Commonwealth v. Turner

84 Va. Cir. 406, 2012 WL 8699568, 2012 Va. Cir. LEXIS 43
CourtStaunton County Circuit Court
DecidedApril 9, 2012
DocketCase No. CR12-2
StatusPublished

This text of 84 Va. Cir. 406 (Commonwealth v. Turner) is published on Counsel Stack Legal Research, covering Staunton 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. Turner, 84 Va. Cir. 406, 2012 WL 8699568, 2012 Va. Cir. LEXIS 43 (Va. Super. Ct. 2012).

Opinion

By Judge Humes J. Franklin, Jr.

This letter is to give the reasons of the Court’s decision regarding Defendant Jeremy Morrison Turner’s Motion to Suppress. Turner asks the Court to exclude the evidence found on his person immediately prior to his arrest, as well as certain statements he made while in custody. The search occurred after a police officer, Brown, stopped Turner for driving a vehicle with an expired safety inspection decal. Perceiving Turner as acting “nervously,” Brown called for a canine unit to perform a perimeter “sniff” of Turner’s vehicle. A second officer, Metje, arrived with the dog and removed Turner from the vehicle. The dog then performed the sniff and alerted to the presence of drug odors in or about the vehicle. Then, prior to conducting a search of the vehicle, Brown searched Turner’s person and found items that form the basis of the charges against him.

Turner argues that the items found on his person should be suppressed for two reasons: (1) at the time he was searched, the police had no particularized probable cause to conduct the search of his person; and (2) the initial request that Turner exit the vehicle constituted an illegal seizure under the Fourth Amendment to the United States Constitution. Further, [407]*407Turner argues that any statements he subsequently made while in custody should be excluded as fruit of the illegal search. After carefully considering the oral and briefed arguments, as well as the relevant authority, I am now prepared to rule.

Fourth Amendment Analysis

At issue is whether Brown’s conduct violated Turner’s rights as provided by the Fourth Amendment to the United States Constitution and Article I, § 10, of the Constitution of Virginia. The Virginia requirements, under our constitution and the statutes implementing the constitutional provision, are “substantially the same as those contained in the Fourth Amendment.” Lowe v. Commonwealth, 230 Va. 346, 348, n. 1, 337 S.E.2d 273 (1985). Therefore, we need only review the standards that have been applied in resolving challenges under the Fourth Amendment.

First, I dispose of Turner’s contention that his removal from his vehicle constituted an unlawful seizure in violation of the Fourth Amendment. The United States Supreme Court has held generally that the police may lawfully require a driver to exit the vehicle in the course of a routine traffic stop. See Pennsylvania v. Mimms, 434 U.S. 106, 111, 98 S. Ct. 330, 54 L. Ed. 2d 331 (1977) (“We hold... that, once a motor vehicle has been lawfully detained for a traffic violation, the police officers may order the driver to get out of the vehicle without violating the Fourth Amendment’s proscription of unreasonable searches and seizures.”). Indeed, as the Commonwealth notes in its brief, this general rule has been extended to include not only the driver of the vehicle but also its passengers. See Maryland v. Wilson, 519 U.S. 408, 117 S. Ct. 882, 137 L. Ed. 2d 41 (1997) (extending the rationale of Mimms to include vehicle passengers). Therefore, the request that Turner exit the vehicle (or the “order” that he do so, as it may have been perceived by Turner) was not an unlawful seizure in violation of the Fourth Amendment.

To support his other contention, that the search of his person was not supported by particularized probable cause, Turner relies almost exclusively on our Supreme Court’s decision in Whitehead v. Commonwealth, 278 Va. 300, 683 S.E.2d 299 (2009). Whitehead was one of four individuals in a car pulled over for a traffic violation. While all four individuals remained in the car, a trained narcotics dog alerted officers to the possible presence of illegal drugs in the vehicle. The police then removed all four individuals from the vehicle and searched it. Finding nothing in the vehicle, the police then searched each of the individuals. Though nothing was found on the first three individuals, the police searched Whitehead last and found contraband on his person. The Commonwealth argued that it had probable cause to search Whitehead based on the dog’s indication “that contraband was present somewhere, and after no contraband was found in the vehicle or on the other three occupants, that somewhere had to be on Whitehead’s [408]*408person.” Id. at 314 (emphasis in original). The Court rejected this argument: “While the fruitless search of the vehicle and the other occupants increased the likelihood that the contraband . . . was on Whitehead’s person, it also increased the likelihood that the dog alerted to the odor of contraband no longer present in the vehicle.” Id. In other words, the Court conceded that the preceding fruitless searches of the vehicle and the other occupants created a “strong suspicion” that Whitehead possessed contraband on his person, but reiterated that “probable cause requires more than a strong suspicion.” Id. (citing Jones v. Commonwealth, 277 Va. 171, 178, 670 S.E.2d 727 (2009)). The Court reversed both the Court of Appeals and the trial court and held that the search of Whitehead’s person was unconstitutional.

The facts presently before me are somewhat different from those considered by the Supreme Court in Whitehead. Here, the defendant was the driver and sole occupant of the vehicle, whereas Whitehead was one of four occupants of the vehicle. Here, the dog-sniff was conducted after Turner had been removed from the vehicle, whereas in Whitehead, the occupants remained in the vehicle while the dog performed its sniff. Thus, while Whitehead provides some helpful principles, resolution of the present motion is a matter that, to my knowledge, is not directly governed by prior precedent.

The Fourth Amendment provides us with the following guarantees:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

U.S. Const., amend. IV. “[T]he underlying command of the Fourth Amendment is always that searches and seizures be reasonable.” Wilson v. Arkansas, 514 U.S. 927, 931, 115 S. Ct. 1914, 131 L. Ed. 2d 976 (1995). Of course, the naked standard that a search be “reasonable” is only marginally helpful; the reasonableness of a search or seizure must be founded on something “more than a subjective view regarding the acceptability of certain sorts of police conduct. . . .” Chimel v. California, 395 U.S. 752, 764-65, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969). As Justice Frankfurter expressed it:

To say that the search must be reasonable is to require some criterion of reason. It is no guide at all either for a jury or for district judges or the police to say that an “unreasonable search” is forbidden — that the search must be reasonable. What is the test of reason, which makes a search reasonable? The test is the reason underlying and expressed by the Fourth Amendment: the history and the experience which it [409]*409embodies and the safeguards afforded by it against the evils to which it was a response.

United States v. Rabinowitz,

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Bluebook (online)
84 Va. Cir. 406, 2012 WL 8699568, 2012 Va. Cir. LEXIS 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-turner-vaccstaunton-2012.