Commonwealth of Virginia v. Jermaine Marvin Moody ( 2008 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Clements, Kelsey and Beales
Argued by teleconference
COMMONWEALTH OF VIRGINIA
MEMORANDUM OPINION * BY
v. Record No. 1046-08-2 JUDGE RANDOLPH A. BEALES
SEPTEMBER 30, 2008
JERMAINE MARVIN MOODY
FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
Clarence N. Jenkins, Jr., Judge
Gregory W. Franklin, Assistant Attorney General (Robert F.
McDonnell, Attorney General, on brief), for appellant.
Kevin M. Schork for appellee.
Jermaine Marvin Moody was charged with possession of a firearm by a convicted felon, a
violation of Code § 18.2-308.2. Prior to his trial, Moody filed with the court a motion to suppress
“all evidence” collected during his interaction with the police, based on violations of his Fourth
Amendment rights. After a hearing, the trial court found Moody had been arrested without probable
cause and granted his motion to suppress. On appeal, the Commonwealth argues that the trial court
erred in granting the motion to suppress the firearm that was found at the scene and the statements
that Moody gave to the police. We find the officers had probable cause to arrest Moody, and so we
reverse the trial court’s ruling on the motion and remand this case for trial.
I. Background
Officer Rotondi, Officer Dansky, and a third uniformed officer were working together
around midnight on June 13, 2007, in the City of Richmond. After dealing with an unrelated
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
disturbance, a citizen approached Officer Rotondi and said, “there was a male at the corner of 18th
and Franklin that he believed to have a gun . . . [because] he kept making movements as if he had a
gun tucked in his waistband, where he kept adjusting.” The citizen described the male’s clothing.
The officers did not know the informant, but Officer Rotondi personally talked to him.
The officers immediately walked to the corner of 18th and Franklin, which was half a block
away. There, they observed Moody, whose clothing exactly matched the description provided by
the informant. No other person was in that area that the informant had just described. Moody was
in the road beside the front, passenger-side wheel well of a parked, white SUV. The officers did not
recognize or know Moody.
Moody started walking into the street, away from the officers. He appeared nervous,
“looking around kind of like somebody was following him.” Officer Dansky approached Moody in
the middle of the street and asked “if he could talk to him.” Moody stopped, said “sure,” and added
that he did not have any weapons. Moody started taking off the shirts that he was wearing, but the
officers said they would just pat him down so he did not need to undress. While he had his shirts
up, the officers saw that Moody did not have a gun in his waistband. The officers then patted down
Moody and did not find any weapons.
While Officer Dansky and Moody were still talking, Officer Rotondi found a handgun
“sitting on the front-right tire” of the SUV, in the same area where Moody had been standing. Upon
discovery of the gun, the officers placed Moody in handcuffs, Mirandized 1 him, and asked him
“whose gun it was.” Moody then made incriminating statements.
II. The Firearm
The parties agree that the firearm, found sitting on the wheel of the SUV, was abandoned
property, “‘expose[d] to the public,’” and should not have been suppressed. California v.
1
Miranda v. Arizona, 384 U.S. 436 (1966).
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Greenwood, 486 U.S. 35, 41 (1988) (quoting Katz v. United States, 389 U.S. 347, 351 (1967)).
Therefore, this evidence may be admitted at Moody’s trial on this charge, and we, thus, reverse the
trial court on the suppression of the firearm.
III. The Statements
Whether an officer has probable cause to arrest an
individual in the absence of a warrant is determined under an
objective test based on a reasonable and trained police officer’s
view of the totality of the circumstances. See Parker v.
Commonwealth, 255 Va. 96, 106, 496 S.E.2d 47, 53 (1998). On
appellate review, we give deference to the historical facts
determined by the trial court, but we review de novo whether the
legal standard of probable cause was correctly applied to the
historical facts. Jackson v. Commonwealth, 267 Va. 666, 672, 594
S.E.2d 595, 598 (2004); see Ornelas v. United States, 517 U.S.
690, 699 (1996). To determine whether probable cause exists, we
“will focus upon ‘what the totality of the circumstances meant to
police officers trained in analyzing the observed conduct for
purposes of crime control.’” Taylor v. Commonwealth, 222 Va.
816, 820-21, 284 S.E.2d 833, 836 (1981) (quoting Hollis v.
Commonwealth, 216 Va. 874, 877, 223 S.E.2d 887, 889 (1976)).
Brown v. Commonwealth, 270 Va. 414, 419, 620 S.E.2d 760, 762 (2005).
On appeal, the Commonwealth argues that Moody was not arrested when the officers put
handcuffs on Moody and read him the Miranda warnings, but instead the officers were simply
engaging in a Terry v. Ohio, 392 U.S. 1 (1968), stop. At the suppression hearing, however, the
Commonwealth argued that the statements should not be suppressed “[b]ecause at the time he made
the statements he was in lawful detention for arrest for having a firearm.” The prosecutor insisted
that the officers did not need to stop Moody and investigate the matter further. He told the trial
court, “The investigation [was] over. We are here talking about an arrest.” He then explained,
“After the gun [was] recovered, that’s when he is placed under arrest and advised of Miranda and
made a statement.” 2 As the Commonwealth appeared to concede below that Moody was under
2
After the trial court found that the officers did not have probable cause for an arrest, the
prosecutor began arguing, “Miranda [goes] to detention[,] not arrest . . . . [T]his is a Terry stop
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arrest when he was handcuffed and Mirandized, 3 in this particular situation, we assume without
deciding that the trial court ruled correctly when it found Moody was under arrest before he
made any incriminating statements to the officers.
We must next consider whether the officers had probable cause to arrest Moody.
Probable cause
“exists when the facts and circumstances within the arresting
officer’s knowledge and of which he has reasonably trustworthy
information are sufficient in themselves to warrant a man of
reasonable caution in the belief that an offense has been or is being
committed.” Schaum v. Commonwealth, 215 Va. 498, 500, 211
S.E.2d 73, 75 (1975) (citing Draper v. United States, 358 U.S. 307(1959); Oglesby v. Commonwealth, 213 Va. 247, 250, 191 S.E.2d
216, 218 (1972)).
In reviewing a probable cause determination we use “an objective
test based on a reasonable and trained police officer’s view of the
totality of the circumstances.” Brown v. Commonwealth, 270 Va.
414, 419, 620 S.E.2d 760, 762 (2005); see also Yancey v.
Commonwealth, 30 Va. App. 510, 516, 518 S.E.2d 325, 328
(1999) (“When determining whether probable cause supports an
arrest, we do not examine each element separately for a
determinative fact, but instead consider the totality of the
circumstances.”). Probable cause does not require “an actual
showing” of criminal behavior; “[r]ather, [the Commonwealth
need only show] a probability or substantial chance of criminal
behavior.” Purdie v. Commonwealth, 36 Va. App. 178, 185, 549
S.E.2d 33, 37 (2001) (citations omitted). Moreover, it is well
settled that the “arresting officer need not have in hand evidence
which would suffice to convict. The quantum of information
which constitutes probable cause . . . must be measured by the
and Terry investigation with new evidence, the gun, corroborating the tipster. Is the Court
finding there is not a basis for Terry detention at this point?” Although the Commonwealth had
argued the pat down was either consensual or a legitimate Terry stop, the prosecutor had not
previously characterized the handcuffing, Mirandizing, and questioning of Moody as a Terry
stop. The trial court reaffirmed its finding that this “second” interaction was an arrest for which
the officers did not have probable cause.
3
Moody did not argue that the officers improperly Mirandized him – nor did he claim
that the officers failed to secure a waiver of his right to remain silent before he made the
incriminating statements that he moved to suppress in his pretrial motion.
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facts of the particular case.” Wong Sun v. United States, 371 U.S.
471, 479, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963).
Jones v. Commonwealth, 51 Va. App. 730, 736-37, 660 S.E.2d 343, 345-46 (2008) (alterations
in original).
Here, the officers personally talked with a citizen informant, who approached them with
information unrelated to the crime they originally were investigating. Unlike the police in
Florida v. J.L., 529 U.S. 266 (2000), Officer Rotondi spoke face-to-face with this informant and
observed his demeanor. The informant described what he saw – a person grabbing his pants as if he
had a firearm concealed in the waistband. The informant was then standing only a half block from
the corner where he had just observed this person. The officers started walking, and, within fifteen
seconds of receiving this information, the officers could see the spot where the informant had
observed a man whose description matched Moody. The only person in the area was Moody,
and he matched the informant’s description exactly. Based on the officer’s observation of and
discussion with the informant, the officers’ ability to quickly respond, and their observation of
Moody in the exact place and exact clothes described by the citizen informant, the information
provided to the police by the citizen informant was credible and reliable. See Scott v.
Commonwealth, 20 Va. App. 725, 728-29, 460 S.E.2d 610, 612-13 (1995) (discussing the
credibility of unnamed informants).
Before the officers approached Moody, he was looking around and appeared nervous. As
the officers approached him, Moody told the officers that he did not have any weapons – before
they even had an opportunity to ask him any questions. Moody also began to undress before the
officers had a chance to ask him anything, apparently to prove that he did not have any weapons.
Although the officers did not find a weapon during the pat-down search of Moody,
Officer Rotondi found a firearm in plain sight on the front passenger’s side wheel of the SUV.
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Moody had been standing beside that SUV in this exact spot when the officers first observed him
only minutes before.
In short, based on the totality of these circumstances, we find the officers had probable cause
to arrest Moody. An informant, who was right around the corner, had seen and described a man
dressed just like Moody, acting as though he had a concealed weapon. When the officers first
encountered Moody, he seemed nervous and determined to convince the officers that he did not
have a gun, even though the officers never mentioned that they suspected he possessed a firearm.
Officer Rotondi then found a gun in the exact place Moody had been standing when the officers
first spotted him. The gun, which was a valuable item, was clearly visible, left where anyone
walking by could have taken it. The police could infer that Moody placed the gun in such an odd
place in an attempt to get rid of the weapon before they caught him with it in his pants. Based on all
these circumstances, the police had probable cause to believe that the weapon found on the wheel
had previously been hidden in Moody’s waistband. 4 See e.g., Leeth v. Commonwealth, 223 Va.
335, 339, 288 S.E.2d 475, 477 (1982) (finding an officer had probable cause to stop a driver for
using a radar detector based on the driver’s actions even though the officer had not observed the
radar detector). Therefore, as probable cause existed to arrest Moody, he was not improperly seized
when he made the incriminating statements to the police, and we, thus, reverse the trial court’s
suppression of those statements.
4
We do not comment on whether this evidence would be sufficient to convict Moody.
Probable cause need not rise to the level of proof necessary for a conviction. See Myers v.
Commonwealth, 43 Va. App. 113, 119, 596 S.E.2d 536, 538-39 (2004) (explaining that proof
beyond a reasonable doubt is a higher standard than probable cause).
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IV. Conclusion
We find the trial court erred in suppressing the firearm and the statements that Moody made
to the officers. We overturn the trial court’s order and remand the case for trial on the possession of
a firearm by a felon charge.
Reversed and remanded.
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