Court Opinion

ID: 4407610
Source: CourtListenerOpinion
Date Created: 2019-06-18 12:05:48.34542+00
Date Added: 2024-06-11T14:24:30.209828
License: Public Domain

IN THE COURT OF APPEALS OF NORTH CAROLINA

                                  No. COA18-1267

                                Filed: 18 June 2019

Robeson County, No. 17CRS050416

STATE OF NORTH CAROLINA

              v.

TANYA O. CABBAGESTALK, Defendant.

      Appeal by defendant from judgment entered on 11 April 2018 by Judge Claire

V. Hill in Robeson County Superior Court. Heard in the Court of Appeals on 25

April 2019.

      Attorney General Joshua H. Stein, by Assistant Attorney General James D.
      Concepción, for the State.

      Warren D. Hynson for Defendant-Appellant.

      BROOK, Judge.

      Tanya O. Cabbagestalk (“Defendant”) appeals from the trial court’s judgment

entered following a jury trial. Defendant argues the trial court erred in denying her

motion to suppress, because the police officer who stopped Defendant’s car lacked

reasonable suspicion. We agree. We therefore reverse the trial court’s judgment.

                                  I. Background

                               A. Procedural History
                              STATE V. CABBAGESTALK

                                 Opinion of the Court

      On 20 January 2017, Hoke County Sheriff’s Officer Perry Thompson (“Officer

Thompson”), who was then a sergeant with the Rowland Police Department,

stopped Defendant and charged her with driving while impaired (“D.W.I.”) in

violation of N.C. Gen. Stat. § 20-138.1. In a bench trial held on 22 September 2017

in Robeson County District Court, the Honorable William J. Moore found Defendant

guilty of driving while impaired. Following judgment entered in the district court,

Defendant gave notice of appeal in open court for a trial de novo in the Robeson

County Superior Court.

      On 28 March 2018, Defendant filed a motion to suppress in Robeson County

Superior Court.   On 10 April 2018, the Honorable Claire V. Hill conducted an

evidentiary hearing in open court without a jury, and heard arguments from the

State and Defendant on Defendant’s motion to suppress.           Officer Thompson

provided the sole testimony at the hearing.

      Following the trial court’s denial of the motion to suppress, the Honorable

Gale M. Adams presided over a jury trial during the criminal session of the Robeson

County Superior Court. Officer Thompson was again the State’s sole witness at

trial. Defense counsel did not object to the disputed evidence. Defendant moved to

dismiss at the close of the State’s evidence, which the trial court denied. The jury

found Defendant guilty of driving while impaired, in violation of N.C. Gen. Stat.

§ 20-138.1. Judge Adams imposed a Level Four punishment, sentencing Defendant

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                              STATE V. CABBAGESTALK

                                 Opinion of the Court

to 120 days imprisonment, suspended upon 12 months of supervised probation, and

ordering Defendant to complete 48 hours of community service and to complete a

substance abuse program. She was also ordered to pay a community service fee of

$250, and her license was revoked.

      Based on the prior motion to suppress that was filed and on the judgment

entered, Defendant gave notice of appeal in open court.           Defendant further

expressly argued in her appellate brief that the denial of the motion to suppress

constituted plain error.

                              B. Factual Background

      On 20 January 2018, at “[a]pproximately” 9:00 p.m., Officer Thompson was

on “routine patrol” with the Rowland Police Department when he observed

Defendant “sitting on the porch” of a local residence where “everyone hangs out at,”

drinking a “Natural Ice . . . tall can” of beer.        He had known Defendant for

“approximately two years,” because he had previously stopped her for driving while

her license was revoked, and for an open container violation. Officer Thompson was

confident it was the Defendant he observed that evening drinking beer on the porch,

based on prior interactions. Although it was night, he could see her because a porch

light and a street light were illuminating the area, and he was only approximately

ten feet away.

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                               STATE V. CABBAGESTALK

                                     Opinion of the Court

      During the suppression hearing, Officer Thompson testified that he saw

Defendant at the BP store in Rowland “maybe 30 minutes to an hour later.” Upon

reviewing the citation he issued on cross-examination, however, he clarified that the

citation reflected a stop time of “at or about 11:00 p.m.” On redirect he confirmed

that he saw her drinking at 9:00 p.m. and saw her an hour and a half later at the

gas station, “[b]uying more beer.”

      At the BP store, Defendant went to the beer cooler, purchased another beer,

paid for it, and returned to her vehicle. Prior to being placed in a brown bag, the

beverage in her hand looked to Officer Thompson like a “Natural Ice, the Ice.”

Officer Thompson admitted that he did not observe Defendant stumbling or

otherwise walking as though she was intoxicated. Moreover, Officer Thompson did

not speak to Defendant at this point, or any point prior to the traffic stop.

      When Defendant got back into her truck and left the gas station, Officer

Thompson followed her. Defendant “took East Main Street all the way up to North

MLK Street, and she made a right turn on North MLK Street.” Officer Thompson

admitted that Defendant drove “normal[ly]”; that is, she was not speeding, going too

slowly, weaving, or swerving. Defendant also appeared to be wearing her seatbelt,

and her lights were working. Officer Thompson did not observe Defendant drinking

the beer she had purchased or violate any traffic laws, nor did he run her plates

before stopping her.

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                              STATE V. CABBAGESTALK

                                 Opinion of the Court

      After following her for two to three blocks, Officer Thompson activated his

blue lights as Defendant turned right on North MLK Street. Defendant pulled off to

the side of the road without incident.    Officer Thompson stated, “I stopped her

because earlier that night I observed her drinking a beer. She went back in the

store, bought more beer, and then decided to get under the wheel and drive.”

      During the stop, Officer Thompson noticed a “strong odor of alcohol” on

Defendant’s breath, which he continued to smell once Defendant was in the officer’s

patrol car.   Defendant admitted she had been drinking and discussed “family

problems.”    Officer Thompson saw an unopened beer in Defendant’s car.          He

continued his investigation at that point, performing two roadside breath tests,

obtaining further information about Defendant’s driver’s license, and writing the

ticket—a process which “[took] 15 to 20 minutes.”

      Officer Thompson subsequently transported Defendant to the Robeson

County Jail. Once at the jail, he performed another breath test with two separate

“blows,” the lowest reading of which was a 0.16, twice as high as the legal limit of

0.08. Following the testing, Officer Thompson completed a Driving While Impaired

Report, and took Defendant before a magistrate to be charged.

                                   II. Analysis

      On appeal, Defendant argues the trial court lacked support for a necessary

finding of fact and erred in denying her motion to suppress the evidence obtained by

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                               STATE V. CABBAGESTALK

                                  Opinion of the Court

Officer Thompson as a result of the vehicle stop. Defendant further argues that

such denial constituted plain error as, without Officer Thompson’s testimony, the

evidentiary basis for the jury’s verdict would have been insufficient. We agree.

                               A. Standard of Review

      Following a hearing on a motion to suppress, a trial judge “must set forth in

the record [her] findings of facts and conclusions of law.” N.C. Gen. Stat. § 15A-

977(f) (2017). “An appellate court accords great deference to the trial court’s ruling

on a motion to suppress because the trial court is entrusted with the duty to hear

testimony (thereby observing the demeanor of the witnesses) and to weigh and

resolve any conflicts in the evidence.” State v. Johnston, 115 N.C. App. 711, 713,

446 S.E.2d 135, 137 (1994) (citation omitted).       “This deference, however, is not

without limitation. A reviewing court has the duty to ensure that a judicial officer

does not abdicate his or her duty by merely ratifying the bare conclusions of

affiants.” State v. Brown, 248 N.C. App. 72, 74, 787 S.E.2d 81, 84 (2016) (internal

marks and citation omitted).

      “In reviewing a trial judge’s ruling on a suppression motion, we determine

only whether the trial court’s findings of fact are supported by competent evidence,

and whether these findings of fact support the court’s conclusions of law.” State v.

Brewington, 170 N.C. App. 264, 271, 612 S.E.2d 648, 653 (2005) (citation omitted).

If the findings are supported by competent evidence, they are conclusive on appeal.

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                                STATE V. CABBAGESTALK

                                   Opinion of the Court

State v. Campbell, 359 N.C. 644, 661, 617 S.E.2d 1, 12 (2005).

             Conclusions of law are reviewed de novo and are subject
             to full review. Under a de novo review, the court
             considers the matter anew and freely substitutes its own
             judgment for that of the lower tribunal.

State v. Crandell, 247 N.C. App. 771, 774, 786 S.E.2d 789, 792 (2016) (one italics

added) (quoting State v. Biber, 365 N.C. 162, 167-68, 712 S.E.2d 874, 878 (2011)

(citations and quotation marks omitted)).

      A pretrial motion to suppress is insufficient to preserve for appeal the

admissibility of evidence. State v. Grooms, 353 N.C. 50, 65-66, 540 S.E.2d 713, 723

(2000). Our Supreme Court has held, however, that “to the extent [a] defendant

fail[s] to preserve issues relating to [his] motion to suppress, we review for plain

error” if the defendant “specifically and distinctly assign[s] plain error” on appeal.

State v. Waring, 364 N.C. 443, 468, 508, 701 S.E.2d 615, 632, 656 (2010), cert.

denied, 565 U.S. 832, 132 S. Ct. 132, 181 L. Ed.2d. 53 (2011). For error to constitute

plain error, a defendant must

             demonstrate that a fundamental error occurred at trial.
             To show that an error was fundamental, a defendant
             must establish prejudice — that, after examination of the
             entire record, the error had a probable impact on the
             jury's finding that the defendant was guilty.

State v. Lawrence, 365 N.C. 506, 518, 723 S.E.2d 326, 334 (2012) (internal citations,

quotation marks, and brackets omitted).

                                B. Motion to Suppress

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                               STATE V. CABBAGESTALK

                                   Opinion of the Court

      Defendant first challenges the trial court’s finding that she was seen drinking

30 to 60 minutes before driving. Relatedly, Defendant also challenges the trial

court’s denial of her motion to suppress the evidence obtained through Officer

Thompson’s traffic stop of her vehicle. She argues that Officer Thompson did not

have a reasonable, articulable suspicion to stop Defendant, and thus it was error to

admit evidence resulting from the stop. Finally, Defendant argues that the trial

court’s denial of the motion to suppress constituted plain error as it had a probable

impact on the jury’s guilty verdict. We agree with Defendant in each instance.

      The Fourth Amendment protects individuals “against unreasonable searches

and seizures.” U.S. Const. amend. IV. The North Carolina Constitution affords

similar protection. N.C. Const. art. I, § 20. “A traffic stop is a seizure ‘even though

the purpose of the stop is limited and the resulting detention quite brief.’” State v.

Barnard, 362 N.C. 244, 246, 658 S.E.2d 643, 645 (2008), cert. denied, 555 U.S. 914,

129 S. Ct. 264, 172 L. Ed. 2d 198 (2008) (quoting Delaware v. Prouse, 440 U.S. 648,

653, 99 S. Ct. 1391, 1396, 59 L. Ed. 2d 660, 667 (1979)). “Such stops have ‘been

historically viewed under the investigatory detention framework first articulated in

Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).’” Id., 658 S.E.2d at

645 (quoting United States v. Delfin-Colina, 464 F.3d 392, 396 (3rd Cir. 2006)). “[A]

traffic stop is constitutional if the officer has a ‘reasonable, articulable suspicion

that criminal activity is afoot.’” Id. at 246-47, 658 S.E.2d at 645 (quoting Illinois v.

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                               STATE V. CABBAGESTALK

                                  Opinion of the Court

Wardlow, 528 U.S. 119, 123, 120 S. Ct. 673, 675, 145 L. Ed. 2d 570, 576 (2000)).

This reasonable suspicion must derive from more than an “inchoate and

unparticularized suspicion or ‘hunch[.]’” Terry, 392 U.S. at 27, 88 S. Ct. at 1883, 20

L. Ed.2d at 909.

      In North Carolina, “reasonable suspicion is the necessary standard for traffic

stops, regardless of whether the traffic violation was readily observed or merely

suspected.” State v. Styles, 362 N.C. 412, 415, 665 S.E.2d 438, 440 (2008).

             Reasonable suspicion is a less demanding standard than
             probable cause and requires a showing considerably less
             than preponderance of the evidence. Only some minimal
             level of objective justification is required. This Court has
             determined that a reasonable suspicion standard requires
             that the stop be based on specific and articulable facts, as
             well as the rational inferences from those facts, as viewed
             through the eyes of a reasonable, cautious officer, guided
             by his experience and training. Moreover, a court must
             consider the totality of the circumstances—the whole
             picture in determining whether a reasonable suspicion
             exists.

Barnard, 362 N.C. at 247, 658 S.E.2d at 645 (citations, quotation marks, brackets,

and ellipsis omitted).

      Though not always reducible to a mechanically applied formula, case law

provides useful guidance in ascertaining what constitutes reasonable suspicion of

criminal activity justifying a traffic stop. “To be sure, when a defendant does in fact

commit a traffic violation, it is constitutional for the police to pull the defendant

over.” State v. Johnson, 370 N.C. 32, 38, 803 S.E.2d 137, 141 (2017). “But while an

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                               STATE V. CABBAGESTALK

                                  Opinion of the Court

actual violation is sufficient, it is not necessary.” Id. at 38, 803 S.E.2d at 141. The

following circumstances have supported finding a reasonable suspicion of criminal

activity even absent showing a traffic violation:

             -   Defendant constantly weaved within lane for three-
                 quarters of a mile at 11:00 p.m. State v. Otto, 366 N.C.
134, 138, 726 S.E.2d 824, 828 (2012).

             -   Tipster anonymously complained about intoxicated
                 person driving black, four-door Hyundai and defendant
                 drove car matching that description 20 m.p.h. in 35
                 m.p.h. zone, stopped at intersection without stop sign
                 or light for “longer than usual,” continued to travel
                 “well below” speed limit, stopped at train crossing for
                 15-20 seconds with no train coming, failed to pull over
                 for approximately two minutes after officer turned on
                 blue lights, and passed several safe places to pull over
                 before defendant stopped his car in middle of the
                 street. State v. Mangum, ___ N.C. App. ___, 795
S.E.2d 106, 109-110 (2016).

             -   Defendant followed exact pattern for purchasing drugs
                 (previously observed by police officer) by driving into
                 area adjacent to building and leaving two minutes
                 later. State v. Crandell, ___ N.C. App. ___, 786 S.E.2d
789, 796 (2016).

      However, when the basis for an officer’s suspicion connects only tenuously

with the criminal behavior suspected, if at all, courts have not found the requisite

reasonable suspicion. See Brown v. Texas, 443 U.S. 47, 48-49, 99 S. Ct. 2637, 2639,

61 L. Ed. 2d 357, 360 (1979) (stop invalidated when based on officer observing

defendant and another man “walking in opposite direction away from one another

in an alley” in a neighborhood with “a high incidence of drug traffic”); State v.

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                               STATE V. CABBAGESTALK

                                   Opinion of the Court

Brown, 217 N.C. App. 566, 572-73, 720 S.E.2d 446, 451 (2011), review denied, 365
N.C. 562, 742 S.E.2d 187 (2012) (stop invalidated when based on officer seeing car

pull off to side of road approximately four hours after nearby unsolved robbery,

hearing yelling and car doors slamming, and observing car rapidly accelerating but

without violating traffic laws); State v. Murray, 192 N.C. App. 684, 666 S.E.2d 205

(2008) (stop invalidated when based on officer observing motorist driving car

consistent with traffic law and in a normal fashion at 3:41 a.m. in a high-crime

area).

         Here, Defendant argues first that the competent evidence does not support

the trial court’s Findings of Fact 5 in its order denying her motion to suppress.

More specifically, Defendant challenges the underlined portion of Finding of Fact 5:

               5.    Sgt. Thompson was on routine patrol and saw the
               defendant drinking a tall can of beer on the porch of a
               house (where people would hang out) approximately 30
               minutes to an hour before the time of the traffic stop[.]

(Emphasis added.)

         Crediting Officer Thompson’s testimony, as the trial court did, the record

establishes that it was longer than “approximately 30 minutes to an hour” between

the time Officer Thompson observed Defendant drinking a can of beer on the porch

and when he pulled her car over later that evening. While he offered the 30 to 60

minute window on direct examination at the suppression hearing, he clarified on

cross-examination that the timeframe was in fact approximately two hours, as

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                               STATE V. CABBAGESTALK

                                   Opinion of the Court

reflected by the citation he issued to Defendant on the evening in question. On re-

direct, moreover, Officer Thompson confirmed that it was at least an hour and a

half between when he saw Defendant drinking and “buying more beer” at the gas

station.   The trial court’s order denying the motion to suppress also finds that

Officer Thompson “initiated the traffic stop at approximately 11:00 pm[,]” two hours

after initially observing Defendant on the porch.         This finding is supported by

competent evidence and conflicts with the fifth finding of fact. The trial court’s fifth

finding of fact was for these reasons not supported by competent evidence, and is

not binding on appeal. See State v. Parker, 137 N.C. App. 590, 598, 530 S.E.2d 297,

302 (2000).

      We next consider whether, absent the evidentiary support of the fifth finding

of fact, Officer Thompson had a reasonable, articulable suspicion to make the stop.

Viewing the facts in the light most favorable to the State, the trial court concluded

as a matter of law:

              Looking at the totality of the circumstances there was a
              reasonable, articulable suspicion that justified the traffic
              stop and, viewing all the facts and circumstances through
              a reasonably cautious officer, being guided by his
              experience and training, and prior knowledge of the
              Defendant.

      The bulk of the evidence before the trial court at the suppression hearing

belies this conclusion.    Officer Thompson did not see Defendant stumble or

otherwise appear impaired upon leaving the BP with a beer in a brown bag and

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                                      STATE V. CABBAGESTALK

                                          Opinion of the Court

entering her car. There was no evidence that Defendant drank from the beer she

purchased.1 Defendant did not violate any traffic laws prior to the stop. What is

more, according to Officer Thompson’s own testimony, Defendant’s “[d]riving

appeared normal” that evening. Defendant was not driving too fast, nor was she

driving too slowly. She did not weave or swerve. She had no problem pulling over

to the side of the road during the course of the traffic stop.

        In contrast, the evidentiary basis for the stop was quite limited.                    Officer

Thompson was clear on this point:               “I stopped her because earlier that night I

observed her drinking a beer. She went back in the store, bought more beer, and

then decided to get under the wheel and drive.”

        The State also makes reference to Defendant’s past criminal record for

driving while license revoked and for an open container violation. Prior charges

alone, however, do not provide the requisite reasonable suspicion and these

particular priors are too attenuated from the facts of the current controversy to aid

the State’s argument. See State v. Branch, 162 N.C. App. 707, 713, 591 S.E.2d 923,

926 (2004), rev’d on other grounds sub. nom. North Carolina v. Branch, 546 U.S.
931, 163 L. Ed. 2d 314 (2005) (prior knowledge that defendant’s license had been

revoked sufficient to justify license check but insufficient to justify dog sniff and

subsequent search).

        1   In fact, at trial Officer Thompson confirmed that the beer was unopened at the time of the
stop.

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                               STATE V. CABBAGESTALK

                                  Opinion of the Court

      Considering the totality of the circumstances, there was no “pattern[] of

operation of [a] certain kind[] of lawbreaker[,]” and “[f]rom these data” Officer

Thompson’s inferences and deductions went too far. See United States v. Cortez,

449 U.S. 411, 418, 101 S. Ct. 690, 695, 66 L. Ed. 2d 621, 629 (1981). Accordingly, we

hold that the trial court erred in concluding that Officer Thompson had reasonable

suspicion to stop Defendant’s vehicle and thus erred in denying Defendant’s motion

to suppress.

      Having determined that the motion to suppress was erroneously denied, we

advance to the second step in our plain error review—whether this error had a

probable impact on the jury’s determination that Defendant was guilty.             See

Lawrence, 365 N.C. at 518, 723 S.E.2d at 334. Here, the answer is straightforward.

If Defendant’s motion to suppress had been granted, there would have been no

evidence showing criminal conduct on her part as Officer Thompson was the sole

witness at trial, and all incriminating evidence was gathered by him as a result of

the stop. Thus, the trial court’s erroneous denial of Defendant’s motion to suppress

Officer Thompson’s testimony under N.C. Gen. Stat. § 15A-977 had a probable

impact on the jury’s verdict.     See id.      Accordingly, the trial court’s denial of

Defendant’s motion to suppress constituted plain error and reversal of the judgment

entered upon the jury’s verdict is required.

                                  III. Conclusion

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                              STATE V. CABBAGESTALK

                                 Opinion of the Court

      For the foregoing reasons, we reverse the trial court’s order denying

Defendant’s motion to suppress and vacate the judgment entered upon a jury

verdict based exclusively on evidence obtained through an unconstitutional stop.

      ORDER REVERSED; JUDGMENT VACATED.

      Judges INMAN and ARROWOOD concur.

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