Appeal by defendant from order on defendant's motion to
suppress entered 16 December 2004 by Judge Albert Diaz and from
judgment dated 22 March 2005 by Judge J. Gentry Caudill in Superior
Court, Mecklenburg County. Heard in the Court of Appeals 7 June
2006.
Attorney General Roy Cooper, by Special Deputy Attorney
General Douglas A. Johnston, for the State.
Jarvis John Edgerton, IV for defendant-appellant.
McGEE, Judge.
Timothy Stone (defendant) was convicted of possession with
intent to sell or deliver cocaine and of having attained the status
of habitual felon. The trial court sentenced defendant to 130
months to 165 months in prison.
Defendant filed a motion to suppress evidence in August 2003,
arguing he was entitled to "an order suppressing any and all
evidence obtained during a search of the person of defendant on
October 7, 2002, for the reason that such evidence was obtained as
a result of the illegal search and seizure of defendant by Officer
R.E. Correa of the Charlotte-Mecklenburg Police Department[]"
(Officer Correa). The trial court conducted a suppression hearing
on 8 December 2004 and in an order filed 16 December 2004, denied
defendant's motion to suppress.
In its order denying defendant's motion to suppress, the trial
court made the following uncontested findings of fact:
1. At approximately 3:30 a.m. on October 7,
2002, [Officer Correa] was on routine patrol
in the Nations Ford area of Charlotte, North
Carolina.
2. [Officer] Correa has been a CMPD officer
for over six years. The Nations Ford area is
part of the Steel Creek Division, where he has
worked for three years. This particular area
has a high incidence of drug and prostitution
offenses.
3. On this date, [Officer] Correa noticed aburgundy Oldsmobile [(the vehicle)] leaving
the Villager Lodge motel. . . .
4. [Officer] Correa began following the
[vehicle]. The [vehicle] accelerated and
turned right onto Farmhurst Drive. [Officer]
Correa estimated that the [vehicle] was
traveling at 50 mph, approximately 15 mph over
the speed limit. [Officer] Correa, however,
did not activate his blue lights or make any
effort to stop the [vehicle].
5. The [vehicle] pulled into the parking lot
of an apartment complex on Farmhurst Drive.
[Officer] Correa pulled in directly behind the
[vehicle] and shone his spot light on the
vehicle.
6. [Officer] Correa saw two people in the
[vehicle]. He also saw that the vehicle's
license plate was displayed on the rear window
instead of the bumper. Finally, he noticed
that the passenger (in this case, . . .
[d]efendant) was moving from side to side.
7. [Officer] Correa approached the driver's
side window. The driver appeared very
nervous, his hands were shaking, and he would
not look at [Officer] Correa.
. . .
10. [Officer] Correa then turned his
attention to . . . [d]efendant, who was not
wearing a seatbelt. [Officer] Correa
recognized . . . [d]efendant, having
previously received an anonymous tip that
[d]efendant was a drug dealer. He asked
[d]efendant for identification, but he could
not produce one.
11. [Officer] Correa asked [d]efendant to
step to the back of the vehicle. Defendant
complied. [Officer] Correa asked [d]efendant
if he had any drugs or weapons on his person.
Defendant said no, which prompted [Officer]
Correa to ask for consent to search.
Defendant gave consent.
12. Defendant was wearing a jacket and a pair
of drawstring sweat pants.
13. During the initial search, [Officer]
Correa found $552.00 in cash in the lower left
pocket of [d]efendant's sweat pants. After
advising [d]efendant that it was not safe to
carry such a large amount of cash in that
manner as it could easily fall out, [Officer]
Correa again asked [d]efendant if he had
anything on him. Once again, [d]efendant
denied having drugs or weapons and authorized
[Officer] Correa to continue the search. By
this time, Officer Gerson Herrera [(Officer
Herrera)] had arrived as the backup officer.
14. [Officer] Correa checked the rear of
[d]efendant's sweat pants and then moved his
hands to the front of [d]efendant's waistband.
At that point, [Officer] Correa pulled
[d]efendant's sweat pants away from his body
and trained his flashlight on . . .
[d]efendant's groin area. Defendant objected,
but by that time, both [Officer] Correa and
[Officer] Herrera had already seen the white
cap of what appeared to be a pill bottle
tucked in between [d]efendant's inner thigh
and testicles.
15. [Officer] Correa has made several arrests
in the past after finding drugs concealed in a
suspect's groin area. He immediately
suspected that the pill bottle contained
contraband. As a result, he and [Officer]
Herrera grabbed the protesting [d]efendant and
handcuffed him. [Officer] Correa then
retrieved the pill bottle from [d]efendant's
groin area.
16. Inside the bottle were approximately 130
rocks of crack cocaine weighing 26 grams.
The trial court concluded that Officer Correa "'seized' the
occupants of the [vehicle] when he pulled in behind them in the
apartment parking lot[,]" and that Officer Correa's traffic stop of
the vehicle "was based on a 'reasonable suspicion' (if not probable
cause) that the driver had been speeding (in violation of N.C. Gen.
Stat. § 20-141(b)) and was not properly displaying the vehicle's
license tag (in violation of N.C. Gen. Stat. § 20-63(d))." Thetrial court further concluded that Officer Correa "did not violate
[d]efendant's constitutional rights by asking him to step out of
the [vehicle]." The trial court also concluded that "[b]efore
seeking [d]efendant's consent to search, [Officer] Correa asked
[d]efendant whether he had any drugs or weapons on his person.
Thus, [d]efendant was on notice as to what [Officer] Correa would
be looking for during a search." The trial court concluded that
"although [Officer] Correa's search was intrusive, in the absence
of [d]efendant placing any particular limit on the scope of the
search, the Court finds that it was reasonable." The trial court
further concluded as follows:
13. Additionally, the relevant attendant
circumstances, including [Officer] Correa's
prior sighting of the [vehicle] in a high drug
area, the anonymous tip that [d]efendant was a
drug dealer, the time of night, the driver's
evasive demeanor and responses, and the large
wad of cash found on [d]efendant's person,
gave [Officer] Correa sufficient reason to
suspect that [d]efendant might be hiding
contraband and/or weapons somewhere on his
person, including his groin area.
14. The search itself was limited and focused
(in that the police did not remove or lower
[d]efendant's pants), and took place in a
private apartment complex parking lot during
the early morning hours, with no opportunity
for onlookers (other than the police) to gawk
at . . . [d]efendant. On these facts, the
Court finds that [Officer] Correa did not
unlawfully impinge on [d]efendant's privacy
interests.
The evidence introduced at trial was substantially similar to the
evidence introduced at the suppression hearing. Defendant appeals.
_______________________
Where a defendant has "failed to assign error to any findingsof fact, our review [of the denial of a motion to suppress] is
limited to the question of whether the trial court's findings of
fact, which are presumed to be supported by competent evidence,
support its conclusions of law and judgment."
State v. Pickard,
178 N.C. App. 330, 334, 631 S.E.2d 203, 206 (2006). We apply
de
novo review to a trial court's conclusions of law.
State v.
Hernandez, 170 N.C. App. 299, 304, 612 S.E.2d 420, 423 (2005).
I.
[1] Defendant argues the trial court erred by concluding that
(1) Officer Correa seized the occupants of the vehicle when he
pulled behind the vehicle and (2) Officer Correa did not violate
defendant's constitutional rights by asking defendant to step out
of the vehicle. "The Fourth Amendment to the Constitution of the
United States and Section 20 of Article I of the North Carolina
Constitution prohibits unreasonable searches and seizures."
State
v. Sanchez, 147 N.C. App. 619, 623, 556 S.E.2d 602, 606 (2001),
disc. review denied, 355 N.C. 220, 560 S.E.2d 358 (2002). The
prohibition against unreasonable searches and seizures applies to
"'seizures of the person, including brief investigatory detentions
such as those involved in the stopping of a vehicle.'"
Id.
(quoting
State v. Watkins, 337 N.C. 437, 441, 446 S.E.2d 67, 69-70
(1994)).
"An investigatory stop must be justified by 'a reasonable
suspicion, based on objective facts, that the individual is
involved in criminal activity.'"
Watkins, 337 N.C. at 441, 446
S.E.2d at 70 (quoting
Brown v. Texas, 443 U.S. 47, 51, 61 L. Ed. 2d357, 362 (1979)). "Similarly, an officer may frisk a person where
the officer reasonably suspects that 'criminal activity may be
afoot and that the [person] with whom he is dealing may be armed
and presently dangerous[.]'"
State v. Shearin, 170 N.C. App. 222,
226, 612 S.E.2d 371, 375 (quoting
Terry v. Ohio, 392 U.S. 1, 30, 20
L. Ed. 2d 889, 911 (1968)),
disc. review denied, 360 N.C. 75, 624
S.E.2d 369 (2005). In determining whether reasonable suspicion
existed for a stop or frisk, a trial court must consider the
totality of the circumstances.
Shearin, 170 N.C. App. at 226, 612
S.E.2d at 376. Police may order passengers from a vehicle when
they have made a lawful traffic stop of the vehicle.
State v.
Pulliam, 139 N.C. App. 437, 440-41, 533 S.E.2d 280, 283 (2000)
(citing
Maryland v. Wilson, 519 U.S. 408, 137 L. Ed. 2d 41 (1997)).
In the present case, the unchallenged findings of fact show
that Officer Correa observed the vehicle driving in excess of the
speed limit. Officer Correa pulled behind the vehicle and shined
his spot light on the vehicle. He saw that the vehicle's license
plate was displayed in the rear window, rather than on the bumper.
Officer Correa therefore had reasonable suspicion, if not probable
cause, to believe that two traffic violations had occurred.
However, defendant argues the trial court erred by concluding
that Officer Correa "'seized' the occupants of the [vehicle] when
he pulled behind them in the apartment parking lot." In support of
his argument, defendant cites
State v. Foreman, 133 N.C. App. 292,
515 S.E.2d 488 (1999),
aff'd as modified, 351 N.C. 627, 527 S.E.2d
921 (2000). In
Foreman, the defendant was convicted of drivingwhile impaired.
Id. at 293, 515 S.E.2d at 490. The evidence at
trial showed that a vehicle traveling towards a DWI checkpoint made
a quick left turn before the checkpoint, at an intersection where
a "DWI Checkpoint Ahead" sign was displayed.
Id. An officer
witnessed this action and began following the vehicle.
Id. The
officer saw the vehicle make another abrupt turn and lost sight of
the vehicle.
Id. The officer found the vehicle parked in a
driveway and pulled behind the vehicle.
Id. at 294, 515 S.E.2d at
490. The officer turned on his takedown lights and saw people
scrunched down in the vehicle.
Id. The vehicle's engine was
turned off and the doors were closed.
Id. at 294, 515 S.E.2d at
490-91. The officer called for backup and continued to watch the
vehicle.
Id. at 294, 515 S.E.2d at 491. Once backup arrived, the
officer approached the vehicle, and saw the defendant in the
driver's seat.
Id.
Our Court held that the defendant "was seized, at the
earliest, when backup arrived."
Id. at 297, 515 S.E.2d at 493.
Our Court also held that the facts available to the officer before
the seizure were "sufficient to raise a reasonable and articulable
suspicion of criminal activity."
Id. at 298, 515 S.E.2d at 493.
Our Supreme Court affirmed our Court's decision that the officer
had reasonable suspicion of criminal activity, but held that the
defendant was not seized until the officer approached the vehicle.
Foreman, 351 N.C. at 630, 527 S.E.2d at 923.
In the present case, whether Officer Correa seized the
occupants of the vehicle when he pulled behind them or when heapproached the vehicle, Officer Correa had reasonable suspicion of
two traffic violations and lawfully conducted a brief detention of
the occupants of the vehicle. Defendant also argues the trial
court erred by concluding that Officer Correa did not violate
defendant's constitutional rights by asking defendant to step out
of the vehicle. However, pursuant to
Pulliam, Officer Correa was
justified in asking defendant to step out of the vehicle during
Officer Correa's lawful stop of the vehicle.
See Pulliam, 139 N.C.
App. at 440-41, 533 S.E.2d at 283. Moreover, Officer Correa did
have reasonable suspicion of criminal activity because Officer
Correa saw defendant moving from side to side inside the vehicle
and also recognized defendant as someone who had been identified to
police as a drug dealer. Accordingly, the trial court did not err.
II.
[2] Defendant also argues the trial court erred by concluding
that Officer Correa's search did not exceed the scope of
defendant's consent. We agree. "Generally, the Fourth Amendment
and article I, § 20 of the North Carolina Constitution require
issuance of a warrant based on probable cause for searches.
However, our courts recognize an exception to this rule when the
search is based on the consent of the detainee."
State v. Jones,
96 N.C. App. 389, 397, 386 S.E.2d 217, 222 (1989) (citing
Schneckloth v. Bustamonte, 412 U.S. 218, 219, 36 L. Ed. 2d 854, 858
(1973) and
State v. Belk, 268 N.C. 320, 322, 150 S.E.2d 481, 483
(1966)),
disc. review denied, 326 N.C. 366, 389 S.E.2d 809 (1990).
"The standard for measuring the scope of a suspect's consentunder the Fourth Amendment is that of 'objective' reasonableness-
what would the typical reasonable person have understood by the
exchange between the officer and the suspect?"
Florida v. Jimeno,
500 U.S. 248, 251, 114 L. Ed. 2d 297, 302 (1991). In the context
of a search upon probable cause, the United States Supreme Court
has stated that the test of reasonableness "requires a balancing of
the need for the particular search against the invasion of personal
rights that the search entails. Courts must consider the scope of
the particular intrusion, the manner in which it is conducted, the
justification for initiating it, and the place in which it is
conducted."
Bell v. Wolfish, 441 U.S. 520, 559, 60 L. Ed. 2d 447,
481 (1979).
In the present case, Officer Correa asked defendant if he had
any drugs or weapons on his person, and defendant said he did not.
Officer Correa asked for consent to search defendant and defendant
gave consent. Officer Correa searched defendant and found $552.00
in cash in a pocket of defendant's pants. Officer Correa advised
defendant it was not safe to carry that much cash and again asked
defendant if he had any drugs or weapons. Defendant said he did
not and again gave Officer Correa consent to search his person.
Officer Correa pulled defendant's sweat pants away from defendant's
body and "trained his flashlight on . . . [d]efendant's groin
area." Defendant objected, but Officer Correa had already seen a
white pill bottle cap "tucked in between [d]efendant's inner thigh
and testicles."
We conclude that Officer Correa exceeded the scope ofdefendant's consent when he inspected defendant's genitals. First,
Officer Correa did not obtain specific consent to visually inspect
defendant's genitals. Officer Correa simply obtained general
consent to search defendant's person. Second, given the scope of
Officer Correa's first search of defendant, a reasonable person
would not have expected the second search to entail such an
intrusive genital inspection. Third, the fact that defendant did
not expressly limit the scope of the second search does not make
the second search reasonable. Defendant could not reasonably have
expected that Officer Correa would visually inspect defendant's
genitals. Therefore, defendant had no reason to limit the scope of
the second search. This is further demonstrated by defendant's
reaction when Officer Correa pulled defendant's sweat pants away
from defendant's body and trained his flashlight on defendant's
genitals. Defendant objected to this intrusion; however, the trial
court found that Officer Correa had already seen the white cap of
the pill bottle. Nevertheless, defendant's reaction demonstrates
that he could not reasonably have expected the excessive scope of
Officer Correa's second search.
We also examine Officer Correa's justification for the search.
Although the trial court concluded that the attendant circumstances
"gave [Officer] Correa sufficient reason to suspect that
[d]efendant might be hiding contraband and/or weapons somewhere on
his person, including his groin area[,]" this conclusion was
erroneous. At the suppression hearing, Officer Correa testified
that when he asked for consent to search defendant a second time,he "was not really expecting to find anything, honestly." Officer
Correa also testified on cross-examination that "[w]hen I ask if I
can search, I check everywhere. That's just standard procedure,
that's just the way I was taught, that you search everywhere
because drugs, guns, money, weapons, anything can be concealed
under their clothing as well." Officer Correa's testimony
demonstrates that he did not have any reason to suspect that
defendant, in particular, was concealing weapons or contraband near
his genitals. Rather, Officer Correa conducted genital searches as
a matter of course. Furthermore, Officer Correa had already
conducted a full search of defendant's person, which had not
uncovered any weapons or contraband, when he conducted an
inspection of defendant's genitals. Because Officer Correa's first
full search did not uncover any weapons or contraband, Officer
Correa reasonably did not expect to find anything on his second
search, and accordingly had little justification for conducting a
visual inspection of defendant's genitals. Officer Correa's
discovery of the cash in defendant's pocket, while suspicious, did
not authorize Officer Correa to proceed with such an intrusive
search.
The trial court also concluded that "[t]he search itself was
limited and focused (in that the police did not remove or lower
[d]efendant's pants), and took place in a private apartment complex
parking lot during the early morning hours, with no opportunity for
onlookers (other than the police) to gawk at . . . [d]efendant."
However, the trial court did not make any findings that OfficerCorrea or Officer Herrera attempted to shield defendant's genitals
from view. A reasonable person would not have expected police to
pull his pants away from his body and expose his genitals in a
parking lot of an apartment complex, even if the encounter with
police occurred in the early hours of the morning.
In view of the factors examined above, we conclude that a
reasonable person in defendant's circumstances would not have
understood that he would be subjected to an inspection of his
genitals.
See Jimeno, 500 U.S. at 251, 114 L. Ed. 2d at 302. We
further conclude that the need for an inspection of defendant's
genitals was outweighed by the significant invasion of defendant's
personal rights.
See Bell, 441 U.S. at 559, 60 L. Ed. 2d at 481.
Accordingly, we hold that the trial court erred by denying
defendant's motion to suppress and defendant is entitled to a new
trial.
New trial.
Judge ELMORE concurs.
Judge STEELMAN concurs in part and dissents in part with a
separate opinion.
STEELMAN, Judge, concurring in part and dissenting in part.
I concur with the first portion of the majority opinion
affirming the trial court's ruling as to the stop of the vehicle.
However, I must respectfully dissent from the second part of the
opinion with regard to the scope of defendant's consent to OfficerCorrea's search.
The two pertinent questions with respect to this issue are:
(1) whether the search of defendant constituted a strip search,
thus requiring specific consent; or (2) whether
the search, if not
a strip search,
was objectively reasonable such that it did not
exceed the defendant's scope of consent.
Appellant does not argue that any of Judge Diaz's findings of
fact are erroneous. This Court is therefore bound by these
findings and our review is limited to whether the conclusions of
law are supported by the findings of fact. State v. Tate, 300 N.C.
180, 184, 265 S.E.2d 223, 226 (1980). The trial judge found that
defendant gave consent to search his person on two separate
occasions, one before Officer Correa found $552.00 in defendant's
pocket and one after. The trial judge also found that [a]t no
time prior to Correa and Herrera finding the pill bottle in
[d]efendant's underwear did the [d]efendant limit the scope of
either search.
I: Strip Search
A search of the person may range from a Terry-type pat-down
to a generalized search of the person to the more intrusive strip
search or body cavity search.
Hughes v. Commonwealth, 31 Va. App.
447, 455, 524 S.E.2d 155, 159 (2000). These three categories
[pat-downs, strip searches, and body cavity searches] are subject
to different standards because of the varying degrees of intrusion
that they entail.
United States v. De Gutierrez, 667 F.2d 16, 19
(5th Cir. 1982). Courts have consistently held pat-downs andgeneralized searches of the person are within the scope of a
consent search, but the heightened intrusions of strip searches and
cavity searches are objectively unreasonable unless supported by
probable cause or specific consent.
See, e.g.,
United States v.
Rodney, 956 F.2d 295 (D.C. Cir. 1992)
;
Johnson v. State, 613 So. 2d
554 (Fla. 1993);
Hughes, 31 Va. App. 447, 524 S.E.2d 155.
Although many states have statutory definitions for strip
search, our legislature has not chosen to define this term.
Cf.
Amaechi v. West, 237 F.3d 356, 365 (4th Cir. 2001).
Neither the
United States Supreme Court nor the appellate courts of North
Carolina have defined the term strip search.
Because other
states' statutes are not binding upon our courts and there is no
common law definition within North Carolina, we must give it that
meaning generally recognized by lexicographers.
Clinard v. White,
129 N.C. 182, 183, 39 S.E. 960, 960 (1901).
Strip search is
defined as [a] search of a person conducted after that person's
clothes have been removed, the purpose usu. being to find any
contraband the person might be hiding. Black's Law Dictionary 1378
(8th ed. 2004).
In the instant case, the trial court in its findings described
the search of the defendant:
Correa checked the rear of Defendant's sweat
pants and then moved his hands to the front of
Defendant's waistband. At that point, Correa
pulled Defendant's sweat pants away from his
body and trained his flashlight on the
Defendant's groin area. Defendant objected,
but by that time, both Correa and Herrera had
already seen the white cap of what appeared to
be a pill bottle tucked in between Defendant's
inner thigh and testicles.
Applying the aforementioned definition of strip search, the facts
as found by the trial court show that there was no removal of
defendant's clothing during Officer Correa's search of defendant.
Officer Correa only pulled [d]efendant's sweat pants away from his
body without removing them. Therefore, I conclude that Officer
Correa's search of defendant did not rise to the level of a strip
search, and therefore, the specific consent of defendant to perform
a strip search was not required.
II: Scope of Consent
Generally, the Fourth Amendment and article I, § 20 of the
North Carolina Constitution require issuance of a warrant based on
probable cause for searches. However, our courts recognize an
exception to this rule when the search is based on the consent of
the detainee.
State v. Jones, 96 N.C. App. 389, 397, 386 S.E.2d
217, 222 (1989) (citing
Schneckloth v. Bustamonte, 412 U.S. 218,
219, 36 L. Ed. 2d 854, 858 (1973)). 'The scope of the search can
be no broader than the scope of the consent.'
State v. Johnson,
177 N.C. App. 122, 124, 627 S.E.2d 488, 490 (2006)
(quoting
State
v. Jones, 96 N.C. App. 389, 397, 386 S.E.2d 217, 222 (1989)
).
'When an individual gives a general statement of consent without
express limitations, the scope of a permissible search is not
limitless. Rather it is constrained by the bounds of
reasonableness[.]'
Johnson, 177 N.C. App. at 125, 627 S.E.2d at
490
(quoting
United States v. Strickland, 902 F.2d 937, 941 (11th
Cir. 1990)). The standard for measuring the scope of a suspect's
consent under the Fourth Amendment is that of 'objective'reasonableness--what would the typical reasonable person have
understood by the exchange between the officer and the suspect?
Johnson, 177 N.C. App. at 125, 627 S.E.2d at 490
(quoting
Florida
v. Jimeno, 500 U.S. 248, 251, 114 L. Ed. 2d 297, 302 (1991)
(holding that it was objectively reasonable for the officer to
believe that the scope of the suspect's consent permitted him to
open a particular container within [an] automobile
))
.
The test
of reasonableness under the Fourth Amendment is not capable of
precise definition or mechanical application. In each case it
requires a balancing of the need for the particular search against
the invasion of personal rights that the search entails.
Bell v.
Wolfish, 441 U.S. 520, 559, 60 L. Ed. 2d 447, 481
(1979).
In
determining whether a search is reasonable under the Fourth
Amendment, a court must balance the scope of the particular
intrusion, the manner in which it is conducted, the justification
for initiating it, and the place in which it is conducted.
Wolfish, 441 U.S. at 559, 60 L. Ed. 2d at 481
. [S]earches akin to
strip searches can be justified in public places if limited in
scope and required by unusual circumstances.
State v. Smith, 118
N.C. App. 106, 117, 454 S.E.2d 680, 687
(1995)
(
Walker, J.,
concurring in part and dissenting in part) (emphasizing that the
availability of less intrusive means does not automatically
transform an otherwise reasonable search into a Fourth Amendment
violation)
, rev'd per curiam per dissent, 342 N.C. 407, 464 S.E.2d
45 (1995),
cert. denied, 517 U.S. 1189, 134 L. Ed. 2d 779 (1996).
Furthermore,
[t]he scope of a search is generally defined byits expressed object.
Jimeno, 500 U.S. at 251, 114 L. Ed. 2d at
303;
see also, United States v. Zapata, 180 F.3d 1237, 1243
(1999)
(stating that [t]o ascertain what conduct is within the 'bounds of
reasonableness,' we must consider what the parties knew to be the
object (or objects) of the search).
Because [d]ealers frequently
hide drugs near their genitals[,]
the reasonable person would
understand that a request to conduct a body search for drugs
reasonably includes a request to conduct
some search of [the
genital] area.
Rodney, 956 F.2d at 297-98 (emphasis added).
The
court in
Rodney explained the meaning of
some search:
Although
Jimeno states the test generally
used to determine the scope of a consent to
search, we doubt that the Supreme Court would
have us apply that test unflinchingly in the
context of body searches. At some point, we
suspect, a body search would become so
intrusive that we would not infer consent to
it from a generalized consent, regardless of
the stated object of the search. For example,
although drugs can be hidden virtually
anywhere on or in one's person, a generalized
consent to a body search for drugs surely does
not validate everything up to and including a
search of body cavities.
Rodney, 956 F.2d at 298.
In
Rodney, the Court nonetheless found the police did not
exceed the scope of the search allowed by the suspect's generalized
consent in the following circumstances:
[The policeman] asked Rodney whether he was
carrying drugs on his person. After Rodney
again said no, [the policeman] requested
permission to conduct a body search. Rodney
said sure and raised his arms above his
head. [The policeman] placed his hands on
Rodney's ankles and, in one sweeping motion,
ran them up the inside of Rodney's legs. As he
passed over the crotch area, [the policeman]felt small, rock-like objects. Rodney
exclaimed: That's me! Detecting otherwise,
[the policeman] placed Rodney under arrest.
Rodney, 956 F.2d at 296. The Court in
Rodney concluded that the
search undertaken was not unusually intrusive, at least relative
to body searches generally. It involved a continuous sweeping
motion over Rodney's outer garments, including the trousers
covering his crotch area. In this respect, the search was no more
invasive than the typical pat-down frisk for weapons described by
the Supreme Court over two decades ago[.]
Rodney, 956 F.2d at 298
(D.C. Cir. 1992).
The Court in
Rodney described this search as
the sort of careful frisk described in
Terry v. Ohio[.]
Rodney,
956 F.2d at 296
(quoting
Terry, 392 U.S. at 17, 20 L. Ed. 2d at 903
n.13
(The officer must feel with sensitive fingers every portion
of the [defendant's] body. A thorough search must be made of the
[defendant's] arms and armpits, waistline and back, the groin and
area about the testicles, and entire surface of the legs down to
the feet.
(citation omitted)). Ultimately, the Court in
Rodney
concluded that the consent search of the suspect was objectively
reasonable.
Rodney, 956 F.2d at 298.
In the instant case, this Court must decide whether the police
exceeded the scope of a suspect's generalized consent with regard
to a search of his body for drugs by pulling back the suspect's
pants for a brief moment and visually examining his genital region.
Officer Correa was familiar with the practice of drug dealers
hiding drugs near their genitals. He had made several arrests in
the past after finding drugs concealed in a suspect's groin area.
After asking defendant if he had any drugs or weapons on his
person
, Officer Correa asked whether he could search defendant's
body, and defendant consented. In the trial court's conclusions of
law, the court stated that because of the officer's questions,
defendant was on notice as to what Officer Correa would be looking
for during the search.
(See footnote 1)
Officer Correa
asked him [for consent to
search] twice. The first time I asked for consent to pat down and
search. The second time I asked him if he had anything on him that
I needed to know about. Officer Correa testifed that he asked,
do you mind if I search[,] and he said no, go ahead.
Officer
Correa did not ask defendant to remove his clothes, nor did Officer
Correa remove defendant's clothes. Neither were defendant's
genitals, nor any private part of defendant's body, exposed to
anyone except police officers of the same sex as defendant, and
defendant's genitals were only exposed to Officer Correa and
Officer Herrera
for a fleeting moment. The search itself was
limited and focused
on hidden contraband in the groin area and took
place in a private apartment complex parking lot during the early
morning hours, with no opportunity for any onlookers.
See Smith,
118 N.C. App. at 117, 454 S.E.2d at 687
; United States v. Bazy,
1994 WL 539300 (D. Kan. 1994)
(holding that a trooper's search of
defendant's underwear to remove crack cocaine was reasonable
because defendant was not required to remove clothing or submit to
visual body cavity search, and because public view was blocked by
defendant's clothes, troopers and patrol cars). The attendant
circumstances, including the anonymous tip that defendant was a
drug dealer, the time of night, the high drug area, the large
amount of cash found on defendant, and the suspicious actions of
defendant and the driver, considered in the aggregate, are
sufficient to support the conclusion
that the search conducted by
Officers Correa and Herrera was objectively reasonable.
When balancing the scope of the particular intrusion, the
manner in which it is conducted, the justification for initiating
it, and the place in which it is conducted,
I find the search of
defendant to be objectively reasonable and within the scope of
defendant's consent.
Wolfish, 441 U.S.
at 559, 60 L. Ed. 2d at
481
.
For these reasons, I would affirm the trial court's denial of
defendant's motion to suppress evidence.
Footnote: 1