State v. Pigford ( 2016 )

IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA15-1047
Filed: 2 August 2016
Lenoir County, Nos. 14 CRS 1550–51; 14 CRS 50859–60
STATE OF NORTH CAROLINA
v.
MICHAEL RAY PIGFORD, Defendant.
Appeal by defendant from judgments entered 18 March 2015 by Judge Paul L.
Jones in Lenoir County Superior Court. Heard in the Court of Appeals 27 April 2016.
Attorney General Roy Cooper, by Assistant Attorney General Martin T.
McCracken, for the State.
W. Michael Spivey for defendant.
ELMORE, Judge.
Defendant moved to suppress the evidence of cocaine found during a search of
his person at a vehicle checkpoint. The trial court denied the motion, and the jury
found defendant guilty of possession of cocaine and possession of a firearm by a felon.
The issue on appeal is whether an odor of marijuana emanating from “inside a
vehicle” provides an officer with probable cause to conduct an immediate warrantless
search of the driver. On these facts, we hold that it does not. We reverse the trial
court’s order and grant defendant a new trial for possession of cocaine in 14 CRS
050859.
STATE V. PIGFORD
Opinion of the Court
I. Background
On 5 April 2014, Michael Ray Pigford (defendant) was stopped at a driver’s
license checkpoint. Defendant was driving the vehicle and Annie Dudley was riding
in the front passenger seat. At the checkpoint, Deputy Sherriff Dwight Curington
approached the vehicle and noticed an odor of marijuana emanating from the open
driver-side window. Based on his training and experience, Deputy Curington was
familiar with the smell of marijuana. He was “unable to establish the exact location”
of the odor but “was able to determine it was coming from inside the vehicle.”
Upon smelling the odor, Deputy Curington ordered defendant out of the vehicle
and searched him. He found cocaine residue on a dollar bill and straw located in
defendant’s back pocket. Deputy Curington arrested defendant, placed him in a
patrol car, and proceeded to search the vehicle where he found a bag of marijuana
under the driver seat and a handgun in the pouch on the back of the passenger seat.
The handgun was stolen.
Prior to trial, defendant moved to suppress the evidence of cocaine found on
his person. The court denied the motion, concluding that “the odor of marijuana
emitting from the front driver side window of the vehicle that defendant was driving
established probable cause for Deputy Curington to remove the defendant from the
vehicle and conduct a search of defendant’s person.”
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Opinion of the Court
The jury acquitted defendant of possession of a stolen firearm, but found him
guilty of possession of cocaine and possession of a firearm by a felon. He also pleaded
guilty to attaining habitual felon status. The trial court sentenced defendant to 36 to
56 months of imprisonment for possession of cocaine, and imposed a consecutive
sentence of 100 to 132 months for possession of a firearm by a felon. Defendant
appeals.
II. Discussion
Defendant argues that the trial court erred in denying his motion to suppress
the cocaine found on the dollar bill and straw. He maintains that Deputy Curington
lacked probable cause to conduct a warrantless search of defendant’s person because
there was no individualized suspicion. More specifically, although the deputy smelled
marijuana emanating from the vehicle, there was no evidence that the odor was
attributable to defendant personally. The State responds by arguing that the odor of
marijuana establishes exigent circumstances justifying an immediate search of not
only the vehicle, but of the person, as well. Whether the smell of marijuana
emanating from the driver-side window of a vehicle constitutes probable cause to
search the driver appears to be an issue of first impression in North Carolina.
Our review of a trial court’s denial of a motion to suppress 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
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Opinion of the Court
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 . . . are fully reviewable on appeal.” State v. Hughes, 353 N.C. 200,
208, 539 S.E.2d 625, 631 (2000).
The Fourth Amendment provides that “[t]he right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and
seizures, shall not be violated, and no Warrants shall issue, but upon probable cause,
supported by oath or affirmation, and particularly describing the place to be searched,
and the persons or things to be seized.” U.S. Const. amend IV. Contemporaneously,
“[t]he Fourth Amendment ‘protects people from unreasonable government intrusions
into their legitimate expectations of privacy.’ ” United States v. Place, 462 U.S. 696,
706–07 (1983) (citing United States v. Chadwick, 433 U.S. 1, 7 (1977)).
The Supreme Court has stressed its preference for warrant-based searches:
“[S]earches conducted outside the judicial process, without prior approval by judge or
magistrate, are per se unreasonable under the Fourth Amendment—subject only to a
few specifically established and well-delineated exceptions.” Katz v. United States,
389 U.S. 347, 357 (1967) (footnotes omitted).
One such exception, the “automobile exception,” allows an officer to conduct a
warrantless search of a lawfully stopped vehicle if probable cause exists to believe it
contains contraband or evidence of a crime. Maryland v. Dyson, 527 U.S. 465, 466–
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Opinion of the Court
67 (1999); Carroll v. United States, 267 U.S. 132, 153 (1925). Where such probable
cause exists, an officer may also search “any containers found inside [the vehicle] that
may conceal the object of the search.” United States v. Johns, 469 U.S. 478, 479–80
(1985) (describing the holding from United States v. Ross, 456 U.S. 798, 825 (1982)).
The exception is based on the “ready mobility” of a vehicle and the reduced
expectation of privacy derived “from the pervasive regulation of vehicles capable of
traveling on the public highways.” California v. Carney, 471 U.S. 386, 390–92 (1985).
“Exigent circumstances” form the basis of another recognized exception to the
warrant requirement. The exception applies where “ ‘the exigencies of the situation’
make the needs of law enforcement so compelling that the warrantless search is
objectively reasonable under the Fourth Amendment.” Mincey v. Arizona, 437 U.S.
385, 394 (1978) (citations omitted). Exigent circumstances include the need to
“prevent the imminent destruction of evidence,” Brigham City v. Stuart, 547 U.S. 398,
403 (2006) (citation omitted), whereby officers may “conduct an otherwise permissible
search without first obtaining a warrant,” Kentucky v. King, 563 U.S. 452, 455 (2011).
To be sure, “the scope of the warrantless search . . . is no broader and no
narrower than a magistrate could legitimately authorize by warrant.” Ross, 456 U.S.
at 825. It must be supported by probable cause. Id.; King, 563 U.S. at 455.
“Probable cause exists where ‘the facts and circumstances
within [an officer’s] knowledge, and of which [he] had
reasonably trustworthy information, [are] sufficient in
themselves to warrant a man of reasonable caution in the
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Opinion of the Court
belief’ that an offense has been or is being committed,” and
that evidence bearing on that offense will be found in the
place to be searched.
Safford Unified Sch. Dist. No. 1 v. Redding, 557 U.S. 364, 370 (2009) (alterations in
original) (citations omitted) (quoting Brinegar v. United States, 338 U.S. 160, 175–
176 (1949)); see also Illinois v. Gates, 462 U.S. 213, 238 (1983) (describing “probable
cause” as “a fair probability that contraband or evidence of a crime will be found in a
particular place” (citation omitted)). “Where the standard is probable cause, a search
or seizure of a person must be supported by probable cause particularized with
respect to that person.” Ybarra v. Illinois, 444 U.S. 85, 91 (1979); see also Chandler
v. Miller, 520 U.S. 305, 313 (1997) (“To be reasonable under the Fourth Amendment,
a search ordinarily must be based on individualized suspicion of wrongdoing.”
(citation omitted)).
It is not contested that Deputy Curington had probable cause to search
defendant’s vehicle. In United States v. Di Re, 332 U.S. 581 (1948), however, the
Supreme Court of the United States rejected the government’s claim that “officers
have the right, without a warrant, to search any car which they have reasonable
cause to believe carries contraband, and incidentally may search any occupant of such
car when the contraband sought is of a character that might be concealed on the
person.” Id. at 584. The Court held instead that probable cause to search a vehicle
does not justify a search of a passenger: “We are not convinced that a person, by mere
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Opinion of the Court
presence in a suspected car, loses immunities from search of his person to which he
would otherwise be entitled.” Id. at 587.
The Court later clarified that Di Re “turned on the unique, significantly
heightened protection afforded against searches of one’s person.” Wyoming v.
Houghton, 526 U.S. 295, 303 (1999). Its holding was not based on a “distinction
between drivers and passengers,” id. at 303 n.1, because probable cause to search a
car also justifies a search of “passengers’ belongings found in the car that are capable
of concealing the object of the search,” id. at 307 (emphasis added). Rather, it was
based on the distinction “between search of the person and search of property.” Id.
at 303 n.1.
We relied on Di Re to reach a similar conclusion in State v. Malunda, 230 N.C.
App. 355, 749 S.E.2d 280, writ denied, review denied, 367 N.C. 283, 752 S.E.2d 476
(2013). In Malunda, after conducting a lawful traffic stop, officers ordered the
defendant-passenger out of the car and detained him on the curb. Id. at 356–57, 749
S.E.2d at 282. The officers proceeded toward the driver side of the vehicle and
“noticed a strong odor of marijuana” which they had not smelled on the passenger
side. Id. at 357, 749 S.E.2d at 282. They removed the driver and searched the vehicle,
finding marijuana in the driver-side door. Id. Officers then searched the defendant
and found crack cocaine on his person. Id. We held that the odor of marijuana gave
the officers probable cause to search the vehicle but not the defendant: “Probable
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Opinion of the Court
cause to search a vehicle does not . . . amount to probable cause to search a passenger
in the vehicle.” Id. at 359, 749 S.E.2d at 283 (citing Di Re, 332 U.S. at 587). Because
“there was nothing linking the marijuana to defendant besides his presence in the
vehicle,” the search of the defendant’s person was not supported by probable cause
particularized to the defendant. Id. at 360, 749 S.E.2d at 284.
Nevertheless, the State attempts to justify the search, as did the trial court,
based on our holding in State v. Yates, 162 N.C. App. 118, 589 S.E.2d 902 (2004),
where the odor of marijuana on the defendant gave rise to a warrantless search of his
person. Id. at 120–21, 589 S.E.2d at 903. In that case, an officer formed probable
cause that the defendant possessed marijuana after the “defendant walked by him
twice, once going in, the other time out” of a restaurant, “emanating a strong odor of
marijuana, and each time defendant was alone.” Id. at 123, 589 S.E.2d at 905.
Because “narcotics can be easily and quickly hidden or destroyed,” especially after a
suspect learns of an officer’s suspicions, we concluded that the warrantless search
was reasonable based on the exigency of the situation. Id.
We fail to see how Yates could justify the challenged search sub judice because
the State offered no evidence—and the trial court did not find—that the marijuana
odor was attributable to defendant. Deputy Curington testified that as he stood next
to the driver-side window, he smelled marijuana “inside the car,” though his
description of the source of the odor was no more precise. He could not recall whether
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STATE V. PIGFORD
Opinion of the Court
the other windows of the vehicle were rolled down, nor did he approach the passenger-
side window where the odor could have been just as potent. He offered no testimony
as to whether he smelled marijuana on defendant after ordering him out of the car.
To the extent the odor could have been attributed to defendant, it could have been
equally attributable to Ms. Dudley or somewhere else inside the car. Deputy
Curington may have had probable cause to search the vehicle, but he did not have
probable cause to search defendant.
The State did not argue that the discovery of the cocaine was inevitable. Our
North Carolina Supreme Court adopted the “inevitable discovery” doctrine
established in Nix v. Williams, 467 U.S. 431 (1984), as an exception to the
exclusionary rule, whereby unlawfully obtained evidence may nevertheless be
admitted at trial if the State proves by a preponderance that the evidence ultimately
would have been discovered through lawful means. State v. Garner, 331 N.C. 491,
500, 417 S.E.2d 502, 507 (1992); State v. Pope (Pope I), 333 N.C. 106, 114, 423 S.E.2d
740, 744 (1992). Given that Deputy Curington had probable cause to search the
vehicle, which contained marijuana and a stolen gun, we might wonder whether the
cocaine inevitably would have been discovered through a search incident to a lawful
arrest. Whether this doctrine applies in a particular case, however, “is initially a
question to be addressed by the trial court.” State v. Pope (Pope II), 333 N.C. 116,
117, 423 S.E.2d 746, 746 (1992). And since it was neither raised nor considered at
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STATE V. PIGFORD
Opinion of the Court
defendant’s motion hearing, we express no opinion on its applicability sub judice.
State v. Phelps, 156 N.C. App. 119, 128, 575 S.E.2d 818, 824–25 (2003) (Hunter, J.,
dissenting in part), rev’d for the reasons stated in the dissent, 358 N.C. 142, 592 S.E.2d
687 (2004).
We are mindful that law enforcement, to be effective, must have “the ability to
find and seize contraband and evidence of a crime.” Houghton, 526 U.S. at 305. We
also acknowledge, however, that “[n]o right is held more sacred, or is more carefully
guarded, by the common law, than the right of every individual to the possession and
control of his own person, free from all restraint or interference of others, unless by
clear and unquestionable authority of law.” Union Pac. R. Co. v. Botsford, 141 U.S.
250, 251 (1891). Where “[e]ven a limited search of the outer clothing . . . constitutes
a severe, though brief, intrusion upon cherished personal security,” Terry v. Ohio, 392
U.S. 1, 24–25 (1968), it is certainly not too onerous to require an officer to take some
additional step to establish individualized suspicion before intruding upon a
reasonable expectation of privacy.1
III. Conclusion
1Our appellate case law suggests that officers are capable of determining the source of a marijuana
odor. In State v. Johnson, 225 N.C. App. 440, 442, 737 S.E.2d 442, 444 (2013), for example, an officer
noticed a “strong odor of marijuana coming from [the] defendant’s vehicle,” prompting the officer to
ask the defendant to sit in the patrol car while he checked the defendant’s license information. In the
patrol car, the officer “still smelled a strong odor of marijuana coming from [the] defendant.” Id.
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STATE V. PIGFORD
Opinion of the Court
The deputy lacked probable cause to remove defendant from the vehicle and
search his person. The search violated defendant’s Fourth Amendment rights, and
the trial court erred in denying his motion to suppress. N.C. Gen. Stat. § 15A-
974(a)(1) (2015); Pope I, 333 N.C. at 113–14, 423 S.E.2d at 744 (citing Wong Sun v.
United States, 371 U.S. 471 (1963)). We reverse the trial court’s order and grant
defendant a new trial for possession of cocaine.
REVERSED; NEW TRIAL.
Judge INMAN concurs.
Judge McCULLOUGH concurs with a separate opinion.
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No. COA15-1047 – STATE V. PIGFORD
MCCULLOUGH, Judge, concurrence.
I write separately in concurring with the majority opinion that the search of
the defendant’s person was improper under the record we have before us. I also write
separately to make it clear that at the new trial the State is not precluded from
relying on the doctrine of inevitable discovery. In so doing the State must make a
record that demonstrates that the cocaine at issue would have been inevitably
discovered. As the majority opinion notes, State v. Phelps 156 N.C. App 119, 128, 575
S.E.2d 818, 824-25 (2003), rev’d in part for reasons stated in the dissent, 358 N.C. 142,
592 S.E.2d 687 (2004), seems to stand for the proposition that this doctrine cannot be
relied upon without a factual record establishing its applicability, thus this court
cannot make a finding of inevitable discovery without a proper record. An order of
new trial does not bar either party from making a new argument or introducing
evidence that it never needed to resort to, given the trial court’s initial erroneous
ruling.