Baith v. State

598 A.2d 762, 89 Md. App. 385, 1991 Md. App. LEXIS 226
CourtCourt of Special Appeals of Maryland
DecidedNovember 29, 1991
Docket1748, September Term, 1990
StatusPublished
Cited by6 cases

This text of 598 A.2d 762 (Baith v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baith v. State, 598 A.2d 762, 89 Md. App. 385, 1991 Md. App. LEXIS 226 (Md. Ct. App. 1991).

Opinion

MOYLAN, Judge.

In law, the difficulty is frequently not one of finding the right answer but one of asking the right question. We are here called upon to answer whether a police intrusion into a private building, possibly an office or possibly a home, was justified. For sake of argument, we will assume it to have been a home. It is impossible to provide an answer until a properly focused question pinpoints for us precisely what the intrusion was and when the intrusion occurred that calls for the justification.

The core value served by the Fourth Amendment, of course, is the protection of the “sacred threshold” of the home. Michigan v. Clifford, 464 U.S. 287, 296-297, 104 S.Ct. 641, 648-649, 78 L.Ed.2d 477, 486 (1984); Welsh v. Wisconsin, 466 U.S. 740, 748-749, 104 S.Ct. 2091, 2096-2097, 80 L.Ed.2d 732, 742 (1984). When a citizen withdraws into the sanctuary of the home, a governmental intrusion into that sanctuary, either to search for evidence or to arrest the homeowner, requires a high level of justification. Coolidge v. New Hampshire, 403 U.S. 443, 454-455, 91 *388 S.Ct. 2022, 2031-2032, 29 L.Ed.2d 564, 576 (1971); Payton v. New York, 445 U.S. 573, 583-590, 100 S.Ct. 1371, 1378-1382, 63 L.Ed.2d 639, 649-653 (1980). Where, on the other hand, the home has been debased by the homeowner himself into some sort of criminal emporium, its status as sanctum sanctorum is rudely diminished. The compromising agency in such a case is not the investigative opportunism of the police but the commercial trafficking of the occupant.

The doctrinal backdrop for our consideration of the primary contention in this case is Lewis v. United States, 385 U.S. 206, 211, 87 S.Ct. 424, 427-428, 17 L.Ed.2d 312, 316 (1986):

“Without question, the home is accorded the full range of Fourth Amendment protections____ But when, as here, the home is converted into a commercial center to which outsiders are invited for purposes of transacting unlawful business, that business is entitled to no greater sanctity than if it were carried on in a store, a garage, a car, or on the street. A government agent, in the same manner as a private person, may accept an invitation to do business and may enter upon the premises for the very purposes contemplated by the occupant.” (citations omitted).

The appellant, Najee Abdul Baith, also known as Tommy Lee Carter, was no mere possessor or even small-time distributor of cocaine. He was a major player. For a four-month period in late 1989, the United States Drug Enforcement Agency expended significant effort to uncover and to amass proof of his criminality. That effort culminated in the appellant’s conviction by a Prince George’s County jury, presided over by Judge William D. Missouri, of possession of cocaine with intent to distribute and related charges. The appellant’s primary contention is that his pretrial motion to suppress evidence warrantlessly seized from his building and from his person was erroneously denied.

The key government operative in this case was Barbara Walters, a confidential source who had been working with the DEA for at least five years. Ms. Walters worked the case in cooperation with and under the direction of DEA *389 Agent Judith Young. On at least fifteen prior occasions, Ms. Walters had provided the DEA with information leading to seizures of narcotics and to convictions. She had never provided erroneous information. She was always paid in cash immediately after any arrest that was made on the basis of her undercover operations. On one occasion, her compensation had been as high as $10,000. Following the appellant’s arrest on December 15, 1989, Ms. Walters received payment in the amount of $1,500.

Barbara Walters had been a casual acquaintance of the appellant for approximately ten years before the beginning of this investigation. The appellant had once provided cocaine for a party hosted by her. In August of 1989, the appellant called Barbara Walters to tell her that he had access to cocaine in kilo lots that a friend needed to get rid of. She responded that she would get back to him if she could develop an interested purchaser. On December 12, Barbara Walters finally got back to the appellant and the two of them discussed her purchasing of a kilo of cocaine from him for a price of $27,000. During those negotiations, she was working closely with her DEA contacts and, at their direction, recorded her telephone conversations with the appellant. Approximately ten conversations were recorded on December 13, 14, and 15.

The appellant and Barbara Walters arranged a “meet” on December 14. The transfer of cash for cocaine was to take place at the Fisherman’s Catch Restaurant, which was owned and had been operated by the appellant and Loomis Taylor but which was closed for business at that time. The “meet” that day aborted when Ms. Walters and DEA Agent Ingram, posing as her nephew, arrived late for the meeting. Barbara Walters paged the appellant later that day and they arranged for another meeting at the same place for noon on December 15.

The Fourth Amendment issue before us revolves about the happenings of December 15. Barbara Walters was again driven to the meeting site by Agent Ingram, who remained parked across the street as Ms. Walters went into *390 the Fisherman’s Catch Restaurant. Between ten and fifteen DEA Agents and Prince George’s County police officers were deployed throughout the general area. As Ms. Walters approached the restaurant, she saw Loomis Taylor, the appellant’s partner, arriving simultaneously. The two greeted each other and went upstairs to the office to wait for the appellant. A few minutes later, Taylor went downstairs to call the appellant, presumably to tell him that the “meet” was on and that he could bring the cocaine to the rendezvous. Ms. Walters, ostensibly checking with her own backup, walked over to the parked car to report to Agent Ingram. Walters and Taylor both then reentered the building.

From the various surveillance points, a number of agents observed the appellant arrive ten minutes later carrying an attache case. He carried this to the upstairs office. He told Ms. Walters that he had the “coke” and showed her a brick of cocaine in the attache case. She stuck her hand in to taste the cocaine and pronounced it “OK.” She indicated to the appellant that she had the money in the car. She and the appellant then walked downstairs together and he waited just inside the door as she went to the car and received an empty bag from Agent Ingram. She passed the word to Ingram that the deal was in progress and that the cocaine was sitting in the attache case on the desk upstairs. Ms. Walters, now accompanied by Agent Young and Agent Ronald Kahn, went back to the door of the building and rapped on it. As the appellant opened the door to lét her in, the agents rushed the building.

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Cite This Page — Counsel Stack

Bluebook (online)
598 A.2d 762, 89 Md. App. 385, 1991 Md. App. LEXIS 226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baith-v-state-mdctspecapp-1991.