State v. Ellis

657 S.E.2d 51, 188 N.C. App. 820, 2008 N.C. App. LEXIS 272
CourtCourt of Appeals of North Carolina
DecidedFebruary 19, 2008
DocketCOA07-142
StatusPublished
Cited by4 cases

This text of 657 S.E.2d 51 (State v. Ellis) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ellis, 657 S.E.2d 51, 188 N.C. App. 820, 2008 N.C. App. LEXIS 272 (N.C. Ct. App. 2008).

Opinion

ELMORE, Judge.

Samuel Eugene Ellis, Jr. (defendant), pled guilty to one count of first degree sexual exploitation of a minor and one count of statutory rape on 17 August 2006, pursuant to a plea agreement. Defendant was sentenced to a minimum term of 300 months and a maximum term of 369 months in the custody of the Department of Corrections. Defendant now appeals.

Defendant was charged with the rape and sexual exploitation of his stepdaughter. Police obtained a search warrant for the search of defendant’s computer. The search warrant application included instant message conversations between defendant and police officers posing as a twelve-year-old girl. The exchanges included sexually explicit language, a statement that defendant had “been with” an eleven-year-old girl, a statement that defendant was “looking for a young girl who is looking to be with an older man in a real life relationship,” and a request to meet in person. The application also described a video that defendant transmitted to one of the undercover officers. “In the video, the suspect was described as masturbating, while continuing to IM chat with” the detective, who defendant believed to be a twelve-year-old girl.

Defendant filed a motion to suppress all evidence seized as a result of the search warrant. The trial court denied the motion, which defendant contends was error. He argued then as he argues now that there was no probable cause to support the search warrant because the “warrant alleged that the defendant did unlawfully, willfully and feloniously take and attempt to take immoral, improper, and indecent liberties with MEGHAN, AGE 12, who was under the age of 16 years at the time, for the purpose of arousing and gratifying sexual desire.” Defendant reasons that no such twelve-year-old exists because the “role” of Meghan was played by police officers who were not minor children, and thus “there is no minor child and a key element of this offense is lacking.”

On appeal, defendant argues that the trial court erred by denying his motion to suppress. Defendant contends that there was no probable cause to believe that defendant violated or attempted to vio *823 late N.C. Gen. Stat. § 14-202.1 and former N.C. Gen. Stat. § 14-202.3. We disagree.

“In reviewing the trial court’s order following a motion to suppress, we are bound by the trial court’s findings of fact if such findings are supported by competent evidence in the record; but the conclusions of law are fully reviewable on appeal.” State v. Smith, 346 N.C. 794, 797, 488 S.E.2d 210, 212 (1997). We employ a totality of the circumstances analysis to review the affidavit and warrant. Illinois v. Gates, 462 U.S. 213, 238, 76 L. Ed. 2d 527, 548 (1983) (citations omitted).

The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed.

Id. at 238-39, 76 L. Ed. 2d at 548 (citations, quotations, and alterations omitted). “In adhering to this standard of review, we are cognizant that great deference should be paid to a magistrate’s determination of probable cause and that after-the-fact scrutiny should not take the form of a de novo review.” State v. Dexter, 186 N.C. App. 587, 592, 651 S.E.2d 900, 904 (2007) (citations, quotations, and alterations omitted).

Defendant repeatedly asserts that the warrant application alleges that defendant violated or attempted to violate the law. Having reviewed that warrant application, we cannot agree. The application does not state that defendant violated or attempted to violate any of the statutes. The application was drafted by SBI Special Agent E. Michael Smith and was approved by a magistrate on 18 November 2004. It recounts, over twenty disturbing pages, instant message conversations between defendant and various adults, most of whom were posing as children. On page twenty-one, we find the following language:

23. Based on the foregoing, there is probable cause to believe that suspect, Samuel Eugene Ellis, Jr.’s residence located at. . ., contains a computer; and that [defendant] has used the computer to take indecent liberties with a minor, *824 and attempted to solicit a child by computer with the intent to commit an unlawful sex act.

It appears that defendant misread the above paragraph because he states in his brief that the paragraph is a statement that defendant “had in fact violated [the statute] by transmitting the video.” Clearly, the paragraph is not a definitive statement as to whether defendant violated the statute, but instead is a statement of Special Agent Smith’s belief that defendant violated the statute.

Setting aside defendant’s assertions of factual impossibility, there was ample evidence in the warrant application to support a finding of probable cause. The application contained numerous sexually explicit instant message conversations between defendant and individuals who defendant believed were children, in which he asked to meet the “children” to engage in sexual conduct, and states that he transmitted a video of himself masturbating. In one conversation with an individual who defendant believed to be the adult mother of a five-year-old, defendant discussed the best way to ease the “mother” into having sexual contact with the daughter, including having the daughter watch the “mother” masturbate, and then initiating “oral and touching” with the daughter. Defendant suggested that he could participate in the “oral” contact. During that same conversation, he told the “mother” that another mother had allowed him to penetrate her seven-year-old daughter. Defendant assured the “mother” that she would not mentally damage her daughter so long as the relationship “is handled in a loving and caring way, not a mean, forceful or violent manner.”

Based on the evidence in the warrant application, the magistrate had reasonable cause to believe that there was a “fair probability that contraband or evidence of a crime” would be found in defendant’s home. State v. Arrington, 311 N.C. 633, 638, 319 S.E.2d 254, 258 (1984). “Probable cause does not mean actual and positive cause nor import absolute certainty.” Id. at 636, 319 S.E.2d at 256 (citations omitted). Indeed, “[i]t must be remembered that the object of search warrants is to obtain evidence — if it were already available there would be no reason to seek their issuance.” State v. Bullard, 267 N.C. 599, 601, 148 S.E.2d 565, 567 (1966).

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Related

State v. Heelan
823 S.E.2d 106 (Court of Appeals of North Carolina, 2018)
State v. Cowan
700 S.E.2d 239 (Court of Appeals of North Carolina, 2010)
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291 F. App'x 494 (Fourth Circuit, 2008)
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Bluebook (online)
657 S.E.2d 51, 188 N.C. App. 820, 2008 N.C. App. LEXIS 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ellis-ncctapp-2008.