State v. Bartlett

776 S.E.2d 672, 368 N.C. 309, 2015 WL 5655946, 2015 N.C. LEXIS 930
Supreme Court of North Carolina·Decided September 25, 2015·No. 19PA14·Published·Cited by 48 cases

Opinion

MARTIN, Chief Justice.

When the superior court conducts a pretrial hearing on a motion to suppress pursuant to N.C.G.S. § 15A-977, only the judge who presides at the hearing may make findings of fact concerning the evidence presented. When findings of fact are necessary to resolve a material conflict in the evidence and the judge who presides at the hearing does not make them, a new suppression hearing is required. In this case, a material conflict in the evidence arose from a disagreement between two expert witnesses, and a judge who did not hear the testimony of either expert resolved that conflict. Accordingly, a new suppression hearing is required.

After the State charged defendant with impaired driving in violation of N.C.G.S. § 20-138.1, defendant was found guilty in District Court, Durham County. Defendant appealed the judgment to the Superior Court, Durham County, where he also filed a pretrial motion to suppress *311 all evidence obtained after his arrest. In his motion, defendant argued that there was insufficient evidence of his impairment to establish probable cause for the arrest. Defendant’s motion was heard before the Honorable Abraham P. Jones on 18 December 2012. At the suppression hearing, the State called the arresting officer as its sole witness. After being qualified as an expert in field sobriety testing, the officer described defendant’s performance on a variety of field sobriety tests. The officer testified that, in his opinion, defendant’s performance indicated appreciable impairment. Defendant did not contradict the officer’s description of what happened during the field sobriety tests, but he did offer testimony from his own expert suggesting that defendant’s performance did not indicate impairment. At the close of the hearing, Judge Jones orally granted defendant’s motion and asked counsel to prepare a written order reflecting his decision.

But Judge Jones was not able to sign the proposed order before his term of office expired on 31 December 2012. Defendant subsequently presented the proposed order to the Honorable Orlando F. Hudson Jr., who was presiding at the 18 February 2013 criminal session of the Superior Court, Durham County. Over the State’s objection, Judge Hudson signed the order granting defendant’s motion to suppress without hearing any evidence himself. The order specifically found that defendant’s expert was credible, gave weight to the expert’s testimony, and used the expert’s testimony to conclude that no probable cause existed to support defendant’s arrest.

The State appealed, contending that Judge Hudson was without authority to sign the order. The Court of Appeals found it unnecessary to reach the State’s contention because the court considered the oral ruling by Judge Jones to be sufficient. State v. Bartlett, _ N.C. App. _, _, 752 S.E.2d 237, 239 (2013). Relying on the two-part test that it had previously articulated in State v. Williams, 195 N.C. App. 554, 673 S.E.2d 394 (2009), the Court of Appeals observed that a trial court must issue a written order “unless (1) the trial court provides its rationale from the bench, and (2) there are no material conflicts in the evidence at the suppression hearing.” Bartlett, _ N.C. App. at _, 752 S.E.2d at 239 (quoting Williams, 195 N.C. App. at 555, 673 S.E.2d at 395). Applying this test, the court determined that “there was no material conflict in the evidence presented at the suppression hearing” because the evidence concerning defendant’s performance on the field sobriety tests was undisputed. Id. at _, 752 S.E.2d at 239. The court also stated that Judge Jones adequately “supplied the rationale for his ruling from the bench.” Id. at _, 752 S.E.2d at 239. Based on this application of Williams, the court *312 affirmed the oral ruling rendered by Judge Jones. Id. at _, 752 S.E.2d at 239. We allowed discretionary review and now reverse the decision of the Court of Appeals.

In determining whether evidence should be suppressed, the trial court “shall make findings of fact and conclusions of law which shall be included in the record.” N.C.G.S. § 15A-974(b) (2013); see also id. § 15A-977(f) (2013) (“The judge must set forth in the record his findings of facts and conclusions of law.”). A written determination setting forth the findings and conclusions is not necessary, but it is the better practice. State v. Oates, 366 N.C. 264, 268, 732 S.E.2d 571, 574 (2012). Although the statute’s directive is in the imperative form, only a material conflict in the evidence — one that potentially affects the outcome of the suppression motion — must be resolved by explicit factual findings that show the basis for the trial court’s ruling. State v. Salinas, 366 N.C. 119, 123-24, 729 S.E.2d 63, 66 (2012); State v. Ladd, 308 N.C. 272, 278, 302 S.E.2d 164, 168 (1983). When there is no conflict in the evidence, the trial court’s findings can be inferred from its decision. State v. Munsey, 342 N.C. 882, 885, 467 S.E.2d 425, 427 (1996). Thus, our cases require findings of fact only when there is a material conflict in the evidence and allow the trial court to make these findings either orally or in writing. To the extent that cases such as Williams suggest otherwise, they are disavowed.

At the suppression hearing in this case, disagreement between two expert witnesses created a material conflict in the evidence. Although defendant did not dispute the officer’s testimony about what happened during the field sobriety tests, defendant’s expert sharply disagreed with the officer’s opinion on whether defendant’s performance indicated impairment. Expert opinion testimony is evidence, and the two expert opinions in this case differed from one another on a fact that is essential to the probable cause determination — defendant’s apparent degree of impairment. Thus, a finding of fact, whether written or oral, was required to resolve this conflict.

Here, Judge Jones made no such finding. Although he did attempt to explain his rationale for granting the motion, we cannot construe any of his statements as a definitive finding of fact that resolved the material conflict in the evidence. Without such a finding, there can be no meaningful appellate review of the trial judge’s decision. See Salinas, 366 N.C. at 124, 729 S.E.2d at 66. Accordingly, the oral ruling by Judge Jones did not comply with N.C.G.S. §§ 15A-974 and 15A-977.

*313 Because the oral ruling was inadequate, we now consider whether Judge Hudson had the authority to resolve the evidentiary conflict in his written order even though he did not conduct the suppression hearing. For the following reasons, we conclude that Judge Hudson did not have this authority and that a new suppression hearing is required.

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State v. Bartlett, 776 S.E.2d 672, 368 N.C. 309, 2015 WL 5655946, 2015 N.C. LEXIS 930 (N.C. 2015).

776 S.E.2d 672 (State v. Bartlett) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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