Commonwealth v. Accardi

57 Va. Cir. 177
Virginia Circuit Court·Decided December 10, 2001·No. Case No. CR01-1431·Published

Opinion

By Judge Paul F. Sheridan

The Commonwealth has charged Anthony Milton Accardi with first-degree murder in violation of Va. Code Ann. § 18.2-32. In his pretrial motion to suppress, Accardi claims that the Commonwealth obtained his confession to the crime charged in violation of the Fourth and Fifth Amendments to the United States Constitution and of Virginia and District of Columbia statutory law. For the following reasons, the Court denies the motion.

Facts

On May 28,2001, officers of the Arlington County Police Department entered the District of Columbia in an effort to locate Anthony Accardi and other potential witnesses and suspects in conjunction with a homicide that had occurred days earlier in Arlington. After searching several District of Columbia neighborhoods, the officers, having received a tip, entered the [178] Greyhound Bus Terminal at Union Station. See Transcript at 28 (November 7, 2001). Upon entering the Bus Terminal, the officers visually identified Accardi and approached him as he was preparing to board a bus departing for Florida. Id., at 28-32.

Initially, only one officer, Officer Giroux approached Accardi. Officer Giroux asked Accardi if he could speak with him, Accardi agreed, and the two men walked to an area several feet away where they could talk. Id., at 36. At that point, Officer Giroux showed Accardi an identification card, identifying himself as an Arlington County police officer. Officer Giroux then informed Accardi that he was going to briefly place him in handcuffs and pat him down as a safety precaution. Id., at 37-38. Accardi turned around, placing his hands on the small of his back. Officer Giroux handcuffed Accardi, patted him down and asked Accardi for identification, which Accardi indicated was in his pocket. Officer Giroux then asked Accardi if he could remove the identification, and Accardi agreed. Id., at 38-39.

Once Accardi was handcuffed, Officer Giroux moved Accardi about six feet away, toward another officer, Officer Feltman, who was involved with two other individuals the police had entered the Bus Terminal looking for. At the suppression hearing, Officer Giroux testified that he moved Accardi because there were three individuals and only two officers on the scene. Id. at 40. Subsequently, the other officers in Officer’s Giroux’s “TAC” unit approached. Once the other members of the unit, four in all, arrived moments later, Officer Giroux removed the handcuffs. Id. at 41. Officer Giroux testified at the suppression hearing that the handcuffs were on for two to three minutes. Id. at 42. Furthermore, all officers at the Bus Terminal were dressed casually in plain clothes, and no officer either displayed a weapon or brought to Accardi’s attention the presence of those weapons. Id. at 42-43.

Once the handcuffs were removed, Officer Giroux explained to Accardi that there “had been an incident in Arlington that a detective would like to speak with him about, and if he agreed ... [they] ... could take him to Arlington via automobile, and he could speak with the detectives.” Id., at 43. Accardi agreed to return to Arlington with the officers. Id. at 43-44. Accardi was driven to the Arlington Police Station in an unmarked police cruiser. His bags were also transported, in a separate police cruiser, to the station. See Transcript at 44 (November 7,2001).

Once at the police station, Accardi accompanied officers to the eighth floor. He was not handcuffed, nor was he under any form of physical restraint. Id. at 45-46. Accardi was offered food and drink and allowed to move about the station freely in order to smoke a cigarette. Upon entering the interview room, Accardi was met by Detective Stephen Meincke and Detective Charles Penn. Id. at 136. Detective Meincke then advised Accardi [179] of his Miranda rights, reading the standard form used by the Arlington Police line by line to Accardi. At the suppression motion, Detective Meincke did minimize the importance of the Miranda warning stating that, “it’s kind of a formality I got to go through. Pm just going to read you this, kind of get it out of the way.” Id. at 174. Accardi indicated that he understood his rights and signed the Miranda waiver form the detectives presented to him. Id. at 141-142. However, Accardi’s signature was on the wrong place on the form. Once the forms were signed, the interview continued. Shortly thereafter, Accardi confessed to the crime and was placed under arrest.

Discussion

This case presents several issues concerning the Fourth and Fifth Amendments to the United States Constitution as well as District of Columbia and Virginia statutory law. For the following reasons, the Court finds: (1) The admission of evidence is a procedural issue and is consequently governed by the law of the forum state; (2) Even if the Arlington Police violated District of Columbia statutory law, the statutes do not provide for suppression of evidence in a criminal prosecution as a remedy; (3) The encounter at the Bus Terminal between Accardi and the Arlington Police was a consensual exchange and was not a seizure in violation of the Fourth Amendment; (4) Had the exchange been a seizure, the confession would have been excluded as “fruits of the poisonous tree;” and (5) The confession was given voluntarily and was not obtained in violation of the Fifth Amendment.

As an initial matter, this Court must determine whether Virginia or District of Columbia law governs the issues in this case. Under Virginia law, the admissibility of evidence is a procedural issue and, therefore, governed by the laws of the forum state. Weaver v. Commonwealth, 29 Va. App. 487, 492, 513 S.E.2d 423 (1999) (citing Jackson v. Commonwealth, 14 Va. App. 414, 416, 417 S.E.2d 5 (1992)). Therefore, the issues of admissibility must be decided in accordance with Virginia law.

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Commonwealth v. Accardi, 57 Va. Cir. 177 (Va. Super. Ct. 2001).

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