Whitaker v. Commonwealth

553 S.E.2d 539, 37 Va. App. 21, 2001 Va. App. LEXIS 568
CourtCourt of Appeals of Virginia
DecidedOctober 16, 2001
Docket2802001
StatusPublished
Cited by7 cases

This text of 553 S.E.2d 539 (Whitaker 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
Whitaker v. Commonwealth, 553 S.E.2d 539, 37 Va. App. 21, 2001 Va. App. LEXIS 568 (Va. Ct. App. 2001).

Opinion

HUMPHREYS, Judge.

Collin W. Whitaker appeals his conviction after a bench trial of possession of marijuana with intent to distribute. Whitaker contends the trial court erred in denying his motion to suppress evidence, which he argues was obtained under the authority of a stale search warrant and as a result of an unlawful detention. For the reasons that follow, we affirm in part and reverse in part and remand.

I. Background

On March 7, 2000, Detective Randy Ronneberg of the Newport News Police Department Narcotics Division received *25 information from a “reliable informant” that “a black male, dark brown skinned, 5'7"-5'8", 200-225 lbs, fade hair cut, slight mustache, 34-38 yrs old,” had sold marijuana to an individual in a “hand to hand [sic] transaction for money,” at a residence located at 519 North Avenue in Newport News. The informant also indicated that a “quantity of marijuana remained for sell [sic] by this black male,” that the man drove a gray truck, that the man was only present at the dwelling when the truck was parked in the driveway, and that the man kept two large attack dogs inside the dwelling.

Based on this information, Detective Ronneberg immediately obtained a warrant to search the dwelling located at 519 North Avenue. The warrant authorized police to search the premises for marijuana, money, records, and all other “drug-related” paraphernalia. That same evening, police officers began surveillance of the residence. However, the gray truck was not present. The officers continued to watch the residence on March 8, 2000 and March 9, 2000, but the gray truck was not present on either day.

On March 13, 2000, Detective Ronneberg received information that the gray truck was present at the residence. Detective Brandon Price reported to the location. About ten minutes after he arrived, he observed a “black male” get into the truck and leave the residence. Price followed the truck and observed that the driver matched the description of the individual referred to in the search warrant. Price telephoned Ronneberg, who then proceeded to the location and picked up surveillance of the truck. When the truck pulled into a driveway at 315 Huntington Avenue, about a mile to a mile and one-half from 519 North Avenue, Detective Ronneberg pulled into the driveway behind it.

Detective Ronneberg approached the driver, showed the driver his badge, identified himself, and informed the driver that he “was being detained in reference to a search warrant.” Ronneberg asked the driver if he was Collin Whitaker and the driver replied, “Yes.” Ronneberg then asked Whitaker if he had any narcotics on his person. Whitaker responded that he *26 had marijuana. Ronneberg searched Whitaker and found marijuana. He then arrested Whitaker and advised him of his Miranda rights.

Next, Ronneberg asked Whitaker if there were any drugs in the house to be searched. Whitaker replied that there was a “half ounce in the house.” Whitaker also admitted that there were scales in the house. Whitaker confirmed that there were two dogs and stated that his wife was there and would take care of them. 1 Ronneberg and the other officers then took Whitaker back to the residence and executed the warrant. With Whitaker’s cooperation, police found an ounce and one-half of marijuana, which was packaged in three clear plastic bags, on the floor of a closet in the den area of the home. Police also found a metal hand-held scale in an orange candy jar “in the same room that this marijuana was located.”

The police then took Whitaker to the station for booking. While there, Ronneberg asked Whitaker about the contraband and Whitaker explained that he was “a smoker and that people came over to his house to smoke.” When asked if he had “ever given anybody marijuana at [his] house,” Whitaker replied, “Yes.”

Whitaker was indicted for possession of more than one-half ounce, but less than five pounds, of marijuana with intent to distribute. Prior to trial, Whitaker moved to suppress the evidence related to his arrest, arguing that the warrant was stale at the time of execution, that his detention away from the residence was unlawful, and that his statement in response to Detective Ronneberg’s questioning as to whether he had “ever” given marijuana to anyone was unrelated to any present intent to distribute.

During the hearing, Ronneberg testified that the length of time it took to ultimately stop Whitaker amounted to the time necessary for “[the officers] to get in [their] vehicles, get up in that area to a radio [sic] marked unit to stop the vehicle.” In *27 response to the prosecutor’s question, “Matter of minutes then?” Ronneberg replied, “Correct.”

After the hearing on the motion, the trial court denied the motion, finding that the officers were entitled to “a little bit of latitude in terms of what they deem to be the most opportune time” to execute the warrant and that the detention was lawful because “there was a safety issue from the officer’s [sic] perspective.” The trial court also found that Whitaker’s claim with regard to the context of his statement went to its weight as evidence, rather than its admissibility.

Whitaker moved to suppress again during trial. This motion was also denied by the trial court. Subsequently, the Commonwealth put on Detective Ronneberg as an expert witness, who opined that the weight of the marijuana found “could go either way” on the issue of whether it was consistent or inconsistent with personal use. Ronneberg further testified that the presence or absence of scales “generally [goes] with the intent to distribute,” but then stated, “[he had] run across where users also have scales.” He finally opined that “[d]ue to the fact of no smoking device pushes the opinion as more for distribution than it is for personal use.”

At the close of evidence, the trial court found Whitaker guilty of the charge, holding:

All right. The Court looks at the amount of the marijuana and how it was packaged, the fact that the defendant lacked credibility, the fact that there was no apparent paraphernalia that’s consistent with personal possession was found [sic]. Looking at the totality of the circumstances, the Court does not think it should reduce this to anything.

Whitaker was subsequently sentenced to five years imprisonment, with five years suspended.

We analyze the actions of the officers as three separate events: the execution of the search warrant; the stop and detention of Whitaker; and the interrogation of Whitaker.

*28 II. The Execution of the Search Warrant

Whitaker bases his chief argument on the Fourth Amendment and Code § 19.2-56, contending that the trial court erred in refusing to suppress the evidence found in his home, because the warrant upon which the search was based was stale. We disagree.

We first note that “[questions of reasonable suspicion and probable cause to ... search are subject to de novo review on appeal.

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Bluebook (online)
553 S.E.2d 539, 37 Va. App. 21, 2001 Va. App. LEXIS 568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitaker-v-commonwealth-vactapp-2001.