COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Fitzpatrick, Judges Benton, Coleman, Willis,
Elder, Bray, Annunziata, Bumgardner, Lemons and Frank
Argued at Richmond, Virginia
JEFFERY McNAIR, S/K/A
JEFFREY McNAIR
OPINION BY
v. Record No. 2717-97-2 JUDGE SAM W. COLEMAN III
NOVEMBER 30, 1999
COMMONWEALTH OF VIRGINIA
UPON A REHEARING EN BANC
FROM THE CIRCUIT COURT OF THE CITY OF PETERSBURG
Oliver A. Pollard, Jr., Judge
Mary Katherine Martin, Senior Assistant
Public Defender (Office of the Public
Defender, on brief), for appellant.
Jeffrey S. Shapiro, Assistant Attorney
General (Mark L. Earley, Attorney General, on
brief), for appellee.
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, 29 Va. App. 559, 513 S.E.2d
866 (1999), and we granted a rehearing en banc. Upon rehearing en
banc, we hold that the trial court did not err by denying the
motion to suppress the evidence, but we find the evidence
insufficient to support the conviction. Accordingly, we vacate
the panel decision, reverse McNair's conviction for possession of
cocaine, and dismiss the charge.
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 apartment, the officers returned to the first-floor living
room and discussed the robbery with McNair.
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
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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.
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When we review a trial court's denial of a motion to
suppress, "[w]e view the evidence in a light most favorable to
. . . the prevailing party below, and we grant all reasonable
inferences fairly deducible from that evidence." Commonwealth v.
Grimstead, 12 Va. App. 1066, 1067, 407 S.E.2d 47, 48 (1991). In
our analysis, "we are bound by the trial court's findings of
historical fact unless 'plainly wrong' or without evidence to
support them." McGee v. Commonwealth, 25 Va. App. 193, 198, 487
S.E.2d 259, 261 (1997) (en banc) (citing Ornelas v. United States,
517 U.S. 690, 699 (1996)). However, we consider de novo whether
those facts implicate the Fourth Amendment and, if so, whether the
officers unlawfully infringed upon an area protected by the Fourth
Amendment. See id.
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, 437 U.S. 385, 390 (1978). However, searches
made by the police pursuant to a valid consent do not implicate
the Fourth Amendment. See Schneckloth v. Bustamonte, 412 U.S.
218, 222 (1973); Iglesias v. Commonwealth, 7 Va. App. 93, 99, 372
S.E.2d 170, 173 (1988) (en banc). When relying upon consent as
the justification for a search, the Commonwealth must prove, given
the totality of the circumstances, that the consent was freely and
voluntarily given. See Bumper v. North Carolina, 391 U.S. 543,
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548 (1968); Hairston v. Commonwealth, 216 Va. 387, 388, 219 S.E.2d
668, 669 (1975); Commonwealth v. Rice, 28 Va. App. 374, 378, 504
S.E.2d 877, 879 (1998). "A consensual search is reasonable if the
search is within the scope of the consent given." Grinton v.
Commonwealth, 14 Va. App. 846, 850-51, 419 S.E.2d 860, 862 (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,
500 U.S. 248, 251 (1991). While conducting a consensual search,
the police may lawfully seize an item that they discover in plain
view if they "have probable cause to believe that the item in
question is evidence of a crime or contraband." Conway v.
Commonwealth, 12 Va. App. 711, 721, 407 S.E.2d 310, 316 (1991) (en
banc).
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.
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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, 17 Va. App. 140, 146, 435 S.E.2d 591, 594-95 (1993),
aff'd, 247 Va. 339, 443 S.E.2d 160 (1994); see also Grinton, 14
Va. App. at 851, 419 S.E.2d at 863 ("[t]he scope of a search may
be further defined during the course of the search by the passive
acquiescence of the person whose property is being searched").
McNair argues that the Supreme Court's ruling in Thompson v.
Louisiana, 469 U.S. 17 (1984) (per curiam), is controlling. We
disagree. Thompson dealt with the government's contention that a
"crime scene" exception exists to the warrant requirement. In
Thompson, the petitioner shot her husband and then attempted to
kill herself by taking a large quantity of pills. Before she lost
consciousness, she called her daughter, requesting help. The
daughter contacted the police. The responding officers searched
the petitioner's residence, looking for additional victims or
suspects. See id. at 18. The search uncovered no evidence.
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Thirty-five minutes after transporting the petitioner to the
hospital and after securing the scene, two homicide investigators
arrived and without obtaining a warrant, searched the residence
for two hours for the purpose of securing evidence pertaining to
the murder-attempted suicide investigation. See id. During this
search, the investigators found items that were admitted at trial
as evidence against the petitioner. See id. at 18-19. The
Supreme Court reversed the murder conviction and disagreed with
the Louisiana Supreme Court's finding that the petitioner, by
making the call to her daughter for assistance, had a "diminished
expectation of privacy" in her home. Id. at 22. The Court
specifically noted that no one had given consent to search the
residence. See id. at 19. The Court stated that the
"[p]etitioner's call for help can hardly be seen as an invitation
. . . that would have converted her home into the sort of public
place for which no warrant to search would be necessary." Id. at
22. See also, Mincey, 437 U.S. 385 (no crime scene exception to
the warrant requirement exists), and Flippo v. West Virginia, ___
U.S. ___ (No. 98-8770 Oct. 18, 1999).
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." 469 U.S. at 23.
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Here, McNair contacted the police reporting a robbery at his
residence and that the robbers may still be in the home. Either
expressly or implicitly, McNair consented to the officers
searching his house in order to investigate the reported crime.
Conversely, in Thompson, the defendant's telephone call to her
daughter in no way could be construed as implied consent by
Thompson to allow the police inside her residence. Furthermore,
the scope of the search in Thompson is distinguishable from the
search in the instant case. In Thompson, the warrantless search
began thirty-five minutes after the scene had been secured and
lasted two hours. The officers' search was not limited to a
cursory inspection of whether an emergency situation existed, but
rather, involved an extensive search which included opening
Christmas card envelopes and reading discarded, torn paper in the
trash can. Here, Detective Wells testified that upon entering
McNair's bedroom to continue the robbery investigation that McNair
had requested, he discovered the test tube in plain view.
Thompson, therefore, does not control our decision.
Once valid consent is given, the police may conduct a
reasonable search of a residence until the consent is
unequivocally withdrawn. See Lawrence, 17 Va. App. at 146, 435
S.E.2d at 595 (recognizing that withdrawal of consent requires an
"unequivocal act or statement of withdrawal"). Here, an officer
reasonably could have believed that, in responding to a report of
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a robbery in progress, the scope of the consent to search
permitted a search for clues to the crime, not just for the
presence of robbers. Consequently, any items of illegal
contraband discovered in plain view during the consensual search
may be seized by the officers and may be used as evidence at
trial. See Jimeno, 500 U.S. at 251 (stating that "[t]he scope of
a search is generally defined by its expressed object"). The
trial court, therefore, did not err by denying McNair's motion to
suppress the seized cocaine.
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 of the
presence and character of the particular substance and was
intentionally and consciously in possession of it." Gillis v.
Commonwealth, 215 Va. 298, 301, 208 S.E.2d 768, 771 (1974).
Possession may be actual or constructive. Constructive possession
may be proved through evidence demonstrating "that the accused was
aware of both the presence and character of the substance and that
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it was subject to his or her dominion and control." Wymer v.
Commonwealth, 12 Va. App. 294, 300, 403 S.E.2d 702, 706 (1991).
"Suspicious circumstances, including proximity to a controlled
drug, are insufficient to support a conviction." Behrens v.
Commonwealth, 3 Va. App. 131, 135, 348 S.E.2d 430, 432 (1986).
"To support a conviction based upon constructive possession, 'the
Commonwealth must point to evidence of acts, statements, or
conduct of the accused or other facts or circumstances which tend
to show that the defendant was aware of both the presence and
character of the substance and that it was subject to his dominion
and control.'" Drew v. Commonwealth, 230 Va. 471, 473, 338 S.E.2d
844, 845 (1986) (quoting Powers v. Commonwealth, 227 Va. 474, 476,
316 S.E.2d 739, 740 (1984)). Circumstantial evidence is
sufficient to prove guilt beyond a reasonable doubt so long as
"all necessary circumstances proved . . . [are] consistent with
guilt and inconsistent with innocence and must exclude every
reasonable hypothesis of innocence." Bishop v. Commonwealth, 227
Va. 164, 169, 313 S.E.2d 390, 393 (1984). The Commonwealth "need
not affirmatively disprove all theories which might negate the
conclusion that the defendant . . . [possessed the cocaine], but
the conviction will be sustained if the evidence excludes every
reasonable hypothesis of innocence." Higginbotham v.
Commonwealth, 216 Va. 349, 353, 218 S.E.2d 534, 537 (1975).
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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, 218 S.E.2d at 537. The
Commonwealth's evidence failed to prove acts, words, or conduct by
McNair or other circumstances from which the trial judge could
infer beyond a reasonable doubt that McNair knowingly and
intentionally possessed the cocaine found in the test tube in his
second-floor bedroom. See Hairston v. Commonwealth, 5 Va. App.
183, 186, 360 S.E.2d 893, 895 (1987). McNair contacted the police
after a robbery purportedly occurred in his residence. On the
second floor, where the robber or robbers reportedly had been, the
police observed that McNair's bedroom was in disarray. According
to the detective, the disarray of the room was consistent with one
or more persons having searched it for something. When asked
about the test tube, McNair expressed no awareness of it and told
the police that the robbers must have left it in the apartment.
He denied any knowledge of the test tube.
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
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to cocaine. See Behrens, 3 Va. App. at 135, 348 S.E.2d at 432.
Although the test tube containing cocaine was found in McNair's
bedroom, no evidence other than its location tied it to McNair and
the disarray in the room and report of a robbery support the view
that individuals other than McNair had most recently been in the
bedroom. No evidence proved McNair was in the bedroom at any time
after the robbers left and before the police discovered the test
tube. The fact that the detective found moisture on the inside of
the test tube, a circumstance consistent with cooking crack
cocaine, did not tend to prove that McNair "cooked the cocaine"
rather than that the robbers had done so either before arriving or
while at McNair's apartment. Although the record contains few
details about the alleged robbery, the disarray in the apartment
and the fact that a victim was removed support the conclusion that
something untoward occurred prior to the officers' arrival.
Apparently, McNair had made no complaint about a forced entry or
burglary. Although the circumstances are suspicious, from this
evidence, it is just as likely that the test tube containing
cocaine had been used and left there by the robbers or by the
"victim" as by McNair and that he had exercised no dominion and
control over it. Because the circumstantial evidence does not
exclude other reasonable hypotheses, as supported by the evidence,
that the robbers or someone other than the defendant left the test
tube behind, the evidence is insufficient to support the
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conviction. See Drew, 230 Va. at 473-74, 338 S.E.2d at 845-46;
Garland v. Commonwealth, 225 Va. 182, 300 S.E.2d 783 (1983);
Burchette v. Commonwealth, 15 Va. App. 432, 425 S.E.2d 81 (1992);
Behrens, 3 Va. App. 136-37, 348 S.E.2d at 433-34.
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.
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Benton, J., 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 a few
specifically established and well delineated exceptions.'"
Thompson v. Louisiana, 469 U.S. 17, 19-20 (1984) (citation
omitted). "The landmark case of Mincey v. Arizona, 437 U.S. 385
(1978) established that no 'crime scene exception' to the
warrant requirement exists." Hunter v. Commonwealth, 8 Va. App.
81, 84, 378 S.E.2d 634, 635 (1989). See also Thompson, 469 U.S.
at 21 (reaffirming the Mincey holding that creating a crime
scene exception for a warrantless search "'is inconsistent with
the Fourth and Fourteenth Amendments'").
In Thompson, the record established that the petitioner
shot her husband and then attempted to kill herself by taking a
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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 469 U.S. at 18. This
search uncovered no evidence. Later, two homicide investigators
arrived and searched the residence for two hours for the purpose
of finding evidence. During this search, the investigators
found items which were later admitted into evidence against the
petitioner at trial. See id. at 18-19. The Supreme Court, in a
per curiam opinion, reversed the conviction and rejected the
government's contention that the petitioner, by making the call
for assistance, had a "diminished expectation of privacy." Id.
at 22. Specifically, the Court stated that the "[p]etitioner's
call for help can hardly be seen as an invitation . . . that
would have converted her home into the sort of public place for
which no warrant to search would be necessary." Id.
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 argument would lack
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merit had the cocaine been recovered during this initial search.
See Thompson, 469 U.S. at 22. However, the test tube containing
cocaine was not found during the initial search for robbers and
victims. Instead, a detective who arrived sometime later, when
the exigent circumstances no longer existed, found the test tube
during a search undertaken specifically for the purpose of
finding evidence. See id. at 21-22.
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
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longer than it takes to complete the arrest
and depart the premises.
Maryland v. Buie, 494 U.S. 325, 335-36 (1990) (footnote
omitted).
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 justif[ied] its initiation.'" Mincey, 437 U.S.
at 393. See also Arizona v. Hicks, 480 U.S. 321, 325 (1987)
(noting that the officers "taking action, unrelated to the
objectives of the authorized intrusion, which exposed to view
concealed portions of the apartment or its contents, did produce
a new invasion of respondent's privacy unjustified by the
exigent circumstance that validated the entry"). The officers
who initially made the protective search found no robbery
suspects and arranged for an ambulance to remove from the
apartment a person who needed assistance. Thus, well before the
detective arrived, the police officers had assuaged their safety
concerns during their initial search for victims and robbers.
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
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"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.
469 U.S. at 22. The exigency clearly had ended because "[a]ll
the persons in [McNair's] apartment had been located before the
investigating [detective] arrived there and began [his] search."
Mincey, 437 U.S. at 393.
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. ___ (No. 98-8770,
Oct. 18, 1999). The facts in Flippo are as follows:
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 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."
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Id. at ___. Relying on Mincey and Thompson, the Supreme Court
reversed the trial judge's denial of Flippo's motion to
suppress. The Court again "noted that police may make
warrantless entries onto premises if they reasonably believe a
person is in need of immediate aid and may make prompt
warrantless searches of a homicide scene for possible other
victims or a killer on the premises . . . but . . . rejected any
general 'murder scene exception' as 'inconsistent with the
Fourth and Fourteenth Amendments.'" Flippo, ___ U.S. 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, 2 Va. App. 639,
645, 347 S.E.2d 175, 178 (1986). "'Consent to a search . . .
must be unequivocal, specific and intelligently given . . . and
it is not lightly to be inferred.'" Elliotte v. Commonwealth, 7
Va. App. 234, 239, 372 S.E.2d 416, 419 (1988) (citation
omitted). Thus, whenever the Commonwealth alleges that a search
was consensual, "[t]he [Commonwealth] . . . bears the burden of
establishing consent and this burden is heavier where the
alleged consent is based on an implication." Walls, 2 Va. App.
at 645, 347 S.E.2d at 178. The Commonwealth's "burden . . . is
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not satisfied by showing a mere submission to a claim of lawful
authority." Florida v. Royer, 460 U.S. 491, 497 (1983); see
also Bumper v. North Carolina, 391 U.S. 543, 548-49 (1968).
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, 15 Va. App.
315, 319, 423 S.E.2d 204, 207 (1992). Moreover, the Supreme
Court has ruled that "[t]he scope of a search is generally
defined by its expressed object." Florida v. Jimeno, 500 U.S.
248, 251 (1991). By indicating his fear that the robbers might
still be in his apartment, McNair only sought to assist the
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police in their search for the robbers. When the officers
completed the search and found no robbers, they had exhausted
the scope of their authority to search. "The government may not
exceed the boundaries of the consent, and any evidence gathered
beyond those boundaries must be excluded." United States v.
Martinez, 949 F.2d 1117, 1119 (11th Cir. 1992).
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 the
robbery scene." The detective testified that he "didn't
directly speak with [McNair] in regards to the robbery." When
he went upstairs to make a further search, he "was just looking
at the scene as a robbery scene." Cf. Mincey, 437 U.S. at 395
(holding that a warrantless search conducted pursuant to a crime
"scene exception . . . is inconsistent with the Fourth and
Fourteenth Amendments"). This evidence clearly established that
the detective's search was unlawful because it was based on
neither lawfully obtained consent nor a search warrant. See
Thompson, 469 U.S. at 22-23. Thus, the search was an
unreasonable violation of McNair's privacy interest.
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
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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, 6 Va. App. 193, 199, 367 S.E.2d 730,
734 (1988). McNair never consented to a search of his
residence. Consent could only be found in this case by assuming
facts not proved by the evidence. Such an assumption
impermissibly relieves the Commonwealth of its heavy burden of
proving consent.
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.
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Willis, J., with whom Bray, Bumgardner and Lemons, JJ., 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
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[defense] counsel." Fordham v. Commonwealth, 13 Va. App. 235,
239, 409 S.E.2d 829, 831 (1991). Nothing in the evidence in
this case, other than McNair's exculpatory conjecture, suggests
importation, possession, use, or abandonment of the test tube by
the robbers.
I would affirm the judgment of the trial court.
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