Colaw v. Commonwealth

531 S.E.2d 31, 32 Va. App. 806, 2000 Va. App. LEXIS 510
CourtCourt of Appeals of Virginia
DecidedJuly 18, 2000
Docket2990983
StatusPublished
Cited by26 cases

This text of 531 S.E.2d 31 (Colaw v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Colaw v. Commonwealth, 531 S.E.2d 31, 32 Va. App. 806, 2000 Va. App. LEXIS 510 (Va. Ct. App. 2000).

Opinion

COLEMAN, Judge.

Paula Colaw was convicted in a bench trial of possession of cocaine. The sole issue on appeal is whether the trial court erred by denying Colaw’s motion to suppress the cocaine found in the search of a friend’s house where she was staying as an overnight guest. Colaw argues the trial court erred in finding the seized cocaine admissible under the “good faith exception” to the warrant requirement as established in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). We agree and reverse the conviction.

BACKGROUND

On September 12, 1997 at approximately 10:00 p.m., a confidential informant telephoned Highland County Deputy Sheriff Robert Kelly and informed him that a party would take place at Steve Wimer’s residence where the people “will be using and selling drugs.” Kelly testified that the informant had been providing information to the sheriffs department for more than six years and that the information resulted in arrests on two occasions. The record did not reflect whether the information or arrests resulted in convictions.

Based on the information, Kelly sought and obtained a search warrant authorizing a search of Wimer’s residence for drugs. The affidavit supporting the warrant stated that “[o]n September 12th 1997 a reliable informant called me by phone and noticed me of a party at Steven Wimer[’]s residence that the people there will be using and selling narcotics.” The confidential informant was described as someone who has “displayed knowledge of drug use and distribution on numerous occasions. This informant has given information in the past that has led to 2 arrests.” A magistrate issued the warrant on September 13, 1997 at 12:46 a.m. Kelly executed the warrant at 2:10 a.m. on September 13.

*810 When Kelly arrived at the Wimer residence, he observed several people standing outside in the yard as well as several people inside the house. Kelly served the warrant on Wimer and searched the residence. In the second floor bedroom, which Paula Colaw was occupying with a companion, Kelly discovered cocaine and a small scale in Colaw’s overnight bag. Kelly also found packaging material and a metal spoon under a towel on the table where Colaw’s bag was placed.

Colaw moved to suppress the cocaine found in the bedroom she was occupying on the basis that the affidavit did not provide the magistrate with probable cause to believe that drugs were at the Wimer residence. The trial court denied the motion, finding that, although the affidavit did not establish probable cause, the evidence was admissible under the “good faith” exception to the exclusionary rule.

ANALYSIS

Colaw argues that the affidavit underlying the warrant was a “bare-bones affidavit” and that it was “so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.”

Where law enforcement officers illegally search private premises or seize property without probable cause in violation of the Fourth Amendment, the illegally seized evidence will be excluded from evidence. See Mapp v. Ohio, 367 U.S. 648, 655, 81 S.Ct. 1684, 1691, 6 L.Ed.2d 1081 (1961). “ ‘[T]he exclusionary rule is designed to deter police misconduct rather than to punish the errors of judges and magistrates. In the ordinary case, an officer cannot be expected to question the magistrate’s probable-cause determination or his judgment that the form of the warrant is technically sufficient.’” Tart v. Commonwealth, 17 Va.App. 384, 390, 437 S.E.2d 219, 222 (1993) (citation omitted). Where a police officer has an objectively reasonable belief that the issuing magistrate had probable cause to issue the search warrant, the officer may rely upon the magistrate’s probable cause determination and the evidence will not be excluded, even though the affidavit may not have provided the magistrate, in *811 fact, with probable cause to issue the warrant. See Leon, 468 U.S. at 918-22, 104 S.Ct. at 3418-20. “Under the good faith exception [to the exclusionary rule] evidence illegally seized is admissible if the officer conducting the search reasonably relied on a search warrant issued by a detached and neutral magistrate.” Atkins v. Commonwealth, 9 Va.App. 462, 464, 389 S.E.2d 179, 180 (1990) (citations omitted).

“In Leon, the United States Supreme Court held that ‘suppression of evidence obtained pursuant to a warrant should be ordered only on a case-by-case basis and only in those unusual cases in which exclusion will further the purposes of the exclusionary rule.’ ” Polston v. Commonwealth, 255 Va. 500, 503, 498 S.E.2d 924, 925 (1998) (quoting Leon, 468 U.S. at 918, 104 S.Ct. at 3418). Where the officer’s conduct is not objectively reasonable, suppression is the appropriate remedy. See Leon, 468 U.S. at 923, 104 S.Ct. at 3420-21.

The good faith exception to the exclusionary rule is not available in the following four instances:

(1) Where the magistrate was misled by information in the affidavit which the affiant knew was false or should have known was false, (2) the issuing magistrate totally abandoned his judicial role, (3) the warrant was based on an affidavit “so lacking in indicia of probable cause” as to render official belief in its existence unreasonable or (4) where the warrant was so facially deficient that an executing officer could not reasonably have assumed it was valid.

Atkins, 9 Va.App. at 464, 389 S.E.2d at 180 (citation omitted).

When we review a trial court’s denial of a suppression motion, “[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). Although the facts underlying the suppression ruling are basically undisputed, we view the facts, including those in dispute, in the light most favorable to the Commonwealth.

We affirm the trial court’s finding that the affidavit failed to establish probable cause and, therefore, was deficient. *812 The trial court found that the affidavit failed to establish probable cause because it failed to provide a basis for the source of the affiant’s knowledge. Moreover, it appears the warrant was an invalid anticipatory search warrant. The warrant was issued on September 13, but the affidavit failed to allege the date or time the criminal activity would occur. The affidavit also failed to provide a reason or explanation for the informant’s knowledge that the criminal activity would occur. See McNeill v. Commonwealth, 10 Va.App. 674, 677 n. 1, 395 S.E.2d 460

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth of Virginia v. Michael Anthony Pendrak
Court of Appeals of Virginia, 2026
Commonwealth of Virginia v. Kenneth David Roulhac
Court of Appeals of Virginia, 2025
Adam Michael Sullivan v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Youssef Hoballah v. Commonwealth of Virginia
Court of Appeals of Virginia, 2025
Frederick Lewis Moncrea v. Commonwealth of Virginia
Court of Appeals of Virginia, 2024
Commonwealth of Virginia v. Christian Jason Rowe
Court of Appeals of Virginia, 2024
Jamison Richard Jones v. Commonwealth of Virginia
Court of Appeals of Virginia, 2023
Commonwealth of Virginia v. Alexander Raines Peyton
Court of Appeals of Virginia, 2019
Timothy Raymond Carter v. Commonwealth of Virginia
Court of Appeals of Virginia, 2016
Commonwealth of Virginia v. Francisco Becerra-Ochoa
Court of Appeals of Virginia, 2013
Marc Joseph Stout v. Commonwealth of Virginia
Court of Appeals of Virginia, 2009
Commonwealth of Virginia v. Michael J. Conyngham
Court of Appeals of Virginia, 2008
Lane v. Commonwealth
659 S.E.2d 553 (Court of Appeals of Virginia, 2008)
Cunningham v. Commonwealth
643 S.E.2d 514 (Court of Appeals of Virginia, 2007)
Sowers v. Commonwealth
643 S.E.2d 506 (Court of Appeals of Virginia, 2007)
Adams v. Commonwealth
635 S.E.2d 20 (Court of Appeals of Virginia, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
531 S.E.2d 31, 32 Va. App. 806, 2000 Va. App. LEXIS 510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/colaw-v-commonwealth-vactapp-2000.