David Reed Jennings v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedJanuary 29, 2008
Docket1712063
StatusUnpublished

This text of David Reed Jennings v. Commonwealth of Virginia (David Reed Jennings v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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David Reed Jennings v. Commonwealth of Virginia, (Va. Ct. App. 2008).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Elder, McClanahan and Senior Judge Fitzpatrick Argued at Salem, Virginia

DAVID REED JENNINGS MEMORANDUM OPINION * BY v. Record No. 1712-06-3 JUDGE LARRY G. ELDER JANUARY 29, 2008 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF THE CITY OF ROANOKE Charles N. Dorsey, Judge

Matthew J. Pollard (Office of the Public Defender, on brief), for appellant.

Joshua M. Didlake, Assistant Attorney General (Robert F. McDonnell, Attorney General, on brief), for appellee.

David Reed Jennings (appellant) appeals from his convictions, entered on conditional

pleas of guilty, for possession of a firearm by a convicted felon in violation of Code § 18.2-308.2

and possession of a firearm while in possession of cocaine in violation of Code § 18.2-308.4(B). 1

On appeal, he contends the trial court erroneously denied his motion to suppress, arguing the

police officer who found a firearm and cocaine on his person lacked reasonable suspicion to

conduct the detention and frisk that led to discovery of those items of contraband. We agree the

frisk was unreasonable under the Fourth Amendment and that the trial court’s denial of the

motion to suppress was error. Thus, we reverse the challenged convictions and strike counts two

and three of the indictment.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Appellant also was convicted for possession of cocaine upon his entry of a guilty plea. That plea was not conditional, and thus, that conviction is not before us in this appeal. I.

At a hearing on a defendant’s motion to suppress, “the trial court, acting as fact finder,

must evaluate the credibility of the witnesses . . . [and] resolve the conflicts in their testimony

. . . .” Witt v. Commonwealth, 215 Va. 670, 674, 212 S.E.2d 293, 297 (1975). On appeal of a

ruling on a motion to suppress, we view the evidence in the light most favorable to the prevailing

party, here the Commonwealth. Jackson v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595,

598 (2004). “In so doing, we must discard the evidence of the accused in conflict with that of

the Commonwealth, and regard as true all . . . evidence favorable to the Commonwealth and all

fair inferences that may be drawn therefrom.” Cirios v. Commonwealth, 7 Va. App. 292, 295,

373 S.E.2d 164, 165 (1988). “[W]e are bound by the trial court’s findings of historical fact

unless ‘plainly wrong’ or without evidence to support them[,] and we give due weight to the

inferences drawn from those facts by resident judges and local law enforcement officers.”

McGee v. Commonwealth, 25 Va. App. 193, 198, 487 S.E.2d 259, 261 (1997) (en banc).

However, we review de novo the trial court’s application of defined legal standards, such as

whether the police had reasonable suspicion or probable cause for a search or seizure. Ornelas v.

United States, 517 U.S. 690, 699, 116 S. Ct. 1657, 1663, 134 L. Ed. 2d 911, 920 (1996).

An officer may effect a Terry stop if he becomes aware of facts that “lead[] him

reasonably to believe in light of his experience that criminal activity may be afoot” and that the

person he detains is involved in it. Terry v. Ohio, 392 U.S. 1, 30, 88 S. Ct. 1868, 1884, 20

L. Ed. 2d 889, 911 (1968). “[T]he likelihood of criminal activity [required for a Terry stop] need

not rise to the level required for probable cause, and it falls considerably short of satisfying a

preponderance of the evidence standard.” United States v. Arvizu, 534 U.S. 266, 274, 122 S. Ct.

744, 751, 151 L. Ed. 2d 740, 750 (2002). Nevertheless, “the Fourth Amendment requires at least

a minimal level of objective justification for making the stop. The officer must be able to

-2- articulate more than an ‘inchoate and unparticularized suspicion or “hunch.”’” Illinois v.

Wardlow, 528 U.S. 119, 123-24, 120 S. Ct. 673, 676, 145 L. Ed. 2d 570, 576 (2000) (quoting

Terry, 392 U.S. at 27) (citation omitted); see Arvizu, 534 U.S. at 274. He must articulate “a

particularized and objective basis for suspecting the particular person stopped of criminal

activity.” United States v. Cortez, 449 U.S. 411, 417-18, 101 S. Ct. 690, 695, 66 L. Ed. 2d 621,

629 (1981); see United States v. Sokolow, 490 U.S. 1, 10, 109 S. Ct. 1581, 1587, 104 L. Ed. 2d

1, 12 (1989) (“A court sitting to determine the existence of reasonable suspicion must require the

agent to articulate the factors leading to that conclusion . . . .”).

An officer who develops such reasonable, articulable suspicion concerning a person may

stop that person “in order to identify him, to question him briefly, or to detain him briefly, while

attempting to obtain additional information” in order to confirm or dispel his suspicions. Hayes

v. Florida, 470 U.S. 811, 816, 105 S. Ct. 1643, 1647, 84 L. Ed. 2d 705, 711 (1985). An officer

may conduct a pat-down search for weapons during a Terry stop if reasonable, articulable

suspicion of criminal activity supports the stop and, additionally, the officer has reasonable,

articulable suspicion that the person is armed and dangerous. Adams v. Williams, 407 U.S. 143,

146, 92 S. Ct. 1921, 1923, 32 L. Ed. 2d 612, 617 (1972).

Whether an officer has reasonable suspicion for a Terry stop and, additionally, reasonable

suspicion for a weapons frisk is based on an assessment of the totality of the circumstances,

“which includes ‘the content of information possessed by police and its degree of reliability,’ i.e.,

‘quantity and quality.’” Jackson, 267 Va. at 673, 594 S.E.2d at 599 (quoting Alabama v. White,

496 U.S. 325, 330, 110 S. Ct. 2412, 2416, 110 L. Ed. 2d 301, 309 (1990)). When the factual

basis for probable cause or reasonable suspicion is provided by an informer, the informer’s

(1) veracity, (2) reliability, and (3) basis of knowledge are “highly relevant” factors in the overall

totality-of-the-circumstances analysis. Illinois v. Gates, 462 U.S. 213, 230, 233, 103 S. Ct. 2317,

-3- 2328, 2329, 76 L. Ed. 2d 527, 543, 545 (1983). “‘[I]f there are strong indicia of the informant’s

veracity, there need not necessarily be any indicia of the informant’s basis of knowledge.’”

Jackson, 267 Va. at 673, 594 S.E.2d at 599 (quoting State v. Rutzinski, 623 N.W.2d 516, 522

(Wis. 2001)) (emphasis added). The fact that the informer is “a disinterested citizen who is

either the victim or eyewitness of a crime . . . permit[s] the infer[ence] that reasonable

information obtained from the citizen is reliable.” Polston v. Commonwealth, 24 Va. App. 738,

745, 485 S.E.2d 632, 635 (1997), aff’d on other grounds, 255 Va. 500, 498 S.E.2d 924 (1998).

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
Pennsylvania v. Mimms
434 U.S. 106 (Supreme Court, 1977)
United States v. Cortez
449 U.S. 411 (Supreme Court, 1981)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Hayes v. Florida
470 U.S. 811 (Supreme Court, 1985)
United States v. Sokolow
490 U.S. 1 (Supreme Court, 1989)
Maryland v. Buie
494 U.S. 325 (Supreme Court, 1990)
Alabama v. White
496 U.S. 325 (Supreme Court, 1990)
Illinois v. Rodriguez
497 U.S. 177 (Supreme Court, 1990)
Ornelas v. United States
517 U.S. 690 (Supreme Court, 1996)
Illinois v. Wardlow
528 U.S. 119 (Supreme Court, 2000)
United States v. Arvizu
534 U.S. 266 (Supreme Court, 2002)
United States v. Lorenzo L. Mitchell
256 F.3d 734 (Seventh Circuit, 2001)
United States v. Ricky A. Caruthers
458 F.3d 459 (Sixth Circuit, 2006)
El-Amin v. Com.
607 S.E.2d 115 (Supreme Court of Virginia, 2005)
LOFTON RIDGE v. Norfolk Southern Ry. Co.
601 S.E.2d 648 (Supreme Court of Virginia, 2004)
Jackson v. Commonwealth
594 S.E.2d 595 (Supreme Court of Virginia, 2004)
Whitfield v. Commonwealth
576 S.E.2d 463 (Supreme Court of Virginia, 2003)
Polston v. Commonwealth
498 S.E.2d 924 (Supreme Court of Virginia, 1998)

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