823 S.E.2d 28
Va. Ct. App.2019Background
- Officers responded to a call in a trailer park and, while canvassing, detected a strong odor of marijuana; they approached multiple trailers and admitted to sniffing doors/windows within the curtilage to localize the odor to Lot 65 (Carlson’s trailer).
- Officers then summoned Vice/Narcotics; Detective Cusumano arrived ~1 hour later, walked to Lot 65, smelled marijuana at the front door, and prepared an affidavit based on his observations to obtain a search warrant.
- Execution of the warrant led to a standoff and SWAT entry; police found a grow operation (≈176 plants), trimmed marijuana, a police scanner tuned to the officers’ channel, cash, an AK-47, ammunition, a digital scale, and grow equipment.
- Carlson moved to suppress, arguing the evidence was fruit of the officers’ initial unlawful entry onto the curtilage; the trial court found the initial search unlawful but denied suppression under independent-source/attenuation theories and the existence of a warrant.
- Carlson was convicted of manufacturing marijuana (Code § 18.2-248.1) and misdemeanor obstruction (using a police radio during a crime); he appealed, challenging the denial of suppression and insufficiency of evidence for distribution intent.
Issues
| Issue | Plaintiff's Argument (Carlson) | Defendant's Argument (Commonwealth) | Held |
|---|---|---|---|
| Whether evidence obtained under the warrant is admissible despite officers’ initial warrantless entry onto curtilage | Initial illegal entry produced Detective Cusumano’s involvement and observations; the warrant evidence is fruit of the poisonous tree | Detective Cusumano acted as an independent source; warrant and subsequent observations render evidence admissible | Trial court erred; Cusumano was not an independent source, attenuation and inevitable-discovery fail; suppression required |
| Whether evidence was sufficient to prove manufacture not for personal use (distribution intent) | Carlson: plants and paraphernalia were for personal medical use; explanations for cash, weapon, scale, and scanner were plausible | Large number of plants, cash in various denominations, scale, weapon, scanner support distribution inference | Evidence was sufficient to support distribution verdict (but convictions vacated due to suppression issue; Commonwealth may retry) |
Key Cases Cited
- Murray v. United States, 487 U.S. 533 (independent-source doctrine bars exclusion only when subsequent lawful source is wholly independent of prior illegality)
- Segura v. United States, 468 U.S. 796 (illegal entry does not bar evidence obtained from sources wholly unconnected to that entry)
- Nix v. Williams, 467 U.S. 431 (inevitable-discovery doctrine permits admission if evidence would have been discovered by lawful means)
- Wong Sun v. United States, 371 U.S. 471 (fruit of the poisonous tree and but-for causation are necessary but not always sufficient for suppression)
- Brown v. Illinois, 422 U.S. 590 (attenuation factors: temporal proximity, intervening circumstances, flagrancy/purpose of misconduct)
- Utah v. Strieff, 136 S. Ct. 2056 (attenuation doctrine and factors for dissipation of taint)
- Grubbs v. United States, 547 U.S. 90 (probable-cause requirement: fair probability evidence will be found in particular place)
