Hicks v. Com.

706 S.E.2d 339, 281 Va. 353
CourtSupreme Court of Virginia
DecidedMarch 4, 2011
Docket100727
StatusPublished
Cited by15 cases

This text of 706 S.E.2d 339 (Hicks v. Com.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hicks v. Com., 706 S.E.2d 339, 281 Va. 353 (Va. 2011).

Opinion

706 S.E.2d 339 (2011)

Michael Deon HICKS
v.
COMMONWEALTH of Virginia.

Record No. 100727.

Supreme Court of Virginia.

March 4, 2011.

*340 Catherine S. Rusz (Johnson, Gaborik, Fisher-Rizk and Rusz, on brief), for appellant.

Leah A. Darron, Senior Assistant Attorney General (Kenneth T. Cuccinelli II, Attorney General, on brief), for appellee.

Present: KINSER, C.J., LEMONS, GOODWYN, MILLETTE, and MIMS, JJ., and KOONTZ, S.J.[*]

Opinion by Justice DONALD W. LEMONS.

In this appeal, we consider whether the Court of Appeals erred when it affirmed the conviction of Michael Deon Hicks ("Hicks") for possession of heroin which occurred after denial of his motion to suppress evidence seized pursuant to execution of a search warrant.

I. Facts and Proceedings Below

On September 11, 2008, Richmond Police Narcotics Detective Sergeant Ronald Armstead ("Armstead") was involved in an unrelated police drug investigation using a confidential informant in a "control[led] buy operation." The informant had been working with the police and making controlled buys for a six month period, and he was considered reliable. His information had helped police obtain search warrants, arrest several individuals, and seize illegal narcotics. The informant had used cocaine and heroin in the past, and he was familiar with their packaging and street-level distribution. The informant was "wired" for audio and video recording.

While working on this unrelated operation, Armstead observed four individuals enter a home at 2111 Richmond Street (the "home") at different times and leave within 30 seconds. The home is located in what police referred to as "a high drug area." Armstead *341 saw one man take money out of his pocket before entering the home. After another person, a woman, entered and exited the home, she was approached by the informant. She opened a piece of folded paper and showed the contents to the informant. The informant subsequently told Armstead that the woman showed him what she said was heroin that she had just purchased inside the "Dope House," referring to the home. Armstead and the informant then met with Detective Marvin Marsh ("Marsh") at a staging location and told him what had occurred.

Based on this information, Marsh completed an affidavit in support of a search warrant ("the affidavit"), in which he additionally stated that "this activity is an indicator and is consistent with foot traffic when purchasing illegal narcotics from a drug house." In the affidavit, Marsh concluded that "[he] believe[s] evidence supporting the involvement of [the home] and those who frequent this residence solely to sell and or purchase heroin, will be recovered from the residence...."

Based on the information in the affidavit, Marsh secured a search warrant ("the warrant") for the home on September 12, 2008. The warrant commanded the search of the home for the following:

Heroin ... and any paraphernalia used in the preparation, packaging, and distribution of Heroin. Any instruments of the illegal drug trade and fruits from the sale of Heroin. Any electronic devices used to aid the distribution of Heroin. Any financial or written records or documents identifying the owners involvlement [sic] in the illegal drug trade. Any firearms and/or ammunition found inside the residence.

The search warrant was not executed until 13 days later on September 25, 2008. During the interim period, Marsh's investigation revealed that the utilities at the home were registered to Isis Trent, whose boyfriend, Hicks, had "been involved in two pending drug transactions" that police recorded on video, and he had a criminal record involving robbery and heroin distribution.

Marsh testified that after the warrant was issued on September 12, he conducted several "spot checks, mobile surveillances, driving through the area, sitting for a while, and [he] didn't at that point in time observe any foot traffic in and out of the residence." Each time he drove by, "there was no one in the front yard, no one on the sidewalk areas, no one out," and he considered the area "to be dead."

However, on September 25, Marsh testified that there was an increase in activity, and within the span of 10 minutes he saw "more than five" individuals enter the home, stay for 20-30 seconds, and then leave. Marsh testified that this was similar to the pattern of foot traffic observed by Armstead on September 11th. He explained that the short visit time was significant, stating that "because we are dealing with illegal narcotics, they don't want to stay too long. They purchase what they're going to purchase and they leave." Marsh also observed men who appeared to be "posting up," "standing in the front yard, [who] from time to time would glance to the left and to the right as if being lookouts." He said that these men appeared to be "very conscientious [sic] of their whereabouts, their surroundings." Marsh testified that, in his experience, when people "post up" as lookouts, it is "very obvious" and their role is to "yell out" if they see the police to warn others that law enforcement is in the area. Marsh concluded that his observations were "consistent with the sale of narcotics," and he left the area to assemble other officers to execute the search warrant.

When the search warrant was executed that evening, police found several individuals inside the home, including Hicks, Hicks' girlfriend, Hicks' cousin, and three young children. After being advised of his rights, Hicks told Marsh that his cousin had heroin hidden in his undergarments. When the police searched the kitchen and rear porch area of the home, Marsh observed that Hicks showed interest in the search, appeared "real antsy," and "would maintain eye contact with officers while they were in the kitchen area searching." On the rear porch, police found a bag containing approximately 14 grams of heroin. In response to questioning, Hicks said that his DNA may be on the bag, and he admitted that "I put up the money and my cousin sells the stuff." From other areas of *342 the home, police also recovered 45 individually wrapped small "baggies" of heroin, a digital scale, packaging materials, and ammunition. Hicks admitted that the digital scale was used to weigh the heroin.

In denying Hicks' motion to suppress the evidence, the trial court held that "the affidavit in support of the search warrant was sufficient in its statement of material facts constituting probable cause for the magistrate to have issued the warrant for the search of [the home]." The trial court also held that the execution of the search warrant 13 days after its issuance did not constitute undue delay because once Marsh "observed the things that signaled to him as a drug detective that there was dealing going on, again, and that dealing was probably heroin based on what happened on September 11th, it was appropriate ... for the warrant to be executed at that time." A jury found Hicks guilty of possession of heroin in violation of Code § 18.2-250. The trial court imposed the jury's verdict and sentence of ten years in prison.

In an unpublished order, the Court of Appeals denied Hicks' petition for appeal. Hicks v. Commonwealth, Record No. 2183-09-2 (March 17, 2010). The Court of Appeals held that the affidavit provided sufficient probable cause to justify the issuance of the search warrant. Id., slip op. at 2-3.

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Bluebook (online)
706 S.E.2d 339, 281 Va. 353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hicks-v-com-va-2011.