Appeal by the State from an order entered 8 June 2006 by Judge
Christopher M. Collier in Davidson County Superior Court. Heard in
the Court of Appeals 21 August 2007.
Attorney General Roy Cooper, by Assistant Attorney General
William B. Crumpler, for the State.
Paul F. Herzog for defendant-appellee.
BRYANT, Judge.
The State appeals from an order entered 8 June 2006 granting
Tarina Marie Sparks' (defendant) motion to suppress evidence. For
the reasons stated herein, we affirm the order of the trial court.
Facts and Procedural History
On 21 June 2004 defendant was indicted by the Grand Jury of
Davidson County for possession of methamphetamine, a Schedule II
controlled substance, with intent to sell or deliver. Defendant
filed several pretrial motions to suppress, by which she sought
suppression of physical evidence seized during this incident and of
statements she made to the police. These motions came on for
hearing at the 30 May 2006 Criminal Session of the Superior Courtof Davidson County, the Honorable Christopher M. Collier, Judge
presiding.
At the hearing on defendant's motions to suppress, the State's
evidence tended to show the following: On 10 May 2004, Officer
James McClanathan of the Thomasville Police Department was on
patrol duty during the night shift. Around midnight, he observed
a Honda vehicle running through a stop sign, and he stopped the
vehicle. Officer McClanathan approached the vehicle and observed
that defendant was the driver. He asked defendant for her driver's
license and registration, and subsequently learned through
communications that defendant's driver's license was suspended.
Officer McClanathan testified he placed defendant under arrest
for driving while her license was suspended and took her to his
patrol car. Shortly thereafter, Officer Teresa Hicks of the
Davidson County Sheriff's Department, arrived and searched
defendant. Officer Hicks found a plastic baggie containing a white
substance in defendant's front jeans pocket and placed her in the
back of Officer McClanathan's patrol car. After the discovery of
the white substance on defendant, Officer McClanathan searched her
vehicle and found two plastic baggies containing a white powdery
substance and five pills.
Defendant was subsequently apprised of her
Miranda rights and
transported to the Thomasville Police Department for processing.
Officer McClanathan eventually took defendant before a magistrate
for purposes of charging her with felony and misdemeanor drug
offenses. Defendant was charged in a magistrate's order withpossession of methamphetamine with intent to sell and deliver and
with the misdemeanor of simple possession of collapen, a Schedule
IV controlled substance. Officer McClanathan also issued a uniform
citation to defendant at 4:14 a.m., charging her with operating a
motor vehicle on a street without being licensed as a driver,
pursuant to N.C. Gen. Stat. § 20-7(a).
In an order entered 8 June 2006, the trial court ordered
suppression of any items seized pursuant to the search of
defendant's vehicle and any statement resulting from, or flowing
from, the search of the vehicle. The State appeals.
_________________________
Appellate Jurisdiction
It is well established that [a]n order . . . granting a
motion to suppress prior to trial is appealable . . . prior to
trial upon certificate by the prosecutor to the judge who granted
the motion that the appeal is not taken for the purpose of delay
and that the evidence is essential to the case. N.C. Gen. Stat.
§ 15A-979(c) (2005);
see also State v. Judd, 128 N.C. App. 328,
329, 494 S.E.2d 605, 606 (1998). The burden is on the State to
show that it has the right to appeal and has appealed in accordance
with the requirements of the statute.
Judd, 128 N.C. App. at 329,
494 S.E.2d at 606. While the State has included a document in the
record on appeal which purports to provide the certification
required under N.C.G.S. § 15A-979(c), the document is neither dated
nor file stamped by the trial court. The State has therefore
failed to show it has provided the requisite certification to thetrial court, and this Court is without jurisdiction over the
appeal.
Id.
Realizing the jurisdictional problem, the State has filed a
Petition for Writ of Certiorari with this Court to review the trial
court's order granting defendant's motion to suppress. Review by
this Court pursuant to a writ of certiorari is governed by Rule 21
of the North Carolina Rules of Appellate Procedure. Pursuant to
Rule 21, this Court is limited to issuing a writ of certiorari:
to permit review of the judgments and orders
of trial tribunals when [1] the right to
prosecute an appeal has been lost by failure
to take timely action, or [2] when no right of
appeal from an interlocutory order exists, or
[3] for review pursuant to G.S. 15A-1422(c)(3)
of an order of the trial court denying a
motion for appropriate relief.
State v. Pimental, 153 N.C. App. 69, 76-77, 568 S.E.2d 867, 872
(quoting N.C. R. App. P. 21(a)(1)),
disc. review denied, 356 N.C.
442, 573 S.E.2d 163 (2002). We deem the State's failure to
properly file the certification required pursuant to N.C.G.S. §
15A-979(c) to be an instance where the right to prosecute an appeal
has been lost by failure to take timely action, and therefore grant
the State's Petition for Writ of Certiorari.
Motion to Dismiss Appeal
We next address defendant's motion to dismiss the State's
appeal for violations of the North Carolina Rules of Appellate
Procedure. Defendant contends the State's assignments of error are
in direct violation of the North Carolina Rules of Appellate
Procedure and subject to dismissal in that they do not state
plainly, concisely, and without argumentation the legal basis uponwhich error is assigned. N.C. R. App. P. 10(c)(1); see also
Walker v. Walker, 174 N.C. App. 778, 781, 624 S.E.2d 639, 641
(2005) ([A]ssignments of error [that are] . . . broad, vague and
unspecific do not comply with the North Carolina Rules of Appellate
Procedure.) However, as our Supreme Court recently held, every
violation of the rules does not require dismissal of the appeal or
the issue[.] State v. Hart, 361 N.C. 309, 311, 644 S.E.2d 201,
202 (2007). While the State's assignments of error may not be in
strict technical compliance with Rule 10(c)(1), the assignments of
error do not prevent this Court or defendant from a full
understanding of the issues at hand, nor [do they] obstruct the
process of this appeal. State v. Burke, __ N.C. App. __, __, 648
S.E.2d 256, 258 (2007). We therefore deny defendant's motion to
dismiss and reach the merits of the State's appeal.
On appeal, the State presents the issues of whether: (I) the
trial court's findings of fact are supported by competent evidence;
(II) the trial court's conclusions of law are supported by its
findings of fact; and (III) the trial court erred in suppressing
evidence seized from defendant's vehicle and defendant's statements
to the police.
Standard of Review
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.' State v. Roberson, 163 N.C. App.129, 132, 592 S.E.2d 733, 735 (quoting State v. Allison, 148 N.C.
App. 702, 704, 559 S.E.2d 828, 829 (2002)), disc. review denied,
358 N.C. 240, 594 S.E.2d 199 (2004).
This deference is afforded the trial judge
because he is in the best position to weigh
the evidence, given that he has heard all of
the testimony and observed the demeanor of the
witnesses. . . . [W]here the evidence is
conflicting, . . . the judge must resolve the
conflict. He sees the witnesses, observes
their demeanor as they testify and by reason
of his more favorable position, he is given
the responsibility of discovering the truth.
The appellate court is much less favored
because it sees only a cold, written record.
State v. Hughes, 353 N.C. 200, 207-08, 539 S.E.2d 625, 631 (2000)
(internal citations and quotations omitted). Where the trial
court's findings of fact have not been made the subject of an
assignment of error, those findings are conclusive and binding on
appeal. State v. Jacobs, 162 N.C. App. 251, 254, 590 S.E.2d 437,
440 (2004). The trial court's conclusions of law, however, are
fully reviewable on appeal. Hughes, 353 N.C. at 208, 539 S.E.2d
at 631.
I
The State first argues the trial court erred in making several
of its findings of fact. We disagree.
In its Order granting defendant's motion to suppress, the
trial court made findings of fact numbered twelve, twenty-four, and
twenty-eight through thirty-eight, which are challenged on appeal:
12. Officer J. McClanathan testified that he
then placed the defendant under arrest for
Driving While License Revoked.
. . .
24. Officer J. McClanathan used his arrest
of the defendant for Driving While License
Revoked to justify a search incident to the
arrest of the defendant's person and the
vehicle.
. . .
28. Officer J. McClanathan, by his own
testimony, transported the defendant to the
Magistrate's Office for processing on the drug
charges, not for processing on the driving
charges.
29. First, the defendant was not charged with
Driving While License Revoked. She was instead
actually charged with Driving a Vehicle
Without an Operator's License.
30. The defendant was charged with Driving a
Vehicle Without an Operator's License only by
virtue of a citation, not a Magistrate's
Order.
31. Also, the records and evidence admitted
before the Court show that a release order was
generated for the defendant, but this release
order does not contain any reference to the
charge of Driving While License Revoked,
Driving a Vehicle Without an Operator's
License or Failure to Stop for a Stop Sign.
32. The uncontradicted evidence shows that the
citation issued to the defendant was not
written until several hours after the search,
at approximately 4:14 a.m., and was for the
offense of Driving a Vehicle Without an
Operator's License.
33. The uncontradicted evidence shows that the
citation issued to the defendant was not
converted to a Magistrate's Order by virtue of
the magistrate signing the order and making a
determination of probable cause.
34. Officer J. McClanathan acknowledged in his
testimony that the magistrate did not sign
this citation, and that he did not request the
magistrate to sign this citation.
35. Officer J. McClanathan acknowledged in his
testimony that the defendant did not receive a
release order for Driving While License
Revoked, Driving a Vehicle Without an
Operator's License or Failure to Stop for a
Stop Sign.
36. The magistrate did not issue a release
order for the charge of Driving While License
Revoked, Driving a Vehicle Without an
Operator's License or Failure to Stop for a
Stop Sign.
37. Officer J. McClanathan acknowledged in his
testimony that he did not issue the citation
to the defendant for Driving a Vehicle Without
an Operator's License until approximately 4:14
a.m., almost four hours after the search.
38. No other justification for the search has
been given.
We first note that the State does not challenge the
evidentiary basis for the trial court's findings of fact numbered
twenty-nine through thirty-seven. Rather, the State merely states
these findings of fact have no bearing on the validity of the
arrest or the ensuing searches. As the State does not challenge
whether findings of fact numbered twenty-nine through thirty-seven
are supported by competent evidence, we deem these assignments of
error abandoned. N.C. R. App. P. 28(b)(6) (Assignments of error
. . . in support of which no reason or argument is stated or
authority cited, will be taken as abandoned.).
Competent evidence exists to support each of the remaining
challenged findings of fact. Officer McClanathan did testify that
he placed defendant under arrest for the offense of Driving While
License Suspended and used this arrest to justify a search incident
to the arrest of defendant and her vehicle. Officer McClanathanalso testified that he did not take defendant before a Magistrate
on any charges other than the felony drug charges, nor did the
magistrate sign the citation issued to defendant for Driving a
Vehicle Without an Operator's License. Our review of the record
before this Court supports the trial court's finding that no
justification was given for the search of defendant and her
vehicle, other than a search incident to arrest. Moreover, in its
brief to this Court, the State does not argue another justification
was offered, but rather argues that the search incident to arrest
was legal, which addresses not the trial court's findings of fact,
but rather its conclusions of law. Indeed, the State concedes that
[f]or the purposes of this argument, the contested findings may be
literally correct in large part, but their implication is
incorrect. Thus, the trial court did not err in making the
challenged findings of fact, as each is supported by competent
evidence in the record before this Court. These assignments of
error are overruled.
II
The State next contends the trial court erred in making
several of its conclusions of law. We disagree.
In its Order granting defendant's motion to suppress, the
trial court made conclusions of law numbered three and six through
sixteen, which are challenged on appeal:
3. The offense of Driving a Vehicle Without an
Operator's License, the basis for the
officer's arrest, is a traffic offense for
which any defendant may simply mail a fine and
the costs of court to the Clerk of Superior
Court without even making an appearance incourt. N.C.G.S. 15A-1011(a)(4) (a person may
tender a plea of guilty outside of court on
traffic cases).
. . .
6. The Fourth Amendment proscribes all
unreasonable searches and seizures, and it is
a cardinal principle that 'searches 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.'
Mincey v. Arizona, 437 U.S. 385, 390 (1978)
quoting Katz v. United States, 389 U.S. 347,
357 (1967).
7. A well-recognized exception to the warrant
requirement is a search incident to a lawful
arrest. Under this exception, if the search
is incident to a lawful arrest, an officer may
'conduct a warrantless search of the
arrestee's person and the area within the
arrestee's immediate control.' State v.
Logner, 148 N.C. App. 135, 139 (2001) (quoting
State v. Thomas, 81 N.C. App. 200, 210, disc.
review denied, 318 N.C. 287 (1986)).
8. However, as with any warrantless search, it
must be 'strictly circumscribed by the
exigencies which justify its initiation.'
Mincey v. Arizona, 437 U.S. 385, 393 (1978)
(quoting Terry v. Ohio, 392 U.S. 1, 26
(1968)).
9. Furthermore, a search incident to arrest
naturally presupposes that there is a valid
arrest. An incident search cannot precede an
actual arrest and serve as part of its
justification. State v. Braxton, 90 N.C. App.
204, 208 (1988) (citing Henry v. United
States, 361 U.S. 98 (1959)).
10. The facts listed in State v. Fisher, 141
N.C. App. 448 (2000) are virtually
indistinguishable; wherein the North Carolina
Court of Appeals held, that a finding that the
defendant had been placed under arrest was not
supported by competent evidence, and that any
search pursuant to this detention was illegal
and improper.
11. In the instant case, the evidence does not
support a finding that the defendant was ever
arrested for the charge of Driving While
License Revoked or Driving a Vehicle Without
an Operator's License. The officer merely gave
the defendant a citation for Driving a Vehicle
Without an Operator's License. The officer did
not obtain a magistrate's order, or a
magistrate's determination of probable cause
for this offense. The fact that the officer
may have testified or believed that he
arrested the defendant for this offense of
Driving While License Revoked is not
controlling.
12. The magistrate did not issue a release
order for the charge of Driving While License
Revoked or Driving a Vehicle Without an
Operator's License. There was no need for a
release order, since the defendant was never
arrested on that charge.
13. Since the defendant was not actually
arrested for Driving a Vehicle Without an
Operator's License, the search of the
defendant's person and the vehicle driven by
the defendant cannot be sustained as [a]
search incident to a valid arrest.
14. Since the search of the defendant was
illegal, and her subsequent arrest on drug
charges arising from this search were based on
an unlawful seizure and actions not authorized
by law, all evidence seized from the vehicle
should be excluded from evidence.
15. Any evidence, verbal or physical, obtained
as a result of the search of the vehicle, is
not admissible as evidence against the above
named defendant in the above entitled matters
or in any other proceeding, as there was no
valid arrest prior to the search.
16. Further, there was no additional
justification for the search as a matter of
law.
In challenging the trial court's conclusions of law numbered
three and six through nine, the State does not contest the validity
of the conclusions of law but rather argues they have no bearingon the validity of the arrest and are misleading, and therefore
erroneous, insofar as they suggest any impropriety in defendant's
arrest and the searches. The trial court's conclusions of law
numbered three and six through nine are, at the time of the writing
of this opinion, good statements of the law applicable to the
issues before the trial court. These conclusions of law have
direct bearing on the trial court's decision to grant defendant's
motion to suppress. These assignments of error are overruled.
The State's arguments regarding the trial court's conclusions
of law numbered ten through fifteen represent the heart of the
matter before the trial court -- whether there was a valid arrest
of defendant which could support lawful searches of defendant and
her vehicle incident to her arrest. The State contends the trial
court erred in applying this Court's opinion in State v. Fisher,
141 N.C. App. 448, 539 S.E.2d 677 (2000), appeal dismissed and
disc. review denied, 353 N.C. 387, 547 S.E.2d 420 (2001), to the
instant case. We disagree.
In the case at hand, defendant was allegedly arrested for a
traffic offense, but was merely given a citation for the offense.
Officer McClanathan did not obtain a magistrate's determination of
probable cause supporting his arrest of defendant for the offense
of driving while license revoked. As in Fisher, no bond was set or
release order issued pursuant to defendant's alleged arrest for
driving while license revoked. Id. at 454, 539 S.E.2d at 682
(holding the officers' complete failure to procure a magistrate's
signature on the citation indicates that defendant was neverarrested). The State is correct that Officer McClanathan
repeatedly testified he arrested defendant at the scene for driving
while license suspended. However, the subjective intent of the
arresting officer can provide some evidence that the action taken
was an arrest--but in and of itself it is not controlling. State
v. Logner, 148 N.C. App. 135, 138, 557 S.E.2d 191, 194 (2001)
(citation and quotations omitted). The State further argues the
post-arrest procedure does not affect what took place at the scene
and urges that the lack of a magistrate's determination of probable
cause does not mandate a conclusion that an arrest did not take
place. However, here, as in Fisher, it appears the trial court
took other factors into account, namely, the consistency of the
evidence.
We especially note the trial court's finding of fact number
twelve, which reads, Officer J. McClanathan testified that he then
placed the defendant under arrest for Driving While License
Revoked. The italicized portion of this finding of fact was hand
written into the original order by the trial court and, based on
this handwritten addition, it is apparent to this Court that the
trial court may not have found the testimony of Officer McClanathan
to be entirely credible on this point. Further, Officer
McClanathan testified that, While at the police department, during
the arrest process I cited her for driving while license suspended
on a uniform citation. (Emphasis added.) This testimony further
supports the inference that the arrest was made based on the felony
drug offense and not on the traffic offense. Accordingly, thetrial court was presented with inconsistent evidence regarding
whether defendant was actually arrested for the traffic offense.
It is not the role of this Court to weigh the evidence
presented to the trial court, resolve conflicts in the evidence,
nor weigh the credibility of the witnesses presenting the evidence.
The trial court's conclusions of law numbered ten through twelve
are supported by its findings of fact which are in turn supported
by competent evidence in the record. Thus, the trial court did not
err in concluding defendant was not legally arrested for any
traffic offense as stated in its conclusion of law number twelve.
As there was no legal arrest of defendant for any traffic offense,
the search of defendant and her vehicle cannot have been conducted
incident to an arrest, and the trial court did not err in
concluding any evidence obtained as a result of the arrest and
subsequent searches should be excluded from evidence, as stated in
its conclusions of law numbered thirteen through sixteen. These
assignments of error are overruled.
III
The State lastly contends the trial court erred in suppressing
evidence seized from defendant's vehicle and defendant's statements
to the police. However, the State merely reiterates its arguments
presented in Issues I and II, supra, claiming that that trial
court erred in ordering suppression based upon its faulty findings
and conclusions. As we have held the trial court did not err in
making its findings of fact and conclusions of law, this assignment
of error is overruled. Affirmed.
Judges WYNN and HUNTER concur.
Report per Rule 30(e).
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