Commonwealth v. Shanklin

62 Va. Cir. 130, 2003 Va. Cir. LEXIS 97
CourtFairfax County Circuit Court
DecidedJune 9, 2003
DocketCase No. K102495
StatusPublished

This text of 62 Va. Cir. 130 (Commonwealth v. Shanklin) is published on Counsel Stack Legal Research, covering Fairfax 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. Shanklin, 62 Va. Cir. 130, 2003 Va. Cir. LEXIS 97 (Va. Super. Ct. 2003).

Opinion

By Judge Jonathan C. Ti-iacher

This matter came before the court on May 23, 2003, on the Defendant’s Motion to Suppress evidence obtained during a stop by the Fairfax County Police at 2:00 a.m. in the morning of February 19,2002. The matter was taken under advisement to determine whether the Motion to Suppress should be granted. For the reasons stated in this letter opinion, the Motion to Suppress is denied.

At 2:00 a.m. in the morning of February 19, 2002, a fire broke out in a building still under construction in a partially developed residential complex off of Sunrise Valley Drive in Reston, Virginia. Officer Crist, on patrol near the complex, noticed the fire and arrived at the complex entrance at the same time as the fire department. The fire was located only 50 to 100 yards from the entrance. As Officer Crist began to enter the complex, he saw a small, white car exiting. Officer Crist immediately proceeded around the median of the entrance/exit of the complex and stopped the car, operated by Mr. Shanklin. Upon the stop, the defendant was found to be intoxicated and was arrested and charged with DW1, his third arrest and DWI charge within ten years.

According to Officer Crist’s testimony, at the time of the stop, he had no knowledge whether or not the complex had any residents living there at the [131]*131time. He testified that there were several structures appearing to be complete and he noticed other cars parked in front of the complex. However, he did not observe any other cars exiting the complex at the time he entered. The only other non-emergency vehicle in the general area was occupied by elderly individuals traveling on a readjust outside of the complex.

Officer Crist testified that he initially suspected arson since the Fairfax County Police and neighboring police departments had investigated similar fires suspected to be arsons over the last year and a half. These suspected arsons were generally set late at night, often at a construction site or in partially developed buildings, and all occurred in the same geographic location. In addition, Officer Crist recalled one of several dispatches issued to police officers to be on the lookout for certain vehicles, possibly a small, white vehicle, a black vehicle, or several other vehicles. The dispatch had been active for eighteen months. No description of an occupant was provided.

Analysis

In Virginia, “if a police officer has reasonable, articulable suspicion that a person is engaging in, or is about to engage in criminal activity, the officer may detain the suspect to conduct a brief investigation without violating the person’s Fourth Amendment protection against unreasonable searches and seizures.” McGee v. Commonwealth, 25 Va. App. 193, 202, 487 S.E.2d 259 (1997) (citing Terry v. Ohio, 392 U.S. 1, 20 L. Ed. 2d 889, 88 S. Ct. 1868 (1968)); see also Davis v. Commonwealth, 35 Va. App. 533, 546 S.E.2d 252 (2001). Upon review of the facts, an examiner must make an objective ruling and ask, “Would the facts available to the officer at the moment of the seizure or the search ‘warrant a man of reasonable caution in the belief that the action taken was appropriate?” Terry, 392 U.S. at 21-22; see also Jones v. Commonwealth, 230 Va. 14, 18, 334 S.E.2d 536 (1985).

A reasonable, articulable suspicion is determined by pointing to specific and articulable facts which, when taken together, create rational inferences from those facts. Id., at 21. “The articulable suspicion must be more than a hunch, but the facts need not show that criminal activity ‘actually is afoot, only that it may be afoot’.” Davis, 35 Va. App. at 539 (quoting Richards v. Commonwealth, 8 Va. App. 612, 617, 383 S.E.2d 268 (1989)). Consequently, it may be considered reasonable for a police officer to briefly stop a suspicious individual in order to determine his identity or to maintain the status quo momentarily while obtaining more information in light of the facts known to [132]*132the officer at the time. Beckner v. Commonwealth, 15 Va. App. 533, 538, 425 S.E.2d 530 (1993) (quoting Adams v. Williams, 407 U.S. 143, 145-46, 32 L. Ed. 2d 612, 92 S. Ct. 1921 (1972)). In essence, there are no bright line rules that a court needs to follow when determining whether reasonable and articulable suspicion exists to warrant a stop. Id., at 539; accord Ewell v. Commonwealth, 254 Va. 214, 217, 491 S.E.2d 721 (1997); Terry, 392 U.S. at 21-22; see also Jones, 230 Va. at 18. The court must look at the “totality of the circumstances and view those facts objectively through the eyes of a reasonable police officer with the knowledge, training, and experience of the investigating officer.” Murphy v. Commonwealth, 9 Va. App. 139, 144, 384 S.E.2d 125 (1989). In determining whether an officer possesses reasonable, articulable suspicion that criminal activity is afoot, the court considers, inter alia (1) the characteristics of the area where the stop occurred; (2) the time of the stop; (3) suspicious conduct of the person; and (4) the proximity to the scene of a recently committed crime. Miller v. Commonwealth, 16 Va. App. 977, 980, 434 S.E.2d 897 (1993) (quoting Smith v. Commonwealth, 12 Va. App. 1100, 1103, 407 S.E.2d 49 (1991), and Wells v. Commonwealth, 6 Va. App. 541, 552, 371 S.E.2d 19 (1988)).

Mr. Shanklin asserts that the stop conducted by Officer Crist lacked any form of reasonable, articulable suspicion thus violating his rights under the Fourth Amendment to the United States Constitution. Specifically, Mr. Shanklin challenges the reliability of the dispatch received by Officer Crist and asserts that it did not contain sufficient indicia of reliability to warrant reasonable, articulable suspicion of criminal activity under Miller v. Commonwealth. Ramey v. Commonwealth, 35 Va. App. 624, 547 S.E.2d 519 (2001) (an officer received a dispatch to be on the lookout for a specific kind of car, a specific license number, and specific passengers since one was somehow involved in a shooting the night before); see also Waugh v. Commonwealth, 12 Va. App. 620, 405 S.E.2d 429 (1991) (holding that despite a police radio broadcast indicating that a person in a blue van was illegally selling vacuum cleaners, an officer did not have a reasonable, articulable suspicion to warrant a stop of a nearby van).

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Related

Carroll v. United States
267 U.S. 132 (Supreme Court, 1925)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
United States v. Cortez
449 U.S. 411 (Supreme Court, 1981)
Harris v. Commonwealth
551 S.E.2d 606 (Supreme Court of Virginia, 2001)
Ewell v. Commonwealth
491 S.E.2d 721 (Supreme Court of Virginia, 1997)
Ramey v. Commonwealth
547 S.E.2d 519 (Court of Appeals of Virginia, 2001)
Davis v. Commonwealth
546 S.E.2d 252 (Court of Appeals of Virginia, 2001)
McGee v. Commonwealth
487 S.E.2d 259 (Court of Appeals of Virginia, 1997)
Murphy v. Commonwealth
384 S.E.2d 125 (Court of Appeals of Virginia, 1989)
Waugh v. Commonwealth
405 S.E.2d 429 (Court of Appeals of Virginia, 1991)
Jones v. Commonwealth
334 S.E.2d 536 (Supreme Court of Virginia, 1985)
Beckner v. Commonwealth
425 S.E.2d 530 (Court of Appeals of Virginia, 1993)
Lee v. Commonwealth
443 S.E.2d 180 (Court of Appeals of Virginia, 1994)
Wells v. Commonwealth
371 S.E.2d 19 (Court of Appeals of Virginia, 1988)
Richards v. Commonwealth
383 S.E.2d 268 (Court of Appeals of Virginia, 1989)
Smith v. Commonwealth
407 S.E.2d 49 (Court of Appeals of Virginia, 1991)
United States v. Betemit
899 F. Supp. 255 (E.D. Virginia, 1995)
United States v. Sundiata
3 F. Supp. 2d 682 (E.D. Virginia, 1998)
Miller v. Commonwealth
434 S.E.2d 897 (Court of Appeals of Virginia, 1993)

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Bluebook (online)
62 Va. Cir. 130, 2003 Va. Cir. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-shanklin-vaccfairfax-2003.