McLaughlin v. Commonwealth

629 S.E.2d 724, 48 Va. App. 243, 2006 Va. App. LEXIS 218
CourtCourt of Appeals of Virginia
DecidedMay 23, 2006
DocketRecord 0250-05-3
StatusPublished
Cited by5 cases

This text of 629 S.E.2d 724 (McLaughlin v. Commonwealth) 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.

Bluebook
McLaughlin v. Commonwealth, 629 S.E.2d 724, 48 Va. App. 243, 2006 Va. App. LEXIS 218 (Va. Ct. App. 2006).

Opinions

BENTON, Judge.

Carmas Jonah McLaughlin appeals his conviction for possession of marijuana with intent to distribute. He contends the police did not have probable cause to search the vehicle he occupied and that the evidence was insufficient to support his conviction. We agree that the police did not have probable cause to search the vehicle. Therefore, we reverse the conviction.

[246]*246I.

Officer Goins stopped a car because he noticed an equipment violation. As Officer Goins exited his vehicle, McLaughlin, the driver and sole occupant, leaned toward the passenger seat. When McLaughlin told Officer Goins he had a firearm, Officer Goins observed a semi-automatic pistol on the passenger seat and several compact disks (CDs) in the car.

Officer Goins suspected the CDs were “pirated,” because they were in a “poor quality made CD case with the labeling.” He requested assistance from two other officers that had received training concerning CDs. Minutes later, Officers Barker and Perkins arrived. Officer Barker testified that he saw CDs on the front passenger seat and on the floorboard of the car. He testified that “based on [his] training with the recording industry the thin cases and the homemade labels in the cases led [him] to believe they were bogus CDs.” He explained:

They were thin case CD’s and the labels on them were real blurry. You couldn’t really make out the reading on them that well. You could just look at them and tell that they were bogus.

Concluding that the CDs were illegitimate, the officers seized the CDs they saw and searched the car for others.

During that search, Officer Goins found two bags under the passenger seat. One bag was clear and held plant material that smelled like marijuana. The state laboratory later identified the substance as 3.79 ounces of marijuana. The other bag contained $324 in cash. The Commonwealth charged McLaughlin with possession of marijuana with intent to distribute.

At trial, McLaughlin filed a motion to suppress the evidence of the marijuana. The Commonwealth defended the police action as an enforcement under Code § 59.1-41.5. A private investigator with specialized training “in the detection of bogus recordings” testified on behalf of the Commonwealth, explaining his conclusion that the CDs were pirated. At the [247]*247conclusion of the evidentiary hearing, the trial judge denied the motion to suppress. In part, he ruled as follows:

Well, the officer saw in plain view CD’s, or at least the thin CD packaging material.... I think he had, at that point ... the officer sees what he thinks are these bogus CD’s, and apparently a fairly large number of these things. And once he gets into the vehicle they continue searching in those areas where they see more and more of these disks. I think the officer is under the totality of the circumstances here; once they saw what they believed to be and what turned out to be correctly identified as bogus CD’s—and I use the term “bogus” to include “pirated, counterfeit and bootleg.”

McLaughlin later testified that he did not know of the marijuana and money in the car. He said he did not own the car, but had borrowed it that day. He explained that he leaned over the passenger seat as Officer Goins approached in order to ensure that his gun was visible. The trial judge rejected McLaughlin’s testimony and convicted him of possessing marijuana with intent to distribute under Code § 18.2-248.1.

II.

McLaughlin appeals the trial judge’s denial of his motion to suppress the evidence. He contends the “only justification for the search was that [the officers] observed the cases were slimline and the packaging graphics/wording were blurry, which led them to believe the CDs were bogus.” In response, the Commonwealth argues that the officers had probable cause under Code § 59.1-41.5 to seize the CDs because they had a reasonable basis to believe the “CDs in McLaughlin’s car were bogus ... because of their slim cases and poor quality labels” and did not need a reasonable basis to believe the CDs were possessed for any particular purpose.

In our review, we must give deference to the trial judge’s factual findings and consider the evidence “in the light most favorable to the Commonwealth, the prevailing party at [248]*248trial.” Jackson v. Commonwealth, 267 Va. 666, 672, 594 S.E.2d 595, 598 (2004). However, the constitutionality of a seizure involves questions of law and fact, and, thus, we must “independently decide whether, under the applicable law, the manner in which the challenged evidence was obtained satisfies constitutional requirements.” Id.

Code § 59.1-41.5 obligates “all law-enforcement officers, upon discovery, to confiscate all recorded devices that do not conform to the provisions of § 59.1-41.4.” Code § 59.1-41.4 provides, in part, that “every recorded device sold, rented or transferred or possessed for the purpose of sale, rental or transfer ... shall contain on its packaging the true name and address of the manufacturer.” In other words, police officers can seize recorded devices possessed for the purpose of sale, rental, or transfer that are not properly labeled with the manufacturer’s name and address.

“It is well established that under certain circumstances the police may seize evidence in plain view without a warrant.” Coolidge v. New Hampshire, 403 U.S. 443, 465, 91 S.Ct. 2022, 2037, 29 L.Ed.2d 564 (1971). To invoke the plain view doctrine, however, the police must have probable cause to believe the evidence seized was evidence of a crime or contraband. Arizona v. Hicks, 480 U.S. 321, 326, 107 S.Ct. 1149, 1153, 94 L.Ed.2d 347 (1987). “[T]he Fourth Amendment’s requirement that the officer have probable cause to believe that the item is contraband before seizing it ensures against excessively speculative seizures.” Minnesota v. Dickerson, 508 U.S. 366, 376, 113 S.Ct. 2130, 2137, 124 L.Ed.2d 334 (1993).

[P]robable cause is a flexible, common-sense standard. It merely requires that the facts available to the officer would “warrant a man of reasonable caution in the belief,” Carroll v. United States, 267 U.S. 132, 162 [45 S.Ct. 280, 288, 69 L.Ed. 543] (1925), that certain items may be contraband or stolen property or useful as evidence of a crime; it does not demand any showing that such a belief be correct or more likely true than false.

[249]*249Texas v. Brown, 460 U.S. 730, 742, 103 S.Ct. 1535, 1543, 75 L.Ed.2d 502 (1983).

In determining whether probable cause exists, we are required to focus upon what the circumstances meant to trained police officers. Brown v. Commonwealth, 270 Va. 414, 419, 620 S.E.2d 760, 762 (2005). Nevertheless, an officer’s determination of probable cause must be based on “ ‘objective facts.’ ” Derr v. Commonwealth, 6 Va.App.

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Bluebook (online)
629 S.E.2d 724, 48 Va. App. 243, 2006 Va. App. LEXIS 218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclaughlin-v-commonwealth-vactapp-2006.