State v. Daye
State v. Daye
Opinion of the Court
Jabari Raheim Daye ("Defendant") appeals from judgment entered after a jury found him guilty of possession with the intent to sell and deliver marijuana; possession of marijuana paraphernalia; and maintaining a dwelling place to keep, sell or use a controlled substance.
I. Background
Investigator J.P. Killian ("Investigator Killian"), of the Statesville Police Department, applied for a warrant on 15 April 2015 to search a residence in Statesville, North Carolina ("the residence"). The search warrant application was accompanied by an affidavit from Investigator Killian explaining the circumstances that he believed established probable cause for the search ("the affidavit"). The search warrant application was approved by a judge on 15 April 2015, and Investigator Killian, along with five other law enforcement officers (collectively, "the officers"), executed a "no knock" warrant at 12:20 p.m. the same day.
The officers approached the residence, observed that the door was locked, and "used force to gain entry into the residence." As soon as Investigator Killian "c[a]me through the front door" of the residence, he observed Defendant lying on the couch in the living room. The officers identified themselves, advised Defendant they had a search warrant, and detained Defendant by placing him in handcuffs. The officers then conducted a "sweep" of the residence looking for other occupants, and found no one else inside. After advising Defendant of his Miranda rights, Investigator Killian asked Defendant if "he wanted to take responsibility for anything in [the residence], and [Defendant] stated he had marijuana above the refrigerator in the cabinet." Investigator Killian checked the cabinet and located "a plastic bag containing six ... individually-bagged marijuana [sic]." A detailed search of the residence resulted in the officers locating four digital scales and a shotgun.
The officers also recovered a blue iPhone ("the cell phone"), that was located on the couch next to Defendant. Investigator Killian asked Defendant about the owner of the cell phone, and Defendant claimed ownership. Defendant was arrested at the residence. Investigator Killian later applied for, and received, a separate search warrant (the "cell phone warrant") to examine the text messages and other data located on the cell phone. Several text message exchanges found on the cell phone were later admitted into evidence and published to the jury.
Defendant made an oral motion to suppress the evidence found in the search of the residence prior to trial, arguing that the affidavit supporting the search warrant did not establish probable cause. The trial court considered the merits of Defendant's motion despite the fact that it was not accompanied by an affidavit,
A jury convicted Defendant of possession with the intent to sell and deliver marijuana; possession of marijuana paraphernalia; and maintaining a dwelling place to keep, sell or use a controlled substance. After the jury's verdict was announced, the trial court granted Defendant's motion for judgment notwithstanding the verdict as to Defendant's conviction for possession of marijuana paraphernalia due to an error in the jury instructions. Defendant also pleaded guilty to attaining habitual felon status. Defendant was sentenced to a total of 76 months to 116 months in prison. Defendant appeals.
II. Analysis: Probable Cause to Search the Residence
Defendant contends the trial court erred in denying his motion to suppress because the warrant that authorized the search was unsupported by probable cause and, therefore, the search violated the Fourth Amendment to the United States Constitution and Article I, Section 20 of the North Carolina Constitution. Specifically, Defendant contends the affidavit lacked sufficient details about when the confidential informants described in the affidavit acquired the information about the residence and Defendant's alleged drug activity. We agree.
While Defendant made an oral pretrial motion to suppress, he failed to timely object to the evidence at trial. Our Supreme Court has held that a pretrial motion to suppress is a type of motion in limine , State v. Golphin ,
is always to be applied cautiously and only in the exceptional case where, after reviewing the entire record, it can be said the claimed error is a "fundamental error, something so basic, so prejudicial, so lacking in its elements that justice cannot have been done," or "where [the error] is grave error which amounts to a denial of a fundamental right of the accused," or the error has " 'resulted in a miscarriage of justice or in the denial to appellant of a fair trial' " or where the error is such as to "seriously affect the fairness, integrity or public reputation of judicial proceedings" or where it can be fairly said "the ... mistake had a probable impact on the jury's finding that the defendant was guilty."
State v. Cummings ,
In evaluating a trial court's ruling on a motion to suppress, "[a]n appellate court accords great deference to the trial court's ruling ... because the trial court is entrusted with the duty to hear testimony ... and to weigh and resolve any conflicts in the evidence." State v. Johnston ,
In the present case, Defendant has not challenged any of the findings of fact made by the trial court, and the trial court's findings are therefore binding. Biber , 365 N.C. at 168,
During the past two months Statesville Police Narcotic Investigators have been investigating suspicious activity at [the residence]. Investigators have observed high vehicle traffic coming to and from the residence. You affiant [Investigator Killian] known this type of behavior is consistent with the sale of illegal narcotics.
Your affiant [Investigator Killian] received information about marijuana being at [the residence]. This information has been provided by a confidential, reliable informant, for purposes of this search warrant affidavit, known as "Keith". "Keith" has worked for the Statesville Narcotics Division for approximately 2 years. During the past 2 years, "Keith" has helped investigators with over 53 drug related cases. At the conclusion of these investigations, suspects were charged with Possession with intent to sell/deliver a controlled substance. "Keith" has assisted Investigators with numerous controlled purchases in which search warrants were obtained and executed at the conclusion of the investigation. Marijuana was seized as a result of the search warrants. "Keith" is reliable and has proven so through assisting investigators in seizing illegal narcotics in the Statesville area, specifically marijuana. On several different occasions "Keith" has observed marijuana coming from [the residence].
In the past your affiant [Investigator Killian] received information from confidential, reliable informant about [Defendant] selling marijuana at different locations in the Statesville area. The informant knows [Defendant] resides at [the residence].
Your affiant [Investigator Killian] entered [the residence] into Cjleads, which is an investigative tool utilized by law enforcement. The address shows [Defendant] utilizing this address as a current place of residency....
Your affiant [Investigator Killian] utilized Cjleads to look up [Defendant]. [Defendant] has a past violent criminal and drug history.
The affidavit then listed Defendant's prior convictions, and contended that the information contained in the affidavit gave rise to probable cause "to believe that marijuana is being stored and possessed at [the residence]." After considering the information in the affidavit, and relying in part on this Court's decision in State v. Oates ,
As noted, a trial court's conclusions of law are "fully reviewable on appeal." See Brown , --- N.C. App. at ----,
provides protection "similar" to the protection provided by the Fourth Amendment, ... and it is well-settled that both Article I, Section 20 and the Fourth Amendment prohibit the government from conducting "unreasonable" searches. Whether a search is unreasonable, and therefore prohibited by Article I, Section 20, and the proper tests to be used in resolving that issue " 'are questions which can only be answered with finality by [the North Carolina Supreme Court].' " The North Carolina Supreme Court has stated that we may not construe provisions of the North Carolina Constitution as according lesser rights than are guaranteed by the federal Constitution.... Accordingly, we first determine whether the [search] violates the Fourth Amendment; if so, the [search] also violates Article I, Section 20.
State v. Mangum , --- N.C. App. ----, ----,
The United States Supreme Court has held that a search warrant may only issue upon a finding of probable cause by a neutral and detached magistrate or judge. United States v. Ventresca ,
When evaluating whether information proffered in support of a search warrant established probable cause, this Court has cautioned that the information may not be "stale:"
The concern regarding the possible "staleness" of information in an affidavit accompanying a search warrant application arises from the requirement that proof of probable cause must be established by facts so closely related to the time of issuance of the warrant so as to justify a finding of probable cause at that time. The general rule is that no more than a reasonable time may have elapsed. The test for staleness of information on which a search warrant is based is whether the facts indicate that probable cause exists at the time the warrant is issued. Common sense must be used in determining the degree of evaporation of probable cause. The likelihood that the evidence sought is still in place is a function not simply of watch and calendar but of variables that do not punch a clock.
Brown , --- N.C. App. at ----,
We find the circumstances of this case similar to those this Court confronted in Brown . In Brown , the defendant asserted that the search warrant used to search his residence was not supported by probable cause because the information contained in the affidavit "was conclusory and lacked sufficient details about when the informant ... acquired the information that formed the basis of [the law enforcement officer's] warrant request." Brown , --- N.C. App. at ----,
In the present case, as in Brown and Newcomb , we are unable to determine whether the information provided by either confidential informant described in the affidavit was stale. In the affidavit, Investigator Killian stated that "[o]n several different occasions" a confidential informant identified as "Keith" "observed marijuana coming from [the residence]." Similarly, Investigator Killian stated in the affidavit that "in the past" he had "received information from a confidential, reliable informant about [Defendant] selling marijuana at different locations in the Statesville area" and that the "informant knows [Defendant] resides at [the residence]." In both instances, the affidavit does not state when the confidential informants observed the activity described in the affidavit; rather, the affidavit only revealed that the activity was observed "[o]n several different occasions" and "[i]n the past," respectively. The affidavit gave no details from which one could conclude that the informants' knowledge was current. We are therefore unable to determine whether the information originating from either confidential informant was collected within a "reasonable time" from the issuance of the search warrant so as to "justify a finding of probable cause." Brown , --- N.C. App. at ----,
The State argues that the present case is not controlled by Brown and Newcomb , but is controlled by Oates , the case cited by the trial court in denying Defendant's motion to suppress. In Oates , a police officer applied for a search warrant for the defendant's residence. See Oates ,
As to the defendant's first argument, this Court held that the information provided by the anonymous callers was not too vague because the second caller "did provide many facts which were independently confirmed by law enforcement" and that the information "created a nexus between [the] defendant's residence and the contraband which was the subject of the search warrant[.]" Id. at 646,
We find Oates distinguishable from the present case. In Oates , the defendant's arguments about the information provided by the anonymous callers centered on the assertion that the information was too vague to support a finding of probable cause, not that the information supplied by the anonymous callers was too stale. Id. at 646,
In the present case, and unlike in Oates , Defendant does not argue that the information provided by the two confidential informants described in the affidavit was too vague, nor does he argue that the information included in the affidavit about his "previous criminal activity" was too stale to support the issuance of a search warrant. Rather, Defendant argues that the affidavit does not state when the information supplied by the confidential informants was observed, making it impossible to determine whether that information was stale, regardless of the informants' credibility. That was the situation encountered by this Court in Brown and, like in Brown , we find that we cannot distinguish the staleness of the confidential informants' information in the present case. See Brown , --- N.C. App. at ----,
Apart from the information supplied by the confidential informants, the affidavit also stated: (1) the Statesville Police Department had "observed high vehicle traffic coming to and from the residence" during the "past two months;" and (2) Defendant had a "past violent criminal and drug history," and listed his prior convictions. However, this Court has held that unusual traffic at a residence is not sufficient, by itself, to constitute probable cause for a search, State v. Boyd ,
Applying a totality of the circumstances test, McKinney ,
The Fourth Amendment's exclusionary rule is susceptible to the "good faith exception" first announced by the United States Supreme Court in United States v. Leon ,
Even if we were to conclude that the Fourth Amendment violation in the present case did not require exclusion because law enforcement relied in good faith on a warrant issued by a neutral and detached judge, the evidence nevertheless should have been excluded because the search of the residence also violated Article I, Section 20 of the North Carolina Constitution due to the lack of probable cause to support issuance of the search warrant. As noted, Article I, Section 20 does not contain a good faith exception to the exclusionary rule. Carter ,
The order denying Defendant's motion to suppress is reversed, and the judgments corresponding to Defendant's convictions for possession with the intent to sell and deliver marijuana and maintaining a dwelling place to keep, sell or use a controlled substance are vacated. "Because we vacate [D]efendant's underlying felony conviction[s], we also vacate [D]efendant's judgment sentencing [D]efendant as a habitual felon." State v. Fox ,
VACATED.
Report per Rule 30(e).
Judges McCULLOUGH and DILLON concur.
Judge McCullough concurred in this opinion prior to 24 April 2017.
See, e.g. , State v. O'Connor ,
The State introduced text messages from Defendant's cell phone that were obtained and examined only after law enforcement obtained the cell phone warrant. However, the cell phone on which the text messages were discovered was seized during the search of the residence authorized by the initial search warrant. See State v. McKinney ,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.