Commonwealth v. Adderley

74 Va. Cir. 292, 2007 Va. Cir. LEXIS 186
CourtVirginia Beach County Circuit Court
DecidedOctober 29, 2007
DocketCase Nos. CR07-845 and CR07-845-01
StatusPublished

This text of 74 Va. Cir. 292 (Commonwealth v. Adderley) is published on Counsel Stack Legal Research, covering Virginia Beach County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Adderley, 74 Va. Cir. 292, 2007 Va. Cir. LEXIS 186 (Va. Super. Ct. 2007).

Opinion

By Judge A. Joseph Canada, Jr.

Defendant was charged with (1) possession with the intent to distribute over five pounds of marijuana; (2) knowingly and intentionally possessing or transporting a firearm; and (3) unlawful possession of a controlled substance while possessing a firearm.

Defendant made a motion to suppress the evidence on the basis that the subject search warrant was defective and evidence obtained as a result of the warrant is tainted and must be suppressed. Defendant also asserts that his Miranda rights were violated and his alleged self-incriminating statements must be suppressed.

[293]*293Issue 1: Standing of Defendant to Object to Search of Neighbor’s Attic

The first issue in this case involves whether Defendant has standing to object to the seizure marijuana from his neighbor’s attic. Detective Meador testified at the suppression hearing that upon searching Defendant’s house, the officers noticed a large hole in the firewall of the attic leading into the neighbor’s attic. The officers observed a large quantity of marijuana on the other side of the hole and then spoke to the neighbor, Barbara Riveros, about searching her house. Detective Meador indicated that the neighbor consented to the search and also turned over an additional nine pounds of marijuana and a pistol that Defendant had asked her to hold for him.

The requirements for standing determine whether Defendant may object to the search and seizure of marijuana and a firearm from the neighbor’s residence. The court must determine whether, based on the totality of the circumstances, Defendant objectively had a reasonable expectation of privacy at the time and place of the search. McCoy v. Commonwealth, 2 Va. App. 309, 311, 343 S.E.2d 383 (1986). The line of cases establishing the bounds of a person’s reasonable expectation of privacy do not extend this notion to the residence of another. See Virginia Criminal Procedure § 6:3, n. 11. However, Defendant asserts that the evidence acquired in the search of the neighbor’s house was derivative evidence, acquired as a result of the illegal search of Defendant’s home, and may be excluded under the fruit of the poisonous tree doctrine. See Defendant’s Supplemental Memorandum of Law p. 5.

Once a defendant establishes that an illegal search occurred, the prosecution bears the burden to show that there was no causal connection between the illegal search and the evidence. Hart v. Commonwealth, 221 Va. 283, 269 S.E.2d 806 (1980). To meet this burden the prosecution must establish either (1) the connection between the illegal search and the tainted evidence was dissipated by the passage of time or intervening circumstances; (2) the evidence was obtained from a source independent of the illegal search; or (3) the discovery of the evidence was inevitable. Warlick v. Commonwealth, 215 Va. 263, 208 S.E.2d 746 (1974).

Due to the temporal proximity between the search of Defendant’s house and the search of the neighbor’s house, the tainted evidence was not dissipated by the passage of time. Furthermore, it cannot be said that the contraband would be ultimately or inevitably discovered by lawful means. The search of the neighbor’s home was the direct result of the discovery that defendant smashed a hole in his own attic, creating an opening between the two homes. Defendant correctly points out that this case bears a factual similarity to [294]*294Commonwealth v. Ealy, as both cases present a question regarding the connection between voluntary consent to search and an alleged illegal search. 12 Va. App. 744, 750-51, 407 S.E.2d 681 (1991). Assuming for the moment that the search of Defendant’s home was in fact illegal, the facts of this case indicate that the subsequent consent to search the neighbor’s home occurred due to the exploitation of the initial illegality. See Id. at 757 (quoting Wong Sun v. United States, 371 U.S. 471, 488, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963)).

Issue 2: Reliability of the Informant/Validity of the Warrant

The task of the magistrate in issuing a warrant is to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, there is a fair probability that contraband or evidence of a crime will be found in a particular place. Illinois v. Gales, 462 U.S. 213, 238, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983). The courts must grant great deference to the magistrate’s interpretation of the predicate facts supporting the issuance of a search warrant and the determination of whether probable cause supported the warrant. Id.

The background behind the issuance of the warrant in this case involves a traffic stop in Prince William County, Virginia, Trooper Zarkauskas stopped Mr. Baltazar for a traffic infraction. During the stop, probable cause developed for the trooper to search the vehicle. The trooper discovered approximately fifty-two pounds of marijuana in the trunk of the vehicle. Mr. Baltazar stated to the trooper that he was delivering the large bundle of marijuana to Stephen Adderley at 1202 Owl Court in Virginia Beach. Mr. Baltazar described defendant’s residence as an unpainted town home just off Indian River Road and indicated that the defendant drove a red Mitsubishi Gallant.

While Virginia does not require a formalistic approach to evaluating the issuance of search warrants, the issues of reliability and credibility are still useful in determining the validity of warrants issued on the basis of an informant’s statements. See R. Bacigal, Virginia Criminal Law and Procedure § 37.2. Therefore, an affidavit for a search warrant based upon information from an informant must (1) establish the reliability of the informant and (2) set forth the underlying circumstances necessary to enable the magistrate to judge the validity of the informant’s statements to the affiant. Warren v. Commonwealth, 214 Va. 600, 601-02, 202 S.E.2d 885 (1974). However, in certain circumstances a surplus of credibility may offset a deficiency of reliability or vice versa. Virginia Criminal Law and Procedure § 37.2.

[295]*295Special Agent Wendel testified that he verified the address of Defendant and the description of Defendant’s home and vehicle after receiving the incriminating information from the trooper. Additionally, a police officer conducted a criminal record check for Defendant and discovered that he had been charged with numerous criminal offenses including several involving illegal drugs. Based upon this information, a search warrant was issued for 1202 Owl Court.

Defendant points to the case of United States v. Wilhelm to support his assertion that the informant’s tip failed to meet the standard of probable cause. 80 F.3d 116 (4th Cir. 1996). In Wilhelm,

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Related

Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Rhode Island v. Innis
446 U.S. 291 (Supreme Court, 1980)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. John Lalor
996 F.2d 1578 (Fourth Circuit, 1993)
United States v. Lauren Eric Wilhelm
80 F.3d 116 (Fourth Circuit, 1996)
McCoy v. Commonwealth
343 S.E.2d 383 (Court of Appeals of Virginia, 1986)
Warren v. Commonwealth
202 S.E.2d 885 (Supreme Court of Virginia, 1974)
Hart v. Commonwealth
269 S.E.2d 806 (Supreme Court of Virginia, 1980)
Hines v. Commonwealth
450 S.E.2d 403 (Court of Appeals of Virginia, 1994)
Warlick v. Commonwealth
208 S.E.2d 746 (Supreme Court of Virginia, 1974)
Blain v. Commonwealth
371 S.E.2d 838 (Court of Appeals of Virginia, 1988)
Commonwealth v. Ealy
407 S.E.2d 681 (Court of Appeals of Virginia, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
74 Va. Cir. 292, 2007 Va. Cir. LEXIS 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-adderley-vaccvabeach-2007.