State v. Bernard , 236 N.C. App. 134 ( 2014 )


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  •                                 NO. COA13-1470
    NORTH CAROLINA COURT OF APPEALS
    Filed: 2 September 2014
    STATE OF NORTH CAROLINA
    v.                                     Guilford County
    No. 09CRS094505
    PATRICE ANTOINETTE BERNARD,                     10CRS082813, 16, 19-46
    Defendant.
    Appeal by defendant from consolidated order entered 4 April
    2013, order denying motion to suppress entered 27 June 2013, and
    judgments   entered    12    July   2013   by   Judge   David    L.   Hall   in
    Superior Court, Guilford County.           Heard in the Court of Appeals
    24 April 2014.
    Attorney General Roy A. Cooper, III, by Assistant Attorney
    General Joseph L. Hyde, for the State.
    Hicks McDonald Noecker LLP, by Raymond D. Large III, for
    defendant-appellant.
    STROUD, Judge.
    Defendant    appeals        her   convictions       for     accessing    a
    government computer without authority, accessing computers, and
    identity theft, arguing that her motions to suppress evidence
    seized by the North Carolina Agricultural and Technical State
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    University police from a search of her home should have been
    allowed.       For the following reasons, we find no error.
    I.     Background
    This case has an odd and somewhat disturbing background.
    It     began    with    a   civil        case   and      ended     up   as   a   criminal
    prosecution of defendant, who was the plaintiff in the civil
    case.        In this criminal case,               as a practical matter, North
    Carolina       Agricultural     and       Technical        State   University     (“A&T”)
    used     a     criminal     search       warrant      to     obtain     discovery      from
    defendant for possible use in its defense of the civil case she
    had filed against A&T.               Until 11 July 2008, defendant was an
    employee of A&T, but her employment was terminated.                          On 28 July
    2009, in the civil action, the trial court entered an order
    addressing       defendant’s        “Petition      for      Judicial    Review    of   the
    Decision” before an administrative law judge which determined
    that A&T had failed to inform her of her right to contest her
    termination.       The      order     found       that      “Petitioner      [defendant]
    received a letter from Respondent [A&T] dated June 11, 2008
    advising that her employment would be terminated July 11, 2008”
    and concluded that
    [t]he    letter to Petitioner [defendant] dated
    June    11, 2008 fails to inform her of her
    right    to contest her termination based on
    RIF;     the   procedure  for   contesting  her
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    termination, or the time limit for filing
    her    objection   to    the   termination.
    Accordingly, the notice was insufficient to
    start   the  time  limit   for  filing  her
    petition[.]
    Accordingly, the trial court reversed the final decision of the
    administrative   law   judge,   which   had   dismissed   defendant’s
    contested case, and remanded the case for further proceedings.
    About a month and a half after the civil case was remanded,
    on or about 8 September 2009, “Detective M. Tillery, of North
    Carolina Agricultural and Technical State University Department
    of Police & Public Safety” applied for a search warrant for Road
    Runner Hold Company LLC (“Road Runner”) based upon the following
    facts:
    On September 3, 2009 I, Detective M.
    Tillery, responded to 1020 Wendover Avenue,
    Greensboro, NC, which is property of NC A&T
    State University.     The complainant, Mrs.
    Linda McAbee, Vice Chancellor of Human
    Resources at NC A&T SU, stated that someone
    accessed her NC A&T SU email account without
    her permission. The complainant stated that
    the unknown and unauthorized user(s) created
    an   email   which    intended   to  deceive
    Administrators of the university.
    The complaint stated that the information
    contained in the email addressed an issue
    which    NC    A&T    State    University    and
    [defendant]     Mrs.    Patrice    A.    Bernard
    (Petitioner)     is/was    in   litigation    in
    Guilford    County,   North   Carolina.      The
    complainant      also    stated     that     the
    unauthorized email was sent on August 30,
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    2009 at 18:49EST.
    This   affiant   discovered   through    court
    documents   that  the   petitioner   filed   a
    grievance in April 2008 in response to a
    termination letter dated April 22, 2008.
    According to court documents, the petitioner
    [defendant] received a Reduction In Force
    (RIF) letter indicating that her position
    would be eliminated for funding reasons.
    The petitioner filed an appeal.    University
    Administrators have been communicating with
    Mrs. McAbee to resolve this issue through
    legal means.     Mrs.    McAbee stated that
    someone accessed her email, constructed a
    bogus   communication,    and   emailed    the
    document to University Administrators in an
    effort to rehire or compensate the former
    employee, [defendant] Mrs. Patrice Bernard.
    Mrs.   Lisa   Lewis-Warren,   Department   of
    Information Technology with NC A&T SU stated
    that   her  department   conducted   forensic
    analysis on Mrs. McAbee’s desktop computer
    and the campus Network System.    Mrs. Warren
    stated that her department discovered that
    the unauthorized communication was not sent
    from Mrs. McAbee’s desktop computer.     Mrs.
    Warren stated that the NC A&T SU IT
    Department   analysis   indicated   that   an
    unauthorized person accessed Mrs. McAbee’s
    university email account and other current
    employees email accounts of NC A&T SU,
    several times for several minutes from IP
    Address 65.190.107.64, between August 28,
    2009 through September 2, 2009.
    This affiant knows that many individuals and
    businesses   obtain  their   access   to   the
    Internet   through    businesses   known    as
    Internet Service Providers (“ISPs”).      ISPs
    provide their customers with access to the
    Internet    using    telephone    or     other
    telecommunications lines; provide Internet
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    email   accounts   that   allow   users   to
    communicate with other Internet users by
    sending and receiving electronic messages
    through the ISPs’ servers; remotely store
    electronic files on their customers’ behalf;
    and may provide other services unique to
    each particular ISP.
    Through   this   affiant[’s]   training  and
    experience, when an ISP or other providers
    uses dynamic IP addresses, the ISP randomly
    assigns one of the available IP addresses in
    the range of IP addresses controlled by the
    ISP each time a user dials into the ISP to
    connect to the Internet.      The customer’s
    computer retains that IP address for the
    duration of that session, and the IP address
    cannot be assigned to another user during
    that period.
    . . . .
    Through   this  affiant[’s] training   and
    experience, a static IP address is an IP
    address that is assigned permanently to a
    given user or computer on a network.     A
    customer of an ISP that assigns static IP
    addresses will have the same IP address
    every time.
    Through   this    affiant[’s]    training   and
    experience, ISPs maintain records pertaining
    to the individuals or companies that have
    [a] subscriber account with it.           Those
    records   could    include    identifying   and
    billing     information      account     access
    information in the form of log files, email
    transaction         information,        posting
    information,         account        application
    information, and other information both in
    computer data format and in written record
    format.      ISPs   reserve   and/or   maintain
    computer   disk    storage   space   on   their
    computer system for the use of the Internet
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    service subscriber for both temporary and
    long-term     storage      of     electronic
    communications with other parties and other
    types of electronic data and files.   E-mail
    that has not been open is stored temporarily
    by an ISP incident to the transmission of
    the   e-mail  to  the   intended  recipient,
    usually within an area known as the home
    directory.
    Through my training and experience this
    affiant knows that when an individual uses a
    computer to obtain unauthorized access to a
    victim computer over the internet, the
    individual’s computer will generally serve
    both as an instrumentality for committing
    the crime, and also as a storage device for
    evidence of the crime.   The computer is an
    instrumentality of the crime because it is
    used as a means of committing the criminal
    offense.
    Based   on   these   facts     Detective    Tillery   requested    a   search
    warrant to seize anything within the possession of Road Runner
    regarding IP Address 65.190.107.64 between the dates of August
    28,   2009   and   September   2,   2009.    The   magistrate     issued   the
    search warrant. On or about 15 September 2009, Detective Tillery
    applied for an amended search warrant based on the same facts
    and requesting the same information to be seized; again, the
    magistrate issued the search warrant.           On or about 15 September
    2009, Time Warner Cable’s Subpoena Compliance Team, wrote to
    Detective Tillery and informed him that the IP Address at issue
    was assigned to defendant Patrice Bernard.
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    On    or      about    16    September          2009,    Detective       Tillery       again
    applied for a search warrant but this time for defendant’s home,
    vehicle, and her person.                  Detective Tillery’s factual basis for
    the   search        warrant       was    the    same     as    the     Road    Runner     search
    warrants except he added that “[t]he ISP, Road Runner Hold Co
    LLC   RRMA,      identified         IP       Address    65.190.107.64          connection       as
    being assigned to [defendant] Patrice Bernard located at 2722
    Chadbury       Drive        Greensboro,         North       Carolina.          This     is     the
    petitioner       who    is/was          in     litigation       against        NC   A&T      State
    University in Guilford County, North Carolina.”                                The magistrate
    issued     the      search    warrant.           On    or     about    23   September        2009,
    Detective Tillery again applied for a search warrant based on
    the   same     facts    as     in       the    other    search        warrants,       this    time
    specifically requesting to search a computer seized during the
    search of defendant’s home.                     The magistrate issued the search
    warrant.         All    of     the       search       warrants        except    for    the     one
    regarding        defendant’s            computer       were     returned       by     Detective
    Tillery.
    On or about 30 September 2009, the magistrate issued a
    warrant       for    defendant’s             arrest    for     accessing        a     government
    computer; this warrant was returned by Detective Tillery.                                    On or
    about    12    July    2010,       the       magistrate       issued     two    other     arrest
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    warrants    for     felony    accessing    computers            and   identity   theft;
    these warrants were returned by A&T officers.                         On 20 September
    2010, defendant was indicted for accessing a government computer
    without authorization, felony accessing computers, and identity
    theft.
    On 22 February 2013, defendant filed a motion to suppress
    “evidence     obtained       as   a    result    of       any     supposed     forensic
    examination”      of   her   computer     because         the    information     on   her
    seized   computer      was   manipulated.       On    4    March      2013,   defendant
    filed a supplement to her motion requesting suppression and/or
    exclusion of everything seized in the search of her home due to
    “the State’s tainted chain of custody[,]” particularly evidence
    regarding     the    civil    action    against       A&T,      and    requesting     the
    charges against her be dismissed.               On 27 March 2012, defendant
    filed another motion again requesting exclusion and suppression
    of the evidence seized from her home and for dismissal of her
    criminal case.
    On 4 April 2013, the trial court entered a consolidated
    order regarding all three of defendant’s aforementioned motions.
    The   trial    court     found    the    following         facts      which    are    not
    challenged:
    1.   That   on  September   3rd,   2009
    Detective M. Tillery responded to the Office
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    of the Vice Chancellor of Human Resources at
    North Carolina A & T State University
    regarding a report from Vice Chancellor
    Linda Mcabee who reported that someone had
    accessed her email and sent unauthorized e-
    mail   transmissions   from    state   owned
    computers;
    2.   That Vice Chancellor Linda Mcabee
    advised Detective Tillery that the defendant
    was involved in pending civil litigation
    with North Carolina A & T State University;
    3.   That   Detective   Tillery   then
    independently examined court documents and
    learned of the nature and ongoing status of
    the litigation;
    4.   That also on or about September 3rd
    Lisa Lewis Warren, of the Department of
    Information Technology at North Carolina A &
    T State University, performed a forensic
    analysis of Vice Chancellor Linda Mcabee’s
    computer and other computers on the campus
    network system;
    5.   That Lisa Lewis Warren discovered
    e-mails not sent from the campus network
    system computers but that had originated
    from IP address 65.190.107.64;
    6.   That   on   September 8th,   2009
    Detective Tillery obtained a search warrant
    for the records of Road Runner Holding
    Company, LLC and did send that search
    warrant to Road Runner;
    7.   That   on   September 15th, 2009
    Detective Tillery obtained another search
    warrant for Road Runner and served that
    search warrant on Road Runner.
    8.  That Detective Tillery made a
    return on the second search warrant dated
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    September 16th, 2009;
    9.   That     Road    Runner    provided
    Detective Tillery with information that the
    subject   IP   address,  65.190.107.64,   was
    assigned to the defendant;
    10. That based upon representations
    made by Vice Chancellor Linda Mcabee and the
    subscriber information provided by Road
    Runner, Detective Tillery applied for and
    received a search warrant for the search of
    the   defendant’s   home  located   at  2722
    Chadbury    Drive   in   Greensboro,   North
    Carolina, on September 16th, 2009;
    11. That Detective Tillery executed a
    search warrant on the defendant’s home on
    September 16th, 2009;
    12. That      Detective     Tillery    was
    assisted during the execution of the search
    warrant   upon   the   defendant’s   home   by,
    without    limitations,    Detective    J.   S.
    Flinchum     of    the    Greensboro     Police
    Department, as well as Officer Kimberly
    Willis of the North Carolina A & T State
    University Campus Police;
    13. That a number of computers and
    computer-related hardware were located and
    seized from defendant’s home, as reflected
    on Detective Tillery’s Inventory of Seized
    Property dated September 16, 2009;
    14. That    Detective   Tillery    also
    located   a  number   of   paper   documents
    pertaining to the lawsuit between North
    Carolina A & T State University and the
    defendant;
    15. That     these    paper    documents
    included    correspondence     between    her
    attorney,  David    W.  McDonald,    and  the
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    defendant, relating to her litigation with
    North Carolina A & T State University;
    16. That although Detective Tillery
    was aware of the pending lawsuit, he
    nonetheless reviewed these paper documents
    in an effort to locate evidence pertaining
    to his criminal investigation;
    17. That after reviewing these paper
    documents,   recognizing  they   pertain to
    pending civil litigation, Detective Tillery
    nonetheless seized these documents;
    18. That at all times relevant to
    Detective Tillery reviewing and seizing
    these    documents, Detective  Tillery was
    acting within the scope and course of his
    employment with North Carolina A & T State
    University;
    19. That Detective Tillery processed
    all seized property, including all computers
    and the above described paper documents, at
    North Carolina A & T State University Campus
    Police Headquarters;
    20. That after processing all property
    seized from the defendant’s home Detective
    Tillery stored all seized property in the
    North Carolina A & T State University Campus
    Police Evidence Management System;
    21. That Detective Tillery checked out
    the   computer  hardware  seized   from   the
    defendant’s home from North Carolina A & T
    State University Campus Police Evidence
    Management System and delivered same to
    Detective   Flinchum  for   purposes   of   a
    computer forensic examination on September
    23rd, 2009;
    22. That Detective Flinchum performed
    his   forensic examination and returned the
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    computer hardware to Detective Tillery, who
    again entered the computer hardware into the
    North Carolina A & T State University Campus
    Police Evidence Management System;
    23. That Detective Flinchum found no
    evidence that the computer hardware seized
    from defendant’s home had been accessed,
    powered-on or manipulated in any way from
    the time the hardware was seized until
    Detective   Flinchum   began   his   forensic
    examination on September 23rd, 2009[.]
    The trial court denied defendant’s motions to suppress with the
    exception of exclusion of “any and all correspondence of any
    kind,   whether   electronic     or     in     paper    form,   between   the
    defendant” and her attorney in the civil case.
    On or about 30 May 2013, defendant filed another motion to
    suppress   evidence   alleging    A&T        campus    police   were   “acting
    outside the scope of their jurisdiction as prescribed by law”
    when they searched defendant’s private residence.                 On 27 June
    2013, the trial court denied defendant’s last motion to suppress
    finding:
    1.   That   on   September   16,  2009,
    representatives of North Carolina A & T
    State University Campus Police obtained a
    search warrant for the search of the
    defendant’s   premises,   located   at  2722
    Chadbury Drive, located in Greensboro, North
    Carolina;
    2.   That representatives of the North
    Carolina A & T State University Campus
    Police, along with a representative from the
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    Greensboro Police Department, executed the
    above-referenced search warrant on September
    16, 2009;
    3.   That   pursuant   to   the   above-
    referenced search, representatives of the
    North Carolina A & T State University Campus
    Police and a detective with the Greensboro
    Police Department seized various computers
    and computer-related devices from the home
    of the defendant, Ms. Patrice Bernard;
    4.   That Ms. Bernard’s property was
    not located on real property owned by North
    Carolina A & T State University;
    5.   That the property which was the
    subject of the September 16, 2009, search
    was occupied by defendant Patrice Bernard,
    and located approximately six miles from the
    real property owned by North Carolina A & T
    State University;
    6.    That in providing probable cause
    for   issuance    of  the   search   warrant,
    Detective Tillery with the North Carolina A
    &   T   State    University   Campus   Police
    articulated probable cause for a violation
    of North Carolina General Statute Section
    14-454(b), which is commonly referred to as
    “Accessing       a      Computer      Without
    Authorization”;
    7.   That the physical acts necessary
    to commit the crime of Accessing a Computer
    Without Authorization in this instance would
    necessarily be committed not only at the
    site where the computer(s) was/were located,
    but also would be committed on the real
    property where the affected computer server
    was located;
    8.   That in this instance, the alleged
    computer server at issue was located on real
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    property owned by North Carolina A & T State
    University.
    The trial court denied defendant’s final motion to suppress.
    The jury found defendant guilty of accessing a government
    computer      without       authority        (for    the     purpose       of    executing      a
    scheme       or    artifice        to   defraud),          accessing       computers,         and
    identity theft.            The trial court suspended defendant’s sentences
    on all of the convictions.                    Defendant appeals both the orders
    denying      her        multiple    motions     to        suppress       evidence      and    her
    judgments.
    II.    Waiver
    The    State       contends      defendant         has    waived     her     issues     on
    appeal       due    to     her     failure     to     provide      this        Court   with     a
    transcript so that we could review whether defendant preserved
    her arguments before the trial court.                       The State is correct that
    “[i]n order to preserve an issue for appellate review, a party
    must   have        presented       to   the    trial       court     a    timely       request,
    objection,         or    motion,     stating        the    specific       grounds      for    the
    ruling    the      party     desired     the    court       to   make     if    the    specific
    grounds were not apparent from the context.”                             N.C. App. P. Rule
    10(a).       But here, for reasons not entirely clear to this Court,
    on 30 August 2013, the trial court entered an order requiring
    the State to provide transcripts to defendant’s attorney and
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    ordering “AOC to pay for the transcripts.”                     The State did not
    appeal this order and thus had the responsibility, based upon
    the trial court's order, to pay for and provide the transcripts.
    Neither      in    the   brief   nor    at    oral      argument    has    the   State
    explained why it failed to comply with the trial court's order.
    In   this    unusual     situation,     the     lack    of   complete     transcripts
    before this Court is the responsibility of the State and we
    cannot      penalize     defendant     for    a    failure    to    show    that   her
    arguments were preserved in the transcript. We therefore will
    not consider any arguments regarding waiver made by the State
    since the accuracy of this argument cannot be confirmed without
    transcripts, which the State, in violation of a trial court
    order, failed to provide.              In the interest of justice, we must
    assume      that   defendant     presented        her   arguments    to    the   trial
    court, and we will consider defendant’s arguments.                         See N.C.R.
    App. P. 2.
    III. Motions to Suppress
    Defendant contends that the trial court erred in denying
    her motions to suppress because the search warrant was not based
    on sufficient probable cause; A&T campus police were without
    jurisdiction to execute the search warrant on private property
    and not on the A&T campus; and her Fourth Amendment rights were
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    violated.
    It   is   well   established   that  the
    standard of review in evaluating a trial
    court’s ruling on a motion to suppress is
    that the trial court’s findings of fact are
    conclusive   on   appeal   if   supported  by
    competent evidence, even if the evidence is
    conflicting. In addition, findings of fact
    to which defendant failed to assign error
    are binding on appeal. Once this Court
    concludes that the trial court’s findings of
    fact are supported by the evidence, then
    this Court’s next task is to determine
    whether the trial court’s conclusions of law
    are supported by the findings.      The trial
    court’s conclusions of law are reviewed de
    novo and must be legally correct.
    State v. Johnson, ___ N.C. App. ___, ___, 
    737 S.E.2d 442
    , 445
    (2013) (citation omitted).
    A.   Probable Cause
    Defendant contends her motions to suppress should have been
    allowed because the search warrant issued for her home, person,
    and vehicle lacked probable cause on four grounds:          (1)   the
    jurisdiction of A&T campus police, (2) hearsay, (3), bias, and
    (4) over-breadth of the items to be seized.
    A search warrant may be issued
    only upon a finding of probable
    cause for the search. This means a
    reasonable ground to believe that
    the proposed search will reveal
    the presence upon the premises to
    be searched of the object sought
    and that such object will aid in
    the apprehension or conviction of
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    the offender.
    In State v. Arrington, 
    311 N.C. 633
    ,
    
    319 S.E.2d 254
      (1984),    North   Carolina
    adopted the totality of the circumstances
    test   for    examining     whether   information
    properly before the magistrate provides a
    sufficient basis for finding probable cause
    and issuing a search warrant. The standard,
    established by the United States Supreme
    Court in Illinois v. Gates, 
    462 U.S. 213
    , 
    76 L. Ed. 2d 527
    , reh'g denied, 
    463 U.S. 1237
    ,
    
    77 L. Ed. 2d 1453
    (1983), is as follows:
    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.
    When reviewing a magistrate’s determination
    of probable cause, this Court must pay great
    deference    and    sustain    the   magistrate’s
    determination if there existed a substantial
    basis for the magistrate to conclude that
    articles searched for were probably present.
    State v. Hunt, 
    150 N.C. App. 101
    , 104-05, 
    562 S.E.2d 597
    , 600
    (2002)   (citations,    quotation    marks,   ellipses,   and   brackets
    omitted).
    We will address the issue of jurisdiction of the campus
    police more fully below in the section regarding jurisdiction.
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    Addressing defendant's other objections to the search warrant in
    turn, we first note that defendant’s hearsay argument is without
    merit.      “[P]robable cause may be founded upon hearsay[.]”                        State
    v. Severn, 
    130 N.C. App. 319
    , 322, 
    502 S.E.2d 882
    , 884 (1998)
    (citations     and        quotation     marks       omitted).        Defendant's      next
    objection is that Detective Tillery was biased against her.                             We
    are not aware of any case law nor has defendant directed us
    toward any indicating that the investigating officer’s negative
    view or bias against a defendant may invalidate the application
    for   the     search       warrant.        Regardless        of    the     investigating
    officer’s attitude, the question remains whether the facts as
    presented      to        the    magistrate      establish         “there    is   a   fair
    probability that contraband or evidence of a crime will be found
    in a particular place[;]” 
    Hunt, 150 N.C. App. at 105
    , 562 S.E.2d
    at 600.      There was information to support the issuance of the
    search warrant, including a letter from Time Warner Cable to
    Detective Tillery which identified defendant’s IP address as the
    source of the fraudulent emails.
    Lastly,       as    to    the   items    to    be   seized,    the    trial    court
    ultimately agreed with defendant that any information regarding
    her   civil     case           was    beyond    the       scope    of      the   criminal
    investigation and suppressed “any and all correspondence of any
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    kind, whether electronic or in paper form, between the defendant
    and” her attorney; thus, defendant actually received the very
    relief she was seeking regarding any issues of over-breadth in
    the search.        Accordingly, we view defendant’s argument “that the
    items sought to be seized would include items necessary to the
    ongoing employment litigation” to be irrelevant, in light of the
    fact that this evidence was suppressed.                    These arguments are
    overruled.
    B.    Jurisdiction of Campus Police
    The    more    difficult     question     is   the   jurisdiction      of    the
    campus police to carry out a search of a private residence which
    was not on the campus of A&T.             Defendant argues that her motions
    to suppress should have been allowed because the A&T campus
    police acted beyond their statutory authority by executing a
    search warrant at her home.              “A search warrant may be executed
    by   any    law-enforcement      officer    acting    within      his    territorial
    jurisdiction,       whose   investigative        authority        encompasses      the
    crime or crimes involved.”               N.C. Gen. Stat. § 15A-247 (2009).
    “The territorial jurisdiction of a campus police officer shall
    include      all    property     owned    or    leased     to     the    institution
    employing the       campus police        officer and that portion of any
    public      road    or   highway    passing      through        such    property    or
    -20-
    immediately adjoining it, wherever located.”                      N.C. Gen. Stat. §
    116-40.5(a)         (2009).      Furthermore,           North     Carolina     General
    Statutes §§ 74E-6, 74G-6, and 160A-288 provide campus police
    with    the     ability   to    cooperate        with    other     law     enforcement
    agencies      and     enter    into     joint    agreements        and    mutual    aid
    agreements that extend the campus police agencies jurisdiction.
    See N.C. Gen. Stat. §§ 74E-6(d); 74G-6(c); 160A-288 (2009).                          In
    1998, A&T and the City of Greensboro entered into an “AGREEMENT
    FOR    POLICE    COOPERATION      AND    MUTUAL     AID”        (“Agreement”)      which
    provided that:
    The Campus Law Enforcement Agency will have
    primary   authority  for   investigation  as
    described in Paragraph 2.2, although such
    investigation may require that officers of
    the Campus Law Enforcement Agency make
    inquiries and arrests beyond the perimeter
    of Campus in the following cases:
    An offense committed on Campus for
    which [the] alleged perpetrator or
    suspect is no longer present on campus,
    whether or not officers are in active
    and immediate pursuit[.]
    Thus, the A&T campus police had authority to investigate
    “[a]n offense committed on Campus" even if the suspect “is no
    longer present on” the campus.                  Thus, the question is whether
    defendant’s offense was "committed on Campus[.]”                         Defendant was
    charged with accessing computers under North Carolina General
    Statute § 14-454(b) and accessing a government computer without
    -21-
    authority under North Carolina General Statute § 14-454.1(b);
    both of these crimes are in Article 60 of the North Carolina
    General Statutes.        See N.C. Gen. Stat. §§ 14-454; -454.1 (2009).
    North Carolina General Statute § 14-453.2 provides, “Any offense
    under    this    Article     [60]    committed     by    the    use   of   electronic
    communication may be deemed to have been committed where the
    electronic communication was originally sent or where it was
    originally received in this State. ‘Electronic communication’
    means the same as the term is defined in G.S. 14-196.3(a).”
    N.C.    Gen.    Stat.   §    14-453.2    (2009).         North   Carolina    General
    Statute § 14-196.3(a) defines “[e]lectronic communication” as
    “[a]ny    transfer      of   signs,     signals,    writing,      images,     sounds,
    data, or intelligence of any nature, transmitted in whole or in
    part by a wire, radio, computer, electromagnetic, photoelectric,
    or photo-optical system.”            N.C. Gen. Stat. § 14-196.3(a).               Under
    this    broad    definition     of    electronic        communication,      see   
    id., defendant “sent”
    an “electronic communication” when she accessed
    the email account of an employee of A&T and sent a false email.
    N.C. Gen. Stat. § 14-453.2; see N.C. Gen. Stat. §§ 14-454; -
    454.1.     Under N.C. Gen. Stat. § 14-453.2, defendants “offense[s
    were] committed on Campus” since she sent the email through the
    A&T     computer   servers      on    the   campus        and    pursuant    to    the
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    Agreement,       A&T    campus     police     had    jurisdiction      to    execute   a
    search     warrant      at   her      private       home.       This    argument       is
    overruled.
    C.   Fourth Amendment
    Lastly, defendant contends that her Fourth Amendment rights
    were violated due to Detective Tillery’s                        egregious actions,
    since he knew about her pending civil litigation against his
    employer and quite deliberately chose to seize documents related
    to   that         case,      including          confidential         attorney-client
    communications.         While we agree that Detective Tillery’s conduct
    was inappropriate and in intentional violation of defendant’s
    attorney-client privilege, the fact remains that he had probable
    cause for the search warrant and due to the Agreement with the
    City of Greensboro, he also had the legal authority to execute
    the search warrant.           We understand defendant’s outrage that an
    employee    of    her     opponent      in    civil    litigation--and        a   public
    university of this state, no less--used his legal authority to
    obtain and execute a search warrant against her, with the civil
    litigation       clearly     being     a     primary    focus   of     his   interest.
    Instead    of    deferring       to   the     Greensboro    Police     Department      to
    handle the criminal investigation and prosecution, A&T used its
    authority to obtain “discovery” in the civil lawsuit which it
    -23-
    never would have been able to obtain in the civil case.1           The A&T
    police searched defendant’s home, person, and vehicle for items
    pertaining to both the civil case and the criminal matter, and
    then Detective Tillery intentionally took items which he knew
    were subject to attorney-client confidentiality and related only
    to the civil case. But the trial court properly suppressed the
    evidence which was subject to the attorney-client privilege, and
    defendant   has   failed   to   raise   any   legal   grounds   which   make
    either the search warrant or its execution invalid.                Because
    defendant has no legal grounds to contend her Fourth Amendment
    rights were violated, this argument is overruled.
    IV.   Conclusion
    For the foregoing reasons, we find no error.
    NO ERROR.
    Judges HUNTER, JR., Robert N. and DILLON concur.
    1
    Perhaps aware of the appearance of a         conflict of interest and
    with concern about their authority              to execute the search
    warrants off campus, the A&T police            did have one Greensboro
    officer accompany them for the search          of defendant’s home, but
    the Greensboro Police Department had           no other involvement in
    obtaining or execution of the search            warrant, so far as our
    record reveals.
    

Document Info

Docket Number: COA13-1470

Citation Numbers: 236 N.C. App. 134, 762 S.E.2d 514, 2014 N.C. App. LEXIS 959

Judges: Stroud, Hunter, Robert, Dillon

Filed Date: 9/2/2014

Precedential Status: Precedential

Modified Date: 11/11/2024