Commonwealth v. Waters

37 Va. Cir. 575, 1994 Va. Cir. LEXIS 733
CourtLoudoun County Circuit Court
DecidedNovember 2, 1994
DocketCase No. (Criminal) 9189
StatusPublished

This text of 37 Va. Cir. 575 (Commonwealth v. Waters) is published on Counsel Stack Legal Research, covering Loudoun 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. Waters, 37 Va. Cir. 575, 1994 Va. Cir. LEXIS 733 (Va. Super. Ct. 1994).

Opinion

By Judge Thomas D. Horne

This cause is before the Court on a Motion to suppress evidence seized by Detective Ricky Frye of the Leesburg Police Department from the Defendant, Tyrone Edgar Waters, on March 8, 1994. At approximately 10:15 on that date, Detective Frye, without a search warrant, observed, stopped, searched, and arrested the Defendant at the Loudoun House Apartments in Leesburg, Virginia. As a result of the encounter, Detective Frye seized a BB gun and a corncob pipe from the Defendant. The pipe was later found through laboratory tests to have cocaine residue in it.

The Defendant was indicted under Virginia Code, § 18.2-250 for possession of cocaine, a Schedule II controlled substance, and under Virginia Code, § 18.2-308.4, for possession of a firearm while in possession of a Schedule II controlled substance.

The Defendant has moved to exclude the evidence seized on March 8, 1994: the BB gun, the corncob pipe, and all fruits of those pieces of evidence. The burden is on the Commonwealth to prove that an exception to the warrant requirement exists in this case. Black v. Commonwealth, 223 Va. 277 (1982).

The first issue in this matter is whether or not Detective Frye’s actions in seizing Mr. Waters’ person and searching him were legal. If the seizure and search are found to be illegal, the second issue is whether or not the BB gun and the corncob pipe are admissible in the trial of this case.

[576]*576The Court has reviewed the transcript of Detective Frye’s testimony given before the Court on September 9,1994, the Defendant’s Memorandum of Points and Authorities, and the Commonwealth’s response thereto. The Court also heard the arguments of counsel on the Motion to Suppress. In consideration of the above and the applicable law of the U.S. Constitution and the Commonwealth, the Court finds, for the reasons stated hereinafter, that the BB gun and the corncob pipe were found on Mr. Waters by Detective Frye as the result of an unconstitutional seizure of the Defendant and consequent unconstitutional search of the Defendant. The Court also rules that both pieces of evidence and fruits of the evidence procured therefrom are inadmissible in the trial of these charges against the Defendant.

The Fourth Amendment to the U.S. Constitution states that “the right of the people to be secure in their houses, persons, 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.”

This provision of the Constitution, through the Fourteenth Amendment, protects residents of the Commonwealth from improper government intrusion. Hawley v. Commonwealth, 206 Va. 479, cert. denied, 383 U.S. 910, 86 S. Ct. 894 (1966). Detective Frye, a member of the Leesburg Police Department, was performing his routine foot patrol duties as an officer of the state on the night of March 8, 1994. His actions in stopping and searching the Defendant’s person, an intrusion against which the Defendant had a reasonable expectation of privacy, are therefore governed by the Fourth Amendment.

Detective Frye’s role as a state officer and Mr. Waters’ reasonable expectation of privacy notwithstanding, the Commonwealth asserts that the seizure of Mr. Waters falls outside Fourth Amendment protections. The Commonwealth’s assertion is that the encounter was casual and consensual in nature because the Defendant was not being detained by the officer. The Commonwealth cites Florida v. Bostick, 501 U.S. 429, 111 S. Ct. 2382 (1991), for the proposition that not all encounters between police officers and citizens are regulated by the Fourth Amendment. The U.S. Supreme Court wrote that “a seizure does not occur simply because a police officer approaches an individual and asks a few questions. So long as a reasonable person would feel free to ‘disregard the police and go about his own business,’ the encounter is consensual and no reasonable [577]*577suspicion is required. The encounter will not trigger Fourth Amendment scrutiny unless it loses its consensual nature.” Bostick at 2386 (quoting California v. Hodari D., 499 U.S. 621, 628, 111 S. Ct. 1547, 1551 (1991)).

According to the testimony of Detective Frye, at the time of the encounter, Detective Frye observed the Defendant walking unsteadily, apparently intoxicated, and perhaps ill. The Defendant walked past Detective Frye, then away from him toward a cluster of apartment buildings. Detective Frye testified that he then started walking behind the Defendant. The Defendant looked over his shoulder toward the officer, “as if to be suspicious,” continuing “his unsteady type of actions and behavior.” The detective then approached the Defendant and tapped him on the shoulder.

The Court is not of the belief that in the context of a meeting of this nature between a law enforcement officer and a citizen, a reasonable person would feel free to “disregard the police and go about his business,” the test propounded in Hodari D. When a person is followed by a police officer, approached, and tapped on the shoulder by the officer, a reasonable person would not feel at liberty to walk away. This seizure does not fall outside of Fourth Amendment protections on this basis.

Detective Frye did not perform this search pursuant to a search warrant. “Searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 88 S. Ct. 507 (1967).

Well established and commonly encountered exceptions to this rule include exigent circumstances, hot pursuit, and plain view, among others. In this case, the Commonwealth relies on the “community caretaker” adopted in Virginia in Barrett v. Commonwealth, 18 Va. App. 773 (1994), based on the U.S. Supreme Court’s ruling in Cady v. Dombroski, 413 U.S. 433, 93 S. Ct. 2523 (1973). In Cady, the U.S. Supreme Court upheld as constitutional a search without a warrant of the trunk of an automobile where the police reasonably believed a revolver was located. That belief was not borne of suspicion that Dombroski had committed a crime with a revolver, but rather that they knew he was a policeman and was required to carry his weapon at all times. The search ultimately uncovered evidence which led to Dombroski’s conviction for murder.

The Supreme Court ruled that the retrieval of the revolver from the trunk was a measure taken in the public interest to prevent the weapon from falling into unscrupulous hands. The Court explained that this case served an example of how the police perform “community caretaking [578]*578functions, totally divorced from the detection, investigation, or acquisition of evidence relating to the violation of a criminal statute.” Cady at 440. The Court decided that such a basis was constitutionally valid for the search in that case.

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Related

Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Katz v. United States
389 U.S. 347 (Supreme Court, 1967)
Cady v. Dombrowski
413 U.S. 433 (Supreme Court, 1973)
California v. Carney
471 U.S. 386 (Supreme Court, 1985)
California v. Hodari D.
499 U.S. 621 (Supreme Court, 1991)
Florida v. Bostick
501 U.S. 429 (Supreme Court, 1991)
Barrett v. Commonwealth
447 S.E.2d 243 (Court of Appeals of Virginia, 1994)
Black v. Commonwealth
288 S.E.2d 449 (Supreme Court of Virginia, 1982)
Hawley v. Commonwealth
144 S.E.2d 314 (Supreme Court of Virginia, 1965)
Commonwealth v. Ealy
407 S.E.2d 681 (Court of Appeals of Virginia, 1991)
Gaddis v. Peyton
149 S.E.2d 900 (Supreme Court of Virginia, 1966)

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Bluebook (online)
37 Va. Cir. 575, 1994 Va. Cir. LEXIS 733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-waters-vaccloudoun-1994.