Lead Opinion
delivered the opinion of the Court.
In this аppeal, we consider whether Leon Thomas Harris was illegally detained by police and whether evidence obtained in a search of his truck should have been suppressed because it was obtained as a result of the illegal detention.
FACTS
On May 25, 2000, at approximately 4:00 a.m., Officer Blaine Davis initiated a traffic stop based on a broken licensе plate light he observed on a truck. Harris, the driver, and a single passenger were in the truck. Shortly after Officer Davis stopped the truck, a second police officer arrived on the scene. Both police vehicles were marked cars, and their flashing lights were activated.
Officer Davis asked Harris for his driver’s license and vehicle registration, but Harris prоduced only his social security card. Harris told Officer Davis that he knew he had been stopped because he had no license plate light. Officer Davis told Harris to get out of the truck. While they were standing outside of the truck, Officer Davis asked Harris questions to confirm Harris’ identity. After confirming Harris’ identity and, using a hand-held radio, verifying that Harris had a valid driver’s license with the Virginia Department of Motor
The officer then asked Harris if he had anything illegal in the track or on his person. Harris replied that he did not. When Officer Davis asked Harris if he could search the track, Harris consented. Officer Davis performed a pat down search on Harris and, after finding no weapons, told Harris to sit in the front passenger seat of Officer Davis’ patrol car. The passenger in the track was told to get out of the vehicle. The passenger complied and stood beside the passenger side of Officer Davis’ vehicle.
Officer Davis testified that during this time he had no reasonable articulable suspicion that either Harris or his passenger “had done anything illegal” and that Harris was free to go. However, Officer Davis did not tell either Harris or his passenger that they were free to go-
Officer Davis found several stolen items when he searched the vehicle. Harris was subsequently charged with two counts of grand larceny.
Prior to his trial, Harris filed a motion to suppress all evidence seized during the search of his track, maintaining that the search and seizure violated his rights under the Fourth and Fourteenth Amendments of the United States Constitution and under Article I, § 10 of the Constitution of Virginia. The trial judge denied Harris’ motion, finding that the stop was a ‘Terry-stop with a consent to search.” Following a bench trial, Harris was convicted of two counts of petit larceny and sentеnced to twelve months in jail on each count, with eleven months suspended, and the sentences to ran concurrently.
The Court of Appeals affirmed the convictions, finding that the officer returned Harris’ social security card, terminating the original traffic stop, the continuing encounter was a consensual encounter, and that Harris’ subsequent consent to the search was voluntary. The Court of Appeals also concluded that the evidence was sufficient to support the convictions. See Harris v. Commonwealth,
THE DETENTION
Harris does not challеnge the legality of the initial traffic stop. He contends that Officer Davis violated his Fourth Amendment rights
The Fourth Amendment protects persons from unreasonable searches and seizures. U.S. Const. amend. IV. Police officers do not violate the Fourth Amendment when they stop and question an individual if they have reasonable articulable suspicion that the person is engaged in criminal activity, Terry v. Ohio,
Various factors havе been identified as relevant in determining whether a seizure has occurred, including the threatening presence of a number of police officers, the display of weapons by officers, physical contact between an officer and a citizen, an officer’s language or tone of voice compelling compliance, the retentiоn of documents requested by an officer, and whether a citizen was told that he or she was free to leave. See Ohio v. Robinette,
On appeal, we apply a de novo standard of review in determining whether a person has been seized in violation of the Fourth Amendment. McCain v. Commonwealth,
In this case, when Harris was stopped initially, he told Officer Davis that he knew his license plate light was not working. Harris also knew that, when asked for his driver’s license and vehicle registration card, he handed Officer Davis only his social security card.
The traffic stop was concluded when Officer Davis returned the social security card to Harris and, as stated by the Court of Appeals, “the detention supported by reasonable articulable suspicion ended.” Harris,
At the time Harris was questioned about possession of illegal goods, he had not been told that he was free to leave or that Officer Davis was not going to charge him with a traffic violation. The failure to affirmatively inform Harris that he was free to leave does not by itself require a finding that the ensuing encounter was non-consensual. Robinette, 519 at 39-40. But in this case Harris knew he had committed a traffic violation and knew he had not complied with the officer’s request for his driver’s license and vehicle registration. The officer did nothing to indicate to Harris that he was no longer subject to detention for a traffic violation. Additionally, Harris remained in the presence of two armed, uniformed police officers and two patrol vehicles with activated flashing lights.
Under these circumstances, we believe that a reasonable person would not have known that the investigation of the traffic offense had terminated and, thus, would not have felt free to disregard the officer’s questions or have felt free to leave. Therefore, when Officer Davis began questioning Harris about possession of contraband, thе encounter was not consensual and Harris was seized for purposes of the Fourth Amendment. Because Officer Davis had neither a warrant nor reasonable suspicion to believe that Harris was engaged in any criminal activity, this seizure violated Harris’s Fourth Amendment rights.
SUPPRESSION OF EVIDENCE
Harris maintains that because the evidence obtained in the search of his vehicle was obtаined as a result of a violation of his Fourth Amendment rights, it should have been suppressed under the
In this case, both the trial court and the Court of Appeals found that Harris’ consent to search was voluntary. The validity of this finding is suspect, however, because both courts considered Harris’ consent to have taken place during a legal encounter between Officer Davis and Harris.
Here, the consent to search occurred within minutes of the illegal detention and under circumstances in which Harris was not free to leave or disregard the оfficer’s inquiry. The consent, search, and evidence recovered were the products of an illegal detention. Furthermore, nothing on this record indicates that the evidence in issue was obtained by the police pursuant to an independent act of free will. See Hart v. Commonwealth,
The Commonwealth has the burden to establish that Harris’ consent to search was not “obtained by exploitation of the illegal action.” Hart,
Reversed and remanded.
Notes
The trial court considered the consent to search part of a lawful “Terry-stop.” The Court of Appeals held that the consent to search was part of a consensual encounter.
Dissenting Opinion
with whom SENIOR JUSTICE CARRICO joins, dissenting.
Unlike the majority, I conclude that the encounter that ensued between Officer Blaine Davis and the defendant, Leon Thomas Harris, after Officer Davis returned the social security card to Harris was consensual because a reasonable person in those circumstances would have felt free to leave and to refuse Officer Davis’ request to search the vehicle. I further conclude that Harris voluntarily consented to the search. Thus, I respectfully dissent.
“Law enforcement officers do not violate the Fourth Amendment’s prohibition of unreasonable seizures merely by approaching individuals on the street or in other public places and putting questions to them if they are willing to listen.” United States v. Drayton,
When determining whether a reasonable person would feel free to terminate an encounter, a court may consider the language and tone of voice used by the police officer, whether the officer displayed a weapon, and whether there was physical contact between the officer and the individual. United States v. Mendenhall,
In Reittinger v. Commonwealth,
In considering the circumstances of the encounter, we noted that Reittinger had been stopped in a rural area in the nighttime, was in the presence of two armed deputies, and was asked repeatedly for consent to search the vehicle. Id. at 236-37,
In the present case, the majority notes that, although Officer Davis returned Harris’ social security card, he did not inform Harris that he was free to leave or state whether he would be charged with a traffic offеnse. Further noting that Harris was in the presence of two armed police officers and two patrol vehicles with activated flashing lights, the majority concludes that a reasonable person would not have felt free to terminate the encounter. I disagree.
In my view, the majority ignores several important factors that demonstrate that Harris was not seized after the traffic stop ended. The encounter between Harris and Officer Davis occurred at 4:00 a.m. Thus, the flashing lights on the patrol cars served an important safety function, i.e., they alerted other drivers to the presence of vehicles and people along the roadside. The encounter here, unlike that in Reittinger, took place in “a built-up commercial area.” Although two officers were present, that fact is not dispositive. See Drayton,
Instead, Officer Davis returned Harris’ social security cаrd to him after verifying that Harris had provided accurate information about his identity and had a valid driver’s license. Only then did Officer Davis ask Harris whether he had anything illegal in the vehicle or on his person. See Lattimore,
I must now determine whether Harris’ consent to search was vаlid. “The Fourth Amendment test for a valid consent to search is that the consent be voluntary, and ‘[vjoluntariness is a question of fact to be determined from all the circumstances.’ ” Ohio v. Robinette,
The evidence shows that Harris expressly consented to the search of his truck. All the circumstances demonstrating that the encounter between Harris and Officer Davis was consensual also establish that Harris’s consent to search was voluntarily given. The only additional step Officer Davis could have taken to ensure that Harris’ consent was voluntary would have been to inform Harris of his right to refuse the request to search the vehicle. However, “ ‘[w]hile knowledge of the right to refuse consent is one factor to be taken into account, the government need not establish such knowledge as the sine qua non of an effective consent.’ ” Robinette,
Based on the totality of the circumstances, I conclude that Harris’ consent to search was voluntary. Therefore, the search did not violate the Fourth Amendment. Other courts have found that consents to
For these reasons, I respectfully dissent and would affirm the judgment of the Court of Appeals of Virginia.
