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Search and Seizure_-knock and announce search warrant--motion to suppress evidence
The trial court erred in a drug case by granting defendant's motion to suppress evidence
under N.C.G.S. § 15A-979(c) that was obtained during law enforcement's search of defendant's
home under a valid search warrant even though there was no evidence as to why the law
enforcement team was given the command to execute a forced entry into defendant's dwelling,
because: (1) the trial court's findings fail to support its conclusion of law that law enforcement's
substantial violation when executing a knock and announce warrant under N.C.G.S. § 15A-251
requires suppression of the evidence seized as fruit of the poisonous tree to deter future
violations; (2) as long as the evidence at issue was not discovered as a direct result of the entry
but as a result of the later search conducted under the valid search warrant, the evidence is
admissible despite a substantial violation of N.C.G.S. § 15A-251; and (3) the search in the instant
case was conducted sometime after the forced entry, and only after the occupants were secured
and defendant was read a copy of the warrant and his Miranda rights.
Attorney General Roy Cooper, by Assistant Attorney General
Derrick C. Mertz, for the State.
Glover & Petersen, P.A., by Ann B. Petersen, for defendant.
LEVINSON, Judge.
The State appeals an order granting defendant's motion to
suppress evidence pursuant to N.C. Gen. Stat. § 15A-979(c)(2005).
We reverse.
The evidence presented at the evidentiary hearing on
defendant's motion to suppress tended to show the following:
During June 2006, Phillip Cook, a narcotics unit investigator with
the Chatham County Sheriff's Department, sent individuals
designated as confidential reliable sources (CRS) to a mobilehome located at 2135 Staley Snow Camp Road to make controlled
purchases of cocaine on three separate occasions. On each of the
occasions, the CRS reported that they had entered the residence
through a side door and that they had purchased a quantity of
cocaine from a man later identified as defendant.
Based on the controlled purchases, Cook obtained a warrant on
29 June 2005 to search defendant's residence for illegal narcotics.
Before executing the warrant, Cook briefed his team of law
enforcement officers (SIRT Team) regarding information received
from the CRS pertaining to the residence and its occupants. Cook
informed the team that there might be multiple people in the house;
that firearms had been seen in the house; and that there was a
large dog at the side of the residence held by a chain.
At approximately 10:00 p.m. on 29 June, the law enforcement
team executed the search warrant. The team assembled in a line of
five persons, with Deputy Jay Calendine in the lead. Calendine
knocked and announced law enforcement's presence, and the team
waited approximately five seconds. After not receiving any
response, Calendine gave the signal for entry and the team executed
a forced entry. Calendine was not present at the suppression
hearing in Superior Court to testify regarding, inter alia, the
rationale for giving the signal to break and enter into the
premises. Ballard, who was second in line, used a battering ram to
break down the door. Following entry, the residence was secured
and defendant was read a copy of the search warrant. Defendant was
also read his Miranda rights. Upon entry, the officers observed several adults and one
teenager inside the residence. After securing defendant and the
other occupants of the residence, a search was conducted pursuant
to the warrant. Crack cocaine in a cellophane bag was located in
the bottom of a deep fryer located in the kitchen. Inside of
another deep fryer, located next to the first, two semi-automatic
pistols, ammunition, digital scales and razor blades were found.
Additionally, $1,000.00 was found in a deep fryer underneath the
grease pan. When confronted with the crack cocaine, defendant
stated that the cocaine belonged to him. Defendant was searched
and $457.00 was seized, including $15.00 that matched money used
during the earlier controlled purchases.
At the conclusion of the hearing, the trial court entered a
written order granting the motion to suppress. The court made the
following pertinent findings of fact:
1. Deputy Brandon Jones was working on June
30, 2005, at 2145 as Commander of the SIRT
Team for the Chatham County Sheriff's
Department for the service of a search warrant
and developing an entry plan of the search of
the residence.
2. The residence was a double-wide trailer
(modular home) and the search was for purpose
of discovering drugs. Officers were concerned
about the possible destruction of evidence,
drugs, but Deputy Jones gave no specific
reasons as to why they were concerned about
the destruction of the drugs.
3. Deputy Jones assigned another Deputy, Jay
Calendine, to knock and announce an entry.
The normal entry point for occupants and
visitors to the residence was the side door.
4. Deputy Jay Calendine went to the front door
of the residence, knocked on the door, andannounced the presence of the Sheriff's
Department Deputies for the purpose of
searching the premises.
5. Deputy Jones did not know whether the front
door was locked or unlocked and he could not
remember how long they waited before they
gained entry by force.
6. Deputy Jones was fourth in a stack of five
officers when Deputy Jay Calendine gave the
signal and entry was made to the premises
using a breaching tool or battering ram and
shield as authorized for entry to the
residence.
7. Deputy Calendine was unavailable to testify
and Deputy Jones did not know why Deputy
Calendine gave the signal to forcibly enter
the premises. Deputy Jones was unable to hear
what was going on in the residence. He also
did not make any personal observations about
the officers admittance being denied or any
unreasonable delay or the premises being
unoccupied or evidence being destroyed.
Jones testified they may have waited five
second or more.
8. Russell H. White was in the dwelling with
other individuals. However, Deputy Jones was
unaware of where the other people were after
they gained entry to the residence.
. . . .
13. No nuisance calls had been received about
the residence, no one had ever answered the
door armed with a weapon and the home was not
fortified in any way.
14. After obtaining a search warrant, the
officers discussed an operations plan for
service of the search warrant. The officers
were aware that they could encounter multiple
subjects, but no children, at the residence.
According to the confidential informant, there
were firearms inside the residence.
. . . .
16. A large dog was chained near the side
door, but was not aggressive and could notreach the side door. However, the dog barked
when visitors approached the residence.
The trial court made the following conclusions of law:
1. The entry by force of the Defendant's
residence violated the Fourth Amendment to the
United States Constitution against
unreasonable searches and seizures and the
entry by force was a substantial violation
of N.C.G.S. 15A-251, because there was no
evidence before the Court that the officer'
admittance was being denied or unreasonably
delayed, or that the premises were unoccupied
at the time of forced entry to execute the
search warrant.
2. The entry by force of the Defendant's
residence was a violation of the Defendant's
Fourth Amendment Right under the U.S.
Constitution against unreasonable searches and
seizures and the entry was a substantial
violation of N.C.G.S 15A-251 that protects
the Defendant and other occupants of his
residence, the Defendant's residence, real
property, and personal property as well as the
law enforcement officers searching the
Defendant's residence from injury and bodily
harm. This substantial violation requires
suppression of the evidence seized as fruit
of the poisonous tree to deter future
violations.
The trial court suppressed the evidence discovered during the
execution of the warrant, and suppressed the inculpatory statement
made by defendant that the cocaine belonged to him. The State now
appeals.
On appeal, the State contends that the trial court erred by
granting defendant's motion to suppress evidence obtained during
law enforcement's search of defendant's home pursuant to the valid
search warrant. It does not challenge the court's conclusions that
the entry by police constituted a violation of the Fourth Amendment
and a substantial violation of N.C. Gen. Stat. § 15A-251 (2005). Instead, the State contends that there was an insufficient nexus
between the improper entry to the residence and the evidence to
support the suppression of the evidence, and that the evidence was
not obtained as a result of a substantial violation of G.S. §
15A-251. Defendant concedes that law enforcement's actions would
not require suppression of the evidence under the Fourth Amendment
to the federal constitution, citing Hudson v. Michigan, __ U.S. __,
165 L. Ed. 2d 56 (2006), but argues that the manner of entry
constitutes a violation of G.S. § 15A-251 and must be suppressed by
operation of G.S. § 15A-974.
Generally, an appellate court's review of a
trial court's order on a motion to suppress is
strictly limited to a determination of whether
its findings are supported by competent
evidence, and in turn, whether the findings
support the trial court's ultimate conclusion.
Where, however, the trial court's findings of
fact are not challenged on appeal, they are
deemed to be supported by competent evidence
and are binding on appeal. . . .
Accordingly, we review the trial court's order
to determine only whether the findings of fact
support the legal conclusion[s]. . . .
State v. Roberson, 163 N.C. App. 129, 132, 592 S.E.2d 733, 735-36
(2004)(internal quotation marks and citations omitted).
In the instant case, the State has not challenged any of the
trial court's findings of fact. The findings are therefore deemed
supported by competent evidence and binding on appeal. We are
therefore left to determine whether the findings support the trial
court's legal conclusions. After careful review, we conclude that
the trial court's findings fail to support its conclusion of law
that law enforcement's 'substantial violation' [of G.S. § 15A-251]requires suppression of the evidence seized as 'fruit of the
poisonous tree' to deter future violations. (underlining added).
Section 15A-251 codified the manner in which knock and
announce warrants are to be executed in North Carolina. The
statute provides:
An officer may break and enter any premises or
vehicle when necessary to the execution of the
warrant if:
(1) The officer has previously announced his
identity and purpose as required by G.S.
15A-249 and reasonably believes either that
admittance is being denied or unreasonably
delayed or that the premises or vehicle is
unoccupied; or
(2) The officer has probable cause to believe
that the giving of notice would endanger the
life or safety of any person.
Section 15A-251(1) lists the circumstances under which an officer,
after announcing his identity and purpose, may break and enter the
premises to execute a warrant. State v. Marshall, 94 N.C. App.
20, 29, 380 S.E.2d 360, 366 (1989). The officer must reasonably
believe admittance is being denied or unreasonably delayed or that
the premises is unoccupied. Id. (citation omitted). This Court
has stated that [w]hat is a reasonable time between notice and
entry depends on the particular circumstances in each case. Id.
at 30, 380 S.E.2d at 366. If the method of entry by police
officers renders a search illegal, the evidence obtained thereby is
not competent evidence at defendant's trial. Id. at 29, 380
S.E.2d at 366 (citing State v. Mitchell, 22 N.C. App. 663, 207
S.E.2d 263 (1974)). In the present case, the State and defendant both agree that
a substantial violation of G.S. § 15A-251 occurred because there
was no evidence as to why the SIRT team was given the command to
execute a forced entry into defendant's dwelling. However, not all
infringements of G.S. § 15A-251 require the suppression of
evidence.
G.S. § 15A-974 provides, in pertinent part, that evidence must
be suppressed if:
(2) It is obtained as a result of a
substantial violation of the provisions of
this Chapter. In determining whether a
violation is substantial, the court must
consider all the circumstances, including:
a. The importance of the particular interest
violated;
b. The extent of the deviation from lawful
conduct;
c. The extent to which the violation was
willful;
d. The extent to which exclusion will tend to
deter future violations of this Chapter.
Our Supreme Court has articulated that:
G.S. 15A-974(2) provides that evidence
obtained as a result of a substantial
violation of the provisions of Chapter 15A
must, upon timely motion, be suppressed. The
use of the term result in this statute
indicates that a causal relationship must
exist between the violation and the
acquisition of the evidence sought to be
suppressed. . . . [E]vidence will not be
suppressed unless it has been obtained as a
consequence of the officer's unlawful conduct
. . . . The evidence must be such that it
would not have been obtained but for the
unlawful conduct of the investigating officer.
State v. Richardson, 295 N.C. 309, 322-23, 245 S.E.2d 754, 763
(1978)(internal quotation marks and citations omitted). As long as
[t]he evidence at issue was not discovered as a direct result of
the entry but as a result of the later search conducted pursuant to
the valid search warrant, the evidence is admissible despite a
substantial violation of G.S. § 15A-251. State v. Knight, 340 N.C.
531, 548, 459 S.E.2d 481, 492 (1995).
Here, the search was conducted sometime after the forced
entry, and only after the occupants were secured and defendant was
read a copy of the warrant and his Miranda rights. It was only
then that the search of the premises revealed contraband inside two
deep fryers in a room not connected to the point of entry.
Defendant does not challenge the search warrant as unsupported by
probable cause. And the cocaine would have likely been located
even in the absence of the forced entry. See State v. Vick, 130
N.C. App. 207, 219, 502 S.E.2d 871, 879 (1998).
We conclude that the contraband was not subject to
suppression because it was not obtained as a result of the
improper entry. The trial court erred by suppressing the
contraband and defendant's inculpatory statement.
Reversed.
Judges McGEE and JACKSON concur.
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