Commonwealth v. Saunders

78 Va. Cir. 345, 2009 Va. Cir. LEXIS 173
CourtNorfolk County Circuit Court
DecidedMay 27, 2009
DocketCase No. (Criminal) CR08-2988
StatusPublished

This text of 78 Va. Cir. 345 (Commonwealth v. Saunders) is published on Counsel Stack Legal Research, covering Norfolk 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. Saunders, 78 Va. Cir. 345, 2009 Va. Cir. LEXIS 173 (Va. Super. Ct. 2009).

Opinion

By Judge Charles E. Poston

Today the Court considers the defendant’s motion to dismiss the indictments on double jeopardy grounds. Having considered the parties’ submissions and argument of counsel, the Court denies the motion.

Facts and Procedural History

On February 14, 2008, Norfolk Arson Investigator Scott Gartner and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent Michael Scott met the defendant, Leslie Saunders, at Saunders’ place of employment, the Old Dominion University machine shop. (Sept. 2, 2008, Prelim. Hr’g Tr. (Tr.) at 16.) The officers had reason to believe Saunders was making and/or storing hazardous materials at the machine shop for the purpose of manufacturing fireworks or pyrotechnics. (Tr. at 17, 27.) Saunders admitted that he had stored these materials at the machine shop in the past and that he still had some of the materials at his house. (Tr. at 18.) After obtaining Saunders’ consent, Investigator Gartner and Agent Scott followed Saunders to his rented residence at 5248 Ashby Street in the City of Norfolk. (Tr. at 17.)

[346]*346In a cardboard box at Saunders’ residence, the investigators found several labeled bags of chemicals, including twenty pounds of potassium nitrate, five pounds of potassium chlorate, three pounds of sulfur, a container of aluminum, and a five-pound bag of barium carbide. (Tr. at 19.) Additionally, the investigators discovered more than sixty fuses and almost a pound of black powder in a closet. (Tr. at 21-22.) The investigators also found more than twenty pounds of high-grade fertilizer, approximately twenty flashlight bodies, electronic components, and air bag detonators in the garage. Although many precursor materials were discovered in Saunders’ residence, no completed pyrotechnic or explosive devices were found. (Tr. at 23-24.)

Due to the large quantities and potentially hazardous qualities of some of the items discovered, Investigator Gartner and Agent Scott called the Norfolk Police Department Bomb Squad to secure the scene and handle the materials. (Tr. at 25.) The bomb squad evaluated the materials and determined they could not safely transport some of them; and a private contractor, Petrochem Recovery Services, was employed to transport these materials. Id. Petrochem employee Fay Michael evaluated the scene and found perchlorates, oxidizers, and flammable solids improperly stored together. Id. Because these compounds can potentially react with each other, Michael separated the chemicals into their various classes and removed them from the residence. (Tr. at 41.) In all, Petrochem removed approximately 220 pounds of hazardous materials. Id.

Samples of the materials removed from Saunders’ residence were delivered to the state forensic laboratory where Timothy Croley, Ph. D., an expert in analytical chemistry, analyzed them. (Tr. at 54.) Dr. Croley determined that several of the chemicals recovered from Saunders’ room were either explosive, corrosive, or potentially explosive oxidizer mixtures. (Tr. at 57.)

The Commonwealth charged Saunders with three felonies, including two violations of the Code of Virginia § 18.2-85 and one violation of § 10.1-1400. In addition, the City of Norfolk brought two misdemeanor charges, alleging Saunders violated Norfolk City Code §§ 17.1-43 and 17.1-44(25). On September 2,2008, at a preliminary hearing on both the state and city charges before the Honorable S. Clark Daugherty of the General District Court for the City of Norfolk, Saunders pleaded guilty to the two misdemeanor charges brought by the City of Norfolk.

On December 15, 2008, defendant filed his motion to dismiss the Commonwealth’s remaining felony charges on the grounds that a trial on those charges would subject the defendant to double jeopardy. The Commonwealth responded on January 18,2009. The issue before the Court is [347]*347whether a trial on the felony charges would subject the defendant to a second prosecution for the same offense in violation of both the Virginia and federal constitutions.

Discussion

I. Double Jeopardy

Defendant argues that the Commonwealth’s felony prosecutions violate both the Commonwealth of Virginia and United States Constitutions’ prohibitions against double jeopardy. Va. Const., Art I, § 8 (“He shall not be deprived of life or liberty... nor be put twice in jeopardy for the same offense”); U.S. Const., amend. V (“[N]or shall any person be subject for the same offense to be twice put in jeopardy”). Although they are worded differently, Virginia courts treat the two constitutional provisions as protecting identical rights. Peterson v. Commonwealth, 5 Va. App. 389, 394, 363 S.E.2d 440, 443 (1987).

In addition to state and federal constitutional protections, citizens of Virginia are also protected from multiple prosecutions for the same offense by statute:

If the same act be a violation of two or more statutes, or of two or more ordinances, or of one or more statutes and also one or more ordinances, conviction under one of such statutes or ordinances shall be a bar to a prosecution or proceeding under the other or others.

Va. Code Ann. § 19.2-294 (2008). The Court of Appeals of Virginia, citing case law decided by the Supreme Court of Virginia, held that this statute is only applicable in cases where there are separate prosecutions:

Code § 19.2-294 does not bar conviction for felony and misdemeanor charges based on the same act as long as those charges are prosecuted in a single, concurrent evidentiary hearing. The amenability of the misdemeanor charges to an early conclusion in the district court does not result in a successive prosecution of the felony charges in the circuit court. This is so because a “prosecution” is the process in which an accused is brought to justice from the time a formal accusation is made through trial and final judgment in a court of appropriate [348]*348jurisdiction. The concurrent prosecution of a misdemeanor and a felony is simultaneous, not successive, because the offenses are joined in a single evidentiary hearing in the general district court. Thus, the later events in the circuit court on the felony charges are merely a continuation of the same prosecution.

Hillman v. Commonwealth, Record No. 1211-01-3 (Va. App. Apr. 2, 2002) (unpublished) (internal citations omitted). The case sub judice falls squarely into the scenario described in Hillman; therefore, the Commonwealth’s felony case does not violate § 19.2-294.

When analyzing the constitutional issues, Virginia courts apply the test announced in Blockburger v. United States, 284 U.S. 299, 52 S. Ct. 180 (1932). The Blockburger test’s applicability to Virginia double jeopardy cases was recently noted in Peake v. Commonwealth:

Under Blockburger, “the applicable rule is that, where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not....

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Related

Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
Peake v. Commonwealth
614 S.E.2d 672 (Court of Appeals of Virginia, 2005)
Henry v. Commonwealth
462 S.E.2d 578 (Court of Appeals of Virginia, 1995)
Peterson v. Commonwealth
363 S.E.2d 440 (Court of Appeals of Virginia, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
78 Va. Cir. 345, 2009 Va. Cir. LEXIS 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-saunders-vaccnorfolk-2009.