State v. Heath

326 S.E.2d 640, 73 N.C. App. 391, 1985 N.C. App. LEXIS 3264
CourtCourt of Appeals of North Carolina
DecidedMarch 5, 1985
Docket848SC644
StatusPublished
Cited by6 cases

This text of 326 S.E.2d 640 (State v. Heath) 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. Heath, 326 S.E.2d 640, 73 N.C. App. 391, 1985 N.C. App. LEXIS 3264 (N.C. Ct. App. 1985).

Opinion

WHICHARD, Judge.

The trial court made findings of fact which we summarize as follows:

1. Ingram swore to the search warrant application. With the application he presented two unsworn statements, one by Cahoon and one by Simms and Webb jointly.

2. The combined knowledge of Ingram, Cahoon, Simms, Webb, and Brooks was sufficient to establish probable cause upon application properly made. The officers, however, failed to follow the procedure prescribed in G.S. Ch. 15A, Art. 11.

3. Cahoon’s statement erroneously summarized the tip he received due to his failure to review the transcript of the tape of the phone call. In finding probable cause, the magistrate had no authority to consider the unsworn written statements of Cahoon, Simms, and Webb.

*393 4. Without more, the affidavit of Ingram consisted of conclusions unsupported by information sufficient to establish their credibility.

The scope of our review is to determine whether these findings are supported by competent evidence and whether they support the conclusion of law. State v. Cooke, 306 N.C. 132, 134, 291 S.E. 2d 618, 619 (1982). “[T]he duty of a reviewing court [the trial court, initially] is simply to ensure that the magistrate had a ‘substantial basis for . . . concludpng]’ that probable cause existed.” Illinois v. Gates, 462 U.S. 213, 238-9, 103 S.Ct. 2317, 2332, 76 L.Ed. 2d 527, 548 (1983), citing Jones v. United States, 362 U.S. 257, 4 L.Ed. 2d 697, 80 S.Ct. 725 (1960). The trial court here concluded as a matter of law that the warrant was not based upon probable cause. The issue is whether the court properly granted defendants’ motion to suppress on that basis. We hold that it did.

In resolving that issue first we determine whether information presented to the magistrate complies with G.S. 15A-244. See State v. Arrington, 311 N.C. 633, 636, 319 S.E. 2d 254, 256 (1984). Only information that so complies may support a magistrate’s decision that probable cause exists to issue a search warrant. Second, we examine the information properly available to the magistrate to see whether it provides a sufficient basis for finding probable cause and issuing a search warrant. We examine that information under the “totality of circumstances” test reaffirmed by the Supreme Court of the United States in Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed. 2d 527, and adopted by our Supreme Court in Arrington, 311 N.C. at 643, 319 S.E. 2d at 261, for resolving questions arising under Article 1, Section 20 of the Constitution of North Carolina with regard to the sufficiency of probable cause to support the issuance of a search warrant.

Under our statutes a magistrate issuing a warrant can base a finding of probable cause only on statements of fact confirmed by oath or affirmation of the party making the statement, or on information which the magistrate records or contemporaneously summarizes in the record. G.S. 15A-244; G.S. 15A-245(a). The necessity of a sworn statement is consistent with existing case law. See, e.g., Gates, 462 U.S. at 238, 103 S.Ct. at 2332, 76 L.Ed. 2d at 548 (“The task of the issuing magistrate is simply to make a practical, common-sense decision . . . given all the circumstances set forth in the affidavit before him . . . .”) (emphasis supplied).

*394 G.S. 15A-244 prescribes:

Each application for a search warrant must be made in writing upon oath or affirmation. All applications must contain:
(3) Allegations of fact supporting the statement. The statements must be supported by one or more affidavits particularly setting forth the facts and circumstances establishing probable cause ....

If someone other than the affiant has pertinent information, the issuing official may examine that person “on oath . . ., but information other than that contained in the affidavit may not be considered ... in determining . . . probable cause . . . unless the information is either recorded or contemporaneously summarized in the record or on the face of the warrant . . . .” G.S. 15A-245(a).

Here the magistrate did not personally examine Cahoon, Webb, or Simms on oath. He made no record or contemporaneous summary of information he received in addition to the information contained in Ingram’s affidavit. Neither Cahoon’s summary of the phone call he received nor Webb’s and Simms’ report of their surveillance activities was under oath. Cahoon testified as follows:

Q. Now, on the evening of April 15, did you accompany Lieutenant Ingram to the Magistrate’s Office to get a warrant?
A. No, Sir, I did not.
Q. Did you ever appear before the Magistrate that day?
A. No, Sir.
Q. Did you sign this statement in the presence of a Notary?
A. No, Sir.
Q. In the presence of anyone that is authorize^]?
A. No, Sir.
Q. Were you under oath at the time you signed it?
*395 A. No, Sir[.]
Q. Were you under oath at the time you gave the information to Lt. or Captain Brooks?
A. No, Sir[.]
Q. Mr. Cahoon, in the morning hours of April 15, 1983 when you received this [phone call] and subsequently when you wrote your summary, you did not have any indication at all that the summary would be used in the application for a Search Warrant, did you?
A. No, Sir.

Thus, under our statutory requirements the issuance of the warrant must rest solely upon the affidavit of Ingram, since it was the only evidence presented upon oath or affirmation. That affidavit reads:

The affiant has received information from concerned citizens who state that in the past week and the past 48 hours, they have seen and know that drugs are being sold at Apt 3219-OE Will-O-Wisp Apartment and the concerned citizens want to remain anonymous. The concerned citizens reported that there is a large amount of traffic goin[g] and coming from the apartment and that the visitors stay only a few minutes at each and one given time. The Kinston Police Department and Narcotics Division and Officers assigned have obtained a surveillance of said apartment and the action of the stated traffic are in affidavit [sic] attached.
This pattern which has been observed on the surveillance is similar to other drug traffic areas and relative offenses which drug arrest[s] have been made. The person described by the concerned citizens is known as Lynwood James Heath.

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Cite This Page — Counsel Stack

Bluebook (online)
326 S.E.2d 640, 73 N.C. App. 391, 1985 N.C. App. LEXIS 3264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-heath-ncctapp-1985.