Commonwealth v. Vaughan

88 Va. Cir. 300, 2014 Va. Cir. LEXIS 46
CourtRoanoke County Circuit Court
DecidedJune 2, 2014
DocketCase Nos. CR14-63, CR14-64
StatusPublished

This text of 88 Va. Cir. 300 (Commonwealth v. Vaughan) is published on Counsel Stack Legal Research, covering Roanoke 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. Vaughan, 88 Va. Cir. 300, 2014 Va. Cir. LEXIS 46 (Va. Super. Ct. 2014).

Opinion

By Judge James R. Swanson

This matter comes upon a Motion To Suppress Evidence filed by the Defendant. By his motion, the Defendant seeks to suppress the fruits of a search conducted incident to the execution of a search warrant on September 20,2013. The search warrant and underlying affidavit were filed as exhibits at the suppression hearing and are incorporated herein. Defendant argues that the affidavit underlying the search was constitutionally deficient and that, because the affidavit upon which the search warrant was based was so “facially deficient,” the search cannot be “saved” by the good faith exception.

As a result of the suppression hearing on May 7, 2014, and by virtue of the arguments advanced by counsel, there appears little dispute that (i) the search warrant at issue herein was an anticipatory search warrant, (ii) the search warrant was executed on the date of its issue, and (iii) the executing officers relied in good faith upon the determinations made by the magistrate incident to the issuance of the search warrant. At the conclusion of the proceeding, the motion to suppress was taken under advisement to enable the Court to review and further consider the arguments of counsel and the authorities submitted.

In general, an anticipatory search warrant is “a warrant based upon an affidavit showing probable cause that at some future time (but not presently) certain evidence of a crime will be located at a specified place.” United States v. Grubbs, 547 U.S. 90, 94, 126 S. Ct. 1494, 164 L. Ed. 2d 195 (2006) (citations omitted). By its nature, an anticipatory search warrant subjects its execution, and ultimately its validity, to an enumerated condition precedent other than the mere passage of time. Id. This condition precedent is often [301]*301referred to as the “triggering condition”. Id. Within specified parameters, the constitutional validity of anticipatory search warrants has been upheld. Ward v. Commonwealth, 273 Va. 211, 639 S.E.2d 269 (2007); see Ford v. Commonwealth, 55 Va. App. 598, 687 S.E.2d 551 (2010). More specifically, “warrants issued when the contraband which gives rise to the search is not yet at the premises to be searched [are called] “anticipatory search warrants” and are valid as long as the warrant and affidavit establish “a substantial probability that the seizable property will be on the premises when [they are] searched pursuant to the anticipatory warrant.” McNeill v. Commonwealth, 10 Va. App. 674, 677, 395 S.E.2d 460 (1990)(citation omitted).

Probable cause has been defined as a “flexible common sense standard... a process that does not deal with hard certainties, but with probabilities.” Texas v. Brown, 460 U.S. 730, 742, 103 S. Ct. 1535, 75 L. Ed. 2d 502 (1983). In the context of a search warrant:

[t]he task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a “substantial basis for .... concluding]” that probable cause existed.

Illinois v. Gates, 462 U.S. 213, 238-39, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983) (quoting Jones v. United States, 362 U.S. 257, 271, 80 S. Ct. 725, 4 L. Ed. 2d 697 (1960)). Thus, the determination of the probable cause necessary for a valid anticipatory search warrant requires a two-pronged inquiry:

For a conditioned anticipatory warrant to comply with the Fourth Amendment’s requirement of probable cause, two prerequisites of probability must be satisfied. It must be true not only that, if the triggering condition occurs, there is a fair probability that contraband or evidence will be found in a particular place, but also that there is probable cause to believe the triggering condition will occur.

Grubbs, 547 U.S. at 96-97. Since the affidavit underlying the warrant must provide the issuing magistrate with sufficient information to evaluate all aspects of the probable cause inquiry, the requisite two prong inquiry must begin within the four corners of the underlying affidavit.

In the instant case, the material facts constituting the probable cause for the issuance of the search warrant, as set out in the affidavit, are as follows:

[302]*302On today’s date, a confidential informant will attempt to conduct a controlled purchase of more than 14 ounce of marijuana, at the direction of this detective from Jay Noel Vaughan . . . from Mr. Vaughan’s residence at 4801 Walton Ln., Roanoke, VA 24018 which is located in Roanoke County. If the Cl [confidential informant] is successful with this purchase of marijuana (which will be field tested to verify), then a search of 4801 Walton Ln., Roanoke, VA 24018 and of Jay Noel Vaughan’s person will be conducted to search for additional evidence related to the distribution of the marijuana.

Search Warrant Affidavit, Paragraph 4.

Under the scenario contemplated in the affidavit, the substance purchased during the controlled buy is to be removed from the premises to be searched (Vaughan’s residence) and taken to some undisclosed location to be field tested by police. Only if the controlled buy, set up by the Cl under police auspices, occurs and the purchased material is verified as marijuana will the search warrant at issue be executed.

The glaring deficiency with the search warrant in this case is that the affidavit underlying the warrant contains no basis for the conclusion that marijuana or “additional evidence related to the distribution of marijuana” will probably be found at the premises to be searched at the time the search warrant is executed. In his motion to suppress, the Defendant accurately notes that the affidavit contains:

no facts . . . that support evidence of marijuana having been seen on said premises, currently on the premises, expected to be on the premises or in possession of the [Defendant or other] person on the premises. There is no indication of a recent purchase of marijuana from the premises or a person. There is no indication of a confirmed future delivery of marijuana to the premises ... no information provided about the defendant, except for an anticipated controlled buy . . . there is no information to suggest that he is a drug dealer, has sold drugs, engaged in an ongoing drug scheme, or that he would have drugs at his residence, except, of course, for the anticipated controlled buy.

See Motion To Suppress Evidence filed by Defendant.

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Related

Jones v. United States
362 U.S. 257 (Supreme Court, 1960)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Texas v. Brown
460 U.S. 730 (Supreme Court, 1983)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. Grubbs
547 U.S. 90 (Supreme Court, 2006)
Adams v. Com.
657 S.E.2d 87 (Supreme Court of Virginia, 2008)
Ward v. Com.
639 S.E.2d 269 (Supreme Court of Virginia, 2007)
Polston v. Commonwealth
498 S.E.2d 924 (Supreme Court of Virginia, 1998)
Ford v. Commonwealth
687 S.E.2d 551 (Court of Appeals of Virginia, 2010)
Anzualda v. Commonwealth
607 S.E.2d 749 (Court of Appeals of Virginia, 2005)
Clarence Jay Lynch v. Commonwealth
570 S.E.2d 871 (Court of Appeals of Virginia, 2002)
McNeill v. Commonwealth
395 S.E.2d 460 (Court of Appeals of Virginia, 1990)
Tart v. Commonwealth
437 S.E.2d 219 (Court of Appeals of Virginia, 1993)
Derr v. Commonwealth
410 S.E.2d 662 (Supreme Court of Virginia, 1991)
Mapp v. Ohio
86 Ohio Law. Abs. 513 (Supreme Court, 1961)

Cite This Page — Counsel Stack

Bluebook (online)
88 Va. Cir. 300, 2014 Va. Cir. LEXIS 46, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-vaughan-vaccroanokecty-2014.