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Smith v. Commonwealth

Court of Appeals of Virginia
Aug 6, 1991
12 Va. App. 1100 (Va. Ct. App. 1991)

Summary

holding that "since the search of the defendant was not justified by the circumstances, the discovery of the cocaine was the product of an illegal search and, therefore, inadmissible into evidence"

Summary of this case from State v. Lisenbee

Opinion

47151 No. 0459-90-2

Decided August 6, 1991

(1) Criminal Procedure — Search and Seizure — Stop and Frisk. — Before making an investigatory stop, a police officer must have reasonable suspicion that an individual is involved in criminal activity; he must have a particularized and objective basis for suspecting the particular person stopped of criminal activity and that suspicion must be based on more than just a guess or hunch.

(2) Criminal Procedure — Search and Seizure — Stop and Frisk. — Whether sufficient cause exists to warrant an investigatory stop is determined by the totality of the circumstances; in examining the circumstances, a court must recognize that a trained officer may be able to perceive and articulate meaning to given conduct which would be wholly innocent to he untrained observer, but a court must apply objective standards in determining whether the requisite degree of suspicion exists to justify an investigatory stop.

(3) Criminal Procedure — Search and Seizure — Stop and Frisk. — In determining whether reasonable suspicion exists, courts may consider the characteristics of the area where the stop occurs, the time of the stop, whether late at night or not, as well as any suspicious conduct of the person accosted, such as an obvious attempt to avoid officers or any nervous conduct on the discovery of their presence.

(4) Criminal Procedure — Search and Seizure — Stop and Frisk. — A police officer who has stopped someone because of suspected criminal activity may conduct a search of the person for weapons if the officer reasonably suspects that the person is dangerous; an informant's tip that a suspect is involved in the distribution of cocaine permits an inference of dangerousness.

(5) Criminal Procedure — Search and Seizure — Abandonment. — Contraband abandoned during flight is admissible into evidence if an accused has not been previously seized; even if there has been a prior seizure, contraband abandoned during flight may be admissible if not disclosed during the seizure, but contraband abandoned during flight is not admissible if it is the product of a prior illegal seizure.

Carolyn V. Grady (David J. Johnson, Public Defender; Kimberly B. O'Donnell, Senior Assistant Public Defender, on brief), for appellant.

Janet F. Rosser, Assistant Attorney General (Mary Sue Terry, Attorney General, on brief), for appellee.


SUMMARY

Defendant was convicted of possession of cocaine with intent to distribute. He argued that insufficient justification existed to support the investigatory stop that led to the discovery of the cocaine (Circuit Court of the City of Richmond, James M. Lumpkin, Judge).

The Court of Appeals reversed, holding that the officer lacked reasonable suspicion of criminal activity.

Reversed.


OPINION


This appeal is from a conviction of possession of cocaine with intent to distribute. We conclude that insufficient justification existed for the investigatory stop which led to the discovery of the cocaine in the defendant's possession and that, therefore, the trial court erred in denying the defendant's motion to suppress evidence of the cocaine.

A Richmond police officer saw the defendant shortly after 10:00 p.m. on a playground. The officer was a member of a special unit investigating drugs and firearms. He had made drug related arrests at the playground before and knew that it had a reputation for being a place where drugs were prevalent.

The officer, in a marked police car, had just turned a corner near the playground when he first saw the defendant, looking in the direction of the police car, suddenly move and stick something in the front of his sweatpants with his right hand.

The officer stopped, approached the defendant, identified himself, detained the defendant and began to search him by patting his clothing. The defendant struggled, causing the police officer to hold the defendant's arms in the air. After more struggling, the officer grabbed the front of the defendant's pants, pulling them open so he could see what was inside. As the officer grabbed the defendant's pants, the defendant pulled away in a backward motion causing the pants to open. When the pants opened, the officer saw a clear plastic bag full of what appeared to be blue-capped vials of crack cocaine.

The defendant fled, but was captured by the police officer. The officer retraced the defendant's flight and about sixty to seventy feet away from the place where he was first apprehended, the officer found a clear plastic bag with nineteen blue-capped vials of crack cocaine. The defendant later admitted that this bag belonged to him.

The officer explained that he had detained and searched the defendant because he suspected he may have been concealing either a weapon or drugs. He also said that he feared that the defendant had hidden either a weapon or an AIDS-infected needle in his pants.

(1) Before making an investigatory stop, a police officer must have reasonable suspicion that an individual is involved in criminal activity. Terry v. Ohio, 392 U.S. 1, 21 (1968). He "must have a particularized and objective basis for suspecting the particular person stopped of criminal activity." Goodwin v. Commonwealth, 11 Va. App. 363, 366, 398 S.E.2d 690, 691-92 (1990) (quoting United States v. Cortez, 449 U.S. 411, 417-18 (1981)). The officer's suspicion must be based on more than just a guess or a hunch. Moss v. Commonwealth, 7 Va. App. 305, 308, 373 S.E.2d 170, 172 (1988).

(2) Whether sufficient cause exists to warrant an investigatory stop is determined by the totality of the circumstances. Cortez, 449 U.S. at 417. In examining the circumstances, we recognize that a trained police officer may be able "to perceive and articulate meaning to given conduct which would be wholly innocent to the untrained observer." Iglesias v. Commonwealth, 7 Va. App. 93, 101, 372 S.E.2d 170, 174 (1988) (quoting United States v. Gooding, 695 F.2d 78, 82 (4th Cir. 1982)). However, we "must apply objective standards in determining whether the requisite degree of suspicion exists" to justify an investigatory stop. Iglesias, 7 Va. App. at 101, 372 S.E.2d at 179.

(3) The circumstances we may consider include "the `characteristics of the area' where the stop occurs, the time of the stop, whether late at night or not, as well as any suspicious conduct of the person accosted such as an obvious attempt to avoid officers or any nervous conduct on the discovery of their presence." Williams v. Commonwealth, 4 Va. App. 53, 67, 354 S.E.2d 79, 87 (1987) (quoting United States v. Bull, 565 F.2d 869, 870-71 (4th Cir. 1977), cert. denied, 435 U.S. 946 (1978)). More specifically, twisting an unidentified white object between one's fingers is not a reasonable basis for suspecting criminal activity. See Moss, 7 Va. App. at 308, 373 S.E.2d at 172. Similarly, seeing a person walk out from an open area behind an apartment building in a high crime area and, upon seeing a police car, "jam" his hand into the pocket of a burly winter coat tied around his waist is not adequate justification to stop the person for an investigation. See Goodwin, 11 Va. App. at 367, 398 S.E.2d at 692.

(4) A police officer who has stopped someone because of suspected criminal activity may conduct a search of the person for weapons if the officer reasonably suspects that the person is dangerous. Jones v. Commonwealth, 230 Va. 14, 19, 334 S.E.2d 536, 539-40 (1985) (citing Terry, 392 U.S. at 30). An informant's tip that a suspect is involved in the distribution of cocaine permits an inference of dangerousness. Williams, 4 Va. App. at 67, 354 S.E.2d at 87.

In this case, the police officer saw the defendant at night in a playground where drug activity was known to occur. He saw the defendant quickly move to put his hand into his pants when the officer's marked car came into view. However, the police officer had received no information about the defendant nor had he observed any other behavior which would have indicated that the defendant was involved in criminal activity. The officer's observations, standing alone, were not sufficient to justify an investigatory stop and a search of the defendant's person pursuant to that stop.

(5) The Commonwealth argues that the defendant abandoned the cocaine, and, therefore, even if the stop of the defendant was illegal, the cocaine is, nevertheless, admissible. Contraband abandoned during flight is admissible into evidence if an accused has not been previously seized. California v. Hodari, 111 S.Ct. 1547, 1552 (1991). Even if there has been a prior seizure, contraband abandoned during flight may be admissible if not disclosed during the seizure. Id. However, contraband abandoned during flight is not admissible if it is the product of a prior illegal seizure. See United States v. Beck, 602 F.2d 726, 729-30 (5th Cir. 1979); United States v. Newman, 490 F.2d 993, 995 (10th Cir. 1974); People v. Shabaz, 424 Mich. 42, 66, 378 N.W.2d 451, 461-62 (1985); State v. Bennett, 430 A.2d 424, 428 (R.I. 1981); State v. Dineen, 296 N.W.2d 421, 422 (Minn. 1980); Commonwealth v. Pollard, 450 Pa. 138, 144, 299 A.2d 233, 236 (1973); State v. Reed, 284 So.2d 574, 575 (La. 1973)

The cocaine in this case, although abandoned by the defendant during flight, was first discovered by the police officer during his attempt to search the defendant during an investigatory stop. Since the search of the defendant was not justified by the circumstances, the discovery of the cocaine was the product of an illegal search and, therefore, inadmissible into evidence. For this reason, the judgment of conviction is reversed.

Reversed.

Benton, J., and Elder, J., concurred.


Summaries of

Smith v. Commonwealth

Court of Appeals of Virginia
Aug 6, 1991
12 Va. App. 1100 (Va. Ct. App. 1991)

holding that "since the search of the defendant was not justified by the circumstances, the discovery of the cocaine was the product of an illegal search and, therefore, inadmissible into evidence"

Summary of this case from State v. Lisenbee

holding appellant's behavior did not indicate he was involved in criminal activity when an officer saw him at 10:00 p.m., on a playground with a reputation for drug activity, shove something down the front of his pants upon the officer's approach

Summary of this case from Middlebrooks v. Com

ruling no reasonable suspicion existed where the officer did not see appellant in possession of any drugs and "the officer had received no information about [appellant]"

Summary of this case from Middlebrooks v. Com

In Smith, the police officer, suspecting that Smith was hiding drugs in his pants, began a pat-down search of Smith's clothing. Smith began struggling, so the officer held Smith's arms in the air and grabbed the front of Smith's pants, pulling them open so he could see what was inside.

Summary of this case from Fitchett v. Com

In Smith, the defendant, in a high-crime area, suddenly thrust "something" into his pants as the officer's unmarked police unit approached.

Summary of this case from Thomas v. Commonwealth

allowing consideration of "'suspicious conduct of the person accosted such as an obvious attempt to avoid officers'" (quoting Williams v. Commonwealth, 4 Va. App. 53, 67, 354 S.E.2d 79, 87 (1987))

Summary of this case from Mason v. Commonwealth

noting that "circumstances we may consider [in a Terry-stop analysis] include "the "characteristics of the area" where the stop occurs, the time of the stop, whether late at night or not'"

Summary of this case from White v. Commonwealth

In Smith v. Commonwealth, 12 Va. App. 1100, 407 S.E.2d 49 (1991), a police officer saw Smith shortly after 10:00 p.m. on a playground that had a reputation as a place where drugs were prevalent. When Smith looked in the officer's direction, Smith suddenly placed something in his pants pocket.

Summary of this case from Gregory v. Commonwealth

In Smith v. Commonwealth, 12 Va. App. 1100, 407 S.E.2d 49 (1991), the arresting officer saw the appellant at night in a playground in a drug area and saw him quickly move to put his hand into his pants when the officer's marked car came into view.

Summary of this case from Evans v. Commonwealth

In Smith, we pointed out some of the factors to be considered in examining the circumstances necessary to show criminal activity.

Summary of this case from Evans v. Commonwealth

In Smith v. Commonwealth, 12 Va. App. 1100, 407 S.E.2d 49 (1991), a Richmond police officer saw Smith in a playground described as an area of significant drug activity.

Summary of this case from Riley v. Commonwealth
Case details for

Smith v. Commonwealth

Case Details

Full title:KIRO RAHEEM SMITH v. COMMONWEALTH OF VIRGINIA

Court:Court of Appeals of Virginia

Date published: Aug 6, 1991

Citations

12 Va. App. 1100 (Va. Ct. App. 1991)
407 S.E.2d 49

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