Thomas Reed Roberts v. Commonwealth of Virginia
1265162
| Va. Ct. App. | Dec 12, 2017Background
- Officer Duane saw a roll-call photo of a recent Chesterfield County robbery suspect and later observed Roberts at a nearby motel in a high‑crime area; the officer thought Roberts resembled the photo.
- Duane, parked about eight feet from Roberts, asked if Roberts was staying at the motel and if he had ID; Roberts answered no and began to walk away when Duane exited his car to approach.
- Roberts fled on foot when Duane approached; after a ~90‑second chase the officer caught and handcuffed him.
- When detained, Roberts was clutching a marble‑sized folded piece of a lottery ticket; Duane recognized the fold as a common packaging for drugs, opened it, and observed off‑white rock later identified as cocaine; Roberts said aloud, “It’s just one hit.”
- Duane’s database check shortly thereafter showed Roberts was not the robbery suspect but had outstanding felony warrants.
- Roberts entered a conditional guilty plea to possession of cocaine, preserving his right to appeal the denial of his motion to suppress; the trial court denied suppression and the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether initial contact was a Fourth Amendment seizure | Duane’s questioning and approach were a show of authority constituting a seizure | The contact was consensual non‑coercive questioning in public | Not a seizure — officer’s initial questions from car were non‑coercive |
| Whether flight and circumstances justified detention/handcuffing | Handcuffing converted the encounter into an unsupported arrest | Officer had reasonable, articulable suspicion (match to suspect, trespass signs, flight); handcuffs were reasonable | Stop and brief detention were supported by reasonable suspicion; handcuffs did not convert stop into arrest |
| Whether the folded lottery ticket could be lawfully seized/searched without a warrant | A folded lottery ticket is a legal item; Grandison requires more than folding to justify search | Totality (match to robbery suspect, high‑crime area, trespass, headlong flight, clutching small folded piece) gave probable cause | Opening the folded ticket was supported by probable cause; search was reasonable |
| Whether officer’s observations and statements supported arrest | Officer lacked probable cause to arrest before search | After viewing contents and hearing spontaneous admission, officer had probable cause | Probable cause existed to arrest after the ticket was opened and substance observed plus statement |
Key Cases Cited
- Whitfield v. Commonwealth, 265 Va. 358 (4th Cir. 2003) (burden and standards for warrantless search challenges in suppression context)
- Grandison v. Commonwealth, 274 Va. 316 (Va. 2007) (folded currency alone insufficient for probable cause)
- Florida v. Bostick, 501 U.S. 429 (U.S. 1991) (consensual encounters vs. seizures; reasonable person free‑to‑leave test)
- Illinois v. Wardlow, 528 U.S. 119 (U.S. 2000) (unprovoked flight in high‑crime area supports reasonable suspicion)
- Ornelas v. United States, 517 U.S. 690 (U.S. 1996) (probable cause assessed under totality of circumstances; de novo review)
- McGee v. Commonwealth, 25 Va. App. 193 (Va. Ct. App. 1997) (appellate deference to trial court’s factual findings and inferences)
