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1. Search and Seizure_standing to object to search_findings not sufficient
The standing of defendant to challenge the search of a murder victim's house was
not clear, and the case was remanded, where the court did not make the requisite findings
concerning any reasonable expectation of privacy by defendant in the house at the time of the
search.
2. Search and Seizure_illegal entry into murder victim's house_independent
probable cause_findings not sufficient
A trial court order denying a murder defendant's motion to suppress evidence was
remanded where police officers gathered outside the house which defendant shared with the
missing victim; the victim's brother removed an air conditioner, entered the house, and invited
officers inside; bloodstains were noted and a search warrant was obtained; and the body was
found during the subsequent search. The Court of Appeals correctly found that there was no
immediate need of entry and that the trial court erred to the extent that it relied on exigent
circumstances. However, the Court of Appeals did not consider whether there was independent
probable cause and the trial court did not specify the factual or legal basis for its decision.
Justices BRADY and TIMMONS-GOODSON did not participate in the
consideration or decision of this case.
On discretionary review pursuant to N.C.G.S. § 7A-31 of
a unanimous decision of the Court of Appeals, 174 N.C. App. 138,
619 S.E.2d 901 (2005), reversing defendant's conviction and the
resulting judgment entered 16 April 2004 by Judge L. Todd Burke
in Superior Court, Guilford County, and ordering a new trial.
Heard in the Supreme Court 19 April 2006.
Roy Cooper, Attorney General, by
William B. Crumpler,
Assistant Attorney General, for the state-appellant.
Paul F. Herzog for defendant-appellee.
MARTIN, Justice.
Defendant was convicted of first-degree murder in the
death of his roommate, Jerry Louis Alston. We affirm in part,
reverse in part, and remand with instructions. On 17 May 2003, Amy Millikan (Amy) advised Greensboro
Police Sergeant D.S. Morgan that her roommate, Aja Snipes (Aja),
had confided in her that Aja's friend, Phoenix, had killed his
roommate. Amy provided an address on Drexel Road where she
believed Phoenix lived, although the house number was later
determined to be incorrect. Sergeant Morgan relayed this
information to Sergeant Jane Allen and dispatched two other
officers to the scene. Phoenix was later identified as
defendant, Glenn Devon McKinney.
Sergeant Morgan drove to Amy and Aja's apartment to
interview Aja about her knowledge of the crime. Aja's
description of the house where the victim and defendant lived was
relayed to Sergeant Allen, who by that time had arrived at Drexel
Road. Two other officers were knocking on doors and checking
with neighbors to see if they were aware of two males living on
Drexel Road. The officers focused on 1917 Drexel Road because
that's the house that seemed to match the description that was
being given.
When Sergeant Allen arrived at 1917 Drexel Road, the
residence was locked and secured. Sergeant Morgan informed
Sergeant Allen that defendant was reportedly driving the victim's
blue Jeep Cherokee, and Sergeant Allen noted that the Jeep was
not in the driveway. The victim's sister, Irma Alston (Irma),
arrived and informed Sergeant Allen that her brother lived at
1917 Drexel Road. Irma called her brother, Ricky Alston (Ricky),
because she believed that he had a key to the house, although
when he arrived on the scene he did not have a key with him. Neither Irma nor Ricky had heard from the victim in several days.
Sergeant Allen contacted the victim's employer and learned that
the victim had not reported for work the day before as scheduled,
which was very unusual.
Sergeant Allen continued to gather information,
speaking by telephone with the officers who were interviewing Aja
and Amy and hearing conversations between other officers and the
victim's family members, who had begun to congregate on the
sidewalk outside the residence. Sergeant Allen learned that
defendant had told Aja that the victim pulled a knife on me. I
didn't know what else to do, and defendant added that the victim
wouldn't be coming back. When Sergeant Allen returned to the
residence after briefly leaving the scene, she found that Ricky
had entered defendant's house. After removing an air
conditioning unit and climbing through the window, Ricky invited
the officers into the house. Accompanied by Sergeant Morgan, who
by this time had arrived on the scene, Sergeant Allen entered the
residence. The officers later testified that they entered the
house to look for a victim who [might] be in need of assistance
and for any sign that . . . there may in fact have been an
assault there, and perhaps . . . a victim somewhere else that
[they] needed to continue a search for. As they went through
the house, the officers saw what appeared to be blood spatter in
the front bedroom. After this discovery, they left the house,
instructed other officers to secure the scene, and went to obtain
a search warrant. After securing a search warrant, Sergeant Allen
returned to the residence with Detective David Spagnola. While
crime scene specialists investigated the front bedroom, Sergeant
Allen and Detective Spagnola noticed a large, city-issued trash
can in the laundry room. A towel and two candles were on the lid
of the can. The officers believed it was unusual for the trash
can to be inside the house, and because Detective Spagnola was
unable to lift it, they realized it might contain a victim. The
officers asked one of the crime scene specialists to photograph
the trash can and its contents. Underneath the towel on the lid
of the can was a computer-generated note that said Glenn Devon
McKinney did this. When the officers opened the trash can, they
discovered the victim's body inside.
Defendant was tried non-capitally, convicted of first-
degree murder, and sentenced to life imprisonment without parole.
Before trial, defendant filed a motion to suppress the evidence
obtained from 1917 Drexel Road. His motion challenged not only
the officers' initial warrantless entry into the residence at
that address, but also the validity of the subsequent search
warrant. Defendant contended that the search warrant was invalid
because probable cause for issuing the warrant was based in part
on the blood spatter evidence obtained by police during their
initial entry into the residence. He argued that all evidence
seized during the subsequent search should be suppressed,
including the victim's body. In response, the state argued that
defendant lacked standing to object to the initial warrantless
entry of the house, and, in the alternative, that exigentcircumstances authorized law enforcement officials to enter the
residence. The trial court denied defendant's motion to
suppress.
On appeal, the Court of Appeals reversed defendant's
conviction, holding that the trial court erred in denying
defendant's motion to suppress because the initial police entry
into the residence was unlawful and therefore the subsequent
search warrant was fruit of the poisonous tree. State v.
McKinney, 174 N.C. App. 138, 141, 619 S.E.2d 901, 904 (2005).
This Court allowed the state's petition for discretionary review.
[1] We first examine whether defendant had standing to
contest the police searches of the victim's house. When the
competency of evidence is challenged and the trial court conducts
a voir dire to determine admissibility, the general rule is that
it should make findings of fact to show the basis of its ruling.
State v. Steen, 352 N.C. 227, 237, 536 S.E.2d 1, 7 (2000), cert.
denied, 531 U.S. 1167 (2001). If there is a material conflict in
the evidence on voir dire, the trial court is required to make
findings in order to resolve the conflict. State v. Smith, 278
N.C. 36, 41, 178 S.E.2d 597, 601, cert. denied, 403 U.S. 934
(1971). In the instant case, the trial court failed to make the
requisite findings on the issue of whether defendant had standing
to challenge the searches of the victim's house.
A defendant has standing to contest a search if he or
she has a reasonable expectation of privacy in the property to be
searched. See State v. Mlo, 335 N.C. 353, 378, 440 S.E.2d 98,
110_11, cert denied, 512 U.S. 1224 (1994). A reasonableexpectation of privacy in real property may be surrendered,
however, if the property is permanently abandoned. See, e.g.,
United States v. Stevenson, 396 F.3d 538, 544_47 (4th Cir.)
(holding defendant lacked standing to contest search of apartment
when evidence strongly suggest[ed] that he did not intend to
return to it), cert. denied, 544 U.S. 1067 (2005); see also Abel
v. United States, 362 U.S. 217, 240_41 (1960) (upholding search
of hotel room because at the time of the search [defendant] had
vacated the room). When a defendant temporarily abandons
property, an intent to return will give rise to a reasonable
expectation of privacy. See United States v. Mulder, 808 F.2d
1346, 1348 (9th Cir. 1987) (holding defendant had standing to
challenge search of hotel room where he returned to hotel only
forty-eight hours later than originally intended, hotel billed
his credit card for an extra day, and he contacted police to
inquire about items later seized);
United States v. Robinson, 430
F.2d 1141, 1143_44 (6th Cir. 1970) (holding that prosecution
failed to establish abandonment of apartment justifying
warrantless search thereof when the only admissible evidence of
abandonment was premised on defendant's absence and nonpayment of
rent for over a month, which shed no light on whether he intended
to return)
.
[A]bandonment will not be presumed . . . [and] must
be clearly shown. Robinson, 430 F.2d at 1143.
During the suppression hearing in the instant case, the
prosecutor raised and properly preserved the issue of defendant's
standing to contest the search. Conflicting evidence was
presented as to whether defendant maintained a reasonableexpectation of privacy in the premises. The trial court did not
resolve this conflicting evidence or issue any conclusions as to
whether such facts gave rise to a reasonable expectation by
defendant of privacy in the victim's residence at the time the
search was conducted. Because of this omission, defendant's
standing to contest the validity of the search is unclear, and,
though we express no opinion on this question, our standard of
review compels us to remand the case for findings of fact on this
issue.
[2] We now consider the propriety of the initial,
warrantless search and the existence of probable cause to support
the search warrant.
The Fourth Amendment to the United States
Constitution protects individuals against unreasonable searches
and seizures and provides that search warrants may only be
issued upon probable cause, supported by oath or affirmation,
and particularly describing the place to be searched and the
persons or things to be seized. U.S. Const. amend. IV; see also
N.C. Const. art. I, § 20 (General warrants . . . are dangerous
to liberty and shall not be granted.). '[S]earches and
seizures inside a home without a warrant are presumptively
unreasonable.' State v. Smith, 346 N.C. 794, 798, 488 S.E.2d
210, 213 (1997) (quoting Payton v. New York, 445 U.S. 573, 586
(1980)). The governing premise of the Fourth Amendment is that
a governmental search and seizure of private property
unaccompanied by prior judicial approval in the form of a warrant
is per se unreasonable unless the search falls within a
well-delineated exception to the warrant requirement involvingexigent circumstances. State v. Cooke, 306 N.C. 132, 135, 291
S.E.2d 618, 620 (1982).
Fourth Amendment rights are enforced primarily through
the exclusionary rule, which provides that evidence derived
from an unconstitutional search or seizure is generally
inadmissible in a criminal prosecution of the individual
subjected to the constitutional violation. See, e.g., State v.
Colson, 274 N.C. 295, 306, 163 S.E.2d 376, 384 (1968) (Evidence
unconstitutionally obtained is excluded in both state and federal
courts as an essential to due process _ not as a rule of evidence
but as a matter of constitutional law.), cert. denied, 393 U.S.
1087 (1969). In short, evidence obtained in violation of an
individual's Fourth Amendment rights cannot be used by the
government to convict him or her of a crime.
The fruit of the poisonous tree doctrine, a specific
application of the exclusionary rule, provides that [w]hen
evidence is obtained as the result of illegal police conduct, not
only should that evidence be suppressed, but all evidence that is
the 'fruit' of that unlawful conduct should be suppressed.
State v. Pope, 333 N.C. 106, 113_14, 423 S.E.2d 740, 744 (1992).
Only evidence discovered as a result of unconstitutional conduct
constitutes fruit of the poisonous tree. See Murray v. United
States, 487 U.S. 533, 542 (1988) ([W]hile the government should
not profit from its illegal activity, neither should it be placed
in a worse position than it would otherwise have occupied.).
This limitation on the fruit of the poisonous tree doctrine is
known as the independent source rule, which applies when alater, lawful seizure is genuinely independent of an earlier,
tainted one. Id. Under such circumstances, the independent
source rule provides that evidence obtained illegally should not
be suppressed if it is later acquired pursuant to a
constitutionally valid search or seizure. See, e.g., State v.
Phifer, 297 N.C. 216, 224_26, 254 S.E.2d 586, 590_91 (1979)
(upholding the admission of evidence despite an illegal search
when the officers, through lawful means, had independently
obtained probable cause to suspect that the [area searched]
contained contraband).
United States Supreme Court Justice Lewis Powell
explained the interplay between the independent source rule and
the constitutional validity of a search warrant:
The independent-source rule has as much
vitality in the context of a search warrant
as in any other. Thus, for example,
unlawfully discovered facts may serve as the
basis for a valid search warrant if knowledge
of them is obtained from an independent and
lawful source. The obvious and
well-established corollary is that the
inclusion in an affidavit of indisputably
tainted allegations does not necessarily
render the resulting warrant invalid. The
ultimate inquiry on a motion to suppress
evidence seized pursuant to a warrant is not
whether the underlying affidavit contained
allegations based on illegally obtained
evidence, but whether, putting aside all
tainted allegations, the independent and
lawful information stated in the affidavit
suffices to show probable cause.
United States v. Giordano, 416 U.S. 505, 554_55 (1974) (Powell,
J., concurring in part, dissenting in part) (emphasis added)
(citation omitted). The excise and re-examine corollary to the
independent source rule, as explained by Justice Powell in
Giordano, qualifies the cardinal principle that if information
used to obtain [a search] warrant was procured through an
unconstitutional seizure[,] . . . the warrant and the search
conducted under it were illegal and the evidence obtained from
them was 'fruit of the poisonous tree.' State v. Lombardo, 306
N.C. 594, 597_98, 295 S.E.2d 399, 402 (1982) (citing Wong Sun v.
United States, 371 U.S. 471, 484-88 (1963)). If facts in the
affidavit independent of the unlawful police conduct created
probable cause to issue the warrant, the warrant is valid. See,
e.g., United States v. Wright, 991 F.2d 1182, 1186 (4th Cir.
1993) (The inclusion of tainted evidence does not invalidate a
search warrant if enough untainted evidence supports it
. . . .); United States v. Restrepo, 966 F.2d 964, 970 (5th Cir.
1992) (noting that a warrant is valid under the independent
source rule so long as the warrant affidavit, once purged of
tainted facts . . . contains sufficient evidence to constitute
probable cause), cert. denied sub nom. Pulido v. United States,
506 U.S. 1049 (1993); United States v. Herrold, 962 F.2d 1131,
1141, 1144 (3rd Cir.) (applying the independent source rule to
uphold a warrant because the application contained probable cause
apart from the improper information), cert. denied, 506 U.S. 958
(1992); United States v. Johnston, 876 F.2d 589, 592 (7th Cir.)
([W]e must consider whether 'the untainted information,
considered by itself, establishes probable cause for the warrant
to issue.' (quoting United States v. Alexander, 761 F.2d 1294,1300 (9th Cir. 1985))), cert. denied, 493 U.S. 953 (1989);
Alexander, 761 F.2d at 1300 ('[W]hen an affidavit in support of
a search warrant contains information which is in part unlawfully
obtained, the validity of a warrant and search depends on whether
the untainted information, considered by itself, establishes
probable cause for the warrant to issue.' (quoting James v.
United States, 418 F.2d 1150, 1151 (D.C. Cir. 1969))); United
States v. Williams, 633 F.2d 742, 745 (8th Cir. 1980) ('[I]f the
lawfully obtained information amounts to probable cause and would
have justified issuance of the warrant apart from the tainted
information, the evidence seized pursuant to the warrant is
admitted.' (quoting James, 418 F.2d at 1152)); cf. Franks v.
Delaware, 438 U.S. 154, 155_56 (1978) (holding that when false
statements are knowingly or recklessly made by an officer in a
warrant application, they must be set to one side, [and if] the
affidavit's remaining content is insufficient to establish
probable cause, the search warrant must be voided and the fruits
of the search excluded); United States v. Veillette, 778 F.2d
899, 904 (1st Cir. 1985) (holding that knowingly including a
false statement in a warrant affidavit is the functional
equivalent of including illegally obtained information, and the
appropriate analysis in either circumstance is to set aside the
tainted information and determine if the remaining content
supports probable cause), cert. denied, 476 U.S. 1115 (1986);
State v. Louchheim, 296 N.C. 314, 321, 250 S.E.2d 630, 635
([T]here was probable cause to support the search warrant on theface of the affidavit when [the] false information is
disregarded.), cert. denied, 444 U.S. 836 (1979).
In light of these well-settled Fourth Amendment
principles, we examine two distinct issues: (1) whether the
officers' initial, warrantless entry into the residence at 1917
Drexel Road was constitutionally permissible under a recognized
exception
(See footnote 1)
to the warrant requirement; and (2) if not, whether
sufficient untainted evidence not derived from the unreasonable
warrantless search provided probable cause to issue the search
warrant. The Court of Appeals properly decided the first issue,
but failed to address the second.
The officers' initial search of defendant's house was
conducted without a warrant and was therefore presumptively
unreasonable. See Smith, 346 N.C. at 798, 488 S.E.2d at 213
(noting that searches inside a home without a warrant are
presumptively unreasonable (citation omitted)). To overcome
this presumption, the state had to establish that the officers'
initial, warrantless entry fell within a recognized exception to
the warrant requirement. See generally Mincey v. Arizona, 437
U.S. 385, 393_94 (1978) ([W]arrants are generally required to
search a person's home or his person unless 'the exigencies of
the situation' make the needs of law enforcement so compelling
that the warrantless search is objectively reasonable under theFourth Amendment. (citations omitted)); Vale v. Louisiana, 399
U.S. 30, 34 (1970) ([O]nly in a few specifically established and
well-delineated situations may a warrantless search of a dwelling
withstand constitutional scrutiny . . . . The burden rests on
the State to show the existence of such an exceptional
situation. (citation and internal quotation marks omitted)).
The Court of Appeals found that the circumstances surrounding the
initial entry into defendant's house, when viewed in [their]
entirety, d[id] not establish an immediate need of entry into
[the] residence. McKinney, 174 N.C. App. at 146, 619 S.E.2d at
906_07. Applying established Fourth Amendment law, the Court of
Appeals properly concluded that the State failed to establish
any exigent circumstances authorizing the officers' warrantless
entry. Id. at 146, 619 S.E.2d at 907. We affirm that portion
of the Court of Appeals decision which held that to the extent
that the trial court relied upon exigent circumstances in
reaching its decision, . . . the trial court erred. Id.
Because the officers' initial entry was unlawful, the
Court of Appeals concluded that the subsequent search warrant
was based upon 'fruit of the poisonous tree.' Id. at 141, 619
S.E.2d at 904. However, the Court of Appeals did not undertake a
necessary step in ascertaining the constitutional validity of a
search warrant: It did not consider whether the detective's
warrant application to the issuing magistrate established
probable cause for the warrant independent of the illegally
obtained evidence. If the affidavit supporting a warrant application
includes information obtained illegally, [a] reviewing court
should excise the tainted evidence and determine whether the
remaining, untainted evidence would provide a neutral magistrate
with probable cause to issue a warrant. United States v. Vasey,
834 F.2d 782, 788 (9th Cir. 1987) (citation omitted); see also
United States v. Cusumano, 83 F.3d 1247, 1250 (10th Cir. 1996)
(noting that a reviewing court may disregard allegedly tainted
material in the affidavit and ask whether sufficient facts remain
to establish probable cause); United States v. Korman, 614 F.2d
541, 547 (6th Cir.) (indicating that the court can examine the
balance of the underlying search warrant affidavit for probable
cause in order to determine whether the evidence lawfully
obtained was sufficient to [uphold] the search and seizure),
cert. denied, 446 U.S. 952 (1980).
Thus, the admissibility of the evidence defendant
sought to suppress turns on whether the untainted evidence in the
supporting affidavit established probable cause to search his
residence. Any information in the warrant affidavit that was
acquired during the illegal warrantless entry must be excised.
Specifically, the following portion of the affidavit must be
disregarded, as it was derived exclusively from the officers'
unlawful warrantless search:
Rick Alston then entered the residence,
concerned for his brother's well being, and
allowed Detective J.F. Allen to walk through
it with him. What appears to be blood
spatters on the walls of a bedroom, blood
smudges in the carpet of the bedroom and
bloodstains on one chair were located in the
residence. No one was located inside.
With this tainted information excised, the validity of the search
warrant (and consequently, the admissibility of the physical
evidence seized thereunder) depends on whether the remaining
information set forth in the warrant affidavit was sufficient to
establish probable cause to search defendant's house.
The existence of probable cause is a commonsense,
practical question that should be answered using a
totality-of-the-circumstances approach. Illinois v. Gates, 462
U.S. 213, 230_31 (1983); State v. Arrington, 311 N.C. 633, 637,
319 S.E.2d 254, 257 (1984). 'Probable cause is a flexible,
common-sense standard. It does not demand any showing that such
a belief be correct or more likely true than false.' State v.
Sinapi, 359 N.C. 394, 399, 610 S.E.2d 362, 365 (2005) (quoting
State v. Zuniga, 312 N.C. 251, 262, 322 S.E.2d 140, 146 (1984)).
Reviewing courts should give great deference to the magistrate's
determination of probable cause and should not conduct a de novo
review of the evidence to determine whether probable cause
existed at the time the warrant was issued. State v. Greene,
324 N.C. 1, 9, 376 S.E.2d 430, 436 (1989), judgment vacated on
other grounds, 494 U.S. 1022 (1990).
In the instant case, however, the trial court's order
denying defendant's motion to suppress did not specify the
factual or legal basis for the decision. See McKinney, 174 N.C.
App. at 143, 619 S.E.2d at 905 ([I]n its order denying
defendant's motion to suppress, the trial court merely summarized
the evidence presented at voir dire and offered a blanket
conclusion regarding the ultimate issue before it.). Rather,the trial court's order contained limited findings of fact. None
of these findings indicates whether the trial court would have
found the evidence seized pursuant to the warrant admissible even
if the tainted evidence had been excised from the warrant
application. As such, the record in this case does not reveal
the extent to which consideration of the illegally obtained
information affected the trial court's determination that the
evidence seized pursuant to the warrant should not be suppressed.
The United States Supreme Court has safeguarded the
role of trial courts in making independent source
determinations with respect to evidence challenged on Fourth
Amendment grounds. In Murray v. United States, federal agents
had entered a warehouse without a warrant, wherein they observed
in plain view bales of what they believed to be marijuana. 487
U.S. at 535. They immediately left the premises and obtained a
search warrant. Id. The agents' warrant application did not
mention the prior entry, and did not rely on any observations
made during that entry. Id. at 536. Before trial, petitioners
Murray and several co-conspirators sought to suppress the
evidence seized from the warehouse pursuant to the warrant,
arguing that the warrant was tainted by the prior warrantless
entry. Id. On appeal from the district court's denial of
petitioner's motion to suppress, the First Circuit found no error
in the trial court's decision, concluding that '[t]his is as
clear a case as can be imagined where the discovery of the
contraband . . . was totally irrelevant to the later securing ofa warrant . . . . [T]here was no causal link whatever between
the illegal entry and the discovery of the challenged evidence
. . . .' Id. at 542_43 (quoting United States v. Moscatiello,
771 F.2d 589, 604 (1st Cir. 1985)). The Supreme Court disagreed,
admonishing: [I]t is the function of the District Court rather
than the Court of Appeals to determine the facts, and we do not
think the Court of Appeals' conclusions are supported by adequate
findings. Id. The Supreme Court ordered that the case be
remanded to the District Court for determination whether the
warrant-authorized search of the warehouse was an independent
source of the challenged evidence in the sense we have
described. Id. at 543_44.
Under circumstances similar to the instant case, the
United States Court of Appeals for the Ninth Circuit explained
why remand to the trial court was more appropriate than
unilateral appellate court determination of the warrant's
validity:
The [trial] court . . . never made an
inquiry as to whether the search warrant was
based upon independent evidence. . . .
While in the present case, there appears
to be sufficient independent evidence to have
prompted the issuance of a search warrant
despite some reference to the illegal entry,
this is essentially the duty of the district
court to make the appropriate finding. We
therefore vacate and remand to the district
court to inquire into the basis for the
search warrant.
United States v. Driver, 776 F.2d 807, 812 (9th Cir. 1985)
(footnote omitted). Other federal circuit courts which have
addressed this issue have generally reached the same conclusion: When illegally obtained information was presented in a warrant
application and it is unclear whether the trial court would have
upheld the validity of the warrant based on the untainted
information alone, the appropriate action is to remand the case
so that the trial court may determine whether probable cause
exists absent the tainted evidence. See, e.g., id.; United
States v. Runyan, 275 F.3d 449, 468 (5th Cir. 2001) (remanding to
the trial court for a determination whether, absent a reference
to illegal pre-warrant search activities, the magistrate would
have issued the warrants); United States v. Richardson, 949 F.2d
851, 859_60 (6th Cir. 1991) (remanding to the trial court for
determination of whether an independent basis supported the
search warrant or if discovery of the evidence was inevitable).
But see United States v. Thomas, 757 F.2d 1359, 1368 (2d Cir.)
(A determination of whether probable cause existed must be made
by us independently, as the deference usually accorded to a
magistrate's finding of probable cause is not appropriate when
the magistrate relied in part on improper information.
(citations omitted)), cert denied. sub nom. Fisher v. United
States, 474 U.S. 819 (1985).
This Court has generally followed the same remedial
course of action when the conclusion [of law] is based upon such
a careful assessment of the facts, and actually constitutes the
application of a standard to the facts. State v. McDowell, 310
N.C. 61, 74, 310 S.E.2d 301, 310 (1984), cert. denied, 476 U.S.
1165 (1986). In such cases, we believe it is appropriate to
hold that the conclusion should, in the first instance, be madeby the trial court. Id. This rule recognizes the trial
courts' 'institutional advantages' over appellate courts in the
'application of facts to fact-dependent legal standards.'
Whitacre P'ship v. BioSignia, Inc., 358 N.C. 1, 38, 591 S.E.2d
870, 894 (2004) (quoting Augur v. Augur, 356 N.C. 582, 586, 573
S.E.2d 125, 129 (2002)). Thus, we decline to speculate as to the
probable outcome in the instant case had the trial court analyzed
the validity of the search warrant based only on the legally
obtained information in the affidavit. We therefore should
afford the trial court an opportunity to evaluate the validity of
the warrant using the appropriate legal standard.
Accordingly, the decision of the Court of Appeals is
affirmed in part and reversed in part, and the portion of that
Court's judgment reversing defendant's conviction is vacated. We
therefore remand this case to the Court of Appeals with
instructions to remand to the trial court for further proceedings
consistent with this opinion. As to the additional questions
presented by the state, we conclude that discretionary review of
those issues was improvidently allowed.
JUDGMENT VACATED; AFFIRMED IN PART, REVERSED IN PART,
AND REMANDED; DISCRETIONARY REVIEW IMPROVIDENTLY ALLOWED IN PART.
Justices BRADY and TIMMONS-GOODSON did not participate
in the consideration or decision of this case.
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