# Record and brief — Taylor v. Virginia

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Record and brief
- **Published:** January 1, 1982
- **Citation:** 456 U.S. 906

## Text

wong

81-1475.

No. Se

IN THE SUPREME COURT
OF THE UNITED STATES

October Term, 1981.
HENRY FOSTER TAYLOR, Petitioner,
vs.

CCMMONWEALTH OF VIRGINIA, Respondent.

PETITION FOR WRIT OF CERTIORARI
From the Supreme Court of Virginia

Robert P. Boyle
James Hingeley,
Counsel for Petitioner,
420 Park Street
P.O. Box 990
Charlottesville,
Virginia 22902
Robert P. Boyle
James Hingeley,
Counsel of Record,
420 Park Street
P.O. Box 990
Charlottesville,
Virginia 22902
(804)977-6155
February 2, 1982

QUESTION PRESENTED

Should evidence seized in, or ob-
tained as a consequence of, Virginia
State Trooper Spencer's warrantless
search of Henry Foster Taylor's truck
on the night of January 30, 1980, be
suppressed on the ground that Trooper
Spencer conducted the search without
probable cause in violation of the
Fourth Amendment to the United States

Constitution.

TABLE OF CONTENTS

Question Presented
Table of Authorities
Opinions Below
Jurisdiction

Statute Involved
Statement of the Case

Reasons for Granting
This Writ

Conclusion

Appendix A:

Opinion of the Supreme Court of
Virginia, of December 4, 1981.

Letter Opinion of June ll, i981
in the Circuit Court of
Louisa County

Judgment of Conviction and Sen-
tencing of September 8, 1980
in the Circuit Court of
Louisa County

Appellant's Motion to Suppress
filed in the Circuit Court
of Louisa County

aon fO ue

15

31

32

51

53

56

TABLE OF AUTHORITIES

CASES:

BRINEGAR v. UNITED STATES,
U. . .

CARROLL v. UNITED STATES,
U. 7. .

CHAMBERS v. MARONEY

399 U.S. 42 (1970), reh.
den. 400 U.S. 856.

JONES v. UNITED STATES,
U. . .

PRESTON v. UNITED STATES,
U.S. .

RAKAS v. ILLINOIS,
U. 7 970) .
CONSTITUTIONAL PROVISIONS:

U.S. CONST. AMEND. IV.

Pages

17, 18, 21

15, 16, 17,
21

27

29

24, 26, 27,
28

29

15

OPINIONS BELOW

The opinion of the Supreme Court of
Virginia is not officially reported at
this time, but is unofficially reported

at 222 Virginia Peports Reprints 750

(1981) and is printed in Appendix A here-

to, infra, page 32. The letter opinion

of the Circuit Court of Louisa County is

printed in Appendix A hereto, infra, page

51.

JURISDICTION

The judgment of the Supreme Court
of Virginia (Appendix A, infra, page 32)
was entered on December 4, 1981. The
jurisdiction of the Court is invoked un-

der 28 U.S.C. §1257(3).

STATUTE INVOLVED

U.S. CONST. AMEND. IV
The right of the people to be secure in
their persons, houses, papers, and ef-
fects, against unreasonable searches
and seizures, shall not be violated,
and no Warrants shall issue, but upon
probable cause, supported by Oath or
affirmation, and particularly describing
the place to be searched, and the persons

or things to be seized.

STATEMENT OF THE CASE

On the night of January 30, 1980, the
Petitioner, Henry Foster Taylor, was driv-
ing an Avis rental truck near Triangle
Plaza Shopping Center on State Route 22,
not far from the intersection of U.S.
Route 33 with Route 22 in Louisa County,
Virginia. Henry Taylor stopped this
vehicle for a brief period of time on
Route 22, and went over to talk with
some friends who were in an automobile
parked in the A & P Parking lot of Tri-
angle Plaza Shopping Center. While on
routine patrol, Trooper P. T. Spencer of
the Virginia State Police and Officer
Kenny Harper of the Louisa County Sher-
iff's Department pulled up in Mr. Spen-
cer's police cruiser behind this truck
and began questioning Mr. Washington, who
was seated on the passenger side of the

truck. Mr. Taylor came running over to
- 8-

move the truck, but he was not allowed
to do so. In response to Trooper Spen-
cer's questions, Mr. Taylor showed the
officer the rental papers by which he
Claimed possession of the truck, offered
to have his chauffeur's license and
social security number verified by the
Division of Motor Vehicles, and explained
that his sister-in-law, Augusta Gaynelle
Baird, had rented the vehicle for him
and that was the reason why her name

was on the rental papers.

Trooper Spencer did not accept this
explanation and placed Mr. Taylor under
arrest for unlawfully parking on a pub-
lic highway. At this time, Trooper
Spencer noticed that the truck appeared
to be loaded since its rear springs were
depressed on one side. In response to
Trooper Spencer's questions, Mr. Taylor

denied that the truck was loaded and
- 9 -

explained its appearance to the officer
by saying it was always like that.
Trooper Spencer asked Mr. Taylor for
permission to search the enclosed rear
cargo area of the truck. Mr. Taylor
refused to open the cargo doors for the
officer or give his permission for the
doors to be opened, and he told the
officer that if the officer did it him-
self he would be doing it against Mr.
Taylor's will.

Trooper Spencer then placed Mr. Tay-
lor and Mr. Washington in the custody
of Officer Harper, who placed them in
the: back of the police cruiser, and
radioed for police assistance. Several
police officers and police cars arrived
on the scene, and Trooper Spencer opened
the rear of the truck where he found a
large spool of aluminum wire. The

Petitioner, Henry Taylor, and all those
- 10 -

with whom he had been speaking in the

immediate area were then taken down to

the

Police Station and charged with

Grand Larceny. Neither Trooper Spencer

nor

Officer Harper had been made aware

prior to this incident of any alleged

unlawful activity on the part of Mr.

Taylor or any of the others arrested

that evening, nor were they on the look-

out

nor

for this particular rental truck for
reason. Neither of them searched

Taylor at the scene of the search of
rental truck, and neither Mr. Taylor

any of the others arrested were in

reach of the rear of the rental truck

when the doors were opened and the

search took place.

the

Finally, throughout this incident,

rental truck was solely in the pos-

session and control of the Petitioner,

Henry Taylor. The record is very clear

- il «-

that Gaynelle Baird rented the van at
Henry Taylor's request, for Henry Taylor,
and turned over complete possession and
control of the Vehicle to Henry Taylor.
Henry Taylor gave Gaynelle Baird the
money for the rental of the truck, Ms.
Baird gave Mr. Taylor the change hack
from this money, Ms. Baird gave Mr.
Taylor the keys which were the sole
means of control of this truck, and she
gave him the rental papers executed by
her at Avis.

In a timely manner before trial,
Mr. Taylor filed a written Motion to
Suppress all evidence obtained in the
January 30, 1980 search of the Avis
rental truck, and all leads to evidence
derived fromthe search, including but
not limited to the testimony of any and
all individuals who were at the scene of

the search and interrogated as a result

= 12 -

thereof. The Motion stated that the
evidence sought to be suppressed was
obtained in violation of the Fourth
Amendment to the Constitution of the
United States. An evidentiary hearing
on this Motion was conducted on May 20,
1980, following which, on June ll, 1980,
the Circuit Court of Louisa County de-
nied the Motion. On September 8, 1980,
the Circuit Court entered an Order sen-
tencing Henry Foster Taylor to six
months in jail, and a Notice of Appeal
was filed to the Supreme Court of Vir-
ginia.

The appeal to the Virginia Supreme
Court was timely pursued and, through
his assignment of error, Mr. Taylor
challenged the validity of the trial
court's denial of his Motion to Suppress.

By its decision of December 4, 1981, the

- 13-<-

Supreme Court of Virginia upheld the
trial court's denial of Mr. Taylor's

Motion to Suppress.

° 14 <

REASONS FOR GRANTING THIS WRIT

In its opinion of December 4, 1981,
the Virginia Supreme Court made it clear
that the one dispositive issue in this
case was whether State Trooper P.T.
Spencer, Jr. had probable cause to
search the 1978 model truck he encoun-
tered while on patrol in the T wn of
Louisa, Virginia, late in the evening
of January 30, 1980. This dispositive
issue was erroneously decided by the
Virginia Supreme Court which held that
probable cause to search existed. The
probable cause determination was central
to the case because the Fourth Amendment
to the U.S. Constitution, as construed

in Carroll v. United States, 267 U.S.

132 (1925), does not allow warrantless
searches of motor vehicles unless prob-

able cause to search and exigent circum-

- 15 -

stances, normally inferred from the mo-
bility of motor vehicles, exist at the
time the search is commenced. Since

the existence of exigent circumstances
has not been disputed here, the case
turns on the determination that probable
cause for Trooper Spencer's search did
exist.

Defining what constitutes probable
cause has been no easy task for courts,
and recognizing when it exists has pre-
sented tremendous difficulty to law en-
forcement officers in the field. This
is particularly true in the situation
where, as here, an officer makes a war-
rantless search and no neutral magis-
trate reviews the officer's grounds for
believing probable cause exists. The

Court in Carroll, supra, noted that def-

initions of probable cause appear fre-
quently in reported cases, and, after

- 16 -

examining a number of these, set out its
own formulation:

[T]he facts and circumstances
within their (the arresting
officers') knowledge and of
which they had reasonably trust-
worthy information were suffi-
cient in themselves to warrant
aman of reasonable caution in
the belief that intoxicating
liquor was being transported
in the automobile which they
stopped and searched.

267 U.S. 132, 162 (1925). This standard
was both confirmed and elaborated upon

in the later case of Brinegar v. United

States, 338 U.S. 160 (1949), which re-
viewed a probable cause determination
made on facts quite similar to those

‘

presented in Carroll, supra. The Court

in Brinegar stated:

In dealing with probable cause,
however, as the very name im-
plies, we deal with probabil-
ities. These are not techni-
cal; they are the factual and
practical considerations of
everycay life on which reason-
able and prudent men, not le-
gal technicians, act ... "The

- 17 -

substance of all the defini-
tions" of probable cause "is

a reasonable ground for belief
of guilt.” McCarthy v. De Armit,

99 Pa. St. 63, 69, quoted with
approval in the Carroll opin-
ion. 267 U.S. at 161. And this
--- has come to mean more than
bare suspicion.

338 U.S. 160, 175 (1949). The Brinegar

Court recognized as troublesome the line
between "mere suspicion and probable
cause” and opined that the "line neces-
Sarily must be drawn by an act of judg-
ment formed in the light of the particu-
lar situation and with account taken of
all the circumstances." 338 U.S. 160,
176 (1949).

A number of key points essential to
a careful review of the case at hand
emerge from these cases and their dis-
cussions of probable cause:

1) Probable cause must
exist at the time the search
is commenced; the discovery

of fruits or instrumentalities
of crime during a search

- 18 -

ed

is not a circumstance that
may be considered in hind-
sight as contributing to
the existence of probable
cause.

2) The existence of
probable cause is to be
judged in practical, non-
technical terms and from
the viewpoint of a man of
reasonable caution.

3) The only circum-
stances to be considered
in any probable cause de-
termination are those with-
in the knowledge of the law
enforcement officer conduct-
ing the search or of which
he has reasonably trust-
worthy information.

4) Probable cause is
more than suspicion.

Mechanically applying these accept-

standards to the facts of this case

cannot yield any result; rather, the

Court must consult its sound judgment

and wisdom born of experience in apply-

ing the standards, and in the process,

determine the result of this case and

give renewed vitality to the standards

- 19 -

themselves. It is submitted that the
facts of this case, when reviewed in the
light of sound judgment and experience,
and according to the applicable stan-
dards, do not establish any proper legal
basis for Trooper Spencer's warrantless
search of Henry Taylor's vehicle.

When Trooper Spencer first encoun-
tered Henry Taylor on January 30, 1980,
he had absolutely no reason to believe
that Mr. Taylor was engaged in any il-
legal undertaking, other than the possi-
ble traffic violation which Trooper
Spencer stopped to investigate. The
only reasonably trustworthy information
or personal knowledge Trooper Spencer
had, connecting Mr. Taylor with illegal
activity, he acquired in the few moments
before the search of Mr. Taylor's vehi-
cle was conducted. This stands in

stark contrast to the facts stated by
- 20 -

the Court in Carroll, supra and Brine-

gar, supra, where it was clear the law
enforcement officers had good reason to
know in advance of stopping the vehicles
and conducting their searches that the
drivers were engaged in illegal activity.
What information Trooper Spencer
did acquire in the few moments preceding
his warrantless search of Mr. Taylor's
truck may have aroused his suspicions,
but did not give him probable cause to
search. Because Mr. Taylor did not have
his driver's license with him, Trooper
Spencer was unable to make a positive
identification of Mr. Taylor. Mr. Tay-
lor, however, gave the officer his
true name, and the officer had no reason
to believe Mr. Taylor was not one of
the many law-abiding Virginia citizens
who from time to time misplace or for-
get their drivers' licenses. Mr. Taylor

e 21 «

gave what the officer considered to be
an unsatisfactory account of where he
had been and where he was going. Mr.
Taylor had no obligation to keep an ac-
curate record of his movements that eve-
ning, though, so his vague responses
could reasonably have denoted unfamil-
iarity with back roads and small town
names rather than suspicious behavior.
The officer also felt that Mr. Taylor
was unable to account satisfactorily for
his possession of the truck, but Mr.
Taylor produced the rental papers for
the truck and gave a reasonable and ac-
curate explanation why the rental papers
were made out in the name of his sister-
in-law, Augusta Gaynelle Baird. In each
of these instances, Mr. Taylor had done
nothing to set himself apart from ordi-
nary law-abiding citizens or to cause

the officer to focus upon him as possi-

- 22 -

bly being engaged in illegal activity.
An additional circumstance which
Trooper Spencer considered in determin-
ing to search Mr. Taylor's vehicle with-
out a warrant was Mr. Taylor's denial
that the truck was loaded. It had been
the officer's observation that the
truck body was leaning, from which he
concluded it contained a heavy load.
Mr. Taylor, however, explained to the
officer that during the time he had had
the truck, the truck body had always
been leaning. While this explanation
obviously failed to satisfy the officer,
it nonetheless raised a question at the
time about the officer's conclusion
that the truck was loaded. The conflict
between the officer's observations and
Mr. Taylor's explanation m: "ht be said
to justify some suspicion on the offi-

cer's part, but in the face of the offi-

- 23 -

cer's uncertain knowledge of whether
cargo was on board Mr. Taylor's truck,
it cannot be said that he had probable
cause to search for evidence of crime.
The facts in Petitioner's case
are remarkably similar to the facts

stated in Preston v. United States, 376

U.S. 364 (1964), a case in which the
United States Supreme Court was asked

to review the reasonableness of a war-
rantless search upheld in the lower
courts. The facts stated in the Preston
opinion are:

The police of Newport,
Kentucky, received a tele-
phone complaint at 3 o'clock
one morning that “three sus-
picious men acting suspicious-
ly" had been seated in a
motorcar parked in a business ¢
district since 10 o'clock
the evening before. Four
policemen straightaway went
to the place where the car
was parked and found peti-
tioner and two companions.

The officers asked the three
men why they were parked

@ 24 <

there, but the men gave
answers which the officers
testified were unsatisfac-
tory and evasive. All three
men admitted that they were
unemployed; all of them to-
gether had only 25 cents.

One of the men said that he
had bought the car the day
before (which later turned

out to be true), but he

could not produce any title.
They said that their reason
for being there was to meet

a truck driver who would pass
through Newport that night,
but they could not identify
the company he worked for,
could not say what his truck
looked like, and did not know
what time he would arrive.

The officers arrested the
three men for vagrancy, searched
them for weapons, and took
them to police headquarters.
The car, which had not been
searched at the time of the
arrest, was driven by an
officer to the station, from
which it was towed to a ga-
rage. Soon after the men

had been booked at the station,
some of the police officers
went to the garage to search
the car and found two loaded
revolvers in the glove compart-
ment. They were unable to
open the trunk and returned

to the station, where a detec-
tive told one of the officers
to go back and try to get into

- 25 -

the trunk. The officer did
so, was able to enter the
trunk through the back seat

of the car, and in the trunk
found caps, women's stockings
(one with mouth and eye holes),
rope, pillow slips, an ille-
gally manufactured license
plate equipped to be snapped
over another plate, and other
items. After the search one
of petitioner's companions
confessed that he and two
others - he did not name
petitioner - intended to rob

a bank in Berry, Kentucky,

a town about 51 miles from
Newport. At this, the police
called the Federal Bureau of
Investigation into the case
and turned over to the Bureau
the articles found in the car.
It was the use of these arti-
cles, over timely objections,
which raised the Fourth Amend-
ment question we here consider.

376 U.S. 364, 365-366. While the narrow

ground for decision in Preston, supra,

was the Court's determination that the
search and seizure were unreasonable
because they took place at some time
and distance removed from the initial

police investigation, it was necessary

- 26 -

for the Court also to conclude that the
police did not have probable cause to
search the vehicle when they first came
on the scene. There can be no doubt
that the Court does not regard the facts
in Preston, supra, as sufficient to give
rise to probable cause for a warrantless
vehicle search, for, in the later case

of Chambers v. Maroney, 399 U.S. 42

(1970), reh. den. 400 U.S. 856, the
Court stated:

In Preston, supra, the arrest
was for vagrancy; it was ap-
parent that the officers had
no cause to believe that evi-
dence of crime was concealed
in the auto.

399 U.S. 42, 46.

Every case must be judged on its
own unique facts, and the decision of
the Court in Preston, supra, is not
controlling in this case. Preston, how-

ever, is helpful for illustrating how

- 27 «

the abstract principles governing prob-
able cause determination operate in a
factual context quite similar to the
case at hand. The inability of the
persons arrested in Preston to account
satisfactorily for their presence in a
business district in the early hours of
morning, to say when they would be mov-
ing on, to describe who they were wait-
ing for, to produce title to their car,
or to give direct answers to all police
questions, did not, in the Court's view,
furnish probable cause for a warrant-
less search of the car by police. The
line between suspicion and probable
cause was not crossed in Preston, de-
spite a substantial accumulation of
suspicious circumstances.

The Petitioner here, Henry Foster
Taylor, respectfully submits that the

Court must, after reviewing the facts

- 28 -

and circumstances confronting Trooper
Spencer at the time he commenced his
warrantless search of Mr. Taylor's truck,
conclude that Trooper Spencer acted on
mere suspicion, rather than on probable
cause, which the law requires. The
warrantless search thus being without
proper legal basis, the evidence obtained
in the search or as a consequence of it
must be suppressed in accordance with
Mr. Taylor's timely filed Motion to
Suppress.

Despite the trial court's decision
that Mr. Taylor did not have standing to
challenge the validity of the warrantless
search of his vehicle, it is apparent
from the facts that he did have proper
standing in law, in accordance with the

principles set forth in Jones v. United

States, 362 U.S. 257 (1960) and Rakas v.

Illinois, 439 U.S. 128 (1970) and cases
- 29 -

cases therein cited. Mr. Taylor's
standing is further demonstrated by the
fact that the Virginia Supreme Court, in
its opinion in this case, (printed in
Appendix A, infra, p. 32) decided Mr.
Taylor's appeal to that Court on the
merits and without one mention of the

standing issue.

- 30 <-

CONCLUSION

For the foregoing reasons this
petition for a writ of certiorari should

be granted.

Respectfully submitted,

+ Site y - iihes meer ys wee
“James Hingeley - |
-Counsel for Petitioner

Robert P. Boyle

James Hingeley

Counsel of Record

420 Park Street

P.O. Box 990

Charlottesville, Virginia
- 22902

February 2, 1982

- 31 -

OPINION OF THE SUPREME COURT OF VIRGINIA

HENRY F. TAYLOR

Vv. Record No. 801978

COMMONWEALTH OF VIRGINIA

OPINION BY JUSTICE A. CHRISTIAN COMPTON
December 4, 1981

FROM THE CIRCUIT COURT
OF LOUISA COUNTY
F. Ward Harkrader, Jr., Judge

A jury found defendant Henry F.
Taylor guilty of grand larceny and fixed
his punishment at six months in jail
plus a fine of $500. He appeals the
trial court's September 1980 judgment of
conviction confirming the jury's finding
and sentencing defendant in conformity
with the verdict.

The sole issue on appeal is whether
the court below properly denied defen-

dant's motion to suppress evidence

- 32 -

discovered as the result of a warrant-
less search of a truck standing on a
public highway. More precisely, the
dispositive inquiry is whether there
was probable cause to believe the vehi-
cle contained the fruits of a crime.
Just before midnight on January 30,
1980, State Trooper P. T. Spencer, Jr.,
was patrolling in his police cruiser on
Route 33 in the Town of Louisa. Town
Officer Kenny James Harper was riding
with Spencer. Snow was falling and the
weather conditions were "nasty." As
Spencer drove east near the intersection
of Routes 33 and 22, he observed a two-
and-one~-half-ton truck with an enclosed
body containing no exterior lettering,
parked headed west on Route 22. The
truck entirely blocked the westbound

lane with its left wheels within one

- 33-

foot of the double solid lines marking
the center of the highway. Spencer
turned, drove through a shopping center
parking lot, “came in behind” the large
white and silver truck, and stopped to
its rear. The truck's “motor was run-
ning and the lights were on," but no
“emergency flashers" were in use.

As the trooper alighted from his
vehicle, he observed that no person was
on the “driver's side" of the truck cab.
Approaching that side, Spencer found
LeRoy Washington sitting on the "passen-
ger's side” of the vehicle. When asked
by the officer "what the problem was,"
Washington repi.ed that the driver was
talking to friends near a Ford Mustang
automobile parked in the shopping center
lot. Spencer looked across the road,

observed the Mustang about 100-200 feet

° 34 -

away, and saw defendant Taylor walk from
the car through the lot towards him.
Taylor proceeded across the road
to where Spencer was standing beside
the truck. Upon being asked by the
Officer "what the problem was," defen-
dant said he had stopped to converse
with "friends" and that he was preparing
to "move on." The trooper asked Taylor
for his operator's license; he replied
that he had none “with him." Spencer
asked defendant "if he had any identi-
fication;" the accused said he did not.
The officer asked Taylor who owned the
truck; defendant replied his sister-in-
law had rented the truck. Upon Spen-
cer's request for "the rental papers,"
defendant handed him a carbon copy of an
Avis-Rent-A-Car "bill." The only hand-

writing legible in any of the numerous

- 35 -

blank spaces on the pre-printed form was
the signature "Gaynelle Baird." Spencer
testified that Taylor "had nothing with
him to indicate who he was or that he
was supposed to have possession of the
vehicle."

The trooper then inquired of defen-
dant “where he was coming from"; Taylor
replied he did not know. He also said
he “didn't know where he was going."

The officer asked how defendant acquired
possession of the truck; Taylor re-
sponded that "he just picked it up on
{the] side [of] the road and did not
know exactly where."

The officer then observed that the
1978-model truck appeared to be in good
mechanical condition. But when he
looked at the left rear wheels, the

truck's springs on the left side were

- 36 -

depressed to th point that the truck
body was almost touching the left rear
tires. At that location the highway
from side to side was level. The offi-
cer then asked defendant "what was in
the truck;" the accused responded "it
was empty." When Spencer called the
truck's tilt to defendant's attention,
Taylor said "it was always like that."
From his police experience in weighing
vehicles, the trooper knew that the
truck had "an exceptional amount of
weight" on the left side. Spencer also
noticed that the truck had a hydraulic
lift on the rear which, he said, "is
ideal for stealing something." .
The officer then placed defendant
under arrest for the traffic infraction
of stopping a motor vehicle on a public

highway in such a manner as to impede

- 37 -

Or render dangerous the use of the high-
way by others. Code §§ 46.1-248 and
16.01. The trooper put defendant in the
custody of Town Officer Harper who had
remained at the police vehicle.

Spencer returned to the truck cab
and talked to Washington, who also had
no operator's license and no identifi-
cation, also did not know where he and
defendant had come from, also was un-
aware where they had "picked up" the
truck, and also claimed the truck was
empty. Washington was then taken back
to the police car so the town officer
could "watch" him. Because he was con-
fronted with “two extremely nervous indi-
viduals," Spencer asked Harper to call
by radio for additional officers "to
take care of" the individuals, five in
number, who were at the Mustang in the

parking lot.
- 38 -

Realizing the police on the scene
were outnumbered seven .o two and that
the five persons at the Mustang were
friends of both defendant and Washington,
the trooper, describing the circumstances
as "a very volatile situation," decided
to examine without a warrant the inside
of the truck's rear compartment. Spencer
said that, based on his experience of
ll years as a police officer, he was
"sure" the vehicle contained stolen prop-
erty. He also testified that he felt it
was important to conduct the search at
that time before the individuals in the
Mustang could drive away. After defen-
dant refused to comply with Spencer's
request to open the rear of the truck,
the trooper raised the unlocked rear
door.

Upon looking into the compartment,

Spencer saw a yellow flashlight and a
- 39 -

red “ton and a half come-along," de-
scribed as a type of block and tackle
used to move heavy equipment. He also
observed at the ieft front corner of the
storage area a large wooden spool
wrapped with new, heavy aluminum wire,
which, upon investigation, was found to
belong to the Virginia Electric and
Power Company. ‘The wire, having a steel
core, was about 6000 feet long, weighed
about 3000 pounds and was valued in
excess of $2100. The spool was standing
on its rims and was being braced by a
wooden site sign from a VEPCO storage
facility located near Mineral in Louisa
County.

Shortly after Spencer had completed
his examination of the rear of the truck,
a number of additional officers arrived.

The seven individuals at the scene were

- 40 -

arrested and charged with larceny of the
wire.

Subsequent investigation and the evi-
dence revealed that earlier during the
day in question defendant and one of the
accomplices sent Gaynelle Baird, defen-
dant's sister-in-law, to Charlottesville
with $100 cash to rent a truck for them.
They told her the truck was to be used to
haul furniture. After completing the
transaction at the Avis Company, Baird
handed the keys to the truck and the ren-
tal receipt to defendant. By prearrange-
ment, the group of seven men arrived at
the storage facility, an open field, in
the Mustang and the truck between 8:00
p.m. and 10:00 p.m. to steal the wire.
After laboring about one and one-half
hours at the site, the crew was finally

able manually to hoist one spool of wire

- 41 -

from the ground into the truck; they
tried to employ the hydraulic lift but
the weight of the wire prevented its use.
The two vehicles were driven from the
scene of the crime directly to Louisa
where the arrests took place.

Following a pretrial hearing, the
trial court overruled defendant's motion
to suppress all evidence obtained during
the search of the truck and all other
evidence derived from the alleged ille-
gal search. On appeal, defendant argues
the lower court erred because the war-
rantless search of the rented vehicle
was illegal as not justified by any
exception to the Fourth Amendment warrant
requirement. We do not agree; we hold
the officer acted upon probable cause in
exigent circumstances.

One of the established exceptions to

the warrant requirement is that if a
- 42 -

search without a warrant is made of an
automobile or other vehicle on the high-
way upon probable cause and if it is not
practicable to secure a warrant because
the motor vehicle can be quickly moved
out of the locality or jurisdiction in
which the warrant must be sought, the
search is valid. Carroll v. United
States, 267 U.S. 132, 249, 153 (1925).
In this case, defendant understandably
does not dispute the fact that exigent
circumstances were present at the time.
Instead, he contends the officer lacked
probable cause to search the truck.

The legal standard of probable cause,
as the term suggests, relates to prob-
abi_ities that are based upon the factual
and practical considerations in everyday
life as perceived by reasonable and pru-

dent persons. The presence or absence of

- 43 -

probable cause is not to be examined
from the perspective of a legal tech-
nician. Rather, probable cause exists
when the facts and circumstances within
the officer's knowledge, and of which
he has reasonably trustworthy informa-
tion, alone are sufficient to warrant a
person of reasonable caution to believe
that an offense has been or is being

committed. Draper v. United States,

358 U.S. 307, 313 (1959); Schaum v.
Commonwealth, 215 Va. 498, 500, 211 S.E.

2d 73, 75 (1975). In order to ascertain
whether probable cause exists, courts
will focus upon “what the totality of
the circumstances meant to police offi-
cers trained in analyzing the observed
conduct for purposes of crime control."

Hollis v. Commonwealth, 216 Va. 874,

877, 223 S.E.2d 887, 889 (1976).

- 44 -

In articulating his contention that
probable cause was lacking, defendant
says that, admittedly, the officer could
"guess" the truck was loaded based on
the depressed springs. However, defen-
dant argues, there was "nothing connect-
ing the fact that it was loaded to the
fact that it was loaded with contraband
as opposed to furniture or other legal
material." Defendant notes that neither
Trooper Spencer nor Officer Harper had
been made aware of any alleged unlawful
activity by defendant or his accomplices,
other than the improper stopping of the
vehicle. He points out that the police
were not on the lookout for these indi-
viduals or this particular truck. De-
fendant contends the “sole basis" for
the search was the belief the truck was

loaded with "something" and defendant's

- 45 -

denial that it was, in fact, loaded. He
argues that Trooper Spencer's “suspi-
cion" that the truck contained stolen
goods was “clearly no more than a hunch
on his part” and factually is insuffi-
cient to establish probable cause. We
disagree with defendant's analysis of
the evidence.

At this appellate stage of the pro-
ceedings we examine the evidence in the
light most favorable to the Commonwealth.
From that perspective, we turn to the
facts and consider what the totality of
these circumstances meant to a police
officer trained to interpret human con-
duct for the purpose of law enforcement.

Trooper Spencer was confronted at
night in “nasty" weather with an un-
marked truck blocking an entire travel

lane of a public highway. The truck had

- 46 -

its motor running and its lights were
burning. It was in apparent good me-
chanical condition, equipped with a hy-
draulic lift that was "ideal for steal-
ing something.” Both occupants were
"extremely" nervous. They professed to
have no operator's licenses and identi-
fication. They said they did not know
where they had been or where they had
obtained possession of the vehicle.

The document offered to corroborate the
fact the vehicle was leased to defen-
dant's relative furnished no informa-
tion about the rental; that fact was
apparent from a mere glance at the
paper. The occupants maintained that
the vehicle was empty; yet it obviously
was loaded. Near the truck and its
occupants was a group of five “friends,”

congregated around another motor vehicle,

- 47 -

who remained aloof during questioning of
defendant and Washington. As the troop-
er viewed the situation, it was "very
volatile” and “the vehicle was under
extreme suspicious circumstances."

We conclude that those facts, taken
as a whole in that setting as viewed by
a trained police officer were sufficient
to believe the truck probably contained
stolen property. See Adkins v. Common-
wealth, 218 Va. 945, 948, 243 S.E.2d
205, 207 (1978).

The case of Matthews v. Commonwealth,

218 Va. 1, 235 S.E.2d 306 (1977), relied
on by defendant, is inapposite. There,
a state trooper stopped the defendant
for a traffic violation. While talking
to the motorist, the officer observed a
pack of cigarette wrapping paper on the
floorboard of defendant's car. After

examining the paper, the trooper looked

- 48 -

further and discovered a folded brown
paper bag tucked beside the driver's
seat. Upon picking up and opening the
bag, the officer discovered a quantity
of marijuana.

We reversed defendant's conviction
for possessing the substance, holding
the search and seizure of the bag was
illegal. We held the trooper lacked
probable cause to believe defendant
possessed marijuana. We noted that the
police officer made "some connection"
between the cigarette papers, some-
times used for illegal purposes, and
the brown bag. We said, however, that
"the connection was not combined with
any other circumstance which
might have justified a rational belief
that the bag contained contraband drugs."

218 Va. at 3, 235 S.E.2d at 307.

- 49 -

But in the present case, contrary to
defendant's argument, the obvious fact,
denied by the occupants, that the vehi-
cle was loaded was combined with the
many Other circumstances that we have
enumerated to justify a rational belief
that the truck contained fruits of a
crime.

For these reasons the judgment

appealed from will be

Affirmed.

- 50 -

LETTER OPINION OF JUNE ll, 1981
IN THE CIRCUIT COURT
OF LOUISA COUNTY

F. WARD HARKRADER, JR., JUDGE

Sixteenth Judicial Circuit
Box 799
Louisa, Virginia 23093

TELEPHONE
Office
Louisa (703) 967-0797

June 1l, 1980

Mr. Stephen C. Harris
Commonwealth's Attorney
County of Louisa
Louisa, Virginia 23093

Mr. Charles F. Purcell
Attorney at Law

Purcell & Purcel
Louisa, Virginia 23093

RE: Commonwealth vs. Henry F. Taylor
Gentlemen:

I compliment counsel on their thor-
ough and helpful review of the law con-
tained in their respective memoranda.

In the opinion of the Court, this is an
extremely close case on the question of
standing. After a careful review of all

- 51-

of the evidence, with particular consid-
eration of the lack of ownershin, lack
of authorizing papers, absence from the
vehicle at the time of its discovery in
a position where it both constituted a
traffic violation and a traffic hazard,
the failure of Taylor to offer proof of
indentification or authority for posses-
sion, the negative and ambiguous an-
swers given by Taylor to the officer as
to how he came into possession, and where
he came into possession of the truck
after he belatedly claimed possession,
we hold the defendant, Henry Taylor,
lacks standing to object to the search
of the cargo section of the truck, and
we consequently deny the motion to sup-
press.

Sincerely,

/s/ F. W. Harkrader, Jr.

F. W. Harkrader, Jr.,
Judge

FWHjr/bl

cc: Mr. Dean P. Agee, Clerk

- §2 -

JUDGMENT OF CONVICTION AND
SENTENCING OF SEPTEMBER 8, 1980
IN THE CIRCUIT COURT OF LOUISA COUNTY
LAW BOOK 29 PAGE 132
VIRGINIA:
IN THE CIRCUIT COURT OF COUNTY OF LOUISA
SEPTEMBER 8, 19380

COMMONWEALTH OF VIRGINIA
Vv. FELONY CASE NO. 1191
HENRY F. TAYLOR

This day came the Attorney for the
Commonwealth, and Henry F. Taylor, who
was convicted in this Court for a felony,
to-wit: GRAND LARCENY VEPCO WIRE, by a
jury, on the 12th day of June, 1980,
appeared in Court in accordance with the
conditions of his recognizance. And came
also Charles F. Purcell, a discreet and
competent attorney at law, practicing
before the bar of this Court, retained
by the defendant to represent him in

this cause.

- 53 -

Whereupon the Probation Officer of
this Court, Albert LaFave presented his
report and was cross-examined by all
counsel, and the Court on the same.

Thereupon the Court after review of
the pre-sentence report having the
cross-examination of the Probation Offi-
cer, and argument of counsel, find the
said Henry F. Taylor, GUILTY of GRAND
LARCENY, in accordance with the verdict
of the jury.

And it being demanded of the defen-
dant if anything for himself he had or
knew to say why judgment should not be
pronounced against him according to law,
and nothing being offered or alleged in
delay of judgment, it is accordingly the
judgment of this Court that the defen-
dant is hereby sentenced to confinement

in the jail of this Court for the 6

- 54 -

months and pay a fine of $500.00 plus
cost of Court.

Thereupon counsel for the defendant
stated to the Court that he planned to
appeal and that he was requesting bond.

Whereupon after hearing counsel the
Court doth set bond at $7,500.00 cash or
$15,000.00 property.

The Court certified that at all times
during the trial of this case the accused
was personally present and his attorney
was likewise personally present and
capably represented the defendant.

And the prisoner is released having

made bond.

ENTER: /s/ F.W. Harkrader, Jr.Judge
F. W. Harkrader, Jr.

- §§ -

APPELLANT'S MOTION TO SUPRESS
FILED IN THE CIRCUIT COURT OF
LOUISA COUNTY

VIRGINIA:
IN THE CIRCUIT COURT OF LOUISA COUNTY
COMMONWEALTH OF VIRGINIA,
Plaintiff
Vv.

HENRY FOSTER TAYLOR,
Defendant

MOTION TO SUPPRESS

Comes now the Defendant, Henry
Foster Taylor, by and through Counsel,
and moves the Court to suppress all
evidence obtained pursuant to the il-
legal search of a certain Avis Ford
2-Ton Truck while it was located near
Triangle Plaza on U.S. Route 22, not
far from the intersection of Routes 33
and 22 in Louisa County, Virginia on the
30th day of January, 1980, and further
the Defendant, Henry Foster Taylor, by

and through Counsel, moves the Court to
- 56 -

Suppress all evidence derived from the
above referenced illegal search and all
leads to evidence derived from the above
referenced illegal search, including but
not limited to the testimony of any and
all individuals who were at the scene of
the above referenced illegal search and
interrogated as a direct result thereof,
the said evidence being unlawfully ob-
tained in violation of the Fourth Amend-
ment to the Constitution of the United
States and its application in the State
of Virginia.

HENRY FOSTER TAYLOR

By: /s/ Charles F. Purcell
Counsel

Charles F. Purcell
Attorney at Law

Purcell Building No. l
Louisa, Virginia 23093

- §7 -

NOTICE

The Plaintiff will hereby take
notice that the Defendant will move the
Court as above set forth on Tuesday,
May 20, 1980, at the hour of 3:00 p.m.,
or as soon thereafter as this matter
may be heard, in the Circuit Court Room
of the Louisa County Circuit Court.

- 58 -

ona

CERTIFICATE OF SERVICE

Pursuant to Rule 28.5(b) of the
United States Supreme Court I hereby cer-
tify that on the 2nd_ day of February,
1982, by my direction Susan S. Williams
of Lawyers Printing Company, Suite B-115,
7th and Franklin Building, Richmond, Vir-
ginia mailed first class postage prepaid,
from Richmond, Virginia three copies of
the foregoing Petition for Writ of Cer-
tiorari to Alexander E. Conlyn, Assistant
Attorney General for the Commonwealth of
Virginia, Supreme Court - State Library
Building, Richmond, Virginia 23219.

dime
_james Hingeley

- 59 -

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1221%3A0. Public record. Not legal advice.
