West v. Commonwealth

432 S.E.2d 730, 16 Va. App. 679, 9 Va. Law Rep. 1613, 1993 Va. App. LEXIS 223
CourtCourt of Appeals of Virginia
DecidedJune 29, 1993
DocketRecord No. 2051-91-1
StatusPublished
Cited by34 cases

This text of 432 S.E.2d 730 (West 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
West v. Commonwealth, 432 S.E.2d 730, 16 Va. App. 679, 9 Va. Law Rep. 1613, 1993 Va. App. LEXIS 223 (Va. Ct. App. 1993).

Opinion

Opinion

KOONTZ, J.

Frank Robert West, Jr. (West) appeals from his jury trial conviction for possession of stolen property. On appeal, West contends that the trial court lacked jurisdiction to reconsider its order granting his motion to suppress the evidence after the Commonwealth had simultaneously filed an appeal from that order and a motion to reconsider in the circuit court. He also contends that the trial court erred in refusing to suppress the evidence as the fruit of an unlawful search and seizure based upon deficiencies in the affidavit for a search warrant and search inventory and return. We find no error and affirm West’s conviction.

On February 5, 1991, Deputy Timothy Doss (Doss) of the Gloucester County Sheriff’s Department applied for a search warrant to search West’s home. In support of that warrant, Doss provided information under oath in a standard “Affidavit for Search Warrant” form. The *682 offenses were described as breaking and entering, grand larceny, and possession of stolen property. Doss identified the place to be searched as the “residence of Frank West, Jr.” Attachment number one contained a detailed list of specific items to be searched for, including: 170 cartons of cigarettes identified by name brands; four to five pounds of Gwaltney or Smithfield bacon; and twenty-four one pound packages of Richfood or Eskay bacon.

Paragraph 4 of the affidavit set forth the following facts as constituting “probable cause” for the search of West’s home:

On 2-3-91, while speaking with a confidential informant, this affiant was informed of the following: The confidential informant states that while speaking with Frank West, Jr. a little over a week ago, he (Mr. West) was bragging about items that he has taken from stores he broke into. The confidential informant states that Mr. F. West, Jr. states that he has approx, thirty pounds of bacon and a boat load of cigarettes that he had taken from the stores he broke into. The confidential informant states that Mr. F. West, Jr. stated anytime you need bacon or cigarettes just come by my house and get some. The confidential informant also told this affiant that Mr. F. West, Jr. made mention of a cash drawer he had taken. The confidential informant states that all Mr. F. West, Jr. stated about the cash drawer was that he took it from a store he broke into. Due to the aforementioned facts this affiant feels a search should be conducted of Mr. Frank West, Jr.’s residence and any buildings and all vehicles on the curtilage. This affiant feels the search would recover items listed in [attachment number one] of this affidavit.
The Gloucester County Sheriff’s Office is currently investigating (2) business break-ins, case numbers 91-0106, 91-0131, that involve items that are listed above as items that were stolen at the time of break-in.

With regard to the reliability and credibility of the confidential informant, Doss stated on the form that:

This affiant feels the confidential informant is reliable due to the following: (1) This confidential informant has given information to this affiant on two separate occasions that resulted in two misdemeanor arrests. On at least one of the two charges a conviction was obtained. (2) The confidential informant is a resident of Gloucester County. (3) The items that [are] stated are items that *683 have been taken in two recent business break-ins here in Gloucester County.

The search warrant was issued by the magistrate on February 5, 1991, permitting a search of West’s residence for the various items outlined in attachment one of the affidavit. On February 6, 1991, the search warrant was executed and, based upon items found during the search, West was arrested and charged with grand larceny of the property of George P. Ashe, owner of Ashe’s Store.

On February 8, 1991, Doss filed in the Gloucester Circuit Court Clerk’s office verification that the warrant had been executed on “2-6-91 1322 hrs.” He returned the executed search warrant along with four attachments listing the specific items seized from the house. A fifth attachment to the document, in the form of a handwritten addendum, was filed on February 11, 1991. That attachment listed two items found in the hall closet of West’s house during the search. The attachment, which was signed by the same clerk who signed the original attachments, also contains a signed statement by Doss indicating that “[t]his affiant overlooked these items by mistake when typing the copy of items seized. There was no or is no intention to hide any items seized. To the best of my knowledge this will be all items seized in attachments T, 2, 3, 4, 5.’ ”

West filed a motion to suppress the evidence seized during the search of his home, claiming that alleged defects in the supporting affidavit invalidated the search warrant. Following a hearing on July 2, 1991, Judge DeHardit granted West’s motion to suppress. On July 9, 1991, the prosecutor filed a notice of appeal in the circuit court relating to the July 2 order granting the motion to suppress. On that same day, the prosecutor also filed a motion to reconsider the July 2 ruling.

On July 12, 1991, Judge DeHardit held a hearing and stated that after reconsideration the court felt it should ‘ ‘withdraw its ruling on the search warrant and then have it set with another judge.” Accordingly, the court set a date for a hearing with a different judge on the motion to suppress.

On July 23, 1991, Judge Lam heard the motion to suppress. The transcript of the July 2 hearing was made a part of the record, and the court heard additional evidence and arguments of counsel. Doss admitted that the affidavit for a warrant to search West’s home was the *684 first he had ever prepared. He stated that all of the information in paragraph four, relating to the material facts constituting probable cause, except for the information about the two current criminal investigations, was obtained from one of two informants with whom he spoke. Doss noted that he spoke with the primary informant on the last day of January 1991, rather than February 3, 1991, as represented in the affidavit. Doss added that the February 3 date was actually when he spoke with the second informant. Both informants told Doss that West had made the statements to them “a little over a week ago.” Doss stated that the second informant provided information that corroborated certain facts related by the primary informant. Specifically, the second informant stated that West had told him that he had stolen bacon and cigarettes from stores he had “broken into” and told the informant to just stop by West’s house if he wanted bacon or cigarettes.

Doss testified that he did not believe it was necessary to mention the second informant in the affidavit because the second informant merely corroborated certain information provided by the primary informant. Doss further testified that the statement in the affidavit regarding the reliability of the inforrriant related only to his primary informant and not the second one. Doss also noted that the two investigations mentioned in paragraph four as “business break-ins” referred to one store that was burglarized xin the first week of January and another store burglarized between January 23 and 24.

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Cite This Page — Counsel Stack

Bluebook (online)
432 S.E.2d 730, 16 Va. App. 679, 9 Va. Law Rep. 1613, 1993 Va. App. LEXIS 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-v-commonwealth-vactapp-1993.