Commonwealth v. Satchell
Commonwealth v. Satchell
Opinion of the Court
Opinion
This is an interlocutory appeal by the Commonwealth pursuant to Code § 19.2-398 of an order suppressing the admission into evidence of drugs found on the defendant. The trial court based its ruling on a finding that the defendant, Maurice Clay Satchell, was subjected to an unconstitutional warrantless seizure by a police officer when drugs were found upon him. The Commonwealth contends that the trial judge erred because the evidence is insufficient, as a matter of law, to prove that Satchell was seized within the meaning
In mid-afternoon on December 18, 1991, Sergeant John Buckovich, who was dressed in plain clothes and traveling in an unmarked police car, saw the defendant standing with two other individuals on a Richmond street comer known to Buckovich as an area for narcotics trafficking. Buckovich saw the defendant hand money to one man and receive something in return. The three men saw the police car as it approached and immediately started to walk away in separate directions. The defendant walked to a door stoop, but was unable to enter the locked door.
From these observations, Buckovich believed that criminal activity was transpiring. Buckovich, who had a badge around his neck, approached the defendant on the stoop and identified himself. He asked the defendant, “What’s in your hand, pal?” The defendant showed his left hand, which was empty. Buckovich then asked the defendant what was in his other hand. The defendant opened his right hand, which contained two packages of cocaine. Buckovich arrested the defendant. Buckovich testified that until he observed the cocaine and made the arrest, Satchell was free to leave at any time or to ignore Buckovich’s questions.
Satchell filed a pre-trial motion to suppress the evidence that he possessed cocaine on the ground that he was unlawfully seized under the fourth amendment when the contraband was taken from him. He contended that the police officer lacked probable cause to stop and search him and lacked a reasonable articulable suspicion that he might be engaged in criminal activity to justify a brief investigatory detention. The trial court granted Satchell’s motion based on a finding that the defendant had been seized without the officer having a reasonable suspicion or probable cause to believe that the defendant was engaged in criminal activity when the officer approached and questioned him. Specifically, the trial judge held that “a person who finds himself in the position of Mr. Satchell being confronted by a police officer, when asked a question in the manner in which it was asked,” could reasonably have believed that he was not free to leave or to disregard the police officer’s questions.
In our review of whether the facts show that Sergeant Buckovich had seized Satchell for purposes of the fourth amendment, we will, nevertheless, accord the trial court’s ruling a deferential standard of review,
Relying upon the Mendenhall and Royer “not free to leave” standard, the Supreme Court of Virginia has held, under circumstances much more coercive and confining than those in this case, that, as a matter of law, no fourth amendment seizure had occurred during a citizen/police encounter. See Baldwin, 243 Va. at 196, 199, 413 S.E.2d at 647-50. In Baldwin, the police officer observed the defendant and his companion at 11:30 p.m. standing at one end of a parking lot near a dumpster. When they observed the officer’s vehicle, they began walking down the street toward an apartment building. The officer shined the headlights of his vehicle or his floodlight on the two individuals, told them to come over to him and to produce identification. When they complied with the officer’s directive, he observed that Baldwin was intoxicated. While searching him, incident to an arrest, he discovered a small amount of drugs on Baldwin. Applying the Mendenhall
By contrast, the actions of Sergeant Buckovich in this case were significantly less coercive and confining than those of the officer in the Baldwin case. In this case, Sergeant Buckovich approached Satchell in midday in public and asked him what was in his hand. The officer made no show of authority other than his presence, he was not in uniform, he displayed no weapon, he was a lone officer, and, insofar as the record reflects, he made no command nor did he adopt a threatening tone. A question, as directed by Buckovich, is less coercive than a demand, as made by the officer in Baldwin. In Baldwin, the police officer’s demand, coupled with the shining of a floodlight and a request for identification, was held not to constitute a seizure. The Court found that a reasonably prudent person under those circumstances would not have believed his freedom of movement was restrained. In this case, the trial court ruled that a reasonably prudent person in Satchell’s position, when approached by an officer and asked what was in his hand, would have believed he was not free to leave. That ruling is inconsistent with and contrary to the Baldwin holding. Absent factors of coerciveness or factors that would have confined Satchell, we find no evidence to support the ruling by the trial judge. The trial judge erred by holding that Buckovich seized Satchell within the meaning of the Fourth Amendment. Accordingly, we reverse the trial court’s decision granting the motion to suppress the evidence of the cocaine and remand the case to the trial court.
Reversed and remanded.
Fitzpatrick, X, concurred.
For purposes of this decision, we adopt a deferential standard of review to decide whether the evidence was sufficient to support the trial court’s finding that a reasonable person in Satchell’s situation would not have felt free to leave. Other jurisdictions have held that a reviewing court conducts a de novo review of the evidence to determine the legal question of whether a seizure has occurred. Federal jurisdictions are divided on which standard of review is appropriate for determining whether a Fourth Amendment seizure took place. Five federal circuits adhere to the view that the question is a finding of fact subject to reversal only for clear error. See United States v. Gordon, 895 F.2d 932, 937 (4th Cir. 1990); United States v. Valdiosera-Godinez, 932 F.2d 1093, 1098 n.1 (5th Cir. 1991); United States v. Collis, 699 F.2d 832, 835 (6th Cir.), cert. denied, 462 U.S. 1119 (1983); United States v. Dunigan, 884 F.2d 1010, 1014 (7th Cir. 1989); United States v. Archer, 840 F.2d 567, 571 (8th Cir.), cert. denied, 488 U.S. 941 (1988). Both the Second Circuit and the D.C. Circuit state that the issue is a question of law to be determined by
Dissenting Opinion
dissenting.
Because in Baldwin v. Commonwealth, 243 Va. 191, 413 S.E.2d 645 (1992), the Supreme Court of Virginia upheld the finding of the trial judge that the encounter in that case was not sufficiently coercive to implicate the fourth amendment, the majority concludes that Baldwin mandates a factual finding in this case that the encounter was not coercive even though the trial judge found as a fact that the encounter between the officer and Satchell was sufficiently coercive to cause a reasonable person to believe he could not leave. I dissent.
In this case, the evidence proved that the officer pursued Satchell from a corner to the porch area of a house. Satchell tried to enter the house but the door was locked. The officer followed Satchell onto the porch area of the house, stood “face-to-face to him” and identified himself as a police officer. The officer demanded to see what was in his hands. “[His] exact words were ‘what’s in your hand, pal?’ ” After Satchell complied and showed his left hand, the officer demanded to know, “What’s in your right hand?” The trial judge asked the officer, “If [Satchell] had responded ‘None of your business’ what would you have done?” The officer responded, “I would have asked him why not.”
Relying upon “the location of. . . Satchell at time [of] being confronted” and the “manner in which [the question] was asked,” the trial judge concluded Satchell was not free to leave. Because at trial the officer testified that “if [Satchell] wanted to leave, there was no way that I could keep him,” the majority overturns the trial judge’s finding that the location of the encounter and the manner of questioning objectively proved that Satchell was not free to leave. Clearly, the officer’s recognition of the legal impediments upon his ability to detain a citizen is not the controlling standard. Moreover, the majority inappropriately analogizes the facts of this case to those in Baldwin. The evidence in Baldwin proved that the officer saw two people in a
Whether a reasonable person in Satchell’s circumstances would have believed he or she was free to leave cannot be answered by a talismanic reference to Baldwin. We must determine whether there was a “coercive effect” in the police conduct and whether there was a condition of submission to the police. United States v. Wilson, 953 F.2d 116, 123 (4th Cir. 1991). The majority’s determination, as a matter of law, that a reasonable person who was pursued by a police officer onto a porch, confronted “face-to-face,” and ordered to open first his left hand and then his right would have felt free to leave is, in my judgment, unsustainable and certainly is not supported by Baldwin. The trial judge had the advantage of gauging the manner in which the officer related his commands to Satchell, and the trial judge properly gave significant weight to the officer’s testimony that if Satchell had rebuffed his command to open his hands, he would have pursued the matter. The trial judge’s findings are supported by the evidence on the record.
When we review the evidence in this record with a view toward determining whether the factual circumstances were resolved by the trial judge in the manner that was appropriate, we must sustain the trial judge’s findings that coerciveness occurred within the confines of the porch where Satchell was confronted and that a fourth amendment violation occurred.
I dissent.
Reference
- Full Case Name
- Commonwealth of Virginia v. Maurice Clay Satchell
- Cited By
- 19 cases
- Status
- Published