State v. NicholsonÂ
255 N.C. App. 665
| N.C. Ct. App. | 2017Background
- At ~4:00 a.m. on Dec. 23, 2015, Lt. Marotz found a car stopped in a turn lane with two men inside; front passenger seat empty, defendant seated behind driver. Windows were down despite cold/misting rain.\
- Marotz approached; driver (Chavis) and defendant said they were brothers and had argued but were "fine." Marotz watched them, called for backup, and activated his body cam.\
- Defendant exited the backseat, at one point pulled a toboggan over his face (Marotz thought it might have eyeholes), and later told officers he sometimes carried a knife. Officers detained and patted down defendant; no knife was found on him. Encounter lasted ~8–10 minutes.\
- After the stop officers learned defendant's identity; Chavis later reported being robbed at knife-point during that encounter, identified defendant in a photo lineup and at trial, and police found a steak knife in Chavis's car. A matching knife block at defendant's home was missing one steak knife.\
- Defendant moved to suppress statements obtained during the detention; the trial court denied the motion orally. Defendant was convicted of common-law robbery; the Court of Appeals majority granted a new trial, holding the seizure lacked reasonable suspicion and that admitted evidence was fruit of the seizure.
Issues
| Issue | State's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lt. Marotz had reasonable suspicion to seize defendant when he prevented him from leaving for the store | Marotz had articulable facts (odd late-hour stoppage in lane, unusual seating, defendant pulling toboggan over face, driver’s conflicting signals and haste) that a reasonable, cautious officer could view as indicia of criminal activity | Officer lacked objective evidence of criminality; questions about weapons and detention were routine checks and amounted to an unconstitutional seizure based on a hunch | No reasonable suspicion found; seizure was unconstitutional (stop lacked specific, articulable facts) |
| Whether admission of evidence obtained after the seizure was harmless error | Evidence (victim’s ID, knife from car, matching knife block at defendant’s home) established guilt; any statements were cumulative and not outcome-determinative | The identifications and physical evidence flowed from the unlawful seizure and thus are fruit of the poisonous tree and should have been suppressed | Error was prejudicial: evidence stemming from the unlawful seizure should have been suppressed; new trial required |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes reasonable-suspicion standard for brief investigatory stops)
- Brown v. Texas, 443 U.S. 47 (reasonable suspicion required to seize or detain)
- United States v. Cortez, 449 U.S. 411 (totality-of-circumstances test for reasonable suspicion)
- United States v. Sokolow, 490 U.S. 1 (innocent acts may, in combination, support reasonable suspicion)
- Mapp v. Ohio, 367 U.S. 643 (exclusionary rule applies to states)
- State v. Watkins, 337 N.C. 437 (NC discussion of investigatory stops and reasonable suspicion)
- State v. Murray, 192 N.C. App. 684 (insufficient grounds where officer relied on generalized area facts and no specific vehicle facts)
- State v. McKinney, 361 N.C. 53 (evidence derived from unconstitutional searches/seizures is inadmissible)
