United States v. Harvey

205 F. Supp. 2d 546, 2002 U.S. Dist. LEXIS 10930, 2002 WL 1331856
CourtDistrict Court, E.D. Virginia
DecidedJune 7, 2002
DocketCR. 3:02CR18
StatusPublished

This text of 205 F. Supp. 2d 546 (United States v. Harvey) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harvey, 205 F. Supp. 2d 546, 2002 U.S. Dist. LEXIS 10930, 2002 WL 1331856 (E.D. Va. 2002).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

Dante Harvey (“Dante”) is charged with possession with intent to distribute cocaine base, possession of cocaine base, possession with intent to distribute marijuana, possession of marijuana and possession of a firearm during and in relation to/in furtherance of a drug trafficking crime. De-marr Harvey (“Demarr”) is charged with possession with intent to distribute cocaine base, possession of cocaine base, possession of marijuana and possession of a fire *549 arm during and in relation to/in furtherance of a drug trafficking crime.

Dante has moved to suppress evidence obtained as a result of an allegedly illegal seizure, illegal arrest and illegal warrant-less entry into his apartment. Demarr has moved to suppress evidence obtained as a result of warrantless entry into Dante’s apartment 1 and the seizure of his person.

STATEMENT OF FACTS

On December 23, 2001, Dante, two male acquaintances and a female friend, Unique Hutchinson, were gathered in a public hallway of an apartment complex at 3916 Chamberlayne Avenue, a location noted for drug distribution and violent crime. For those reasons, Officers Michael Spinos, William Blackwell, and Sergeant Thomas Lloyd of the Richmond Police Department routinely patrolled the neighborhood and this specific building. As the officers approached the building, they saw four individuals in the hallway and decided to investigate. The hallway was visible through plexiglass in the door. As the officers approached the door, they smelled the odor of burning marijuana coming from within the hallway, and they observed Dante holding an open bottle of beer. Suppression Hearing Transcript, p. 9 (hereinafter “Tr. p. _”). The door to the hallway, which was typically locked, had been left ajar by one of the individuals. The officers entered the hallway with guns drawn. As the officers opened the door to the hallway, they could still smell the odor of marijuana and could see smoke hanging in the air. Tr. pp. 8-9, 40, 42, 43. The officers ordered the individuals to step outside for further investigation and the three males were placed in handcuffs for the officers’ safety, while the officers sought to determine whether any of the individuals were trespassing and who was smoking marijuana.

Upon request, Dante provided identification and informed the officers that he resided in Apartment 1A of the building in which the group had been gathered. When the officers asked whether they could look in his apartment, Dante allegedly gave his consent. The apartment keys, allegedly provided by Dante, did not work on Apartment 1A, and the resident of that apartment stated that Dante did not live there, but that he had seen Dante around the complex. 2

While the officers conducted the standard computer query for outstanding warrants and attempted to confirm whether Dante was, as he said, a resident at the apartment complex, Dante was fidgeting and, although handcuffed, was reaching around his back at the waistband area of his trousers. Tr. pp. 74. Officer Steven McQuail asked Dante whether he “had anything on him.” Dante did not respond, but, after Officer McQuail started to pat around the waistband, Dante admitted that he had a gun in his pocket. Tr. pp. 74-75. Dante volunteered the information that he carried the weapon because, sometime ago, *550 he had been shot while in the vicinity of the apartments. Dante also stated that the pistol was in his front pocket. Officer McQuail then retrieved the loaded pistol. At about the same time, the computer query for outstanding warrants revealed that there was an outstanding warrant for Dante’s arrest. Thereupon, Dante was arrested based on the warrant and foi^ carrying a concealed weapon, and, during the search incident to arrest, Officer Caldwell found on Dante’s person, a plastic bag with 17 individually wrapped rocks of crack cocaine, $267, two bags of marijuana, and a cellular telephone.

By that time, other officers had ascertained that Dante did not in fact live in Apartment 1A as he previously had represented. Thus, Dante was again asked where he lived and, without answering verbally, Dante made a motion with his head that the officers took to indicate Apartment 6A on the second floor of the building. As Dante was being led to a police cruiser, the officers began to make their way up the stairs of the apartment building to try Dante’s keys at Apartment 6A, which they believed to be Dante’s apartment. As Dante was en route to the police cruiser, he began to yell to the police that they did not have consent to search his apartment and that they would need a warrant to do so. Though they had been trying the key in various apartments on the first floor of the complex, the officers claim that once Dante yelled that they had to have a warrant to search his apartment, the officers feared that someone inside Apartment 6A might have heard Dante yelling and might destroy evidence that might be located in the apartment. The windows to the apartment on the second floor were closed, but the window on the stair landing between the second and third floors was open.

Officer Spinos and Sergeant Lloyd testified that they intended to verify that Dante lived in Apartment 6A by using the key to open the door and then secure the apartment while they obtained a search warrant. After knocking several times, and not hearing any noise from within the apartment, the officers used Dante’s key to open the door to Apartment 6A. Officer Cappelli pushed the door open and Officer Spinos stuck his head inside. Demarr, who was in a sleepy daze, was sitting on a couch with a gun next to him. Demarr looked at the officers, then looked at the gun. Acting in the interest of their own safety, and Demarr’s, the officers immediately ordered Demarr to the floor, handcuffed him and asked for his identification. Demarr responded that his identification was in his front pocket and gave consent for the officers to retrieve the identification card. When Officer Spinos pulled the card out of Demarr’s pocket, he saw a plastic bag sticking out of from his pocket which, based on experience, he believed to contain crack cocaine. Officer Spinos then pulled from Demarr’s pocket the plastic bag, which contained 87 individual rocks of crack cocaine. The officers conducted a protective sweep of the apartment, secured it and obtained a warrant to search it. Executing the warrant, the police searched Demarr, finding a bag of marijuana, $108 and a $40 check on his person. The search of the apartment also revealed plastic baggies and tobacco from unrolled cigars.

DISCUSSION

To some extent, Dante and Demarr make similar arguments in support of their respective suppression motions, but there are sufficient differences to necessitate separate discussion of each motion.

I. Dante Harvey’s Claims

A. Whether There Was Reasonable Suspicion To Detain Dante

Dante argues that the police acted under an “inchoate and unparticularized suspi *551 cion or hunch” when they detained him because they smelled the odor of marijuana as they approached and entered the hallway.

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Bluebook (online)
205 F. Supp. 2d 546, 2002 U.S. Dist. LEXIS 10930, 2002 WL 1331856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harvey-vaed-2002.