State v. Lacy

468 S.E.2d 719, 196 W. Va. 104, 1996 W. Va. LEXIS 3
CourtWest Virginia Supreme Court
DecidedFebruary 15, 1996
Docket23055
StatusPublished
Cited by151 cases

This text of 468 S.E.2d 719 (State v. Lacy) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lacy, 468 S.E.2d 719, 196 W. Va. 104, 1996 W. Va. LEXIS 3 (W. Va. 1996).

Opinion

CLECKLEY, Justice:

The defendant below and appellant herein, John A. Lacy, appeals his conviction for three counts of receiving stolen property in violation of W.Va.Code, 61-3-18 (1923). The defendant asserts the circuit court erred in admitting certain evidence against him under the plain view exception to the warrant requirement. Holding that the Fourth Amendment issues raised in this appeal cannot be decided on this record, we return this case to the circuit court with directions and guidance.

I.

FACTUAL AND PROCEDURAL HISTORY

On October 5 or 6, 1992, workmen discovered the home of Gary Turpin had been burglarized. Mr. Turpin and his family were staying with other family members while his house was being remodeled. On October 15, 1992, Mr. Turpin discussed the burglary with various neighbors because he suspected that a neighbor was involved with the robbery. Carrie Radford, the defendant’s landlady, told Mr. Turpin he could look in the defendant’s apartment when the defendant was not home.

Later during the day of October 15, Mr. Turpin and Ms. Radford entered the defendant’s apartment. While in the apartment, Mr. Turpin discovered his television set, VCR, VCR tapes, mirrors, and wall hangings. The television and VCR were plugged in ready for use and the mirrors and wall hangings were on the walls of the defendant’s apartment. After leaving the apartment, Mr. Turpin reported his findings to the Charleston Police Department.

Detectives Richard Westfall and James Rollins of the Charleston Police Department interviewed Mr. Turpin and then proceeded to the Kanawha County Magistrate Court to obtain a warrant to search the defendant’s apartment. This warrant permitted the police to search for “a carton of 30 various VCR Tapes, 2 clown masks, Living Room Mirrors, [and a] Sharp Color T.V. with Remote Con-trole.]”

The officers located the television in the defendant’s bedroom. After bullets were discovered lying on top of a dresser in the bedroom, Detective Westfall testified he and Detective Rollins searched for a weapon for security purposes. The detectives found a .38 special under a mattress. Detective Westfall requested a computer check be conducted on the serial number from the gun. The computer check revealed the gun and various other items had been reported by Mrs. Jean Johnson as stolen from her home between June 10 and 15, 1992. Detective Westfall left the defendant’s apartment and returned to the station house while the rest of the search was conducted by other officers at the defendant’s apartment.

Detective Westfall obtained a second warrant after learning about the burglary of Mrs. Johnson’s home. Detective Westfall listed on the search warrant various items he had seen in the apartment and believed to be stolen. Under this second warrant, the police were entitled to search for a Samsung 19-inch television set, a wall clock with chimes, a Mitsubishi VCR, and six wall pictures. Before returning to the defendant’s apartment with the second search warrant, the police called Mrs. Johnson. Mrs. Johnson’s daughter, Judy Johnson, answered the telephone and informed the officer that her mother was not home and that her home also had been burglarized over the weekend of September 6 and 7,1992.

After speaking with Detective Westfall, Judy Johnson called her mother and the two of them proceeded to the defendant’s apartment. Mrs. Johnson saw her lamps, vacuum cleaner, Nintendo game and game cartridges, and various pictures. Judy Johnson discovered her sheets on the defendant’s bed, towels, pictures, and clocks. However, Judy Johnson did not find her television or stereo. *109 All the above items were seized. The inventory listed approximately twenty-seven items in total were seized under the second warrant. The defendant was arrested the following day for receipt of stolen property.

On September 23, 1994, a suppression hearing was held concerning the items seized from the defendant’s apartment. The defendant moved to suppress most of the evidence because several of the items were seized as a result of the warrantless search. Detective Westfall was the only officer called to testify at the hearing. He was unable to testify as to how the search was actually conducted or as to what the other officers saw during the search because he left the defendant’s apartment before much of the search was conducted. The circuit court denied the defendant’s motion finding that all the items, with the exception of some jewelry and a telephone calling card, were admissible under the plain view exception to the warrant requirement.

Subsequently, the defendant was convicted of two felony counts of transferring and receiving stolen goods in excess of $200 and one misdemeanor, lesser included count of transferring and receiving stolen goods valued at less than $200. The defendant was sentenced to five years probation to be served concurrently on all three counts. Subsequently, his probation on count one was revoked, and the defendant was sentenced to one year in jail. The defendant now appeals these convictions.

II.

DISCUSSION

On appeal the defendant maintains the search of the defendant’s premises and the seizure of the items not authorized by the initial search warrant, including the firearm, was a violation of his rights under the Fourth Amendment to the United States Constitution and Section 6 of Article III of the West Virginia Constitution. The circuit court found the items complained of were admissible under the plain view exception and specifically ruled the firearm was “within the purview of the officer’s search.” 1 We believe the parties below wrongly framed the issue and, in so doing, the wrong question was answered. 2 Because we find the correct framing of the issue concerning the seizure of the gun to be crucial, if not dispositive, we remand this case with specific guidance and directions.

A.

Standard of Review

When reviewing a ruling on a motion to suppress, an appellate court should construe all facts in the light most favorable to the State, as it was the prevailing party below. Because of the highly fact-specific nature of a motion to suppress, particular deference is given to the findings of the circuit court because it had the opportunity to observe the witnesses and to hear testimony on the issues. Therefore, the circuit court’s factual findings are reviewed for clear error. State v. Lilly, 194 W.Va. 595, 461 S.E.2d 101 (1995). In contrast to a review of the circuit court’s factual findings, the ultimate determination as to whether a search or seizure was reasonable under the Fourth Amendment to the United States Constitution and Section 6 of Article III of the West Virginia Constitution is a question of law that is reviewed de novo. State v. Stuart, 192 W.Va. 428, 452 S.E.2d 886 (1994). Similarly, we review de novo whether a search warrant was too broad. See United States v. Robertson, 21 F.3d 1030, 1032, (10th Cir.1994). Thus, a circuit court’s denial of a motion to suppress evidence will be affirmed unless it is unsupported by substantial evidence, based on an erroneous interpretation of the law, or, based on the entire record, it is clear

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Bluebook (online)
468 S.E.2d 719, 196 W. Va. 104, 1996 W. Va. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lacy-wva-1996.