State v. Harwood

727 S.E.2d 891, 221 N.C. App. 451, 2012 WL 2545824, 2012 N.C. App. LEXIS 812
CourtCourt of Appeals of North Carolina
DecidedJuly 3, 2012
DocketNo. COA11-1513
StatusPublished
Cited by8 cases

This text of 727 S.E.2d 891 (State v. Harwood) 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. Harwood, 727 S.E.2d 891, 221 N.C. App. 451, 2012 WL 2545824, 2012 N.C. App. LEXIS 812 (N.C. Ct. App. 2012).

Opinion

ERVIN, Judge.

Defendant Joshua Edward Harwood appeals from a judgment sentencing him to twelve to fifteen months imprisonment based upon his convictions for possession of a firearm by a convicted felon, possession of marijuana with intent to sell or deliver, possession of cocaine with intent to sell or deliver, and simple possession of a schedule IV controlled substance. On appeal, Defendant contends that the trial court erred by denying his motion to suppress, admitting evidence obtained as the result of an unlawful detention of his person, and ordering the forfeiture of currency found in his possession and that his trial counsel’s failure to object to the admission of the challenged evidence at trial constituted ineffective assistance of counsel. After careful consideration of Defendant’s challenges to the trial court’s judgment in light of the record and the applicable law, we conclude that Defendant is entitled to a new trial and that the order of forfeiture should be vacated pending further proceedings in the court below.

I. Factual Background

A. Substantive Facts

On 15 July 2010, Agent Mitch McAbee, a deputy with the Buncombe County Sheriffs Department who worked as a member of the Buncombe County Anticrime Task Force, received an anonymous tip indicating that, later that day, Defendant would be selling marijuana to an unidentified individual at a certain convenience store located in Weaverville and that Defendant would be driving a “white vehicle.” Although Agent McAbee had not previously encountered Defendant, he had learned from “talking to people in the community . . . since [being] on patrol” that Defendant had been “supposedly . . . selling illegal drugs in that part of the county for a long time.”

After obtaining a photograph of Defendant and reviewing Defendant’s local criminal history, Agent McAbee and Agent Tim Goodridge, another member of the Buncombe County Anticrime [453]*453Taskforce, drove to the convenience store in an unmarked vehicle which lacked blue lights or a siren. As Agent McAbee pulled into the convenience store parking lot, a white vehicle, beside which an individual was standing, began backing out of a parking space. As the white vehicle backed out, Agent McAbee identified Defendant as the driver and followed Defendant’s vehicle onto the highway.

After traveling a short distance, Agent McAbee observed Defendant’s vehicle accelerate and then turn off the highway onto a secondary road and into a housing development. At that point, Defendant parked his vehicle in the driveway of a residence which had an address different than that of Defendant. As a result, Agent McAbee pulled into the driveway behind Defendant’s vehicle. After Agent Goodridge observed that the front doors to Defendant’s vehicle appeared to be open, both officers exited their vehicle with weapons drawn, identified themselves, and ordered Defendant and his passenger, David White, to exit Defendant’s vehicle. Agent McAbee approached Defendant, “placed him on the ground and handcuffed him.”

As other officers arrived, Agent McAbee escorted Defendant to the agents’ vehicle in order to speak with him. At some point, Agent McAbee determined that there was an outstanding warrant for Defendant’s arrest. Although Agent McAbee could not recall if he removed Defendant’s handcuffs or read Defendant his Miranda rights, his standard practice would have been to do so. After Agent McAbee told Defendant about the anonymous tip that he had received and after a certain amount of additional conversation, Defendant admitted that he had traveled to the gas station for the purpose of selling marijuana. When Agent McAbee asked if Defendant had any more marijuana and if he would be “willing to let [agents] go back to his residence and look,” Defendant agreed. As Agent McAbee was speaking with Defendant, Agent Goodridge took Mr. White aside, removed his handcuffs, and discovered a small amount of marijuana on his person which Mr. White indicated belonged to Defendant.

After the agents and Defendant arrived at Defendant’s residence, Defendant provided a key to the door. The agents and Defendant went inside the home and into Defendant’s bedroom, where the agents found a loaded SKS rifle and two ammunition canisters containing quantities of marijuana, cocaine and pills, some of which were identified as Diazepam. After making this discovery, Defendant was placed under arrest based upon the outstanding warrant.

[454]*454B. Procedural History

On 9 November 2010, warrants for arrest charging Defendant with possession of marijuana with the intent to sell or deliver, possession of cocaine with the intent to sell or deliver, and simple possession of a schedule IV controlled substance were issued. On 2 May 2011, the Buncombe County Grand Jury returned bills of indictment charging Defendant with possession of marijuana with the intent to sell or deliver, possession of cocaine with the intent to sell or deliver, simple possession of a schedule IV controlled substance, and possession of a firearm by a felon. On 1 August 2011, Defendant filed a motion seeking the suppression of any evidence, including statements, obtained as the result of his encounter with Agent McAbee and the subsequent search of his residence on the grounds that the evidence in question was obtained in violation of his constitutional right to be free from unreasonable searches and seizures.

The charges against Defendant came on for trial before the trial court and a jury at the 1 August 2011 criminal session of Buncombe County Superior Court. After conducting a pre-trial hearing, the trial court denied Defendant’s suppression motion, reciting findings of fact on the record consistent with the factual statement set out above and concluding that (1) a traffic stop did not take place and (2) the officers possessed a “sufficient articulable suspicion that the [Defendant was involved with the possession and sale and distribution of illegal substances.” At the conclusion of all of the evidence, Defendant’s counsel renewed his suppression motion, which the trial court denied once again. Defendant’s counsel did not, however, object when the State offered testimony concerning Defendant’s consent to the search of his residence or when the firearm and controlled substances seized inside Defendant’s residence were admitted into evidence.

On 3 August 2011, the jury returned verdicts convicting Defendant as charged. The trial court consolidated Defendant’s convictions for judgment, sentenced Defendant to an active term of twelve to fifteen months imprisonment, and ordered that certain currency taken from Defendant be forfeited. Defendant noted an appeal to this Court from the trial court’s judgment.

II. Legal Analysis

A. Standard of Review

In our review of trial court orders addressing suppression motions, “ ‘the trial court’s findings of fact are conclusive on appeal if [455]*455supported by competent evidence, even if the evidence is conflicting. This Court must not disturb the trial court’s conclusions if they are supported by the [trial] court’s factual findings. However, the trial court’s conclusions of law are fully reviewable on appeal.’ ” State v. Leach, 166 N.C. App. 711, 715, 603 S.E.2d 831, 834 (2004) (quoting State v. McArn, 159 N.C. App. 209, 211-12, 582 S.E.2d 371

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Cite This Page — Counsel Stack

Bluebook (online)
727 S.E.2d 891, 221 N.C. App. 451, 2012 WL 2545824, 2012 N.C. App. LEXIS 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-harwood-ncctapp-2012.