1. Criminal Law--juror's notes made during recess--mistrial
denied
The trial court did not abuse its discretion in a cocaine
prosecution by not granting defendant's motions for a mistrial or
to conduct an inquiry into juror misconduct where the court
recessed on a Wednesday; there was no court on Thursday; a juror
returned on Friday with a two-page typewritten document listing
circumstantial factors pointing towards guilt; the juror asked
the bailiff to make copies to distribute to the other jurors; the
bailiff turned the document over to the court; and the court
returned the document to the juror. Jurors may make notes and
take them into the jury room except where the judge directs
otherwise. N.C.G.S. § 15A-1228.
2. Drugs--conspiracy to sell--sufficiency of evidence
The trial court did not err by refusing to dismiss charges
of conspiracy to sell and deliver cocaine where both defendant
and an accomplice exercised some control over the hotel room
where defendant was arrested, defendant had negotiated a drug
deal with a detective two days earlier, there was heavy foot
traffic to the room, plastic bags and a razor blade found in the
room tested positive for cocaine, and the accomplice opened the
door to detectives, then ran to the bathroom and flushed the
toilet. There was at least a jury question as to the existence
of a conspiracy.
3. Search and Seizure--items seized during arrest in hotel
room--ruse to open door--search of pager memory
The trial court did not err in a cocaine prosecution by
denying defendant's motion to suppress evidence seized during his
arrest where officers called defendant's hotel room and told him
that maintenance would be coming to fix a smoke detector, then
knocked on the door and answered maintenance when asked who was
there. Officers may have used a ruse to get the room door open,
but the identity of the officers was immediately obvious and they
did not step into the room until additional exigent circumstances
arose. Defendant's pager, the numbers therein, and currency were
found on defendant's person after he was arrested; the detective
was entitled to search the pager's memory without a warrant
because he had probable cause to believe that the pager contained
information that would assist in the investigation of the crime.
Attorney General Michael F. Easley, by Assistant Attorney
General Marvin R. Waters, for the State.
Appellate Defender Malcolm Ray Hunter, Jr., by Assistant
Appellate Defender Jarvis John Edgerton, IV, for defendant-
appellant.
HUNTER, Judge.
Darian Jaquan Harris (defendant) appeals from the judgment
entered on jury verdicts finding him guilty of possession with
intent to sell and deliver cocaine and conspiracy to possess with
intent to sell and deliver cocaine. On appeal, defendant assigns
error to the trial court's denial of his: (1) motions for a
mistrial based on alleged juror misconduct, motion to conduct an
inquiry into possible jury misconduct, and objection to the return
of a document to a juror, (2) motions to dismiss based on
insufficient evidence of conspiracy, and (3) motion to suppress
evidence. After a careful review of the record and briefs, we find
no error.
At trial, the State's evidence tended to show that on 16
February 1999, Detective Kyle Shearer (Detective Shearer), of the
Greensboro Police Department, was investigating a narcotics
complaint at the residence of Joyce McSwain (McSwain) in
Greensboro, North Carolina. During the consent search of McSwain's
home, Detective Shearer found a piece of paper with a phone number
and the name Heavy -- who was later identified as defendant --
written on it. Upon being questioned, McSwain told Detective
Shearer that Heavy was her source of cocaine, and that Heavywas a fat black male, approximately 6'3 to 6'4
48; tall. Detective
Shearer called the phone number on the slip of paper and left a
numeric page with McSwain's phone number. Shortly thereafter,
McSwain's phone rang, and Detective Shearer answered the phone and
spoke with defendant, who represented himself as Heavy.
Detective Shearer and defendant then negotiated a drug deal to take
place at McSwain's residence.
While awaiting defendant's arrival for the drug deal, McSwain
received several phone calls. After approximately thirty minutes,
defendant did not arrive. Detective Shearer then called
defendant's pager number again, left a numeric page with his
cellular phone number, received a call, recognized the voice as
defendant's, and inquired as to what happened with the drug deal.
During this call, defendant stated that he was not involved in the
drug business, and he told Detective Shearer not to page him again.
Then two days later, on 18 February 1999, Detective Shearer
dialed defendant's pager number again. This time he entered the
phone numbers of two phones at the Greensboro Police Department.
Within a few minutes, the two phones rang, and Detective Shearer
determined from the caller ID on the phones that the calls were
originating from the Extended Stay America Hotel in Greensboro,
North Carolina.
Thereafter, Detective Shearer and three other detectives went
to the Extended Stay America Hotel, and upon arrival, the
detectives spoke with hotel personnel. Specifically, Detective
Shearer indicated that some guests at the hotel might be engaged in
the sale of narcotics, and he gave McSwain's description ofHeavy. The hotel employees informed the detectives that room 308
was receiving a large amount of foot traffic, and the guests were
constantly using the phone. Based on this information, the
detectives observed room 308 for approximately forty-five minutes.
However, the detectives did not witness any suspicious activity
afoot.
Consequently, Detective Shearer once again dialed defendant's
pager number, left his pager number, and did not receive a
response. After this failed attempt to contact defendant,
Detective Shearer called the telephone in room 308, an individual
answered the phone, and Detective Shearer recognized the voice as
defendant's. Detective Shearer indicated that he was with the
hotel's maintenance staff; there were problems with the smoke
detector in the room; and a maintenance worker would be coming by
room 308 shortly to repair the problem. During the call, defendant
inquired as to whether there were any washing machines in the
hotel.
After this conversation, the detectives went to room 308, and
Detective Shearer knocked on the door. A voice from inside the
room inquired as to who was there, and Detective Shearer responded,
maintenance. Brandon Martin (Martin), one of the occupants of
the room, opened the door. When the door opened, Detective
Shearer, holding his credentials in his hand, identified himself as
a police officer. Upon seeing Detective Shearer, Martin reached
into his pocket and started to back away. As he did so, a baggie
corner fell out of his pocket. Detective Shearer saw the baggie
corner, as well as one other on the floor, and recognized them asa type of storage bag used for packaging narcotics. At this point,
Martin ran into the room's bathroom, and Detective Shearer entered
the room to chase him. Before Detective Shearer could reach
Martin, Martin was able to slam the bathroom's door shut and flush
the toilet. Thereafter, Detective Shearer secured Martin in the
bathroom.
While Detective Shearer was pursuing Martin, the other
detectives entered room 308 and noticed two other individuals in
the room. One of the individuals, defendant -- a large heavyset
black male -- was standing next to a bed with his hands in his
pockets. When the detectives ordered defendant to remove his hands
from his pockets, defendant opened his mouth, moved his left hand
to his mouth, and lunged towards the bed. Ultimately, two
detectives physically subdued defendant on top of the bed, while
the other detective secured another individual, Terrence Jackson,
who was sitting on a second bed in the room.
Defendant, who used the false name of his brother, and Martin
were arrested. Upon a subsequent search of the room, the
detectives discovered large size clothes (the clothes seemed to be
defendant's size, and would not fit the other two individuals in
the room), three baggie corners with white residue, three razor
blades with white residue, a box of sandwich bags, electronic
scales, a pager, and a handgun under the mattress of the bed, where
defendant lunged. SBI testing showed that the white residue on the
baggie corners and razor blades tested positive for cocaine. A
search of defendant's person revealed a second pager and $770.00 in
United States currency. When Detective Shearer searched the memoryof defendant's pager, he found his cellular phone number and the
numbers of the two phones with caller ID that he used at the police
station.
On 8 November 1999, defendant's case was heard during the
Criminal Session of Guilford County Superior Court, the Honorable
Jerry Cash Martin presiding. At the conclusion of the trial, a
jury found defendant guilty of possession with intent to sell and
deliver cocaine and conspiracy to possess with intent to sell and
deliver cocaine. Thereafter, Judge Martin entered judgment and
sentenced defendant to imprisonment. Defendant now appeals.
[1]In his first assignment of error, defendant contends that
the trial court erred when it denied his motions for a mistrial
based on a juror's alleged misconduct, motion to conduct an inquiry
into possible jury misconduct, and objection to the return of a
document to a juror. However, we find no error.
Michael Boulton (juror Boulton) was chosen as a juror for
defendant's trial. At the close of all the evidence, the case was
turned over to the jury, and the jury began its deliberations on
Wednesday, 10 November 1999. Prior to recessing for the night, the
trial court announced that there would be no court the next day
(Thursday) due to a holiday, therefore court would not reconvene
until Friday, 12 November 1999. Additionally, the court ordered
the jurors to cease with deliberations, and [m]ake no inquiry or
investigation of your own about this matter.
Thereafter, on 12 November 1999, court reconvened and the jury
returned. However, juror Boulton returned with a two-page type-
written document (document) that he created. The document wastitled Circumstantial Evidence, and it listed fourteen
circumstantial factors based on trial evidence pointing towards
defendant's guilt. Juror Boulton gave the document to the court
bailiff, and asked if the bailiff could make copies to distribute
to the other eleven jurors. Upon receipt of the document, the
bailiff turned it over to the trial judge, who then showed the
document to counsel for both parties.
Subsequently, defense counsel, alleging juror misconduct, made
a motion for a mistrial, a motion to conduct an inquiry into
possible jury misconduct, and an objection to the return of the
document to juror Boulton; however, the trial court denied the
motions and objection, and returned the document to juror Boulton
(without copies) for use during deliberations. Specifically, the
trial court ruled:
It's a two-page document containing in the
Court's view a collection of the juror's
thoughts and his recollection of the evidence
presented in the case. The Court does not
find or infer from the contents of this
document, nor from the request that was made
by him that he has violated any order of the
Court. There is no implication that he has
continued with other jurors in deliberation,
no implication by this that he has made any
inquiry or investigation of his own about
this. It does appear to show a juror who is
very serious minded, attentive to his duty,
and has continued to give thought to what is
before him, and that is an important decision
about whether the person is guilty or not
guilty of criminal offenses.
The Court in reviewing the matter, based
on defendant's objection and motion for
mistrial . . . reviews it pursuant to [N.C.
Gen. Stat. §§] 15A-1061 and 15A-1063. The
Court does not find that there has occurred
during the trial of this matter any error or
legal defect in the proceedings or conduct
inside or outside of the courtroom that wouldresult in any substantial and irreparable
prejudice to the defendant's case. . . .
After the jury returned with its verdicts, defense counsel renewed
the motion for a mistrial, and the trial court denied the motion.
A trial judge must declare a mistrial upon the defendant's
motion if there occurs during the trial an error or legal defect in
the proceedings, or conduct inside or outside the courtroom,
resulting in substantial and irreparable prejudice to the
defendant's case. N.C. Gen. Stat. § 15A-1061 (1999). Whether a
motion for mistrial should be granted is a matter which rests in
the sound discretion of the trial judge. See State v. Blackstock,
314 N.C. 232, 243, 333 S.E.2d 245, 252 (1985). The decision to
grant or deny such a motion will not be disturbed on appeal unless
it is so clearly erroneous as to amount to a manifest abuse of
discretion. See State v. McGuire, 297 N.C. 69, 75, 254 S.E.2d 165,
169-70 (1979).
Generally, [o]nce a jury has been impaneled, any further
challenge to a juror is a matter within the trial court's sound
discretion. State v. Conaway, 339 N.C. 487, 518, 453 S.E.2d 824,
844 (1995). Moreover:
It is well-settled law in this State that
the determination of the trial court on the
question of juror misconduct will be reversed
only where an abuse of discretion occurred.
The reason for the rule of discretion is
apparent. Misconduct is determined by the
facts and circumstances in each case. The
trial judge is in a better position to
investigate any allegations of misconduct,
question witnesses and observe their demeanor,
and make appropriate findings.
State v. Drake, 31 N.C. App. 187, 190, 229 S.E.2d 51, 54 (1976)(citations omitted). In other words, [t]he determination of the
existence and effect of jury misconduct is primarily for the trial
court whose decision will be given great weight on appeal. State
v. Bonney, 329 N.C. 61, 83, 405 S.E.2d 145, 158 (1991).
Where juror misconduct is alleged . . . the trial court must
investigate the matter and make appropriate inquiry. State v.
Najewicz, 112 N.C. App. 280, 291, 436 S.E.2d 132, 139 (1993)
(emphasis omitted). However, there is no absolute rule that a
court must hold a hearing to investigate juror misconduct upon an
allegation. See State v. Harrington, 335 N.C. 105, 115, 436 S.E.2d
235, 240-41 (1993).
[T]he trial court has the responsibility to
conduct investigations [into apparent juror
misconduct], including examination of jurors
when warranted, to determine whether any
misconduct has occurred and has prejudiced the
defendant. An inquiry into possible
misconduct is generally required only where
there are reports indicating that some
prejudicial conduct has taken place.
State v. Barnes, 345 N.C. 184, 226, 481 S.E.2d 44, 67 (1997)
(emphasis added).
An examination of the juror involved in alleged misconduct is
not always required, especially where the allegation is nebulous
. . . . State v. Aldridge, 139 N.C. App. 706, 713, 534 S.E.2d
629, 635, disc. review denied, 353 N.C. 382, 546 S.E.2d 114 (2000).
'The circumstances must be such as not merely to put suspicion on
the verdict, because there was opportunity and a chance for
misconduct, but that there was in fact misconduct. When there ismerely matter of suspicion, it is purely a matter in the discretion
of the presiding judge.' State v. Johnson, 295 N.C. 227, 234-35,
244 S.E.2d 391, 396 (1978) (quoting Lewis v. Fountain, 168 N.C.
277, 279, 84 S.E. 278, 279 (1915)). Only [w]hen there is
substantial reason to fear that the jury has become aware of
improper and prejudicial matters, the trial court must question the
jury as to whether such exposure has occurred and, if so, whether
the exposure was prejudicial. State v. Black, 328 N.C. 191, 196,
400 S.E.2d 398, 401 (1991) (emphasis added).
The presiding judge is vested with broad discretion in
matters relating to the conduct of the trial. This broad
discretion includes rulings with respect to making inquiry of
jurors to determine whether they may have been influenced or
prejudiced by any matters outside the evidence. State v. Dial,
122 N.C. App. 298, 308, 470 S.E.2d 84, 90, disc. review and cert.
denied, 343 N.C. 754, 473 S.E.2d 620 (1996) (citation omitted).
Allegations of juror misconduct are determined by the facts present
in each case; the trial judge is in a better position to
investigate such allegations and make appropriate findings.
Therefore, it is well settled that the trial court's determination
on the question of juror misconduct will not be reversed on appeal
unless it is clearly an abuse of discretion. Aldridge, 139 N.C.
App. 706, 713, 534 S.E.2d 629, 634; State v. Drake, 311 N.C. App.
187, 229 S.E.2d 51 (1976).
Accordingly, we conclude that it was in the trial court'sdiscretion whether to conduct a hearing and inquiry of jur
or
Boulton. While we concede that a better course of action might
have been for the trial court to have conducted a voir dire of
juror Boulton here, the trial court was by no means required to do
so, and we hold that no abuse of discretion occurred, because we
discern no substantial or irreparable harm to defendant's case
resulting from the juror's notes. See N.C. Gen. Stat. § 15A-1061.
Not every violation of a trial court's instruction to jurors is
such prejudicial misconduct as to require a mistrial. As stated
above, the notes were likely a collection of the juror's thoughts
and his recollection[s], or in other words, his typed notes.
For similar reasons, the trial court did not err in permitting
the juror to take the notes into the jury room. Pursuant to N.C.
Gen. Stat. § 15A-1228 (1999), [e]xcept where the judge, on the
judge's own motion or the motion of any party, directs otherwise,
jurors may make notes and take them into the jury room during their
deliberations. Therefore, the trial court did not abuse its
discretion in returning the document (notes) to juror Boulton for
use during deliberations.
[2]Next, defendant assigns error to the denial of his motions
to dismiss the charge of conspiracy to possess with intent to sell
and deliver cocaine. Specifically, defendant argues that there was
insufficient evidence to sustain his conviction for conspiracy. We
disagree.
At the close of the State's evidence, and again at the close
of all the evidence, defendant made motions to dismiss the
conspiracy charge on the grounds of insufficient evidence, and thetrial court denied these motions. The standard for ruling on a
motion to dismiss is whether 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, 327
N.C. 210, 215, 393 S.E.2d 811, 814 (1990). Substantial evidence
is 'such relevant evidence as a reasonable mind might accept as
adequate to support a conclusion.' State v. Earnhardt, 307 N.C.
62, 66, 296 S.E.2d 649, 652 (1982) (quoting State v. Smith, 300
N.C. 71, 78-79, 265 S.E.2d 164, 169 (1980)). In determining the
sufficiency of the evidence, [t]he trial court must consider such
evidence in the light most favorable to the State, giving the State
the benefit of every reasonable inference to be drawn therefrom.
State v. Patterson, 335 N.C. 437, 450, 439 S.E.2d 578, 585 (1994).
A criminal conspiracy is an agreement between two or more
people to do an unlawful act or to do a lawful act in an unlawful
manner. In order to prove conspiracy, the State need not prove an
express agreement; evidence tending to show a mutual, implied
understanding will suffice. State v. Morgan, 329 N.C. 654, 658,
406 S.E.2d 833, 835 (1991) (citation omitted). The conspiracy is
the crime and not its execution. Therefore, no overt act is
necessary to complete the crime of conspiracy. As soon as the
union of wills for the unlawful purpose is perfected, the offense
of conspiracy is completed. State v. Bindyke, 288 N.C. 608, 616,
220 S.E.2d 521, 526 (1975) (citation omitted). Furthermore, [a]
conspiracy may be shown by circumstantial evidence, or by a
defendant's behavior. State v. Choppy, 141 N.C. App. 32, 39, 539S.E.2d 44, 49 (2000), disc. review denied, 353 N.C. 38
4, 547 S.E.2d
817 (2001) (citation omitted). In fact, proof of a conspiracy may
be, and generally is, established by a number of indefinite acts,
each of which, standing alone, might have little weight, but, taken
collectively, they point unerringly to the existence of a
conspiracy. State v. Whiteside, 204 N.C. 710, 712, 169 S.E. 711,
712 (1933). Ordinarily the existence of a conspiracy is a jury
question. State v. Gary, 78 N.C. App. 29, 35, 337 S.E.2d 70, 74
(1985), disc. review denied, 316 N.C. 197, 341 S.E.2d 586 (1986).
At trial, the State proved the crime of conspiracy based
solely on circumstantial evidence. In particular, there was
evidence that defendant exercised some control over the hotel room
in which he was arrested. For instance, defendant answered the
phone when Detective Shearer called the room; large size clothes,
that seemed to fit defendant, were found in the room; and he
inquired as to whether the hotel had washing machines. Also,
defendant negotiated a drug deal with Detective Shearer two days
before his arrest; hotel personnel informed the detectives that
hotel room 308 was receiving heavy foot traffic; when defendant
first saw the detectives, he moved his hand from his pocket to his
mouth; and he was arrested with a pager and $770.00 in United
States currency on his person.
Additionally, Martin exerted some control over the room --
i.e., he opened the door to the hotel room after Detective Shearer
knocked. Moreover, upon seeing the detectives, Martin ran to the
room's bathroom, slammed the door, and flushed the toilet. Also,a baggie corner fell out of Martin's pocket; a second ba
ggie
corner was found on the floor; and a third baggie corner was
found in Martin's toboggan, which was also in the room. The
detectives also found three razor blades, a box of plastic bags,
and electronic scales in the room; white residue was found on the
baggie corners and razor blades; and the white residue tested
positive for cocaine. Taken in the light most favorable to the
State, the evidence seems to show that there was an agreement
between defendant and Martin to possess with intent to sell and
deliver cocaine. Therefore, we conclude that there was at least a
jury question here as to the existence of a conspiracy. Thus, the
trial court did not err in submitting the charge of conspiracy to
the jury.
[3]Finally, defendant assigns error to the trial court's
denial of his motion to suppress evidence seized during his arrest.
Particularly, defendant argues that the police officer's use of a
ruse or trickery -- calling and telling defendant that maintenance
would come to the room to fix a smoke detector, and then, knocking
on the door and answering maintenance when asked who was there --
to get the hotel room door open was an unreasonable search and
seizure in violation of his Fourth Amendment rights. Again, we
find no error.
At bar, defendant, alleging federal constitutional violations,
made a motion to suppress the evidence of and about his pager, the
phone numbers therein, and the currency that were found on his
person when arrested. Subsequently, the trial court held a
suppression hearing; and at the end of the hearing, the trial courtissued an order, with detailed findings of fact and conclusions of
law, denying defendant's motion. Upon a review of a trial court's
denial of a motion to suppress, this Court
must determine whether the findings of fact
are supported by competent evidence in the
record, and whether the findings, in turn,
support the ultimate conclusion of law.
Because defendant does not challenge the
factual findings in the order, we need only
determine whether the trial court's ultimate
conclusion, denying defendant's motion to
suppress, was supported by the findings of
fact. . . .
State v. Milien, 144 N.C. App. 335, 339, 548 S.E.2d 768, 771 (2001)
(citation omitted).
We recognize that an individual has both a state and federal
constitutional right to freedom from unreasonable searches and
seizures. U.S. Const. amend. IV; N.C. Const. art. 1, §§ 19, 20.
Generally, warrantless searches are not allowed; however, [a]
warrantless search may be conducted if 'probable cause exists to
search and the exigencies of the situation make search without a
warrant necessary.' State v. Frazier, 142 N.C. App. 361, 368, 542
S.E.2d 682, 688 (2001) (quoting State v. Mills, 104 N.C. App. 724,
730, 411 S.E.2d 193, 196 (1991)). The reasonableness of a search,
and the existence of exigent circumstances are factual
determinations that must be made on a case by case basis. State
v. Johnson, 64 N.C. App. 256, 262, 307 S.E.2d 188, 191 (1983),
remanded on other grounds, 310 N.C. 581, 313 S.E.2d 580 (1984).
In the present case, Detective Shearer found a piece of paper
with defendant's pager number at McSwain's residence; McSwainadmitted that defendant was her source of cocaine and provided a
description of defendant; Detective Shearer and defendant made a
drug deal over the phone two days before his arrest; Detective
Shearer paged defendant from two phones with caller ID, and both
phones were called from the Extended Stay America Hotel; upon
talking with hotel personnel, the detectives were informed that
room 308 was receiving heavy foot traffic and the guests were
frequently using the phone; and when Detective Shearer called room
308, defendant answered the phone. Based on the evidence, the
detectives had probable cause to believe defendant was selling
illegal drugs and that he was staying in room 308 of the Extended
Stay America Hotel.
Moreover, we find that exigent circumstances existed here.
Exigent circumstances may include such instances as where the
detectives have reason to believe defendant was in the room, a
delay may have led to the destruction of the controlled substances,
and there was the possibility of risk to other guests in the hotel
should defendant attempt to escape. See State v. Mills, 104 N.C.
App. 724, 411 S.E.2d 193 (1991); see also State v. Smith, 96 N.C.
App. 235, 238, 385 S.E.2d 349, 350 (1989); State v. Prevette, 43
N.C. App. 450, 457, 259 S.E.2d 595, 601 (1979), appeal dismissed
and review denied, 299 N.C. 124, 261 S.E.2d 925 (1980).
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. State v. Johnson, 143 N.C. 307, 314, 547S.E.2d 445, 450 (2001) (citing Wilson v. Arkansas, 514
U.S. 927,
131 L. Ed. 2d 976 (1995)); see also N.C. Gen. Stat. § 15A-249
(1999). Likewise, in a warrantless search made under exigent
circumstances, the exigent circumstances may also justify the
failure to knock and announce before entry. See Prevette, 43
N.C. App. 450, 455-56, 259 S.E.2d 595, 599-600.
The knock and announce rule has three purposes: (1) to
protect law enforcement officers and household occupants from
potential violence; (2) to prevent the unnecessary destruction of
private property; and (3) to protect people from unnecessary
intrusion into their private activities. Adcock v. Commonwealth,
967 S.W.2d 6, 8 (1998). Th[at] is not to say . . . that every
entry must be preceded by an announcement. The Fourth Amendment's
flexible requirement of reasonableness should not be read to
mandate a rigid rule of announcement that ignores countervailing
law enforcement interests. Wilson v. Arkansas, 514 U.S. at 934,
131 L. Ed. 2d at 982. As a result, the trial courts are left to
determin[e] the circumstances under which an unannounced entry is
reasonable. Id. at 936, 131 L. Ed. 2d at 984.
In the past, this Court found no violation of the announcement
requirement of the knock and announce rule when the defendant
came to the door and police officers asked her if she knew who
owned a car parked outside, and then, the officers informed the
defendant that they were police officers and had a search warrant.
See State v. Tate and State v. Tate, 58 N.C. App. 494, 500, 294
S.E.2d 16, 20 (1982). However, for guidance, we look to the caselaw of other jurisdictions that have more thoroughly dealt with
this issue of police ruse and trickery.
In both Kentucky and Wisconsin, the courts found that the
police officers' ruse of calling out pizza and pizza delivery,
after the officers knocked on the door, did not violate the
announcement requirement of the knock and announce rule, as the
ruse successfully enticed the defendant to voluntarily open the
door, the officers then announced themselves as police officers,
and they gained peaceful entry. See Adcock v. Commonwealth, 967
S.W.2d 6; see also State v. Moss, 166 Wis.2d 733, 480 N.W.2d 526
(1992). Additionally, in Hawaii, the state Supreme Court held that
the use of a police ruse violated neither state nor federal
constitutional law, because the purposes of the knock and
announce rule were not frustrated. See State v. Dixon, 83 Hawaii
13, 924 P.2d 181 (1996) (police officers sent a hotel security
guard to defendant's hotel room, while they waited outside the
door; the security guard knocked on the door and informed the
occupants that he was there to check the air-conditioning; when the
door opened, the officers announced themselves and entered the
room).
We note that the use of deception (ruses, trickery, etc.) by
law enforcement officials, in other contexts, is sometimes
necessary and is not always unconstitutional, i.e., undercover
officers and informants. See Maryland v. Macon, 472 U.S. 463, 470,
86 L. Ed. 2d 370, 377 (1985) ([t]he use of undercover officers is
essential to the enforcement of vice laws); see also Arizona v.Fulminante, 499 U.S. 279, 306, 113 L. Ed. 2d 302, 329 (1991) (&
#147;the
use of informants in the discovery of evidence of a crime [i]s a
legitimate investigatory procedure consistent with the
Constitution). Therefore, if we were to find the use of ruses and
trickery illegal here, then there could be no use of undercover
officers or informants by law enforcement officials in any context.
In the case sub judice, we further note that the police
officers did knock and use a ruse to get the hotel room door open,
however, the officers did not enter the room based on the ruse. In
fact, once the door was voluntarily opened, the ruse was no longer
necessary, and Detective Shearer, holding his credentials,
identified himself as a police officer. Then, before the officers
could take any further action, Martin started backing away from the
door; Detective Shearer observed two baggie corners in plain
view, one falling from Martin's pocket; it was apparent to
Detective Shearer that the items were evidence of a crime or
contraband; and Martin hurried to the room's bathroom. This series
of events gave rise to additional exigent circumstances warranting
the detectives' entry into the room -- to avoid the destruction of
evidence and Martin's possible obtaining of a weapon in the
bathroom.
Thus, probable cause and exigent circumstances existed
sufficient to conduct a warrantless search of the hotel room. Once
the door was open, the identity of the detectives was immediately
obvious from Detective Shearer's credentials and announcement, and
the detectives did not step into the hotel room until additional
exigent circumstances arose. Therefore, we hold that thedetectives' use of a ruse to get the hotel room door voluntarily
opened did not frustrate the purposes of the knock and announce
rule, and was not an unreasonable search under the Fourth
Amendment.
As to defendant's pager, the numbers therein, and currency,
those items were found on defendant's person after he was arrested
and handcuffed. 'In the course of [a] search [incident to
arrest], the officer may lawfully take from the person arrested any
property which such person has about him and which is connected
with the crime charged or which may be required as evidence
thereof.' State v. Goode, 350 N.C. 247, 255-56, 512 S.E.2d 414,
419 (1999) (quoting State v. Harris, 279 N.C. 307, 310,182 S.E.2d
364, 366-67 (1971)) (quoting State v. Roberts, 276 N.C. 98, 102,
171 S.E.2d 440, 443 (1970)). Furthermore, as to the numbers in the
pager's memory, Detective Shearer had probable cause to believe
that the pager contained information that would assist in the
investigation of the crime; hence, he was entitled to search the
numbers in the pager's memory without a warrant. See State v.
Wise, 117 N.C. App. 105, 107, 449 S.E.2d 774, 775-76 (1994).
Accordingly, we find that the trial court's ultimate conclusion was
supported by its findings of fact; thus, we hold that the trial
court properly denied defendant's motion to suppress.
In light of the foregoing, we hold that defendant received a
fair trial, free from prejudicial error.
No error.
Judges MARTIN and HUDSON concur.
*** Converted from WordPerfect ***