Ciriago v. State

471 A.2d 320, 57 Md. App. 563, 1984 Md. App. LEXIS 279
CourtCourt of Special Appeals of Maryland
DecidedFebruary 9, 1984
Docket579, September Term, 1983
StatusPublished
Cited by14 cases

This text of 471 A.2d 320 (Ciriago 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
Ciriago v. State, 471 A.2d 320, 57 Md. App. 563, 1984 Md. App. LEXIS 279 (Md. Ct. App. 1984).

Opinion

*566 MOYLAN, Judge.

This constitutionally uncomplicated but factually interesting case presents us with truly textbook examples of two investigative phenomena which are today very topical in the world of criminal procedure. We are given the very model of the bona fide inventory of personal property. We are given the very model of the spontaneous blurt. We caution at the outset that our description of each model does not remotely suggest a minimum standard or sine qua non. In the world of inventory searches, there will be many that are bona fide and constitutional but few that will even approach the perfection herein described. In the world of spontaneous blurts, there will be many that are constitutionally sound but few that will even approach the perfection herein described. Nonetheless, it will facilitate later analyses to have a picture of the models.

The appellant, Joseph Francis Ciriago, was a major courier in the East Coast narcotic traffic but one on whom no local suspicion had focused prior to Wednesday, September 8,1982 at approximately 6:30 p.m. At that time, the appellant literally drove an automobile off a Baltimore County byway and figuratively crashed his way into the Maryland Penitentiary for the next eleven years. On an agreed statement of facts, he was convicted by Judge J. William Hinkel, sitting without a jury, in the Circuit Court for Baltimore County, of 1) the unlawful possession of contraband cocaine with intent to distribute and 2) the unlawful possession of a handgun. Upon this appeal, he raises three contentions:

1. That the evidence found in his automobile should have been suppressed under the Fourth Amendment;
2. That a comment he made, from his hospital bed, to two Baltimore County policemen should have been suppressed under the Fifth Amendment; and
3. That another comment he made while standing with a group of fellow prisoners, while waiting to enter the Baltimore County Jail, should have been suppressed under the Fifth Amendment.

*567 The Good Faith of the Inventory

It is now hornbook law that as part of their community caretaking function, the police are frequently well-advised to inventory the personal property found in a seized or impounded automobile, South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976), and also the personal property found in luggage or other containers that come within their lawful custody, Illinois v. Lafayette,U.S.-, 103 S.Ct. 2605, 77 L.Ed.2d 65 (1983). Whenever such an inventory yields evidence of crime, the key issue becomes that of whether the police initially undertook the inventorying in good faith or used it as a mere subterfuge in a deliberate effort to obtain evidence of crime. This Court has historically been as skeptical as any in the land as to the abuse of the inventory rationale, Dixon v. State, 23 Md.App. 19, 327 A.2d 516 (1974); Waine v. State, 37 Md.App. 222, 377 A.2d 509 (1977); Manalansan v. State, 45 Md.App. 667, 415 A.2d 308 (1980), but has recognized that when honestly employed, it is constitutionally unassailable.

The Supreme Court has been far more latitudinarian than we, South Dakota v. Opperman, supra, Illinois v. Lafayette, supra, and Illinois v. Bean,-U.S.-, 103 S.Ct. 3530, 77 L.Ed.2d 1383 (1983), but has recognized that the use of the inventory as a subterfuge will not be countenanced.

The Court of Appeals has placed its express imprimatur upon the inventorying of the contents of an automobile being impounded or towed from an accident scene. In Duncan and Smith v. State, 281 Md. 247, 256-257, 378 A.2d 1108 (1977), Judge Orth, for the Court, discussed the legitimacy of and the reasons for this particular police procedure:

“Activities concerning automobiles carried out by local police officers in the interests of public safety and as ‘community caretaking functions’ frequently result in the automobile being taken in custody. ‘Vehicle accidents present one such occasion to permit the uninterrupted flow of traffic and in some circumstances to preserve evidence, disabled or damaged vehicles will often be re *568 moved from the highways or streets at the behest of police engaged solely in caretaking and traffic-control activities. ... It is the legal impoundment of an automobile which permits the inventory search of the vehicle. ‘When vehicles are impounded, local police departments generally follow a routine practice of securing and inventorying the automobiles’ contents.’ Id. [428 U.S.] at 369 [96 S.Ct. at 3096]. These procedures developed in response to three distinct needs: (i) protection of the police from danger; (ii) protection of the police against claims and disputes over lost or stolen property; and (iii) protection of the owner’s property while it remains in police custody.”

In the service of precisely the same social interests, the Supreme Court did not hesitate to extend the inventory search rationale to the contents of purses, shoulder bags, suitcases and other containers also legitimately in police custody. In Illinois v. Lafayette, supra, it reasoned, at 103 S.Ct. 2610, at 77 L.Ed.2d 71-72:

“[T]he search was reasonable because it served legitimate governmental interests that outweighed the individual’s privacy interests in the contents of his car. Those measures protected the owner’s property while it was in the custody of the police and protected police against possible false claims of theft. We found no need to consider the existence of less intrusive means of protecting the police and the property in their custody — such as locking the car and impounding it in safe storage under guard. Similarly, standardized inventory procedures are appropriate to serve legitimate governmental interests at stake here.”

In the course of the Illinois v. Lafayette analysis, the Supreme Court disdained any notion that the police are constitutionally required to seek out the least intrusive means of accomplishing these social purposes. The Illinois Appellate Court had deemed the inventorying of the contents of a shoulder bag unconstitutional because of its opinion that the community caretaking function “could have been achieved in a less intrusive manner.” 99 Ill.App.3d 830, 835, 55 Ill.Dec. 210, 213, 425 N.E.2d 1383, 1386 (3d Dist.1981). In reversing *569 the Illinois Appellate Court, the United States Supreme Court responded:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Smith v. State
974 A.2d 991 (Court of Special Appeals of Maryland, 2009)
Rollins v. State
912 A.2d 720 (Court of Special Appeals of Maryland, 2006)
Dabney v. State
858 A.2d 1084 (Court of Special Appeals of Maryland, 2004)
State v. Alexander
721 A.2d 275 (Court of Special Appeals of Maryland, 1998)
Hunter v. State
676 A.2d 968 (Court of Special Appeals of Maryland, 1996)
Moten v. State
640 A.2d 222 (Court of Special Appeals of Maryland, 1994)
Figgie International, Inc., Snorkel-Economy Division v. Tognocchi
624 A.2d 1285 (Court of Special Appeals of Maryland, 1993)
Brashear v. State
603 A.2d 901 (Court of Special Appeals of Maryland, 1992)
Aguilar v. State
594 A.2d 1167 (Court of Special Appeals of Maryland, 1991)
McMillian v. State
584 A.2d 88 (Court of Special Appeals of Maryland, 1991)
Steffey v. State
573 A.2d 70 (Court of Special Appeals of Maryland, 1990)
Jordan v. State
531 A.2d 1028 (Court of Special Appeals of Maryland, 1987)
Buzbee v. State
473 A.2d 1315 (Court of Special Appeals of Maryland, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
471 A.2d 320, 57 Md. App. 563, 1984 Md. App. LEXIS 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciriago-v-state-mdctspecapp-1984.