit and all other hemp-derived THCs not exceeding the delta-9 THC limit from the list of prohibited controlled substances).
(4) The trial correctly denied the defendant’s motion to dismiss the charge of possession with intent to sell/deliver THC for insufficient evidence. The defendant pointed to the lack of any chemical analysis for the brown marijuana “wax” and argued that the State failed to present proof that the substance was an illegal controlled substance given the existence of legal hemp. The court found that the brown material did not qualify as industrial hemp under the then-existing definition but met the definition of THC in place at the time. “The brown material was neither a part nor a variety of the plant Cannabis sativa.” Teague Slip op. at 34 (emphasis in original). Moreover, even if the material did qualify as a part of the plant, “Defendant makes no argument that he was a ‘grower licensed by the Commission’, or that the brown material was cultivated by such a licensed grower, as the statutory definition of ‘industrial hemp’ requires.” Id. at 35. In the light most favorable to the State, there was therefore sufficient evidence that the brown material was THC, and the motion was properly denied. (Industrial hemp is no longer defined under state law and has been replaced by new state definitions for marijuana, hemp and hemp products, as discussed here. Under the new definitions, hemp is defined to include all extracts and derivatives of hemp, and hemp products are defined as anything made from hemp. There is no longer any requirement that hemp be grown by a licensed grower.)
(5) The defendant argued that the legalization of hemp in the state undercut the justifications in the decisions allowing the lay identification of marijuana without the need for a chemical analysis. See, e.g., State v. Mitchell, 224 N.C. App. 171, 179 (2013). He complained on appeal that the admission of lay opinion testimony identifying “marijuana wax,” “THC,” and marijuana as such without a valid chemical analysis violated N.C. Evid R. 702 and was reversible error. The Court of Appeals disagreed. Assuming without deciding that the trial court erred in admitting this testimony, the defendant could not show prejudice. The flower marijuana in the package was properly lab-tested and found to contain illegal levels of delta-9 THC. While the brown wax material was tested only for the presence of delta-9 THC and not for specific levels of THC, the material again did not qualify as industrial hemp under the then-existing definition. While other flower material found in the storage shed was likewise only tested for the presence of THC (and not for quantified THC levels), there was overwhelming evidence of the defendant’s guilt. Given the marijuana that was properly tested, along with the discovery of other drugs and drug paraphernalia at the defendant’s house, storage unit, and in the bag that the defendant was carrying when he encountered officers at the storage unit (among other evidence), there was no reasonable likelihood of a different result at trial had this identification testimony been excluded.
(6) There was also sufficient evidence supporting the defendant’s conviction for conspiring to traffic marijuana by transportation, and the trial court did not err in admitting a recording of the phone call between the apparent sender of the package and the law enforcement officer. The shipping label accurately named the defendant and his address, and the sender acknowledged that information on the call with the officer. The sender was also upset upon learning that the package had been intercepted by law enforcement. Additionally, the drugs in the package were worth more than $150,00.00 and included a GPS tracking device. This was sufficient to show the defendant and co-conspirator’s “mutual concern for and interest in” the package, thus providing sufficient evidence of the conspiracy. Id. at 44. The phone call between the sender of the package and law enforcement was properly admitted under the hearsay exception for statements of co-conspirators under N.C. Evid. R. 801(d)(E). The court rejected the defendant’s argument that the statement at issue here did not qualify under that exception because it was not a statement made between the conspirators. The court observed:
[W]hen the State has introduced prima facie evidence of a conspiracy, the acts and declarations of each party to it in furtherance of its objectives are admissible against the other members regardless of their presence or absence at the time the acts and declarations were done or uttered. Teague Slip op. at 46 (citation omitted) (emphasis in original).
There was therefore sufficient evidence of the conspiracy conviction and no error in admission of the phone call between law enforcement and the co-conspirator.
In this Duplin County case, defendant appealed his conviction for felony possession of marijuana. The Court of Appeals found no error and no ineffective assistance of counsel.
Officers of the Duplin County Sheriff’s Office observed a vehicle leaving a residence where they had received several complaints of narcotics being sold. Defendant was in the passenger seat of the vehicle, and the officers recognized him from past encounters and arrests for marijuana possession. The officers also observed a box of ammunition on the back seat and noted that the vehicle was not registered to any of the occupants. After a K-9 unit arrived and signaled the possible presence of illegal substances, the officers searched and found a vacuum-sealed bag of possible marijuana under defendant’s seat. The search also turned up a digital scale and a large amount of cash. Chemical analysis later determined the substance was marijuana.
At trial, defendant made a motion to suppress the bag of marijuana, arguing that the K-9 alert could not support probable cause for the seizure due to the similarity of legal hemp and illegal marijuana. Examining the trial court’s decision to deny, the Court of Appeals noted that the “totality of the circumstances” supported the seizure, because defendant made no statements about the bag containing hemp, and the officers found a digital scale and a large amount of cash in the same search, bolstering the assumption that the bag contained illegal marijuana. Slip Op. at ¶20.
The Court of Appeals also examined defendant’s claims that it was plain error not to instruct the jury that defendant must have actual knowledge the product in the bag was illegal marijuana, and that defendant’s counsel was ineffective by not requesting this jury instruction. The court disagreed on both issues, pointing to the evidence that also supported the denial of the motion to suppress.
In this case from Burke County, an officer observed the defendant driving ten miles over the speed limit and believed that the vehicle’s window tint was illegal. When the officer approached, he smelled a slight odor of marijuana and a strong odor of cologne. He also observed that the car windows were not tinted but rather had “shades” covering them. While running license and background checks of the defendant, the officer called for a canine unit and a backup officer. When he returned to the defendant’s vehicle, the odor of marijuana was stronger. The defendant denied having drugs in the car and gave no indications of impairment during field sobriety testing. While the officer was writing a warning ticket, a canine unit arrived. The dog alerted on the car, and the defendant ultimately admitted that a gun was inside. A search revealed the gun, cash, digital scales, cocaine, and synthetic opioids. The defendant moved to suppress. He also sought to admit evidence of a relationship between the backup officer on scene and a woman whose house the defendant had been at immediately before the stop and challenged the reliability of the canine sniff. The trial court denied the motion to suppress, allowed a limited offer of proof regarding the relationship between the woman and the officer (but excluded the evidence as irrelevant), and found the canine was reliable. The defendant pled guilty to trafficking opium and appealed.
(1) The stop of the defendant’s car was supported by reasonable suspicion based on the officer’s observation of speeding (which was confirmed by radar), as well as the suspected window tint violation. The officer developed additional reasonable suspicion of a drug offense based on the odor of marijuana emanating from the defendant’s car. The canine unit arrived on scene 12 minutes into the traffic stop and conducted its sniff of the defendant’s car within one minute while the stopping officer was writing a warning ticket. The officer therefore acted within the mission of the stop throughout the encounter and the stop was not improperly extended. The search of the defendant’s car was also supported by probable cause based on the odor of marijuana and the positive canine alert.
(2) The defendant complained that his offer of proof regarding the relationship between one officer on the scene and a woman whose house the defendant had traveled from prior to the stop was improperly limited. The Court of Appeals noted that “a trial court may limit an offer of proof by allowing counsel to articulate what a defendant’s showing would have been by identifying witnesses and presenting a detailed forecast of evidence for the record.” Walton Slip op. at 11. Here, the fact of the relationship was established before the trial court and that was a sufficient offer of proof on the issue. The court also found that because this officer was not the stopping officer and had limited involvement in the case, the trial court did not commit prejudicial error in limiting or excluding this evidence.
(3) The defendant also argued that the trial court incorrectly found the canine was properly trained and reliable. Under Florida v. Harris, 568 U.S. 237 (2013), a certified or well-trained canine’s alert can supply probable cause to search under the totality of circumstances. A defendant is permitted to demonstrate that the animal was not properly trained or reliable in arguing against probable cause based on the alert. The defendant pointed to the fact that one of the dog’s certifications was expired at the time of the sniff. The court rejected this a determinative factor, finding the dog had been repeatedly certified by two different organizations and had at least one unexpired certification at the time. This was sufficient evidence of the dog’s reliability, absent any showing by the defendant that its training or performance was deficient. The fact that the officer handling the canine had gaps in his training inconsistent with departmental policies was similarly not determinative. While the officer’s training is a relevant consideration in the analysis, this alone was insufficient to overcome the showing that the dog was properly trained and reliable.
The case was therefore affirmed in all respects.
Use of a dog by officers to sweep the common area of a storage facility, altering them to the presence of drugs in the defendant’s storage unit, did not implicate a legitimate privacy interest protected by the Fourth Amendment.
The exclusionary rule (a deterrent sanction baring the prosecution from introducing evidence obtained by way of a Fourth Amendment violation) does not apply when the police conduct a search in compliance with binding precedent that is later overruled. Alabama officers conducted a routine traffic stop that eventually resulted in the arrests of driver Stella Owens for driving while intoxicated and passenger Willie Davis for giving a false name to police. The police handcuffed both individuals and placed them in the back of separate patrol cars. The police then searched the passenger compartment of Owens’s vehicle and found a revolver inside Davis’s jacket pocket. The search was done in reliance on precedent in the jurisdiction that had interpreted New York v. Belton, 453 U.S. 454 (1981), to authorize automobile searches incident to arrests of recent occupants, regardless of whether the arrestee was within reaching distance of the vehicle at the time of the search. Davis was indicted on a weapons charge and unsuccessfully moved to suppress the revolver. He was convicted. While Davis’s case was on appeal, the Court decided Arizona v. Gant, 556 U.S. 332 (2009), adopting a new, two-part rule under which an automobile search incident to a recent occupant’s arrest is constitutional (1) if the arrestee is within reaching distance of the vehicle during the search, or (2) if the police have reason to believe that the vehicle contains evidence relevant to the crime of arrest. Analyzing whether to apply the exclusionary rule to the search at issue, the Court determined that “[the] acknowledged absence of police culpability dooms Davis’s claim.” Slip Op. at 10. It stated: “Because suppression would do nothing to deter police misconduct in these circumstances, and because it would come at a high cost to both the truth and the public safety, we hold that searches conducted in objectively reasonable reliance on binding appellate precedent are not subject to the exclusionary rule.” Slip Op. at 1.
The exclusionary rule does not require the exclusion of evidence found during a search incident to arrest when the officer reasonably believed that there was an outstanding warrant but that belief was wrong because of a negligent bookkeeping error by another police employee. An officer arrested the defendant based on an outstanding arrest warrant listed in a neighboring county sheriff’s computer database. A search incident to arrest discovered drugs and a gun, which formed the basis for criminal charges. Minutes after the search was completed, it became known that the warrant had been recalled but that a law enforcement official had negligently failed to record the recall in the system. The Court reasoned that the exclusionary rule is not an individual right and that it applies only where it will result in appreciable deterrence. Additionally, the benefits of deterrence must outweigh the social costs of exclusion of the evidence. An important part of the calculation is the culpability of the law enforcement conduct. Thus, the abuses that gave rise to the exclusionary rule featured intentional conduct that was patently unconstitutional. An error that arises from nonrecurring and attenuated negligence is far removed from the core concerns that lead to adoption of the rule. The Court concluded: “To trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system. . . . [T]he . . . rule serves to deter deliberate, reckless, or grossly negligent conduct, or in some circumstances recurring or systemic negligence.” The negligence in recordkeeping at issue, the Court held, did not rise to that level. Finally the Court noted that not all recordkeeping errors are immune from the exclusionary rule: “[i]f the police have been shown to be reckless in maintaining a warrant system, or to have knowingly made false entries to lay the groundwork for future false arrests, exclusion would be . . . justified . . . .”
The defendant was convicted of four counts of first-degree murder and other charges and appealed. He argued the trial court erred in denying his motion to suppress, his motion to dismiss, and in admitting certain evidence. The Court of Appeals unanimously affirmed.
The offenses occurred in 2005, although the defendant was not tried until 2017. As a part of the investigation into the homicides and other crimes, law enforcement obtained an order authorizing the use of a pen register to obtain 60 days of cell-site location information (“CSLI”) on a phone connected to the defendant in 2005. Law enforcement acted under G.S. 15A-262, requiring a showing only of “relevance” to an investigation, and did not obtain a search warrant. The defendant alleged this violated U.S. v. Carpenter, __U.S. __, 201 L. Ed. 2d 507 (2018). Rejecting this argument, the court first noted Carpenter’s scope: “Carpenter only established the government must obtain a warrant before it can access a phone company’s historical CSLI; it did not extend its holding to the issue of government acquisition of real-time or prospective CSLI.” Here, the State sought both types of data, and it was unclear which category of information was used to actually locate the defendant. Carpenter would only control as to the historical data (but did indeed apply to that category of data, despite having been decided 13 years after the events in question, since Carpenter was decided while this matter was on direct appeal).
Here, it was unnecessary to decide the extent of protections for real-time or prospective CSLI, given that the evidence was sufficiently attenuated from any illegality (an alternative ground found by the trial court to justify the search). “Evidence is admissible when the connection between unconstitutional police conduct and the evidence is remote or has been interrupted by some intervening circumstance, so that ‘the interest protected by the constitutional guarantee that has been violated would not be served by suppression of the evidence obtained.’”
The Supreme Court has identified three factors to aid in determining whether there was a sufficient intervening event to break the casual link between the government’s unlawful act and the discovery of evidence: (1) the ‘temporal proximity’ of the unconstitutional conduct and the discovery of evidence, (2) the ‘presence of intervening circumstances’, and (3) ‘particularly, the purpose and flagrancy of the official misconduct.’
Here, three days had passed between the court order authorizing the CSLI and law enforcement locating the defendant. That amount of time was not substantial and weighed in favor of suppression. However, the intervening circumstances here weighed heavily in favor of attenuation—the defendant was found with guns and ammo, threatened to shoot at officers when they attempted to apprehend him, and actually fired a gun at officers during the course of his arrest. “[T]his constituted an intervening circumstance sufficient to attenuate the connection between any unconstitutional police conduct and the discovery of evidence.” Finally, the purpose of the exclusionary rule would not be served by suppression here because the misconduct was “neither purposeful nor flagrant.” Officers acted according to the law and common understanding of pen registers in 2005 and no reasons existed at the time to believe those procedures were unconstitutional. The trial court did not therefore err in denying the motion to suppress.
The defendant was charged with possession of a firearm by a person previously convicted of a felony and resisting, delaying, or obstructing an officer. The State dismissed the resisting charge before trial, and the defendant filed a motion to suppress the firearm. The trial judge denied the motion to suppress, the defendant did not object to the introduction of the firearm at trial, and the defendant was convicted. Because the defendant failed to object to the firearm at trial, the Court of Appeals applied plain error review to the denial of his suppression motion.
(1) The evidence showed that the police chief received a call about possible drug activity involving two black males outside a store and radioed the information to patrol officers. A patrol officer saw two men who matched the description walking on the sidewalk, and he parked his marked patrol car. The patrol officer testified that the two men saw him and continued walking. When the officer yelled for the defendant to stop, he looked at the officer and then ran. Another officer eventually located the defendant and arrested him for resisting, delaying, or obstructing an officer.
The Court of Appeals found that the evidence did not support the trial judge’s findings of fact in its denial of the defendant’s suppression motion. Thus, the trial judge found the area had been the scene of several drug investigations and shootings in the previous months, but the police chief testified that for approximately seven years he could recall three arrests for drugs and marijuana and did not testify that they took place in the past several months. The patrol officer testified that he had responded to one shooting in the area but didn’t indicate when the shooting occurred and since then had responded to loitering and loud music issues. The trial judge also found that the defendant walked away “briskly” when he first saw the patrol officer, but the officer testified that the defendant was just walking down the sidewalk. The officer’s later testimony at trial that the defendant kept walking away faster and faster was not before the judge at the suppression hearing and could not be used to support the judge’s findings of fact. The Court found next that the trial judge’s supported findings of fact did not support his conclusion that the officer had reasonable suspicion to stop the defendant initially or probable cause to arrest for resisting. Thus, even assuming the incident took place in a high crime area, the defendant’s presence there and his walking away from the officer did not provide reasonable suspicion to stop. (The Court noted that the patrol officer was unaware of the tip received by the police chief and therefore did not consider the tip in measuring the reasonableness of the stopping officer’s suspicion.) Because the officer did not have reasonable suspicion to stop, the Court found that the defendant was not fleeing from a lawful investigatory stop and the trial judge erred in concluding that there was probable cause to arrest the defendant for resisting.
(2) When the second officer detained the defendant, the defendant did not have a firearm on him. Rather, a K-9 unit recovered the firearm underneath a shed along the defendant’s “flight path.” The Court of Appeals found that the defendant voluntarily abandoned the firearm before he was seized by law enforcement officers. The evidence was therefore not the fruit of an unlawful seizure, and the Fourth Amendment did not bar its admission at trial.
In an assault on an officer case, the court rejected the defendant’s argument that evidence of his two assaults on law enforcement officers should be excluded as fruits of the poisonous tree because his initial arrest for resisting an officer was unlawful. The doctrine does not exclude evidence of attacks on police officers where those attacks occur while the officers are engaging in conduct that violates a defendant’s Fourth Amendment rights; “[a]pplication of the exclusionary rule in such fashion would in effect give the victims of illegal searches a license to assault and murder the officers involved[.]” (quotation omitted). Thus the court held that even if the initial stop and arrest violated the defendant’s Fourth Amendment rights, evidence of his subsequent assaults on officers were not “fruits” under the relevant doctrine.
Even if the defendant was arrested without probable cause, his subsequent criminal conduct of giving the officers a false name, date of birth, and social security number need not be suppressed. “The exclusionary rule does not operate to exclude evidence of crimes committed subsequent to an illegal search and seizure.”
The Fourth Amendment’s exclusionary rule does not apply in civil drivers’ license revocation proceedings. The evidence used in the proceeding was obtained as a result of an unconstitutional stop; after the same evidence previously had been used to support criminal charges, it was suppressed and the criminal charges were dismissed. The court held that while the evidence was subject to the exclusionary rule in a criminal proceeding, that rule did not apply in this civil proceeding, even if it could be viewed as “quasi-criminal in nature.”
The exclusionary rule does not apply in a civil license revocation proceeding.
The attenuation doctrine applies when an officer makes an unconstitutional investigatory stop, learns that the suspect is subject to a valid arrest warrant, and proceeds to arrest the suspect and seize incriminating evidence during a search incident to that arrest. An officer stopped the defendant without reasonable suspicion. An anonymous tip to the police department reported “narcotics activity” at a particular residence. An officer investigated and saw visitors who left a few minutes after arriving at the house. These visits were sufficiently frequent to raise his suspicion that the occupants were dealing drugs. One visitor was the defendant. After observing the defendant leave the house and walk toward a nearby store, the officer detained the defendant and asked for his identification. The defendant complied and the officer relayed the defendant’s information to a police dispatcher, who reported that the defendant had an outstanding arrest warrant for a traffic violation. The officer then arrested the defendant pursuant to the warrant. When a search incident to arrest revealed methamphetamine and drug paraphernalia, the defendant was charged. The defendant unsuccessfully moved to suppress, arguing that the evidence was inadmissible because it was derived from an unlawful investigatory stop. He was convicted and appealed. The Utah Supreme Court held that the evidence was inadmissible. The Court reversed. The Court began by noting that it has recognized several exceptions to the exclusionary rule, three of which involve the causal relationship between the unconstitutional act and the discovery of evidence: the independent source doctrine; the inevitable discovery doctrine; and—at issue here—the attenuation doctrine. Under the latter doctrine, “Evidence is admissible when the connection between unconstitutional police conduct and the evidence is remote or has been interrupted by some intervening circumstance, so that the interest protected by the constitutional guarantee that has been violated would not be served by suppression of the evidence obtained.” (quotation omitted). Turning to the application of the attenuation doctrine, the Court first held that the doctrine applies where—as here—the intervening circumstance that the State relies on is the discovery of a valid, pre-existing, and untainted arrest warrant. It then concluded that the discovery of a valid arrest warrant was a sufficient intervening event to break the causal chain between the unlawful stop and the discovery of drug-related evidence on the defendant’s s person. In this respect it applied the three factors articulated in Brown v. Illinois, 422 U. S. 590 (1975): the temporal proximity between the unconstitutional conduct and the discovery of evidence to determine how closely the discovery of evidence followed the unconstitutional search; the presence of intervening circumstances; and the purpose and flagrancy of the official misconduct. It concluded:
Applying these factors, we hold that the evidence discovered … was admissible because the unlawful stop was sufficiently attenuated by the preexisting arrest warrant. Although the illegal stop was close in time to [the] arrest, that consideration is outweighed by two factors supporting the State. The outstanding arrest warrant for … arrest is a critical intervening circumstance that is wholly independent of the illegal stop. The discovery of that warrant broke the causal chain between the unconstitutional stop and the discovery of evidence by compelling [the] Officer … to arrest [the defendant]. And, it is especially significant that there is no evidence that [the] Officer[‘s] … illegal stop reflected flagrantly unlawful police misconduct.
The defendant was stopped by a Charlotte-Mecklenburg police officer for a broken taillight and a passenger seatbelt violation. A second officer arrived shortly after the stop. The stopping officer saw an approximately five-inch closed pocketknife in the center console between the driver and passenger. The officer then asked the defendant to step out of the car so the knife could be secured and to check the defendant for weapons. The defendant exited the car and stated that having the knife was not a crime. The officer agreed, stating he was acting out of officer safety. The defendant stated he was not armed and did not consent to a frisk. When the officer said he was “just going to pat [Defendant] down,” the defendant said, “all right,” and raised his arms. The officer felt a bulge the size of a “large grape” near the defendant’s exterior coat pocket but could not locate the item within the pocket. The officer suspected the item was marijuana and asked the defendant about it. The defendant replied that it was an item he purchased from a store. When asked to remove the item, the defendant produced several items wrapped in plastic, telling the officer, “It’s not illegal, man.” The officer then grabbed the bulge from the outside, lifted the defendant’s coat, and reached inside an interior pocket. The defendant repeatedly asked for a supervisor on scene and protested: “This is not a Terry frisk, man. You’re illegally searching me.” At one point the defendant pushed the officer’s arm away. The officer did not remove his hands from the defendant’s pockets and the defendant eventually fled, falling nearby. As the defendant got up from the fall, the officer observed the defendant “digging in his waistband.” The defendant was then tased and arrested at gunpoint. A bag was found nearby containing crack and powder cocaine. More crack, marijuana, and cash were found on the defendant. The defendant stated the drugs were for personal use during arrest processing. He was charged with possession with intent to sell or deliver cocaine and possession of cocaine and moved to suppress.
The trial court denied the motion. It found the frisk was not based on reasonable suspicion and was therefore unconstitutional, but the defendant’s act of fleeing sufficiently attenuated that violation from the discovery of evidence. The defendant was convicted of two counts of possession of cocaine at trial and appealed. A divided Court of Appeals reversed.
(1) The State argued that the frisk was justified by the presence of the knife in the center console—since the defendant was armed, he was dangerous—and that the trial court erred in concluding otherwise. The majority disagreed. Two officers were present, the defendant was stopped for equipment violations only, and the stop occurred in the middle of the day in uptown Charlotte near the courthouse. The defendant was generally cooperative, did not attempt to conceal the knife, got out of the car (and away from the knife) upon request, and did not otherwise act suspiciously. These facts were “entirely inapposite” from cases where police had “reason to suspect the defendant possessed and concealed a dangerous weapon on their person, coupled with behavior giving rise to a suspicion the defendant may be dangerous.” Slip op. at 12-13 (emphasis in original) (distinguishing State v. Malachi, ___ N.C. App. ___, 825 S.E.2d 666 (2019)). The trial court therefore did not err in concluding the frisk was unconstitutional.
(2) Under the attenuation doctrine, evidence that would be subject to suppression via the exclusionary rule is nonetheless admissible when the connection between the illegal action of law enforcement and the evidence is “remote or has been interrupted by some intervening circumstance.” See Utah v. Strieff, ___ U.S. ___, 136 S. Ct. 2056 (2016). Courts must examine the closeness in time between the police illegality and the discovery of the evidence, any intervening circumstances, and the “purpose and flagrancy of the official misconduct” when deciding whether the attenuation exception applies. Duncan Slip op. at 16 (citation omitted). As to the first factor, Strieff held that only the passing of “substantial time” between the police misconduct and the discovery of evidence favors attenuation. Because the discovery of evidence here occurred within minutes of the illegal frisk, this factor weighed against attenuation. As to the second factor, the trial court found that the defendant committed the crime of resisting a public officer by fleeing the encounter—officers then had probable cause to arrest for that offense and to search incident to the arrest, which was a sufficient intervening circumstance. The Court of Appeals disagreed, finding that even if the frisk was within the mission of the stop, the officer’s search of the defendant’s pocket for suspected marijuana was not. “Because the traffic stop was unlawful at the point of [the officer’s] unconstitutional search, the defendant had ‘the right to resist [the] unlawful arrest.’” Id. at 21. The court rejected the State’s contention that the defendant could have resisted the search by lesser means, pointing out that the defendant repeatedly asked for a supervisor, repeatedly objected to the search, and tried to remove the officer’s hand from his pocket before fleeing. Thus, the defendant’s flight did not constitute a crime or intervening circumstance weighing in favor of attenuation. The court observed that the final factor, the purpose and flagrancy of law enforcement misconduct, was the most significant factor in the analysis. The trial court found the officers acted in good faith and that this supported application of the attenuation doctrine. The majority again disagreed. “Instead of taking the opportunity—indeed, at Defendant’s invitation—to deescalate the situation, [the officer] proceeded with the flagrantly unconstitutional search.” Id. at 26. These “extraordinary facts” weighed against attenuation and in favor of suppression. The trial court’s order denying the motion to suppress was therefore reversed and a new trial ordered.
Judge Tyson dissented. He would have found that the frisk was justified and that attenuation applied to the extent the search became illegal, as well as other grounds supporting the denial of the motion.
The court held, over a dissent, that even if the initial stop was not supported by reasonable suspicion, the trial court properly denied the defendant’s motion to suppress where the evidence sought to be suppressed--a stolen handgun--was obtained after the defendant committed a separate crime: pointing a loaded, stolen gun at the deputy and pulling the trigger. The evidence at issue was admissible under the attenuation doctrine, a doctrine holding that evidence is admissible when the connection between the unconstitutional police conduct and the evidence is remote or has been interrupted by some intervening circumstance, so that the interest protected by the constitutional guarantee that has been violated would not be served by suppression. Here, the State presented a sufficient intervening event—the defendant’s commission of a crime--to break any causal chain between the presumably unlawful stop and the discovery of the stolen handgun. It added: “This Court can conceive only in the most rare instances where [the] deterrence benefits of police conduct to suppress a firearm outweigh[s] its substantial social costs of preventing a defendant from carrying a concealed, loaded, and stolen firearm, pulling it at an identified law enforcement officer and pulling the trigger.” (quotations omitted). The court rejected the notion that the State could not assert the attenuation doctrine on appeal because it failed to argue that issue before the trial court.
(1) The district court exceeded its statutory authority by ordering a general search of the defendant’s person, vehicle, and residence for unspecified “weapons” as a provision of the ex parte DVPO under G.S. 50B-3(a)(13). Thus, the resulting search of the defendant’s home was unconstitutional. In its ruling, the court rejected the State’s argument that the good faith exception applied. The court noted that the good faith exception might have applied if the defendant challenged the search only under the US constitution; here, however the defendant also challenged the search under the NC Constitution, and there is a no good faith exception to the exclusionary rule applied as to violations of the state Constitution.
In this Cumberland County case, defendant appealed after his convictions for first-degree murder, first-degree kidnapping, and common law robbery, arguing error in (1) denying his motion to suppress the results of a search of his former residence, (2) denying his motion to dismiss the kidnapping charge because it represented double jeopardy, (3) admitting Rule 404(b) evidence, and (4) excluding some of defendant’s testimony. The Court of Appeals majority found no error in (1), (3) or (4), but in (2) found that the kidnapping charge represented double jeopardy, vacating the sentence for kidnapping.
In August of 2018, police performed a wellness check on defendant’s wife after members of her family reported not hearing from her for a week. When she did not respond, police entered the residence and discovered her bound and cuffed to a bed with trash bags over her head, dead from apparent asphyxiation. The police officers also determined that defendant had not paid rent for the month and the landlord was preparing to evict them from the residence.
Taking up (1), the Court of Appeals explained that the trial court properly applied the inevitable discovery doctrine in this matter when admitting the evidence obtained from the residence, explaining the victim “would have been inevitably discovered by either her family or by the landlord who had begun eviction proceedings.” Slip Op. at 4. The court also noted that defendant had permanently abandoned the residence, forfeiting his standing to challenge the search.
Moving to (2), the court quoted State v. Prevette, 367 N.C. 474 (1986), for the concept that the State must admit “substantial evidence of restraint, independent and apart from the murder” to support a separate kidnapping charge. Slip Op. at 6. Here, the facts were similar to Prevette, as the victim’s “hands, feet, and arms were restrained [and] she could not remove the bags that caused her suffocation” based on the evidence. Id. at 5. The court acknowledged that the restraint of the victim’s legs and feet did not cause her suffocation, but noted that the legs and feet of the victim in Prevette were bound as well. Because there was no evidence that the victim was restrained “independently and apart from the murder,” the court vacated defendant’s sentence for kidnapping. Id. at 7.
Reaching (3), the court noted that the testimony in question dealt with a prior incident where defendant put his hands around the victim’s neck, but because of the overwhelming evidence of defendant’s guilt, defendant could not demonstrate prejudice from the testimony. In (4), the court found that defendant failed to “raise his argument as a constitutional issue” and the argument was waived on appeal. Id.at 8.
Judge Thompson dissented and would have found restraint of the victim independent and apart from the murder due to the additional restraints present and the evidence that defendant spent some amount of time smoking cigarettes and drinking coffee while the victim was restrained.
In this Avery County case, defendant appealed his conviction for possession of methamphetamine, arguing error in denying his motion to suppress the results from a search. The Court of Appeals disagreed, finding no error.
Defendant was pulled over for driving while his license was revoked. The officer who pulled defendant over asked him to step out of the vehicle so that he could pat him down for weapons. During the pat down, the officer found a pill bottle, and the defendant told the officer the pills were Percocet. The bottle was not a prescription pill bottle. The officer handcuffed defendant and told him he was being detained for having the Percocet pills in a non-prescription bottle. The officer then searched defendant’s person, finding a bag of methamphetamine in defendant’s boot. After defendant was indicted for felony possession of methamphetamine, he moved to suppress the results of the search, arguing no probable cause. The trial court denied the motion, and defendant was subsequently convicted.
Considering defendant’s argument, the Court of Appeals first noted the “plain feel doctrine” allows admission of contraband found during a protective frisk if the incriminating nature of the contraband is immediately apparent to the officer. Slip Op. at 7. The State pointed to State v. Robinson, 189 N.C. App. 454 (2008), as supporting the officer’s actions in the current case; the court rejected this comparison, noting that the supporting circumstances of location and nervousness of the suspect from Robinson were not present here. Slip Op. at 8. The court also rejected the assertion that the unlabeled pill bottle gave the officer probable cause to seize it. However, even if the search and seizure violated defendant’s constitutional rights, the court concluded “the methamphetamine found in defendant’s boot was still admissible because the contraband’s discovery was shown to be inevitable.” Id. at 9. Testimony from the officer at the suppression hearing supported the assumption that he would have arrested defendant for driving with a revoked license if he had not found the contraband. This triggered the “inevitable discovery doctrine” and justified admission of the contraband evidence despite the lack of probable cause for the search. Id. at 10.
Judge Stading concurred in the result only.
In this case involving drug charges and a charge of driving without an operator’s license, the court declined to address the defendant’s argument that the officer lacked reasonable suspicion to prolong the traffic stop and search the defendant, finding that the search was justified as a search incident to arrest for two offenses for which the officer had probable cause to arrest. An officer was on the lookout for a gold Kia sedan in connection with an earlier incident at the Green Valley Inn. As the officer was monitoring an intersection, he saw a Kia sedan drive through a red light. The officer conducted a traffic stop. The officer approached the vehicle and immediately saw an open beer container in the center console. The officer asked the defendant for his license and registration. The defendant said he did not have a license but handed over a Pennsylvania ID card, with a shaky hand. After noticing the defendant’s red, glassy eyes and detecting an odor of alcohol from the vehicle, the officer asked the defendant to exit the car so that he could search it and have the defendant perform sobriety tests. Before searching the vehicle the officer frisked the defendant. As the officer returned to his police car to check the defendant’s license for outstanding warrants, the defendant spontaneously handed the officer his car keys. Because it was cold, the officer allowed the defendant to sit in the back of the patrol car as he ran the license and warrant checks. The officer determined that the defendant’s license was expired, the vehicle was not registered to the defendant, and the defendant had no outstanding warrants. While sitting in the officer’s vehicle, the defendant voluntarily made a variety of spontaneous statements and asked the officer if he could drive him back to the Green Valley Inn after the traffic stop completed. After doing the license and warrants check, the officer conducted standardized field sobriety tests, which were performed to his satisfaction. He then asked for and got consent to search the defendant, finding powder and crack cocaine in the defendant’s pockets.
On appeal, the defendant argued that the officer lacked reasonable suspicion to extend the stop after determining that the defendant was not intoxicated. The court however concluded that the officer did not need reasonable suspicion to extend the stop; the court reasoned that because the officer had probable cause to justify arrest, the search was justified as a search incident to arrest. Specifically, the officer’s discovery of the open container and that the defendant was driving without an operator’s license gave the officer probable cause to arrest. An officer may conduct a warrantless search incident to a lawful arrest; a search is incident to an arrest even if conducted prior to the formal arrest.
For similar reasons, the court rejected the defendant’s argument that his consent to search was invalid because it was given while the stop was unduly prolonged. The court reasoned that because probable cause existed for the arrest and the search was justified as a search incident to an arrest, the defendant’s consent was unnecessary.
The court went on to hold that even if the search was unlawful, discovery of the contraband on the defendant’s person was inevitable. Here, the officer testified that he would not have allowed the defendant to drive away from the traffic stop because he was not licensed to operate a motor vehicle. The officer testified that he would have searched the defendant before giving him a ride or transporting him to jail because of his practice of searching everyone transported in his patrol car. Also, the defendant repeatedly asked the officer if he would give him a ride back to the Green Valley Inn. Thus, the State established that the cocaine would have been inevitably discovered because the officer would have searched the defendant for weapons or contraband before transporting him to another location or jail.
The trial court did not err by denying the defendant’s motion to suppress. The State established inevitable discovery with respect to a search of the defendant’s vehicle that had previously been illegally seized where the evidence showed that an officer obtained the search warrant for the vehicle based on untainted evidence.
In a case in which the defendant was convicted of soliciting a child by computer and attempted indecent liberties on a child, the trial court erred by concluding that the defendant’s laptop would have been inevitably discovered. The trial court ordered suppressed the defendant’s statements to officers during questioning. In those statements the defendant told officers that he owned a laptop that was located on his bed at the fire station. The trial court denied the defendant’ motion to suppress evidence retrieved from his laptop, concluding that it would have been inevitably discovered. The court found that the State had not presented any evidence--from the investigating officers or anyone else--supporting this conclusion.
The defendant was convicted of four counts of first-degree murder and other charges and appealed. He argued the trial court erred in denying his motion to suppress, his motion to dismiss, and in admitting certain evidence. The Court of Appeals unanimously affirmed.
The offenses occurred in 2005, although the defendant was not tried until 2017. As a part of the investigation into the homicides and other crimes, law enforcement obtained an order authorizing the use of a pen register to obtain 60 days of cell-site location information (“CSLI”) on a phone connected to the defendant in 2005. Law enforcement acted under G.S. 15A-262, requiring a showing only of “relevance” to an investigation, and did not obtain a search warrant. The defendant alleged this violated U.S. v. Carpenter, __U.S. __, 201 L. Ed. 2d 507 (2018). Rejecting this argument, the court first noted Carpenter’s scope: “Carpenter only established the government must obtain a warrant before it can access a phone company’s historical CSLI; it did not extend its holding to the issue of government acquisition of real-time or prospective CSLI.” Here, the State sought both types of data, and it was unclear which category of information was used to actually locate the defendant. Carpenter would only control as to the historical data (but did indeed apply to that category of data, despite having been decided 13 years after the events in question, since Carpenter was decided while this matter was on direct appeal).
Here, it was unnecessary to decide the extent of protections for real-time or prospective CSLI, given that the evidence was sufficiently attenuated from any illegality (an alternative ground found by the trial court to justify the search). “Evidence is admissible when the connection between unconstitutional police conduct and the evidence is remote or has been interrupted by some intervening circumstance, so that ‘the interest protected by the constitutional guarantee that has been violated would not be served by suppression of the evidence obtained.’”
The Supreme Court has identified three factors to aid in determining whether there was a sufficient intervening event to break the casual link between the government’s unlawful act and the discovery of evidence: (1) the ‘temporal proximity’ of the unconstitutional conduct and the discovery of evidence, (2) the ‘presence of intervening circumstances’, and (3) ‘particularly, the purpose and flagrancy of the official misconduct.’
Here, three days had passed between the court order authorizing the CSLI and law enforcement locating the defendant. That amount of time was not substantial and weighed in favor of suppression. However, the intervening circumstances here weighed heavily in favor of attenuation—the defendant was found with guns and ammo, threatened to shoot at officers when they attempted to apprehend him, and actually fired a gun at officers during the course of his arrest. “[T]his constituted an intervening circumstance sufficient to attenuate the connection between any unconstitutional police conduct and the discovery of evidence.” Finally, the purpose of the exclusionary rule would not be served by suppression here because the misconduct was “neither purposeful nor flagrant.” Officers acted according to the law and common understanding of pen registers in 2005 and no reasons existed at the time to believe those procedures were unconstitutional. The trial court did not therefore err in denying the motion to suppress.
In an assault on a law enforcement officer inflicting serious bodily injury case, the trial court did not err by denying the defendant’s motion to suppress evidence of his attack on the officer, alleged by the defendant to be proper resistance to an unlawful arrest. The court concluded: “Even if a police officer’s conduct violates a defendant’s Fourth Amendment rights, evidence of an attack on an officer is not fruit of a poisonous tree subject to suppression.” It elaborated:
“The doctrine of the fruit of the poisonous tree is a specific application of the exclusionary rule[,]” providing for the suppression of “all evidence obtained as a result of illegal police conduct.” However, this doctrine does not permit evidence of attacks on police officers to be excluded, even “where those attacks occur while the officers are engaging in conduct that violates a defendant’s Fourth Amendment rights.” Thus, where a defendant argues an initial stop or subsequent arrest violated “his Fourth Amendment rights, the evidence of his crimes against the officers would not be considered excludable ‘fruits’ pursuant to the doctrine.” (citations omitted).
Here, the defendant sought suppression of evidence of an attack on a police officer. The court concluded: “Defendant seeks the suppression of evidence of an attack on a police officer. Since evidence of an attack on a police officer cannot be suppressed as a fruit of the poisonous tree, the evidence Defendant sought to suppress cannot be suppressed as a matter of law.”
In an assault on an officer case, the court rejected the defendant’s argument that evidence of his two assaults on law enforcement officers should be excluded as fruits of the poisonous tree because his initial arrest for resisting an officer was unlawful. The doctrine does not exclude evidence of attacks on police officers where those attacks occur while the officers are engaging in conduct that violates a defendant’s Fourth Amendment rights; “[a]pplication of the exclusionary rule in such fashion would in effect give the victims of illegal searches a license to assault and murder the officers involved[.]” (quotation omitted). Thus the court held that even if the initial stop and arrest violated the defendant’s Fourth Amendment rights, evidence of his subsequent assaults on officers were not “fruits” under the relevant doctrine.
In this case, the Court held, in an opinion by Justice Kagan, that the flight of a person suspected of a misdemeanor offense does not categorically justify an officer’s warrantless entry into a home. Instead, an officer must consider all the circumstances in a case involving the pursuit of a suspected misdemeanant to determine whether there is an exigency that would excuse the warrant requirement.
A California highway patrol officer attempted to stop the petitioner Lange’s car after observing him driving while playing loud music through his open windows and repeatedly honking his horn. Lange, who was within 100 feet of his home, did not stop. Instead, he drove into his attached garage. The officer followed Lange into the garage, where he questioned Lange and saw that Lange was impaired. Lange was subsequently charged with the misdemeanor of driving under the influence of alcohol and a noise infraction.
Lange moved to suppress the evidence obtained after the officer entered his garage, arguing that the warrantless entry violated the Fourth Amendment. The trial court denied Lange’s motion, and the appellate division affirmed. The California Court of Appeal also affirmed, concluding that an officer’s hot pursuit of a fleeing misdemeanor suspect is always permissible under the exigent circumstances to the warrant requirement. The United States Supreme Court rejected the categorial rule applied by the California Court of Appeal and vacated the lower court’s judgment.
In rejecting a categorial exception for hot pursuit in misdemeanor cases, the Court noted that the exceptions allowing warrantless entry into a home are “‘jealously and carefully drawn,’ in keeping with the ‘centuries-old principle’ that the ‘home is entitled to special protection.’” Slip op. at 6. Assuming without deciding that United States v. Santana, 427 U.S. 38 (1976), created a categorical exception that allows officers to pursue fleeing suspected felons into a home, the Court reasoned that applying such a rule to misdemeanors, which “run the gamut of seriousness” from littering to assault would be overbroad and would result in treating a “dangerous offender” and “scared teenager” the same. Slip op. at 11. Instead, the Court explained that the Fourth Amendment required that the exigencies arising from a misdemeanant’s flight be assessed on a case-by-case basis – an approach that “will in many, if not most, cases allow a warrantless home entry.” Id. The Court explained that “[w]hen the totality of the circumstances shows an emergency — such as imminent harm to others, a threat to the officer himself, destruction of evidence, or escape from the home” law enforcement officers may lawfully enter the home without a warrant. Id. The Court also cited as support the lack of a categorical rule in common law that would have permitted a warrantless home entry in every misdemeanor pursuit.
Justice Kavanaugh concurred, observing that “there is almost no daylight in practice” between the majority opinion and the concurrence of Chief Justice Roberts, in which the Chief Justice concluded that pursuit of a fleeing misdemeanant constitutes an exigent circumstance. The difference between the two approaches will, Justice Kavanaugh wrote, be academic in most cases as those cases will involve a recognized exigent circumstance such as risk of escape, destruction of evidence, or harm to others in addition to flight.
Justice Thomas concurred on the understanding that the majority’s articulation of the general case-by-case rule for evaluating exceptions to the warrant requirement did not foreclose historical categorical exceptions. He also wrote to opine that even if the state courts on remand concluded the officer’s entry was unlawful, the federal exclusionary rule did not require suppression. Justice Kavanaugh joined this portion of Justice Thomas’s concurrence.
The Chief Justice, joined by Justice Alito, concurred in the judgment. The Chief Justice criticized the majority for departing from the well-established rule that law enforcement officers may enter premises without a warrant when they are in hot pursuit of a fleeing suspect – regardless of what offense the suspect was suspecting of doing before he fled. He characterized the rule adopted by the Court as “famously difficult to apply.” Roberts, C.J., concurrence, slip op. at 14. The Chief Justice concurred rather than dissenting because the California Court of Appeals assumed that hot pursuit categorically permits warrantless entry. The Chief Justice would have vacated the lower court’s decision to allow consideration of whether the circumstances in this case fell within an exception to the general rule, such as a case in which a reasonable officer would not believe that the suspect fled into the home to thwart an otherwise proper arrest.
The petitioner appealed from his impaired driving conviction on the basis that the State violated the Fourth Amendment by withdrawing his blood while he was unconscious without a warrant following his arrest for impaired driving. A Wisconsin state statute permits such blood draws. The Wisconsin Supreme Court affirmed the petitioner’s convictions, though no single opinion from that court commanded a majority, and the Supreme Court granted certiorari to decide “[w]hether a statute authorizing a blood draw from an unconscious motorist provides an exception to the Fourth Amendment warrant requirement.”
Justice Alito, joined by Chief Justice Roberts, Justice Breyer and Justice Kavanaugh announced the judgment of the court and wrote the plurality opinion. The plurality noted at the outset that the Court’s opinions approving the general concept of implied consent laws did not rest on the idea that such laws create actual consent to the searches they authorize, but instead approved defining elements of such statutory schemes after evaluating constitutional claims in light of laws developed over the years to combat drunk driving. The plurality noted that the Court had previously determined that an officer may withdraw blood from an impaired driving suspect without a warrant if the facts of a particular case establish exigent circumstances. Missouri v.McNeely, 569 U.S. 141 (2013); Schmerber v. California, 384 U. S. 757, 765 (1966). While the natural dissipation of alcohol is insufficient by itself to create per se exigency in impaired driving cases, exigent circumstances may exist when that natural metabolic process is combined with other pressing police duties (such as the need to address issues resulting from a car accident) such that the further delay necessitated by a warrant application risks the destruction of evidence. The plurality reasoned that in impaired driving cases involving unconscious drivers, the need for a blood test is compelling and the officer’s duty to attend to more pressing needs involving health or safety (such as the need to transport an unconscious suspect to a hospital for treatment) may leave the officer no time to obtain a warrant. Thus, the plurality determined that when an officer has probable cause to believe a person has committed an impaired driving offense and the person’s unconsciousness or stupor requires him to be taken to the hospital before a breath test may be performed, the State may almost always order a warrantless blood test to measure the driver’s blood alcohol concentration without offending the Fourth Amendment. The plurality did not rule out that in an unusual case, a defendant could show that his or her blood would not have been withdrawn had the State not sought blood alcohol concentration information and that a warrant application would not have interfered with other pressing needs or duties. The plurality remanded the case because the petitioner had no opportunity to make such a showing.
Justice Thomas concurred in the judgment only, writing separately to advocate for overruling Missouri v. McNeely, 569 U.S. 141 (2013), in favor of a rule that the dissipation of alcohol creates an exigency in every impaired driving case that excuses the need for a warrant.
Justice Sotomayer, joined by Justices Ginsburg and Kagan, dissented, reasoning that the Court already had established that there is no categorical exigency exception for blood draws in impaired driving cases, although exigent circumstances might justify a warrantless blood draw on the facts of a particular case. The dissent noted that in light of that precedent, Wisconsin’s primary argument was always that the petitioner consented to the blood draw through the State’s implied-consent law. Certiorari review was granted on the issue of whether this law provided an exception to the warrant requirement. The dissent criticized the plurality for resting its analysis on the issue of exigency, an issue it said Wisconsin had affirmatively waived.
Justice Gorsuch dissented by separate opinion, arguing that the Court had declined to answer the question presented, instead upholding Wisconsin’s implied consent law on an entirely different ground, namely the exigent circumstances doctrine.
The police may not, without a warrant, search digital information on a cell phone seized from an individual who has been arrested. This decision involved a pair of cases in which both defendants were arrested and cell phones were seized. In both cases, officers examined electronic data on the phones without a warrant as a search incident to arrest. The Court held that “officers must generally secure a warrant before conducting such a search.” The Court noted that “the interest in protecting officer safety does not justify dispensing with the warrant requirement across the board.” In this regard it added however that “[t]o the extent dangers to arresting officers may be implicated in a particular way in a particular case, they are better addressed through consideration of case-specific exceptions to the warrant requirement, such as the one for exigent circumstances.” Next, the Court rejected the argument that preventing the destruction of evidence justified the search. It was unpersuaded by the prosecution’s argument that a different result should obtain because remote wiping and data encryption may be used to destroy digital evidence. The Court noted that “[t]o the extent that law enforcement still has specific concerns about the potential loss of evidence in a particular case, there remain more targeted ways to address those concerns. If the police are truly confronted with a ‘now or never’ situation—for example, circumstances suggesting that a defendant’s phone will be the target of an imminent remote-wipe attempt—they may be able to rely on exigent circumstances to search the phone immediately” (quotation omitted). Alternatively, the Court noted, “if officers happen to seize a phone in an unlocked state, they may be able to disable a phone’s automatic-lock feature in order to prevent the phone from locking and encrypting data.” The Court noted that such a procedure would be assessed under case law allowing reasonable steps to secure a scene to preserve evidence while procuring a warrant. Turning from an examination of the government interests at stake to the privacy issues associated with a warrantless cell phone search, the Court rejected the government’s argument that a search of all data stored on a cell phone is materially indistinguishable the other types of personal items, such as wallets and purses. The Court noted that “[m]odern cell phones, as a category, implicate privacy concerns far beyond those implicated by the search of a cigarette pack, a wallet, or a purse” and that they “differ in both a quantitative and a qualitative sense from other objects that might be kept on an arrestee’s person.” It also noted the complicating factor that much of the data viewed on a cell phone is not stored on the device itself, but rather remotely through cloud computing. Concluding, the Court noted:
We cannot deny that our decision today will have an impact on the ability of law enforcement to combat crime. Cell phones have become important tools in facilitating coordination and communication among members of criminal enterprises, and can provide valuable incriminating information about dangerous criminals. Privacy comes at a cost.
Our holding, of course, is not that the information on a cell phone is immune from search; it is instead that a warrant is generally required before such a search, even when a cell phone is seized incident to arrest.
(Slip Op at. p. 25). And finally, the Court noted that even though the search incident to arrest does not apply to cell phones, other exceptions may still justify a warrantless search of a particular phone, such as exigent circumstances.
The Court held that in drunk driving investigations, the natural dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant. After stopping the defendant’s vehicle for speeding and crossing the centerline, the officer noticed several signs that the defendant was intoxicated and the defendant acknowledged that he had consumed “a couple of beers.” When the defendant performed poorly on field sobriety tests and declined to use a portable breath-test device, the officer placed him under arrest and began driving to the stationhouse. But when the defendant said he would again refuse to provide a breath sample, the officer took him to a nearby hospital for blood testing where a blood sample was drawn. The officer did not attempt to secure a warrant. Tests results showed the defendant’s BAC above the legal limit. The defendant was charged with impaired driving and he moved to suppress the blood test. The trial court granted the defendant’s motion, concluding that the exigency exception to the warrant requirement did not apply because, apart from the fact that as in all intoxication cases, the defendant’s blood alcohol was being metabolized by his liver, there were no circumstances suggesting the officer faced an emergency in which he could not practicably obtain a warrant. The state supreme court affirmed, reasoning that Schmerber v. California, 384 U. S. 757 (1966), required lower courts to consider the totality of the circumstances when determining whether exigency permits a nonconsensual, warrantless blood draw. The state court concluded that Schmerber “requires more than the mere dissipation of blood-alcohol evidence to support a warrantless blood draw in an alcohol-related case.” The U.S. Supreme Court granted certiorari to resolve a split of authority on the question whether the natural dissipation of alcohol in the bloodstream establishes a per se exigency that suffices on its own to justify an exception to the warrant requirement for nonconsensual blood testing in drunk driving investigations. The Court affirmed. The Court began by noting that under Schmerber and the Court’s case law, applying the exigent circumstances exception requires consideration of all of the facts and circumstances of the particular case. It went on to reject the State’s request for a per se rule for blood testing in drunk driving cases, declining to “depart from careful case-by-case assessment of exigency.” It concluded: “while the natural dissipation of alcohol in the blood may support a finding of exigency in a specific case, as it did in Schmerber, it does not do so categorically. Whether a warrantless blood test of a drunk-driving suspect is reasonable must be determined case by case based on the totality of the circumstances.”
The Court reversed a Ninth Circuit ruling that officers were not entitled to qualified immunity in a § 1983 action that arose after the officers entered a home without a warrant. When officers responded to a call from a high school, the principal informed them that a student, Vincent Huff, was rumored to have written a letter threatening to “shoot up” the school. The officers learned that Vincent had been absent two days, that he was a victim of bullying, and that a classmate believed him to be capable of carrying out the alleged threat. Officers found these facts concerning in light of training suggesting to them that these characteristics are common among perpetrators of school shootings. When the officers went to Vincent’s home and knocked at the door, no one answered. They then called the home phone and no one answered. When they called Vincent’s mother’s cell phone, she reported that she and Vincent were inside. Vincent and Mrs. Huff then came outside to talk with the officers. Mrs. Huff declined an officer’s request to continue the discussion inside. When an officer asked Mrs. Huff if there were any guns in the house, she immediately turned around and ran inside. The officers followed and eventually determined the threat to be unfounded. The Huffs filed a § 1983 action. The District Court found for the officers, concluding that they were entitled to qualified immunity because Mrs. Huff’s odd behavior, combined with the information the officers gathered at the school, could have led reasonable officers to believe that there could be weapons inside the house, and that family members or the officers themselves were in danger. A divided panel of the Ninth Circuit disagreed with the conclusion that the officers were entitled to qualified immunity. The U.S. Supreme Court reversed, determining that reasonable officers could have come to the conclusion that the Fourth Amendment permitted them to enter the residence if there was an objectively reasonable basis for fearing that violence was imminent. It further determined that a reasonable officer could have come to such a conclusion based on the facts as found by the trial court.
The Court reversed and remanded a decision of the Kentucky Supreme Court and held that the exigent circumstances rule applies when police, by knocking on the door of a residence and announcing their presence, cause the occupants to attempt to destroy evidence. Police officers set up a controlled buy of crack cocaine outside an apartment complex. After an undercover officer watched the deal occur, he radioed uniformed officers to move in, telling them that the suspect was moving quickly toward the breezeway of an apartment building and urging them to hurry before the suspect entered an apartment. As the uniformed officers ran into the breezeway, they heard a door shut and detected a strong odor of burnt marijuana. At the end of the breezeway they saw two apartments, one on the left and one on the right; they did not know which apartment the suspect had entered. Because they smelled marijuana coming from the apartment on the left, they approached that door, banged on it as loudly as they could and announced their presence as the police. They heard people and things moving inside, leading them to believe that drug related evidence was about to be destroyed. The officers then announced that they were going to enter, kicked in the door, and went in. They found three people inside: the defendant, his girlfriend, and a guest who was smoking marijuana. During a protective sweep, the officers saw marijuana and powder cocaine in plain view. In a subsequent search, they found crack cocaine, cash, and drug paraphernalia. The police eventually entered the apartment on the right, where they found the suspected drug dealer who was the initial target of their investigation. On these facts, the state supreme court determined that the exigent circumstances rule did not apply because the police should have foreseen that their conduct would prompt the occupants to attempt to destroy evidence. The U.S. Supreme Court rejected this interpretation stating, “the exigent circumstances rule justifies a warrantless search when the conduct of the police preceding the exigency is reasonable.” It concluded: “Where, as here, the police did not create the exigency by engaging or threatening to engage in conduct that violates the Fourth Amendment, warrantless entry to prevent the destruction of evidence is reasonable and thus allowed.” The Court did not rule on whether exigent circumstances existed in this case.
An officer’s entry into a home without a warrant was reasonable under the emergency aid doctrine. Responding to a report of a disturbance, a couple directed officers to a house where a man was "going crazy." A pickup in the driveway had a smashed front, there were damaged fence posts along the side of the property, and the home had three broken windows, with the glass still on the ground outside. The officers saw blood on the pickup and on clothes inside the truck, as well as on one of the doors to the house. They could see the defendant screaming and throwing things inside the home. The back door was locked and a couch blocked the front door. The Court concluded that it would be objectively reasonable to believe that the defendant’s projectiles might have a human target (such as a spouse or a child), or that the defendant would hurt himself in the course of his rage.
The court held, in this DWI case, that in light of the U.S. Supreme Court’s decisions in Birchfield v. North Dakota (search incident to arrest doctrine does not justify the warrantless taking of a blood sample; as to the argument that the blood tests at issue were justified based on the driver’s legally implied consent to submit to them, the Court concluded: “motorists cannot be deemed to have consented to submit to a blood test on pain of committing a criminal offense”), and Missouri v. McNeely (natural dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant; exigency must be determined on a case-by-case basis), G.S. 20-16.2(b) (allowing blood draw from an unconscious person) was unconstitutional as applied to defendant because it permitted a warrantless search that violates the Fourth Amendment. An officer, relying on G.S. 20-16.2(b), took possession of the defendant’s blood from a treating nurse while the defendant was unconscious without first obtaining a warrant. The court rejected the State’s implied consent argument: that because the case involved an implied consent offense, by driving on the road, the defendant consented to having his blood drawn for a blood test and never withdrew this statutorily implied consent before the blood draw. It continued:
Here there is no dispute that the officer did not get a warrant and that there were no exigent circumstances. Regarding consent, the State’s argument was based solely on N.C.G.S. § 20-16.2(b) as a per se exception to the warrant requirement. To be sure, the implied-consent statute, as well as a person’s decision to drive on public roads, are factors to consider when analyzing whether a suspect has consented to a blood draw, but the statute alone does not create a per se exception to the warrant requirement. The State did not present any other evidence of consent or argue that under the totality of the circumstances defendant consented to a blood draw. Therefore, the State did not carry its burden of proving voluntary consent. As such, the trial court correctly suppressed the blood evidence and any subsequent testing of the blood that was obtained without a warrant.
In a per curiam opinion, the supreme court affirmed the decision below, State v. McCrary, 237 N.C. App. 48 (2014), to the extent it affirmed the trial court’s denial of the defendant’s motion to dismiss. In this DWI case, the court of appeals had rejected the defendant’s argument that the trial court erred by denying his motion to dismiss, which was predicated on a flagrant violation of his constitutional rights in connection with a warrantless blood draw. Because the defendant’s motion failed to detail irreparable damage to the preparation of his case and made no such argument on appeal, the court of appeals concluded that the only appropriate action by the trial court under the circumstances was to consider suppression of the evidence as a remedy for any constitutional violation. Noting that the trial court did not have the benefit of the United States Supreme Court’s decision in Missouri v. McNeely, ___ U.S. ___, 133 S. Ct. 1552 (2013), in addition to affirming that portion of the court of appeals opinion affirming the trial court’s denial of defendant’s motion to dismiss, the supreme court remanded to the court of appeals “with instructions to that court to vacate the portion of the trial court’s 18 March 2013 order denying defendant’s motion to suppress and further remand to the trial court for (1) additional findings and conclusions—and, if necessary—a new hearing on whether the totality of the events underlying defendant’s motion to suppress gave rise to exigent circumstances, and (2) thereafter to reconsider, if necessary, the judgments and commitments entered by the trial court on 21 March 2013.”
(1) Reversing the court of appeals, the court held that officers did not violate the Fourth Amendment by seizing marijuana plants seen in plain view. After receiving a tip that the defendant was growing marijuana at a specified residence, officers went to the residence to conduct a knock and talk. Finding the front door inaccessible, covered with plastic, and obscured by furniture, the officers noticed that the driveway led to a side door, which appeared to be the main entrance. One of the officers knocked on the side door. No one answered. From the door, the officer noticed plants growing in several buckets about 15 yards away. Both officers recognized the plants as marijuana. The officers seized the plants, returned to the sheriff’s office and got a search warrant to search the home. The defendant was charged with manufacturing a controlled substance and moved to suppress evidence of the marijuana plants. The trial court denied the motion and the court of appeals reversed. The supreme court began by finding that the officers observed the plants in plain view. It went on to explain that a warrantless seizure may be justified as reasonable under the plain view doctrine if the officer did not violate the Fourth Amendment in arriving at the place from where the evidence could be plainly viewed; the evidence’s incriminating character was immediately apparent; and the officer had a lawful right of access to the object itself. Additionally, it noted, “[t]he North Carolina General Assembly has . . . required that the discovery of evidence in plain view be inadvertent.” The court noted that the sole point of contention in this case was whether the officers had a lawful right of access from the driveway 15 yards across the defendant’s property to the plants’ location. Finding against the defendant on this issue, the court stated: “Here, the knock and talk investigation constituted the initial entry onto defendant’s property which brought the officers within plain view of the marijuana plants. The presence of the clearly identifiable contraband justified walking further into the curtilage.” The court rejected the defendant’s argument that the seizure was improper because the plants were on the curtilage of his property, stating:
[W]e conclude that the unfenced portion of the property fifteen yards from the home and bordering a wood line is closer in kind to an open field than it is to the paradigmatic curtilage which protects “the privacies of life” inside the home. However, even if the property at issue can be considered the curtilage of the home for Fourth Amendment purposes, we disagree with defendant’s claim that a justified presence in one portion of the curtilage (the driveway and front porch) does not extend to justify recovery of contraband in plain view located in another portion of the curtilage (the side yard). By analogy, it is difficult to imagine what formulation of the Fourth Amendment would prohibit the officers from seizing the contraband if the plants had been growing on the porch—the paradigmatic curtilage—rather than at a distance, particularly when the officers’ initial presence on the curtilage was justified. The plants in question were situated on the periphery of the curtilage, and the protections cannot be greater than if the plants were growing on the porch itself. The officers in this case were, by the custom and tradition of our society, implicitly invited into the curtilage to approach the home. Traveling within the curtilage to seize contraband in plain view within the curtilage did not violate the Fourth Amendment.
(citation omitted). (2) The court went on to hold that the seizure also was justified by exigent circumstances, concluding: “Reviewing the record, it is objectively reasonable to conclude that someone may have been home, that the individual would have been aware of the officers’ presence, and that the individual could easily have moved or destroyed the plants if they were left on the property.”
In this New Hanover County case, defendant appealed his convictions for statutory rape of a child by an adult, statutory sexual offense with a child by an adult, taking an indecent liberty with a child, first-degree sexual exploitation of a minor, and third-degree sexual exploitation of a minor, arguing error in denying his motion to suppress statements and cellphone evidence obtained by sheriff’s deputies during an interview. The Court of Appeals found no error.
Defendant was pulled over in May of 2018 for speeding, and the officer recognized defendant’s vehicle from a BOLO issued regarding allegations of child sexual abuse. Defendant spoke primarily Spanish, and the officers used a translation app to assist communication. After the traffic stop, a detective from the sheriff’s office asked defendant to participate in a voluntary interview; defendant agreed and drove himself to the New Hanover County Sheriff’s Office. Defendant initially answered questions from detectives, one of whom spoke and understood Spanish. Defendant admitted he had touched the victim in a sexual manner. The detectives then informed defendant of his Miranda rights, providing a written copy in Spanish and obtaining a Spanish translator to inform him of his rights, and he chose to continue with the interview without an attorney, answering questions and eventually writing a letter apologizing to the victim. The cellphone in defendant’s possession was seized, along with another cellphone that defendant’s ex-wife had provided to the sheriff’s office, and after the detective obtained a search warrant for the phones he discovered videos showing an adult male sexually penetrating a female child. Prior to trial, defendant filed a motion to suppress the results of the interview and search of his phones, and the motion was denied. Subsequently the jury found defendant guilty of all charges.
Considering defendant’s arguments, the Court of Appeals first considered whether defendant’s statements were given voluntarily, noting that defendant was informed multiple times that the interview was voluntary, that he was free to leave, and that defendant was not kept in a locked room or handcuffed. The court held that “Defendant was not in custody when he first voluntarily admitted he had inappropriately touched the victim[, and his] subsequent oral and written statements providing further details regarding Defendant’s actions were made after the proper administration of Miranda warnings and without a request for counsel.” Slip Op. at 12.
The court then moved to the cellphone seizure, explaining that the “consent searches” exception applied to the phone defendant’s ex-wife gave to deputies, as she had common control over the phone because defendant gave it to their son to use for watching videos. Id. at 13. The seizure of the phone in defendant’s possession was likewise justified by the “exigent circumstances” of preventing defendant from destroying evidence, as defendant had permitted a detective to look through his phone until he reached the deleted files section, when defendant tried to pull the phone away from the detective. Id. at 15. This suggested defendant was attempting to conceal and permanently delete relevant evidence, justifying the warrantless seizure of the second phone.
In this Buncombe County case, defendant appealed his convictions for driving while impaired and reckless driving, arguing (1) there was insufficient evidence that he was driving the vehicle, and (2) error in denying his motion to suppress the results of a warrantless blood draw. The Court of Appeals majority found no error.
In November of 2014, a trooper responded to a single vehicle accident and found a heavily damaged pickup truck against a steel fence off the side of the road. Defendant was inside the vehicle, unconscious and seriously injured. The trooper noticed the smell of alcohol and open beer cans in the vehicle. Defendant was the owner of the wrecked vehicle and there were no other people at the scene of the accident. At the hospital, the trooper ordered a warrantless blood draw. The results of this blood draw were that defendant was intoxicated, and these results were admitted at trial. The jury subsequently convicted defendant of drunk driving solely on the grounds that his blood alcohol level was above the legal limit under G.S. 20-138.1(a)(2).
The Court of Appeals first considered (1), noting that admitting opinion testimony from the trooper that defendant was operating the vehicle was improper, as the trooper did not observe defendant actually drive the pickup truck. The court explained this was not reversible error because the trial court provided a curative instruction to the jury, directing them to disregard the trooper’s testimony that defendant was the driver. The court found that sufficient evidence beyond the trooper’s testimony supported finding that defendant was the driver, justifying denial of defendant’s motion to dismiss.
Considering (2), the court explained that exigent circumstances supporting a warrantless blood draw almost always exist where a defendant is unconscious and being taken to a hospital. In Mitchell v. Wisconsin, 139 S. Ct. 2525 (2019), the Supreme Court’s plurality held that normally law enforcement may order a warrantless blood draw when the suspect is unconscious and taken to a hospital for treatment, but that the defendant must have an opportunity to argue the lack of exigency and show an “unusual case” that would require a warrant. Slip Op. at 8. Here, the court found that defendant had such an opportunity, and found no error in admitting the results of the blood draw.
Judge Tyson concurred in the judgment on (1), but dissented by separate opinion regarding (2), disagreeing with the majority’s application of Mitchell and the admission of the results obtained through the warrantless blood draw.
In this Edgecombe County case, defendant appealed his convictions for second-degree murder and aggravated serious injury by vehicle, arguing error in the denial of his motion to suppress a warrantless blood draw and motion to dismiss for insufficient evidence. The Court of Appeals found no error and affirmed.
In June of 2015, defendant crossed the centerline of a highway and hit another vehicle head on, causing the death of one passenger. Officers responding to the scene interviewed defendant, and noted his responses seemed impaired and the presence of beer cans in his vehicle. A blood draw was performed at the hospital, although the officer ordering the draw did not read defendant his Chapter 20 implied consent rights or obtain a search warrant before the draw. The results of defendant’s blood draw showed a benzodiazepine, a cocaine metabolite, two anti-depressants, an aerosol propellant, and a blood-alcohol level of 0.02.
Reviewing defendant’s argument that no exigent circumstances supported the warrantless draw of his blood, the Court of Appeals first noted that defense counsel failed to object to the admission of the drug analysis performed on defendant’s blood, meaning his arguments regarding that exhibit were overruled. The court then turned to the exigent circumstances exception to justify the warrantless search, noting that the investigation of the scene took significant time and defendant was not taken to the hospital until an hour and forty-five minutes afterwards. Acknowledging Supreme Court precedent “that the natural dissipation of alcohol in the bloodstream cannot, standing alone, create an exigency in a case of alleged impaired driving sufficient to justify conducting a blood test without a warrant,” the court looked for additional justification in the current case. Slip Op. at 11. Here the court found such justification in the shift change occurring that would prevent the officer from having assistance, and the delay in going to obtain a warrant from the magistrate’s office that would add an additional hour to the process. These circumstances supported the trial court’s finding of exigent circumstances.
The court then turned to defendant’s argument that insufficient evidence was admitted to establish he was impaired at the time of the accident. The record contained evidence that defendant had beer cans in his truck along with an aerosol can of Ultra Duster, and several witnesses testified as to defendant’s demeanor and speech after the accident. The record also contained a blood analysis showing defendant had five separate impairing substances in his system at the time of the accident, “alcohol, benzyl ethylene (a cocaine metabolite), Diazepam (a benzodiazepine such as Valium), Citalopram (an anti-depressant) and Sertraline (another anti-depressant called “Zoloft”).” Id. at 16. The court found that based on this evidence there was sufficient support for denying defendant’s motion.
In this Martin County case, the defendant was convicted of assault with a deadly weapon inflicting serious injury, felony serious injury by vehicle and driving while impaired for his driving of a vehicle after consuming prescription medications, crossing into oncoming traffic, hitting two other vehicles, and seriously injuring another driver.
(1) The defendant, who was seriously injured in the crash and was taken to the hospital, had a “few coherent moments” in which he agreed to allow his blood to be withdrawn and analyzed for evidence of impairment. The defendant subsequently moved to suppress evidence of the blood analysis on the basis that there was not probable cause to believe he was driving while impaired, the blood was withdrawn without a warrant, and there were no exigent circumstances. The trial court denied the motion, and the Court of Appeals found no error. The Court first determined that the following evidence established probable cause: (a) a witness called 911 to report erratic driving by the defendant before the defendant crashed his vehicle into two other vehicles; (b) there were no skid marks at the scene to indicate that the defendant attempted to stop his vehicle; (c) the defendant admitted to taking oxycodone, valium, and morphine earlier in the day; and (d) after the crash, the defendant was lethargic, had slurred speech, droopy eyelids, and a blank stare. The Court then concluded that exigent circumstances existed as the officer did not have time to obtain a search warrant given the extent of the defendant’s injuries; indeed, the hospital postponed administering necessary pain medication to the defendant until after the State withdrew his blood. After the blood draw, the defendant was air-lifted to another hospital for a higher level of care.
(2) The defendant argued that the trial court erred by failing to take judicial notice of the National Weather Station’s weather conditions (the “Weather Report”) on the date of the collision. The Court of Appeals disagreed, reasoning that the Weather Report was not a document of indisputable accuracy for purposes of Rule 201(b) of the North Carolina Rules of Evidence because it did not state the level of rain that was occurring at the time of the crash. Thus, the Court of Appeals reasoned, the trial court was not required to take judicial notice of the report under Rule 201(d), but was free to use its discretion pursuant to Rule 201(c). And, the Court of Appeals concluded, the trial court did not abuse its discretion by declining to take judicial notice of the Weather Report.
(3), (4) The defendant argued on appeal that the trial court erred in admitting testimony from an analyst regarding the analysis of defendant’s blood, the analyst’s report, and the accompanying chain of custody report. The Court of Appeals found no error. The Court determined that the analyst’s testimony and his report were admissible because, even though the analyst relied on data collected by and tests performed by others, the analyst himself analyzed and reviewed the data, forming his own independent expert opinion and writing his own report. The Court further held that the trial court did not err by admitting the chain of custody report because the State established an adequate chain of custody through testimony of the law enforcement officer who submitted the blood and the analyst who prepared the report.
(5) The Court of Appeals determined that the trial court did not err in denying defendant’s motion to dismiss for insufficient evidence. Defendant’s erratic driving, the severity of the crash, his admission to taking medications, his impaired behavior, and the results of the analysis of defendant’s blood provided substantial evidence of impaired driving. Defendant’s driving in an erratic and reckless manner while impaired and crashing into another vehicle without appearing to have braked, seriously injuring the other driver provided substantial evidence of assault with a deadly weapon inflicting serious injury. Finally, the serious injury to the other driver caused by defendant’s impaired driving provided substantial evidence of felony serious injury by vehicle.
Judge Dietz concurred in the judgment, writing separately to state that he would have resolved the suppression issue solely based on the evidence of impairment establishing probable cause and the exigency resulting from the need to draw blood before medical professionals administered additional medications.
In this impaired driving case the trial court properly denied the defendant’s motion to suppress where exigent circumstances supported a warrantless blood draw. The defendant tested at .10 on a roadside test, was arrested at 2:48 AM and then was transported to the police department, where he arrived 18 minutes later. When the defendant refused to comply with further testing within 2 to 3 minutes after arriving at the police department, the detective decided to compel a blood test. The closest hospital was approximately 4 miles away from the police department and 8 miles from the magistrate’s office. The detective read the defendant his rights regarding the blood draw at the hospital at 3:24 AM and waited for the defendant to finish making a phone call before starting the blood draw at 3:55 AM. The detective testified that based on the information he had at the time, he thought the defendant was close to a blood alcohol level of .08. The detective further indicated that he thought it would have taken an additional hour to an hour and half to get a search warrant. The detective was the only officer on the scene and would have had to wait for another officer to arrive before he could travel to the magistrate to get the search warrant. The trial court’s finding regarding the detective’s reasonable belief that the delay would result in the dissipation of alcohol in the defendant’s blood was supported by competent evidence. Thus, the trial court did not err in denying the defendant’s motion to suppress the blood draw.
Exigent circumstances justified the officers’ warrantless entry into the defendant’s home to arrest him. It was undisputed that the officers had reasonable suspicion to stop the defendant for driving while license revoked. They pulled into the defendant’s driveway behind him and activated blue lights as the defendant was exiting his vehicle and making his way toward his front door. The defendant did not stop for the blue lights and continued hurriedly towards the front door after the officers told him to stop. “At that point,” the court explained, “the officers had probable cause to arrest defendant for resisting a public officer and began a ‘hot pursuit’ of defendant.” The officers arrived at the front door just as the defendant was making his way across the threshold and were able to prevent him from closing the door. The officers then forced the front door open and detained and arrested the defendant just inside the door. The court held that the warrantless entry and arrest was proper under United States v. Santana, 427 U.S. 38 (1976). It explained: Hot pursuit been recognized as an exigent circumstance sufficient to justify a warrantless entry into a residence where there is probable cause, without consideration of immediate danger or destruction of evidence.
In this drug case, the trial court properly denied a motion to suppress where no illegal seizure of the defendant occurred during a knock and talk and where exigent circumstances justified the officers’ warrantless entry into the defendant’s home. The court rejected the defendant’s argument that he was illegally seized during a knock and talk because he was coerced into opening the front door. The officers knocked on the front door a few times and stated that they were with the police only once during the 2-3 minutes it took the defendant to answer the door. There was no evidence that the defendant was aware of the officer’s presence before he opened the door. Blue lights from nearby police cars were not visible to the defendant and no takedown lights were used. The officers did not try to open the door themselves or demand that it be opened. The court concluded: “the officers did not act in a physically or verbally threatening manner” and no seizure of defendant occurred during the knock and talk. (2) Exigent circumstances supported the officers’ warrantless entry into the defendant’s home (the defendant did not challenge the existence of probable cause). Officers arrived at the defendant’s residence because of an informant’s tip that armed suspects were going to rob a marijuana plantation located inside the house. When the officers arrived for the knock and talk, they did not know whether the robbery had occurred, was in progress, or was imminent. As soon as the defendant open his door, an officer smelled a strong odor of marijuana. Based on that odor and the defendant’s inability to understand English, the officer entered the defendant’s home and secured it in preparation for obtaining a search warrant. On these facts, the trial court did not err in concluding that exigent circumstances warranted a protective sweep for officer safety and to ensure the defendant or others would not destroy evidence.
In this DWI case, the court held that the trial court did not err by suppressing blood draw evidence that an officer collected from a nurse who was treating the defendant. The trial court had found that no exigency existed justifying the warrantless search and that G.S. 20-16.2, as applied in this case, violated Missouri v. McNeely. The court noted that in McNeely, the US Supreme Court held “the natural metabolization of alcohol in the bloodstream” does not present a “per se exigency that justifies an exception to the Fourth Amendment’s warrant requirement for nonconsensual blood testing in all drunk-driving cases.” Rather, it held that exigency must be determined based on the totality of the circumstances. Here, the officer never advised the defendant of his rights according to G.S. 20-16.2 and did not obtain his written or oral consent to the blood test. Rather, she waited until an excess of blood was drawn, beyond the amount needed for medical treatment, and procured it from the attending nurse. The officer testified that she believed her actions were reasonable under G.S. 20-16.2(b), which allows the testing of an unconscious person, in certain circumstances. Noting that it had affirmed the use of the statute to justify warrantless blood draws of unconscious DWI defendants, the court further noted that all of those decisions were decided before McNeely. Here, under the totality of the circumstances and considering the alleged exigencies, the warrantless blood draw was not objectively reasonable. The court rejected the State’s argument that the blood should be admitted under the independent source doctrine, noting that the evidence was never obtained independently from lawful activities untainted by the initial illegality. It likewise rejected the State’s argument that the blood should be admitted under the good faith exception. That exception allows officers to objectively and reasonably rely on a warrant later found to be invalid. Here, however, the officers never obtained a search warrant.
In this drug case, the trial court erred in denying the defendant’s motion to suppress evidence obtained as a result of a warrantless search of her residence. According to the court: “The trial court’s findings that the officers observed a broken window, that the front door was unlocked, and that no one responded when the officers knocked on the door are insufficient to show that they had an objectively reasonable belief that a breaking and entering had recently taken place or was still in progress, such that there existed an urgent need to enter the property” and that the search was justified under the exigent circumstances exception to the warrant requirement. It continued:
In this case, the only circumstances justifying the officers’ entry into defendant’s residence were a broken window, an unlocked door, and the lack of response to the officers’ knock at the door. We hold that although these findings may be sufficient to give the officers a reasonable belief that an illegal entry had occurred at some point, they are insufficient to give the officers an objectively reasonable belief that a breaking and entering was in progress or had occurred recently.
In this DWI case, the court held that under Missouri v. McNeely (the natural dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant), exigent circumstances justified the warrantless blood draw. The officer was concerned about the dissipation of alcohol from the defendant’s blood because it took over an hour for the officer to establish probable cause to make his request for the defendant’s blood. The delay occurred because the defendant’s injuries and need for medical care prevented the officer from investigating the matter until he arrived at the hospital, where the defendant was taken after his accident. The officer was concerned about the delay in getting a warrant (about 40 minutes), including the need to wait for another officer to come to the hospital and stay with the defendant while he left to get the warrant. Additionally, the officer was concerned that if he waited for a warrant, the defendant would receive pain medication for his injuries, contaminating his blood sample.
In this DWI case, the trial court properly denied the defendant’s motion to suppress evidence obtained from blood samples taken at a hospital without a search warrant where probable cause and exigent circumstances supported the warrantless blood draw. Noting the U.S. Supreme Court’s recent decision in Missouri v. McNeely (the natural dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant), the court found that the totality of the circumstances supported the warrantless blood draw. Specifically, when the defendant pulled up to a checkpoint, an officer noticed the odor of alcohol and the defendant admitted to drinking five beers. After the defendant failed field sobriety tests, he refused to take an intoxilyzer test. The officer then took the defendant to the hospital to have a blood sample taken without first obtaining a search warrant. The officer did this because it would have taken 4-5 hours to get the sample if he first had to travel to a magistrate for a warrant. The court noted however that the “’video transmission’ option that has been allowed by G.S. 15A-245(a)(3) [for communicating with a magistrate] . . . is a method that should be considered by arresting officers in cases such as this where the technology is available.” It also advised: “[W]e believe the better practice in such cases might be for an arresting officer, where practical, to call the hospital and the [magistrate’s office] to obtain information regarding the wait times on that specific night, rather than relying on previous experiences.”
Exigent circumstances—investigation of a possible burglary—supported officers’ warrantless entry into the defendant’s home. The police department received a burglar alarm report concerning a suspected breaking and entering at the defendant’s home. The first arriving officer noticed a broken back window and that all of the doors remained locked. Under these circumstances, the officer reasonably believed that the intruder could have still been in the home.
Probable cause and exigent circumstances supported an officer’s warrantless search of the defendant’s mouth by grabbing him around the throat, pushing him onto the hood of a vehicle, and demanding that he spit out whatever he was trying to swallow. Probable cause to believe that the defendant possessed illegal drugs and was attempting to destroy them was supported by information from three reliable informants, the fact that the defendant’s vehicle was covered in talcum powder, which is used to mask the odor of drugs, while conducting a consent search of the defendant’s person, the defendant attempted to swallow something, and that other suspects had attempted to swallow drugs in the officer’s presence. Exigent circumstances existed because the defendant attempted to swallow four packages of cocaine, which could have endangered his health.
Exigent circumstances existed for an officer to make a warrantless entry into the defendant’s home to ascertain whether someone inside was in need of immediate assistance or under threat of serious injury. The officer was summoned after motorists discovered a young, naked, unattended toddler on the side of a major highway. The officer was able to determine that the child was the defendant’s son with reasonable certainty and that the defendant resided at the premises in question. When the officer knocked and banged on front door, he received no response. The officer found the back door ajar. It would have taken the officer approximately two hours to get a search warrant for the premises.
G.S. 20-139.1(d1) (providing that in order to proceed with a non-consensual blood test without a warrant, there must be probable cause and the officer must have a reasonable belief that a delay in testing would result in dissipation of the person’s blood alcohol content), codifies exigent circumstances with respect to impaired driving and is constitutional. Competent evidence supported the trial court’s conclusions that the officer had a reasonable belief that a delay in testing would result in dissipation of the defendant’s blood alcohol content and that exigent circumstances existed; the facts showed, in part, that obtaining a warrant to procure the blood would have caused a two to three hour delay.
Exigent circumstances justified officers’ entry into a home. The officers were told by an informant told that she bought marijuana at the house. When they approached for a knock and talk, they detected a strong odor of marijuana, and saw the defendant with his upper body partially out of a window. The possible flight by the defendant and concern with destruction of evidence given the smell provided exigent circumstances.
Exigent circumstances supported officers’ warrantless entry into a mobile home to arrest the defendant pursuant to an outstanding warrant. The officers knew that the defendant previously absconded from a probation violation hearing and thus was a flight risk, that defendant had previously engaged in violent behavior and was normally armed, and when they announced their presence, they watched, through a window, as the defendant disappeared from view. The officers reasonably believed that the defendant was attempting to escape and presented a danger to the officers and others in the home.
Two men were angry about being cheated in a drug deal. They approached a house and shot two other men – one fatally – who they thought were involved in the rip-off. The victims were on the front porch at the time of the shooting. Two women who were also on the porch viewed photo lineups in an attempt to identify the perpetrators. They both identified one suspect. Neither identified the defendant as the other man, though one said that his picture “looked like” the suspect. The defendant was charged with murder and other offenses. Several years later, a legal assistant with the district attorney’s office asked the women to come to the office for trial preparation. The legal assistant showed the women part of the defendant’s video-recorded interview with police as well as updated pictures of the defendant. One of the women looked out the window and saw the defendant, in a jail uniform and handcuffs, being led into the courthouse for a hearing. She immediately stated that he was one of the killers. The other woman came to the window and also saw the defendant. Both women later identified the defendant at trial as one of the perpetrators. The defendant argued that the identification was tainted by what he contended was a suggestive identification procedure conducted by the legal assistant. The trial judge found that the procedure was not unduly suggestive, and that in any event, the women’s in court testimony was based on their independent recollection of the events in question. The defendant was convicted and appealed. The court of appeals found the procedure to be impermissibly suggestive and reversed the defendant’s conviction. The State appealed, and the supreme court ruled: (1) The trial preparation session was an “impermissibly suggestive” identification procedure. Given that the women had not previously identified the defendant as a participant in the crime, the legal assistant’s “actions in showing [the women] the video of [the defendant’s] interview and recent photographs of [the defendant and the co-defendant] are exactly the kind of highly suggestive procedures that have been widely condemned as inherently suggestive” and amounted to improper “witness coaching.” (2) However, the procedure did not give “rise to a substantial likelihood of irreparable misidentification . . . because the trial court’s findings of fact support the legal conclusion that [one of the women’s] in-court identification of defendant was of independent origin and sufficiently reliable.” Among other factors, the court highlighted the woman’s proximity to the perpetrators, her opportunity to observe them, and the fact that when she saw a picture of the defendant online shortly after the crime – wearing his hair in a style different from his lineup photo and apparently more similar to his appearance at the time of the crime – she identified him as a perpetrator. (3) Because one of the women made a valid in-court identification, any error in admitting the other woman’s identification of the defendant was harmless. Three Justices, dissenting in part, would not have addressed whether the procedure at issue was unduly suggestive and would have decided the case based only on the “independent origin” holding.
The defendant was indicted for attempted first-degree murder, robbery with a dangerous weapon, conspiracy to commit robbery with a dangerous weapon, and other offenses. The State alleged that the defendant shot a man and his wife, Bruce and Joanne Parker, as they were getting into their car in a darkened Charlotte parking lot. After shooting Mr. Parker, the defendant, who was accompanied by a male and female companion, took Mr. Parker’s wallet and cell phone.
Off-duty officers arrived on the scene shortly after the couple was shot and saw the defendant and his two companions leaving the scene in the defendant’s car. Mr. Parker identified the defendant as the person who shot him. The officers gave chase, and the defendant’s male companion, who was driving, crashed the car. The defendant and his companions ran from the car. The driver was apprehended. The defendant and his female companion ran into a parking garage, where they were captured on surveillance footage, but were not apprehended by officers. On the driver’s seat floorboard of the crashed car, officers found the gun used to shoot the couple, the husband’s cell phone and wallet, and a purse and driver’s license belonging to the defendant’s female companion. Forty-five minutes later, the defendant called law enforcement officers to report that he had been carjacked earlier in the evening.
A few days after the shooting, an officer came to Mr. Parker’s hospital room and showed him a photographic lineup. The defendant’s picture was in the lineup, but Mr. Parker identified another person as the shooter. During trial, Mr. Parker testified that he was able to make out the shooter’s face during the attack. He then, without objection, identified the defendant in the courtroom, stating that the defendant was “pretty much the same man as he was that night,” only that he “appeared a little bit thinner.”
(1) On appeal, the defendant argued that the trial court erred by denying his motion to dismiss because there was insufficient evidence both that he was the perpetrator of the offenses and that there was a conspiracy to commit robbery with a dangerous weapon. The Court of Appeals rejected this argument, noting that Mr. Parker identified the car and the defendant as the shooter at the scene; that the officers saw the defendant leaving the scene and the car he was in; that Mr. Parker gave a description of the defendant that same night; that the description matched a person seen on surveillance after the car crashed; that the defendant was the owner of the car; and that Mr. Parker identified the defendant as the shooter in court. The Court also rejected the defendant’s insufficiency of the evidence argument regarding the conspiracy. The Court relied on State v. Lamb, 342 N.C. 151 (1995), and State v. Miles, 267 N.C. App. 78 (2019), in concluding that there was sufficient evidence from which a reasonable juror could conclude that the defendant acted in coordination with the other occupants of the vehicle to rob the Parkers with a dangerous weapon.
(2) The defendant next argued that the trial court erred by sustaining the State’s objection to the defendant’s question concerning a civil lawsuit filed by the Parkers against the owner of the parking lot alleging inadequate security. The defendant contended that the civil lawsuit was relevant because it showed that the Parkers had an interest in the outcome of the criminal prosecution. The Court has previously held that “where a witness for the prosecution has filed a civil suit for damages against the criminal defendant himself, the pendency of the suit is admissible to impeach the witness by showing the witness’s interest in the outcome of the criminal prosecution.” State v. Dixon, 77 N.C. App. 27, 31– 32 (1985); State v. Grant, 57 N.C. App. 589, 591 (1982). The Court concluded that because the civil suit was not filed against the defendant and because it was not necessary for the Parkers to prove in the civil suit that the defendant was the assailant, the pendency of the civil suit did not show Mr. Parker’s interest in the outcome of the criminal prosecution and was therefore not admissible to impeach the witness.
(3) The defendant’s final argument was that the trial court plainly erred by failing to exclude Mr. Parker’s in-court identification, which the defendant did not object to at trial. The defendant contended that the in-court identification was tainted by Mr. Parker’s exposure to media coverage of the case, his filing of a civil lawsuit that named the defendant as the assailant, the lapse of time, and his identification of someone other than the defendant in the photo lineup. The Court of Appeals concluded that these factors alone did not trigger due process concerns and that the alleged defects of the in-court identification were issues of credibility for the jury to resolve. The Court explained that absent any indication that the in-court identification was tainted by an impermissibly suggestive pre-trial identification procedure, there was no error, let alone plain error, in admitting Mr. Parker’s in-court identification.
In this drug case, the trial court did not err by denying the defendant’s motion to suppress evidence regarding in-court identifications on grounds that they were unreliable, tainted by an impermissibly suggestive DMV photograph. Detective Jurney conducted an undercover narcotics purchase from a man known as Junior, who arrived at the location in a gold Lexus. A surveillance team, including Sgt. Walker witnessed the transaction. Junior’s true identity was unknown at the time but Walker obtained the defendant’s name from a confidential informant. Several days after the transaction, Walker obtained a photograph of the defendant from the DMV and showed it to Jurney. Walker testified that he had seen the defendant on another occasion driving the same vehicle with the same license plate number as the one used during the drug transaction. At trial Jurney and Walker identified the defendant as the person who sold the drugs in the undercover purchase. The defendant was convicted and he appealed.
On appeal the defendant argued that the trial court erred by failing to address whether the identification was impermissibly suggestive. The court found that although the trial court did not make an explicit conclusion of law that the identification procedure was not impermissibly suggestive it is clear that the trial court implicitly so concluded. The court found the defendant’s cited cases distinguishable, noting in part that there is no absolute prohibition on using a single photograph for an identification. The court noted that even if the trial court failed to conclude that the identification procedure was not impermissibly suggestive, it did not err in its alternative conclusion that the identification was reliable under the totality of the circumstances. It concluded:
While we recognize that it is the better practice to use multiple photos in a photo identification procedure, the trial court did not err in its conclusion that, in this case, the use of a single photo was not impermissibly suggestive. And even if the procedure was impermissibly suggestive, the trial court’s findings of fact also support a conclusion that the procedure did not create “a substantial likelihood of irreparable misidentification.” The trial court’s findings of fact in this order are supported by competent evidence, and these factual findings support the trial court’s ultimate conclusions of law.
The trial court properly denied the defendant’s motion to suppress a victim’s identification of the defendant as the perpetrator. The defendant was charged with armed robbery of a Game Stop store and threatening use of a firearm against a store employee, Cintron, during the robbery. Although Cintron failed to identify an alleged perpetrator in a photographic lineup shown to him two days after the robbery, he later identified the defendant when shown a single still-frame photograph obtained from the store’s surveillance video. Cintron then identified the defendant as the perpetrator in the same photographic lineup shown to him two days after the robbery and again in four close-up, post-arrest photographs of the defendant showing his neck tattoos. The defendant unsuccessfully moved to suppress Cintron’s in-court and out-of-court identifications.
On appeal the defendant argued that the State conducted an impermissibly suggestive pretrial identification procedure that created a substantial likelihood of misidentification. The court rejected that argument, finding that the trial court’s challenged findings and conclusions—that the authorities substantially followed statutory and police department policies in each photo lineup and that the substance of any deviation from those policies revolved around the defendant’s neck tattoos—are supported by the evidence. The defendant fit the victim’s initial description of the perpetrator, which emphasized a tattoo of an Asian symbol on the left side of his neck and notable forehead creases. Based on this description, the victim had the ability to identify the defendant both in court and in photographs reflecting a close-up view of the defendant’s tattoos, and he specifically testified to his ability to recognize the defendant as the perpetrator independent of any lineup or photo he had been shown. Thus, the trial court’s ultimate conclusion—that the procedures did not give rise to a substantial likelihood that the defendant was mistakenly identified—is supported by the totality of the circumstances indicating that the identification was sufficiently reliable.
The trial court did not err by admitting in-court identification of the defendant by two officers. The defendant argued that the trial court erred in denying his motion to suppress the officers’ in-court identifications because the procedure they used to identify him violated the Eyewitness Identification Reform Act (EIRA) and his constitutional due process rights. After the officers observed the defendant at the scene, they returned to the police station and put the suspect’s name into their computer database. When a picture appeared, both officers identified the defendant as the perpetrator. The officers then pulled up another photograph of the defendant and confirmed that he was the perpetrator. This occurred within 10-15 minutes of the incident in question. The court concluded that the identification based on two photographs was not a “lineup” and therefore was not subject to the EIRA. Next, the court held that even assuming the procedure was impermissibly suggestive, the officers’ in-court identification was admissible because it was based on an independent source, their clear, close and unobstructed view of the suspect at the scene.
An armed robbery victim’s identification of the defendant in the courtroom did not violate due process. When contacted prior to trial for a photo lineup, the victim had refused to view the pictures. The victim saw the defendant for the first time since the robbery at issue when the victim saw him sitting in the courtroom immediately prior to trial. This identification, without law enforcement involvement or suggestion, was not impermissibly suggestive.
In this Duplin County case, defendant appealed his convictions for sale and delivery of cocaine, arguing error (1) in denying his motion to suppress certain eyewitness testimony for due process violations, (2) denying the same motion to suppress for Eyewitness Identification Reform Act (“EIRA”) violations, (3) in permitting the jury to examine evidence admitted for illustrative purposes only, and (4) in entering judgment for both selling and delivering cocaine. The Court of Appeals affirmed the denial of defendant’s motion and found no plain error with the jury examining illustrative evidence, but remanded for resentencing due to the error of sentencing defendant for both the sale and delivery of cocaine.
In December of 2017, the Duplin County Sheriff’s Office had confidential informants performing drug buys from defendant in a trailer park. The informants purchased crack cocaine on two different days from defendant, coming within three to five feet of him on clear days. At a trial preparation meeting in October of 2020, the prosecutor and a detective met with the lead informant; at the meeting, the informant saw a DMV picture of defendant with his name written on it, and responded “yes” when asked if that was the person from whom the informant purchased cocaine. No other pictures were shown to the informant at this meeting. Defense counsel subsequently filed a motion to suppress the testimony of the informant based on this meeting, as well as motions in limine, all of which the trial court denied.
The Court of Appeals first considered (1) the denial of defendant’s motion to suppress, where defendant argued that the identification procedure violated his due process rights. The due process inquiry consists of two parts: whether the identification procedure was “impermissibly suggestive,” and if the answer is yes, “whether the procedures create a substantial likelihood of irreparable misidentification” after a five-factor analysis. Slip Op. at 9-10, quoting State v. Rouse, 284 N.C. App. 473, 480-81 (2022). Applying the Rouseframework and similar circumstances in State v. Malone, 373 N.C. 134 (2019) and State v. Jones, 98 N.C. App. 342 (1990), the court determined that “[the informant] seeing the photo of Defendant in the file during the trial preparation meeting was impermissibly suggestive,” satisfying the first part. Id. at 18. However, when the court turned to the five-factor analysis, it determined that only the third factor (accuracy of the prior description of the accused) and the fifth factor (the time between the crime and the confrontation of the accused) supported finding of a due process violation. The court concluded that “[b]ecause there was not a substantial likelihood of irreparable misidentification, the identification did not violate due process.” Id. at 24.
The court also considered (2) defendant’s argument that the EIRA applied and supported his motion to suppress. After reviewing the scope of the EIRA, the court applied State v. Macon, 236 N.C. App. 182 (2014), for the conclusion that a single-photo identification could not be a lineup for EIRA purposes. Slip Op. at 28. The court then considered whether the procedure was a show-up:
In contrast to our longstanding description of show-ups, the procedure here was not conducted in close proximity to the crime and, critically, it was not conducted to try to determine if a suspect was the perpetrator. The identification here took place during a meeting to prepare for [trial]. As a result, the State, both the police and the prosecution, had already concluded Defendant was the perpetrator. The identification acted to bolster their evidence in support of that conclusion since they would need to convince a jury of the same. Since the identification here did not seek the same purpose as a show-up, it was not a show-up under the EIRA.
Id. at 30. The court emphasized the limited nature of its holding regarding the scope of the EIRA, and that this opinion “[did] not address a situation where the police present a single photograph to a witness shortly after the crime and ask if that was the person who committed the crime or any other scenario.” Id. at 32.
Moving to (3), the court rejected defendant’s argument of plain error in allowing the jury to review his DMV photograph as substantive evidence when it was admitted for illustrative purposes, pointing to the “overwhelming evidence” of defendant’s guilt in the record, including other photographs and recordings of defendant. Id. at 34.
Finally, the court considered (4) the sentencing issues by the trial court. Here, the trial court improperly sentenced defendant for both selling and delivering cocaine. The court explained that while “a defendant can be tried for both the sale and delivery of a controlled substance, he cannot be sentenced for ‘both the sale and the delivery of a controlled substance arising from a single transfer.’” Id. at 35, quoting State v. Moore, 327 N.C. 378, 382-83 (1990). This error required remand to the trial court for resentencing in keeping with only one conviction for sale or delivery.
The trial court properly denied the defendant’s motion to suppress a victim’s identification of the defendant as the perpetrator. The defendant was charged with armed robbery of a Game Stop store and threatening use of a firearm against a store employee, Cintron, during the robbery. Although Cintron failed to identify an alleged perpetrator in a photographic lineup shown to him two days after the robbery, he later identified the defendant when shown a single still-frame photograph obtained from the store’s surveillance video. Cintron then identified the defendant as the perpetrator in the same photographic lineup shown to him two days after the robbery and again in four close-up, post-arrest photographs of the defendant showing his neck tattoos. The defendant unsuccessfully moved to suppress Cintron’s in-court and out-of-court identifications.
On appeal the defendant argued that the State conducted an impermissibly suggestive pretrial identification procedure that created a substantial likelihood of misidentification. The court rejected that argument, finding that the trial court’s challenged findings and conclusions—that the authorities substantially followed statutory and police department policies in each photo lineup and that the substance of any deviation from those policies revolved around the defendant’s neck tattoos—are supported by the evidence. The defendant fit the victim’s initial description of the perpetrator, which emphasized a tattoo of an Asian symbol on the left side of his neck and notable forehead creases. Based on this description, the victim had the ability to identify the defendant both in court and in photographs reflecting a close-up view of the defendant’s tattoos, and he specifically testified to his ability to recognize the defendant as the perpetrator independent of any lineup or photo he had been shown. Thus, the trial court’s ultimate conclusion—that the procedures did not give rise to a substantial likelihood that the defendant was mistakenly identified—is supported by the totality of the circumstances indicating that the identification was sufficiently reliable.
The court rejected the defendant’s argument that the identification procedure used violated the Eyewitness Identification Reform Act (EIRA). Although a non-independent administrator was used, the administrator satisfied the requirements of G.S. 15A-284.52(c) for such administrators (he used the folder method specified in the statute). Additionally, the administrator met the other requirements of the EIRA. The court rejected the defendant’s argument that plain error occurred because the administrator could not identify the specific five filler photographs that were used out of the seven total selected for the lineup. The court concluded that the administrator’s failure to recall which of the five filler photographs were used went to the weight of his testimony, not its admissibility. The court went on to hold that the trial court did not err by admitting the filler photographs into evidence.
(1) In a store robbery case, the court found no plain error in the trial court's determination that a photo lineup was not impermissibly suggestive. The defendant argued that the photo lineup was impermissibly suggestive because one of the officers administering the procedure was involved in the investigation, and that officer may have made unintentional movements or body language which could have influenced the eyewitness. The court noted that the eyewitness (a store employee) was 75% certain of his identification; the investigating officer’s presence was the only irregularity in the procedure; the eyewitness did not describe any suggestive actions on the part of the investigating officer; and there was no testimony from the officers to indicate such. Also, the lineup was conducted within days of the crime. The perpetrator was in the store for 45-50 minutes and spoke with the employee several times. (2) The trial court did not commit plain error by granting the defendant relief under the Eyewitness Identification Reform Act (EIRA) but not excluding evidence of a pretrial identification. The trial court found that an EIRA violation occurred because one of the officers administering the procedure was involved in the investigation. The court concluded: “We are not persuaded that the trial court committed plain error by granting Defendant all other available remedies under EIRA, rather than excluding the evidence.”
Pretrial photographic line-ups were not suggestive, on the facts.
In this Duplin County case, defendant appealed his convictions for sale and delivery of cocaine, arguing error (1) in denying his motion to suppress certain eyewitness testimony for due process violations, (2) denying the same motion to suppress for Eyewitness Identification Reform Act (“EIRA”) violations, (3) in permitting the jury to examine evidence admitted for illustrative purposes only, and (4) in entering judgment for both selling and delivering cocaine. The Court of Appeals affirmed the denial of defendant’s motion and found no plain error with the jury examining illustrative evidence, but remanded for resentencing due to the error of sentencing defendant for both the sale and delivery of cocaine.
In December of 2017, the Duplin County Sheriff’s Office had confidential informants performing drug buys from defendant in a trailer park. The informants purchased crack cocaine on two different days from defendant, coming within three to five feet of him on clear days. At a trial preparation meeting in October of 2020, the prosecutor and a detective met with the lead informant; at the meeting, the informant saw a DMV picture of defendant with his name written on it, and responded “yes” when asked if that was the person from whom the informant purchased cocaine. No other pictures were shown to the informant at this meeting. Defense counsel subsequently filed a motion to suppress the testimony of the informant based on this meeting, as well as motions in limine, all of which the trial court denied.
The Court of Appeals first considered (1) the denial of defendant’s motion to suppress, where defendant argued that the identification procedure violated his due process rights. The due process inquiry consists of two parts: whether the identification procedure was “impermissibly suggestive,” and if the answer is yes, “whether the procedures create a substantial likelihood of irreparable misidentification” after a five-factor analysis. Slip Op. at 9-10, quoting State v. Rouse, 284 N.C. App. 473, 480-81 (2022). Applying the Rouseframework and similar circumstances in State v. Malone, 373 N.C. 134 (2019) and State v. Jones, 98 N.C. App. 342 (1990), the court determined that “[the informant] seeing the photo of Defendant in the file during the trial preparation meeting was impermissibly suggestive,” satisfying the first part. Id. at 18. However, when the court turned to the five-factor analysis, it determined that only the third factor (accuracy of the prior description of the accused) and the fifth factor (the time between the crime and the confrontation of the accused) supported finding of a due process violation. The court concluded that “[b]ecause there was not a substantial likelihood of irreparable misidentification, the identification did not violate due process.” Id. at 24.
The court also considered (2) defendant’s argument that the EIRA applied and supported his motion to suppress. After reviewing the scope of the EIRA, the court applied State v. Macon, 236 N.C. App. 182 (2014), for the conclusion that a single-photo identification could not be a lineup for EIRA purposes. Slip Op. at 28. The court then considered whether the procedure was a show-up:
In contrast to our longstanding description of show-ups, the procedure here was not conducted in close proximity to the crime and, critically, it was not conducted to try to determine if a suspect was the perpetrator. The identification here took place during a meeting to prepare for [trial]. As a result, the State, both the police and the prosecution, had already concluded Defendant was the perpetrator. The identification acted to bolster their evidence in support of that conclusion since they would need to convince a jury of the same. Since the identification here did not seek the same purpose as a show-up, it was not a show-up under the EIRA.
Id. at 30. The court emphasized the limited nature of its holding regarding the scope of the EIRA, and that this opinion “[did] not address a situation where the police present a single photograph to a witness shortly after the crime and ask if that was the person who committed the crime or any other scenario.” Id. at 32.
Moving to (3), the court rejected defendant’s argument of plain error in allowing the jury to review his DMV photograph as substantive evidence when it was admitted for illustrative purposes, pointing to the “overwhelming evidence” of defendant’s guilt in the record, including other photographs and recordings of defendant. Id. at 34.
Finally, the court considered (4) the sentencing issues by the trial court. Here, the trial court improperly sentenced defendant for both selling and delivering cocaine. The court explained that while “a defendant can be tried for both the sale and delivery of a controlled substance, he cannot be sentenced for ‘both the sale and the delivery of a controlled substance arising from a single transfer.’” Id. at 35, quoting State v. Moore, 327 N.C. 378, 382-83 (1990). This error required remand to the trial court for resentencing in keeping with only one conviction for sale or delivery.
In this Brunswick County case, defendant appealed his conviction for habitual impaired driving. The Court of Appeals found no error after examining the trial court’s denial of defendant’s motion to suppress and motion to dismiss, and the jury instruction provided regarding defendant’s flight from the scene.
Evidence admitted at trial showed that a witness heard a crash and ran outside to see defendant with a bloody nose sitting behind the wheel of his truck, which was crashed into a ditch. After talking with the witness for several minutes, defendant walked off down the highway and up a dirt road into the woods. Law enforcement arrived, received a description from the witness, and conducted a search, finding defendant behind a bush in the woods 15 minutes later. After handcuffing defendant, the law enforcement officer conducted a “show-up” identification by taking defendant back to the witness and allowing the witness to identify defendant through the rolled-down window of the police vehicle.
The court first examined defendant’s motion to suppress the eyewitness “show-up” identification on due process and Eyewitness Identification Reform Act grounds (“EIRA”) (N.C.G.S § 15A-284.52(c1)-(c2)). Following State v. Malone, 373 N.C. 134 (2019), the court performed a two-part test, finding that although the “show-up” was impermissibly suggestive, the procedures used by law enforcement did not create a likelihood of irreparable misidentification when examined through the five reliability factors articulated in Malone. Applying EIRA, the court found that all three of the requirements in subsection (c1) were followed, as law enforcement provided a live suspect found nearby a short time after the incident and took photographs at the time of the identification. The court also held that subsection (c2) imposes no duty on law enforcement, and instead imposes a duty to develop guidelines on the North Carolina Criminal Justice Education and Training Standards Commission.
The court then reviewed defendant’s motion to dismiss for insufficient evidence showing that he was driving the vehicle. Applying State v. Burris, 253 N.C. App. 525 (2017), and State v. Clowers, 217 N.C. App. 520 (2011), the court determined that circumstantial evidence was sufficient to support a conclusion that defendant was driving the vehicle. Because the circumstantial evidence was substantial and supported the inference that defendant was driving, the lack of direct evidence did not support a motion to dismiss.
Finally, the court examined the jury instruction given regarding defendant’s flight from the scene, Pattern Jury Instruction 104.35. Defendant argued that the evidence showed only that he was leaving the scene of the accident and walking towards his home, actions that did not represent evidence of consciousness of guilt. The court applied the extensive caselaw finding no error in a flight jury instruction when evidence shows the defendant left the scene and took steps to avoid apprehension. Because evidence in the record showed that defendant fled and hid behind a bush, the court found sufficient evidence to support the use of the jury instruction, despite defendant’s alternate explanation of his conduct.
Two men attempted to rob the victim in a McDonald’s parking lot. One of the suspects fired a gun, and both suspects fled. The victim ran to a nearby parking lot, where he found a law enforcement officer. The victim told the officer what had occurred and described the suspects. Two suspects matching the description were located nearby a few minutes later. When officers approached, the defendant ran. He was apprehended a few minutes later. The victim was taken to the location where the defendant was apprehended, and the victim identified the defendant as the person with a gun who had tried to rob him earlier. The identification was recorded on one of the officer’s body cameras.
The defendant was indicted for attempted robbery with a dangerous weapon. He moved to suppress the victim’s show-up identification. The trial court denied the motion, and the defendant was convicted at trial. The defendant appealed, arguing that the trial court erred when it denied his motion to suppress evidence of the show-up identification and when it failed to instruct the jury about purported noncompliance with the North Carolina Eyewitness Identification Reform Act (“the Act”).
(1) G.S. 15A-284.52(c1) of the Act provides that
- A show-up may only be conducted when a suspect matching the description of the perpetrator is located in close proximity in time and place to the crime, or there is reasonable belief that the perpetrator has changed his or her appearance in close time to the crime, and only if there are circumstances that require the immediate display of a suspect to an eyewitness;
- A show-up may only be performed using a live suspect; and
- Investigators must photograph a suspect at the time and place of the show-up to preserve a record of the suspect’s appearance at the time of the show-up.
The Court of Appeals determined that the trial court made findings that supported each of these requirements. The defendant, who matched the victim’s description, was detained less than a half-mile from the site of the attempted robbery. He was suspected of a violent crime that involved the discharge of a firearm and he fled when officers first attempted to detain him. These circumstances required an immediate display of the defendant. An armed suspect who is not detained poses an imminent threat to the public. And had the victim determined that the defendant was not the perpetrator, officers could have released the defendant and continued their search. Finally, the show-up involved a live suspect and was recorded on camera.
The Court of Appeals rejected the defendant’s argument that the Act requires law enforcement officers to obtain a confidence statement and information related to the victim’s vision. G.S. 15A-284.52(c2) requires the North Carolina Criminal Justice Education and Training Standards Commission to develop a policy regarding standard procedures for show-ups. The policy must address “[c]onfidence statements by the eyewitness, including information related to the eyewitness’ vision, the circumstances of the events witnessed, and communications with other eyewitnesses, if any.” The court reasoned that because G.S. 15A-284.52 does not place additional statutory requirements on law enforcement, but instead requires the North Carolina Criminal Justice Education and Training Standards Commission to develop nonbinding guidelines, only G.S. 15A-284.52(c1) sets forth the requirements for show-up identification compliance.
The court further determined that the show-up did not violate the defendant’s due process rights as it was not impermissibly suggestive and did not create a substantial likelihood of misidentification.
(2) G.S. 15A-284.52(d)(3) provides that when evidence of compliance or noncompliance with “this section” of the Act is presented at trial, the jury must be instructed that it may consider credible evidence of compliance or noncompliance to determine the reliability of eyewitness identifications. The defendant argued on appeal that he was entitled to a jury instruction on noncompliance with the Act because the officer did not obtain an eyewitness confidence level under G.S. 15A-284.52(c2)(2). The Court of Appeals rejected that argument on the basis that G.S. 15A-284.52(c2) concerns policies and guidelines established by the North Carolina Criminal Justice Education and Training Standards Commission, not the requirements for show-up identifications. Because the officers complied with the show-up procedures in G.S. 15A-284.52(c1), the defendant was not entitled to a jury instruction on noncompliance with the Act.
In this case involving armed robbery and other convictions, the trial court did not err by denying the defendant’s motion to suppress evidence which asserted that the pre-trial identification was impermissibly suggestive. Three victims were robbed in a mall parking lot by three assailants. The defendant was apprehended and identified by the victims as one of the perpetrators. The defendant unsuccessfully moved to suppress the show-up identification made by the victims, was convicted and appealed. On appeal the defendant argued that the show-up identification should been suppressed because it was impermissibly suggestive. Before the robbery occurred the defendant and the other perpetrators followed the victims around the mall and the parking lot; the defendant was 2 feet from one of the victims at the time of the robbery; the show-up occurred approximately 15 minutes after the crime; before the show-up the victims gave a physical description of the defendant to law enforcement; all three victims were seated together in the back of a police car during the show-up; the defendant and the other perpetrators were handcuffed during the show-up and standing in a well-lit area of the parking lot in front of the police car; the defendant matched the description given by the victims; upon approaching the area where the defendant and the others were detained, all three victims spontaneously shouted, “That’s him, that’s him”; and all of the victims identified the defendant in court. Although these procedures “were not perfect,” there was not a substantial likelihood of misidentification in light of the reliability factors surrounding the crime and the identification. “Even though the show-up may have been suggestive, it did not rise to the level of irreparable misidentification.”
The trial court properly denied the defendant’s motion to suppress a victim’s identification of the defendant as the perpetrator. The defendant was charged with armed robbery of a Game Stop store and threatening use of a firearm against a store employee, Cintron, during the robbery. Although Cintron failed to identify an alleged perpetrator in a photographic lineup shown to him two days after the robbery, he later identified the defendant when shown a single still-frame photograph obtained from the store’s surveillance video. Cintron then identified the defendant as the perpetrator in the same photographic lineup shown to him two days after the robbery and again in four close-up, post-arrest photographs of the defendant showing his neck tattoos. The defendant unsuccessfully moved to suppress Cintron’s in-court and out-of-court identifications.
On appeal the defendant argued that the State conducted an impermissibly suggestive pretrial identification procedure that created a substantial likelihood of misidentification. The court rejected that argument, finding that the trial court’s challenged findings and conclusions—that the authorities substantially followed statutory and police department policies in each photo lineup and that the substance of any deviation from those policies revolved around the defendant’s neck tattoos—are supported by the evidence. The defendant fit the victim’s initial description of the perpetrator, which emphasized a tattoo of an Asian symbol on the left side of his neck and notable forehead creases. Based on this description, the victim had the ability to identify the defendant both in court and in photographs reflecting a close-up view of the defendant’s tattoos, and he specifically testified to his ability to recognize the defendant as the perpetrator independent of any lineup or photo he had been shown. Thus, the trial court’s ultimate conclusion—that the procedures did not give rise to a substantial likelihood that the defendant was mistakenly identified—is supported by the totality of the circumstances indicating that the identification was sufficiently reliable.
In this felony breaking and entering and larceny case, the trial court did not commit plain error by denying the defendant’s motion to suppress the victim’s show-up identification of the defendant as the person he found in his home on the date in question. Among other things, the court noted that the victim viewed the defendant’s face three separate times during the encounter and that during two of those observations was only 20 feet from the defendant. Additionally, the identification occurred within 15-20 minutes of the victim finding the suspect in his home. Although the show-up identification was suggestive, it was not so impermissibly suggestive as to cause irreparable mistaken identification and violate defendant’s constitutional right to due process.
An out-of-court show-up identification was not impermissibly suggestive. Police told a victim that they “believed they had found the suspect.” The victim was then taken to where the defendant was standing in a front yard with officers. With a light shone on the defendant, the victim identified the defendant as the perpetrator from the patrol car. For reasons discussed in the opinion, the court held that the show-up possessed sufficient aspects of reliability to outweigh its suggestiveness.
A pretrial show-up was not impermissibly suggestive. The robbery victim had ample opportunity to view the defendant at the time of the crime and there was no suggestion that the description of the perpetrator given by the victim to the police officer was inaccurate. During the show-up, the victim stood in close proximity to the defendant, and the defendant was illuminated by spotlights and a flashlight. The victim stated that he was “sure” that the defendant was the perpetrator, both at the scene and in court. Also, the time interval between the crime and the show-up was relatively short.
(1) The Eyewitness Identification Reform Act, G.S. 15A-284.52, does not apply to show ups. (2) Although a show up procedure was unduly suggestive, there was no substantial likelihood of irreparable misidentification and thus the trial judge did not err by denying a motion to suppress the victim’s pretrial identification. The show up was unduly suggestive when an officer told the witness beforehand that "they think they found the guy," and at the show up, the defendant was detained and several officers were present. However, there was no substantial likelihood of irreparable misidentification when, although only having viewed the suspects for a short time, the witness looked "dead at" the suspect and made eye contact with him from a table's length away during daylight hours with nothing obstructing her, the show up occurred fifteen minutes later, and the witness was "positive" about her identification of the three suspects, as "she could not forget their faces."
The Due Process Clause does not require a preliminary judicial inquiry into the reliability of an eyewitness identification when the identification was not procured under unnecessarily suggestive circumstances arranged by law enforcement. New Hampshire police received a call reporting that an African-American male was trying to break into cars parked in the lot of the caller’s apartment building. When an officer responding to the call asked eyewitness Nubia Blandon to describe the man, Blandon, who was standing in her apartment building just outside the open door to her apartment, pointed to her kitchen window and said the man she saw breaking into the car was standing in the parking lot, next to a police officer. Petitioner Perry, who was that person, was arrested. About a month later, when the police showed Blandon a photographic array that included a picture of Perry and asked her to point out the man who had broken into the car, she was unable to identify Perry. At trial Perry unsuccessfully moved to suppress Blandon’s identification on the ground that admitting it would violate due process. The Court began by noting that an identification infected by improper police influence is not automatically excluded. Instead, the Court explained, the trial judge must screen the evidence for reliability pretrial. If there is a very substantial likelihood of irreparable misidentification, the judge must disallow presentation of the evidence at trial. But, it continued, if the indicia of reliability are strong enough to outweigh the corrupting effect of the police-arranged suggestive circumstances, the identification evidence ordinarily will be admitted, and the jury will ultimately determine its worth. In this case, Perry asked the Court to extend pretrial screening for reliability to cases in which the suggestive circumstances were not arranged by law enforcement officers because of the grave risk that mistaken identification will yield a miscarriage of justice. The Court declined to do so, holding: “When no improper law enforcement activity is involved . . . it suffices to test reliability through the rights and opportunities generally designed for that purpose, notably, the presence of counsel at postindictment lineups, vigorous cross-examination, protective rules of evidence, and jury instructions on both the fallibility of eyewitness identification and the requirement that guilt be proved beyond a reasonable doubt.” Justice Thomas filed a concurring opinion. Justice Sotomayor dissented.
Two men were angry about being cheated in a drug deal. They approached a house and shot two other men – one fatally – who they thought were involved in the rip-off. The victims were on the front porch at the time of the shooting. Two women who were also on the porch viewed photo lineups in an attempt to identify the perpetrators. They both identified one suspect. Neither identified the defendant as the other man, though one said that his picture “looked like” the suspect. The defendant was charged with murder and other offenses. Several years later, a legal assistant with the district attorney’s office asked the women to come to the office for trial preparation. The legal assistant showed the women part of the defendant’s video-recorded interview with police as well as updated pictures of the defendant. One of the women looked out the window and saw the defendant, in a jail uniform and handcuffs, being led into the courthouse for a hearing. She immediately stated that he was one of the killers. The other woman came to the window and also saw the defendant. Both women later identified the defendant at trial as one of the perpetrators. The defendant argued that the identification was tainted by what he contended was a suggestive identification procedure conducted by the legal assistant. The trial judge found that the procedure was not unduly suggestive, and that in any event, the women’s in court testimony was based on their independent recollection of the events in question. The defendant was convicted and appealed. The court of appeals found the procedure to be impermissibly suggestive and reversed the defendant’s conviction. The State appealed, and the supreme court ruled: (1) The trial preparation session was an “impermissibly suggestive” identification procedure. Given that the women had not previously identified the defendant as a participant in the crime, the legal assistant’s “actions in showing [the women] the video of [the defendant’s] interview and recent photographs of [the defendant and the co-defendant] are exactly the kind of highly suggestive procedures that have been widely condemned as inherently suggestive” and amounted to improper “witness coaching.” (2) However, the procedure did not give “rise to a substantial likelihood of irreparable misidentification . . . because the trial court’s findings of fact support the legal conclusion that [one of the women’s] in-court identification of defendant was of independent origin and sufficiently reliable.” Among other factors, the court highlighted the woman’s proximity to the perpetrators, her opportunity to observe them, and the fact that when she saw a picture of the defendant online shortly after the crime – wearing his hair in a style different from his lineup photo and apparently more similar to his appearance at the time of the crime – she identified him as a perpetrator. (3) Because one of the women made a valid in-court identification, any error in admitting the other woman’s identification of the defendant was harmless. Three Justices, dissenting in part, would not have addressed whether the procedure at issue was unduly suggestive and would have decided the case based only on the “independent origin” holding.
In this New Hanover County case, defendant appealed her convictions for felony forgery of endorsement and felony uttering a forged endorsement, arguing error in (1) denying her motion to dismiss the uttering a forged instrument charge due to a flawed indictment, and (2) admitting an out-of-court identification based on a photograph in violation of the Eyewitness Identification Reform Act (EIRA), or in the alternative, (3) ineffective assistance of counsel. The Court of Appeals found no error and no ineffective assistance of counsel, but remanded to correct the judgment’s clerical error of a guilty verdict as opposed to a guilty plea.
On February 7, 2019, defendant was assigned as a home care assistant for the victim’s husband, who had dementia. On that day, the victim went out to run errands while defendant was at home with her husband. The following day, the victim noted two checks were missing, and reported this to defendant’s employer, as well as to her bank. In August of 2019, the victim received a notice regarding one of the checks she had reported stolen; Wilmington police later determined the check was made out to one of defendant’s aliases.
Beginning with (1), the Court explained that defendant’s argument was “that the indictment fails to allege the facts and elements of the crime of felony uttering a forged endorsement with sufficient precision, leaving her without notice of the offense being charged and unable to prepare a defense.” Slip Op. at 6. This was a nonjurisdictional defect under recent North Carolina Supreme Court precedent, so defendant had to show a statutory or constitutional defect that prejudiced her defense to prevail. The court did not see any such statutory or constitutional issue after examining the elements of the offense and the indictment, concluding “Count III of the indictment is facially valid, having sufficiently alleged each essential element of [G.S.] 14-120.” Id. at 8.
Moving to (2), the court first explained that “the EIRA bans photographic show-ups; however, not all out-of-court identifications are show-ups as defined in and subject to the EIRA.” Id. at 9 (cleaned up). Here, the victim identified defendant in an out-of-court photograph, but this identification was after the victim had already identified defendant as a possible perpetrator to the police. Since the identification was not intended to identify defendant as the perpetrator, “the EIRA [was] inapplicable here.” Id. at 13. The court also determined that the identification did not violate defendant’s due process rights, declining to invoke Rule of Appellate Procedure 2 to consider her argument.
Because the court did not establish any error in (2), the court likewise found no ineffective assistance of counsel for (3). Even though defense counsel failed to move to suppress the out-of-court identification on EIRA and due process grounds (although counsel did object to testimony on EIRA grounds), based on the analysis above, these arguments lacked merit.
In this Mecklenburg County case, defendant appealed his conviction for possession of a firearm by a felon, arguing error in (1) denying his request for a special instruction, (2) allowing a witness to testify regarding pretrial identification of defendant, and (3) failing to intervene ex mero motu during the prosecutor’s closing argument. The Court of Appeals found no prejudicial error.
In February of 2020, a man was sitting in his apartment when he heard a loud noise and saw an intruder with a shotgun standing in his doorway. The intruder asked for money and jewelry, and the man complied. At that point, a struggle ensued, and the man was shot in the stomach while escaping with the shotgun. After an investigation, police arrested defendant as the likely intruder. During defendant’s bond hearing, the man was present, and approached the prosecutor to say he recognized defendant based on his appearance. The man gave a statement to the prosecutor confirming defendant was the intruder at his home that night. Defendant eventually came for trial on charges of robbery, burglary, assault, and possession of a firearm by a felon. The jury convicted defendant of possession of a firearm by a felon but acquitted him of the other charges.
Taking up (1), the Court of Appeals explained that defendant’s requested instruction focused on the palm print from the shotgun. Defendant argued that the jury should be instructed that it could only consider “evidence about fingerprints” if the jury determined the fingerprints were found in the place the crime was committed and put there when the crime occurred. Slip Op. at 9. The court pointed out that defense counsel did not submit the requested instruction in writing as required by N.C. Rule of Civil Procedure 51(b). The court went on to conclude that even if the special instruction was properly submitted, it “was not a proper application of the law to the facts of this case,” as the instruction was not clearly targeted at the possession of a firearm charge and the nature of that offense did not require the jury to find that defendant possessed the firearm at the time of the other alleged offenses related to the home invasion. Id. at 18.
Moving to (2), the court noted the substance of defendant’s argument dealt with the witness’s testimony that he identified defendant prior to the trial. Here, the court pointed out the required analysis under State v. Harris, 308 N.C. 159 (1983), regarding impermissibly suggestive pretrial identification procedures. The trial court identified several factors suggesting the information, specifically the name, provided by law enforcement to the witness set up a procedure improperly suggesting defendant was the perpetrator. Despite determining the pretrial identification procedure contained elements that were impermissibly suggestive, the trial court subsequently allowed the witness to testify. The court determined this was error, explaining that “the trial court’s factual findings did not support its conclusion of law that [the witness’s] testimony regarding pretrial identification was admissible.” Id. at 33. Despite the trial court’s attempts to separate the concept of an in-court identification from the pretrial identification, the court concluded “we are constrained to hold the trial court erred in prohibiting an in-court identification but thereafter allowing testimony about the pretrial identification.” Id. at 34. However, the court determined that this error was harmless beyond a reasonable doubt due to the evidence in the record, such as the palm print on the shotgun and other supporting circumstantial evidence.
Finally, in (3) the court rejected defendant’s argument that the trial court should have intervened in closing argument when the prosecutor mentioned photographs of defendant holding a firearm that the trial court had previously prevented the jury from viewing. The court noted that defense counsel did not object during the closing argument, and a detective had previously testified about the existence of the photographs, even though the trial court had ruled against admitting them due to their potential prejudicial effect. As a result, the court did not see grossly improper statements that would justify the trial court’s ex mero motu intervention.
In this Duplin County case, defendant appealed his convictions for sale and delivery of cocaine, arguing error (1) in denying his motion to suppress certain eyewitness testimony for due process violations, (2) denying the same motion to suppress for Eyewitness Identification Reform Act (“EIRA”) violations, (3) in permitting the jury to examine evidence admitted for illustrative purposes only, and (4) in entering judgment for both selling and delivering cocaine. The Court of Appeals affirmed the denial of defendant’s motion and found no plain error with the jury examining illustrative evidence, but remanded for resentencing due to the error of sentencing defendant for both the sale and delivery of cocaine.
In December of 2017, the Duplin County Sheriff’s Office had confidential informants performing drug buys from defendant in a trailer park. The informants purchased crack cocaine on two different days from defendant, coming within three to five feet of him on clear days. At a trial preparation meeting in October of 2020, the prosecutor and a detective met with the lead informant; at the meeting, the informant saw a DMV picture of defendant with his name written on it, and responded “yes” when asked if that was the person from whom the informant purchased cocaine. No other pictures were shown to the informant at this meeting. Defense counsel subsequently filed a motion to suppress the testimony of the informant based on this meeting, as well as motions in limine, all of which the trial court denied.
The Court of Appeals first considered (1) the denial of defendant’s motion to suppress, where defendant argued that the identification procedure violated his due process rights. The due process inquiry consists of two parts: whether the identification procedure was “impermissibly suggestive,” and if the answer is yes, “whether the procedures create a substantial likelihood of irreparable misidentification” after a five-factor analysis. Slip Op. at 9-10, quoting State v. Rouse, 284 N.C. App. 473, 480-81 (2022). Applying the Rouseframework and similar circumstances in State v. Malone, 373 N.C. 134 (2019) and State v. Jones, 98 N.C. App. 342 (1990), the court determined that “[the informant] seeing the photo of Defendant in the file during the trial preparation meeting was impermissibly suggestive,” satisfying the first part. Id. at 18. However, when the court turned to the five-factor analysis, it determined that only the third factor (accuracy of the prior description of the accused) and the fifth factor (the time between the crime and the confrontation of the accused) supported finding of a due process violation. The court concluded that “[b]ecause there was not a substantial likelihood of irreparable misidentification, the identification did not violate due process.” Id. at 24.
The court also considered (2) defendant’s argument that the EIRA applied and supported his motion to suppress. After reviewing the scope of the EIRA, the court applied State v. Macon, 236 N.C. App. 182 (2014), for the conclusion that a single-photo identification could not be a lineup for EIRA purposes. Slip Op. at 28. The court then considered whether the procedure was a show-up:
In contrast to our longstanding description of show-ups, the procedure here was not conducted in close proximity to the crime and, critically, it was not conducted to try to determine if a suspect was the perpetrator. The identification here took place during a meeting to prepare for [trial]. As a result, the State, both the police and the prosecution, had already concluded Defendant was the perpetrator. The identification acted to bolster their evidence in support of that conclusion since they would need to convince a jury of the same. Since the identification here did not seek the same purpose as a show-up, it was not a show-up under the EIRA.
Id. at 30. The court emphasized the limited nature of its holding regarding the scope of the EIRA, and that this opinion “[did] not address a situation where the police present a single photograph to a witness shortly after the crime and ask if that was the person who committed the crime or any other scenario.” Id. at 32.
Moving to (3), the court rejected defendant’s argument of plain error in allowing the jury to review his DMV photograph as substantive evidence when it was admitted for illustrative purposes, pointing to the “overwhelming evidence” of defendant’s guilt in the record, including other photographs and recordings of defendant. Id. at 34.
Finally, the court considered (4) the sentencing issues by the trial court. Here, the trial court improperly sentenced defendant for both selling and delivering cocaine. The court explained that while “a defendant can be tried for both the sale and delivery of a controlled substance, he cannot be sentenced for ‘both the sale and the delivery of a controlled substance arising from a single transfer.’” Id. at 35, quoting State v. Moore, 327 N.C. 378, 382-83 (1990). This error required remand to the trial court for resentencing in keeping with only one conviction for sale or delivery.
In this murder and attempted murder case, an officer responded to the shooting at the victim’s apartment. Upon arrival, he saw a man running with a towel in his hands and gave chase. The officer could not catch the man and instead found one of the victims, the defendant’s ex-girlfriend. She was able to describe the assailant and provide his name. The officer then located a DMV picture of the suspect and identified the defendant as the person he saw running earlier. The defendant sought to suppress this identification as a violation of the Eyewitness Identification Reform Act (“EIRA”). Specifically, the defendant argued the officer failed to conduct the “show-up” in accord with EIRA procedure. The trial court denied the motion and the court of appeals affirmed. The EIRA applies to “live lineups, photo lineups, and show-ups.” “Here, the inadvertent out-of-court identification of defendant, based on a single DMV photo accessed by an investigating officer, was neither a lineup or a show-up under the EIRA, and thus not subject to those statutory protections.” Even if the identification was suggestive, there was no substantial likelihood of misidentification under the facts of the case, and the denial of the motion was affirmed.
The trial court did not err by admitting in-court identification of the defendant by two officers. The defendant argued that the trial court erred in denying his motion to suppress the officers’ in-court identifications because the procedure they used to identify him violated the Eyewitness Identification Reform Act (EIRA) and his constitutional due process rights. After the officers observed the defendant at the scene, they returned to the police station and put the suspect’s name into their computer database. When a picture appeared, both officers identified the defendant as the perpetrator. The officers then pulled up another photograph of the defendant and confirmed that he was the perpetrator. This occurred within 10-15 minutes of the incident in question. The court concluded that the identification based on two photographs was not a “lineup” and therefore was not subject to the EIRA. Next, the court held that even assuming the procedure was impermissibly suggestive, the officers’ in-court identification was admissible because it was based on an independent source, their clear, close and unobstructed view of the suspect at the scene.
The court rejected the defendant’s argument that a photographic lineup was impermissibly suggestive because the defendant’s photo was smaller than others in the array.
The trial court’s admission of photo identification evidence did not violate the defendant’s right to due process. The day after a break-in at her house, one of the victims, a high school student, became upset in school. Her mother was called to school and brought along the student’s sister, who was also present when the crime occurred. After the student told the Principal about the incident, the Principal took the student, her sister and her mother into his office and showed the sisters photographs from the N.C. Sex Offender Registry website to identify the perpetrator. Both youths identified the perpetrator from one of the pictures. The mother then contacted the police and the defendant was eventually arrested. At trial, both youths identified the defendant as the perpetrator in court. The court rejected the defendant’s argument that the Principal acted as an agent of the State when he showed the youths the photos, finding that his actions “were more akin to that of a parent, friend, or other concerned citizen offering to help the victim of a crime.” Because the Principal was not a state actor when he presented the photographs, the defendant’s due process rights were not implicated in the identification. Even if the Principal was a state actor and the procedure used was unnecessarily suggestive, the procedure did not give rise to a substantial likelihood of irreparable misidentification given the circumstances of the identification. Finally, because the photo identification evidence was properly admitted, the trial court also properly admitted the in-court identifications of defendant.
(1) The trial court properly denied the defendant’s motion to suppress asserting that an eyewitness’s pretrial identification was unduly suggestive. The eyewitness had the opportunity to view the defendant at close range for an extended period of time and was focused on and paying attention to the defendant for at least fifteen minutes. Additionally, the eyewitness described the defendant by name as someone he knew and had interacted with previously, and immediately identified a photograph of him, indicating high levels of accuracy and confidence in the eyewitness’s description and identification. Although, the eyewitness stated that he recognized but could not name all of the suspects on the night of the attack, he named the defendant and identified a photograph of him the next day. (2) No violation of G.S. 15A-284.52 (eyewitness identification procedures) occurred. The eyewitness told the detective that he had seen one of the perpetrators in a weekly newspaper called the The Slammer, but did not recall his name. The detective allowed the eyewitness to look through pages of photographs in The Slammer, and from this process the eyewitness identified one of the defendants. The detective did not know who the eyewitness was looking for and thus could not have pressured him to select one of the defendants, nor does any evidence suggest that this occurred.
The trial court did not err by denying the defendant’s motion to compel disclosure of the identity of a confidential informant who provided the defendant’s cell phone number to the police. Applying Roviaro v. United States, 353 U.S. 53 (1957), the court noted that the defendant failed to show or allege that the informant participated in the crime and that the evidence did not contradict as to material facts that the informant could clarify. Although the State claimed that the defendant was the shooter and the defendant claimed he was not at the scene, the defendant failed to show how the informant’s identity would be relevant to this issue. Additionally, evidence independent of the informant’s testimony established the defendant’s guilt, including an eyewitness to the murder.
The trial court did not err by denying the defendant’s motion to disclose the identity of a confidential informant in a drug case where—for reasons discussed in the court’s opinion—the defendant failed to show that the circumstances of his case required disclosure.
The trial court did not err by denying the defendant’s motion for disclosure of an informant’s identity where the informant’s existence was sufficiently corroborated under G.S. 15A-978(b).
The trial court did not err by denying the defendant’s motion to disclose the identity of a confidential informant in a drug case. The informant set up a drug transaction between an officer and the defendant, accompanied the officer during the transaction, but was not involved in it. When deciding whether disclosure of a confidential informant’s identity is warranted, the trial court must balance the government’s need to protect an informant’s identity (to promote disclosure of crimes) with the defendant’s right to present his or her case. However, the trial court is not required to engage in balancing until the defendant makes a sufficient showing that the circumstances mandate disclosure. Factors weighing in favor of disclosure are that the informer was a participant in the crime, and that the evidence contradicts on material facts that the informant could clarify. Factors weighing against disclosure include whether the defendant admits culpability, offers no defense on the merits, and whether evidence independent of the informer’s testimony establishes guilt. Here, only the informant’s presence and role in arranging the transaction favor disclosure. The defendant failed to forecast how the informant’s identity could provide useful information to clarify any contradiction in the evidence. Moreover, the informant’s testimony was not admitted at trial; instead, the officers’ testimony established guilt. The defendant did not carry his burden of showing that the facts mandate disclosure of the informant’s identity.
Arrest, Search, and Investigation > Interrogation and Confession > Prerequisites for Admissibility of Statement
The rule of State v. Walker, 269 N.C. 135 (1967) (State may not introduce evidence of a written confession unless that written statement bears certain indicia of voluntariness and accuracy) does not apply where an officer testified to the defendant’s oral statements.
On discretionary review of a unanimous decision of the Court of Appeals, ___ N.C. App. ___, 795 S.E.2d 625 (2017), in this first-degree murder case the court held that the defendant’s statements to officers were voluntary. The defendant voluntarily met with detectives at the police station in connection with a robbery and murder. He was questioned in an interview room for just under five hours before being placed under arrest and warned of his rights as required by Miranda. After being advised of his rights, the defendant signed a written waiver of those rights and made inculpatory statements. He was charged with first-degree felony murder. At trial he sought to suppress his statements to officers, arguing that he was subjected to custodial interrogation before being informed of his rights as required by Miranda, and that his inculpatory statements were made in response to improper statements by detectives inducing a hope that his confession would benefit him. The trial court denied his motion and he was convicted. On appeal the Court of Appeals concluded that the defendant’s inculpatory statements to law enforcement were given under the influence of fear or hope caused by the interrogating officers’ statements and actions and were therefore involuntarily made. The unanimous Court of Appeals panel held that the confession should have been suppressed but concluded the error was harmless beyond a reasonable doubt due to the overwhelming evidence of defendant’s guilt. The Supreme Court held that the Court of Appeals erred in condensing the Miranda and voluntariness inquiries into one; that the defendant did not preserve the argument that officers employed the “question first, warn later” technique to obtain his confession in violation of Miranda and Seibert; that the trial court’s conclusion that the requirements of Miranda were met is adequately supported by its findings of fact, as is its conclusion that defendant’s statements to officers were voluntarily made. The court thus modified and affirmed the decision of the Court of Appeals.
In this New Hanover County case, defendant appealed his convictions for statutory rape of a child by an adult, statutory sexual offense with a child by an adult, taking an indecent liberty with a child, first-degree sexual exploitation of a minor, and third-degree sexual exploitation of a minor, arguing error in denying his motion to suppress statements and cellphone evidence obtained by sheriff’s deputies during an interview. The Court of Appeals found no error.
Defendant was pulled over in May of 2018 for speeding, and the officer recognized defendant’s vehicle from a BOLO issued regarding allegations of child sexual abuse. Defendant spoke primarily Spanish, and the officers used a translation app to assist communication. After the traffic stop, a detective from the sheriff’s office asked defendant to participate in a voluntary interview; defendant agreed and drove himself to the New Hanover County Sheriff’s Office. Defendant initially answered questions from detectives, one of whom spoke and understood Spanish. Defendant admitted he had touched the victim in a sexual manner. The detectives then informed defendant of his Miranda rights, providing a written copy in Spanish and obtaining a Spanish translator to inform him of his rights, and he chose to continue with the interview without an attorney, answering questions and eventually writing a letter apologizing to the victim. The cellphone in defendant’s possession was seized, along with another cellphone that defendant’s ex-wife had provided to the sheriff’s office, and after the detective obtained a search warrant for the phones he discovered videos showing an adult male sexually penetrating a female child. Prior to trial, defendant filed a motion to suppress the results of the interview and search of his phones, and the motion was denied. Subsequently the jury found defendant guilty of all charges.
Considering defendant’s arguments, the Court of Appeals first considered whether defendant’s statements were given voluntarily, noting that defendant was informed multiple times that the interview was voluntary, that he was free to leave, and that defendant was not kept in a locked room or handcuffed. The court held that “Defendant was not in custody when he first voluntarily admitted he had inappropriately touched the victim[, and his] subsequent oral and written statements providing further details regarding Defendant’s actions were made after the proper administration of Miranda warnings and without a request for counsel.” Slip Op. at 12.
The court then moved to the cellphone seizure, explaining that the “consent searches” exception applied to the phone defendant’s ex-wife gave to deputies, as she had common control over the phone because defendant gave it to their son to use for watching videos. Id. at 13. The seizure of the phone in defendant’s possession was likewise justified by the “exigent circumstances” of preventing defendant from destroying evidence, as defendant had permitted a detective to look through his phone until he reached the deleted files section, when defendant tried to pull the phone away from the detective. Id. at 15. This suggested defendant was attempting to conceal and permanently delete relevant evidence, justifying the warrantless seizure of the second phone.
The defendant was accused of killing his aunt in Lenoir County. Following his arrest, the defendant initially requested an attorney and was not interrogated, but later contacted detectives and signed a Miranda waiver. The defendant offered to make a full statement if he could see his family face-to-face again (visits at the jail were conducted by computer and phone only). Officers initially declined the offer but eventually agreed to a face-to-face family visit, and the defendant confessed. The trial court refused to suppress the statement and the defendant was convicted of first-degree murder at trial. He appealed, arguing that his confession was the product of improper inducement by police and therefore not voluntary.
Due process prohibits the admission of an involuntary confession by a person in custody. “[A] confession obtained by the improper ‘influence of hope or fear implanted in the defendant’s mind’ by law enforcement can render the confession involuntary.” Slip. op. at 5. However, for an inducement to be improper, it “must promise relief from the criminal charge to which the confession relates, not to any merely collateral advantage.” Id. at 6 (citations omitted). Here, the defendant initiated the contact with law enforcement and offered to confess in exchange for the family visit; the plan did not originate with law enforcement. The defendant also testified at suppression that he was motivated in part to confess after talking with his father, who encouraged the defendant to make a truthful statement. The totality of circumstances showed that the confession was knowing and voluntary. Further, the purported inducement here related only to a collateral advantage and did not promise relief from the crime. The denial of the motion to suppress was therefore unanimously affirmed.
The defendant was convicted of first-degree murder, robbery with a dangerous weapon, and assault with a deadly weapon with the intent to kill inflicting serious injury. He was sentenced to life without parole for the murder conviction and to shorter terms for the other convictions. The case arose out of the robbery of a bar by two masked individuals, during which the owner of the bar was shot and killed and the perpetrators fled with the cash register. The 18-year-old defendant was arrested and waived his Miranda rights. The defendant adamantly denied his involvement throughout much of the three-hour, recorded interrogation but toward the end confessed his involvement. The defendant’s motion to suppress his confession was denied by the trial judge, and at trial the State introduced his confession and the testimony of others involved in the robbery implicating the defendant. The defendant argued on appeal that his confession was not voluntary because it was induced by hope of a sentence of life imprisonment instilled by the statements and actions of the officers who interrogated him. The Court of Appeals reviewed the transcript of the confession and concluded that in the totality of the circumstances the defendant’s confession was involuntary. The Court found that the defendant was predisposed to deny involvement and believed he would receive a life sentence whether he confessed or not. The Court also found that without being prompted by the defendant, the interrogators introduced the idea that they had ample evidence against the defendant, that they knew he was lying, that the judge could be influenced to show leniency if he confessed, and that they would be willing to testify on his behalf. The Court further found that the State failed to meet its burden to show that admission of the confession, which was constitutional error, was harmless beyond a reasonable doubt. The Court observed that there was sufficient evidence to convict the defendant without the confession in light of testimony from others involved in the robbery and video surveillance footage showing the masked perpetrators; however, no physical evidence linked the defendant to the crime and no one at the bar could identify the defendant as one of the perpetrators. The Court stated that it could not conclude beyond a reasonable doubt that all twelve jurors would have voted to convict without the confession.
(1) In this case involving a gang-related home invasion and murder, the court remanded to the trial court on the issue of whether the defendant’s waiver of his right to counsel was voluntary. Officers interrogated the 15-year-old defendant four times over an eight hour period. Although he initially denied being involved in either a shooting or a killing, he later admitted to being present for the shooting. He denied involvement in the killing, but gave a detailed description of the murders and provided a sketch of the home based on information he claimed to have received from another person. All four interviews were videotaped. At trial, the State sought to admit the videotaped interrogation and the defendant’s sketch of the home into evidence. The defendant moved to suppress on grounds that the evidence was obtained in violation of his Sixth Amendment rights. The trial court denied the motion and the defendant was convicted. He appealed arguing that the trial court’s suppression order lacks key findings concerning law enforcement’s communications with him after he invoked his right to counsel. The video recording of the interrogation shows that the defendant initially waived his right to counsel and spoke to officers. But, after lengthy questioning, he re-invoked his right to counsel and the officers ceased their interrogation and left the room. During that initial questioning, law enforcement told the defendant that they were arresting him on drug charges. The officers also told the defendant they suspected he was involved in the killings, but they did not tell him they were charging him with those crimes, apparently leaving him under the impression that he was charged only with drug possession. Before being re-advised of his rights and signing a second waiver form, the defendant engaged in an exchange with the police chief, who was standing outside of the interrogation room. During the exchange, the defendant asked about being able to make a phone call; the police chief responded that would occur later because he was being arrested and needed to be booked for the shooting. The defendant insisted that he had nothing to do with that and had told the police everything he knew. The chief responded: “Son, you f***** up.” Later, when officers re-entered the interrogation room, the defendant told them that he wanted to waive his right to counsel and make a statement. The trial court’s order however did not address the exchange with the chief. Because of this, the court concluded that it could not examine the relevant legal factors applicable to this exchange, such as the intent of the police; whether the practice is designed to elicit an incriminating response from the accused; and any knowledge the police may have had concerning the unusual susceptibility of a defendant to a particular form of persuasion. The court thus remanded for the trial court to address this issue.
(2) The court went on however to reject the defendant’s argument that separate and apart from the chief’s communication with him, his waiver of his right to counsel was involuntary given his age, the officers’ interrogation tactics, and his lack of sleep, food, and medication. The court concluded that the trial court’s order addressed these factors and, based on facts supported by competent evidence in the record, concluded that the defendant’s actions and statements showed awareness and cognitive reasoning during the entire interview and that he was not coerced into making any statements, but rather made his statements voluntarily. Because the trial court’s fact findings on these issues are supported by competent evidence, and those findings in turn support the court’s conclusions, the court rejected this voluntariness challenge.
In a child sexual assault case, the trial court erred by finding that the defendant’s statements were made involuntarily. Although the court found that an officer made improper promises to the defendant, it held, based on the totality of the circumstances, that the statement was voluntarily. Regarding the improper promises, Agent Oaks suggested to the defendant during the interview that she would work with and help the defendant if he confessed and that she “would recommend . . . that [the defendant] get treatment” instead of jail time. She also asserted that Detective Schwab “can ask for, you know, leniency, give you this, do this. He can ask the District Attorney’s Office for certain things. It’s totally up to them [what] they do with that but they’re going to look for recommendations[.]” Oaks told the defendant that if he “admit[s] to what happened here,” Schwab is “going to probably talk to the District Attorney and say, ‘hey, this is my recommendation. Hey, this guy was honest with us. This guy has done everything we’ve asked him to do. What can we do?’ and talk about it.” Because it is clear that the purpose of Oaks’ statements “was to improperly induce in Defendant a belief that he might obtain some kind of relief from criminal charges if he confessed,” they were improper promises. However, viewing the totality of the circumstances (length of the interview, the defendant’s extensive experience with the criminal justice system given his prior service as a law enforcement officer, etc.), the court found his statement to be voluntarily.
The trial court did not err by finding that the defendant’s statements were given freely and voluntarily. The court rejected the defendant’s argument that they were coerced by fear and hope. The court held that an officer’s promise that the defendant would “walk out” of the interview regardless of what she said did not render her confession involuntary. Without more, the officer’s statement could not have led the defendant to believe that she would be treated more favorably if she confessed to her involvement in her child’s disappearance and death. Next, the court rejected—as a factual matter—the defendant’s argument that officers lied about information provided to them by a third party. Finally, the court rejected the defendant’s argument that her mental state rendered her confession involuntary and coerced, where the evidence indicated that the defendant understood what was happening, was coherent and did not appear to be impaired.
Rejecting the defendant’s argument that that “[t]he detectives’ lies, deceptions, and implantation of fear and hope established a coercive atmosphere”, the court relied on the trial court’s findings of fact and found that the defendant’s statement was voluntary.
The defendant’s confession was involuntary. The defendant’s first confession was made before Miranda warnings were given. The officer then gave the defendant Miranda warnings and had the defendant repeat his confession. The trial court suppressed the defendant’s pre-Miranda confession but deemed the post-Miranda confession admissible. The court disagreed, concluding that the circumstances and tactics used by the officer to induce the first confession must be imputed to the post-Miranda confession. The court found the first confession involuntary, noting that the defendant was in custody, the officer made misrepresentations and/or deceptive statements, the officer made promises to induce the confession, and the defendant may have had an impaired mental condition.
The trial court did not err by finding the defendant’s statements to his wife voluntary. The defendant’s wife spoke with him five times while he was in prison and while wearing a recording device provided by the police. The wife did not threaten defendant but did make up evidence which she claimed law enforcement had recovered and told him defendant that officers suspected that she was involved in the murder. In response, the defendant provided incriminating statements in which he corrected the wife’s lies regarding the evidence and admitted details of the murder. The court rejected the defendant’s argument that his statements was involuntary because of his wife’s deception and her emotional appeals to him based on these deceptions.
The court rejected the juvenile’s argument that his statement was involuntary. The juvenile had argued that because G.S. 20-166(c) required him to provide his name and other information to the nearest officer, his admission to driving the vehicle was involuntary. The court rejected this argument, citing California v. Byers, 402 U.S. 424 (1971) (a hit and run statute requiring the driver of a motor vehicle involved in an accident to stop at the scene and give his name and address did not violate the Fifth Amendment).
The defendant’s confession was voluntary. The court rejected the defendant’s argument that he “was cajoled and harassed by the officers into making statements that were not voluntary,” that the detectives “put words in his mouth on occasion,” and “bamboozled [him] into speaking against his interest.”
In this child sexual abuse case, the defendant’s confession was not involuntary. After briefly speaking to the defendant at his home about the complaint, an officer asked the defendant to come to the police station to answer questions. The court rejected the defendant’s argument that his confession was involuntary because he was given a false hope of leniency if he was to confess and that additional charges would stem from continued investigation of other children. The officers’ offers to “help” the defendant “deal with” his “problem” did not constitute a direct promise that the defendant would receive a lesser or no charge should he confess. The court also rejected the defendant’s argument that the confession was involuntary because one of the officers relied on his friendship with the defendant and their shared racial background, and that another asked questions about whether the defendant went to church or believed in God. Finally, the court rejected the defendant’s argument that his confession was involuntarily obtained through deception.
The court rejected the defendant’s argument that his confession was involuntary because it was obtained through police threats. Although the defendant argued that the police threatened to imprison his father unless he confessed, the trial court’s findings of fact were more than sufficient to support its conclusion that the confession was not coerced. The trial court found, in part, that the defendant never was promised or told that his father would benefit from any statements that he made.
The trial court did not err by denying the defendant’s motion to suppress three statements made while he was in the hospital. The defendant had argued that medication he received rendered the statements involuntary. Based on testimony of the detective who did the interview, hospital records, and the recorded statements, the trial court made extensive findings that the defendant was alert and oriented. Those findings supported the trial court's conclusion that the statements were voluntary.
The court rejected the defendant’s argument that because he was under the influence of cocaine he did not knowingly, intelligently, and understandingly waive his Miranda rights or make a statement to the police. Because the defendant was not under the influence of any impairing substance and answered questions appropriately, the fact that he ingested crack cocaine several hours prior was not sufficient to invalidate the trial court’s finding that his statements were freely and voluntarily made. At 11:40 pm, unarmed agents woke the defendant in his cell and brought him to an interrogation room, where the defendant was not restrained. The defendant was responsive to instructions and was fully advised of his Miranda rights; he nodded affirmatively to each right and at 11:46 pm, signed a Miranda rights form. When asked whether he was under the influence of any alcohol or drugs, the defendant indicated that he was not but that he had used crack cocaine, at around 1:00 or 2:00 pm that day. He responded to questions appropriately. An agent compiled a written summary, which the defendant was given to read and make changes. Both the defendant and the agent signed the document at around 2:41 am. The agents thanked the defendant for cooperating and the defendant indicated that he was glad to “get all of this off [his] chest.” On these facts, the defendant’s statements were free and voluntary; no promises were made to him, and he was not coerced in any way. He was knowledgeable of his circumstances and cognizant of the meaning of his words.
The trial court properly suppressed the defendant’s confession on grounds that it was involuntary. Although the defendant received Miranda warnings, interviewing officers, during a custodial interrogation, suggested that the defendant was involved in an ongoing murder investigation, knowing that to be untrue. The officers promised to testify on the defendant’s behalf and these promises aroused in the defendant a hope of more lenient punishment. The officers also promised that if the defendant confessed, he might be able to pursue his plans to attend community college.
Advice by law enforcement officers that the defendant had “the right to talk to a lawyer before answering any of [the law enforcement officers’] questions” and that he could invoke this right “at any time . . . during th[e] interview,” satisfied Miranda’s requirement that the defendant be informed of the right to consult with a lawyer and have the lawyer present during the interrogation. Although the warnings were not as clear as they could have been, they were sufficiently comprehensive and comprehensible when given a commonsense reading. The Court cited the standard warnings used by the FBI as “exemplary,” but declined to require that precise formulation to meet Miranda’s requirements.
On discretionary review of a unanimous decision of the Court of Appeals, ___ N.C. App. ___, 795 S.E.2d 625 (2017), in this first-degree murder case the court held that the defendant’s statements to officers were voluntary. The defendant voluntarily met with detectives at the police station in connection with a robbery and murder. He was questioned in an interview room for just under five hours before being placed under arrest and warned of his rights as required by Miranda. After being advised of his rights, the defendant signed a written waiver of those rights and made inculpatory statements. He was charged with first-degree felony murder. At trial he sought to suppress his statements to officers, arguing that he was subjected to custodial interrogation before being informed of his rights as required by Miranda, and that his inculpatory statements were made in response to improper statements by detectives inducing a hope that his confession would benefit him. The trial court denied his motion and he was convicted. On appeal the Court of Appeals concluded that the defendant’s inculpatory statements to law enforcement were given under the influence of fear or hope caused by the interrogating officers’ statements and actions and were therefore involuntarily made. The unanimous Court of Appeals panel held that the confession should have been suppressed but concluded the error was harmless beyond a reasonable doubt due to the overwhelming evidence of defendant’s guilt. The Supreme Court held that the Court of Appeals erred in condensing the Miranda and voluntariness inquiries into one; that the defendant did not preserve the argument that officers employed the “question first, warn later” technique to obtain his confession in violation of Miranda and Seibert; that the trial court’s conclusion that the requirements of Miranda were met is adequately supported by its findings of fact, as is its conclusion that defendant’s statements to officers were voluntarily made. The court thus modified and affirmed the decision of the Court of Appeals.
The trial court did not commit plain error by failing to exclude the defendant’s statements to investigating officers after his arrest. The defendant had argued that because of his limited command of English, the Miranda warnings were inadequate and he did not freely and voluntarily waive his Miranda rights. The court determined that there was ample evidence to support a conclusion that the defendant’s English skills sufficiently enabled him to understand the Miranda warnings that were read to him. Among other things, the court referenced the defendant’s ability to comply with an officer’s instructions and the fact that he wrote his confession in English. The court also concluded that the evidence was sufficient to permit a finding that the defendant’s command of English was sufficient to permit him to knowingly and intelligently waive his Miranda rights, referencing, among other things, his command of conversational English and the fact that he never asked for an interpreter.
The Sixth Circuit erroneously concluded that a prisoner is in custody within the meaning of Miranda if the prisoner is taken aside and questioned about events that occurred outside the prison. While incarcerated, Randall Fields was escorted by a corrections officer to a conference room where two sheriff’s deputies questioned him about allegations that, before he came to prison, he had engaged in sexual conduct with a 12-year-old boy. In order to get to the conference room, Fields had to go down one floor and pass through a locked door that separated two sections of the facility. Fields arrived at the conference room between 7 and 9 pm and was questioned for between five and seven hours. At the beginning of the interview, Fields was told that he was free to leave and return to his cell. Later, he was again told that he could leave whenever he wanted. The interviewing deputies were armed, but Fields remained free of handcuffs and other restraints. The door to the conference room was sometimes open and sometimes shut. About halfway through the interview, after Fields had been confronted with the allegations of abuse, he became agitated and began to yell. One of the deputies, using an expletive, told Fields to sit down and said that “if [he] didn’t want to cooperate, [he] could leave.” Fields eventually confessed to engaging in sex acts with the boy. Fields claimed that he said several times during the interview that he no longer wanted to talk to the deputies, but he did not ask to go back to his cell before the interview ended. When he was eventually ready to leave, he had to wait an additional 20 minutes or so because an officer had to be called to escort him back to his cell, and he did not return to his cell until well after when he generally went to bed. At no time was Fields given Miranda warnings or advised that he did not have to speak with the deputies. Fields was charged with criminal sexual conduct. Fields unsuccessfully moved to suppress his confession and the jury convicted him of criminal sexual conduct. After an unsuccessful direct appeal, Fields filed for federal habeas relief. The federal district court granted relief and the Sixth Circuit affirmed, holding that the interview was a custodial interrogation because isolation from the general prison population combined with questioning about conduct occurring outside the prison makes any such interrogation custodial per se. Reversing, the Court stated: “it is abundantly clear that our precedents do not clearly establish the categorical rule on which the Court of Appeals relied, i.e., that the questioning of a prisoner is always custodial when the prisoner is removed from the general prison population and questioned about events that occurred outside the prison.” “On the contrary,” the Court stated, “we have repeatedly declined to adopt any categorical rule with respect to whether the questioning of a prison inmate is custodial.” The Court went on to hold that based on the facts presented, Fields was not in custody for purpose of Miranda.
In this North Carolina case, the Court held, in a five-to-four decision, that the age of a child subjected to police questioning is relevant to the Miranda custody analysis. J.D.B. was a 13-year-old, seventh-grade middle school student when he was removed from his classroom by a uniformed police officer, brought to a conference room, and questioned by police. This was the second time that police questioned J.D.B. in a week. Five days earlier, two home break-ins occurred, and items were stolen. Police stopped and questioned J.D.B. after he was seen behind a residence in the neighborhood where the crimes occurred. That same day, police spoke to J.D.B.’s grandmother—his legal guardian—and his aunt. Police later learned that a digital camera matching the description of one of the stolen items had been found at J.D.B.’s school and in his possession. Investigator DiCostanzo went to the school to question J.D.B. A uniformed school resource officer removed J.D.B. from his classroom and escorted him to a conference room, where J.D.B. was met by DiCostanzo, the assistant principal, and an administrative intern. The door to the conference room was closed. With the two police officers and the two administrators present, J.D.B. was questioned for 30-45 minutes. Before the questioning began, J.D.B. was given neither Miranda warnings nor the opportunity to speak to his grandmother. Nor was he informed that he was free to leave. J.D.B. eventually confessed to the break-ins. Juvenile petitions were filed against J.D.B. and at trial, J.D.B.’s lawyer moved to suppress his statements, arguing that J.D.B. had been subjected to a custodial police interrogation without Miranda warnings. The trial court denied the motion and J.D.B. was adjudicated delinquent. The N.C. Court of Appeals affirmed. The N.C. Supreme Court held that J.D.B. was not in custody, declining to extend the test for custody to include consideration of the age of the individual questioned. The U.S. Supreme Court reversed, holding that the Miranda custody analysis includes consideration of a juvenile suspect’s age and concluding, in part: “[A] reasonable child subjected to police questioning will sometimes feel pressured to submit when a reasonable adult would feel free to go. We think it clear that courts can account for that reality without doing any damage to the objective nature of the custody analysis.” Slip Op. at 8. The Court distinguished a child’s age “from other personal characteristics that, even when known to police, have no objectively discernible relationship to a reasonable person’s understanding of his freedom of action.” Slip Op. at 11. It held: “[S]o long as the child’s age was known to the officer at the time of police questioning, or would have been objectively apparent to a reasonable officer, its inclusion in the custody analysis is consistent with the objective nature of that test.” Slip Op. at 14. However, the Court cautioned: “This is not to say that a child’s age will be a determinative, or even a significant, factor in every case.” Id. The Court remanded for the North Carolina courts to determine whether J.D.B. was in custody when the police interrogated him, “this time taking account of all of the relevant circumstances of the interrogation, including J.D.B.’s age.” Slip Op. at 18.
Because the defendant was in custody while confined under a civil commitment order, the failure of the police to advise him of his Miranda rights rendered inadmissible his incriminating statements made during the interrogation. On December 10, 2012, a Stephanie Gaddy was robbed. On December 11, 2012, after the defendant was taken to a hospital emergency room following an intentional overdose, he was confined pursuant to an involuntary commitment order upon a finding by a magistrate that he was “mentally ill and dangerous to self or others.” Officers identified the defendant as a suspect in the robbery and learned he was confined to the hospital under the involuntary commitment order. On December 12 they questioned him without informing him of his Miranda rights. The defendant provided incriminating statements. At trial he unsuccessfully moved to suppress the statements made during the December 12th interview. The defendant was convicted and he appealed. Before the Court of Appeals, the majority determined that the trial court properly found that the defendant was not in custody at the time of the interview and that the trial court’s findings of fact supported its conclusion of law that the confession was voluntary. A dissenting judge concluded that the trial court’s findings of fact were insufficient. The defendant filed an appeal of right with the Supreme Court, which vacated the opinion of the Court of Appeals and instructed and the trial court to hold a new hearing on the suppression motion. After taking additional evidence the trial court again denied the motion. When the case came back before the Supreme Court, it reversed. The court noted, in part, that the defendant’s freedom of movement was already severely restricted by the civil commitment order. However the officers failed to inform him that he was free to terminate the questioning and, more importantly, communicated to him that they would leave only after he spoke to them about the robbery. Specifically, they told him that “as soon as he talked, they could leave.” The court found that “these statements, made to a suspect whose freedom is already severely restricted because of an involuntary commitment, would lead a reasonable person in this position to believe that he was not at liberty to terminate the interrogation without first answering his interrogators’ questions about his suspected criminal activity.” (quotations omitted).
A capital defendant was not in custody when he admitted that he stabbed the victim. Considering the totality of the circumstances, the defendant is an adult with prior criminal justice system experience; the officer who first approached the defendant told him that he was being detained until detectives arrived but that he was not under arrest; when the detectives arrived and told him that he was not under arrest, the defendant voluntarily agreed to go to the police station; the defendant was never restrained and was left alone in the interview room with the door unlocked and no guard; he was given several bathroom breaks and offered food and drink; the defendant was cooperative; the detectives did not raise their voices, use threats, or make promises; the defendant was never misled, deceived, or confronted with false evidence; once the defendant admitted his involvement in the killing, the interview ended and he was given his Miranda rights. Although the first officer told the defendant that he was “detained,” he also told the defendant he was not under arrest. Any custody associated with the detention ended when the defendant voluntarily accompanied detectives, who confirmed that he was not under arrest. The defendant’s inability to leave the interview room without supervision or escort did not suggest custody; the defendant was in a non-public area of the station and prevention of unsupervised roaming in such a space would not cause a reasonable person to think that a formal arrest had occurred.
In this McDowell Countyt case of first impression, the Court of Appeals determined that law enforcement officers were not required to provide the defendant with Miranda warnings while he barricaded himself in a bedroom for many hours and threatened to commit suicide while officers served an arrest warrant for him at his aunt’s home. Because the defendant was not in custody for Miranda purposes while barricaded in the bedroom, the court rejected his argument that un-warned incriminating statements he made indicating that there were drugs in the bedroom should be suppressed. The court explained that the defendant’s own actions prevented officers from placing him in Miranda custody and noted that negotiations between the defendant and officers while he was barricaded were “limited to the purpose of having defendant safely leave the bedroom.” The court vacated and remanded one judgment in the case for correction of a clerical error related to sentencing.
Considering the circumstances under which Miranda warnings are required when a member of the Armed Forces is questioned by a superior officer about involvement in the commission of a crime, the court concluded that the trial court’s order denying the defendant’s motion to suppress statements to the officer lacked findings of fact on key issues and that the trial court did not fully apply the correct legal standard; it held however that the trial court properly denied a motion to suppress statements in a jail letter. The defendant’s motion to suppress pertained, in relevant part, to two items of inculpatory evidence: an oral statement made to Sgt. Schlegelmilch, a non-commissioned first sergeant in the third brigade of the United States Army, on 18 August 2011; and written statements contained in a letter sent by the defendant from jail to Sgt. Schlegelmilch.
(1) As to the oral statement made to Schlegelmilch, the court vacated and remanded, finding that the trial court did not make factual findings on several issues integral to the question of whether a Miranda violation had occurred and it failed to fully apply the correct legal standard applicable to the issue. The defendant argued that because he was interrogated by a superior officer who had the power to arrest him, a custodial interrogation occurred. The State countered that no custodial arrest can occur unless the soldier is questioned by a commissioned officer with independent arrest authority. Citing federal law, the court noted that a commanding officer may delegate arrest authority to a non-commissioned officer. When this has occurred, the non-commissioned officer’s interrogation of the soldier can trigger the need for Miranda warnings. Here, it is undisputed that Schlegelmilch was a non-commissioned officer. Therefore to resolve the issue of whether the defendant was entitled to Miranda warnings, it is necessary to determine whether she had previously been delegated authority to arrest the defendant by a commanding officer as authorized by federal law. However, the trial court did not make any findings of fact as to whether such a delegation occurred. Additionally, the trial court’s order suggests that it failed to understand the potential applicability of Miranda if Schlegelmilch had, in fact, been delegated authority to arrest and then proceeded to question him under circumstances amounting to custodial interrogation. Nor, the court continued, did the trial court make findings about the specific degree to which the defendant’s liberty had been restricted when he made the statements. The court thus vacated the portion of the trial court’s suppression order relating to the statements and remanded for additional findings of fact and conclusions of law, along with a new hearing if necessary.
(2) The trial court properly denied the defendant’s motion to suppress the contents of the jail letter. While the defendant was being held in jail after his arrest, the decision was made to initiate military discharge proceedings against him. When the defendant was delivered a notice of separation, he signed a memorandum indicating that he would not contest the proceedings. Thereafter and while in jail, he exchanged letters with Schlegelmilch. In the reply letter at issue, the defendant gave an account of the victim’s death, including inculpatory statements. The defendant argued that the letter should have been suppressed because it was a response to a letter from Schlegelmilch asking the defendant to explain how the victim had died and thus constituted a custodial interrogation. The court rejected this argument, finding the circumstances under which the letter was written did not implicate Miranda. First, it noted the defendant’s failure to cite any cases supporting the proposition that questioning conducted through an exchange of letters can constitute a custodial interrogation for purposes of Miranda, nor did the court’s own research reveal any legal authority for that proposition. Furthermore, the court noted, when the defendant responded to Schlegelmilch’s letter, he was in the midst of being discharged from the military, was not contesting those proceedings, and thus the circumstances “simply do not amount to the type of coercive environment that Miranda was intended to address.” The court thus affirmed the trial court’s denial of the motion to suppress with respect to the letter.
In this impaired driving case, the court rejected the defendant’s argument that the trial court erred by denying his motion to suppress self-incriminating statements made without Miranda warnings, finding that the defendant was not in custody at the time. The standard for determining whether an individual is in custody for purposes of Miranda is, based on the totality of the circumstances, whether there was a formal arrest or restraint on freedom of movement to a degree associated with a formal arrest. In this case, the defendant argued that when the detective retained his drivers license he was seized, not free to leave, and thus entitled to Miranda warnings. The court found that the defendant had erroneously conflated the Miranda custody standard with the standard for a seizure. Noting that the defendant was not under formal arrest at the time he was questioned, the court determined that under the totality of the circumstances the defendant’s movement was not restrained to the degree associated with a formal arrest. The court noted that the inquiry is an objective one, not a subjective one. Here, the defendant was standing outside of his own vehicle while speaking with the detective. He was not told he was under arrest or handcuffed, and other than his license being retained, his movement was not stopped or limited further. No mention of any possible suspicion of the defendant being involved in criminal activity, impaired driving or otherwise, had yet been made. A reasonable person in these circumstances would not have believed that he was under arrest at the time.
In this child sexual assault case, the court rejected the defendant’s argument that his confession was obtained in violation of Miranda. During an interview at the sheriff’s department, the defendant admitted that he had sex with the victim. The transcript and videotape of the interview was admitted at trial. The court rejected the defendant’s argument that a custodial interrogation occurred. The defendant contacted a detective investigating the case and voluntarily traveled to the sheriff’s department. After the detective invited the defendant to speak with her, the defendant followed her to an interview room. The defendant was not handcuffed or restrained and the interview room door and hallway doors were unlocked. The defendant neither asked to leave nor expressed any reservations about speaking with the detective. A reasonable person in the defendant’s position would not have understood this to be a custodial interrogation.
Although the defendant was in handcuffs at the time of the questioning, he was not, based on the totality of the circumstances, “in custody” for purposes of Miranda. While the defendant was visiting his cousin’s house, a parole officer arrived to search of the cousin’s home. The parole officer recognized the defendant as a probationer and the officer advised him that he was also subject to a warrantless search because of his probation status. The officer put the defendant in handcuffs “for officer safety” and seated the two men on the front porch while officers conducted a search. During the search, the parole officer found a jacket with what appeared to be crack cocaine inside a pocket. The officer asked the defendant and his cousin to identify the owner of the jacket. The defendant claimed the jacket and was charged with a drug offense. The court held: “Based on the totality of circumstances, we conclude that a reasonable person in Defendant’s situation, though in handcuffs would not believe his restraint rose to the level of the restraint associated with a formal arrest.” The court noted that the regular conditions of probation include the requirement that a probation submit to warrantless searches. Also, the defendant was informed that he would be placed in handcuffs for officer safety and he was never told that his detention was anything other than temporary. Further, the court reasoned, “as a probationer subject to random searches as a condition of probation, Defendant would objectively understand the purpose of the restraints and the fact that the period of restraint was for a temporary duration.”
(1) The defendant was not in custody when he gave statements to officers at the hospital. The victim was killed in a robbery perpetrated by the defendant and his accomplice. The defendant was shot during the incident and brought to the hospital. He sought to suppress statements made to police officers at the hospital, arguing that they were elicited during a custodial interrogation for which he had not been given his Miranda warnings. There was no evidence that the defendant knew a guard was present when the interview was conducted; the defendant was interrogated in an open area of the ICU where other patients, nurses, and doctors were situated and he had no legitimate reason to believe that he was in police custody; none of the officers who were guarding him spoke with him about the case prior to the interview; the detectives who did so wore plain clothes; and there was no evidence that the defendant’s movements were restricted by anything other than the injuries he had sustained and the medical equipment connected to him. Additionally, based on the evidence, the court rejected the defendant’s argument that the interrogation was custodial because he was under the influence of pain and other medication that could have affected his comprehension. It also rejected the defendant’s argument that he was in custody because the detectives arrived at the hospital with the intention of arresting him. Although they may have had this intention, it was not made known to the defendant and thus has no bearing on whether the interview was custodial. (2) Where there was no evidence that the defendant’s first statement, given in the hospital, was coerced, there was no support for his contention that his second statement was tainted by the first. (3) The court rejected the defendant’s argument that his inculpatory statements resulted from substantial violations of Chapter 15A requiring suppression.
(1) Because the defendant was handcuffed and placed under arrest, the trial court erred by concluding that the defendant was not in custody when he made a statement to the officer. (2) The defendant was subject to an interrogation when, after handcuffing the defendant, placing him under arrest, and conducting a pat down, the officer asked, “Do you have anything else on you?” The defendant, who was in front of a doorway to a motel room, stated, “I have weed in the room.” (3) The court rejected the State’s argument that the public safety exception established in New York v. Quarles, 467 U.S. 649 (1984) applied. The court found the facts of the case at hand “noticeably distinguishable” from those in Quarles, noting that the defendant was not suspected of carrying a gun or other weapon; rather, he was sitting on the ground in handcuffs and already had been patted down.
The court rejected the defendant’s argument that she was in custody within the meaning of Miranda during an interview at the police station about her missing child. The trial court properly used an objective test to determine whether the interview was custodial. Furthermore competent evidence supported the trial court’s findings of fact that the defendant was not threatened or restrained; she voluntarily went to the station; she was allowed to leave at the end of the interviews; the interview room door was closed but unlocked; the defendant was allowed to take multiple bathroom and cigarette breaks and was given food and drink; and defendant was offered the opportunity to leave the fourth interview but refused.
A thirteen-year-old juvenile was not in custody within the meaning of G.S. 7B-2101 or Miranda during a roadside questioning by an officer. Responding to a report of a vehicle accident, the officer saw the wrecked vehicle, which had crashed into a utility pole, and three people walking from the scene. When the officer questioned all three, the juvenile admitted that he had been driving the wrecked vehicle. Noting that under J.D.B. v. North Carolina, 131 S. Ct. 2394, 2406 (2011), a reviewing court must take into account a juvenile’s age if it was known to the officer or would have been objectively apparent to a reasonable officer, the court nevertheless concluded that the juvenile was not in custody.
Citing Berkemer v. McCarty, 468 U.S. 420, 442 (1984), the court held that the defendant was not in custody for purposes of Miranda during a traffic stop.
The juvenile defendant was not in custody for purposes of Miranda. After the defendant had been identified as a possible suspect in several breaking or entering cases, two detectives dressed in plain clothes and driving an unmarked vehicle went to the defendant’s home and asked to speak with him. Because the defendant had friends visiting his home, the detectives asked the defendant to ride in their car with them. The detectives told the defendant he was free to leave at any time, and they did not touch him. The defendant sat in the front seat of the vehicle while it was driven approximately 2 miles from his home. When the vehicle stopped, one of the detectives showed the defendant reports of the break-ins. The detectives told the defendant that if he was cooperative, they would not arrest him that day. The defendant admitted to committing the break-ins. The juvenile was 17 years and 10 months old at the time. Considering the totality of the circumstances—including the defendant’s age—the court concluded that the defendant was not in custody. The court rejected the argument that J.D.B. v. North Carolina, 564 U.S. 261 (June 6, 2011), required a different conclusion.
The defendant’s response to the officer’s questioning while on the ground and being restrained with handcuffs should have been suppressed because the defendant had not been given Miranda warnings. The officer’s questioning constituted an interrogation and a reasonable person in the defendant's position, having been forced to the ground by an officer with a taser drawn and in the process of being handcuffed, would have felt his freedom of movement had been restrained to a degree associated with formal arrest. Thus, there was a custodial interrogation. The court went on, however, to find that the defendant was not prejudiced by the trial court’s failure to suppress the statements. A concurring judge agreed that the defendant was not entitled to a new trial but believed that the defendant was not in custody and thus not subjected to a custodial interrogation.
The defendant was not in custody when he made a statement to detectives. The defendant rode with the detectives to the police station voluntarily, without being frisked or handcuffed. He was told at least three times — once in the car, once while entering the police station, and once at the beginning of the interview — that he was not in custody and that he was free to leave at any time. He was not restrained during the interview and was left unattended in the unlocked interview room before the interview began. The defendant was not coerced or threatened. To the contrary, he was repeatedly asked if he wanted anything to eat or drink and was given food and a soda when he asked for it.
The defendant was not in custody when he confessed to three homicides. Officers approached the defendant as he was walking on the road, confirmed his identity and that he was okay, told him that three people had been injured at his residence, and asked him if he knew anything about the situation. After the defendant stated that he did not know about it, an officer conducted a pat down of the defendant. The defendant’s clothes were damp and his hands were shaking. An officer told the defendant that the officer would like to talk to him about what happened and asked if the defendant would come to the fire department, which was being used as an investigation command post. The officer did not handcuff the defendant and told him that he was not under arrest. The defendant agreed to go with the officers, riding in the front passenger seat of the police car. The officers entered a code to access the fire department and the defendant followed them to a classroom where he sat at one table while two officers sat across from him at a different table. Officers asked the defendant if he wanted anything to eat or drink or to use the restroom and informed him that he was not under arrest. An officer noticed cuts on the defendant’s hands and when asked about them, the defendant stated that he did not know how he got them. Although the officer decided that she would not allow the defendant to leave, she did not tell the defendant that; rather, she said that forensic evidence would likely lead to apprehension of the perpetrator. When she asked the defendant if there was anything else that he wanted to tell her, he confessed to the murders. Due to a concern for public safety, the officer asked where the murder weapon was located and the defendant told her where it was. The officer then left the room to inform others about the confession while another officer remained with the defendant. The defendant then was arrested and given Miranda warnings. He was not handcuffed and he remained seated at the same table. He waived his rights and restated his confession. The court concluded that the defendant was not in custody when he gave his initial confession, noting that he was twice told that he was not under arrest; he voluntarily went to the fire department; he was never handcuffed; he rode in the front of the vehicle; officers asked him if he needed food, water, or use of the restroom; the defendant was never misled or deceived; the defendant was not questioned for a long period of time; and the officers kept their distance during the interview and did not use physical intimidation. The court rejected the defendant’s argument that the pat-down and the officer’s subjective intent to detain him created a custodial situation. The court also rejected the defendant’s argument that the interrogation was an impermissible two-stage interrogation under Missouri v. Seibert, 542 U.S. 600 (2004), concluding that the case was distinguishable from Seibert because the defendant was not in custody when he made his first confession.
A reasonable person in the defendant’s position would not have believed that he or she was under arrest or restrained in such a way as to necessitate Miranda warnings. Key factors in the Miranda custody determination include: whether a suspect is told he or she is free to leave, is handcuffed, or is in the presence of uniformed officers and the nature of any security around the suspect. There was no evidence that officers ever explicitly told the defendant that he was being detained. The court rejected the defendant’s argument that because he was moved to a patrol car and instructed to remain there when he came in contact with the victim’s father and that he was told to “come back and stay” when he attempted to talk to his girlfriend, the victim’s sister, this was tantamount to a formal arrest. The court concluded that the officers’ actions were nothing more than an attempt to control the scene and prevent emotional encounters between a suspect and members of the victim’s family. Moreover, even if the defendant was detained at the scene, his statements are untainted given that the detective expressly told him that he was not under arrest, the defendant repeatedly asked to speak with the detective, and the defendant voluntarily accompanied the detective to the sheriff’s department.
The proper standard for determining whether a person was in custody for purposes of Miranda is not whether one would feel free to leave but whether there was indicia of formal arrest. On the facts presented, there was no indicia of arrest.
The defendant was not in custody while being treated at a hospital. Case law suggests that the following factors should be considered when determining whether questioning in a hospital constitutes a custodial interrogation: whether the defendant was free to go; whether the defendant was coherent in thought and speech, and not under the influence of drugs or alcohol; and whether officers intended to arrest the defendant. Additionally, courts have distinguished between questioning that is accusatory and that which is investigatory. On the facts presented, the defendant was not in custody. As to separate statements made by the defendant at the police station, the court held that although interrogation must cease once the accused invokes the right to counsel and may not be resumed without an attorney present, an exception exists where, as here, the defendant initiates further communication.
Considering the circumstances under which Miranda warnings are required when a member of the Armed Forces is questioned by a superior officer about involvement in the commission of a crime, the court concluded that the trial court’s order denying the defendant’s motion to suppress statements to the officer lacked findings of fact on key issues and that the trial court did not fully apply the correct legal standard; it held however that the trial court properly denied a motion to suppress statements in a jail letter. The defendant’s motion to suppress pertained, in relevant part, to two items of inculpatory evidence: an oral statement made to Sgt. Schlegelmilch, a non-commissioned first sergeant in the third brigade of the United States Army, on 18 August 2011; and written statements contained in a letter sent by the defendant from jail to Sgt. Schlegelmilch.
(1) As to the oral statement made to Schlegelmilch, the court vacated and remanded, finding that the trial court did not make factual findings on several issues integral to the question of whether a Miranda violation had occurred and it failed to fully apply the correct legal standard applicable to the issue. The defendant argued that because he was interrogated by a superior officer who had the power to arrest him, a custodial interrogation occurred. The State countered that no custodial arrest can occur unless the soldier is questioned by a commissioned officer with independent arrest authority. Citing federal law, the court noted that a commanding officer may delegate arrest authority to a non-commissioned officer. When this has occurred, the non-commissioned officer’s interrogation of the soldier can trigger the need for Miranda warnings. Here, it is undisputed that Schlegelmilch was a non-commissioned officer. Therefore to resolve the issue of whether the defendant was entitled to Miranda warnings, it is necessary to determine whether she had previously been delegated authority to arrest the defendant by a commanding officer as authorized by federal law. However, the trial court did not make any findings of fact as to whether such a delegation occurred. Additionally, the trial court’s order suggests that it failed to understand the potential applicability of Miranda if Schlegelmilch had, in fact, been delegated authority to arrest and then proceeded to question him under circumstances amounting to custodial interrogation. Nor, the court continued, did the trial court make findings about the specific degree to which the defendant’s liberty had been restricted when he made the statements. The court thus vacated the portion of the trial court’s suppression order relating to the statements and remanded for additional findings of fact and conclusions of law, along with a new hearing if necessary.
(2) The trial court properly denied the defendant’s motion to suppress the contents of the jail letter. While the defendant was being held in jail after his arrest, the decision was made to initiate military discharge proceedings against him. When the defendant was delivered a notice of separation, he signed a memorandum indicating that he would not contest the proceedings. Thereafter and while in jail, he exchanged letters with Schlegelmilch. In the reply letter at issue, the defendant gave an account of the victim’s death, including inculpatory statements. The defendant argued that the letter should have been suppressed because it was a response to a letter from Schlegelmilch asking the defendant to explain how the victim had died and thus constituted a custodial interrogation. The court rejected this argument, finding the circumstances under which the letter was written did not implicate Miranda. First, it noted the defendant’s failure to cite any cases supporting the proposition that questioning conducted through an exchange of letters can constitute a custodial interrogation for purposes of Miranda, nor did the court’s own research reveal any legal authority for that proposition. Furthermore, the court noted, when the defendant responded to Schlegelmilch’s letter, he was in the midst of being discharged from the military, was not contesting those proceedings, and thus the circumstances “simply do not amount to the type of coercive environment that Miranda was intended to address.” The court thus affirmed the trial court’s denial of the motion to suppress with respect to the letter.
The court rejected the defendant’s claim that counsel was ineffective by failing to object to the admission of his statement to an officer that the cocaine in question belonged to him and not a passenger in the vehicle; the court rejected the defendant’s argument that the statements were obtained in violation of his Fifth Amendment rights because the officer failed to advise him of his Miranda rights before reading the warrants to him and the passenger in each other’s presence. After the two were arrested and taken to the county detention center the officer read the arrest warrants to the defendant and the passenger in each other’s presence. When the officer finished reading the charges, the defendant told the officer that the cocaine belonged to him. The court concluded that the defendant’s admission is properly classified as a spontaneous statement, not the product of an interrogation.
(1) Because the defendant was handcuffed and placed under arrest, the trial court erred by concluding that the defendant was not in custody when he made a statement to the officer. (2) The defendant was subject to an interrogation when, after handcuffing the defendant, placing him under arrest, and conducting a pat down, the officer asked, “Do you have anything else on you?” The defendant, who was in front of a doorway to a motel room, stated, “I have weed in the room.” (3) The court rejected the State’s argument that the public safety exception established in New York v. Quarles, 467 U.S. 649 (1984) applied. The court found the facts of the case at hand “noticeably distinguishable” from those in Quarles, noting that the defendant was not suspected of carrying a gun or other weapon; rather, he was sitting on the ground in handcuffs and already had been patted down.
The defendant’s statements, made during the stop were voluntary and not the result of any custodial interrogation. None of the officers asked or said anything to the defendant to elicit the statement in question. Rather, the defendant volunteered the statement in response to one officer informing another that suspected heroin and had been recovered from a person in the vehicle.
The defendant’s statements, made while a police officer who responded to a domestic violence scene questioned the defendant’s girlfriend, were spontaneous and in not response to interrogation. The State conceded that the defendant was in custody at the time. The court rejected the defendant’s argument that asking his girlfriend what happened in front of him was a coercive technique designed to elicit an incriminating statement. Conceding that the “case is a close one,” the court concluded that the officer’s question to the girlfriend did not constitute the functional equivalent of questioning because the officer’s question did not call for a response from the defendant and therefore was not reasonably likely to elicit an incriminating response from him.
A juvenile’s statement, made while in custody, was the product interrogation and not a voluntary, spontaneous statement. The trial court thus erred by denying the juvenile’s motion to suppress the statement, since the juvenile had not advised her of her rights under Miranda and G.S. 7B-2101(a). The juvenile was a passenger in a vehicle stopped by an officer. When the officer ordered the juvenile out of the vehicle, he asked, “[Where is] the marijuana I know you have[?]” After handcuffing and placing juvenile in the back of the patrol car, the officer told her that he was going to "take her downtown" and that "if [she] t[ook] drugs into the jail it[] [would be] an additional charge." The juvenile later told the officer that she had marijuana and that it was in her coat pocket. The court went on to hold that the trial judge did not err by admitting the seized marijuana. Rejecting the juvenile’s argument that the contraband must be excluded as fruit of the poisonous tree, the court concluded that because there was no coercion, the exclusionary rule does not preclude the admission of physical evidence obtained as a result of a Miranda violation. Although the juvenile was in custody at the time of her statement and her Miranda rights were violated, the court found no coercion, noting that there was no evidence that the juvenile was deceived, held incommunicado, threatened or intimidated, promised anything, or interrogated for an unreasonable period of time; nor was there evidence that the juvenile was under the influence of drugs or alcohol or that her mental condition was such that she was vulnerable to manipulation.
The trial judge properly determined that a juvenile’s statements, made after an officer’s search of his person revealed cash, were admissible. The juvenile’s stated that the cash was not from selling drugs and that it was his mother’s rent money. The statement was unsolicited and spontaneous.
Defendant’s mother was not acting as an agent of the police when, at the request of officers, she asked her son to tell the truth about his involvement in the crime. This occurred in a room at the police station, with officers present.
The defendant was subject to interrogation within the meaning of Miranda when he made incriminating statements to a detective. The detective should have known that his conduct was likely to elicit an incriminating response when, after telling the defendant that their conversation would not be on the record, the detective turned discussion to the defendant’s cooperation with the investigation. Also, the detective knew that the defendant was particularly susceptible to an appeal to the defendant’s relationship with the detective, based on prior dealings with the defendant, and that the defendant was still under the effects of an attempted overdose on prescription medication and alcohol. Additionally the defendant testified that he knew that the detective was trying to get him to talk.
Officers did not interrogate the defendant within the meaning of Miranda. An officer asked the defendant to explain why he was hanging out of a window of a house that officers had approached on an informant’s tip that she bought marijuana there. The defendant responded, “Man, I’ve got some weed.” When the officer asked if that was the only reason for the defendant’s behavior, the defendant made further incriminating statements. Additional statements made by the defendant were unsolicited.
The police did not impermissibly interrogate the defendant after he requested a lawyer by offering to allow him to speak with his grandmother by speaker phone. Once the defendant stated that he wished to have a lawyer, all interrogation ceased. However, before leaving for the magistrate’s office, an interpreter who had been working with the police, informed an officer that he had promised to let the defendant’s grandmother know when the defendant was in custody. The officer allowed the interpreter to use a speaker phone to call the grandmother to so inform the grandmother. When the interpreter asked the defendant if he wanted to speak with his grandmother, the defendant responded affirmatively. While on the phone with his grandmother, the defendant admitted that he did the acts charged. The grandmother urged him to tell the police everything. Thereafter, the defendant indicated that he wanted to make a statement, was given Miranda warnings, waived his rights, and made a statement confessing to the crime.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Assertion of Miranda Rights
The defendant was arrested in connection with a shooting that left one victim dead and another injured. At the start of their interrogation of the defendant, officers presented him with a written notification of his constitutional rights, which contained Miranda warnings. During the three-hour interrogation, the defendant never said that he wanted to remain silent, did not want to talk with the police, or he wanted a lawyer. Although he was largely silent, he gave a limited number of verbal answers, such as “yeah,” “no,” and “I don’t know,” and on occasion he responded by nodding his head. After two hours and forty-five minutes, the defendant was asked whether he believed in God and whether he prayed to God. When he answered in the affirmative, he was asked, “Do you pray to God to forgive you for shooting that boy down?” The defendant answered “yes,” and the interrogation ended shortly thereafter. The Court rejected the defendant’s argument that his answers to the officers’ questions were inadmissible because he had invoked his privilege to remain silent by not saying anything for a sufficient period of time such that the interrogation should have ceased before he made his inculpatory statements. Noting that in order to invoke the Miranda right to counsel, a defendant must do so unambiguously, the Court determined that there is no reason to adopt a different standard for determining when an accused has invoked the Miranda right to remain silent. It held that in the case before it, the defendant’s silence did not constitute an invocation of the right to remain silent. The Court went on to hold that the defendant knowingly and voluntarily waived his right to remain silent when he answered the officers’ questions. The Court clarified that a waiver may be implied through the defendant’s silence, coupled with an understanding of rights, and a course of conduct indicating waiver. In this case, the Court concluded that there was no basis to find that the defendant did not understand his rights, his answer to the question about praying to God for forgiveness for the shooting was a course of conduct indicating waiver, and there was no evidence that his statement was coerced. Finally, the Court rejected the defendant’s argument that the police were not allowed to question him until they first obtained a waiver as inconsistent with the rule that a waiver can be inferred from the actions and words of the person interrogated.
The court rejected the defendant’s argument that by telling officers that he did not want to snitch on anyone and declining to reveal the name of his accomplice, the defendant invoked his right to remain silent requiring that all interrogation cease.
In this Randolph County case, the defendant appealed from his conviction for statutory rape, arguing that the trial court erred in (1) denying his motion to suppress evidence from his interrogation because he requested and did not receive counsel, and (2) denying his motion to dismiss because the dates alleged in the indictment varied from the victim’s testimony.
(1) The defendant came to the sheriff’s office for questioning at a detective’s request. Detectives told him about the victim’s allegations that they had vaginal intercourse over a two-year period beginning in 2016, when the victim was 14 and the defendant was 33. After the detectives played a recording of the defendant speaking to the victim, the defendant admitted he had engaged in vaginal intercourse with the victim multiple times in 2017 and 2018. A detective subsequently told the defendant he was under arrest and read the defendant Miranda rights. The defendant said, “I’ll talk to you but I want a lawyer with it and I don’t have the money for one.” The detectives asked additional questions about whether the defendant wanted to speak without a lawyer present. One detective told the defendant that speaking with the detectives “can’t hurt.” This exchange culminated in the defendant signing a waiver of his right to counsel and continuing to speak with the detectives.
The defendant moved to suppress any statements from the interrogation. The trial court denied the motion. The Court of Appeals found no error, concluding that the defendant was not in custody when he initially confessed and that a reasonable police officer would not have understood the defendant’s statement after he was arrested as an unambiguous request for counsel during interrogation. The Court determined that the trial court’s findings were supported by competent evidence that defendant’s request for counsel was ambiguous and the detectives’ statements were an attempt to clarify the defendant’s statements.
(2) The date of the vaginal intercourse listed on the indictment was 2017, but the victim testified at trial that the intercourse occurred in 2016. The defendant moved to dismiss based on this variance. The trial court denied the motion and the Court of Appeals found no error. The Court reasoned that the date given in an indictment for statutory rape is not an essential element of the crime, and noted that courts are lenient concerning dates in cases involving the sexual abuse of minors. The Court concluded that the victim’s testimony alleging vaginal intercourse in 2016 between her and Defendant—when she was 14 and the defendant was 19 years her elder—was sufficient to survive a motion to dismiss.
Judge Arrowood concurred in the result, but wrote separately to opine that once the defendant stated that he wanted a lawyer, the custodial interrogation should have ceased. Nevertheless, given that defendant’s initial confession was made voluntarily and prior to custodial interrogation, Judge Arrowood would have found the trial court’s denial of the suppression motion to be harmless error.
The trial court did not err by denying the defendant’s motion to suppress incriminating statements made to police during a custodial interview. The defendant asserted that the statements were made after he invoked his right to counsel. Before the custodial interview, the defendant was advised of his Miranda rights, initialed and signed the Miranda rights form, waived his Miranda rights, and spoke with law enforcement. The defendant asked at one point “Can I consult with a lawyer, I mean, or anything?” Finding that the trial court did not err by concluding that this question was not an unambiguous assertion of the right to counsel, the court noted:
Merely one-tenth of a second elapsed between the time that defendant asked, “[c]an I consult with a lawyer, I mean, or anything?” and then stated, “I mean I – I – I did it. I’m not laughing man, I want to cry because its f[*]cked up to be put on the spot like this.” The officers then immediately reminded defendant of his Miranda rights, that they had just read him those rights, that defendant “ha[d] the right to have [his attorney] here,” and that the officers “[could] never make that choice for [him] one way or another.” After police attempted to clarify whether defendant’s question was an affirmative assertion of his Miranda rights, defendant declined to unambiguously assert that right, continued communications, and never again asked about counsel for the rest of the interview.
The court concluded that although the defendant explicitly asked if he could consult with a lawyer, considering the totality of the circumstances his statement was ambiguous or equivocal, such that the officers were not required to cease questioning. He did not pause between the time he asked for counsel and gave his initial confession, the officers immediately reminded him of his Miranda rights to clarify if he was indeed asserting his right to counsel, and the defendant declined the offered opportunity to unambiguously assert that right but instead continued communicating with the officers. The court went on to hold that even if his question could be objectively construed as an unambiguous invocation of his Miranda rights it was immediately waived when he initiated further communication.
On remand from the NC Supreme Court the court held, in this murder case, that the defendant’s Fifth Amendment rights were not violated. The defendant argued on appeal that the trial court erred in denying his motion to suppress because he invoked his Fifth Amendment right to counsel during a custodial interrogation. The court disagreed, holding that the defendant never invoked his right to counsel. It summarized the relevant facts as follows:
[D]uring the police interview, after defendant asked to speak to his grandmother, Detective Morse called defendant’s grandmother from his phone and then handed his phone to defendant. While on the phone, defendant told his grandmother that he called her to “let [her] know that [he] was alright.” From defendant’s responses on the phone, it appears that his grandmother asked him if the police had informed him of his right to speak to an attorney. Defendant responded, “An attorney? No, not yet. They didn’t give me a chance yet.” Defendant then responds, “Alright,” as if he is listening to his grandmother’s advice. Defendant then looked up at Detective Morse and asked, “Can I speak to an attorney?” Detective Morse responded: “You can call one, absolutely.” Defendant then relayed Detective Morse’s answer to his grandmother: “Yeah, they said I could call one.” Defendant then told his grandmother that the police had not yet made any charges against him, listened to his grandmother for several more seconds, and then hung up the phone.
After the defendant refused to sign a Miranda waiver form, explaining that his grandmother told him not to sign anything, Morse asked, “Are you willing to talk to me today?” The defendant responded: “I will. But [my grandmother] said—um—that I need an attorney or a lawyer present.” Morse responded: “Okay. Well you’re nineteen. You’re an adult. Um—that’s really your decision whether or not you want to talk to me and kind-of clear your name or—” The defendant then interrupted: “But I didn’t do anything, so I’m willing to talk to you.” The defendant then orally waived his Miranda rights. The defendant’s question, “Can I speak to an attorney?”, made during his phone conversation with his grandmother “is ambiguous whether defendant was conveying his own desire to receive the assistance of counsel or whether he was merely relaying a question from his grandmother.” The defendant’s later statement —“But [my grandmother] said—um—that I need an attorney or a lawyer present”—“is also not an invocation since it does not unambiguously convey defendant’s desire to receive the assistance of counsel.” (quotation omitted). The court went on to note: “A few minutes later, after Detective Morse advised defendant of his Miranda rights, he properly clarified that the decision to invoke the right to counsel was defendant’s decision, not his grandmother’s.”
The court rejected the defendant’s argument that his Fifth Amendment right to remain silent was violated where there was ample evidence to support the trial court’s finding that the defendant did not invoke that right. The defendant had argued that his refusal to talk to police about the crimes, other than to deny his involvement, was an invocation of the right to remain silent. The court found that the defendant’s “continued assertions of his innocence cannot be considered unambiguous invocations of his right to remain silent.”
Citing Berghuis v. Thompkins, 560 U.S. 370 (2010), the court held that the defendant’s silence or refusal to answer the officers’ questions was not an invocation of the right to remain silent.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Waiver of Rights > Generally
Applying Berghuis v. Thompkins, 560 U.S. 370 (2010),the court held that the defendant understood his Miranda rights and through a course of conduct indicating waiver, provided a knowing and voluntary waiver of those rights. During the interrogation, the defendant never said that he wanted to remain silent, did not want to talk with the police, or that he wanted an attorney. In fact, the 40-minute video of the interrogation shows that the defendant was willing to speak with the detective. After being read his rights, the defendant indicated that he wanted to tell his side of the story and he talked at length during the interrogation, often interrupting the detective, and responding without hesitation to the detective’s questions. The video also shows that the defendant emphatically denied any wrongdoing; provided a detailed account of the evening’s events; and seemed to try to talk his way out of custody. The court found this last point “worth emphasizing because it appears that, when faced with a choice between invoking his rights or trying to convince the police that he was innocent, defendant chose to do the latter.” The court concluded that the defendant’s course of conduct indicating waiver was much more pronounced than that of the defendant in Berghuis, who largely remained silent during a lengthy interrogation and who gave very limited responses when he did speak and nonetheless was found to have implicitly waived his rights. The court went on to conclude that, as in Berghuis, there was no evidence that the defendant’s statements were involuntary. The defendant was not threatened in any way and the detective did not make any promises to get the defendant to talk. The interrogation was conducted in a standard room and lasted less than 40 minutes. The only factor that could even arguably constitute coercion was the fact that the defendant’s arm was handcuffed to a bar on the wall in the interrogation room. The court noted however that his chair had an armrest, his arm had an ample range of motion, and he did not appear to be in discomfort during the interrogation. Thus, the court concluded, the defendant voluntarily waived his Miranda rights. The court went on to reject the defendant’s argument that he did not understand his rights, again citing Berghuis. Here, the detective read all of the rights aloud, speaking clearly. The video shows that the defendant appeared to be listening and paying attention and that he speaks English fluently. The court noted that the defendant was mature and experienced enough to understand his rights, in part because of his prior experience with the criminal justice system. The trial court found the defendant gave no indication of cognitive issues, nor was there anything else that could have impaired his understanding of his rights. The court rejected the defendant’s argument that the State must prove that the defendant explicitly stated that he understood his rights. Rather, it concluded that the State simply must prove, under the totality of the circumstances, that the defendant in fact understand them. The court went on to conclude that even if the defendant had expressly denied that he understood his rights, such a bare statement, without more, would not be enough to outweigh other evidence suggesting that he in fact understand them. The court summarized:
[T]he fact that a defendant affirmatively denies that he understands his rights cannot, on its own, lead to suppression. Again, while an express written or oral statement of waiver of Miranda rights is usually strong proof of the validity of that waiver, it is neither necessary nor sufficient to establish waiver. Likewise, a defendant’s affirmative acknowledgement that he understands his Miranda rights is neither necessary nor sufficient to establish that a defendant in fact understood them, because the test for a defendant’s understanding looks to the totality of the circumstances. Just because a defendant says that he understands his rights, after all, does not mean that he actually understands them. By the same token, just because a defendant claims not to understand his rights does not necessarily mean that he does not actually understand them. In either situation, merely stating something cannot, in and of itself, establish that the thing stated is true. That is exactly why a trial court must analyze the totality of the circumstances to determine whether a defendant in fact understood his rights. As a result, even if defendant here had denied that he understood his rights—and again, in context it appears that he did not—that would not change our conclusion in this case. (citation omitted).
It continued, noting that any suggestion in the Court of Appeals’ opinion suggesting that a defendant must make some sort of affirmative verbal response or affirmative gesture to acknowledge that he has understood his Miranda rights for his waiver to be valid “is explicitly disavowed.” (citation omitted).
(1) After being read his Miranda rights, the defendant knowingly and intelligently waived his right to counsel. The court rejected the defendant’s argument that the fact that he never signed the waiver of rights form established that that no waiver occurred. The court also rejected the defendant’s argument that he was incapable of knowingly and intelligently waiving his rights because his borderline mental capacity prevented him from fully understanding those rights. In this regard, the court relied in part on a later psychological evaluation diagnosing the defendant as malingering and finding him competent to stand trial. (2) After waiving his right to counsel the defendant did not unambiguously ask to speak a lawyer. The court rejected the defendant’s argument that he made a clear request for counsel. It concluded: “Defendant never expressed a clear desire to speak with an attorney. Rather, he appears to have been seeking clarification regarding whether he had a right to speak with an attorney before answering any of the detective’s questions.” The court added: “There is a distinct difference between inquiring whether one has the right to counsel and actually requesting counsel. Once defendant was informed that it was his decision whether to invoke the right to counsel, he opted not to exercise that right.”
The defendant’s waiver of Miranda rights was knowing, voluntary, and intelligent. Among other things, the defendant was familiar with the criminal justice system, no threats or promises were made to him before he agreed to talk, and the defendant was not deprived of any necessaries. Although there was evidence documenting the defendant’s limited mental capacity, the record in no way indicated that the defendant was confused during the interrogation, that he did not understand any of the rights as they were read to him, or that he was unable to comprehend the ramifications of his statements.
The defendant’s waiver of Miranda rights was valid where Miranda warnings were given by an officer who was not fluent in Spanish. The officer communicated effectively with the defendant in Spanish, notwithstanding the lack of fluency. The defendant gave clear, logical, and appropriate responses to questions. Also, when the officer informed the defendant of his Miranda rights, he did not translate English to Spanish but rather read aloud the Spanish version of the waiver of rights form. Even if the defendant did not understand the officer, the defendant read each right, written in Spanish, initialed next to each right, and signed the form indicating that he understood his rights. The court noted that officers are not required to orally apprise a defendant of Miranda rights to effectuate a valid waiver.
The trial court did not commit plain error by failing to exclude the defendant’s statements to investigating officers after his arrest. The defendant had argued that because of his limited command of English, the Miranda warnings were inadequate and he did not freely and voluntarily waive his Miranda rights. The court determined that there was ample evidence to support a conclusion that the defendant’s English skills sufficiently enabled him to understand the Miranda warnings that were read to him. Among other things, the court referenced the defendant’s ability to comply with an officer’s instructions and the fact that he wrote his confession in English. The court also concluded that the evidence was sufficient to permit a finding that the defendant’s command of English was sufficient to permit him to knowingly and intelligently waive his Miranda rights, referencing, among other things, his command of conversational English and the fact that he never asked for an interpreter.
A SBI Agent’s testimony at the suppression hearing supported the trial court’s finding that the Agent advised the defendant of his Miranda rights, read each statement on the Miranda form and asked the defendant if he understood them, put check marks on the list by each statement as he went through indicating that the defendant had assented, and then twice confirmed that the defendant understood all of the rights read to him. The totality of the circumstances fully supports the trial court’s conclusion that the defendant’s waiver of Miranda rights was made freely, voluntarily, and understandingly.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Waiver of Rights > Requirement that Defendant Understand Rights Before Waiver
Applying Berghuis v. Thompkins, 560 U.S. 370 (2010),the court held that the defendant understood his Miranda rights and through a course of conduct indicating waiver, provided a knowing and voluntary waiver of those rights. During the interrogation, the defendant never said that he wanted to remain silent, did not want to talk with the police, or that he wanted an attorney. In fact, the 40-minute video of the interrogation shows that the defendant was willing to speak with the detective. After being read his rights, the defendant indicated that he wanted to tell his side of the story and he talked at length during the interrogation, often interrupting the detective, and responding without hesitation to the detective’s questions. The video also shows that the defendant emphatically denied any wrongdoing; provided a detailed account of the evening’s events; and seemed to try to talk his way out of custody. The court found this last point “worth emphasizing because it appears that, when faced with a choice between invoking his rights or trying to convince the police that he was innocent, defendant chose to do the latter.” The court concluded that the defendant’s course of conduct indicating waiver was much more pronounced than that of the defendant in Berghuis, who largely remained silent during a lengthy interrogation and who gave very limited responses when he did speak and nonetheless was found to have implicitly waived his rights. The court went on to conclude that, as in Berghuis, there was no evidence that the defendant’s statements were involuntary. The defendant was not threatened in any way and the detective did not make any promises to get the defendant to talk. The interrogation was conducted in a standard room and lasted less than 40 minutes. The only factor that could even arguably constitute coercion was the fact that the defendant’s arm was handcuffed to a bar on the wall in the interrogation room. The court noted however that his chair had an armrest, his arm had an ample range of motion, and he did not appear to be in discomfort during the interrogation. Thus, the court concluded, the defendant voluntarily waived his Miranda rights. The court went on to reject the defendant’s argument that he did not understand his rights, again citing Berghuis. Here, the detective read all of the rights aloud, speaking clearly. The video shows that the defendant appeared to be listening and paying attention and that he speaks English fluently. The court noted that the defendant was mature and experienced enough to understand his rights, in part because of his prior experience with the criminal justice system. The trial court found the defendant gave no indication of cognitive issues, nor was there anything else that could have impaired his understanding of his rights. The court rejected the defendant’s argument that the State must prove that the defendant explicitly stated that he understood his rights. Rather, it concluded that the State simply must prove, under the totality of the circumstances, that the defendant in fact understand them. The court went on to conclude that even if the defendant had expressly denied that he understood his rights, such a bare statement, without more, would not be enough to outweigh other evidence suggesting that he in fact understand them. The court summarized:
[T]he fact that a defendant affirmatively denies that he understands his rights cannot, on its own, lead to suppression. Again, while an express written or oral statement of waiver of Miranda rights is usually strong proof of the validity of that waiver, it is neither necessary nor sufficient to establish waiver. Likewise, a defendant’s affirmative acknowledgement that he understands his Miranda rights is neither necessary nor sufficient to establish that a defendant in fact understood them, because the test for a defendant’s understanding looks to the totality of the circumstances. Just because a defendant says that he understands his rights, after all, does not mean that he actually understands them. By the same token, just because a defendant claims not to understand his rights does not necessarily mean that he does not actually understand them. In either situation, merely stating something cannot, in and of itself, establish that the thing stated is true. That is exactly why a trial court must analyze the totality of the circumstances to determine whether a defendant in fact understood his rights. As a result, even if defendant here had denied that he understood his rights—and again, in context it appears that he did not—that would not change our conclusion in this case. (citation omitted).
It continued, noting that any suggestion in the Court of Appeals’ opinion suggesting that a defendant must make some sort of affirmative verbal response or affirmative gesture to acknowledge that he has understood his Miranda rights for his waiver to be valid “is explicitly disavowed.” (citation omitted).
This Lee county case has a lengthy procedural history, summarized in State v. Benitez, 258 N.C. App. 491, 813 S.E.2d 268 (2018) (Benitez I). Most recently, the case was remanded to the trial court to conduct a review of the totality of the circumstances of the juvenile defendant’s statements to law enforcement to determine if he knowingly and voluntarily waived his Miranda rights. The defendant made the statements at age 13 during two and a half hours of questioning that occurred at the Sheriff’s office. The statements were made through an interpreter and in the presence of the juvenile’s uncle. The juvenile’s initial motion to suppress was denied, and he subsequently pled guilty to first-degree murder. On remand, the trial court again denied the motion to suppress.
The Court of Appeals rejected the defendant’s argument that the trial court was not in a position to make certain findings without the benefit of expert testimony. Whether a juvenile understood Miranda warnings does not require testimony of an expert. It is, the Court concluded, a question of law to be answered by the court based on the evidence presented by both sides. The trial court appropriately considered evidence regarding the circumstances surrounding the interrogation, as well as the juvenile’s age, experience, education, background, intelligence, and capacity to understand the warnings given him, the nature of his Fifth Amendment rights, and the consequences of waiving those rights. The trial court did not need further expert testimony on these topics to make its determination. The trial court was also clear that evidence from the capacity hearing, held well after the interrogation occurred, was not used in determining that the defendant understood the Miranda warnings at the time of interrogation. The binding findings of fact, considered as directed by Benitez I, support the trial court’s denial of the motion to suppress. The Court of Appeals therefore affirmed the trial court.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Waiver of Rights > Waiver of Right to Counsel
(1) In this case involving a gang-related home invasion and murder, the court remanded to the trial court on the issue of whether the defendant’s waiver of his right to counsel was voluntary. Officers interrogated the 15-year-old defendant four times over an eight hour period. Although he initially denied being involved in either a shooting or a killing, he later admitted to being present for the shooting. He denied involvement in the killing, but gave a detailed description of the murders and provided a sketch of the home based on information he claimed to have received from another person. All four interviews were videotaped. At trial, the State sought to admit the videotaped interrogation and the defendant’s sketch of the home into evidence. The defendant moved to suppress on grounds that the evidence was obtained in violation of his Sixth Amendment rights. The trial court denied the motion and the defendant was convicted. He appealed arguing that the trial court’s suppression order lacks key findings concerning law enforcement’s communications with him after he invoked his right to counsel. The video recording of the interrogation shows that the defendant initially waived his right to counsel and spoke to officers. But, after lengthy questioning, he re-invoked his right to counsel and the officers ceased their interrogation and left the room. During that initial questioning, law enforcement told the defendant that they were arresting him on drug charges. The officers also told the defendant they suspected he was involved in the killings, but they did not tell him they were charging him with those crimes, apparently leaving him under the impression that he was charged only with drug possession. Before being re-advised of his rights and signing a second waiver form, the defendant engaged in an exchange with the police chief, who was standing outside of the interrogation room. During the exchange, the defendant asked about being able to make a phone call; the police chief responded that would occur later because he was being arrested and needed to be booked for the shooting. The defendant insisted that he had nothing to do with that and had told the police everything he knew. The chief responded: “Son, you f***** up.” Later, when officers re-entered the interrogation room, the defendant told them that he wanted to waive his right to counsel and make a statement. The trial court’s order however did not address the exchange with the chief. Because of this, the court concluded that it could not examine the relevant legal factors applicable to this exchange, such as the intent of the police; whether the practice is designed to elicit an incriminating response from the accused; and any knowledge the police may have had concerning the unusual susceptibility of a defendant to a particular form of persuasion. The court thus remanded for the trial court to address this issue.
(2) The court went on however to reject the defendant’s argument that separate and apart from the chief’s communication with him, his waiver of his right to counsel was involuntary given his age, the officers’ interrogation tactics, and his lack of sleep, food, and medication. The court concluded that the trial court’s order addressed these factors and, based on facts supported by competent evidence in the record, concluded that the defendant’s actions and statements showed awareness and cognitive reasoning during the entire interview and that he was not coerced into making any statements, but rather made his statements voluntarily. Because the trial court’s fact findings on these issues are supported by competent evidence, and those findings in turn support the court’s conclusions, the court rejected this voluntariness challenge.
No prejudicial error occurred when the trial court denied the defendant’s motion to suppress statements made by him while being transported in a camera-equipped police vehicle. After being read his Miranda rights, the defendant invoked his right to counsel. He made the statements at issue while later being transported in the vehicle. The court explained that to determine whether a defendant’s invoked right to counsel has been waived, courts must consider whether the post-invocation interrogation was police-initiated and whether the defendant knowingly and intelligently waived the right. Although the trial court did not apply the correct legal standard and failed to make the necessary factual findings, any error was harmless beyond a reasonable doubt, given that the defendant’s statements contained little relevant evidence, they were not “particularly prejudicial,” and the other evidence in the case in strong.
The court rejected the State’s argument that the defendant initiated contact with the police following his initial request for counsel and thus waived his right to counsel. After the defendant asserted his right to counsel, the police returned him to the interrogation room and again asked if he wanted counsel, to which he said yes. Then, on the way from the interrogation room back to the jail, a detective told the defendant that an attorney would not able to help him and that he would be served with warrants regardless of whether an attorney was there. The police knew or should have known that telling the defendant that an attorney could not help him with the warrants would be reasonably likely to elicit an incriminating response. It was only after this statement by police that the defendant agreed to talk. Therefore, the court concluded, the defendant did not initiate the communication. The court went on to conclude that even if the defendant had initiated communication with police, his waiver was not knowing and intelligent. The trial court had found that the prosecution failed to meet its burden of showing that the defendant made a knowing and intelligent waiver, relying on the facts that the defendant was 18 years old and had limited experience with the criminal justice system, there was a period of time between 12:39 p.m. and 12:54 p.m. where there is no evidence as to what occurred, and there was no audio or video recording. The court found that the defendant’s age and inexperience, when combined with the circumstances of his interrogation, support the trial court’s conclusion that the State failed to prove the defendant’s waiver was knowing and intelligent.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Waiver of Rights > Waiver of the Right to Remain Silent
The defendant was arrested in connection with a shooting that left one victim dead and another injured. At the start of their interrogation of the defendant, officers presented him with a written notification of his constitutional rights, which contained Miranda warnings. During the three-hour interrogation, the defendant never said that he wanted to remain silent, did not want to talk with the police, or he wanted a lawyer. Although he was largely silent, he gave a limited number of verbal answers, such as “yeah,” “no,” and “I don’t know,” and on occasion he responded by nodding his head. After two hours and forty-five minutes, the defendant was asked whether he believed in God and whether he prayed to God. When he answered in the affirmative, he was asked, “Do you pray to God to forgive you for shooting that boy down?” The defendant answered “yes,” and the interrogation ended shortly thereafter. The Court rejected the defendant’s argument that his answers to the officers’ questions were inadmissible because he had invoked his privilege to remain silent by not saying anything for a sufficient period of time such that the interrogation should have ceased before he made his inculpatory statements. Noting that in order to invoke the Miranda right to counsel, a defendant must do so unambiguously, the Court determined that there is no reason to adopt a different standard for determining when an accused has invoked the Miranda right to remain silent. It held that in the case before it, the defendant’s silence did not constitute an invocation of the right to remain silent. The Court went on to hold that the defendant knowingly and voluntarily waived his right to remain silent when he answered the officers’ questions. The Court clarified that a waiver may be implied through the defendant’s silence, coupled with an understanding of rights, and a course of conduct indicating waiver. In this case, the Court concluded that there was no basis to find that the defendant did not understand his rights, his answer to the question about praying to God for forgiveness for the shooting was a course of conduct indicating waiver, and there was no evidence that his statement was coerced. Finally, the Court rejected the defendant’s argument that the police were not allowed to question him until they first obtained a waiver as inconsistent with the rule that a waiver can be inferred from the actions and words of the person interrogated.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Re-Interrogation After an Assertion of Rights > Break in custody
The Court held that a 2½ year break in custody ended the presumption of involuntariness established in Edwards v. Arizona, 451 U.S. 477 (1981) (when a defendant invokes the right to have counsel present during a custodial interrogation, a valid waiver of that right cannot be established by showing that the defendant responded to further police-initiated custodial interrogation even if the defendant has been advised of his Miranda rights; the defendant is not subject to further interrogation until counsel has been provided or the defendant initiates further communications with the police). The defendant was initially interrogated about a sexual assault while in prison serving time for an unrelated crime. After Miranda rights were given, he declined to be interviewed without counsel, the interview ended, and the defendant was released back into the prison’s general population. 2½ years later another officer interviewed the defendant in prison about the same sexual assault. After the officer read the defendant his Miranda rights, the defendant waived those rights in writing and made incriminating statements. At trial, the defendant unsuccessfully tried to suppress his statements pursuant to Edwards. The Court concluded: “The protections offered by Miranda, which we have deemed sufficient to ensure that the police respect the suspect’s desire to have an attorney present the first time police interrogate him, adequately ensure that result when a suspect who initially requested counsel is reinterrogated after a break in custody that is of sufficient duration to dissipate its coercive effects.” The Court went on to set a 14-day break in custody as the bright line rule for when the Edwards protection terminates. It also concluded that the defendant’s release back into the general prison population to continue serving a sentence for an unrelated conviction constituted a break in Miranda custody.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Re-Interrogation After an Assertion of Rights > Defendant’s Initiation of Communication
The trial court did not err by denying the defendant’s motion to suppress incriminating statements made to police during a custodial interview. The defendant asserted that the statements were made after he invoked his right to counsel. Before the custodial interview, the defendant was advised of his Miranda rights, initialed and signed the Miranda rights form, waived his Miranda rights, and spoke with law enforcement. The defendant asked at one point “Can I consult with a lawyer, I mean, or anything?” Finding that the trial court did not err by concluding that this question was not an unambiguous assertion of the right to counsel, the court noted:
Merely one-tenth of a second elapsed between the time that defendant asked, “[c]an I consult with a lawyer, I mean, or anything?” and then stated, “I mean I – I – I did it. I’m not laughing man, I want to cry because its f[*]cked up to be put on the spot like this.” The officers then immediately reminded defendant of his Miranda rights, that they had just read him those rights, that defendant “ha[d] the right to have [his attorney] here,” and that the officers “[could] never make that choice for [him] one way or another.” After police attempted to clarify whether defendant’s question was an affirmative assertion of his Miranda rights, defendant declined to unambiguously assert that right, continued communications, and never again asked about counsel for the rest of the interview.
The court concluded that although the defendant explicitly asked if he could consult with a lawyer, considering the totality of the circumstances his statement was ambiguous or equivocal, such that the officers were not required to cease questioning. He did not pause between the time he asked for counsel and gave his initial confession, the officers immediately reminded him of his Miranda rights to clarify if he was indeed asserting his right to counsel, and the defendant declined the offered opportunity to unambiguously assert that right but instead continued communicating with the officers. The court went on to hold that even if his question could be objectively construed as an unambiguous invocation of his Miranda rights it was immediately waived when he initiated further communication.
The court rejected the State’s argument that the defendant initiated contact with the police following his initial request for counsel and thus waived his right to counsel. After the defendant asserted his right to counsel, the police returned him to the interrogation room and again asked if he wanted counsel, to which he said yes. Then, on the way from the interrogation room back to the jail, a detective told the defendant that an attorney would not able to help him and that he would be served with warrants regardless of whether an attorney was there. The police knew or should have known that telling the defendant that an attorney could not help him with the warrants would be reasonably likely to elicit an incriminating response. It was only after this statement by police that the defendant agreed to talk. Therefore, the court concluded, the defendant did not initiate the communication. The court went on to conclude that even if the defendant had initiated communication with police, his waiver was not knowing and intelligent. The trial court had found that the prosecution failed to meet its burden of showing that the defendant made a knowing and intelligent waiver, relying on the facts that the defendant was 18 years old and had limited experience with the criminal justice system, there was a period of time between 12:39 p.m. and 12:54 p.m. where there is no evidence as to what occurred, and there was no audio or video recording. The court found that the defendant’s age and inexperience, when combined with the circumstances of his interrogation, support the trial court’s conclusion that the State failed to prove the defendant’s waiver was knowing and intelligent.
The court rejected the defendant’s argument that his confession was improperly obtained after he invoked his right to counsel. Although the defendant invoked his right to counsel before making the statements at issue, because he re-initiated the conversation with police, his right to counsel was not violated when detectives took his later statements.
The trial court did not err by denying the defendant’s motion to suppress where, although the defendant initially invoked his Miranda right to counsel during a custodial interrogation, he later reinitiated conversation with the officer. The defendant was not under the influence of impairing substances, no promises or threats were made to him, and the defendant was again fully advised of and waived his Miranda rights before he made the statement at issue.
Arrest, Search, and Investigation > Interrogation and Confession > Miranda > Re-Interrogation After Unwarned Interrogation
The Court, per curiam, held that the Sixth Circuit erroneously concluded that a state supreme court ruling affirming the defendant’s murder conviction was contrary to or involved an unreasonable application of clearly established federal law. The defendant and an accomplice murdered the victim, obtained an identification card in the victim’s name, and sold the victim’s car. An officer first spoke with the defendant during a chance encounter when the defendant was voluntarily at the police station for completely unrelated reasons. The officer gave the defendant Miranda warnings and asked to talk to him about the victim’s disappearance. The defendant declined to answer questions without his lawyer and left. Five days later, after receiving information that the defendant had sold the victim’s car and forged his name, the defendant was arrested for forgery and was interrogated. Officers decided not to give the defendant Miranda warnings for fear that he would again refuse to speak with them. The defendant admitted to obtaining an identification card in the victim’s name but claimed ignorance about the victim’s disappearance. An officer told the defendant that “now is the time to say” whether he had any involvement in the murder because “if [the accomplice] starts cutting a deal over there, this is kinda like, a bus leaving. The first one that gets on it is the only one that’s gonna get on.” When the defendant continued to deny knowledge of the victim’s disappearance, the interrogation ended. That afternoon the accomplice led the police to the victim’s body, saying that the defendant told him where it was. The defendant was brought back for questioning. Before questioning began, the defendant said that he heard they had found a body and asked whether the accomplice was in custody. When the police said that the accomplice was not in custody, the defendant replied, “I talked to my attorney, and I want to tell you what happened.” Officers read him Miranda rights and obtained a signed waiver of those rights. At this point, the defendant admitted murdering the victim. The defendant’s confession to murder was admitted at trial and the defendant was convicted of, among other things, murder and sentenced to death. After the state supreme court affirmed, defendant filed for federal habeas relief. The district court denied relief but the Sixth Circuit reversed.
The Court found that the Sixth Circuit erred in three respects. First, it erred by concluding that federal law clearly established that police could not speak to the defendant when five days earlier he had refused to speak to them without his lawyer. The defendant was not in custody during the chance encounter and no law says that a person can invoke his Miranda rights anticipatorily, in a context other than custodial interrogation. Second, the Sixth Circuit erroneously held that police violated the Fifth Amendment by urging the defendant to “cut a deal” before his accomplice did so. No precedent holds that this common police tactic is unconstitutional. Third, the Sixth Circuit erroneously concluded that the state supreme court unreasonably applied Oregon v. Elstad, 470 U.S. 298 (1985), when it held that the defendant’s second confession was voluntary. As the state supreme court explained, the defendant’s statements were voluntary. During the first interrogation, he received several breaks, was given water and offered food, and was not abused or threatened. He freely acknowledged that he forged the victim’s name and had no difficulty denying involvement with the victim’s disappearance. Prior to his second interrogation, the defendant made an unsolicited declaration that he had spoken with his attorney and wanted to tell the police what happened. Then, before giving his confession, the defendant received Miranda warnings and signed a waiver-of-rights form. The state court recognized that the defendant’s first interrogation involved an intentional Miranda violation but concluded that the breach of Miranda procedures involved no actual compulsion and thus there was no reason to suppress the later, warned confession. The Sixth Circuit erred by concluding that Missouri v. Seibert, 542 U.S. 600 (2004), mandated a different result. The nature of the interrogation here was different from that in Seibert. Here, the Court explained, the defendant denied involvement in the murder and then after Miranda warnings were given changed course and confessed (in Seibert the defendant confessed in both times). Additionally, the Court noted, in contrast to Seibert, the two interrogations at issue here did not occur in one continuum.
Considering the circumstances under which Miranda warnings are required when a member of the Armed Forces is questioned by a superior officer about involvement in the commission of a crime, the court concluded that the trial court’s order denying the defendant’s motion to suppress statements to the officer lacked findings of fact on key issues and that the trial court did not fully apply the correct legal standard; it held however that the trial court properly denied a motion to suppress statements in a jail letter. The defendant’s motion to suppress pertained, in relevant part, to two items of inculpatory evidence: an oral statement made to Sgt. Schlegelmilch, a non-commissioned first sergeant in the third brigade of the United States Army, on 18 August 2011; and written statements contained in a letter sent by the defendant from jail to Sgt. Schlegelmilch.
(1) As to the oral statement made to Schlegelmilch, the court vacated and remanded, finding that the trial court did not make factual findings on several issues integral to the question of whether a Miranda violation had occurred and it failed to fully apply the correct legal standard applicable to the issue. The defendant argued that because he was interrogated by a superior officer who had the power to arrest him, a custodial interrogation occurred. The State countered that no custodial arrest can occur unless the soldier is questioned by a commissioned officer with independent arrest authority. Citing federal law, the court noted that a commanding officer may delegate arrest authority to a non-commissioned officer. When this has occurred, the non-commissioned officer’s interrogation of the soldier can trigger the need for Miranda warnings. Here, it is undisputed that Schlegelmilch was a non-commissioned officer. Therefore to resolve the issue of whether the defendant was entitled to Miranda warnings, it is necessary to determine whether she had previously been delegated authority to arrest the defendant by a commanding officer as authorized by federal law. However, the trial court did not make any findings of fact as to whether such a delegation occurred. Additionally, the trial court’s order suggests that it failed to understand the potential applicability of Miranda if Schlegelmilch had, in fact, been delegated authority to arrest and then proceeded to question him under circumstances amounting to custodial interrogation. Nor, the court continued, did the trial court make findings about the specific degree to which the defendant’s liberty had been restricted when he made the statements. The court thus vacated the portion of the trial court’s suppression order relating to the statements and remanded for additional findings of fact and conclusions of law, along with a new hearing if necessary.
(2) The trial court properly denied the defendant’s motion to suppress the contents of the jail letter. While the defendant was being held in jail after his arrest, the decision was made to initiate military discharge proceedings against him. When the defendant was delivered a notice of separation, he signed a memorandum indicating that he would not contest the proceedings. Thereafter and while in jail, he exchanged letters with Schlegelmilch. In the reply letter at issue, the defendant gave an account of the victim’s death, including inculpatory statements. The defendant argued that the letter should have been suppressed because it was a response to a letter from Schlegelmilch asking the defendant to explain how the victim had died and thus constituted a custodial interrogation. The court rejected this argument, finding the circumstances under which the letter was written did not implicate Miranda. First, it noted the defendant’s failure to cite any cases supporting the proposition that questioning conducted through an exchange of letters can constitute a custodial interrogation for purposes of Miranda, nor did the court’s own research reveal any legal authority for that proposition. Furthermore, the court noted, when the defendant responded to Schlegelmilch’s letter, he was in the midst of being discharged from the military, was not contesting those proceedings, and thus the circumstances “simply do not amount to the type of coercive environment that Miranda was intended to address.” The court thus affirmed the trial court’s denial of the motion to suppress with respect to the letter.
The defendant was arrested for murder, waived his Miranda rights, and gave statements in response to officers’ interrogation. He was brought before a judge for a preliminary hearing, who ordered that the defendant be held without bond and appointed counsel to represent him. Later that day, two officers visited the defendant in prison and asked him to accompany them to locate the murder weapon. He was again read his Miranda rights and agreed to go with the officers. During the trip, he wrote an inculpatory letter of apology to the murder victim’s widow. Only on his return did the defendant finally meet his court-appointed attorney. The issue before the Court was whether the letter of apology was erroneously admitted in violation of the defendant’s Sixth Amendment right to counsel. In Michigan v. Jackson, 475 U.S. 625 (1986), the Court had ruled that when a defendant requests counsel at an arraignment or similar proceeding at which the Sixth Amendment right to counsel attaches, an officer is thereafter prohibited under the Sixth Amendment from initiating interrogation. In this case, the defendant was appointed counsel as a matter of course per state law; no specific request for counsel was made. Instead of deciding whether Jackson barred the officers from initiating interrogation of the defendant after counsel was appointed, the Court overruled Jackson. Thus, it now appears that the Sixth Amendment is not violated when officers interrogate a defendant after the defendant has requested counsel, provided a waiver of the right to counsel is obtained. The Court hinted that a standard Miranda waiver will suffice to waive both the Fifth Amendment right to counsel and Sixth Amendment right to counsel. The Court remanded the case to the state court to determine unresolved factual and legal issues. Note that after Montejo, a defendant’s 5th Amendment right to counsel under Miranda for custodial interrogations remains intact.
Arrest, Search, and Investigation > Interrogation and Confession > Sixth Amendment Right to Counsel > Offense Specific Right
No violation of the defendant’s sixth amendment right to counsel occurred when detectives interviewed him on new charges when he was in custody on other unrelated charges. The sixth amendment right to counsel is offense specific and had not attached for the new crimes.
Arrest, Search, and Investigation > Interrogation and Confession > Sixth Amendment Right to Counsel > Request for a Lawyer
After waiving his right to counsel the defendant did not unambiguously ask to speak a lawyer. The court rejected the defendant’s argument that he made a clear request for counsel. It concluded: “Defendant never expressed a clear desire to speak with an attorney. Rather, he appears to have been seeking clarification regarding whether he had a right to speak with an attorney before answering any of the detective’s questions.” The court added: “There is a distinct difference between inquiring whether one has the right to counsel and actually requesting counsel. Once defendant was informed that it was his decision whether to invoke the right to counsel, he opted not to exercise that right.”
When the defendant asked, “Do I need an attorney?” the officer responded, “are you asking for one?” The defendant failed to respond and continued telling the officer about the shooting. The defendant did not unambiguously request a lawyer.
The defendant’s statement, “I’m probably gonna have to have a lawyer,” was not an invocation of his right to counsel. The defendant had already expressed a desire to tell his side of the story and was asked to wait until they got to the station. Notwithstanding this, he gave a brief unsolicited statement to one officer while en route to the station, and this statement was relayed to the questioning officer. The questioning officer reasonably expected the defendant to continue their former conversation and proceed with the statement he apparently wished to make. Thus, when the defendant made the remark, the officer was understandably unsure of the defendant’s purpose, and followed up with an attempt to clarify the defendant’s intentions, at which point the defendant agreed to talk.
Arrest, Search, and Investigation > Interrogation and Confession > Sixth Amendment Right to Counsel > Admissibility of Statements Made in Violation of 6th Amendment Right to Counsel
The defendant’s incriminating statement to a jailhouse informant, obtained in violation of the defendant's Sixth Amendment right to counsel, was admissible on rebuttal to impeach the defendant’s trial testimony that conflicted with statement. The statement would not have been admissible during the state's presentation of evidence in its case-in-chief.
In this North Carolina case, the Court held, in a five-to-four decision, that the age of a child subjected to police questioning is relevant to the Miranda custody analysis. J.D.B. was a 13-year-old, seventh-grade middle school student when he was removed from his classroom by a uniformed police officer, brought to a conference room, and questioned by police. This was the second time that police questioned J.D.B. in a week. Five days earlier, two home break-ins occurred, and items were stolen. Police stopped and questioned J.D.B. after he was seen behind a residence in the neighborhood where the crimes occurred. That same day, police spoke to J.D.B.’s grandmother—his legal guardian—and his aunt. Police later learned that a digital camera matching the description of one of the stolen items had been found at J.D.B.’s school and in his possession. Investigator DiCostanzo went to the school to question J.D.B. A uniformed school resource officer removed J.D.B. from his classroom and escorted him to a conference room, where J.D.B. was met by DiCostanzo, the assistant principal, and an administrative intern. The door to the conference room was closed. With the two police officers and the two administrators present, J.D.B. was questioned for 30-45 minutes. Before the questioning began, J.D.B. was given neither Miranda warnings nor the opportunity to speak to his grandmother. Nor was he informed that he was free to leave. J.D.B. eventually confessed to the break-ins. Juvenile petitions were filed against J.D.B. and at trial, J.D.B.’s lawyer moved to suppress his statements, arguing that J.D.B. had been subjected to a custodial police interrogation without Miranda warnings. The trial court denied the motion and J.D.B. was adjudicated delinquent. The N.C. Court of Appeals affirmed. The N.C. Supreme Court held that J.D.B. was not in custody, declining to extend the test for custody to include consideration of the age of the individual questioned. The U.S. Supreme Court reversed, holding that the Miranda custody analysis includes consideration of a juvenile suspect’s age and concluding, in part: “[A] reasonable child subjected to police questioning will sometimes feel pressured to submit when a reasonable adult would feel free to go. We think it clear that courts can account for that reality without doing any damage to the objective nature of the custody analysis.” Slip Op. at 8. The Court distinguished a child’s age “from other personal characteristics that, even when known to police, have no objectively discernible relationship to a reasonable person’s understanding of his freedom of action.” Slip Op. at 11. It held: “[S]o long as the child’s age was known to the officer at the time of police questioning, or would have been objectively apparent to a reasonable officer, its inclusion in the custody analysis is consistent with the objective nature of that test.” Slip Op. at 14. However, the Court cautioned: “This is not to say that a child’s age will be a determinative, or even a significant, factor in every case.” Id. The Court remanded for the North Carolina courts to determine whether J.D.B. was in custody when the police interrogated him, “this time taking account of all of the relevant circumstances of the interrogation, including J.D.B.’s age.” Slip Op. at 18.
On discretionary review of a unanimous decision of the Court of Appeals, ___ N.C. App. ___, 803 S.E.2d 33 (2017), the court reversed, holding that the trial court’s order denying the defendant’s motion to suppress contained sufficient findings of fact to support its conclusion that the defendant knowingly and voluntarily waived his juvenile rights pursuant to G.S. 7B-2101 before making certain incriminating statements. After the trial court denied the defendant’s suppression motion, the defendant entered a negotiated plea reserving his right to seek review of the denial of suppression motion. After sentencing, the defendant appealed. The Court of Appeals held that the trial court erred by denying the suppression motion because the defendant’s statement, “Can I call my mom,” required the officer to clarify whether the defendant was invoking his right to have a parent present during the interview. The Supreme Court granted the State’s petition seeking discretionary review of that decision, reversed that decision, and remanded to the Court of Appeals for consideration of the defendant’s other challenges to the suppression order. In reversing the Court of Appeals in Saldierna I, the Supreme Court concluded that the statement “Can I call my mom” did not constitute a clear and unambiguous invocation of his right to have his parent or guardian present. On remand in (Saldierna II) the Court of Appeals found that the trial court’s findings of fact did not support its conclusion of law that the State carried its burden of showing that the defendant knowingly, willingly, and understandingly waived his juvenile rights. The Supreme Court granted the State’s petition for discretionary review of the Court of Appeals’ remand decision in Saldierna II. The court noted that the totality of the circumstances analysis requires inquiry into all of the circumstances surrounding the interrogation, including evaluation of the juvenile’s age, experience, education, background, and intelligence, and into whether the juvenile has the capacity to understand the warnings given, the nature of his or her rights, and the consequences of waiving those rights. In applying this test to the custodial interrogation of juveniles, the record must be carefully scrutinized, with particular attention to both the characteristics of the accused and the details of the interrogation. However, a defendant’s juvenile status does not compel a determination that the juvenile did not knowingly and intelligently waive his or her rights. Instead, the juvenile’s age is a factor to consider in the analysis. Turning to the record before it, the court found that the trial court’s findings of fact have adequate evidentiary support and that those findings support the trial court’s conclusion that the defendant knowingly and voluntarily waived his juvenile rights. In reaching a contrary conclusion, the Court of Appeals failed to focus on the sufficiency of the evidence to support the findings of fact that the trial court actually made and to give proper deference to those findings. Thus, the Court of Appeals erred in determining that the record did not support the trial court’s findings to the effect that the defendant understood his juvenile rights. Although the record contains evidence that would have supported a different determination, it was, at most, in conflict. Evidentiary conflicts are a matter for the trial court, which has the opportunity to see and hear the witnesses. The court further found that the trial court’s findings support its conclusion of law that the defendant knowingly, willingly, and understandingly waived his juvenile rights.
Reversing the Court of Appeals, the court held that the juvenile defendant’s request to telephone his mother while undergoing custodial questioning by police investigators was not a clear indication of his right to consult with a parent or guardian before proceeding with the questioning. The trial court had found that the defendant was advised of his juvenile rights and after receiving forms setting out these rights, indicated that he understood them; that the juvenile informed the officer that he wished to waive his juvenile rights and signed a form to that effect; and that although the defendant unsuccessfully tried to contact his mother by telephone, he did not at any time indicate that he had changed his mind regarding his desire to speak to the officer, indicate that he revoked his waiver of rights, or make an unambiguous request to have his mother present during questioning. The trial court thus found that the defendant’s rights were not violated under G.S. 7B-2101 or the constitution. The Court of Appeals had concluded that a juvenile need not make a clear and unequivocal request in order to exercise his or her right to have a parent present during questioning. Instead, it concluded that when a juvenile between the ages of 14 and 18 makes an ambiguous statement that potentially pertains to the right to have a parent present, an interviewing officer must clarify the juvenile’s meaning before proceeding with questioning. The court granted the State’s petition for discretionary review. It first held that the defendant’s statement--“Um. Can I call my mom?”--was not a clear and unambiguous invocation of his right to have his parent or guardian present during questioning and thus his rights under G.S. 7B-2101 were not violated. The court remanded for a determination of whether the defendant knowingly, willingly, and understandingly waived his rights.
(1) On an appeal from an adverse ruling on the defendant’s motion for appropriate relief (MAR) in this murder case, the court held that because the defendant’s attorney made an objectively reasonable determination that the defendant’s uncle would qualify as his “guardian” under G.S. 7B-2101(b) and therefore did not seek suppression of the defendant’s statements on grounds of a violation of that statute, counsel did not provide ineffective assistance. When he was 13 year old, the defendant a signed statement, during an interrogation, that he “shot the lady as she was sleeping on the couch in the head.” The defendant’s uncle, with whom the defendant had been living, was present during the interrogation. Two weeks later, the trial court sua sponte entered an order appointing the director of the County Department of Social Services as guardian of the person for the defendant pursuant to G.S. 7B-2001. The district court found that “the juvenile appeared in court with no parent, guardian or custodian but he lived with an uncle who did not have legal custody of him” and “[t]hat the mother of the juvenile resides in El Salvador and the father of the juvenile is nowhere to be found and based on information and belief lives in El Salvador.” The defendant was prosecuted as an adult for murder. The defendant unsuccessfully moved to suppress his statement and was convicted. He filed a MAR arguing that his lawyer rendered ineffective assistance by failing to challenge the admission of his confession on grounds that his uncle was not his “parent, guardian, custodian, or attorney[,]” and therefore that his rights under G.S. 7B-2101(b) were violated as no appropriate adult was present during his custodial interrogation. The trial court denied the MAR and it came before the court of appeals. Noting that the statute does not define the term “guardian,” the court viewed state Supreme Court law as establishing that guardianship requires a relationship “established by legal process.” The requirement of “legal process” means that the individual’s authority is “established through a court proceeding.” But, the court concluded, it need not precisely determine what the high court meant by “legal process,” because at a minimum the statute “requires authority gained through some legal proceeding.” Here, the defendant’s uncle did not obtain legal authority over the defendant pursuant to any legal proceeding. Thus, there was a violation of the statute when the defendant was interrogated with only his uncle present. However, to establish ineffective assistance, the defendant must establish that his counsel’s conduct fell below an objective standard of reasonableness. Here, the trial court found--based on the lawyer’s actions and in the absence of any expert or opinion testimony that his performance fell below an objective standard of reasonableness--that defense counsel appropriately researched the issue and acted accordingly. Although the defendant’s counsel made a legal error, it was not an objectively unreasonable one. In the course of its holding, the court noted that expert evidence “is not necessarily required for every claim of [ineffective assistance of counsel],” though “some evidence from practicing attorneys as to the standards of practice is often helpful, particularly in cases such as this where the issue is the interpretation of case law rather than a more blatant error such as a failure to prepare for a hearing at all.” Because the court held the counsel’s conduct did not fall below an objective standard of reasonableness, it did not address the prejudice prong of the ineffective assistance of counsel claim.
(2) The court remanded to the trial court for further findings of fact on the defendant’s claim that he did not make a knowing and intelligent waiver of rights during the police interrogation. G.S. 7B-2101(d) provides that “Before admitting into evidence any statement resulting from custodial interrogation, the court shall find that the juvenile knowingly, willingly, and understandingly waived the juvenile’s rights.” To determine if a defendant has knowingly and voluntarily waived his or her rights, the trial court must consider the totality of the circumstances of the interrogation, and for juveniles, this includes the juvenile’s age, experience, education, background, and intelligence, and an evaluation into whether the juvenile has the capacity to understand the warnings given, the nature of his or her Fifth Amendment rights, and the consequences of waving them. Here, competency to stand trial was an issue, although the trial court did ultimately determine that the defendant was competent to stand trial. However, the competency determination was made when the defendant was an 18-year-old adult; because the defendant was 13 years old at the time of the interrogation, a determination of the defendant’s competency at age 18 “has little weight in the analysis of defendant’s knowing and intelligent waiver at age 13.” Nevertheless, the competency order found that the defendant suffered from a mental illness or defect that existed since before age 18. This fact is relevant to the totality of the circumstances analysis regarding the waiver issue. The competency order did not identify the mental illness or defect or describe its impact on the defendant’s abilities or understanding. Although the trial court’s findings of fact in the motion to suppress do address the defendant’s age and the circumstances surrounding the interrogation, they do not address the defendant’s experience, education, background, and intelligence or whether he had the capacity to understand the warnings, the nature of the rights, and the consequences of waving them. The absence of findings on these issues is “especially concerning” since the trial court had found that the defendant suffered from an unnamed mental illness or defect. The court thus remanded to the trial court to make additional findings of fact addressing whether the defendant’s waiver of rights at age 13 was knowing and intelligent. The court added a cautionary note about later evaluations:
Certainly the trial court may consider later evaluations and events in its analysis of defendant’s knowing and intelligent waiver at age 13 but should take care not to rely too much on hindsight. Hindsight is reputed to be 20/20, but hindsight may also focus on what it is looking for to the exclusion of things it may not wish to see. The trial court’s focus must be on the relevant time period and defendant’s circumstances at that time as a 13 year old boy who required a translator and who suffered from a “mental illness or defect” and not on the 10 years of litigation of this case since that time.
The trial court did not err by denying the defendant’s motion to suppress statements made to an officer while the officer was transporting the defendant to the law enforcement center. It was undisputed that the defendant made the inculpatory statements while in custody and before he had been given his Miranda rights. However, the court held that the defendant was not subjected to interrogation; rather, his statements were spontaneous utterances.
In this robbery case, the court rejected the defendant’s argument that the trial court erred by denying his motion to suppress statements to a police officer during an interrogation outside of the presence of his parent. Notwithstanding an issue about how the Juvenile Waiver of Rights Form was completed, the court held that because the defendant was advised of his right to have a parent present pursuant to G.S. 7B-2101 and failed to invoke that right, it was waived.
The trial court did not err by denying a fourteen-year-old juvenile’s motion to suppress his oral admissions to investigating officers. The motion asserted that the juvenile was in custody and had not been advised of his rights under Miranda and G.S. 7B-2101. The court found that the juvenile was not in custody. Responding to a report of shots fired, officers approached the juvenile’s home. After speaking with the juvenile’s parents, the juvenile talked with the officers and admitted firing the shots. Among other things, the court noted that the juvenile was asked—not instructed—to step outside the house, the officers remained at arm’s length, one of the officers was in plain clothes, and the conversation took place in an open area of the juvenile’s yard while his parents were nearby, it occurred in broad daylight, and it lasted about five minutes. The court rejected the notion that fact that the juvenile’s parents told him to be honest with the officers compelled a different conclusion.
A thirteen-year-old juvenile was not in custody within the meaning of G.S. 7B-2101 or Miranda during a roadside questioning by an officer. Responding to a report of a vehicle accident, the officer saw the wrecked vehicle, which had crashed into a utility pole, and three people walking from the scene. When the officer questioned all three, the juvenile admitted that he had been driving the wrecked vehicle. Noting that under J.D.B. v. North Carolina, 131 S. Ct. 2394, 2406 (2011), a reviewing court must take into account a juvenile’s age if it was known to the officer or would have been objectively apparent to a reasonable officer, the court nevertheless concluded that the juvenile was not in custody.
The trial court did not err by denying the defendant’s motion to suppress statements made during a police interrogation where no violation of G.S. 7B-2101 occurred. The defendant, a 17-year-old juvenile, was already in custody on unrelated charges at the time he was brought to an interview room for questioning. When the defendant invoked his right to have his mother present during questioning, the detectives ceased all questioning. After the detectives had trouble determining how to contact the defendant’s mother, they returned to the room and asked the defendant how to reach her. The defendant then asked them when he would be able to talk to them about the new charges (robbery and murder) and explained that the detectives had “misunderstood” him when he requested the presence of his mother for questioning. He explained that he only wanted his mother present for questioning related to the charges for which he was already in custody, not the new crimes of robbery and murder. Although the defendant initially invoked his right to have his mother present during his custodial interrogation, he thereafter initiated further communication with the detectives; that communication was not the result of any further interrogation by the detectives. The defendant voluntarily and knowingly waived his rights.
The trial court erred by denying a juvenile’s motion to suppress when the juvenile’s confession was made in the course of custodial interrogation but without the warnings required by Miranda and G.S. 7B-2101(a), and without being apprised of and afforded his right to have a parent present. Following In re J.D.B., 363 N.C. 664 (2009), a case that was later reversed, the court concluded that when determining whether in-school questioning amounted to a custodial interrogation, the juvenile’s age was not relevant. The court found that that the juvenile was in custody, noting that he knew that he was suspected of a crime, he was questioned by a school official for about six hours, mostly in the presence of an armed police officer, and he was frisked by the officer and transported in the officer’s vehicle to the principal’s office where he remained alone with the officer until the principal arrived. Although the officer was not with the juvenile at all times, the juvenile was never told that he was free to leave. Furthermore, the court held that although the principal, not the officer, asked the questions, an interrogation occurred, noting that the officer’s conduct significantly increased the likelihood that the juvenile would produce an incriminating response to the principal’s questioning. The court concluded that the officer’s near-constant supervision of the juvenile’s interrogation and “active listening” could cause a reasonable person to believe that the principal’s interrogation was done in concert with the officer or that the person would endure harsher criminal punishment for failing to answer.
The trial court erred by denying the juvenile’s motion to suppress his incriminating statement where the juvenile’s waiver was not made “knowingly, willingly, and understandingly.” The juvenile was not properly advised of his right to have a parent, guardian, or custodian present during questioning. After being told that he had a “right to have a parent, guardian, custodian, or any other person present,” the juvenile elected to have his brother present. The brother was not a parent, guardian or custodian.
The trial court did not err by denying the defendant’s motion to suppress asserting that his interrogation was not electronically recorded in compliance with G.S. 15A-211. The statute applies to interrogations occurring on or after March 1, 2008; the interrogation at issue occurred more than one year before that date.
The respondent in this case, a non-Indian, was detained and searched by a tribal police officer on a public highway that traversed the Crow Reservation in Montana. The officer discovered the respondent in his truck on the roadside, noticed that he had watery, bloodshot eyes and saw two semiautomatic rifles in his front seat. The officer detained the defendant and seized the guns and the drugs that he later discovered in the respondent’s truck. The respondent was federally indicted for drug and gun offenses. The trial court suppressed the drug evidence on the basis that the tribal officer lacked the authority to investigate nonapparent violations of law by a non-Indian on a public right of way on the reservation. The Ninth Circuit affirmed.
A unanimous Supreme Court vacated the Ninth Circuit’s judgment.
The Court, in an opinion authored by Justice Breyer, held that the officer was authorized to detain and search the respondent based on the tribe’s inherent sovereign authority to address conduct that threatens or has some direct effect on the health or welfare of the tribe. This authority is an exception to the general proposition that the inherent sovereign powers of an Indian tribe do not extend to the activities of nonmembers. The Court explained that to deny a tribal police officer the authority to detain and search a person the officer believes may commit or has committed a crime would make it difficult for tribes to protect themselves against ongoing threats. Earlier cases denying tribal jurisdiction over the activities of non-Indians on a reservation relied in part on the fact that applying full tribal jurisdiction would subject non-Indians to tribal law they had no role in creating. The tribal officer’s detention and search of the respondent, in contrast, did not subject him to tribal law, but instead to state and federal laws that apply whether the person is outside the reservation or on a state or federal highway within it. Finally, the Court rejected the argument that existing federal statutes granting tribes limited authority to enforce federal law divested tribes of this sovereign authority.
Justice Alito concurred, stating that he joined the opinion of the Court with the understanding that it only held the following: On a public right-of-way that traverses an Indian reservation and is primarily patrolled by tribal police, a tribal officer may (a) stop a non-Indian motorist based on reasonable suspicion of a violation of state or federal law; (b) search to the extent necessary to protect the officer and others; and (c) if the officer has probable cause, detain the motorist for the period of time reasonably necessary for a non-tribal officer to arrive.
NC A&T campus police had territorial jurisdiction to execute a search warrant at the defendant’s off-campus private residence where A&T had entered into a Mutual Aid agreement with local police. The Agreement gave campus police authority to act off-campus with respect to offenses committed on campus. Here, the statutes governing unauthorized access to a computer—the crime in question—provide that any offense “committed by the use of electronic communication may be deemed to have been committed where the electronic communication was originally sent or where it was originally received.” Here, the defendant “sent” an “electronic communication” when she accessed the email account of an A&T employee and sent a false email. The court continued, concluding that the offenses were “committed on Campus” because she sent the email through the A&T campus computer servers.
Even if a stop and arrest of the defendant by campus police officers while off campus violated G.S. 15A-402(f), the violation was not substantial. The stop and arrest were constitutional and the officers were acting within the scope of their mutual aid agreement with the relevant municipality.
A wildlife enforcement officer had authority under G.S. 113-136(d) to stop the plaintiff’s vehicle for impaired driving and to arrest her for that offense. Driving while impaired satisfies the statutory language, “a threat to public peace and order which would tend to subvert the authority of the State if ignored.”
In this Henderson County case, defendant appealed after pleading guilty to injury to real property, felony breaking and entering, safecracking, and related offenses, arguing error in denying his motion to suppress because officers remained too long in the curtilage of his residence after an unsuccessful knock and talk. The Court of Appeals majority found no error.
In February of 2021, police officers responded to a report of a break-in to an ATM along with theft of several cartons of cigarettes, alcohol, and lottery tickets. Soon thereafter, an employee from the State Lottery Commission informed police that someone attempted to redeem one of the stolen tickets at a general store. Police obtained surveillance from the store, showing a black dodge Durango with a missing front bumper and distinctive rims. An officer spotted the vehicle nearby, and performed a knock and talk at the residence. No one answered the door, but officers observed cigarettes and a lottery ticket matching the stolen items sitting on the front seat. After running the VIN, officers determined the vehicle was displaying fake Maryland plates but was actually registered to defendant, who was on supervised probation. Eventually officers noticed someone emerge from the residence and take things from the Durango, finding the cigarettes and lottery ticket on the ground. The officers performed a sweep of the house, finding defendant inside, and searched the house based on defendant’s probation status. They later obtained a search warrant for the Durango, finding cigarettes and tools related to the break-in.
Considering defendant’s argument, the Court of Appeals noted that the officer had probable cause to seek the search warrant before the knock and talk occurred based on the description of the vehicle and the fake plates, along with the cigarettes and lottery ticket he observed inside. The court also pointed to State v. Treece, 129 N.C. App. 93 (1998), for the proposition that officers may secure a scene to protect evidence. Slip Op. at 11. Here, the nexus of the vehicle matching the description, the fake plates, and the proximity to the store where the attempt to redeem the lottery ticket occurred established probable cause for the search regardless of the outcome of the knock and talk. The court also noted that defendant was under supervised probation and subject to warrantless searches, meaning the items inside would have been discovered and admissible under the inevitable discovery doctrine.
Judge Wood dissented, and would have found error in denying defendant’s motion to suppress.
The trial court erred in denying the defendant’s motion to suppress because the officers did not lawfully have a right of access to the contraband seized. The Court of Appeals considered the following factors to distinguish a knock and talk from a search: “how law enforcement approach[ed] the home, the hour at which they did so, and whether there were any indications that the occupant of the home welcomed uninvited guests on his or her property.” Slip op. at 13. In short, the Court asks whether the behavior of law enforcement is in line with something a “reasonably respectful citizen” (or a Girl Scout) would do. Id. at 12, 16.
After receiving an anonymous drug complaint and obtaining information that the defendant was a felon in possession of a firearm, Gaston County law enforcement decided to conduct a knock and talk at the defendant’s residence to investigate. After considering the factors mentioned above, the Court held that the officers did not act like reasonable, respectful citizens. The officers here carried out the knock and talk at night, a time when members of society do not expect to be called upon at their homes unexpectedly and a practice not customary for the officers. Additionally, the officers parked their vehicles in an adjacent lot, approached the defendant’s home in the dark, dressed in dark clothing, and cut through trees, rather than parking in the driveway or street and proceeding towards the home along the paved path. The officers also passed directly by a “plainly visible no trespassing sign” which indicated the defendant’s yard was not open to public visitors. Id. at 20. Based on these factors, the Court of Appeals determined that the conduct of the officers implicated the Fourth Amendment because they “strayed beyond the bounds of a knock and talk; therefore, the seizure of evidence based on their trespassory invasion cannot be justified under the plain view doctrine.” The motion to suppress therefore should have been granted.
Justice Berger dissented and would have affirmed the trial court’s ruling on the basis that the officers acted within the scope of their implied license to approach the defendant’s home.
After discovering stolen property at a home across the street, officers approached the front door of the defendant’s residence after being informed by a witness that the person who stole the property was at the residence. No one answered the knock, and officers observed a large spiderweb in the door frame. After knocking several minutes, an officer observed a window curtain inside the home move. An officer went to the back of the home. No one answered the officer at the back door either, despite the officer again knocking for several minutes. That officer then left the back door and approached the left front corner of the home. There, the officer smelled marijuana. Another officer confirmed the smell, and they observed a fan loudly blowing from the crawl space area of the home. The odor of marijuana was emanating from the fan and an officer looked between the fan slats, where he observed marijuana plants. A search warrant was obtained on this basis, and the defendant was charged with trafficking marijuana and other drug offenses. The trial court denied the motion to suppress, finding that the smell and sight of the marijuana plants were in plain view. The court of appeals unanimously reversed. Florida v. Jardines, 569 U.S. 1 (2013), recognizes the importance of the home in the Fourth Amendment context and limits the authority of officers conducting a knock and talk. Jardines found a search had occurred when officers conducting a knock and talk used a drug sniffing dog on the suspect’s front porch, and that such action exceeded the permissible boundaries of a knock and talk. Even though no police dog was present here, “[t]he detectives were not permitted to roam the property searching for something or someone after attempting a failed ‘knock and talk’. Without a warrant, they could only ‘approach the home by the front path, knock promptly, and then (absent invitation to linger longer) leave.” (citing Jardines). North Carolina applies the home protections to the curtilage of the property, and officers here exceeded their authority by moving about the curtilage of the property without a warrant. Once the knocks at the front door went unanswered, the officers should have left. The court discounted the State’s argument that the lack of a “no trespassing” sign on the defendant’s property meant that the officers could be present in and around the yard of the home. In the words of the court:
While the evidence of a posted no trespassing sign may be evidence of a lack of consent, nothing . . . supports the State’s attempted expansion of the argument that the lack of such a sign is tantamount to an invitation for someone to enter and linger in the curtilage of the residence.
Because the officers here only smelled the marijuana after leaving the front porch and lingering in the curtilage, officers were not in a position they could lawfully be, and the plain view exception to the Fourth Amendment did not apply. Even if officers were lawfully present in the yard, the defendant had a reasonable expectation of privacy in his crawl space area, and officers violated that by looking through the fan slats. The denial of the motion to suppress was therefore reversed.
After discovering stolen property at a home across the street, officers approached the front door of the defendant’s residence after being informed by a witness that the person who stole the property was at the residence. No one answered the knock, and officers observed a large spiderweb in the door frame. After knocking several minutes, an officer observed a window curtain inside the home move. An officer went to the back of the home. No one answered the officer at the back door either, despite the officer again knocking for several minutes. That officer then left the back door and approached the left front corner of the home. There, the officer smelled marijuana. Another officer confirmed the smell, and they observed a fan loudly blowing from the crawl space area of the home. The odor of marijuana was emanating from the fan and an officer looked between the fan slats, where he observed marijuana plants. A search warrant was obtained on this basis, and the defendant was charged with trafficking marijuana and other drug offenses. The trial court denied the motion to suppress, finding that the smell and sight of the marijuana plants were in plain view. The court of appeals unanimously reversed. Florida v. Jardines, 569 U.S. 1 (2013), recognizes the importance of the home in the Fourth Amendment context and limits the authority of officers conducting a knock and talk. Jardines found a search had occurred when officers conducting a knock and talk used a drug sniffing dog on the suspect’s front porch, and that such action exceeded the permissible boundaries of a knock and talk. Even though no police dog was present here, “[t]he detectives were not permitted to roam the property searching for something or someone after attempting a failed ‘knock and talk’. Without a warrant, they could only ‘approach the home by the front path, knock promptly, and then (absent invitation to linger longer) leave.” (citing Jardines). North Carolina applies the home protections to the curtilage of the property, and officers here exceeded their authority by moving about the curtilage of the property without a warrant. Once the knocks at the front door went unanswered, the officers should have left. The court discounted the State’s argument that the lack of a “no trespassing” sign on the defendant’s property meant that the officers could be present in and around the yard of the home. In the words of the court:
While the evidence of a posted no trespassing sign may be evidence of a lack of consent, nothing . . . supports the State’s attempted expansion of the argument that the lack of such a sign is tantamount to an invitation for someone to enter and linger in the curtilage of the residence.
Because the officers here only smelled the marijuana after leaving the front porch and lingering in the curtilage, officers were not in a position they could lawfully be, and the plain view exception to the Fourth Amendment did not apply. Even if officers were lawfully present in the yard, the defendant had a reasonable expectation of privacy in his crawl space area, and officers violated that by looking through the fan slats. The denial of the motion to suppress was therefore reversed.
In this drug case, the trial court did not err by denying the defendant’s motion to suppress. After receiving a tip that the defendant was growing marijuana at his home, officers drove there for a knock and talk. They pulled into the driveway and parked in front of the defendant’s car, which was parked at the far end of the driveway, beside the home. The garage was located immediately to the left of the driveway. An officer went to the front door to knock, while two detectives remained by the garage. A strong odor of marijuana was coming from the garage area. On the defendant’s front door was a sign reading “inquiries” with his phone number, and a second sign reading “warning” with a citation to several statutes. As soon as the defendant opened the front door, an officer smelled marijuana. The officer decided to maintain the residence pending issuance of a search warrant. After the warrant was obtained, a search revealed drugs and drug paraphernalia.
The court began by rejecting the defendant’s argument that the officers engaged in an unconstitutional search and seizure by being present in his driveway and lingering by his garage. Officers conducting a knock and talk can lawfully approach a home so long as they remain within the permissible scope afforded by the knock and talk. Here, given the configuration of the property any private citizen wishing to knock on the defendant’s front door would drive into the driveway, get out, walk between the car and the path so as to stand next to the garage, and continue on the path to the front porch. Therefore, the officers’ conduct, in pulling into the driveway by the garage, getting out of their car, and standing between the car and the garage, was permitted. Additionally the officers were allowed to linger by the garage while their colleague approached the front door. Thus, “the officers’ lingering by the garage was justified and did not constitute a search under the Fourth Amendment.”
The court went hold that by failing to raise the issue at the trial level, the defendant failed to preserve his argument that he revoked the officers’ implied license through his signage and that by ignoring this written revocation, the officers of violated the fourth amendment.
The knock and talk conducted by officers in this drug case violated the fourth amendment. After a confidential informant notified officers that he had purchased heroin from a person at an apartment located at 1013 Simmons Street, officers conducted three controlled drug buys at the apartment. On all three occasions the purchases were made at the back door of the apartment from an individual named Meager, who did not live there. Officers then obtained a warrant for Meager’s arrest and approached the apartment to serve him. Upon arrival, they immediately walked down the driveway that led to the back of the apartment and knocked on the door. Events then transpired which lead to, among other things, a pat down of the defendant and the discovery of controlled substances on the defendant’s person. The defendant was arrested and charged with drug offenses. He filed a motion to suppress which was denied. He pled guilty, reserving his right to appeal. On appeal, the court addressed the defendant’s argument that the knock and talk was unlawful. It began by noting that officers may approach the front door and conduct a knock and talk without implicating the fourth amendment. However, it also noted that knock and talks occurring at a home’s back door have been held to be unconstitutional. It held: to pass constitutional muster the officers were required to conduct the knock and talk by going to the front door, which they did not do. Rather than using the paved walkway that led directly to the unobstructed front door, they walked along the gravel driveway into the backyard to knock on the back door, which was not visible from the street. This was unreasonable. The court rejected the trial court’s determination that the officers had an implied license to approach the back door because the confidential informant had purchased drugs there. The court stated: “the fact that the resident of a home may choose to allow certain individuals to use a back or side door does not mean that similar permission is deemed to have been given generally to members of the public.” The court recognized that “unusual circumstances in some cases may allow officers to lawfully approach a door of the residence other than the front door in order to conduct a knock and talk.” However no such unusual circumstances were presented in this case and the knock and talk was unconstitutional.
In this drug case, an officer lawfully approached the front of the defendant’s home and obtained information that was later used to procure a search warrant. Specifically, he heard a generator and noticed condensation and mold, factors which in his experience and training were consistent with the conditions of the home set up to grow marijuana. “It is well-established that an officer may approach the front door of a home, and if he is able to observe conditions from that position which indicate illegal activity, it is completely proper for him to act upon that information.”
The supreme court held that the Campus Police Act, as applied to the defendant, does not violate the Establishment Clause of the First Amendment to the U.S. Constitution. The facts underlying the case involved a Davidson College Police Department officer’s arrest of the defendant for impaired and reckless driving. The court of appeals held, in State v. Yencer, 206 N.C. App. 552 (Aug. 17, 2010), that because Davidson College is a religious institution, delegation of state police power to Davidson’s campus police force was unconstitutional under the Establishment Clause. Applying the three-pronged test of Lemon v. Kurtzman, 403 U.S. 602 (1971), the supreme court reversed, holding that as applied to the defendant’s case, the Campus Police Act does not offend the Establishment Clause.
(1) Reversing the trial court, the court held that the Town of Chapel Hill’s Towing Ordinance is a valid exercise of police power under G.S. 160A-174(a). (2) The trial court improperly enjoined enforcement of the Town’s Mobile Phone Ordinance. The ordinance prohibits the use of mobile phones while driving. The court found that the trial court erred in determining that the Plaintiff was subject to a manifest threat of irreparable harm through enforcement of the Mobile Phone Ordinance. The court noted that “[i]f Plaintiff wishes to challenge the validity of the Mobile Phone Ordinance, he must do so in the context of his own case."
The trial court properly denied the defendant’s motion to suppress heroin discovered following a search of the defendant during a traffic stop. A tactical narcotics officer noticed a Lincoln sedan weaving in and out of heavy traffic at high speeds, nearly causing multiple collisions. The vehicle pulled into a Sonic Drive-In parking lot next to an unoccupied Honda. The defendant, a passenger in the Lincoln, exited the vehicle, approached the Honda, and placed his hand inside the passenger window of that vehicle. The driver of the Honda appeared and spoke with the defendant briefly. The defendant then returned to the Lincoln and the vehicle drove away. No one in the Lincoln had ordered any food. Based on his experience, the officer concluded that the defendant had participated in a drug transaction. Other officers then saw the Lincoln go to a gas station. A second officer radioed that the vehicle continued to be driven in a careless and reckless manner, at approximately 15 miles per hour over the speed limit. After the vehicle left the gas station, the first officer stopped it for reckless driving and speeding. Four other officers participated in the stop; all five officers were in uniform. The first officer approached the passenger side of the vehicle, while two others approached the driver’s side. The officer approaching the passenger side saw the defendant reach toward the floorboard. Because he did not know whether the defendant had a weapon or was trying to conceal contraband, the officer asked the defendant to show his hands. The defendant raised his hands, which were daubed in a light pink substance that the defendant stated was fabric softener. The officer ordered the defendant out of the vehicle and asked whether he was attempting to conceal something. The defendant denied doing so. The officer testified that when he asked for the defendant’s consent to search his person the defendant gave consent saying, “go ahead.” The defendant testified that he never consented to a search. When the officer proceeded to pat down the defendant he noticed a larger than normal bulge near the groin area that was not consistent with “male parts.” The officer then detained the defendant in handcuffs, believing that he had contraband on his person. The officer asked the defendant if he had anything inside of his underwear and the defendant said that he did. The officer asked the defendant if he would retrieve the item and the defendant said he would. The officer removed the handcuffs, the defendant reached into his pants and produced a plastic bag containing heroin. He was then placed under arrest.
The court first found that the defendant consented to the search, rejecting the defendant’s argument that his consent was not voluntary given the coercive environment fostered by the police. The defendant argued that his race is highly relevant to the determination of whether he voluntarily consented to the search because people of color will view a “request” to search by the police as an inherently coercive command, and he cited various studies in support of this claim. The court agreed that the defendant’s race may be a relevant factor in considering whether consent was voluntary. However, aside from the studies presented by the defendant, the record is devoid of any indication that the defendant’s consent in this case was involuntary. To the contrary, the circumstances show that the defendant’s consent was freely and intelligently made. Although multiple officers were present, only the first officer interacted with the defendant. When the officer approached the vehicle he asked the defendant whether he had anything illegal and the defendant said that he did not. The officer then asked if he could search the defendant’s person, to which the defendant responded “go ahead.” No other conversation occurred. There is no evidence that the defendant was unaware of his ability to refuse the request or that he feared retribution had he done so. There is no indication that the officer made threats, used harsh language, or raised his voice. There is no evidence of any physical contact with the defendant. Additionally, the officers’ firearms remain holstered throughout the encounter.
The court next rejected the defendant’s argument that the scope of his consent to search his person did not include a frisk of his private parts, and lacking probable cause or exigent circumstances to justify such a search, the pat down of his groin area was unconstitutional. The court concluded that because the defendant’s consent encompassed the sort of limited frisk that was performed, neither probable cause nor exigency was required to justify the search. The pat down of the defendant’s groin area was within the bounds of what a reasonable person would have expected the search to include. The officer limited his pat down to the outer layer of the defendant’s clothing. He did not reach into the defendant’s pants to search his undergarments or directly touch his groin area. Nothing about the search involved the exposure of the defendant’s privates to the officer or to the public. And there is no evidence that the groin pat down was conducted in an unreasonably offensive manner. Thus, the court concluded that a reasonable person in the defendant’s position would have understood his consent to include the sort of limited outer pat down that was performed here.
Finally, the court rejected the defendant’s argument that the officer’s continued detention of him after searching his groin area was not justified by the plain feel doctrine. During the pat down the officer felt a bulge that he determined was not consistent with male body parts and was obviously contraband. When coupled with the totality of the circumstances already observed by the officer, this discovery amounted to reasonable suspicion justifying further detention of the defendant to question him about the contents of his clothing.
Seizure of cocaine was justified under the “plain feel” doctrine. While searching the defendant the officer “felt a large bulge” in his pocket and immediately knew based on its packing that it was narcotics.
The evidence supported the trial court’s finding that based on an officer’s training and experience, he immediately formed the opinion that a bulge in the defendant’s pants contained a controlled substance when conducting a pat down. The officer was present at the location to execute a search warrant in connection with drug offenses.
Remanding for a determination of whether the officer had probable cause to seize a crack cocaine cookie during a frisk, where the trial court improperly applied a standard of reasonable suspicion to the plain feel doctrine.
In a per curiam opinion in this felon in possession of a firearm case, the court reversed the Court of Appeals for reasons stated in the dissenting opinion below, thus holding that the shotgun could be seized as conrtaband in plain view.
In the opinion below, ___ N.C. App. ___, 804 S.E.2d 235 (2017), the Court of Appeals held that the trial court erred by denying the defendant’s motion to suppress. Three officers entered the defendant’s apartment to execute arrest warrants issued for misdemeanors. While two officers made the in-home arrest, the third conducted a protective sweep of the defendant’s apartment, leading to the discovery and seizure of the stolen shotgun. The shotgun was leaning against the wall in the entry of the defendant’s bedroom. The bedroom door was open and the shotgun was visible, in plain view, from the hallway. The officer walked past the shotgun when checking the defendant’s bedroom to confirm that no other occupants were present. After completing the sweep, the officer secured the shotgun “to have it in . . . control and also check to see if it was stolen.” The officer located the serial number on the shotgun and called it into the police department, which reported that the gun was stolen. The officer then seized the weapon. The defendant moved to suppress the shotgun, arguing that the officer lacked authority to conduct a protective sweep and that the seizure could not be justified under the plain view doctrine. The trial court denied the defendant’s motion to suppress. The Court of Appeals began by finding that the protective sweep was proper, and there was no dissent on this issue. It held that the officer was authorized to conduct a protective sweep, without reasonable suspicion, because the rooms in the apartment—including the bedroom where the shotgun was found--were areas immediately adjoining the place of arrest from which an attack could be immediately launched. The court rejected the defendant’s argument that the bedroom area was not immediately adjoining the place of arrest. The defendant was in the living room when the officers placed him in handcuffs. The third officer immediately conducted the protective sweep of the remaining rooms for the sole purpose of determining whether any occupants were present who could launch an attack on the officers. Every room in the apartment was connected by a short hallway and the apartment was small enough that a person hiding in any area outside of the living room could have rushed into that room without warning. Based on the size and layout of the apartment, the trial court properly concluded that all of the rooms, including the bedroom where the shotgun was found, were part of the space immediately adjoining the place of arrest and from which an attack could have been immediately launched.
The Court of Appeals went on to hold however, over a dissent, that the plain view doctrine could not justify seizure of the shotgun. The defendant argued that the seizure could not be justified under the plain view doctrine because the incriminating nature of the shotgun was not immediately apparent. He also argued that the officer conducted an unlawful search, without probable cause, by manipulating the shotgun to reveal its serial number. The court concluded that observing the shotgun in plain view did not provide the officer with authority to seize the weapon permanently where the State’s evidence failed to establish that, based on the objective facts known to him at the time, the officer had probable cause to believe that the weapon was contraband or evidence of a crime. The officers were executing arrest warrants for misdemeanor offenses and were not aware that the defendant was a convicted felon. Before the seizure, the officer asked the other officers in the apartment if the defendant was a convicted felon, which they could not confirm. The court went on to find that the incriminating character of the shotgun became apparent only upon some further action by the officers, here, exposing its serial number and calling that number into the police department. Such action constitutes a search, separate and apart from the lawful objective of the entry. The search cannot be justified under the plain view doctrine because the shotgun’s incriminating nature was not immediately apparent. There was no evidence to indicate that the officer had probable cause to believe that the shotgun was stolen. It was only after the unlawful search that he had reason to believe it was evidence of a crime. The dissent--which was adopted by the supreme court--concluded that regardless of whether the officer knew that defendant was a felon or knew that the shotgun was stolen, it was immediately apparent that the shotgun was contraband. One of the regular conditions of the defendant’s probation was that he possess no firearms. Thus, the dissenting judge concluded, under the regular terms and conditions of probation, the shotgun was contraband. The dissenting judge continued: “Given that the officers were serving a warrant for a probation violation, it was immediately apparent that the shotgun was contraband.”
(1) Reversing the court of appeals, the court held that officers did not violate the Fourth Amendment by seizing marijuana plants seen in plain view. After receiving a tip that the defendant was growing marijuana at a specified residence, officers went to the residence to conduct a knock and talk. Finding the front door inaccessible, covered with plastic, and obscured by furniture, the officers noticed that the driveway led to a side door, which appeared to be the main entrance. One of the officers knocked on the side door. No one answered. From the door, the officer noticed plants growing in several buckets about 15 yards away. Both officers recognized the plants as marijuana. The officers seized the plants, returned to the sheriff’s office and got a search warrant to search the home. The defendant was charged with manufacturing a controlled substance and moved to suppress evidence of the marijuana plants. The trial court denied the motion and the court of appeals reversed. The supreme court began by finding that the officers observed the plants in plain view. It went on to explain that a warrantless seizure may be justified as reasonable under the plain view doctrine if the officer did not violate the Fourth Amendment in arriving at the place from where the evidence could be plainly viewed; the evidence’s incriminating character was immediately apparent; and the officer had a lawful right of access to the object itself. Additionally, it noted, “[t]he North Carolina General Assembly has . . . required that the discovery of evidence in plain view be inadvertent.” The court noted that the sole point of contention in this case was whether the officers had a lawful right of access from the driveway 15 yards across the defendant’s property to the plants’ location. Finding against the defendant on this issue, the court stated: “Here, the knock and talk investigation constituted the initial entry onto defendant’s property which brought the officers within plain view of the marijuana plants. The presence of the clearly identifiable contraband justified walking further into the curtilage.” The court rejected the defendant’s argument that the seizure was improper because the plants were on the curtilage of his property, stating:
[W]e conclude that the unfenced portion of the property fifteen yards from the home and bordering a wood line is closer in kind to an open field than it is to the paradigmatic curtilage which protects “the privacies of life” inside the home. However, even if the property at issue can be considered the curtilage of the home for Fourth Amendment purposes, we disagree with defendant’s claim that a justified presence in one portion of the curtilage (the driveway and front porch) does not extend to justify recovery of contraband in plain view located in another portion of the curtilage (the side yard). By analogy, it is difficult to imagine what formulation of the Fourth Amendment would prohibit the officers from seizing the contraband if the plants had been growing on the porch—the paradigmatic curtilage—rather than at a distance, particularly when the officers’ initial presence on the curtilage was justified. The plants in question were situated on the periphery of the curtilage, and the protections cannot be greater than if the plants were growing on the porch itself. The officers in this case were, by the custom and tradition of our society, implicitly invited into the curtilage to approach the home. Traveling within the curtilage to seize contraband in plain view within the curtilage did not violate the Fourth Amendment.
(citation omitted). (2) The court went on to hold that the seizure also was justified by exigent circumstances, concluding: “Reviewing the record, it is objectively reasonable to conclude that someone may have been home, that the individual would have been aware of the officers’ presence, and that the individual could easily have moved or destroyed the plants if they were left on the property.”
In this Hoke County case, defendant appealed the denial of his motion to suppress the evidence seized after a traffic stop, arguing the odor and appearance of marijuana did not support probable cause to search his vehicle. The Court of Appeals disagreed, affirming the denial.
In May of 2020, a Hoke County deputy sheriff stopped defendant after seeing defendant’s truck cross the centerline of the road at least three times. When the deputy approached defendant’s window, he smelled marijuana and saw marijuana residue on the passenger side floorboard. When asked about the marijuana, defendant said it was from his cousin, but did not claim that it was legal hemp. Officers from the sheriff’s office searched the vehicle and found a firearm, bullets, sandwich bags, and $10,000 in cash. Defendant was subsequently indicted for possession of a stolen firearm, possession of a firearm by a felon, and carrying a concealed firearm. Defendant filed a motion to suppress, arguing “the odor or appearance of marijuana, standing alone, after the legalization of hemp was insufficient to establish probable cause.” Slip Op. at 3. The trial court denied the motion and defendant pleaded guilty to the charges, reserving his right to appeal the denial.
The Court of Appeals first noted defendant’s argument leaned heavily on the State Bureau of Investigation (SBI) memo considering the Industrial Hemp Act and the “impossibility” of distinguishing legal hemp from illegal marijuana by sight or smell. Id. at 5. The court then gave a brief overview of the Industrial Hemp Act and the SBI memo. Defendant argued that the Court of Appeals considered the SBI memo in State v. Parker, 277 N.C. App. 531 (2021), and State v. Teague, 286 N.C. App. 160 (2022), but the court noted that “neither Parker nor Teague accorded the Memo the status of binding law.” Slip Op. at 11.
To establish applicable probable cause requirements for a search of defendant’s vehicle, the court looked to the Fourth Amendment and the plain view doctrine, noting the requirement that it be “immediately apparent” a substance was contraband to justify a search. Id. at 13. Applicable precedent provides that the plain view doctrine also includes the plain smell of marijuana, and the N.C. Supreme Court held (prior to the Industrial Hemp Act) that “the smell of marijuana gives officers the probable cause to search an automobile.” Id. at 14. The court took pains to explain the requirement that contraband be “immediately apparent” under the plain view doctrine, looking to Texas v. Brown, 460 U.S. 730 (1983), for the concept that it was “no different than in other cases dealing with probable cause,” despite the phrase’s implication of a higher degree of certainty. Slip Op. at 15.
Having established the applicable law, the court moved to the facts of defendant’s appeal, noting again that defendant did not claim the substance in his vehicle was legal hemp or that he was transporting or producing hemp. The court likened the situation to prescription medication, where “[i]t is legal for a person to possess certain controlled substances with a valid prescription . . . [but a] law enforcement officer may have probable cause to seize a bottle of pills in plain view if he reasonably believes the pills to be contraband or illegally possessed.” Id. at 19. Emphasizing that the issue at hand was not proving beyond a reasonable doubt that the substance was illegal marijuana, the court focused instead on “whether the officer, based upon his training and experience, had reasonable basis to believe there was a ‘practical, nontechnical’ probability that incriminating evidence would be found in the vehicle.” Id. at 21 (cleaned up). The court then summarized its reasoning:
Even if industrial hemp and marijuana look and smell the same, the change in the legal status of industrial hemp does not substantially change the law on the plain view or plain smell doctrine as to marijuana. The issue is not whether the substance was marijuana or even whether the officer had a high degree of certainty that it was marijuana, but “whether the discovery under the circumstances would warrant a man of reasonable caution in believing that an offense has been committed or is in the process of being committed, and that the object is incriminating to the accused.” In addition, even if the substance was hemp, the officer could still have probable cause based upon a reasonable belief that the hemp was illegally produced or possessed by Defendant without a license . . . . Either way, the odor and sight of what the officers reasonably believed to be marijuana gave them probable cause for the search. Probable cause did not require their belief that the substance was illegal marijuana be “correct or more likely true than false. A ‘practical, nontechnical’ probability that incriminating evidence is involved is all that is required.”
Id. at 21-22 (cleaned up). This conclusion led the court to affirm the denial of defendant’s motion to suppress.
In this Vance County case, the state appealed from an order granting defendant’s motion to suppress evidence seized from his person and inside a house. The Court of Appeals reversed and remanded the matter to the trial court.
While attempting to arrest defendant for an outstanding warrant, officers of the Henderson Police Department noticed the odor of marijuana coming from inside the house where defendant and others were located. All of the individuals were known to be members of a criminal gang. After frisking defendant, an officer noticed baggies of heroin in his open coat pocket. The officers also performed a protective sweep of the residence, observing digital scales and other drug paraphernalia inside. After a search of defendant due to the baggies observed in plain view during the frisk, officers found heroin and marijuana on his person, along with almost $2,000 in fives, tens and twenties. After receiving a search warrant for the house, the officers found heroin, marijuana, drug paraphernalia, and firearms inside. Defendant was indicted on drug possession, criminal enterprise, and possession of firearm by a felon charges. Before trial, the trial court granted defendant’s motion to suppress, finding that there was no probable cause to detain defendant or to enter the residence.
The Court of Appeals first established the basis for detaining and frisking defendant, explaining that officers had a “reasonable suspicion” for frisking defendant under Terry v. Ohio, 392 U.S. 1 (1968), as they had a valid arrest warrant for defendant for a crime involving a weapon, knew he was a member of a gang, and saw another individual leave the house wearing a ballistic vest. Slip Op. at 14. Applying the “plain view” doctrine as articulated in State v. Tripp, 381 N.C. 617 (2022), and State v. Grice, 367 N.C. 753 (2015), the court found that the search was constitutional and the arresting officer’s eventual seizure of the “plastic baggies he inadvertently and ‘plainly viewed’” was lawful. Slip Op. at 16.
The court then turned to the trial court’s ruling that the warrantless entry of officers into the house to conduct a protective sweep was unlawful. Noting applicable precedent, the court explained “[t]he Supreme Court of the United States, the Supreme Court of North Carolina, and this Court have all recognized and affirmed a law enforcement officer’s ability to conduct a protective sweep both as an exigent circumstance and for officer’s safety when incident to arrest.” Id. at 16-17. The court found that the officers had both justifications here, as defendant was a member of a gang and known for violence involving weapons, and the officers were unsure whether any other people remained inside the house.
Finally, the court examined the probable cause supporting the search warrant for the house. Defendant argued that the smell of marijuana could not support probable cause due to it being indistinguishable from industrial hemp. Looking to applicable precedent such as State v. Teague, 2022-NCCOA-600, ¶ 58 (2022), the court noted that the Industrial Hemp Act did not modify the state’s burden of proof, but also noted that like in Teague, the smell of marijuana was not the only basis for probable cause in this case. Slip Op. at 25. Here the court found the drugs in defendant’s pocket and the drug paraphernalia observed during the protective sweep also supported probable cause.
In this Forsyth County case, the Court of Appeals considered for a second time defendant’s appeal of his guilty pleas to possession of cocaine, marijuana, and marijuana paraphernalia based upon the trial court’s denial of his motion to suppress. The Court of Appeals affirmed the denial of defendant’s motion to suppress.
This matter first came before the court in State v. Tabb, 2021-NCCOA-34, 276 N.C. App. 52 (2021) (unpublished), and the facts taken from that decision are presented in pages 2-4 of the slip opinion. The court remanded to the trial court with instructions to consider the sequence of events leading to defendant’s arrest and determine if a show of force and seizure of the driver occurred, where one arresting officer approached the driver’s side of the vehicle while two other officers approached the passenger’s side (where defendant was seated) and noticed marijuana and cash on defendant’s lap. Slip Op. at 4-5. The trial court concluded that the actions of the officers occurred almost simultaneously, and that neither defendant nor the driver would have believed they were seized until defendant was removed from the vehicle. As a result, the trial court concluded the search of defendant was constitutional and again denied his motion to suppress.
Considering the current matter, the Court of Appeals first noted that defendant failed to raise the argument that the search violated Article 1, § 20 of the North Carolina Constitution in front of the trial court, dismissing this portion of his argument. The court then considered the argument that the officer who approached the driver’s side of the vehicle effected a seizure without proper suspicion, violating the Fourth Amendment. Exploring the applicable precedent, the court explained “[p]olice officers on foot may approach a stationary vehicle with its engine running and its lights turned on in a known area for crimes after midnight to determine if the occupants ‘may need help or mischief might be afoot’ or to seek the identity of the occupants therein or observe any items in plain view without violating our Fourth Amendment jurisprudence.” Id. at 10, citing Brendlin v. California, 551 U.S. 249 (2007), Terry v. Ohio, 392 U.S. 1 (1968), and State v. Turnage, 259 N.C. App. 719 (2018). The court then explained that, even if the driver was seized immediately upon the officer’s “show of force,” the plain view doctrine permitted discovery and admissibility of the marijuana and currency observed by the officers approaching defendant’s side of the vehicle. Slip Op. at 11. The “brief period” between the show of force and the officers recognizing the items on defendant’s lap did not justify granting defendant’s motion to suppress. Id.
The court then turned to defendant’s argument that the officers could not identify the unburnt marijuana as an illegal substance since industrial hemp is legal in North Carolina and is virtually indistinguishable by smell or visual identification. The court disagreed, noting that “there was more present than just the smell or visual identification . . . [t]here was the evidence of drug distribution, the currency beside the marijuana and [d]efendant’s possession of marijuana near his waistband.” Id. at 13-14. Because of the additional evidence to support reasonable suspicion, the court overruled defendant’s argument.
The court remanded for findings of fact as to the third element of the plain view analysis. Investigating the defendant’s involvement in the theft of copper coils, an officer walked onto the defendant’s mobile home porch and knocked on the door. From the porch, the officer saw the coils in an open trailer parked at the home. The officer then seized the coils. The court noted that under the plain view doctrine, a warrantless seizure is lawful if the officer views the evidence from a place where he or she has legal right to be; it is immediately apparent that the items observed constitute evidence of a crime, are contraband, or are subject to seizure based upon probable cause; and the officer has a lawful right of access to the evidence itself. The court found that the officer viewed the coils from the porch, a location where he had a legal right to be. In the course of its ruling, the court clarified that inadvertence is not a necessary condition of a lawful search pursuant to the plain view doctrine. Next, noting in part that the coils matched the description of goods the officer knew to be stolen, the court concluded that the trial court’s factual findings supported its conclusion that it was immediately apparent to the officer that the coils were evidence of a crime. On the third element of the test however—whether the officer had a lawful right of access to the evidence—the trial court did not make the necessary findings. Specifically, the court noted:
Here, the trial court failed to make any findings regarding whether the officer[] had legal right of access to the coils in the trailer. The trial court did not address whether the trailer was located on private property leased by defendant, private property owned by the mobile home park, or public property. It also did not make any findings regarding whether, assuming that the trailer was located on private property, the officer[] had legal right of access either by consent or due to exigent circumstances.
In a drug case, the trial court did not err by denying the defendant’s motion to suppress when an officer saw the item in question—a bong—in plain view while standing on the defendant’s front porch and looking through the open front door. The court rejected the defendant’s argument that the officer had no right to be on the porch. The officer responded to a call regarding a dog shooting, the defendant confirmed that his dog was shot by a neighbor, and the officer went to the defendant's residence to investigate. Once there he encountered a witness from whom he sought to obtain identification as he followed her to the porch.
Holding that the plain view exception to the warrantless arrest rule did not apply. When the officer approached the defendant’s vehicle from the passenger side to ask about an old and worn temporary tag, he inadvertently noticed several whole papers in plain view on the passenger seat. The officer then returned to his cruiser to call for backup. When the officer came back to the defendant’s vehicle to arrest the defendant, the previously intact papers had been torn to pieces. Under the plain view doctrine, police may seize contraband or evidence if (1) the officer was in a place where the officer had a right to be when the evidence was discovered; (2) the evidence was discovered inadvertently; and (3) it was immediately apparent to the police that the items observed were evidence of a crime or contraband. The court found that the first two prongs of the test were satisfied but that the third prong was not. It concluded that the officer’s suspicion that the defendant was trying to conceal information on the papers was not sufficient to bypass the warrant requirement.
In this Forsyth County case, defendant appealed his conviction for carrying a concealed weapon, arguing error in denying his motion to suppress a search of his vehicle because the officers lacked probable cause. The Court of Appeals disagreed, finding no error.
In July of 2020, a Forsyth County sheriff’s deputy observed defendant commit a traffic violation by driving into the oncoming traffic lane to go around another car waiting in a left turn lane. The deputy followed defendant and activated his lights and siren, but defendant did not immediately pull over. Defendant eventually stopped in an apartment complex known to be a high crime area, and the deputy initiated a traffic stop. During the stop, the deputy, along with another deputy who arrived to assist, smelled marijuana coming from defendant’s vehicle, and they asked defendant to step out of the vehicle. The deputies began questioning defendant about the smell of marijuana, and defendant “bladed” his body away from the officers and eventually stopped answering questions, at which point the deputies detained defendant. One of the deputies conducted a Terry frisk of defendant and felt an object in his pocket that turned out to be a blunt. After discovering the blunt, the deputies searched the vehicle and found the firearm giving rise to the charge. Before trial, defendant filed a motion to suppress, arguing that due to the legalization of hemp, the deputies did not have probable cause to frisk him or search his vehicle. The trial court denied the motion, and defendant was subsequently convicted.
The Court of Appeals approached the issue by first considering defendant’s challenged findings of fact, which all related to the odor of marijuana and the blunt discovered after the frisk. Defendant argued that there was no evidence the substance was marijuana, but the court noted his argument “[was] misplaced because the legalization of hemp does not eliminate the significance of the officer’s detection of an odor of marijuana for the purposes of determining probable cause.” Slip Op. at 8. The court turned to two recent decisions, State v. Little, COA23-410 (N.C. App. Sept. 3, 2024), and State v. Dobson, COA23-568 (N.C. App. April 16, 2024), to support the conclusion that the odor of marijuana could still support probable cause for a search, especially where the defendant did not claim he possessed legal hemp such as the current case. Additionally, the court noted defendant’s arguments were focused on “policy” and did not question the competency of the evidence before the court. Slip Op. at 10-11.
The court moved next to the Terry frisk of defendant and rejected defendant’s argument that the deputies lacked reasonable suspicion he was armed and dangerous. Here, the court considered the different factors identified by the trial court to find reasonable suspicion: (i) defendant failed to pull over when the deputy first activated his lights and siren and pulled into an apartment complex known as a high crime area; (ii) defendant had previous convictions for narcotics and carrying a concealed gun; and (iii) defendant’s body language when “blading” away from deputies. Under the “totality of the circumstances” standard, the court determined the factors were sufficient to support reasonable suspicion. Id. at 16.
Finally the court rejected defendant’s argument that the deputies lacked probable cause for the search of his vehicle after finding the blunt, explaining the search “was lawful and supported by probable cause without the discovery of the blunt[] [because the] odor of marijuana emanating from the vehicle provided probable cause.” Id. at 17. Similar to the analysis above, the court “follow[ed] well-established precedent” supporting the position that “the odor of marijuana, alone, is sufficient to establish probable cause to search a vehicle.” Id. at 19. Here, the deputies smelling marijuana represented sufficient evidence for probable cause, regardless of whether the substance was actually hemp or marijuana.
Judge Arrowood concurred by separate opinion to urge the Supreme Court of North Carolina to consider and address the issues presented by the legalization of hemp.
In this Mecklenburg County case, defendant appealed after entering a guilty plea to possession of a firearm by a felon and felonious possession of a stolen firearm, arguing error in denying his motion to suppress evidence seized from his vehicle due to the indistinguishable odor of legal hemp and marijuana. In a per curiam opinion, the Court of Appeals affirmed the denial of defendant’s motion.
In September of 2020, police officers were on routine patrol around an inn known for drug investigations near the airport in Charlotte. The officers saw two people inside an SUV and approached the vehicle; as they approached, they smelled marijuana. When the officers approached, defendant was in the driver’s seat, and his nephew was in the passenger seat. As defendant’s nephew rolled down the window to speak to the officers, they noticed the smell of marijuana became stronger. The officers detained both men while searching the SUV, where they discovered a firearm, unburned marijuana in mason jars, digital scales, and defendant’s ID. At trial, defendant moved to suppress the physical evidence seized from the vehicle and statements he made prior to receiving a Miranda warning; the trial court denied the motion to suppress in part for the physical evidence but granted it in part as to the statements. After the trial court’s ruling, defendant pleaded guilty and gave notice of appeal.
Defendant’s argument on appeal was that the warrantless search of his vehicle was not supported by probable cause because the officer approaching the vehicle could not differentiate between the smell of illegal marijuana and legal hemp. The Court of Appeals first noted the applicable Fourth Amendment standard and the motor vehicle exception that permits a search if an officer has “reasonable belief” based on the circumstances that a vehicle contains contraband. Slip Op. at 7. The court explained that for the motor vehicle exception, the “probable cause analysis is based upon the ‘totality of the circumstances.’” Id. Here, the State offered other facts beyond the odor of marijuana supporting the search of the vehicle. The vehicle was parked in a manner that “could indicate illegal activity, particularly at night” and also “was positioned to provide a quick escape [and] was distant from most other vehicles in the far corner” of the parking lot. Id. at 7-8. When combined with the officers’ drug identification training and the odor of marijuana near the vehicle, the court concluded that “[t]hese factors are sufficient to support a ‘reasonable belief’ the automobile contained contraband materials.” Id. at 8. In turn, this supported the conclusion that “[u]nder the totality of the circumstances” the officers had probable cause to search defendant’s vehicle. Id.
The court then moved on to consider defendant’s argument against the validity of the “odor alone” doctrine from State v. Greenwood, 301 N.C. 705 (1981). Defendant’s argument focused on the precedential value of the opinion, arguing that the odor of marijuana alone supporting probable cause to search a vehicle was “not binding authority” from the opinion. Slip Op. at 10. The court disagreed, first noting defendant’s argument “that odor alone cannot justify probable cause is not rooted in any federal or state authority, as no binding authority has upheld any such argument.” Id. The court examined relevant portions of Greenwood and noted “[i]t is clear our Supreme Court agrees the odor of marijuana is sufficient for probable cause.” Id. at 11. Moving to more recent precedent, the court pointed to State v. Little, COA23-410, ___ N.C. App. ___ (Sept. 3, 2024), and other recent cases supporting the odor of marijuana giving probable cause to search a vehicle. The court concluded defendant could not show error or prejudice under this argument.
Judge Murphy concurred in the result only, and wrote separately to discuss the use of “high crime area” as a legitimate factor for probable cause. Id. at 14.
In this Hoke County case, defendant appealed the denial of his motion to suppress the evidence seized after a traffic stop, arguing the odor and appearance of marijuana did not support probable cause to search his vehicle. The Court of Appeals disagreed, affirming the denial.
In May of 2020, a Hoke County deputy sheriff stopped defendant after seeing defendant’s truck cross the centerline of the road at least three times. When the deputy approached defendant’s window, he smelled marijuana and saw marijuana residue on the passenger side floorboard. When asked about the marijuana, defendant said it was from his cousin, but did not claim that it was legal hemp. Officers from the sheriff’s office searched the vehicle and found a firearm, bullets, sandwich bags, and $10,000 in cash. Defendant was subsequently indicted for possession of a stolen firearm, possession of a firearm by a felon, and carrying a concealed firearm. Defendant filed a motion to suppress, arguing “the odor or appearance of marijuana, standing alone, after the legalization of hemp was insufficient to establish probable cause.” Slip Op. at 3. The trial court denied the motion and defendant pleaded guilty to the charges, reserving his right to appeal the denial.
The Court of Appeals first noted defendant’s argument leaned heavily on the State Bureau of Investigation (SBI) memo considering the Industrial Hemp Act and the “impossibility” of distinguishing legal hemp from illegal marijuana by sight or smell. Id. at 5. The court then gave a brief overview of the Industrial Hemp Act and the SBI memo. Defendant argued that the Court of Appeals considered the SBI memo in State v. Parker, 277 N.C. App. 531 (2021), and State v. Teague, 286 N.C. App. 160 (2022), but the court noted that “neither Parker nor Teague accorded the Memo the status of binding law.” Slip Op. at 11.
To establish applicable probable cause requirements for a search of defendant’s vehicle, the court looked to the Fourth Amendment and the plain view doctrine, noting the requirement that it be “immediately apparent” a substance was contraband to justify a search. Id. at 13. Applicable precedent provides that the plain view doctrine also includes the plain smell of marijuana, and the N.C. Supreme Court held (prior to the Industrial Hemp Act) that “the smell of marijuana gives officers the probable cause to search an automobile.” Id. at 14. The court took pains to explain the requirement that contraband be “immediately apparent” under the plain view doctrine, looking to Texas v. Brown, 460 U.S. 730 (1983), for the concept that it was “no different than in other cases dealing with probable cause,” despite the phrase’s implication of a higher degree of certainty. Slip Op. at 15.
Having established the applicable law, the court moved to the facts of defendant’s appeal, noting again that defendant did not claim the substance in his vehicle was legal hemp or that he was transporting or producing hemp. The court likened the situation to prescription medication, where “[i]t is legal for a person to possess certain controlled substances with a valid prescription . . . [but a] law enforcement officer may have probable cause to seize a bottle of pills in plain view if he reasonably believes the pills to be contraband or illegally possessed.” Id. at 19. Emphasizing that the issue at hand was not proving beyond a reasonable doubt that the substance was illegal marijuana, the court focused instead on “whether the officer, based upon his training and experience, had reasonable basis to believe there was a ‘practical, nontechnical’ probability that incriminating evidence would be found in the vehicle.” Id. at 21 (cleaned up). The court then summarized its reasoning:
Even if industrial hemp and marijuana look and smell the same, the change in the legal status of industrial hemp does not substantially change the law on the plain view or plain smell doctrine as to marijuana. The issue is not whether the substance was marijuana or even whether the officer had a high degree of certainty that it was marijuana, but “whether the discovery under the circumstances would warrant a man of reasonable caution in believing that an offense has been committed or is in the process of being committed, and that the object is incriminating to the accused.” In addition, even if the substance was hemp, the officer could still have probable cause based upon a reasonable belief that the hemp was illegally produced or possessed by Defendant without a license . . . . Either way, the odor and sight of what the officers reasonably believed to be marijuana gave them probable cause for the search. Probable cause did not require their belief that the substance was illegal marijuana be “correct or more likely true than false. A ‘practical, nontechnical’ probability that incriminating evidence is involved is all that is required.”
Id. at 21-22 (cleaned up). This conclusion led the court to affirm the denial of defendant’s motion to suppress.
In this Guilford County case, defendant appealed after his guilty pleas to possession of a firearm by a felon and carrying a concealed firearm, arguing error in denying his motion to suppress because the smell of marijuana could not support probable cause. The Court of Appeals disagreed, finding no error.
In January of 2021, Greensboro police received a report that a handgun was in plain view inside a parked car. Police officers observed a group of people getting into the car, and eventually pulled the car over for going 55 mph in a 45-mph zone. When the officers approached the vehicle, they smelled what they believed was marijuana, along with a strong cologne scent. Officers asked the driver about the smell of marijuana, and she explained that they were recently at a club where people were smoking outside. After that answer, officers conducted a probable cause search of the vehicle for narcotics. During the search, officers noticed what appeared to be marijuana next to where defendant was sitting, and conducted a Terry frisk of defendant, discovering a firearm in his waistband. Before trial, defendant filed a motion to suppress the results of the search, arguing the smell of marijuana could not support probable cause due to the recent legalization of hemp. The trial court denied the motion, and defendant subsequently pleaded guilty to the firearms charges through a plea agreement.
Taking up defendant’s arguments, the Court of Appeals explained that defendant’s challenges fell into two areas. First, defendant challenged the trial court’s findings of fact that officers smelled marijuana, arguing the legalization of hemp made identifying marijuana by smell alone impossible. The court noted that “contrary to Defendant’s arguments, the legalization of industrial hemp did not eliminate the significance of detecting ‘the odor of marijuana’ for the purposes of a motion to suppress.” Slip Op. at 7. The court then considered defendant’s argument that the trial court misquoted the driver, writing that she said they were “in a club where marijuana was smoked” as opposed to at a club where people were smoking outside, with no mention of marijuana. Id. at 8. The court explained that even if the quotation was error, it did not undermine the finding of probable cause. Instead, the officers “detected the odor of marijuana plus a cover scent,” providing a basis for probable cause to search the vehicle. Id. at 9.
In this Guilford County case, defendant appealed his attempted heroin trafficking and possession of a firearm convictions pursuant to a plea agreement that preserved his right to appeal the denial of his motion to suppress. The Court of Appeals affirmed the denial of defendant’s motion.
The Guilford County Sheriff’s Office conducted a narcotics investigation in May of 2019. As part of the investigation, a confidential informant made several purchases of heroin from a person who was associated with defendant. During a purchase set up by the confidential informant, the seller was observed getting into a black SUV, a vehicle later spotted by an officer at a fuel pump near the arranged buy. After spotting the black SUV officers detained defendant, who was operating the SUV, and searched the vehicle, finding heroin and a loaded firearm. At trial, defendant moved to suppress the warrantless search and seizure, which the trial court denied after finding probable cause for the search.
Reviewing defendant’s appeal, the Court of Appeals first examined the challenged findings of fact related to the officers’ testimony. Defendant argued that inconsistences between the testimony of the two officers meant that both could not be considered credible, and certain other findings of fact were inconsistent with the evidence presented. The court explained that slight inconsistencies between the testimony of two witnesses did not prevent both from being credible, and the trial court is tasked with evaluating the evidence and resolving inconsistencies. Because competent evidence supported the findings of fact even with the slight inconsistences, the court rejected defendant’s challenges.
The court then reviewed the probable cause for a search of defendant’s SUV and the seizure of heroin and a firearm found inside the vehicle. The court explained that the “automobile exception” to the Fourth Amendment requires that the “vehicle be in a public vehicular area and the police have probable cause.” Slip Op. at 16. The first issue was whether defendant’s SUV was in a “public vehicular area” when searched; defendant argued that the area next to a fuel pump did not fall under the definition provided by G.S. § 20-4.01(32). The court explained that a “service station” is gas station for purposes of the statute, and although the fuel pump area may not be a “driveway, road, alley, or parking lot” as listed by the statute, this list is intended to be illustrative and not limiting. Slip Op. at 19. After examining applicable precedent, the court held that “the driving or parking area adjacent to a fuel pump at a service station is a ‘public vehicular area’” for purposes of G.S. § 20-4.01(32).
After determining that defendant’s SUV was in a public vehicular area, the court turned to the probable cause for searching the vehicle. Defendant argued that the plain view and plain smell doctrines could not support the search of the vehicle. Regarding the plain view doctrine, the court pointed out that the vehicle was in a public vehicular area and near the location of the drug buy the officers were observing. For the plain smell doctrine, the court noted that there was no applicable precedent regarding the smell of heroin supporting a search, but ample precedent used the smell of other narcotics, such as marijuana and cocaine, to support probable cause for a search. The court saw “no reason to treat the plain smell of heroin any differently than the plain smell of marijuana or cocaine” for purposes of the plain smell doctrine, and affirmed the trial court’s determination of probable cause for the search. Slip Op. at 29.
Officers had probable cause to enter a home and do a protective sweep when an informant told them that she bought marijuana at the house and, as they approached the house for a knock and talk, they detected a strong odor of marijuana.
The plain smell of marijuana emanating from the defendant’s vehicle provided sufficient probable cause to support a search.
The Fourth Amendment governs a §1983 claim for unlawful pretrial detention even beyond the start of legal process. According to the petitioner’s complaint, he was arrested without probable cause and based solely on his possession of pills that had field-tested negative for an illegal substance. The complaint alleged that upon being brought to the police station an evidence technician tested the pills again and also got a negative result. But the petitioner alleged the technician lied in his report, claiming that one of the pills tested positive for ecstasy, a controlled substance. Also, one of the arresting officers wrote in his report that based on his training and experience, he knew the pills to be ecstasy. Another officer swore out a complaint charging the defendant with possession of a controlled substance and the defendant was brought before a judge for determination of probable cause. The judge relied exclusively on the complaint, which in turn relied exclusively on police fabrications, to support a finding of probable cause. Based on that determination, he sent the defendant to jail to await trial. The defendant’s subsequent detention was thus pursuant to “legal process” because it followed from, and was authorized by, the judge’s probable cause determination. The complaint alleged that while the defendant sat in jail, the State police lab re-examined the pills and issued a report concluding that they contained no controlled substances. For unknown reasons, however, the defendant remained in detention for another month until the prosecutor’s office sought and obtained dismissal of the drug charge. The defendant spent a total of 48 days in pretrial detention. He brought his 1983 action, alleging a violation of his Fourth Amendment rights, in part because of his detention for almost 7 weeks based on entirely made-up evidence. The lower courts dismissed his Fourth Amendment claim, finding that once a person is detained pursuant to legal process, a Fourth Amendment claim cannot be asserted. The Supreme Court rejected that analysis concluding:
[P]retrial detention can violate the Fourth Amendment not only when it precedes, but also when it follows, the start of legal process in a criminal case. The Fourth Amendment prohibits government officials from detaining a person in the absence of probable cause. That can happen when the police hold someone without any reason before the formal onset of a criminal proceeding. But it also can occur when legal process itself goes wrong—when, for example, a judge’s probable-cause determination is predicated solely on a police officer’s false statements. Then, too, a person is confined without constitutionally adequate justification. Legal process has gone forward, but it has done nothing to satisfy the Fourth Amendment’s probable-cause requirement. And for that reason, it cannot extinguish the detainee’s Fourth Amendment claim …. If the complaint is that a form of legal process resulted in pretrial detention unsupported by probable cause, then the right allegedly infringed lies in the Fourth Amendment. (Citations omitted).
The Court remanded for further proceedings.
In a per curiam opinion in this felon in possession of a firearm case, the court reversed the Court of Appeals for reasons stated in the dissenting opinion below, thus holding that the shotgun could be seized as conrtaband in plain view.
In the opinion below, ___ N.C. App. ___, 804 S.E.2d 235 (2017), the Court of Appeals held that the trial court erred by denying the defendant’s motion to suppress. Three officers entered the defendant’s apartment to execute arrest warrants issued for misdemeanors. While two officers made the in-home arrest, the third conducted a protective sweep of the defendant’s apartment, leading to the discovery and seizure of the stolen shotgun. The shotgun was leaning against the wall in the entry of the defendant’s bedroom. The bedroom door was open and the shotgun was visible, in plain view, from the hallway. The officer walked past the shotgun when checking the defendant’s bedroom to confirm that no other occupants were present. After completing the sweep, the officer secured the shotgun “to have it in . . . control and also check to see if it was stolen.” The officer located the serial number on the shotgun and called it into the police department, which reported that the gun was stolen. The officer then seized the weapon. The defendant moved to suppress the shotgun, arguing that the officer lacked authority to conduct a protective sweep and that the seizure could not be justified under the plain view doctrine. The trial court denied the defendant’s motion to suppress. The Court of Appeals began by finding that the protective sweep was proper, and there was no dissent on this issue. It held that the officer was authorized to conduct a protective sweep, without reasonable suspicion, because the rooms in the apartment—including the bedroom where the shotgun was found--were areas immediately adjoining the place of arrest from which an attack could be immediately launched. The court rejected the defendant’s argument that the bedroom area was not immediately adjoining the place of arrest. The defendant was in the living room when the officers placed him in handcuffs. The third officer immediately conducted the protective sweep of the remaining rooms for the sole purpose of determining whether any occupants were present who could launch an attack on the officers. Every room in the apartment was connected by a short hallway and the apartment was small enough that a person hiding in any area outside of the living room could have rushed into that room without warning. Based on the size and layout of the apartment, the trial court properly concluded that all of the rooms, including the bedroom where the shotgun was found, were part of the space immediately adjoining the place of arrest and from which an attack could have been immediately launched.
The Court of Appeals went on to hold however, over a dissent, that the plain view doctrine could not justify seizure of the shotgun. The defendant argued that the seizure could not be justified under the plain view doctrine because the incriminating nature of the shotgun was not immediately apparent. He also argued that the officer conducted an unlawful search, without probable cause, by manipulating the shotgun to reveal its serial number. The court concluded that observing the shotgun in plain view did not provide the officer with authority to seize the weapon permanently where the State’s evidence failed to establish that, based on the objective facts known to him at the time, the officer had probable cause to believe that the weapon was contraband or evidence of a crime. The officers were executing arrest warrants for misdemeanor offenses and were not aware that the defendant was a convicted felon. Before the seizure, the officer asked the other officers in the apartment if the defendant was a convicted felon, which they could not confirm. The court went on to find that the incriminating character of the shotgun became apparent only upon some further action by the officers, here, exposing its serial number and calling that number into the police department. Such action constitutes a search, separate and apart from the lawful objective of the entry. The search cannot be justified under the plain view doctrine because the shotgun’s incriminating nature was not immediately apparent. There was no evidence to indicate that the officer had probable cause to believe that the shotgun was stolen. It was only after the unlawful search that he had reason to believe it was evidence of a crime. The dissent--which was adopted by the supreme court--concluded that regardless of whether the officer knew that defendant was a felon or knew that the shotgun was stolen, it was immediately apparent that the shotgun was contraband. One of the regular conditions of the defendant’s probation was that he possess no firearms. Thus, the dissenting judge concluded, under the regular terms and conditions of probation, the shotgun was contraband. The dissenting judge continued: “Given that the officers were serving a warrant for a probation violation, it was immediately apparent that the shotgun was contraband.”
In this Vance County case, the state appealed from an order granting defendant’s motion to suppress evidence seized from his person and inside a house. The Court of Appeals reversed and remanded the matter to the trial court.
While attempting to arrest defendant for an outstanding warrant, officers of the Henderson Police Department noticed the odor of marijuana coming from inside the house where defendant and others were located. All of the individuals were known to be members of a criminal gang. After frisking defendant, an officer noticed baggies of heroin in his open coat pocket. The officers also performed a protective sweep of the residence, observing digital scales and other drug paraphernalia inside. After a search of defendant due to the baggies observed in plain view during the frisk, officers found heroin and marijuana on his person, along with almost $2,000 in fives, tens and twenties. After receiving a search warrant for the house, the officers found heroin, marijuana, drug paraphernalia, and firearms inside. Defendant was indicted on drug possession, criminal enterprise, and possession of firearm by a felon charges. Before trial, the trial court granted defendant’s motion to suppress, finding that there was no probable cause to detain defendant or to enter the residence.
The Court of Appeals first established the basis for detaining and frisking defendant, explaining that officers had a “reasonable suspicion” for frisking defendant under Terry v. Ohio, 392 U.S. 1 (1968), as they had a valid arrest warrant for defendant for a crime involving a weapon, knew he was a member of a gang, and saw another individual leave the house wearing a ballistic vest. Slip Op. at 14. Applying the “plain view” doctrine as articulated in State v. Tripp, 381 N.C. 617 (2022), and State v. Grice, 367 N.C. 753 (2015), the court found that the search was constitutional and the arresting officer’s eventual seizure of the “plastic baggies he inadvertently and ‘plainly viewed’” was lawful. Slip Op. at 16.
The court then turned to the trial court’s ruling that the warrantless entry of officers into the house to conduct a protective sweep was unlawful. Noting applicable precedent, the court explained “[t]he Supreme Court of the United States, the Supreme Court of North Carolina, and this Court have all recognized and affirmed a law enforcement officer’s ability to conduct a protective sweep both as an exigent circumstance and for officer’s safety when incident to arrest.” Id. at 16-17. The court found that the officers had both justifications here, as defendant was a member of a gang and known for violence involving weapons, and the officers were unsure whether any other people remained inside the house.
Finally, the court examined the probable cause supporting the search warrant for the house. Defendant argued that the smell of marijuana could not support probable cause due to it being indistinguishable from industrial hemp. Looking to applicable precedent such as State v. Teague, 2022-NCCOA-600, ¶ 58 (2022), the court noted that the Industrial Hemp Act did not modify the state’s burden of proof, but also noted that like in Teague, the smell of marijuana was not the only basis for probable cause in this case. Slip Op. at 25. Here the court found the drugs in defendant’s pocket and the drug paraphernalia observed during the protective sweep also supported probable cause.
The trial court did not err by denying the defendant’s motion to suppress evidence discovered as a result of a protective sweep of his residence where the officers had a reasonable belief based on specific and articulable facts that the residence harbored an individual who posed a danger to the officers’ safety. Officers were at the defendant’s residence to serve an order for arrest. Although the defendant previously had answered his door promptly, this time he did not respond after an officer knocked and announced his presence for 10-15 minutes. The officer heard shuffling on the other side of the front door. When two other officers arrived, the first officer briefed them on the situation, showed them the order for arrest, and explained his belief that weapons were inside. When the deputies again approached the residence, “the front door flew open,” the defendant exited and walked down the front steps with his hands raised, failing to comply with the officers’ instructions. As soon as the first officer reached the defendant, the other officers entered the home and performed a protective sweep, lasting about 30 seconds. Evidence supporting the protective sweep included that the officers viewed the open door to the residence as a “fatal funnel” that could provide someone inside with a clear shot at the officers, the defendant’s unusually long response time and resistance, the known potential threat of weapons inside the residence, shuffling noises that could have indicated more than one person inside the residence, the defendant’s alarming exit from the residence, and the defendant’s own actions that led him to be arrested in the open doorway.
County Board of Education policy mandating random, suspicionless drug and alcohol testing of all Board employees violated the N.C. Constitutional protection against unreasonable searches and seizures. The policy could not be justified as a “special needs search.” The court determined that the policy was “remarkably intrusive,” that Board employees did not have a reduced expectation of privacy by virtue of their employment in a public school system, and that there was no evidence of a concrete problem that the policy was designed to prevent. It concluded: “[c]onsidering and balancing all the circumstances . . . the employees’ acknowledged privacy interests outweigh the Board’s interest . . . .”
Concluding that a dog sniff “was up to snuff,” the Court reversed the Florida Supreme Court and held that the dog sniff in this case provided probable cause to search a vehicle. The Court rejected the holding of the Florida Supreme Court which would have required the prosecution to present, in every case, an exhaustive set of records, including a log of the dog’s performance in the field, to establish the dog’s reliability. The Court found this “demand inconsistent with the ‘flexible, common-sense standard’ of probable cause. It instructed:
In short, a probable-cause hearing focusing on a dog’s alert should proceed much like any other. The court should allow the parties to make their best case, consistent with the usual rules of criminal procedure. And the court should then evaluate the proffered evidence to decide what all the circumstances demonstrate. If the State has produced proof from controlled settings that a dog performs reliably in detecting drugs, and the defendant has not contested that showing, then the court should find probable cause. If, in contrast, the defendant has challenged the State’s case (by disputing the reliability of the dog overall or of a particular alert), then the court should weigh the competing evidence. In all events, the court should not prescribe, as the Florida Supreme Court did, an inflexible set of evidentiary requirements. The question—similar to every inquiry into probable cause—is whether all the facts surrounding a dog’s alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime. A sniff is up to snuff when it meets that test.
Applying that test to the drug dog’s sniff in the case at hand, the Court found it satisfied.
In a case involving unlawful access to computers and identity theft, a search warrant authorizing a search of the defendant and her home and vehicle was supported by probable cause. The court rejected the defendant’s argument that hearsay evidence was improperly considered in the probable cause determination. It went on to conclude that the warrant was supported by probable cause where the defendant’s home was connected to an IP address used to unlawfully access an email account of a NC A&T employee.
In a drug trafficking case, a search warrant was supported by probable cause. The affiant was an officer with more than 22 years of experience and who had been involved in numerous drug investigations. The affidavit included background on the circumstances of the detective’s dealings with the defendant’s accomplice; detailed that the person who acquired the cocaine went to the house identified in the search warrant; stated that that the same person then delivered the cocaine to the detective; included the fact that a phone registered to the defendant repeatedly called the accomplice after the accomplice was arrested; and stated that the defendant resided at the house that was the subject of the search warrant.
The court held in this drug case, the search warrant was supported by probable cause. In his affidavit, the Investigator stated that he had received information within the past 30 days from confidential reliable informants (“CRIs”) that the defendant was selling narcotics from his residence; during June and July of 2008, the sheriff’s department had received information from anonymous callers and CRIs that drugs were being sold at the defendant’s residence; in July 2008, the Investigator met with a “concerned citizen” who stated that the defendant was supplying drugs to his sister who was addicted to “crack” cocaine; the defendant’s residence had been “synonymous with the constant sale and delivery of illegally controlled substances” as the defendant had been the subject of past charges and arrests for possession with intent to sell and deliver illegal controlled substances; and the defendant’s criminal background check revealed a “prior history” of possession of narcotics. Given the specific information from multiple sources that there was ongoing drug activity at the defendant’s residence combined with the defendant’s past criminal involvement with illegal drugs, sufficient probable cause was presented the affidavit. The court further concluded that the information from the informants properly was considered, noting that the CRIs had been “certified” because information provided by them had resulted in arrests and convictions in the past, they were familiar with the appearance, packaging, and effects of cocaine, they provided statements against penal interest, the Investigator had met personally with the concerned citizen, and the CRIs, callers, and the concerned citizen had all given consistent information that during the months of June and July 2008, illegal drugs were being sold at the defendant’s residence.
An affidavit was sufficient to establish probable cause to believe that stolen items would be found in the defendant’s home, notwithstanding alleged omissions by the officer.
An informant’s observations of methamphetamine production and materials at the location in question and an officer’s opinion that, based on his experience, an ongoing drug production operation was present supplied probable cause supporting issuance of the warrant.
A positive alert for drugs by a specially trained drug dog provides probable cause to search the area or item where the dog alerts.
On appeal from a decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 814 S.E.2d 855 (2018), the court per curiam affirmed. The Court of Appeals had held, over a dissent, that the search warrant of the defendant’s residence was supported by probable cause. The warrant was supported by the following information: A detective received information from a reliable confidential source regarding a mid-level drug dealer who sold MDMA, heroin, and crystal methamphetamine. The source had previously provided truthful information that the detective could corroborate, and the source was familiar with the packaging and sale of the drugs in question. The source had assisted the detective with the purchase of MDMA one week prior to the issuance of the search warrant. For that purchase, the detective gave the source money to purchase the drugs. The source met a middleman with whom he then traveled to the defendant’s residence. The detective saw the middleman enter the residence and return to the source after approximately two minutes. The detective found this conduct indicative of drug trafficking activity based on his training and experience. The source then met with the detective, and provided him with MDMA. A subsequent purchase of drugs occurred 72 hours prior to the issuance of the search warrant. The details of that transaction were very similar, except that the officer also saw two males enter the residence and exit approximately two minutes later, conduct he believed to be indicative of drug trafficking activity. The Court of Appeals held that this was sufficient to establish probable cause.
On appeal from a decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 791 S.E.2d 505 (2016), the court affirmed in a per curiam opinion. Over a dissent, the Court of Appeals had held that the search warrant was supported by sufficient probable cause. At issue was the reliability of information provided by a confidential informant. Applying the totality of the circumstances test, and although the informant did not have a “track record” of providing reliable information, the court found that the informant was sufficiently reliable. The court noted that the information provided by the informant was against her penal interest (she admitted purchasing and possessing marijuana); the informant had a face-to-face communication with the officer, during which he could assess her demeanor; the face-to-face conversation significantly increase the likelihood that the informant would be held accountable for a tip that later proved to be false; the informant had first-hand knowledge of the information she conveyed; the police independently corroborated certain information she provided; and the information was not stale (the informant reported information obtained two days prior).
Reversing the Court of Appeals, the court held that because the magistrate had a substantial basis to find that probable cause existed to issue the search warrant, the trial court erred by granting the defendant’s motion to suppress. The affidavit stated that an officer stopped a car driven by Jeremy Black. Black’s half-brother Sean Whitehead was a passenger. After K-9 alerted on the car, a search found 8.1 ounces of marijuana packaged in a Ziploc bag and $1600 in cash. The Ziploc bag containing marijuana was inside a vacuum sealed bag, which in turn was inside a manila envelope. Both individuals had previously been charged on several occasions with drug crimes. Whitehead maintained that the two lived at Twin Oaks Dr. The officer went to that address and found that although neither individual lived there, their mother did. The mother informed the officer that the men lived at 4844 Acres Drive and had not lived at Twin Oaks Drive for years. Another officer went to the Acres Drive premises and determined that its description matched that given by the mother and that a truck outside the house was registered to Black. The officer had experience with drug investigations and, based on his training and experience, knew that drug dealers typically keep evidence of drug dealing at their homes. Supported by the affidavit, the officer applied for and received a search warrant to search the Acres Drive home. Drugs and paraphernalia were found. Based on the quantity of marijuana and the amount of cash found in the car, the fact that the marijuana appeared to be packaged for sale, and Whitehead’s and Black’s criminal histories, it was reasonable for the magistrate to infer that the brothers were drug dealers. Based on the mother’s statement that the two lived at the Acres Drive premises, the fact that her description of that home matched its actual appearance, and that one of the trucks there was registered to Black, it was reasonable for the magistrate to infer that the two lived there. And based on the insight from the officer’s training and experience that evidence of drug dealing was likely to be found at their home and that Whitehead lied about where the two lived, it was reasonable for the magistrate to infer that there could be evidence of drug dealing at the Acres Drive premises. Although nothing in the affidavit directly connected the defendant’s home with evidence of drug dealing, federal circuit courts have held that a suspect drug dealer’s lie about his address in combination with other evidence of drug dealing can give rise to probable cause to search his home. Thus, under the totality of the circumstances there was probable cause to support search warrant.
Affirming the Court of Appeals, the court held that a search warrant authorizing a search of the premises where the defendant was arrested was supported by probable cause. The affidavit stated that officers received an anonymous tip that Michael Turner was selling, using and storing narcotics at his house; that Turner had a history of drug related arrests; and that a detective discovered marijuana residue in the trash from Turner’s residence, along with correspondence addressed to Turner. Under the totality of the circumstances there was probable cause to search the home for controlled substances.
In this Henderson County case, defendant appealed after pleading guilty to injury to real property, felony breaking and entering, safecracking, and related offenses, arguing error in denying his motion to suppress because officers remained too long in the curtilage of his residence after an unsuccessful knock and talk. The Court of Appeals majority found no error.
In February of 2021, police officers responded to a report of a break-in to an ATM along with theft of several cartons of cigarettes, alcohol, and lottery tickets. Soon thereafter, an employee from the State Lottery Commission informed police that someone attempted to redeem one of the stolen tickets at a general store. Police obtained surveillance from the store, showing a black dodge Durango with a missing front bumper and distinctive rims. An officer spotted the vehicle nearby, and performed a knock and talk at the residence. No one answered the door, but officers observed cigarettes and a lottery ticket matching the stolen items sitting on the front seat. After running the VIN, officers determined the vehicle was displaying fake Maryland plates but was actually registered to defendant, who was on supervised probation. Eventually officers noticed someone emerge from the residence and take things from the Durango, finding the cigarettes and lottery ticket on the ground. The officers performed a sweep of the house, finding defendant inside, and searched the house based on defendant’s probation status. They later obtained a search warrant for the Durango, finding cigarettes and tools related to the break-in.
Considering defendant’s argument, the Court of Appeals noted that the officer had probable cause to seek the search warrant before the knock and talk occurred based on the description of the vehicle and the fake plates, along with the cigarettes and lottery ticket he observed inside. The court also pointed to State v. Treece, 129 N.C. App. 93 (1998), for the proposition that officers may secure a scene to protect evidence. Slip Op. at 11. Here, the nexus of the vehicle matching the description, the fake plates, and the proximity to the store where the attempt to redeem the lottery ticket occurred established probable cause for the search regardless of the outcome of the knock and talk. The court also noted that defendant was under supervised probation and subject to warrantless searches, meaning the items inside would have been discovered and admissible under the inevitable discovery doctrine.
Judge Wood dissented, and would have found error in denying defendant’s motion to suppress.
In this Vance County case, the state appealed from an order granting defendant’s motion to suppress evidence seized from his person and inside a house. The Court of Appeals reversed and remanded the matter to the trial court.
While attempting to arrest defendant for an outstanding warrant, officers of the Henderson Police Department noticed the odor of marijuana coming from inside the house where defendant and others were located. All of the individuals were known to be members of a criminal gang. After frisking defendant, an officer noticed baggies of heroin in his open coat pocket. The officers also performed a protective sweep of the residence, observing digital scales and other drug paraphernalia inside. After a search of defendant due to the baggies observed in plain view during the frisk, officers found heroin and marijuana on his person, along with almost $2,000 in fives, tens and twenties. After receiving a search warrant for the house, the officers found heroin, marijuana, drug paraphernalia, and firearms inside. Defendant was indicted on drug possession, criminal enterprise, and possession of firearm by a felon charges. Before trial, the trial court granted defendant’s motion to suppress, finding that there was no probable cause to detain defendant or to enter the residence.
The Court of Appeals first established the basis for detaining and frisking defendant, explaining that officers had a “reasonable suspicion” for frisking defendant under Terry v. Ohio, 392 U.S. 1 (1968), as they had a valid arrest warrant for defendant for a crime involving a weapon, knew he was a member of a gang, and saw another individual leave the house wearing a ballistic vest. Slip Op. at 14. Applying the “plain view” doctrine as articulated in State v. Tripp, 381 N.C. 617 (2022), and State v. Grice, 367 N.C. 753 (2015), the court found that the search was constitutional and the arresting officer’s eventual seizure of the “plastic baggies he inadvertently and ‘plainly viewed’” was lawful. Slip Op. at 16.
The court then turned to the trial court’s ruling that the warrantless entry of officers into the house to conduct a protective sweep was unlawful. Noting applicable precedent, the court explained “[t]he Supreme Court of the United States, the Supreme Court of North Carolina, and this Court have all recognized and affirmed a law enforcement officer’s ability to conduct a protective sweep both as an exigent circumstance and for officer’s safety when incident to arrest.” Id. at 16-17. The court found that the officers had both justifications here, as defendant was a member of a gang and known for violence involving weapons, and the officers were unsure whether any other people remained inside the house.
Finally, the court examined the probable cause supporting the search warrant for the house. Defendant argued that the smell of marijuana could not support probable cause due to it being indistinguishable from industrial hemp. Looking to applicable precedent such as State v. Teague, 2022-NCCOA-600, ¶ 58 (2022), the court noted that the Industrial Hemp Act did not modify the state’s burden of proof, but also noted that like in Teague, the smell of marijuana was not the only basis for probable cause in this case. Slip Op. at 25. Here the court found the drugs in defendant’s pocket and the drug paraphernalia observed during the protective sweep also supported probable cause.
In this drug trafficking case, a warrant to search the defendant’s person and vehicle was supported by probable cause. After a three-month investigation prompted by a confidential informant’s tip that the defendant was dealing heroin, Detective Cole obtained a warrant to search the defendant’s residence for evidence of drug dealing. The warrant also authorized the search of a specified Range Rover and of the defendant. On appeal the defendant argued that the searches of his person and vehicle were not supported by probable cause. He conceded that there was probable cause to search the house. The court rejected the defendant’s argument noting that a confidential informant known to law enforcement stated that the defendant was using the Range Rover to transport heroin and other drugs to and from the residence and was selling drugs from the vehicle. The ensuing investigation included authorized GPS tracking of the Range Rover and visual surveillance of the defendant and the vehicle. It revealed that the defendant appeared to reside at the residence and that he frequented locations known for drug sales. Additionally at one point the defendant was stopped in the vehicle which displayed a fictitious or altered tag and when the defendant’s driving privileges had been suspended or revoked. Officers performed “trash pulls” at the residence which found paraphernalia that tested positive for heroin and cocaine, as well as bills and other papers indicating that the defendant lived there. The most recent trash pull occurred within one week of the search. These facts support the trial court’s conclusion that there was probable cause to issue the warrant to search the defendant and the Range Rover. The confidential informant’s statements were corroborated by a month’s-long investigation, the drug evidence recovered from the multiple trash pulls was not stale, and the allegations sufficiently linked the defendant and the Range Rover to the residence and the known drug evidence.
In this felony counterfeit trademark goods case, the court held that a search warrant was supported by probable cause. A Special Agent obtained a search warrant to search the residence and vehicles at 13606 Coram Place in Charlotte, North Carolina. The affidavit indicated that the Agent had 26 years of law enforcement experience and investigated thousands of counterfeit merchandise cases. It stated that in May 2013 a County police officer informed the Agent that the defendant was found in possession of possible counterfeit items and was charged with violating the peddlers license ordinance. The items seized were later confirmed to be counterfeit. In October 2013, as part of a compliance check/counterfeit merchandise interdiction operation at a shipping hub in Charlotte, the Agent intercepted two packages from a known counterfeit merchandise distributor in China, addressed to the defendant at the residence in question. The boxes contained counterfeit items. The Agent attempted a controlled delivery of the packages at the residence but no one was home. Two other packages previously delivered by the shipper were on the porch. The Agent contacted the defendant, who agreed to meet with him and agreed to bring the two packages. The defendant consented to a search of the packages and they were found to contain counterfeit merchandise. The defendant said that she did not realize the merchandise was counterfeit and voluntarily surrendered all of the merchandise. She was issued a warning. In November 2013, while the Agent was working as part of a compliance check at a football game, the defendant was found selling counterfeit items. The defendant was charged with felony criminal use of counterfeit trademark and pled guilty to the lesser misdemeanor charge. During another compliance check outside of the Charlotte Convention Center in May 2015 the Agent found a booth with a large display of counterfeit items. The booth was unmanned but business cards listed the owner as “Tammy.” The Agent verified that the address listed in the search warrant was the premises of the defendant, Tammy Renee Howard. During a search of the premises pursuant to the warrant at issue hundreds of counterfeit items with an approximate retail value of $2 million were seized. The defendant was indicted and unsuccessfully moved to suppress the evidence seized pursuant to the search. The defendant was convicted and appealed. On appeal the defendant asserted that the affidavit failed to contain sufficient evidence to support a reasonable belief that evidence of counterfeit items would be found at the premises. The affidavit included evidence of counterfeit merchandise being delivered to the premises, evidence that the defendant continued to conduct her illegal business after warnings and arrests, and evidence that the officer confirmed that the defendant resided at the premises. The defendant also argued that the evidence in the affidavit was stale, noting that the only evidence linking the premises with criminal activity allegedly took place in October 2013, some 20 months prior to the issuance of the warrant. However the evidence showed that the defendant was conducting a business involving counterfeit goods over a number of years at numerous locations and involving the need to acquire counterfeit merchandise from China. The court however found that a remand was required because the trial court failed to provide any rationale during its ruling from the bench to explain or support the denial of the motion. It thus remanded for the trial court to make appropriate conclusions of law to substantiate its ruling.
In this drug case, the court held that the affidavit provided sufficient probable cause for a search of the residence in question. The affidavit indicated that after the officer received an anonymous tip that drugs were being sold at the residence, he conducted a “refuse investigation” at the premises. The defendant asserted that this information was stale and could not properly support issuance of the warrant. The court noted that although the affidavit does not state when or over what period of time the tipster observed criminal activity at the residence, when the tipster relayed the information to the police or the exact date when the officer conducted the refuse search, the affidavit was based on more than just this information. Specifically, it included details regarding database searches indicating that the defendant had a waste and water utility account at the residence, that the defendant lived at the residence, that the officer was familiar with the residence and the defendant from his previous assignment as a patrol officer, and recounted the defendant’s prior drug charges. To the extent the information in the anonymous tip was stale, it was later corroborated by the refuse search in which the officer found a cup containing marijuana residue, plastic bags containing marijuana residue and a butane gas container that the officer said is consistent with potential manufacturing of butane hash oil. Also the affidavit stated that the officer conducted the refuse investigation on Thursday, “regular refuse day.” A common sense reading of the affidavit would indicate that this referred to the most recent Thursday, the date the affidavit was completed. The court continued noting that even if the anonymous tip was so stale as to be unreliable, the marijuana-related items obtained from the refuse search, the defendant’s criminal history, and the database searches linking the defendant to the residence provided a substantial basis upon which the magistrate could determine that probable cause existed.
In this attempted murder and robbery case, a search warrant was supported by probable cause. On appeal, the defendant argued that the warrant lacked probable cause because a statement by a confidential informant provided the only basis to believe the evidence might be found at the premises in question and the supporting affidavit failed to establish the informant’s reliability. The court disagreed. The detective’s affidavit detailed a meeting between an officer and the confidential informant in which the informant stated that he witnessed described individuals running from the crime scene and said that one of them entered the premises in question. The informant’s statement corroborated significant matters previously known to the police department, including the general time and location of the offenses, the victim’s physical description of his assailants, and the suspect’s possession of items similar in appearance to those stolen from the victim. The affidavit therefore demonstrated the informant’s reliability.
The trial court properly denied the defendant’s motion to suppress evidence seized during the executions of warrants to search his rental cabin and truck for stolen goods connected to a breaking and entering of a horse trailer. The defendant argued that the search warrant affidavit establish no nexus between the cabin and the criminal activity. The court found however “that under the totality of the circumstances, the accumulation of reasonable inferences drawn from information contained within the affidavit sufficiently linked the criminal activity to defendant’s cabin.” Among other things, the affidavit established that when one of the property owners hired the defendant to work at their farm, several tools and pieces of equipment went missing and were never recovered; immediately before the defendant moved out of state, someone broke into their daughter’s car and stole property; the defendant rented a cabin close to their property around the same time as the reported breaking and entering and larceny; and the defendant had prior convictions for first-degree burglary and felony larceny. Based on this and other evidence discussed in detail in the court’s opinion, the affidavit established a sufficient nexus between the criminal activity and the defendant’s cabin.
In this sexual exploitation of a minor case, the information contained in an officer’s affidavit was sufficient to provide probable cause for issuance of a search warrant for child pornography. In this case, an officer and certified computer forensic examiner identified child pornography through the use of a SHA1 algorithm; the officer downloaded and reviewed some of the images and compared SHA1 values to confirm that the files were child pornography. Although less detailed than the officer’s testimony at the hearing, the affidavit went into technical detail regarding law enforcement methods and software used to identify and track transmissions of child pornography over the Internet. The court rejected the defendant’s argument that the affidavit’s identification of alleged pornographic images as known child pornography based upon computer information was insufficient and that the pictures themselves must be provided with the affidavit.
Officers obtained a search warrant to search the defendant’s house. They executed the warrant, found drugs, and charged the defendant with drug offenses. The defendant moved to suppress, arguing that the warrant contained material misrepresentations and did not provide probable cause to support the issuance of the warrant. A superior court judge denied the motion, and the defendant was convicted and appealed. The court of appeals reversed. (1) The trial judge did not set forth adequate conclusions of law. Although formal findings of fact are not required when the evidence regarding a motion to suppress is not in conflict, a judge must still provide conclusions of law, i.e., must explain the reason for the judge’s ruling. In this case, the defendant made multiple challenges to the warrant and the trial judge merely denied the motion without further explanation. (2) The warrant was not supported by probable cause. The application was based on information from a confidential and reliable informant. The informant claimed to have purchased drugs from the defendant in the past, but reported that the defendant had become more cautious recently and now would sell drugs only through a specific middleman. The informant reported that she had recently picked up the middleman, dropped the middleman off in “the general area of defendant’s home” and picked him up shortly thereafter in possession of drugs. The court of appeals concluded that this did not provide probable cause as the middleman was of unknown reliability and no one had observed him entering the defendant’s home. A dissenting judge would have found that the informant’s history of purchasing drugs from the defendant, plus what amounted to an imperfectly controlled purchase by the middleman, provided probable cause.
In this possession of a firearm by a felon case, the court held that the affidavit contained insufficient details to support issuance of the search warrant. When officers went to the defendant’s home to conduct a knock and talk, the defendant’s brother answered the door and invited them in. An officer asked if anyone else was present and the brother said he was alone. The brother however gave consent for an officer to check a back bedroom. In the bedroom the officer saw a woman lying on a bed and a “glass smoke pipe” on a dresser. The officer applied for and was issued a search warrant for the residence. A search of the home revealed a shotgun in the bedroom. After the defendant admitted that he owned the gun, he was charged with possession of a firearm by a felon. The defendant unsuccessfully moved to suppress evidence from the search. The defendant was convicted and appealed. Applying the plain error standard, the court began by addressing whether the trial court did in fact err by denying the motion to suppress. Here, the affidavit stated that the officer saw a “smoke pipe used for methamphetamine” in the bedroom. It did not mention the officer’s training and experience, nor did the officer offer information explaining the basis for his belief that the pipe was being used to smoke methamphetamine as opposed to tobacco. The affidavit did not explain how the officer was qualified to distinguish between a pipe used for lawful versus unlawful purposes. And it did not purport to describe in any detail the appearance of the pipe or contain any indication as to whether it appeared to have been recently used. It further lacked any indication that information had been received connecting the defendant or his home to drugs. The court stated: “a pipe—standing alone--is neither contraband nor evidence of a crime.” Because the affidavit was insufficient to establish probable cause for issuance of the warrant, the trial court erred in denying the defendant’s motion to suppress. The court went on to find that this error constituted plain error.
(1) In this methamphetamine trafficking case, the trial court erred by denying the defendant’s motion to suppress evidence seized during execution of a search warrant. Noting that a factual showing sufficient to support probable cause “requires a truthful showing of facts,” the court rejected the defendant’s argument that a statement in the affidavit supporting the search warrant was made in reckless disregard for the truth. However, the court went on to find that the application for the search warrant and attached affidavit insufficiently connected the address in question to the objects sought. It noted that none of the allegations in the affidavit specifically refer to the address in question and none establish the required nexus between the objects sought (evidence of a methamphetamine lab) and the place to be searched. The court noted that the defendant’s refusal of an officer’s request to search the property cannot establish probable cause to search. (2) Although federal law recognizes a good-faith exception to the exclusionary rule where evidence is suppressed pursuant to the federal Constitution, no good faith exception exists for violations of the North Carolina Constitution.
The trial court did not err by denying the defendant’s motion to suppress which asserted that the search warrant in question was issued based on an affidavit containing false and misleading information. The court concluded that although not all of the statements in the affidavit are “entirely accurate,” the evidence supports some version of the challenged statements and the defendant has not met his burden to establish by a preponderance that the affiant made the statements in reckless disregard to the truth or in bad faith. Thus, the trial court did not err in denying the defendant’s motion to suppress.
(1) In this methamphetamine trafficking case, the trial court erred by denying the defendant’s motion to suppress evidence seized during execution of a search warrant. Noting that a factual showing sufficient to support probable cause “requires a truthful showing of facts,” the court rejected the defendant’s argument that a statement in the affidavit supporting the search warrant was made in reckless disregard for the truth. However, the court went on to find that the application for the search warrant and attached affidavit insufficiently connected the address in question to the objects sought. It noted that none of the allegations in the affidavit specifically refer to the address in question and none establish the required nexus between the objects sought (evidence of a methamphetamine lab) and the place to be searched. The court noted that the defendant’s refusal of an officer’s request to search the property cannot establish probable cause to search. (2) Although federal law recognizes a good-faith exception to the exclusionary rule where evidence is suppressed pursuant to the federal Constitution, no good faith exception exists for violations of the North Carolina Constitution.
In this child sex case, the court rejected the defendant’s argument that the affidavit was based on false and misleading information, concluding that to the extent the officer-affiant made mistakes in the affidavit, they did not result from false and misleading information and that the affidavit’s remaining content was sufficient to establish probable cause.
Reversing the Court of Appeals, the court held that because the magistrate had a substantial basis to find that probable cause existed to issue the search warrant, the trial court erred by granting the defendant’s motion to suppress. The affidavit stated that an officer stopped a car driven by Jeremy Black. Black’s half-brother Sean Whitehead was a passenger. After K-9 alerted on the car, a search found 8.1 ounces of marijuana packaged in a Ziploc bag and $1600 in cash. The Ziploc bag containing marijuana was inside a vacuum sealed bag, which in turn was inside a manila envelope. Both individuals had previously been charged on several occasions with drug crimes. Whitehead maintained that the two lived at Twin Oaks Dr. The officer went to that address and found that although neither individual lived there, their mother did. The mother informed the officer that the men lived at 4844 Acres Drive and had not lived at Twin Oaks Drive for years. Another officer went to the Acres Drive premises and determined that its description matched that given by the mother and that a truck outside the house was registered to Black. The officer had experience with drug investigations and, based on his training and experience, knew that drug dealers typically keep evidence of drug dealing at their homes. Supported by the affidavit, the officer applied for and received a search warrant to search the Acres Drive home. Drugs and paraphernalia were found. Based on the quantity of marijuana and the amount of cash found in the car, the fact that the marijuana appeared to be packaged for sale, and Whitehead’s and Black’s criminal histories, it was reasonable for the magistrate to infer that the brothers were drug dealers. Based on the mother’s statement that the two lived at the Acres Drive premises, the fact that her description of that home matched its actual appearance, and that one of the trucks there was registered to Black, it was reasonable for the magistrate to infer that the two lived there. And based on the insight from the officer’s training and experience that evidence of drug dealing was likely to be found at their home and that Whitehead lied about where the two lived, it was reasonable for the magistrate to infer that there could be evidence of drug dealing at the Acres Drive premises. Although nothing in the affidavit directly connected the defendant’s home with evidence of drug dealing, federal circuit courts have held that a suspect drug dealer’s lie about his address in combination with other evidence of drug dealing can give rise to probable cause to search his home. Thus, under the totality of the circumstances there was probable cause to support search warrant.
Affirming the Court of Appeals, the court held that a search warrant authorizing a search of the premises where the defendant was arrested was supported by probable cause. The affidavit stated that officers received an anonymous tip that Michael Turner was selling, using and storing narcotics at his house; that Turner had a history of drug related arrests; and that a detective discovered marijuana residue in the trash from Turner’s residence, along with correspondence addressed to Turner. Under the totality of the circumstances there was probable cause to search the home for controlled substances.
Reversing the court of appeals in this drug case, the court held that the trial court properly denied the defendant’s motion to suppress, finding that probable cause existed to justify issuance of a search warrant authorizing a search of defendant’s apartment. The application was based on the following evidence: an anonymous citizen reported observing suspected drug-related activity at and around the apartment; the officer then saw an individual named Foushee come to the apartment and leave after six minutes; Foushee was searched and, after he was found with marijuana and a large amount of cash, arrested; and a search of Fouchee’s phone revealed text messages between Foushee and an individual named Chad proposing a drug transaction. The court rejected the defendant’s argument that the citizen’s complaint was unreliable because it gave no indication when the citizen observed the events, that the complaint was only a “naked assertion” that the observed activities were narcotics related, and that the State failed to establish a nexus between Foushee’s vehicle and defendant’s apartment, finding none of these arguments persuasive, individually or collectively. The court held that “under the totality of circumstances, all the evidence described in the affidavit both established a substantial nexus between the marijuana remnants recovered from Foushee’s vehicle and defendant’s residence, and also was sufficient to support the magistrate’s finding of probable cause to search defendant’s apartment.”
Modifying and affirming the decision below, State v. Elder, 232 N.C. App. 80 (2014), the supreme court held that the district court exceeded its statutory authority under G.S. 50B-3 by ordering a search of defendant’s person, vehicle, and residence pursuant to an ex parte civil Domestic Violence Order of Protection (“DVPO”) and that the ensuing search violated the defendant’s constitutional rights. Relying on G.S. 50B-3(a)(13) (authorizing the court to order “any additional prohibitions or requirements the court deems necessary to protect any party or any minor child”) the district court included in the DVPO a provision stating: “[a]ny Law Enforcement officer serving this Order shall search the Defendant’s person, vehicle and residence and seize any and all weapons found.” The district court made no findings or conclusions that probable cause existed to search the defendant’s property or that the defendant even owned or possessed a weapon. Following this mandate, the officer who served the order conducted a search as instructed. As a result of evidence found, the defendant was charged with drug crimes. The defendant unsuccessfully moved to suppress, was convicted and appealed. The supreme court concluded that the catch all provision in G.S. 50B-3 “does not authorize the court to order law enforcement, which is not a party to the civil DVPO, to proactively search defendant’s person, vehicle, or residence.” The court further concluded “by requiring officers to conduct a search of defendant’s home under sole authority of a civil DVPO without a warrant or probable cause, the district court’s order violated defendant’s constitutional rights” under the Fourth Amendment.
A search of the defendant’s recording studio was proper. After the officers developed probable cause to search the recording studio but the defendant declined to give consent to search, the officers “froze” the scene and properly obtained a search warrant to search the studio.
On appeal from a decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 791 S.E.2d 505 (2016), the court affirmed in a per curiam opinion. Over a dissent, the Court of Appeals had held that the search warrant was supported by sufficient probable cause. At issue was the reliability of information provided by a confidential informant. Applying the totality of the circumstances test, and although the informant did not have a “track record” of providing reliable information, the court found that the informant was sufficiently reliable. The court noted that the information provided by the informant was against her penal interest (she admitted purchasing and possessing marijuana); the informant had a face-to-face communication with the officer, during which he could assess her demeanor; the face-to-face conversation significantly increase the likelihood that the informant would be held accountable for a tip that later proved to be false; the informant had first-hand knowledge of the information she conveyed; the police independently corroborated certain information she provided; and the information was not stale (the informant reported information obtained two days prior).
Reversing the court of appeals in this drug case, the court held that the trial court properly denied the defendant’s motion to suppress, finding that probable cause existed to justify issuance of a search warrant authorizing a search of defendant’s apartment. The application was based on the following evidence: an anonymous citizen reported observing suspected drug-related activity at and around the apartment; the officer then saw an individual named Foushee come to the apartment and leave after six minutes; Foushee was searched and, after he was found with marijuana and a large amount of cash, arrested; and a search of Fouchee’s phone revealed text messages between Foushee and an individual named Chad proposing a drug transaction. The court rejected the defendant’s argument that the citizen’s complaint was unreliable because it gave no indication when the citizen observed the events, that the complaint was only a “naked assertion” that the observed activities were narcotics related, and that the State failed to establish a nexus between Foushee’s vehicle and defendant’s apartment, finding none of these arguments persuasive, individually or collectively. The court held that “under the totality of circumstances, all the evidence described in the affidavit both established a substantial nexus between the marijuana remnants recovered from Foushee’s vehicle and defendant’s residence, and also was sufficient to support the magistrate’s finding of probable cause to search defendant’s apartment.”
The court held that an affidavit supporting a search warrant failed to provide a substantial basis for the magistrate to conclude that probable cause existed. In the affidavit, the affiant officer stated that another officer conveyed to him a tip from a confidential informant that the suspect was growing marijuana at a specified premises. The affiant then recounted certain corroboration done by officers. The court first held that the tipster would be treated as anonymous, not one who is confidential and reliable. It explained: “It is clear from the affidavit that the information provided does not contain a statement against the source’s penal interest. Nor does the affidavit indicate that the source previously provided reliable information so as to have an established ‘track record.’ Thus, the source cannot be treated as a confidential and reliable informant on these two bases.” The court rejected the State’s argument that because an officer met “face-to-face” with the source, the source should be considered more reliable, reasoning: “affidavit does not suggest [the affiant] was acquainted with or knew anything about [the] source or could rely on anything other than [the other officer’s] statement that the source was confidential and reliable.” Treating the source as an anonymous tipster, the court found that the tip was supported by insufficient corroboration. The State argued that the following corroboration supported the tip: the affiant’s knowledge of the defendant and his property resulting “from a criminal case involving a stolen flatbed trailer”; subpoenaed utility records indicating that the defendant was the current subscriber and the kilowatt usage hours are indicative of a marijuana grow operation; and officers’ observations of items at the premises indicative of an indoor marijuana growing operation, including potting soil, starting fertilizer, seed starting trays, plastic cups, metal storage racks, and portable pump type sprayers. Considering the novel issue of utility records offered in support of probable cause, the court noted that “[t]he weight given to power records increases when meaningful comparisons are made between a suspect’s current electricity consumption and prior consumption, or between a suspect’s consumption and that of nearby, similar properties.” It continued: “By contrast, little to no value should be accorded to wholly conclusory, non-comparative allegations regarding energy usage records.” Here, the affidavit summarily concluded that kilowatt usage was indicative of a marijuana grow operation and “the absence of any comparative analysis severely limits the potentially significant value of defendant’s utility records.” Thus, the court concluded: “these unsupported allegations do little to establish probable cause independently or by corroborating the anonymous tip.” The court was similarly unimpressed by the officers’ observation of plant growing items, noting:
The affidavit does not state whether or when the gardening supplies were, or appeared to have been, used, or whether the supplies appeared to be new, or old and in disrepair. Thus, amid a field of speculative possibilities, the affidavit impermissibly requires the magistrate to make what otherwise might be reasonable inferences based on conclusory allegations rather than sufficient underlying circumstances. This we cannot abide.
As to the affidavit’s extensive recounting of the officers’ experience, the court held:
We are not convinced that these officers’ training and experience are sufficient to balance the quantitative and qualitative deficit left by an anonymous tip amounting to little more than a rumor, limited corroboration of facts, non-comparative utility records, observations of innocuous gardening supplies, and a compilation of conclusory allegations.
A confidential informant who had provided reliable information in the past told officers that the defendant was selling drugs from his home. The officers had the informant conduct a controlled buy, then obtained a search warrant for the residence. They executed the warrant, found drugs, and charged the defendant with drug trafficking and other offenses. The defendant moved to suppress, a judge denied the motion, and the defendant entered an Alford plea and appealed. On appeal, he argued that the search warrant should have been analyzed under the anonymous tip standard and was not supported by probable cause. The court of appeals ruled that the anonymous tip standard did not apply as the lead officer “met with [the informant] both before and after the controlled purchase and had worked with [the informant] previously.” Furthermore, the controlled buy corroborated the informant’s claims, so the warrant was supported by probable cause.
In this attempted murder and robbery case, a search warrant was supported by probable cause. On appeal, the defendant argued that the warrant lacked probable cause because a statement by a confidential informant provided the only basis to believe the evidence might be found at the premises in question and the supporting affidavit failed to establish the informant’s reliability. The court disagreed. The detective’s affidavit detailed a meeting between an officer and the confidential informant in which the informant stated that he witnessed described individuals running from the crime scene and said that one of them entered the premises in question. The informant’s statement corroborated significant matters previously known to the police department, including the general time and location of the offenses, the victim’s physical description of his assailants, and the suspect’s possession of items similar in appearance to those stolen from the victim. The affidavit therefore demonstrated the informant’s reliability.
In this drug case, a search warrant application relying principally upon information obtained from a confidential informant was sufficient to support a magistrate’s finding of probable cause and a subsequent search of the defendant’s home. The court rejected the defendant’s argument that the affidavit failed to show that the confidential informant was reliable and that drugs were likely to be found in the home. The affidavit stated that investigators had known the confidential informant for two weeks, that the informant had previously provided them with information regarding other people involved in drug trafficking and that the detective considered the informant to be reliable. The confidential informant had demonstrated to the detective that he was familiar with drug pricing and how controlled substances are packaged and sold for distribution. Moreover, the informant had previously arranged, negotiated and purchased cocaine from the defendant under the detective’s direct supervision. Additionally, the confidential informant told the detective that he had visited the defendant’s home approximately 30 times, including within 48 hours before the affidavit was prepared, and saw the defendant possessing and selling cocaine each time. The court noted: “The fact that the affidavit did not describe the precise outcomes of the previous tips from the [informant] did not preclude a determination that the [informant] was reliable.” It added: “although a general averment that an informant is ‘reliable’ -- taken alone -- might raise questions as to the basis for such an assertion,” the fact that the detective also specifically stated that investigators had received information from the informant in the past “allows for a reasonable inference that such information demonstrated the [confidential informant’s] reliability.” Moreover, the detective had further opportunity to gauge his reliability when the informant arranged, negotiated and purchased cocaine from the defendant under the detective’s supervision.
In this drug case, a search warrant was properly supported by probable cause. At issue was whether a confidential informant was sufficiently reliable to support a finding of probable cause. The affidavit noted that the confidential informant was familiar with the appearance of illegal narcotics and that all previous information the informant provided had proven to be truthful and accurate. This information was sufficient to establish the confidential informant’s reliability.
Reversing the trial court, the court held that probable cause supported issuance of a search warrant to search the defendant’s residence. Although the affidavit was based on anonymous callers, law enforcement corroborated specific information provided by a caller so that the tip had a sufficient indicia of reliability. Additionally, the affidavit provided a sufficient nexus between the items sought and the residence to be searched. Finally, the court held that the information was not stale.
The fact that an officer who received the tip at issue had been receiving accurate information from the informant for nearly thirteen years sufficiently established the informant’s reliability. The affidavit sufficiently described the source of the informant’s information as a waitress who had been involved with the defendant. The reliability of the information was further established by an officer’s independent investigation.
In this child sex case, the court held that although the magistrate violated G.S. 15A-245 by considering the officer’s sworn testimony when determining whether probable cause supported the warrant but failing to record that testimony as required by the statute, this was not a basis for granting the suppression motion. Significantly, the trial court based its ruling solely on the filed affidavit, not the sworn testimony and the affidavit was sufficient to establish probable cause.
In this drug case, the court held that the affidavit provided sufficient probable cause for a search of the residence in question. The affidavit indicated that after the officer received an anonymous tip that drugs were being sold at the residence, he conducted a “refuse investigation” at the premises. The defendant asserted that this information was stale and could not properly support issuance of the warrant. The court noted that although the affidavit does not state when or over what period of time the tipster observed criminal activity at the residence, when the tipster relayed the information to the police or the exact date when the officer conducted the refuse search, the affidavit was based on more than just this information. Specifically, it included details regarding database searches indicating that the defendant had a waste and water utility account at the residence, that the defendant lived at the residence, that the officer was familiar with the residence and the defendant from his previous assignment as a patrol officer, and recounted the defendant’s prior drug charges. To the extent the information in the anonymous tip was stale, it was later corroborated by the refuse search in which the officer found a cup containing marijuana residue, plastic bags containing marijuana residue and a butane gas container that the officer said is consistent with potential manufacturing of butane hash oil. Also the affidavit stated that the officer conducted the refuse investigation on Thursday, “regular refuse day.” A common sense reading of the affidavit would indicate that this referred to the most recent Thursday, the date the affidavit was completed. The court continued noting that even if the anonymous tip was so stale as to be unreliable, the marijuana-related items obtained from the refuse search, the defendant’s criminal history, and the database searches linking the defendant to the residence provided a substantial basis upon which the magistrate could determine that probable cause existed.
Because an affidavit failed to specify when an informant witnessed the defendant’s allegedly criminal activities, there was insufficient evidence establishing probable cause to support issuance of the search warrant. In the affidavit, the officer stated that he received a counterfeit $100 bill from an informant who claimed it had been obtained from the defendant’s home. At the suppression hearing, the officer testified that what he meant to state in the affidavit was that the informant had obtained the bill within the last 48 hours. It was error for the trial court to consider this additional testimony from the officer that was outside of the facts recited in the affidavit. Considering the content of the affidavit, the court held that without any indication of when the informant received the bill, the affidavit failed on grounds of staleness.
In this child sex case, the trial court did not err by denying the defendant’s motion to suppress evidence obtained pursuant to a search warrant authorizing a search of his house. The victim told the police about various incidents occurring in several locations (the defendant’s home, a motel, etc.) from the time that she was eight years old until she was eleven. The affidavit alleged that the defendant had shown the victim pornographic videos and images in his home. The affidavit noted that the defendant is a registered sex offender and requested a search warrant to search his home for magazines, videos, computers, cell phones, and thumb drives. The court first rejected the defendant’s argument that the victim’s information to the officers was stale, given the lengthy gap of time between when the defendant allegedly showed the victim the images and the actual search. It concluded: “Although [the victim] was generally unable to provide dates to the attesting officers . . . her allegations of inappropriate sexual touching by Defendant over a sustained period of time allowed the magistrate to reasonably conclude that probable cause was present to justify the search of Defendant’s residence.” It went on to note that “when items to be searched are not inherently incriminating [as here] and have enduring utility for the person to be searched, a reasonably prudent magistrate could conclude that the items can be found in the area to be searched.” It concluded:
There was no reason for the magistrate in this case to conclude that Defendant would have felt the need to dispose of the evidence sought even though acts associated with that evidence were committed years earlier. Indeed, a practical assessment of the information contained in the warrant would lead a reasonably prudent magistrate to conclude that the computers, cameras, accessories, and photographs were likely located in Defendant’s home even though certain allegations made in the affidavit referred to acts committed years before.
Reversing the trial court, the court held that probable cause supported issuance of a search warrant to search the defendant’s residence. Although the affidavit was based an anonymous caller, law enforcement corroborated specific information provided by the caller so that the tip had a sufficient indicia of reliability. Additionally, the affidavit provided a sufficient nexus between the items sought and the residence to be searched. Finally, the court held that the information was not stale.
Rejecting the defendant’s argument that information relied upon by officers to establish probable cause was stale. Although certain information provided by an informant was three weeks old, other information pertained to the informant’s observations made only one day before the application for the warrant was submitted. Also an officer opined, based on his experience, that an ongoing drug production operation was present at the location.
The court rejected the defendant’s argument that a search warrant executed at a residence was invalid because the application and warrant referenced an incorrect street address. Although the numerical portion of the street address was incorrect, the warrant was sufficient because it contained a correct description of the residence.
Reversing the Court of Appeals, the court held that a search of a vehicle located on the premises was within the scope of the warrant. The vehicle in question was parked in the curtilage of the residence and was a rental car of the defendant, an overnight guest at the house. If a search warrant validly describes the premises to be searched, a car on the premises may be searched even though the warrant contains no description of the car. In departing from this general rule, the Court of Appeals held that the search of the car was invalid because the officers knew that the vehicle in question did not belong to the suspect in the drug investigation. Noting that the record was unclear as to what the officers knew about ownership and control of the vehicle, the court concluded; “Nonetheless, regardless of whether the officers knew the car was a rental, we hold that the search was within the scope of the warrant.”
In a drug case, officers properly knocked and announced their presence when executing a search warrant. The court rejected the defendant’s argument that the period of time between the knock and announcement and the entry into the house was too short. It concluded that because the search warrant was based on information that marijuana was being sold from the house and because that drug could be disposed of easily and quickly, the brief delay between notice and entry was reasonable.
Arrest, Search, and Investigation > Search Warrants > Executing > Detaining Persons On or Off the Premises
Michigan v. Summers, 452 U.S. 692 (1981) (officers executing a search warrant may detain occupants on the premises while the search is conducted), does not justify the detention of occupants beyond the immediate vicinity of the premises covered by a search warrant. In this case, the defendant left the premises before the search began and officers waited to detain him until he had driven about one mile away. The Court reasoned that none of the rationales supporting the Summers decision—officer safety, facilitating the completion of the search, and preventing flight—apply with the same or similar force to the detention of recent occupants beyond the immediate vicinity of the premises. It further concluded that “[a]ny of the individual interests is also insufficient, on its own, to justify an expansion of the rule in Summers to permit the detention of a former occupant, wherever he may be found away from the scene of the search.” It stated: “The categorical authority to detain incident to the execution of a search warrant must be limited to the immediate vicinity of the premises to be searched.” The Court continued, noting that Summers also relied on the limited intrusion on personal liberty involved with detaining occupants incident to the execution of a search warrant. It concluded that where officers arrest an individual away from his or her home, there is an additional level of intrusiveness. The Court declined to precisely define the term “immediate vicinity,” leaving it to the lower courts to make this determination based on “the lawful limits of the premises, whether the occupant was within the line of sight of his dwelling, the ease of reentry from the occupant’s location, and other relevant factors.”
An officer executing a search warrant at a home reasonably believed that for officer safety he should pat down the defendant, who was present at the house when officers arrived to execute the search warrant. The search warrant application stated that illegal narcotics were being sold from the residence and that officers had conducted two previous controlled buys there, one only 72 hours earlier. When officers entered, they found six individuals, including defendant and saw drugs in plain view. Based on his experience as a narcotics officer, the officer testified to a connection between guns and drugs.
Arrest, Search, and Investigation > Search Warrants > Executing > Statements Made During Execution of the Warrant
The trial court did not err by denying the defendant’s motion to suppress statements made while a search warrant was being executed. The defendant and his wife were present when the search warrant was executed. After handcuffing the defendant, an officer escorted him to a bathroom, read him Miranda rights, and questioned him about drug activities in the apartment. While this procedure was applied to the defendant’s wife, an officer discovered a digital scale and two plastic bags of a white, powdery substance; the defendant then stated that the drugs were his not his wife’s. The court rejected the defendant’s argument that he was arrested when he was moved to the bathroom and read his rights, noting that the questioning occurred during the search.
In this drug case, the court rejected the defendant’s argument that the trial court erred by denying his motion to suppress evidence collected from his residence on the grounds that the inventory list prepared by the detective was unlawfully vague and inaccurate in describing the items seized. The defendant argued that the evidence gathered from his residence was obtained in substantial violation of G.S. 15A-254, which requires an officer executing a search warrant to write and sign a receipt itemizing the items taken. Specifically, he asserted that the inventory receipt was vague and inaccurate and thus failed to satisfy the statute’s requirements. In order for suppression to be warranted for a substantial violation of the statute, G.S. 15A-974 requires that the evidence be obtained as a result of officer’s unlawful conduct and that it would not have been obtained but for the unlawful conduct. Here, citing prior case law, the court held, in part, that because the evidence was seized before the inventory required by the statute had to be prepared, the defendant failed to show that the evidence would not have been obtained but for the alleged violations of G.S. 15A-254. The court held that G.S. 15A-254 “applies only after evidence has been obtained and does not implicate the right to be free from unreasonable search and seizure. In turn, because evidence cannot be obtained ‘as a result of’ a violation of [G.S.] 15A-254, [G.S.] 15A-974(a)(2) is inapplicable to either alleged or actual [G.S.] 15A-254 violations.”
The court rejected the defendant’s argument that the right to have a witness present for blood alcohol testing performed under G.S. 20-16.2 applies to blood draws taken pursuant to a search warrant. The court also rejected the defendant’s argument that failure to allow a witness to be present for the blood draw violated his constitutional rights, holding that the defendant had no constitutional right to have a witness present for the execution of the search warrant.
Although an officer “inappropriately” took documents related to the defendant’s civil action against A&T and covered by the attorney-client privilege during his search of her residence, the trial court properly suppressed this material and the officer’s actions did not otherwise invalidate the search warrant or its execution.
Where search warrants were unsealed in accordance with procedures set forth in a Senior Resident Superior Court Judge’s administrative order and where the State failed to make a timely motion to extend the period for which the documents were sealed, the trial judge did not err by unsealing the documents. At least 13 search warrants were issued in an investigation. As each was issued, the State moved to have the warrant and return sealed. Various judges granted these motions, ordering the warrants and returns sealed “until further order of the Court.” However, an administrative order in place at the time provided that an order directing that a warrant or other document be sealed “shall expire in 30 days unless a different expiration date is specified in the order.” Subsequently, media organizations made a made a public records request for search warrants more than thirty days old and the State filed motions to extend the orders sealing the documents. A trial judge ordered that search warrants sealed for more than thirty days at the time of the request be unsealed. The State appealed. The court began by rejecting the State’s argument that the trial court erred by failing to give effect to the language in the original orders that the records remain sealed “until further order of the Court.” The court noted the validity of the administrative order and the fact that the trial judge acted in compliance with it. The court also rejected the State’s argument that the trial judge erred by having the previously sealed documents delivered without any motion, hearing, or notice to the State and without findings of fact. The court noted that the administrative order afforded an opportunity and corresponding procedure for the trial court to balance the right of access to records against the governmental interests sought to be protected by the prior orders. Specifically, the State could make a motion to extend the orders. Here, however, the State failed to make a timely motion to extend the orders. Therefore, the court concluded, the administrative order did not require the trial court to balance the right to access against the governmental interests in protecting against premature release. The court further found that the State had sufficient notice given that all relevant officials were aware of the administrative order.
In this Watauga County case, defendant appealed his conviction for possession of methamphetamine, arguing error in the denial of his motion to suppress the results of a search of his vehicle. The Court of Appeals affirmed the trial court’s denial.
In October of 2020, a Watauga County Sheriff’s Deputy saw defendant driving a black truck through an intersection in Boone. The deputy was familiar with defendant and knew defendant had outstanding warrants for possession of methamphetamine, so he initiated a traffic stop. A canine unit was called to the scene and conducted a walk-around of the vehicle; after the dog alerted, the deputies searched the vehicle and found a bag with methamphetamine and a substance that appeared to be marijuana. However, after defendant was arrested and indicted for possession of these substances, it was determined that the marijuana was actually hemp, and charges for possession of marijuana were dismissed.
The court summarized defendant’s issue on appeal as whether officers “need probable cause to use a drug-detection dog to sniff a vehicle for narcotics when the dog is unable to distinguish between contraband and noncontraband.” Slip Op. at 10. Defendant argued Fourth Amendment precedent holding the use of a drug-sniffing dog does not constitute a search must be reexamined now that a dog might alert to hemp, as the person may have a legitimate privacy interest in noncontraband. The court found that the privacy interest did not apply as the “drug-sniffing dog was trained and certified to alert on methamphetamine, and [d]efendant did not create a ‘legitimate privacy interest’ as to the methamphetamine simply by storing it in the same bag with the hemp,” and concluded “the Fourth Amendment does not protect against the discovery of contraband, detectable by the drug-sniffing dog, because [d]efendant decided to package noncontraband beside it.” Id. at 18. Applying the motor vehicle exception, the court found probable cause to search the vehicle based on the positive alert by the dog, and the deputies’ knowledge of defendant’s outstanding warrants and previous seizures from defendant of methamphetamine.
The court reversed and remanded for further findings of fact regarding the defendant’s motion to suppress evidence obtained as a result of a search of the digital contents of a GPS device found on the defendant’s person which, as a result of the search, was determined to have been stolen. The court held that under Riley v. California, 134 S. Ct. 2473 (2014), the search was not justified as a search incident to arrest. As to whether the defendant had a reasonable expectation of privacy in the GPS device, the court held that a defendant may have a legitimate expectation of privacy in a stolen item if he acquired it innocently and does not know that the item was stolen. Here, evidence at the suppression hearing would allow the trial court to conclude that defendant had a legitimate possessory interest in the GPS. However, because the trial court failed to make a factual determination regarding whether the defendant innocently purchased the GPS device, the court reversed and remanded for further findings of fact, providing additional guidance for the trial court in its decision.
The defendant gave implied consent to the recording of three-way telephone calls in which he participated while in an out-of-state detention center. Although the defendant did not receive a recorded message when the three-way calls were made informing him that the calls were being monitored and recorded, he was so informed when he placed two other calls days before the three-way calls at issue were made.
Officers had implied consent to search a residence occupied by the defendant and his mother. After the defendant’s mother told the officers that the defendant had a gun in the residence, the defendant confirmed that to be true and told the officers where it was located. The defendant and his mother gave consent by their words and actions for the officers to enter the residence and seize the weapon.
Police officers lawfully were present in a common hallway outside of the defendant’s individual storage unit. The hallway was open to those with an access code and invited guests, the manager previously had given the police department its own access code to the facility, and facility manager gave the officers permission on the day in question to access the common area with a drug dog, which subsequently alerted on the defendant’s unit.
Consent to search a home by an abused woman who lived there was valid when the consent was given after her male partner, who objected, was arrested and removed from the premises by the police. Cases firmly establish that police officers may search jointly occupied premises if one of the occupants consents. In Georgia v. Randolph, 547 U. S. 103 (2006), the Court recognized a narrow exception to this rule, holding that the consent of one occupant is insufficient when another occupant is present and objects to the search. In this case, the Court held that Randolph does not apply when the objecting occupant is absent when another occupant consents. The Court emphasized that Randolph applies only when the objecting occupant is physically present. Here, the defendant was not present when the consent was given. The Court rejected the defendant’s argument that Randolph controls because his absence should not matter since he was absent only because the police had taken him away. It also rejected his argument that it was sufficient that he objected to the search while he was still present. Such an objection, the defendant argued should remain in effect until the objecting party no longer wishes to keep the police out of his home. The Court determined both arguments to be unsound.
A search of the defendant’s living area, which was connected to his wife’s store, was valid where his wife consented to the ALE officers’ request to search the living area.
In this Mecklenburg County case, defendant appealed denial of his motion to suppress, arguing that (1) police did not have reasonable suspicion to stop him, and (2) he did not consent to the search of his backpack. The Court of Appeals found reasonable suspicion supported the stop but that defendant did not consent to the search, and reversed the denial of defendant’s motion.
In January of 2020, defendant, a homeless man, was walking with a bicycle on a dirt path in Charlotte when two officers of the Charlotte-Mecklenburg Police Department approached him. The officers had previously received a tip that a person matching defendant’s description and riding a bike was carrying an illegal firearm. When the officers approached defendant, they gave conflicting reasons for the approach, with one officer referencing trespass and the other officer noting it was a street-level drug sales area. Defendant consented to a pat-down of his person and removed his backpack. At that point, one officer asked for permission to search the backpack; defendant initially consented to the search, but quickly told officers he did not want them to search the backpack. After an exchange with the officers where defendant told them he was cold and scared of the police, defendant eventually opened the backpack and allowed a search, resulting in the officers finding a stolen firearm. The officers arrested defendant, and in the search incident to arrest, discovered cocaine and marijuana in his pockets. At trial, defendant objected to admission of the results of the search, and the trial court denied the motion, finding that the initial contact was voluntary and defendant consented to the search of his backpack. Defendant entered an Alford plea and appealed. When defendant’s appeal was first taken up by the Court of Appeals, the court remanded for further findings of fact and conclusions of law regarding law enforcement’s belief that defendant was trespassing. The trial court entered an amended order denying the motion with new findings of fact and conclusions of law, which defendant again appealed.
Taking up defendant’s arguments in the current opinion, the Court of Appeals first looked to the findings of fact and conclusions of law challenged by defendant, finding that three findings related to trespassing and one related to the return of defendant’s identification prior to the search were not supported by evidence in the record. After striking four findings of fact, the court turned to (1) the reasonable suspicion analysis, determining that “the officers had reasonable suspicion to stop, question, and perform a protective search of [defendant] based on the informant’s tip.” Slip Op. at 12. The court noted that evidence in the record provided adequate justification for the reasonable suspicion that defendant was armed, justifying a protective search after stopping him.
Turning to (2), the court found that defendant did not voluntarily consent to the search of his backpack. Explaining the standard for voluntary consent, the court explained that “[t]o be voluntary, consent must be free from coercion, express or implied,” and when making this determination “the court must consider the possibility of subtly coercive questions from those with authority, as well as the possibly vulnerable subjective state of the person who consents.” Id. at 17-18. Here, the officers asked defendant “five times within a period of about one and a half minutes” for permission, even though defendant continued to refuse. Id. at 18. The court went on to explain that:
The combination of multiple uniformed police officers surrounding an older homeless man and making repeated requests to search his backpack on a cold, dark night after he repeatedly asserted his right not to be searched leads us to the conclusion that [defendant’s] consent was the result of coercion and duress and therefore was not freely given.
Id. at 18-19.
After establishing the officers did not have consent, the court also established that they did not have probable cause to search the backpack based on the tip. The court explained that while the tip was sufficient to create reasonable suspicion for a frisk of defendant, it did not create sufficient probable cause for a search of the backpack. The informant “did not provide any basis for his knowledge about the criminal activity,” and “did not predict any future behavior,” elements that would have demonstrated sufficient reliability for probable cause. Id. at 21. Because the officers did not have consent or probable cause to conduct the search, the court reversed the denial of the motion to dismiss and vacated defendant’s Alford plea.
Law enforcement in Guilford County received information that the defendant was selling drugs from his girlfriend’s apartment. They conducted a controlled buy at the location with the help of an informant, who identified the defendant as the seller. Police were later surveilling the home and saw the defendant leave with his girlfriend in her car. The car was stopped for speeding 12 mph over the limit. The stopping officer saw the defendant reach for the center console and smelled a strong odor of marijuana upon approach. The officer removed the occupants from the car and searched it, leading to the discovery of marijuana. During the search, an officer contacted the drug investigators about the possibility of notifying the defendant of the wider drug investigation. This took approximately five to seven minutes. The on-scene officers then informed the pair of the ongoing drug investigation of the defendant and sought consent to search the apartment, which the girlfriend gave. A gun and cocaine were discovered there, and the defendant was charged with firearm by felon and possession of cocaine. He moved to suppress, arguing that the traffic stop was unreasonably extended and that any consent was invalid. The trial court denied the motion, and the defendant entered a guilty plea, preserving his right to appeal the denial of the motion. On appeal, the Court of Appeal unanimously affirmed.
(1) The defendant argued since the police never acted on the speeding or marijuana offenses discovered during the traffic stop, the mission of the stop was complete, and the officer deviated from the mission of the stop by delving into an unrelated drug investigation and seeking consent to search the apartment. The court disagreed:
[A]t the time Officer Fisher asked for consent to search the Apartment, there is no evidence to suggest Officer Fisher had already made a determination to refrain from charging Defendant for the traffic violation or marijuana possession. Instead, the Record seems to indicate that at the time of Officer Fisher’s request for consent to search the Apartment, the stop had not been ‘otherwise-completed’ as he had not yet made a decision on whether to charge Defendant for the marijuana possession.” Jordan Slip op. at 9-10.
The act of asking for consent to search the apartment therefore occurred during the lawful course of the stop. Further, officers had reasonable suspicion that the defendant was selling drugs, justifying extension of the stop even if the original mission of the stop was complete at the time of the request for consent. Given the tip, the controlled purchase, law enforcement surveillance of the residence (which included observing a high volume of guests visiting the home), law enforcement likely had probable cause to arrest the defendant or obtain a warrant to search the apartment. “Consequently, the officer was justified in extending the seizure to question Defendant about the sale of heroin and crack-cocaine even though it was unrelated to the traffic violation.” Id. at 12.
(2) Officers had informed the pair that police would seek a search warrant, or that they could consent to a search of the apartment. The defendant argued that this was improper coercion and that any consent was therefore involuntary and invalid. The court disagreed. The defendant and his girlfriend were informed of the right to refuse consent, the girlfriend signed a written consent form, and neither person objected or attempted to revoke consent during the search. Further, the officers did not use any threats or other “inherently coercive tactics” in obtaining consent. Thus, the trial court properly determined that consent was freely and voluntarily given. The trial court’s judgment was consequently affirmed.
The trial court properly denied the defendant’s motion to suppress heroin discovered following a search of the defendant during a traffic stop. A tactical narcotics officer noticed a Lincoln sedan weaving in and out of heavy traffic at high speeds, nearly causing multiple collisions. The vehicle pulled into a Sonic Drive-In parking lot next to an unoccupied Honda. The defendant, a passenger in the Lincoln, exited the vehicle, approached the Honda, and placed his hand inside the passenger window of that vehicle. The driver of the Honda appeared and spoke with the defendant briefly. The defendant then returned to the Lincoln and the vehicle drove away. No one in the Lincoln had ordered any food. Based on his experience, the officer concluded that the defendant had participated in a drug transaction. Other officers then saw the Lincoln go to a gas station. A second officer radioed that the vehicle continued to be driven in a careless and reckless manner, at approximately 15 miles per hour over the speed limit. After the vehicle left the gas station, the first officer stopped it for reckless driving and speeding. Four other officers participated in the stop; all five officers were in uniform. The first officer approached the passenger side of the vehicle, while two others approached the driver’s side. The officer approaching the passenger side saw the defendant reach toward the floorboard. Because he did not know whether the defendant had a weapon or was trying to conceal contraband, the officer asked the defendant to show his hands. The defendant raised his hands, which were daubed in a light pink substance that the defendant stated was fabric softener. The officer ordered the defendant out of the vehicle and asked whether he was attempting to conceal something. The defendant denied doing so. The officer testified that when he asked for the defendant’s consent to search his person the defendant gave consent saying, “go ahead.” The defendant testified that he never consented to a search. When the officer proceeded to pat down the defendant he noticed a larger than normal bulge near the groin area that was not consistent with “male parts.” The officer then detained the defendant in handcuffs, believing that he had contraband on his person. The officer asked the defendant if he had anything inside of his underwear and the defendant said that he did. The officer asked the defendant if he would retrieve the item and the defendant said he would. The officer removed the handcuffs, the defendant reached into his pants and produced a plastic bag containing heroin. He was then placed under arrest.
The court first found that the defendant consented to the search, rejecting the defendant’s argument that his consent was not voluntary given the coercive environment fostered by the police. The defendant argued that his race is highly relevant to the determination of whether he voluntarily consented to the search because people of color will view a “request” to search by the police as an inherently coercive command, and he cited various studies in support of this claim. The court agreed that the defendant’s race may be a relevant factor in considering whether consent was voluntary. However, aside from the studies presented by the defendant, the record is devoid of any indication that the defendant’s consent in this case was involuntary. To the contrary, the circumstances show that the defendant’s consent was freely and intelligently made. Although multiple officers were present, only the first officer interacted with the defendant. When the officer approached the vehicle he asked the defendant whether he had anything illegal and the defendant said that he did not. The officer then asked if he could search the defendant’s person, to which the defendant responded “go ahead.” No other conversation occurred. There is no evidence that the defendant was unaware of his ability to refuse the request or that he feared retribution had he done so. There is no indication that the officer made threats, used harsh language, or raised his voice. There is no evidence of any physical contact with the defendant. Additionally, the officers’ firearms remain holstered throughout the encounter.
The court next rejected the defendant’s argument that the scope of his consent to search his person did not include a frisk of his private parts, and lacking probable cause or exigent circumstances to justify such a search, the pat down of his groin area was unconstitutional. The court concluded that because the defendant’s consent encompassed the sort of limited frisk that was performed, neither probable cause nor exigency was required to justify the search. The pat down of the defendant’s groin area was within the bounds of what a reasonable person would have expected the search to include. The officer limited his pat down to the outer layer of the defendant’s clothing. He did not reach into the defendant’s pants to search his undergarments or directly touch his groin area. Nothing about the search involved the exposure of the defendant’s privates to the officer or to the public. And there is no evidence that the groin pat down was conducted in an unreasonably offensive manner. Thus, the court concluded that a reasonable person in the defendant’s position would have understood his consent to include the sort of limited outer pat down that was performed here.
Finally, the court rejected the defendant’s argument that the officer’s continued detention of him after searching his groin area was not justified by the plain feel doctrine. During the pat down the officer felt a bulge that he determined was not consistent with male body parts and was obviously contraband. When coupled with the totality of the circumstances already observed by the officer, this discovery amounted to reasonable suspicion justifying further detention of the defendant to question him about the contents of his clothing.
The court rejected the defendant’s argument that his consent to search his rental vehicle was involuntary because it was given at a time when the stop had been unduly prolonged. Specifically, the defendant argued that the stop was prolonged because of questioning by the officer and the time he was detained while waiting for a second officer to arrive to assist with the search. An officer stopped the defendant for traffic violations. After routine questioning, the officer asked the defendant to step out of the vehicle and for permission to search the defendant. The defendant consented. After frisking the defendant, the officer placed the defendant in the patrol car and ran database checks on the defendant’s license. The officer continued to ask the defendant questions while waiting for the checks to finish. The officer asked the defendant if there were guns or drugs in the car and for consent to search the vehicle. The defendant said he did not want the officer to search “my shit,” meaning his property. The officer asked the defendant what property he had in the vehicle. The defendant said that his property included a bag and two hoodies. The defendant said that the officer could search the car but not his personal property. The officer then called for backup, explaining that he could not search the car without another officer present. A second officer arrived 3 to 5 minutes after the backup call and the defendant’s property was removed from the vehicle. One of the officers began to search the defendant’s vehicle. The officer brought his K-9 to the vehicle and it failed to alert to narcotics. The dog then sniffed the bag and indicated that there were narcotics inside. The case was before the court on remand from the state Supreme Court. That court had held that the initial traffic stop was valid; that the officer lawfully frisked the defendant without prolonging the stop; that the officer’s database checks on the defendant’s license did not unduly prolong the stop; and that the conversation that occurred was sufficient to form reasonable suspicion authorizing the dog sniff of the vehicle and bag. Because all parts of the stop were lawfully extended, the trial court did not err in determining that the defendant’s consent to search his vehicle was voluntary.
Because the trial court’s findings of fact do not support its conclusion that the defendant was legally seized at the time consented to a search of his person, the court reversed the trial court’s order denying the defendant’s motion to suppress contraband found on his person. Officers were conducting surveillance on a known drug house. They noticed the defendant leave the residence in a truck and return 20 minutes later. He parked his truck in the driveway and walked toward a woman in the driveway of a nearby residence. The two began yelling at each other. Thinking the confrontation was going to escalate, the officers got out of their vehicle and separated the two. One officer asked the defendant for his identification. The officer checked the defendant’s record, verifying that the defendant had no pending charges. Without returning the defendant’s identification, the officer then asked the defendant if he had any narcotics on him and the defendant replied that he did not. At the officer’s request, the defendant consented to a search of his person and vehicle. Drugs were found in his pants pocket. On appeal, the defendant argued that when the officer failed to return his identification after finding no outstanding warrants and after the initial reason for the detention was satisfied, the seizure became unlawful and the defendant’s consent was not voluntary. The court agreed. It noted that the officer failed to return the defendant’s identification before pursuing an inquiry into possession of drugs. It found that the trial court’s order failed to provide findings of fact which would give rise to a reasonable suspicion that the defendant was otherwise subject to detention. Absent a reasonable suspicion to justify further delay, retaining the defendant’s driver’s license beyond the point of satisfying the initial purpose of the detention—the escalating the conflict, checking the defendant’s identification, and verifying that he had no outstanding warrants—was unreasonable. Thus, the defendant’s consent to search his person, given during the period of unreasonable detention, was not voluntary.
In this drug case, the court held that the defendant’s consent to search his room in a rooming house was voluntarily given. The court rejected the defendant’s argument that he was in custody at the time consent was given. There was no evidence that the defendant’s movements were limited by the officers during the encounter. Also, the officers did not supervise the defendant while they were in the home; rather, they simply followed the defendant to his room after he gave consent to search.
The trial court did not err by finding that the defendant consented to a search of his residence. The court rejected the defendant’s argument that the trial court must make specific findings regarding the voluntariness of consent even when there is no conflict in the evidence on the issue. Here, there was a conflict regarding whether the defendant gave consent, not whether if given it was voluntary.
The fact that officers advised the defendant that if he did not consent to giving oral swabs and surrendering certain items of clothing they would detain him until they obtained a search warrant did not negate the defendant’s voluntary consent to the seizure of those items.
The trial court properly denied the defendant’s motion to suppress heroin discovered following a search of the defendant during a traffic stop. A tactical narcotics officer noticed a Lincoln sedan weaving in and out of heavy traffic at high speeds, nearly causing multiple collisions. The vehicle pulled into a Sonic Drive-In parking lot next to an unoccupied Honda. The defendant, a passenger in the Lincoln, exited the vehicle, approached the Honda, and placed his hand inside the passenger window of that vehicle. The driver of the Honda appeared and spoke with the defendant briefly. The defendant then returned to the Lincoln and the vehicle drove away. No one in the Lincoln had ordered any food. Based on his experience, the officer concluded that the defendant had participated in a drug transaction. Other officers then saw the Lincoln go to a gas station. A second officer radioed that the vehicle continued to be driven in a careless and reckless manner, at approximately 15 miles per hour over the speed limit. After the vehicle left the gas station, the first officer stopped it for reckless driving and speeding. Four other officers participated in the stop; all five officers were in uniform. The first officer approached the passenger side of the vehicle, while two others approached the driver’s side. The officer approaching the passenger side saw the defendant reach toward the floorboard. Because he did not know whether the defendant had a weapon or was trying to conceal contraband, the officer asked the defendant to show his hands. The defendant raised his hands, which were daubed in a light pink substance that the defendant stated was fabric softener. The officer ordered the defendant out of the vehicle and asked whether he was attempting to conceal something. The defendant denied doing so. The officer testified that when he asked for the defendant’s consent to search his person the defendant gave consent saying, “go ahead.” The defendant testified that he never consented to a search. When the officer proceeded to pat down the defendant he noticed a larger than normal bulge near the groin area that was not consistent with “male parts.” The officer then detained the defendant in handcuffs, believing that he had contraband on his person. The officer asked the defendant if he had anything inside of his underwear and the defendant said that he did. The officer asked the defendant if he would retrieve the item and the defendant said he would. The officer removed the handcuffs, the defendant reached into his pants and produced a plastic bag containing heroin. He was then placed under arrest.
The court first found that the defendant consented to the search, rejecting the defendant’s argument that his consent was not voluntary given the coercive environment fostered by the police. The defendant argued that his race is highly relevant to the determination of whether he voluntarily consented to the search because people of color will view a “request” to search by the police as an inherently coercive command, and he cited various studies in support of this claim. The court agreed that the defendant’s race may be a relevant factor in considering whether consent was voluntary. However, aside from the studies presented by the defendant, the record is devoid of any indication that the defendant’s consent in this case was involuntary. To the contrary, the circumstances show that the defendant’s consent was freely and intelligently made. Although multiple officers were present, only the first officer interacted with the defendant. When the officer approached the vehicle he asked the defendant whether he had anything illegal and the defendant said that he did not. The officer then asked if he could search the defendant’s person, to which the defendant responded “go ahead.” No other conversation occurred. There is no evidence that the defendant was unaware of his ability to refuse the request or that he feared retribution had he done so. There is no indication that the officer made threats, used harsh language, or raised his voice. There is no evidence of any physical contact with the defendant. Additionally, the officers’ firearms remain holstered throughout the encounter.
The court next rejected the defendant’s argument that the scope of his consent to search his person did not include a frisk of his private parts, and lacking probable cause or exigent circumstances to justify such a search, the pat down of his groin area was unconstitutional. The court concluded that because the defendant’s consent encompassed the sort of limited frisk that was performed, neither probable cause nor exigency was required to justify the search. The pat down of the defendant’s groin area was within the bounds of what a reasonable person would have expected the search to include. The officer limited his pat down to the outer layer of the defendant’s clothing. He did not reach into the defendant’s pants to search his undergarments or directly touch his groin area. Nothing about the search involved the exposure of the defendant’s privates to the officer or to the public. And there is no evidence that the groin pat down was conducted in an unreasonably offensive manner. Thus, the court concluded that a reasonable person in the defendant’s position would have understood his consent to include the sort of limited outer pat down that was performed here.
Finally, the court rejected the defendant’s argument that the officer’s continued detention of him after searching his groin area was not justified by the plain feel doctrine. During the pat down the officer felt a bulge that he determined was not consistent with male body parts and was obviously contraband. When coupled with the totality of the circumstances already observed by the officer, this discovery amounted to reasonable suspicion justifying further detention of the defendant to question him about the contents of his clothing.
In this drug case, the trial court did not err by denying the defendant’s motion to suppress. After receiving a tip that the defendant was growing marijuana at his home, officers drove there for a knock and talk. They pulled into the driveway and parked in front of the defendant’s car, which was parked at the far end of the driveway, beside the home. The garage was located immediately to the left of the driveway. An officer went to the front door to knock, while two detectives remained by the garage. A strong odor of marijuana was coming from the garage area. On the defendant’s front door was a sign reading “inquiries” with his phone number, and a second sign reading “warning” with a citation to several statutes. As soon as the defendant opened the front door, an officer smelled marijuana. The officer decided to maintain the residence pending issuance of a search warrant. After the warrant was obtained, a search revealed drugs and drug paraphernalia.
The court began by rejecting the defendant’s argument that the officers engaged in an unconstitutional search and seizure by being present in his driveway and lingering by his garage. Officers conducting a knock and talk can lawfully approach a home so long as they remain within the permissible scope afforded by the knock and talk. Here, given the configuration of the property any private citizen wishing to knock on the defendant’s front door would drive into the driveway, get out, walk between the car and the path so as to stand next to the garage, and continue on the path to the front porch. Therefore, the officers’ conduct, in pulling into the driveway by the garage, getting out of their car, and standing between the car and the garage, was permitted. Additionally the officers were allowed to linger by the garage while their colleague approached the front door. Thus, “the officers’ lingering by the garage was justified and did not constitute a search under the Fourth Amendment.”
The court went hold that by failing to raise the issue at the trial level, the defendant failed to preserve his argument that he revoked the officers’ implied license through his signage and that by ignoring this written revocation, the officers of violated the fourth amendment.
The petitioner appealed from his impaired driving conviction on the basis that the State violated the Fourth Amendment by withdrawing his blood while he was unconscious without a warrant following his arrest for impaired driving. A Wisconsin state statute permits such blood draws. The Wisconsin Supreme Court affirmed the petitioner’s convictions, though no single opinion from that court commanded a majority, and the Supreme Court granted certiorari to decide “[w]hether a statute authorizing a blood draw from an unconscious motorist provides an exception to the Fourth Amendment warrant requirement.”
Justice Alito, joined by Chief Justice Roberts, Justice Breyer and Justice Kavanaugh announced the judgment of the court and wrote the plurality opinion. The plurality noted at the outset that the Court’s opinions approving the general concept of implied consent laws did not rest on the idea that such laws create actual consent to the searches they authorize, but instead approved defining elements of such statutory schemes after evaluating constitutional claims in light of laws developed over the years to combat drunk driving. The plurality noted that the Court had previously determined that an officer may withdraw blood from an impaired driving suspect without a warrant if the facts of a particular case establish exigent circumstances. Missouri v.McNeely, 569 U.S. 141 (2013); Schmerber v. California, 384 U. S. 757, 765 (1966). While the natural dissipation of alcohol is insufficient by itself to create per se exigency in impaired driving cases, exigent circumstances may exist when that natural metabolic process is combined with other pressing police duties (such as the need to address issues resulting from a car accident) such that the further delay necessitated by a warrant application risks the destruction of evidence. The plurality reasoned that in impaired driving cases involving unconscious drivers, the need for a blood test is compelling and the officer’s duty to attend to more pressing needs involving health or safety (such as the need to transport an unconscious suspect to a hospital for treatment) may leave the officer no time to obtain a warrant. Thus, the plurality determined that when an officer has probable cause to believe a person has committed an impaired driving offense and the person’s unconsciousness or stupor requires him to be taken to the hospital before a breath test may be performed, the State may almost always order a warrantless blood test to measure the driver’s blood alcohol concentration without offending the Fourth Amendment. The plurality did not rule out that in an unusual case, a defendant could show that his or her blood would not have been withdrawn had the State not sought blood alcohol concentration information and that a warrant application would not have interfered with other pressing needs or duties. The plurality remanded the case because the petitioner had no opportunity to make such a showing.
Justice Thomas concurred in the judgment only, writing separately to advocate for overruling Missouri v. McNeely, 569 U.S. 141 (2013), in favor of a rule that the dissipation of alcohol creates an exigency in every impaired driving case that excuses the need for a warrant.
Justice Sotomayer, joined by Justices Ginsburg and Kagan, dissented, reasoning that the Court already had established that there is no categorical exigency exception for blood draws in impaired driving cases, although exigent circumstances might justify a warrantless blood draw on the facts of a particular case. The dissent noted that in light of that precedent, Wisconsin’s primary argument was always that the petitioner consented to the blood draw through the State’s implied-consent law. Certiorari review was granted on the issue of whether this law provided an exception to the warrant requirement. The dissent criticized the plurality for resting its analysis on the issue of exigency, an issue it said Wisconsin had affirmatively waived.
Justice Gorsuch dissented by separate opinion, arguing that the Court had declined to answer the question presented, instead upholding Wisconsin’s implied consent law on an entirely different ground, namely the exigent circumstances doctrine.
In this Buncombe County case, defendant appealed his convictions for driving while impaired and reckless driving, arguing (1) there was insufficient evidence that he was driving the vehicle, and (2) error in denying his motion to suppress the results of a warrantless blood draw. The Court of Appeals majority found no error.
In November of 2014, a trooper responded to a single vehicle accident and found a heavily damaged pickup truck against a steel fence off the side of the road. Defendant was inside the vehicle, unconscious and seriously injured. The trooper noticed the smell of alcohol and open beer cans in the vehicle. Defendant was the owner of the wrecked vehicle and there were no other people at the scene of the accident. At the hospital, the trooper ordered a warrantless blood draw. The results of this blood draw were that defendant was intoxicated, and these results were admitted at trial. The jury subsequently convicted defendant of drunk driving solely on the grounds that his blood alcohol level was above the legal limit under G.S. 20-138.1(a)(2).
The Court of Appeals first considered (1), noting that admitting opinion testimony from the trooper that defendant was operating the vehicle was improper, as the trooper did not observe defendant actually drive the pickup truck. The court explained this was not reversible error because the trial court provided a curative instruction to the jury, directing them to disregard the trooper’s testimony that defendant was the driver. The court found that sufficient evidence beyond the trooper’s testimony supported finding that defendant was the driver, justifying denial of defendant’s motion to dismiss.
Considering (2), the court explained that exigent circumstances supporting a warrantless blood draw almost always exist where a defendant is unconscious and being taken to a hospital. In Mitchell v. Wisconsin, 139 S. Ct. 2525 (2019), the Supreme Court’s plurality held that normally law enforcement may order a warrantless blood draw when the suspect is unconscious and taken to a hospital for treatment, but that the defendant must have an opportunity to argue the lack of exigency and show an “unusual case” that would require a warrant. Slip Op. at 8. Here, the court found that defendant had such an opportunity, and found no error in admitting the results of the blood draw.
Judge Tyson concurred in the judgment on (1), but dissented by separate opinion regarding (2), disagreeing with the majority’s application of Mitchell and the admission of the results obtained through the warrantless blood draw.
On appeal from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 809 S.E.2d 340 (2018), the court per curiam vacated and remanded to the Court of Appeals for reconsideration in light of State v. Wilson, ___ N.C. ___, 821 S.E.2d 811 (2018). In the decision below the majority held, in relevant part, that where the trial court’s order denying the defendant’s suppression motion failed to resolve disputed issues of fact central to the court’s ability to conduct a meaningful appellate review, the case must be remanded for appropriate findings of fact. In its order denying the defendant’s suppression motion, the trial court concluded that, at the time defendant was asked for consent to search his car, he had not been seized. On appeal, the defendant challenged that conclusion, asserting that because the officers retained his driver’s license, a seizure occurred. It was undisputed that the law enforcement officers’ interactions with the defendant were not based upon suspicion of criminal activity. Thus, if a seizure occurred it was in violation of the Fourth Amendment. The State argued that the trial court’s findings of fact fail to establish whether the officers retained the defendant’s license or returned it to him after examination. The Court of Appeals agreed, noting that the evidence was conflicting on this critical issue and remanding for appropriate findings of fact. As noted, the Supreme Court remanded for reconsideration in light of Wilson. In Wilson,a felon in possession of a firearm case, the Supreme Court held that Michigan v. Summers justifies a seizure of the defendant where he posed a real threat to the safe and efficient completion of a search.
On discretionary review of a unanimous, unpublished decision of the Court of Appeals, ___ N.C. App. ___, 803 S.E.2d 698 (2017), in this felon in possession of a firearm case, the court held that Michigan v. Summers justifies a seizure of the defendant where he posed a real threat to the safe and efficient completion of a search and that the search and seizure of the defendant were supported by individualized suspicion. A SWAT team was sweeping a house so that the police could execute a search warrant. Several police officers were positioned around the house to create a perimeter securing the scene. The defendant penetrated the SWAT perimeter, stating that he was going to get his moped. In so doing, he passed Officer Christian, who was stationed at the perimeter near the street. The defendant then kept going, moving up the driveway and toward the house to be searched. Officer Ayers, who was stationed near the house, confronted the defendant. After a brief interaction, Officer Ayers searched the defendant based on his suspicion that the defendant was armed. Officer Ayers found a firearm in the defendant’s pocket. The defendant, who had previously been convicted of a felony, was arrested and charged with being a felon in possession of a firearm. He unsuccessfully moved to suppress at trial and was convicted. The Court of Appeals held that the search was invalid because the trial court’s order did not show that the search was supported by reasonable suspicion. The Supreme Court reversed holding “that the rule in Michigan v. Summers justifies the seizure here because defendant, who passed one officer, stated he was going to get his moped, and continued toward the premises being searched, posed a real threat to the safe and efficient completion of the search.” The court interpreted the Summers rule to mean that a warrant to search for contraband founded on probable cause implicitly carries with it the limited authority to detain occupants who are within the immediate vicinity of the premises to be searched and who are present during the execution of a search warrant. Applying this rule, the court determined that “a person is an occupant for the purposes of the Summers rule if he poses a real threat to the safe and efficient execution of a search warrant.” (quotation omitted). Here, the defendant posed such a threat. It reasoned: “He approached the house being swept, announced his intent to retrieve his moped from the premises, and appeared to be armed. It was obvious that defendant posed a threat to the safe completion of the search.”
Because the Summers rule only justifies detentions incident to the execution of search warrants, the court continued, considering whether the search of the defendant’s person was justified. On this issue the court held that “both the search and seizure of defendant were supported by individualized suspicion and thus did not violate the Fourth Amendment.”
In this Forsyth County case, defendant appealed his conviction for carrying a concealed weapon, arguing error in denying his motion to suppress a search of his vehicle because the officers lacked probable cause. The Court of Appeals disagreed, finding no error.
In July of 2020, a Forsyth County sheriff’s deputy observed defendant commit a traffic violation by driving into the oncoming traffic lane to go around another car waiting in a left turn lane. The deputy followed defendant and activated his lights and siren, but defendant did not immediately pull over. Defendant eventually stopped in an apartment complex known to be a high crime area, and the deputy initiated a traffic stop. During the stop, the deputy, along with another deputy who arrived to assist, smelled marijuana coming from defendant’s vehicle, and they asked defendant to step out of the vehicle. The deputies began questioning defendant about the smell of marijuana, and defendant “bladed” his body away from the officers and eventually stopped answering questions, at which point the deputies detained defendant. One of the deputies conducted a Terry frisk of defendant and felt an object in his pocket that turned out to be a blunt. After discovering the blunt, the deputies searched the vehicle and found the firearm giving rise to the charge. Before trial, defendant filed a motion to suppress, arguing that due to the legalization of hemp, the deputies did not have probable cause to frisk him or search his vehicle. The trial court denied the motion, and defendant was subsequently convicted.
The Court of Appeals approached the issue by first considering defendant’s challenged findings of fact, which all related to the odor of marijuana and the blunt discovered after the frisk. Defendant argued that there was no evidence the substance was marijuana, but the court noted his argument “[was] misplaced because the legalization of hemp does not eliminate the significance of the officer’s detection of an odor of marijuana for the purposes of determining probable cause.” Slip Op. at 8. The court turned to two recent decisions, State v. Little, COA23-410 (N.C. App. Sept. 3, 2024), and State v. Dobson, COA23-568 (N.C. App. April 16, 2024), to support the conclusion that the odor of marijuana could still support probable cause for a search, especially where the defendant did not claim he possessed legal hemp such as the current case. Additionally, the court noted defendant’s arguments were focused on “policy” and did not question the competency of the evidence before the court. Slip Op. at 10-11.
The court moved next to the Terry frisk of defendant and rejected defendant’s argument that the deputies lacked reasonable suspicion he was armed and dangerous. Here, the court considered the different factors identified by the trial court to find reasonable suspicion: (i) defendant failed to pull over when the deputy first activated his lights and siren and pulled into an apartment complex known as a high crime area; (ii) defendant had previous convictions for narcotics and carrying a concealed gun; and (iii) defendant’s body language when “blading” away from deputies. Under the “totality of the circumstances” standard, the court determined the factors were sufficient to support reasonable suspicion. Id. at 16.
Finally the court rejected defendant’s argument that the deputies lacked probable cause for the search of his vehicle after finding the blunt, explaining the search “was lawful and supported by probable cause without the discovery of the blunt[] [because the] odor of marijuana emanating from the vehicle provided probable cause.” Id. at 17. Similar to the analysis above, the court “follow[ed] well-established precedent” supporting the position that “the odor of marijuana, alone, is sufficient to establish probable cause to search a vehicle.” Id. at 19. Here, the deputies smelling marijuana represented sufficient evidence for probable cause, regardless of whether the substance was actually hemp or marijuana.
Judge Arrowood concurred by separate opinion to urge the Supreme Court of North Carolina to consider and address the issues presented by the legalization of hemp.
In this Mecklenburg County case, defendant appealed after entering a guilty plea to possession of a firearm by a felon and felonious possession of a stolen firearm, arguing error in denying his motion to suppress evidence seized from his vehicle due to the indistinguishable odor of legal hemp and marijuana. In a per curiam opinion, the Court of Appeals affirmed the denial of defendant’s motion.
In September of 2020, police officers were on routine patrol around an inn known for drug investigations near the airport in Charlotte. The officers saw two people inside an SUV and approached the vehicle; as they approached, they smelled marijuana. When the officers approached, defendant was in the driver’s seat, and his nephew was in the passenger seat. As defendant’s nephew rolled down the window to speak to the officers, they noticed the smell of marijuana became stronger. The officers detained both men while searching the SUV, where they discovered a firearm, unburned marijuana in mason jars, digital scales, and defendant’s ID. At trial, defendant moved to suppress the physical evidence seized from the vehicle and statements he made prior to receiving a Miranda warning; the trial court denied the motion to suppress in part for the physical evidence but granted it in part as to the statements. After the trial court’s ruling, defendant pleaded guilty and gave notice of appeal.
Defendant’s argument on appeal was that the warrantless search of his vehicle was not supported by probable cause because the officer approaching the vehicle could not differentiate between the smell of illegal marijuana and legal hemp. The Court of Appeals first noted the applicable Fourth Amendment standard and the motor vehicle exception that permits a search if an officer has “reasonable belief” based on the circumstances that a vehicle contains contraband. Slip Op. at 7. The court explained that for the motor vehicle exception, the “probable cause analysis is based upon the ‘totality of the circumstances.’” Id. Here, the State offered other facts beyond the odor of marijuana supporting the search of the vehicle. The vehicle was parked in a manner that “could indicate illegal activity, particularly at night” and also “was positioned to provide a quick escape [and] was distant from most other vehicles in the far corner” of the parking lot. Id. at 7-8. When combined with the officers’ drug identification training and the odor of marijuana near the vehicle, the court concluded that “[t]hese factors are sufficient to support a ‘reasonable belief’ the automobile contained contraband materials.” Id. at 8. In turn, this supported the conclusion that “[u]nder the totality of the circumstances” the officers had probable cause to search defendant’s vehicle. Id.
The court then moved on to consider defendant’s argument against the validity of the “odor alone” doctrine from State v. Greenwood, 301 N.C. 705 (1981). Defendant’s argument focused on the precedential value of the opinion, arguing that the odor of marijuana alone supporting probable cause to search a vehicle was “not binding authority” from the opinion. Slip Op. at 10. The court disagreed, first noting defendant’s argument “that odor alone cannot justify probable cause is not rooted in any federal or state authority, as no binding authority has upheld any such argument.” Id. The court examined relevant portions of Greenwood and noted “[i]t is clear our Supreme Court agrees the odor of marijuana is sufficient for probable cause.” Id. at 11. Moving to more recent precedent, the court pointed to State v. Little, COA23-410, ___ N.C. App. ___ (Sept. 3, 2024), and other recent cases supporting the odor of marijuana giving probable cause to search a vehicle. The court concluded defendant could not show error or prejudice under this argument.
Judge Murphy concurred in the result only, and wrote separately to discuss the use of “high crime area” as a legitimate factor for probable cause. Id. at 14.
In this Hoke County case, defendant appealed the denial of his motion to suppress the evidence seized after a traffic stop, arguing the odor and appearance of marijuana did not support probable cause to search his vehicle. The Court of Appeals disagreed, affirming the denial.
In May of 2020, a Hoke County deputy sheriff stopped defendant after seeing defendant’s truck cross the centerline of the road at least three times. When the deputy approached defendant’s window, he smelled marijuana and saw marijuana residue on the passenger side floorboard. When asked about the marijuana, defendant said it was from his cousin, but did not claim that it was legal hemp. Officers from the sheriff’s office searched the vehicle and found a firearm, bullets, sandwich bags, and $10,000 in cash. Defendant was subsequently indicted for possession of a stolen firearm, possession of a firearm by a felon, and carrying a concealed firearm. Defendant filed a motion to suppress, arguing “the odor or appearance of marijuana, standing alone, after the legalization of hemp was insufficient to establish probable cause.” Slip Op. at 3. The trial court denied the motion and defendant pleaded guilty to the charges, reserving his right to appeal the denial.
The Court of Appeals first noted defendant’s argument leaned heavily on the State Bureau of Investigation (SBI) memo considering the Industrial Hemp Act and the “impossibility” of distinguishing legal hemp from illegal marijuana by sight or smell. Id. at 5. The court then gave a brief overview of the Industrial Hemp Act and the SBI memo. Defendant argued that the Court of Appeals considered the SBI memo in State v. Parker, 277 N.C. App. 531 (2021), and State v. Teague, 286 N.C. App. 160 (2022), but the court noted that “neither Parker nor Teague accorded the Memo the status of binding law.” Slip Op. at 11.
To establish applicable probable cause requirements for a search of defendant’s vehicle, the court looked to the Fourth Amendment and the plain view doctrine, noting the requirement that it be “immediately apparent” a substance was contraband to justify a search. Id. at 13. Applicable precedent provides that the plain view doctrine also includes the plain smell of marijuana, and the N.C. Supreme Court held (prior to the Industrial Hemp Act) that “the smell of marijuana gives officers the probable cause to search an automobile.” Id. at 14. The court took pains to explain the requirement that contraband be “immediately apparent” under the plain view doctrine, looking to Texas v. Brown, 460 U.S. 730 (1983), for the concept that it was “no different than in other cases dealing with probable cause,” despite the phrase’s implication of a higher degree of certainty. Slip Op. at 15.
Having established the applicable law, the court moved to the facts of defendant’s appeal, noting again that defendant did not claim the substance in his vehicle was legal hemp or that he was transporting or producing hemp. The court likened the situation to prescription medication, where “[i]t is legal for a person to possess certain controlled substances with a valid prescription . . . [but a] law enforcement officer may have probable cause to seize a bottle of pills in plain view if he reasonably believes the pills to be contraband or illegally possessed.” Id. at 19. Emphasizing that the issue at hand was not proving beyond a reasonable doubt that the substance was illegal marijuana, the court focused instead on “whether the officer, based upon his training and experience, had reasonable basis to believe there was a ‘practical, nontechnical’ probability that incriminating evidence would be found in the vehicle.” Id. at 21 (cleaned up). The court then summarized its reasoning:
Even if industrial hemp and marijuana look and smell the same, the change in the legal status of industrial hemp does not substantially change the law on the plain view or plain smell doctrine as to marijuana. The issue is not whether the substance was marijuana or even whether the officer had a high degree of certainty that it was marijuana, but “whether the discovery under the circumstances would warrant a man of reasonable caution in believing that an offense has been committed or is in the process of being committed, and that the object is incriminating to the accused.” In addition, even if the substance was hemp, the officer could still have probable cause based upon a reasonable belief that the hemp was illegally produced or possessed by Defendant without a license . . . . Either way, the odor and sight of what the officers reasonably believed to be marijuana gave them probable cause for the search. Probable cause did not require their belief that the substance was illegal marijuana be “correct or more likely true than false. A ‘practical, nontechnical’ probability that incriminating evidence is involved is all that is required.”
Id. at 21-22 (cleaned up). This conclusion led the court to affirm the denial of defendant’s motion to suppress.
In this Watauga County case, defendant appealed his conviction for possession of methamphetamine, arguing error in the denial of his motion to suppress the results of a search of his vehicle. The Court of Appeals affirmed the trial court’s denial.
In October of 2020, a Watauga County Sheriff’s Deputy saw defendant driving a black truck through an intersection in Boone. The deputy was familiar with defendant and knew defendant had outstanding warrants for possession of methamphetamine, so he initiated a traffic stop. A canine unit was called to the scene and conducted a walk-around of the vehicle; after the dog alerted, the deputies searched the vehicle and found a bag with methamphetamine and a substance that appeared to be marijuana. However, after defendant was arrested and indicted for possession of these substances, it was determined that the marijuana was actually hemp, and charges for possession of marijuana were dismissed.
The court summarized defendant’s issue on appeal as whether officers “need probable cause to use a drug-detection dog to sniff a vehicle for narcotics when the dog is unable to distinguish between contraband and noncontraband.” Slip Op. at 10. Defendant argued Fourth Amendment precedent holding the use of a drug-sniffing dog does not constitute a search must be reexamined now that a dog might alert to hemp, as the person may have a legitimate privacy interest in noncontraband. The court found that the privacy interest did not apply as the “drug-sniffing dog was trained and certified to alert on methamphetamine, and [d]efendant did not create a ‘legitimate privacy interest’ as to the methamphetamine simply by storing it in the same bag with the hemp,” and concluded “the Fourth Amendment does not protect against the discovery of contraband, detectable by the drug-sniffing dog, because [d]efendant decided to package noncontraband beside it.” Id. at 18. Applying the motor vehicle exception, the court found probable cause to search the vehicle based on the positive alert by the dog, and the deputies’ knowledge of defendant’s outstanding warrants and previous seizures from defendant of methamphetamine.
In this Guilford County case, defendant appealed his attempted heroin trafficking and possession of a firearm convictions pursuant to a plea agreement that preserved his right to appeal the denial of his motion to suppress. The Court of Appeals affirmed the denial of defendant’s motion.
The Guilford County Sheriff’s Office conducted a narcotics investigation in May of 2019. As part of the investigation, a confidential informant made several purchases of heroin from a person who was associated with defendant. During a purchase set up by the confidential informant, the seller was observed getting into a black SUV, a vehicle later spotted by an officer at a fuel pump near the arranged buy. After spotting the black SUV officers detained defendant, who was operating the SUV, and searched the vehicle, finding heroin and a loaded firearm. At trial, defendant moved to suppress the warrantless search and seizure, which the trial court denied after finding probable cause for the search.
Reviewing defendant’s appeal, the Court of Appeals first examined the challenged findings of fact related to the officers’ testimony. Defendant argued that inconsistences between the testimony of the two officers meant that both could not be considered credible, and certain other findings of fact were inconsistent with the evidence presented. The court explained that slight inconsistencies between the testimony of two witnesses did not prevent both from being credible, and the trial court is tasked with evaluating the evidence and resolving inconsistencies. Because competent evidence supported the findings of fact even with the slight inconsistences, the court rejected defendant’s challenges.
The court then reviewed the probable cause for a search of defendant’s SUV and the seizure of heroin and a firearm found inside the vehicle. The court explained that the “automobile exception” to the Fourth Amendment requires that the “vehicle be in a public vehicular area and the police have probable cause.” Slip Op. at 16. The first issue was whether defendant’s SUV was in a “public vehicular area” when searched; defendant argued that the area next to a fuel pump did not fall under the definition provided by G.S. § 20-4.01(32). The court explained that a “service station” is gas station for purposes of the statute, and although the fuel pump area may not be a “driveway, road, alley, or parking lot” as listed by the statute, this list is intended to be illustrative and not limiting. Slip Op. at 19. After examining applicable precedent, the court held that “the driving or parking area adjacent to a fuel pump at a service station is a ‘public vehicular area’” for purposes of G.S. § 20-4.01(32).
After determining that defendant’s SUV was in a public vehicular area, the court turned to the probable cause for searching the vehicle. Defendant argued that the plain view and plain smell doctrines could not support the search of the vehicle. Regarding the plain view doctrine, the court pointed out that the vehicle was in a public vehicular area and near the location of the drug buy the officers were observing. For the plain smell doctrine, the court noted that there was no applicable precedent regarding the smell of heroin supporting a search, but ample precedent used the smell of other narcotics, such as marijuana and cocaine, to support probable cause for a search. The court saw “no reason to treat the plain smell of heroin any differently than the plain smell of marijuana or cocaine” for purposes of the plain smell doctrine, and affirmed the trial court’s determination of probable cause for the search. Slip Op. at 29.
In this Forsyth County case, defendant appealed his conviction for carrying a concealed weapon, arguing error in denying his motion to suppress a search of his vehicle because the officers lacked probable cause. The Court of Appeals disagreed, finding no error.
In July of 2020, a Forsyth County sheriff’s deputy observed defendant commit a traffic violation by driving into the oncoming traffic lane to go around another car waiting in a left turn lane. The deputy followed defendant and activated his lights and siren, but defendant did not immediately pull over. Defendant eventually stopped in an apartment complex known to be a high crime area, and the deputy initiated a traffic stop. During the stop, the deputy, along with another deputy who arrived to assist, smelled marijuana coming from defendant’s vehicle, and they asked defendant to step out of the vehicle. The deputies began questioning defendant about the smell of marijuana, and defendant “bladed” his body away from the officers and eventually stopped answering questions, at which point the deputies detained defendant. One of the deputies conducted a Terry frisk of defendant and felt an object in his pocket that turned out to be a blunt. After discovering the blunt, the deputies searched the vehicle and found the firearm giving rise to the charge. Before trial, defendant filed a motion to suppress, arguing that due to the legalization of hemp, the deputies did not have probable cause to frisk him or search his vehicle. The trial court denied the motion, and defendant was subsequently convicted.
The Court of Appeals approached the issue by first considering defendant’s challenged findings of fact, which all related to the odor of marijuana and the blunt discovered after the frisk. Defendant argued that there was no evidence the substance was marijuana, but the court noted his argument “[was] misplaced because the legalization of hemp does not eliminate the significance of the officer’s detection of an odor of marijuana for the purposes of determining probable cause.” Slip Op. at 8. The court turned to two recent decisions, State v. Little, COA23-410 (N.C. App. Sept. 3, 2024), and State v. Dobson, COA23-568 (N.C. App. April 16, 2024), to support the conclusion that the odor of marijuana could still support probable cause for a search, especially where the defendant did not claim he possessed legal hemp such as the current case. Additionally, the court noted defendant’s arguments were focused on “policy” and did not question the competency of the evidence before the court. Slip Op. at 10-11.
The court moved next to the Terry frisk of defendant and rejected defendant’s argument that the deputies lacked reasonable suspicion he was armed and dangerous. Here, the court considered the different factors identified by the trial court to find reasonable suspicion: (i) defendant failed to pull over when the deputy first activated his lights and siren and pulled into an apartment complex known as a high crime area; (ii) defendant had previous convictions for narcotics and carrying a concealed gun; and (iii) defendant’s body language when “blading” away from deputies. Under the “totality of the circumstances” standard, the court determined the factors were sufficient to support reasonable suspicion. Id. at 16.
Finally the court rejected defendant’s argument that the deputies lacked probable cause for the search of his vehicle after finding the blunt, explaining the search “was lawful and supported by probable cause without the discovery of the blunt[] [because the] odor of marijuana emanating from the vehicle provided probable cause.” Id. at 17. Similar to the analysis above, the court “follow[ed] well-established precedent” supporting the position that “the odor of marijuana, alone, is sufficient to establish probable cause to search a vehicle.” Id. at 19. Here, the deputies smelling marijuana represented sufficient evidence for probable cause, regardless of whether the substance was actually hemp or marijuana.
Judge Arrowood concurred by separate opinion to urge the Supreme Court of North Carolina to consider and address the issues presented by the legalization of hemp.
In this Guilford County case, defendant appealed after his guilty pleas to possession of a firearm by a felon and carrying a concealed firearm, arguing error in denying his motion to suppress because the smell of marijuana could not support probable cause. The Court of Appeals disagreed, finding no error.
In January of 2021, Greensboro police received a report that a handgun was in plain view inside a parked car. Police officers observed a group of people getting into the car, and eventually pulled the car over for going 55 mph in a 45-mph zone. When the officers approached the vehicle, they smelled what they believed was marijuana, along with a strong cologne scent. Officers asked the driver about the smell of marijuana, and she explained that they were recently at a club where people were smoking outside. After that answer, officers conducted a probable cause search of the vehicle for narcotics. During the search, officers noticed what appeared to be marijuana next to where defendant was sitting, and conducted a Terry frisk of defendant, discovering a firearm in his waistband. Before trial, defendant filed a motion to suppress the results of the search, arguing the smell of marijuana could not support probable cause due to the recent legalization of hemp. The trial court denied the motion, and defendant subsequently pleaded guilty to the firearms charges through a plea agreement.
Taking up defendant’s arguments, the Court of Appeals explained that defendant’s challenges fell into two areas. First, defendant challenged the trial court’s findings of fact that officers smelled marijuana, arguing the legalization of hemp made identifying marijuana by smell alone impossible. The court noted that “contrary to Defendant’s arguments, the legalization of industrial hemp did not eliminate the significance of detecting ‘the odor of marijuana’ for the purposes of a motion to suppress.” Slip Op. at 7. The court then considered defendant’s argument that the trial court misquoted the driver, writing that she said they were “in a club where marijuana was smoked” as opposed to at a club where people were smoking outside, with no mention of marijuana. Id. at 8. The court explained that even if the quotation was error, it did not undermine the finding of probable cause. Instead, the officers “detected the odor of marijuana plus a cover scent,” providing a basis for probable cause to search the vehicle. Id. at 9.
In this Union County case, defendant appealed his convictions for trafficking in heroin by possession and by transportation, arguing error by (1) denying his motion to suppress based on insufficient probable cause, and (2) sentencing him for both convictions as possession is a lesser-included offense of trafficking. The Court of Appeals found no error.
In November of 2020, a lieutenant with the Union County Sheriff’s Office received a call from a confidential informant regarding a man driving a Honda Accord who had recently left a known heroin trafficker’s house. Another officer received the report and initiated a traffic stop of defendant after observing him run a red light. A canine officer responded to the stop and conducted a search around the vehicle; the dog alerted at the passenger side door. A search of the vehicle found a plastic bag with brownish residue. Defendant moved to suppress the results of this search before trial, but the trial court denied the motion, finding the dog’s alert and the confidential informant’s tip supported probable cause.
Taking up (1), the Court of Appeals outlined defendant’s arguments challenging both the reliability of the dog’s alert and the reliability of the confidential informant. Concerning the dog’s alert, defendant argued due to the legalization of hemp, the alert did not necessarily indicate illegal drugs, and thus could not represent probable cause. The court rejected this argument, explaining that caselaw supported a drug dog’s alert as probable cause to search the area where the dog alerted, and “[t]he legalization of hemp does not alter this well-established general principle.” Slip Op. at 7. The court noted that this argument also did not fit the facts of the case, as no officer noticed the smell of marijuana, and the confidential informant referenced heroin, which was also the substance found in the car. Because the dog’s alert alone formed sufficient probable cause, the court did not reach the confidential information argument.
Arriving at (2), the court explained that “[d]efendant was sentenced for trafficking in heroin by transportation and possession, not trafficking and possession.” Id. at 11. The court pointed to State v. Perry, 316 N.C. 87 (1986), for the principle that a defendant could be convicted for trafficking in heroin by possession and by transporting “even when the contraband material in each separate offense is the same.” Id., quoting Perry at 103-04. Based on this precedent, the court rejected defendant’s arguments, and also rejected his “challenge” to create “a hypothetical where a defendant transports drugs without possessing drugs.” Id.
In this Union County case, defendant appealed his conviction for trafficking by possession and transportation of heroin, arguing error in the denial of his motion to suppress the results of a warrantless search of his vehicle. The Court of Appeals found no error.
In January of 2020, the Union County Sheriff's Office was observing several individuals involved in drug trafficking based on information from two confidential informants. Based on the observations and information received, officers ended up detaining defendant and searching his vehicle, finding heroin after searching the vehicle. Although a canine unit was present, the dog did not alert on a search around the perimeter of the car. Despite the lack of alert, the officers believed they had probable cause based on “the tips provided by two unrelated confidential informants and officers’ observations that confirmed these specific tips.” Slip Op. at 4. Defendant subsequently pleaded guilty to charges of trafficking heroin but reserved his right to appeal the dismissal of his motion to suppress.
The court walked through each challenged finding of fact and conclusion of law, determining that none of the issues highlighted by defendant represented error. In particular, the court explained that the lack of an alert from the canine unit did not prevent the officers from having probable cause, and noted “[d]efendant has cited no case, either before the trial court or on appeal, holding that officers cannot have probable cause to search a vehicle if a canine search is conducted and the canine fails to alert . . . [n]or did we find such a case.” Id. at 29. Because the totality of the circumstances supported probable cause, the court found no error in the trial court’s conclusion.
Arrest, Search, and Investigation > Searches > Community Caretaking, as Justification for Warrantless Search
Because an officer violated the defendant’s fourth amendment rights by searching the curtilage of his home without a warrant, the trial court erred by denying the defendant’s motion to suppress. The officer saw a vehicle with its doors open at the back of a 150-yard driveway leading to the defendant’s home. Concerned that the vehicle might be part of a break-in or home invasion, the officer drove down the driveway, ran the vehicle’s tags, checked—but did not knock—on the front door, checked the windows and doors of the home for signs of forced entry, “cleared” the sides of the house, and then went through a closed gate in a chain-link fence enclosing the home’s backyard and approached the storm door at the back of the house. As the officer approached the door, which was not visible from the street, he smelled marijuana, which led to the defendant’s arrest for drug charges. At the suppression hearing, the State relied on two exceptions to the warrant requirement to justify the officer’s search of the curtilage: the knock and talk doctrine and the community caretaker doctrine. The court found however that neither exception applies. First, the officer did more than nearly knock and talk. Specifically, he ran a license plate not visible from the street, walked around the house examining windows and searching for signs of a break-in, and went first to the front door without knocking and then to a rear door not visible from the street and located behind a closed gate. “These actions went beyond what the U.S. Supreme Court has held are the permissible actions during a knock and talk.” Likewise, the community caretaker doctrine does not support the officer’s action. “The presence of a vehicle in one’s driveway with its doors open is not the sort of emergency that justifies the community caretaker exception.” The court also noted that because the fourth amendment’s protections “are at their very strongest within one’s home,” the public need justifying the community caretaker exception “must be particularly strong to justify a warrantless search of a home.”