Commonwealth v. Richards

8 Va. Cir. 298, 1987 Va. Cir. LEXIS 7
CourtWinchester County Circuit Court
DecidedJanuary 13, 1987
DocketCase No. (Criminal) 86-CR-328
StatusPublished

This text of 8 Va. Cir. 298 (Commonwealth v. Richards) is published on Counsel Stack Legal Research, covering Winchester County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Richards, 8 Va. Cir. 298, 1987 Va. Cir. LEXIS 7 (Va. Super. Ct. 1987).

Opinion

By JUDGE HENRY H. WHITING

The Court has before it a suppression motion seeking to exclude the introduction of evidence of drugs seized from the defendant by the police after he left the Winches* ter labor camp and was arrested for trespassing therein.

The evidence showed that there were a number pf no trespassing signs to unauthorized personnel in the camp visible to the defendant when he entered the camp, stayed a short time, and, as he was leaving, one of the police officers acting as a stakeout to detain and arrest trespassers in the labor camp called other police officers on the radio to arrest the defendant as he was leaving the labor camp. Those other officers acted pursuant to the call, arrested the defendant some distance away from the officer and while patting him down incident to the arrest found a glass vial containing an illegal drug in the left pocket of his jogging shorts. The "stakeout” officer also testified that he had been there for several weeks assigned to try to stop the flow of drugs in and out of the labor camp by arresting unauthorized personnel entering and leaving the camp. Although the defendant now says he was invited in the camp, he never told the police officers that when he was arrested and he could [299]*299not identify the person who had invited him other than by the name "Pipsy" and had no idea where he worked or could locate him at this time. The officers who arrested the defendant said that two young women were waiting in a car parked along the curb on the other side of the street and started the engine as he approached, and when he ■ testified he admitted that they were waiting there to pick him up as he left.

The Commonwealth urged the following theories at the hearing:1

(1) A stop and frisk search.

The argument is made that the police officers reasonably suspected that the defendant may have been transporting drugs out of the labor camp, given the past difficulties of the flow of drugs in and out of the camp. It was claimed then that apart from the fact that this was not the reason assigned when the defendant was stopped,2 the evidence is clearly insufficient to indicate " ‘unusual conduct which leads [the police officer] reasonably to conclude in the light of his experience that criminal activity may be afoot* and that the suspect then ‘may be ' armed and presently dangerous. . . [justifying] a limited search of the suspect’s outer clothing for the purpose of discovering weapons"." Simmons v. Commonwealth, 217 Va. 552, 554 (1977), quoting Terry v. Ohio, 392 U.S. 1 (1968). "Such an on-the-street frisk may not be based on the officer’s ‘hunch." Rather it must be justified by ‘specific reasonable inferences"." Terry at 27. "The test for evaluating the reasonableness of these inferences incorporates both the circumstances as the officer perceived them at the time of the frisk and the officer’s unique experience and ability to discern suspicious and dangerous situations." Id., at 5. Ibid.

Simmons points out that the Terry principles were expanded in Adams v. Williams, 407 U.S. 143 (1972), in holding that the officer need not have probable cause to arrest in order to stop and frisk but in suspicious circumstances he may approach a person for purposes of [300]*300investigating possible criminal behavior even though there is no probable cause to make an arrest. Simmons at 355. Sibron v. New York, 392 U.S. 40 (1968), held that merely because a defendant was talking to drug addicts several times did not give rise to the required reasonable suspicion that the defendant had committed a felony authorizing a search but was based on a mere hunch and not upon facts supporting a reasonable suspicion that the person had committed an offense. The fact that the stop was invalid means that the officer could not legally frisk the defendant. Ibid. Moreover, even if the stop had been valid and a limited frisk authorized the Virginia statute precludes any such frisk for weapons unless the "police officer. . . reasonably believes that such person intends to do him bodily harm. . ." Virginia Code Section 19.2-83. There was no evidence whatever introduced that any of the police officers thought this defendant intended to do them bodily harm and, in fact, the defendant's scanty clothing gave rise to no reason to believe he concealed a weapon therein, the object procured from him being described as a small vial about the size of a Bic cigarette lighter. One police officer said it might have been a weapon, the other officer said he had never seen a weapon of that size.

(2) The next ground assigned is that the search was authorized as incident to an arrest for a felony.

However, before a search is authorized the arrest must have been an authorized arrest, otherwise the search is invalid. Leatherwood v. Commonwealth, 215 Va. 161 (1974) (search made after an arrest based on an alleged probation violation when the term of probation had expired). Since this was an arrest without a warrant the Commonwealth had the burden of establishing probable cause therefor, Brinegar v. U.S., 338 U.S. 160 (1949), and the standards for determining probable cause are at least as strict as those applied to a magistrate's decision as to whether a warrant should issue. Washington v. Commonwealth, 219 Va. 857 (1979). the Commonwealth urges that the search was upon probable cause to believe that the defendant was participating in a felony. The mere fact that he was in the labor camp and left it did not give the police probable cause to believe that he was taking drugs out of the camp. The police may have had a hunch that this was the situation but that hunch is insufficient [301]*301to establish probable cause. The test of probable cause is even higher than the reasonable suspicion test for a stop and frisk and requires that the facts and circumstances within the arresting officers knowledge, which are based on reasonably trustworthy information, are sufficient in and of themselves to warrant a man of reasonable caution to believe that a crime has been or is being committed. Brinegar at 175-176; Ybarra v. Illinois, 444 U.S. 85 (1985) (no probable cause to search patrons of a bar being searched upon a search warrant for evidence of drug dealing by its employees); Reid v. Georgia, 448 U.S. 438 (1980) ("no reasonable and articulable suspicion that the person seized is engaged in criminal activity,” Id., at 440, but citing an insufficient basis for an alleged "drug courier" profile). Clearly no probable cause existed for this arrest merely upon suspicion that this defendant might be taking drugs from the labor camp.

(3) A third contention is made by the Commonwealth that this was an arrest incident to a misdemeanor charge of trespassing.

The authority for any such arrest is said to be contained in Virginia Code 8 19.2-81.

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Related

Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
Rios v. United States
364 U.S. 253 (Supreme Court, 1960)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Sibron v. New York
392 U.S. 40 (Supreme Court, 1968)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
Ybarra v. Illinois
444 U.S. 85 (Supreme Court, 1980)
Reid v. Georgia
448 U.S. 438 (Supreme Court, 1980)
Fierst v. Commonwealth
173 S.E.2d 807 (Supreme Court of Virginia, 1970)
Bryson v. Commonwealth
175 S.E.2d 248 (Supreme Court of Virginia, 1970)
Simmons v. Commonwealth
231 S.E.2d 218 (Supreme Court of Virginia, 1977)
Muscoe v. Commonwealth
10 S.E. 534 (Supreme Court of Virginia, 1890)
Byrd v. Commonwealth
164 S.E. 400 (Supreme Court of Virginia, 1932)
Leatherwood v. Commonwealth
215 Va. 161 (Supreme Court of Virginia, 1974)
Washington v. Commonwealth
252 S.E.2d 326 (Supreme Court of Virginia, 1979)

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Bluebook (online)
8 Va. Cir. 298, 1987 Va. Cir. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-richards-vaccwinchester-1987.