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Craft v. Commonwealth

Supreme Court of Virginia
Aug 28, 1980
221 Va. 258 (Va. 1980)

Summary

pointing out that the officers went to the hospital to "investigat[e] an attempted robbery in which it had been reported that the robber had been shot"

Summary of this case from United States v. Clancy

Opinion

43999 Record No. 791369.

August 28, 1980

Present: I'Anson, C.J., Carrico, Harrison, Cochran, Poff, and Compton, JJ., and Harman, S.J.

A physician in lawful control of defendant's clothing removed in an emergency room incidental to medical treatment and of a bullet removed during surgery may deliver the articles to the police without a warrant.

(1) Evidence — Relevance — Clothing Adequately Identified as Belonging to Defendant.

(2) Search and Seizure — Surgically Removed Bullet — Doctor Not an Agent of Police — No Search or Seizure When Operation Necessitated by Good Medical Practice.

(3) Search and Seizure — Reduced Expectation of Privacy in Hospital Emergency Room — Circumstances Obviating Warrant.

(4) Search and Seizure — Fourth Amendment Applies only to Actions by or at Direction of State.

(5) Search and Seizure — Doctor's Delivery of Clothing and Bullet to Police Not in Violation of Defendant's Rights under Fourth Amendment or Code Sec. 19.2-59.

During a robbery of Johnson by Craft, Johnson placed a pistol against Craft's stomach and fired twice. Craft ran. The only description Johnson could give of his assailant was that he was over six feet tall and was wearing a flowered shirt. Notified that a man suffering from a gunshot wound had just been admitted, the investigating officers went to a hospital and interviewed Craft in the emergency room. Craft, who was then undressed from the waist up, told the officers he had walked to the hospital and did not know who had shot him. The officers testified that the attending surgeon asked them if they wanted Craft's clothing and the bullet which had not yet been removed. He immediately gave them the clothing, which included a flowered shirt containing two bullet holes. The bullet, removed during surgery conducted shortly after defendant's admission to the hospital, was turned over to the hospital pathologist who delivered it the next day to the police. The officers then took the clothing, bullet, Johnson's pistol and spent cartridge to the Bureau of Forensic Science where analysis revealed that the bullet was fired from Johnson's pistol and had penetrated defendant's jacket from point blank range. The surgeon testified that he removed the bullet during "appropriate surgical therapy," and that he took no "special steps" to preserve the bullet because of any request made by the police, its preservation being standard procedure in gunshot cases. The pathologist testified that he usually took custody of all tissues or objects removed from patients. Defendant was convicted of attempted robbery and alleges that the clothing and bullet were inadmissible because they were seized without a warrant.

1. Defendant's claim that the clothing, introduced in evidence without objection, was not properly identified as his clothing is without merit. The victim testified that his assailant wore a flowered shirt and that he shot the assailant twice. The officer testified that the shirt was given to him in the emergency room on the night of the shooting and that it belonged to Craft. Clearly, the flowered shirt with two bullet holes in it was relevant evidence, and its weight was a matter for the Jury.

2. There was no "search" of Defendant's body for the bullet, or "seizure" of the bullet by the doctor acting as an agent of the police. By voluntarily going to the emergency room, the Defendant impliedly consented to needed medical treatment. The operation was necessitated by good medical practice and did not involve an unconsented to intrusion into Defendant's body. Nor was there any evidence that the police played a role in the decision to operate.

3. A person admitting himself to an emergency room has little expectation of privacy. The officers went to the hospital to investigate an attempted robbery, not to conduct a search and seizure. The removal of defendant's clothing was incidental to his treatment and the removal of the bullet was incidental to "appropriate surgical therapy". Defendant had no property right in the bullet and the articles lawfully came into the possession of the surgeon. Under these circumstances, there was no reason why the articles should not have been delivered to and received by the police. Morris v. Commonwealth, 208 Va. 331, 157 S.E.2d 191 (1967) distinguished.

4. When a bullet is surgically removed for medical reasons and is turned over to the police, and nothing suggests that the police played a role in the decision to operate, the physician does not act as an agent of the police in violation of defendant's Fourth Amendment rights. The Fourth Amendment applies only to searches and seizures taken by or at the direction of the State.

5. When a defendant has impliedly consented to needed medical treatment and the removal of his clothing and of a bullet are necessary incidents thereof, the doctor is in lawful control of the articles and his voluntary surrender of them to the police does not violate defendant's rights under the Fourth Amendment of the Constitution of the United States or Virginia Code Sec. 19.2-59.

Appeal from a judgment of the Circuit Court of Pittsylvania County. Hon. W. Carrington Thompson, judge presiding.

Affirmed.

Alan L. Arey for appellant.

Alexander E. Conlin, Assistant Attorney General (Marshall Coleman, Attorney General, on brief), for appellee.


The defendant, Robert Clyde Craft, was convicted of attempted robbery and sentenced to serve a term of ten years in the penitentiary. His appeal questions what he alleges was a warrantless seizure of his clothing, and of a bullet removed from his body, and their introduction in evidence at his trial.

On January 9, 1979, about 7 p.m., C. L. Johnson, a Pittsylvania County merchant, closed his store and started across a highway to his home. He had in his possession a cigar box which contained approximately $500. He was also carrying a .32 caliber revolver. Enroute he was attacked by an unknown male assailant who threw a bedspread over Johnson's head and knocked him to the ground. Johnson testified that while the robber was "grabbing for my money box," he noticed that the man wore an "old flowered shirt." Johnson placed his revolver in the robber's stomach during the struggle and fired twice. The man then got up and ran. The only description Johnson could give of his assailant was that he stood over six feet tall. The defendant is six feet three inches tall.

The attempted robbery was reported to the County Sheriff's Department. The victim was interviewed at the scene by Lt. H. L. Gatewood, and he gave the officer his revolver in which there were four unspent and two spent shells. While conducting their investigation, Gatewood and Deputy Sheriff Tom T. White were notified that a man suffering from a gunshot wound had been admitted to Memorial Hospital in Danville. The officers went to the hospital and found the defendant in the emergency room. Gatewood testified that Craft told him that he had been shot by someone in Danville but did not know on what street it occurred, or by whom he was shot, and that he had walked to the hospital. The officer said at that time Craft was lying on a stretcher, undressed from the waist up, and that Dr. John Stoneburner and a nurse were administering first aid treatment and preparing Craft for x-ray examination and surgery. Both Gatewood and White testified that Dr. Stoneburner asked if the officers wanted Craft's clothing and when they told him they did the doctor gave them the clothing in a brown paper bag. Craft, testifying at the suppression hearing, identified the clothing in the bag, including a silk flowered shirt and a jacket, and said that he was wearing them when he was shot. An examination of the articles revealed two bullet holes in the shirt and one in the jacket.

Deputy Sheriff White testified that while he and Gatewood were in the emergency room, Dr. Stoneburner asked them if they wanted him to save the bullet for them and that when they said "yes," Stoneburner replied, "It would probably be tomorrow or the next day or so before [they] could come and get the bullet." Stoneburner testified that when he removed the bullet from the defendant he delivered it to Betty Burnett, the circulating nurse in the operating room. Burnett said that she locked the bullet in the narcotics box located in the nurse's station in the operating room and the following morning delivered it to Dr. Jose Estevez, the hospital pathologist. Dr. Estevez explained that the hospital pathologist usually takes custody of all the tissues or objects removed from any patient who enters Memorial Hospital. He said that he delivered the bullet on the morning of January 10th to Deputy Sheriff White, who took it, the defendant's jacket and shirt, and Johnson's pistol and spent cartridge to the state's Bureau of Forensic Science for examination and analysis. James Edward Hamby, who qualified as an expert, testified that the bullet removed from the defendant's body was fired from Johnson's revolver. He further stated that the bullet which penetrated the jacket had been fired from a revolver which was placed directly against the jacket.

Dr. Stoneburner testified that he examined Craft and that X-rays were taken, laboratory work was done, and "appropriate surgical therapy" was carried out during which he removed the bullet in controversy. He said the operation occurred shortly after defendant's admission to the hospital, probably within an hour and a half. Dr. Stoneburner also said that he had no recollection of having given any clothing to Gatewood and White. When asked about the clothing worn by the defendant when he saw him, the doctor responded: "Sorry, I — he was as I recall on the examining table in the emergency room and I really don't recall. My vague impression would be that he had on pants and no shirt. I really am quite vague on that." Stoneburner further testified that the officers asked if the patient was going to have surgery and requested that ''[i]f a bullet was removed . . . could it be turned over to them. They wanted to have it." The doctor said that he took no "special steps" to preserve the bullet because of the request made by the police, its preservation being standard procedure in gunshot cases.

Craft testified at the suppression hearing and again upon his trial that he had no recollection of the events that occurred on the night he was shot, or of any of the events that allegedly occurred in the emergency room of Memorial Hospital.

We find no merit in defendant's claim that the clothing, which was introduced in evidence without objection, was not properly identified as his clothing. Johnson testified that his assailant wore a flowered shirt and that he shot the man twice in the stomach. The shirt introduced in evidence is a flowered shirt, and it has two bullet holes in it. Lt. Gatewood testified, without objection, that the shirt was given to him in the emergency room of the hospital on the night of the shooting and that it belonged to Craft. The trial court determined that it was admissible in evidence. Clearly the shirt was adequately identified and properly admitted in evidence. Its evidentiary weight was a matter for the jury.

Neither is there merit in the defendant's contention that Dr. Stoneburner, in removing the bullet from the defendant, was acting as an agent of the police. When Craft voluntarily presented himself in the emergency room of the hospital he impliedly consented to be given necessary medical attention. See Pugsley v. Privette, 220 Va. 892, 893, 263 S.E.2d 69, 74 (1980). There is no evidence suggesting that the police played a role in the decision made by the surgeon to operate and to remove the bullet from Craft's body. The operation was necessitated by good medical practice. That was its sole purpose. It did not involve an impermissible intrusion into defendant's body. The fact that the police wanted the bullet and that Dr. Stoneburner gave it to them was not the reason the operation took place. There was no "search" of defendant's body for the bullet, or "seizure" of the bullet by the doctor as an agent of the police.

Defendant's reliance on Morris v. Commonwealth, 208 Va. 331, 157 S.E.2d 191 (1967), is misplaced. There, the officers did seize a defendant's clothing. Morris was admitted to a hospital in Harrisonburg suffering from a gunshot wound. He was treated and assigned to a private room. On the following day police officers, without a lawful search warrant and at a time when Morris was under sedation and asleep in his room, requested a nurse on duty to give them Morris' clothes. She took the clothes from a wardrobe in Morris' room and turned them over to the officers. We held that no exceptional circumstances existed to justify the seizure of Morris' personal effects from his room. This is in marked contrast to the background of the instant case. Here defendant was in the emergency room of a hospital, a place frequented not only by doctors, nurses, patients, hospital personnel, and police officers, but also by friends and relatives of persons being treated. A person admitting himself to an emergency room has little expectation of privacy. The officers did not go to Memorial Hospital to search the defendant or to seize any of his belongings. They were investigating an attempted robbery in which it had been reported that the robber had been shot. The removal of the defendant's clothing by hospital personnel was incident to his examination and treatment. Likewise the bullet was removed from defendant's body during the performance of "appropriate surgical therapy" by the attending surgeon. The defendant had no property right in the bullet. No search by the officers was required or effected. It was not necessary because the clothing and bullet were not hidden or concealed. The articles lawfully came into the possession of Dr. Stoneburner and, under the circumstances of this case, there was no reason why they should not have been delivered to and received by the officers.

In Commonwealth v. Storella, 375 N.E.2d 348 (Mass. App. Ct. 1978), the defendant also objected to the action of a surgeon, who removed a bullet from his body, in turning the bullet over to the police and claimed that in so doing the physician was acting as an agent of the police and in violation of defendant's Fourth Amendment rights. The court held that the defendant was not entitled to suppression of the bullet. It found that its surgical removal was necessitated by good medical practice, that it was performed for medical reasons, and that nothing suggested that the police played any role in the decision to operate. The court said:

One of the factual conclusions on which the judge predicated his denial of the motion to suppress was that the doctor who removed the bullet and turned it over to the police was not acting as an agent of the police but merely as a private citizen cooperating with the police by turning evidence of crime over to them. It has long been settled that the Fourth Amendment to the United States Constitution applies only to searches and seizures taken by or at the direction of the State; and, consequently, evidence obtained illegally by private parties and turned over to the police is not obtained in violation of the Fourth Amendment. Burdeau v. McDowell, 256 U.S. 465, 475, 41 S.Ct. 574, 65 L.Ed. 1048 (1921). The judge's finding concerning lack of agency is therefore dispositive of the case, assuming that it was warranted by the evidence and involved no misapplication of constitutional principles.

Id. at 502, 375 N.E.2d at 350-51. See also State v. Turner, 101 Ariz. 85, 416 P.2d 409 (1966); People v. Abdalla, 70 Mich. App. 697, 247 N.W.2d 332 (1976); Luallen v. State, 2 Tenn. Crim. App. 329, 453 S.W.2d 453 (1970).

In Webb v. State, 467 S.W.2d 449 (Tex.Crim. App. 1971), the defendant claimed the removal of a bullet from his body and its subsequent use by the police constituted a search prohibited by the Fourth Amendment of the United States Constitution. The court disagreed, holding:

The main thrust of appellant's argument is that he should have been warned that the doctors would turn over the bullet to the police authorities. The evidence conclusively shows that this operation was not performed for the purpose of securing evidence for the police. We know of no rule of law which prohibits an individual from submitting to police officials objects which are lawfully in his possession, and the bullet was lawfully obtained from the appellant. We have, in the case at bar, no deception in regard to the reason for removal of the bullet, as was involved in Graves v. Beto, 424 F.2d 524 (5th Cir. 1970). We have been unable to find any cases in support of appellant's contention.

Id. at 451.

We find no violation of defendant's rights under the Fourth Amendment of the Constitution of the United States or Virginia Code Sec. 19.2-59. The defendant had impliedly consented to needed medical treatment. The removal of his clothing and the removal of the bullet were necessary incidents thereof. As evidence of criminal agency the clothing and bullet were seizable objects, and under the facts of this case were appropriate objects to be voluntarily surrendered by the doctor who was in lawful control thereof. Ritter v. Commonwealth, 210 Va. 732, 173 S.E.2d 799 (1970).

An analysis of the issues and the authorities in connection therewith discloses no reversible error in the judgment of the lower court. Accordingly, it is

Affirmed.


Summaries of

Craft v. Commonwealth

Supreme Court of Virginia
Aug 28, 1980
221 Va. 258 (Va. 1980)

pointing out that the officers went to the hospital to "investigat[e] an attempted robbery in which it had been reported that the robber had been shot"

Summary of this case from United States v. Clancy

In Craft, the Supreme Court explicitly held that "[t]he removal of [the defendant's] clothing and the removal of the bullet were necessary incidents" to the treatment, and "[a]s evidence of criminal agency the clothing and bullet were seizable objects, and under the facts of this case were appropriate objects to be voluntarily surrendered by the doctor who was in lawful control thereof."

Summary of this case from Meredith v. Commonwealth

In Craft, the defendant attempted to rob the owner of a convenience store but was shot twice by the owner during the attempted robbery.

Summary of this case from Meredith v. Commonwealth
Case details for

Craft v. Commonwealth

Case Details

Full title:ROBERT CLYDE CRAFT v. COMMONWEALTH OF VIRGINIA

Court:Supreme Court of Virginia

Date published: Aug 28, 1980

Citations

221 Va. 258 (Va. 1980)
269 S.E.2d 797

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