1. Search and Seizure_initial exclusion of heroin_subsequent
inclusion by a different judge_inevitable discovery
There was no error in a heroin prosecution where the judge
who heard defendant's motion to suppress the heroin ruled that
there were no exigent circumstances for the warrantless search
and granted defendant's motion; the State moved during pretrial
motions before a different judge to admit the heroin under the
inevitable discovery doctrine; and this judge granted the motion.
A second judge is not precluded from hearing a new motion to
suppress if new allegations are presented; in this case, the only
question in the first hearing was whether the heroin was properly
seized without a warrant.
2. Search and Seizure_inevitable discovery_bad faith by officer
irrelevant
There was no error in admitting heroin under the inevitable
discovery doctrine where there was sufficient evidence upon which
the judge could conclude that the State fulfilled its burden of
proving that the evidence would have been inevitably discovered
in a search pursuant to a valid search warrant. Any bad faith on
the part of the investigating officer in searching without a
warrant is not relevant to the determination of inevitable
discovery.
3. Evidence_other dismissed charges_intent, knowledge and plan
The trial court did not abuse its discretion in a heroin
prosecution by admitting evidence of other dismissed heroin
charges against defendant where the other charges involved the
same controlled substance, the same codefendant, occurred less
than one month prior to defendant's arrest on these charges, and
the State argued that the charges showed intent, knowledge, and
plan. Adjudication of guilt is not a prerequisite for admittance
of other crimes under N.C.G.S. § 8C-1, Rule 404(b), the findings
of the trial court show that it followed all of the appropriate
steps in determining the admissibility of the evidence, there was
competent evidence to support its findings, and the trial court
gave the jury a limiting instruction.
WALKER, Judge.
On 18 December 1997, the Raleigh Police Department received
information from a confidential informant that defendant was
involved in heroin sales originating from his apartment. Sergeant
M.E. Glendy of the Raleigh Police Department set up surveillance
and observed the defendant walk out of his apartment, sit briefly
in a chair on the porch and then go back inside. He then saw the
defendant leave with Darren Miller in a green Acura.
The police followed the Acura and initiated a stop, believing
the defendant was wanted for a parole violation. Because an
identification could not be done on site, the police transported
both men to the Raleigh Police Department where it was determined
that the defendant was in fact wanted for a parole violation.
While at the station, Mr. Miller spoke with police officers and
stated that he was staying at the defendant's apartment and that he
sold heroin for the defendant. Based on this information, the
police began the process of obtaining a search warrant for
defendant's apartment.
Meanwhile, the surveillance of the apartment continued.
Detective A.J. Wisniewski of the Raleigh Police Department
testified that he was watching the apartment when he saw a man walk
onto the defendant's porch and attempt to remove two chairs from
it. Detective Wisniewski approached this person and determined hewas a bondsman who had come to pick up the chairs. After some
discussion, the bondsman left without the chairs.
Detective Wisniewski became suspicious and examined the
chairs. After tipping one chair back, he noticed the lining had
been cut away. When he turned the chair over, he could see a
package in a cavity in the chair bottom. He retrieved the package,
opened it, and recognized it to be heroin. He then placed the
package in his car before continuing his surveillance of the
apartment. He observed another person approach the chairs on the
porch. Detective Wisniewski described the actions of this man as
he frantically starts to look around these chairs, starts to look
around the balcony to where they [sic] were almost on their [sic]
hands and knees. . . . [I]t was obvious he was searching for
something. Thereafter, police officers arrived and executed a
search warrant. Detective Wisniewski turned over the heroin which
he found in the chair.
At trial, the defendant testified on his own behalf and denied
knowledge of heroin anywhere in his home including under the chair
on his porch. He also denied seeing Mr. Miller with any drugs in
his home.
Before trial, the defendant filed a motion to suppress the
heroin seized by Detective Wisniewski. The State argued that the
search without a warrant was legal due to exigent circumstances.
At a hearing on 28 September 1999, Judge Abraham P. Jones granted
the motion. Judge Jones followed up his oral findings and
conclusions with a written order, which was filed on 28 April 2000
and concluded in pertinent part: 1. At the time Detective Wisniewski looked
under the chair and retrieved the heroin, a
search warrant had not been issued.
2. That there did not exist at the time any
exigent circumstances so as to warrant a
search by the Detective.
On 1 October 1999, the State filed notice of appeal but did not
perfect the appeal.
Defendant's cases were then calendared for trial on 1 May
2000. During pre-trial motions, the State moved the trial court,
Judge Orlando Hudson presiding, to admit the heroin into evidence.
The State argued that even if an illegal search and seizure had
occurred, the heroin would be admissible under the inevitable
discovery doctrine. After hearing the matter, Judge Hudson found
that at the first hearing Judge Jones did not consider, nor did
the State argue, the applicability of the inevitable discovery
exception. As such, in his discretion, Judge Hudson determined
that inevitable discovery applied to the facts of this case.
Specifically, he found that although the heroin was illegally
seized, it would have been inevitably legally discovered and seized
pursuant to a legal search of the building.
At the trial, the heroin was admitted into evidence over the
objection of the defendant. Defendant was convicted of trafficking
in heroin by possession, trafficking in heroin by manufacture,
conspiracy to traffic in heroin and maintaining a dwelling used for
the keeping and selling of controlled substances.
[1]Defendant first assigns as error Judge Hudson's hearing
the State's motion to admit the heroin after it had already been
suppressed by Judge Jones. Defendant argues that Judge Hudson, inhearing arguments on inevitable discovery and ruling the heroin
admissible, overruled Judge Jones. At the initial suppression
hearing, Judge Jones concluded that the search by Detective
Wisniewski was performed without a search warrant and at the time
of the search, there were no exigent circumstances; thus, it was an
illegal search. Based on these conclusions, Judge Jones suppressed
the heroin seized from the defendant's apartment. However, he
specifically limited his order by stating, This ruling does not
affect any subsequent search based upon the warrant issued and
executed in this case.
After hearing evidence and arguments, Judge Hudson found in
part the following:
The Court does find at this time that Judge
Jones did find, based on the motion to
suppress, an illegal search. The Court,
however, finds that Judge Jones never
addressed whether the inevitable discovery
exception applied to the facts as he found
them to be. The Court finds that at this time
the State can raise this issue for the first
time. The Court finds that the State did not
waive its right to argue this motion. The
Court finds no prejudice to the defendant.
The Court further allows the State's argument
in the interest of justice.
Under the inevitable discovery doctrine, evidence which is
illegally obtained can still be admitted into evidence as an
exception to the exclusionary rule when the information ultimately
or inevitably would have been discovered by lawful means. U.S. v.
Nix, 467 U.S. 431, 444, 81 L. Ed. 2d 377, 387-88 (1984). Thus, a
determination of an illegal search does not preclude a separate
determination that the exclusionary rule does not apply because of
the inevitable discovery doctrine. Our Court has held that even though a defendant's motion to
suppress has been denied, if new allegations are presented that
have not been previously addressed, a second trial court is not
precluded from hearing the new motion to suppress. State v.
Langdon, 94 N.C. App. 354, 380 S.E.2d 388 (1989). Here, in the
suppression hearing before Judge Jones, the only question was
whether the heroin was properly seized without a warrant. Judge
Jones concluded a search warrant was necessary. A later
determination by Judge Hudson that the inevitable discovery
doctrine applies does not overrule the order of Judge Jones stating
that the heroin was illegally seized.
Thus, there was no error in the re-hearing of the motion to
suppress and admitting the heroin into evidence on the basis of the
inevitable discovery doctrine.
[2]Defendant further contends the trial court erred in
admitting the heroin since the inevitable discovery doctrine is not
applicable. Under this doctrine, the prosecution has the burden of
proving that the evidence, even though obtained through an illegal
search, would have been discovered anyway by independent lawful
means. Nix, 467 U.S. at 444, 81 L. Ed. 2d at 387-88; State v.
Garner, 331 N.C. 491, 417 S.E.2d 502 (1992). Our Supreme Court
recognized that inevitable discovery should be determined on a
case-by-case basis. Garner, 331 N.C. at 503, 417 S.E.2d at 508.
The Court also specifically rejected the requirement that the State
prove an absence of bad faith by law enforcement. Id. at 507, 417
S.E.2d at 511. [I]f the State carries its burden and provesinevitable discovery by separate, independent means, thus leaving
the State in no better and no worse position, any question of good
faith, bad faith, mistake or inadvertence is simply irrelevant.
Id. at 508, 417 S.E.2d at 511.
At the second hearing, Officer Glendy testified that he was
preparing the search warrant when he learned of the discovery of
the heroin. He testified, That information [regarding the
discovery of the heroin beneath the chair] was not located in the
search warrant. . . . And none of that information was used to
base the search warrant on. He also testified that the chairs in
front of the apartment would have been searched pursuant to the
search warrant even if the heroin had not already been found. He
stated, That's normal practice. Anything that's in front of an
apartment or building, house, residence, carport, it would have
been searched. . . . Detective Wisniewski testified that if he
had not already searched the chairs, he would have most
definitely checked them when executing the search warrant because
of the interest shown in the chairs which he had observed.
Judge Hudson concluded the State has carried its burden for
proving that, although the heroin was illegally seized, it would
have been inevitably legally discovered and seized pursuant to a
legal search of the building. There was sufficient evidence upon
which Judge Hudson could conclude that the State fulfilled its
burden of proving that the evidence would have been inevitably
discovered in a search pursuant to a valid search warrant. Any bad
faith on the part of the investigating officer in searching without
a warrant is not relevant to the determination of inevitablediscovery. Thus, we conclude there was no error in admitting the
heroin under the inevitable discovery doctrine.
[3]Defendant finally contends the trial court erred in
admitting evidence of other dismissed heroin charges against him.
Defendant contends he was unduly and unfairly prejudiced by
admitting evidence of these dismissed charges.
At trial, the State presented evidence of criminal charges
previously brought against the defendant but which had already been
dismissed prior to this trial. The trial court held a Rule 404(b)
hearing to determine whether this evidence was admissible. N.C.
Gen. Stat. § 8C-1, Rule 404(b)(1999). Corporal M.D. Berendsen of
the Durham County Police Department testified about his
investigation, search, and arrest of the defendant and Mr. Miller
for possession of heroin in Durham County on 25 November 1997.
These charges in Durham County involved the same controlled
substance, the same co-defendant, and occurred less than one month
prior to defendant's arrest on the Wake County criminal charges in
the present action. The State argued that the evidence of the
charges in Durham County, although ultimately dismissed, showed
intent, knowledge, and a plan on the part of the defendant and thus
was admissible pursuant to Rule 404(b).
At the Rule 404(b) hearing outside of the presence of the
jury, defendant testified on the issue of the admissibility of the
Durham County charges and denied any involvement in heroin charges
in Durham County. After a hearing, the trial court made findings
as follows in part:
What I don't believe is the evidence that's
been offered by the Defendant, totallyuntruthful summation of the facts that
occurred on November 25, 1997. Court does
accept the version of the facts as tendered by
the State, through which evidence Court finds
the fact that the arrest of the Defendant, Mr.
Thomas/Miller, and the confiscation of the
controlled substance from them, and their
charges are relevant to the issues involved in
this case; that is the intent of the
Defendant, his knowledge of controlled
substances, and common scheme or plan that he
developed to traffic heroin and other
controlled substances in this state. . . .
Court finds that its relevance outweighs any
prejudicial effect that this evidence may
have.
The Court concluded that the testimony regarding the Durham
County heroin charges from 25 November 1997 was admissible.
N.C. Gen. Stat. § 8C-1, Rule 404(b) states:
Evidence of other crimes, wrongs, or acts is
not admissible to prove the character of a
person in order to show that he acted in
conformity therewith. It may, however, be
admissible for other purposes, such as proof
of motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of
mistake, entrapment or accident.
Adjudication of guilt is not a prerequisite for admittance of other
crimes under this rule. State v. Weldon, 314 N.C. 401, 333 S.E.2d
701 (1983). Our Supreme Court has held, Any fact or facts tending
to prove defendant's guilty knowledge may be offered against
defendant when guilty knowledge is, as here, an issue in the case.
Such facts may or may not show that defendant is guilty of another
crime. Obviously such a showing is not prerequisite to
admissibility. The only prerequisite to admissibility is that the
evidence be probative on the question of defendant's guilty
knowledge. Id. at 406, 333 S.E.2d at 704.
Our Court has held that [e]ven though evidence presented maytend to show that the defendant may have committe
d other crimes or
'bad acts', or that the defendant had a propensity to commit those
acts, it will be admissible if it is relevant for some other
purpose. State v. Bynum, 111 N.C. App. 845, 848, 433 S.E.2d 778,
780, disc. review denied, 335 N.C. 239, 439 S.E.2d 153 (1993). To
determine admissibility, the trial court must first determine
whether the evidence is being offered for a proper purpose under
Rule 404(b). Id. The trial court should then determine whether
the evidence is relevant to the present charges. Id. Finally, it
must apply a Rule 403 balancing test as to the probative value of
the evidence against its prejudicial effect. Id.
Whether to exclude evidence of other crimes or bad acts is a
matter within the sound discretion of the trial court. Bynum, 111
N.C. App. at 849, 433 S.E.2d at 781. Thus, the standard of review
is whether the trial court abused its discretion in admitting the
evidence. Here, the findings of the trial court show that it
followed all of the appropriate steps in determining the
admissibility of evidence of the dismissed Durham County charges.
There was competent evidence to support its findings which in turn
support its conclusion. Furthermore, the trial court gave a
limiting instruction to the jury on consideration of this evidence.
Jurors are presumed to follow instructions given by the trial
court. State v. Rouse, 339 N.C. 59, 92, 451 S.E.2d 543, 561
(1994), reconsideration denied, 339 N.C. 619, 453 S.E.2d 188, cert.
denied, 516 U.S. 832, 133 L. Ed. 2d 60 (1995). After a carefulreview, we find that the trial court did not abuse its discretion
in admitting evidence of heroin charges in Durham County even
though they had been dismissed.
In conclusion, we find there was no error in Judge Hudson's
holding a hearing and admitting the seized heroin under the
inevitable discovery doctrine. Further, the trial court did not
err in admitting evidence of previously dismissed heroin charges
against the defendant.
No error.
Judges MARTIN and TYSON concur.
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