Lead Opinion
UPON A REHEARING EN BANC
Jeffery McNair was convicted of possession of cocaine in violation of Code § 18.2-250. He contends the trial court erred by denying his motion to suppress evidence obtained during a warrantless search of his residence following an investigation of a reported robbery. He also contends the evidence is insufficient to support the conviction.
A divided panel of this Court affirmed the trial judge’s rulings, see McNair v. Commonwealth,
BACKGROUND
Officer William Hannum responded to a report that a robbery was in progress at McNair’s apartment. McNair, who was “very upset,” told Officer Hannum that he had just been robbed and that he believed the robbers were still inside his apartment. Officer Hannum remained with McNair until two additional police officers arrived. Officer Hannum and the two officers then searched McNair’s apartment, “mainly looking for anyone who might have done the robbery ... or any other individuals that might need ... assistance.” During their search of the two-level apartment, which “was in somewhat of a state of disarray, of clutter,” the officers entered McNair’s second-floor bedroom. Finding no one in the apart
Detective Willie Wells arrived while Hannum and the other officers were in the living room talking to McNair. At that time, an emergency crew was removing a “victim” from the apartment. Detective Wells asked Hannum whether he or the other officers had looked for clues to the robbery. Without speaking to McNair about the robbery, Wells then went upstairs “specifically looking for evidence that the robbers might have dropped or left behind.” In McNair’s bedroom, which was in disarray, the detective noticed a glass test tube lying in plain view on the floor in the doorway to a closet. The test tube was intact, contained a white substance, and contained moisture on the inside. The detective testified that he recognized the tube as a type that “is commonly used to cook up small amounts of crack cocaine.” When the detective asked McNair about the test tube, McNair replied that the robbers must have dropped it when they were in his bedroom. The white substance in the test tube proved to be cocaine. McNair was charged with possession of the cocaine.
ANALYSIS
Motion to Suppress
McNair argues that the test tube was seized by the police during an unlawful search of his residence and that the trial court erred by refusing to suppress the test tube and cocaine as evidence. Conceding that exigent circumstances existed when the officers initially arrived at his apartment, which would have justified their searching his apartment without a warrant, McNair argues that the exigency ceased to exist when the officers determined that the robbers were no longer present and no one needed emergency assistance. McNair argues that Detective Wells’ subsequent warrantless search of the apartment was unreasonable and, therefore, violated the Fourth Amendment.
When we review a trial court’s denial of a motion to suppress, “[w]e view the evidence in a light most favorable to
Subject to several well established exceptions, the Fourth Amendment prohibits- warrantless searches of any place or thing in which a person has a justifiable expectation of privacy. See Mincey v. Arizona,
(1992) . “The standard for measuring the scope of a suspect’s consent under the Fourth Amendment is that of ‘objective’ reasonableness — what would the typical reasonable person have understood by the exchange between the officer and the suspect?” Florida v. Jimeno,
Here, the officers responded to a report that a robbery was in progress at McNair’s residence. McNair met the responding officers and informed them that the robbers could still be in his apartment. When an initial search of the residence disclosed no suspects, McNair voluntarily assisted the officers by answering questions while standing in the living room of his apartment. At no point did he attempt to restrict or terminate the officers’ investigation of his residence, which he had requested.
When Detective Wells arrived, he asked Officer Hannum whether the officers had searched for clues to the robbery. The detective then went upstairs. McNair did not object. From this evidence, the trial court reasonably inferred that McNair (1) consented to the officers’ presence in his apartment for the purpose of investigating the robbery, (2) observed the detective go upstairs, and (3) knew that the detective was searching for clues to the robbery. McNair’s failure to withdraw his consent is evidence that he consented to Detective Wells’ search. See Lawrence v. Commonwealth,
McNair argues that the Supreme Court’s ruling in Thompson v. Louisiana,
McNair’s reliance on Thompson is misplaced, because here the police had McNair’s consent to search for evidence of criminal activity. In Thompson, the Court specifically explained that it “express[ed] no opinion as to whether the search at issue ... might [have] be[en] justified as consensual.”
Once valid consent is given, the police may conduct a reasonable search of a residence until the consent is unequivocally withdrawn. See Lawrence,
Sufficiency
Next, McNair argues that the evidence was insufficient to prove he possessed the cocaine in the test tube found in his bedroom. He argues that the evidence contained no direct proof of possession by him and that the circumstantial evidence did not exclude the reasonable hypothesis that the robbers left the test tube in his closet. We agree.
“To establish possession of a controlled substance, it generally is necessary to show that the defendant was aware
When an appellant challenges the sufficiency of the evidence, we view the evidence “in the light most favorable to the Commonwealth and give it all reasonable inferences fairly deducible therefrom.” Id. at 352,
Although the detective testified that he had found test tubes similar to the one found in McNair’s closet when executing search warrants for drug distribution, no evidence negated the hypothesis that the robbers left or dropped the test tube as they searched the room. The police found no smoking devices in the residence or on McNair and found no other drugs or drug paraphernalia related to cocaine. See Behrens,
CONCLUSION
In summary, we find that the detective’s search of McNair’s residence was made with McNair’s consent, and we affirm the trial court’s refusal to suppress the test tube and cocaine as evidence. Additionally, we find the evidence is insufficient to support the conviction for possession of cocaine. We, therefore, vacate the panel decision, reverse McNair’s conviction, and dismiss the charge.
Reversed and dismissed.
Concurrence Opinion
concurring, in part, and dissenting, in part.
I concur in the portions of the opinion styled Background and Sufficiency, and I concur in the judgment reversing the conviction and dismissing the indictment. I dissent, however, from the conclusion that Jeffrey McNair consented to Detective Wells’ search of McNair’s bedroom for clues to the robbery.
“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” U.S. Const, amend. IV. “In a long line of cases, [the United States Supreme] Court has stressed that ‘searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to
In Thompson, the record established that the petitioner shot her husband and then attempted to kill herself by taking a large quantity of pills. Before she lost consciousness, however, the petitioner called her daughter, who then called the police. The responding officers searched petitioner’s residence for additional victims or suspects. See
In this case, the evidence proved that when the officers initially arrived at the “set of apartments” where McNair lived, they “met ... McNair right at the entrance of the apartments.” After McNair said “he thought that the individuals who had [committed] the robbery were still in the apartment,” the officers “went down to the apartment.” The officers entered McNair’s apartment and searched the apartment for possible robbers and victims. McNair’s suppression
In denying the motion to suppress, the trial judge made the following findings:
In this case Mr. McNair called the police relative to a robbery. They go there. They’re trying to make sure the place is safe. [The] ... officer in question, [Detective] Wells, was told the robbery had involved the bedroom. He went to the bedroom and looked for clues. McNair is in the house. In plain view [, Detective Wells] sees this in the closet.
I don’t think this is the same pattern as your cases. So I’ll overrule your motion.
The judge did not find that McNair consented to a search. The trial judge found, instead, that the entry was made “to make sure the place [was] safe.” Under well established rules, such a search has limited scope.
We should emphasize that ... a protective sweep, aimed at protecting the arresting officers, if justified by the circumstances, is nevertheless not a full search of the premises, but may extend only to a cursory inspection of those spaces where a person may be found. The sweep lasts no longer than is necessary to dispel the reasonable suspicion of danger and in any event no longer than it takes to complete the arrest and depart the premises.
Maryland v. Buie,
When the officers initially searched the residence for victims and the robbers, that warrantless search was a protective activity that was “ ‘strictly circumscribed by the exigencies which justified] its initiation.’ ” Mincey,
As in Thompson, the following circumstance is applicable:
Petitioner’s attempt to get ... assistance does not evidence a diminished expectation of privacy on [his] part. To be sure, this action would have justified the authorities in seizing evidence under the plain-view doctrine while they were in petitioner’s house to offer ... assistance. In addition, the same doctrine may justify seizure of evidence obtained in the limited “victim-or-suspect” search discussed in Mincey. However, the evidence at issue here was not discovered in plain view ... during the “victim-or-suspect” search that had been completed by the time [the detective] arrived.
In a recent per curiam decision, the Supreme Court again held, on facts similar to this case, that the rule announced in Mincey strictly limits the scope of a warrantless “crime scene” search. See Flippo v. West Virginia, — U.S. —,
One night in 1996, [Flippo] and his wife were vacationing at a cabin in a state park. After [Flippo] called 911 to report that they had been attacked, the police arrived to*92 find [Flippo] waiting outside the cabin, with injuries to his head and legs. After questioning him, an officer entered the building and found the body of [Flippo’s] wife, with fatal head wounds. The officers closed off the area, took [Flippo] to the hospital, and searched the exterior and environs of the cabin for footprints or signs of forced entry. When a police photographer arrived at about 5:30 a.m., the officers reentered the building and proceeded to “process the crime scene.” ... According to the trial court, “[a]t the crime scene, the investigating officers found on a table in Cabin 13, among other things, a briefcase, which they, in the ordinary course of investigating a homicide, opened, wherein they found and seized various photographs and negatives.”
Id. at —,
On this appeal, the Commonwealth attempts to justify the search of McNair’s apartment based on consent. However, the trial judge made no finding that the search was based on McNair’s consent. The principle “is well settled that the burden is on the Commonwealth to establish an exception to the warrant requirement.” Walls v. Commonwealth,
The trial judge’s failure to find that the search of McNair’s apartment was based on consent should dispose of the Commonwealth’s claim. Although McNair informed the initial responding officers that the robbers might still be in his apartment, no evidence proved that he consented to a search. Simply put, there was no consent.
Even if McNair may be deemed to have tacitly consented to those officers entering his apartment for the purpose of removing the robbers and securing the premises, a proposition the majority assumes without the benefit of a finding by the trial judge, to assume further that McNair consented to having his residence searched a second time for clues, after the search for the robbers and victims had terminated, would grant the government power above and beyond that which is constitutionally permitted. A search beyond the scope of the consent given is an unreasonable search. See Bolda v. Commonwealth,
' The undisputed evidence proved the detective did not ask for or receive McNair’s consent to search the apartment for evidence. The detective asked the officers who had first searched the apartment whether they had looked for “clues to
Furthermore, no evidence proved that McNair was aware that the detective intended to search the apartment. Although the evidence proved the detective asked the other officer whether the residence had been searched, the record fails to indicate that McNair heard the question, knew that the detective intended to go upstairs, or was aware that the detective went upstairs. Thus, the evidence does not prove either McNair’s knowledge of or acquiescence in the detective’s search. Moreover, acquiescence, without more, is insufficient to prove consent. See Crosby v. Commonwealth,
The trial judge’s decision to admit as evidence the cocaine discovered by the police in McNair’s apartment was error because the cocaine was found during a warrantless search conducted without consent or exigency. Thus, I dissent from the portion of the majority opinion affirming the trial judge’s refusal to suppress the evidence.
I concur in the remainder of the opinion, however, and in the judgment reversing the conviction and dismissing the indictment. ■
Concurrence Opinion
join, concurring, in part, and dissenting, in part.
I agree with the majority that the test tube containing cocaine was properly admitted into evidence. However, I would further hold that the evidence sufficiently supported McNair’s conviction.
The test tube containing cocaine was found in McNair’s bedroom, an area personal to him and under his dominion and control. The test tube was still moist, supporting the conclusion that it had been used recently to prepare crack cocaine. Detective Wells, who had participated in executing more than one hundred search warrants, testified that items such as the test tube were normally found in homes during the execution of search warrants and that he had “never located [such an item] on a person on the street.” This testimony supports the conclusion that paraphernalia such as the test tube usually remains in the premises where they are used and that such items are not normally transported from place to place. These conclusions support the inference that the test tube belonged to the premises, McNair’s apartment and bedroom, and thus to McNair and discount the supposition that it was an item transported abroad and abandoned by wandering robbers.
The alternative hypotheses of innocence required to be excluded for circumstantial evidence to prove sufficient must “flow from the evidence, and not from the imagination of [defense] counsel.” Fordham v. Commonwealth,
I would affirm the judgment of the trial court.
