Cantine v. State

864 A.2d 226, 160 Md. App. 391, 2004 Md. App. LEXIS 196
CourtCourt of Special Appeals of Maryland
DecidedDecember 27, 2004
Docket1388, September Term, 2003
StatusPublished
Cited by12 cases

This text of 864 A.2d 226 (Cantine 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
Cantine v. State, 864 A.2d 226, 160 Md. App. 391, 2004 Md. App. LEXIS 196 (Md. Ct. App. 2004).

Opinion

ANDREW L. SONNER, Judge

(Retired, specially assigned).

A jury in the Circuit Court for Baltimore City found Harvey Lippman and Marvin Cantine guilty of conspiracy to possess heroin with the intent to distribute, but it found them not guilty of conspiracy to possess heroin and conspiracy to distribute heroin. 1 Additionally, the jury found Cantine not guilty of being a kingpin. The court sentenced Lippman to thirty-five years’ imprisonment, suspending all but fifteen years. It also imposed a $25,000 fine. The court sentenced Cantine to twenty-five years in prison without the possibility of parole pursuant to the “three time loser” statute. 2

Appellants jointly present five issues on appeal, which we set forth here substantially as they appear in their briefs: 3

*399 1. Did the trial court err in denying Appellants’ motion to suppress the fruits of a court-ordered wiretap?
2. Did the trial court err in denying Appellants’ motion to disclose the identity of a confidential informant?
3. Did the trial court err in admitting opinion evidence from police officers?
4. Did the trial court err in admitting evidence that David Blake gave a false name when accosted by the police?
5. Did the trial court err in entering the jury deliberation room accompanied by the prosecutor and not defense counsel?

Additionally, appellants put forth different arguments relating to Lippman’s statements to police in October 2001. Lippman asks:

6a. Did the trial court err in refusing to exclude an exculpatory portion of Lippman’s statement to police while admitting an arguably inculpatory portion?

Cantine asks:

6b. Did the trial court err in refusing to declare a mistrial when the jury heard the inadmissible portion of Lippman’s redacted statement?

Lippman queries:

7. Did the trial court err in refusing to propound two requested instructions to the jury?

Lastly, Cantine asks:

8. Did the trial court err in sentencing Cantine to twenty-five years without parole as a “three-time loser”?

We determine that the trial court erred when it sentenced Cantine as a subsequent offender, so we remand for re-sentencing. On all other issues, we affirm.

*400 BACKGROUND

During the Fall of 2001, Federal and Maryland authorities investigated the activities of Marvin Cantine, whom they believed operated as a narcotics kingpin in New York and Baltimore, and Harvey Lippman, whom they believed served as Cantine’s lieutenant. Investigators secured approval from the Circuit Court for Baltimore City to conduct wiretap surveillance of Cantine, Lippman, and others believed to be involved in this drug ring.

According to appellants, the “most significant surveillance” took place on October 23, 2001, when agents saw Lippman and Cantine meet at the Baltimore Marriott Waterfront Hotel. Agents and officers staked out the hotel because of information that they had intercepted with wiretaps. As Lippman left the meeting, agents had a uniformed officer conduct a traffic stop. The agents ultimately intervened, and searched Lippman’s car. They recovered a handgun, over $10,000 in cash, and marijuana.

One month later, on November 19, 2001, police recovered a little more than six pounds of heroin from inside a hidden compartment in a vehicle that an associate of the drug ring, Derrick Thomas, drove from New York to Baltimore. The approximate street value of this heroin was $1,000,000. The following day, agents searched Lippman’s apartment and found over $120,000 in cash, a bag of highly diluted heroin, marijuana, packaging, and ammunition. The State tried Lippman, Cantine, and Edwin Richardson together. Before trial, Lippman moved to adopt all the motions filed by his co-defendants. The record does not reveal the status of that request, although during the course of the trial, the court agreed that an objection by one defendant was an objection by all three men. The trial lasted six weeks, and much of the testimony related to interpreting the alleged conspirators’ intercepted phone calls.

Before the jury retired for deliberation, the State asked to show jurors how to use playback equipment in the deliberation room so that they could listen to the intercepted calls at their *401 discretion. Lippman opposed this request, and the court decided to “wait and see” if the jurors requested assistance. Following further requests by the State, however, the court agreed to escort the State into the jury room. The court then asked, “Is there anything else, counsel?,” to which no objection was lodged. The judge and the prosecutor went into the jury deliberation room. When the court returned, it announced:

Just a second. Let the record[ ] [sjhow I just came out of the jury room and [the State], who was demonstrating the use of the computer disk process and the only communication there was between [the State] and one of the jurors who [the State] was showing how to use that process. There was no discussion of anything about the case.
I asked the jury when they wanted to go to lunch, which was sort of requested by one of the counsel. Some said 12:00, some said 12:30. And I told them they didn’t have to — they sort of tentatively agreed on 12:30 but that if they were in the middle of a very important discussion they didn’t have to stop at 12:30. That’s it.

Defense counsel then objected, but did not request curative action. On its own initiative, the court denied any motion for a mistrial.

DISCUSSION

I.

Fruits of the Court-ordered Wiretap

Appellants argued below that police failed to exhaust conventional investigative techniques before resorting to wiretaps, and they moved to suppress evidence from the October car stop, and the November search of Lippman’s house, as fruits of the wiretaps. The court denied these motions.

On review, we must determine whether “the application and supporting affidavits ... [were] sufficient to demonstrate the need for electronic surveillance.” Vandegrift v. State, 82 Md.App. 617, 627, 573 A.2d 56 (1990). We give “ ‘considerable deference’ to the [trial] court’s determination that ‘exhaustion’ *402 has been shown.” U.S. v. Oriakhi, 57 F.3d 1290, 1298 (4th Cir.1995) (citation omitted).

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Bluebook (online)
864 A.2d 226, 160 Md. App. 391, 2004 Md. App. LEXIS 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cantine-v-state-mdctspecapp-2004.