Alexis Jonathan Amaya v. Commonwealth of Virginia ( 2022 )

COURT OF APPEALS OF VIRGINIA
UNPUBLISHED
Present: Chief Judge Decker, Judges Beales and White
Argued at Richmond, Virginia
ALEXIS JONATHAN AMAYA
MEMORANDUM OPINION* BY
v. Record No. 1123-21-2 JUDGE KIMBERLEY SLAYTON WHITE
SEPTEMBER 20, 2022
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF SPOTSYLVANIA COUNTY
Ricardo Rigual, Judge
Lauren Whitley (Office of the Public Defender, on briefs), for
appellant.
Tanner M. Russo, Assistant Attorney General (Jason S. Miyares,
Attorney General, on brief), for appellee.
The trial court convicted Alexis Jonathan Amaya of felony driving under the influence,
third or subsequent offense within ten years, and sentenced him to five years of incarceration
with four years and nine months suspended. Amaya challenges his conviction, arguing that the
trial court erred by denying his motion to suppress evidence seized under a search warrant
because, he claims, the warrant affidavit was made with a “reckless disregard for the truth” and
misled the magistrate.1
For the following reasons, we affirm the trial court’s judgment.
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
1
Judge William E. Glover denied Amaya’s motion to suppress.
BACKGROUND
In reviewing the denial of a motion to suppress, “we view the evidence in the light most
favorable to the Commonwealth, ‘granting to it all reasonable inferences deducible therefrom.’”
Ingram v. Commonwealth, 74 Va. App. 59, 64 (2021) (quoting Thomas v. Commonwealth, 72
Va. App. 560, 574 (2020)). Around 2:35 a.m. on February 9, 2020, Virginia State Police
Trooper A.T. Burrows arrived at the scene of a vehicle accident. Trooper Burrows saw a blue,
four-door BMW “partially underneath” the rear of a tractor trailer in the right travel lane.
Amaya was “moaning” as he lay on the ground near the BMW’s open, front passenger door.
Amaya was able to state that his first name was Alexis. He had “lots of blood in his mouth” and
“broken and missing teeth on the left side of his face.” He also had “major facial injuries,”
including a large laceration on his left cheek. Amaya was “losing consciousness,” so Trooper
Burrows tried to “keep him awake” until emergency medical personnel arrived a few minutes
later.
After an ambulance transported Amaya to a hospital, Trooper Burrows examined the
accident scene. The BMW and the rear of the tractor trailer had sustained “very extensive
damage.” A “debris field,” including glass, car parts, and a license plate, extended thirty-seven
feet “down the roadway.” There were no “skid” or “tire marks” indicating that the BMW had
applied the brakes before the collision. The tractor trailer driver, Cecil Barfield, told Trooper
Burrows that he had been stopped on the road with his “flashers on” for about thirty seconds
before the collision.
At Trooper Burrows’s direction, Barfield drove the tractor trailer forward several feet to
free the BMW. Once the BMW was free, Trooper Burrows “pulled . . . hard” on its driver’s
door, but it would not open. Inside the BMW, a large amount of blood was around “the driver’s
area, specifically on the driver’s door.” A “lesser amount” of blood was on the front passenger
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seat. During an inventory search before the BMW was towed, Trooper Burrows found a
backpack on the front passenger floorboard that contained a “green plant-like material consistent
with marijuana,” empty plastic baggies, a marijuana grinder, “rolling papers,” and “a rolling
tray.”
At 12:30 a.m. on February 10, Trooper Burrows sought a search warrant for Amaya’s
blood samples “drawn by medical staff” at the hospital for “chemical testing of the contents of
his blood” to “precisely determine the alcohol/drug level.” He also sought any “test results,
notes and information pertaining to [Amaya’s] . . . treatment.” In support of the application for a
search warrant, Trooper Burrows executed an affidavit stating:
On 2/9/20 at approximately 0235 hours I was dispatched to a
motor vehicle crash . . . . I arrived on scene and observed a BMW
sedan wedged under the rear passenger side corner of a tractor
trailer and the driver of the BMW lying on the ground severely
injured and covered in blood. The driver was identified as Alexis
Jonathan Amaya. A DMV record check indicated that Amaya had
two prior DUI convictions. Amaya was transported to [a hospital]
for treatment. There was a strong odor of marijuana in the vehicle
and several grams of marijuana were recovered from a backpack in
the vehicle. I observed that the BMW had left an extensive debris
field indicating that it was traveling at a high rate of speed at the
time of the crash. I also did not observe any skidding or tire marks
to indicate brake usage. I was unable to talk with Amaya at the
hospital due to the serious[ness] of his injuries.
Trooper Burrows checked a box on the affidavit indicating that he had “personal knowledge of
the facts set forth in this affidavit” and stated that he had “made approximately 150 DUI arrests.”
A magistrate issued a search warrant, and subsequent forensic testing revealed that Amaya’s
blood had a blood alcohol content of 0.137.
On October 2, 2020, Trooper Burrows sought and obtained a second search warrant for
“[h]osptial records, test results, notes and information pertaining to” Amaya’s treatment after the
accident. In support of the application, he attached the same affidavit and again indicated that he
had “personal knowledge of the facts” recited in the affidavit. He also asserted that the requested
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hospital records would assist him in “determining the chemical contents of [Amaya’s] blood”
and “the placement of Amaya within the vehicle at the time of the crash.”
Amaya was charged with driving under the influence, third or subsequent offense within
ten years. In March 2021, he moved the trial court to suppress all evidence seized under the
above warrants. He argued that Trooper Burrows’s assertion in both affidavits that “the driver
was identified” as Amaya was made with a “reckless disregard” of the truth because he “did not
in fact observe Amaya driving.” Accordingly, he asked the trial court to hold a hearing under
Franks v. Delaware, 438 U.S. 154 (1978).2 After Amaya filed his motion to suppress, Trooper
Burrows sought and obtained a third search warrant for hospital records, test results, notes, and
other information concerning Amaya’s medical treatment following the accident. The affidavit
attached to that application contained details not previously included, including that a man who
identified himself as Amaya was on the ground outside the front, passenger door, that the
BMW’s driver’s door could not be opened because of the “extensive vehicle damage,” that blood
was in both the driver and front passenger compartments, and that a “DMV check revealed” that
Amaya was the BMW’s registered owner. The affidavit also reported that “BMW assist made a
911 or emergency call” “in the minutes after” the accident and reported “that the BMW had one
occupant and identified the driver . . . as Lex Amaya.” Trooper Burrows indicated that he had
“personal knowledge of the facts set forth in the affidavit” and that Barfield had “advised” him
of some of the facts. Following the third warrant, Amaya filed an addendum to his motion to
suppress asserting, in part, that the third warrant was “an attempt . . . to cure Constitutional
defects with the evidence” and that the Commonwealth should be prohibited from “using the
evidence obtained” under the third warrant.
2
In Franks, the United States Supreme Court recognized a criminal defendant’s right to
challenge a warrant that was issued upon an affidavit that contained “a deliberately or
reckless[ly] false statement.” 438 U.S. at 155-56, 165.
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At the hearing on the motion to suppress, Amaya argued that he was entitled to a Franks
hearing because Trooper Burrows’s assertion “in the affidavit that the driver was identified as
Alexis Amaya” was a “material misstatement” that “if removed render[ed] probable cause
completely not existent.” Amaya contended that the stated purpose for the second search
warrant—to assist in determining “the placement of Amaya within the vehicle at the time of the
crash”—demonstrates that Trooper Burrows did not have personal knowledge that Amaya had
been the driver when he sought the first search warrant. Amaya did not argue that Trooper
Burrows had been intentionally “dishonest”; rather, that he displayed a reckless disregard for the
truth and misled the magistrate. When the trial court asked Amaya to “put [his] finger” on the
statement he believed Trooper Burrows had “made with reckless disregard” for the truth, he
identified only the assertion that Trooper Burrows had “personal knowledge” that “[t]he driver
was identified as Alexis Jonathan Amaya.”
The trial court found that “the threshold [had been] met” to proceed to a Franks hearing,
but limited the scope of the hearing to whether the “one conclusory sentence” Amaya identified
had been made with a reckless disregard for the truth. Amaya agreed and added that he would
“eventually” argue “that the second and third affidavits [were] fruits of the poisonous tree.”
During the ensuing Franks hearing, Trooper Burrows testified that he arrived at the scene
of the accident before emergency medical personnel. Amaya was lying on the ground outside
the open, passenger door and did not say anything to Trooper Burrows “other than his name.”
Trooper Burrows admitted that his original affidavit did not include any statements Amaya made
to the medical personnel and “nobody . . . had actually witnessed [Amaya] operating the
vehicle.” He also had not included any of Barfield’s statements, his “observations” regarding the
BMW’s doors, or the location and quantity of the blood in the passenger compartment. Trooper
Burrows confirmed that he “stated under oath in [his] affidavit” that he “had identified the . . .
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driver” as Amaya. He acknowledged that he “probably should” have included in the affidavit
more of the “observations” that led him to that conclusion.
Given Trooper Burrows’s concession that he “probably should” have included more
details, Amaya argued that Trooper Burrows “acted with reckless disregard for the truth in
submitting [the] affidavit” because “[i]t simply wasn’t the case that he identified” Amaya as the
driver. He argued that Trooper Burrows “may have had a suspicion that [Amaya] was the
driver,” but nobody saw Amaya driving, and Trooper Burrows “had not identified [Amaya] as
the driver.” He maintained that there was evidence suggesting “that somebody else was driving”
and had “a motive to flee.” Accordingly, he asked the trial court to “suppress all evidence
received as a result” of the first search warrant. If the trial court agreed, he also asked “to talk
about the second and third” warrants “being fruits of the poisonous tree.”
The trial court denied Amaya’s motion, finding that Trooper Burrows did not
“recklessly” make a “material misrepresentation” when he completed the warrant affidavit.
Instead, the trial court found that the affidavit described “exactly what the Trooper did”—
investigate the accident scene and identify Amaya as the driver. The trial court ruled that
although Trooper Burrows could have “use[d] other words,” there was “no misrepresentation”
and “no reckless disregard for the truth.”3 Amaya appeals.
ANALYSIS
The Fourth Amendment provides that “no Warrants shall issue, but upon probable cause,
supported by Oath or affirmation.” U.S. Const. amend. IV (emphasis added). By requiring “a
factual showing sufficient to comprise ‘probable cause,’ the obvious assumption is that there will
be a truthful showing.” Franks, 438 U.S. at 164-65 (quoting United States v. Halsey, 257
3
The trial court also found that, given its holding, Amaya’s “objections to the subsequent
search warrants are obviated.”
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F.Supp. 1002, 1005 (S.D.N.Y. 1966)). “This does not mean ‘truthful’ in the sense that every fact
recited in the warrant affidavit is necessarily correct . . . . But surely it is to be ‘truthful’ in the
sense that the information put forth is believed or appropriately accepted by the affiant as true.”
Id. at 165. Accordingly, “where [a] defendant makes a substantial preliminary showing that a
false statement knowingly and intentionally, or with a reckless disregard for the truth, was
included by the affiant in the warrant affidavit,” and “the allegedly false statement is necessary to
the finding of probable cause, the Fourth Amendment requires that a hearing be held at the
defendant’s request.” Id. at 155-56. If, at that hearing, the defendant establishes “the allegation
of perjury or reckless disregard . . . by a preponderance of the evidence, . . . the search warrant
must be voided and the fruits of the search excluded.” Id. at 156.
Amaya argues that the trial court erred by finding that Trooper Burrows had not acted
with a “reckless disregard for the truth” in submitting the affidavit because Amaya had not been
“identified” as the driver and “Trooper Burrows did not have personal knowledge of [that] fact.”
He insists that Trooper Burrows’s affidavit “affirmatively” states that either “a person identified
[Amaya] as the driver through personal observation, or that [Amaya] confessed to driving the
BMW,” neither of which is true. He maintains that, “at best,” Trooper Burrows limited the
magistrate’s probable cause determination by inserting his “own conclusion” into the affidavit
while excluding information about where Amaya was lying and the blood on the passenger seat.
We disagree.
Franks only “protects” against falsehoods or omissions “that are designed to mislead, or
that are made in reckless disregard of whether they would mislead, the magistrate.” Williams v.
Commonwealth, 26 Va. App. 612, 618 (1998) (quoting United States v. Colkley, 899 F.2d 297,
300 (4th Cir. 1990)); Gregory v. Commonwealth, 46 Va. App. 683, 694 (2005) (“To obtain
suppression of the fruits of a search warrant under Franks, a defendant must establish that the
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affidavit . . . contained a deliberate falsehood or omission.” (emphasis added)). To be sure,
warrant affidavits “are normally drafted by non-lawyers in the midst and haste of a criminal
investigation.” Adams v. Commonwealth, 275 Va. 260, 276 (2008) (quoting Drumheller v.
Commonwealth, 223 Va. 695, 698 (1982)). Accordingly, “‘mere negligen[ce] in . . . recording
the facts relevant to a probable-cause determination’ is not enough.” Williams, 26 Va. App. at
618 (quoting Colkley, 899 F.2d at 301). A trial court’s decision during a Franks hearing
regarding whether an officer “intentionally” or “recklessly misled the magistrate” in a warrant
affidavit is a factual finding that will not be disturbed on appeal unless plainly wrong or without
evidentiary support. Id. (citing West v. Commonwealth, 16 Va. App. 679, 689 (1993)).
The record supports the trial court’s finding that there was “no misrepresentation” in the
warrant affidavit and Trooper Burrows did not act with a “reckless disregard for the truth” by
asserting that “[t]he driver was identified as Alexis Jonathan Amaya.” At the Franks hearing,
Trooper Burrows confirmed that he “stated under oath in [his] affidavit” that he “had identified
the . . . driver” as Amaya. He based that conclusion on his investigation of the accident scene,
which revealed that the BMW’s driver’s door would not open, and Amaya, the only individual
near the BMW, was lying on the ground outside the open, front passenger door. Amaya had
“lots of blood in his mouth,” “broken and missing teeth on the left side of his face,” and a large
laceration on his left cheek. When Trooper Burrows inspected the inside of the BMW, he saw a
“large amount” of blood in the driver’s area and a “lesser amount” on the front passenger seat.
Considering all the circumstances, Trooper Burrows’s avowal that he “had identified the . . .
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driver” as Amaya was, at a minimum, truthful “in the sense that” it was “believed or
appropriately accepted by the affiant as true.” Franks, 438 U.S. at 165.4
Amaya’s reliance on Snell v. State, 322 P.3d 38 (Wyo. 2014), is misplaced. Snell is not a
Franks case; instead, the Wyoming Supreme Court addressed whether a warrant affidavit was
“too conclusory” to establish probable cause because it failed to inform the magistrate “how [the
officer] knew that [the defendant] was the driver of the vehicle.” Id. at 43, 47. In this case,
however, Amaya did not argue that the warrant affidavit was too conclusory to support the
magistrate’s probable cause determination. Rather, he requested a Franks hearing based on his
argument that Trooper Burrows made a recklessly false statement in the affidavit by stating,
“[t]he driver was identified as Alexis Jonathan Amaya.” As noted above, the trial court’s finding
that Trooper Burrows made “no misrepresentation” and had “no reckless disregard for the truth”
is not plainly wrong or without evidentiary support, so it will not be disturbed on appeal.
CONCLUSION
For the foregoing reasons, we affirm the trial court’s judgment.
Affirmed.
4
Amaya also argues that Trooper Burrows was “reckless in his disregard” for the truth
when he omitted information from the affidavit, including that Amaya was “found lying outside
the passenger’s side door,” not the driver’s door, and “that no one actually identified [Amaya] as
the driver.” Amaya, however, did not present that argument to the trial court. Indeed, when the
trial court asked him to “place [his] finger” on the alleged infirmity with the affidavit, Amaya
identified only the representation that Trooper Burrows had “personal knowledge” that “the
driver was identified as Alexis Amaya.” As the trial court did not have the opportunity to rule on
the argument that Trooper Burrows misled the magistrate by recklessly omitting information
from his affidavit, Rule 5A:18 bars our consideration of that argument for the first time on
appeal. Hicks v. Commonwealth, 71 Va. App. 255, 266 (2019) (“[M]aking one specific
argument on an issue does not preserve a separate legal point on the same issue for [appellate]
review.” (quoting Johnson v. Commonwealth, 58 Va. App. 625, 637 (2011))). Although there
are exceptions to Rule 5A:18, Amaya did not invoke them in his opening brief, and this Court
will not consider those exceptions sua sponte. Id. at 269 n.6.
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