COMMONWEALTH of Virginia v. Denise Patrice GILMORE.
Record No. 2700-97-2.
Court of Appeals of Virginia.
May 6, 1998.
498 S.E.2d 464
Before: FITZPATRICK, C.J., and BAKER, BENTON, COLEMAN, WILLIS, ELDER, BRAY, ANNUNZIATA, OVERTON and BUMGARDNER, JJ.
UPON A REHEARING EN BANC
A divided panel of this Court affirmed the judgment of the trial court. See Sheppard v. Commonwealth, 25 Va.App. 527, 489 S.E.2d 714 (1997). We stayed the mandate of that decision and granted rehearing en banc.
Upon rehearing en banc, the judgment of the trial court is affirmed without opinion by an evenly divided Court.
The Commonwealth shall recover of the appellant the costs in this Court, which costs shall also include an additional fee of $200 for sеrvices rendered by attorneys of the Public Defender‘s office on the rehearing portion of this appeal, in addition to counsel‘s necessary direct out-of-pocket expenses.
This order shall be published and certified to the trial court.
Tonja M. Roberts, South Boston, for appellee.
Present: BENTON and ELDER, JJ., and COLE, Senior Judge.
ELDER, Judge.
The Commonwealth appeals a pretrial order granting the motion of Denise Patrice Gilmore (defendant) to suppress evidence obtаined during a search incident to her arrest. The Commonwealth contends the trial court erred when it concluded that the warrantless search of defendant‘s vaginal cavity was unreasonable under the Fourth Amendment. For the reasons that follow, we affirm the order suppressing the evidence.
I.
FACTS
On August 1, 1996, Investigators Richard Pulliam and Howard Powell of the Halifax County Sheriff‘s Office were working with Christopher New, an undercover informant, to arrange controlled buys of crack cocaine from suspectеd dealers.
A short while later, Pleasants drove his automobile into New‘s driveway, and New exited his house to meet him. Investigator Powell observed New approach the driver-side of the vehiсle, return to the corner of the house, and again approach the driver-side of the vehicle. After New left the driver-side of the vehicle a second time, Pleasants backed his vehicle out of New‘s driveway and drove away.
New re-entered the house and gave Investigator Pulliam 1.405 grams of crack cocaine. Investigators Pulliam and Powell then left the house and pursued Pleasants’ automobile with the “blue lights” of their vehicle flashing. As the investigators neared Pleasants’ automobile, it accelerated and continued onto portions of several roads. As Pleasants traveled over a bridge and beneath an underpass, the investigators “saw a brown object come out of the passenger-side window” of Pleasants’ automobile. Later, Pleasants turned into a parking lot at a restaurant and stopped his vehicle.
The investigators pulled in next to Pleasants’ vehicle and approached on foot. They saw Pleasants in the driver-seat and defendant in the passenger-seat. The investigators immediately started searching for the cash they had given to New to purchase cocaine from Pleasants. The investigators searched the interior of the vehicle, Pleasants’ person, and eventually had Pleasants’ vehicle “taken apart.” A team from the sheriff‘s office, assisted by a dog, searched the area where the investigators had seen the brown object jettisoned from Pleasants’ automobile. No object was found. Although the investigators found a small quantity of marijuana in the ashtray of Pleasants’ vehicle, none of their searches produced the missing four hundred dollars.
Investigator Pulliam contacted Deputy Jackie Shields and asked her to proceed to the scene of the stop. When Deputy
Defendant then informed Deputy Shields that she was currently menstruating and asked to go to the bathroom “to remove her ... personal protection.” Deputy Shields refused defendant‘s request, and defendant “squatted down” in front of Deputy Shields and “proceeded to remove her tampon.” Deputy Shields then told defendant to “squat again” and cough three times. While defendant was squatting, Deputy Shields attempted to visually examine the exterior of defendant‘s vagina. She then told defendant to stаnd up against the wall. After putting a glove on her hand, Deputy Shields “stuck her hand inside” defendant‘s vagina and “removed the money from out of there.”
Deputy Shields testified that she was not a “medically-trained person.” She was alone with defendant during the entirety of the search. No search warrant was obtained prior to the search of defendant‘s vaginal cavity.
The serial numbers on the money retrieved from defendant‘s vagina matched the numbers on the money the investigators had given to New to purсhase crack cocaine from Pleasants. A short while later, defendant waived her Miranda rights and made an incriminating statement to Investigator Pulliam.
A grand jury indicted defendant for distributing cocaine in violation of
The trial court noted that defendant “ha[d] not raised any question about the validity of the arrest or ... being held in the custody of the sheriff‘s office.” It stated that “the question ... is whether or not this was a reasonable search incident to an arrest.” The trial court then concluded that Deputy Shields’ search of “[d]efendant‘s body cavity” was “an unreasonable search and seizure in violation of the Fourth and Fourteenth Amendments.” It also concluded that to conduct a search of defendant‘s body cavity “without medically-trained personnel present” was constitutionally “unreasonable.”
II.
WARRANTLESS SEARCH OF DEFENDANT‘S VAGINAL CAVITY
The Commonwealth contends the trial court erred when it concluded that the search of defendant‘s vaginal cavity was unreasonable under the Fourth Amendment. The Commonwealth argues that the search of defendant‘s vaginal cavity was within the scope of Deputy Shields’ authority to search defendant incident to her arrest and that the officers involved had reason to believe that the missing four hundred dollars was in defendant‘s vagina. In the alternative, the Commonwealth argues that the search of defendant‘s vaginal cavity was lawful under the Fourth Amendment because the officers involved had a clear indication that the cash would be found there and they were faced with exigent circumstances.1 We disagree.
This case raises the issue whether the scope of a police officer‘s authority under the Fourth Amendment to conduct a “full” warrantless search of an arrestee‘s person incident to a lawful arrest includes the authority to search the arrestee‘s body cavities. We hold that it does not.
The Fourth Amendment states that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated....”
When delineating the permissible scope of a warrantless search incident to arrest, the United States Supreme Court has stаted that a lawful arrest of a suspect authorizes the
A police officer‘s determination as to how and where to search the person of a suspect whom he has arrested is necessarily a quick ad hoc judgment which the Fourth Amendment does not require to be broken down in each instance into an analysis of each step in the search. The authority to search the person incident to a lawful custodial arrest, while based upon the need to disarm and to discover evidence, does not depend on what а court may later decide was the probability in a particular arrest situation that weapons or evidence would in fact be found upon the person of the suspect.
Robinson, 414 U.S. at 235, 94 S.Ct. at 477.
However, the authority of the police under the Fourth Amendment to conduct a “full search” of an arrestee‘s person without a warrant is only skin deep. The Supreme Court has stated that the scope of warrantless searches incident to arrest is not free from all constitutional restraint. See Edwards, 415 U.S. at 808 n. 9, 94 S.Ct. at 1239 n. 9. It has also held that the considerations that justify the authority to search incident to a lawful arrest—the need to disarm the
The interests in human dignity and privacy which the Fourth Amendment protects forbid any such intrusions on the mere chance that desired evidence might be obtained. In the absence of a clear indication that in fact such evidence will be found, these fundamental human interests require law officers to suffer the risk that such evidence may disappear unless there is an immediate search.
Id. at 769-70, 86 S.Ct. at 1835. A search of a body cavity is considered an “intrusion” into the body under Schmerber that falls outside the permissible scope of a search incident to arrest.3
The warrant requirement re-enters the picture when the police seek to search for evidence inside a suspect‘s body incident to arrest. “[T]he police must obtain a warrant when
Search warrants are ordinarily required for searches of dwellings, and absent an emergency, no less could be required where intrusions into the human body are concerned. The requirement that a warrant be obtained is a requirement that inferences to support the search “be drawn by a neutral and detached magistrate instead of being judgеd by the officer engaged in the often competitive enterprise of ferreting out crime.” The importance of informed, detached and deliberate determinations of the issue whether or not to invade another‘s body in search of evidence of guilt is indisputable and great.
Schmerber, 384 U.S. at 770, 86 S.Ct. at 1835 (citations omitted).
Based on these principles, we hold that a warrantless search involving a bodily intrusion, even though conducted incident to a lawful arrest, violates the Fourth Amendment unless (1) the police have a “clear indication” that evidence is located within a suspect‘s body and (2) the police face exigent circumstances.4 See id. at 770-71, 86 S.Ct. at 1835-36; accord Archer v. Commonwealth, 20 Va.App. 87, 91, 455 S.E.2d 280, 282 (1995) (citing Schmerber, 384 U.S. at 770, 86 S.Ct. at 1835-36). In addition, because the Fourth Amendment “constrain[s] ... against intrusions ... which are made in an improper manner,” the means and procedures employed by the authorities to conduct a search involving an intrusion into the body must also satisfy “relevant Fourth Amendment standards of reasonableness.” Schmerber, 384 U.S. at 768, 86 S.Ct. at 1834; see also Winston v. Lee, 470 U.S. 753, 759-61, 105 S.Ct. 1611, 1615-17, 84 L.Ed.2d 662 (1985); Edwards, 415 U.S. at 808 n. 9, 94 S.Ct. at 1239 n. 9; Archer, 20 Va.App. at 91, 455 S.E.2d at 282.5
B.
At a hearing on a defendant‘s motion to suppress, the Commonwealth has the burden of proving that a warrantless search or seizure did not violate the defendant‘s Fourth Amendment rights. See Simmons v. Commonwealth, 238 Va. 200, 204, 380 S.E.2d 656, 659 (1989); Alexander v. Commonwealth, 19 Va.App. 671, 674, 454 S.E.2d 39, 41 (1995). On appeal, we view the evidence in the light most favorable to the prevailing party, granting to it all reasonable inferences fairly deducible therefrom. See Commonwealth v. Grimstead, 12 Va.App. 1066, 1067, 407 S.E.2d 47, 48 (1991). We review the trial court‘s findings of historical fact only for “clear error,” but we review de novo the trial court‘s application of defined
Turning to the facts of this case, we hold that the warrantless search of defendant‘s vaginal cavity violated the Fourth Amendment. The circumstanсes apparent to the officers at the time of the search did not “clearly indicate” that the missing cash would be found inside defendant‘s vagina. Moreover, even assuming the existence of a clear indication, the officers involved were not faced with exigent circumstances that justified their decision to proceed with the search in the absence of a warrant.
At the hearing on her motion to dismiss, the evidence viewed in the light most favorable to defendant indicated that Dеputy Shields “stuck her hand inside” of defendant‘s vagina causing defendant to experience discomfort. The deputy felt and removed the cash. Because the deputy‘s search for the missing money involved an intrusion into defendant‘s vaginal cavity, it exceeded the scope of the deputy‘s authority to search defendant‘s person incident to arrest. Furthermore, the record indicates that the officers involved did not obtain a warrant prior to the search in accordance with Schmerber. Thus, аt the hearing on defendant‘s motion, the Commonwealth had the burden of proving that the decision to subject defendant to a vaginal cavity search was justified by a “clear indication” and exigent circumstances. See Schmerber, 384 U.S. at 770, 86 S.Ct. at 1835; Archer, 20 Va.App. at 91, 455 S.E.2d at 282.
The record in this case does not establish that the officers had a “clear indication” the cash they had given to New to purchase cocaine from Pleasants would be found inside defendant‘s vagina. The officers testified that, while they were pursuing the vehicle driven by Pleasants, they saw “a brown object come out of the passenger-side window.” A dog-assisted search of the area failed to locate the object, and the investigators could not confirm that the “brown object” did not
We also conclude that the failure of the investigators to obtain a search warrant prior to the search of defendant‘s vaginal cavity was not justified by exigent circumstances. The evidence sought by the officers was four hundred dollars in United States currency. No evidence in the record indicates that the evidentiary quality of the cash, such as the legibility of the serial numbers printed on the bills, was likely to be impaired by prolonged exposure to the environment of defendant‘s vaginal cavity. See State v. Clark, 65 Haw. 488, 498, 654 P.2d 355, 360 (1982) (stating that there was no risk that currency would dissipate by “absorption or dissolution” while located inside arrestee‘s vaginа); cf. State v. Fontenot, 383 So.2d 365, 367 (La.1980) (stating that there was no danger that capsules enclosed in a pill bottle would be “absorbed or destroyed” while located inside arrestee‘s vagina). Moreover,
Because we conclude that the police violated the Fourth Amendment when they subjected defendant to a warrantless search of her vaginal cavity, we need not address whether the manner in which this search was performed—by a non-medically-trained person in an interrogation room—was unreasonable under the Fourth Amendment. See Schmerber, 384 U.S. at 771-72, 86 S.Ct. at 1836-37. Although the trial court found the search unreasonable because it was conducted outside the presence of a medically-trained person, in light of our analysis of this case, “the right result reached by the trial court ... will nevertheless be approved.” Thims v. Commonwealth, 218 Va. 85, 93, 235 S.E.2d 443, 447 (1977).7
For the foregoing reasons, we affirm the trial court‘s order granting defendant‘s motion to suppress.
Affirmed.
COLE, Judge, concurring.
I concur in the majority‘s decision to affirm the trial court‘s ruling to suppress the evidence. However, I disagree with the majority‘s conclusion that the deputy sheriff did not have a “clear indication” that the evidence was located within Gilmorе‘s body cavity.
I do not believe, however, that the officers were faced with sufficient exigent circumstances to justify their decision to proceed with the internal body search in the absence of a search warrant. A medically-trained person did not perform the search. The evidence does not disclose that the procedure was performed in a manner reаsonably ensuring the safety and health of the suspect. For this reason, I concur in the affirmance.
