Cole v. Commonwealth
Cole v. Commonwealth
Opinion
**346 In this appeal, we consider whether the Court of Appeals of Virginia erred by reversing a circuit court's decision to grant a motion to suppress evidence recovered during a strip search. 1 We also consider whether *390 the Court of Appeals erred by affirming a conviction for possession of cocaine with the intent to distribute.
BACKGROUND
On April 8, 2014, Officer Tony Moore (Officer Moore) of the Alexandria Police Department arrested Abdul Rahman Cole (Cole) for an outstanding warrant from Arlington, and also charged him **347 "for an open container ... and possession of marijuana" based on items found during an inventory search of Cole's car following Cole's arrest. 2 Officer Moore then took Cole to the Alexandria Detention Center (Jail). Officer Moore informed the booking deputy, Deputy Robert Roland (Deputy Roland), about the Arlington warrant and the new charges for the open container and marijuana. "[U]pon hearing the drug charge," Deputy Roland said that a strip search was needed, and conducted an initial search in the sally port area before taking Cole to the strip search area of the Jail.
Officer Moore, Deputy Roland, and Cole were in the strip search area behind a closed door, when Cole complied with the instruction to remove his clothing. However, Cole did not comply with the instruction to "turn around and squat," and Officer Moore then "noticed a white plastic baggy hanging out of his anus," and told Cole to put his hands up. After a brief struggle, during which Cole "took[ ] [the bag] out of his anus and put it in his mouth," Officer Moore recovered the bag from Cole. The bag contained a substance which, after testing, was determined to be cocaine. Based on evidence recovered during that strip search, Cole was indicted in the Circuit Court of the City of Alexandria for possession with the intent to distribute cocaine in violation of Code § 18.2-248. 3
MOTION TO SUPPRESS
Prior to trial, the Commonwealth provided Cole a copy of a Certificate of Analysis from the Department of Forensic Science (Certificate). The Certificate listed the bag removed from Cole's anus as "one plastic bag containing fourteen plastic bag corners containing off-white solid material." The contents of five of the 14 bag corners were analyzed separately, and each contained cocaine. Together the bags contained 5.1606 grams of cocaine. The remaining nine bag corners were not tested, and they had a gross weight (including packaging) of 5.2905 grams.
**348 Cole filed a motion to suppress the evidence described in the Certificate. He argued that the evidence from the strip search should be suppressed, because: "[o]fficers may not conduct a strip search of arrestees charged with minor, non-jailable offenses without a showing of 'reasonable suspicion' that they possess or are secreting drugs or weapons;" Cole had not yet been before a magistrate; the Arlington warrant provided no basis to suspect him of hiding contraband; and the only basis for the strip search was the marijuana charge that was based on an allegedly illegal search of his car.
The Commonwealth responded that the strip search of Cole was reasonable and permissible under the Fourth Amendment, and that the search was justified, because he "was going to be entering the jail population" due to the Arlington warrant and because "he had been found to possess drugs at the time of his arrest."
The circuit court held a hearing on the motion to suppress on August 28, 2014. Officer Moore testified that he charged and arrested Cole as described above. He stated that he also found $600 in Cole's pocket, and found Cole's cell phone, an open container of alcohol, and a small cigar that contained marijuana in Cole's car.
Deputy Roland testified that a strip search is performed at the Jail for "[a]nyone that comes in on a drug charge, a weapons charge, or any violent-type crime," and that his supervisor authorized the strip search *391 based on Cole's charges alone. He explained that the booking area of the Jail is for people held for "two to three days," and that whether a person brought in on a warrant from another jurisdiction was detained in the booking area or was processed into the Jail depended on "how long until the jurisdiction's going to come get them." He explained that, "[m]ost of the time," an individual detained in the booking area is not detained in a room by himself or herself. He acknowledged that it was possible that Cole might have been released without entering the general population of the Jail.
On September 5, 2014, the Commonwealth filed a supplemental memorandum requesting to present additional evidence about the Jail's booking area operation and policies. It argued that the Jail's strip search policy was reasonable under
Florence v. Board of Chosen Freeholders
,
The court resumed the hearing on the motion to suppress on September 11, 2014, and allowed the parties to present additional evidence. Lieutenant Joseph Penkey of the Alexandria Sheriff's Office (Lieutenant Penkey) testified about the layout and procedures of the Jail. The upper three floors of the Jail contain the general population inmates, the mental health unit, and disciplinary segregation. The first floor is "very mixed use," and includes the booking area, the sergeant's office, "some specialized housing units" for general population inmates separated by secure doors, a living unit for the workers, the control center, and the visitor center. Four deputies are normally assigned to the booking area. He stated that in the booking area, "the normal number of people you'd be faced with like coming on shift might be 25 in the cells or waiting to be processed either in or out."
Regarding the physical layout of the booking area, there are 12 individual cells, three "fairly large" cells where "three people could fit in easily," and "four fairly large cells where a group of people can be." The cells have toilets, and there is a cell with a shower and toilet next to the booking counter, and another room down the hall with two showers and bathroom supplies, which is where the strip searches occur. There is a waiting area of 18-20 plastic chairs in a line "in front of the booking counter" for people who are waiting to be processed, released, go to court, or see the magistrate, and "inconveniently in the middle of that" is the phone bank for inmates to make calls. Lieutenant Penkey explained that those phones are not for the general population inmates, but that such inmates "sometimes use them."
**350 Lieutenant Penkey also testified that people in the waiting area are generally not handcuffed, and, although the deputies try to keep people "separated as much as [they] can," there are no physical barriers in the waiting area. He stated that the individual cells were for people who needed close observation, but that it is generally "best not to isolate" people during the first 72 hours, so they put detainees in the group cells unless "there's something about the person's behavior that prevents us from doing that."
Regarding Jail procedures, Lieutenant Penkey stated that detainees are brought in to a sally port for an initial search, and their property is taken for inventory and to ensure safety before they move into the booking area. He stated that a police officer informs the deputy of the charges against the detainee, and the deputy contacts the sergeant to make a determination about a strip search if the detainee was charged with a drug or *392 weapons violation, or if drugs or weapons were found on the person. He said that the sergeant makes that determination based on the charges and the circumstances of the arrest. He testified that the deputies "keep[ ] an eye on" the detainees in the booking area, and detainees are "pretty much" always escorted within booking, but there is not a "one on one escort if they walk over to the restroom" next to the booking counter.
The circuit court granted Cole's motion to suppress the evidence recovered from the strip search (Strip Search Evidence), on the grounds that Florence was distinguishable, that a "higher standard" applies to the strip search of a detainee prior to him or her being taken before a magistrate, and that "without any particularized suspicion as to whether or not [Cole] was hiding drugs on his person," "such a search as the one that happened in this case, would be a violation of his Fourth Amendment rights."
PRETRIAL APPEAL OF MOTION TO SUPPRESS
The Commonwealth filed a pretrial appeal of the ruling on the motion to suppress with the Court of Appeals of Virginia.
Commonwealth v. Cole
, Record No. 1744-14-4,
TRIAL
The circuit court held a bench trial on May 20, 2015, and Cole renewed his objection to the admission of the Strip Search Evidence. Officer Moore and Deputy Roland testified substantially the same as they had during the hearings on the motion to suppress. The court admitted the Certificate into evidence following expert testimony from a forensic scientist regarding the analysis of the contents of the bag corners that tested positive for cocaine.
Detective Keith Burkholder (Detective Burkholder), a vice and narcotics detective with the Alexandria Police Department, testified as an expert "in the area of narcotics use and distribution." He stated that he had not seen a drug user carry more than 1.0 gram of crack cocaine, and that an individual dosage unit is approximately 0.1 grams. He testified that individual packaging of drugs in different sizes was for different types of users, and that he would not expect an individual user to have "this weight" of individually wrapped blocks of cocaine. He opined that the "possession of approximately 5 plus grams of crack cocaine broken into individually wrapped baggies held by a defendant in his buttocks," as well as $600 in cash and no smoking device, was inconsistent with personal use.
At the conclusion of the Commonwealth's evidence, Cole moved to strike the charge of possession with intent to distribute cocaine, arguing that there was insufficient evidence to establish an intent to distribute, as there was no direct evidence of drug dealing activity, and the circumstantial evidence was not inconsistent with a reasonable hypothesis of innocence that Cole was simply a user and not a dealer. The court denied the motion. Cole did not present evidence, and renewed his motion to strike, which the court denied.
**352 The court found Cole guilty of possession with intent to distribute cocaine, and sentenced him to 10 years' incarceration with all but three years suspended.
POST-TRIAL APPEAL
Cole appealed the conviction for possession with intent to distribute cocaine to the Court of Appeals. The Court of Appeals denied the petition for appeal by per curiam order. It asserted that its review of its ruling on the motion to suppress and the constitutionality of the strip search under Florence was "precluded by the 'law of the case' doctrine" due to its ruling in the pretrial appeal.
*393 Cole v. Commonwealth , Record No. 1201-15-4 (April 18, 2016). It also concluded that the evidence was sufficient to uphold the conviction for possession with intent to distribute cocaine, because: (1) Cole possessed approximately five grams of crack cocaine and five grams of a "substance visually consistent with crack cocaine" packaged in "baggie corners," but not a "smoking device" to ingest the cocaine; (2) he kept the cocaine in his buttocks and "attempted to swallow the fourteen rocks when the officers noticed the plastic bag in his buttocks;" (3) he possessed $600 in cash; and (4) Detective Burkholder's expert testimony was that the evidence was inconsistent with personal use. Id. A three-judge panel denied Cole's appeal for the reasons stated in the per curiam order. Cole appeals.
ANALYSIS
Cole claims the Court of Appeals erred by (i) refusing to reconsider its determination in the pretrial appeal based upon the law of the case doctrine; (ii) affirming the denial of his motion to suppress and allowing the admission of the Strip Search Evidence; and (iii) ruling that the evidence presented at trial was sufficient to affirm his conviction for possession with intent to distribute cocaine.
1. Reconsideration of the Pretrial Appeal Ruling
In his first assignment of error, Cole argues that the Court of Appeals erred in concluding that the law of the case doctrine precluded it from reconsidering the issue of the motion to suppress, **353 which was the subject of the pretrial appeal to the Court of Appeals. Although the Commonwealth asserts that Cole's conviction should be affirmed on other grounds, it agrees with Cole that the Court of Appeals did have the authority to reconsider the ruling on the motion to suppress on direct appeal.
This Court reviews de novo both the interpretation of the statutes governing an interlocutory appeal to the Court of Appeals and whether the Court of Appeals was bound by the law of the case doctrine.
See
Miller-Jenkins v. Miller-Jenkins
,
Code § 19.2-398(A)(2) provides that, in a felony case, the Commonwealth may pursue a pretrial appeal to the Court of Appeals from an "order of a circuit court prohibiting the use of certain evidence" obtained in violation of the Fourth Amendment. Code § 19.2-409 concerns the finality of a decision in such a pretrial appeal:
Such finality of the Court of Appeals' decision shall not preclude a defendant , if he is convicted, from requesting the Court of Appeals or Supreme Court on direct appeal to reconsider an issue which was the subject of the pretrial appeal .
Code § 19.2-409 (emphases added). The statutes generally governing the finality of a decision of the Court of Appeals similarly provide that the Court of Appeals may review a decision rendered in a pretrial appeal if a defendant is subsequently convicted. See Code § 17.1-410(A).
Thus, pursuant to Code §§ 17.1-410 and 19.2-409, the Court of Appeals was authorized to reconsider the constitutionality of the strip search and the admissibility of the Strip Search Evidence when those questions were presented on direct appeal after the defendant's conviction. It erred in failing to do so.
2. Admission of the Strip Search Evidence
The second assignment of error alleges that the Court of Appeals erred in its pretrial ruling which denied Cole's motion to **354 suppress and allowed the admission of the Strip Search Evidence at trial. We must determine if the pretrial ruling of the Court of Appeals on the motion to suppress was in error.
At the initial hearing on a motion to suppress, the Commonwealth "carries the burden of showing that a warrantless search and seizure was constitutionally permissible."
Jackson v. Commonwealth
,
*394
Reel v. Commonwealth
,
defendant's claim that evidence was seized in violation of the Fourth Amendment presents a mixed question of law and fact that we review de novo.... In making such a determination, we give deference to the factual findings of the circuit court, but we independently determine whether the manner in which the evidence was obtained meets the requirements of the Fourth Amendment. The defendant has the burden to show that, considering the evidence in the light most favorable to the Commonwealth, the circuit court's denial of his suppression motion was reversible error.
Cost v. Commonwealth
,
Cole claims that the Court of Appeals erred in reversing the trial court's decision to grant Cole's motion to suppress based upon an incorrect interpretation of Florence , a case involving the strip search of a newly-arrived detainee to a jail. However, because the search of Cole occurred in a jail after his arrest, we must first consider the general principles regarding constitutional protections for inmates and detainees, before turning to the specific question of strip searching newly-arrived detainees.
We note that "lawful incarceration brings about the necessary withdrawal or limitation of many privileges and rights, a retraction justified by the considerations underlying our penal system."
Pell v. Procunier
,
The Fourth Amendment protects "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures...." U.S. Const. amend. IV. "[T]he touchstone of [Fourth] Amendment analysis has been the question whether a person has a constitutionally protected reasonable expectation of privacy," because the "Amendment does not protect the merely subjective expectation of privacy, but only those expectations that society is prepared to recognize as reasonable."
Williams v. Commonwealth
,
Assuming that "inmates, both convicted prisoners and pretrial detainees, retain some Fourth Amendment rights upon commitment to a corrections facility," their right is to be protected from
unreasonable
searches.
Bell
,
Thus, "simply because prison inmates retain certain constitutional rights does not mean that these rights are not subject to restrictions and limitations."
Bell
,
**356 Prison administrators therefore should be accorded wide-ranging deference in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security. "Such considerations are peculiarly within the province and professional expertise of corrections officials, and, in the absence of substantial evidence in the record to indicate that the officials have exaggerated their response to these considerations, courts should ordinarily defer to their expert judgment in such matters."
Bell
,
In light of these considerations, the Supreme Court upheld a policy requiring strip searches of detainees "after every contact visit with a person from outside" the detention facility, even without probable cause.
Bell
,
Bell
accordingly set forth a general proposition that strip searches of inmates and detainees would not violate the Fourth Amendment if they were reasonable in light of institutional security interests, and that, " 'in the absence of substantial evidence in the
**357
record to indicate that the officials have exaggerated their response to these considerations, courts should ordinarily defer to their expert judgment in such matters.' "
Bell
,
The Court cautioned that the "difficulties of operating a detention center must not be underestimated by the courts," and that "[m]aintaining safety and order at these institutions requires the expertise of correctional officials, who must have substantial discretion to devise reasonable solutions to
*396
the problems they face."
correctional officials must be permitted to devise reasonable search policies to detect and deter the possession of contraband in their facilities. The task of determining whether a policy is reasonably related to legitimate security interests is "peculiarly within the province and professional expertise of corrections officials." This Court has repeated the admonition that, " in the absence of substantial evidence in the record to indicate that the officials have exaggerated their response to these considerations courts should ordinarily defer to their expert judgment in such matters."
**358
The Court concluded that a jail policy to strip search every new detainee entering the general population of a jail, including those arrested for minor offenses, "struck a reasonable balance between inmate privacy and the needs of the institutions," such as the need to detect illness, gang membership, and contraband.
Florence
,
Although the Court concluded in
Florence
that a general policy to strip search inmates entering a general jail population was reasonable under the Fourth Amendment, it did not reach the specific situation presented in this case of a detainee being held in a jail before seeing a magistrate. Four of the five Justices in the
Florence
majority joined Part IV of the opinion which noted: "This case does not require the Court to rule on the types of searches that would be reasonable in instances where, for example, a detainee will be held without assignment to the general jail population and without substantial contact with other detainees."
As the Court noted in
Florence
, "[c]orrectional officials have a significant interest in conducting a thorough search as a standard part of the intake process," as "[j]ails and prisons ... face grave threats posed by the increasing number of gang members who go through the intake process," and there is also a danger of introducing contagious diseases or not detecting a detainee's "wounds or other injuries requiring immediate medical attention."
All of these factors-the danger of disease, gang-based violence, and the disruption of jail safety due to an underground economy trading in contraband-are even more important when people are detained in groups, because that is when the opportunity arises for disease transmission, violence, and illicit trade in, or competition for access to, contraband. Indeed, the Court observed that the introduction of contraband "could happen any time detainees are held in the same area, including in a van on the way to the station or in the holding cell of the jail."
Here, the Jail's policy is for supervisors to authorize a strip search of incoming detainees, such as Cole, who have been charged with offenses involving drugs, weapons, or violence. Such detainees are held in the booking area, a "very mixed use" part of the Jail where the detainees are generally kept in group cells, are not handcuffed, and are able to move around the waiting area with some degree of freedom, such as going to the restroom unescorted. In these circumstances, many, if not all, of the factors motivating **360 the Supreme Court's decision in Florence apply to the Jail. Here, Cole's detention in the booking area of the Jail presented similar concerns as noted regarding Florence's detention.
In light of the evidence presented, there is no " 'substantial evidence' demonstrating [the Jail's] response to the situation is exaggerated," so "deference must be given to the officials in charge of the [J]ail."
Accordingly, we hold that the Court of Appeals did not err by reversing the circuit court's initial decision to grant Cole's motion to suppress the Strip Search Evidence. Thus, although the Court of Appeals erroneously declined to reconsider its pretrial decision, the Court of Appeals' judgment was correct in concluding that there was no constitutional infirmity in the admission of the Strip Search Evidence, and we affirm that part of the Court of Appeals' judgment.
Perry v. Commonwealth
,
3. Sufficiency of the Evidence for Possession with Intent to Distribute Conviction
Regarding the third assignment of error and the sufficiency of the evidence for possession with intent to distribute cocaine, a circuit court's conviction is "entitled to the same weight as a jury verdict and will not be disturbed on appeal unless 'plainly wrong or without evidence to support it.' "
*398
Williams v. Commonwealth
,
Pursuant to Code § 18.2-248(A), it is "unlawful for any person to manufacture, sell, give, distribute, or possess with intent to manufacture, sell, give or distribute a controlled substance...." Cole concedes that the evidence was sufficient to establish that he possessed cocaine, and only challenges the sufficiency of the evidence to establish his intent to distribute cocaine.
"Absent a direct admission by the defendant, intent to distribute must necessarily be proved by circumstantial evidence."
Williams
,
**362
"[Q]uantity, alone, may be sufficient to establish such intent [to distribute] if it is greater than the supply ordinarily possessed for one's personal use," whereas "possession of a small quantity creates an inference that the drug was for the personal use of the defendant;" however, that presumption can be rebutted by factors such as packaging for distribution and the presence of paraphernalia to use the drugs.
Dukes v. Commonwealth
,
Considered in the light most favorable to the Commonwealth, the evidence was sufficient to establish Cole's intent to distribute the cocaine. Even considering only the amount of cocaine that was confirmed by forensic testing, Cole had at least five rocks of cocaine weighing over five grams collectively. Based on these amounts and Detective Burkholder's testimony, Cole had at least five times the amount of cocaine that a typical user would carry, and at least 50 dosage units. Detective Burkholder's expert opinion was that "possession of approximately five plus grams of crack cocaine broken into individually wrapped baggies held by a defendant in his buttocks," as well as $600 in cash and no smoking device, was inconsistent with personal use. Accordingly, the Court of Appeals did not err in determining that the circuit court was not plainly wrong or without evidence to support its conviction of Cole for possession of cocaine with the intent to distribute.
CONCLUSION
The judgment of the Court of Appeals is reversed regarding its ruling on the law of the case doctrine. However, it is affirmed regarding its rulings on the admission of the Strip Search Evidence and Cole's conviction for possession of cocaine with the intent to distribute. Final judgment will be entered here for the Commonwealth.
Reversed in part, affirmed in part, and final judgment.
At the outset, we note that the term "strip search" may refer to a range of actions, including an "instruction to remove clothing while an officer observes from a distance of, say, five feet or more; ... a visual inspection from a closer, more uncomfortable distance; ... directing detainees to shake their heads or to run their hands through their hair to dislodge what might be hidden there; or it may involve instructions to raise arms, to display foot insteps, to expose the back of the ears, to move or spread the buttocks or genital areas, or to cough in a squatting position."
Florence v. Board of Chosen Freeholders
,
Cole also moved to suppress the items found during the inventory search of his car after it was impounded. The circuit court denied that motion, and Cole does not challenge that ruling on appeal.
Cole was also charged with possession with intent to distribute marijuana, which the circuit court later nolle prossed , and with obstruction of justice for impeding law enforcement officers during the strip search. He was convicted of misdemeanor obstruction of justice, and does not challenge that conviction on appeal.
Florence
broadly defined "jail" "to include prisons and other detention facilities."
Bell
arose in the context of a federal habeas corpus proceeding, and
Florence
was an action under
Several federal courts of appeals have considered the limits of
Florence
, and have concluded that general strip search policies for new detainees are constitutional as a reasonable response to the needs of jail security.
See, e.g.
,
Mabry v. Lee Cty.
,
Cole, arguing the motion to suppress in the circuit court, asserted that the Strip Search Evidence would not be admissible under the inevitable discovery rule, because it was not inevitable that a strip search upon his admission into the general population of the Jail would reveal the Strip Search Evidence. One of the reasons articulated for why the Strip Search Evidence would not have been inevitably discovered was that there was "a break between him coming into booking and him going into [general] population ... where he is interacting with other individuals, or at least is mixed in with other individuals in the booking area. So there's no indication ... this item would have been found or still have been on his person."
Reference
- Full Case Name
- Abdul COLE v. COMMONWEALTH of Virginia
- Cited By
- 50 cases
- Status
- Published