Bates v. State

494 A.2d 976, 64 Md. App. 279, 1985 Md. App. LEXIS 465
CourtCourt of Special Appeals of Maryland
DecidedJuly 11, 1985
Docket1583, September Term, 1984
StatusPublished
Cited by17 cases

This text of 494 A.2d 976 (Bates 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
Bates v. State, 494 A.2d 976, 64 Md. App. 279, 1985 Md. App. LEXIS 465 (Md. Ct. App. 1985).

Opinion

MOYLAN, Judge.

The appellant, Michael Bates, was convicted by a Baltimore City jury, presided over by Judge Edward J. Angeletti, of possession of heroin with intent to distribute. He was sentenced to a prison term of 20 years and a fine of $25,000. Upon this appeal, the merits of guilt or innocence are not before us. Neither are the Fourth Amendment merits of whether the search for and seizure of the contraband heroin satisfied Fourth Amendment standards of reasonableness. The sole issue is that of whether the appellant was even entitled to litigate those Fourth Amendment merits.

The appellant moved pretrial to suppress the evidence on Fourth Amendment grounds. The State raised a timely challenge to the appellant’s standing to object. Upon that threshold question of standing, the hearing judge ruled that the appellant, as a passenger in the taxicab that was searched, had no Fourth Amendment standing to object. We reverse that ruling.

Surprisingly, there is an absolute dearth of case law dealing with this seemingly routine question of whether a person who hires a taxicab enjoys, for the period of his use and occupancy, any Fourth Amendment standing — an objectively recognized reasonable expectation of privacy — in the common area of that taxicab. Even while ultimately ruling with the appellant, we reject utterly his misplaced reliance on Rios v. United States, 364 U.S. 253, 80 S.Ct. 1431, 4 L.Ed.2d 1688 (1960). In Rios, to be sure, the passenger of a taxicab that was warrantlessly searched ultimately prevailed on the Fourth Amendment merits. The only issue before the Supreme Court in that 1960 decision, occurring as it did during the turbulent twelve-year interim between Wolf v. Colorado, 338 U.S. 25, 69 S.Ct. 1359, 93 L.Ed. 1782, in 1949, and Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081, in 1961, was the continuing viability of the so-called “silver platter doctrine.” The issue of standing *282 did not arise in the remotest way and was never acknowledged or referred to even obliquely. 1

The failure of Rios as supportive precedent, however, by no means portends a failure of compelling principles. The requirement, in a Fourth Amendment context, that a defendant have standing to object in order to litigate the possible suppression of evidence is but an instance of the broader requirement that there be “a live case or controversy” before courts will involve themselves in the resolution of contested issues. If the prospective litigant can satisfy the court that he is the aggrieved party — that the alleged violation was of his own Fourth Amendment right and not that of someone else — then it is his business whether his Fourth Amendment right was satisfied or violated. Standing is the threshold question of the entitlement to litigate the merits of the search and seizure.

Prior to 1960, it was necessary for a defendant whose standing was challenged to establish to the satisfaction of the court some proprietary or possessory interest in the place searched. In 1960, however, the case of Cecil Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697, dramatically liberalized the class of persons entitled to litigate the Fourth Amendment merits. It recognized a variety of derivative standing, whereunder the Fourth Amendment protection of the host devolved, to some greater or lesser extent, upon others who were legitimately upon the protected premises and could thereby claim through the host some measure of constitutional protection. Cecil Jones was, in turn, further refined by Rakas v. Illinois, 439 *283 U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978), which held that legitimate presence on the premises, though highly significant, was not an automatic touchstone for purposes of deciding Fourth Amendment standing. Instead of a “bright line formula,” courts would look at the totality of circumstances and determine whether, under the formulation of Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), there was in that particular guest, licensee, or invitee on that particular occasion a reasonable expectation of privacy in that part of the premises actually subjected to the search.

Thus, neither Cecil Jones, where standing to contest the search of a residence was extended, nor Rakas v. Illinois, where standing to contest the search of an automobile was not extended, was an automatic “bright line formula” case. Standing rose or fell with the adequacy of the defendant’s proof upon the issue. In Cecil Jones, the defendant was not a “mere guest.” He established that his friend had given him permission to use the friend’s apartment, that he had a key with which he admitted himself on the day of the search, that he was the only occupant of the apartment because the lessee was away for a period of several days, that he kept some of his clothes in the apartment, that he had slept in the apartment, and that he “had complete dominion and control over the apartment and could exclude others from it.” Rakas v. Illinois, 439 U.S. at 149, 99 S.Ct. at 433.

In Rakas v. Illinois, by way of contrast, the defendants deliberately chose to rely upon their status as “mere guests” in the search of the automobile and failed to offer any further proof of a reasonable expectation of privacy on their parts. The critical lack in Rakas v. Illinois was not necessarily the lack of a reasonable expectation of privacy but rather the lack of proof of such expectation. The defendant, as the proponent, has, upon timely challenge, the burden of establishing standing; the State has no burden of establishing non-standing. Rakas v. Illinois, 439 U.S. at 131 n. 1, 99 S.Ct. at 424 n. 1.

*284 In Rakas, the defendants “asserted neither a property nor a possessory interest in the automobile.” 439 U.S. at 148, 99 S.Ct. at 433. The Supreme Court pointed out that the defendants had failed to sustain their burden of proof and that it did “not wish to be understood as saying that legitimate presence on the premises is irrelevant to one’s expectation of privacy, but it cannot be deemed controlling.” Id. With respect to the search of the glove compartment and an area beneath the seat involved in that case, the Supreme Court reasoned that the defendants would have failed to establish standing even if a residence had been involved instead of an automobile:

“But here petitioners’ claim is one which would fail even in an analogous situation in a dwelling place, since they made no showing that they had any legitimate expectation of privacy in the glove compartment or area under the seat of the car in which they were merely passengers.

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Bluebook (online)
494 A.2d 976, 64 Md. App. 279, 1985 Md. App. LEXIS 465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bates-v-state-mdctspecapp-1985.