Commonwealth v. Williams

84 Va. Cir. 325, 2012 WL 7850905, 2012 Va. Cir. LEXIS 20
CourtFairfax County Circuit Court
DecidedFebruary 22, 2012
DocketCase No. FE-2011-1762 Indictment: Count I: Statutory Burglary and Count II: Grand Larceny
StatusPublished

This text of 84 Va. Cir. 325 (Commonwealth v. Williams) 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. Williams, 84 Va. Cir. 325, 2012 WL 7850905, 2012 Va. Cir. LEXIS 20 (Va. Super. Ct. 2012).

Opinion

By Judge Jonathan C. Thacher

This matter came to be heard on Defendant Marquell Williams’ Subpoena Duces Tecum, issued January 25, 2012, and Nonparty Fairfax County Department of Family Services’ (“DFS”) Motion to Quash Subpoena Duces Tecum, filed February 10, 2012. DFS is the party subject to Defendant’s subpoena request. On February 17, 2012, this Court heard oral argument on DFS’s motion. After consideration of the arguments of counsel and the relevant authorities, for the following reasons, DFS’ Motion to Quash Subpoena Duces Tecum is granted.

Background

Defendant Williams, an adult, stands charged on a two count indictment for burglary pursuant to Va. Code § 18.2-91, and grand larceny-pursuant to Va. Code § 18.2-95. His trial is set for February 27, 2012. In his Request for Subpoena Duces Tecum, Defendant requests from the Custodian of Records of the Fairfax County Department of Social Services “any records regarding Marquell Williams or any of his family members, including his [minor] siblings, Demetrius Williams and D’Angelo Gaskins, and their parents.” Defendant Williams’ request includes any documents as they pertain to any abuse or neglect of the Defendant and his minor siblings [326]*326and any responsibility the Defendant may have had to care for the minor siblings due to parental neglect. At oral argument on his motion, Defendant claims, at the time of his October 26,2011, arrest, to have been responsible for the care of his two minor siblings, Demetrius Williams and D’Angelo Gaskins; the siblings are currently placed in foster care and are living at undisclosed addresses. Defendant asserts that the records in the custody of DFS are relevant and material under Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963), and its progeny for the purposes of mitigating the Defendant’s punishment, should he be found guilty of either or both of the pending charges at trial. Defendant’s requested subpoena duces tecum was issued by the Clerk of Circuit Court on January 25, 2012.

Nonparty DFS responds, asserting that the records requested by the subpoena duces tecum at issue are deemed by statute to be confidential information pursuant to Va. Code § 63.2-104 and to be released only to those individuals with a “legitimate interest” in the information pursuant to Va. Code § 63.2-105. DFS continues by arguing that the Defendant is not a person with a “legitimate interest” in those records and is not afforded this status under Brady v. Maryland simply because he has been charged with crimes. As such, DFS argues it should not be compelled to disclose the requested records.

Analysis

The Fairfax DFS is a “local department” of the state Department of Social Services. See Va. Code § 63.2-324; see also Ramirez v. Commonwealth, 20 Va. App. 292, 296, 456 S.E.2d 531 (1995) (citing Va. Code § 63.1-248.2, abolished). While the Defendant requests a Rule 3A:12 subpoena duces tecum to issue on the basis that he is requesting Brady material, he does not move the Court under a Brady motion. Thus the primary issue at bar is whether Rule 3A:12 requires DFS, as a “local department” of the Commonwealth’s Department of Social Services, to disclose confidential records to a criminal defendant accused of crimes unrelated to any DFS investigation under claims such confidential records may mitigate punishment pursuant to Brady v. Maryland. It is well established that “the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” Brady v. Maryland, 373 U.S. at 87; see also Lomax v. Commonwealth, 228 Va. 168, 173, 319 S.E.2d 763 (1984) (“The Commonwealth has a duty to disclose [exculpatory evidence] in sufficient time to afford an accused an opportunity to assess and develop the evidence for trial.”); Gilchrist v. Commonwealth, 227 Va. 540, 547, 317 S.E.2d 784 (1984). In Virginia, the criminal accused charged under felony indictments is also entitled to limited discovery of inculpatory evidence for review prior to trial. See Rule [327]*3273A:11; Va. Code § 19.2-265.4; Hackman v. Commonwealth, 220 Va. 710, 713-14, 261 S.E.2d 555 (1980); Spencer v. Commonwealth, 238 Va. 295, 303, 384 S.E.2d 785 (1989), cert. denied, 493 U.S. 1093, 110 S. Ct. 1171, 107 L. Ed. 2d 1073 (1990) (holding, “There is no general constitutional right to discovery in a criminal case.”). Relevantly under Rule 3A: 11(b)(2), the accused may be permitted:

to inspect and copy or photograph designated books, papers, documents, tangible objects, buildings or places, or copies or portions thereof, that are within the possession, custody, or control of the Commonwealth, upon a showing that the items sought may be material to the preparation of his defense and that the request is reasonable.

Rule 3A: 11 (b)(2) continues, however, stating that, “this subparagraph does not authorize the discovery or inspection of... reports, memoranda, or other internal Commonwealth documents made by agents in connection with the investigation or prosecution of the case.” Emphasis added. As the Court of Appeals of Virginia states, “Employees of Commonwealth agencies do not automatically qualify as 'agents of the Commonwealth’ for the purposes of Rule 3A:11.” Ramirez v. Commonwealth, 20 Va. App. at 296. “Where an agency is involved in the investigation or prosecution of a particular criminal case, agency employees become agents of the Commonwealth for the purposes of Rule 3A:11 and must be considered a party to the action for purposes of Rule 3A:12.” Id. at 296-97. There is no allegation in the Defendant’s arguments or pleadings, or inferences which may be drawn therefrom, that DFS is involved in the investigation or prosecution of the underlying burglary and larceny charges. Thus, Defendant does not in this case proclaim DFS is an agent of the Commonwealth for the purposes of Rule 3A:12. It follows, in fact, that, by proceeding under Rule 3A:12, the Defendant necessarily asserts that DFS is a not a party to the case. Turning to Rule 3A: 12(b):

Upon notice to the adverse party and on affidavit by the party applying for the subpoena that the requested writings or objects are material to the proceedings and are in the possession of a person not a party to the action, the judge or the clerk may issue a subpoena duces tecum for the production of writings or objects described in the subpoena.

Emphasis added.

The Court reads the Supreme Court of Virginia’s language, that a judge “may issue” a subpoena duces tecum, as cloaking the Court with discretion to weigh all pertinent factors in deciding both whether such a subpoena will issue or when issued whether such a subpoena may be quashed. See id.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
Moore v. Illinois
408 U.S. 786 (Supreme Court, 1972)
United States v. Nixon
418 U.S. 683 (Supreme Court, 1974)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Ramirez v. Commonwealth
456 S.E.2d 531 (Court of Appeals of Virginia, 1995)
Spencer v. Commonwealth
384 S.E.2d 785 (Supreme Court of Virginia, 1989)
Gilchrist v. Commonwealth
317 S.E.2d 784 (Supreme Court of Virginia, 1984)
Hackman v. Commonwealth
261 S.E.2d 555 (Supreme Court of Virginia, 1980)
Lomax v. Commonwealth
319 S.E.2d 763 (Supreme Court of Virginia, 1984)
Cox v. Commonwealth
315 S.E.2d 228 (Supreme Court of Virginia, 1984)
Jean v. Collins
221 F.3d 656 (Fourth Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
84 Va. Cir. 325, 2012 WL 7850905, 2012 Va. Cir. LEXIS 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-williams-vaccfairfax-2012.