Commonwealth v. Miller

13 Va. Cir. 308, 1988 Va. Cir. LEXIS 360
CourtVirginia Circuit Court
DecidedAugust 29, 1988
DocketCase Nos. Cr. 8835 and 8836
StatusPublished

This text of 13 Va. Cir. 308 (Commonwealth v. Miller) is published on Counsel Stack Legal Research, covering Virginia 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. Miller, 13 Va. Cir. 308, 1988 Va. Cir. LEXIS 360 (Va. Super. Ct. 1988).

Opinion

By JUDGE ROBERT K. WOLTZ

This is in decision of the defendant’s motion to suppress as evidence a statement of the defendant to an informer-agent of the police and certain tangible items searched for and seized by the police from his person and his vehicle. The statement is suppressed, the items seized are not.

The police informer-agent was a drug dealer. Under a search warrant, her home was searched and contraband drugs were found there. Charges were not brought against her at that time in return for her agreement to cooperate with the police in the apprehension of other persons for drug violations. She did cooperate and informed on certain persons, including the defendant, it appearing that she had had certain dealings in contraband drugs with him previously.

In this particular instance, she set up a drug "deal" with the defendant, in the process of which she recorded two telephone conversations with him as to the details. She was not going to be home at the time of the transaction. It was to be handled as some prior transactions by her leaving ten pounds of marijuana in a barn or shed compara[309]*309tively close to her dwelling house. The defendant would leave ten thousand dollars cash hidden in the barn for her in payment. On the date and at the approximate hour of the proposed transaction, police officers had stationed themselves on the premises which are in a rural area somewhat distant from and not visible from the public highway.

At approximately the appointed hour, the defendant arrived in a pick-up truck described to the police by the informer. He parked at a point close to the house as she had said he customarily did. He got out of the vehicle and went to the barn where the police had left a plastic trash bag with a quantity of marijuana in smaller clear plastic bags. They had available only about six pounds of marijuana described as moldy and of poor quality, for the purpose. After a time, the defendant left the barn without the bag and, as he approached his pick-up, was arrested. The officers forthwith searched his person finding a "Dunkin Donut" bag with ten thousand dollars cash in it. They promptly searched his motor vehicle seizing other items, but no contraband drugs, for evidentiary purposes.

Within about an hour to an hour and a half, a warrant of arrest for the defendant was issued charging him with attempted possession of marijuana with intent to distribute. The defendant was released on bond that day, and an order of the general district court indicates that the defendant was represented by counsel no later than December 4. One of the officers on the task force who assisted in arresting defendant, without specific knowledge that he had retained counsel, requested the informer to telephone the defendant and record his conversation. She did so, and in it he made certain incriminating statements.

Defendant seeks to suppress this telephone conversation as evidence on the ground that such was made in violation of his Sixth Amendment right to counsel. He also seeks to suppress, on the basis of his Fourth Amendment rights, the items taken from him and his vehicle at the time of his arrest on the ground that the arresting officers had no warrant of arrest for him, nor did they have probable cause for his arrest. The two prongs of the suppression motion will be discussed separately, but briefly, due to time constraints on the court and the nearness of trial [310]*310date. Defendant does not seek to suppress the two phone calls between him and the informer which occurred before his arrest. They are not suppressible. The right to counsel does not attach at the time of arrest, United States v. Gouveia, 467 U.S. 180 (1984); nor before initiation of "adversary judicial proceedings," Moran v. Burbine, 475 U.S. 412 (1986).

The essence and raison d’etre of trial in the adversarial system of justice is to search out the truth of the matter. Reliable evidence is the indispensable basis for that search. There is no suggestion or hint that the third taped telephone conversation between the defendant and the informer was anything other than true and accurate, though initiated by the informer at the instigation of the police. The "prophylactic" purposes of the rule excluding evidence in a number of instances will outweigh the once accepted general rule of admissibility based on the reliability of the evidence. This case is one involving the tension between these two principles.

The Sixth Amendment right to counsel as federally developed was absorbed into the due process clause of the Fourteenth Amendment and thus made applicable to the States in Gideon v. Wainwright, 372 U.S. 335 (1963). That case established the Sixth Amendment right of counsel of a felony defendant for his trial. Various extensions of the right have occurred, e,g., United States v. Wade, 388 U.S. 219 (1967) (at post indictment lineup); Coleman v. Alabama, 399 U.S. 1 (1970) (at preliminary hearing); and Argersinger v. Hamlin, 407 U.S. 25 (1972) (for trial of misdemeanor carrying possible corporal sentence). An extension in point with the present case is found in Massiah v. United States, 377 U.S. 201 (1964). There the result of a non-custodial conversation between an indicted defendant and an individual acting on behalf of the police was held suppressible.

Brewer v. Williams, 430 U.S. 387 (1977), decided by a court closely divided on the issue of waiver of counsel, affirmed Massiah and states at page 398 that the right "means at least that a person is entitled to the help of a lawyer at or after the time that judicial proceedings have been initiated against him - ’whether by way of formal charge, preliminary hearing, indictment, information, or arraignment’," quoting Kirby v. Illinois, [311]*311406 U.S. 682, 689 (1972). In still another case decided by a closely divided court, Maine v. Moulton, 474 U.S. 159 (1985), the application of the right was further expanded. There an indicted co-defendant in cooperating with the police, with the purpose and intent to gather evidence as to crimes which were merely in the investigatory stage, obtained recorded statements of the defendant, indicted and represented by counsel. In the course of this, the defendant made incriminating statements about the pending charges in addition to statements regarding the matters under investigation merely. Even though the object in obtaining this statement was not related to the pending charges, incriminating statements relating to them were held inadmissible. The opposite conclusion in Hummel v. Commonwealth, 219 Va. 252 (1978), would appear no longer to be effective.

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Related

Massiah v. United States
377 U.S. 201 (Supreme Court, 1964)
United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Coleman v. Alabama
399 U.S. 1 (Supreme Court, 1970)
Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
Argersinger v. Hamlin
407 U.S. 25 (Supreme Court, 1972)
Brewer v. Williams
430 U.S. 387 (Supreme Court, 1977)
New York v. Belton
453 U.S. 454 (Supreme Court, 1981)
United States v. Gouveia
467 U.S. 180 (Supreme Court, 1984)
Maine v. Moulton
474 U.S. 159 (Supreme Court, 1985)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Kirby v. Commonwealth
167 S.E.2d 411 (Supreme Court of Virginia, 1969)
Hummel v. Commonwealth
247 S.E.2d 385 (Supreme Court of Virginia, 1978)
Zeigler v. Commonwealth
186 S.E.2d 38 (Supreme Court of Virginia, 1972)
Gideon v. Wainwright
372 U.S. 335 (Supreme Court, 1963)

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Bluebook (online)
13 Va. Cir. 308, 1988 Va. Cir. LEXIS 360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-miller-vacc-1988.