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NO. COA01-621
NORTH CAROLINA COURT OF APPEALS
Filed: 2 July 2002
STATE OF NORTH CAROLINA
v
.
Rockingham County
Nos. 00CRS0563
BRIAN WENDALL RHODES 00CRS0564
Appeal by defendant from judgment entered 14 December 2000 by
Judge Henry E. Frye, Jr., in Rockingham County Superior Court.
Heard in the Court of Appeals 15 April 2002.
Attorney General Roy Cooper, by Assistant Attorney General
Melissa L. Trippe, for the State.
C. Orville Light, for defendant-appellant.
EAGLES, Chief Judge.
On 12 June 2000, defendant was indicted for possession with
intent to manufacture, sell, and deliver marijuana and felony
possession of marijuana. On 15 August 2000, defendant filed a
motion to suppress evidence. After a hearing on 13 September 2000,
the Honorable Peter M. McHugh denied defendant's motion. On 14
December 2000, a jury found defendant guilty of possession with
intent to manufacture, sell, and deliver marijuana and felony
possession of marijuana. The Honorable Henry E. Frye, Jr.,
sentenced defendant to a term of six to eight months incarceration
for possession of marijuana and a consecutive sentence of six to
eight months for possession with intent to manufacture, sell, and
deliver marijuana. Defendant appeals. At the suppression hearing, the evidence tended to show that
on 13 January 2000, Ricky Lee Shelton was working as a paid
informant for the Rockingham County Sheriff's Department. At
approximately 4:30 p.m., Shelton called Detective F. K. Woods of
the Rockingham County Sheriff's Department. Shelton informed
Detective Woods about a possible drug transaction involving
defendant. At approximately 6:00 p.m., Shelton met Detective Woods
at Woods' office. From the office, Shelton paged defendant
numerous times. Defendant called Shelton's cell phone. Detective
Woods listened in on the conversation between defendant and
Shelton. Defendant told Shelton that the marijuana would be in a
detergent box inside the trash can outside defendant's home.
Defendant instructed Shelton to take the marijuana from the trash
can and in payment leave $1,150 in cash. After hearing this
conversation, Detective Woods got together with some other
officers, and [the officers] set up a little plan.
During cross examination of Detective Woods at the suppression
hearing, defense counsel established that the plan did not
include procuring a search warrant:
Q: And do you have the capability within the
detective's division to prepare a search
warrant?
A: Yes, sir.
Q: Okay. And would it be fair to say that
you have those on computer?
A: I have a format on computer. Yes.
Q: Basically, you would just type in the
information and print it out?
A: Yes, sir.
Q: Now, the magistrate's office, obviously,
is less than a block away?
A: Correct. Q: And the magistrate is usually on duty 24
hours a day?
A: Yes.
Q: But you didn't attempt to get a search
warrant on that occasion, did you?
A: Due to Mr. Shelton telling me he was on
his way, there was no time for a search
warrant.
Q: But you knew you were arranging this deal
as early as four-thirty.
A: I spoke about the deal. I had not heard
the conversation until early that afternoon,
and it would not give me any time to do a
search warrant before the deal.
Q: How long would it take you to type in some
information for a search warrant?
A: I'm not a good typer. It takes me awhile.
Q: The rest of your fellow officers are not
good typers, also?
A: No, sir.
Q: And you basically have a format that
basically you would just put in your probable
cause; is that right?
A: Yes, sir.
Q: And put in the name and address; is that
right?
A: Yes, sir.
Q: And basically everything else in there is
already formatted; is that right?
A: We have to list the defendant and his
house several times in the search warrant. I
mean, it's full of pages that you have to go
through. It's not as easy as it seems.
Q: How long do you think it would take you to
prepare a search warrant?
A: Me personally? To type it up and get it
signed, probably about 40 to 50 minutes.
Q: And, of course, there was no timeframe
given over the telephone about any kind of
deal, was there?
A: Mr. Shelton said he was on his way, and he
knew where Mr. Shelton lived.
Q: And it doesn't take 40 to 50 minutes to
get from where Mr. Shelton lives to where Mr.
Rhodes lives, and you didn't immediately run
out the door. You took some time to set up the
operation?
A: Yes, sir, around five to 10 minutes.
After formulating the take down plan and deciding not to
procure the warrant, Detective Woods and other officers followedShelton to defendant's house. At the suppression hearing,
Detective Woods' testified about what occurred once Shelton and the
officers arrived at defendant's residence:
A: [Shelton] pulled up to the residence where
Mr. Rhodes lives. It was a matter of fifteen
seconds. [Shelton] went to the trash can.
The trash can lid came up. The flash light
came on, and [Shelton] flashed about four
times, and myself and other officers moved in.
Mr. Shelton, at that time left the area. I
went to the trash can, opened the lid and
confirmed it was marijuana by the smelled
[sic] and sealed it up in my truck.
Q: Did you ever not see Mr. Shelton from the
time he arrived there to Mr. Rhodes' house
when he drove up to the time he left?
A: That's correct, never lost eye contact with
him.
Q: Where was the trash can located in
reference to Mr. Rhodes' house?
A: It was on the side of the house. You pull
up in his driveway, the side door is here to
your right and the trash can is sitting right
there at the right there at the side of the
door.
Q: How far does the house sit off the roadway?
A: Fifty feet maybe.
Q: And once you saw the flashlight flash about
four times, you said you went onto the
property?
A: I went onto the property. Like I said, I
confirmed it was marijuana in the trash can,
and then I took it out of the trash can and
locked it up in my truck.
After hearing testimony from Detective Woods and argument from
both the prosecutor and defense counsel, Judge HcHugh denied
defendant's motion to suppress the marijuana.
At trial, the evidence tended to show that after Detective
Woods seized the marijuana from the trash can and secured it in his
truck, Detective Woods and Deputy Fowler went to defendant's door
and knocked. When defendant opened the door, Detective Woodsexplained to defendant that he had overheard the phone conversation
between defendant and Shelton. Defendant invited the two officers
into the kitchen. Detective Woods then let [defendant] again know
what [was] found in the trash can. Detective Woods then advised
defendant of his Miranda rights. According to Detective Woods'
testimony, defendant, after being advised of his Miranda rights,
stated this to the reporting officer, that he
put the marijuana in the trash can and that it
was all he had and there was no more marijuana
at the residence or in his vehicle. The
suspect stated Y'all can search the house.
Then he stated that the reason he had the
marijuana [was because] he was trying to do a
guy a favor.
After being told by defendant that the officers could search
the house, the officers did so. A trained drug dog indicated that
there was a controlled substance in defendant's bedroom dresser.
Despite the dog's indication, no controlled substance was
discovered. From the officers' search of the house, no evidence
was seized.
On appeal, defendant contends that the trial court erred by:
(1) denying defendant's motion to suppress evidence seized without
a search warrant at defendant's home; (2) admitting out of court
statements made by defendant; (3) admitting evidence of the
indication by the drug dog on the dresser in defendant's house; and
(4) restricting defense counsel's cross examination of the State's
witness, Ricky Lee Shelton.
I.
Defendant first assigns error to the trial court's denial of
defendant's pre-trial motion to suppress the marijuana that wasseized by Detective Woods. Without a warrant, Detective Woods
seized marijuana from the outside trash can located beside the
steps that led to the side-entry door to defendant's house.
The Fourth Amendment to the United States Constitution
protects the right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and
seizures. See also N.C. Const. Art. I, § 19. Searches conducted
without warrants have been held unlawful 'notwithstanding facts
unquestionably showing probable cause,' for the Constitution
requires that the deliberate, impartial judgment of a judicial
officer . . . be interposed between the citizen and the police . .
. . Katz v. United States, 389 U.S. 347, 357, 19 L. Ed. 2d 576,
585 (1967) (citations omitted). [S]earches conducted outside the
judicial process, without prior approval by judge or magistrate,
are per se unreasonable under the Fourth Amendment -- subject only
to a few specifically established and well-delineated exceptions.
Id. See also State v. Williams, 299 N.C. 529, 531, 263 S.E.2d 571,
572 (1980).
In California v. Greenwood, 486 U.S. 35, 100 L. Ed. 2d 30
(1988), the United States Supreme Court identified one such
exception. The Court held that police were not required to obtain
a warrant before searching the contents of garbage bags left for
regular curbside collection. The Court's decision in Greenwood
turned on whether respondents manifested a subjective expectation
of privacy in their garbage that society accepts as objectively
reasonable. Id. at 39, 100 L. Ed. 2d at 36. In its analysis, theCourt noted that plastic garbage bags left on or at the side of a
public street are readily accessible to animals, children,
scavengers, snoops, and other members of the public. Id. at 40,
100 L. Ed. 2d at 36-37. The Court concluded that society would
not accept as reasonable respondents' claim to an expectation of
privacy in trash left for collection in an area accessible to the
public. Id. at 41, 100 L. Ed. 2d at 37.
In State v. Hauser, 342 N.C. 382, 464 S.E.2d 443 (1995), the
North Carolina Supreme Court considered whether the Fourth
Amendment prohibited the warrantless search and seizure of garbage,
left within the curtilage of defendant's home, after it had been
collected by the garbage collector and subsequently given to the
police. In its analysis of the issue, the Hauser Court noted that
a reasonable expectation of privacy is not retained in garbage
simply by virtue of its location within the curtilage of a
defendant's home. Id. at 386, 464 S.E.2d at 446. In reaching its
conclusion, the Hauser Court focused on three factors in
determining whether defendant possessed a reasonable expectation of
privacy in his garbage: (1) the location of the garbage; (2) the
extent to which the garbage was exposed to the public or out of the
public's view; and (3) whether the garbage was placed for pickup
by a collection service and actually picked up by the collection
service before being turned over to the police. Id. After
considering these factors, the Hauser Court held that the
defendant retained no legitimate expectation of privacy in his
garbage once it left his yard in the usual manner and thataccordingly, defendant was not entitled to the protection afforded
by the Fourth Amendment. Id. at 388, 464 S.E.2d at 447 (emphasis
added).
The curtilage concept originated at common law to extend to
the area immediately surrounding a dwelling house the same
protection under the law of burglary as was afforded the house
itself. United States v. Dunn, 480 U.S. 294, 300, 94 L. Ed. 2d
326, 334 (1987). [T]he curtilage is the area to which extends the
intimate activity associated with the 'sanctity of a man's home and
the privacies of life,' and therefore has been considered part of
the home itself for Fourth Amendment purposes. Oliver v. United
States, 466 U.S. 170, 180, 80 L. Ed. 2d 214, 225 (1984) (citation
omitted). In North Carolina, curtilage of the home will
ordinarily be construed to include at least the yard around the
dwelling house as well as the area occupied by barns, cribs, and
other outbuildings. State v. Frizzelle, 243 N.C. 49, 51, 89
S.E.2d 725, 726 (1955).
While prevailing case law makes clear that trash is not
entitled to Fourth Amendment protection when it (1) has been left
for collection in the usual manner and (2) has been collected in
the usual manner, no court has held that police may enter upon a
private citizen's property without a warrant and search through
that citizen's trash can. To the contrary, the law of North
Carolina provides that the constitutional guaranties of freedom
from unreasonable search and seizure, applicable to one's home,
refer to his dwelling and other buildings within the curtilage butdo not apply to open fields, orchards, or other lands not an
immediate part of the dwelling site. State v. Harrison, 239 N.C.
659, 662, 80 S.E.2d 481, 484 (1954). Accordingly, our resolution
of whether the warrantless search of defendant's trash can and the
seizure of the marijuana discovered there turns on whether the
trash can was within the curtilage of defendant's home and whether
defendant manifested an expectation of privacy in the contents of
his trash can that society would objectively accept as reasonable.
The facts here are markedly different from those seen in
Greenwood and Hauser. In both Greenwood and Hauser, without a
warrant, police obtained garbage from a sanitation worker after the
sanitation worker collected the garbage in the usual manner from
the usual location. In Greenwood and Hauser the respondents in
both cases left their garbage for routine pickup. Accordingly, no
reasonable expectation of privacy was retained in the respondents'
respective garbage. Here, on the evening of the warrantless search
of defendant's trash can, the trash can was situated immediately
beside the steps that led to the side-entry door of defendant's
house. The trash can was approximately fifty feet from the road
and was viewable from the road. Unlike the situations in Greenwood
and Hauser, the police in this case did not obtain the contents of
defendant's trash can from a sanitation worker who had obtained the
trash in the usual manner. Here, the police trespassed on
defendant's property and searched defendant's trash can after
informant Ricky Lee Shelton indicated to police, by flashing a
flashlight, that marijuana was present in the trash can. On these facts, we conclude that defendant's trash can was
within the curtilage of defendant's residence. In addition,
because the trash can was within the curtilage of defendant's home
and because the contents of the trash can were not placed there for
collection in the usual and routine manner, defendant maintained an
objectively reasonable expectation of privacy in the contents of
his trash can. Cf. Hauser, 342 N.C. at 388, 464 S.E.2d at 447 (no
legitimate expectation of privacy in garbage when it left
respondent's yard in the usual manner). Accordingly, we hold that
Detective Woods violated defendant's Fourth Amendment protections
when he, without a search warrant, invaded the curtilage of
defendant's residence, searched defendant's trash can, and seized
the marijuana discovered therein. The trial court erred by denying
defendant's motion to suppress the marijuana.
II.
Defendant next contends that the trial court erred by (1)
admitting out of court statements made by defendant and (2)
admitting evidence of the indication by the drug dog on the dresser
in defendant's house. Defendant argues that both the out of court
statements and the indication by the drug dog resulted from
Detective Woods' warrantless search of defendant's trash can and
therefore was tainted as the fruit of the poisonous tree. We
disagree.
After Detective Woods secured the marijuana in his truck,
Detective Woods and Deputy Fowler knocked on defendant's door.
When defendant answered, Detective Woods explained to defendantthat the officers were investigating drug activity and that the
officers knew about the drug transaction between defendant and
Shelton. Detective Woods also told defendant that the marijuana in
the trash can had been discovered and seized. Defendant then
invited the officers into his home. After Detective Woods informed
defendant of his Miranda rights, defendant confessed to putting the
marijuana in the trash can and stated that he was trying to do a
guy a favor. Defendant then told the officers that he had no
other drugs and that the officers could search his house. During
the search, a drug dog indicated that he smelled a controlled
substance in a dresser. Upon further search of the dresser, no
controlled substance was discovered.
Here, the State's evidence, even excluding the evidence
relating to the warrantless search and seizure, shows that the
police officers had probable cause to believe that defendant was
engaged in criminal activity. Acting on this probable cause,
Detective Woods and Deputy Fowler knocked on the door of
defendant's residence in order to discuss with defendant the events
that had just transpired. In the course of the officer's
discussion with defendant, defendant told the officers that they
could search his residence and defendant voluntarily confessed to
his participation in the drug transaction after having been read
his Miranda rights. Consent . . . has long been recognized as a
special situation excepted from the warrant requirement, and a
search is not unreasonable within the meaning of the Fourth
Amendment when lawful consent to the search is given. State v.Smith, 346 N.C. 794, 798, 488 S.E.2d 210, 213 (1997). In addition,
the objective of Miranda is to protect against coerced
confessions, not to suppress voluntary confessions, which 'are
essential to society's compelling interest in finding, convicting,
and punishing those who violate the law.' State v. Buchanan, 353
N.C. 332, 342, 543 S.E.2d 823, 829 (2001) (citation omitted).
Based on these well established principles, we hold that
defendant's contentions that the trial court erred by admitting
evidence of the drug dog's indication and evidence of statements
made by defendant are without merit. Defendant consented to,
indeed invited, the search of his home and voluntarily confessed to
his involvement in the drug transaction. Accordingly, these
assignments of error fail.
III.
As his last assignment of error, defendant contends that the
trial court erred by restricting the cross examination of paid
informant Ricky Lee Shelton. At trial, the court allowed as
evidence the fact that Shelton had been previously convicted of
assault on a female. On appeal, defendant argues that the trial
court erred by excluding evidence detailing the specifics of that
assault conviction.
For the purpose of attacking the credibility of a witness,
evidence that the witness has been convicted of a felony, or of a
Class A1, Class 1, or Class 2 misdemeanor, shall be admitted if
elicited from the witness or established by public record duringcross-examination or thereafter. N.C. R. Evid. 609(a). Rule
608(b) of the North Carolina Rules of Evidence provides:
Specific instances of the conduct of a
witness, for the purpose of attacking or
supporting his credibility, other than
conviction of crime as provided in Rule 609,
may not be proved by extrinsic evidence. They
may, however, in the discretion of the court,
if probative of truthfulness or
untruthfulness, be inquired into on
cross-examination of the witness (1)
concerning his character for truthfulness or
untruthfulness, or (2) concerning the
character for truthfulness or untruthfulness
of another witness as to which character the
witness being cross-examined has testified.
Here, the trial court properly allowed evidence of Shelton's
prior conviction. In its discretion, however, the trial court
excluded the details of Shelton's conviction. Our review of the
record reveals that the trial court's exclusion of the details
relating to Shelton's conviction was proper and consistent with our
rules of evidence. Accordingly, this assignment of error fails.
IV.
Finally, we revisit the warrantless search of defendant's
trash can and the seizure of the marijuana in order to consider
whether the trial court's erroneous denial of defendant's motion to
suppress and subsequent admittance of the marijuana evidence at
trial was prejudicial error. N.C.G.S. § 15A-1443(b) provides: A
violation of the defendant's rights under the Constitution of the
United States is prejudicial unless the appellate court finds that
it was harmless beyond a reasonable doubt. The burden is upon the
State to demonstrate, beyond a reasonable doubt, that the error was
harmless. After careful review of the record and in light of our other
holdings in this opinion, we conclude that the State presented
overwhelming evidence of defendant's guilt. Detective Woods
overheard the telephone conversation between defendant and
confidential paid informant Ricky Lee Shelton during which the drug
transaction was organized. Detective Woods watched Shelton as he
opened defendant's trash can and signaled to the officers by
flashing a flashlight approximately four times thereby indicating
the presence of marijuana. Finally, defendant confessed to the
investigating officers that defendant had put the marijuana in the
trash can and that defendant was trying to do a guy a favor.
Overwhelming evidence of [a] defendant's guilt of the crimes
charged may . . . render a constitutional error harmless.
State
v. Autry, 321 N.C. 392, 403, 364 S.E.2d 341, 348 (1988). In light
of this principle and the evidence presented in this case, we hold
that while Detective Woods' warrantless search and seizure violated
defendant's constitutional protections, the overwhelming evidence
of defendant's guilt rendered harmless beyond a reasonable doubt
the trial court's denial of defendant's motion to suppress the
marijuana.
Accordingly, we hold that defendant's conviction was free from
prejudicial error.
No prejudicial error.
Judges HUDSON and BRYANT concur.
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