{
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  "name": "STATE OF NORTH CAROLINA v. JAMES WESLEY HUEY, Defendant",
  "name_abbreviation": "State v. Huey",
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    "judges": [
      "Judges ROBERT C. HUNTER and CALABRIA concur."
    ],
    "parties": [
      "STATE OF NORTH CAROLINA v. JAMES WESLEY HUEY, Defendant"
    ],
    "opinions": [
      {
        "text": "GEER, Judge.\nDefendant James Wesley Huey appeals from his conviction of felony possession of heroin, contending the trial court erred in denying his motion to suppress evidence gained as a result of an allegedly illegal search and seizure. Because (1) the State was bound by its stipulation that the police officer who stopped defendant knew that the suspects he was looking for were approximately 18 years of age, and (2) defendant was 51 years of age as indicated on his identification card, we agree with defendant that the trial court\u2019s findings of fact are insufficient to support its conclusion that the officer had reasonable suspicion to stop and detain defendant. We, therefore, reverse the trial court\u2019s denial of defendant\u2019s motion to suppress.\nFacts\nOn 14 April 2008, defendant was charged with felony possession of heroin. On 16 September 2008, defendant filed a motion to suppress any evidence seized as a result of a stop on 13 October 2007 by an officer with the Charlotte Mecklenburg Police Department. At the hearing on the motion to suppress, the State first stipulated to several facts.\nThe State stipulated that on 13 October 2007, defendant was riding on a Charlotte Area Transit System (\u201cCATS\u201d) bus when the bus was boarded by police officers who asked if anyone had gotten on or off the bus recently. The bus driver told the officers that no one had recently boarded or departed the bus. Defendant subsequently got off the bus and came into contact with Officer Sean Moon, who \u201cwas investigating or looking for possible robbery suspects.\u201d The State further stipulated that \u201cthe description that Officer Moon had to go on was there were two suspects; both suspects were black males, around the age of eighteen, and he had a clothing description for each one.\u201d\nOfficer Moon then took the stand and testified that at 9:22 p.m. on 13 October 2007, he was patrolling the area surrounding Northlake Mall in Charlotte when he received a call for service. The call reported that a person had been robbed in the parking lot of the Belk store. According to Officer Moon, the call described the suspects as two black males, one of whom was wearing \u201ca light colored hoodie, bluejeans, and some type of writing on it.\u201d The other suspect was described as wearing \u201canother hoodie that was darker.\u201d\nAs Officer Moon was patrolling the mall, he noticed defendant walking on the mall property roughly a quarter mile away from the Belk store. Officer Moon testified that defendant\u2019s \u201cclothing drew [his] attention as well as his race and gender.\u201d Moon also testified that the parking lot was lit with \u201cfairly dim lights.\u201d Defendant was wearing \u201ca light colored hoodie\u201d that \u201cwas actually almost a cream or yellow hooded sweatshirt, [and] bluejeans.\u201d The sweatshirt \u201chad some type of design on it.\u201d Officer Moon passed defendant, parked his car, got out of the car, and approached defendant to ask for some identification.\nDefendant presented a North Carolina identification card, and Officer Moon ran his name and date of birth for a warrant check. Officer Moon learned that there was an outstanding warrant for defendant\u2019s arrest for a worthless check. After discovering the warrant, Officer Moon placed defendant under arrest and searched him. During the search, Officer Moon found in defendant\u2019s right pocket a Bic pen top with a clear plastic baggie containing a white powdery substance protruding out of it. Officer Moon believed the substance in the baggie was cocaine.\nDefendant was 51 years old at the time of the stop and 52 at the time of trial. Despite the State\u2019s stipulation, Officer Moon testified that he learned that the suspects being sought for the robbery were approximately 18 years old only after he uncovered defendant\u2019s outstanding arrest warrant.\nDefendant took the stand and testified that on the evening of 13 October 2007, he was walking to work at the Estes Trucking Company and was wearing clothing given to him by his employer: a gold hooded sweatshirt with thick black letters spelling \u201cEstes\u201d on it and a black hat with gold letters also spelling \u201cEstes.\u201d As he was walking in the parking lot of the mall, Officer Moon stopped him and asked to see some identification.\nOfficer Moon told defendant that he fit the description of an armed robbery suspect. Defendant replied that he had just gotten off the bus and was walking to work. He then provided Officer Moon with his identification card. According to defendant, another officer arrived at that point and told Officer Moon, \u201c[T]hat\u2019s not the one, he don\u2019t fit the description.\u201d Defendant testified that at no time during the incident did he feel free to leave.\nThe trial court subsequently denied defendant\u2019s motion to suppress. Defendant noted his appeal from the denial of the motion and indicated that he desired to plead guilty based on that denial. The trial court sentenced defendant to five to six months imprisonment, suspended that sentence, and placed defendant on 24 months supervised probation.\nDiscussion\nThe sole issue raised by this appeal is whether the trial court erred in denying defendant\u2019s motion to suppress. \u201cThe scope of review of the denial of a motion to suppress is \u2018strictly limited to determining whether the trial judge\u2019s 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\u2019s ultimate conclusions of law.\u2019 \u201d State v. Bone, 354 N.C. 1, 7, 550 S.E.2d 482, 486 (2001) (quoting State v. Cooke, 306 N.C. 132, 134, 291 S.E.2d 618, 619 (1982)), cert. denied, 535 U.S. 940, 152 L. Ed. 2d 231, 122 S. Ct. 1323 (2002). The trial court\u2019s conclusions of law \u201cmust be legally correct, reflecting a correct application of applicable legal principles to the facts found.\u201d State v. Fernandez, 346 N.C. 1, 11, 484 S.E.2d 350, 357 (1997).\n\u201cAn investigatory stop must be justified by a reasonable suspicion, based on objective facts, that the individual is involved in criminal activity.\u201d In re J.L.B.M., 176 N.C. App. 613, 619, 627 S.E.2d 239, 243 (2006). \u201cThe only requirement is a minimal level of objective justification, something more than an unparticularized suspicion or hunch.\u201d Id. \u201cTo determine whether this reasonable suspicion exists, a court \u2018must consider the totality of the circumstances \u2014 the whole picture.\u2019 \u201d State v. Kincaid, 147 N.C. App. 94, 97, 555 S.E.2d 294, 298 (2001) (quoting State v. Watkins, 337 N.C. 437, 441, 446 S.E.2d 67, 70 (1994)).\nDefendant contends the trial court\u2019s conclusion that reasonable suspicion existed for the stop is unsupported by the findings of fact based on competent evidence. The trial court made the following findings of fact:\n(1) By way of stipulation that on October 13th, 2007 the defendant, James Huey, was on a Charlotte area transit system bus which at some point was boarded by a police officer or police officers who asked the operator of the bus if anyone had got [sic] on or off the bus recently and were told no by the bus operator and that at some point after that the defendant got off of that bus and shortly thereafter encountered Officer S. P. Moon of the Charlotte-Mecklenburg Police Department and that Officer Moon was investigating a robbery and looking for possible suspects and had a description of the robbers which was two black males, age approximately eighteen years, and had a clothing description.\n(2) That Officer S. P. Moon has been in the CharlotteMecklenburg Police Department approximately seven years and on the offense date, 10-13-2007, was a patrol officer in uniform in a marked police vehicle.\n(3) That at approximately 9:22 P. M. on that day he received a call reference [sic] a robbery of the person at an area outside of the Belk\u2019s department store in the parking lot area of the Northlake Mall, that the description that was given regarding the perpetrators of the robbery was as follows: Two black males, one wearing a light colored sweatshirt with a hood referred to as a \u201choodie,\u201d bluejeans, and that the light colored hoodie had some type of markings or writing on it and the other individual was described as wearing dark clothing, a hoodie, and darker pants.\n(4) That Officer Moon began to drive about the property of the Northlake Mall which is a large area and includes a road that runs along the outer boundaries of the area.\n(5) As Officer Moon was driving along the road that circles the large area that is the mall area he observed a black male walking in the area wearing a light colored hoodie sweatshirt with hood and bluejeans, and he also noticed that the sweatshirt had a design on it.\n(6) That it was approximately 9:30 P. M. when Officer Moon saw the defendant in the area described above.\n(7) That the area was dimly light [sic] and Officer Moon told the defendant to stop, that he would like to speak with him.\n(8) That the defendant did stop and Officer Moon asked him for some identification which the def\u00e9ndant presented which was a North Carolina identification card.\n(9) Officer Moon obtained a name and date of birth from the identification card and ran a warrant check on the name and date of birth by way of his police radio. Shortly after that Officer Moon received notification that there was an outstanding arrest warrant for the defendant.\n(10) That Officer Moon placed the defendant under arrest for the outstanding warrant and placed handcuffed [sic] on him and searched the defendant incident to arrest.\n(11) In the pocket of the clothing that the defendant was wearing Officer Moon found a writing instrument with a clear top and through the clear top could see a baggie protruding from inside the pen top and he could see that the baggie contained some white powdery substance which Officer Moon believed to be powder cocaine. Officer Moon also told the defendant he was being arrested for possession of a controlled substance in addition to the outstanding warrant.\n(12) At some point another officer arrived and informed Officer Moon that the suspects were described as being approximately eighteen years old.\n(13) Officer Moon saw on the defendant\u2019s identification that he was considerably older than that but at that point had already learned of the outstanding arrest warrant and had already arrested and searched the defendant incident to that arrest.\n(Emphasis added.) The trial court then concluded that \u201cOfficer Moon was acting with reasonable suspicion in making an investigative detention of the defendant\u201d and denied defendant\u2019s motion to suppress.\nThe trial court thus made a finding that the State had stipulated that Officer Moon was looking for a suspect who was approximately 18 years old, but subsequently found that Officer Moon did not learn the approximate age of the suspects until after he had already arrested and searched defendant. Consequently, the primary question posed by this appeal is whether the State was bound by its stipulation that Officer Moon knew at the time he made the initial contact with defendant that the suspects he was looking for were approximately 18 years old.\n\u201cA stipulation is a judicial admission and ordinarily is binding on the parties who make it.\u201d State v. Murchinson, 18 N.C. App. 194, 197, 196 S.E.2d 540, 541 (1973). In State v. McWilliams, 277 N.C. 680, 686, 178 S.E.2d 476, 480 (1971) (emphasis added) (internal citations and quotation marks omitted), our Supreme Court explained further:\nA stipulation of fact is an adequate substitute for proof in both criminal and civil cases. Such an admission is not evidence, but rather removes the admitted fact from the field of evidence by formally conceding its existence. It is binding in every sense, preventing the party who makes it from introducing evidence to dispute it, and relieving the opponent of the necessity of producing evidence to establish the admitted fact. In short the subject matter of the admission ceases to be an issue in the case.\nThus, under McWilliams, the State\u2019s stipulation in this case that Officer Moon knew the suspects were approximately age 18 when he first stopped defendant should have caused the question of what Officer Moon knew to \u201ccease[] to be an issue in the case.\u201d Id.\nThe State, however, argues that because defendant failed to obect when Officer Moon gave testimony that contradicted the stipulation, he waived his chance to challenge the admission of that testimony, and the State is not bound by its stipulation. As support for this argument, the State relies on State v. Covington, 315 N.C. 352, 338 S.E.2d 310 (1986). In Covington, the State stipulated that the victim would be unable to make any identification of the co-defendants and, therefore, the State would not be asking the victim to identify the defendant in court. Id. at 358, 338 S.E.2d at 314. On appeal, the defendant argued that the State violated this stipulation when the victim identified him as one of the intruders. Id. at 314-15. The Court rejected this argument, holding that because the defendant failed to object to the victim\u2019s references to the defendant as one of the intruders, he had \u201cwaived his right to assign as error the prior admission of the evidence.\u201d Id. at 359, 338 S.E.2d at 315.\nThe stipulation in Covington and the stipulation in this case served different purposes. In Covington, the stipulation was designed to keep certain evidence away from the jury. The defendant could have enforced that stipulation by objecting at the proper time when the evidence was sought to be admitted. In this case, however, the stipulation\u2019s purpose was to resolve an issue of fact for purposes of the trial court\u2019s decision on the motion to suppress. Defendant did not need to object to Officer Moon\u2019s testimony \u2014 that testimony simply could not be the basis for a finding by the trial court contrary to the stipulation.\nThe State also points to State v. Flippen, 349 N.C. 264, 271, 506 S.E.2d 702, 706 (1998), cert. denied, 526 U.S. 1135, 143 L. Ed. 2d 1015, 119 S. Ct. 1813 (1999), in which the State and the defendant had, during the defendant\u2019s first capital trial, stipulated that the defendant had no significant history of prior criminal activity. After the Supreme Court, in the appeal from that first trial, ordered a new capital sentencing hearing, the defendant unsuccessfully sought, based on the stipulation in the first trial, to have the trial court give a peremptory instruction on the mitigating circumstance of no significant history of prior criminal activity On appeal from the second sentencing hearing resulting again in the death penalty, the Supreme Court concluded that the trial court did not err in refusing to give the instruction because \u201c \u2018[a]ny evidence that the trial court \u201cdeems relevant to sentencing]\u201d may be introduced in the sentencing proceeding.\u2019 \u201d Id. (quoting State v. Heatwole, 344 N.C. 1, 25, 473 S.E.2d 310, 322 (1996), cert. denied, 520 U.S. 1122, 137 L. Ed. 2d 339, 117 S. Ct. 1259 (1997)). The Court explained that \u201c[a] prior stipulation or concession regarding capital sentencing circumstances does not limit the parties\u2019 presentation of evidence when relevant evidence contradicts that prior stipulation.\u201d Id., 506 S.E.2d at 707 (emphasis added).\nThe State argues that based on Flippen, the State was permitted to rely upon evidence that contradicted the prior stipulation. We believe, however, that the Supreme Court in Flippen did not intend to overrule McWilliams sub silentio, but rather intended that Flippen\u2019s applicability should be limited to the unique circumstances of the capital sentencing context. The Court reached its conclusion in Flippen because in capital sentencing proceedings, \u201c[t]he State must be allowed to present any competent evidence in support of the death penalty.\u201d Id. (emphasis original).\nHere, the State has presented no justification for concluding that the State must be allowed to present \u201cany competent evidence,\u201d id., in a non-capital case \u2014 or, as in this case, in a hearing before the trial judge on a motion to suppress. That rationale underlying Flippen simply does not apply. We, therefore, hold that in non-capital cases such as this one, McWilliams still controls.\nThe State makes one additional argument for avoiding the McWilliams rule. The State points to the principle set out in 1 Kenneth S. Broun, Brandis & Broun on North Carolina Evidence \u00a7 160, at 514 (6th ed. 2004): \u201cA stipulation as to the truth of facts which would be testified to by an absent witness bars introduction of contradictory evidence; but if the stipulation is only as to the testimony the absent witness would give, the \u2018testimony\u2019 may be contradicted.\u201d Since the stipulation at issue in this case regarding Officer Moon\u2019s knowledge did not purport to describe how any absent witness would testily if present, but rather was an agreement \u201cas to the truth of facts,\u201d the proposition recited by the State does not apply to the stipulation at issue in this case.\nIn any event, the subject of stipulations arose in this case because defendant had subpoenaed the bus driver, but when the bus driver arrived for the hearing, he did not have the records about which defendant wanted to question him. In order to resolve the problem, the State agreed to stipulate that officers got on the CATS bus, and the driver told them no one had gotten on recently \u2014 the truth of the facts to which the bus driver would testify.\nAt the same time, the State also agreed to stipulate that Officer Moon was originally told that the suspects were approximately 18 years old. Even if one could read the principle in Brandis & Broun as the State does \u2014 applying to all facts that would be the subject of the testimony of absent witnesses and not just a recitation of what an absent witness would say if called to testify \u2014 that principle would not apply to the Officer Moon stipulation because that stipulation did not involve facts about which the bus driver would have testified. The bus driver had no knowledge and would not have testified about what Officer Moon \u2014 who was not one of the officers on the bus \u2014 knew regarding the description of the suspects.\nThe State has not, therefore, presented any persuasive basis for excepting this case from the holding of McWilliams. We, th\u00e9refore, hold that the State was bound by its stipulation that Officer Moon knew the suspects he was looking for were approximately 18 years old. Because the issue was removed from the case, the trial court could not rely upon Officer Moon\u2019s testimony otherwise, but rather was required to accept, in making its determination on the legality of the stop, that Officer Moon, at the time he stopped defendant, was looking for suspects who were approximately age 18. If we take all of the trial court\u2019s other findings of fact as true, but strike the findings suggesting that Officer Moon did not know the age of the suspects until after he detained defendant, then the findings of fact do not support the trial court\u2019s conclusion that Officer Moon had reasonable suspicion to detain defendant.\nIn United States v. Meadows, 878 F. Supp. 234, 235, vacated in part on other grounds on reconsideration, 885 F. Supp. 1 (D.D.C. 1995), the police received a radio transmission to be on the lookout for a robbery suspect described as a black male, five feet nine inches tall, weighing 140 pounds, and having a medium brown complexion. In addition, it was reported that the suspect was wearing a brown leather jacket, jeans, brown suede boots, and a black knit ski hat. Id. The police officers stopped the defendant, a black male of medium brown complexion, who was six feet one inch tall and weighed 247 pounds. He was wearing a black leather jacket, light colored pants, brown suede boots, and a black knit cap. Id. After a search, the defendant was charged with narcotics and weapons violations. Id. He subsequently moved to suppress the evidence of the search, contending the officers had no reasonable suspicion to stop him. Id.\nIn reviewing this issue, the court explained that \u201c[i]n the context of a Terry stop that flows from a suspect\u2019s description by a crime victim or a tipster, a court must compare the description to the defendant with regard to such factors as clothing, age, race, physical build and proximity to the crime scene.\u201d Id. at 238. The court reasoned that \u201c[t]here [was] simply not the confluence of factors necessary to justify the stop in this case.\u201d Id. Although the defendant \u201cdid match the clothing description fairly closely\u201d and was of the same race as the suspect, the court noted that after that, \u201cthe similarities between Larry Meadows and the description on the lookout fadefd].\u201d Id. While the description of the suspect was for a lone man on foot, the defendant was with two companions and headed for an automobile, nine blocks from the crime scene. Id.\nThe court explained:\nThese relatively minor discrepancies could be overlooked in light of the similarity in clothing, race and complexion. When viewed in conjunction with the physical build of Larry Meadows, however, these factors mandate suppression. The lookout was absolutely clear: the suspect was a black man who was five feet nine inches tall and weighed 140 pounds. Larry Meadows is six feet one inch tall black man who, on the night of his arrest, weighed 247 pounds. This is a difference of four inches in height and 107 pounds in weight. It is impossible to conclude that a reasonable officer could have believed that Larry Meadows matched the lookout based on these factors alone. The gross disparity between the lookout and Larry Meadows on these two factors is particularly critical because, unlike clothing and location, height and weight cannot be altered in twenty minutes time.\nOfficer Robinson may not be a good judge of height and weight from a distance. He may, therefore, have been justified in approaching Larry Meadows initially due to the clothing description alone. However, once he stood next to Larry Meadows, Officer Robinson had to realize that the lookout was for a man shorter and 45-50 pounds lighter than the officer himself, and Larry Meadows is three inches taller and 57-62 pounds heavier than the officer himself. At that point, Officer Robinson should have let Larry Meadows go and the interaction between the police and these defendants should have ceased.\nId. at 238-39. The court then concluded that because \u201cthe initial stop of Larry Meadows was not justified by reasonable articulable suspicion, all of the evidence or statements seized by the officers as to all three defendants must be suppressed.\u201d Id. at 239.\nSimilarly, here, the suspects were described as being approximately 18 years old, while defendant was 51 years old at the time of the stop. Even if Officer Moon could not tell defendant\u2019s age when he initially saw defendant walking and pulled his patrol car over to speak with him, once Officer Moon was face to face with defendant, Officer Moon should have been able to tell that defendant was much older than 18 years of age. In any event, as soon as defendant handed Officer Moon his identification card with his birth date, Officer Moon knew that defendant did not match the description of the suspects, and, at that point, the interaction between Officer Moon and defendant should have ended.\nThe trial court\u2019s conclusion that Officer Moon had reasonable suspicion to detain defendant is not supported by those findings of fact based on competent evidence. We must, therefore, reverse. See also United States v. Brown, 448 F.3d 239, 248 (3d Cir. 2006) (holding that because defendant and companion did not match age, height, or facial features of suspects, police had no reasonable suspicion to stop them).\nReversed.\nJudges ROBERT C. HUNTER and CALABRIA concur.",
        "type": "majority",
        "author": "GEER, Judge."
      }
    ],
    "attorneys": [
      "Attorney General Roy Cooper, by Assistant Attorney General John G. Barnwell, for the State.",
      "Appellate Defender Staples S. Hughes, by Assistant Appellate Defender Andrew DeSimone, for defendant-appellant."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. JAMES WESLEY HUEY, Defendant\nNo. COA09-496\n(Filed 15 June 2010)\nSearch and Seizure\u2014 investigatory stop \u2014 no reasonable suspicion \u2014 motion to suppress improperly denied\nThe trial court in a possession of heroin case erred in denying defendant\u2019s motion to suppress evidence discovered as a result of a police officer\u2019s search of defendant. The officer lacked reasonable suspicion to effectuate an investigatory stop of defendant where the officer knew that the suspects were described as being approximately 18 years old, while defendant was 51 years old at the time of the stop.\nAppeal by defendant from judgment entered 6 January 2009 by Judge J. Gentry Caudill in Mecklenburg County Superior Court. Heard in the Court of Appeals 14 October 2009.\nAttorney General Roy Cooper, by Assistant Attorney General John G. Barnwell, for the State.\nAppellate Defender Staples S. Hughes, by Assistant Appellate Defender Andrew DeSimone, for defendant-appellant."
  },
  "file_name": "0513-01",
  "first_page_order": 537,
  "last_page_order": 547
}
