Holmes v. State

796 A.2d 90, 368 Md. 506, 2002 Md. LEXIS 158
CourtCourt of Appeals of Maryland
DecidedApril 10, 2002
Docket77, Sept. Term, 2001
StatusPublished
Cited by39 cases

This text of 796 A.2d 90 (Holmes v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holmes v. State, 796 A.2d 90, 368 Md. 506, 2002 Md. LEXIS 158 (Md. 2002).

Opinion

WILNER, J.

Petitioner was convicted by the Circuit Court for Baltimore City, on an agreed statement of facts, of possession with intent to distribute cocaine and marijuana and possession of a firearm in connection with a drug trafficking offense. Those convictions rested, in large part, on evidence found during a search of petitioner’s home, and the issue is whether that evidence was lawfully obtained.

The search was pursuant to a warrant, but the warrant was based, in part, on information gained by the police through an earlier warrantless entry into the house. The Circuit Court concluded that the initial entry was justified by exigent circumstances and that there was probable cause to support the warrant. On appeal, the Court of Special Appeals disagreed with the finding of exigent circumstances, but remanded the case for a determination of whether the initial entry was with the consent of petitioner’s father. We have a different view than either of the two lower courts, but one that will effect an affirmance of the Circuit Court judgment.

BACKGROUND

Petitioner, to his misfortune, got snared in a police operation directed against his confederate, Brian Covell. On March 22,1999, the police had obtained warrants to search Covell, his house at 522 Midwood Road, and his Cadillac automobile. Police agents, led by Officer James Harlee, drove to the Midwood Road home just in time to see Covell drive away in his Cadillac. They followed him to the 4500 block of Marble Hall Road, about a mile away, where Covell parked his car and entered the home of his parents at 4548 Marble Hall Road. Covell soon left the home, got into his car, and drove *509 off. Intending to effect a stop, the police followed but lost sight of the car as it crested a hill, so they returned to Marble Hall Road. Covell returned a few minutes later and reentered his parents’ home.

About five minutes later, Harlee observed the arrival of petitioner. Petitioner parked his car, looked around in what Harlee regarded as a suspicious manner, and then went into 4626 Marble Hall Road, which was in the same block as 4548, but a half to three-quarters of a block away. Petitioner stayed only about a minute. He then came out, looked around again, got into his car, and drove away. Petitioner returned about three minutes later, got out of his car, looked around as before, reentered 4626, stayed a few minutes, then came back out and walked down to and entered 4548. After just a “couple minutes,” petitioner and Covell exited the house together and walked to the corner, where they met three men. Harlee, still surveilling from the police car, observed both Covell and petitioner make a hand-to-hand exchange with the men. 1 The three men left, whereupon Covell and petitioner got into petitioner’s car and drove off.

*510 The police stopped the car about a block away. As Officer Harlee approached, he observed in petitioner’s jacket pocket a plastic bag containing plant material which, from his 21 years of police experience, he recognized as marijuana. Petitioner was arrested for possession of marijuana, and Covell was informed of the search warrants for him, his Midwood Road home, and automobile. When asked whether there were any drugs in either of the Marble Hall Road houses, petitioner refused to answer, saying only, “do what you got to do. I’m not answering that question.”

Initially, the police had the two men sit on the sidewalk, but, when they noticed several people gathering up the street and watching them, they escorted Covell and petitioner back to 4626, where they were greeted at the door by petitioner’s father. Officer Harlee explained that they had arrested petitioner and believed that there were drugs in the house. According to Harlee, the father consented to their entering and searching the house, but Harlee responded that he would get a search warrant and desired only to secure the house. He explained at the suppression hearing that, as the current warrants he had regarding Covell covered only Covell, the Midwood Road home, and the Cadillac, he needed a new warrant for Covell’s mother’s home at 4548 Marble Hall Road, and decided to obtain a warrant for 4626 as well, to avoid later challenges to the search of that house. He and several officers entered the house. One went upstairs to do a protective sweep — to see if anyone else was there — and one went downstairs for the same purpose. There was no actual search — no drawers or containers were opened and nothing was disturbed. The officer who went upstairs informed Har-lee that he observed a safe in a bedroom closet. When assured that there was no one else in the house, Harlee detached two officers to remain in the house with petitioner and his father, accompanied Covell to 4548, which was also *511 impounded pending a warrant, and finally left to obtain the warrants.

Harlee succeeded in obtaining search warrants for both Marble Hall Road houses from a judge of the Circuit Court. He included in his application as to 4626 the fact that there was a safe in the house. He returned within two hours. The search of 4626 that ensued uncovered, among other things, over $8,000 in cash, several plastic bags containing cocaine, one containing marijuana, other paraphernalia, two handguns, a flare signal pistol, and five shotgun shells. Petitioner moved to suppress this evidence on the ground that both the initial entry, which led to the discovery of the safe, and the ultimate search were unlawful as being unsupported by probable cause. Relying largely on Segura v. United States, 468 U.S. 796, 104 S.Ct. 3380, 82 L.Ed.2d 599 (1984), the Circuit Court concluded that the initial entry and “impoundment” of 4626 were proper and that probable cause existed for the warrant. The court credited Harlee’s concern that the crowd gathered on the street “had a clear and direct opportunity to get back to those houses and destroy or remove the other evidence or have people in the houses do that.” In effect, that concern justified the initial entry and impoundment, and consequently the discovery of the safe, on the ground of exigency.

The Court of Special Appeals found no prejudice from the impoundment itself, but viewed the ultimate issue of probable cause as dependent on the validity and effect of the discovery of the safe during the protective sweep that accompanied the impoundment. In that regard, it saw no evidence that the crowd of people that concerned Officer Harlee was inclined to interfere with the police investigation or destroy any evidence and, for that reason, rejected the Circuit Court’s finding of exigency. The appellate court concluded that the initial entry might be sustainable on a finding of consent notwithstanding that the State never argued consent as a basis for sustaining the entry, but noted that the trial court had made no finding in that regard. It therefore remanded for consideration of that issue and, depending on the court’s resolution of it, *512 reconsideration of whether there was probable cause for the warrant.

Neither petitioner nor the State are happy with those rulings, and both have sought review here.

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Bluebook (online)
796 A.2d 90, 368 Md. 506, 2002 Md. LEXIS 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-state-md-2002.