State v. Hyleman

366 S.E.2d 530 (1988)

89 N.C. App. 424

STATE of North Carolina v. Kenneth Ray HYLEMAN.

No. 8727SC543.

Court of Appeals of North Carolina.

April 5, 1988.

*531 Atty. Gen. Lacy H. Thornburg by Asst. Atty. Gen. G. Patrick Murphy, Raleigh, for the State.

Gray and Hodnett, P.A. by James C. Gray, Gastonia, for defendant, appellant.

HEDRICK, Chief Judge.

Defendant's first contention is that the trial court committed reversible error in denying his motion to suppress evidence seized by police. Defendant argues the search warrant was not issued with probable cause as required under the "totality of the circumstances" test of Illinois v. Gates, 462 U.S. 213, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983). He bases this on his contention that the affidavit submitted to secure the search warrant does not have sufficient information to establish probable cause. The State all but concedes the affidavit is insufficient, but argues the court did not err in denying the motion to suppress due to the "good faith exception" to the exclusionary rule.

The "good faith exception" is enunciated and elaborated on in United States v. Leon, 468 U.S. 897, 104 S. Ct. 3405, 82 L. Ed. 2d 677 (1984). Our State recognized this "good faith exception" in State v. Welch, 316 N.C. 578, 342 S.E.2d 789 (1986). We hold the trial court did not err in denying defendant's motion to suppress the evidence because of the good faith exception.

Defendant further contends "the officers did not have a right to search [defendant's] garage, a licensed business in a premises separate from the residence home of the Defendant." Even though the garage was a separate building and a place of business, it could be searched as part of defendant's residence. State v. Trapper, 48 N.C.App. 481, 269 S.E.2d 680 (1980).

Defendant next argues a delay of three and one-half days between execution and return of the inventory of items seized was an undue delay in violation of G.S. 15A-257. The statute does not state a particular time for return of the inventory, and we hold that in this case the delay was not undue or unreasonable, and we can conceive of no prejudice.

Under G.S. 15A-242, defendant argues that several items were improperly seized. The statute allows for seizure of contraband or evidence of an offense. Pursuant to a lawful search warrant, officers have a right to seize any articles thought to *532 be connected to the drug business of defendant. All items in this case were properly seized.

Defendant also argues the search warrant fails to meet the requirements of G.S. 15A-246(1) in that the time of issuance is not found above the signature of the magistrate. Such an omission could be significant, but in this case there is no prejudice since the time of issuance was noted elsewhere on the face of the warrant.

Defendant next argues the trial court erred by allowing impeachment of Wood, the State's witness. Wood was asked about his prior inconsistent statement to Detective Durst. Following Wood's denial of the statement, Durst testified as to what Wood told him. Defendant asserts that although G.S. 8C-1, Rule 607 allows the State to impeach its own witnesses by use of a prior inconsistent statement, the State "may not use such a statement under the guise of impeachment for the primary purpose of placing before the jury substantive evidence which is not otherwise admissible." United States v. Miller, 664 F.2d 94, 97 (5th Cir.1981).

In this case, two witnesses had already testified as to Wood's involvement. Wood's actions were important to the State's case, and his testimony was needed. There is no showing that the prior inconsistent statement was used for any purpose other than impeachment. The State acted in good faith, and there was no error in allowing impeachment.

Finally, defendant argues the trial court erred in its motions to dismiss, to set aside the verdicts and for a new trial. In ruling on a motion to dismiss, the trial court must determine "whether there is substantial evidence (1) of each essential element of the offense charged, or of a lesser offense included therein, and (2) of defendant's being the perpetrator of such offense." State v. Lowery, 309 N.C. 763, 766, 309 S.E.2d 232, 235-36 (1983). If there is substantial evidence of these determinations, denial of the motion is proper. Id.

In considering whether this evidence is sufficient, the evidence is considered in the light most favorable to the State. State v. Lowery, 309 N.C. 763, 309 S.E.2d 232 (1983).

For a defendant to be convicted of trafficking in cocaine, he must be someone "who sells, manufactures, delivers, transports, or possesses 28 grams or more of coca leaves or any salts, compound, derivative or preparation thereof...." G.S. 90-95(h)(3). In this case, the jury found defendant guilty of selling more than 28 grams of cocaine. There is ample evidence that defendant sold more than 28 grams of cocaine. For this reason, the motion to dismiss was properly denied.

Likewise, we find the motions to set aside the verdicts and for a new trial were properly denied since there was sufficient evidence for the verdicts. These arguments have no merit.

We hold defendant had a fair trial, free from prejudicial error.

No error.

GREENE, J., concurs.

BECTON, J., dissents.

BECTON, Judge, dissenting.

I dissent. The "bare-bones" conclusory affidavit for the search warrant does not aver that any controlled substances are, or ever were, at defendant's residence or even mention that the confidential informants were reliable. Further, the allegations in the affidavit, in my view, are so lacking in indicia of probable cause as to render official belief in its existence unreasonable, thus making the Leon "good faith exception" inappropriate. Moreover, the record suggests that the State's use of Wood's prior inconsistent statement was a subterfuge to get before the jury evidence not otherwise admissible.

I

The State did not concede that the affidavit was insufficient to establish probable cause. Indeed, arguing that Detective Durst had "within his personal knowledge *533 sufficient facts to constitute probable cause but [was] unable to place all of the information in an application for a search warrant out of fear for the safety of an informant," State's brief, page 8, the State, nevertheless asks this Court to uphold the search warrant as issued. I, for one, am unwilling to do so.

If it were permissible, an affiant could always embellish his story with "twenty-twenty" hindsight by saying, "I knew more than I told the magistrate." Consequently, our Courts and Legislature opted for a rule of law requiring the "information" to be contained in the affidavit or be "either recorded or contemporaneously summarized in the record or on the face of the warrant by the issuing official." N.C.Gen.Stat. Sec. 15A-245 (1983); State v. Heath, 73 N.C. App. 391, 326 S.E.2d 640 (1985).

This rule of law was not followed in this case, but it is particularly applicable since the State's argumentthat details "would have disclosed that Kenny Wood was a source of information"is refuted by the record. Once defendant Hyleman was arrested as the source of the two ounces of cocaine that were delivered to Detective Durst, Kenny Wood was necessarily exposed as the informant since defendant, according to the State, would not deal with anyone other than Kenny Wood. Moreover, Detective Durst's affidavit specifically names Kenny Wood as the person to whom Durst gave marked money for the two ounces of cocaine.

II

Detective Durst testified at the suppression hearing that he was the only witness to appear before the magistrate and that his entire testimony was contained in the written affidavit. That affidavit is so lacking in information that no detached and neutral magistrate could reasonably conclude that contraband was in the place or on the person to be searched. As defendant points out in his brief, the defendant and his residence are not even mentioned in the affidavit, and a magistrate could have just as easily issued a search warrant for any residence in Gaston County. Even Leon, which established the "good faith exception" to the exclusionary rule, precludes use of the "good faith exception" when "the magistrate abandon[s] his detached and neutral role, [or] the officers were dishonest or reckless in preparing their affidavit or could not have harbored an objectively reasonable belief in the existence of probable cause." 468 U.S. at 926, 104 S. Ct. at 3422, 82 L. Ed. 2d at 701. Accord State v. Roark, 83 N.C.App. 425, 350 S.E.2d 153 (1986); State v. Newcomb, 84 N.C.App. 92, 351 S.E.2d 565 (1987). In short, the majority has erroneously failed to apply the following language from Leon to the facts of this case:

Nor would an officer manifest objective good faith in relying on a warrant based on an affidavit "so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable."... Finally, depending on the circumstances of the particular case, a warrant may be so facially deficienti.e., in failing to particularize the place to be searched or the things to be seizedthat the executing officers cannot reasonably presume it to be valid. (citations omitted)

468 U.S. at 923, 104 S. Ct. at 3421, 82 L. Ed. at 699.

III

The transcript suggests that the District Attorney called the witness Wood solely for the purpose of impeaching him with an alleged prior inconsistent oral statement made to Detective Durst. Even the State concedes, on page 16 of its brief, that "[t]here is some indication in the record that the State knew before he was called that Wood was going to recant his previous assertions."

I do not quarrel with Rule 607 of the North Carolina Rules of Evidence which generally permits any party to attack the credibility of any witness. I am concerned with what may be a growing trend of using prior inconsistent statements as a subterfuge to get before the jury hearsay evidence not otherwise admissible. See State v. Bell, 87 N.C.App. 626, 362 S.E.2d 288 *534 (1987) in which this Court expressly disapproved the ruse whereby a party calls an unfriendly witness solely to justify the subsequent call of a second witness to testify about a prior inconsistent statement. See also United States v. Webster, 734 F.2d 1191 (7th Cir.1984) (court denied use of prior inconsistent statement to impeach witness when the sole purpose for calling a witness was to impeach his testimony by applying Rule 607 of the Federal Rules of Evidence). It is not enough to say, as the majority says, that "Wood's actions were important to the State's case, and his testimony was needed." Ante, page 532. Sometimes needed witnesses are not available. Sometimes the State cannot prove its case without inadmissible evidence. Courts should not change the rules because the testimony is needed.

Further, it is not germane to say, as does the majority, ante, page 532, that two witnesses had already testified as to Wood's involvement. First, these two witnesses were not with Wood at the relevant time and did not know where Wood got the cocaine. Equally important, although Detective Durst's affidavit avers that Wood and the two witnesses were kept under surveillance by law enforcement officials from 7:15 p.m. until 10:50 p.m. during which time the drugs were purchased on the night in question, Detective Durst admitted at the motion to suppress hearing that, from 8:15 p.m. until 10:25 p.m. during the time that the drugs were purchased, neither he nor other law enforcement officials had any idea of the whereabouts of Wood and the other two witnesses or their car. More importantly, Wood himself acknowledged his involvement. He denied, however, having told anyone that he had purchased cocaine from defendant Hyleman, and he testified that he bought the cocaine from Billy Faulkner. Wood further testified that he purchased an automobile from defendant Hyleman on the night in question using $250 of the $1600 marked money, and that transaction was witnessed by a notary public who testified for defendant Hyleman.

IV

Based on the above, I believe the trial court erred in denying defendant Hyleman's motion to suppress evidence and by allowing the State to use "a statement under the guise of impeachment for the primary purpose of placing before the jury substantive evidence which is not otherwise admissible." United States v. Miller, 664 F.2d 94, 97 (5th Cir.1981), cert. denied, 459 U.S. 854, 103 S. Ct. 121, 74 L. Ed. 2d 106 (1982).