STATE OF NORTH CAROLINA
v. Mecklenburg County
Nos. 03 CRS 212875-76,
THOMAS FUNDERBURK, 03 CRS 50574
Defendant.
Attorney General Roy Cooper, by Special Deputy Attorney
General Robert T. Hargett, for the State.
Don Willey for defendant-appellant.
WYNN, Judge.
Following his pleas of guilty on drug offenses, Defendant
Thomas Funderburk seeks to appeal from the trial court's denial of
his motions to (I) compel disclosure of the confidential informant
and (II) suppress evidence. Because section 15A-1444(e) of the
North Carolina General Statutes provides no statutory right to
appeal the denial of the motion to compel disclosure, we dismiss
that argument. Further, because the totality of the circumstances
indicates that the search warrant in question was based on probable
cause , we affirm the denial of the motion to suppress.
On 11 August 2003, the Mecklenburg County grand jury indicted
Defendant for possession with intent to sell and deliver a
controlled substance (cocaine), maintaining a dwelling house tokeep controlled substances (cocaine), and with being an habitual
felon. Defendant filed a motion on 28 April 2005 to compel the
disclosure of a confidential informant's identity. He also filed
a motion on 29 April 2005 to suppress evidence seized pursuant to
an allegedly defective search warrant.
At an evidentiary hearing on 9 November 2005, Officer John
Tobbe testified he had been involved in several hundred arrests
involving cocaine and had worked with approximately fifteen
confidential informants. On 27 March 2002, Officer Tobbe received
information from a confidential informant that drugs were being
sold at 3744 Seaman Drive in Charlotte. Officer Tobbe stated that
there was an ongoing investigation through this informant on this
house . . . [which had] started a few weeks prior to [27 March
2002]. This confidential informant had previously provided
information which had led to five different arrests and four
convictions. Officer Tobbe further indicated that the confidential
informant had never provided information which gave him reason to
doubt his truthfulness. In a conversation with Officer Tobbe, the
confidential informant stated he had been in the house within
twenty-four hours of 27 March 2002. The confidential informant
gave Officer Tobbe a description of an individual who was selling
crack cocaine inside the house.
Using the information obtained from the confidential
informant, Officer Tobbe applied for a search warrant on 27 March
2002. In the probable cause affidavit, Officer Tobbe stated he had
received information from a confidential and
reliable informant who states that a blackmale, described above is possessing and
selling cocaine from the above-described
location. This informant states that they
have [sic] been in the above-described
location within the past 48 hours, and have
seen the above black male possessing and
selling crack cocaine. This officer has known
the informant for approximately four months.
During this time, this informant has admitted
to purchasing controlled substances in the
past, and is familiar with how they are
packaged for sale and use on the streets of
Charlotte. This informant has also given this
officer information on various drug
traffickers that this officer verified to be
true and accurate through his own independent
investigations. This informant has given this
officer information that has led to the
seizure of drugs, guns and currency and the
arrest of drug dealers in the Charlotte area.
This Officer has been a police officer
with the Charlotte-Mecklenburg Police
Department for approximately 6 years and has
been to drug school at the Charlotte-
Mecklenburg Police Academy. This Officer has
been directly and indirectly involved in
numerous drug arrests and has assisted in the
execution of over six dozen drug related
search warrants. This officer has also
attended a week long drug and gun initiative
school given by Charlotte Mecklenburg Police
Dept. and a day long drug interdiction class
given by the Drug Enforcement Agency and also
Tampa P.D.
After the search warrant was issued by the magistrate, Officer
Tobbe and other officers executed it on 28 March 2002.
Upon entering the house, Officer Tobbe saw Defendant sitting
in a chair at a kitchen table with crack cocaine, razor blades and
baggies in front of him. He appeared to be cutting the chunks of
cocaine into rocks and packaging the rocks for sale. Defendant
admitted the cocaine was his, and he stated there was not any more
in the house. Officer Tobbe stated Defendant appeared to match theage and description of the person described by the confidential
informant. Defendant's sister was the only other individual in the
house at the time. Officer Tobbe testified that the confidential
informant had been paid a total of four hundred dollars to date by
the police for his assistance in several cases and that he did not
have a criminal case pending.
In announcing its ruling in open court, the trial court stated
that Officer Tobbe's testimony, while helpful, was not all that
relevant, as to whether or not on March 27th, 2002 the magistrate
was provided with sufficient information so as to issue a warrant
based on probable cause. After reviewing the warrant, the trial
court found facts consistent with the testimony of Officer Tobbe as
summarized above. The trial court then concluded the State had met
its burden of showing that the warrant was issued on sufficient
probable cause based upon the information presented by the
confidential informant, and it denied Defendant's motion to
suppress.
Following the trial court's subsequent denial of his motion to
compel disclosure of the confidential informant's identity,
Defendant entered a plea of no contest to the charges. In the
transcript of plea, Defendant sought to reserve the right to appeal
the denial of both his motion to suppress and his motion to compel
disclosure. Consistent with the plea arrangement's terms, the
trial court consolidated the charges for judgment and sentenced
defendant as an habitual felon to a term of sixty to eighty-one
months' imprisonment. From the trial court's judgment, Defendant appeals, contending
the trial court erred by denying his (I) motion to compel
disclosure of the confidential informant's identity, and (II)
motion to suppress.
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