Lane v. Commonwealth

659 S.E.2d 553, 51 Va. App. 565, 2008 Va. App. LEXIS 185
CourtCourt of Appeals of Virginia
DecidedApril 15, 2008
Docket1211073
StatusPublished
Cited by21 cases

This text of 659 S.E.2d 553 (Lane v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lane v. Commonwealth, 659 S.E.2d 553, 51 Va. App. 565, 2008 Va. App. LEXIS 185 (Va. Ct. App. 2008).

Opinion

FRANK, Judge.

Following the entry of conditional guilty pleas, the trial court convicted Jimmy Roger Lane, appellant, of three counts of possession with the intent to distribute a Schedule II controlled substance (one count for liquid oxycodone, one count for Endocet tablets, which contained oxycodone, and one count for oxycodone tablets) and one count of possession with the intent to distribute a Schedule III controlled substance, hydrocodone. On appeal, appellant contends the trial erred in (1) denying his motion to suppress, as the search warrant affidavit did not sufficiently identify the reliability of the informant; and (2) denying his motion to dismiss or consolidate the indictments for three counts of possession with the intent to distribute oxycodone, arguing on double jeopardy grounds that he was convicted multiple times for a single offense. 1 For the reasons stated, we affirm in part and reverse in part, and remand this case to the trial court. 2

BACKGROUND

On June 3, 2005, narcotics investigator Raymond Webb with the Buchanan County Sheriffs Office filed an affidavit for a search warrant to search appellant’s person and home for evidence of drug possession and/or distribution. On the form affidavit provided by the sheriffs office, Webb averred that, *569 “within the past 72 hours, a reliable informant has seen a large quantity of narcotics in the residence and on the person of [appellant].” In the space provided to set forth the facts to determine the informant’s credibility or reliability of the information, Webb recited that, “the reliable informant has given information in the past that has led to the seizure of illegal narcotics.”

The magistrate issued a search warrant for appellant’s residence based on Webb’s affidavit. Webb then proceeded to appellant’s residence and executed the search warrant.

When Webb arrived at appellant’s residence, he found appellant standing “on the front porch in the garage area.” Webb informed appellant that he was there to serve a search warrant, and appellant gave Webb consent to conduct a pat-down search. During that search, Webb recovered “several different items in plastic baggies in [appellant’s] pockets.”

In appellant’s right pocket, Webb found (1) a plastic bag containing sixty-two “round, green coated tablets,” marked “OC” and “80,” later determined to be oxycodone; (2) a plastic bag containing $638 of U.S. currency; (3) a plastic bag containing $3,490 in U.S. currency; and (4) a plastic bag containing seventeen white, oblong tablets, later determined to be hydrocodone. In appellant’s left pant pocket, Webb found: (1) $181 in U.S. currency; and (2) a plastic bag “containing twenty-eight white round tablets,” later determined to be Endocet, a combination of oxycodone and acetaminophen that is a generic form of the drug Percoset.

During the search of appellant’s residence, officers recovered a “plastic bottle with a dropper lid” containing 7.8 milliliters of liquid oxycodone in appellant’s garage. The attached garage was approximately 15-20 feet from appellant’s front porch.

At the hearing on the motion to suppress, Webb testified that “[w]e had made several buys from this residence in the past, plus the informant had been at this residence that day [when the search warrant was served] and observed a large quantity of narcotics.” The informant personally purchased *570 narcotics from appellant at that same residence on four different occasions.

Appellant moved to suppress all of the evidence recovered from his person and found inside of his home, arguing that the affidavit offered in support of the search warrant did not establish the reliability of the informant to a sufficient degree. Thus, appellant argued that the search warrant was issued without probable cause. Appellant also moved to consolidate or dismiss two of the three counts of possession with the intent to distribute that involved the liquid oxycodone, the oxycodone tablets, and the Endocet tablets. Appellant contended that double jeopardy prevented his prosecution on three separate charges for separate quantities of the same prohibited substance found at the same time.

In denying appellant’s motion to suppress, the trial court determined the affidavit was sufficient to show probable cause, as Webb knew at the time he made the affidavit and executed the search warrant that the informant had purchased drugs from appellant four separate times. Regarding the double jeopardy argument, the trial court found that, because the Endocet tablets and the oxycodone tablets had different pharmaceutical compositions and were found in two different pockets of appellant’s pants, those two charges were distinguishable. The trial court distinguished the liquid oxycodone based on the fact that it was found in a “separate location.”

This appeal follows.

ANALYSIS

Motion to Suppress

“On appeal from a denial of a suppression motion, we must review the evidence in the light most favorable to the Commonwealth, giving it the benefit of any reasonable inferences.” Slayton v. Commonwealth, 41 Va.App. 101, 103, 582 S.E.2d 448, 449 (2003).

An appellant’s claim that evidence was seized in violation of the Fourth Amendment “presents a mixed question of law *571 and fact that we review de novo on appeal. In making such a determination, we give deference to the factual findings of the trial court and independently determine whether the manner in which the evidence was obtained [violated] the Fourth Amendment.”

Wilson v. Commonwealth, 45 Va.App. 193, 202-03, 609 S.E.2d 612, 616 (2005) (alteration in original) (quoting Murphy v. Commonwealth, 264 Va. 568, 573, 570 S.E.2d 836, 838 (2002)). On appeal, “we defer to the trial court’s findings of ‘historical fact’ and give ‘due weight to the inferences drawn from those facts by resident judges and local law enforcement officers.’ ” Barkley v. Commonwealth, 39 Va.App. 682, 690, 576 S.E.2d 234, 238 (2003) (quoting Davis v. Commonwealth, 37 Va.App. 421, 429, 559 S.E.2d 374, 378 (2002)).

Appellant contends that the affidavit, which gave rise to the search warrant, was insufficient to show the reliability of the informant. While not conceding the lack of probable cause to issue the search warrant, the Commonwealth, in its brief, argues this Court need not address probable cause since the “good faith exception” applies. 3

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Bluebook (online)
659 S.E.2d 553, 51 Va. App. 565, 2008 Va. App. LEXIS 185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lane-v-commonwealth-vactapp-2008.