Cunningham v. CommonwealthCunningham v. Commonwealth
Viсtor Gamette Cunningham appeals his conviction for possession of marijuana with the intent to distribute. Cunningham contends the trial judge erred in refusing his pre-trial motions to suppress (i) evidence seized from his residence pursuant to a search warrant and (ii) statements he made to the police officer. We agree that the trial judge erred in denying his motion to suppress the evidence found in Cunningham’s residence during the warrant search, and, thus, we reverse the conviction.
I.
Under well-established principles, when reviewing the trial judge’s denial of a motion to suppress evidence, we must consider the evidence in the light most favorable to the Commonwealth, the prevailing party at trial.
See Jackson v. Commonwealth,
Another police officer arrived and searched Cunningham incident to the arrest. He found a plastic bag of green plant material, a torn plastic bag, and $133. Searching the automobile, Officer Duff found small screens used in marijuana smoking devices, empty plastic bags, a lighter, a razor in a duffel bag, and a list of names he later learned to be customers of a lawn care service.
After the arrest, Officer Duff told Cunningham he “would like to have the opportunity to discuss with him what transpired.” When he began to advise Cunningham of Miranda rights, Cunningham informed him that he wanted his lawyer present. While waiting for the magistrate, Cunningham asked if the officer had found any outstanding warrants for his arrest. The officer told Cunningham the record search had not revealed any warrants. The officer then began discussing with Cunningham the search warrant he intended to obtain and asked if he would find marijuana if he searched Cunningham’s house. During this discussion, Cunningham said “he had a couple [of] bags in his room on the floor.”
After this discussion with Cunningham, Officer Duff obtained a warrant to search Cunningham’s residence. In pertinent рart, the officer’s affidavit in support of a search warrant for Cunningham’s residence stated as follows:
On Wednesday, February 02, 2005, I attempted to stop a vehicle for a traffic offense and the vehicle fled attempting to evade me. The operator (and only occupant) of the vehicle, Victor Garnett Cunningham ..., then fled on foot. When Cunningham was taken into custody, he was found to have marijuana on his person; he was also found to have a plastic baggie corner with suspected cocaine residue on his person. In searching his vehicle subsequent to arrest, I . located a razor blade, several empty plastic baggies that are consistent with drug packaging, various butane lighters, and several small brass screens that are commonly used in smoking devices. It is this affiant’s experience that people that use marijuana oftenkeep marijuana as well as devices used to ingest marijuana in their residences.
From my training and experience, I am aware that cocaine is sold in small quantities and is easily concealed on individuals as well as within a residence.
This affiant has been a police officer for twelve years and has made numerous marijuana and cocaine arrests. I was assigned to the Narcotics Strike Force and the Vice / Narcotics Unit for five years.
The affidavit did not refer to the information the officer later testified he learned from his discussion with Cunningham. The affidavit and the warrant identified the object of the search to be “[c]ocaine, marijuana, and paraphernalia associated with the possession and use of cocaine аnd marijuana.” Several hours after the warrant was executed by searching the residence, the police obtained an arrest warrant charging Cunningham with possession of marijuana with the intent to distribute it. The record contains no indication of a charge for cocaine.
Denying Cunningham’s motions to suppress the evidence, the trial judge ruled, in part, as follows:
[T]he affidavit afforded probable cause to issue the warrant. The affidavit of Captain Duff contained sufficient objective facts from which the magistrate reasonably could infer or find the probability of drugs or evidence of drug trafficking would be found in Mr. Cunningham’s residence or room. And I think what Officer Duff knew in this case [as] to what was in the affidavit, at the time they searched the apartment, the [Leon ] exception would apply.
At trial, the prosecutor presented evidence of the circumstances surrounding Cunningham’s arrest: his flight, the items found in his automobile, the items found on his person, and his conversation with Officer Duff. The Commonwealth’s witnesses also testified that when police officers executed the search warrant at Cunningham’s residence, they found two digital scales, еmpty plastic bags, thirteen plastic bags containing marijuana, marijuana on the dresser, a film canister containing marijuana, a smoking device, a mint tin containing marijuana, a pager, and $1,201. In all, police found .698 ounce of marijuana in Cunningham’s residence, and 1.7 grams of marijuana on his person. Cunningham testified that he possessed marijuana for personal use, not with the intent to sell it.
At the conclusion of the evidence, the jury convicted Cunningham of eluding a police officer and possession of marijuana with the intent to distribute. 1 Cunningham appeals his conviction for possession of marijuana with intent to distribute, contending the trial judge erred by denying his motions to suppress the evidence found in his residence and the statements he made to Officer Duff.
II.
Cunningham challenges the search warrant’s validity, arguing the affidavit supporting it failed to provide specific facts connecting Cunningham’s residence to the marijuana seized upon his arrest. He further contends the good faith exception of
United States v. Leon,
Probable Cause
The Fourth Amendment of the United States Constitution provides that “no Warrants shall issue, but upon probable cause.” Applying a “totality-of-the-circumstances analysis” to a magistrate’s consideration of a warrant application, the Supreme Court has held that “[t]he task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, ... there is a fair probability that contraband or evidence of a particular crime will be found in a particular place.”
Illinois v. Gates,
In appealing a trial judge’s denial of a motion to suppress evidence seized during a warrant search, Cunningham bears the burden of showing that the ruling constituted reversible error.
Anzualda v. Commonwealth,
The existence of probable cause to arrest an individual does not ipso facto give rise to probable cause to search that individual’s residence.
Steagald v. United States,
This Court, along with many others, has held that a magistrate may infer from objective facts that a connection exists between a person engaged in “drug trafficking” and items within his or her residence.
A magistrate is entitled to draw reasonable inferences about where incriminating evidence is likely to be found, based on the nature of the evidence and the type of the offense. In the case of drug dealers, evidence of that ongoing criminal activity is likely to be found where the dealer resides. Thus, the magistrate reasonably could infer the probability that drugs, or drug paraphernalia, or records, or other evidence of [the suspect]’s suspected drug-related activity would be found in his residence.
Gwinn v. Commonwealth,
In the present case, the affidavit merely asserted the police arrested Cunningham for a non-drug offense, found on his person an unspecified amount of marijuana and “suspected” cocaine residue, and also found in his automоbile empty plastic bags, lighters, and several screens commonly used in smoking devices. 2 The affidavit asserted that the warrant was request ed to search for items related to “possession and use of cocaine and marijuana.” The only nexus provided between Cunningham’s residence and contraband seized from Cunningham’s presence was the police officer’s statements that “people that use marijuana often keep marijuana as well as devices used to ingest marijuana in their residences” and that “cocaine is sold in small quantities and is easily concealed ... within a residence.” The officer did not allege in the affidavit that Cunningham was a drug dealer, and he provided no facts in the affidavit supporting such an inference. Yet, he obtained a warrant to search Cunningham’s home for more evidence of marijuana and cocaine.
The magistrate did not have a substantial basis to find probable cause existed to believe that Cunningham, simply by virtue of being a drug user, kept a supply of illegal narcotics or related paraphernalia at home.
See Anzualda,
Important Fourth Amendment considerations require proof of a constitutionally sufficient nexus between the contraband and the place to be searched.
See Gates,
Second, the nature of possessing drugs for persоnal use differs greatly from possession by a drug dealer or trafficker. With drug dealers and traffickers, prospects are greater that their homes contain contraband because those ongoing activities often require a drug supply and a myriad of other tools of the trade, such as scales, packaging materials, and account records.
See State v. O’Keefe,
For thesе reasons, we hold the search warrant was not supported by probable cause due to the affidavit’s failure to provide
The Good Faith Exception
“In
Leon,
the United States Supreme Court held that ‘suppression of evidence obtained pursuant to a warrant should be ordered only on a case-by-case basis and only in those unusual cases in which exclusion will further the purposes of the exclusionary rule.’ ”
Polston v. Commonwealth, 255
Va. 500, 503,
[T]he exclusionary rule is designed to deter police misconduct rather than to punish the errors of judgеs and magistrates.
In the ordinary case, an officer cannot be expected to question the magistrate’s probable-cause determination or his judgment that the form of the warrant is technically sufficient.
Leon,
There are four circumstances, however, where an officer cannot have an objectively reasonable belief that proba ble cause exists for the search and suppression is an appropriate remedy:
“(1) Where the magistrate was misled by information in the affidavit which the affiant knew was false or should have known was false, (2) the issuing magistrate totally abandoned his judicial role, (3) the warrant was based on an affidavit ‘so lacking in indicia of probable cause’ as to render official belief in its existence unreasonable or (4) where the warrant was so facially deficient that an executing officer could not reasonably have assumed it was valid.”
Id,
at 811,
The Supreme Court held that an officer does not “manifest objective good faith in relying on a warrant based on an affidavit ‘so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.’ ”
Leon,
As we indicated, the facts failed to establish a sufficient constitutional nexus between Cunningham’s possession of the marijuana and his residence. In this cаse, the affidavit asserts that Cunningham had marijuana on his person and that the officer merely “suspected cocaine residue.” No facts indicated Cunningham was engaged in selling or distributing drugs. The officer’s affidavit indicated he arrested Cunningham for a traffic offense and suggested Cunningham had
The requirement for an objective factual basis (or a reasonable inference drawn from thоse facts) to establish probable cause to issue a search warrant means that a finding of probable cause to believe an individual has committed a crime and has in his possession contraband does not necessarily give rise to probable cause to search that individual’s residence. The affidavit does not contain any factual allegations from which the magistrate could have found probable cause to believe marijuana, cocaine, or paraphernalia was in Cunningham’s residence. Morеover, the quantity and nature of the items and the normal inferences to be drawn from a user’s possession of the items likewise fails to establish a nexus.
Thus, the pivotal question is whether a reasonable police officer could have believed the warrant was valid based on the facts in the affidavit. The law is clear on whether searching a person’s residence based solely on suspected drug use unconnected to the residence is constitutionally permissible.
3
Every case that we found nationwide addressing this issue held that such a sеarch, based upon the arrest of a user of drugs, violates the Fourth Amendment. Our own jurisprudence has followed suit. In
Anzualda,
we held that the warrant lacked probable cause, in part, because the affidavit contained information about a single drug transaction, as opposed to repeated transactions or information that Anzualda was a known drug dealer.
III.
For the foregoing reasons, we hold the trial judge erred in denying the motion to suppress the evidence found in Cunningham’s house pursuant to the search warrant. Because this holding is dispositive, we do not need to address the other question Cunningham raised on appeal regarding the admissibility of the statements he made to the police officer. We, therefore, reverse the conviction for possession with intent to distribute and remand the case for retrial.
Reversed and remanded.
Notes
. Although Cunningham’s notice of аppeal included his misdemeanor conviction for eluding a police officer. Code § 46.2-817(A), and his brief states that he appealed his "convictions,” he failed to make any argument in regards to his misdemeanor conviction. Thus, we only address his appeal of his conviction for possession of marijuana with intent to distribute. See Rules 5A:12 and 5A:20 (limiting review to questions presented in the petition for appeal and requiring the opening brief to contain the "principles of law, the argument, and the authorities relating to each question presеnted”).
. Significantly, at the suppression hearing, the prosecutor acknowledged the affidavit did not include Cunningham's admission that he had marijuana in his room. The affidavit also did not state that the officer found what he initially, incorrectly suspected to be a client list in Cunningham’s automobile. Although ”[a]n affidavit deficient on its face may, under appropriate circumstances, be rehabilitated with ... omitted facts [that] were actually disclosed to the magistrate under oath or affirmation,”
Adams v. Commonwealth,
. We note that although the Commonwealth argues on appeal that a belief that the affidavit provided probable cause was reasonable because the law is unclear on this issue, the Commonwealth does not аttempt to argue that the warrant was supported by probable cause, instead defending the warrant only on the grounds that the good faith exception applies.
. Although Cunningham also argues the magistrate abandoned her judicial role, he has failed to show more than the magistrate issued a deficient warrant. That is not sufficient to prevail under this prong of
Leon. See