Hargrave v. Commonwealth

                  COURT OF APPEALS OF VIRGINIA


Present: Judges Benton, Coleman and Senior Judge Cole
Argued at Richmond, Virginia


ISAAC ONEAL HARGRAVE

v.       Record No. 1038-94-2              OPINION BY
                                    JUDGE SAM W. COLEMAN III
COMMONWEALTH OF VIRGINIA                DECEMBER 5, 1995


        FROM THE CIRCUIT COURT OF THE CITY OF PETERSBURG
                  James F. D'Alton, Jr., Judge
          Mary Katherine Martin, Assistant Public
          Defender (Office of the Public Defender, on
          brief), for appellant.

          Kathleen B. Martin, Assistant Attorney
          General (James S. Gilmore, III, Attorney
          General, on brief), for appellee.



     In this appeal, we find that the failure of the police

officers executing a search warrant to wait more than two or

three seconds after knocking and announcing their presence before

making a forced entry was unreasonable under the circumstances.

We hold, therefore, that the entry violated the appellant's

constitutional protections against unreasonable searches and

seizures guaranteed by the Fourth Amendment of the United States

Constitution and Article I, § 10 of the Virginia Constitution.

     Isaac O. Hargrave appeals his bench trial conviction for

possession of cocaine with intent to distribute.   Hargrave

entered a conditional plea of guilty and appealed the trial

court's denial of his motion to suppress evidence seized from his

residence pursuant to a valid search warrant.    For the following

reasons, we reverse Hargrave's conviction.
     Police officers "may not forcibly break into dwellings as a

matter of course to execute a [search] warrant."    Commonwealth v.

Viar, 15 Va. App. 490, 493-94, 425 S.E.2d 86, 88 (1992).     The

method of entry must be reasonable "within the meaning of the

fourth amendment to the United States Constitution and Article I,

§ 10 of the Constitution of Virginia."   Grover v. Commonwealth,

11 Va. App. 143, 145, 396 S.E.2d 863, 864 (1990).   Although the

requirement that police officers executing a search warrant

"knock and announce" gives notice to the suspects of the

officers' presence and the suspects' possible impending

apprehension, it also discourages violence and volatile

confrontations and encourages orderly executions of search

warrants.   In Johnson v. Commonwealth, 213 Va. 102, 104, 189
S.E.2d 678, 679 (1972), cert. denied, 409 U.S. 1116 (1973), the

Supreme Court stated that
          [t]he reasons for the requirement of notice
          of purpose and authority have been said to be
          that the law abhors unnecessary breaking or
          destruction of any house, because the dweller
          in the house would not know the purpose of
          the person breaking in, unless he were
          notified, and would have a right to resist
          seeming aggression on his private property.


Therefore, absent exigent circumstances, police officers must

knock, identify themselves, state their purpose, and wait a

reasonable time for the occupants to respond before making a

forced entry.   Gladden v. Commonwealth, 11 Va. App. 595, 598, 400

S.E.2d 791, 793 (1991).

     In the present case, several members of the Petersburg

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Police Department executed a search warrant at 541 Hannon Street

in Petersburg at approximately 5:00 p.m. on March 24, 1993.       The

warrant was based on information obtained from a confidential and

reliable informant that illegal drug activity was occurring at

the residence.   When the police arrived at the residence,

Detective Emanuel Chambliss approached the front door followed in

single file by Detective David Hamilton and Officer Howard Young.

 The storm door was shut, but the inside front door was open.

Detective Chambliss stated that he "could see straight down the

hallway into the kitchen area."
     According to Chambliss, he knocked on the storm door and

announced, "Police, search warrant," and after waiting "two or

three seconds" and not hearing or seeing anyone, he entered the

front door.   After entering the residence, Chambliss again

announced his presence, at which time he encountered Hargrave in

the hallway near the kitchen.   After observing drugs on the

kitchen counter, the officers arrested Hargrave, and upon

searching him, the officers seized four bags of crack cocaine

from Hargrave's pants pocket.

     Hargrave contends that by waiting only two or three seconds

after knocking before entering, the police did not comply with

the requirement that, after announcing their presence, officers

must wait a reasonable time for the occupants to respond before

forcibly entering the residence.        See Wynne v. Commonwealth, 15

Va. App. 763, 427 S.E.2d 228 (1993).       He argues that because the


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officers, without having observed exigent circumstances, waited

only two or three seconds after knocking and announcing before

entering, the forcible entry was unreasonable.

     Although the "knock and announce" entry which the police

used here, "police, search warrant," presumably notified the

occupants of the identity and purpose of the intruders, when the

officers thereafter immediately forced their way into the privacy

of the citizen's home without any exigent circumstance, the entry

was unreasonable.   For police officers to wait only two or three

seconds after announcing their presence before forcibly entering

a citizen's home is equivalent to entering simultaneously with

knocking and announcing because such an entry affords the

occupant no reasonable opportunity to respond before his home is

forcibly entered.   Moreover, where as here, the officers could

see into the house and down the hallway through the glass storm

door, they would be able to observe whether the occupants were

reasonably responding to their notice.    We find the facts in the

present case similar to and controlled by our holding in Wynne,
15 Va. App. 763, 427 S.E.2d 228.

     In Wynne, several police officers went to a residence in

Henrico County to execute a warrant to search for drugs.    Upon

arriving at the residence, they found the glass storm door closed

and the inside front door open.     Id. at 764, 427 S.E.2d at 229.

Through the storm door, the officers saw Wynne in the living room

trimming a Christmas tree.   They also saw a man seated at the


                                  -4-
dining room table.     Id.   The officers knocked and announced that

they had a search warrant.      After waiting about five seconds for

a response, they entered the house with their weapons drawn.         Id.

at 765, 427 S.E.2d at 229.      On appeal, a panel of this Court held

that the officers failed to wait a reasonable time before

entering the house.     Id. at 767, 427 S.E.2d at 231.   The Court

found "that the five-second delay before forcible entry was

unreasonable in this case because the police could clearly see

the appellant . . . through the glass storm door."       Id.   The

Court stated that "[t]he police confronted no exigent

circumstances and observed no suspicious activity before or after

knocking on appellant's door."      Id.

     Similarly, the police confronted no exigent circumstances in

the present case.    Although the facts here differ from Wynne in

that the officers in Wynne could observe two of the occupants,

the fact that the officers in the present case could not observe

an occupant or that an occupant did not appear within two or

three seconds did not present an exigent circumstance that

justified the officers entering the home without waiting a

reasonable period of time.      The Court in Wynne distinguished the
facts of that case from situations where the police are "unable

to observe the activity of the occupants before or after knocking

and announcing."     Id. n.2.   We recognize that situations may

exist where police officers must dispense with the requirements

of the "knock and announce" rule "to prevent persons within from


                                   -5-
escaping or destroying evidence."     Heaton v. Commonwealth, 215

Va. 137, 138, 207 S.E.2d 829, 830 (1974).    The knock and announce

rule "should be evaluated in the light of modern technology and

the nature of illegal drug traffic in which small, easily

disposable quantities of drugs can yield large profits."

Johnson, 213 Va. at 105, 189 S.E.2d at 680.

     Both the Supreme Court and this Court have upheld the

constitutionality of unannounced entries when necessary to

prevent the destruction of illegal narcotics.     Johnson, 213 Va.

at 105-06, 189 S.E.2d at 680-81; Commonwealth v. Woody, 13 Va.

App. 168, 171, 409 S.E.2d 170, 172 (1991); see also Wilson v.

Arkansas, 115 S. Ct. 1914, 1919 (1995) (holding that while

unannounced entries may be constitutionally defective in certain

situations, "law enforcement interests may also establish the

reasonableness of an unannounced entry").    In these cases, the

courts have attempted to balance the purpose of the "knock and

announce" rule and the needs of law enforcement by requiring that

police have probable cause to believe an unannounced entry is

necessary to prevent the destruction of evidence.     Woody, 13 Va.

App. at 170, 409 S.E.2d at 172; see also Keeter v. Commonwealth,

222 Va. 134, 141, 278 S.E.2d 841, 846, cert. denied, 454 U.S.

1053 (1981) (holding that the police officers had probable cause

to make a warrantless entry).

     A "no-knock" entry is not warranted, however, "where the

only exigent circumstance is the readily disposable nature of the



                                -6-
contraband that is the object of the search."   Heaton, 215 Va. at

139, 207 S.E.2d at 831.   Similarly, where the only exigent

circumstance is that the object of the search is drugs, which by

their nature are readily disposable, officers may not, without

more, dispense with the need to wait a reasonable time for the

occupants to respond before making a forced entry.   See Wynne, 15

Va. App. at 767, 427 S.E.2d at 231.   However, the lapse of a

reasonable amount of time for occupants to respond after police

officers knock and announce their presence may well be an exigent

circumstance from which the officers can infer that if occupants

are present in the residence, they are not responding for some

reason.   Thus, although the disposable nature of drugs is not an

exigent circumstance that alone justifies a forced entry, the

failure of the occupants to respond within a reasonable time

after knocking and announcing will justify the use of that degree

of force necessary to enter and execute a search warrant.
     In the present case, no evidence was presented of exigent

circumstances indicating a need for a rapid entry.   Officer

Chambliss' ability to see through the glass storm door into the

house and down the hallway gave him a limited opportunity to

observe any exigent activity other than responding to his knock

and announce that might have indicated an attempt to escape or

destroy evidence.   He did not observe any suspicious activity.

The fact that Chambliss did not observe any occupants inside the

residence was insufficient without more to warrant entry only two


                                -7-
to three seconds after knocking and announcing.   Waiting only two

or three seconds is tantamount to making a forced entry while

simultaneously announcing one's presence and purpose, and it

affords no reasonable opportunity for the occupants to

accommodate a peaceable entry.

     Because the entry was unreasonable, the evidence seized "was

`the fruit of the poisonous tree' and should have been

suppressed."   Gladden, 11 Va. App. at 600, 400 S.E.2d at 794.   We

therefore reverse Hargrave's conviction and remand for further

proceedings if the Commonwealth be so advised.
                                            Reversed and remanded.




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