Butler v. State

78 A.3d 887, 214 Md. App. 635, 2013 WL 5877967, 2013 Md. App. LEXIS 142
CourtCourt of Special Appeals of Maryland
DecidedNovember 1, 2013
DocketNos. 176, 177
StatusPublished
Cited by6 cases

This text of 78 A.3d 887 (Butler 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
Butler v. State, 78 A.3d 887, 214 Md. App. 635, 2013 WL 5877967, 2013 Md. App. LEXIS 142 (Md. Ct. App. 2013).

Opinion

NAZARIAN, J.

Jean Paul Butler challenges his convictions for possession of controlled dangerous substances (“CDS”), possession with intent to distribute, and possession of a device adapted to produce a CDS. He contends that the Circuit Court for Harford County committed several errors: by accepting and then holding him to his waiver of the right to a jury trial; by denying his motion to suppress; by denying his motion to dismiss for lack of a speedy trial; and by failing to introduce evidence sufficient to convict him of possessing a device adapted to produce a CDS. We hold that because the circuit court did not make the findings required by Valonis v. State, 431 [640]*640Md. 551, 66 A.3d 661 (2013), we are compelled to reverse his convictions and remand for further proceedings not inconsistent with this opinion. And in the course of addressing (and rejecting) Mr. Butler’s other contentions, which are likely to recur on remand, we hold that the digital scale found in his car could properly have been found to be “a machine, equipment, instrument, implement, [or] device ... adapted to produce a controlled dangerous substance” for purposes of Md.Code (2002, 2012 Repl.Vol.), § 5-603 of the Criminal Law Article (“CL”).

I. BACKGROUND

On October 21, 2008, Harford County Sheriffs Detective Christopher Sergent was working as an off-duty security officer at the Woodbridge Shopping Center in Edgewood. As he watched the Center’s security monitor, he noticed what appeared to him to be a drug transaction:

There was [Mr. Butler’s] vehicle backed into a parking spot on the side of the building directly next to the Advance Auto Parts store. That vehicle was backed into a spot, and there was one subject in the driver’s seat [Mr. Butler] who I could only observe as a black male, and there was a second passenger in the front passenger seat, I couldn’t see any further description on him or her at that time. I did observe the driver holding what appeared to be a plastic bag that contained an unknown material and was tied off. He handed that baggie to the subject in the passenger seat, that baggie was then passed back to the driver, which was then put into the center console of the vehicle. The vehicle then pulled off from the parking spot into the front area of the parking lot in front of the Advance Auto Parts, where the white male passenger exited the passenger side of the vehicle and entered a black-in-color pickup truck, which then left the parking lot.

Detective Sergent further identified the object being handed back and forth as being “a clear plastic baggie with a substance in the bottom of it, and also appeared to be tied off at [641]*641the top, which is common in drug transactions.” He also testified that the substance at the bottom of the bag “appeared to be blue.” Although the tape of the transaction shown at the suppression hearing (and later the trial) was somewhat “jumpy”—it was digital and skipped as it moved from frame to frame—Detective Sergent testified that the live-feed view he had through the security camera made for a clear visual: “[Booking through the [monitor] it’s real time and everything flows as it would if you saw it with your eyes ... It’s smooth and the images are as detailed as they would be if you were looking directly.”

Detective Sergent based his conclusion that a drug deal likely had just taken place not only on what he saw take place in the car, but also where the parties met, ie., in a remote corner of the parking lot:

Q: And how much of the public parking lot is visible from where [Mr. Butler] parked his car?
A: Very little.
Q: And if you are in the public parking lot, how much of the area where the defendant was parked is visible?
A: I’m assuming only if you were on that far row of spots, but aside from that, I’d say none of the parking lot.

After seeing the transaction unfold, Detective Sergent got in his patrol vehicle (which was in the parking lot at the shopping center), and pulled Mr. Butler over as he tried to leave the parking lot. He told Mr. Butler that he had “observed what [he] believed to be a drug transaction on surveillance video” and asked if he had anything illegal inside the vehicle. Mr. Butler responded that the passenger had left “a substantial quantity of pills in the center console in a clear plastic bag that was tied off.” Detective Sergent ultimately recovered eighty 30-milligram pills, later confirmed to be oxycodone, from Mr. Butler’s car. He also searched Mr. Butler and [642]*642found two oxycodone pills and fifty dollars cash in his front pants pockets and twelve dollars cash in his rear pocket.

Detective Sergent also found a digital scale in the back seat of Mr. Butler’s car. Christine Burns, a forensic chemist with the Maryland State Police, testified that the residue on the scale tested positive for cocaine. A second detective, Detective Matthew Glassman, testified at trial as an expert in narcotics enforcement and explained the significance of the scale with cocaine residue on it:

Q: How, if in any way, would that be used to facilitate the manufacturing, packaging and distribution of narcotics?
A: Not for use. I have never seen it for sale of pills, but for the sale of any other illegal drugs; cocaine, marijuana, heroin.
Q: How is it used for cocaine distribution?
A: To weigh out proper amounts. A drug dealer doesn’t want to give out more than he has to, so he is going to use the scale to properly weigh the product prior to the sale.
Q: Based upon your training, knowledge and experience, what, if anything, happens when that scale is used and comes in contact with cocaine and the scale is recovered later on? What, if any, significance would there be if there was a residue of cocaine on that scale?
A: It would show prior use.

Mr. Butler conceded at trial that he knew the scale contained cocaine residue and that it was in the car.

Mr. Butler testified on his own behalf, and identified the passenger in the car at the time of his arrest as Keir Thompson, his friend of five or six years. According to Mr. Butler, Mr. Thompson sold him the pills that Detective Sergent recovered for Mr. Butler’s own use and not for distribution. Mr. Butler claimed he lied to Detective Sergent when he said the pills belonged to his friend in an effort to hide his own addiction from his family.

[643]*643The events of October 21 led to two separate indictments. In the first, Case No. 12-K-08-001890 (Circuit Court for Harford County) (the “2008 case”), Mr. Butler was indicted on November 12, 2008, for (1) possession of oxycodone with intent to distribute; (2) possession of oxycodone; and (3) possession with intent to use drug paraphernalia (the scale). In the second, Case No.

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Cite This Page — Counsel Stack

Bluebook (online)
78 A.3d 887, 214 Md. App. 635, 2013 WL 5877967, 2013 Md. App. LEXIS 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/butler-v-state-mdctspecapp-2013.