Everhart v. State

315 A.2d 80, 20 Md. App. 71, 1974 Md. App. LEXIS 449
CourtCourt of Special Appeals of Maryland
DecidedFebruary 13, 1974
Docket118, September Term, 1973
StatusPublished
Cited by12 cases

This text of 315 A.2d 80 (Everhart 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
Everhart v. State, 315 A.2d 80, 20 Md. App. 71, 1974 Md. App. LEXIS 449 (Md. Ct. App. 1974).

Opinion

Moylan, J.,

delivered the opinion of the Court.

The exclusionary rule of evidence, a child of controversy since its birth in 1901, has always played to at-best mixed reviews. The present appeal by Michael Ashton Everhart from his conviction by a Frederick County jury, presided over by Judge Samuel Barrick, of 1) maintaining a common nuisance and 2) possession of marihuana prompts a first-impression consideration of the applicability of that exclusionary rule to the ex parte, in camera proceeding wherein a magistrate determines that probable cause exists for the issuance of a search and seizure warrant.

We will set the stage procedurally. On May 11, 1972, Sergeant Carl R. Harbaugh of the Maryland State Police applied for a search warrant to search 1) coincidentally, a 1966 Lincoln Continental owned by one Jerry Wayne Lawson, and 2) of primary concern, a farmhouse (particularly described and located) on the outskirts of Frederick known as “the Nathan Doody farm.” The probable cause was set out fully in the four and one-half page application. District Court Judge Byron Thompson issued the warrant. The resultant search was executed on May 19, 1972. The inventory of approximately 200 items seized consumed four and one-half closely typewritten pages. Included was a broad variety of regular pipes, water pipes, bamboo pipes, numerous scales, weights, eyedroppers, gelatin capsules and baggies, measuring spoons and syringes, hypodermic needles, wire screens, homemade cookers, cherry incense and incense candles, a veritable rainbow of colored pills, cigarette papers, myriad evidence of marihuana and seventy-seven marihuana plants.

The two-count indictment against the appellant was handed down on June 22, 1972. The appellant filed an essentially three-point Motion to Suppress on September 18, 1972. On September 25, 1972, a full hearing was conducted on the motion by Judge Barrick. By Memorandum and Order of Court, filed on September 29, 1972, the Motion to *75 Suppress was denied. The first of the appellant’s eight contentions goes to that denial.

The point, in this regard, which the appellant now makes, and to which we will therefore confine our analysis, is not that there was any procedural infirmity in the suppression hearing but only that “there was no probable cause for the issuance of the search warrant.” Focusing the issue still more narrowly, the precise question is whether there was probable cause for the search of “the Nathan Doody farm.”

As to the person of Jerry Wayne Lawson and as to his 1966 Lincoln Continental, there was probable cause in abundance. On April 12, 1972, an undercover agent of the Federal Bureau of Narcotics spoke to Lawson, standing beside his Lincoln, on the parking lot of a Frederick bowling alley. Lawson agreed to sell the agent $50 worth of heroin later that evening. At 8 p.m. that evening, the undercover agent met Lawson by appointment on the same parking lot, and was informed by Lawson that he could not obtain heroin on that day but “would be obtaining some at a later date and the transaction would then be made.” While awaiting the arrival of Lawson on that evening, the undercover agent met several known and suspected drug abusers who indicated that they were also waiting to contact Lawson in order to purchase drugs. On April 22, 1972, two Frederick City policemen, while maintaining surveillance on the above-mentioned parking lot, observed Lawson in his 1966 Lincoln Continental and observed one Dorothy May Boyd, a known and convicted heroin addict, make frequent short visits to the Lincoln. A second known and convicted heroin addict, designated by name, was seen to make brief contact with Lawson and with the Lincoln. The warrant application mentioned further that Lawson had pleaded guilty to a narcotics violation in July, 1970. What remained to be established in the warrant application was the nexus between Lawson and his 1966 Lincoln Continental, on the one hand, and the Nathan Doody farm, on the other hand.

Three references were made in the warrant application to the farm. One was this:

“That on May 2, 1972 Joe Lewis Petty, a known *76 heroin addict, and distributor, was arrested and charged with several Breaking, Entering, and Larcenies; And
During the course of the investigation, while conversing with your Affiant and other State Police Officers the said Joe Lewis Petty stated he visited the aforesaid Jerry Wayne Lawson on May 1, 1972 at the previously described two story dwelling, located on the Nathan Doody farm, south of State Route 26, in an effort to ‘make a deal’ concerning purchases of heroin . . .”

Although that information did not necessarily point to the farm as the hiding place or “stash” of the contraband drugs, it did go toward establishing some nexus between Lawson himself and the farm. The information came, to be sure, from a secondary source. There is no problem with the “basis of knowledge” prong of Aguilar v. Texas, 378 U. S. 108, 84 S. Ct. 1509, 12 L.Ed.2d 723 (1964), since the secondary source explicitly spoke from firsthand knowledge. We are persuaded, moreover, that there is little, if any, problem with the “veracity” prong of Aguilar. Significantly, the secondary source is not anonymous but named — “Joe Lewis Petty.” It appears, furthermore, that he was not a regular police informant but was a defendant, arrested and charged, who was making admissions under police interrogation. As such, he would appear to have been making a genuine “declaration against penal interest” such as to satisfy not simply the plurality of the Supreme Court in United States v. Harris, 403 U. S. 573, 91 S. Ct. 2075, 29 L.Ed.2d 723 (1971), but even the four-man minority represented by Justice Harlan. See Stanley v. State, 19 Md. App. 507, 313 A. 2d 847, n. 8. The independent information, developed directly by the police, confirming that Lawson dealt in drugs, verified, moreover, in significant measure the story told by this informant and, therefore, bolstered his “veracity” under the augmentation technique spelled out in Spinelli v. United States, 393 U. S. 410, 89 S. Ct. 584, 21 L.Ed.2d 637 (1969), if his “veracity” arguably needed any such bolstering.

*77 The second reference to the farm was:

“That on May 6, 1972 the previously mentioned past proven, confidential and reliable informant advised your Affiant that prior to the arrival of the aforementioned Tfc. John W. Reburn and Det. Lt. Paul W. Mossburg, the said Jerry Wayne Lawson had sold heroin to a known drug user;”

Although, from an earlier reference to that same informant (not Joe Lewis Petty), his marginal “veracity” might have been establishable under a combination of Aguilar and Spinelli, his “basis of knowledge” for the reference to the farm was in no event set forth, either explicitly or implicitly, and will not be considered by us in weighing the probable cause as to the farm.

The third reference made in the warrant application to the farm — the information which goes to the heart of the appellant’s present contention — was as follows:

“That on May 4, 1972, Tfc. John W. Reburn, Maryland State Police, and Detective Lieutenant Paul W.

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

Related

Porter v. State
570 So. 2d 823 (Court of Criminal Appeals of Alabama, 1990)
Randall Book Corp. v. State
497 A.2d 1174 (Court of Special Appeals of Maryland, 1985)
Daugherty v. State
392 A.2d 1165 (Court of Special Appeals of Maryland, 1978)
Baker v. State
383 A.2d 698 (Court of Special Appeals of Maryland, 1978)
Johnson v. State
373 A.2d 300 (Court of Special Appeals of Maryland, 1977)
Bartram v. State
364 A.2d 1119 (Court of Special Appeals of Maryland, 1976)
Wilson v. State
351 A.2d 437 (Court of Special Appeals of Maryland, 1976)
Everhart v. State
337 A.2d 100 (Court of Appeals of Maryland, 1975)
Andresen v. State
331 A.2d 78 (Court of Special Appeals of Maryland, 1975)
Bell v. State
323 A.2d 677 (Court of Special Appeals of Maryland, 1974)
Spease v. State
319 A.2d 560 (Court of Special Appeals of Maryland, 1974)
Waugh v. State
318 A.2d 204 (Court of Special Appeals of Maryland, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
315 A.2d 80, 20 Md. App. 71, 1974 Md. App. LEXIS 449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/everhart-v-state-mdctspecapp-1974.