State v. Fleming, 9118SC673

Decision Date05 May 1992
Docket NumberNo. 9118SC673,9118SC673
CourtNorth Carolina Court of Appeals
PartiesSTATE of North Carolina v. Phillip Germane FLEMING.

Atty. Gen. Lacy H. Thornburg by Associate Atty. Gen. H. Alan Pell, Raleigh, for the State.

Robert O'Hale, Asst. Public Defender of the Eighteenth Judicial Dist., Greensboro, for defendant-appellant.

WELLS, Judge.

Defendant argues the trial court erred in denying his motion to suppress. Defendant contends the findings of fact were insufficient to support the trial court's conclusions of law regarding the reasonableness of the seizure.

In our review of the denial of defendant's motion to suppress, we must first determine whether there was competent evidence to support the trial court's underlying findings of fact. If the evidence presented was competent, the findings are conclusive and binding on appeal. State v. Cooke, 306 N.C. 132, 291 S.E.2d 618 (1982). We must then determine whether the findings of fact support the trial court's ultimate conclusions of law. Id.

Defendant does not contest whether there was competent evidence to support the findings of the trial court. Therefore, the findings are conclusive and binding on appeal. State v. Cooke, supra.

The determinative issue before us is whether the findings of fact support the conclusions of law. After hearing the evidence during the pre-trial hearing, the trial court concluded Officer Williams had articulable grounds for suspicion and therefore had the right to "stop and frisk" the defendant. Specifically, the trial court concluded that when the officer observed defendant and his companion, (who, based upon Officer Williams' knowledge, were unfamiliar to the area), in a "high drug area" at twelve o'clock midnight, Officer Williams had articulable grounds to suspect defendant was engaged or had been engaged in criminal conduct and therefore had the right to detain him and search him for weapons. The trial court further concluded that the evidence was admissible. Defendant contends the evidence presented at the hearing was insufficient for the trial court to conclude Officer Williams had a reasonable articulable suspicion to seize him. In order to determine if this conclusion of law is supported by the findings, we must examine whether the officer's actions constituted a seizure, and if so, whether that seizure was legally justified.

A seizure of a person occurs only when (1) an officer has applied actual physical force to the person or, (2) absent physical force, the defendant submits to an officer's show of authority. California v. Hodari D., 499 U.S. 621, 111 S.Ct. 1547, 113 L.Ed.2d 690 (1991). When defendant approached Officer Williams, the officer immediately began to pat him down while simultaneously asking him questions. Thus, Officer Williams applied actual physical force to defendant's person and this action constituted a seizure. Id. See also, Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). (When a law enforcement officer takes hold of an individual and pats down the outer surface of his clothing, he has "seized" that individual within the meaning of the Fourth Amendment). Accordingly, the Fourth Amendment is applicable to the facts and circumstances in this case.

The Fourth Amendment to the United States Constitution provides that "[T]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated...." U.S. Const. amend. IV. It protects all individuals, those suspected or known to be offenders as well as the innocent. Go-Bart Importing Co. v. United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374 (1931). This constitutional right of personal security applies to all seizures of the person, including seizures that involve only a brief detention short of traditional arrest, Davis v. Mississippi, 394 U.S. 721, 89 S.Ct. 1394, 22 L.Ed.2d 676 (1969); Terry, supra, and is applicable to the states through the Fourteenth Amendment. Ker v. California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 726 (1963); State v. Roberts, 276 N.C. 98, 171 S.E.2d 440 (1970).

The Constitution does not prohibit all searches and seizures; it only protects against unreasonable searches and seizures. Elkins v. United States, 364 U.S. 206, 80 S.Ct. 1437, 4 L.Ed.2d 1669 (1960). (Emphasis added.) Since Officer Williams' conduct did not rise to the level of a traditional arrest requiring probable cause, his conduct must be measured in light of the reasonableness standard established in Terry v. Ohio, supra. State v. Thompson, 296 N.C. 703, 252 S.E.2d 776, cert. denied, 444 U.S. 907, 100 S.Ct. 220, 62 L.Ed.2d 143 (1979). "A brief investigative stop of an individual must be based on specific and articulable facts as well as inferences from those facts, viewing the circumstances surrounding the seizure through the eyes of a reasonable cautious police officer on the scene, guided by his experience and training." State v. Allen, 90 N.C.App. 15, 367 S.E.2d 684 (1988). See also Terry, supra; State v. Thompson, supra. Law enforcement officers are required to have reasonable suspicion, based on objective facts, that the individual is involved in criminal activity. Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979).

Defendant argues that the facts of this case are analogous to those in Brown v. Texas, supra. In Brown, two police officers observed defendant and another person walking away from one another in an alley. The officers drove into the alley, approached defendant and asked him to identify himself and to explain what he was doing there. Defendant refused and told the officers they had no right to stop him. One of the officers told defendant he was in a high drug area; the other officer then "frisked" defendant and found nothing. At trial, one officer testified that he had stopped defendant because the situation "looked suspicious and we had never seen that subject in that area before." Id. Further, the area where defendant was stopped had a high incidence of drug traffic. The officers never claimed to suspect defendant of any specific misconduct, nor did they have any reason to believe defendant was armed.

The Supreme Court stated that "none of the circumstances preceding the officers' detention of [defendant] justified a reasonable suspicion that he was involved in criminal conduct." Id. There were no facts supporting the officers' conclusion that the situation in the alley "looked suspicious." Id. "The fact that [defendant] was in a neighborhood frequented by drug users, standing alone, is not a basis for concluding that [defendant] himself was engaged in criminal conduct." Id. The Court further concluded that the guarantees of the Fourth Amendment do not allow stopping and demanding identification from an individual without any specific basis for believing he is involved in criminal activity. Id.

In the case now before us, at the time Officer Williams first observed defendant and his companion, they were merely standing in an open area between two apartment buildings. At this point, they were just watching the group of officers standing on the street and talking. The officer observed no overt act by defendant at this time nor any contact between defendant and his companion. Next, the officer observed the two men walk between two buildings, out of the open area, toward Rugby Street and then...

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  • State v. Mello
    • United States
    • North Carolina Court of Appeals
    • November 3, 2009
    ...to be a center of drug activity without taking evasive action or otherwise engaging in suspicious conduct); State v. Fleming, 106 N.C.App. 165, 170-71, 415 S.E.2d 782, 785 (1992) (holding that the fact that defendant was standing in an open area between two apartment buildings and walked aw......
  • In re I.R.T.
    • United States
    • North Carolina Court of Appeals
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    ...are shown to exist, such as imminent loss of evidence or potential health risk to the individual"). The dissent's reliance on State v. Fleming is misplaced. In that case, this Court held that the officer "had only a generalized suspicion that the defendant was engaged in criminal activity" ......
  • State v. Morton, COA08-1020.
    • United States
    • North Carolina Court of Appeals
    • July 21, 2009
    ...force to the person or, (2) absent physical force, the defendant submits to an officer's show of authority." State v. Fleming, 106 N.C.App. 165, 169, 415 S.E.2d 782, 784 (1992). "Our cases make it clear that a seizure does not occur simply because a police officer approaches an individual a......
  • In re J.L.B.M., COA05-500.
    • United States
    • North Carolina Court of Appeals
    • March 21, 2006
    ...[articulable] suspicion that some criminal activity may have taken place" and distinguished the present case from State v. Fleming, 106 N.C.App. 165, 415 S.E.2d 782 (1992). Although labeled as findings, these determinations are actually conclusions of law, in that they require the exercise ......
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