COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Beales and Powell
Argued at Richmond, Virginia
ANTONIO QUAN DIAZ
MEMORANDUM OPINION * BY
v. Record No. 2377-09-2 JUDGE CLEO E. POWELL
OCTOBER 26, 2010
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
Beverly W. Snukals, Judge 1
Catherine French, Supervising Assistant Public Defender (Office
of the Public Defender, on brief), for appellant.
Jennifer C. Williamson, Assistant Attorney General (Kenneth T.
Cuccinelli, II, Attorney General, on brief), for appellee.
Antonio Quan Diaz (“Diaz”) was convicted of robbery, in violation of Code § 18.2-58,
abduction, in violation of Code § 18.2-47(A), and malicious wounding, in violation of Code
§ 18.2-51. On appeal, Diaz argues that the trial court erred in denying his motion to suppress
because the officer seized him without first having a reasonable, articulable suspicion that he was
the perpetrator of the attack. He also argues that the evidence was insufficient to prove that he
was the perpetrator. For the reasons that follow, we disagree with Diaz’s arguments and affirm
his convictions.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Thomas N. Nance, Judge Designate, presided over the hearing on Diaz’s motion to
suppress.
I. BACKGROUND
Ernest Johnson was responsible for opening the laundromats at the apartment complex
where he resided every weekend morning and closing them every weekend evening. On
December 29, 2008, between 7:30 and 7:45 p.m., Demetrius Wright, who lived above one of the
laundromats, saw Johnson leave his apartment, locking the door as he did so, and walk across the
parking lot to a laundromat. Prior to observing this, Wright had consumed two twenty-four
ounce Natural Light beers.
Johnson went to the laundromat by himself and, after verifying that there were no clothes
in any washers or dryers, checked the empty room that adjoins the laundry facility. As he turned
the light on, someone hit him on his head. As he was tussling with his attacker, he fell to the
floor of the laundromat and blacked out. 2 Johnson later remembered waking up and realizing
that his ankles were bound with plastic ties. At no time did Johnson see his attacker.
Shortly after Johnson entered the laundromat, Wright heard “a thump sound, like a
commotion, and . . . the door slam.” Confused about why Johnson would close the door while
still inside, Wright went downstairs to investigate. Wright knocked on the locked laundromat
door, and a man later identified as Diaz opened it “[j]ust enough for [Wright] to see his face and
his head.” Wright noticed that Diaz was wearing a white, puffy coat. Wright also saw Johnson’s
bound feet sticking out from behind a dryer. Wright asked Diaz where Johnson was, and Diaz
told him that Johnson was in back. Wright asked Diaz to tell Johnson that he would see him later
and walked a short distance away to call the police.
Wright then saw Diaz leave the laundromat and enter Johnson’s apartment building.
Wright was standing outside the building when Diaz began to exit. Upon seeing Wright, Diaz
2
During the attack, Johnson suffered a shattered elbow and blood on his brain.
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turned and reentered the building. At about the same time, Wright heard the police approaching.
Diaz then exited the building, jumped over a fence, and ran away.
At approximately 7:56 p.m., Officer Jason Leslie of the Richmond Police Department
responded to a police dispatch for a “person down” inside a laundromat and when he arrived, he
encountered Wright. Wright told Officer Leslie that his friend inside the laundromat was very
badly hurt and that the person who had assaulted his friend had just run off toward the front of
the apartment complex and an adjacent street. Officer Leslie broadcast a description of the
suspect provided by Wright over the radio to other officers responding to the scene.
Detective Amira Slen was approximately two minutes away from the scene in an
unmarked police vehicle when she heard the radio report that a person had been assaulted and
that the suspect was a “black male wearing a white hoodie.” While the details of the incident
were still being reported, Detective Slen responded to the call. When she was en route, she
spotted a group of approximately ten men standing near an intersection. While circling the block
to see whether any of the men in the group met the description of the suspect, Detective Slen
spotted a man, who was later identified as Diaz, in a black short sleeve t-shirt and jeans running
between the houses near where the suspect was believed to have headed. The man repeatedly
looked back toward the apartment complex as he ran. “When [her] headlights hit his
face, . . . [she] could see the sweat glistening from his hairline down, dripping down his chin, and
[she could] see the sweat glistening down his neck.” Seeing a man sweating when the
temperature was around forty degrees Fahrenheit made Detective Slen suspicious.
As she approached him, Detective Slen put down her passenger window and asked Diaz
whether he was okay. He assured her that he was fine. Diaz continued walking so Detective
Slen remained in her car and traveled at his pace. When Detective Slen asked Diaz where he
was going, he told her that he was headed home and pointed to his destination. After Diaz
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passed that house, Detective Slen again asked him where he was going. This time he told her
that he was headed to the store. Detective Slen then stopped her car, exited it, identified herself
as a police officer, and asked to talk to him. In response, Diaz put his hands in the air. Detective
Slen then asked Diaz if she could pat him down, and he consented. When she did so, she noticed
that he was quivering and, based on that, she decided to handcuff him. Diaz never resisted or
attempted to leave.
Approximately twenty to twenty-five minutes after Detective Slen stopped Diaz and
handcuffed him, the police brought Wright to them. Although Diaz was no longer wearing a
white coat, Wright identified Diaz as the man who attacked Johnson. After Wright identified
Diaz, the officers searched Diaz. Nothing on his person directly connected Diaz to the robbery.
However, during a search of the area near the victim’s apartment, the police found the victim’s
keys on a path consistent with the direction in which Diaz had run.
Detective Marshall Young examined the scene and found plastic zip ties at the entrance
to Johnson’s apartment building and inside the laundromat. When the police searched Johnson’s
apartment, they found only a few dollars on the coffee table. Johnson stated that when he left to
walk to the laundromat, he had $1,600 in cash in his apartment.
Detective Young subsequently interrogated Diaz. Diaz told Detective Young that he was
walking to get more beer when he encountered Detective Slen. As an explanation as to why he
had no money with which to buy beer, Diaz stated that he must have lost his beer money when
he fell and cut his hands on some glass on the street.
II. ANALYSIS
A. Whether the Trial Court erred in Denying Diaz’s Motion to Suppress
Diaz initially contends that the trial court erred in denying his motion to suppress because
Detective Slen seized him without reasonable, articulable suspicion.
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“In reviewing the denial of a motion to suppress evidence claiming
a violation of a person’s Fourth Amendment rights, we consider
the facts in the light most favorable to the Commonwealth, the
prevailing party at trial. The burden is on the defendant to show
that the trial court committed reversible error. We are bound by
the trial court’s factual findings unless those findings are plainly
wrong or unsupported by the evidence. We will review the trial
court’s application of the law de novo.”
Whitehead v. Commonwealth, 278 Va. 300, 306-07, 683 S.E.2d 299, 301 (2009) (quoting
Malbrough v. Commonwealth, 275 Va. 163, 168-69, 655 S.E.2d 1, 3 (2008)).
“Two types of seizures of the person are protected by the Fourth
Amendment - an arrest and an investigatory stop. A police officer
may seize a person by arrest only when the officer has probable
cause to believe that the person seized has committed or is
committing a crime. In order to justify the brief seizure of a person
by an investigatory stop, a police officer need not have probable
cause; however, he must have ‘a reasonable suspicion, based on
objective facts, that the [person] is involved in criminal activity.’
In determining whether a police officer had a particularized and
objective basis for suspecting that the person stopped may be
involved in criminal activity, a court must consider the totality of
the circumstances.”
Whitaker v. Commonwealth, 279 Va. 268, 274, 687 S.E.2d 733, 736 (2010) (quoting Ewell v.
Commonwealth, 254 Va. 214, 216-17, 491 S.E.2d 721, 722-23 (1997)).
Reasonable suspicion requires that an officer “be able to articulate more than an ‘inchoate
and unparticularized suspicion or “hunch”’ of criminal activity” by the suspect. Illinois v.
Wardlow, 528 U.S. 119, 123-24 (2000). Although it is true that ‘“[a]n individual’s presence in
an area of expected criminal activity, standing alone, is not enough to support a reasonable,
particularized suspicion that the person is committing a crime[,]’” a trial court may also consider
that ‘“nervous, evasive behavior is a pertinent factor in determining reasonable suspicion.’”
Whitaker, 279 Va. at 275, 687 S.E.2d at 736 (quoting Wardlow, 528 U.S. at 124).
If a police officer is so justified in stopping a suspect, “the officer
may detain the suspect to conduct a brief investigation without
violating the person’s Fourth Amendment protection against
unreasonable searches and seizures.” McGee [v. Commonwealth],
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25 Va. App. [193,] 202, 487 S.E.2d [259,] 263 [(1997) (en banc)].
In determining whether such justification for an investigatory stop
has been established, “the courts must consider the totality of the
circumstances - the whole picture.” Shiflett [v. Commonwealth],
47 Va. App. [141,] 146, 622 S.E.2d [758,] 761 [(2005)] (citations
and internal quotation marks omitted).
Lawson v. Commonwealth, 55 Va. App. 549, 554-55, 687 S.E.2d 94, 96-97 (2010).
Here, Detective Slen received a radio report that an assault had occurred in a specific
area, and while en route to that location, she encountered Diaz. He was wearing only a t-shirt
and sweating despite it only being forty degrees outside. At the time that she initially observed
him, he was running and repeatedly looking back in the direction of the apartments where
Johnson had just been attacked. When Detective Slen asked Diaz where he was going, he told
her that he was headed home and pointed to his destination. After Diaz passed the house that he
had pointed to, Detective Slen again asked him where he was going and this time he told her that
he was headed to the store. Detective Slen identified herself as a police officer, and, in response,
Diaz put his hands in the air. Based on this, Detective Slen had reasonable suspicion to believe
that Diaz was the man who committed the assault and was justified in stopping him to question
him further. That Diaz was not wearing a white coat does not negate Detective Slen’s reasonable
suspicion that Diaz was somehow involved in criminal activity as the trial court clearly accepted
the reasonable explanation that Diaz abandoned his coat as he fled. After Wright identified Diaz
as the perpetrator, she had probable cause to arrest Diaz. Therefore, his Fourth Amendment
rights were not violated and the trial court did not err in denying his motion to suppress.
B. Whether the Evidence was Sufficient to Prove that Diaz was the Perpetrator
Diaz also contends that the evidence is insufficient to prove that he is the man who
attacked Johnson.
Where the sufficiency of the evidence is challenged after
conviction, it is our duty to consider it in the light most favorable
to the Commonwealth and give it all reasonable inferences fairly
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deducible therefrom. We should affirm the judgment unless it
appears from the evidence that the judgment is plainly wrong or
without evidence to support it.
Higginbotham v. Commonwealth, 216 Va. 349, 352, 218 S.E.2d 534, 537 (1975). “Moreover, ‘if
there is evidence to support the conviction, an appellate court is not permitted to substitute its
own judgment for that of the finder of fact, even if the appellate court might have reached a
different conclusion.’” Brown v. Commonwealth, 37 Va. App. 507, 519-20, 553 S.E.2d 415,
421 (2002) (quoting Commonwealth v. Presley, 256 Va. 465, 466, 507 S.E.2d 72, 72 (1998)).
Furthermore, “the credibility of a witness and the inferences to be
drawn from proven facts are matters solely for the fact finder’s
determination. In its role of judging witness credibility, the fact
finder is entitled to disbelieve the self-serving testimony of the
accused and to conclude that the accused is lying to conceal his
guilt.” Marable v. Commonwealth, 27 Va. App. 505, 509-10, 500
S.E.2d 233, 235 (1998) (citations omitted).
Snow v. Commonwealth, 33 Va. App. 766, 774, 537 S.E.2d 6, 10 (2000).
Though the Supreme Court’s decision in Neil v. Biggers, 409 U.S. 188 (1972), dealt with
the admissibility of identification evidence, the factors enunciated there are relevant in
determining whether identification evidence is sufficient to prove guilt beyond a reasonable
doubt. Brown, 37 Va. App. at 522-23, 553 S.E.2d at 423; see also Smallwood v.
Commonwealth, 14 Va. App. 527, 530, 418 S.E.2d 567, 568 (1992). These criteria include
“the opportunity of the witness to view the criminal at the time of
the crime, the witness’ degree of attention, the accuracy of the
witness’ prior description of the criminal, the level of certainty
demonstrated by the witness at the confrontation, and the length of
time between the crime and the confrontation.”
Brown, 37 Va. App. at 523, 553 S.E.2d at 423 (quoting Townes v. Commonwealth, 234 Va. 307,
331, 362 S.E.2d 650, 663 (1987)).
Here, Wright had ample opportunity to view Diaz when Diaz was in the laundromat,
when Diaz entered Johnson’s building, and as Diaz exited the building. Wright also recognized
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Diaz as someone whom he had seen in the area previously. Although Wright told the police that
Diaz was wearing a white coat that Diaz was no longer wearing, Wright, immediately and
without hesitation, identified Diaz as the perpetrator shortly after the attack occurred. Wright
again unequivocally identified Diaz at both the preliminary hearing and the trial. See Satcher v.
Commonwealth, 244 Va. 220, 250, 421 S.E.2d 821, 839 (1992) (“of the most significance on the
subject of [the witness’] level of certainty . . . is the fact that her in-court identification of [the
accused] was unequivocally positive”). Although Diaz argues that Wright’s testimony is
inherently incredible and unworthy of belief, “[t]he credibility of the witnesses and the weight
accorded the evidence are matters solely for the fact finder who has the opportunity to see and
hear that evidence as it is presented.” Sandoval v. Commonwealth, 20 Va. App. 133, 138, 455
S.E.2d 730, 732 (1995). The circuit court, sitting as the fact finder, clearly accepted Wright’s
testimony. Moreover, the police apprehended Diaz in the vicinity of the crime moments after it
occurred. He was wearing only a t-shirt but was sweating in the forty-degree temperature.
Detective Slen observed Diaz repeatedly looking back toward the location of the crimes, and he
told her conflicting stories to explain his presence on the street. Also, when stopped, Diaz had a
cut on his hand consistent with an injury one would have received jumping over the fence that
ran the length of the property behind the laundromat. Finally, the police found the keys to the
victim’s apartment on a path consistent with the direction in which Diaz had run. Thus, it cannot
be said in light of the totality of the circumstances, that the fact finder was plainly wrong in
finding the evidence sufficient to establish that Diaz was the perpetrator.
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III. CONCLUSION
For the foregoing reasons, we affirm Diaz’s convictions for robbery, abduction, and
malicious wounding because Detective Slen had a reasonable, articulable suspicion upon which
to stop Diaz and the evidence was sufficient to prove that Diaz was the perpetrator.
Affirmed.
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