{
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  "name": "STATE OF NORTH CAROLINA v. WALTER ERIC MCKINNEY",
  "name_abbreviation": "State v. McKinney",
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      "STATE OF NORTH CAROLINA v. WALTER ERIC MCKINNEY"
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      {
        "text": "EDMUNDS, Justice.\nAn investigation that began with an anonymous complaint to police led to a search of defendant\u2019s home, where contraband was found. After the trial court demed defendant\u2019s motion to suppress the evidence found during the search, he pleaded guilty to several drug-related offenses. We conclude that the totality of circumstances demonstrates that the magistrate had a substantial basis for concluding that probable cause existed to justify issuing a warrant authorizing the search of defendant\u2019s home. Accordingly, we reverse the holding of the Court of Appeals to the contrary.\nOn 22 April 2012, a citizen met with Officer Christopher Bradshaw of the Greensboro Police Department and reported observing heavy traffic in and out of Apartment C at 302 Edwards Road. Pointing out that the visitors made abbreviated stays at the apartment, the citizen also reported having seen the resident of that apartment dealing in narcotics in the parking lot of the apartment complex. The citizen added that he or she believed that behavior was related to narcotics.\nIn response to this report, Officer Bradshaw and others in his unit immediately began surveillance of the named apartment and saw a red Pontiac arrive there at 12:41 p.m. The driver of the vehicle entered the apartment, emerged six minutes later, and drove away. One of the officers promptly stopped the Pontiac for a traffic violation, and the driver, Roy Foushee, was found to have $4,258.00 in cash on his person. A gallon-size plastic bag that contained marijuana remnants was recovered from the interior of the vehicle.\nThe officers arrested Foushee, and, incident to the arrest, searched his cell telephone. A series of text messages exchanged minutes before Foushee was seen entering the Edwards Road apartment caught the officers\u2019 attention. The first, timed at 12:12 p.m., was sent to Foushee from \u201cChad\u201d and said, \u201cBra, when you come out to get the money, can you bring a fat 25.1 got the bread.\u201d The next, also from \u201cChad,\u201d asked, \u201cCan you bring me one more, Bra?\u201d Foushee replied, \u201cAbout 45,\u201d and \u201cChad\u201d responded, \u201cight.\u201d\nInferring that Foushee had just completed a delivery of drugs for cash, Officer Bradshaw applied for a search warrant for the Edwards Road apartment. The attached affidavit described the nature of the citizen complaint that triggered the investigation, the results of the officers\u2019 surveillance, the arrest of Foushee, the material found on Foushee\u2019s person and in his car, and the text messages recovered from Foushee\u2019s telephone. The warrant was issued and executed that same day. After discovering controlled substances, drug paraphernalia, and a firearm and ammunition in the apartment, the officers arrested defendant, who lived there and was present during the search. The name \u201cChad\u201d was never linked to anyone identified in the investigation.\nOn 2 July 2012, defendant was indicted by a Guilford County grand jury for trafficking in cocaine by possession, possession of cocaine, possession of marijuana with intent to sell or deliver, possession of marijuana, and maintaining a dwelling used for selling controlled substances, all in violation of the North Carolina Controlled Substances Act. He also was indicted for possession of a firearm by a felon, in violation of N. C.G. S. \u00a7 14-415.1. On 7 September 2012, defendant filed a motion to suppress the evidence seized from his residence pursuant to the search warrant, arguing that the warrant was not supported by probable cause. At the conclusion of an evidentiary hearing held on 11 September 2012, the trial court orally denied the motion. On 11 October 2012, the trial court filed a written order finding that under the totality of circumstances, \u201ca sufficient basis for probable cause in the supporting attachment to the search warrant for the defendant\u2019s residence\u201d existed.\nOn 1 October 2012, defendant entered a negotiated agreement in which he pleaded guilty to possession of a firearm by a felon, possession of marijuana -with intent to sell or deliver, possession of cocaine with intent to sell or deliver, and maintaining a dwelling place to keep or sell controlled substances. In the agreement, defendant reserved his right to appeal the trial court\u2019s denial of his motion to suppress. The trial court imposed an active sentence of eleven to twenty-three months of imprisonment.\nDefendant appealed to the Court of Appeals, arguing that the trial court erred in denying his motion to suppress the evidence seized from his residence. That court found that the information provided in Officer Bradshaw\u2019s affidavit was \u201cinsufficient to establish probable cause to search defendant\u2019s apartment,\u201d State v. McKinney, _ N.C. App. _, _, 752 S.E.2d 726, 730 (2014), because it \u201cimplicates [defendant\u2019s] premises solely as a conclusion of the affiant, \u201d id. at _, 752 S.E.2d at 730 (alteration in original) (quoting State v. Campbell, 282 N.C. 125, 131, 191 S.E.2d 752, 757 (1972)). The court concluded that \u201c[t]he inference the State seeks to draw from the contents of this affidavit \u2014 that narcotic drugs are illegally possessed on the described premises \u2014 does not reasonably arise from the facts alleged.\u201d Id. at _, 752 S.E.2d at 730 (alteration in original) (quoting Campbell, 282 N.C. at 131, 191 S.E.2d at 757). Concluding that no \u201creasonable nexus\u201d existed between Foushee\u2019s vehicle in which marijuana was found and defendant\u2019s residence, id. at _, 752 S.E.2d at 730, the Court of Appeals held that the search warrant was unsupported by probable cause and reversed the trial court\u2019s denial of defendant\u2019s motion to suppress, id. at _, 752 S.E.2d at 731.\nIn reviewing a trial court\u2019s ruling on a motion to suppress, we consider \u201cwhether 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.\u201d State v. Cooke, 306 N.C. 132, 134, 291 S.E.2d 618, 619 (1982). We review an opinion of the Court of Appeals for error of law. N.C. R. App. P. 16(a); State v. Brooks, 337 N.C. 132, 149, 446 S.E.2d 579, 590 (1994).\nDefendant argues that his Fourth Amendment rights were violated when his apartment was searched pursuant to a warrant that he claims was issued without probable cause. The Fourth Amendment protects citizens from \u201cunreasonable searches and seizures\u201d and permits warrants to be issued only upon a showing of probable cause. U.S. Const, amend. IV. A \u201cneutral and detached magistrate\u201d determines whether probable cause exists. Johnson v. United States, 333 U.S. 10, 14, 68 S. Ct. 367, 369, 92 L. Ed. 436, 440 (1948); see also Campbell, 282 N.C. at 131, 191 S.E.2d at 756. Courts interpreting the Fourth Amendment have expressed a \u201cstrong preference for searches conducted pursuant to a warrant.\u201d Illinois v. Gates, 462 U.S. 213, 236, 103 S. Ct. 2317, 2331, 76 L. Ed. 2d 527, 547 (1983); State v. Sinapi, 359 N.C. 394, 398, 610 S.E.2d 362, 365 (2005) (quoting State v. Riggs, 328 N.C. 213, 222, 400 S.E.2d 429, 434 (1991)). \u201cA grudging or negative attitude by reviewing courts toward warrants\u201d is inconsistent with that preference. United States v. Ventresca, 380 U.S. 102, 106-08, 85 S. Ct. 741, 745, 13 L. Ed. 2d 684, 689 (1965). Recognizing that affidavits attached to search warrants \u201care normally drafted by nonlawyers in the... haste of a criminal investigation,\u201d id. at 108, 85 S. Ct at 746, 13 L. Ed. 2d at 689, courts are reluctant to scrutinize them \u201cin a hypertechnical, rather than a commonsense, manner,\u201d id. at 109, 85 S. Ct. at 746, 13 L. Ed. 2d at 689.\nUnder North Carolina law, an application for a search warrant must be supported by an affidavit detailing \u201cthe facts and circumstances establishing probable cause to believe that the items are in the places ... to be searched.\u201d N.C.G.S. \u00a7 15A-244(3) (2013). A magistrate must \u201cmake a practical, common-sense decision,\u201d based on the totality of the circumstances, whether there is a \u201cfair probability\u201d that contraband will be found in the place to be searched. Gates, 462 U.S. at 238, 103 S. Ct. at 2332, 76 L. Ed. 2d at 548; e.g., State v. Benters, 367 N.C. 660, 664, 766 S.E.2d 593, 598 (2014). This standard for determining probable cause is flexible, State v. Zuniga, 312 N.C. 251, 262, 322 S.E.2d 140, 146 (1984), permitting the magistrate to draw \u201creasonable inferences\u201d from the evidence in the affidavit supporting the application for the warrant, see Riggs, 328 N.C. at 221, 400 S.E.2d at 434 (quoting Gates, 462 U.S. at 240, 103 S. Ct. at 2333, 76 L. Ed. 2d at 549), and from supporting testimony, as set out in N.C.G.S. \u00a7 15A-245(a). That evidence is viewed from the perspective of a police officer with the affiant\u2019s training and experience, Benters, 367 N.C. at 672, 766 S.E.2d at 603 (citing Ornelas v. United States, 517 U.S. 690, 699, 116 S. Ct. 1657, 1663, 134 L. Ed. 2d 911, 920-21 (1996)), and the commonsense judgments reached by officers in light of that training and specialized experience, see United States v. Ortiz, 422 U.S. 891, 897, 95 S. Ct. 2585, 2589, 45 L. Ed. 2d 623, 629 (1975).\nProbable cause requires not certainty, but only \u201ca probability or substantial chance of criminal activity.\u201d Riggs, 328 N.C. at 219, 400 S.E.2d at 433 (quoting Gates, 462 U.S. at 244 n.13, 103 S. Ct. at 2335 n.13, 76 L. Ed. 2d at 552 n.13 (emphasis added)). The magistrate\u2019s determination of probable cause is given \u201cgreat deference\u201d and \u201cafter-the-fact scrutiny should not take the form of a de novo review.\u201d State v. Arrington, 311 N.C. 633, 638, 319 S.E.2d 254, 258 (1984) (citing Gates, 462 U.S. at 236, 103 S. Ct. at 2331, 76 L. Ed. 2d at 547). Instead, a reviewing court is responsible for ensuring that the issuing magistrate had a \u201c \u2018substantial basis for . . . conclud[ing]\u2019 that probable cause existed.\u201d Gates, 462 U.S. at 238-39, 103 S. Ct. at 2332, 76 L. Ed. 2d at 548 (alterations in original) (quoting Jones v. United States, 362 U.S. 257, 271, 80 S. Ct. 725, 736, 4 L. Ed. 2d 697, 708 (1960), overruled on other grounds by United States v. Salvucci, 448 U.S. 83, 100 S. Ct. 2547, 65 L. Ed. 2d 619 (1980)).\nDefendant makes several arguments contending that the warrant was invalid. He maintains that the citizen complaint underlying the officer\u2019s application for the search warrant was unreliable because the complaint gave no indication when the citizen observed either the short stays or drugs purportedly changing hands, that the complaint was only a \u201cnaked assertion\u201d that the observed activities were narcotics-related, and that the State failed to establish a nexus between Foushee\u2019s vehicle and defendant\u2019s apartment. None of these arguments are persuasive, either individually or collectively.\nAs for the amount of detail in the citizen\u2019s complaint, \u201can officer \u2018may rely upon information received through an informant, rather than upon his direct observations, so long as the informant\u2019s statement is reasonably corroborated by other matters within the officer\u2019s knowledge.\u2019 \u201d State v. Bone, 354 N.C. 1, 10, 550 S.E.2d 482, 488 (2001) (quoting Jones, 362 U.S. at 269, 80 S. Ct. at 735, 4 L. Ed. 2d at 707). Moreover, such a citizen complaint is not necessarily reviewed in isolation. In addition to the information detailed above that the citizen gave Officer Bradshaw, the affidavit stated that officers thereafter conducted surveillance of the identified apartment, observed Foushee make a six-minute visit, and found both marijuana remnants in an otherwise empty bag and a substantial cash sum during a subsequent investigatory stop. The officer\u2019s direct observations were thus consistent with the citizen\u2019s information.\nAs for the nexus between Foushee\u2019s vehicle and defendant\u2019s apartment, while defendant points out that the evidence gave no indication how long the marijuana could have been in Foushee\u2019s car and that Foushee\u2019s visit with defendant could just as easily have been innocent, the affidavit included relevant texts exchanged between Foushee and \u201cChad\u201d minutes before Foushee arrived at defendant\u2019s apartment. The timing and substance of these texts suggested preparation for and negotiation of a drug transaction involving Foushee and someone he was about to meet. Although no \u201cChad\u201d was identified when defendant\u2019s apartment was later searched, this contingency could not be foreseen when Officer Bradshaw applied for the warrant. Instead, the information available to the officer and provided to the magistrate at the time the search warrant was requested and issued sufficiently indicated that the transaction adumbrated in the texts was consummated moments later in defendant\u2019s apartment. Thus, this case is distinguishable from Campbell, cited both by defendant and the Court of Appeals. In Campbell, the affidavit asserted only that the defendants were named in arrest warrants charging narcotics offenses, were selling drugs to certain individuals, and were residing at the residence to be searched. 282 N.C. at 130, 191 S.E.2d at 756. Unlike the case at bar, the affidavit in Campbell included no information indicating that drugs had been possessed in or sold from the dwelling to be searched. As a result, Campbell does not control the outcome here.\nWe conclude that, under the totality of circumstances, all the evidence described in the affidavit both established a substantial nexus between the marijuana remnants recovered from Foushee\u2019s vehicle and defendant\u2019s residence, and also was sufficient to support the magistrate\u2019s finding of probable cause to search defendant\u2019s apartment. Considering this evidence in its entirety, \u201cthe magistrate could reasonably conclude that the proposed search would reveal the presence of illegal drugs in the dwelling.\u201d Id. at 131, 191 S.E.2d at 757. Accordingly, we reverse the holding of the Court of Appeals to the contrary.\nREVERSED.",
        "type": "majority",
        "author": "EDMUNDS, Justice."
      }
    ],
    "attorneys": [
      "Roy Cooper, Attorney General, by Derrick C. Mertz, Assistant Attorney General, for the State-appellant.",
      "Staples S. Hughes, Appellate Defender, by Jon H. Hunt, Assistant Appellate Defender, for defendant-appellee."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. WALTER ERIC MCKINNEY\nNo. 47PA14\nFiled 21 August 2015\nSearch and Seizure \u2014 search warrant \u2014 probable cause \u2014 totality of circumstances\nThe trial court did not err by denying defendant\u2019s motion to suppress evidence of contraband found in Ms home pursuant to a search warrant. Based on the totality of the circumstances, the magistrate had a substantial basis for concluding that probable cause existed to justify the warrant. The affidavit attached to the search warrant application described the citizen complaint about suspected drug activity that led to the officers\u2019 surveillance, the arrest of a man who spent six minutes in defendant\u2019s home and was found to have a substantial amount of cash and remnants of marijuana in his vehicle, and the text messages regarding a drug sale on the man\u2019s cell phone.\nOn discretionary review pursuant to N.C.G.S. \u00a7 7A-31 of a unanimous decision of the Court of Appeals,_N.C. App._, 752 S.E.2d 726 (2014), reversing a judgment entered on 8 October 2012 by Judge Patrice A. Hinnant and an order entered on 11 October 2012 by Judge William Z. Wood, Jr., both in Superior Court, Guilford County. Heard in the Supreme Court on 16 March 2015.\nRoy Cooper, Attorney General, by Derrick C. Mertz, Assistant Attorney General, for the State-appellant.\nStaples S. Hughes, Appellate Defender, by Jon H. Hunt, Assistant Appellate Defender, for defendant-appellee."
  },
  "file_name": "0161-01",
  "first_page_order": 311,
  "last_page_order": 316
}
