Tyron Devon Borges v. State of Maryland, No. 134, Sept. Term, 2023. Opinion filed on August 1, 2024, by Wells, C.J.
CRIMINAL LAW – SEARCH, SEIZURE, AND ARREST – IN GENERAL
Under Chimel v. California, 395 U.S. 752 (1969), a search incident to arrest allows the police to search the person of the arrestee and any area within his immediate control to protect themselves from danger and to prevent the destruction or concealment of evidence. Here, the officers searched clothing within appellant’s reach, lunge, or grasp for their own safety because they were executing an arrest warrant for first degree assault – a violent crime.
Chimel and its progeny do not establish a definitive distance in which the police are permitted to search. Rather, the searchable area is that within which the arrestee might reach as “an extension of the body.” In this instance the appellant was arrested ten feet away from where a firearm was located.
CRIMINAL LAW – SEARCH, SEIZURE, AND ARREST – SUBJECTIVE OR OBJECTIVE TEST; OFFICER’S MOTIVE OR INTENT
The reasonableness of a Chimel search does not depend on a police officer’s subjective motivations. Rather, the inquiry is objective, and determined by asking whether a reasonable officer in those circumstances would have acted in a similar manner. In this case, for officer safety, it was reasonable for a police officer to have searched appellant’s clothing because the police were arresting appellant on a warrant for a violent crime. Circuit Court for Prince George’s County Case No: CT221299X REPORTED
IN THE APPELLATE COURT
OF MARYLAND
No. 134
September Term, 2023 ______________________________________
TYRON DEVON BORGES
v.
STATE OF MARYLAND ______________________________________
Wells, C.J., Leahy, Eyler, Deborah S., (Senior Judge, Specially Assigned),
JJ. ______________________________________
Opinion by Wells, C.J. ______________________________________
Filed: August 1, 2024
Pursuant to the Maryland Uniform Electronic Legal Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic.
2024.08.01 15:00:44 -04'00'
Gregory Hilton, Clerk Appellant Tyron Devon Borges (“Borges”) was asleep in his grandmother’s
bedroom when police entered her apartment to execute an arrest warrant against him for
first- and second-degree assault. After placing him under arrest, a police officer picked up
clothes from a nightstand to dress Borges. When the officer did so, he felt something heavy
inside a jacket pocket. The officer searched the jacket and recovered a handgun. Borges
was arrested and charged with possession of a regulated firearm after being convicted of a
disqualifying crime and unlawful possession of ammunition.
Prior to trial, Borges moved to suppress the firearm, but the court denied his motion.
Later, Borges entered a conditional guilty plea to preserve his right to challenge the
suppression court’s decision. The court sentenced him to five years’ imprisonment with all
but one year suspended, credit for time served, and five years of supervised probation.
Borges timely appealed and asks whether the suppression court erred in denying Borges’
motion to suppress evidence. For the reasons that follow, we affirm the circuit court.
FACTUAL AND PROCEDURAL BACKGROUND
The following facts were adduced at the suppression hearing. On March 30, 2022,
an arrest warrant was issued for Borges for first- and second-degree assault, for allegedly
physically assaulting his then-girlfriend and for malicious destruction of property. On the
morning of April 7, 2022, at around 7:00 a.m., several Prince George’s County deputies
set out to arrest Borges. Borges was staying at his grandmother’s apartment with his sister
at the time. When the deputies arrived, Borges’ sister let them into the apartment and
directed them to the grandmother’s bedroom where Borges was sleeping. Three deputies
entered the bedroom, Deputy Sheriff Giovanni Romero (“Romero”), Sergeant Romanchick (“Romanchick”), and Deputy Sheriff Paul Perriello (“Perriello”). Deputy Sheriff Materka
(“Materka”) stood in the doorway.
Romero entered first and walked toward the bed, where Borges lay. The deputies
instructed Borges to show his hands, get up, and stand next to the bed. Borges cooperated
and was handcuffed. Perriello went to the other side of the bed from where Borges was
standing and switched on the lamp located on the nightstand. The nightstand nearly touched
the side of the bed. The deputies asked Borges about clothing because he was clad only in
a t-shirt and long johns, and it was cold and rainy outside. Borges motioned his head toward
the doorway and said to Perriello, “I’ve got pants over there[,]” and “I got stuff over there.”
A pile of men’s clothing was on the nightstand. Perriello asked Borges “Is this your stuff?”
Borges said “no.” Perriello lifted the clothes from the nightstand. As Perriello later
explained at the suppression hearing, because Borges was asleep in his grandmother’s
room, he “naturally went to the men’s clothes” and assumed they were Borges’.
According to Perriello, as soon as he picked up the jacket and the other clothes, he
felt something “heavy.” He then set the jacket on the bed and searched it, finding a firearm
inside the pocket. The deputies testified they check the pockets of any clothing they put on
an arrestee to ensure there are no items that are prohibited from transporting with him to
the correctional facility and to ensure officer safety.
While Perriello searched the clothing, Romero and Borges were about ten feet away
from him. Borges did not move, reach for, or ask for the clothing. Eventually, the officers
dressed Borges. Romanchick and Materka escorted Borges to the living room. Later, the
2 police charged Borges with possession of a regulated firearm after having been convicted
of a disqualifying crime and unlawful possession of ammunition.
Before trial, Borges moved to suppress the firearm found in his jacket and the court
convened a hearing. The State, relying on Chimel v. California, 395 U.S. 752 (1969),
argued that the deputies did not exceed the scope of the original arrest warrant because the
clothing where the police found the firearm was within Borges’ immediate control. Borges
conceded Chimel’s application but argued there was no legal basis to search beyond
Borges’ wingspan. He asserted that the gun was on the other side of the bed, ten feet away,
and not within arm’s reach. Additionally, Borges objected to wearing the clothes they tried
to dress him in, stating it was a “search in search of a justification,” there is no good
intentions justification to the warrant requirement, and claiming it was cold outside does
not establish probable cause to search. Further, Borges argued no other exception to the
warrant requirement, including the plain view doctrine, applied, and nothing about the
circumstances could have led a reasonable officer to believe they were in danger.
After hearing testimony from the police officers and counsels’ arguments the court
denied Borges’ suppression motion. The court denied the motion, saying:
I find that the arrest warrant was a legal arrest warrant. That when the officers arrived, the door was opened by a family member of the Defendant. She directed the officers to a bedroom and the testimony is that she said that that was her grandmother’s bedroom, that he was in there.
The Court notes that when the officers entered into the bedroom that the Defendant was there, lying in the bed. He was compliant, he showed his hands, he got out of the bed. He was shortly or immediately placed in handcuffs.
3 The officer testified that it was cold and rainy that night, they attempted to help him dress, as he was wearing night clothes. Officer Romero stated that Officer Perriello removed the clothing from the nightstand, put the clothing on the bed and at that time found a handgun in the clothing.
The Court notes that the nightstand was in close proximity of the bed, nearly touching the side of the bed. The Court could observe that the top drawer was open, I don’t find that the officers opened a closed container and searched for the clothes. The clothes were draped over the top drawer and you could see clearly that the clothing was removed from the top drawer of the nightstand, outside of the nightstand, onto the bed.
Officer Perriello noted that it was clearly male clothing and knew they were in the grandmother’s bedroom, this is clearly identified as male clothing. And when he lifted up the jacket, it was heavy. As a result of that he put it on the bed and then began to search, for officer safety, before they put the clothing on him.
The Court doesn’t find that that was any unreasonable search and that they had effectuated an arrest. It was—the conditions outside warranted him not being—well, they could have just taken him outside with no shoes, no socks, in his underclothing, but were attempting to provide him with clothing. Again, the clothing was there in plain view, close proximity, almost touching the bed, on top of the nightstand.
I find it reasonable. When the officer lifted up the jacket, it felt heavy, put it on the bed, he searched and then found the gun and eventually some contraband. I don’t find that the search was unreasonable, I don’t find that it was unlawful.
The case moved forward to trial. However, Borges pleaded guilty to the charges in
order to reserve his right to appeal the suppression court’s decision. He was sentenced to
five years’ imprisonment with all but one year suspended, with credit for 271 days served,
and five years of supervised probation. This timely appeal followed.
We will provide additional facts in our analysis when necessary.
4 DISCUSSION
I. Standard of Review
When reviewing a circuit court’s denial of a motion to suppress evidence, we are
“limited to the record developed at the suppression hearing.” Pacheco v. State, 465 Md.
311, 319 (2019) (citing Moats v. State, 455 Md. 682, 694 (2017)). We assess the record
and view the evidence “presented at the [suppression] hearing, along with any reasonable
inferences drawable therefrom, in a light most favorable to the prevailing party.” Davis v.
State, 426 Md. 211, 219 (2012). “We accept the suppression court’s first-level findings
unless they are shown to be clearly erroneous.” Brown v. State, 452 Md. 196, 208 (2017).
We review de novo, however, and give no deference “to the question of whether, based on
the facts, the trial court’s decision was in accordance with the law.” Seal v. State, 447 Md.
64, 70 (2016); see also Norman v. State, 452 Md. 373, 386 (2017). Where a party raises a
constitutional challenge, “we must make an independent constitutional evaluation by
reviewing the relevant law and applying it to the unique facts and circumstances of the
case.” State v. Johnson, 458 Md. 519, 532-33 (2018) (quotation marks and citations
omitted).
II. The Court Did Not Err In Denying the Motion to Suppress
A. Parties’ Contentions
Borges contends the warrantless search of his clothing, resulting in the discovery of
the firearm, was unconstitutional and not within one of the narrow exceptions to the warrant
requirement. Specifically, first, he argues the State failed to meet its burden of establishing
that the warrantless search was reasonable. Second, he contends this was not a valid search
5 incident to arrest under Chimel because the area where the clothing and gun were located
was not within the “Chimel perimeter,” the area that may be fairly deemed an extension of
the body. Additionally, Borges argues the facts do not support a theory that he posed a
danger to the officers or had the means or intention of escaping. He contends the State’s
argument, that the police were justified in searching the pile of clothes because it was on
the nightstand beside where Borges was sleeping immediately before he was arrested, is
flawed and not supported by Maryland law. Third, Borges argues the search was not
justified under the plain view doctrine, nor was it legal under any other exception to the
warrant requirement, including the so-called “clothing exception,” which has not been
adopted in Maryland.
The State contends, first, that the court did not err in denying the motion to suppress
because the evidence was discovered during a lawful search incident to arrest under
Chimel. The State emphasizes that Maryland appellate courts have interpreted the “Chimel
perimeter” to be the area that an arrestee “might” be able to reach or grab, and there is no
bright line rule about the size of the Chimel perimeter. The State argues the handgun was
within what Maryland’s appellate courts have deemed to be the perimeter, considering
Borges was sleeping right beside the clothes where the handgun was located only moments
before he was arrested. The State contends the search legitimately arose because, at the
time of the arrest, Borges was dressed in a t-shirt and underwear and the police needed to
better clothe him to transport him because it was cold and raining outside. Because they
were required to dress him, for their safety, the police had to search the clothing Borges
6 was about to wear. Finally, the State argued that because the jacket would have been
ultimately within Borges’ immediate control, it was within the Chimel perimeter.
Second and alternately, the State contends that if the search was not valid under
Chimel, the police were permitted to search the clothing under the “clothing exception” to
the warrant requirement. The State argues that appellate authority from other jurisdictions,
which have adopted the clothing exception, is analogous to the facts here and is persuasive.
Specifically, under the clothing exception exigent circumstances existed to search Borges’
clothing because he was underdressed and needed to be dressed. Furthermore, the police
did not use the fact that he needed to be dressed to move Borges around the bedroom to
justify searching different areas within the room or any other clothing.
B. Analysis
It is well settled that the Fourth Amendment to the United States Constitution
prohibits ‘unreasonable’ searches and seizures. Johnson, 458 Md. at 533. 1
“Reasonableness” is “the ultimate measure of the constitutionality of a government
search.” Pacheco, 465 Md. at 320 (citing Maryland v. King, 569 U.S. 435, 447 (2013)).
Whether a particular warrantless action on the part of the police is “reasonable” under the
Fourth Amendment “depends ‘on a balance between the public interest and the individual’s
right to personal security free from arbitrary interference by law officers.’” Id. at 321
1 This constitutional mandate is made applicable to the states through the Fourteenth Amendment. Corbin v. State, 428 Md. 488, 499 (2012); Article 26 of the Maryland Declaration of Rights also protects Maryland citizens against unreasonable searches and seizures. Because Borges has not made a separate argument based on Article 26, we will decide this case based solely on the federal constitutional analysis. 7 (quoting Pennsylvania v. Mimms, 434 U.S. 106, 109 (1977)). Accordingly, “subject only
to a few specifically established and well-delineated exceptions, a warrantless search or
seizure that infringes upon the protected interests of an individual is presumptively
unreasonable.” Grant v. State, 449 Md. 1, 16-17 (2016).
One of the exceptions to the warrant requirement is a search incident to a valid
arrest. The United States Supreme Court in Chimel emphasized “that [t]he scope of [a]
search must be strictly tied to and justified by circumstances which rendered its initiation
permissible.” Chimel, 395 U.S. at 762 (internal quotations omitted). The Court also noted
that a search incident to arrest allows the police to search the person of the arrestee and any
area within his immediate control to protect themselves from danger and to prevent the
destruction or concealment of evidence. Id at 762-63. 2 The rule authorizes searches of areas
“within which [the arrestee] might gain possession of a weapon or destructible evidence.”
Id. at 763. “But these justifications are absent where a search is remote in time or place
from the arrest.” Id. at 764; see also Carter v. State, 236 Md. App. 456, 474
2 “When an arrest is made, it is reasonable for the arresting officer to search the person arrested in order to remove any weapons that the latter might seek to use in order to resist arrest or effect his escape. Otherwise, the officer’s safety might well be endangered, and the arrest itself frustrated. In addition, it is entirely reasonable for the arresting officer to search for and seize any evidence on the arrestee’s person in order to prevent its concealment or destruction. And the area into which an arrestee might reach in order to grab a weapon or evidentiary items must, of course, be governed by a like rule. A gun on a table or in a drawer in front of one who is arrested can be as dangerous to the arresting officer as one concealed in the clothing of the person arrested. There is ample justification, therefore, for a search of the arrestee’s person and the area ‘within his immediate control’— construing that phrase to mean the area from within which he might gain possession of a weapon or destructible evidence.” Chimel, 395 U.S. at 762-63 8 (2018) (observing that “the search incident to arrest exception is applicable as long as the
search is essentially contemporaneous with the arrest”).
Maryland appellate courts have discussed and applied Chimel. Forty years ago, the
Supreme Court of Maryland determined that “the rule developed in Chimel was based on
an exigency rationale, that is, the safety of the officer and the preservation of evidence.”
Stackhouse v. State, 298 Md. 203, 211 (1983); see also Rodriguez v. State, 258 Md. App.
104, 116 (2023) (quoting Arizona v. Gant, 556 U.S. 332, 338 (2009)) (This exception
“derives from interests in officer safety and evidence preservation that are typically
implicated in arrest situations.”). This Court, in interpreting Chimel, stated that:
Chimel described the search incident zone as the area within the “reach, lunge or grasp” of the arrestee. It may also be thought of as the “wingspan” or “wingspread” of the arrestee. More and more these days, we use, as convenient shorthand, the “Chimel perimeter.” All of these terms mean exactly the same thing. They describe the area in which the arrestee MIGHT be able to do either of the two bad things that the search incident exception was designed to prevent him from doing. That danger zone is per se the zone within which the police are permitted, nay encouraged, to take all necessary preemptive or preventive measures.
Feaster v. State, 206 Md. App. 202, 231 (2012) (emphasis in original). The search
perimeter, this Court emphasized, is “pushed out to include a penumbral danger zone,”
which is the “area that may fairly be deemed an extension of the body.” Id. at 231. And
“[w]hen we map a particular Chimel perimeter, we measure outward from the epicenter of
the arrestee.” Id. at 240.
First, we address Borges’ argument that the estimated “ten feet” between him and
where the clothes were located is outside the Chimel perimeter. Borges is correct in that
9 “[t]he reach of the perimeter may ebb or flow with contributory circumstances,” and “[o]ne
size does . . . not fit all” regarding the Chimel perimeter. Id. at 238. Thus, we must examine
the factual circumstances presented. Borges relies on Foster v. State, 297 Md. 191 (1983),
Lee v. State, 311 Md. 642 (1988), Feaster, and Stackhouse to establish dissimilarities
between the facts in those cases and those before us here. Borges’ arguments are not
persuasive.
In Foster, the appellant was arrested in a motel room for a murder that occurred
during a robbery. 297 Md. at 217. When the officers arrived, they were aware Foster was
previously involved in various serious, violent crimes, including robberies. Id. The
arresting officer patted Foster down, handcuffed her behind her back, and searched the area
immediately around her, including a partially open nightstand drawer that was a few feet
away. Id. at 217-18. In the nightstand, the arresting officer saw a large amount of money
and collected it as evidence. Id. at 218. Foster moved to suppress the evidence as a violation
of the Fourth Amendment. Id. The Supreme Court of Maryland held that the search of the
drawer incident to the arrest was reasonable under Chimel. Id. at 220. The Court reasoned
that:
[u]nder the circumstances here, it was reasonable for the arresting officer to search for a weapon in a partially open drawer located within two feet of the accused, even though she was then handcuffed. The fact that the accused was handcuffed necessarily restricted her freedom of movement and, consequently, the area within her reach, but did not necessarily eliminate the possibility of her gaining access to the contents of the nightstand’s partially open top drawer. Indeed, the partially open top drawer of the nightstand—a natural place for a weapon to be hidden—remained an area of easy access for the accused, particularly if she had been able to break free of restraint.
10 Id. The Court further stated that “the arresting officer made no effort to search
anywhere other than the area immediately around the accused.” Id.
In Lee, the police received a tip that two men were bragging about participating in
a robbery and a shooting during a pickup basketball game and that the firearm used was in
one of their personal gym bags. 311 Md. at 649-50. Several officers went to the basketball
court with guns drawn, forced Lee and the other individual to lie prone, and then patted
them down. Id. at 651. One of the officers went to the gym bag hanging on the fence that
was estimated to be from “a couple of feet up to eight feet” away. Id. at 651, 667. The bag
felt heavy to the officer, and when he opened it, the firearm was found inside. Id. at 652.
The officers arrested Lee for the robbery. Id.
The Supreme Court of Maryland held that the bag was within the Chimel perimeter,
rendering the search valid under the Fourth Amendment. Id. at 670. The Court reasoned
that “the area of immediate control under Chimel is determined by the potentiality for harm
and not by actual, physical control by the arrestee at the time the search is conducted[,]”
and Chimel’s concept of an area of control is “quite flexible.” Id. at 670-71. Further, “[t]he
seizure of [Lee] and the search of the gym bag were contemporaneous with the custodial
arrest[,]” and “[t]he bag was subject to [Lee’s] control when the seizure of their persons
began and, however desperate or foolhardy it might have been for Lee . . . to lunge for the
bag while [the officer] was holding it, it was physically possible for them to attempt to do
so.” Id. at 672.
Borges contends that, in both Foster and Lee, officers dealt with arrestees who were
accused of violent gun charges. Arguably, they more clearly posed a danger to the officers
11 during those arrests. Additionally, the officers in both Foster and Lee only searched the
immediate area around the arrestees, which was “a couple of feet.” For those reasons,
Borges argues, neither case is applicable. We disagree.
We note that the “immediate area” searched in Lee and Foster was not confined to
a specific distance that would disqualify the estimated ten-foot distance here. Specifically,
the distance between Lee and the evidence was estimated to be from a couple of feet up to
eight feet, from where Lee was prone. Lee, 311 Md. at 667. Although the suppression court
in this case made no factual finding about the actual distance between Borges and the
clothes, the court determined the jacket was on a nightstand that touched the bed where
Borges was sleeping. Furthermore, the deputies, without objection from Borges, testified
that the distance was “about ten feet.” And as far as we are concerned, ten feet and the eight
feet in Lee are within a similar range when considering the Chimel perimeter, particularly
where here the officers would have had to have unhandcuffed Borges to dress him. Had
the officers not searched the jacket, the officers would have compromised their safety by
putting Borges into even closer proximity to the handgun.
Moreover, in Feaster, this Court upheld the search of two bags that were
approximately seven and sixteen feet away from the arrestee. 206 Md. App. at 212. In
doing so, the court noted that “the [seven-]foot call was relatively easy” and “[a]rguably,
the [sixteen-] foot call was pushing out the envelope a bit closer to its limits.” Id. at 241.
So, while we may have “winced” at sixteen feet, we ultimately found it acceptable. In this
case, ten feet is much closer to the “relatively easy” call of seven feet.
12 Borges also relies on Stackhouse arguing that its holding “puts . . . to rest” the notion
that the area of control “includes[s] the area of a person’s control just before his arrest.”
Stackhouse, 298 Md. at 209. Stackhouse is unavailing because the facts there are markedly
different from the facts here. In Stackhouse, the arrestee was hiding in an attic when the
police arrived at his home to arrest him. 298 Md. at 207. The officers called Stackhouse
out of the attic. He complied and was handcuffed in the second-floor hallway. Id. at 208.
Then the officers went into the attic and discovered a shotgun buried in the insulation. Id.
The Court held this search was not within the Chimel perimeter. Id. at 217. The Court
reasoned that Stackhouse was taken out “of the attic and handcuffed; therefore, it cannot
be argued that, from the floor below, the area of the attic was within his grasp.” Id. at 218.
In so holding, the Court rejected the State’s expansion of Chimel under New York v. Belton,
453 U.S. 454 (1981) to include the area of a person’s control just before his arrest. Id. at
209.
Here, by contrast, Borges was not removed from the room where the contraband
was located. He simply stood on the other side of the bed from the nightstand, about ten
feet away, which, as just discussed, we hold was within the Chimel perimeter. In contrast,
Stackhouse was a floor away from where the police recovered the shotgun. That distance
rendered the search outside the Chimel perimeter. Here, the suppression court did not
expand Chimel, contrary to what Borges argues, because his area of control remained the
same within the bedroom. This stands in contrast to what happened to Stackhouse who had
been removed from the area where the contraband was located.
13 In considering further “contributory circumstances,” we consider Borges’
contention that because he was handcuffed and on the other side of the bed he would have
needed to possess “the skills of an acrobat or Houdini” to cover the ten feet between him
and the handgun. But we have consistently held that the arrestee being handcuffed or
having obstacles between him, and the contraband does not negate an otherwise lawful
search incident to arrest. See Feaster, 206 Md. App. at 237 (“As long as the arrest scene
retains any potential of volatility, however, the courts, unwilling to risk a dead officer, will
look on the arrestee as if he were Harry Houdini. The controversial calls almost invariably
will go to the State.”); see also Foster, 297 Md. at 219 (upholding the search incident to
arrest after the arrestee was handcuffed because “even after an arrestee has been handcuffed
there is a continuing potential for harm”); Ricks v. State, 82 Md. App. 369, 379 (1990),
aff’d, 322 Md. 183 (1991) (“We note that the area deemed to be within an arrestee’s reach,
lunge or grasp is broad, and is not necessarily made any narrower by apparent obstacles
inhibiting an arrestee’s movement.”); Lee, 311 Md. at 670 (“It is clear that the area of
immediate control under Chimel is determined by the potentiality for harm and not by
actual, physical control by the arrestee at the time the search is conducted.”).
Under the circumstances, although Borges was handcuffed and there was a bed
between him and the clothing, the holdings in Feaster, Foster, and Lee control. The
situation here is not substantially different from those cases. Borges was handcuffed, as
were the arrestees in Feaster and Foster, while the arrestee in Lee was forced to the ground
and held by officers with their guns drawn. The bed, in this case, was a physical obstacle.
But Borges was a potentially dangerous arrestee by virtue of the first-degree assault charge.
14 In situations like this, where officer safety is the concern, as we have noted, “[t]he
controversial calls almost invariably will go to the State.” Feaster, 206 Md. App. at 237.
And, when observing a police officer’s actions, “[t]he reasonableness of a search . . . ‘does
not depend on the officer’s subjective motivations.’” Brown v. State, 261 Md. App. 83, 104
(2024) (quoting Rodriquez, 258 Md. App. at 123). Instead, “the inquiry is objective and
‘[w]e look to the record as a whole to determine what facts were known to the officer and
then consider whether a reasonable officer in those circumstances would have’” acted in a
similar manner. Id. (quoting United States v. Edwards, 769 F.3d 509, 516 (7th Cir. 2014)
(emphasis in original)). Borges was being arrested for a violent offense. He had to be
dressed to be transported. The officers found a handgun in the clothes that they would have
had to unhandcuff Borges to dress. Under an objective standard of how a reasonable police
officer would have acted, under the circumstances, we cannot conclude that the deputies’
actions in this case were unreasonable.
III. Because We Resolve this Appeal Based on Chimel, We Decline to Consider or Adopt the Clothing Exception
Borges also asks us to consider the deputies’ motivation for grabbing the clothing.
Although the State argues we should adopt the clothing exception to the warrant
requirement, we decline to do so because we have resolved the case based on Chimel. We,
however, recognize the existence of the clothing exception to the warrant requirement
which, as recognized in other jurisdictions, states that,
an officer is authorized to take reasonable steps to address the safety of the arrestee and that the arrestee’s partially clothed status may constitute an exigency justifying the officer’s temporary reentry into the arrestee’s home
15 to retrieve clothes reasonably calculated to lessen the risk of injury to the defendant.
United States v. Gwinn, 219 F.3d 326, 333 (4th Cir. 2000). While exigency is the
overarching concern, courts rely on several factors when applying the clothing exception:
(1) [The officer] was presented with an objective need to protect [the arrestee] against the substantial risk of injury to his feet and of chill in the absence of a shirt, (2) there was no evidence or even a claim that [the officer’s] reasons for reentering the trailer were pretextual, (3) the intrusion into [the arrestee’s] trailer was slight and temporary, particularly in light of the fact that the officers had only moments before lawfully been in the trailer to ensure the safety of [third parties] and had neither completed their business at the site nor left it, (4) the intrusion was strictly limited to the purpose of retrieving shoes and clothing, and (5) the purpose of the reentry and seizure of the boots was not to serve a governmental interest, but to ensure [the arrestee’s] reasonable safety while he was in the government’s custody.
United States. v. Casper, 34 F.Supp.3d 617, 623 (E.D. Va. 2014) (quoting Gwinn, 219 F.3d
at 333-34). When invoking the clothing exception, “the government bears the burden of
demonstrating particularly that the arrestee had a substantial need for the clothing and that
the government’s response was limited strictly to meeting that need.” Gwinn, 219 F.3d. at
335. “Courts allow a clothing exception only when obtaining clothing will further the
safety of the arrestee, not when the additional clothing simply ‘complete[s] the arrestee’s
wardrobe.’” Casper, 34 F.Supp.3d at 623 (quoting Gwinn, 219 F.3d at 333).
We acknowledge the viability of the clothing exception as a legal theory. But we do
not feel constrained to adopt it here because, as stated, the issue Borges poses on appeal
may be resolved using a Chimel analysis.
IV. Conclusion
16 When reviewing the suppression court record, we assess the facts and reasonable
inferences therefrom in the light most favorable to the prevailing party, the State here. See
Davis, 426 Md. at 219. Under the circumstances, because the clothing, specifically the
jacket that Borges was about to don was within the Chimel perimeter, a reasonable officer
reasonably would have searched the clothing for officer safety. Although Borges contends
the deputies ignored him when he directed them to clothing that was not on the nightstand,
it was still reasonable for the deputies to believe the men’s clothing on the nightstand
belonged to Borges’ because he was sleeping in his grandmother’s bedroom.
We conclude there was no Fourth Amendment violation because the firearm was
evidence discovered during a valid and reasonable search incident to arrest under Chimel.
Therefore, we hold that the circuit court did not err in denying Borges’ motion to suppress.
THE JUDGMENTS OF THE CIRCUIT COURT FOR PRINCE GEORGE’S COUNTY ARE AFFIRMED. APPELLANT TO PAY THE COSTS.