State v. Rhodes

Decision Date02 July 2002
Docket NumberNo. COA01-621.,COA01-621.
Citation565 S.E.2d 266,151 NC App. 208
CourtNorth Carolina Court of Appeals
PartiesSTATE of North Carolina v. Brian Wendall RHODES

Attorney General Roy Cooper, by Assistant Attorney General Melissa L. Trippe, for the State.

C. Orville Light, Eden, for defendant-appellant.

EAGLES, Chief Judge.

On 12 June 2000, defendant was indicted for possession with intent to manufacture, sell, and deliver marijuana and felony possession of marijuana. On 15 August 2000, defendant filed a motion to suppress evidence. After a hearing on 13 September 2000, the Honorable Peter M. McHugh denied defendant's motion. On 14 December 2000, a jury found defendant guilty of possession with intent to manufacture, sell, and deliver marijuana and felony possession of marijuana. The Honorable Henry E. Frye, Jr., sentenced defendant to a term of six to eight months incarceration for possession of marijuana and a consecutive sentence of six to eight months for possession with intent to manufacture, sell, and deliver marijuana. Defendant appeals.

At the suppression hearing, the evidence tended to show that on 13 January 2000, Ricky Lee Shelton was working as a paid informant for the Rockingham County Sheriff's Department. At approximately 4:30 p.m., Shelton called Detective F.K. Woods of the Rockingham County Sheriff's Department. Shelton informed Detective Woods about a possible drug transaction involving defendant. At approximately 6:00 p.m., Shelton met Detective Woods at Woods' office. From the office, Shelton paged defendant numerous times. Defendant called Shelton's cell phone. Detective Woods listened in on the conversation between defendant and Shelton. Defendant told Shelton that the marijuana would be in a detergent box inside the trash can outside defendant's home. Defendant instructed Shelton to take the marijuana from the trash can and in payment leave $1,150 in cash. After hearing this conversation, Detective Woods "got together with some other officers, and [the officers] set up a little plan."

During cross examination of Detective Woods at the suppression hearing, defense counsel established that "the plan" did not include procuring a search warrant:

Q: And do you have the capability within the detective's division to prepare a search warrant?
A: Yes, sir.
Q: Okay. And would it be fair to say that you have those on computer?
A: I have a format on computer. Yes.
Q: Basically, you would just type in the information and print it out?
A: Yes, sir.
Q: Now, the magistrate's office, obviously, is less than a block away?
A: Correct.
Q: And the magistrate is usually on duty 24 hours a day?
A: Yes.
Q: But you didn't attempt to get a search warrant on that occasion, did you?
A: Due to Mr. Shelton telling me he was on his way, there was no time for a search warrant.
Q: But you knew you were arranging this deal as early as four-thirty.
A: I spoke about the deal. I had not heard the conversation until early that afternoon, and it would not give me any time to do a search warrant before the deal.
Q: How long would it take you to type in some information for a search warrant?
A: I'm not a good typer. It takes me awhile.
Q: The rest of your fellow officers are not good typers, also?
A: No, sir.
Q: And you basically have a format that basically you would just put in your probable cause; is that right?
A: Yes, sir.
Q: And put in the name and address; is that right?
A: Yes, sir.
Q: And basically everything else in there is already formatted; is that right?
A: We have to list the defendant and his house several times in the search warrant. I mean, it's full of pages that you have to go through. It's not as easy as it seems.
Q: How long do you think it would take you to prepare a search warrant?
A: Me personally? To type it up and get it signed, probably about 40 to 50 minutes.
Q: And, of course, there was no timeframe given over the telephone about any kind of deal, was there?
A: Mr. Shelton said he was on his way, and he knew where Mr. Shelton lived.
Q: And it doesn't take 40 to 50 minutes to get from where Mr. Shelton lives to where Mr. Rhodes lives, and you didn't immediately run out the door. You took some time to set up the operation?
A: Yes, sir, around five to 10 minutes.

After formulating the "take down" plan and deciding not to procure the warrant, Detective Woods and other officers followed Shelton to defendant's house. At the suppression hearing, Detective Woods' testified about what occurred once Shelton and the officers arrived at defendant's residence:

A: [Shelton] pulled up to the residence where Mr. Rhodes lives. It was a matter of fifteen seconds. [Shelton] went to the trash can. The trash can lid came up. The flash light came on, and [Shelton] flashed about four times, and myself and other officers moved in. Mr. Shelton, at that time left the area. I went to the trash can, opened the lid and confirmed it was marijuana by the smelled [sic] and sealed it up in my truck.
Q: Did you ever not see Mr. Shelton from the time he arrived there to Mr. Rhodes' house when he drove up to the time he left?
A: That's correct, never lost eye contact with him.
Q: Where was the trash can located in reference to Mr. Rhodes' house?
A: It was on the side of the house. You pull up in his driveway, the side door is here to your right and the trash can is sitting right there at the right there at the side of the door.
Q: How far does the house sit off the roadway?
A: Fifty feet maybe.
Q: And once you saw the flashlight flash about four times, you said you went onto the property?
A: I went onto the property. Like I said, I confirmed it was marijuana in the trash can, and then I took it out of the trash can and locked it up in my truck.

After hearing testimony from Detective Woods and argument from both the prosecutor and defense counsel, Judge HcHugh denied defendant's motion to suppress the marijuana.

At trial, the evidence tended to show that after Detective Woods seized the marijuana from the trash can and secured it in his truck, Detective Woods and Deputy Fowler went to defendant's door and knocked. When defendant opened the door, Detective Woods explained to defendant that he had overheard the phone conversation between defendant and Shelton. Defendant invited the two officers into the kitchen. Detective Woods then "let [defendant] again know what [was] found in the trash can." Detective Woods then advised defendant of his Miranda rights. According to Detective Woods' testimony, defendant, after being advised of his Miranda rights,

stated this to the reporting officer, that he put the marijuana in the trash can and that it was all he had and there was no more marijuana at the residence or in his vehicle. The suspect stated "Y'all can search the house." Then he stated that the reason he had the marijuana [was because] he was trying to do a guy a favor.

After being told by defendant that the officers could search the house, the officers did so. A trained drug dog indicated that there was a controlled substance in defendant's bedroom dresser. Despite the dog's indication, no controlled substance was discovered. From the officers' search of the house, no evidence was seized.

On appeal, defendant contends that the trial court erred by: (1) denying defendant's motion to suppress evidence seized without a search warrant at defendant's home; (2) admitting out of court statements made by defendant; (3) admitting evidence of the indication by the drug dog on the dresser in defendant's house; and (4) restricting defense counsel's cross examination of the State's witness, Ricky Lee Shelton.

I.

Defendant first assigns error to the trial court's denial of defendant's pre-trial motion to suppress the marijuana that was seized by Detective Woods. Without a warrant, Detective Woods seized marijuana from the outside trash can located beside the steps that led to the side-entry door to defendant's house.

The Fourth Amendment to the United States Constitution protects the "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." See also N.C. Const. Art. I, § 19. "Searches conducted without warrants have been held unlawful `notwithstanding facts unquestionably showing probable cause,' for the Constitution requires that the deliberate, impartial judgment of a judicial officer ... be interposed between the citizen and the police...." Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576, 585 (1967) (citations omitted). "[S]earches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment—subject only to a few specifically established and well-delineated exceptions." Id. See also State v. Williams, 299 N.C. 529, 531, 263 S.E.2d 571, 572 (1980)

.

In California v. Greenwood, 486 U.S. 35, 108 S.Ct. 1625, 100 L.Ed.2d 30 (1988), the United States Supreme Court identified one such exception. The Court held that police were not required to obtain a warrant before searching the contents of garbage bags left for regular curbside collection. The Court's decision in Greenwood turned on whether respondents "manifested a subjective expectation of privacy in their garbage that society accepts as objectively reasonable." Id. at 39, 108 S.Ct. at 1628, 100 L.Ed.2d at 36. In its analysis, the Court noted that "plastic garbage bags left on or at the side of a public street are readily accessible to animals, children, scavengers, snoops, and other members of the public." Id. at 40, 108 S.Ct. at 1628-29, 100 L.Ed.2d at 36-37. The Court concluded "that society would not accept as reasonable respondents' claim to an expectation of privacy in trash left for collection in an area accessible to the public." Id. at 41, 108 S.Ct. at 1629, 100 L.Ed.2d at 37.

In State v. Hauser, 342 N.C. 382, 464 S.E.2d 443 (1995), the North Carolina Supreme Court considered whether the Fourth Amendment prohibited...

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