Whitehead v. Com.

683 S.E.2d 299, 278 Va. 300
Supreme Court of Virginia·Decided September 18, 2009·No. 082458·Published·Cited by 41 cases

Opinion

683 S.E.2d 299 (2009)

Travis Stacey WHITEHEAD
v.
COMMONWEALTH of Virginia.

Record No. 082458.

Supreme Court of Virginia.

September 18, 2009.

David W. Cassidy, Assistant Public Defender, for appellant.

Joanne V. Frye, Assistant Attorney General (William C. Mims, Attorney General, on brief), for appellee.

Present: All the Justices.

OPINION BY Justice CYNTHIA D. KINSER.

In this appeal, we hold that a positive alert on a vehicle by a trained narcotics detection dog, combined with the subsequent fruitless searches of the vehicle, the driver, and two passengers, does not provide sufficient particularized probable cause to allow a search of the only remaining passenger in the vehicle. We will therefore reverse the judgment of the Court of Appeals holding that the search at issue did not violate the Fourth Amendment.

FACTS AND PROCEEDINGS

Around 3:00 P.M. on April 19, 2006, Officer Jay Quigley, who was employed by the City of Suffolk Police Department, stopped a vehicle for a traffic violation. The driver and three passengers occupied the stopped vehicle; Travis Stacey Whitehead was the "rear right passenger." Soon after the traffic stop, Officer J.B. Carr arrived on the scene with his certified narcotics detection dog, Xanto. Officer Carr and Xanto were qualified at trial, without objection, as a "drug detection unit" and Xanto was certified to detect the odors of marijuana, cocaine, heroin, and methamphetamine.

While the driver and the three passengers were still inside the vehicle, Officer Carr walked Xanto around the vehicle, starting at the rear on the passenger's side and proceeding to the driver's door where Xanto alerted *300 by sitting and waiting for his reward. Xanto is trained to sit if he detects the odor of narcotics at his head height or above, and to lie down when the odor is at ground level. Officer Carr relayed to Officer Quigley the fact that Xanto had alerted on the vehicle. Other than advising the occupants that Officer Quigley would search the vehicle, Officer Carr and Xanto did not take any further action with respect to the vehicle or its occupants.

Upon learning from Officer Carr that Xanto had alerted on the vehicle, Officer Quigley directed the driver and the three passengers to exit the vehicle. He then searched the vehicle but found nothing. Officer Quigley next searched the vehicle's occupants, starting with the driver, then the front passenger, and finally the two individuals who were sitting in the back seat. The fourth and last person to be searched was Whitehead. Officer Quigley did not find any narcotics during his search of the first three occupants. However, when he searched Whitehead, Officer Quigley discovered what he described as "two syringes in [Whitehead's] right front pants pocket [and] in the same pocket was a paper towel [with] a beer bottle cap wrapped up in it." According to Officer Quigley, the bottle cap had "a burnt residue inside of it." Based on his training and experience, Officer Quigley believed that the residue was heroin. Subsequent forensic analysis of the bottle cap confirmed the residue was in fact heroin.

Whitehead was subsequently indicted for possession of "a Schedule I or II controlled substance, in violation of" Code § 18.2-250. As the case proceeded in the Circuit Court of the City of Suffolk, Whitehead filed a motion to suppress the evidence found on his person. At a hearing on the motion to suppress, Whitehead conceded that the alert by the narcotics detection dog on the vehicle gave the police officer probable cause to search the vehicle. However, Whitehead argued that the officer did not have probable cause to search the occupants of the vehicle "without some sort of individualized probable cause" as to each person.

With regard to Xanto's alert on the vehicle, the following information was elicited during Officer Carr's cross-examination by Whitehead's attorney:

Q. [Defense Counsel:] [Xanto has] been trained to [detect] the odor of narcotics?
A. [Officer Carr:] Yes, sir.
Q. Now, that doesn't always mean that there are narcotics strongly in the vehicle; is that correct?
A. That's correct.
Q. Sometimes there may be an old odor or something like that?
A. Yes, sir.
Q. But there is nothing found?
A. Correct.
. . . . .
Q. And when he searched the car — or the locations he alerts on, does that actually mean that that's the location of the drugs?
A. No. That's where he gets the odor from.
Q. Which means it's just where he's got the best airflow?
A. Yes, sir.

The circuit court denied Whitehead's motion to suppress, stating in its letter opinion:

I conclude, first, that the alert by the drug dog constituted probable cause to search the vehicle. When that search yielded no drugs, and the searches of the driver and two other passengers likewise yielded no drugs, I conclude that the arresting officer then had particularized probable cause to search the defendant, whether he had been arrested or not.

Whitehead subsequently entered a conditional guilty plea reserving his right to challenge on appeal the circuit court's denial of his motion to suppress. The circuit court found Whitehead guilty of the charged offense and sentenced him to five years incarceration, with three years and two months suspended.

The Court of Appeals of Virginia, in a published opinion, held that the circuit court did not err in denying the motion to suppress and thus affirmed Whitehead's conviction. Whitehead v. Commonwealth, 53 Va.App. 1, 7, 668 S.E.2d 435, 438 (2008). The Court of Appeals concluded that, "[e]ven if we assume arguendo that a trained dog's detection of the scent of drugs coming from an occupied *301 car does not, of itself, provide sufficiently particularized probable cause to search each of the car's occupants for drugs, ... on these facts ... the search of Whitehead's person did not violate the Fourth Amendment." Id. at 5, 668 S.E.2d at 436-37. Continuing, the Court of Appeals stated:

In this case, the officers had probable cause to search the car following Xanto's alert. And, by the time the officers searched Whitehead, they had probable cause to search his person through the process of elimination. Each fruitless search—of the car and of the other occupants of the car—increased the likelihood that Whitehead possessed the odorous contraband detected by Xanto's trained nose. While it may have been more a result of luck rather than a profound understanding of the Fourth Amendment, we hold that by the time the officers searched Whitehead they possessed the necessary probable cause to justify the search.

Id. at 7, 668 S.E.2d at 438 (footnote omitted).[1]

We granted Whitehead this appeal. In his sole assignment of error, Whitehead asserts the Court of Appeals erred in holding that the search of his person did not violate the Fourth Amendment.

DISCUSSION

On appeal, Whitehead does not challenge the lawfulness of the traffic stop or the fact that the police officer had probable cause to search the vehicle based on the positive alert by the narcotics detection dog. See Jones v. Commonwealth, 277 Va. 171, 180,

Whitehead v. Com., 683 S.E.2d 299, 278 Va. 300 (Va. 2009).

683 S.E.2d 299 (Whitehead v. Com.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Eddie Eugene Robinson v. Commonwealth of Virginia
Court of Appeals of Virginia, 2026
Joseph Blake Widgeon v. Commonwealth of Virginia
Court of Appeals of Virginia, 2026
State v. Bayman
2025 Ohio 4600 (Ohio Court of Appeals, 2025)
Bruce Antoine Roane v. Commonwealth of Virginia
Court of Appeals of Virginia, 2024
Commonwealth of Virginia v. Christian Jason Rowe
Court of Appeals of Virginia, 2024
Nakia Durham v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Dana Mark Camann, Jr. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Dana Mark Camann, Jr. v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Commonwealth of Virginia v. Ambritt Lavette Spencer
Court of Appeals of Virginia, 2023
Justin Andrew Harvey v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Commonwealth of Virginia v. Bobby Eugene Branch
Court of Appeals of Virginia, 2022
State of Iowa v. Yale Stevens
Supreme Court of Iowa, 2022
Donald Brian Slentz v. Commonwealth of Virginia
Court of Appeals of Virginia, 2017
Latron Dupree Brown v. Commonwealth of Virginia
802 S.E.2d 197 (Court of Appeals of Virginia, 2017)
Jerry Lee Gibbs v. Commonwealth of Virginia
Court of Appeals of Virginia, 2017