COA98-1285
NORTH CAROLINA COURT OF APPEALS
Filed: 5 October 1999
STATE OF NORTH CAROLINA v. SCOTTIE LEE GRAVES
1. Search and Seizure--warrantless search--unconstitutional
Crack cocaine and a crack pipe should have been excluded from a prosecution for
possession of cocaine and paraphernalia, resisting an officer, and being an habitual felon where
an officer interviewed defendant in an emergency room after defendant had been shot; a nurse
began to remove defendant's clothing while the officer was speaking to defendant; wads of
brown paper fell out of defendant's shoe or pant leg onto the gurney; and the officer picked up
the wads of paper and unraveled them, finding the crack and the pipe. The record is bereft of
any evidence that the officer recognized or even suspected that the brown paper wads contained
contraband before he picked them up and unraveled them; while the wads of paper were
suspicious and an officer of this experience would likely recognize such wads as containing
contraband, the State cannot substitute speculation for evidence.
2. Confessions and Other Incriminating Statements--fruit of poisonous tree--
applicable portions of statement unclear
In a narcotics prosecution which involved an illegal search, only that portion of the
information obtained after an unlawful search need be excluded as being the result of that search. Appeal by defendant from judgment entered 26 March 1998 by
Judge W. Erwin Spainhour in Guilford County Superior Court.
Heard in the Court of Appeals 25 August 1999.
Attorney General Michael F. Easley, by Special Deputy
Attorney General William P. Hart, and Agency Legal
Specialist Kathy Jean Moore, for the State.
Appellate Defender Malcolm Ray Hunter, Jr., by Assistant
Appellate Defender Constance Everhart Widenhouse, for
defendant-appellant.
MARTIN, Judge.
Defendant appeals from a judgment imposing an active
sentence entered upon his pleas of guilty to one count of
felonious possession of cocaine, one count of misdemeanor
possession of drug paraphernalia, one count of resisting a public
officer, and to being an habitual felon. Prior to pleading
guilty, defendant moved to suppress evidence seized from his
person as well as his statement made subsequent to the seizure.
Evidence presented at the suppression hearing may be
summarized as follows: On 7 October 1997, Officer K.A. Davis of
the Greensboro Police Department went to the emergency room of
Moses Cone Hospital to visit defendant, who had been shot earlier
that evening in an area of Greensboro known for drug activity.
The purpose of Officer Davis' visit was to ascertain defendant's
condition and to gather any information defendant may have hadabout the shooting. While Officer Davis was speaking to
defendant, a nurse began to remove defendant's shoes and
clothing; as she did so, Officer Davis noticed some wads of brown
paper fall out of defendant's shoe or pant leg onto the gurney.
Without telling defendant the wads of paper had fallen from his
clothing, Officer Davis proceeded to pick up the paper wads and
unravel them. In the first paper, Officer Davis found a crack
pipe made of burned glass tubing and a brass screen. In another
piece of paper, Officer Davis found crack cocaine.
After searching the paper wads and seizing the contents,
Officer Davis continued to interview defendant, who was not under
arrest. During the interview, defendant told Officer Davis that
earlier in the evening he had been a passenger in a car in which
a drug deal between two other people had gone bad. Defendant did
not admit to buying drugs. Near the end of the interview,
Officer Davis advised defendant that he had found the drugs and
drug paraphernalia contained in the brown paper; defendant did
not admit to possessing the contraband. Officer Davis then left
the hospital and obtained a warrant for defendant's arrest;
defendant was arrested the next morning upon his release from the
hospital.
The trial court found the facts as summarized above and
concluded that Officer Davis' seizure of the cocaine and drugparaphernalia did not violate defendant's rights under the United
States or North Carolina Constitutions as the items were lawfully
seized under the plain view doctrine. The trial court also
concluded that defendant's statements to Officer Davis were
voluntarily made. Defendant appeals the denial of his motion to
suppress.
____________________
[1]Defendant first argues that the crack cocaine and drug
paraphernalia seized by Officer Davis at the hospital should have
been suppressed because Officer Davis' warrantless seizure and
search of the wads of brown paper belonging to defendant was
unconstitutional. Due to the paucity of the evidence presented
by the State at the suppression hearing, we must agree.
The Fourth Amendment to the United States Constitution and
Article I of the Constitution of the State of North Carolina
protect individuals against unreasonable searches and seizures.
U.S. Const. Amend. IV, N.C. Const. Art. I, § 20. A warrant
obtained with judicial approval is the traditional protection
against unlawful government intrusions. A warrantless search
unaccompanied by such judicial approval is
per se unreasonable
unless the search falls within a well-delineated exception to the
warrant requirement.
In re Whitley, 122 N.C. App. 290, 468
S.E.2d 610 (1996). The State bears a heavy burden to demonstratehow the warrantless intrusion was exempted from the warrant
requirement.
Arkansas v. Sanders, 442 U.S. 753, 61 L.Ed.2d 235
(1979);
United States v. Jeffers, 342 U.S. 48, 96 L.Ed. 59
(1951).
One exception to the warrant requirement is the plain view
doctrine, under which police may seize contraband or evidence if
(1) the officer was in a place where he had a right to be when
the evidence was discovered; (2) the evidence was discovered
inadvertently; and (3) it was immediately apparent to the police
that the items observed were evidence of a crime or contraband.
State v. Mickey, 347 N.C. 508, 495 S.E.2d 669,
cert. denied, 525
U.S. 853, 142 L.Ed.2d 106 (1998). The burden is upon the State
to establish all three prongs of the plain view doctrine.
In this case, the first prong of this plain view test is
clearly met, as Officer Davis was rightfully in the emergency
room trying to gather evidence concerning the shooting of
defendant. The second prong of the test is also satisfied, as
Officer Davis' initial observation of the wadded pieces of brown
paper was inadvertent, since they fell from defendant's clothing
when the nurse was undressing him. The State, however, has
failed to establish that it was immediately apparent to the
police officer that the items observed were evidence of a crime
or contraband. The term immediately apparent in a plain view analysis is
satisfied only 'if the police have probable cause to believe
that what they have come upon is evidence of criminal conduct.'
State v. Wilson, 112 N.C. App. 777, 782, 437 S.E.2d. 387, 389-90
(1993) (quoting
State v. White, 322 N.C. 770, 777, 370 S.E.2d
390, 395 (1988)). Probable cause exists where the 'facts and
circumstances within their [the officers'] knowledge . . . [are]
sufficient in themselves to warrant a man of reasonable caution
in the belief that' an offense has been or is being committed.
State v. Zuniga, 312 N.C. 251, 261, 322 S.E.2d 140, 146 (1984)
(quoting
Brinegar v. U.S., 338 U.S. 160, 175, 93 L.Ed. 1879, 1890
(1949)). The circumstances leading to [a] seizure 'should be
viewed as a whole through the eyes of a reasonable and cautious
police officer on the scene, guided by his experience and
training.'
State v. Hendrickson, 124 N.C. App. 150, 155, 476
S.E.2d 389, 392 (1996) (quoting
State v. Thompson, 296 N.C. 703,
706, 252 S.E.2d 776, 779 (1979)). In sum, the State must
establish that, given the facts and circumstances of the case,
and viewed through the eyes of a policeman with the experience
and training of Officer Davis, the nature of the contents of the
brown paper wads was immediately apparent.
The record is bereft of any evidence that Officer Davis
recognized or even suspected that the brown paper wads containedcontraband before he picked them up and before he unraveled them.
Officer Davis testified that when the wads of paper fell onto the
gurney, he saw something that was a little black, and just began
to unravel it and came up with the tube. He recognized drug
paraphernalia only after he unraveled the wads. When asked how
he obtained the crack cocaine, Davis testified that he found it
in [t]he papers that were on the gurney, I began to unravel them
and I discovered it then. At no time was Officer Davis asked,
nor did he testify, as to what he suspected was contained in the
paper wads before he unwrapped them.
The State argues that the facts and circumstances of the
case, combined with the experience of Officer Davis, made the
nature of the contents of the brown wads immediately apparent to
Officer Davis. Officer Davis testified that he had worked for
the Greensboro Police Department for almost 8 years at the time
of the arrest, that he had received a narcotics training course,
that he has observed crack cocaine on at least 50 occasions, and
that he has arrested more than twenty individuals for possession
of crack cocaine. Officer Davis had worked in the neighborhood
where defendant was shot for over seven years, and described it
as an area of high narcotics activity.
The State contends that [a]lthough Officer Davis did not
explicitly testify that he immediately knew what the items were,it is arguable that as he grasped the items, the identity of at
least one item was immediately apparent by touch. While we
agree with the State that the brown wads were suspicious, and
also agree that a man of Officer Davis' experience would likely
recognize such wads as containing contraband, the State cannot
substitute speculation for evidence. Without testimony regarding
the immediately apparent nature of the contraband, the evidence
obtained from this search cannot be used at defendant's trial.
We reached a similar result in
State v. Sanders, 112 N.C. App.
477, 483, 435 S.E.2d 842, 846 (1993), when we held that where the
officer who conducted a warrantless search was never asked and
did not testify about whether it was immediately apparent to him
that the item he felt was contraband, the evidence obtained
could not be used against the defendant at trial.
Although it may seem counterintuitive that a police officer
is prohibited from picking up suspicious looking items
inadvertently discovered in the course of lawful police activity,
we are compelled to reach this result. The only check on
warrantless intrusions is judicial review obtained in a
suppression hearing. In such a hearing, the testimony of the
police officer who conducted the search or seizure is often the
sole evidence presented; it is against this evidence alone that
the court must measure the reasonableness of the intrusion. Asthe State failed to elicit any testimony whatsoever about whether
it was immediately apparent to Officer Davis that the brown paper
wads contained contraband, the evidence obtained from this search
may not be used at trial against defendant.
[2]Defendant also contends the statements he made to
Officer Davis at the hospital were the fruit of an
unconstitutional search and seizure and should have been
suppressed. Under the fruit of the poisonous tree doctrine,
evidence must be suppressed if it was obtained as the result of
illegal police conduct or was the fruit of that unlawful
conduct.
State v. Guevara, 349 N.C. 243, 249, 506 S.E.2d 711,
716 (1998),
cert. denied, 526 U.S. 1133, 143 L.Ed.2d 1013 (1999).
Any incriminating statements obtained as a result of the illegal
search must be suppressed. It is unclear in this case, however,
which portions of the statements were obtained as a result of the
illegal search. Officer Davis obtained much of this statement
simply by questioning defendant. He did not tell defendant he
had discovered the pipe and cocaine until near the end of the
interview. Therefore, only that information obtained after the
unlawful search can be said to have been discovered as a result
thereof, and only this portion of defendant's statement need be
excluded from evidence.
For the foregoing reasons, we must grant defendant a newtrial at which the evidence obtained as a result of the illegal
search shall not be admissible.
New trial.
Judges LEWIS and HUNTER concur.
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