Lead Opinion
Ricky Arnez Christian (defendant) was convicted in a bench trial for possession of cocaine with intent to distribute, a violation of Code § 18.2-248, and related firearm offenses. On appeal, he complains that the trial court erroneously refused to suppress evidence seized during an unlawful detention and, additionally, challenges the sufficiency of the evidence to prove the requisite intent to distribute the offending drugs. Finding no error, a panel of this Court affirmed the convictions. Upon rehearing en banc, we, likewise, affirm the trial court.
I.
Upon review of both a denial of a motion to suppress and a challenge to the sufficiency of the evidence, we consider the record in the light most favorable to the prevailing party below, the Commonwealth in this instance. Bynum v. Commonwealth,
On the evening of October 4, 1996, officers of the Newport News Police Narcotics Enforcement Unit were conducting a “drug reverse [sting] operation in Fairfield Apartments,” undertaken in response to “a lot of complaints in reference to drug sales in that area,” “a high drug area.” “[V]ice and narcotics” Officer W.L. Stokes acted as “security for two female officers [in “plain clothes”] who ... were making sales of imitation cocaine to people who walked up or drove up in the area.” The undercover officers were equipped with hidden communication devices and, following each transaction, notified an “apprehension team,” assembled in the laundromat office of a nearby apartment building, to arrest the purchaser. The office, located “just inside the doorway” of the building, opened directly into a foyer, which also accessed two occupied apartments.
After advising defendant of his Miranda rights, Lecroy “asked ... how much cocaine he had started with,” and defendant answered, “a large eight-ball,” “drug ... terminology” referencing one-eighth of an ounce of cocaine, approximately 3.5 grams. Upon further inquiry, defendant stated that he obtained the cocaine from “Wooten,” an individual known to Lecroy as “into dealing narcotics.”
Officer M.L. Davenport, an expert in “drug matters,” opined that possession of an “eightball” of cocaine, together with the pager, cash and weapon, was “inconsistent with personal use” of the drug. Davenport explained that a pager provides communication to “persons in the drug trade” and “weapons ... a means of protection.” He noted that “large amounts of
Defendant testified that, on the day of arrest, he cashed his weekly “paycheck,” “seven hundred and some dollars, ... [and] arranged [his] money,” commingling the funds with $500 already in his possession. "He subsequently purchased “about an eight-ball” of cocaine for personal use and “took [several] hits” in his wife’s car before approaching the apartment building. At the time of the offense, defendant was regularly earning $7.71 per hour over a forty-hour workweek, resulting in $251.28 net pay for the period.
II.
Defendant first complains that he was unlawfully seized by Officer Lecroy, requiring suppression of all evidence subsequently obtained by police. See Mapp v. Ohio,
“Ultimate questions of reasonable suspicion and probable cause to make a warrantless ... seizure involve issues of both law and fact and are reviewed de novo on appeal.” Glasco v. Commonwealth,
In resolving defendant’s argument, we find it helpful to revisit Terry v. Ohio,
Suspicious that the men were “casing a job, a stick up,” McFadden decided “that the situation was ripe for action,” approached the three, identified himself and “asked for their names.” Id. at 6-7,
In affirming Terry’s conviction, the Court recognized that “effective crime prevention and detection” often requires “swift action predicated upon the on-the-spot observations” of police. Id. at 20, 22,
The “crux” of Terry, however, was not the propriety of McFadden’s “steps to investigate ... suspicious behavior,” but, rather, the “invasion of Terry’s personal security by searching him for weapons in the course of that investigation[,]” an issue related to the more “immediate interest of the police officer in taking steps to assure ... that the person ... is not armed with a weapon that could ... be used against him.” Id. at 23,
Id. at 24,
Thus, like the objective test for reasonable suspicion, “the issue is whether the reasonably prudent man in the circumstances would be warranted in the belief that his safety or that of others was in danger.” Id. at 27,
Applying these companion principles to the facts in Terry, the Court noted that McFadden had observed Terry and his companions engage in a pattern of conduct which, though lawful, was “unusual” and reasonably supported a police officer, “experience[d] in the detection of thievery,” in the “hypothesis that these men were contemplating a daylight robbery ... likely to involve weapons.” Id. at 23, 28,
Several years after deciding Terry, the Court, in Adams v. Williams,
[t]he Fourth Amendment does not require a policeman ... to simply shrug his shoulders and allow a crime to occur or a criminal to escape. On the contrary, Terry recognizes that it may be the essence of good police work to adopt an intermediate response. A brief stop of a suspicious individual in order to determine his identity or to maintain the status quo momentarily while obtaining more information, may be most reasonable in light of the facts known to the officer at the time.
Id. at 145-46,
Moreover, the Court again emphasized that police engaged in an “investigatory stop” “may conduct a limited protective search for concealed weapons” whenever justified in the belief that the subject is armed and dangerous. Id. at 146,
is not to discover evidence of crime, but to allow the officer to pursue his investigation without fear of violence, and thus the frisk for weapons might be equally necessary and reasonable, whether or not carrying a concealed weapon violated any applicable state law. So long as the officer is entitled to make a forcible stop, and has reason to believe that the suspect is armed and dangerous, he may conduct a weapons search limited in scope to this protective purpose.
Id. (emphasis added).
In the years following Terry, Williams and their progeny,
“[tjhere is no ‘litmus test’ for reasonable suspicion. Each instance of police conduct must be judged for reasonableness in light of the particular circumstances.” “In order to determine what cause is sufficient to authorize police to stop a person, cognizance must be taken of the ‘totality of the circumstances — the whole picture.’ ”
Harmon v. Commonwealth,
Here, police observed defendant suddenly appear, displaying a firearm, late at night, in an area notorious for “drug sales.” Defendant’s presence coincided with an ongoing police operation that involved several undercover officers in the sale
When, during the course of the stop, defendant was identified as a person then involved in felonious activity, police properly effected his arrest and undertook the disputed search.
III.
Defendant next contends that the evidence was insufficient to prove an intention to distribute the cocaine in his possession.
The credibility of a witness, the weight accorded testimony, and the inferences drawn from proven facts are matters to be determined by the fact finder. See Long v. Commonwealth,
Officer Lecroy discovered 2.3 grams of cocaine, together with a pager, $935 “broken down into nine $100 bundles,” and a firearm on defendant’s person, an aggregation of circumstances inconsistent with personal use of the drug. Moreover, defendant possessed no paraphernalia necessary to the consumption of cocaine. Although defendant testified that he possessed the drugs for personal use and attributed the cash to wages, the evidence proved otherwise, and “[t]he trial court was entitled to disbelieve [defendant’s] explanation and conclude that he lied to conceal his guilt.” Dunbar v. Commonwealth,
Accordingly, we affirm the convictions.
Affirmed.
Notes
. Asked on cross-examination, "why did you seize this gentleman,” Lecroy responded,
When we have undercover officers out in the parking lot which are conducting sales of illegal drugs, imitation illegal drugs, my concern is for their safety along with anyone else that I may be working with if I — and any other people who may be in the area.
When I heard that a man had a gun in the middle of a high drug area which — which we wouldn’t have been there if it wasn't a high drug area, then I’m going to take it from him and find out what his purpose is for being there.
. A similar search of the others revealed a second handgun. Id. at 7,
. The Court expressly noted that Terry’s conduct, although "innocent in itself," became suspicious when "taken together” with other circumstances and "warranted further investigation.” Id. at 22,
. Recently, in Illinois v. Wardlow,
. "The relationship between the distribution of controlled substances, ... and the possession and use of dangerous weapons is now well recognized.” Logan v. Commonwealth,
Dissenting Opinion
with whom ELDER, J., joins in Part I, dissenting.
I.
“[A] police officer may in appropriate circumstances and in an appropriate manner approach a person for purposes of investigating possibly criminal behavior even though there is
The Fourth Amendment, of course, “applies to all seizures of the person, including seizures that involve only a brief detention short of traditional arrest. ‘[Wjhenever a police officer accosts an individual and restrains his freedom to walk away, he has “seized” that person,’ and the Fourth Amendment requires that the seizure be ‘reasonable.’ ”
Brown v. Texas,
The police officers who seized Ricky Christian had no reasonable or articulable suspicion that he was engaged in criminal activity. Indeed, Officer Lecroy gave the following reason for detaining Christian:
The reason that I did what I did, was because part of my job that evening was to prevent anyone from getting hurt, and to apprehend suspects who may have purchased illegal narcotics.
When we have undercover officers out in the parking lot which are conducting sales of illegal drugs, imitation illegal drugs, my concern is for their safety along with anyone else that I may be working with if I — and any other people who may be in the area.
When I heard that a man had a gun in the middle of a high drug area which — which we wouldn’t have been there if it wasn’t a high drug area, then I’m going to take it from him and find out what his purpose is for being there.
The officer testified, however, that Christian did not purchase any drugs and was not suspected of drug activity. The officer had no indication that Christian was or had been engaged in criminal activity. He had no objective basis to believe that
Christian lived in one of the apartments in the building where he was arrested. Christian did not approach the officers who were selling the imitation cocaine, and he posed no threat to them. The evidence merely proved that he entered the apartment building where he lived. Moreover, no evidence proved that Christian was going to the laundry room or posed a threat to the officers who were waiting in the laundry room. Those officers were out of sight of persons who may have been using the apartment’s entrance and lobby. Indeed, Officer Lecroy left the laundry room to confront Christian. A conclusion that Christian posed a threat to the officers or anyone else would be based on “sheer speculation, unsupported by the evidence.” Tucker v. Life Ins. Co. of Va.,
The only objective facts upon which the police relied to seize Christian were that he was carrying a weapon in public in “a high drug area.” However, carrying an openly displayed firearm in public is not illegal in Virginia. Indeed, if a person desires to transport a firearm from his automobile to his residence, the firearm must be openly displayed. Cf. Code § 18.2-308 (prohibiting generally the carrying of concealed weapons). The record contains no indication that Christian was “brandishing” a firearm in violation of Code § 18.2-282(A). In a state that permits ownership and open display of firearms, the mere fact that a person may be armed does not provide a reason to suspect that the person is violating the law.
Moreover, “the characteristic of an area cannot serve to impute criminal activity to a person by virtue of that person’s presence in the area.” Riley v. Commonwealth,
The flaw in the State’s case is that none of the circumstances preceding the officers’ detention of appellant justified a reasonable suspicion that he was involved in criminal conduct. Officer Venegas testified at appellant’s trial that the situation in the alley “looked suspicious,” but he was unable to point to any facts supporting that conclusion. There is no indication in the record that it was unusual for people to be in the alley. The fact that appellant was in a neighborhood frequented by drug users, standing alone, is not a basis for concluding that appellant himself was engaged in criminal conduct. In short, the appellant’s activity was no different from the activity of other pedestrians in that neighborhood. When pressed, Officer Venegas acknowledged that the only reason he stopped appellant was to ascertain his identity. The record suggests an understandable desire to assert a police presence; however, that purpose does not negate Fourth Amendment guarantees.
Brown,
“It cannot be reasonably inferred from the mere presence of the defendant at the street intersection and the intersection’s reputation as a place for trafficking in drugs that [defendant] was engaged in the illegal activity of drug distribution over the period of time defendant was observed by the detectives.”
^ ^
“[Thousands 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*720 that the events here at issue took place at or near an allegedly ‘high narcotics activity’ area does not objectively lend any sinister connotation of facts that are innocent on their face.”
Riley,
The recent case Illinois v. Wardlow,
To make a Terry stop, “the detaining officers must have a particularized and objective basis for suspecting the particular person stopped of criminal activity.” United States v. Cortez,
The evidence does not prove that Christian was engaged in criminal activity or was “presently dangerous” to the officers or any other person. See Terry,
II.
Although the evidence was sufficient to prove possession of cocaine, it was insufficient to establish an intent to distribute beyond a reasonable doubt. Therefore, I dissent.
“Possession with intent to distribute is a crime which requires ‘an act coupled with a specific intent.’” Stanley v. Commonwealth,
When the Commonwealth’s evidence is wholly circumstantial, “ ‘all necessary circumstances proved must be consistent with guilt and inconsistent with innocence and exclude every reasonable hypothesis of innocence.’” Dukes v. Commonwealth,
The principle is well established in Virginia that a relatively small quantity of cocaine warrants the inference that an accused possessed it for personal use. See Dukes,
Moreover, Christian made no statements and committed no acts that proved he intended to distribute the cocaine. Christian had entered the building where he lived when the officer seized him. The police officer testified that Christian said he purchased an “eight-ball.” The Commonwealth’s evidence established that an eight-ball was approximately 3.5 grams and that if Christian began with an eight-ball, he was “missing” only a little over a gram of cocaine. In addition, the Commonwealth’s own expert testified that it would be impossible to obtain $900 from the sale of a little over a gram of cocaine.
Christian’s wife testified that the day Christian was arrested (October 4, 1996), she had driven him to the bank to cash his paycheck of “about seven hundred dollars.” Christian testified as follows about his check:
I cashed my check. My check was like, seven hundred and some dollars. We worked seven days on — thirteen days on and four days off. We worked ten-hour shifts a day. So I cashed my check. I asked the teller not to give me any hundred dollar bills and as few fifties as possible. I arranged my money.
That testimony was not contradicted. The probation officer testified that Christian reported to him on September 11, that he had gotten a new job with the railroad company and showed him a paystub with a “net pay [of] 251.28” for the week ending “9-7-96.”
Thus, only through speculation could we conclude that a connection exists between Christian’s money and his intention regarding the cocaine. Likewise, proof that Christian possessed a pager, a very common device in our society, does not establish any intent regarding the cocaine. “[Circumstances of suspicion, no matter how grave or strong, are not proof of
For these reasons, I would also hold that the evidence failed to prove beyond a reasonable doubt that Christian possessed the cocaine with the intent to distribute.
Concurrence Opinion
concurring, in part, and dissenting, in part.
I concur with the majority as to Issue III, sufficiency of the . evidence, and join Judge Benton’s dissent as to Issue II, the seizure of the defendant.
