All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Car olina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be consid ered authoritative.
1. Search and Seizure_nontestimonial identification
order_affidavit_reasonable grounds for suspicion
A rape defendant's motion to suppress evidence gained from a
nontestimonial identification order was properly denied where the
affidavit sufficiently established reasonable grounds to suspect
that defendant had committed the rapes. Defendant was a suspect
based on more than a minimal amount of objective justification
and more than a particularized hunch.
2. Search and Seizure_nontestimonial identification
order_supporting affidavit_reliance on information from
another officer
A rape defendant failed to produce evidence that a statement
in an affidavit supporting a nontestimonial identification order
was made in bad faith such that it was knowingly false or in
reckless disregard of the truth where the affidavit alleged that
defendant had been seen peeping into an apartment but defendant
argued that the report did not show that defendant was actually
seen peeping. A police officer making an affidavit for issuance
of a warrant may do so in reliance upon information reported to
him by other officers in the performance of their duties, and the
officer making the affidavit from a report in this case had every
reason to conclude that defendant had been secretly peeping.
3. Search and Seizure_nontestimonial identification
order_procedures following collection of samples
The trial court properly concluded that violations of
statutory nontestimonial identification statutes were not
substantial and correctly refused to suppress the seized evidence
where a return was not made to the issuing judge within 90 days
and defendant was not provided with a copy of the results in a
timely manner. N.C.G.S. § 15A-974(2) mandates suppression when
the evidence is obtained as a result of the violation, but these
violations involved procedures to be followed after the samples
are taken and the deviation was a mere unintentional oversight.
The defense interests protected by the statutes are the
requirement of an inventory of what was seized and the
opportunity to move for the destruction of that evidence, but the
defendant in this case was alert during the procedure , knew what
was taken, and did not move for destruction of the evidence.
Finally, a subsequent search warrant obtained as the result of an
SBI agent's tenacity over ten years provided more conclusive DNA
and factual evidence, and it is unlikely that defendant would
have avoided prosecution if this evidence was destroyed.
N.C.G.S. §§ 15A-280, -282.
4. Search and Seizure_nontestimonial identification
order_attorney not present
There was no prejudicial error in failing to provide a rape
suspect with an attorney during the execution of a nontestimonial
identification order where defendant moved to suppress the
evidence produced by the order rather than statements made during
the procedure, and, although defendant maintained that the lack
of an attorney impaired his ability to obtain an order to destroy
the evidence, it is clear that defendant would have remained a
suspect whether or not this evidence was destroyed.
5. Search and Seizure_nontestimonial identification
order_constitutional requirement
There was no constitutional error in the denial of a motion
to suppress evidence seized with a nontestimonial identification
order where the supporting affidavit provided reasonable grounds
to suspect that defendant committed two rapes. Collection
procedures such as these require only reasonable suspicion to be
constitutionally permissible.
6. Search and Seizure_nontestimonial identification order_not
tainted by earlier order
The trial court did not err in a rape prosecution by denying
a motion to suppress a second nontestimonial identification order
issued in 1998 where defendant argued that the 1998 warrant was
tainted by an illegal 1986 nontestimonial identification order,
but the evidence obtained in 1986 was properly seized and
investigators were led back to defendant in 1998 due to the
perseverance of an SBI agent rather than the results of the 1986
order, which had merely concluded that defendant was not excluded
as a suspect.
Appeal pursuant to N.C.G.S. § 7A-30(2) from the decision of
a divided panel of the Court of Appeals, 145 N.C. App. 506, 551
S.E.2d 471 (2001), finding no error in judgments entered
11 January 2000 by Boner, J., in Superior Court, Burke County,
after the trial court's 21 January 2000 order denying in
pertinent part defendant's motions to suppress evidence. Heard
in the Supreme Court 13 February 2002.
Roy Cooper, Attorney General, by Robert C. Montgomery,
Assistant Attorney General, for the State.
Robert C. Ervin for defendant-appellant.
WAINWRIGHT, Justice.
On 21 September 1998, Marion Edward Pearson (defendant) was
indicted for four counts of first-degree rape, two counts of
first-degree sexual offense, two counts of first-degree burglary,
and one count of robbery with a dangerous weapon. On 12 April
1999, defendant was also indicted for additional counts of first-
degree rape, first-degree burglary, and robbery with a dangerous
weapon.
On 11 January 2000, defendant tendered an Alford plea to two
counts of second-degree rape as part of a plea agreement.
Defendant reserved the right to appeal from the trial court's
denial of his motions to suppress, and the State dismissed the
remaining charges. The trial court sentenced defendant to
consecutive prison terms of twenty-five years. The Court of
Appeals, with one judge dissenting, found no error. Defendant
appeals to this Court from the decision of the Court of Appeals
on the basis of the dissent.
Our review of the record reveals the following relevant
facts: On 7 March 1985, the Morganton Police Department received
a report of a Peeping Tom in the Village Creek Apartments
complex. When Lieutenant James Buchanan responded to the call,
he saw a black male wearing a light gray or blue windbreaker and
blue jeans, squatting beside an air-conditioning unit directly
behind an apartment building. The suspect ran when he saw
Buchanan. Buchanan lost the suspect and notified other officers
to stop two cars that were leaving the complex. Defendant was
driving one of the cars and was wearing a light blue windbreakerand blue jeans. When interviewed later about this incident,
defendant claimed he was going to a friend's apartment in the
complex, but he could not remember the friend's name.
At 1:15 a.m. on 14 July 1985, Kathy Richards reported to the
Morganton Police that while she was asleep on her couch a man
entered her apartment, held a knife to her throat, and raped her.
Richards had been asleep on her couch when she was attacked. The
man also took thirty-eight dollars from her wallet. Richards
could not see the man but believed he was a twenty-five to
thirty-five-year-old white male who was over six feet tall.
Police found the screen to Richards' bathroom window had been
partially removed, and it appeared someone had crawled through
the window. The State Bureau of Investigation (SBI) obtained
from the apartment a partial Negroid hair that was not suitable
for scientific comparison. A sexual assault examination was
completed on Richards at the hospital.
At 1:10 a.m. on 23 November 1985, Arlene Holden called the
Morganton Police and reported that a man broke into her apartment
at Village Creek Apartments, disabled the lights in her bedroom,
hid in her bedroom, and raped her. Before raping Holden, the man
struck her in the head, tied her up with pantyhose, and covered
her face, using pinking shears to threaten her. The man
performed oral sex on Holden and raped her twice. After raping
Holden the first time, the man made sure her face was covered,
turned on the lights, and looked for money. Holden described the
man as having a dark complexion and being five feet eight inches
tall, with a lean or medium build. The screen had been removedfrom an unlocked window in Holden's bedroom. Negroid pubic and
body hairs were found in trace evidence examined by the state
crime lab. A sexual assault examination was done on Holden at
the hospital.
Investigators developed defendant as a suspect in the Holden
rape at the Village Creek Apartments based on the Peeping Tom
incident in March 1985 at the apartment complex. Investigators
interviewed defendant on 26 November 1985. Defendant denied any
involvement in the Holden rape and left the interview with a
cooperative attitude.
Between 11:30 and 11:40 p.m. on 17 February 1986, Ernestine
Kyes was attacked in her bedroom. After showering, Kyes
attempted to turn on her bedroom light, but it would not work.
Kyes' attacker threatened her with something that felt like a
knife, covered her head with a towel, performed oral sex on her,
forced her to perform oral sex on him, and then raped her. The
attacker took approximately forty dollars from Kyes' purse and
then raped her again. The man knew the names of Kyes' children
and where they went to school. Defendant's son attended the day
care that Kyes directed, and defendant sometimes brought his son
to and from the day care. Kyes described her attacker as a black
man between five feet eight inches and five feet ten inches tall,
with an average build. Evidence found on Kyes' clothing and bed
covers included Negroid hairs. A sexual assault examination was
completed on Kyes at the hospital. Pubic combings of the victim
contained two Negroid hairs.
Both Holden and Kyes described their attacker as someone ofmedium height. Holden said he was five feet eight inche
s tall,
and Kyes said he was between five feet eight and five feet ten
inches tall. Additionally, Holden and Kyes said he was of medium
build. Holden said he had a lean, medium build, and Kyes
described him as having an average build. Further, both women
described their attacker as dark-skinned. Holden described her
attacker as having a dark complexion, and Kyes said her attacker
was a black male. At the scenes of both the Holden and Kyes
rapes, Negroid hairs were found. Defendant is a black male,
slender and muscular, and stands approximately five feet eight
inches tall.
After the report of Kyes' rape, investigators intensified
the focus of the investigation on defendant. At 1:30 a.m. on
18 February 1986, after learning of the Kyes rape, SBI Agent John
Suttle drove directly to defendant's house and noted that the
hood of defendant's car was warmer than others in the lot, as if
it had been recently driven. Police interviewed defendant again
on 18 February 1986. Defendant claimed he did not leave home
after 11:00 p.m. on the night of this rape, 17 February 1986.
On 28 March 1986, Agent Suttle completed an application for
a nontestimonial identification order (NIO) to get head and pubic
hair samples, a blood sample, and a saliva sample from defendant.
In his affidavit, Agent Suttle stated:
During the early hours of 11-23-86, a white female
[Holden] age 26, living at Village Creek Apartments was
raped twice by a male subject that entered her
apartment via an unlocked window. The subject was
described by the victim as being approx. 5'8 tall,
lean medium build with a dark complexion speaking with
a fake accent. On the night of 2-17-86, a white female
[Kyes] age 34, living at Woodbridge Apts was rapedtwice by a male subject that had entered her apartment
via an unlocked window. The victim described her
assailant as being 5'8 to 5'10, medium build, not
light and not heavy. Two [N]egroid pubic hairs were
found at the scene of the second rape.
. . . .
. . . Marion Pearson [defendant] is a black male,
slender and muscular, approx. 5'8 tall. Pearson was
caught by Lt. James Buchanan secretly peeping into
apartments at Village Creek Apartments on March 7, 1985
around 9:00 pm.
Later that day, Judge Claude Sitton signed an NIO requiring
defendant to appear at the Morganton Police Department on 8 April
1986 and submit to the nontestimonial identification procedures.
The order was served on defendant on 1 April 1986. At the time
the order was served, defendant was belligerent and
antagonistic and refused to sign and acknowledge his receipt of
the order. Defendant testified on voir dire at a motions hearing
that he went to the office of the Clerk of Superior Court to
request appointment of counsel and was told that no attorney
could be appointed until he was charged with a crime.
On 8 April 1986, defendant went to the Morganton Police
Department. Defendant testified he asked for an attorney again
at this time but was not given one. Pursuant to the NIO, head
and pubic hair samples, a saliva sample, and a blood sample were
taken from defendant. Subsequent testing of the evidence showed
that defendant's blood type would not be detectible from the
semen left by the rapist. The testing also showed that a pubic
hair found on victim Holden's sweater had similarities and
dissimilarities to defendant's hairs and that two pubic hairs
found on victim Kyes were microscopically consistent withdefendant's hairs and could have come from him. Defendant was
therefore not excluded as a suspect.
On 15 May 1986, after crawling into an occupied women's rest
room stall in Morganton, defendant was arrested and sentenced to
two years in prison for secret peeping. Defendant was arrested
in June 1991 for a Peeping Tom offense in Maryland. Defendant
was subsequently arrested in Maryland five more times for secret
peeping offenses.
In March 1998, when DNA technology became available, Agent
Suttle submitted to SBI Agent Brenda Bissette the sexual assault
kits from victims Holden and Kyes and the samples taken from
defendant pursuant to the 1986 NIO. Agent Bissette, a DNA
analyst in the Molecular Genetics Section of the SBI, determined
that defendant's DNA was present in both the Kyes kit and the
Holden kit and concluded that only one African-American in
34 million would have the same DNA match found in the Holden kit.
Bissette also said that a new blood sample from defendant could
produce more definitive results.
On 23 November 1998, Agent Suttle was granted a search
warrant to obtain a new blood sample from defendant. The warrant
application was based on all the information concerning the
crimes, including Agent Suttle's notation that defendant's car
felt warm to the touch immediately after the Kyes rape was
reported, defendant's arrest and conviction for entering an
occupied rest room on 15 May 1986, the results of the DNA
analysis of the samples obtained in 1986, and other information
including defendant's multiple arrests for Peeping Tom offensesin Maryland. The search warrant was issued and served on
defendant. SBI tests on the new blood revealed more definitive
results identifying defendant as the perpetrator. From the new
blood sample, Agent Bissette determined that only one African-
American in 280 million would have the same DNA match found in
both the Holden kit and the Richards kit.
[1]After his indictment, defendant filed three separate
motions to suppress on 6 January 2000. Defendant first argues
the trial court erred by denying his motion to suppress evidence
based on violations of the nontestimonial identification
statutes. He argues that Agent Suttle's affidavit submitted in
support of the application for the 1986 NIO did not set forth
sufficient facts to establish reasonable grounds to suspect that
defendant committed the offenses.
N.C.G.S § 15A-273 provides that a nontestimonial
identification order
may issue only on an affidavit . . . sworn to before
the judge and establishing the following grounds for
the order:
(1) That there is probable cause to believe that
a felony offense . . . has been committed;
(2) That there are reasonable grounds to suspect
that the person named or described in the
affidavit committed the offense; and
(3) That the results . . . will be of material
aid in determining whether the person named
in the affidavit committed the offense.
N.C.G.S § 15A-273 (1999).
The reasonable grounds standard is similar to the reasonable
suspicion standard applied to brief detentions. See Terry v.
Ohio, 392 U.S. 1, 20 L. Ed. 2d 889 (1968). The sole requirement
is a minimal amount of objective justification, something morethan an unparticularized suspicion or 'hunch.' United States
v. Sokolow, 490 U.S. 1, 7, 104 L. Ed. 2d 1, 10 (1989) (quoting
Terry, 392 U.S. at 27, 20 L. Ed. 2d at 909); accord State v.
Watkins, 337 N.C. 437, 442, 446 S.E.2d 67, 70 (1994). The
reasonable grounds standard required for an NIO is significantly
lower than a probable cause standard. State v. Grooms, 353 N.C.
50, 73, 540 S.E.2d 713, 728 (2000), cert. denied, ___ U.S. ___,
151 L. Ed. 2d 54 (2001). An NIO is an investigative tool
requiring a lower standard of suspicion that is available for the
limited purpose of identifying the perpetrator of a crime. Id.
Here, it was reasonable to infer that defendant was someone
who met the physical description of the perpetrator given by two
of the rape victims. Further, the following facts provide
reasonable suspicion that defendant committed the rapes: a
Peeping Tom was reported at the location of one of the rapes; a
police officer spotted a man squatting next to an air-
conditioning unit directly behind an apartment building wearing a
light gray or blue windbreaker and blue jeans; the man ran when
he saw the officer; shortly thereafter, defendant was stopped
near the location where the Peeping Tom was spotted; and
defendant was wearing blue jeans and a light blue windbreaker at
the time. Defendant was a suspect based on more than a minimal
amount of objective justification and more than an
unparticularized hunch. The affidavit sufficiently established
reasonable grounds to suspect defendant committed the rapes.
[2]Defendant further argues the second sentence in the
paragraph of Agent Suttle's affidavit that contains the factsestablishing reasonable grounds is false and was made
intentionally or with a reckless disregard for its truth. That
sentence reads: Pearson was caught by Lt. James Buchanan
secretly peeping into apartments at Village Creek Apartments on
March 7, 1985 around 9:00 pm. Defendant argues the police
report of the incident did not show that the suspect was seen
peeping into apartments, but rather that he was seen squatting
next to a[n] air conditioner unit.
As with an affidavit to procure a search warrant, evidence
obtained from an NIO should be suppressed if it is the product of
an affidavit that contains deliberate falsehoods or shows a
reckless disregard for the truth. See Franks v. Delaware, 438
U.S. 154, 155-56, 57 L. Ed. 2d 667, 672 (1978) (holding that
where a defendant shows that a search warrant affidavit includes
false statements necessary to the finding of probable cause, the
search warrant is void). Because [t]here is a presumption of
validity with respect to [an] affidavit supporting [a] search
warrant, State v. Fernandez, 346 N.C. 1, 14, 484 S.E.2d 350, 358
(1997), there must also be a presumption of validity with respect
to an affidavit supporting an NIO. A defendant contesting an NIO
has the burden of presenting evidence to establish facts from
which the finder of fact might conclude that the affiant alleged
the facts in bad faith. Id.
There is no evidence in the record that Agent Suttle
intentionally misstated a fact to deceive anyone. Police had
received a report that a Peeping Tom was at an apartment complex,
a man was seen squatting next to an air-conditioning unitdirectly behind an apartment building, and the man ran when
approached by a police officer. Police stopped defendant as he
was leaving the complex, and defendant matched the description of
the man seen behind the apartments. Agent Suttle had every
reason to conclude defendant had been secretly peeping. He did
not misrepresent the activity seen behind the apartments.
[A] police officer making the affidavit for issuance of a
warrant may do so in reliance upon information reported to him by
other officers in the performance of their duties. State v.
Harvey, 281 N.C. 1, 8, 187 S.E.2d 706, 711 (1972).
Here, Agent Suttle testified that he did not have personal
knowledge of these events but that he had reviewed the report of
the investigation and had talked with Lt. Buchanan and other
officers who were familiar with the incident. Agent Suttle
further testified that in retrospect, [he] should have worded
[the affidavit] to explain in greater length the circumstances.
The trial court found that [t]he affidavit statement that
'Pearson was caught by Lt. James Buchanan secretly peeping into
apartments' is an opinion reasonably drawn from the facts stated
in Lt. Buchanan's incident report. Defendant failed to produce
evidence that Agent Suttle made his allegations in bad faith such
that they were knowingly false or in reckless disregard of the
truth. The trial court correctly issued the NIO.
[3]Defendant also argues that N.C.G.S. §§ 15A-280 and -282
were substantially violated as defined by N.C.G.S. § 15A-974(2),
which requires that evidence must be suppressed if [i]t is
obtained as a result of a substantial violation of the provisionsof this Chapter. N.C.G.S. § 15A-280 provides:
Within 90 days after the nontestimonial
identification procedure, a return must be made to the
judge who issued the order or to a judge designated in
the order setting forth an inventory of the products of
the nontestimonial identification procedures obtained
from the person named in the affidavit. If, at the
time of the return, probable cause does not exist to
believe that the person has committed the offense named
in the affidavit or any other offense, the person named
in the affidavit is entitled to move that the
authorized judge issue an order directing that the
products and reports of the nontestimonial
identification procedures, and all copies thereof, be
destroyed. The motion must, except for good cause
shown, be granted.
N.C.G.S. § 15A-280 (1999).
N.C.G.S. § 15A-282 provides:
A person who has been the subject of
nontestimonial identification procedures or his
attorney must be provided with a copy of any reports of
test results as soon as the reports are available.
N.C.G.S. § 15A-282 (1999).
The trial court concluded that [t]he failure of Agent
Suttle to return the non-testimonial identification order to [the
trial judge] within ninety days . . . violated the provisions of
G.S. 15A-280 and that [t]he failure of Agent Suttle to provide
the defendant a copy of the results of the test performed in 1986
. . . in a timely manner violated the requirements of G.S.
15A-282. The trial court further concluded that both of these
violations were not substantial under N.C.G.S § 15A-974(2). We
agree.
N.C.G.S. § 15A-974(2) provides that evidence must be
suppressed if
[i]t is obtained as a result of a substantial violation
of the provisions of this Chapter. In determining
whether a violation is substantial, the court mustconsider 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.
N.C.G.S. § 15A-974(2) (1999) (emphasis added).
When making a motion to suppress evidence upon a ground
specified in N.C.G.S. § 15A-974, a defendant has the burden of
establishing that his motion to suppress is timely and proper in
form. State v. Satterfield, 300 N.C. 621, 624-25, 268 S.E.2d
510, 513-14 (1980). Further, defendant bears the burden of
presenting facts in support of his motion to suppress. Id. at
626, 268 S.E.2d at 514.
The statute mandates that evidence must be suppressed if it
is obtained as a result of a violation, meaning that a causal
relationship must exist between the violation and the acquisition
of the evidence sought to be suppressed. State v. Richardson,
295 N.C. 309, 322, 245 S.E.2d 754, 763 (1978). [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. Id. at 323, 245 S.E.2d at 763.
Here, the collection of the evidence obtained from the 1986
NIO was not causally related to the statutory violations of
N.C.G.S. §§ 15A-280 and -282 because §§ 15A-280 and -282 focus on
policies to be followed after samples are taken. These policies
are not related to obtaining the samples. Further, examination of the first three statutory
circumstances outlined in N.C.G.S. § 15A-974(2) shows the
evidence was not obtained in substantial violation of chapter
15A. Regarding the particular interest violated, N.C.G.S. §
15A-280's purposes are twofold: (1) it requires a return to the
judge who issued the NIO setting forth a product inventory, and
(2) it allows the subject of the NIO the opportunity to make a
motion to have the NIO products destroyed. N.C.G.S. § 15A-280.
In the case at bar, only insignificant interests were violated by
Agent Suttle's failure to provide a return to the judge.
Defendant was present at his NIO procedure and was aware of what
was taken. Further, defendant had no right to the destruction of
the material, but only the right to move for its destruction
after the ninety day period if there was not probable cause to
believe he committed the offenses. Upon hearing such a motion,
the trial court could have denied the request upon a finding of
good cause. Defendant failed to move for the destruction of the
NIO products. Because defendant failed to move for destruction
of the evidence (as discussed below), he cannot now show that the
judge would have granted such a motion because he was not
excluded as a suspect. Thus, defendant cannot show a significant
interest was violated.
Next, the extent of the deviation from lawful conduct here
was minimal. Agent Suttle's failure to provide the trial court
with an inventory of what products were taken at the NIO
procedure was a mere oversight, causing no prejudice to
defendant. As noted above, defendant was alert at the procedureand aware of what was taken from him.
Regarding the willfulness of the violation of N.C.G.S. §
15A-280, Agent Suttle testified that he was not aware of the
requirement of that subsection. Agent Suttle stated, if I had
any knowledge that a return was to be made, I would have. I've
never had a judge or a District Attorney . . . say that -- after
ninety days a report and return has to be filed to the issuing
judge. Based on our conclusions concerning these first three
statutory factors, we find no substantial statutory violation.
Similarly, turning to the violation of N.C.G.S. § 15A-282,
which mandates that a copy of any reports of results from NIO
procedures be made available to the subject of an NIO, the same
analysis given to N.C.G.S. § 15A-280 applies. The interest
protected was insignificant because the samples had already been
taken and the deviation was an unintentional oversight.
Accordingly, N.C.G.S. § 15A-282 was not substantially violated.
Further, defendant specifically contends that [t]he violations
of [these statutes] directly affected Pearson's ability to move
for destruction of the samples and the test results and that the
destruction of these test results and the samples would have
eliminated the State's identification evidence in this case and
ended the potential for prosecution. Based on our thorough
review of the record in this case, we conclude that defendant's
contentions are without merit because any statutory violation was
insignificant and non prejudicial.
Agent Suttle testified that he called [the supervisor of
the DNA section] maybe every year or every two or three years andI even was to the point of putting it on my next year[']s
calendar to call to check to see if they felt like the technology
was there to further test evidence obtained as a result of the
NIO and from the sexual assault kits. Eventually, in 1998, the
kits were resubmitted.
In all likelihood, Agent Suttle would have kept defendant as
a suspect for over ten years regardless of the maintenance of the
NIO products and would have obtained the 1998 search warrant
regardless of the 1986 NIO. The products of the 1986 NIO
procedures did not affirmatively pinpoint defendant as the
perpetrator, nor did they exclude him as a suspect. The 1998
search warrant provided more conclusive DNA and factual evidence,
and this evidence was obtained as a result of Agent Suttle's
determination and tenacity.
In sum, while obtaining the evidence violated chapter 15A,
the violation was not substantial, and therefore the evidence was
not inadmissible under N.C.G.S. § 15A-974(2). Moreover, the
statutory violations were not unfairly prejudicial as defendant
would have been maintained as a suspect even if the 1986 NIO
evidence had been destroyed. Further, there is very little
likelihood defendant would not have been prosecuted even if the
1986 NIO evidence had been destroyed. Defendant's argument is
without merit.
[4]Next, defendant argues that the failure to provide him
an attorney was a substantial violation of N.C.G.S. § 15A-279(d),
which provides that a defendant
is entitled to have counsel present and must be advised
prior to being subjected to any nontestimonialidentification procedures of his right to have counsel
present during any nontestimonial identification
procedure and to the appointment of counsel if he
cannot afford to retain counsel. No statement made
during nontestimonial identification procedures by the
subject of the procedures shall be admissible in any
criminal proceeding against him, unless his counsel was
present at the time the statement was made.
N.C.G.S. § 15A-279(d) (1999).
On 26 March 1986, during an interview with police officer
Ronnie Hudson, defendant told Hudson that he had been screwed
by the police enough and that he thought it was time he get an
attorney. Defendant testified that after being served with the
NIO in April 1986, he
came down here to the courthouse and went to the front
window and told them that I wanted to apply for a
court-appointed lawyer and they sent me to a room off
to the side. . . . I don't know who it was but that's
the -- I went to the office that they sent me to and
requested for an attorney and the person behind the
desk said basically that if you're -- if this makes it
to court, then we can assign you a lawyer and I said,
well, you know, it says here I have a right to an
attorney and they said, well, yeah, but this office
can't issue a lawyer unless you have a trial -- I mean
unless you have a case here and so I went to -- I
believe it was upstairs to a judge's chambers and asked
and basically the notion I got was that I couldn't get
one until I was -- you know, I was arrested on a crime
or something.
Defendant further testified that he called the ACLU to request a
lawyer and asked his father for help getting a lawyer. Defendant
testified that at the NIO procedure, Agent Suttle said defendant
would be provided an attorney, but that Agent Suttle later said
no attorney was available. Defendant claimed that he then
underlined a form where it said that he had a right to an
attorney.
Agent Suttle testified that he did not recall defendantrequesting an attorney. Agent Suttle said that if defendant
had
asked for an attorney, I would have stopped and we[] [would
have] made arrangements to get him a lawyer. . . . [we would
have] had to call the Clerk's office to get him a lawyer
appointed. Agent Suttle said, he [defendant] obviously was not
saying he wanted a lawyer because, if he had, I would have gotten
him one. In addition, after a review of the record, we find no
form that contains underlining as defendant claimed. Defendant
was not provided an attorney, and the NIO procedures were
performed without an attorney present.
The trial court concluded that this was a substantial
violation of the statute but that defendant was not entitled to
suppression of the physical evidence seized from him because the
evidence was not obtained as a result of the violation. The
physical evidence would have been seized from the defendant even
if counsel had been present since it was being obtained pursuant
to a court order. We agree.
The transcript and records contain conflicting information
as to what defendant specifically requested, how and to whom he
articulated such requests, and when such requests were made. By
calling the ACLU, approaching his father for help to get an
attorney, and telling Officer Hudson that he thought it was time
he get an attorney, defendant appeared to be getting his own
attorney. However, assuming, arguendo, that defendant's account
of his requests for an attorney is accurate, he fails to
demonstrate how the presence of counsel when the evidence was
taken would have further protected his rights, and we hold thatthe failure to provide an attorney, while error, was not
prejudicial.
[A]ccording to the plain language of section 15A-279(d),
the provision protects the defendant from having statements made
during the nontestimonial identification procedure used against
[him] at trial where counsel was not present during the
procedure. State v. Coplen, 138 N.C. App. 48, 58, 530 S.E.2d
313, 320, cert. denied, 352 N.C. 677, 545 S.E.2d 438 (2000).
Here, defendant did not seek to suppress any statements made
during the procedure, only to suppress the actual evidence
procured.
Defendant also argues that the failure to provide him an
attorney impaired his ability to obtain an order for the
destruction of the evidence, which meant the SBI could preserve
the evidence and later test it with more sophisticated DNA
technology. We disagree. Whether defendant had an attorney to
advise him to seek to have the evidence destroyed is not
determinative. Based on a plethora of evidence other than the
products of the 1986 NIO, Agent Suttle and the SBI would have had
probable cause to obtain the 1998 search warrant. In the
application for the 1998 search warrant, in addition to the
details of the three rapes and the investigations, Agent Suttle
outlined the following evidence in a seven page affidavit:
After Pearson was released from the North Carolina
Department of Corrections, Investigators did not have
any contact or knowledge of Pearson being in the
Morganton area. There have not been any other similar
reported burglary/rapes reported in the Morganton area
since the February rape of Victim Kyes in 1986 and the
intense focusing by investigators on Pearson as a
suspect.
This affiant in 1993 upon reviewing the serial
rapes that occurred in Morganton located through
various sources Marion E. Pearson, Jr. in Landham,
Maryland. S/A Suttle contacted a Sergeant Paul Evans
of the Sex Crimes Unit for Prince Georges County Police
in February of 1993 to determine if they were having
any burglary/rapes with a similar modus operandi.
Evans indicated they had not. A local record check
then of Pearson revealed Pearson was arrested on
February 28, 1980 for a peeping tom offense and again
for the same offense on June 28, 1991 in Maryland. The
record also revealed parking citations issued to
Pearson in 1991 at the University of Maryland.
Affiant recontacted the Sex Crimes Unit of Prince
Georges County Police on October 14, 1997 to review
Pearson's status in Maryland. Affiant also had [] been
communicating with the Molecular Genetics Division of
the North Carolina Crime Lab for several years with the
intentions of waiting for DNA technology to improve
before reinitiating some contact with Marion E.
Pearson, Jr.
Affiant talked with Investigator Candice Santos on
October 14, 1997 and learned she has two similar
unsolved burglary/rapes that she is working on without
any suspects. She noted the suspect in both cases did
not leave any DNA evidence behind by using a condom and
or ejaculating on something that he took from the crime
scene with him.
An updated check of Pearson's record in Maryland
revealed he had been arrested five times for peeping
tom related offenses since his record was examined in
1993 by Sergeant Evans and S/A Suttle.
This affiant upon reviewing and examining the
three Morganton rape cases notes the following
similarities and conclusions:
1. All three Morganton rapes were committed by the
same suspect because of the similarities of the three
crimes: time, fake accent, Negroid hairs, disabled
bedroom lights in the last two cases, moistening of the
vagina before first sex act by performing cunninglingus
[sic], second rape of second and third victims from
behind, taking of money from all three victims, close
proximity to town permitting suspect to get away before
being caught, use of an edged weapon to gain control of
victim.
2. The FBI Behavioral Science Unit review of the cases
concluded in all probability that the same suspect
committed all three rapes.
3. Marion Pearson's connection to the Village Creek
Apartments and his unusual activity there near where
the second victim lived.
4. The contact Pearson had with the third victim at
the daycare and his ability to surveil victim Kyes and
learn her address and facts about her single parent
family.
5. Pearson's lack of cooperativeness after the
investigation focused on him.
6. Pearson's bizarre behavior such as the bathroom
incident at the college which resulted in his getting
two years in prison.
7. Pearson's continued bizarre nighttime activity in
Maryland where he had been charged with peeping tom
offenses twice prior to 1993 and his being arrested
five times since 1993 in the Maryland area for similar
offenses.
8. All three victims were assaulted in the privacy of
their own home [sic] and approached from behind by an
assailant that entered through unlocked windows. All
victims lived in apartments.
9. All three [victims] maintained quiet lifestyles,
all were divorced and none of them had promiscuous
tendencies or careless attitudes that would classify
them at a high risk as a victim of a violent crime.
10. In all three cases the suspect maintained control
over the victims by verbalizing continued threats.
It is this affiant's professional opinion based on
years of training and dealing with criminal activity
and criminal minds that the so called peeping tom
activity of Marion Pearson is the proverbial tip of
the iceberg. With the multiple arrests for peeping
related offenses, common sense would lead a reasonable
person to conclude he had to be committing the act many
more times than he was caught at. No reasonable person
would believe that he was apprehended by police every
time he committed the act.
In furtherance of this opinion, this suspect is
not out being a peeping tom for voyeuristic pleasures
but he is stalking his unwitting victims many of whom
would never report their rape for fear of the
embarrassment and life complications reporting same
would involve. If the suspect committing these rapes
would beat, injure or maim the external body of the
victim's [sic] they would be forced to report theseviolations. This suspect committing these crimes is
smart enough to know if he does not hurt his victims
physically they in a high probability might not report
the incident. Marion Pearson is a very intelligent
individual with collegiate level education and has
represented himself in court before. Pearson is also
educated to the point of being able to research the
information age to learn about how DNA is used in
forensic labs to identify rapists and how to easily
avoid leaving that evidence behind in or on a victim.
This affiant based on many years of experience has
the opinion that [p]eeping tom activity is not
necessarily behavior always consistent with voyeurism.
This is a method of selection and evaluation process
for a serial rapist to select his victims. In this
investigation a suspect in three rapes in a small town
in North Carolina is eight years later actively
searching and stalking future victims in the State of
Maryland.
Although it was error to deny defendant counsel at the NIO
procedure, such error was not prejudicial under these
circumstances. After a thorough review of the record, it is
clear that defendant would have remained a suspect in this case
whether the evidence from the 1986 NIO was destroyed or not.
The test for prejudicial error is whether there is a
reasonable possibility that the evidence complained of
contributed to the conviction. State v. Milby, 302 N.C. 137,
142, 273 S.E.2d 716, 720 (1981). In view of the overwhelming
evidence that Agent Suttle and investigators accumulated, as well
as Agent Suttle's perseverance in maintaining defendant as a
suspect until DNA testing evolved, we conclude there is no
reasonable possibility that the result here was affected by the
failure to provide defendant counsel at the NIO procedure.
[5]In his next argument, defendant contends the trial court
committed constitutional error in denying his motion to suppress
evidence obtained from the NIO. Specifically, defendant arguesthe affidavit used to obtain the NIO failed to provide reasonable
grounds for suspicion and relied on false and misleading
information. We have already addressed these arguments in the
statutory setting, and the result is the same under a
constitutional analysis. This argument is without merit.
Collection procedures like those involved in the present
case require only reasonable suspicion to be constitutionally
permissible. See Hayes v. Florida, 470 U.S. 811, 817, 84 L. Ed.
2d 705, 711 (1985) (holding that [t]here is thus support in our
cases for the view that the Fourth Amendment would permit
seizures for the purpose of fingerprinting, if there is
reasonable suspicion that the suspect has committed a criminal
act). As established above, the affidavit in the present case
supporting the NIO application established reasonable grounds to
suspect that defendant committed the Holden and Kyes rapes.
Further, as also discussed above, defendant fails to provide
sufficient evidence that the affidavit relied on false or
misleading information.
[6]In his final argument, defendant contends the trial
court erred by denying his motion to suppress a blood sample
obtained as a result of the 23 November 1998 search warrant as
well as DNA testing of that blood sample. According to
defendant, Agent Suttle's decision to seek the search warrant in
1998 was prompted by testing on evidence illegally obtained in
1986. Moreover, results of the tests done on this illegally
obtained evidence were presented to the judge who issued the 1998
search warrant. Thus, defendant contends the evidence obtainedvia the 1998 search warrant was fruit of the poisonous tree
because the search warrant was tainted by the illegality of the
1986 NIO.
As previously discussed, it is apparent from the record that
Agent Suttle persevered in maintaining defendant as a suspect for
over ten years until DNA testing was more advanced. It was this
perseverance rather than the results of the 1986 NIO that led
investigators back to defendant. In short, because the evidence
obtained in 1986 was properly seized, the evidence obtained in
1998 could not be tainted by the 1986 evidence, especially when
viewed in light of the abundant evidence obtained prior to the
procurement of the 1998 search warrant. Accordingly, defendant's
argument is without merit.
In conclusion, we conclude that the trial court committed no
prejudicial error, and we therefore affirm the decision of the
Court of Appeals.
AFFIRMED.
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