Stephenson v. Commonwealth

443 S.E.2d 173, 18 Va. App. 247, 10 Va. Law Rep. 1283, 1994 Va. App. LEXIS 220
CourtCourt of Appeals of Virginia
DecidedApril 19, 1994
DocketNo. 1519-92-1
StatusPublished
Cited by4 cases

This text of 443 S.E.2d 173 (Stephenson 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
Stephenson v. Commonwealth, 443 S.E.2d 173, 18 Va. App. 247, 10 Va. Law Rep. 1283, 1994 Va. App. LEXIS 220 (Va. Ct. App. 1994).

Opinion

Opinion

BAKER, J.

In this appeal from his bench trial conviction by the Circuit Court of the City of Newport News (trial court) for possession of cocaine with intent to distribute, Antonio Stephenson (appellant) contends that the trial court erred (1) when it refused to compel the Commonwealth to reveal the name of the person who gave the police information that led to appellant’s arrest, and (2) when it thereafter failed to suppress evidence obtained in the warrantless search of appellant and his automobile. Finding no error, we affirm the judgment of the trial court.

Upon familiar principles, we view the evidence in the light most favorable to the Commonwealth as the prevailing party below and grant to it all reasonable inferences fairly deducible therefrom. Martin v. Commonwealth, 4 Va. App. 438, 443, 358 S.E.2d 415, 418 (1987).

On April 9, 1991, Newport News Police Sergeant C.J. Bowen received a call at police headquarters from a citizen who lived in the 700 block of 32nd Street in that city. The citizen had previously complained that two black males had been “selling” in the areas of the 600 and 700 blocks of 32nd Street near the citizen’s house. Bowen advised the citizen to call him when the subjects returned and some “activity” began. On this occasion, the citizen apprised Bowen that “a black male wearing a white T-shirt, blue jeans, and a brown hat was in the area selling cocaine and . . . that this individual had cocaine on his person for sale and also was keeping cocaine in a vehicle, which was parked on the 600 block of 32nd Street, . . . described as a two-door Datsun, grey in color with a license plate OVB-189.”

The citizen was not paid to supply such information and was not connected with the police, although the citizen had previously provided the police with similar information that proved to be [249]*249accurate.

Bowen and three other police officers proceeded by police vehicle to the described area, arriving in the dark at approximately 9:30 p.m. When they neared “the vicinity of Madison and 32nd” and pursuant to a suggestion by the citizen, Bowen contacted the citizen by cellular telephone and disclosed their location on Madison. The citizen told Bowen that the subjects had just left the 700 block and walked to the 600 block and that when Bowen turned from Madison onto the 600 block, the subjects would “be right in front of his car.”

Upon hanging up his cellular phone, Bowen turned his vehicle onto the 600 block, and his headlights shone directly on two subjects, one being appellant. Appellant’s companion immediately ran from the scene. The description Bowen had been given matched that of appellant. Detective Cole approached appellant while Bowen and the other officers chased appellant’s companion. Cole told appellant why the police were there and that he intended to search him. Cole then grabbed appellant by the arm. Shortly thereafter, appellant hit Cole in the eye and “tried to get into his [appellant’s] right front pants pocket.” A fight between Cole and appellant ensued. During the struggle, the other officers returned. Appellant was subdued, handcuffed, placed under arrest for assault and searched. A bag containing .46 grams of cocaine was found in appellant’s right front pants pocket.

Because the police had information that appellant had narcotics in his car, they used the keys found on appellant’s person to open and search a nearby car that matched the description given by the citizen. On the back floorboard, they found four bags containing 3.86 grams of cocaine. Appellant’s driver’s license was lying beside the bags. This appeal emanates from appellant’s conviction for possession of cocaine with intent to distribute.

Prior to trial, appellant sought to discover the identity of the citizen who apprised the police of alleged unlawful narcotics activity in the 600 and 700 blocks of 32nd Street. Appellant argues that because the citizen may have seen the activities at the time and place of appellant’s arrest, the citizen may have provided testimony that could exculpate him of the drug charges. When appellant attempted to show by Bowen that the citizen may have observed the arrest events, Bowen testified that the citizen was [250]*250“well over one city block away from the area where the arrest took place,” and that he could not say that at the time Cole confronted and arrested appellant the citizen was in a position to view the confrontation and arrest.

At the conclusion of the hearing on the motion to disclose the citizen’s name, the trial court announced that the Commonwealth must either produce the citizen for an in camera proceeding or dismiss the destruction of private property and assault and battery charges. At that time, no specific finding was made relative to the felony. The Commonwealth declined to produce the citizen and elected to have the misdemeanor charges dismissed. When the Commonwealth advised the trial court that it would proceed only on the felony charge, the trial court denied appellant’s motion for disclosure of the citizen’s name.

In Lanier v. Commonwealth, 10 Va. App. 541, 550, 394 S.E.2d 495, 501 (1990), we noted that, as early as 1884, in Vogel v. Gruaz, 110 U.S. 311, 315-16 (1884), the Supreme Court of the United States endorsed the rule that the identity of a person furnishing the prosecution with information concerning criminal activities is privileged. See also Gray v. Commonwealth, 233 Va. 313, 328, 356 S.E.2d 157, 165, cert. denied, 484 U.S. 873 (1987). Appellant acknowledges that the rule is well established but argues that the rule has been modified by Roviaro v. United States, 353 U.S. 53 (1957). Appellant further asserts that Roviaro requires us to reverse the trial court’s refusal to order either an in camera proceeding, disclosure or dismissal of the drug charge if the Commonwealth refuses to reveal the citizen’s name.

In reviewing motions made in criminal cases concerning disclosure of the identity of persons who supply government agents with information that leads to a defendant’s arrest, courts have classified those persons as either “tipsters” or “informants.” Generally, “tipsters” have been held to be persons who are not employed by or connected with the law enforcement agency, who do not participate in the transaction that leads to the arrest and who could not give information helpful to the preparation of the accused’s defense. See Gray, 233 Va. at 328-29, 356 S.E.2d at 165-66; McCray v. Illinois, 386 U.S. 300, 305-09 (1967). An “informant” is usually a person who participates in the transaction that results in the arrest and who the record shows probably could relate testimony helpful to the defense. See Roviaro, 353 U.S. at 61. [251]*251When disclosure motions are made, the record must support the government’s claim that the person providing information could not provide information helpful to the defense.

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Bluebook (online)
443 S.E.2d 173, 18 Va. App. 247, 10 Va. Law Rep. 1283, 1994 Va. App. LEXIS 220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephenson-v-commonwealth-vactapp-1994.