Feb 28, 2012 | Criminal Defense, Uncategorized
This case demonstrates the critical arguments necessary to win probation violation charges. In these difficult economic times, it may be impossible to pay court costs, fines, and/or restitution. However, having your suspended sentence converted to real time in prison only makes things worse. Better make sure your criminal defense attorney understands the critical rules here and is willing to fight to keep you out of jail and working to support your family.
At Reeves, Aiken & Hightower LLP, our attorneys have over 70 years of combined trial experience in both civil and criminal courts. We are available by mobile phone in the evenings, on weekends, and even holidays. Our lawyers are licensed in both South Carolina and North Carolina and are effective criminal trial attorneys. We are not afraid to go to Court and often do. Tyler Burns is a former 16th Circuit (York County) prosecutor, and Art Aiken is a accomplished criminal attorney who has tried virtually every type of criminal case in both state and federal courts. And, Bea Hightower is a former Richland County public defender in Columbia. We welcome an opportunity to sit down and personally review your case. Compare our attorneys’ credentials and experience to any other law firm. Then call us for a private consultation. www.rjrlaw.com
THE STATE OF SOUTH CAROLINA
In The Court of Appeals
The State, Respondent,
v.
Phillip Coker, Appellant.
Appeal From Orangeburg County
Edgar W. Dickson, Circuit Court Judge
Opinion No. 4945
Heard January 25, 2012 – Filed February 22, 2012
REVERSED
Appellate Defender Elizabeth A. Franklin-Best and Assistant Appellate Defender Breen Stevens, both of Columbia, for Appellant.
John Benjamin Aplin, of Columbia, for Respondent.
FEW, C.J.: The circuit court revoked Phillip Coker’s probation based solely on the failure to pay money and imposed a portion of the prison sentence originally suspended. Coker appeals arguing the circuit court failed to make the necessary findings of fact as to whether the violation was willful. We agree and reverse.
In Bearden v. Georgia, 461 U.S. 660, 672 (1983), the Supreme Court of the United States held that a court may not revoke probation solely on the basis of the failure to pay money unless the court makes certain findings of fact regarding the willfulness of the failure to pay. In Barlet v. State, 288 S.C. 481, 343 S.E.2d 620 (1986), our supreme court stated: “Probation may not be revokedsolely on the ground the probationer failed to pay fines or to make restitution. The judge must determine on the record that the probationer failed to make a bona fide effort to pay.” 288 S.C. at 483, 343 S.E.2d at 622 (citing Bearden, 461 U.S. at 672).
In State v. Spare, 374 S.C. 264, 647 S.E.2d 706 (Ct. App. 2007), we provided the trial bench a roadmap for making the findings required under Bearden and Barlet. We held the circuit court may not revoke probation solely on the basis of a failure to pay money unless the record reflects the court made the following findings:
(1) “[T]he State has presented sufficient evidence to establish that a probationer has violated the conditions of his probation.” 374 S.C. at 268, 647 S.E.2d at 708 (internal quotation marks omitted).
(2) “[T]he probationer made a willful choice not to pay” in that the probationer had the funds to pay and chose not to do so or lacked the funds to pay and did not make a bona fide effort to acquire the funds. 374 S.C. at 268-69, 268 n.2, 647 S.E.2d at 708-09, 708 n.2 (internal quotation marks omitted).
(3) “[I]f the court finds the probationer ‘could not pay despite sufficient bona fide efforts to acquire the resources to do so,'” the court may not imprison the probationer unless it also finds that “‘alternate measures are not adequate to meet the State’s interests in punishment and deterrence.'” 374 S.C. at 268 n.2, 270, 647 S.E.2d at 708 n.2, 709 (quotingBearden, 461 U.S. at 672, 673).
The circuit court did not make any of the required findings in this case. We therefore reverse and remand to the circuit court with instructions to make the findings required by Spare, along with findings of fact to support each.
REVERSED AND REMANDED.
THOMAS and KONDUROS, JJ., concur.
Feb 28, 2012 | Criminal Defense, Homicide Defense, Uncategorized
This case involved a horrific, gruesome death involving dangerous dogs and a 10 year old child. Autopsy photographs were described by the forensic pathologist as the worst he had ever encountered. Such graphic evidence can easily upset a jury to the point where the criminal defendant charged cannot get a fair trial. As the court outlined in this opinion, each photograph or piece of evidence must be carefully analyzed to determine whether its probative value is sufficient to overcome the danger of unfair prejudice and warrant introduction into the record. Such analysis is always fact specific to each case but can make the difference between being found guilty and being acquitted. Better make sure your criminal defense attorney understands these critical arguments and is willing to fight for you in court.
At Reeves, Aiken & Hightower LLP, our attorneys have over 70 years of combined trial experience in both civil and criminal courts. We are available by mobile phone in the evenings, on weekends, and even holidays. Our lawyers are licensed in both South Carolina and North Carolina and are effective criminal trial attorneys. We are not afraid to go to Court and often do. Tyler Burns is a former 16th Circuit (York County) prosecutor, and Art Aiken is a accomplished criminal attorney who has tried virtually every type of criminal case in both state and federal courts. And, Bea Hightower is a former Richland County public defender in Columbia. We welcome an opportunity to sit down and personally review your case. Compare our attorneys’ credentials and experience to any other law firm. Then call us for a private consultation. www.rjrlaw.com
THE STATE OF SOUTH CAROLINA
In The Court of Appeals
The State, Respondent,
v.
Bentley Collins, Appellant.
Appeal From Dillon County
Paul M. Burch, Circuit Court Judge
Opinion No. 4941
Heard November 2, 2011 – Filed February 15, 2012
REVERSED AND REMANDED
Senior Appellate Defender Joseph L. Savitz, III, and Appellate Defender Susan Hackett, both of Columbia, for Appellant.
Attorney General Alan M. Wilson, Chief Deputy Attorney General John W. McIntosh, Assistant Deputy Attorney General Salley W. Elliot, Assistant Attorney General William M. Blitch, Jr., all of Columbia; and Solicitor William B. Rogers, Jr., of Bennettsville, for Respondent.
FEW, C.J.: Bentley Collins was convicted of involuntary manslaughter and three counts of owning a dangerous animal after his dogs killed a ten-year-old boy. Collins appeals the convictions claiming the trial court erred by (1) admitting seven autopsy photographs of the boy’s partially eaten body and (2) denying his directed verdict motions as to both crimes. Because we find the trial court abused its discretion in admitting the photos, we reverse and remand for a new trial.
I. Facts
At around 7:00 p.m. on November 3, 2006, the boy’s mother returned from a trip to find her son had not come home for dinner. After looking for him at neighbors’ houses, she called the sheriff’s department. The responding officers searched the neighborhood with her. They found the boy’s body in Collins’ yard surrounded by at least three dogs.[1] The boy’s mother later testified “he was torn to pieces. Pieces.”
Collins was indicted for involuntary manslaughter and three counts of owning a dangerous animal under the Regulation of Dangerous Animals Act. S.C. Code Ann. §§ 47-3-710 to -770 (Supp. 2011). After a jury convicted him of all charges, the trial court sentenced him to five years in prison, followed by five years of probation.[2]
II. Admissibility of the Photographs
The State offered into evidence ten photos of the boy’s body. The photos were taken by a forensic pathologist before he performed an autopsy. Collins objected to the admission of the photos under Rule 403, SCRE, arguing that the danger of unfair prejudice substantially outweighed their probative value. After a hearing outside of the jury’s presence, the trial court admitted seven of the photos.
A. Standard of Review
“The admission of evidence is within the circuit court’s discretion and will not be reversed on appeal absent an abuse of thatdiscretion.” State v. Dickerson, 395 S.C. 101, 116, 716 S.E.2d 895, 903 (2011). A trial court has particularly wide discretion in ruling on Rule 403 objections. See State v. Adams, 354 S.C. 361, 378, 580 S.E.2d 785, 794 (Ct. App. 2003) (“A trial judge’s decision regarding the comparative probative value and prejudicial effect of evidence should be reversed only in exceptional circumstances. We . . . are obligated to give great deference to the trial court’s judgment [regarding Rule 403].” (internal citation omitted)). We nevertheless hold that in this case the trial court abused its discretion.
B. Probative Value
Rule 403 provides that, “[a]lthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice.” “Probative” means “[t]ending to prove or disprove.” Black’s Law Dictionary 1323 (9th ed. 2009). Probative value is the measure of the importance of that tendency to the outcome of a case. It is the weight that a piece of relevant evidence will carry in helping the trier of fact decide the issues. “[T]he more essential the evidence, the greater its probative value.” United States v. Stout, 509 F.3d 796, 804 (6th Cir. 2007) (internal quotation marks omitted). Thus, a court analyzing probative value considers the importance of the evidence and the significance of the issues to which the evidence relates. As our supreme court stated in State v. Torres, 390 S.C. 618, 703 S.E.2d 226 (2010), “[p]hotographs calculated to arouse the sympathy or prejudice of the jury should be excluded if they are . . . not necessary to substantiate material facts or conditions.” 390 S.C. at 623, 703 S.E.2d at 228 (emphasis added). The evaluation of probative value cannot be made in the abstract, but should be made in the practical context of the issues at stake in the trial of each case. See State v. Lyles, 379 S.C. 328, 338, 665 S.E.2d 201, 206 (Ct. App. 2008) (“When [balancing the danger of unfair prejudice] against the probative value, the determination must be based on the entire record and will turn on the facts of each case.” (citing State v. Gillian, 373 S.C. 601, 609, 646 S.E.2d 872, 876 (2007))).
Understanding the practical context of the trial of this case begins with the elements of the crimes charged. A person is guilty of owning a dangerous animal when the State proves (1) he owned or had custody or control of an animal; (2) he knew or reasonably should have known the animal had a propensity, tendency, or disposition to attack unprovoked, cause injury, or otherwise endanger the safety of human beings; (3) the animal made an unprovoked attack; (4) the attack caused bodily injury to a human being; and (5) the attack occurred while the animal was unconfined on the owner’s premises. S.C. Code Ann. §§ 47-3-710(A)(1)-(2)(a), (D); -720; -760(B) (Supp. 2011).
To convict a defendant of involuntary manslaughter, the State must prove one of the following: “(1) the unintentional killing of another without malice, but while engaged in an unlawful activity not naturally tending to cause death or great bodily harm; or (2) the unintentional killing of another without malice, while engaged in a lawful activity with reckless disregard for the safety of others.” State v. Crosby, 355 S.C. 47, 51-52, 584 S.E.2d 110, 112 (2003).
On the dangerous animal charges in this case, the trial focused almost exclusively on issues relating to the second and third elements. Importantly, the fourth element—that the dogs’ attack caused bodily injury to a human being—was never in dispute. In the hearing regarding admissibility of the photos, the State argued they would be important for the testimony of both the pathologist and the dog behavior expert. The State then explained how the photos were important, arguing only that they were probative of the third element. The State did not argue the photos were probative of any other element of the dangerous animal charges or any element of involuntary manslaughter.
The State thus argued the probative value of the photos was primarily to establish that the dogs’ attack on the boy was unprovoked. The State’s theory on this point was that Collins underfed the dogs, and because the dogs were hungry, they became aggressive and attacked the boy for food. On appeal, the State makes two specific arguments as to how the photos support its theory: the pathologist needed the photos to explain that the dogs ate the boy, and the photos corroborate the testimony of its dog behavior expert.
As to the State’s first argument, the photos do show that the dogs ate a significant portion of the boy’s flesh. Prior to the introduction of the photos, however, the State presented convincing testimony to prove the same thing. The pathologist testified:
There were extensive traumatic injuries consisting of loss of skin and soft tissue in a tearing fashion about the face, the ears, the eyes, the neck, the chest. There was loss of skin and soft tissue with exposure of the bones of both shoulders. Essentially, the humeral bone in the upper arm, both right and left, was exposed from the shoulder to the elbow.
The State also put the autopsy report into evidence prior to the photos. The pathologist testified to the contents of the report as follows:
I described it as extensive traumatic injury, loss of skin to the face to include the nose, the ears and all soft tissues around the lips with exposure of the mandible, which is the lower jaw, teeth, and the underlying bony part of the skull. . . . The ears and nose were completely eaten away.
The State asked the pathologist what led him to conclude the ears and nose were “eaten away.” He responded: “There was a virtual complete absence of the ear structures on the right side and just remnants, shredded remnants of skin and what were probably portions of the ear on the left. They were essentially gone.” Finally, the pathologist said he normally does not take photos of an autopsy, but did so in this case because “[t]his autopsy showed tremendous traumatic injury to this young man. This degree of injury was [as] significant [a] traumatic injury as I’ve seen. I’ve never seen an attack by animals of this type . . . .” Thus, before the photos were admitted, the pathologist’s testimony conclusively established that the dogs ate the boy. The photos add very little to the jury’s ability to understand the pathologist’s testimony on this point.
The State’s second argument relates to its dog behavior expert, who testified the dogs attacked the boy out of hunger, not provocation. The expert used photographs of the dogs to describe physical features that showed they were malnourished. The officers who responded to the scene testified there were no visible food bowls for the dogs. Based on this evidence, the dog behavior expert gave an opinion that the dogs attacked the boy because they were hungry.[3]
The State argues the photos corroborate the dog behavior expert’s testimony and thus tend to prove the attack was unprovoked. However, the photos relate to the expert’s opinion only to the extent they show the same fact testified to by the pathologist, that the dogs ate the boy. As discussed above, the photos add little to the pathologist’s testimony. Moreover, the expert hardly mentioned the photos of the boy. The assistant solicitor asked this expert only one question regarding the photos: “Could you tell the jury what you found significant in reviewing those particular photos . . . as it relates to the level of aggression with the dogs[?]” The witness’s response to the question did not relate the photos to his opinion or to how he arrived at it. Rather, the response highlights the unfair prejudice in the photos.
Based on – in ten years going back on reports that I’ve noted on dog bites and dog attacks and deaths caused by dogs this is the worst case I’ve ever seen. I worked for the sheriff’s office for over a decade, and I have never seen something so gruesome.
The photos add little to the jury’s ability to understand the dog behavior expert’s testimony.
Finally, we address the trial court’s statement that the photos are probative of the cause of the boy’s death. In explaining his ruling to admit the photos, the trial court stated “we’ve got to keep in mind . . . involuntary manslaughter, which involves cause of death.” We find the photos add very little to the pathologist’s ability to explain or the jury’s ability to understand the cause of death. The pathologist testified the boy “died as a result of extensive traumatic injury secondary to being mauled by dogs.” In particular, the pathologist testified the dogs “lacerated, basically transected the jugular vein on the left side.” When the pathologist discussed the photos, however, he had already completed his explanation of the cause of death. The only mention the pathologist made of the cause of death during his discussion of the photos was his description of one of the photos as “an enlarged view showing the degree of injury to the left neck of this young man.” As to that photo, he stated that the torn jugular vein was “very hard to see in this picture.” Other than to discount the importance of the photos with this statement, the pathologist did not use any of them to explain the cause of death.
We agree that the photos have some probative value in helping the jury understand each of the three points argued by the State: (1) the pathologist’s testimony that the dogs ate the boy, (2) the dog behavior expert’s opinion that the dogs’ attack on the boy was unprovoked, and (3) the pathologist’s testimony that the dogs’ attack in general and the torn jugular vein in particular caused the boy’s death. However, the photos add little to the testimony of the witnesses on these three points. Referring to the supreme court’s statement in Torres that “[p]hotographs calculated to arouse the sympathy or prejudice of the jury should be excluded if they are . . . not necessary to substantiate material facts,” the photos in this case are hardly “necessary.” 390 S.C. at 623, 703 S.E.2d at 228.
More importantly, the issues the State argues the photos relate to are hardly “material.” The three points argued by the State relate to the conduct of the dogs. As to the elements of the crimes, the focus of the trial should have been on Collins’ conduct and whetherhis conduct was criminal in nature. The conduct of the dogs is important, but only to the extent the dogs’ conduct shows Collins’ conduct. The photos are far removed from Collins’ conduct, and even farther removed from whether Collins’ conduct was criminal. The photos show the boy’s body after the dogs attacked and killed him. The condition of the boy’s body circumstantially shows the conduct of the dogs on the day of the attack—they ate the boy. From the conduct of eating the boy, the State argues the jury should infer the dogs were hungry, from which in turn the State argues the jury should infer that Collins starved them. At this point in the chain of inferences that the State asks the jury to draw from these photos, Collins has not violated the Dangerous Animals Act. At least two more steps are required. From the fact that he starved the dogs, the State argues Collins must have done so knowingly, and from this he reasonably should have known the dogs “had a propensity, tendency, or disposition to make an unprovoked attack” on a child to get food. In the practical context of the issues at stake in the trial of this case, these photos are of little significance.
For these reasons, we find the probative value of the photos is minimal.
C. The Danger of Unfair Prejudice
The probative value of the photos must be balanced against “the danger of unfair prejudice.” Prejudice that is “unfair” is distinguished from the legitimate impact all evidence has on the outcome of a case. “‘Unfair prejudice does not mean the damage to a defendant’s case that results from the legitimate probative force of the evidence; rather it refers to evidence which tends to suggest decision on an improper basis.'” State v. Gilchrist, 329 S.C. 621, 630, 496 S.E.2d 424, 429 (Ct. App. 1998) (quoting United States v. Bonds, 12 F.3d 540, 567 (6th Cir. 1993)). “All evidence is meant to be prejudicial; it is only unfair prejudice which must be [scrutinized under Rule 403].” Id. (quoting United States v. Rodriguez–Estrada, 877 F.2d 153, 156 (1st Cir. 1989)); see also United States v. Mohr, 318 F.3d 613, 619-20 (4th Cir. 2003) (“Rule 403 only requires suppression of evidence that results in unfair prejudice—prejudice that damages an opponent for reasons other than its probative value, for instance, an appeal to emotion . . . .”).
Photographs pose a danger of unfair prejudice when they have “an undue tendency to suggest a decision on an improper basis, commonly, though not necessarily, an emotional one.” State v. Holder, 382 S.C. 278, 290, 676 S.E.2d 690, 697 (2009) (internal quotation marks omitted). This definition of unfair prejudice was taken originally from the Advisory Committee Notes to the formerly identical federal rule 403.[4] See State v. Alexander, 303 S.C. 377, 382, 401 S.E.2d 146, 149 (1991) (adopting the definition of unfair prejudice recited in the Notes of the Federal Rules Advisory Committee). Regarding this definition, the Supreme Court of the United States stated: “The term ‘unfair prejudice,’ as to a criminal defendant, speaks to the capacity of some concededly relevant evidence to lure the factfinder into declaring guilt on a ground different from proof specific to the offense charged.” Old Chief v. United States, 519 U.S. 172, 180 (1997). Like probative value, unfair prejudice should be evaluated in the practical context of the issues at stake in the trial of the case. See State v. Wilson, 345 S.C. 1, 7, 545 S.E.2d 827, 830 (2001) (“The determination of prejudice must be based on the entire record and the result will generally turn on the facts of each case.”).
The seven photos admitted are graphic and shocking. They depict a ten-year-old boy’s body on an autopsy table after being partially eaten by dogs. The photos are in color. One photo provides an encompassing view of what remains of the boy’s upper body. Three close-up photos show the remains of his face. The exposed skull and jaw bone are plainly visible in these photos. Two of these close-ups also show the exposed arm, shoulder, and rib bones, where the flesh was eaten away from the middle of his chest, across his shoulder and down to his elbow, on both sides. One photo shows the left side of the boy’s face from the back, again with the exposed jaw bone visible. The remaining two photos are of the body from the waist down, showing his blood-stained shorts and the bite marks on his legs. The pathologist described what the photos show, but seeing the photos draws an intense emotional response and a level of sympathy for the dead child that does not come from the testimony. It is difficult to look at each photo, and the combined effect of all seven is disturbing. The photos that show what remains of the child’s face are chilling. The danger of unfair prejudice of the admitted photos is extreme.
D. Balancing Probative Value and Unfair Prejudice
We have noted that a trial court has particularly wide discretion in ruling on Rule 403 objections. Adams, 354 S.C. at 378, 580 S.E.2d at 794. In this case, however, we find the danger of unfair prejudice in these photographs substantially outweighs their probative value, and the trial court abused its discretion in ruling otherwise.
Our analysis depends heavily on the capacity of these photos to draw the jury’s attention away from the elements of the crimes charged, which are framed to focus the jury primarily on the conduct of the defendant. Seeing the photos of the child’s partially eaten body lying on the autopsy table prompts an intense emotional response. The photos evoke sympathy for the boy and also for his mother for what she must have endured when she saw her son in this condition in Collins’ yard. Consequently, the photos have precisely the effect contemplated by the definition of unfair prejudice: “an undue tendency to suggest a decision on an improper basis, commonly, though not necessarily, an emotional one.” Holder, 382 S.C. at 290, 676 S.E.2d at 697 (internal quotation marks omitted). As stated in Old Chief, the photos “lure the factfinder into declaring guilt on a ground different from proof specific to the offense charged.” In Old Chief, the improper ground for declaring guilt was the defendant’s propensity to commit crimes. 519 U.S. at 180-81. Other courts have identified additional improper grounds, such as when the evidence “appeals to the jury’s sympathies [or] arouses its sense of horror.” United States v. Thompson, 359 F.3d 470, 479 (7th Cir. 2004) (internal quotation marks omitted).
These gruesome photos have an overwhelming capacity to lure the jury into declaring guilt on the emotional basis of sympathy for the boy and his mother and horror at the sight of the boy’s body. This is the unfair prejudice that substantially outweighs the probative value of the photos. We recognize that the photos add a visual element not present in the testimony of the witnesses. However, this visual element does far more to create a danger of unfair prejudice than it does to add probative value. These photos are beyond “the outer limits of what our law permits a jury to consider.” See Torres, 390 S.C. at 624, 703 S.E.2d at 229. For this reason, we find the trial court abused its discretion in admitting the photos.[5]
E. The Probative Value of Corroboration
The State argues, however, that the photos corroborate the testimony of the pathologist and the dog behavior expert, and thus have sufficiently high probative value that it is not substantially outweighed by the danger of unfair prejudice. The State is correct that the extent to which an autopsy photograph corroborates other evidence or testimony increases its probative value. However, the probative value from a photograph’s tendency to corroborate will vary depending on the facts of an individual case. In some cases, photographs that corroborate important testimony on issues significant to the case may have very high probative value. As we have already explained, however, the photos in this case have minimal probative value, even considering the limited extent to which they corroborate the testimony of the witnesses.
This conclusion is supported by our opinion in State v. Jarrell, 350 S.C. 90, 564 S.E.2d 362 (Ct. App. 2002). In Jarrell, we stated: “A test to determine whether the trial court abused its discretion is whether the photographic evidence serves to corroborate the testimony of witnesses offered at trial. ‘If the photograph serves to corroborate testimony, it is not [an] abuse of discretion to admit it.'” 350 S.C. at 106, 564 S.E.2d at 371 (quoting State v. Rosemond, 335 S.C. 593, 597, 518 S.E.2d 588, 590 (1999)). As our opinion in Jarrell indicates, however, the photographs admitted in that case corroborated important testimony on significant issues to such an extent that their probative value was very high.
Jarrell was charged with homicide by child abuse, accessory before and after murder, criminal sexual conduct, and unlawful conduct towards a child. 350 S.C. at 95, 564 S.E.2d at 365. Like the photos in this case, the photographs admitted in Jarrell showed the extent of the child’s injuries. Unlike this case, however, the child’s injuries in Jarrell were essential to the State’s ability to prove the crimes of homicide by child abuse, criminal sexual conduct, and unlawful conduct towards a child. This is because the elements of those crimes require the jury to focus on the effect the defendant’s conduct had on the child. Thus, we placed importance on the fact that the Jarrell photographs “corroborated the testimony about the condition of the child.” 350 S.C. at 106, 564 S.E.2d at 371. Further, the time of the child’s death was an important issue in Jarrell. The fact that the baby had been dead long enough for rigor mortis to set in and decomposition to begin, as shown by the photographs, “corroborated the pathologist’s testimony about the time of death” and “support[ed] the charge against Jarrell of accessory after the fact.” Id.
Most importantly, the Jarrell photographs corroborated testimony supporting the State’s theory of motive. Jarrell discussed the abuse and death of the child with inmates while she was in jail awaiting trial. “She . . . stated that she and Father planned to kill the baby . . . because the baby had an upcoming doctor’s appointment and the abuse would be readily apparent to anyone examining the baby.” 350 S.C. at 96, 564 S.E.2d at 366. We explained the significance of the photos to Jarrell’s motive as follows:
We agree that the photographs were necessary to corroborate the testimony presented at trial. A photograph displaying the anal injuries due to the sexual abuse corroborated both the pathologist’s testimony regarding the extent of those injuries and the witnesses’ testimony that Jarrell’s motive for planning to kill the baby was because the sexual abuse was readily apparent. 350 S.C. at 106, 564 S.E.2d at 371.
The supreme court has also placed importance on the fact that autopsy photographs corroborate the testimony of witnesses. InHolder, the court stated: “‘If the offered photograph serves to corroborate testimony, it is not an abuse of discretion to admit it.'” 382 S.C. at 290, 676 S.E.2d at 697 (quoting State v. Nance, 320 S.C. 501, 508, 466 S.E.2d 349, 353 (1996)). Holder was also a homicide by child abuse case. Thus, as in Jarrell, the injuries to the child were critical to the State’s ability to prove the elements of the crime. The supreme court explained: “The photographs corroborated the pathologist’s testimony about the extensive bruising on the child, which was in various stages of healing, and showed that even internal organs manifest signs of bruising. This is particularly helpful to jurors who are unversed in medical matters.” 382 S.C. at 290-91, 676 S.E.2d at 697. The photos also corroborated the pathologist’s testimony refuting Holder’s testimony.
Although Holder testified she was unaware of any marks on her son prior to his death and thought he was suffering from simple food poisoning, it is abundantly clear from the extensive bruising on the child, which was in various stages of healing, and the torn internal organs, that he had been seriously injured. These photographs demonstrate that the damage to the child would have been difficult to ignore. 382 S.C. at 291, 676 S.E.2d at 697.
Because the photographs in Jarrell and Holder strongly corroborated important testimony on significant issues, the photographs were found to have very high probative value. The supreme court explained this in Holder: “We find the photographs clearly demonstrate the extent and nature of the injuries in a way that would not be as easily understood based on the testimony alone.” 382 S.C. at 290, 676 S.E.2d at 697.
Depending on the facts of a specific case, there may be other ways in which evidence challenged under Rule 403 corroborates evidence. See Black’s Law Dictionary 636 (9th ed. 2009) (“[C]orroborating evidence” is “[e]vidence that differs from but strengthens or confirms what other evidence shows (esp. that which needs support).”). Trial courts should consider the corroborating effect of evidence when analyzing its probative value. However, the limited extent to which these photos corroborate the testimony of the witnesses does not significantly increase the minimal probative value of the photos. A photograph of the partially eaten body of a child is not necessary to demonstrate that the dogs killed the boy and ate a significant portion of his flesh. These facts are readily understood based on the pathologist’s testimony alone. Thus, we disagree with the State that these photos sufficiently corroborate the testimony of the pathologist or the dog behavior expert such that the probative value of the photos is not substantially outweighed by the extreme danger of unfair prejudice.
F. Deference to the Trial Court’s Analysis
The State also argues the trial court’s exclusion of several photographs indicates it did exercise discretion, and we should not disturb that exercise. The State correctly points out that both the supreme court and this court have deferred to the judgment of the trial court when the record reveals the trial court actually exercised its discretion. See, e.g., Jarrell, 350 S.C. at 106, 564 S.E.2d at 371 (“Significantly, the trial court did not admit all the photographs, giving the State a choice between two photographs depicting the same injury. . . . [T]he trial court’s exclusion of photographs demonstrates it exercised its discretion.”); see also Torres, 390 S.C. at 624, 703 S.E.2d at 229 (“[T]he trial judge did exercise his discretion by excluding three of the State’s photographs, ruling that they were duplicative and prejudicial.”).
The record in this case, however, shows that the trial court did not independently analyze the probative value of the photos. Therefore, the trial court did not properly exercise its discretion. See State v. Mansfield, 343 S.C. 66, 86, 538 S.E.2d 257, 267 (Ct. App. 2000) (“The failure to exercise discretion, however, is itself an abuse of discretion.”). The State called the pathologist to testify during the admissibility hearing. The court began its examination of the pathologist by telling him the State wanted to admit the photos at issue because they were “necessary for you to explain your findings.” The court then asked the pathologist to “confirm” whether or not he “need[ed]” each photo. The pathologist answered the question in conclusory fashion: “Your honor, these would certainly enable me to describe the degree of injury and show the extent of it. . . . [T]hese I think would be very beneficial to explain exactly what happened to this young man.” The court then asked the pathologist: “Are there some in there that we could pull out that are merely repetitious?” The pathologist identified three photos, which were not admitted. The court then stated:
Okay, based on [the pathologist’s] testimony [that] he needs it in his scientific explanation I’m allowing those in . . . .
After counsel for Collins and the State questioned the pathologist, the trial court ruled:
It is an unusual case, however, we’ve got to keep in mind that we’ve got involuntary manslaughter which involves death, cause of death. You’ve got [the pathologist] here who is one of the best, and he’s informed the Court that he needs it. All right. I’m standing by what I’ve done. I’m overruling the objections
Without evaluating the probative value of the photos, the trial court was unable to balance that probative value against the danger of unfair prejudice, as required by Rule 403. The trial court’s failure to independently make that evaluation is particularly significant in this case because, as we discussed earlier, the pathologist’s explanation of the importance of the photos does not withstand scrutiny. Moreover, while the pathologist is fully capable of understanding the importance of the photos to medical considerations such as cause of death, the pathologist is not the person charged with the responsibility of relating that importance to the legal issues in the case. The trial court is charged with that responsibility.
The danger of unfair prejudice is so high that it required little analysis. The probative value, on the other hand, required careful analysis. In Jarrell and Torres the appellate court deferred to the judgment of the trial court when it admitted some autopsy photographs but excluded others. The deference in those cases, however, was not simply to the trial court’s decision. Rather, the appellate court deferred to the trial court’s analysis. We do not defer to the trial court’s decision in this case because the record reflects it was not based on the court’s own analysis.
III. Harmless Error
We have considered whether the admission of the photographs was harmless beyond a reasonable doubt. See State v. Myers, 359 S.C. 40, 48, 596 S.E.2d 488, 492 (2004) (declining to reverse for error under Rule 403 because the error was harmless). In making the determination that the error was not harmless, we have considered the fact that the other evidence of the condition of the child’s body also has potential to cause a similar emotional reaction we find constitutes the unfair prejudice in these photographs. Thus, we have evaluated whether the additional emotional impact of the photographs over and above that caused by other evidence in the case is such that the erroneous admission of the photographs is harmless. Given the intense emotional reaction caused by viewing these photos, we cannot say that their admission into evidence was harmless beyond a reasonable doubt. Accordingly, we reverse the trial court’s decision to admit the photos and remand for a new trial.
IV. Directed Verdict
Collins argues the trial court erred in denying his motions for directed verdict as to both crimes. We find evidence in the record to support each element of both crimes. Therefore, the trial court ruled correctly in denying Collins’ motions for directed verdict. SeeState v. Phillips, 393 S.C. 407, 412, 712 S.E.2d 457, 459 (Ct. App. 2011) (“An appellate court may reverse the trial court’s denial of a directed verdict motion only if no evidence supports the trial court’s ruling.”).
Accordingly, the decision of the trial court to admit the photos is REVERSED and the case is REMANDED for a new trial.
THOMAS and KONDUROS, JJ., concur.
[1] Collins was not home at the time of the incident or when the officers and the boy’s mother arrived.
[2] The specific sentences were five years for involuntary manslaughter and three years concurrent for two of the dangerous animal convictions. On the third dangerous animal conviction, the sentence was three years consecutive suspended on five years’ probation and the payment of $8,000 in restitution to the boy’s family for funeral expenses.
[3] The dog behavior expert also testified the dog bites on the lower part of the boy’s body indicated “the dogs had bitten the ten-year-old in the legs taking him down first. . . . They would go for the legs first and take him down which shows from the bites and the tissue loss.”
[4] Rule 403 and other federal rules of evidence were amended on December 1, 2011, “as part of the restyling of the Evidence Rules to make them more easily understood and to make style and terminology consistent throughout the rules.” Rule 403, FRE, advisory committee’s note. The changes to Rule 403, FRE, are “stylistic only,” with “no intent to change any result in any ruling on evidence admissibility.” Id.
[5] See Old Chief, 519 U.S. at 182-83 (“If an alternative [is] found to have substantially the same or greater probative value but a lower danger of unfair prejudice, sound judicial discretion would discount the value of the item first offered and exclude it if its discounted probative value were substantially outweighed by unfairly prejudicial risk.”).
Feb 28, 2012 | Criminal Defense, Drug Crimes and Controlled Substances Defense, Uncategorized
This recent NC Supreme Court case deals with fairly common issues associated with any police stop involving a vehicle. At what point do the police have a basis to search your car without a warrant. If a court finds the police went too far, the remedy is a Motion to Suppress any evidence illegally obtained, no matter what they find. Better make sure your attorney knows these critical rules and is willing to fight for you in court. We do and will.
At Reeves, Aiken & Hightower LLP, our attorneys have over 70 years of combined trial experience in both civil and criminal courts. We are available by mobile phone in the evenings, on weekends, and even holidays. Our lawyers are licensed in both South Carolina and North Carolina and are effective criminal trial attorneys. We are not afraid to go to Court and often do. Tyler Burns is a former 16th Circuit (York County) prosecutor, and Art Aiken is a accomplished criminal attorney who has tried virtually every type of criminal case in both state and federal courts. And, Bea Hightower is a former Richland County public defender in Columbia. We welcome an opportunity to sit down and personally review your case. Compare our attorneys’ credentials and experience to any other law firm. Then call us for a private consultation. www.rjrlaw.com
IN THE SUPREME COURT OF NORTH CAROLINA
No. 33A11
STATE OF NORTH CAROLINA v. OMAR SIDY MBACKE
Appeal pursuant to N.C.G.S. ‘ 7A-30(2) from the decision of a divided panel of the Court of Appeals, ___ N.C. App. ___, 703 S.E.2d 823 (2011), reversing an order denying defendant‟s motion for appropriate relief entered on 16 June 2009 by Judge Ronald E. Spivey in Superior Court, Forsyth County. Heard in the Supreme Court on 6 September 2011.
Roy Cooper, Attorney General, by Martin T. McCracken, Assistant Attorney General, for the State-appellant.
Tin Fulton Walker & Owen, PLLC, by Noell P. Tin and Matthew G. Pruden,for defendant-appellee.
EDMUNDS, Justice.
In this case, we consider whether the search of defendant Omar Sidy Mbacke‟s automobile following his arrest for carrying a concealed gun violated his Fourth Amendment right against unreasonable searches and seizures. Because it was reasonable for the arresting officers to believe that they might find evidence of the offense of arrest in defendant‟s vehicle, we conclude that defendant‟s rights were not violated. Accordingly, we reverse the Court of Appeals decision and instruct that court to reinstate the trial court‟s denial of defendant‟s motion for appropriate relief.
Defendant was indicted for the offenses of trafficking in cocaine by possession, trafficking in cocaine by transportation, possession with intent to sell and deliver cocaine, and carrying a concealed gun. Prior to trial, defendant filed a motion to suppress evidence seized from his vehicle during a search that was conducted only after officers had arrested him and placed him in a police car. The trial court held a hearing on defendant‟s motion, during which the State presented evidence that on 5 September 2007, Winston-Salem police officers were dispatched to 1412 West Academy Street in response to a 911 call placed by Sala Hall. Hall reported that a black male who was armed with a black handgun, wearing a yellow shirt, and driving a red Ford Escape was parked in his driveway. Hall added that the male had “shot up” his house the previous night. The dispatcher relayed this information to the officers. Officers Walley and Horsley arrived at the scene at approximately 3:08 p.m., less than six minutes after Hall called 911. They observed a black male (later identified as defendant) who was wearing a yellow shirt and backing a red or maroon Ford Escape out of the driveway at the reported address. The officers exited their patrol cars, drew their service weapons, and moved toward defendant while ordering him to stop his car and put his hands in the air. At about the same time, Officer Woods arrived and blocked the driveway to prevent the Escape‟s escape. Defendant initially rested his hands on his vehicle‟s steering wheel, but then lowered his hands towards his waist. In response, the officers began shouting louder commands to defendant to keep his hands in sight and to exit his vehicle.
Defendant raised his hands and stepped out of his car, kicking or bumping the driver‟s door shut as he emerged. The officers ordered defendant to lie on the ground and then handcuffed him, advising him that while they were not arresting him, they were detaining him because they had received a report that a person matching his description was carrying a weapon. In response to a question from the officers, defendant said that he had a gun in his waistband. Officer Walley lifted defendant‟s shirt and saw a black handgun. After Officer Woods retrieved the pistol and rendered it safe, defendant was arrested for the offense of carrying a concealed gun.
The officers secured defendant in the back seat of a patrol car, then returned to defendant‟s Escape and opened the front door on the driver‟s side. Officer Horsley immediately saw a white brick wrapped in green plastic protruding from beneath the driver‟s seat where defendant had been sitting. As Officer Horsley was showing Officer Walley what he had found, defendant slipped one hand out of his handcuffs, reached through the partially opened window of the police car in which he had been placed, and attempted to open the vehicle door using the exterior handle. After resecuring defendant, the officers searched the entirety of his car incident to the arrest but found no other contraband. A field test of powdery material from the white brick was positive for cocaine, and a subsequent analysis by the State Bureau of Investigation laboratory determined that the brick consisted of 993.8 grams of cocaine.
At the conclusion of the suppression hearing, the trial court made oral findings of fact and conclusions of law, then denied defendant‟s motion to suppress. These findings of fact and conclusions of law were later set out in a written order issued by the court after defendant‟s trial.
When the case was called for trial, defense counsel confirmed with the trial court that his objection to the trial court‟s denial of his motion to suppress was on the record. Later that day, defense counsel renewed the motion to suppress,bringing to the court‟s attention a case that had been issued just that morning by the Supreme Court of the United States, Arizona v. Gant, 556 U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009). After some discussion with the trial judge, defensecounsel advised the court that he would not ask for a hearing during the trial on the applicability of Gant, but instead would pursue that particular issue via a motion for appropriate relief. As a result of defense counsel‟s decision not to seek an immediate ruling on the effect of Gant, the trial court‟s pretrial denial of defendant‟s motion to suppress stood unaffected. Defense counsel preserved his objection by objecting during trial when the State elicited testimony from the officers regarding the search and by renewing his motion to suppress at the close of the State‟s evidence. The objection was overruled and the renewed motion denied.
The jury found defendant guilty of all charges. The trial court sentenced defendant to concurrent terms of 175 to 219 months of imprisonment. On 1 May 2009, defense counsel timely filed a motion for appropriate relief. In it, defense counsel argued that Gant retroactively applied to defendant‟s case andthat the evidence found in the vehicle should be suppressed pursuant to Gant‟s analysis of searches incident to arrest. At a 20 May 2009 hearing, the State presented additional evidence regarding the search. After applying Gant to all the evidence presented, the trial court denied the motion for appropriate relief in an order entered on 16 June 2009.
Defendant appealed. Although defendant addressed five assignments oferror in his brief, the Court of Appeals observed that defendant‟s notice of appeal raised only the trial court‟s denial of his motion for appropriate relief. ___ N.C. App. ___, ___, 703 S.E.2d 823, 825 (2011). Accordingly, the Court of Appeals limited its review to that issue. Id. at ___, 703 S.E.2d at 825-26.
The Court of Appeals majority reversed the trial court‟s decision, holding that “it was not „reasonable to believe [Defendant‟s] vehicle contain[ed] evidence of the offense‟ of carrying a concealed weapon.” Id. at ___, 703 S.E.2d at 830 (alterations in original) (quoting Gant, 556 U.S. at ___, 129 S. Ct. at 1723, 173 L. Ed. 2d at 501). The dissenting judge disagreed, arguing that evidence of intent to conceal the weapon, or “indicia of ownership or use of the firearm seized,” or both, could have been in the car. Id. at ___, 703 S.E.2d at 831 (Stroud, J., dissenting). In addition,the dissenting judge argued that, under the facts presented here, the officers‟ actions were reasonable. Id. at ___, 703 S.E.2d at 831. The State appealed to this Court on the basis of the dissent.
When reviewing a trial court‟s ruling on a motion for appropriate relief, the appellate court must “determine whether the findings of fact are supported by evidence, whether the findings of fact support the conclusions of law, and whether the conclusions of law support the order entered by the trial court.” State v. Stevens, 305 N.C. 712, 720, 291 S.E.2d 585, 591 (1982). “If no exceptions are taken to findings of fact [made in a ruling on a motion for appropriate relief], such findings are presumed to be supported by competent evidence and are binding on appeal.‟ State v. Baker, 312 N.C. 34, 37, 320 S.E.2d 670, 673 (1984) (quoting Schloss v. Jamison, 258 N.C. 271, 275, 128 S.E.2d 590, 593 (1962)). In such a case, the reviewing court considers only “whether the conclusions of law are supported by the findings, a question of law fully reviewable on appeal.” State v. Campbell, 359 N.C. 644, 662, 617 S.E.2d 1, 13 (2005) (citations omitted), cert. denied, 547 U.S. 1073, 126 S. Ct. 1773, 164 L. Ed. 2d 523 (2006). Accordingly, because defendant did not assign error to any of the trial court‟s findings of fact, we review only the trial court‟s conclusions of law.
Our review necessarily begins with a discussion of Arizona v. Gant, in which the Supreme Court considered whether searching an automobile incident to arrest violated the defendant driver‟s Fourth Amendment rights when he had been arrested for a traffic offense only and had no access to his car at the time of the search. 556 U.S. at ___, 129 S. Ct. at 1714-15, 173 L. Ed. 2d at 491-92. Gant‟s car was not searched until he had been arrested, handcuffed, and locked in the back of a patrol car. Id. at ___, 129 S. Ct. at 1715, 173 L. Ed. 2d at 492. Although the officers had no apparent reason to suspect at the time of the search that Gant‟s vehicle contained any contraband, they found cocaine and a weapon in the car. Id. at ___, 129 S. Ct. at 1715, 173 L. Ed. 2d at 492.
The Supreme Court‟s analysis of the propriety of the search focused on its opinion in New York v. Belton, 453 U.S. 454, 101 S. Ct. 2860, 69 L. Ed. 2d 768(1981), in which the Court held that an officer may search the passenger area of a vehicle incident to the arrest of the driver. Gant, 556 U.S. at ___, 129 S. Ct. at 1716-23, 173 L. Ed. 2d at 493-501 (citing Belton, 453 U.S. at 460, 101 S. Ct. at 2864, 69 L. Ed. 2d at 774-75). The majority in Gant noted that the Court in Belton had reasoned that such an approach was consistent with the purposes set out in Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969), of ensuring both police officer safety and the preservation of evidence. Gant, 556 U.S. at ___, 129 S. Ct. at 1716-18, 173 L. Ed. 2d at 493-95. However, the Supreme Court observed in Gant that many lower courts had interpreted Belton expansively “to allow a vehicle search incident to the arrest of a recent occupant even if there is no possibility the arrestee could gain access to the vehicle at the time of the search.” Id. at ___, 129 S. Ct. at 1718, 173 L. Ed. 2d at 495. The majority in Gant concluded that such broad readings undermined Belton‟s and Chimel‟s dual rationales. Id. at ___, 129 S. Ct. at 1719, 173 L. Ed. 2d at 496. The Court repudiated these interpretations and limited Belton‟s application by holding that when a defendant is arrested, the defendant‟s car can be searched “only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search” or “when it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.‟ Id. at ___, 129 S. Ct. at 1719, 173 L. Ed. 2d at 496 (quoting Thornton v. United States, 541 U.S. 615, 632, 124 S. Ct. 2127, 2137, 158 L. Ed. 2d 905, 920 (2004) (Scalia & Ginsburg, JJ., concurring in the judgment)).
In its conclusions of law, the trial court here found that “[t]here has been no change in circumstances or in the Law to warrant the Court setting aside its ruling on [defendant‟s] Pre–trial Motion” because “[t]he main issue of contention in the Pre-trial Motion to Suppress was whether the Winston-Salem Police officers involved had a sufficient articulable and reasonable suspicion to stop the Defendant‟s vehicle. This issue was not affected by the Supreme Court‟s ruling in Arizona v. Gant.” This conclusion by the trial court remains unchallenged.
The trial court then turned its attention to the applicability of Gant to defendant‟s motion for appropriate relief and found that defendant had been
secured in a police vehicle and was not within reaching distance of the passenger compartment of his car when officers searched his vehicle. Thus, no search was permitted under the first alternative set out in Gant. However, as to Gant‟s second prong, the trial court found that defendant had been arrested for carrying a concealed gun and that the officers had reason to believe that evidence of the offense of arrest, such as “other firearms, gun boxes, holsters, ammunition, spent shell casings and other indicia of ownership of the firearm” “would be located in the interior of the Defendant‟s vehicle.” Concluding that Gant did not foreclose the search of a vehicle pursuant to an arrest under those circumstances, the trial court denied the motion.
The Supreme Court subsequently has left no doubt that Gant applies to the case at bar because defendant’s case was “not yet final‟ when Gant was decided. Davis v. United States, 564 U.S. ___, ___, 131 S. Ct. 2419, 2430-31, 180 L. Ed. 2d 285, 298 (2011) (quoting Griffith v. Kentucky, 479 U.S. 314, 328, 107 S. Ct. 708, 716, 93 L. Ed. 2d 649, 661 (1987)) (stating that Gant applies retroactively to such cases). Accordingly, we must consider whether the trial court properly applied the holding in Gant to the evidence at bar when it denied defendant‟s motion for appropriate relief.
Despite defendant‟s apparent attempt to escape the police car in which he had been confined, the trial court was correct in finding that Gant‟s first prong did not permit a search because defendant was neither unsecured nor within reaching distance of the passenger compartment of his car at the time of the search. Our inquiry must then focus on whether it was reasonable for the police to believe that defendant‟s vehicle might contain evidence of the crime of arrest. See Gant, 556 U.S. at ___, ___, 129 S. Ct. at 1714, 1719, 173 L. Ed. 2d at 491, 496-97. Because the Supreme Court did not define the term “reasonable to believe,”some analysis is appropriate to provide guidance to law enforcement personnel who must apply Gant in their daily work. Despite the suggestion in United States v. Williams, 616 F.3d 760, 764-65 (8th Cir. 2010), cert. denied, ___ U.S. ___, 131 S. Ct. 1548, 179 L. Ed. 2d 310 (2011), that “probable cause” and “reasonable to believe” are equivalent concepts, we are satisfied that the reasonable to believe standard enunciated in Gant establishes a threshold lower than probable cause. See United States v. Vinton, 594 F.3d 14, 25 (D.C. Cir.) (“Presumably, the “reasonable to believe‟ standard requires less than probable cause, because otherwise Gant’s evidentiary rationale would merely duplicate the automobile exception,‟ which the Court [in Gant] specifically identified as a distinct exception to the warrant requirement.”), cert. denied, ___ U.S. ___, 131 S. Ct. 93, 178 L. Ed. 2d 58 (2010).
Instead, we conclude that the “reasonable to believe” standard set out in Gant parallels the objective “reasonable suspicion” standard sufficient to justify a Terry stop. See Terry v. Ohio, 392 U.S. 1, 21-22, 88 S. Ct. 1868, 1880, 20 L. Ed. 2d 889, 906 (1968). Although the rationales for the two standards differ somewhat, in that Gant addresses officer safety and evidence preservation, Gant, 556 U.S. at ___, ___, 129 S. Ct. at 1715-16, 1719, 173 L. Ed. 2d at 492-93, 496-97, while Terry addresses “effective crime prevention and detection” along with officer and public safety, Terry, 392 U.S. at 22-24, 88 S. Ct. at 1880-81, 20 L. Ed. 2d at 906-08, we believe the underlying concept of a reasonable articulable suspicion discussed in Terry, id. at 21, 88 S. Ct. at 1880, 20 L. Ed. 2d at 906, is readily adaptable to a scenario in which a search of a vehicle is contemplated after the occupants have been arrested and detained. See also United States v. Place, 462 U.S. 696, 702, 103 S. Ct. 2637, 2642, 77 L. Ed. 2d 110, 117-18 (1983) (explicitly adopting the “reasonable, articulable suspicion” standard implied in Terry). In addition, law enforcement officers and courts have worked with the Terry standard for decades, making application of Gant’s similar objective standard a straightforward matter. Accordingly, we hold that when investigators have a reasonable and articulable basis to believe that evidence of the offense of arrest might be found in a suspect‟s vehicle after the occupants have been removed and secured, the investigators are permitted to conduct a search of that vehicle.
Here, defendant was arrested for the offense of carrying a concealed gun. The arrest was based upon defendant‟s disclosure that the weapon was under his shirt. Other circumstances detailed above, such as the report of defendant‟s actions the night before and defendant’s furtive behavior when confronted by officers, support a finding that it was reasonable to believe additional evidence of the offense of arrest could be found in defendant‟s vehicle. Accordingly, the search was permissible under Gant, and the trial court properly denied defendant‟s motion for appropriate relief. Our holding is consistent with the results reached by other courts. Although we are not bound by these cases, we consider their analyses informative. See State v. Warren, 252 N.C. 690, 696, 114 S.E.2d 660, 666 (1960) (noting that North Carolina is “not bound by the decisions of the Courts of the other States,” but that “overwhelming authority” in favor of a certain interpretation of law is “highlypersuasive”).
In general, courts examining an offense involving weapons have inferred that the offense, by its nature, ordinarily makes it reasonable to believe the defendant‟s car will contain evidence of that offense, so that searching a defendant’s car incident to an arrest for a weapons offense is almost always consistent with the Fourth Amendment. See, e.g., United States v. Rochelle, 422 F. App‟x 275, 277 (4th Cir.) (unpublished per curiam decision) (finding that officers had reason to believe the defendant‟s vehicle contained evidence of the offense of arrest, unlawful firearms possession), cert. denied, ___ U.S. ___, 132 S. Ct. 438, 181 L. Ed. 2d 285 (2011); Vinton, 594 F.3d at 25-26 (same after arrest for possession of a prohibited weapon); United States v. Leak, No. 3:09-cr-81-W, 2010 WL 1418227, at *5 (W.D.N.C. Apr. 5, 2010) (same after arrest for both driving with a suspended license and carrying a concealed weapon); United States v. Wade, No. 09-462, 2010 WL 1254263, at *2-3, *5 (E.D. Pa. Mar. 29, 2010) (finding that the officer had reason to believe the defendant‟s jacket, which the defendant had left in the car in which he had been riding when the police approached, might contain additional evidence of the offense of arrest, illegal possession of a firearm), aff’d on other grounds, ___ F. App ___, No. 10-3847, 2011 WL 5524995 (3d Cir. Nov. 14, 2011) (unpublished); People v. Osborne, 96 Cal. Rptr. 3d 696, 698, 705, 175 Cal. App. 4th 1052, 1056-57, 1065 (concluding that officers had reason to believe the car the defendant appeared to be burglarizing at the time of his apprehension would contain evidence relating to the offense of arrest, illegal possession of a firearm), rev. denied, No. S175724, 2009 Cal. LEXIS 11474 (Oct. 28, 2009). But see United States v. Brunick, 374 F. App 714, 716 (9th Cir.) (unpublished) (concluding that the defendant‟s arrest for carrying a concealed weapon, a knife, did not give rise to a reason to believe evidence would be found in the defendant‟s vehicle because there was no likelihood of finding additional evidence related to the offense for which the defendant was arrested; however, vehicle search allowed under inventory search exception), cert. denied, ___ U.S. ___, 131 S. Ct. 355, 178 L. Ed. 2d 230 (2010).
Even though we conclude that the search of defendant‟s vehicle was constitutionally permissible, we stress that we are not holding that an arrest for carrying a concealed weapon is ipso facto an occasion that justifies the search of a vehicle. We believe that the “reasonable to believe” standard required by Gant will not routinely be based on the nature or type of the offense of arrest and that the circumstances of each case ordinarily will determine the propriety of any vehicular searches conducted incident to an arrest.
The decision of the Court of Appeals is reversed, and that court is instructed to reinstate the trial court‟s denial of defendant‟s motion for appropriate relief.
REVERSED.
Justice TIMMONS-GOODSON dissenting.
Defendant was arrested for carrying a concealed weapon after telling police he had a gun in his waistband. He then was handcuffed and secured in the back of a police car. Next, rather than seek a warrant, law enforcement conducted a warrantless search of defendant‟s vehicle. The majority condones this search, but I must respectfully dissent. There was no reason to believe defendant‟s vehicle contained evidence that he was carrying a concealed weapon, and the majority unjustifiably rewrites Fourth Amendment jurisprudence set forth by the Supreme Court of the United States.
Warrantless searches “are per se unreasonable under the Fourth Amendment,” save a “few specifically established and well–delineated exceptions.” Arizona v. Gant, 556 U.S. 332, 338, 173 L. Ed. 2d 485, 493 (2009) (citation and quotation marks omitted). In Gant, the Supreme Court carved out one such exception, which permits police officers to search a vehicle incident to a lawful arrest “when it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.” Id. at 343, 173 L. Ed. 2d at 496 (citation and quotation marks omitted). In the same breath that it declared this exception, the Supreme Court recognized that “[i]n many cases ... there will be no reasonable basis to believe the vehicle contains relevant evidence.” Id. (citations omitted). This is one of those “many cases.”
At the time police officers searched defendant‟s vehicle, there was no reason to believe it contained evidence relevant to the crime of arrest—carrying a concealed weapon. First, defendant lowering his hands toward his waist may suggest that defendant had a gun, but this action did not indicate that his vehicle contained evidence of carrying a concealed weapon. After all, if defendant was lowering his hands to hide something, he would be trying to hide his weapon—the weapon he relinquished to police. Similarly, that a 911 caller identified defendant as the man who shot up his house the night before does not suggest that defendant’s car contained evidence that he was carrying a concealed weapon. Finally, the majority contends that defendant, by closing his vehicle door, gave the officers reason to believe the automobile contained evidence of the offense of arrest. This reasoning dangerously undermines the right to privacy. On the one hand, if defendant choses North Carolina law generally prohibits the intentional carrying of a concealed handgun off of one’s own property. N.C.G.S. § 14-269 (a1) (2011). the vehicle door when complying with an officer‟s order to exit the vehicle, then law enforcement, under today’s opinion, can search the car. On the other hand, if defendant leaves the door open, officers can conduct a broader plain view search of the passenger compartment. Protecting one‟s privacy from police searches by closing a vehicle door does not give rise to a reasonable belief to justify a warrantless search.2
The majority attempts to mollify concerns about the breadth of today’s opinion by stating that the weapons charge does not ipso facto justify the warrantless search. But without an explanation of how the facts actually create a reasonable belief that relevant evidence is located in defendant‟s vehicle, the Court’s opinion does exactly what it purports to avoid—permit a warrantless search based upon the nature of the offense.3 The absence of facts in this case suggesting that defendant‟s vehicle contained evidence of the crime of arrest signals that the Court will permit the search of an arrestee‟s vehicle in any concealed weapons case. In my view, the Court reads the Gant exception too broadly and allows searches beyond the scope contemplated by the Supreme Court.
I also disagree with the majority‟s suggestion that the Fourth Amendment permits officers to search the passenger compartment of a defendant‟s vehicle when the secured defendant has an air of “furtiveness” surrounding him. The majority‟s “furtiveness” argument has no precedent in Fourth Amendment jurisprudence. The Court compounds this problem by emphasizing that its opinion is consistent with decisions in other jurisdictions in that “an offense involving weapons… , by its nature, ordinarily makes it reasonable to believe that the defendant‟s car will contain evidence of that offense, so that searching a defendant‟s car incident to an arrest for a weapons offense is almost always consistent with the Fourth Amendment opinion‟s lack of specificity leaves law enforcement without a clear fact pattern for comparison with other scenarios. Officers, thinking they have complied with this opinion, may conduct vehicle searches only to have the fruits of those searches excluded from trial.
In addition to the majority‟s misapplication of Gant to the facts of this case, Idisagree with the majority‟s decision to equate the “reasonable, articulable suspicion” standard described in Terry v. Ohio, 392 U.S. 1, 20 L. Ed. 2d 889 (1968), with the reasonable belief requirement set forth in Gant. First, as a threshold matter, the majority fails to establish that the Gant phrase “reasonable to believe” needs clarification. The Supreme Court thought this phrase was adequately instructive to law enforcement, and so do I. This phrase is meaningful to judges, lawyers, and police officers alike. As the saying goes, “If it ain‟t broke, don‟t fix it.”
Second, the Supreme Court was well aware of the Terry standard when it authored Gant in 2009, yet it chose to adopt a reasonable belief standard, not the “reasonable, articulable suspicion” standard of Terry. I would not import Terry jurisprudence into the Gant analysis without direction from the Supreme Court.
Third, contrary to the assertion by the majority, law enforcement‟s familiarity with the Terry standard will not make the application of Gant by law enforcement officers “straightforward.” Officers‟ experience applying Terry is irrelevant to answering the question at hand: whether it is reasonable to believe that defendant‟s vehicle contains evidence of the offense of arrest. Substituting the Terry standard confuses the matter by conflating different areas of Fourth Amendment jurisprudence, stop and frisk compared with a search incident to arrest. In short, the majority‟s substitution of the Terry standard for the standard chosen by the Supreme Court in Gant introduces confusion with no benefit.
Finally, I also must point out that the majority offers absolutely no authority to support its rewriting of Fourth Amendment jurisprudence. The majority cites to United States v. Place, 462 U.S. 696, 702, 77 L. Ed. 2d 110, 117-18 (1983), as support for its proposition that “the underlying concept of a reasonable articulable suspicion discussed in Terry . . . is readily adaptable to a scenario in which a search of a vehicle is contemplated after the occupants have been arrested and detained.” Place, however, offers no support for this proposition, as it permits dogs to sniff luggage for narcotics and does not address the search of a vehicle incident to arrest. Id. at 706, 77 L. Ed. 2d at 120.
Today‟s opinion is especially troublesome because there was plenty of time to seek a warrant. Defendant was secured, and neither officer safety nor evidence preservation was a concern. Further, there was no reason to believe that defendant‟s vehicle contained evidence relevant to his arrest for carrying a concealed weapon. As a result, the decision of the majority to rewrite Fourth Amendment jurisprudence set forth by the Supreme Court of the United States is unwarranted and unhelpful. This revision to constitutional law unfortunately diminishes the Fourth Amendment rights guaranteed to our state‟s citizens with no benefit to the interests of law enforcement.
Jan 26, 2012 | Criminal Defense, Uncategorized
CHARLOTTE, NC (WBTV) – Tasers are back in the hands of the Charlotte-Mecklenburg Police.
CMPD officers now have a new weapon to help fight crime. Officers got their new Tasers on Wednesday.
The department pulled about 1,200 Tasers from officers last summer after an officer shocked a man who later died.
The newer models allow you to shoot an electrical charge for only five seconds – markedly different from previous ones – which the manufacturer and police say makes them safer to use.
Their motto is “to serve and protect.” On Wednesday, Charlotte-Mecklenburg Police got a new tool to do just that.
The newest model of the Taser.. 1,600 stun guns.. were handed out to all sworn officers. They were purchased by the city last September for $1.8 million.
It’s called a 50,000-volt weapon.
The new Tasers, the X2, carry the same charge as the old ones.
And when fired – two wire probes making contact with a subject and the trigger is pulled – it creates a circuit sending an electrical charge throughout the body.
“Five seconds what they have found out is really takes the bite out of people.”
Officer Andy Wrenn told reporters what makes the X2 safer it won’t send an electrical charge for longer than five seconds.
There’s a four-second signal warning. And even if the trigger is held down after five seconds nothing happens.
Said Wrenn: “It’s enough time to get the person on the ground and to get the officer in a position where they can start giving loud verbal commands trying to get the suspect to comply with what’s going on.”
Where police had trouble with Tasers in the past previous models wouldn’t shut off their electrical charge after five seconds.
In the heat of the moment, under stress, fine motor skills go away. An officer may forget to release the trigger after five seconds, which is the time recommended by the manufacturer.
It has led to hundreds of Taser deaths across the country.
Most recently at the LYNX light rail line last July in which 21-year old Lareko Williams was killed.
Williams’ death came just a day after a federal jury awarded $10 million to the family of 17-year old Darryl Turner. He had been shocked for about 37 seconds by a CMPD officer in a Taser incident in 2008.
The two developments together caused Charlotte-Mecklenburg Police Chief Rodney Monroe to take Tasers off the streets.
How confident are police that it won’t happen again?
Replied Major Sherie Pearsall: “I don’t think I can give you 100-percent certainty. There’s not 100-percent certainty but we’re extremely confident in our efforts to make sure that we’ve brought a weapon forward that is safe for our officers and is safe for the community.”
Patrick Cannon, chair of the City Council’s Community Safety Committee says, “I don’t believe what we’ve had in the past have been the best by any measure. With what we have today we’re in much better shape.”
What else makes the new Tasers safer?
There’s a visible and audible warning officers can trigger that may convince a suspect to calm down without having to fire the Taser.
And they have a second cartridge that if the first five-second shock doesn’t “take” police can send a second round.
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