Lead Opinion
Grеgory Lee Nowell (Nowell) appeals from judgments dated 8 December 1999 entered after a jury rendered verdicts finding him guilty of possesion of marijuana with intent
Suppression hearing
The record shows that prior to trial, Nowell filed a motion to suppress evidence obtained as a result of a 3 March 1999 search of his residence. Specifically, Nowell sought suppression of “any article, thing[,] or testimony obtained as a result of this illegal arrеst, illegal search, [and] illegal seizure.” At a hearing on Nowell’s motion, the State presented evidence that on 3 March 1999, Lieutenant Don Stanfield (Stanfield) was employed by the Halifax County Sheriffs Department as “Lieutenant in charge of all narcotics operations.” On that day, Stanfield was notified by a law enforcement officer that approximately fifty pounds of marijuana had been seized from a vehicle traveling on Interstate 95 in Cumberland County. The vehicle was driven by Jerry Strickland (Strickland), and Juan Valles (Valles) was a passenger in the vеhicle. Additionally, the law enforcement officer provided Stanfield with a map to a residence located in Halifax County where the law enforcement officer believed the marijuana was to be delivered. Stanfield subsequently determined that Nowell lived at the residence.
Later that day on 3 March 1999, law enforcement officers from Cumberland County arrived at the Halifax County Sheriffs Department, and Strickland was in the officers’ custody. Strickland informed Stanfield that he had had “numerous dealings” with Nowell in the past. As part of those “dealing,” Strickland and Nowell would schedule a delivery of marijuana, and Strickland would transport the marijuana to Nowell’s residence. After Strickland arrived at Nowell’s residence, Nowell usually “would have to go get the rest of the money and leave [Strickland] there until . . . Nowell would return with the money and the deal would be done in the selling of marijuana.” Based on this information, Stanfield decided law enforcement officers would participate with Strickland in a “controlled delivery” of marijuana to Nowell. Strickland agreed to wear a “body wire” and to deliver thе marijuana to Nowell; however, Sergeant E.M. Buffaloe (Buffaloe) of the Halifax County Sheriff’s Department, rather than Valles, would accompany Strickland during the delivery. Tim Byers (Byers), a narcotics investigator for the Weldon Police Department, was able to listen to the activities taking place during the delivery through the body wire placed on Strickland. Additionally, Stanfield was in radio contact with Buffaloe.
After Strickland and Buffaloe arrived at Nowell’s residence to make the controlled delivery, Strickland carried one of the suitcases into the residence while Buffaloe remained in the vehicle. Strickland subsequently returned to the vehicle and informed Buffaloe that Nowell “had to go get the rest of the money” and “wanted to carry a piece of the marijuana with him.” Buffaloe, however, refused to permit Nowell to leave the premises with any of the marijuana. While Buffaloe and Strickland remained at Nowell’s residence, Nowell left the residence to obtain the “rest of the money.” Sometime later, Nowell returned to the residence accompanied by Tаylor, and Strickland, Taylor, and Nowell went inside the residence. Stanfield was then contacted via radio by Byers, and Byers informed him that “the deal had been talked about, how good the sh— was, and they were in the process of asking for rolling papers and want to roll a doobie and smoke a joint.” Stanfield “felt like that was the time that [the officers] needed to make an arrest before [Nowell and Taylor] could consume any drugs.” Stanfield directed the other officers to enter the residence and Stanfield entered the residence “seconds” after the other officers. Nowell and Taylor were standing
Byers testified at the suppression hearing that he was involved in monitoring the 3 March 1999 controlled delivery of marijuana to Nowell’s residence. Through a listening device placed on Strickland, Byers was able to hear Strickland’s conversation inside Nowell’s residence. Based on what he was able to hear, Byers became aware that Nowell and Taylor were preparing to “consume” marijuana and he also became aware of “the actual purchase of the approximate fifty pounds of marijuana.” At that time, Byers communicated to Stanfield through a radio transmission that “the consumption was about to take place and [they] needed to move in.” Stanfield then “gave the order to . . . Buffaloe and the other members of his team to enter the residence and effect the arrest.”
At the conclusion of the suppression hearing, the trial court stated:
The [c]ourt finds that this is an arrest supported by probable cause, that the officers in fact had probable cause, that [Nowell] was arrested, that [Nowell] voluntarily gave a consent for the search and the [c]ourt finds specifically that [Nowell] in reference to the question, “Can we search the residence?” replied, [“]He didn’t give a sh — • but he wasn’t going to sign nothing. [”] The [c]ourt finds that viewing the totality of circumstances[,] . . . that is a voluntary consent and officers were proper in executing that consent based on voluntariness of response to their question.
The trial court therefore denied Nowell’s motion to suppress.
Trial
The State presented evidеnce at trial that on 3 March 1999, Carey Lewis (Lewis), a law enforcement officer employed by the North Carolina Division of Motor Vehicles Enforcement Section, was patrolling Interstate 95 in Cumberland County. Lewis testified that on that morning he pulled over a vehicle driven by Strickland and in which Valles was a passenger because the vehicle was “weaving over into the emergency lane.” Strickland appeared nervous, and Lewis asked Strickland for permission to search the vehicle. Strickland gave verbal consent for Lewis to seаrch the vehicle, and Lewis found two suitcases in the trunk of the vehicle containing what he believed to be marijuana. Lewis notified the Cumberland County Narcotics Unit and, after other law enforcement officers arrived at the scene, Strickland and Valles were arrested and transported to the Cumberland County Sheriff’s Department. Later that day, Strickland and Valles were transported to Halifax County for the purpose of arranging a controlled delivery of the marijuana to Nowell.
Strickland testified that on 3 March 1999, he was taken into custody fоr possession of marijuana and, after being taken into custody, he admitted to law enforcement officers that he “had made arrangements with . . . Nowell to pick up the drugs, bring them back from Texas to North Carolina and bring them to [Nowell’s] house.” Strickland agreed with law enforcement officers to participate in a controlled delivery of the marijuana to Nowell. Strickland also consented to wear a body wire during the controlled delivery. Several hours after Strickland agreed to participate in the controlled delivery, he and Buffaloe, who was acting as Valles, drove to Nowell’s residence. When they arrived, Buffaloe remained in the vehicle while Strickland went into the residence carrying one of the suitcases containing marijuana. Inside the residence, Strickland opened up the suitcase and “took out a brick [of marijuana] that had already been cut open and showed [Nowell] what it was, what it smelled like, and an approximation of how many pounds that [Strickland] had.” Nowell determined the marijuana “was a good quality” and informed
Byers testified that during the controlled delivery, he remained in a law enforcement vehicle in the area of Nowell’s residence. Byers was able to listen to Strickland’s activities through transmissions from the body wire Strickland was wearing. After Strickland’s initial entry into Nowell’s residence, Strickland returned to his vehicle and spoke to Buffaloe. Buffaloe asked Strickland some general questions regarding who was inside the residence, and Buffaloe instructed Strickland “to proceed on with the deal.” Byers then heard Nowell say that he had to leave the residence to obtain the rest of the money for the marijuana from Taylor. After Nowell returned to the residence, Byers continued to listen to the parties through the wire transmissions. Strickland asked Nowell if he “ha[d] the money,” and Nowell responded that “[Taylor was] on his way.” Taylor then arrived at the residence and informed Strickland that he had “the money.” Next, Byers heard Taylor say “let’s roll one or let’s bum one or something to that extent.” Byers immediately notified the other law enforcement officers “that they were going to smoke one and that [the law enforcement officers] needed to enter [the residenсe].” Law enforcement officers, including Byers, then entered the residence. Inside the residence, Byers saw a “brick” of marijuana on the kitchen “bar,” as well as “marijuana residue,” a razor, and “a large amount of cash.”
Buffaloe testified that he accompanied Strickland to Nowell’s residence during the controlled delivery. Buffaloe remained in a vehicle located outside of the residence while Strickland went inside the residence. After Strickland carried one suitcase containing marijuana inside the residence, Nowell left the residence for approximately one hour and forty-five minutes. Nowell then returned to the residence and Taylor arrived thereafter. Approximately two or three minutes after Taylor entered the residence, Buffaloe received a radio transmission instructing him to enter the residence. Upon entering, Buffaloe saw Strickland standing “in the living room area just a foot away from the kitchen counter.” Additionally, Buffaloe saw Taylor and Nowell standing behind the kitchen counter. Taylor was “standing behind a single brick of marijuana” and Nowell was “standing behind a brick of marijuana” and was “trying to peel it open.” Buffaloe could see money on the counter.
Stanfield gave testimony at trial consistent with his testimony during the suppression hearing.
At the close of the State’s evidence, Nowell and Taylor made motions to dismiss the charges against them. The trial court denied the motions. Neither Nowell nor Taylor offered any evidence at trial.
The issues are whether: (I) exigent circumstances existed to permit the law enforcement officers’ warrantless entry into Nowell’s residence and, if nоt, whether evidence obtained as a result of the unlawful entry into Nowell’s residence should have been suppressed; and (II) the record contains substantial evidence Taylor possessed marijuana.
I
Nowell
Nowell argues exigent circumstances justifying a warrantless search of his residence
Warrantless search
When a defendant in a criminal prosecution makes a motion to suppress evidence obtained by means of a warrantless search, the State has the burden of showing, at the suppression hearing, “how the [warrantless search] was exempted from the general constitutional demand for a warrant.” State v. Cooke,
In this case, it is undisputed that law enforcement officers entered Nowell’s residence without a warrant. Evidence presented at the suppression hearing shows law enforcement officers participated in a controlled delivery of approximately fifty pounds of marijuana to Nowell’s residence. After the marijuana had been taken into Nowell’s residence by Striсkland, Taylor and Nowell asked for rolling papers so that they could “smoke a joint.” Immediately thereafter, law enforcement officers entered Nowell’s residence. This evidence, which was not controverted, shows that the amount of marijuana required for one “joint” was going to be destroyed at the time law enforcement officers made a decision to enter Nowell’s residence without a warrant. Based on the totality of the circumstances, evidence the parties were going to destroy the amount of marijuana required for one “joint” from the approximately fifty pounds of marijuana present in the residence is not an exigent circumstance. Thus, because exigent circumstances did not exist to enter Nowell’s residence without a warrant, the entry into Nowell’s residence violated the Fourth Amendment of the United States Constitution.!
Exclusion of evidence
Under the exclusionary rule, evidence seized pursuant to an unlawful search may not be admitted into evidence. State v. Wallace,
Because we reverse the trial court’s 8 December 1999 judgments as to Nowell, we need not address Nowell’s additional assignments of error.
II
Taylor
Taylor argues the record does not contain substantial evidence he possessed marijuana; therefore, the trial court should have granted his motion to dismiss the charges against him. We agree.
A motion to dismiss is properly denied if “there is substantial evidence (1) of each essential element of the offense charged and (2) that defendant is the perpetrator of the offense.” State v. Lynch,
Possession is an element of both trafficking in marijuana, рursuant to N.C. Gen. Stat. § 90-95(h)(l), and possessing marijuana with the intent to sell or deliver, pursuant to N.C. Gen. Stat. § 90-95(a). N.C.G.S. § 90-95(a) (1999); State v. Moose,
In this case, the State presented evidence Strickland brought approximately fifty pounds of marijuana into Nowell’s residence and Taylor subsequently arrived at the residence. Taylor then placed an amount of money on the kitchen counter, and either Taylor or Nowell “cut open” a brick of marijuana. Taylor then stated he “was going to smoke [some of the marijuana].” Immediately after Taylor made this statement, law enforcement officers entered Nowell’s residence and observed Taylor and Nowell behind the kitchen counter. The kitchen counter contained a “brick” of marijuana, some
Case Nos. 99CRS001922; 99CRS001923; 99CRS001924; 99CRS001925: Reversed and remanded.
Case Nos. 99CRS001926; 99CRS001928: Reversed.
Notes
. In its order denying Nowell’s motion to suppress, the trial court did not make any findings regarding the warrantless entry into Nowell’s residence. Rather, the trial court addressed only the arrest of Nowell, made after law enforcement officers had entered the residence, and Nowell’s subsequent consent to law enforcement officers’ request to search the residence. Generally, review of a trial court’s denial of a motion to suppress is limited to “whether the trial court’s findings of fact are supported by competent evidence and whether the findings of fact in turn support legally correct conclusions of law.” Smith,
. The State argues in its brief to this Court, pursuant to the inevitable discovery exception to the exclusionary rule, that evidence Nowell’s residence contained marijuana should not be suppressed because “officers knew of the existence of the marijuana in the residence even before they entered the residence.” See State v. Gamer,
. We note that evidence admitted at trial that should have been suppressed pursuant to Nowell’s motion to suppress may not have been admissible against Taylor because Taylor and Nowell were tried jointly. Nevertheless, Taylor does not address this issue in his brief to this Court and we, therefore, do not rеach this issue.
Concurrence Opinion
concurring in part and dissenting in part.
I agree with the majority as to its disposition of the cases against defendant Michael Lynn Taylor and therefore concur in the reversal of cases 99 CRS 001926 and 001928. However, I am unable to join in the reversal of the trial court’s denial of defendant Gregory Lee Nowell’s motion to suppress. Accordingly, I respectfully dissent in cases 99 CRS 001922-25.
Citing no authority in support thereof, the majority herein announces a new “de minimis” exception to the exigent circumstances exception to the general constitutional requirement that a search warrant be obtained prior to execution of a search by law enforcement officers. However, the majority concedes that courts nationwide have recognized “the probable destruction or disappearance of a controlled substance” as an exigent circumstance excusing the necessity of obtaining a search warrant. See U.S. v. Sangineto-Miranda,
In the case sub judice, the majority recites uncontroverted testimony that “Taylor and Nowell asked for rolling papers so that they could ‘smoke a joint.’ ” Law enforcement officers thereupon entered Nowell’s residence and the latter was observed “standing behind a brick of marijuana” and “trying to peel it open.” Although “concrete proof’ that evidence was “on the verge of [being] destroyed],” U.S. v. Grissett,
Nonetheless, the majority imposes upon law enforcement officers and our already over-burdened trial courts the new requirement of factoring the probability of destruction of all, some, or only a small portion of the evidence, into the decision as to whether exigent circumstances may reasonably be
In U.S. v. Rivera,
Essentially, [defendant] asks us to adopt a rule that exigent circumstances do not exist until a substantial portion of the evidence is in danger of being removed or destroyed. We decline that invitation. First, it is a completely unworkable standard. In determining whether exigent circumstances exist, we analyze the situation from the perspective of the officers at the scene [], and it is virtually impossible for officers to make the type of proportionality analysis recommended by [defendant]. Officers should not have to engage in a guessing game as to how much evidence has been removed or how much remains, before they can bring depletion to a halt. Moreover, even the destruction or removal of a relatively small amount of evidence can have significant consequences at sentencing, where the drug quantity impacts the sentence.
If we were to define exigent circumstances as requiring that a certаin quantum of evidence is in danger of destruction or removal — a magic number that must be reached before they can end the depletion — we would be imposing an unworkable standard on law enforcement officers who must make quick decisions at the site.
Id. at 681 (citation omitted).
I agree with the majority’s statement in footnote 1 that the “evidence regarding the entry of law enforcement officers into Nowell’s residence is uncontroverted,” and its determination that remand for findings of fact is unnecessary. See State v. Lovin,
