COURT OF APPEALS OF VIRGINIA
Present: Judges Benton, Elder and Senior Judge Cole
Argued at Richmond, Virginia
SHERRI ANN POLSTON, S/K/A
SHERRI ANNE POLSTON
OPINION BY
v. Record No. 1064-96-2 JUDGE LARRY G. ELDER
MAY 27, 1997
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF CHESTERFIELD COUNTY
William R. Shelton, Judge
Ned M. Mikula (Rudy, Evans & Mikula, on
briefs), for appellant.
Monica S. McElyea, Assistant Attorney General
(James S. Gilmore, III, Attorney General, on
brief), for appellee.
Sherri Ann Polston (appellant) appeals her conviction of
possession of marijuana with intent to distribute. She contends
that the trial court erred in denying her motion to suppress
evidence obtained during a search of her apartment. She argues
that the magistrate lacked a substantial basis for finding
probable cause to issue the search warrant for her apartment.
For the reasons that follow, we affirm.
I.
FACTS
On January 6, 1995, Detective Stuart Graham Powell of the
Chesterfield County police participated in the arrest of an
1
unidentified person (informant). Following his arrest,
1
The gender of the informant is not disclosed in the record.
Informant will be referred to in the masculine gender in order
informant told Detective Powell that he had witnessed the storage
and sale of marijuana in appellant's apartment within the past
seventy-two hours. Detective Powell had never met informant
prior to January 6, and informant had never participated in any
"controlled buys" with the police. Detective Powell did not
inquire whether or not informant was a registered voter or a
person who regularly attended church. In addition, Detective
Powell did not recall if he performed a check of informant's
criminal record or know if informant was involved in any plea
bargaining that was contingent upon his cooperation in
appellant's case.
After speaking with informant, Detective Powell wrote an
affidavit that stated in relevant part:
4. The material facts constituting probable
cause that the search should be made
are: On this date, 1-6-95, a citizen
appeared before the magistrate of the
Twelth [sic] Judicial District Court and
stated the following facts under the
penalty of purgery [sic]. This citizen
stated that within the past 72 hours
he/she observed a quantity of marijuana
being stored and being offered for sale
at [an apartment on Markview Lane].
* * * * * * *
6. I was advised of the facts set forth in
this affidavit, in whole or in part, by
an informer. This informer's
credibility or the reliability of the
information may be determined from the
following facts: The citizen mentioned
in section 4 of this document made these
statements while under oath and after
to avoid confusion with appellant.
-2-
being advised of the penalty of purgery
[sic] by your affiant. Your affiant has
been a police officer for over six years
and is currently employed in the vice
and narcotics unit of the Chesterfield
County Police Department. Your affiant
has made several drug arrests and is
familiar with the drug culture in and
around Chesterfield County.
Detective Powell then brought informant before a magistrate,
and informant both swore that all of the information contained in
the affidavit was true and testified under oath that "within the
last 72 hours [he observed] a quantity of marijuana being
prepared and offered for sale at [the apartment on Markview
Lane]." The magistrate then questioned informant about his
familiarity with drugs. In response, informant testified that he
had used drugs on a weekly basis for several years and that he
was familiar with the drug culture in Chesterfield County.
Following this testimony, the magistrate made the following
addition to the section of the affidavit addressing the
credibility and reliability of informant:
This citizen is a self-admitted drug user
and is familiar with the drug culture in and
around Chesterfield County.
The magistrate issued a search warrant for the apartment.
When Detective Powell entered the apartment, he found appellant.
After appellant was given her Miranda warnings, she stated that
she had marijuana inside her dresser drawers in her bedroom.
Another detective recovered 12.74 ounces of marijuana from
appellant's dresser. Appellant also stated that she had been
-3-
selling marijuana in order to raise money to pay for Christmas
presents.
Appellant was charged with possessing marijuana with the
intent to distribute. The trial court denied appellant's motion
to suppress the evidence obtained during the search of the
apartment. Appellant then entered a conditional guilty plea that
was subject to her appeal regarding the denial of her motion to
suppress.
II.
MOTION TO SUPPRESS
On appeal, appellant does not contend that the facts
contained in the affidavit, if credible, failed to provide a
substantial basis for the magistrate to find probable cause to
issue the search warrant for the apartment on Markview Lane.
Instead, appellant challenges the basis for the magistrate's
reliance upon the information provided by informant.
Specifically, appellant argues that the affidavit provided by
Detective Powell failed to objectively establish informant's
veracity and basis of knowledge and that the magistrate
improperly supplemented the information provided in the affidavit
by examining informant under oath regarding his reliability and
basis of knowledge. We disagree.
A.
The existence of probable cause is determined
by examining the "totality-of-the-
circumstances." "The task of the issuing
magistrate is simply to make a practical,
commonsense decision whether, given all the
-4-
circumstances set forth in the affidavit
before him, including the 'veracity' and
'basis of knowledge' of persons supplying
hearsay information, there is a fair
probability that contraband or evidence of a
crime will be found in a particular place."
The duty of the reviewing court is "simply to
ensure that the magistrate had a 'substantial
basis for . . . conclud[ing]' that probable
cause existed."
Miles v. Commonwealth, 13 Va. App. 64, 68-69, 408 S.E.2d 602,
604-05 (1991), aff'd en banc, 14 Va. App. 82, 414 S.E.2d 619
(1992) (quoting Illinois v. Gates, 462 U.S. 213, 238, 103 S. Ct.
2317, 2332, 76 L.Ed.2d 527 (1983)).
When the factual basis for probable cause is provided by an
informer, the veracity, reliability, and basis of knowledge of
the informer are "highly relevant" to the magistrate's
determination of probable cause. See Gates, 462 U.S. at 230, 103
S. Ct. at 2328. However, the credibility and basis of knowledge
of an informer are not independent "elements" that must be
"proved" in order for a magistrate to find probable cause.
Instead, these considerations are merely factors in the overall
"totality-of-the-circumstances" analysis. Id. at 233, 103 S. Ct.
at 2329. "[A] deficiency in [either credibility or basis of
knowledge] may be compensated for, in determining the overall
reliability of a tip, by a strong showing as to the other, or by
some other indicia of reliability." Id.
The reliability of an informer's tip may be established in
different ways depending on the nature of the informer and the
manner in which the information provided by the informer reaches
-5-
the magistrate. If the informer is a disinterested citizen who
is either the victim or eyewitness of a crime, the magistrate is
permitted to infer that reasonable information obtained from the
citizen is reliable. See Saunders v. Commonwealth, 218 Va. 294,
299-300, 237 S.E.2d 150, 154 (1977). On the other hand, the
reliability of a "criminal" informer, such as an "underworld
figure" or a "professional informer," should be established by
"underlying facts or circumstances buttressing the credibility of
the informer." Id. at 298, 237 S.E.2d at 153-54.
The proper method to establish the reliability of "criminal"
informers is determined in part by whether or not the informer
appears in person before the magistrate and testifies under oath.
When the "criminal" informer's tip is in the form of hearsay
recited in an affidavit, its reliability may be established by
showing that (1) the informer has previously given reliable
information; (2) the informer previously has worked with the
police and has made controlled buys or worked in narcotic
surveillance or other law enforcement efforts; (3) the informer
provided detailed information that only a person who had actually
observed the criminal activity would know; or (4) the informer
has made a declaration against his penal interest. See Boyd v.
Commonwealth, 12 Va. App. 179, 187-88 n.2, 402 S.E.2d 914, 919-20
n.2 (1991); Corey v. Commonwealth, 8 Va. App. 281, 288, 381
S.E.2d 19, 23 (1989).
A different situation is presented when an informer appears
-6-
in person before a magistrate and testifies under oath regarding
his personal observations. Our Supreme Court has previously held
that a magistrate determining probable cause may supplement the
information contained in an affidavit with information received
orally. See McCary v. Commonwealth, 228 Va. 219, 231, 321 S.E.2d
637, 643 (1984) (holding that "an insufficient affidavit may be
supplemented or rehabilitated by information disclosed to the
issuing magistrate upon application for the search warrant").
Thus, an affidavit need not include extrinsic corroboration of a
"criminal" informer's veracity when such information is provided
orally to the magistrate. This information may be conveyed
orally by the police officer seeking the warrant or through the
magistrate's direct examination of the informer while under oath.
[W]hen an informant appears before a judge or
magistrate and testifies under oath
concerning personal observations, there is no
comparable need for extrinsic corroboration
of the informant's veracity: the presiding
judge or magistrate is able to observe the
informant's demeanor, is capable of
questioning the informant, and is provided
further assurance by the fact that the
informant's testimony is under oath.
Latham v. State, 790 P.2d 717, 720 (Alaska Ct. App. 1990).
As with any other similarly situated witness,
the informant's willingness to submit to an
oath, and his personal presence and the
availability for questioning by the
magistrate [provide] adequate procedural
safeguards to assure a sound basis for
assessing veracity and reliability.
McLaughlin v. State, 818 P.2d 683, 686 (Alaska Ct. App. 1991).
However, if the reliability of a "criminal" informer is
-7-
established orally, either by information presented by a police
officer seeking a search warrant or by information elicited from
the informer while testifying under oath before the magistrate,
such information must be set forth in the record in order to
permit a reviewing court to determine that the magistrate had a
substantial basis for finding probable cause. See Boyd, 12 Va.
App. at 186, 402 S.E.2d at 918-19 (stating that "[w]here the
basis for concluding that probable cause exists rests upon
information provided by an informer, one focus of the inquiry
must be upon whether the magistrate could [reasonably and
objectively] determine the informer's honesty, veracity, and
basis of knowledge").
Appellant relies on Commonwealth v. Haberman, 390 A.2d 279
(Pa. 1978), for the proposition that an informer's credibility
cannot be established for Fourth Amendment purposes by the
informer's personal appearance before the issuing magistrate.
However, we are unpersuaded by Haberman because its Fourth
Amendment analysis is outdated. In Haberman, the Superior Court
of Pennsylvania held that an informer's personal appearance
before a magistrate in combination with his written
acknowledgement that his information was given under penalty of
perjury was not sufficient to establish the informer's
reliability under the two-pronged Aguilar-Spinelli test. Id. at
281-82. Under this test, officers seeking a search warrant were
required to provide an independent basis for the issuing
-8-
magistrate to conclude that an informer was (1) knowledgeable and
(2) reliable in regard to the information he provided. Id. at
290; see also Tamburino v. Commonwealth, 218 Va. 821, 823-24, 241
S.E.2d 762, 764 (1978). The Haberman court reasoned that the
magistrate's in-person assessment of the informer's credibility
was not sufficiently independent to satisfy the Aguilar-Spinelli
test. Haberman, 390 A.2d at 282.
However, since Haberman was decided, the United States
Supreme Court abandoned the rigid, two-pronged test for
evaluating an informer's credibility in favor of the
"totality-of-the-circumstances" approach. See Gates, 462 U.S. at
238, 103 S. Ct. at 2332. For this reason, we do not believe that
the Haberman court's reasoning and holding are cogent. Instead,
Gates opens the door for police officers to establish the
credibility of an informer in a variety of ways, including
through the personal appearance of the informer under oath before
the issuing magistrate. The credibility of an informer is now
only a factor in a magistrate's determination of probable cause.
Id. at 230, 103 S. Ct. at 2328. The credibility of an informer
is based upon both his basis of knowledge and his reliability,
and "a deficiency in one may be compensated for . . . by a strong
showing as to the other." Id. at 233, 103 S. Ct. at 2317.
Unlike in the days of the Aguilar-Spinelli test, a magistrate's
determination of probable cause, which includes some
consideration of an informer's credibility, is ascertained from
-9-
the circumstances of the particular case. Id. at 238, 103 S. Ct.
at 2332. Nothing in Gates precludes the police from establishing
an informer's credibility through a magistrate's in-person
examination and assessment of the informer while under oath.
-10-
B.
Turning to the facts of this case, we first hold that
informant was not a "citizen" informer whose reliability could be
inferred by the magistrate. Although the record did not
establish either that informant had a criminal record or that
informant was a "professional informer," the record did indicate
that informant was under arrest when he provided the information
regarding the apartment on Markview Lane to both Detective Powell
and the magistrate. While the record does not expressly
establish that informant expected any gain or concession in
exchange for his information, we cannot say that informant, whose
cooperation with the authorities began only after his arrest, was
an ordinary citizen who "act[ed] with an intent to aid the police
in law enforcement because of his concern for society or for his
own safety." State v. Paszek, 50 Wis.2d 619, 630, 184 N.W.2d
836, 843 (1971). Thus, some indicia of informant's credibility
was required before the magistrate could rely on the informant's
information as a basis for finding probable cause.
We next hold that the information received by the magistrate
regarding informant's reliability and basis of knowledge provided
a substantial basis for the magistrate to rely on informant's
observations when making his probable cause determination.
Although the affidavit as it was written prior to informant's
appearance before the magistrate failed to provide sufficient
information for the magistrate to objectively evaluate
-11-
informant's reliability, this defect was cured by the information
elicited by the magistrate when informant testified under oath
before him. First, the reliability of informant was enhanced by
the fact that he testified under oath before the magistrate that
he saw marijuana for sale in the apartment on Markview Lane, thus
subjecting himself to criminal liability if his testimony was
fabricated. See Gates, 462 U.S. at 233-34, 103 S. Ct. at 2330
(stating that giving information while under penalty of perjury
can bolster the reliability of the informer). In addition,
informant's reliability was further strengthened when the
magistrate elicited a statement from informant that was against
his penal interest. The magistrate asked informant about his
experience with drugs, and informant testified that he had used
drugs at least once a week for several years. See United States
v. Harris, 403 U.S. 573, 583, 91 S. Ct. 2075, 2082, 29 L.Ed.2d
723 (1971) (stating that "[p]eople do not lightly admit crime and
place critical evidence in the hands of the police in the form of
their own admissions. Admissions of crime . . . carry their own
indicia of credibility . . . ."). Finally, the magistrate's
examination of informant elicited that informant had a strong
basis for his knowledge that marijuana was for sale in the
apartment. In response to the magistrate's questions, informant
testified that he was familiar with both drugs and the drug
culture in Chesterfield County and that his knowledge of the sale
of marijuana in the apartment on Markview Lane was based upon his
-12-
personal observations within the past seventy-two hours. See
Spinelli v. United States, 393 U.S. 410, 416, 89 S. Ct. 584, 589,
21 L.Ed.2d 637 (1969), abrogated on other grounds by Gates, 462
U.S. at 238, 103 S. Ct. at 2332 (stating that an informer's
declaration that he "personally observed" the information
disclosed by him would sufficiently establish his basis of
knowledge). Considering all of the information regarding
informant's reliability and strong basis of knowledge that was
elicited during informant's appearance before the magistrate, we
conclude that any defect in the affidavit was cured and that the
magistrate had a substantial basis for finding probable cause to
issue a search warrant for the apartment.
Appellant's reliance on Tamburino v. Commonwealth is
misplaced. 218 Va. 821, 241 S.E.2d 762 (1978). Tamburino was
decided when the Aguilar-Spinelli test was still applicable to a
magistrate's determination that an informer was reliable. See
id. at 823-24, 241 S.E.2d at 764. The only issue in Tamburino
was whether the information contained in the police officer's
affidavit satisfied the "reliability" prong of the
Aguilar-Spinelli test. Id. at 822, 241 S.E.2d at 763. The
magistrate had concluded that the informer's hearsay statement
that drugs were present in the defendant's apartment was reliable
because the informer (1) was a "concerned citizen," (2) admitted
that he was familiar with the local drug culture and was a user
of drugs, and (3) performed a controlled buy for the police. Id.
-13-
at 822-23, 241 S.E.2d at 763. Our Supreme Court held that:
while the admission by the informant that he
was associated with the drug culture, and was
a user of marijuana, would not alone be
sufficient to establish his credibility, it
is a factor to be considered.
Id. at 825, 241 S.E.2d at 765. The court went on to hold that
these admissions in combination with the informer's controlled
buy were sufficient to establish the informer's reliability under
the Aguilar-Spinelli test. Id.
Tamburino does not control this case because the credibility
of informant is not subject to the same rigid, two-pronged
scrutiny that was applicable in Tamburino. Despite this
difference, informant's credibility in this case was similarly
buttressed. Like the informer in Tamburino, informant admitted
that he used drugs and was familiar with the local drug culture.
Although informant's credibility in this case was not
strengthened by his performance of a controlled buy, it was
additionally bolstered by his in-person testimony under oath
before the magistrate and the fact that he had directly observed
drugs offered for sale in the apartment on Markview Lane.
For the foregoing reasons, we affirm the judgment of the
trial court.
Affirmed.
-14-
Benton, J., dissenting.
When an accused challenges the validity of a search warrant,
"the duty of a reviewing court is . . . to ensure that the
magistrate had a 'substantial basis for . . . conclud[ing]' that
probable cause existed." Illinois v. Gates, 462 U.S. 213, 238-39
(1983) (citation omitted). Because in this case the magistrate
lacked a "'substantial basis for . . . concluding' that probable
cause existed," id., I would hold that the warrant was invalid
and reverse the conviction.
The following facts were presented to the magistrate: (1)
the informant had seen "a quantity of marijuana being stored and
being offered for sale at . . . [an] apartment" on Markview Lane,
and (2) the informant was a "self-admitted drug user and [was]
familiar with the drug culture in and around Chesterfield
County." The majority concedes that these facts, alone, are
insufficient to establish probable cause. The majority
concludes, however, that the magistrate properly found probable
cause because the magistrate's opportunity to view the informant,
in person, "cured" the otherwise defective affidavit.
The majority bases its conclusion on three factors: (1) one
of the statements made by the informant, not related to the
information regarding Polston, constituted a statement against
penal interest; (2) because the informant told the police that
the informant was familiar with drugs and the drug culture in
Chesterfield County, the informant had a "strong basis for his
-15-
knowledge," and (3) the informant was under oath and, thus, was
subject to criminal prosecution for perjury in the event that the
informant lied. In the abstract, the factors identified by the
majority are persuasive; in the context of this case, they carry
negligible weight.
When asked to determine whether a magistrate had sufficient
information to determine that probable cause existed, "a
reviewing court must consider only the information presented to
the magistrate who issued the warrant." United States v.
Wilhelm, 80 F.3d 116, 118 (4th Cir. 1996). However, when the
police fail to corroborate a tip from an unidentified informant,
but instead seek to prove the informant's credibility by allowing
the magistrate to view the informant in person, a reviewing court
cannot ignore facts, which potentially destroy the informant's
credibility, that were not presented to the magistrate.
Numerous facts in the record were not presented to the
magistrate. The magistrate was never informed that the informant
was under arrest at the time he spoke to the magistrate. Indeed,
the informant was misleadingly described in the officer's
affidavit as a "citizen informant." At the hearing on the motion
to suppress, the officer's testimony revealed that the informant
"was a citizen, but he was under arrest at the time" he was
brought before the magistrate. The officer also testified that
he had not checked to determine whether the informant previously
had been convicted. The officer further testified that he did
-16-
not know whether the informant received any reduction in the
charges against him in exchange for the assistance he provided in
Polston's case.
Without knowledge of the potential for bias created by the
informant's status as an arrested criminal suspect, the
magistrate was ill-equipped to judge the informant's credibility.
The majority, and perhaps also the magistrate, rely heavily on
the fact that the informant made a statement against penal
interest by admitting his drug use. However, if the informant
made his statements because he had entered into a plea agreement
requiring such disclosure, the statement would hardly be against
his interest. Had the magistrate known of the arrest, he could
have pursued this issue to determine whether the informant may
have been biased or unduly influenced by a plea agreement or
other promise of leniency made by the police or Commonwealth's
Attorney. Cf. Christopher Slobogin, Testilying: Police Perjury
and What To Do About It, 67 U. Colo. L. Rev. 1037, 1050 (1996)
(asserting that "the[] informant, or even someone else acting as
an informant, [can be coached] to lie about the information
necessary for probable cause").
The second factor relied upon by the majority, the
informant's experience with drugs, lacks substance. The police
officer's affidavit is merely a "boiler plate" recitation that
the officer "is familiar with the drug culture in and around
Chesterfield County . . . [and the informant] is familiar with
-17-
the drug culture in and around Chesterfield County." The
informant's statement of his familiarity with the drug market
bore little relation to the inquiry whether the informant had an
adequate basis for concluding that marijuana was being offered
for sale at the apartment. The informant's statement was overly
general and lacked any factual detail. The informant did not
state precisely when he had seen the marijuana, who was in
possession of the marijuana, the quantity of marijuana the
informant had seen, the reason the informant was present, or
where in the apartment the marijuana was located. Most
importantly, the informant did not provide any explanation for
the conclusion that it was being offered for sale at the
apartment.
Reading this affidavit in a "practical,
common-sense" manner, the only claim of
possible wrongdoing is the averment that,
within three days prior to the affidavit
date, the informant was on the suspect
premises and, while there, he saw some
quantity of marijuana "expressly for the
purpose of unlawful distribution." [The
detective] presents no underlying factual
circumstances to support the informant's
knowledge regarding distribution, nor the
detective's own "belief" that these
quantities of marijuana were present "for the
purpose or with the intention of unlawful
possession, sale or transportation," or even
that the marijuana would be on the premises
when the warrant was executed.
United States v. Weaver, 99 F.3d 1372, 1378 (6th Cir. 1996); see
also United States v. Reddrick, 90 F.3d 1276, 1280 (7th Cir.
1996).
-18-
The final factor relied on by the majority, the fact that
the informant made his statement under oath, is also of little
weight. Due to the nature of the informant's statement, the
possibility of criminal prosecution for perjury had little impact
on the informer's credibility. The informant merely swore to the
statement that "within the past 72 hours he/she observed a
quantity of marijuana being stored and being offered for sale at
the apartment." The informant did not identify the occupant of
the apartment or the person who was selling marijuana. Because
this statement is vague, the Commonwealth would have great
difficulty proving its falsity. Cf. Commonwealth v. Slater, 363
A.2d 1257, 1259 (Pa. Super. Ct. 1976) ("[T]he course from an
informant's false statement to his conviction is a long and
tortuous one. Statistically, the chances of such a prosecution
are almost nonexistent."); Slobogin, supra, at 1045 (stating that
affiants often commit perjury in the warrant process because they
are "seldom made to pay for their lying"). Thus, a successful
prosecution for perjury would be highly unlikely.
In view of the scant information attributed to the informant
and the lack of detail, the informant was likely aware that the
truth or falsity of the statement was not verifiable. Moreover,
in a case in which an anonymous informer did not testify under
oath, this Court nevertheless observed that "if the informer had
fabricated his report, he may have subjected himself to criminal
liability." Boyd v. Commonwealth, 12 Va. App. 179, 191, 402
-19-
S.E.2d 914, 922 (1991). The fact that the informant made his
accusation under oath exposed the informant to a risk faced by
all other informants and, thus, provides no basis for giving
greater credit to this informant.
Moreover, the police did not corroborate or have prior
knowledge of the information that the officer received from the
informant. "An informant's tip is rarely adequate on its own to
support a finding of probable cause." United States v. Miller,
925 F.2d 695, 698 (4th Cir. 1991). The burden of establishing
probable cause is greater when the informant is unidentified.
See Alabama v. White, 496 U.S. 325, 329 (1990). Mere
corroboration by the police of static details reported by the
informant will not suffice to cure the inadequacy of a tip from
an unidentified informant. Cf. Gates, 462 U.S. at 244-46
(holding that independent corroboration of predicted activity can
support a finding of probable cause); Joe Metcalfe, Anonymous
Tips, Investigatory Stops and Inarticulate Hunches -- Alabama v.
White, 110 S. Ct. 2412 (1990), 26 Harv. C.R.-C.L. L. Rev. 219,
234 (1991) ("[I]f corroborated facts serve to bolster a tip, then
uncorroborated facts should likewise undermine confidence in the
reliability of the information in the possession of the police.")
(citing Gates, 462 U.S. at 234).
The majority relies upon Latham v. State, 790 P.2d 717
(Alaska Ct. App. 1990). However, the informant in that case was
not an arrested criminal suspect. See id. at 719. The informant
-20-
was identified to the magistrate, testified before the magistrate
about a robbery that the police previously knew had occurred, and
provided the magistrate with "numerous details about the robbery
that he would not have been aware of without having spoken with
someone who was actually involved in the crime." Id.; see also
McLaughlin v. State, 818 P.2d 683, 685 (Alaska Ct. App. 1991)
(upholding a warrant based upon an informant's testimony about a
controlled buy). Those facts and circumstances did not exist in
this case.
The record in this case does not prove that the informant
was identified by name to the magistrate. The informant was an
arrested criminal suspect. The informant gave no details of the
alleged offense. The informant did not report an offense that
was previously known by the police to have occurred. Moreover,
the trial judge made no findings in this case that the magistrate
received any information other than the bare recitals in the
affidavit. 2 The paucity of information and the absence of any
2
The record proved that after the officer talked to the
informant and before the officer took the informant to the
magistrate, the officer typed on the affidavit for search warrant
the following recital:
On this date 1-6-95, a citizen appeared
before the magistrate of the Twelth Judicial
District Court and stated the following facts
under oath and the penalty of purgery. This
citizen stated that within the past 72 hours
he/she observed a quantity of marijuana being
stored and being offered for sale at the
apartment mentioned in section two of this
document.
-21-
corroboration of the underlying factual circumstances establish
that the informant's reliability was not adequately substantiated
in this case. See Weaver, 99 F.2d at 1378-79. Indeed, as in
Weaver, the informant in this case gave no information regarding
"a description of the marijuana and how it was maintained, . . .
the location in the residence where the marijuana . . . was seen
or kept, a description of [the seller], [or] . . . information on
the distribution operation . . . ." Id. at 1378 n.4.
Because the information provided by the informant was vague
and lacking in detail, I would hold that the magistrate lacked a
substantial basis to conclude that the informer's conclusion was
accurate. See Corey v. Commonwealth, 8 Va. App. 281, 289, 381
S.E.2d 19, 23 (1989) (holding that a tip lacked adequate detail);
cf. Boyd, 12 Va. App. at 191, 402 S.E.2d at 922 (upholding a
warrant based upon similar allegations, which were combined with
additional details provided by the informant and corroborated by
the police).
The holding in this case allows the police, under
circumstances otherwise insufficient to support a police
officer's warrant application, to take an unidentified, arrested
criminal suspect before a magistrate, present the arrested
suspect as a "citizen informant," and bathe the informant with
credibility if the informant swears to vague, unverifiable facts.
-22-
Such a procedure reduces the Fourth Amendment to a fiction and
the magistrate to "a rubber stamp for the police." United States
v. Ventresca, 380 U.S. 102, 109 (1965).
It makes all the difference in the world
whether one recognizes the central fact about
the Fourth Amendment, namely, that it was a
safeguard against recurrence of abuses so
deeply felt by the Colonies as to be one of
the potent causes of the Revolution, or one
thinks of it as merely a requirement for a
piece of paper.
United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter,
J., dissenting).
I dissent.
-23-