Howard v. State

442 A.2d 176, 51 Md. App. 46, 1982 Md. App. LEXIS 243
CourtCourt of Special Appeals of Maryland
DecidedMarch 2, 1982
Docket697, 747, September Term, 1981
StatusPublished
Cited by6 cases

This text of 442 A.2d 176 (Howard 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
Howard v. State, 442 A.2d 176, 51 Md. App. 46, 1982 Md. App. LEXIS 243 (Md. Ct. App. 1982).

Opinion

Orth, J.,

delivered the opinion of the Court.

I.

Under the adversary system enjoyed in the administration of justice in this State, it is imperative that a nice balance be struck between responsibility for criminal conduct and the protection of Constitutional rights guaranteed to all persons. If the scale is weighed too heavily on either side, due process is eroded. The attainment of this delicate balance is especially appropriate with respect to searches and seizures. And, in light of the ever increasing variety and sophistication of devices enabling the clandestine interception of wire and oral communications and the efficacy of that tool in the everlasting fight against crime, it is particularly apropos when such a communication is sought to be seized. Recognizing this, the Congress of the United States adopted a comprehensive scheme governing in minute detail "wire interception and interception of oral communications.” 18 U.S.C.A. §§ 2510-2520. The General Assembly of Maryland, to implement the federal statute *49 where called for, and to impose even stricter conditions in certain respects, also enacted legislation on the subject, in major part tracking the federal statute. Maryland Code (1974, 1980 Repl. Vol. § 10-401 through § 10-412, subtitle "Wiretapping and Electronic Surveillance,” of the Courts and Judicial Proceedings Article (hereinafter Courts Art.). 1 Complying with the divers conditions prescribed by the statutes places a very real, albeit necessary, burden on the enforcement authorities applying for and carrying out an interception order and on the judge issuing it. Sanction for non-compliance is harsh. Both the federal statute, § 2515, and the State statute, § 10-405, in broad terms, prohibit the receiving in evidence at practically all proceedings any part of the contents of a communication, or any evidence derived therefrom if the disclosure of that information would be in violation of the statutes.

The burden of compliance is aggravated in Maryland due to the unusual stand taken in testing conformance with the conditions. Almost universally other jurisdictions are satisfied if there be substantial compliance with no prejudice shown. 2 Maryland, however, distinguishes between the statutory conditions which apply before or during the interception (preconditions) and those which apply after the termination of the interception (post conditions). With respect to preconditions, Maryland demands strict compliance; substantial compliance is sufficient only in regard to post conditions. This came about by judicial fiat upon construction of the statutes by the Court of Appeals. In State v. Siegel, 266 Md. 256, 273-274, 292 A.2d 86 (1972), the Court, examining the validity of interception orders, explicitly *50 rejected the substantial compliance standard and unequivocally declared:

"The statute sets up a strict procedure that must be followed and we will not abide any deviation, no matter how slight, from the prescribed path.” (emphasis in original).

In Spease and Ross v. State, 275 Md. 88, 338 A.2d 284 (1975), the Court, in determining that the provisions of a wiretap order and the federal law’s requirements as to the minimization of interceptions had been satisfied, clearly applied the substantial compliance standard. But it expressly affirmed Siegel: "Nothing in our opinion in this case is intended to depart in any way from our holding in Siegel.”Id. at 108, n. 3.

In Poore v. State, 39 Md. App. 44, 384 A.2d 103 (1978), this Court was obliged to construe Siegel and Spease upon claims that the decisions were in conflict. We found that the teachings of Siegel and Spease made it "obvious that there is a distinction between pre-order and post-order compliance. In the former, a defect will void the order and cause suppression of the evidence, but in the latter, a defect will not vitiate the order if there has been substantial compliance and no prejudice to the defendant is shown.” 39 Md. App. at 53-54 (emphasis in original). The Court of Appeals denied certiorari. 282 Md. 737 (1978). We explicated this view in Baldwin v. State, 45 Md. App. 378, 413 A.2d 246 (1980) ; aff'd, State v. Baldwin, 289 Md. 635, 426 A.2d 916 (1981) . In State v. Mayes, 284 Md. 625, 399 A.2d 597 (1979), the Court of Appeals iterated the dictate of Siegel. Observing that "the directive contained in this language has not been eroded by any decision of this Court over the intervening seven years,” it reaffirmed the propriety of the dismissal of the indictment in that case. 284 Md. at 640. But in State v. Bailey, 289 Md. 143, 422 A.2d 1021 (1980), the Court admonished that only upon "a superficial reading” of Siegel and Spease would there appear to be a conflict in the two cases "for no such conflict exists.” It pronounced that *51 "[t]he cases are consistent and compatible with each other.” Id. at 153. The Court, quoting Siegel at 274, pointed out that Siegel concerned "'preconditions designed to protect appellee’s constitutional rights. ...”’ Id. In Spease, on the other hand, the order was valid on its face and all the statutory requirements were fulfilled. Id. The Court explained:

"The difference between the two cases is clear. The statutory provisions which require the wiretap order to conform to specific minimum guidelines are those which the legislature perceives to contain minimum safeguards to constitutional rights. Once the directives of the statute have been met and a valid order has been issued, compliance, at least in the area of minimization of unauthorized communications and service of inventory, can be judged by a more lenient substantial compliance standard.” Id. at 153-154.

To like effect is State v. Baldwin, 289 Md. 635, 642-643, 426 A.2d 916 (1981), in which the Court speaks of "the substantial compliance test of Spease. ” Thus, it is readily apparent that the Court of Appeals, although making no reference to the Poore and Baldwin

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Bluebook (online)
442 A.2d 176, 51 Md. App. 46, 1982 Md. App. LEXIS 243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-state-mdctspecapp-1982.