State v. Downey
State v. Downey
Opinion
*416 Kenneth Samuel Downey ("Defendant") appeals his convictions for possession of marijuana, possession with the intent to sell and deliver cocaine, intentionally keeping and maintaining a dwelling for keeping or selling a controlled substance, possession of drug paraphernalia, selling cocaine and delivering cocaine. Defendant contends the trial court erroneously denied his pretrial motion to suppress evidence seized from his home during the execution of a search warrant, and further committed plain error by admitting the same evidence at trial. We find no error.
*259 I. Background
Tammy Honeycutt ("Honeycutt") met with Lieutenant Creed Freeman ("Lt. Freeman") and Detective George Gillenwater ("Det. Gillenwater") of the Rockingham Police Department ("RPD") at the police station at approximately 10:00 a.m. on 26 February 2013 to discuss conducting a "controlled buy" of narcotics. A controlled buy is a process in which a confidential police informant, typically wired with an audio or video recording device, purchases an illegal substance or substances from a specific target. Confidential informants usually receive some sort of legal or financial compensation for assisting with a controlled buy. Honeycutt had worked with the RPD as a confidential informant on several prior investigations, and she contacted Lt. Freeman to indicate she "could bust [Defendant], because [Honeycutt's] son had gotten into some trouble and [she] needed some [legal] help." Honeycutt had accompanied a mutual friend to Defendant's residence several times. Honeycutt told Lt. Freeman and Det. Gillenwater she believed Defendant was selling crack cocaine from his home. Both officers regarded Honeycutt as a reliable source.
Before initiating the controlled buy the same morning, and in keeping with RPD protocol, Lt. Freeman searched Honeycutt for contraband and Det. Gillenwater searched Honeycutt's vehicle. At approximately 11:00 a.m., Honeycutt attempted to call Defendant to arrange the drug buy. Defendant did not answer but called Honeycutt five minutes later and, while on speakerphone, told Honeycutt to "come on." Det. Gillenwater recognized Defendant's voice from having "dealt with [Defendant] previously[.]" Honeycutt was given forty dollars in traceable "buy-money" to *417 use in the planned transaction with Defendant. She was also fitted with a wristwatch audio recording device. According to Det. Gillenwater, that "was the easiest way to try and record [the] transaction[ ]" because Honeycutt expressed concern Defendant "might notice a video recording device ... [if] he patted her down." Honeycutt was instructed to drive to Defendant's residence and relay back to the officers as much information as possible, including the address of the home, descriptions and license plate numbers of any vehicles on the premises, and number of people present in the home.
Honeycutt left the police station driving alone in a gold Honda Accord, the same vehicle that Det. Gillenwater had searched. Lt. Freeman and Det. Gillenwater followed Honeycutt in a separate vehicle. The officers were not able to follow Honeycutt all the way to Defendant's residence, but they "were able to see her pull onto Hazelwood [Avenue] and see her pull into [Defendant's] yard," which was located at 114 Hazelwood Avenue. Before getting out of her vehicle, Honeycutt reported the home's address and the presence of two automobiles in the yard through the audio recording device.
A man Honeycutt did not recognize came out of "a little shack in the back of [Defendant's] yard" and approached Honeycutt's car. The man asked Honeycutt if she had called first and, when she responded that she had called, he moved aside so Honeycutt could get out of the vehicle. Honeycutt knocked on the back door of Defendant's residence and Defendant let her inside. Defendant and Honeycutt sat down at a kitchen table where Honeycutt observed "a big pile of what [she] assumed to be crack cocaine" that Defendant appeared to be "in the process of bagging up." Honeycutt also observed weight scales and a revolver on the table. Defendant's front door appeared to be "barricaded shut" and Honeycutt noticed additional "drug paraphernalia stuff, scales, [and] baggies." Honeycutt gave Defendant the marked buy-money in exchange for a baggie of "what [she] assumed to be crack rock." Honeycutt put the baggie in her pocket, left Defendant's residence, and drove back to the police station, where she was patted down and debriefed. She gave Lt. Freeman and Det. Gillenwater the bag of suspected crack cocaine Defendant had sold her. Det. Gillenwater placed the bag into another clear bag, which he sealed with clear packaging tape and labeled with his initials, the date, and the case number. He placed the bag in a locked *260 desk drawer. 1 Honeycutt was paid sixty dollars for participating in the controlled buy. *418 While Lt. Freeman interviewed Honeycutt, Det. Gillenwater prepared an application for a warrant to search Defendant's residence. The warrant was issued and executed that afternoon. Based on Honeycutt's information that Defendant's front door was barricaded shut and that there was a firearm inside the home, members of the RPD SWAT team accompanied Lt. Freeman and Det. Gillenwater to Defendant's residence. Once the SWAT team deemed the house secure, Lt. Freeman and Det. Gillenwater entered through the back door. Defendant was inside. Lt. Freeman began searching the residence and identifying items to be seized, while Det. Gillenwater "wr[ote] down on a piece of notebook paper a general description of [each item]." Det. Gillenwater's handwritten notes were as follows:
01 [-] digital scales in kitchen
02 - razor blades
03 - sandwich bags
04 - suspected crack/cocaine
05 - 53 [U.S. dollars]
06 - video equipment living room
07 - baggies with corners cut up in trash
08 - cooking apparatus-kitchen
09 - digital scales-kitchen cabinet
10 - bag of money-safe in bedroom back left
11 - small bag of marijuana/in flashlight/kitchen area
12 - box of bullets back left bedroom
13 - piece of mail desk drawer
14 - small bag of weed [and] papers-desk drawer
15 - .38 cal[iber] pistol
Front right bedroom
Money
.38 cal[iber pistol]
The list indicated that the first four items were removed from the "kitchen area." After Defendant was arrested and taken to the police *419 station, he was given an Inventory of Items Seized Pursuant to Search standardized form, with Det. Gillenwater's handwritten notes attached. Defendant never signed the form's acknowledgment of receipt.
Det. Gillenwater transported the items seized from Defendant's residence to the police station, where he placed them in evidence bags that he labeled and sealed. He secured the items in a storage locker until they could be picked up by a designated RPD property officer. Det. Gillenwater later prepared a more detailed Property Evidence Report for Defendant's case. The Property Evidence Report noted that a total of $1,163.00 in cash was seized from Defendant's residence, and indicated that only one .38-caliber handgun 2 was recovered during the 26 February 2013 search. All evidence seized from Defendant's residence, along with the formal Property Evidence Report, was turned over to RPD Detective Donovan Young on 14 March 2013.
Defendant was indicted on 18 March 2013 for possession with intent to sell or deliver marijuana, possession with intent to sell or deliver cocaine, maintaining a dwelling to use, keep, or sell a controlled substance, and possession of drug paraphernalia. Additionally, Defendant was indicted on 12 May 2014 for selling cocaine and delivering cocaine.
All charges against Defendant were joined for trial and tried on 3 August 2015. Defendant filed motions to suppress (1) all evidence seized from Defendant's residence during the 26 February 2013 search and (2) a custodial statement Defendant alleged he made before being read his Miranda rights. The trial court heard and denied both motions. A jury convicted Defendant on 6 August 2015 of possession of marijuana, possession with intent to sell and deliver cocaine, intentionally keeping and maintaining a dwelling house for keeping and/or selling a controlled substance, possession of drug paraphernalia, *261 selling cocaine, and delivery of cocaine. Defendant received consecutive suspended sentences of 8 to 19 months' and 14 to 26 months' imprisonment and was placed on supervised probation for a period of 36 months. Defendant appeals.
II Motion to Suppress
A. Standard of Review
Defendant first argues the trial court erred by denying his motion to suppress the evidence removed from his residence as a result of the
*420
26 February 2013 search. "This Court's review of an appeal from the denial of a defendant's motion to suppress is limited to determining 'whether competent evidence supports the trial court's findings of fact and whether the findings of fact support the [trial court's] conclusions of law.' "
State v. Granger
,
On appeal, "[t]he trial court's findings of fact regarding a motion to suppress are conclusive ... if supported by competent evidence."
State v. Edwards
,
"Our review of a trial court's conclusions of law on a motion to suppress is
de novo
."
Edwards
,
B. Analysis
Defendant contends the trial court erred in denying his motion to suppress evidence collected from his residence on the grounds that the inventory list prepared by Det. Gillenwater, as required by *421 N.C. Gen. Stat. § 15A-254, was unlawfully vague and inaccurate in describing the items seized. This argument is without merit.
Defendant maintains his motion to suppress the evidence should have been granted under N.C. Gen. Stat. § 15A-974, which requires suppression if, inter alia , the evidence "is obtained as a result of a substantial violation of the provisions of [Chapter 15A of our General Statutes]." N.C. Gen. Stat. § 15A-974(a)(2) (2015). In determining whether a particular violation is "substantial," a court must consider 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; [and]
d. The extent to which exclusion will tend to deter future violations of this Chapter.
[e]ven where a substantial violation has occurred, ... evidence will only be suppressed where there is a causal connection between the violation and the evidence obtained. [I]f the challenged evidence would *262 have been obtained regardless of the violation ..., such evidence has not been obtained 'as a result of' such illegality and is not, therefore, to be suppressed by reason of G.S. 15A-974(2) [sic].
State v. Vick
,
Defendant argues the evidence gathered from his residence was obtained in substantial violation of N.C.G.S. § 15A-254, which provides that "[u]pon seizing items pursuant to a search warrant, an officer must write and sign a receipt itemizing the items taken and containing the name of the court by which the warrant was issued." N.C. Gen. Stat. § 15A-254 (2015). If items "were" seized from a person, the receipt must be given to that person.
The requirement that evidence be obtained "as a result of" a violation of Chapter 15A to warrant suppression under N.C.G.S. § 974(a)(2) means, at minimum, that the evidence was "obtained
as a consequence
of the officer's unlawful conduct ... [and] would not have been obtained
but for
the unlawful conduct of the investigating officer."
See
State v. Pearson
,
By definition, evidence must be obtained before an inventory of items seized may be prepared. The plain language of N.C.G.S. § 15A-254 recognizes as much, providing that "an officer must write and sign a receipt itemizing the
items taken
" only "
[u]pon seizing items
pursuant to a search warrant."
Cf.
N.C. Gen. Stat. § 15A-252 (2015) (providing officer must read warrant and furnish a copy of the warrant application and affidavit "
[b]efore undertaking any search or seizure
[.]" (emphasis added)).
See also
Pearson
,
In
State v. Richardson
,
[i]t [was] clear that the items seized and later offered into evidence were not "obtained *263 as a result of" violations of Chapter 15A. No causal connection exist[ed] between the failure to follow the requirements of G.S. 15A-223(b) and the acquisition of the items seized from [the] defendant's residence and toolbox.
This is consistent with prior decisions in which this Court has declined to suppress evidence based on actual or alleged violations of N.C.G.S. § 15A-254. In
State v. Fruitt
,
In
State v. O'Kelly
,
We disagree with Defendant's contention that "[a]llowing evidence to be admitted because it was not seized 'as a result' of [a violation of N.C. Gen. Stat. § 15A-254 ] would undercut the purpose of the statute" and authorize law enforcement officers to "ignore the [statute's] dictates[.]" Defendant is mistaken in his assertion that "[t]he clear purpose of [ N.C.G.S. § 15A-254 ] is to ... establish a process by which the owner of the property is notified [of the items seized]." N.C.G.S. § 15A-254 does not operate as a notice requirement in the discovery process. Instead, the statute prescribes procedures to be followed
after
property has been seized which promote accountability for items so obtained. Defendant himself appears to acknowledge the statute's
post hoc
operation, noting that "[another] purpose of
"In interpreting statutes, all statutes dealing with the same subject matter must be construed
in pari materia
, as together constituting one law, and harmonized to give effect to each."
In re R.L.C.
,
It seems clear that the itemized receipt requirement in N.C.G.S. § 15A-254 is not intended to protect an individual's reasonable expectation of privacy, since it applies only after search and seizure have occurred. We note that N.C.G.S. § 15A-254 does not specify an exact time at which or by which an itemized receipt must be given to the person searched. Where items are seized from a person, nothing in the statute requires that the person be given an itemized receipt, e.g. , before the officers leave the premises or before the person is taken into custody. It provides only that if (1) items are taken from a place or vehicle, and (2) the owner or apparent owner is not present, then an officer must leave the receipt on the premises or in the vehicle. Otherwise, the statute is silent about when exactly a person must be given a receipt of items seized. The statute also does not require affirmative acknowledgement of receipt from the recipient of the inventory list; it provides only that the officer must sign the receipt. 5 The receipt must contain "the name *426 of the court by which the warrant was issued." In keeping with N.C.G.S. § 15A-241, the inventory receipt requirement serves "the purpose of ... accounting for any items ... obtained to the court which issued the warrant."
To hold that evidence may be obtained "as a result of" a violation of N.C.G.S. § 15A-254 would disregard the distinctions throughout Article 11 between individual rights incident to search and seizure of property, and procedures to be followed after property is seized. Construing the statutes together, we conclude N.C.G.S. § 15A-254 applies only after evidence has been obtained and does not implicate the right to be free from unreasonable search and seizure. In turn, because evidence cannot be obtained "as a result of" a violation of N.C.G.S. § 15A-254, N.C.G.S. § 15A-974(a)(2) is inapplicable to either alleged *265 or actual N.C.G.S. § 15A-254 violations.
We do not hold that it is impossible for a law enforcement officer to violate N.C.G.S. § 15A-254. See Fruitt , supra , (finding law enforcement officer violated explicit language of the statute by failing to leave a receipt on the premises after conducting a search and seizing contraband in the absence of the property owner). We also do not speculate about what recourse may be available where a violation occurs. We hold only that any such violation is not a basis for the suppression of evidence under N.C.G.S. § 15A-974(a)(2), the only statute Defendant cites in support of this argument. Defendant's contention that the evidence in the present case was obtained "as a result of" a violation of N.C.G.S. § 15A-254 fails as a matter of law. This argument is overruled.
III. Admission of Evidence
A. Standard of Review
In the alternative, Defendant argues the trial court committed plain error by admitting "illegally obtained" evidence. "For error to constitute plain error, a defendant must demonstrate that a fundamental error occurred at trial ... [which] had a probable impact on the jury's finding that the defendant was guilty."
State v. Lawrence
,
B. Analysis
Defendant contends it was plain error to admit the evidence seized from his residence because it was "illegally obtained" and, "[h]ad the trial court prevented the introduction of this evidence, [Defendant] would not have been convicted." In making this argument, Defendant essentially reasserts his argument that the evidence was unlawfully obtained because "[t]he [inventory] list created by [Det.
*427 Gillenwater] fell substantially below the legal standard required by N.C. Gen. Stat. § 15A-254." As discussed above, Defendant has failed to demonstrate that any evidence was illegally obtained as a result of a violation of N.C.G.S. § 15A-254. Defendant does not advance any additional argument in support of his contention that the evidence was illegally obtained (and thus erroneously omitted).
Further, even assuming
arguendo
that the evidence taken from Defendant's residence was erroneously admitted, the error did not amount to plain error. Our Supreme Court has held that "[s]ubstantial evidence of a defendant's guilt is a factor to be considered in determining whether [an] error was a fundamental error rising to plain error."
State v. Moore
,
NO ERROR.
Judges CALABRIA and STROUD concur.
Det. Gillenwater testified that the evidence was stored until it could be mailed to the State Bureau of Investigation. The state crime lab received the evidence on 18 March 2013.
Defendant emphasizes that Det. Gillenwater's handwritten inventory, prepared during the search, contained two separate references to a .38 caliber gun, whereas the later-prepared property evidence report showed only one gun was removed from Defendant's home.
Defendant does not challenge the trial court's other conclusions of law, i.e. , that (1) the officers properly executed the 26 February 2013 search warrant at Defendant's home; (2) Defendant was properly noticed as to the search warrant under N.C. Gen. Stat. § 15A-252, and (3) none of Defendant's state or federal constitutional rights were violated by the seizure of his property.
We note that Fruitt is factually distinguishable from Defendant's case. In Fruitt , the officer violated the express language in N.C.G.S. § 15A-254 requiring that a copy of the itemized receipt be left on the premises if the owner or apparent owner is not present at the time of the search . By contrast, in the present case, there was no explicit violation of N.C.G.S. § 15A-254. Defendant was present at the time of the search, and he was given a list of items seized after being taken into custody. Additionally, N.C.G.S. § 15A-254 does not, on its face, require any specific level of descriptiveness.
As the State noted during the hearing on Defendant's motion to suppress, although the standardized Inventory of Items Seized Pursuant to Search form includes an acknowledgment of receipt signature block (which, in this case, Defendant did not sign), N.C.G.S. § 15A-254 itself does not require a signature from the recipient of the itemized inventory list.
Reference
- Full Case Name
- STATE of North Carolina v. Kenneth Samuel DOWNEY
- Cited By
- 2 cases
- Status
- Published