Commonwealth v. Starkey

27 Va. Cir. 31, 1991 Va. Cir. LEXIS 581
CourtLoudoun County Circuit Court
DecidedDecember 4, 1991
DocketCase No. (Criminal) 7695
StatusPublished

This text of 27 Va. Cir. 31 (Commonwealth v. Starkey) is published on Counsel Stack Legal Research, covering Loudoun 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. Starkey, 27 Va. Cir. 31, 1991 Va. Cir. LEXIS 581 (Va. Super. Ct. 1991).

Opinion

By Judge James H. Chamblin

This case is before this judge on the defendant’s motion to dismiss the indictment. For purposes of this motion, I have considered the following:

1. Transcripts of the hearings in the Loudoun County General District Court on September 16, 1991, and September 19, 1991, before Judge Archibald M. Aiken, Jr.

2. Transcript of the preliminary hearing on September 25, 1991, before Substitute Judge Rodney G. Leffler and the exhibits admitted into evidence.

3. The motion filed herein on November 8, 1991.

4. All the papers in the court file in this case, including the papers from General District Court.

5. The argument of counsel on November 22, 1991, including the papers tendered to the Court by defense counsel.

For the reasons hereinafter set forth, the motion to dismiss the indictment is denied. The defendant received a fair and proper preliminary hearing under Virginia law.

[32]*32The defendant has moved for dismissal of the indictment because he alleges that his preliminary hearing violated his “statutory and constitutional rights, amounting to no more than a sham proceeding.” He has asserted five grounds for his motion, as follows.

1. Despite an express order of the General District Court, the commonwealth withheld statements of the accused.

2. The Commonwealth withheld Brady material it was ordered to produce prior to the preliminary hearing.

3. The General District Court agreed with the Commonwealth and quashed a certain subpoena duces tecum requested by the accused before the preliminary hearing.

4. The judge at the preliminary hearing ignored the provisions of § 19.2-183(B) concerning the hearing of evidence for the accused.

5. The accused was denied the appearance, if not the fact, of an impartial tribunal because the judge who presided over the preliminary hearing served as a police officer with the officers who testified before him and other officers investigating the case.

Before discussing each ground of the motion, it must be noted that the purpose of a preliminary hearing is to determine if there is “sufficient cause” for charging an accused with the offense. Virginia Code § 19.2-186. The Supreme Court has referred to the standard of proof as one of “probable cause,” Foster v. Commonwealth, 209 Va. 297 (1968), and “reasonable ground to believe.” Williams v. Commonwealth, 208 Va. 724 (1968). The standard of probable cause at a preliminary hearing is the same standard applicable to a police officer in the field in determining whether or not an individual can be arrested and the same standard utilized by a magistrate to determine whether an arrest or search warrant should issue.

At a preliminary hearing, the judge must determine from the evidence presented by the Commonwealth and the defendant, if he presents evidence, whether such evidence would warrant a person with reasonable caution to believe that a crime was committed and that the defendant committed it.

While a police officer or a magistrate decides ex parte if there is probable cause, the judge in a preliminary hearing considers evidence presented in an adversary proceeding. Under § 19.2-183(B), the judge must “hear testimony presented for and against the accused,” and an accused “may cross-examine witnesses, introduce witnesses in his own behalf, and testify in his own behalf.” A pre[33]*33liminary hearing is merely a screening process to determine if there is probable cause that a felony was committed and the accused as the one who committed it. These are the issues in a preliminary hearing. Guilt or innocence of the accused is not an issue. The evidence presented at a preliminary hearing both for and against an accused is material and relevant only if it bears on the two issues. Any evidence presented by the defense must tend to show either that the crime had not been committed or that the defendant had not committed the crime. Foster, 209 Va. at 300.

I. Commonwealth withheld defendant’s statements despite order of General District Court to produce them

By order of the General District Court entered August 16, 1991, the Commonwealth was required to produce certain statements made by the defendant. At the preliminary hearing, Investigator Simpson testified that the defendant made statements to him on July 22, 1991, that implicated the defendant in not only the offenses which were the subject of the preliminary hearing but also an unrelated burglary. Simpson testified that the defendant first implicated himself in a burglary before he made a confession as to the subject offenses.

At a hearing in the General District Court on September 19, 1991, the Commonwealth’s Attorney represented that he had no intention of offering at the preliminary hearing evidence of the defendant’s confession to the unrelated burglary. Despite this representation, the Commonwealth did offer the confession as to the unrelated burglary through Investigator Simpson. When Simpson offered this testimony, Judge Leffler received it over the objection of the defendant only as the basis for his being at the defendant’s residence.

The defendant argues that it was a “meaningless exercise” for the General District Court to order the production of the statements in advance, have the Commonwealth withhold them, and tell the Court there is no intention to use them, and then permit the Commonwealth to offer them at the preliminary hearing. He asserts that he was denied a full and fair opportunity to cross-examine the officers involved.

I agree with the defendant that the Commonwealth violated the order requiring production of the statements. I cannot agree that the statement was simply a statement about an unrelated offense. It led to statements by the defendant about the subject offenses. It started a chain of events that led to the seizure of the alleged murder weapon. [34]*34The order of August 16, 1991, does not limit the subject matter of statements of the accused.

For whatever reasons defense counsel deemed appropriate, he did not seek an order compelling disclosure of the statement, and he did not ask for a continuance as contemplated by Rule 7C:5(f). Judge Leffler was fully apprised of the defendant’s situation, but he merely ruled on the admissibility of the statement for purposes of the preliminary hearing. Defense counsel was given considerable latitude by Judge Leffler in cross-examining Simpson as to the statements.

The preliminary hearing was not improper merely because the Commonwealth violated the discovery order and introduced statements it said it would not introduce. If anything, the defendant got the benefit of hearing other statements attributed to him that had no bearing on the probable cause issue. It gave him discovery he might not have gotten otherwise which could be used for a future suppression motion.

The defendant has no right at a preliminary hearing to present any and all evidence he wishes. He has no right to have his guilt or innocence of a felony determined at a preliminary hearing. He has no right to use a preliminary hearing as a discovery device.

The Commonwealth clearly presented enough evidence to show probable cause that the felonies had been committed.

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Bluebook (online)
27 Va. Cir. 31, 1991 Va. Cir. LEXIS 581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-starkey-vaccloudoun-1991.