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Phillips v. Commonwealth

Court of Appeals of Virginia
Sep 7, 1993
434 S.E.2d 918 (Va. Ct. App. 1993)

Summary

holding that an officer "may conduct a limited pat-down search of the suspect's outer clothing to search for weapons if the officer reasonably believes, based on specific and articulable facts, that the suspect might be armed and dangerous"

Summary of this case from Baker v. Commonwealth

Opinion

49004 No. 0693-92-4

Decided September 7, 1993

(1) Criminal Procedure — Search and Seizure — Stop and Frisk. — The Fourth Amendment does not protect citizens against all searches and seizures, only unreasonable searches and seizures; when a police officer reasonably believes, based on specific and articulable facts, that a person is involved in criminal activity, the officer may, after identifying himself detain the person briefly for the purpose of confirming or dispelling his suspicion and may conduct a limited pat-down search of the suspect's outer clothing to search for weapons if the officer reasonably believes, based on specific and articulable facts, that the suspect might be armed and dangerous.

(2) Criminal Procedure — Search and Seizure — Stop and Frisk. — If during a pat-down search, the police officer feels an object that he reasonably believes could be a dangerous weapon, the officer may seize the object from the suspect's person.

(3) Criminal Procedure — Search and Seizure — Stop and Frisk. — A protective search for weapons must be reasonably related in scope to the circumstances that justified the interference in the first place; a seizure lawful at its inception can violate the Fourth Amendment because its manner of execution unreasonably infringed possessory interests protected by the Fourth Amendment.

(4) Criminal Procedure — Search and Seizure — Stop and Frisk. — The reasonableness of a weapons search is determined by balancing the State's interest in searching against the individual's interest in freedom from unreasonable government intrusions; the search is judged by an objective standard of reasonableness, taking into account the totality of circumstances.

(5) Criminal Procedure — Search and Seizure — Stop and Frisk. — The purpose of a pat-down search during a Terry stop is to facilitate the police officer's limited investigation of suspected criminal activity without fear or threat of violence; thus, it is reasonable under the Fourth Amendment for a police officer, who has seized a closed container during a pat-down search, to examine the contents of that container when he reasonably believes, based on specific and articulable facts, that it may contain a weapon.

(6) Criminal Procedure — Search and Seizure — Stop and Frisk. — If an officer seizes an object during a pat-down search because he believes it could be a weapon, but, upon removal, discovers that it is neither a weapon nor evidence giving probable cause to arrest, the officer must return the object once the Terry stop is terminated; it would defeat the purpose of a protective pat-down search to require a police officer who seizes a closed container on reasonable suspicion that it contains a weapon to return the container unexamined simply because it is neither a weapon nor evidence of crime.

W. Michael Phipps (Evans Phipps, on brief), for appellant.

Virginia B. Theisen, Assistant Attorney General (Stephen D. Rosenthal, Attorney General, on brief), for appellee.


SUMMARY

Defendant was convicted of possession of heroin. He argued that the trial court erred in admitting evidence seized during a pat-down search (Circuit Court of Prince William County, Herman A. Whisenant, Jr., Judge).

The Court of Appeals affirmed, holding that the officer reasonably believed the object could have contained a weapon.

Affirmed.


OPINION


In this criminal appeal, we hold that a police officer did not violate the Fourth Amendment when he opened a closed pouch discovered on James Phillips during a pat-down search because the officer reasonably believed that the pouch may have contained a weapon that posed a threat to him or to the public. Therefore, we uphold the trial judge's decision to admit into evidence the drug paraphernalia found inside Phillips' pouch as evidence obtained pursuant to a lawful search. Accordingly, Phillips' conviction of heroin possession is affirmed.

On October 9, 1991, Prince William County Police Officer James E. Virgil, Jr., received a call of a breaking and entering in progress. The complainant, Gladys Rafter, told police that she believed her grandson, James Russell Phillips, was breaking into her house. She said that Phillips had been violent and had used drugs in the past. Virgil received a second transmission that Phillips was inside Rafter's house and was acting violently. A third transmission informed Virgil that Phillips was leaving the house. As Virgil approached Rafter's house, he saw Phillips coming out the front door. Phillips was the only person in the area who matched the physical description of the intruder received over the radio.

Virgil approached Phillips and told him to put his hands in the air. Virgil was alone; no back-up officer had yet arrived. Virgil began to pat down Phillips for weapons. As he did so, he felt a bulge on Phillips' left side. Phillips began to bring his hand down. Virgil ordered him to put his hands back up. The bulge was larger than Virgil's hand and felt hard. When he squeezed it, he felt a long cylindrical object. He testified that he believed that the object might be a knife or a gun.

When Virgil removed the object, he found it to be a pouch which contained a hard cylindrical object. The pouch was large enough to hold a gun or knife. Virgil asked Phillips if he could look inside the pouch. Phillips answered, "No, there's nothing in it but personal items." Virgil opened the pouch and discovered six hypodermic needles, a black shoe lace, a spoon with a burnt residue and a "baggie" containing residue. Virgil's back-up arrived, and Virgil placed Phillips under arrest for possession of drug paraphernalia and possession of a controlled substance.

(1) The Fourth Amendment does not protect citizens against all searches and seizures, only unreasonable searches and seizures. Terry v. Ohio, 392 U.S. 1, 9 (1968). When a police officer reasonably believes, based on specific and articulable facts, that a person is involved in criminal activity, the officer may, after identifying himself, detain the person briefly for the purpose of confirming or dispelling his suspicion. Id. at 21-22; Leeth v. Commonwealth, 223 Va. 335, 340, 288 S.E.2d 475, 478 (1982); Williams v. Commonwealth, 4 Va. App. 53, 65, 354 S.E.2d 79, 85-86 (1987). Once the police officer has properly detained a suspect for questioning, he may conduct a limited pat-down search of the suspect's outer clothing to search for weapons if the officer reasonably believes, based on specific and articulable facts, that the suspect might be armed and dangerous. Terry, 392 U.S. at 30; Lansdown v. Commonwealth, 226 Va. 204, 209, 308 S.E.2d 106, 110 (1983), cert. denied, 465 U.S. 1104 (1984); Williams, 4 Va. App. at 66-67, 354 S.E.2d at 86; Code Sec. 19.2-83.

(2) If, during the pat-down search, the police officer feels an object that he reasonably believes could be a dangerous weapon, the officer may seize the object from the suspect's person. Lansdown, 226 Va. at 213, 308 S.E.2d at 112; Simmons v. Commonwealth, 217 Va. 552, 556, 231 S.E.2d 218, 221 (1977); see also 3 Wayne R. LaFave, Search and Seizure Sec. 9.4(d) (2d ed. 1987). When the object seized is a closed container, the question is whether the officer can search inside the container. We must decide whether, under the circumstances, Officer Virgil could open the closed pouch and examine its contents.

(3-4) A protective weapons search must be "reasonably related in scope to the circumstances which justified the interference in the first place." Terry, 392 U.S. at 20. "[A] seizure lawful at its inception can nevertheless violate the Fourth Amendment because its manner of execution unreasonably infringes possessory interests protected by the Fourth Amendment's prohibition on `unreasonable seizures.'" United States v. Jacobsen, 466 U.S. 109, 124 (1984). The reasonableness of a weapons search is determined by balancing the State's interest in searching against the individual's interest in freedom from unreasonable government intrusions. Terry, 392 U.S. at 21; see also Jacobsen, 466 U.S. at 125. The search is judged by an objective standard of reasonableness, taking into account the "totality of the circumstances." See United States v. Cortez, 449 U.S. 411, 417 (1981) (reasonableness of a Terry stop); Lansdown, 226 Va. at 212, 308 S.E.2d at 112.

(5) The purpose of a pat-down search during a Terry stop is to facilitate the police officer's limited investigation of suspected criminal activity without fear or threat of violence. Adams v. Williams, 407 U.S. 143, 146 (1972). Thus, it is reasonable under the Fourth Amendment for a police officer, who has seized a closed container during a pat-down search, to examine the contents of that container when he reasonably believes, based on specific and articulable facts, that it may contain a weapon and that a search of the container is necessary to protect himself or the public from an immediate threat of harm. Docksteader v. Commonwealth, 802 S.W.2d 149, 150-51 (Ky. Ct. App. 1991); People v. Martinez, 801 P.2d 542, 544 (Colo. 1990); People v. White, 549 N.Y.S.2d 492, 493-94 (N.Y. App. Div. 1989), appeal denied, 555 N.E.2d 628 (N Y 1990); Neal v. State, 696 P.2d 508, 509 (Okla. Crim. App. 1985); State v. Ortiz, 683 P.2d 822, 826-27 (Haw. 1984); State v. Cavegn, 294 N.W.2d 717, 721-22 (Minn.), cert. denied, 449 U.S. 1017 (1980).

(6) Phillips contends that once Officer Virgil removed the pouch from Phillips' possession and control, the threat of harm to Virgil or the public no longer existed justifying an intrusion into his privacy interest by opening the pouch and examining its contents. We do not agree. If an officer seizes an object during a pat-down search because he believes it could be a weapon, but then, upon removal, discovers that it is neither a weapon nor evidence giving probable cause for an arrest, the officer must return the object to the suspect once the Terry stop is terminated. LaFave, supra at Sec. 9.4(d); see also Code Sec. 19.2-83. It would defeat the purpose of a protective pat-down search to require a police officer, who seizes a closed container during a pat-down search on the reasonable suspicion that it contained a weapon, to return the container unexamined simply because it is neither a weapon nor evidence of a crime. "Police officers need not risk a shot in the back by returning containers which they reasonably suspect contain a dangerous weapon but may lack probable cause to seize." Ortiz, 683 P.2d at 827 (citing 3 Wayne R. LaFave, Search and Seizure Sec. 9.4(d) n.128 (1978), and Adams v. Williams, 407 U.S. 143, 146 (1972)); see also Docksteader, 802 S.W.2d at 150-51.

"Specific" and "articulable facts" support Officer Virgil's objectively reasonable belief that Phillips' pouch may have contained a dangerous weapon, and that a search of the pouch was necessary for his own protection. During the pat-down, Virgil felt an object that was hard and cylindrical in shape, leading him to believe that the object might be a gun or knife. See Ortiz, 683 P.2d at 826. As Virgil felt the object, Phillips began to bring his hands down. See id. The pouch which Virgil seized from Phillips and which contained the hard, cylindrical object was large enough to hold a weapon. Finally, Virgil was alone with Phillips, who was reported to him to have been violent. See id.

Given these circumstances, it was reasonable for Officer Virgil to search inside the pouch to determine whether it contained a weapon that could have been used to harm him. Accordingly, the contents of the pouch were properly admitted into evidence as the product of a lawful search and seizure. For these reasons, Phillips' conviction is affirmed.

Affirmed.

Barrow, J., and Koontz, J., concurred.


Summaries of

Phillips v. Commonwealth

Court of Appeals of Virginia
Sep 7, 1993
434 S.E.2d 918 (Va. Ct. App. 1993)

holding that an officer "may conduct a limited pat-down search of the suspect's outer clothing to search for weapons if the officer reasonably believes, based on specific and articulable facts, that the suspect might be armed and dangerous"

Summary of this case from Baker v. Commonwealth

holding weapons frisk permitted only when officer is both rightly in the presence of an individual, as he is during the course of a valid Terry stop of the subject or a companion, and develops reasonable suspicion that the subject may, in fact, be armed and dangerous

Summary of this case from Goodman v. Commonwealth

holding that where a police officer possesses reasonable and articulable suspicion "that a person is involved in criminal activity, the officer may . . . detain the person briefly for the purpose of confirming or dispelling his suspicion"

Summary of this case from Hanes v. Commonwealth

noting officer may conduct weapons frisk if he is rightly in presence of party frisked, such as to conduct investigatory stop or to arrest some other person, and has reasonable suspicion that person may be armed and dangerous

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

Phillips v. Commonwealth

Case Details

Full title:JAMES RUSSELL PHILLIPS v. COMMONWEALTH OF VIRGINIA

Court:Court of Appeals of Virginia

Date published: Sep 7, 1993

Citations

434 S.E.2d 918 (Va. Ct. App. 1993)
434 S.E.2d 918

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