Commonwealth v. Malvo

63 Va. Cir. 22, 2003 Va. Cir. LEXIS 188
CourtFairfax County Circuit Court
DecidedMay 6, 2003
DocketCase No. (Criminal) 102888
StatusPublished

This text of 63 Va. Cir. 22 (Commonwealth v. Malvo) is published on Counsel Stack Legal Research, covering Fairfax 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. Malvo, 63 Va. Cir. 22, 2003 Va. Cir. LEXIS 188 (Va. Super. Ct. 2003).

Opinion

By Judge Jane Marum Roush

This matter came on for a hearing on April 28 and 29, 2003, on the defendant’s motion to suppress and the Commonwealth’s opposition to that motion. At the conclusion of the hearing, I took the motion under advisement. I have now fully reviewed the briefs, the exhibits, and my notes of the testimony. In addition, I have fully considered the arguments of counsel and the authorities cited. For the reasons stated below, the motion to suppress will be granted in part and denied in part. The motion to suppress will be granted as to that portion of the defendant’s statement that was given before he received the Miranda warnings. It will be denied as to the remainder of the statement given after the defendant was advised of his Miranda rights and he waived those rights and agreed to speak to the police.

Facts

The defendant, Lee Boyd Malvo, is charged with two counts of capital murder and one count of using a firearm in the commission of a felony. The alleged offenses arise from the shooting death of Linda Franklin in Fairfax County on October 14, 2002.

Malvo, a citizen of Jamaica, was arrested in Maryland on October 24, 2002. At the time, Malvo was seventeen years old. He turned eighteen on February 18, 2003. Def. Ex. # 1. Malvo and his co-defendant, John Allen Muhammad, were suspects in a series of shootings in Maryland, the District of Columbia, and Virginia that left several people dead, including Linda Franklin.

Upon his arrest, Malvo was held in Maryland pursuant to a federal material witness warrant. The material witness warrant was dismissed on October 29,2002, after a twenty-count criminal information was filed against Malvo in federal court in Maryland. None of the counts of the criminal information related directly to the shooting of Linda Franklin. See Def. Ex. # 6. United States Magistrate Judge James K. Bredar in Baltimore appointed three attorneys and two guardians ad litem to represent Malvo. The attorneys were appointed under the Criminal Justice Act, 18 U.S.C. § 3006A(b).

On November 7, 2002, all federal charges pending against Malvo in Maryland were dropped. Def. Ex. #14. That morning, United States Marshals transported Malvo to the Alexandria Detention Center. Later that day, Malvo was transported to Fairfax County.

[24]*24On November 7, while Malvo was being transferred from federal custody in Maryland to state custody in Virginia, his Maryland defense attorneys were scrambling to learn his whereabouts. They were told that he was no longer in Baltimore, but they were not told where he was. Robert Tucker, one of Malvo’s attorneys, faxed a letter to the United States Attorney for the Eastern District of Virginia. In that letter, Tucker advised that:

We hereby request that no law enforcement officer make any attempt to interrogate our juvenile client unless we are present. In the event that the federal government intends to transfer our client’s custody to state or local authorities, we request that you inform such authorities that we also request that [they not] attempt to interrogate our client unless we are present or unless other counsel appointed by the respective state or local jurisdiction is present.

Def. Ex. # 17.

Also on November 7, Magistrate Judge Bredar in Baltimore issued an order applicable to the cases of both Malvo and Muhammad in which he stated:

Under the Criminal Justice Act Plan for this District, and U.S.C. § 3006A(a)(l)(U), and possibly other provisions, your clients are entitled to your court-ordered representation so long as they are in circumstances where they are “entitled to appointment of counsel under the Sixth Amendment to the Constitution.” While certain charging documents may have been dismissed, you may not have had the opportunity to discuss the significance of those dismissals with your clients. Further, to the extent that there are parallel proceedings in state court relating to the same matters that have been the subject of your representation in the federal proceedings, then, until such time as other competent counsel have assumed responsibility for the representation of your clients, you should treat those state matters as “ancillary matters” within the meaning of 18 U.S.C. § 3006A(c) and continue to represent your clients pursuant to this Court’s earlier orders.

Def. Ex. #16.

Detective June Boyle is the lead homicide detective from Fairfax County assigned to Malvo’s case. On November 6, 2002, she went before an intake officer at the Juvenile and Domestic Relations District Court of Fairfax County and obtained petitions charging Malvo with capital murder in violation [25]*25of Va. Code § 18.2-31(8), capital murder in violation of Va. Code § 18.2-31(13), and use of a firearm in the commission of a felony in violation of Va. Code § 18.2-53.1. Boyle also obtained a detention order. Def. Ex. #18.

Boyle testified that she first learned in the early afternoon of November 7 that Malvo was going to be released to Fairfax authorities later that same day. Malvo arrived in Fairfax at about 3:30 p.m. Boyle took custody of him, and escorted him to her office in the Criminal Investigations Bureau located in the Massey Building next to the courthouse.

At about 4:00 p.m., Malvo was seated in an interview room. He was handcuffed. Special Agent Brad Garrett of the Federal Bureau of Investigation entered the room. Malvo was asked if he wanted anything to eat or drink. After first declining, Malvo asked for some veggie burgers and some water. He was given a bottle of water. Veggie burgers were not readily available at police headquarters and someone was sent to get some veggie burgers. After the meal was sent for, the following exchange took place:

Boyle: “We want to talk to you.”
Malvo: “Do I get to talk to my attorneys?”
Boyle: “Yes.”
Malvo: “Because the lawyers told me don’t talk until they get here.”

Boyle told Malvo that his charges in Maryland had been dropped, that he was in Virginia now, and that he was being charged in Virginia. She told him “We need to get some information from you.” Boyle, Garrett, and Malvo then discussed various matters for about an hour. Def. Ex. # 22 and # 23. Boyle described these matters as general background information about Malvo. At about 5:3 0 p.m., the meal arrived. Malvo’s handcuffs were removed. He ate two veggie burgers.

At 5:55 p.m., Boyle felt that the conversation had veered from general discussion about Malvo’s background to specific discussion of the shootings. She advised him of his constitutional rights under Miranda. She told him he was being charged with homicide. Malvo stated that he understood his rights and that he wanted to talk to Boyle and Garrett without an attorney. Malvo indicated that he had a twelfth grade education, that he was not under the influence of any drugs or alcohol, and that he could read and write English. Malvo signed an “X” to the Miranda form. Com. Ex. # 1. Boyle testified that Malvo did not want to sign his name to the warning and consent form because he said it would be “incriminating.” (Similarly, he signed the fingerprint card with an “X” when he was booked in Fairfax.)

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Cite This Page — Counsel Stack

Bluebook (online)
63 Va. Cir. 22, 2003 Va. Cir. LEXIS 188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-malvo-vaccfairfax-2003.