1. Evidence_investigatory stop_informant's tip--contraband in briefcase--motion to
suppress
The trial court did not err in a trafficking in cocaine case by denying defendant's motion
to suppress evidence obtained from his briefcase during an investigatory stop of a vehicle based
on reliable and accurate information the police received from an informant's tip, because: (1) the
informant spoke to the detective in person, revealing his identity and admitting to using and
dealing cocaine with defendant; (2) although the informant had not been previously relied upon
by officers, the face-to-face encounter provided the detective with an opportunity to assess the
informant's reliability and demeanor; (3) the informant provided specific details concerning not
only existing conditions, but also predictions of defendant's future behavior; and (4) there was
sufficient police corroboration of the tip before the stop was made.
2. Search and Seizure-_investigatory stop_-scope_-show of force_-officers drawing
weapons-_occupants of vehicle put in handcuffs
The trial court did not err in a trafficking in cocaine case by concluding that the officers'
actions did not exceed the scope of an investigatory stop even though the officers made a show of
force by drawing their weapons and placed the occupants of the vehicle in handcuffs, because:
(1) the officers were justified in order to protect themselves when the suspect was considered
armed and dangerous based on information provided by an informant; (2)
the occupants of the vehicle were uncuffed and the officers put away their handguns once the
officers ensured their safety; and (3) defendant's consent to the search of his briefcase was not a
product of coercion and was voluntarily given.
3. Search and Seizure-_home of another_-overnight guest_-standing
The trial court did not err in a trafficking in cocaine case by finding that defendant lacked
standing to object to the search of his coparticipant's home where contraband was found under
the stairwell located in the laundry room even though defendant contends he was an overnight
guest temporarily residing in a living area located in the basement area which was connected to
the garage and a laundry room, because: (1) defendant has failed to show that he personally has
an expectation of privacy in the place searched and that his expectation was reasonable; and (2)
at most, the evidence established that defendant was legitimately on the premises.
Attorney General Roy A. Cooper, by Assistant Attorney General
William McBlief, for the State.
Lawrence J. Fine for defendant-appellant.
TIMMONS-GOODSON, Judge.
Angel Sanchez, Jr.(defendant) was convicted of trafficking
in cocaine by possession and transportation and conspiracy to
traffick in cocaine. Defendant appeals.
The State's evidence presented at trial tended to show the
following: On 5 October 1995, Detective Joseph Walls (Detective
Walls) of the Narcotics Division of the Kernersville Police
Department, received information from an informant that defendant
intended to transport cocaine from Miami to Greensboro on 7 October
1998 by airplane. The informant identified himself as Robert
Segura (Segura). Segura admitted using and dealing cocaine for
defendant in Kernersville and indicated that he wanted out of the
situation. He stated that he and his wife were in danger and the
situation was getting too big too quick. Segura, therefore,
informed Detective Walls that defendant would either fly into the
Greensboro airport with the cocaine or that the cocaine would
arrive via next day mail. Segura also provided Detective Walls
with the following information: (1) that defendant would likely
have the cocaine secreted in blueprint tubes; (2) the name of the
air carrier, the flight number and the arrival and departure time;
(3) the name of defendant's traveling companion, Regina Cardo
(Cardo); (4) that Frank (Frank) and Mary Ann (Mary Ann)
Devita (collectively, the Devitas) would meet defendant at the
Greensboro airport; (5) descriptions of the Devitas' vehicles; (6)
that Frank did not have a valid driver's license; (7) identified
several people who would receive the cocaine from defendant; (8)
that the Devitas possessed firearms; and (9) that on prioroccasions, defendant has possessed plastic explosives.
Detective Walls and the other officers of the Kernersville
Police Department (collectively the officers) verified the
information provided by Segura. The officers checked the criminal
histories of Segura and the defendant. They obtained a photograph
of defendant, verified the flight information and confirmed the
Devitas' vehicle ownership. The officers also ran a license check
which revealed that, in fact, Frank did not have a driver's
license. On 7 October 1998, Detective Walls placed the Devita
residence and the airport under surveillance. The Devitas drove
to the Greensboro airport where they met defendant and Cardo during
the morning of 7 October 1998, as forecasted by Segura. When Frank
left the airport with Mary Ann, Cardo, and defendant, the officers
followed the car.
Just two houses short of the Devitas' home, Detective Walls
and seven officers stopped the Devitas' station wagon. Working in
pairs, the officers removed the occupants from the vehicle. One
officer placed the defendant and the occupants of the vehicle on
the ground and handcuffed them while another officer covered the
occupants with his handgun. The officers then frisked the
occupants and searched the station wagon for weapons.
Having determined that there were no weapons, the officers put
away their handguns and uncuffed the defendant and the occupants of
the vehicle. No individual remained in cuffs for more than five
minutes. Detective Walls then spoke to each occupant of the
vehicle separately, informing each that they were suspected of
possessing cocaine. Detective Walls asked permission to search thevehicle and the belongings in the vehicle. Frank consented to the
search of the station wagon, Cardo consented to the search of her
purse, and defendant consented to the search of his briefcase.
The officers searched the station wagon, Cardo's purse, and
defendant's briefcase but found no cocaine. However, they found
several items that corroborated Segura's statement that the cocaine
might arrive by overnight mail. This included a receipt in Cardo's
purse dated 1 October 1998 for a post office box in her name at
Mailbox Etc., Kernersville, NC. In defendant's unlocked briefcase
the officers found two documents: a check stub dated 7 October 1998
showing payment to Mailbox, Etc., for a Federal Express package and
a ledger showing several of the names previously provided by
Segura. The officers did not seize the items but instead copied
the information verbatim. The officers then returned the items to
defendant and Cardo. The stop and search lasted approximately
forty-five (45) minutes. Before permitting the four to leave, a
citation was issued to Frank for driving without a license.
Detective Walls then asked Frank if he could search his nearby
residence. After negotiating the number of officers permitted to
enter his home, Frank consented to the search. The officers did
not find any cocaine; however, they discovered several handguns and
assault rifles.
On 8 October 1998, the day following the stop, Detective Walls
assigned two officers to watch the Devita home while he and another
officer waited at Mailbox Etc. Later that morning, Federal Express
delivered a package to the Devita home. Detective Walls
immediately ordered a freeze of the Devita home while he secureda search warrant. While Detective Walls left to obtain a search
warrant, the officers remained inside the house to monitor the
residence. One officer remained upstairs with the Devitas while
another officer remained with the defendant and Cardo in the
basement. Although they did not search the house, the officers
observed empty Federal express packages and a plate of white
powder residue located downstairs.
After Detective Walls arrived with the warrant, the officers
searched the entire house, including the basement. In a closet
located at the bottom of the stairs, an officer found two blueprint
tubes that contained cocaine. Together, the tubes held 496 grams
of cocaine.
Prior to trial, defendant moved to suppress the items
recovered from his briefcase and from the Devita residence. After
a lengthy voir dire, the trial court denied defendant's motion to
suppress. Defendant was subsequently convicted as charged.
Defendant appeals.
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