A decision without a published opinion is authority only in the case in which such decision is rendered and should not be cited in any other case in any court for any other purpose, nor should any court consider any such decision for any purpose except in
the case in which such decision is rendered. See Rule of Appellate Procedure 30 (e)(3).
NO. COA01-883
NORTH CAROLINA COURT OF APPEALS
Filed: 4 June 2002
STATE OF NORTH CAROLINA
v. Catawba Coun
ty
No. 00 CRS 6302
JESUS MARTINEZ MARTINEZ
Appeal by defendant from judgments entered 4 December 2000 by
Judge Claude S. Sitton in Catawba County Superior Court. Heard in
the Court of Appeals 28 May 2002.
Attorney General Roy Cooper, by Assistant Attorney General
David J. Adinolfi, II, for the State.
Mark L. Killian for defendant appellant.
McCULLOUGH, Judge.
On 27 March 2000, Investigator John Michael Saunders of the
Catawba County Sheriff's Office was contacted by a confidential
informant who stated that he had been approached by a third party
to break into a house in Hickory, North Carolina. Saunders
provided the informant, Juan Ruben Torres, with a monitoring device
and Torres met with a Hispanic male to find out the exact location
of the house. Saunders followed Torres as Torres met with the
other individual. During the meeting, the individual talked to
Torres about breaking into the house and mentioned the possibility
of drugs being on the premises. Torres and the other individual
then drove to a location on Ninth Street Drive, Northeast, to showhim where the house was, and then to a restaurant. Eventually,
Torres left the restaurant and met with Saunders. Torres told
Saunders about his meeting, told him about the possibility of drugs
being at the house, and took him to the house where the break-in
was to occur. The residence was located at 919 Ninth Street Drive.
Based on the information provided by Torres, Saunders, other
officers and an interpreter approached the house to conduct a
knock-and-talk or consent search. Pursuant to this method, the
officers were going to knock on the door, announce who they were,
ask permission to enter, give the occupants the information the
police had received and ask permission to search. Saunders and the
interpreter, Armando Lagunas, went to the front door while another
officer went to the back door to intercept anyone trying to flee
the residence. Saunders knocked on the door and Lagunas announced
in Spanish that it was the Sheriff's Department and to open the
door. After knocking twice, defendant, Jesus Martinez, exited the
rear of the house, where he was asked to stop by the officer
positioned at the rear of the house. After being asked twice,
defendant stopped and the officer asked defendant to walk with him
to the front of the house for questioning. Juan Martinez, who is
defendant's brother, opened the front door at the same time the
officer came around the house with defendant. Lagunas explained to
Juan Martinez the information police had about narcotics being in
the house, and asked for permission to search the premises. Both
Juan Martinez and another occupant of the house, Maria Martinez,
responded, No problem. After gaining entry into the home, Saunders detected the odor
of marijuana. Lagunas then read to defendant and the other
occupants of the house a Consent to Search form. All four
occupants, including defendant, indicated that they understood the
form and consented to a search of the premises. Evidence found
during a search of the home included marijuana, electronic scales,
and cocaine.
Walter Craig was the owner of the property located at 919
Ninth Street Drive Northeast in Hickory, North Carolina. On 11 or
12 January 2000, Craig had shown the property to prospective
tenants, a young Hispanic couple and their child. The couple
identified themselves as Jesus and Claudette Chavez. Craig met
with the couple for about forty-five minutes to an hour. Craig met
with the couple again on 13 January 2000, again for about forty-
five minutes, and Craig agreed to lease the property to them. On
10 May 2000, Craig visited the property to collect unpaid rent.
Upon inspection, Craig noticed that the house had been vacated and
the property damaged, so he called the police. Shortly thereafter,
Craig was informed by Officer Randy Isenhour of the Hickory City
Police Department that there had been a drug bust at the property
and arrests had been made.
On 12 May 2000, Craig met with Investigator Saunders to look
at a photographic lineup. Craig was shown three photographs and a
picture identification. The lineup included two Hispanic men and
two Hispanic women. Craig picked out the photographs of the two
people who had leased the property from him, the couple who hadidentified themselves as Jesus and Claudette Chavez. The
photographs were of Norma Morones and defendant.
On 7 August 2000, defendant was indicted on charges of
trafficking in marijuana by possession, trafficking in cocaine by
possession and maintaining a place for controlled substances. Juan
Martinez was also indicted on drug charges stemming from the search
of the residence. Defendant's and Juan Martinez' cases were joined
for trial. Their cases were tried at the 27 November 2000 Criminal
Session of Catawba County Superior Court.
At trial, defendant moved to suppress the evidence found
during the search of the residence. Defendant also moved to
suppress Craig's identification of defendant. The motions were
denied. Craig identified defendant in court and identified Morones
as the person who had been with defendant.
Defendant was found guilty by a jury of trafficking in
marijuana by possession, possession of cocaine, and guilty of
knowingly maintaining a place or residence for keeping a controlled
substance. He was sentenced to a minimum term of 35 months and
maximum of 42 months for the trafficking conviction and was placed
on supervised probation following the completion of his sentence
for 24 months.
Defendant brings forth the following assignments of error:
The trial court erred in (1) allowing the State's motion for
joinder of defendant's charges for trial with the codefendants on
the grounds that joinder deprived defendant of a fair trial;
(2)denying defendant's motion to suppress evidence of controlledsubstances found in the residence on the grounds that defendant's
consent to search was obtained as a result of an illegal seizure
and arrest; and (3) denying defendant's motion at trial to suppress
identification testimony of Walter Craig on the grounds that his
testimony was so unnecessarily or impermissibly suggestive as to
violate defendant's right to due process.
I.
We first consider whether the trial court erred by denying
defendant's motion to suppress evidence. Defendant contends that
his consent to search was the result of an illegal search and
seizure. Specifically, defendant argues that the seizure was based
on an investigatory stop made without reasonable suspicion that he
was engaged in criminal conduct. Defendant further notes that
almost all of the trial court's findings focus exclusively on the
other codefendant's consent, and there were no findings as to
whether he consented to the search. Thus, defendant asserts that
the trial court's conclusion denying his motion to suppress was not
supported by adequate findings of fact.
After careful review of the record, briefs and contentions of
the parties, we find no abuse of discretion. Our Supreme Court has
stated:
The scope of review of the denial of a
motion to suppress is strictly limited to
determining whether the trial judge's
underlying findings of fact are supported by
competent evidence, in which event they are
conclusively binding on appeal, and whether
those factual findings in turn support the
judge's ultimate conclusions of law.
State v. Bone, 354 N.C. 1, 7, 550 S.E.2d 482, 486 (2001) (quoting
State v. Cooke, 306 N.C. 132, 134, 291 S.E.2d 618, 619 (1982)).
Defendant argues that the trial court erred in denying the motion
to suppress, noting that the court made no findings regarding
defendant's consent to search. Defendant contends that he did not
give voluntary consent to the search, and that the evidence should
be suppressed. We disagree.
This Court has stated that:
'[a] governmental search and seizure of
property unaccompanied by prior judicial
approval in the form of a warrant is per se
unreasonable unless the search falls within a
well-delineated exception to the warrant
requirement.' . . . [One] exception exists
when the law enforcement searches by the
consent of third party with '... common
authority over or other sufficient
relationship to the premises or effects sought
to be inspected.'
State v. Williams, 145 N.C. App. 472, 474-75, 552 S.E.2d 174, 175-
76 (2001) (citations omitted). Here, the trial court found as fact
that defendant's codefendants, Juan Martinez and Maria Martinez,
both being lawful occupants of the home, allowed police entry to
the home and voluntarily consented to the search. Since the trial
court found and there was evidence in support of their finding that
Juan Martinez and Maria Martinez both had common authority over
the premises and voluntarily consented to the search, their consent
was a sufficient basis for denial of defendant's motion to
suppress. State v. Russell, 92 N.C. App. 639, 646-47, 376 S.E.2d
458, 462-63 (1989); see also U.S. v. Matlock, 415 U.S. 164, 39 L.
Ed. 2d 242 (1974). Accordingly, we conclude that the motion tosuppress was properly denied. Thus, this assignment of error is
overruled.
II.
We next consider whether the trial court erred by allowing the
State's motion for joinder. Defendant contends that joinder was
improper because it resulted in the admission of evidence against
defendant which should have been excluded. We are not persuaded.
This Court has stated:
Under N.C. Gen. Stat. § 15A-927(c)(2)b
(1999), the trial court must grant a severance
upon a defendant's motion if it is found
necessary to achieve a fair determination of
the guilt or innocence of that defendant.
Whether defendants should be tried jointly or
separately ... is a matter addressed to the
sound discretion of the trial judge." Absent
a showing that defendant has been deprived of
a fair trial by joinder, the trial judge's
discretionary ruling on the question will not
be disturbed on appeal.
State v. Galloway, 145 N.C. App. 555, 569, 551 S.E.2d 525, 535
(2001)(citations omitted). Here, defendant argues that joinder was
improper because it resulted in admission of evidence against him
that should have been excluded. However, as stated above, the
evidence challenged by defendant was admissible because consent to
search the residence was granted by persons with common authority
over the premises. Thus, because the evidence was admissible
against him, defendant has failed to show how he was deprived of a
fair trial. Accordingly, we find no abuse of discretion, and this
assignment of error is overruled.
III.
Defendant's third assignment of error is that the trial court
erred by denying his motion to suppress the identification
testimony of Walter Craig. Defendant asserts that Craig was only
given four photographs to view, two of two Hispanic males, and two
of two Hispanic females. Defendant further notes that the two
Hispanic couples differed in age, although the only description
given by Craig was as Hispanic and a
young couple. Thus,
defendant contends that the photographic identification was
impermissibly suggestive.
We find no abuse of discretion. This Court has stated that:
Identification evidence must be excluded
as violating a defendant's right to due
process where the facts reveal a pretrial
identification procedure so impermissibly
suggestive that there is a very substantial
likelihood of irreparable misidentification.
Therefore, even when the procedures used at a
pretrial identification are suggestive, the
pretrial identification is nevertheless
admissible unless under the totality of the
circumstances there is a substantial
likelihood of irreparable misidentification.
In determining whether this substantial
likelihood exists, the trial court must
consider the following factors:
1) The opportunity of the witness to
view the criminal at the time of the
crime;
2) the witness'[s] degree of attention;
3) the accuracy of the witness'[s]
prior description;
4) the level of certainty demonstrated
at the confrontation; and
5) the time between the crime and the
confrontation.
A trial court's findings of fact regarding
these factors are binding on appeal whensupported by competent evidence.
State v. Pinchback, 140 N.C. App. 512, 518, 537 S.E.2d 222, 225-26
(2000)(citations omitted);
see also State v. Pigott, 320 N.C. 96,
99-100, 357 S.E.2d 631, 633-34 (1987).
In the case
sub judice, the trial court concluded that the
pretrial identification was somewhat suggestive, but that the
procedure was not so impermissibly suggestive as to result in
irreparable misidentification. The trial court based its
conclusions on findings that Craig viewed and talked with defendant
for an extended period of time, approximately forty-five minutes to
one hour on the first occasion they met, and another forty-five
minutes on the day he signed the lease agreement; that Craig had an
interest in observing defendant and paid particular attention to
him, because defendant planned to lease property from him; that the
observation was made when Craig was in a cool, collected manner;
and Craig based his identification of defendant not on the
photographs, but on the two occasions he met with him in January
2000. We find there was sufficient evidence in the record to
support each of the trial court's findings. Accordingly, under the
totality of the circumstances, we conclude the identification of
defendant was sufficiently reliable to be admissible.
We note that the above cases refer to the witness's
opportunity to view defendant at the scene of the crime, and that
here, the witness based his identification of defendant on his
meeting with him to discuss the lease. However, this is a
distinction without a difference. The key to the analysis is theopportunity to view defendant, and as found by the trial court,
Craig had the opportunity to view defendant for an extended period
of time, and thus determined that the identification was reliable.
Therefore, this assignment of error is overruled.
Defendant additionally argues that the photograph used in the
identification was taken following his arrest. Defendant contends
that the photograph was the result of an illegal arrest of
defendant, and the photograph should have been suppressed.
See
State v. Accor, 277 N.C. 65, 84, 175 S.E.2d 583, 595 (1970).
However, we have already concluded there was no unlawful search and
seizure. Furthermore, even assuming
arguendo that the photographs
were unlawfully seized, the trial court found that there was an
independent basis for the identification. Accordingly, we affirm.
Affirmed.
Chief Judge EAGLES and Judge TIMMONS-GOODSON concur.
Report per Rule 30(e).
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