James Willis Campbell, Sr. v. Commonwealth of Virginia
66 Va. App. 677
| Va. Ct. App. | 2016Background
- On August 6, 2014, Investigator James Begley obtained a search warrant from a magistrate for James W. Campbell Sr.'s Amherst County property to search for methamphetamine manufacturing evidence; Begley executed the warrant the same night and officers seized evidence and made arrests.
- Begley left the magistrate’s office with two signed copies of the warrant and the supporting affidavit; one copy was retained by the magistrate and one given to police. The magistrate’s office faxed documents to the circuit court clerk the next day.
- The circuit court clerk filed only the first page of the affidavit and the warrant on August 7, 2014; the second page containing Begley’s sworn probable-cause statements was not received or filed.
- Campbell moved to suppress, arguing the filing requirement of Va. Code § 19.2-54 was not met; the trial court initially ordered suppression based on that statutory violation but later admitted the evidence after finding probable cause and exigent circumstances justified a warrantless search.
- On appeal the Court of Appeals held that under Code § 19.2-54 evidence is inadmissible if the required affidavit (including sworn probable-cause statements) is not filed with the clerk within 30 days of the warrant, reversed admission of the evidence, and reversed Campbell’s conviction; the court did not reach Fourth Amendment issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether failure to file the complete, sworn affidavit as required by Va. Code § 19.2-54 mandates suppression of evidence obtained under the warrant | Commonwealth: statute’s filing defect is procedural; alternatively, good-faith exception or exigent circumstances validate the search or evidence | Campbell: missing page (sworn probable-cause statements) violated § 19.2-54 and requires suppression | Court: Under § 19.2-54, evidence is inadmissible if the required affidavit (including sworn probable-cause statements) is not filed within 30 days; suppression required |
| Whether the court should resolve suppression under state statute versus Fourth Amendment analysis | Commonwealth: even if statutory lapse, Fourth Amendment exceptions (exigent circumstances) or good-faith apply | Campbell: statutory remedy controls; exclusion required regardless of federal analysis | Court: Decided on state statutory ground; Fourth Amendment analysis unnecessary after statutory exclusion |
Key Cases Cited
- Anderson v. Commonwealth, 279 Va. 85, 688 S.E.2d 605 (Va. 2010) (standard of review on suppression appeals)
- Davis v. United States, 564 U.S. 229 (U.S. 2011) (exclusionary rule is a judicially created deterrent for Fourth Amendment violations)
- Virginia v. Moore, 553 U.S. 164 (U.S. 2008) (states may impose search-and-seizure rules more restrictive than the Fourth Amendment)
- Quintana v. Commonwealth, 224 Va. 127, 295 S.E.2d 643 (Va. 1982) (purpose of filing/certification: ensure affidavit on file is same one supporting probable cause)
- Garza v. Commonwealth, 228 Va. 559, 323 S.E.2d 127 (Va. 1984) (statute’s purpose is notice to defendant to check affidavit supporting probable cause)
- Lockhart v. Commonwealth, 34 Va. App. 329, 542 S.E.2d 1 (Va. Ct. App. 2001) (filing by officer rather than magistrate met notice purpose where affidavit filed and identical)
- Lane v. Commonwealth, 223 Va. 713, 292 S.E.2d 358 (Va. 1982) (Code § 19.2-54 addresses admissibility of evidence seized under a warrant)
- Brigham City v. Stuart, 547 U.S. 398 (U.S. 2006) (warrantless home entries presumptively unreasonable; exigent circumstances exception)
- Mincey v. Arizona, 437 U.S. 385 (U.S. 1978) (exigent circumstances can justify warrantless searches)
- Kentucky v. King, 563 U.S. 452 (U.S. 2011) (limitations and standards for exigent-circumstances exception)
