{ "id": 8521509, "name": "STATE OF NORTH CAROLINA v. RAY NOBLE TUGGLE", "name_abbreviation": "State v. Tuggle", "decision_date": "1990-06-19", "docket_number": "No. 8917SC756", "first_page": "164", "last_page": "169", "citations": [ { "type": "official", "cite": "99 N.C. App. 164" } ], "court": { "name_abbreviation": "N.C. Ct. App.", "id": 14983, "name": "North Carolina Court of Appeals" }, "jurisdiction": { "id": 5, "name_long": "North Carolina", "name": "N.C." }, "cites_to": [ { "cite": "319 S.E.2d 254", "category": "reporters:state_regional", "reporter": "S.E.2d", "year": 1984, "pin_cites": [ { "page": "260-61" } ], "opinion_index": 0 }, { "cite": "311 N.C. 633", "category": "reporters:state", "reporter": "N.C.", "case_ids": [ 4681578 ], "year": 1984, "pin_cites": [ { "page": "643" } ], "opinion_index": 0, "case_paths": [ "/nc/311/0633-01" ] }, { "cite": "380 U.S. 102", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 1524630 ], "weight": 3, "year": 1965, "pin_cites": [ { "page": "109" }, { "page": "689" }, { "page": "746" } ], "opinion_index": 0, "case_paths": [ "/us/380/0102-01" ] }, { "cite": "466 U.S. 727", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6205246 ], "weight": 3, "year": 1984, "pin_cites": [ { "page": "733" }, { "page": "727" }, { "page": "2088" } ], "opinion_index": 0, "case_paths": [ "/us/466/0727-01" ] }, { "cite": "393 U.S. 410", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 11317375 ], "weight": 3, "year": 1969, "opinion_index": 0, "case_paths": [ "/us/393/0410-01" ] }, { "cite": "462 U.S. 213", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6187462 ], "weight": 15, "year": 1983, "pin_cites": [ { "page": "233, 238" }, { "page": "545, 548" }, { "page": "2329, 2332" }, { "page": "238" }, { "page": "548" }, { "page": "2332" }, { "page": "236" }, { "page": "547" }, { "page": "2331", "parenthetical": "citation omitted" }, { "page": "238" }, { "page": "548" }, { "page": "2332" } ], "opinion_index": 0, "case_paths": [ "/us/462/0213-01" ] } ], "analysis": { "cardinality": 535, "char_count": 10838, "ocr_confidence": 0.756, "pagerank": { "raw": 2.0446031217563963e-07, "percentile": 0.7505499355367823 }, "sha256": "3083d0698d90737930f45ffd45e4497df061f0f0eb790f56c6d3950c832f7bdd", "simhash": "1:521c303a4b43aba6", "word_count": 1708 }, "last_updated": "2023-07-14T22:38:52.620321+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Judges WELLS and LEWIS concur." ], "parties": [ "STATE OF NORTH CAROLINA v. RAY NOBLE TUGGLE" ], "opinions": [ { "text": "COZORT, Judge.\nOn 17 May 1988, Deputies Lindsey Watkins and Gene Nelson of the Rockingham County Sheriff\u2019s Department appeared before a magistrate and obtained a warrant to search the defendant\u2019s home and all vehicles on the premises. On the same day officers executed the search warrant, found and seized contraband, and arrested the defendant.\nOn 22 August 1988, the defendant was indicted for, among other offenses, feloniously possessing stolen goods, trafficking in cocaine, maintaining a dwelling house to keep or sell controlled substances, maintaining a vehicle to keep or sell controlled substances, possessing cocaine with intent to sell, feloniously possessing marijuana, and possessing marijuana with intent to sell.\nOn 2 September 1988, the defendant moved to suppress all evidence seized as a result of the search. The trial court \u201cconclude[d] that the search warrant issued and served on May 17, 1988 . . . was issued without probable cause, and . . . therefore, the fruits of that search and all evidence obtained [from the] search should be suppressed.\u201d The State appealed, contending that the court erred by applying an incorrect legal standard for determining the existence of probable cause.\nThe issue presented by the case below is whether the affidavit submitted by Deputy Sheriff Watkins when he applied for a search warrant was sufficient to support the magistrate\u2019s finding of probable cause under the Fourth Amendment of the United States Constitution and Article 1, Section 20 of the North Carolina Constitution. We hold that the affidavit did establish probable cause, and we reverse the trial court\u2019s order to the contrary.\nDeputy Watkins swore to the following:\nOn May 17, 1988, this Applicant received information from a Confidential & Reliable Source of Information relating to stolen property being on the property of Ray Tuggle. Said confidential and reliable source shall be referred to as CRS #1.\nSaid CRS #1 has previously provided information to this Applicant which has resulted in numerous convictions in the District and Superior Courts of Rockingham County.\nThat CRS #1 has personal knowledge of an International Cub Cadet riding lawn mower having been reported stolen to the Rockingham County Sheriff\u2019s Department on May 1, 1988. That this case report is Rockingham County Sheriff\u2019s Department case number 88-6425-5.\nThat CRS #1 has had occasion to be upon the premises, specifically an outbuilding, of Ray Tuggle. That CRS #1 has been at the residence of Ray Tuggle between the dates of May 10,1988 \u2014 May 17,1988, and had the opportunity to observe an International Cub Cadet riding lawn mower, consistent in appearance with the aforementioned stolen riding lawn mower. That CRS #1 has further related that Ray Tuggle will trade controlled substance, cocaine, for stolen property.\nThat CRS #1 has described the Ray Tuggle residence and location of outbuildings to this Applicant. That this Applicant has personal knowledge of the residence and outbuilding belonging to Ray Tuggle. That the description as given by CRS #1 is consistent with Applicant\u2019s personal knowledge.\nThat the Co-Applicant in this matter is employed as a Detective with the Rockingham County Sheriff\u2019s Department. That the Co-Applicant [sic] primary enforcement responsibility involves the investigation of violations of the North Carolina Controlled Substances Act.\nThat this Co-Applicant has received information from a confidential source (CS #2) in March of 1986 that Ray Tuggle was involved in the sale of controlled substances.\nThat this Co-Applicant has received information from a separate confidential source (CS #3) that Ray Tuggle is involved in the sale of controlled substances, and also that Ray Tuggle will trade controlled substance, cocaine, for property. That CS #3 has had occasion to be at the residence of Ray Tuggle during the month of April 1988, and has witnessed the trading of property for the controlled substance, cocaine.\nThat CS #3 has personally pointed out the residence of Ray Tuggle to this Co-Applicant and the description in [sic] consistent with the previously stated information in this Application.\nDeputy Watkins\u2019 application for a search warrant was based entirely on information supplied by informants.\nThe controlling case on the sufficiency of informants\u2019 tips to establish probable cause is Illinois v. Gates, 462 U.S. 213, 76 L.Ed.2d 527, 103 S.Ct. 2317 (1983). In Gates the Court abandoned the \u201ctwo-pronged test\u201d derived from Spinelli v. United States, 393 U.S. 410, 21 L.Ed.2d 637, 89 S.Ct. 584 (1969). In place of the two-pronged test, which had directed \u201canalysis\u201d into two largely independent channels \u2014 the informant\u2019s \u201cveracity\u201d or \u201creliability\u201d and his \u201cbasis of knowledge,\u201d the Court adopted the \u201ctotality-of-circumstances analysis that traditionally has guided probable-cause determinations.\u201d Gates, 462 U.S. at 233, 238, 76 L.Ed.2d at 545, 548, 103 S.Ct. at 2329, 2332. Under Gates, the\ntask 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 \u201cveracity\u201d and \u201cbasis of knowledge\u201d 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 \u201csubstantial basis for . . . concluding]\u201d that probable cause existed.\nGates, 462 U.S. at 238, 76 L.Ed.2d at 548, 103 S.Ct. at 2332.\nThe Court emphasized, moreover, that\nafter-the-fact scrutiny by courts of the sufficiency of an affidavit should not take the form of de novo review. ... \u201cA grudging or negative attitude by reviewing courts toward warrants\u201d is inconsistent with the Fourth Amendment\u2019s strong preference for searches conducted pursuant to a warrant; \u201ccourts should not invalidate warrants] by interpreting affidavits] in a hypertechnical, rather than a commonsense, manner.\u201d\nGates, 462 U.S. at 236, 76 L.Ed.2d at 547, 103 S.Ct. at 2331 (citation omitted).\nIn the case below, the trial court\u2019s findings of fact represent an almost sentence-by-sentence dissection of Deputy Sheriff Watkins\u2019 affidavit. The trial court analyzed the information supplied by the affidavit in piecemeal fashion. Although the trial court did not specify the legal standard it applied, we find that its analysis was characteristic of the two-pronged test rejected by Gates and that the hearing on the defendant\u2019s motion amounted to a de novo review of the affidavit\u2019s sufficiency. That review was error. Massachusetts v. Upton, 466 U.S. 727, 733, 80 L.Ed.2d 721, 727, 104 S.Ct. 2085, 2088 (1984).\nViewing Watkins\u2019 affidavit as a whole, as required by Gates and Upton, we find that the magistrate had a substantial basis for concluding that probable cause existed. The reliability of the first informant (CRS #1) is established by Watkins\u2019 sworn statement that in the past CRS #1 had provided him with information which \u201cresulted in numerous convictions in the District and Superior Courts of Rockingham County.\u201d From CRS #1 the magistrate had before him evidence (1) that the suspect had at his residence during the week before 17 May 1988 a riding lawn mower similar to one reported stolen, and (2) that the suspect was involved in trading cocaine for stolen property. From the second informant (CS #2) the magistrate had evidence, albeit stale evidence with little indicia of reliability, that the suspect sold controlled substances during or before March 1986. From the third informant (CS #3), who claimed to be an eyewitness to the transaction or transactions, the magistrate had evidence that the suspect had traded property for cocaine during April 1988.\nNo single piece of evidence in the affidavit is conclusive. Only the reliability of the first informant is shown by the affidavit. The evidence from the first and third informants is fresher, more specific, and more credible than the evidence from the second informant. Nevertheless, the information from all three is consistent, and their cumulative evidence supports the determination that there was a \u201cfair probability that contraband or evidence of a crime\u201d would be found at defendant\u2019s residence. Gates, 462 U.S. at 238, 76 L.Ed.2d at 548, 103 S.Ct. at 2332. In the case below, as in other particular cases, it is not easy to determine whether the affidavit in issue establishes the existence of probable cause, but the \u201cresolution of doubtful or marginal cases in this area should be largely determined by the preference to be accorded to warrants.\u201d United States v. Ventresca, 380 U.S. 102, 109, 13 L.Ed.2d 684, 689, 85 S.Ct. 741, 746 (1965).\nThe trial court\u2019s order of 5 April 1989 did not specify whether it was based on probable cause under the federal constitution, the state constitution, or both. However, in State v. Arrington our Supreme Court adopted the \u201ctotality of circumstances test of Gates and Upton .... for resolving questions arising under Article 1, Section 20 of the Constitution of North Carolina with regard to the sufficiency of probable cause to support the issuance of a search warrant . . . .\u201d 311 N.C. 633, 643, 319 S.E.2d 254, 260-61 (1984). Therefore, our analysis of probable cause in the case below applies under both the United States and North Carolina Constitutions.\nFor the reasons stated above, the trial court\u2019s order of 5 April 1989 is\nReversed.\nJudges WELLS and LEWIS concur.", "type": "majority", "author": "COZORT, Judge." } ], "attorneys": [ "Attorney General Lacy H. Thornburg, by Assistant Attorney General Doris J. Holton, for the State, appellant.", "A. D. Folger, Jr., and Robert S. Cahoonfor defendant appellee." ], "corrections": "", "head_matter": "STATE OF NORTH CAROLINA v. RAY NOBLE TUGGLE\nNo. 8917SC756\n(Filed 19 June 1990)\nSearches and Seizures \u00a7 24 (NCI3d)\u2014 information from informants \u2014 sufficiency of showing of probable cause\nAn affidavit submitted by a deputy sheriff when he applied for a search warrant was sufficient to support the magistrate\u2019s finding of probable cause where the deputy stated that one confidential informant had provided him with information which had resulted in numerous convictions; the informant had within one week of the affidavit seen a lawn mower at defendant\u2019s house similar to one reported stolen; the informant stated that defendant was involved in trading cocaine for stolen property; a second informant, with little indicia of reliability, provided evidence that defendant had sold controlled substances approximately two years earlier; and a third informant, who claimed to be an eyewitness to the transactions, provided evidence that defendant had traded property for cocaine one month earlier.\nAm Jur 2d, Searches and Seizures \u00a7\u00a7 68, 69.\nAPPEAL by the State from Order of Judge James M. Long entered 5 April 1989 in ROCKINGHAM County Superior Court. Heard in the Court of Appeals 8 February 1990.\nAttorney General Lacy H. Thornburg, by Assistant Attorney General Doris J. Holton, for the State, appellant.\nA. D. Folger, Jr., and Robert S. Cahoonfor defendant appellee." }, "file_name": "0164-01", "first_page_order": 194, "last_page_order": 199 }