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STATE OF NORTH CAROLINA v. WILLIAM DREYSHALL JOHNSON
No. COA00-308
(Filed 1 May 2001)
1. Search and Seizure--search warrant--probable cause
There was probable cause for a warrant to search defendant
and an apartment for narcotics where there were two controlled
purchases, information provided by several anonymous informants,
and independent police corroboration and investigation.
2. Search and Seizure--narcotics--strip search--warrant not
exceeded
Officers executing a search warrant for narcotics did not
exceed the scope of the warrant by performing a strip search of
defendant where the warrant was executed for the express purpose
of finding controlled substances on the premises or the persons
described in the warrant, including defendant; such substances
could be readily concealed on the person; an officer testified
that there is a trend toward hiding controlled substances in body
cavities; the search of the premises had revealed electronic
scales and an initial search of defendant had revealed almost
$2,000 in small denominations; and the search was done in a
reasonable manner in that defendant was taken into his bedroom by
two male officers who did not touch him.
3. Search and Seizure--search warrant--knock and announce--
conflicting testimony
The trial court did not err by finding that officers
executing a search warrant complied with the knock and announce
requirement where there was conflicting testimony, the court gave
greater weight to an officer's testimony than to the testimony of
defendant's relative, and the officer's testimony was sufficient
to support the finding that the officers complied with the
requirement.
Appeal by defendant from judgment entered 15 November 1999 by
Judge James R. Vosburgh in Orange County Superior Court. Heard in
the Court of Appeals 6 February 2001.
Attorney General Michael F. Easley, by Assistant Attorney
General Douglas W. Hanna, for the State.
Appellate Defender Malcolm Ray Hunter, Jr., by Assistant
Appellate Defender Constance E. Widenhouse, for defendant
appellant.
BIGGS, Judge.
This appeal arises out of the trial court's denial of
defendant-appellant's motion to suppress evidence seized from his
person pursuant to a search warrant. Based on the reasoning
herein, we affirm the decision of the trial court.
The defendant, William Dreyshall Johnson, was indicted on 1
June 1999 for felonious possession with intent to sell and deliver
cocaine, and maintaining a dwelling for keeping and selling
cocaine. On 24 May 1999 he filed a motion to suppress physical
evidence seized pursuant to a search warrant. The motion to
suppress was denied, and on 9 November 1999 defendant filed a
written notice appealing the denial of his motion. Reserving his
right to appeal the denial of his motion to suppress, defendant
pled guilty to charges in the indictment and following the
sentencing defendant appealed to this Court. On appeal defendant
argues three assignments of error. First he contends that the
application for the search warrant was insufficient to establish
probable cause; second, even if there was probable cause, the scope
of the search of the defendant exceeded that contemplated by the
warrant and was therefore unreasonable; and third, the trial
court's order denying the motion to suppress is based on findings
and conclusions that are not supported by the evidence and
therefore inadequate as a matter of law. We find these contentions
without merit.
On 15 March 1999, Investigator Kevin T. Burgess (Burgess) of
the Chapel Hill Police Department submitted an application for a
search warrant to District Court Judge Joe Buckner. The warrant identified K-2 Camelot Village Apartments as the property to be
searched, and William Dreyshall Johnson, as one of the persons to
be searched. Judge Buckner reviewed the application and issued a
warrant which was executed later that day by Burgess and a Special
Entry Team (SWAT). During the search, the police recovered two
pistol gripped 12 gauge shot guns and a pair of electronic scales
from the defendant's apartment. An initial search of the
defendant's person revealed almost $2,000.00 in small
denominations. The police then asked the defendant to remove his
clothing and to bend over at the waist. When he did, the officers
saw a piece of plastic protruding from his anus. The officers
asked the defendant to remove the package from his anus and found
that it contained seventeen (17) individually packaged bags of what
was later determined to be crack cocaine. Defendant was charged
with possession with intent to sale and deliver cocaine in
violation of N.C.G.S. § 90-95(a) (1999), and with intentionally
maintaining a dwelling house for keeping and selling a controlled
substance in violation of N.C.G.S. § 90-108(a)(7) (1999).
On 24 May 1999, the defendant filed a motion to suppress the
evidence seized on the evening of 15 March 1999. Defendant alleged
that the evidence was not competent because the warrant was
invalid, as it did not establish probable cause for the search.
Further, he alleged that the execution of the search warrant was
carried out in an unlawful manner, and that the search exceeded the
scope of the warrant as issued. The trial court conducted a pre-
trial hearing on the motion to suppress evidence seized, and after
hearing testimony from both sides, denied defendant's motion. Defendant subsequently pled guilty to all charges, pursuant to a
plea bargain. From the order denying defendant's motion to
suppress, defendant appeals.
I.
[1]First, defendant contends that Burgess's application
failed to establish probable cause to support the issuance of a
search warrant. Defendant maintains that the information contained
in the affidavit was supplied by a confidential informant and other
unnamed sources, and that hearsay of this nature is insufficient to
establish probable cause. For these reasons, defendant insists
that the evidence obtained in the search should have been excluded.
We disagree.
In reviewing the denial of a motion to suppress, our
evaluation is limited to determining 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.
State v. Smith, 118 N.C. App. 106, 111, 454 S.E.2d 680, 683,
rev'd on other grounds, 342 N.C. 407, 464 S.E.2d 45 (1995)
(citation omitted). In
State v. Arrington, 311 N.C. 633, 319
S.E.2d 254 (1984), North Carolina adopted the totality of the
circumstances analysis, for determining whether probable cause
exists for the issuance of a search warrant which contains
information from an informant. The standard applied is as follows:
The task of the issuing magistrate is simply
to make a practical, common sense decision
whether, given all the circumstances set forth
in the affidavit before him, including the
'veracity' and 'basis of knowledge' of persons
supplying hearsay information, there is a fairprobability that contraband or evidence of a
crime will be found in a particular place.
And the duty of a reviewing court is simply to
ensure that the magistrate had a 'substantial
basis for . . . conclud[ing]' that probable
cause existed.
Illinois v. Gates, 462 U.S. 213, 238-39, 76 L. E. 2d 527, 548
(1983) (citation omitted);
State v. Arrington, 311 N.C. at 638, 319
S.E.2d at 257-58. Great deference should be paid to the
magistrate's determination of probable cause by the reviewing
court.
State v. Arrington, 311 N.C. at 638, 319 S.E.2d at 258.
Probable cause exists where 'the facts and circumstances
within their [the officers'] knowledge and of which they had
reasonable trustworthy information [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. United
States, 338 U.S. 160, 93 L. Ed. 1879 (1949)). Probable cause does
not demand the certainty we associate with a formal trial.
State
v. Staley, 7 N.C. App. 345, 349, 172 S.E.2d 293, 295 (1970). Only
the probability and not a
prima facie showing of criminal activity
is the standard of probable cause.
Id. (citation omitted).
Burgess's application for a search warrant contained, in
pertinent part, the following information: In April 1998, the
Chapel Hill Police Department, Vice and Narcotics Division began
receiving information from a number of anonymous sources that crack
cocaine was being sold at K-2 Camelot Village Apartments on Estes
Drive. One of these phone calls identified the defendant, WilliamJohnson, as one of the sellers. The Vice and Narcotics Division
received approximately ten (10) phone calls implicating this
apartment in drug activity. On 28 April 1998, Officer Matt Tauber
(Tauber) was dispatched to K-2 Camelot Village Apartments in
reference to a drug complaint which alleged that the defendant was
in possession of one-half kilo of cocaine. Tauber went to the
apartment to investigate but was denied entry; however, he noted
that the defendant was extremely nervous and belligerent.
On 7 July 1998, Officer Will Quick took an anonymous report
from a resident of Camelot Village Apartments which stated that the
defendant was selling drugs from his apartment. The reportee went
on to say that she had been awakened at all times of the night by
suspicious persons knocking on the door of Apartment K-2 asking for
twenties.
(See footnote 1)
The affidavit also contained information regarding a
controlled purchase
(See footnote 2)
of crack cocaine during the week of 7 March
1999.
Finally, the affidavit provides that on 12 March 1999,
Burgess contacted Duke Power, which reported that electrical
service for K-2 Camelot Village Apartments had been established in
the name of William Drayshell [sic] Johnson since September 1997.Not more than seventy-two (72) hours before the warrant was issued,
another controlled purchase of crack cocaine was made by a
confidential informant at K-2 Camelot Village Apartments. The
substance obtained tested positive for crack cocaine.
Applying the totality of the circumstances analysis and
giving proper deference to the decision of the magistrate, we hold
that the two controlled purchases, information provided by several
anonymous informants, and independent police corroboration and
investigation were sufficient to support the trial court's finding
that Judge Buckner had a substantial basis for concluding that
there was probable cause to issue a search warrant.
II.
[2]Defendant next argues that even if probable cause existed
to issue the search warrant, the evidence seized should
nevertheless be excluded because the officers exceeded the scope of
the warrant when they performed a strip search requiring the
defendant to move his genitals and spread his buttocks to exhibit
his anal area. We disagree.
The Fourth Amendment of the United States Constitution and
Article 1 § 20 of the North Carolina Constitution preclude only
those intrusions into the privacy of the body which are
unreasonable under the circumstances.
State v. Norman, 100 N.C.
App. 660, 663, 397 S.E.2d 647, 649 (1990),
disc. review denied, 328
N.C. 273, 400 S.E.2d 459 (1991). Evidence obtained in violation of
these constitutional rights must be excluded.
State v. Carter, 322
N.C. 709, 719, 370 S.E.2d 553, 559 (1988). There is no precise
definition or mechanical application to determine whether conduct
was reasonable in executing the search of a defendant's person.
Bell v. Wolfish, 441 U.S. 520, 559, 60 L. Ed. 2d 447, 481 (1979).
Each case requires a balancing of the need for the particular
search against the invasion of personal rights that the search
entails.
Id. Courts must consider the scope of the particular
intrusion, the manner in which it is conducted, the justification
for initiating it, and the place in which it is conducted.
Id.
In the present case, a search warrant was issued which
expressly authorized the search of the defendant. While it is
true, as defendant argues, that Officer Burgess did not articulatespecific reasons in this application why a strip search was
necessary and reasonable under the circumstances; we disagree with
defendant's conclusion that the strip search thereby exceeded the
scope of the warrant
(See footnote 3)
. We further disagree with defendant's
contention that the strip search of the defendant and the manner in
which it was conducted was outrageously degrading and unreasonable
under the circumstance.
The scope of a search warrant is defined by the object of the
search and place in which there is probable cause to believe the
object will be found.
State v. Carr, 61 N.C. App. 402, 408, 301
S.E.2d 430, 435,
disc. review denied, 308 N.C. 545, 304 S.E.2d 239
(1983). The warrant in the case
sub judice, was executed for the
express purpose of procuring controlled substances likely to be
found on the premises or on the persons described in the warrant,
one of which was the defendant. Such substances could be readily
concealed on the person so that they would not be found without a
strip search. Burgess testified at the suppression hearing that
there is a trend toward hiding controlled substances in body
cavities. In addition, an initial search of defendant revealed
almost $2,000 in small denominations, and the search of the
premises revealed electronic scales. The scope of the search,while more intrusive than a search of the defendant's outer
clothing, was justified by the state's interest in obtaining
criminal evidence. In balancing the scope of a search against
exigent circumstances in determining reasonableness, the North
Carolina Supreme Court has allowed highly intrusive warrantless
searches.
See e.g.,
State v. Smith, 342 N.C. 407, 464 S.E.2d 45
(1995) (per curiam) (reversing the opinion of the Court of Appeals
reported at 118 N.C. App. 106, 454 S.E.2d 680 based on dissent by
Walker, J.) (where search involved pulling down defendant's pants
far enough that officers could see the corner of a towel underneath
defendant's scrotum and where the search took place in the middle
of an intersection).
While some states have required a heightened standard to
conduct strip searches, neither our Supreme Court nor the United
States Supreme Court has articulated such a standard.
See e.g.,
Hughes v. Commonwealth, 31 Va. App. 447, 524 S.E.2d 155
(2000)(requiring special justification to conduct a strip
search);
see also,
U.S. v. Holtz, 479 F.2d 89 (9th Cir.
1973)(requiring objective articulable facts and real suspicion
directed specifically at the person to be searched to justify a
strip search). Accordingly, we find that the warrant in this case
authorized a search of defendant for illegal drugs, and it was not
unreasonable under the totality of the circumstances to conduct a
strip search.
Moreover, the search was conducted in a reasonable manner.
The defendant was taken into his bedroom and searched by two maleofficers. The officers did not touch defendant, rather they
instructed him to bend over and observed as the defendant spread
his buttocks and moved his genitals. When the officers observed
plastic protruding from the defendant, they asked that he remove
the plastic which turned out to contain illegal contraband.
We therefore find that in balancing the need for the search in
this case against the defendant's personal rights, the search of
the defendant did not exceed the scope of the warrant and was
conducted in a reasonable manner.
III.
[3]Finally, defendant asserts that the execution of the
warrant was unlawful because the officers did not comply with the
knock and announce requirement. Additionally, the defendant
claims that the trial court made no findings of fact regarding this
issue and the case should therefore be remanded for consideration
on this issue. We disagree.
When executing a warrant, law enforcement officials are
required to knock and announce their presence before entering the
premises unless exigent circumstances exist to justify entry
without first knocking.
Wilson v. Arkansas, 514 U.S. 927, 131 L.
Ed. 2d 976 (1995). If the method of entry by police officers
renders a search illegal, the evidence obtained thereby is not
competent evidence at the defendant's trial.
State v. Marshall,
94 N.C. App. 20, 29, 380 S.E.2d 360, 366,
disc. review denied, 325
N.C. 275, 384 S.E.2d 526 (1989). Upon a motion to dismiss, the
trial court hears evidence from both sides to determine whether toadmit the evidence seized. N.C.G.S. § 15A-977(d)(1999). If t
he
motion [to suppress] is not determined summarily the judge must
make the determination after a hearing and finding of facts.
Id.
The appellate court's review is limited to determining whether
these findings of fact were supported by competent evidence in the
record.
State v. Smith, 118 N.C. App. at 111, 454 S.E.2d at 683.
At the pre-trial motion hearing, Burgess testified that he
observed the SWAT team knock on the door and announce their
presence and identity, by yelling, Chapel Hill Police, search
warrant. The SWAT team then waited approximately eight to ten
seconds before entering the apartment. The officers were dressed
in camouflage fatigue bottoms and black shirts that had Police
written all over the shirts. Michelle Edwards, the defendant's
aunt-in-law, testified on behalf of the defendant. She stated that
she was sitting near the door when the officer's entered, and that
they did not knock or announce their presence before entering the
defendant's apartment.
We find that the trial court did in fact make a finding of
fact with regard to the execution of the warrant. In the trial
court's order denying defendant's motion to suppress evidence, the
trial court stated, [a]nd hearing the testimony of both the police
officer and Ms. Edwards, the Court finds that the actual procedure
was lawful and reasonable. Further, we find the testimony of
Burgess, under this set of facts, was sufficient to support the
trial court's finding that the officers complied with the knock
and announce requirements. The trial court simply gave greater
weight to the testimony of Burgess. For the reasons stated herein, we affirm the decision of the
trial court.
Affirm.
Judges WYNN and MCGEE concur.
Footnote: 1 Officer Burge
ss noted that twenties, is a common term
for one dosage unit of cocaine.
Footnote: 2 &n
bsp;
A controlled purchase, as defined by Officer Burgess,
consists of a Confidential Reliable Informant being searched
prior to entering a location by an officer to verify that no
controlled substances, weapons, or currency are in his or her
possession. The C[onfidential] I[nformant] is observed going
into, entering, exiting, and coming back to the target location
by a surveillance officer. The controlled substances are then
transferred to the officer by the C[onfidential] I[nformant],and
the C[onfidential] I[nformant] is once again searched for
contraband.
Footnote: 3 While not controlling, the Washington Court of Appeals in
State v. Colin, 61 Wn. App. 111, 809 P.2d 228, disc. review
denied, 117 Wash. 2d 1009, 816 P.2d. 1223 (1991), addressing the
very same issue, held that a the strip search of a suspect did
not exceed the scope of the warrant authorizing officers to
search a person described in the warrant, even though the warrant
did not articulate reasons why a strip search was necessary and
reasonable under the circumstances.
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