State v. Allman
369 N.C. 292
| N.C. | 2016Background
- Police stopped a car driven by Jeremy Black with Sean Whitehead as passenger and found 8.1 ounces of marijuana (packaged for sale) and >$1,600 in cash.
- Whitehead told officers he and Black lived at 30 Twin Oaks Drive; their mother, Elsie Black, told detectives they actually lived at 4844 Acres Drive (affidavit mistakenly listed 4814).
- Mother’s description of the Acres Drive house and two trucks matched the property; one truck was registered to Black.
- Detective Bacon’s affidavit recited his training/experience that drug dealers often keep drugs, records, scales, packaging, and cash at their homes. Bacon included the traffic stop, K-9 alert, criminal histories of Whitehead and Black, mother’s statements, and the matching property description.
- A magistrate issued a search warrant for the Acres Drive residence; police found marijuana throughout the living room, drug paraphernalia, a shotgun in defendant Allman’s bedroom, and psilocybin in a safe.
- The trial court granted Allman’s motion to suppress; the Court of Appeals affirmed. The Supreme Court reviewed whether the affidavit supported a finding of probable cause.
Issues
| Issue | State's Argument | Allman's Argument | Held |
|---|---|---|---|
| Whether the affidavit provided probable cause to search Allman’s home | Affidavit established probable cause under totality: K-9 alert and large, packaged marijuana + cash indicated dealing; suspects lied about residence; mother’s identification and truck registration linked suspects to the house; training/experience supported inference that evidence would be at home | Affidavit was conclusory and failed to particularly link evidence of drug dealing to Allman’s residence; statutory particularity requirement not satisfied | Reversed Court of Appeals: magistrate had a substantial basis for probable cause under totality of the circumstances |
| Whether a suspect’s lie about address can help link crime to residence | Lies combined with other indicia of dealing reasonably infer evidence at the residence | Lie alone insufficient to support probable cause | A lie, when combined with other evidence of dealing and corroborating facts, can support probable cause |
| Whether N.C.G.S. § 15A-244(3) imposes a stricter particularity/probable cause standard than federal law | Statute requires an affidavit stating facts and circumstances with particularity but does not change the probable cause standard | Statute was argued to provide independent, stricter basis to suppress | Court: § 15A-244(3) governs affidavit form/particularity but does not alter the substantive probable cause standard |
| Whether Campbell compels suppression here | State: Campbell is distinguishable because this affidavit included affiant’s training/experience and a suspect’s lie about address corroborated by third-party statements and vehicle registration | Allman: facts materially indistinguishable from Campbell, so affidavit is too conclusory | Court: Distinguished Campbell; presence of training/experience recitals and address-lie plus corroboration provided sufficient basis for magistrate |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (totality-of-the-circumstances probable cause test)
- Payton v. New York, 445 U.S. 573 (warrant requirement for home searches absent exigency)
- Massachusetts v. Upton, 466 U.S. 727 (magistrate may draw reasonable inferences; avoid hypertechnical review)
- United States v. Leon, 468 U.S. 897 (good-faith exception to exclusionary rule; discussed in note)
- State v. Arrington, 311 N.C. 633 (state adoption of Gates totality test and standard of review)
- State v. Campbell, 282 N.C. 125 (suppressing search where affidavit was conclusory)
- State v. Riggs, 328 N.C. 213 (magistrate may draw reasonable inferences; deferential review)
- State v. Bright, 301 N.C. 243 (affidavit must provide reasonable cause to believe sought items will be on premises)
- United States v. Whitner, 219 F.3d 289 (suspect’s lie about address can be important evidence linking crime to location)
- United States v. Caicedo, 85 F.3d 1184 (lie about address supported finding of probable cause with other evidence)
