Teon Delvon Garland v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Frank and Haley
Argued at Chesapeake, Virginia
TEON DELVON GARLAND
MEMORANDUM OPINION ∗ BY
v. Record No. 1272-08-1 JUDGE JAMES W. HALEY, JR.
MAY 12, 2009
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF PORTSMOUTH
Dean W. Sword, Jr., Judge
Ali T. Sprinkle (Sprinkle & Sprinkle, on brief), for appellant.
Gregory W. Franklin, Assistant Attorney General (Robert F.
McDonnell, Attorney General, on brief), for appellee.
The trial court convicted Teon Delvon Garland (“Garland”) of possessing with the intent
to distribute more than one-half ounce of marijuana in violation of Code § 18.2-248.1.
On appeal, he argues that the trial court erred in denying his motion to suppress evidence of the
marijuana because the police discovered the marijuana as a result of an unreasonable search of
his pants. Because the police discovered the marijuana in a search that was not supported by
probable cause that the pants contained contraband or evidence of a crime, the trial court erred in
denying Garland’s motion to suppress. We reverse his conviction and remand to the circuit court
for further proceedings.
FACTS
On May 4, 2007, Officers Ross and Clinton of the Portsmouth Police Department came to
Garland’s girlfriend’s apartment to investigate a possible domestic dispute. Officer Ross
testified that the apartment was located in a part of the City where crime and drugs were
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Pursuant to Code § 17.1-413, this opinion is not designated for publication.
common. When they arrived, Garland’s girlfriend answered the door and told them that she
wanted Garland to leave. Garland was in one of the bedrooms, on the bed, wearing boxer shorts.
The details of the police investigation into the reported domestic dispute do not appear in the
record. So we do not know what dispelled the police officers’ suspicions, but each police officer
testified that they concluded that no domestic assault had occurred. According to Officer Ross,
Garland also said that, “there were drugs in the house.” It was after Garland made this statement
that the police told him that he needed to leave the house in accordance with his girlfriend’s
wishes. Officer Ross testified that Garland only needed to be dressed before he leave.
Q: Did Mr. Garland leave at that point?
A: He was wearing boxer shorts.
Q: What happened at that point?
A: Well, during my course of talking to him and the whole
time we’re there, he repeatedly tried to leave the room to go
get his pants. I had to tell him to stay on the bed because I
was running his information checking for warrants before
he left. So at that time he said my pants are in the other
room, the other bedroom, which is right over to the right.
At that point I was like okay, I’ll go get them.
I went to the other room. There was only – there’s
another bed, and right beside the bed was a pair of jeans. I
picked up the jeans, brought them back into the bedroom.
Prior to bringing them in there, I did a pat-down just to
make sure there were no weapons inside the pants.
In conducting the search of Garland’s pants, Officer Ross felt what he believed to be bags
of marijuana in the right front pocket. Officer Ross pulled the objects out, and discovered
fourteen small bags of marijuana. Ross brought the pants back to the room where Garland was
waiting with Officer Clinton and, without telling Garland about what he had found in the pants,
asked Garland whether the pants were his. Garland replied that they were. Though testifying
that he searched the pants to make sure there were no weapons inside, Officer Ross also testified
as follows:
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Q: Had Mr. Garland ever threatened anyone or given you any
indication that he had a weapon?
A: No, but it’s a high drug, high crime area. I myself have
arrested several individuals with weapons and drugs at the
same time.
Q: You were inside this apartment at 1116 Virginia Avenue.
Is that correct?
A: Correct.
Q: There had been no indication from this call that there were
any weapons involved. Is that correct?
A: That’s correct.
In the circuit court, Garland made a pretrial motion to suppress the marijuana evidence,
which the circuit court denied. In denying the motion, the trial judge stated:
THE COURT: What we have is a situation where the police are
called for – I never understood it was a domestic assault. Both
officers, according to the notes I wrote, said they went there on a
domestic dispute. I guess domestic disputes can cover a wide
variety of things. And when they got there maybe there was some
suggestion, you certainly could infer that, although it’s not
significant or important to the decision we have to come to, but
you could infer that maybe the lady, whatever her name was, I’m
not sure it even came out, had suggested that there was an assault,
but the investigation proved that there was no basis for that, at least
what the police officers saw, felt there was no basis for it. But,
apparently the lady who was the occupant of the apartment wanted
this gentleman to leave, and I too agree that, while it might not be
illegal, it’s probably not the sort of thing one would want the
police department to do is to pitch somebody out of an apartment
in their underwear. I guess you could do it but it’s just not the sort
of thing that one would normally expect to occur, and Mr. Garland
quite reasonably asked for his pants before he left the apartment.
And then the question I have to answer, which is the
significant part of the issue, is was it reasonable for the police
officers, or Officer Ross, to go get the pants and check them out
before he gave them back to Mr. Garland. I suppose if someone is
standing in their underwear, you have a pretty good idea whether
they have any weapons on or about their person just by looking at
them. But when you start putting on other clothing, then it
becomes easier to conceal some sort of weapon. We don’t have to
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be talking about a big heavy nine millimeter pistol. The person
could have a knife or box cutter or any of those things that are
small and easily concealable in a pair of pants but which could do
significant physical harm to someone.
Of course, the police officers testified that this is a high
drug, high crime area, which comes as no surprise to any of us who
are sitting here in the courtroom because we all deal with cases that
arise in that general area all the time. It’s unfortunate, but that’s
the reality, and so I can’t come to the conclusion that it was
unreasonable for the officer to give this pair of pants the quick
once-over, which apparently is what he did, before he handed them
to the defendant so the defendant could put them on and leave the
apartment.
I don’t think he was under arrest, so I really have no
problem at all about the question of whether or not they were his
pants, although at that point I can understand why the officer did
what he did, but I don’t think that required Miranda advice before
it was done because I suppose the defendant could have always
said no, those aren’t the ones, those are somebody else’s pants, and
then it would be a different issue.
So I’m not going to suppress the evidence and I’ll deny the
motion.
ANALYSIS
“In reviewing the denial of a motion to suppress based on the alleged violation of an
individual’s Fourth Amendment rights, we consider the facts in the light most favorable to the
Commonwealth.” Ward v. Commonwealth, 273 Va. 211, 218, 639 S.E.2d 269, 272 (2007). But
we review de novo whether the trial court correctly applied the law to the facts. Brown v.
Commonwealth, 270 Va. 414, 419, 620 S.E.2d 760, 762 (2005).
Our Fourth Amendment jurisprudence recognizes three levels of police-citizen
confrontations. See Wechsler v. Commonwealth, 20 Va. App. 162, 169, 455 S.E.2d 744, 747
(1995) (explaining that these levels are: 1) consensual encounters requiring no justification;
2) minimally intrusive investigative detentions and frisks of a suspect’s outer clothing based on
reasonable suspicion; and 3) highly intrusive arrests/searches requiring probable cause). Nothing
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in the record suggests that Officer Ross sought or that Garland gave consent to search Garland’s
pants. Thus, the police must be able to articulate some basis or justification for the search of the
pants to survive a motion to suppress. The trial judge did not specify whether reasonable
suspicion or probable cause justified Officer Ross’s search of Garland’s pants. Instead, he relied
on a more general assessment that it was reasonable for the police to search Garland’s pants
because there might be a weapon inside.
“An officer may conduct a pat-down search for weapons if the officer can point to
specific and articulable facts which reasonably lead him to believe criminal activity may be afoot
and the person subjected to the search may be armed and dangerous.” Lowe v. Commonwealth,
33 Va. App. 656, 660-61, 536 S.E.2d 454, 456-57 (2000). Such pat-down searches must be
carefully limited to the outer clothing of the suspect. Terry v. Ohio, 392 U.S. 1, 30 (1968). The
Commonwealth concedes, and we agree, that a Terry pat down of the outer clothing of a suspect
applies only to the clothing that the suspect is wearing. Garland was not wearing his pants at the
time of the disputed search. Thus, the search of Garland’s pants cannot be justified as a Terry
pat down. Though it was certainly reasonable for the officers to enter the apartment in response
to Garland’s girlfriend’s initial complaint, probable cause was required before they could
reasonably undertake any search separate and apart from the original objective of their lawful
entry into the residence, that is, to investigate whether a domestic assault had occurred. See
Arizona v. Hicks, 480 U.S. 321, 324-29 (1987).
The Commonwealth argues that probable cause existed in this case because of the
characteristics of the neighborhood, Garland’s statement about drugs, and the circumstances of
the domestic dispute. We disagree. The trial court, to whose factual findings we must defer,
expressly found that Garland did not commit an assault on his girlfriend and that the police
themselves had already reached that conclusion before the search of the pants. There was also
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no evidence that Garland possessed or displayed a weapon during the argument with his
girlfriend. Garland’s statement regarding drugs in the house did not mention the pants, and, like
the argument with his girlfriend, preceded the police officers’ decision to release him.
Moreover, the trial court did not rely on this statement. Thus, the only relevant circumstance
supporting the search in this case, and also the only factor specifically mentioned by the trial
court in justifying the denial of Garland’s motion, was the high-crime neighborhood. This Court
has previously noted that:
“[T]housands of citizens live and go about their legitimate
day-to-day activities in areas which surface . . . in court testimony,
as being high crime neighborhoods. The fact that the events here
at issue took place at or near an allegedly ‘high narcotics activity’
area does not objectively lend any sinister connotation to facts that
are innocent on their face.”
Riley v. Commonwealth, 13 Va. App. 494, 498, 412 S.E.2d 724, 726-27 (1992) (quoting Smith
v. United States, 558 A.2d 312, 316 (D.C. App. 1989)). We hold that, at the time Officer Ross
searched the pants, he did not have probable cause to believe that the pants contained contraband
or evidence of a crime. Accordingly, the trial court erred in denying Garland’s motion to
suppress the marijuana.
Garland further argues that the trial court should have suppressed his statement that the
pants were his because this statement was a reply to a question from Officer Ross that was not
preceded by a warning pursuant to Miranda v. Arizona, 384 U.S. 436 (1966). This statement
was relevant only because it tended to prove that Garland knowingly possessed the marijuana
Officer Ross found in the pants. Because we have already concluded that the trial court erred in
admitting that marijuana into evidence, we express no opinion as to the merits of Garland’s
Miranda argument. See Luginbyhl v. Commonwealth, 48 Va. App. 58, 64, 628 S.E.2d 74, 77
(2006) (“an appellate court decides cases ‘on the best and narrowest ground available’” (quoting
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Air Courier Conference v. Am. Postal Workers Union, 498 U.S. 517, 531 (1991) (Stevens, J.,
concurring))).
We reverse Garland’s conviction, and remand to the circuit court for further proceedings
consistent with this opinion.
Reversed and remanded.
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