STATE OF NORTH CAROLINA
v.
KAREN SEAGLE FOREMAN
On discretionary review pursuant to N.C.G.S. § 7A-31
from a unanimous decision of the Court of Appeals, 133 N.C. App.
292, 515 S.E.2d 488 (1999), finding no error in a judgment
entered by Ragan, J., on 25 February 1998 in Superior Court,
Craven County. On 19 August 1999, this Court allowed the State's
petition for discretionary review as to additional issues. Heard
in the Supreme Court 16 February 2000.
Michael F. Easley, Attorney General, by Jonathan P.
Babb, Assistant Attorney General, for the State-
appellant and -appellee.
Ward, Potter & Brown, P.A., by William F. Ward, III,
for defendant-appellant and -appellee.
LAKE, Justice.
On 16 November 1996, defendant was arrested for driving
while impaired (DWI), possession of drug paraphernalia and
possession of cocaine. Defendant was subsequently indicted for
the DWI charge. On 16 September 1997, defendant was found guilty
of DWI in District Court, Craven County, and gave notice of
appeal to the superior court. On 12 February 1997, defendant
filed a motion to dismiss the charge because there was no
probable cause sufficient to justify the stop of her vehicle or,
in the alternative, to suppress any evidence obtained from thestop of defendant's vehicle. The trial court denied defendant's
motion to dismiss or to suppress, and defendant was tried before
a jury at the 23 February 1998 Criminal Session of Superior
Court, Craven County. The jury found defendant guilty of DWI.
On 25 February 1998, the trial court, inter alia, sentenced
defendant to a suspended sentence of sixty days in jail with
unsupervised probation for two years and revoked her license for
one year. Defendant appealed to the North Carolina Court of
Appeals.
On appeal, the Court of Appeals found no error. State
v. Foreman, 133 N.C. App. 292, 515 S.E.2d 488 (1999). In support
of its decision, the Court of Appeals concluded that it was not
constitutionally permissible for an officer to stop a vehicle
which had made a legal turn away from a posted DWI checkpoint.
Although we disapprove of the Court of Appeals' conclusion that a
legal turn away from a DWI checkpoint, upon entering the
checkpoint's perimeters, cannot justify an investigatory stop, we
find no error in defendant's conviction. Accordingly, we affirm
the decision of the Court of Appeals as modified herein.
The State's evidence tended to show that during the
early morning hours of 16 November 1996, officers from the New
Bern Police Department were conducting a DWI Checkpoint on
Neuse Boulevard in New Bern, North Carolina. Notice signs
stating that there was a DWI Checkpoint Ahead were posted
approximately one-tenth of a mile prior to the stop. Officer
Doug Ipock was in a police cruiser parked close to the
checkpoint's perimeter. His assigned task was to pursue any andall vehicles which appeared to attempt to avoid the checkpoint by
turning around or away from it and to determine the basis for
such avoidance.
At approximately 2:00 a.m., Officer Ipock observed a
small red vehicle traveling on Neuse Boulevard towards the
checkpoint. Immediately prior to passing the checkpoint's sign
giving notice of the checkpoint, the vehicle made a quick left
turn onto Midgette Avenue. Officer Ipock then followed this
vehicle and remained approximately thirty to forty yards behind
it. Officer Ipock continued to observe the vehicle until it made
a second abrupt left turn onto Taylor Street. At this point,
Officer Ipock lost sight of the vehicle. After continuing a
short distance up and then back down Taylor Street, Officer Ipock
ultimately found the vehicle parked in a residential driveway on
Taylor Street. The car's lights and ignition were off, and its
doors were closed. Officer Ipock directed his bright lights onto
the vehicle and also turned on his take-down lights, thereby
enabling the officer to see that people were bent or crouched
down inside the car. At this point, the officer radioed for
backup and remained in his vehicle until backup arrived,
approximately two minutes later. The officer observed that the
occupants remained bent or crouched down and that they did not
change positions in the vehicle.
Once backup arrived, Officer Ipock approached the
vehicle and saw that defendant was sitting in the driver's seat,
with the keys still in the ignition. Officer Ipock testified
that there were several open containers of alcohol in the vehicleand that the vehicle emitted a strong odor of alcohol.
Additionally, the officer testified that defendant had a strong
to moderate odor of alcohol about her person once she exited the
vehicle and that she was unsteady on her feet. The officer's
observations were admitted into evidence.
Defendant contends that the Court of Appeals
erroneously upheld her DWI conviction because the evidence
derived from Officer Ipock's observations was inadmissible since
his observations were the result of an invalid stop and seizure.
Specifically, defendant argues that at the time she made the
legal left turn, just prior to entering the DWI checkpoint,
Officer Ipock did not have a reasonable or articulable suspicion
of criminal activity, and therefore he had no legal basis to stop
her. For the reasons discussed herein, we conclude that the
Court of Appeals correctly determined that the arresting officer,
under the totality of the circumstances, had a reasonable,
articulable suspicion that defendant was engaged in criminal
activity prior to any seizure.
This Court has recently reaffirmed the long-standing
rule that [w]hen an officer observes conduct which leads him
reasonably to believe that criminal conduct may be afoot, he may
stop the suspicious person to make reasonable inquiries. State
v. Pearson, 348 N.C. 272, 275, 498 S.E.2d 599, 600 (1998).
'[T]he police officer must be able to point to specific and
articulable facts, which taken together with rational inferences
from those facts, reasonably warrant [the] intrusion.' State v.
Thompson, 296 N.C. 703, 706, 252 S.E.2d 776, 779 (quoting Terryv. Ohio, 392 U.S. 1, 21, 20 L. Ed. 2d 889, 906 (1968)), cert.
denied, 444 U.S. 907, 62 L. Ed. 2d 143 (1979). In the instant
case, the officer observed a quick left turn away from the
checkpoint at the precise point where the driver of the vehicle
would have first become aware of its presence. However, Officer
Ipock did not stop defendant's vehicle once it turned away from
the checkpoint. In fact, we cannot conclude that Officer Ipock
stopped defendant's vehicle at any point. Defendant
voluntarily parked in a residential driveway and remained hidden
in the car until Officer Ipock approached the vehicle.
Therefore, defendant was not seized by the police officer until
at least that point. Based upon that series of incriminating
circumstances, we conclude that the Court of Appeals correctly
determined that Officer Ipock observed sufficient activity to
raise a reasonable and articulable suspicion of criminal
activity. Foreman, 133 N.C. App. at 298, 515 S.E.2d at 493.
Although defendant in the case sub judice was not
stopped because of her legal turn, or at all by the arresting
officer, the Court of Appeals stated:
[A] legal left turn at the intersection
immediately preceding a posted DWI
checkpoint, without more, does not justify an
investigatory stop. We emphasize, however,
that it is constitutionally permissible, and
undoubtedly prudent, for officers to follow
vehicles that legally avoid DWI checkpoints,
in order to ascertain whether other factors
exist which raise a reasonable and
articulable suspicion that an occupant of the
vehicle is engaged in criminal activity.
. . . Thus, if [d]efendant was seized solely
based on a legal left turn preceding the DWI
checkpoint, that seizure was
unconstitutional.
Id. at 296, 515 S.E.2d at 492. For the reasons discussed herein,
we disagree and clarify this language.
Although a legal turn, by itself, is not sufficient to
establish a reasonable, articulable suspicion, a legal turn in
conjunction with other circumstances, such as the time, place and
manner in which it is made, may constitute a reasonable,
articulable suspicion which could justify an investigatory stop.
As the United States Supreme Court recently stated in Illinois v.
Wardlow, ___ U.S. ___, 145 L. Ed. 2d 570 (2000), flight--
wherever it occurs--is the consummate act of evasion: it is not
necessarily indicative of wrongdoing, but it is certainly
suggestive of such. Id. at ___, 145 L. Ed. 2d at 576.
Further, the United States Supreme Court has stated:
No one can seriously dispute the
magnitude of the drunken driving problem or
the States' interest in eradicating it.
Media reports of alcohol-related death and
mutilation on the Nation's roads are legion.
. . .
Conversely, the weight bearing on the
other scale--the measure of the intrusion on
motorists stopped briefly at sobriety
checkpoints--is slight.
Michigan Dep't of State Police v. Sitz, 496 U.S. 444, 451, 110 L.
Ed. 2d 412, 420-21 (1990). Therefore, the United States Supreme
Court held that DWI checkpoints are constitutional if vehicles
are stopped according to a neutral, articulable standard (e.g.,
every vehicle) and if the government interest in conducting the
checkpoint outweighs the degree of the intrusion. Sitz, 496 U.S.
444, 110 L. Ed. 2d 412. Section 20-16.3A of our General Statutes governs the
establishment, organization and management of impaired driving
checkpoints and sets forth the bases for stopping vehicles at
any such checkpoint. That section provides:
A law-enforcement agency may make
impaired driving checks of drivers of
vehicles on highways and public vehicular
areas if the agency:
(1) Develops a systematic plan in
advance that takes into account the
likelihood of detecting impaired
drivers, traffic conditions, number
of vehicles to be stopped, and the
convenience of the motoring public.
(2) Designates in advance the pattern
both for stopping vehicles and for
requesting drivers that are stopped
to submit to alcohol screening
tests. The plan may include
contingency provisions for altering
either pattern if actual traffic
conditions are different from those
anticipated, but no individual
officer may be given discretion as
to which vehicle is stopped or, of
the vehicles stopped, which driver
is requested to submit to an
alcohol screening test.
(3) Marks the area in which checks are
conducted to advise the public that
an authorized impaired driving
check is being made.
N.C.G.S. § 20-16.3A (1999).
There is no dispute that the DWI checkpoint in the case
sub judice met all the statutory requirements for an impaired
driving checkpoint. The perimeters of the checkpoint were marked
with signs stating that there was a DWI checkpoint ahead, and the
signs were posted approximately one-tenth of a mile prior to the
actual stop. The checkpoint was established with the intent to
stop every vehicle briefly and to check for impaired drivers
traveling on Neuse Boulevard within the vicinity of thecheckpoint. It is obvious that a law-enforcement agency cannot
make impaired driving checks of drivers of vehicles on highways
unless such vehicles can be stopped. Certainly, the purpose of
any checkpoint and the above statute would be defeated if drivers
had the option to legally avoid, ignore or circumvent the
checkpoint by either electing to drive through without stopping
or by turning away upon entering the checkpoint's perimeters.
Further, it is clear that the perimeters of the checkpoint or
the area in which checks are conducted would include the area
within which drivers may become aware of its presence by
observation of any sign marking or giving notice of the
checkpoint. Therefore, we hold that it is reasonable and
permissible for an officer to monitor a checkpoint's entrance for
vehicles whose drivers may be attempting to avoid the checkpoint,
and it necessarily follows that an officer, in light of and
pursuant to the totality of the circumstances or the checkpoint
plan, may pursue and stop a vehicle which has turned away from a
checkpoint within its perimeters for reasonable inquiry to
determine why the vehicle turned away.
Our state's interest in combating intoxicated drivers
outweighs the minimal intrusion that an investigatory stop may
impose upon a motorist under these circumstances. We therefore
conclude that the Court of Appeals correctly found no error in
defendant's conviction, and we affirm the decision of the Court
of Appeals as modified herein.
MODIFIED AND AFFIRMED.
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