State v. Young ( 2015 )

An unpublished opinion of the North Carolina Court of Appeals does not constitute
controlling legal authority. Citation is disfavored, but may be permitted in accordance with
the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA14-1215
Filed: 18 August 2015
Mecklenburg County, No. 12 CRS 254000
STATE OF NORTH CAROLINA,
v.
JONQUAN MONTREIL YOUNG, Defendant.
Appeal by defendant from judgment entered 28 April 2014 by Judge Nathaniel
J. Poovey in Mecklenburg County Superior Court. Heard in the Court of Appeals 18
March 2015.
Attorney General Roy Cooper, by Assistant Attorney General Mary S. Mercer,
for the State.
Willis Johnson & Nelson, PLLC, by Drew Nelson, for defendant-appellant.
GEER, Judge.
Defendant Jonquan Montreil Young pled guilty to the charge of possession
with intent to sell or deliver cocaine (“PWISD”) and now appeals the denial of his
motion to suppress incriminating evidence seized during a strip search. On appeal,
defendant primarily argues that this evidence should be excluded because no warrant
was obtained prior to performing the strip search, and the strip search was not
otherwise justified because there was no specific showing that it was necessary for
officer safety or to preserve evidence. However, defendant does not challenge the
STATE V. YOUNG
Opinion of the Court
contemporaneous nature of the search with his arrest, and he does not suggest that
the strip search was unreasonable under the circumstances. Because it is well settled
that officers are categorically entitled to perform searches of an arrestee’s person
incident to a lawful arrest, we affirm.
Facts
On 14 December 2012, defendant was a passenger in Michael Denkins’ vehicle
when, during a stop on Linwood Avenue in Charlotte, North Carolina by Officers
Chad Shingler and Daniel Bignall of the Charlotte-Mecklenburg Police Department,
drugs were found in the vehicle. Defendant and Mr. Denkins were then arrested and
taken to the police station where the officers conducted a strip search of defendant
and discovered that he had been concealing cocaine between the cheeks of his
buttocks. Defendant was indicted for PWISD and possession of marijuana.1
Defendant filed a motion to suppress the evidence seized as a result of the strip
search.
The trial court held a suppression hearing on 11 October 2013 at which both
Officers Shingler and Bignall testified. Defendant presented no evidence. After the
hearing, the trial court entered an order with findings of fact and conclusions of law.
None of the trial court’s findings are challenged on appeal, and they are, therefore,
1The record only contains the indictment for PWISD, although the transcript indicates that
defendant was also charged with possession of marijuana. The record indicates that the State later
dismissed the possession of marijuana charge.
-2-
STATE V. YOUNG
Opinion of the Court
“binding on appeal.” State v. Biber, 365 N.C. 162, 168, 712 S.E.2d 874, 878 (2011).
The order’s findings of fact include the following.
When Officer Bignall pulled over Mr. Denkins’ vehicle for having a broken
headlight, defendant was in the front passenger seat. After Officer Bignall
approached Mr. Denkins and asked him for his driver’s license, he checked for any
outstanding warrants on both Mr. Denkins and defendant but found none. Then,
when Officer Shingler arrived, Officer Shingler walked over to the passenger side of
the vehicle and noticed defendant sitting in the front passenger seat with the window
rolled up, looking straight ahead, and breathing rapidly. Officer Shingler smelled
marijuana coming from the vehicle. Officer Bignall had Mr. Denkins step out of the
vehicle, and Officer Bignall obtained consent to search Mr. Denkins’ person and his
vehicle. Officer Shingler then had defendant step outside of the vehicle, and Officer
Shingler decided to search defendant’s person.
A search of Mr. Denkins’ person turned up nothing. As Officer Shingler
searched defendant, he ran his hand between defendant’s legs. Officer Shingler
noticed that “defendant’s butt cheeks were clenched together very tight.” The trial
court made findings regarding the officers’ extensive training and experience in
identifying narcotics and detecting when and where a person is concealing narcotics.
It also noted Officer Shingler’s testimony that when he performs a body search and
asks a suspect to relax his or her buttocks, that person will comply with the request
-3-
STATE V. YOUNG
Opinion of the Court
90% of the time. In this case, Officer Shingler asked defendant to relax his buttocks
multiple times, and although defendant was verbally cooperative with Officer
Shingler, defendant failed to comply with Officer Shingler’s request to relax his
buttocks.
Based on defendant’s behavior, Officer Shingler suspected defendant was
concealing drugs between the cheeks of his buttocks. However, while at the scene,
neither Officers Shingler nor Bignall removed any of defendant’s clothing, nor did
they peek into his clothing or pull back his waistband. While the officers noticed an
aroma of marijuana coming from defendant’s person that they did not notice on Mr.
Denkins, they found no contraband on defendant’s person at the scene.
Nonetheless, a search of the vehicle turned up a clear plastic baggy between
the driver’s seat and the center console which Officer Bignall believed to contain
marijuana, as well as a baggy under the driver’s seat that he believed contained
cocaine residue. Both defendant and Mr. Denkins were arrested for possession of
those drugs; defendant was specifically arrested for possession of the marijuana
found in the vehicle.
After arriving at the police station, Officers Shingler and Bignall led defendant
into a private bathroom and shut the door. Officer Shingler had defendant remove
his clothing. After much urging by Officer Shingler, defendant “finally relaxed his
posture such that Officer Shingler was able to see, lodged between his buttocks, a
-4-
STATE V. YOUNG
Opinion of the Court
clear plastic baggy, which he, with latex gloves, then removed and saw, based on his
training and experience, what he believed to be cocaine, 1.4 grams.” Officer Shingler
seized and placed this baggy into evidence.
Based on these findings, the trial court concluded that Officers Shingler and
Bignall had probable cause to arrest defendant for the crime of marijuana possession.
Further, “[b]ased upon the nervous nature of the defendant in the vehicle, the odor of
marijuana on his person, the manner in which he clenched his buttocks when the
officers attempted to search in that area and all the other factors and based upon the
totality of the circumstances, the search in this case was based upon sufficient
probable cause.”
The trial court also concluded that “[t]he search of the defendant at the police
station would be justified in this case, either as a legitimate search incident to the
arrest of the defendant or based upon the probable cause established at the traffic
stop.” The court further determined that the fact that the search was not conducted
in plain public view on the side of Linwood Avenue but rather at the police station
was in deference to defendant’s privacy rights and that “[t]he search at the police
station in the bathroom was a legitimate balance of the officer’s right to search the
defendant and the defendant’s right to privacy.” Finally, the trial court concluded
that the search of defendant at the police station “did not violate the defendant’s
Constitutional rights, either Federal or State.”
-5-
STATE V. YOUNG
Opinion of the Court
Based on these conclusions, the trial court denied defendant’s motion to
suppress. On 28 April 2014, defendant entered into a plea agreement whereby he
would plead guilty to PWISD in exchange for a suspended sentence of eight to 19
months imprisonment and probation for 18 months as well as dismissal of his
remaining charge of marijuana possession. That same day, defendant pled guilty to
PWISD and was sentenced according to his plea agreement. Defendant timely
appealed to this Court.2
Discussion
The standard of review for a trial court’s order denying a motion to suppress is
“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.” State v. Cooke, 306 N.C. 132, 134, 291 S.E.2d 618,
619 (1982). . . . “The trial court’s conclusions of law,
however, are fully reviewable on appeal.” State v. Hughes,
353 N.C. 200, 208, 539 S.E.2d 625, 631 (2000).
State v. Medina, 205 N.C. App. 683, 685, 697 S.E.2d 401, 403 (2010).
Defendant argues that only a warrant would have justified the search and
challenges the conclusion that the strip search was either justified as a search
incident to arrest or as a search conducted under exigent circumstances. “The Fourth
Amendment to the United States Constitution protects individuals ‘against
2The record indicates, and the State does not contest, that defendant reserved the right to
challenge the denial of his motion to suppress upon the entry of his guilty plea.
-6-
STATE V. YOUNG
Opinion of the Court
unreasonable searches and seizures[.]’ ” State v. McKinney, 361 N.C. 53, 57, 637
S.E.2d 868, 871 (2006) (quoting U.S. Const. amend. IV). “Generally, a warrant is
required for every search and seizure, with particular exceptions.” State v.
Armstrong, ___ N.C. App. ___, ___, 762 S.E.2d 641, 643 (2014).
One exception provides that “ ‘[a] warrantless search is lawful if probable cause
exists to search and the exigencies of the situation make search without a warrant
necessary.’ ” State v. Malunda, ___ N.C. App. ___, ___, 749 S.E.2d 280, 283 (quoting
State v. Mills, 104 N.C. App. 724, 730, 411 S.E.2d 193, 196 (1991)), disc. review
denied, 367 N.C. 283, 752 S.E.2d 476 (2013). “ ‘[Another] well-recognized exception
to the warrant requirement is a search incident to a lawful arrest. Under this
exception, . . . an officer may conduct a warrantless search of the arrestee’s person
and the area within the arrestee’s immediate control.’ ” State v. Carter, 200 N.C. App.
47, 50-51, 682 S.E.2d 416, 419 (2009) (quoting State v. Logner, 148 N.C. App. 135,
139, 557 S.E.2d 191, 194 (2001)). A search may be justified as incident to lawful
arrest if “[the] warrantless arrest is . . . based upon probable cause,” Mills, 104 N.C.
App. at 728, 411 S.E.2d at 195, and the search is “ ‘substantially contemporaneous
with the arrest.’ ” State v. McHone, 158 N.C. App. 117, 119, 580 S.E.2d 80, 82 (2003)
(quoting State v. Jackson, 280 N.C. 122, 126, 185 S.E.2d 202, 205 (1971)).
We need not address whether the strip search was made with probable cause
and under exigent circumstances because the search was made incident to arrest.
-7-
STATE V. YOUNG
Opinion of the Court
“The search incident to a lawful arrest exception has resulted in two different
formulae. The first concerns searches of the person arrested and the second concerns
searches of the area within the control of the arrestee.” State v. Nesmith, 40 N.C.
App. 748, 750, 253 S.E.2d 594, 595 (1979). In United States v. Robinson, 414 U.S.
218, 235, 38 L. Ed. 2d 427, 441, 94 S. Ct. 467, 477 (1973), the United States Supreme
Court held that “in the case of a lawful custodial arrest a full search of the person is
not only an exception to the warrant requirement of the Fourth Amendment, but is
also a ‘reasonable’ search under that Amendment.”
Our appellate courts have recognized Robinson’s categorical rule allowing a
full search of the person incident to a lawful arrest. See Nesmith, 40 N.C. App. at
751, 253 S.E.2d at 596 (recognizing Robinson’s holding). See also State v. Brooks, 337
N.C. 132, 144-45, 446 S.E.2d 579, 587 (1994) (recognizing under Robinson, involving
search of vehicle incident to arrest, that officers “do not need to consider the
particular defendant’s dangerousness or the likelihood that the defendant may
destroy evidence before they conduct their search”).
Although the search of a person may be authorized as incident to arrest, our
appellate courts have recognized that “ ‘[t]he Fourth Amendment precludes . . . those
intrusions into privacy of the body which are unreasonable under the
circumstances.’ ” State v. Norman, 100 N.C. App. 660, 663, 397 S.E.2d 647, 649 (1990)
(quoting State v. Cobb, 295 N.C. 1, 20, 243 S.E.2d 759, 770 (1978)). This is because
-8-
STATE V. YOUNG
Opinion of the Court
“ ‘[d]eeply imbedded in our culture . . . is the belief that people have a reasonable
expectation not to be unclothed involuntarily, to be observed unclothed or to have
their private parts observed or touched by others.’ ” State v. Stone, 362 N.C. 50, 55,
653 S.E.2d 414, 418 (2007) (quoting Justice v. City of Peachtree, 961 F.2d 181, 191
(11th Cir. 1992)).
In contesting the legality of his strip search, defendant does not challenge the
conclusion that he was arrested with probable cause, nor does he dispute that the
strip search was made contemporaneously to his arrest. Rather, defendant contends
that the facts of his particular case could not have justified the search of his person
as incident to arrest: because defendant was “handcuffed, under the direct, physical
control of the officers, and confined to the ‘prisoner bathroom’ at the time of the strip
search[,]” the warrantless search “neither ensured officer safety nor preserved
evidence[.]”
In support of his argument that the officers could not search his person without
a warrant unless it was necessary for officer safety or the preservation of evidence,
defendant relies on Chimel v. California, 395 U.S. 752, 23 L. Ed. 2d 685, 89 S. Ct.
2034 (1969). While Chimel addressed the legality of a search of the arrestee’s entire
house following his arrest, 395 U.S. at 755, 23 L. Ed. 2d at 689, 89 S. Ct. at 2036,
rather than the legality of a warrantless search of an arrestee’s person, it was at one
point cited as supporting defendant’s proposition. See United States v. Robinson, 447
-9-
STATE V. YOUNG
Opinion of the Court
F.2d 1215, 1226 n.8 (D.C. Cir. 1971) (Wright, J., dissenting) (suggesting that under
Chimel’s safety and evidentiary justifications for searches incident to arrest, “the only
kind of search justified automatically by a lawful arrest is the evidentiary search”),
rev’d, 414 U.S. 218, 38 L. Ed. 2d 427, 94 S. Ct. 467 (1973).
However, four years later, the United States Supreme Court in Robinson
explicitly rejected the need for “a case-by-case adjudication,” explaining that “[t]he
authority to search the person incident to a lawful custodial arrest, while based upon
the need to disarm and to discover evidence, does not depend on what a court may
later decide was the probability in a particular arrest situation that weapons or
evidence would in fact be found upon the person of the suspect.” 414 U.S. at 235, 38
L. Ed. 2d at 440, 94 S. Ct. at 477. Robinson and not Chimel is the controlling
authority.
Defendant also urges that we extend the rule set out in State v. Thomas, 81
N.C. App. 200, 343 S.E.2d 588 (1986), to searches of an arrestee’s person. Thomas
addressed the warrantless search of an arrestee’s locked suitcase which “was not, at
the time of defendant’s arrest, ‘immediately associated’ with defendant’s person.” Id.
at 211, 343 S.E.2d at 594. In Thomas, this Court held that because “[d]efendant could
not have reached the contents of the locked suitcase. . . [which was] effectively
reduced to the agents’ exclusive control . . . , the agents could not lawfully search it
without first obtaining a warrant.” Id.
- 10 -
STATE V. YOUNG
Opinion of the Court
Defendant urges that the reasoning of Thomas requiring a warrant to search
the locked luggage in that case applies “with equal force” in situations where the
arrestee’s person is in the exclusive control of police officers. This contention,
however, cannot be reconciled with Robinson’s categorical rule authorizing searches
of the person incident to arrest regardless of any actual concern about the loss of
evidence or of officer safety. Like Chimel, Thomas did not address the search of an
arrestee’s person incident to arrest, and it, therefore, does not inform our analysis.
We are bound by Robinson. See State v. Elliott, 360 N.C. 400, 421, 628 S.E.2d 735,
749 (2006) (“The Supreme Court of the United States is the final authority on federal
constitutional questions.”).
There can be no question that Robinson gives authority to officers to search an
arrestee’s person incident to his arrest regardless whether the facts of his case
suggest actual officer safety or evidentiary concerns. Because defendant does not
challenge the contemporaneous nature of his strip search, the only issue that could
have been raised on appeal was whether the scope of the search as a strip search was
reasonable under the circumstances. However, defendant cites no authority that the
strip search in this case was unreasonable under the circumstances.
Most of our case law addressing the propriety of strip searches involves strip
searches occurring on the side of the road. Nonetheless, in determining the
reasonableness of any given strip search, this Court has explained that
- 11 -
STATE V. YOUNG
Opinion of the Court
the trial court must balance the need for the particular
search against the invasion of personal rights that the
search entails. Courts must consider the scope of the
particular intrusion, the manner in which it is conducted,
the justification for initiating it, and the place in which it
is conducted.
State v. Fowler, 220 N.C. App. 263, 266-67, 725 S.E.2d 624, 627-28 (2012) (internal
citations and quotation marks omitted).
Defendant has not, however, made any argument that even if a search of his
person was constitutionally permissible, the officers’ performance of a strip search
was unconstitutional. While in State v. Battle, 202 N.C. App. 376, 403, 688 S.E.2d
805, 824 (2010), this Court found unconstitutional a strip search conducted on the
side of a street with traffic going by and in broad daylight, this Court recognized that,
“ ‘[o]rdinarily, when police wish to search the private areas of an arrestee’s person
incident to arrest, they should first remove the arrestee to a private location -- i.e., a
private room in the stationhouse.’ ” Id. at 385, 688 S.E.2d at 813 (quoting Starks v.
City of Minneapolis, 6 F. Supp. 2d 1084, 1088 (D. Minn. 1998)). See also State v.
Robinson, 221 N.C. App. 266, 282, 727 S.E.2d 712, 722 (2012) (upholding strip search
“given that [the officer] had ample basis for believing that Defendant had contraband
beneath his underwear and given that [the officer] took reasonable steps to protect
Defendant’s privacy”); State v. Johnson, 143 N.C. App. 307, 313, 547 S.E.2d 445, 450
(2001) (“[T]he search was conducted in a reasonable manner. The [male] defendant
was taken into his bedroom and searched by two male officers. The officers did not
- 12 -
STATE V. YOUNG
Opinion of the Court
touch defendant, rather they instructed him to bend over and observed as the
defendant spread his buttocks and moved his genitals. When the officers observed
plastic protruding from the defendant, they asked that he remove the plastic which
turned out to contain illegal contraband.”).
Because the officers were entitled to conduct a search of defendant’s person
incident to his arrest and because defendant has failed to demonstrate that the strip
search was, under the circumstances, an unreasonable search of the person, we hold
that the trial court properly denied defendant’s motion to suppress on the grounds
that the search was a lawful search incident to arrest. We, therefore, need not
address defendant’s remaining argument that the motion to suppress should have
been granted because the search was not justified under exigent circumstances.
AFFIRMED.
Judges ELMORE and INMAN concur.
Report per Rule 30(e).
- 13 -