THE STATE OF SOUTH CAROLINA
In The Supreme Court
The State, Respondent,
v.
James Tyrone Bellamy, Petitioner.
ON WRIT OF CERTIORARI TO THE COURT OF APPEALS
Appeal From Horry County
Sidney T. Floyd, Judge
Opinion No. 24957
Heard May 7, 1997 - Filed June 28, 1999
AFFIRMED
Ronald W. Hazzard, of Myrtle Beach, for Petitioner.
Attorney General Charles Molony Condon, Deputy Attorney
General John W. McIntosh, Assistant Deputy Attorney General
Salley W. Elliott, Assistant Attorney General G. Robert DeLoach,
III, all of Columbia; and Solicitor Ralph J. Wilson, of Conway, for
Respondent.
TOAL, A.J.: James Tyrone Bellamy petitioned this Court for a writ
of certiorari to review the decision of the Court of Appeals affirming his
conviction for possession of crack cocaine with intent to distribute. Bellamy
challenges the validity of a search warrant, contending that the Court of
Appeals erred in affirming the trial court's refusal to suppress evidence
obtained pursuant to the warrant. We affirm.
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FACTUAL/PROCEDURAL BACKGROUND
In June 1993, the Police Chief of Atlantic Beach requested the
assistance of the State Law Enforcement Division ("S.L.E.D.") concerning a
break-in at the Atlantic Beach Police Department. Weapons had been stolen
from the Department. The Police Chief informed S.L.E.D.1 a short time later,
that an individual named Luther Stanley, who was in jail in North Myrtle
Beach on unrelated drug charges, had information about the missing
weapons.
Joseph W. Vaught, a S.L.E.D. field officer ("Officer"), interviewed
Stanley. During the interview, Stanley stated that he had seen the weapons
at a particular apartment in Atlantic Beach. The weapons he described
included a 25 mm pistol, a .38 caliber pistol, and a .22 caliber Derringer.
These weapons fit the description of three of the more than twenty weapons
stolen from the Police Department. Stanley gave Officer directions to the
Atlantic Beach apartment. Stanley was familiar with the location because
he had lived at the apartment for days at a time. Accordingly, he knew the
people who resided there. Stanley gave Officer the names, including
Bellamy's, of the individuals who normally would be in the apartment. In
addition to seeing the weapons at the apartment, Stanley claimed he had
been at the apartment one late night when weapons were fired. Furthermore,
Stanley told Officer that he had seen drugs at the apartment in early July
and at other times.
Officer submitted to the magistrate the following affidavit in support
of the search warrant:
At 1420 hours,, July 08, 1993, Luthor Spencer Stanley, after being
advised of his rights, stated that [during] the early morning
hours of July 08, 1993, Stanley observed Lamont Gause fire two
shots from a 25 mm pistol while standing outside of the above
described premises. [A]ccording to Stanley, he then observed
Gause immediately take the 25 mm pistol inside the premises
and left it. Stanley further stated that on July 06, 1993, he
observed Lamont Gause take a 38 cal pistol and a 22 cal
Derringer into the above described premises. These three
weapons are the same [description] as weapons stolen from the
Atlantic Beach Police department located in Atlantic Beach, S.C.
on or about June 23, 1993. [Stanley] further stated that cocaine
is usually kept in above residence, inside the refrigerator or the
microwave oven.
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The magistrate issued a search warrant, which was executed on July
8, 1993. Police found drugs in the kitchen and the bedroom of the
apartment, which belonged to Lamont Gause. Bellamy was in the apartment
when the officers executed the warrant. He was arrested and eventually
tried for possession of crack cocaine with intent to distribute. At trial,
Bellamy moved to suppress the evidence seized from the apartment. He
argued that the search warrant should be quashed because it was based on
a deficient affidavit in that the applicant failed to recite the reliability of
Stanley, the in-custody informant. The motion was denied. Bellamy was
found guilty of possession of crack cocaine with intent to distribute.
He appealed his conviction, arguing that the trial court erred in
admitting the evidence seized during the execution of the search warrant,
which he alleged was issued without probable cause. The Court of Appeals
affirmed his conviction, with one judge dissenting. This Court granted
Bellamy's petition for certiorari to review whether the Court of Appeals erred
in affirming the finding of the trial court that the officer's affidavit recited
sufficient probable cause to support issuance of the search warrant. We
affirm.
LAW/ANALYSIS
A search warrant may issue only upon a finding of probable cause.
State v. Owen, 275 S.C. 586, 274 S.E.2d 510 (1981). The South Carolina
General Assembly has enacted a requirement that search warrants may be
issued "only upon affidavit sworn to before the magistrate ... establishing
the grounds for the warrant. " S.C. Code Ann. § 17-13-140 (1985). In Illinois
v. Gates, 462 U.S.213, 238, 103 S. Ct. 2317, 2332, 76 L. Ed. 2d 527, 548
(1983), the United States Supreme Court adopted a "totality-of-the
circumstances" test for probable cause determinations:
The task 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 "veracity" and
"basis of knowledge" of persons supplying hearsay information,
there is a fair probability that contraband or evidence of a crime
will be found in a particular place.
See also State v. Williams, 297 S.C. 404, 377 S.E.2d 308 (1989). Gates
departed from the strict two-prong approach of Aguilar v. Texas, 378 U.S.
108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964) and Spinelli v. United States,
393 U.S. 4105, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969). Aguilar and Spinelli
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required that separate findings be made of the informant's veracity or
reliability and his basis of knowledge.1
The Supreme Court wrote in Gates that it did not agree with the lower
court's reasoning that the Aguilar-Spinelli elements should be construed as
entirely separate and independent requirements to be rigidly exacted in every
case. Rather, "they should be understood simply as closely intertwined issues
that may usefully illuminate the commonsense, practical question whether
there is 'probable cause' to believe that contraband or evidence is located in
a particular place." Gates, 462 U.S. at 230, 103 S. Ct. at 2328, 76 L. Ed. 2d
at 543. These are "relevant considerations in the totality-of-the-circumstances
analysis." Id. at 233, 103 S. Ct. at 2329, 76 L. Ed. 2d at 545. Gates went on
to declare that a deficiency in one of the elements may be compensated for,
in determining the overall reliability of a tip, by a strong showing as to the
other, or by some other indicia of reliability. Id. The case gave the following
examples of the interaction of the relevant considerations:
If, for example, a particular informant is known for the unusual
reliability of his predictions of certain types of criminal activities
in a locality, his failure, in a particular case, to thoroughly set
forth the basis of his knowledge surely should not serve as an
absolute bar to a finding of probable cause based on his tip.
Likewise, if an unquestionably honest citizen comes forward with
a report of criminal activity -- which if fabricated would subject
him to criminal liability -- we have found rigorous scrutiny of the
basis of his knowledge unnecessary. Conversely, even if we
entertain some doubt as to an informant's motives, his explicit
and detailed description of alleged wrongdoing, along with a
statement that the event was observed firsthand, entitles his tip
to greater weight than might otherwise be the case.
on an informant's statement, it must set forth facts which show the reliability
of the informant and the underlying factual circumstances that support the
accuracy of the informant's information.); State v. Viard, 276 S.C. 147, 276
S.E.2d 531 (1981)(An affidavit based upon information supplied by a
confidential informant (1) must describe some of the underlying circumstances
necessary to enable a neutral and detached magistrate to judge the validity
of the informant's conclusion that the drugs are where he claimed they were
and (2) must describe some of the underlying circumstances from which the
magistrate can determine whether the affiant-officer's unnamed informant
was "credible" or his information "reliable.").
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Gates, 462 U.S. at 233-34, 103 S. Ct. at 2329-30, 76 L. Ed. 2d at 545
(citations omitted).
We conclude that the magistrate had a substantial basis for concluding
that probable cause existed. See Gates, 462 U.S. at 238-39, 103 S. Ct. at
2332, 76 L. Ed. 2d at 548 (The duty of a reviewing court is simply to ensure
that the magistrate has a substantial basis for concluding that probable cause
existed.). In this case, given all the circumstances set forth in the affidavit,
there was a fair probability that evidence of a crime would be found in the
place identified. The informant was a witness to the events described in the
affidavit. Moreover, these events were described with great specificity: in the
early morning hours of July 8th, informant observed a named individual, who
was standing in front of certain described premises, fire two shots from a 25
mm pistol. He further observed the individual take the 25 mm pistol inside
the premises. Additionally, the informant stated that he observed the
individual two days earlier take a .38 caliber pistol and a .22 caliber
Derringer into the same premises. Furthermore, he said that cocaine was
usually kept in refrigerator or the microwave oven of the residence. In
addition to its specificity, the affidavit was confirmed to the extent that the
weapons described by the informant matched those that had been stolen from
the Atlantic Beach Police department just days earlier.
Although the affidavit is weak on the element of the reliability of the
informant, this deficiency is compensated for by the strong showing of
specificity, first-hand observation, and partial corroboration. In fact, the
present facts paint the picture of the very hypothetical envisioned by the
United, States Supreme Court in Gates: "[E]ven if we entertain some doubt
as to an informant's motives, his explicit and detailed description of alleged
wrongdoing, along with a statement that the event was observed firsthand,
entitles his tip to greater weight than might otherwise be the case." Gates,
462 U.S. at 234, 103 S. Ct. at 2330, 76 L. Ed. 2d at 545. Accordingly, we
agree with the Court of Appeals' majority opinion upholding the sufficiency
of the affidavit.
CONCLUSION
Based on the foregoing, this matter is AFFIRMED.
MOORE, WALLER, and BURNETT, JJ., concur. FINNEY, C.J.,
dissenting in a separate opinion.
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FINNEY, C.J.: I respectfully dissent. In my opinion, the affidavit fails to
establish probable cause be cause there is no information supporting the
informant's reliability. While I agree that this deficiency may be compensated
for by an "explicit and detailed description of alleged wrongdoing, along with a
statement that the event was observed firsthand", Illinois v. Gates, 462 U.S.
213 (1983), we have no such corroboration in this case. The "firsthand
wrongdoing" detailed here consists of firing a gun in the city limits, and a
vague reference to drugs on the premises-there is no firsthand observation of
the relevant crime, the theft of the guns. While there is an assertion that the
persons in the apartment possessed three weapons which were of the same
caliber and/or make as three of the twenty guns stolen from the police
department, there is simply nothing to link these common guns or the
individuals to that crime.
The specificity in the affidavit is illusory, and the majority's
assertion that "the weapons described by the informant matched those that
had been stolen ... just days earlier" is an exaggeration. The reliability of this
informant is critical, since he gave the statement only after his own arrest on
drug charges, inferentially in an attempt to mitigate his own situation. I
would find the affidavit insufficient, and reverse and remand for a new
trial.
p.6