STATE OF NORTH CAROLINA v. STEVEN LEE SCHIFFER
No. COA98-196
(Filed 5 January 1999)
1. Search and Seizure--automobile--tinted windows
The trial court did not err in a prosecution for drug-related offenses by denying
defendant's motion to suppress where a deputy stopped defendant on Interstate 95 after noticing
Florida tags and tinting which the deputy believed was darker than permitted under North
Carolina law. Unlike the window-tinting restrictions, the windshield-tinting restrictions are not
subject to any exception for vehicles registered in other states and it is immaterial whether
defendant's windows were tinted in compliance with Florida law or whether the deputy was
mistaken or unaware of certain aspects of window-tinting restrictions. The deputy could
reasonably suspect that defendant was violating the windshield-tinting restrictions based solely
upon his observation of excess tinting on the windshield and was entitled to stop defendant's
vehicle for a brief investigation.
2. Constitutional Law--Commerce Clause--windshield tinting--vehicle registered
outside North Carolina
Violation of North Carolina's windshield-tinting laws provided a reasonable basis for a
traffic stop in a narcotics case; defendant made no Commerce Clause argument with respect to
windshield-tinting laws and defendant's Commerce Clause argument concerning window-tinting
was not addressed.
3. Search and Seizure--automobile--consent to search--voluntary
The evidence in a drug prosecution supported the trial court's finding that consent to
search the vehicle was voluntarily given where the deputy testified that defendant initially
resisted the request for consent only because he was unsure whether he could consent to the
search of a car he had borrowed; the deputy's response to those concerns was accurate in that he
told defendant that a person in control and possession of the car could consent; and the smell of
marijuana gave the deputy probable cause to justify a warrantless search even without
defendant's consent. There is no evidence that the deputy spoke to defendant in an intimidating
manner or that he engaged in any other conduct designed to coerce defendant into agreeing to a
search. Appeal by defendant from judgments entered 10 April 1997 by
Judge D. Jack Hooks, Jr. in Robeson County Superior Court. Heard
in the Court of Appeals 27 October 1998.
Attorney General Michael F. Easley, by Special Deputy
Attorney General Hal F. Askins and Assistant Attorney
General William B. Crumpler, for the State.
Daniel Shatz and Musselwhite, Musselwhite, Musselwhite &
Branch, by David F. Branch, Jr., for defendant.
LEWIS, Judge.
Defendant pled guilty to several drug-related offenses after
his motion to suppress evidence was denied. The only issues
raised by his appeal pertain to the denial of his motion to
suppress.
The facts found by the trial court in its written denial of
defendant's motion are essentially as follows. On 1 February
1996, Deputy J.W. Jacobs of the Robeson County Sheriff's
Department, Drug Enforcement Division, was patrolling Interstate
95 from his police car. He was parked on the median facing
southbound traffic. Around 2:45 p.m., he observed a 1986 Pontiac
Grand Prix traveling north at fifty-nine miles per hour. The
windows and windshield of the car were tinted, and Deputy Jacobs
believed the tinting was darker than permitted under North
Carolina law. See N.C. Gen. Stat. § 20-127(b) (Cum. Supp. 1997)(containing this state's window and windshield tinting
restrictions). It is a Class 2 misdemeanor to drive a vehicle on
a highway or public vehicular area of this state if the vehicle's
windshield or windows are tinted in violation of North Carolina
law. G.S. 20-127(d), (d)(2); N.C. Gen. Stat. § 20-176(c) (1993).
When Deputy Jacobs pulled behind the Grand Prix, he noticed
it had Florida tags. He pulled alongside the car and looked to
see if any window displayed a sticker indicating that the tinting
complied with Florida law. Finding no such sticker, he stopped
the vehicle.
The windows and windshield of the Grand Prix were, in fact,
"considerably darker than [what] is normally allowed" under North
Carolina law. Order Filed 1 July 1997 ("Written Order"), Finding
of Fact 1, ¶ 3. Because the car was registered in Florida and
complied with Florida's tinting laws, however, it was exempt from
the window tinting restrictions of G.S. 20-127. See G.S. 20-
127(c), (c)(10). The car was not exempt from the windshield
tinting requirements of this state, even though its windshield
was apparently tinted in compliance with Florida law. G.S. 20-
127(c). As Officer Jacobs later discovered, a sticker indicating
that the Grand Prix's windows and windshield complied with
Florida's tinting laws was affixed to the door jamb inside the
car on the driver's side. At the time of the stop on 1 February 1996, Officer Jacobs
was under the good faith but mistaken belief that section 20-127
required vehicles with tinted windows or windshields to display a
label in each tinted window or windshield indicating that its
tinting complied with North Carolina law. Under the previous
statute, such labels were, in fact, required, see N.C. Gen. Stat.
§ 20-127(d) (1993), but effective 1 November 1995, they are not.
See 1995 N.C. Sess. Laws ch. 473, § 4. In addition, Officer
Jacobs was unaware of the recently-enacted subsection (c)(10),
which exempts from North Carolina's window tinting restrictions
vehicles registered outside this state and in compliance with the
tinting laws of the state of registration. Subsection (c)(10)
also went into effect on 1 November 1995. Id.
Officer Jacobs approached the driver's side door, and
defendant, the driver, rolled down his window. The scent of
unburned marijuana wafted from the Grand Prix. Defendant handed
Deputy Jacobs his license and registration, which showed that the
car was registered in Florida. After a brief conversation,
Deputy Jacobs asked defendant for his consent to search the
vehicle. Defendant said that because he did not own the Grand
Prix, he did not know if he could consent to a search of it.
Deputy Jacobs explained that defendant could consent because he
was in control of the vehicle. He further explained that he could search the vehicle even without defendant's consent because
he smelled marijuana, and that he could obtain a search warrant.
Defendant then consented to a search of the vehicle.
When he searched the car's interior, Deputy Jacobs found no
contraband but smelled marijuana even more intensely. He asked
defendant if there was anything illegal in the trunk, and
defendant replied, "I have nothing in the trunk." Upon opening
the trunk, Deputy Jacobs "was overwhelmed by the smell of
marijuana." He found a blue sheet, covered with a white powdery
substance, spread across the trunk. He moved the sheet aside and
found a number of brown trash bags sealed with duct tape. He
opened one, and inside was a vegetable material he believed to be
marijuana. He then seized the items in the trunk.
Defendant was charged with multiple drug offenses. On 30
July 1996, he filed a motion claiming that the stop of his
vehicle was unconstitutional and urging the trial court to
suppress the evidence seized by Deputy Jacobs. A hearing on the
motion was conducted on 9 April 1997. Testimony was received
from Deputy Jacobs and from Steve Whalen, the owner of the detail
shop in Orlando where the Grand Prix's windows were tinted. At
the close of evidence, the superior court judge denied
defendant's motion. His ruling and the findings and conclusions
on which it was based were first rendered verbally on 9 April 1997. A written version of the judge's ruling was later entered
as an order of the superior court on 1 July 1997. The court
concluded in its written order that
the lack of the window sticker, the
significantly darker tint that [sic] is
provided for and significantly darker tint
that [sic] is allowed and typical under the
law in the State of North Carolina, was
sufficient to give and did give Deputy J.W.
Jacobs a reasonable suspicion for stopping
said motor vehicle to determine whether the
motor vehicle laws of the State of North
Carolina were being violated by the operator
of said 1986 Pontiac Grand Prix automobile.
Pursuant to a plea agreement, defendant then pled guilty to all
six charges against him. The charges were consolidated, and
defendant was sentenced to thirty-five to forty-two months in
prison and fined $25,000.
* * *
[1]The United States Constitution and the North Carolina
Constitution prohibit unreasonable seizures of the person. U.S.
Const. amends. IV, XIV; N.C. Const. art. I, § 20. These
constitutional protections apply to brief investigatory traffic
stops like the one conducted by Deputy Jacobs.
Delaware v.
Prouse, 440 U.S. 648, 653-54, 59 L. Ed. 2d 660, 667 (1979);
see
State v. Battle, 109 N.C. App. 367, 371, 427 S.E.2d 156, 159
(1993). As a general rule, a stop made for investigatory
purposes is reasonable, and therefore constitutional, when the investigating officer has a reasonable suspicion, supported by
articulable facts, that the person seized may have engaged in or
may be engaged in criminal activity.
United States v. Sokolow,
490 U.S. 1, 7, 104 L. Ed. 2d 1, 10 (1989). While the Supreme
Court has repeatedly declined to provide a rigid definition for
the concept of "reasonable suspicion,"
see,
e.g.,
Ornelas v.
United States, 517 U.S. 690, 695, 134 L. Ed. 2d 911, 918 (1996),
it has described the term to mean "'a particularized and
objective basis' for suspecting the person stopped of criminal
activity."
Id. at 696, 134 L. Ed. 2d at 918 (quoting
United
States v. Cortez, 449 U.S. 411, 417-18, 66 L. Ed. 2d 621, 629
(1981)). The level of suspicion required for an investigatory
stop,
see supra, is lower than what is required for a seizure
based on probable cause, which is a suspicion produced by such
facts as indicate a fair probability that the person seized has
engaged in or is engaged in criminal activity.
Sokolow, 490 U.S.
at 7-8, 104 L. Ed. 2d at 10-11;
Beck v. Ohio, 379 U.S. 89, 91, 13
L. Ed. 2d 142, 145 (1964).
As noted above, the law that Deputy Jacobs initially
suspected defendant of having violated pertains to the tinting of
motor vehicle windows and windshields.
(b) Window Tinting Restrictions. -- A window
of a vehicle that is operated on a highway or
a public vehicular area must comply with this subsection.
The windshield of the vehicle
may be tinted only along the top of the
windshield and the tinting may not extend
more than five inches below the top of the
windshield or below the AS1 line of the
windshield, whichever measurement is longer.
Any other window of the vehicle may be tinted
in accordance with the following
restrictions:
(1) The total light transmission of the
tinted window must be at least thirty-five
percent (35%). A vehicle window that, by use
of a light meter approved by the Commissioner
[of Motor Vehicles], measures a total light
transmission of more than thirty-two percent
(32%) is conclusively presumed to meet this
restriction.
G.S. 20-127 (emphasis added). The term "AS1 line" apparently
refers to the bottom edge of tinting across the top of a
windshield, where the tinting is applied by the vehicle's
manufacturer.
See 49 C.F.R. § 571.205, S5.1.1 (1997); American
National Standard "Safety Code for Glazing Materials for Glazing
Motor Vehicles Operating on Land Highways," ANSI Z26.1-1977, as
supplemented by Z26.1a, July 3, 1980, §§ 5 and 6.
The window-tinting restrictions of G.S. 20-127 are subject
to a number of exceptions, one of which, as noted above, is
applicable to defendant's argument:
(c) Tinting Exceptions. --
The window tinting
restrictions of subsection (b) of this
section apply without exception to the
windshield of a vehicle. The window tinting
restrictions in subdivisions (b)(1) and
(b)(2) of this section do not apply to any of the following vehicle windows:
. . . .
(10) A window of a vehicle that is
registered in another state and meets the
requirements of the state in which it is
registered.
Id. (emphasis added).
Defendant first challenges the superior court judge's
finding that his car possessed a "significantly darker tint" than
what is "allowed and typical" under North Carolina law. Written
Order, Finding of Fact 12. Based on the evidence presented at
the hearing, we read this finding of fact--which does not contain
either the word "window" or the word "windshield"--to refer
both
to the windows and to the windshield of the Grand Prix. Insofar
as it refers to the windshield of the Grand Prix, it is
indubitably supported by competent evidence. Deputy Jacobs
testified that the "factory tinting" on most vehicles extends
down five to six inches from the top of the windshield; this
testimony indicates that the "AS1 line" generally is located no
more than five or six inches from the top of a windshield. He
further testified that before he stopped the Grand Prix, he
observed that the windshield tinting extended about ten inches
from the top of the windshield. Thus, the windshield was tinted
four to five inches in excess of what is permitted under G.S. 20-127(b). This band of excess tinting was indeed "significantly
darker" than what is "allowed and typical" under North Carolina
law:
no tinting whatsoever is allowed in this area of the
windshield. The trial court's finding to this effect is
supported by competent evidence, and it must stand.
See State v.
Robinson, 346 N.C. 586, 596, 488 S.E.2d 174, 181 (1997).
Defendant argues that because his car was registered in
Florida, a fact indicated by his Florida license plates, and
because his car's windows were in compliance with Florida law,
Deputy Jacobs could have no reasonable suspicion that he was
violating the North Carolina motor vehicle tinting statute.
See
G.S. 20-127(c)(10). Further, defendant argues that because the
stop was based in part on Deputy Jacobs' misconception that North
Carolina law required a "compliance sticker" on every tinted
window or windshield, the stop was not based on a reasonable
suspicion that defendant was violating the law.
Unlike the window-tinting restrictions of section 20-127,
the windshield-tinting restrictions are not subject to any
exception for vehicles registered in other states. It is
immaterial whether defendant's windows were tinted in compliance
with Florida law, or whether Deputy Jacobs was mistaken about or
unaware of certain aspects of the window-tinting restrictions.
Based solely upon his observation of the excess tinting on the Grand Prix's
windshield, Deputy Jacobs could reasonably suspect
that defendant was violating the windshield-tinting restrictions
of section 20-127. In fact, the excessively tinted windshield
was one of the reasons Deputy Jacobs stopped defendant's car.
[DEFENSE COUNSEL:] Let me ask you this. Had
you decided you were going to stop the
vehicle when you followed it and saw the
tinted windows at the back, and then the
tinted window on the driver's side . . . ?
[DEPUTY JACOBS:] I didn't initially make up
my mind until I had actually, when I actually
went by the vehicle and saw the tint all the
way around, the tint on the windshield, the
tint on the side, the tint on the back, and
that, along with the traffic that was behind
me, because I knew, at that point, I couldn't
get back in behind him.
So in answer to your question, as I
perceive it to be, it would be, actually when
I --
when I saw the tint on the windshield,
along with the other tint,
is when, yes, I
said, I am going to stop this vehicle.
Transcript of Hearing on Motion to Suppress, p. 35 (emphasis
added). Deputy Jacobs was entitled to stop defendant's vehicle
for a brief investigation.
[2]Defendant's next argument appears to be this: It
violates the Commerce Clause of the United States Constitution to
conduct an investigatory traffic stop for the purpose of
determining whether a vehicle registered outside North Carolina
complies with the window-tinting laws of the state of
registration.
Deputy Jacobs had a reasonable suspicion to stop defendant's
car on the basis that defendant was violating North Carolina's
windshield-tinting laws. Because this provided an adequate basis
for his investigatory stop, we need not address the Commerce
Clause argument raised by defendant with respect to this state's
window-tinting laws. As stated above repeatedly, section 20-127
distinguishes between the window and windshield of a vehicle.
Defendant makes no Commerce Clause argument with respect to North
Carolina's windshield-tinting laws. Indeed, the word
"windshield" appears nowhere in defendant's brief.
[3]Finally, defendant argues that the evidence was
insufficient to support the trial court's finding that defendant
voluntarily consented to a search of his vehicle. He argues that
his alleged consent was nothing more than an acquiescence to
Deputy Jacobs's show of authority and, as such, was not
voluntary.
Whether consent to a search is obtained voluntarily or by
coercion "is a question of fact to be determined from the
totality of all the circumstances."
Schneckloth v. Bustamonte,
412 U.S. 218, 227, 36 L. Ed. 2d 854, 863 (1973). The mere fact
that a person is in custody does not mean he cannot voluntarily
consent to a search.
State v. Powell, 297 N.C. 419, 426, 255
S.E.2d 154, 158 (1979).
The evidence supports the trial court's finding that consent
was given voluntarily. Deputy Jacobs testified that defendant
initially resisted his request for consent only because he was
unsure whether he
could consent to the search of a car he had
borrowed from someone. Deputy Jacobs' response to defendant's
concerns was entirely accurate: He told defendant that, as the
person in control and possession of the car, he could consent to
a search of it.
See State v. McDaniels, 103 N.C. App. 175, 187,
405 S.E.2d 358, 365-66 (1991),
aff'd per curiam, 331 N.C. 112,
413 S.E.2d 799 (1992). Moreover, the smell of marijuana gave
Deputy Jacobs probable cause sufficient to justify a warrantless
search of the car even without defendant's consent.
See State v.
Isleib, 319 N.C. 634, 638-40, 356 S.E.2d 573, 576-77 (1987). On
the basis of this probable cause, it was also accurate for Deputy
Jacobs to tell defendant he could obtain a warrant to search the
car.
See N.C. Gen. Stat. § 15A-245(b) (1997).
The statements Deputy Jacobs made to defendant just before
defendant consented to the search were entirely accurate. There
is no evidence that Deputy Jacobs spoke to defendant in an
intimidating manner, or that he engaged in any other conduct
designed to coerce defendant into agreeing to a search. We hold
that the trial court accurately concluded that defendant
voluntarily consented to a search of the Grand Prix. Defendant's motion to suppress the evidence seized was correctly denied.
No error.
Judges GREENE and HORTON concur.
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