1. Search and Seizure--motion to suppress--affidavit--
insufficient
The trial court did not err in summarily dismissing
defendant's motion to suppress evidence in a narcotics
prosecution where the accompanying affidavit failed to meet the
mandatory requirements of N.C.G.S. § 15A-977 in that it did not
have a single fact in support of the motion to suppress and did
not state how defendant's constitutional rights were violated
when police searched his mailbox without a warrant.
2. Search and Seizure--motion to suppress--evidence hidden by
third party--no expectation of privacy
The trial court did not err by denying defendant's motion to
suppress drugs seized from defendant's mailbox where a companion
traveling with defendant testified that he had thrown the drugs
in her lap and pushed her out of the van, and that she had put
the package in defendant's mailbox. Defendant lost any
expectation of privacy he might have had in his property by
throwing the drugs into her lap. Appeal by defendant from judgment entered 29 May 1997 by
Judge Dennis J. Winner in Mecklenburg County Superior Court.
Heard in the Court of Appeals 11 January 1999.
Defendant was indicted for trafficking cocaine and for
conspiring to traffic cocaine. Defendant was first tried at the
21 April 1997 Criminal Session of Superior Court of Mecklenburg
County but the trial judge declared a mistrial after the jury was
unable to reach a verdict. The case was tried again and
defendant was found guilty of trafficking cocaine. Defendant was
sentenced to a minimum of 35 months and a maximum of 42 months in
prison.
The State's evidence tended to show that on 25 June 1996,
Charlotte-Mecklenburg police officer Johnny L. Jennings was told
by a confidential informant that a heavy set black male,
approximately thirty years old with medium skin complexion would
be going to 3515 Bernard Avenue, Apartment 2. The informant said
that the black male would arrive at approximately 7:30 p.m., go
into the residence, obtain at least four and a half ounces of
crack cocaine and then leave. The informant went on to state
that after leaving, the suspect would then go to Clanton Park.
Officer Jennings picked up the informant and the informant showed
Officer Jennings the exact location of the apartment.
Afterwards, Officer Jennings gathered the members of the Street
Drug Interdiction team. At 6:30 p.m. or 7:00 p.m., Officer
Jennings went to the residence in question and set up
surveillance in an undercover vehicle so he could see the subject
enter the apartment. At 7:30 p.m., a tan Mazda van pulled into the parking lot of
the Bernard Avenue complex. A black male, defendant, meeting the
informant's description, got out of the van and went into the
targeted apartment. Approximately one minute later, defendant
left the residence, got into the van and traveled south on North
Tryon Street. Officer Jennings could not see defendant's hands
as defendant approached or left the apartment. Defendant stopped
at a residence on North Church Street and picked up a young black
female, later identified as LaShanda Long. The informant had
said nothing about a female. The defendant continued traveling
southbound on North Tryon going about forty-five in a thirty-five
mile per hour zone. Officer Jennings told uniformed officers to
stop the van.
Officer Keresztesi turned on her blue light and then her
siren. Defendant turned into a parking lot, took his seat belt
off and reached under the seat. Defendant then turned the van
around and accelerated the vehicle on to North Tryon. Keresztesi
followed the van but did not chase it due to department policy.
Officer Elliot went back to the Bernard Avenue apartment and
recognized the van. Officer Elliott turned on his blue lights
and stopped the van. The female passenger was no longer in the
van. Officer Elliot had defendant get out of the van and lie on
his stomach on the asphalt. Officer Elliott handcuffed defendant
and placed him under arrest. Officers Elliot and Keresztesi went
to look for the female passenger and found her walking behind the
Bernard Avenue apartments and detained her. Officer Keresztesi
asked her where she put the drugs and she (Ms. Long) deniedownership of the drugs. Long then told the officers that she put
the drugs in the second mailbox from the end apartment.
Officer Keresztesi ran over to the mailbox, lifted the lid to
open it, and looked inside. Officer Keresztesi removed from the
mailbox a plastic bag which appeared to have crack cocaine
inside. Officer Jennings weighed the package; its weight
including the packaging was 129 grams.
Officer Jennings searched defendant's van and found a
handgun sitting in plain view in the console. Defendant gave
consent to search his apartment. No drugs were found but the
officers found a handgun and two pill bottles which they believed
contained cocaine residue.
Long testified that she had paged defendant and asked him to
pick her up and take her to the store so she could get medicine
for her daughter. As they were going south on North Tryon, Long
saw police cars with their blue lights on behind them. Defendant
pulled into a parking lot and then went back on North Tryon
heading in the opposite direction. Defendant was weaving in and
out of traffic and Long asked defendant to let her out of the
van. As defendant approached his apartment, defendant threw the
drugs on Long's lap. Defendant pushed her out of the van and
told her to put the stuff in my [his] house [apartment]. When
Ms. Long arrived at defendant's apartment, defendant's door was
locked so she put the package in defendant's mailbox. Long was
charged with three counts of trafficking in cocaine. Her case
was dismissed prior to defendant's trial.
Defendant presented evidence at trial that showed thatdefendant was renting the apartment in question and that a female
named Trina, defendant's girlfriend, was also living there.
Defendant testified that in May 1996, defendant spoke to his
landlord, Eric Lowery, about changing the locks on his apartment
because defendant thought someone was coming in the apartment
during the day. Defendant testified that on the day in question,
defendant went to the car wash in the mini-van owned by Tony
Miller. As he was washing the van, some men approached him.
Defendant had previously had trouble with the men. Later,
defendant was driving Ms. Long to the store when he saw the same
men in a blue Sierra following him. Defendant testified he
turned into a parking lot and started heading back toward his
apartment. Defendant stated he never saw any blue lights.
Defendant testified that he wanted to get back to his apartment
to drop off Ms. Long so she would not be hurt. Defendant stated
that the first time he saw a police car was at his apartment. He
got out of the van and was arrested.
On 5 March 1997, defendant moved to suppress evidence and
statements made by defendant alleging that his constitutional
rights were violated by the officers. An affidavit was attachedto the motion and incorporated by reference. The sworn affidavit
stated:
1) My name is Edward A. Fliorella, Jr.. I am
an attorney actively engaged in the practice
of criminal law for the past ten years.
2) I have reviewed the discovery provided by
the State with my client and, based upon
those specific facts, and as alleged in this
Motion to Suppress, it is the opinion of the
undersigned that the relief requested should
be granted.
3) That this affidavit is being filed
pursuant to N.C.G.S. § § 15A-977.
The trial court summarily denied the defendant's motion to
suppress stating that the facts in the affidavit were
insufficient to support the motion. The trial court also denied
defendant's request to have defendant swear to the facts in the
defense attorney's affidavit.
At the 21 April 1997 session of Mecklenburg County Superior
Court, the jury was unable to reach a unanimous verdict and the
court declared a mistrial. The case was retried at the 27 May
1997 session. At the second trial, the defendant had filed a new
affidavit in support of his motion to suppress and the trial
judge granted a hearing on the suppression motion. After making
findings of fact, the trial court concluded that the evidence
obtained as the result of the search of the car and the mailbox
was admissible and denied defendant's motion to suppress. The
jury found defendant guilty of trafficking cocaine. Defendant
appeals.
Attorney General Michael F. Easley, by Associate Attorney
General Anne M. Middleton, for the State.
Public Defender Isabel Scott Day, by Assistant Public
Defender Julie Ramseur Lewis, for defendant-appellant.
EAGLES, Chief Judge.
[1]First we consider whether the trial court erred in
summarily denying defendant's motion to suppress. Defendant
argues that the affidavit implicitly adopted the specific facts
as alleged in this Motion to Suppress and identified the source
of that information as the discovery provided by the State.
Defendant contends that when read together, the affidavit and
motion to suppress are sufficient to meet the requirements of
G.S. 15A-977(a) and the trial court did not have the discretion
to summarily deny the motion without conducting a hearing. After
careful review, we disagree.
G.S. 15A-977(a) states:
(a) A motion to suppress evidence in superior
court made before the trial must be in
writing and a copy of the motion must be
served upon the State. The motion must state
the grounds upon which it is made. The
motion must be accompanied by an affidavit
containing facts supporting the motion. The
affidavit may be based upon personal
knowledge, or upon information and belief, if
the source of the information and the basis
for the belief are stated.
Here, the sworn affidavit defendant filed in conjunction with his
motion to suppress stated:
1) My name is Edward A. Fliorella, Jr.. I am
an attorney actively engaged in the practice
of criminal law for the past ten years.
2) I have reviewed the discovery provided by
the State with my client and, based upon
those specific facts, and as alleged in this
Motion to Suppress, it is the opinion of the
undersigned that the relief requested should
be granted.
3) That this affidavit is being filedpursuant to N.C.G.S. § § 15A-977.
The affidavit fails to meet the mandatory requirements of G.S.
15A-977. If the motion fails to allege a legal or factual basis
for suppressing the evidence, it may be summarily denied by the
trial judge. State v. Satterfield, 300 N.C. 621, 625, 268 S.E.2d
510, 514 (1980).
The affidavit here does not have a single fact in support of
the motion to suppress. G.S. 15A-977(a) explicitly and clearly
states that [t]he motion must be accompanied by an affidavit
containing facts supporting the motion. [Emphasis added].
Further, the motion does not state how defendant's constitutional
rights were violated when the police officer searched his mailbox
without a search warrant. The defendant never stated in his
motion or affidavit that he had a reasonable expectation of
privacy in his mailbox or its contents. Accordingly, the trial
court did not err in summarily dismissing defendant's motion to
dismiss. This assignment of error is overruled.
[2]Finally, we consider whether the trial court in the
second trial erred in denying defendant's renewed motion to
suppress. Defendant argues that his rights under the Fourth
Amendment and Fourteenth Amendment of the United States
Constitution as well as Article I § 19 and § 20 of the North
Carolina Constitution were violated when officers searched his
mailbox without first obtaining a search warrant because
defendant had a reasonable expectation of privacy in his closed
but not locked mailbox which was affixed to his front door. We
need not address that issue. The Fourth Amendment to the United States Constitution,
applicable to the States through the Fourteenth Amendment,
protects the right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and
seizures. U.S. CONST. amend. IV. A warrantless search is
unconstitutional unless (1) probable cause to search exists and
(2) the State satisfies its burden of showing that the exigencies
of the situation made search without a warrant imperative. State
v. Allison, 298 N.C. 135, 141, 257 S.E.2d 417, 421 (1979) (citing
Chimel v. California, 395 U.S. 752, 23 L. E. 2d 685 (1969)).
Our state constitution, like the Federal Constitution, requires
the exclusion of evidence obtained by unreasonable search and
seizure. State v. Carter, 322 N.C. 709, 712, 370 S.E.2d 553, 555
(1988).
The United States Supreme Court has held that the touchstone
of the Fourth Amendment analysis has been whether a person has a
'constitutionally protected reasonable expectation of privacy.'
Oliver v. United States, 466 U.S. 170, 177, 80 L. E. 2d 214, 223
(1984) (quoting Katz v. United States, 389 U.S. 347, 360, 19 L.
E. 2d 576, 587 (1967)).
The Amendment does not protect the merely
subjective expectation of privacy, but only
those expectation[s] that society is
prepared to recognize as 'reasonable.'
No single factor determines whether an
individual legitimately may claim under the
Fourth Amendment that a place should be free
of government intrusion not authorized by
warrant. In assessing the degree to which a
search infringes upon individual privacy, the
Court has given great weight to such factors
as the intention of the Framers of the Fourth
Amendment, the uses to which the individualhas put a location, and our societal
understanding that certain areas deserve the
most scrupulous protection from government
invasion,[.]
Id. at 177-78, 19 L. E. 2d at 223-24.(Citations omitted).
However, [w]hen one voluntarily puts property under the control
of another, he must be viewed as having relinquished any prior
legitimate expectation of privacy with regard to that property,
as it becomes subject to public exposure upon the whim of the
other person. State v. Jordan, 40 N.C. App. 412, 415, 252 S.E.2d
857, 859 (1979) (holding that the defendant did not have an
expectation in privacy when he put the drugs in the purse of a
passenger in the car that defendant was driving).
Here, by throwing the drugs in Long's lap, defendant lost
any expectation of privacy he might have had in his property.
After giving the drugs to Ms. Long, defendant had no control over
what Ms. Long did with the drugs and because defendant had no
control over the drugs, he relinquished his prior expectation of
privacy in the property. Accordingly, the trial court did not
err in denying defendant's motion to suppress because the
evidence was not obtained in violation of defendant's Fourth
Amendment constitutional right. This assignment of error is
overruled.
No error.
Judges MARTIN and McGEE concur.
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