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North Carolina v. Cooke

Filed: June 2, 1982.

STATE OF NORTH CAROLINA
v.
DONALD DALE COOKE



Appeal by the State pursuant to G.S. 7A-30(2), of the decision of the Court of Appeals (Judge Becton, with Judge Whichard concurring, and Judge Robert Martin dissenting) reported at Copeland, Justice. Justice Carlton concurs in result.

Copeland

We affirm the trial court's entry of an order against the State suppressing the evidence seized from defendant's suitcase.

The Court of Appeals correctly noted that the scope of appellate review of an order such as this is strictly limited to determining whether the trial judge's underlying findings of fact are supported by competent evidence, in which event they are conclusively binding on appeal, and whether those factual findings in turn support the judge's ultimate conclusions of law. 54 N.C. App. at 35, 282 S.E.2d at 803; see State v. Thompson, 303 N.C. 169, 277 S.E.2d 431 (1981); State v. Gray, 268 N.C. 69, 150 S.E.2d 1 (1966), cert. denied, 386 U.S. 911, 87 S. Ct. 860, 17 L. Ed. 2d 784 (1967); 4 Strong's N.C. Index 3d § 175 (1976). Indeed, an appellate court accords great deference to the trial court in this respect because it is entrusted with the duty to hear testimony, weigh and resolve any conflicts in the evidence, find the facts, and, then based upon those findings, render a legal decision, in the first instance, as to whether or not a constitutional violation of some kind has occurred. As Justice Higgins stated, in State v. Smith, 278 N.C. 36, 41, 178 S.E.2d 597, 601, cert. denied, 403 U.S. 934, 91 S. Ct. 2266, 29 L. Ed. 2d 715 (1971), the trial judge:

sees the witnesses, observes their demeanor as they testify and by reason of his more favorable position, he is given the responsibility of discovering the truth. The appellate court is much less favored because it sees only a cold, written record. Hence the findings of the trial judge are, and properly should be, conclusive on appeal if they are supported by the evidence.

Our full and careful review of the record in the instant case convinces us that more than enough evidentiary support existed therein for the findings of fact made by Judge Burroughs, and it is equally plain that his legal conclusion was properly based upon, and entirely consistent with, those findings. In addition, we find no constitutional error in the judge's conclusion "that the search of the suitcase of the defendant Cooke was unlawful."

The governing premise of the Fourth Amendment is that a governmental search and seizure of private property unaccompanied by prior judicial approval in the form of a warrant is per se unreasonable unless the search falls within a well-delineated exception to the warrant requirement involving exigent circumstances. Robbins v. California, 453 U.S. 420, 101 S. Ct. 2841, 69 L. Ed. 2d 744 (1981); Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968); Katz v. United States, 389 U.S. 347, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967); accord State v. Allison, 298 N.C. 135, 257 S.E.2d 417 (1979); State v. Cherry, 298 N.C. 86, 257 S.E.2d 551 (1979), cert. denied, 446 U.S. 941, 100 S. Ct. 2165, 64 L. Ed. 2d 796 (1980). Hence, when the State seeks to admit evidence discovered by way of a warrantless search in a criminal prosecution, it must first show how the former intrusion was exempted from the general constitutional demand for a warrant. Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969); United States v. Jeffers, 342 U.S. 48, 72 S. Ct. 93, 96 L. Ed. 59 (1951). IN other words, an unlawful search does not become lawful simply because of the incriminating discoveries made thereby. State v. McCloud, 276 N.C. 518, 173 S.E.2d 753 (1970); see 68 Am. Jur. 2d Searches and Seizures § 35 (1973).

In the case at bar, Judge Burroughs was called upon, as are we, to decide the reasonableness of the warrantless search and seizure in light of its individual attendant facts and circumstances. State v. Boone, 293 N.C. 702, 239 S.E.2d 459 (1977). We

shall not debate the facts which he found and by which we are bound. It suffices to say that the State did not fulfill its burden, at the suppression hearing, of demonstrating with particularity a constitutionally sufficient justification for the officers' search of defendant's suitcase absent his consent or a duly obtained warrant after it was under their exclusive dominion and control. Arkansas v. Sanders, 442 U.S. 753, 99 S. Ct. 2586, 61 L. Ed. 2d 235 (1979); United States v. Chadwick, 433 U.S. 1, 97 S. Ct. 2476, 53 L. Ed. 2d 538 (1977); United States v. Presler, 610 F.2d 1206 (4th Cir. 1979). Moreover, it appears that the State essentially waived any challenge in this regard by failing to enter an appropriate exception and a specific assignment of error in the record to Judge Burroughs' critical finding of fact that the officers had neither a warrant nor consent to search (number six, supra). Rule 10, N.C. Rules of Appellate Procedure. The natural and necessary implications of that finding were that the circumstances of the case were not "covered" by any exception to the Fourth Amendment and that only a warrant or defendant's consent could have authorized the officers' actions. Thus, as a practical matter, this finding supported Judge Burroughs' conclusion of law and entry of the suppression order, almost by itself. If the State was indeed then relying upon some other constitutional theory or exception to justify the search, it should have preserved a direct, substantive objection to the all-inclusive nature of finding of fact number six.

Nevertheless, the State presently attempts to do in this Court what it failed to do at the suppression hearing in the trial court, i.e., justify this warrantless search on the ground that the protection of the Fourth Amendment does not apply. The State now contends that defendant abandoned the suitcase, by denying its ownership and leaving it with the officers without returning to claim it, and that he thereby forfeited any reasonable expectation of privacy regarding its contents. This may well be. See Rakas v. Illinois, 439 U.S. 128, 99 S. Ct. 421, 58 L. Ed. 2d 387 (1978); State v. Jones, 299 N.C. 298, 261 S.E.2d 860 (1980). However, the State's argument is advanced much too late to afford it benefit on appeal.

It would clearly be unfair to the defendant for us either to consider this contention on the record as it stands, for we cannot determine the necessary ...


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