Jones v. State

466 A.2d 895, 56 Md. App. 101, 1983 Md. App. LEXIS 367
Court of Special Appeals of Maryland·Decided October 17, 1983·No. 1909, September Term, 1982·Published·Cited by 12 cases

Opinion

ALPERT, Judge.

Appellant, Kenneth Wayne Jones, was convicted of various violations of the controlled dangerous substances laws in three separate jury trials in the Circuit Court for Cecil County. In Criminal Case 6182 he was convicted of possession with intent to distribute cocaine, for which he received a 20-year sentence, and possession of marijuana, for which he received a one-year consecutive sentence.

Having been convicted of distribution of cocaine in Criminal Case No. 6028, he received a sentence of 20 years to run concurrent with the sentence in No. 6182. In Criminal Case No. 6094 he was convicted of maintaining a common nuisance (automobile) and received a sentence of 5 years consecutive to the sentences in Criminal Nos. 6182 and 6028. Feeling aggrieved at the prospect of serving 26 years imprisonment, he has appealed and contends that:

*107 I. The trial court erred in denying the Motion to compel production or disclosure of the whereabouts of the informer, Clyde Costello Wilson, in No. 6028.
II. The trial court erred in denying the Motion to suppress evidence seized in a search of the Cadillac in No. 6094.
III. The evidence was not sufficient to sustain the conviction of common nuisance of the vehicle in No. 6094.
IV. The trial court erred in denying the Motion to suppress the statements allegedly made by Appellant and the evidence seized at the scene of the arrest in No. 6182.
V. The evidence presented was not sufficient to sustain the conviction of possession with intent to distribute cocaine in No. 6182.
VI. Appellant was not properly sentenced in Nos. 6028 and 6182.

Perceiving no reversible error in case No. 6182, we affirm. We shall reverse in case numbers 6028 and 6094 for the reasons stated in Part I infra. However, we shall address certain issues raised in those cases for the guidance of the trial judge at the new trial.

FACTS

Trooper Roland Rose, a criminal investigator for the Maryland State Police, had been working undercover for the purpose of investigating illicit drug traffic in Cecil County in the summer and early fall of 1981. Approximately a week before June 5, 1981, appellant had been brought to his attention and on two or three occasions Rose had observed him operating a silver Cadillac Coupe de Ville with Delaware tags. According to Trooper Rose, on June 5, 1981 he met with appellant inside a residence on Booth Street in Elkton and asked him if he had any “girl” (the street name for cocaine). Present at that time was one Clyde Costello Wilson, referred to by appellant as the state’s informant. In response, the appellant walked out of the residence to the *108 Cadillac and came back with a zip-lock glassine bag containing 2 tinfoil packets and a glassine bag containing 5 grams of marijuana. Trooper Rose paid $100 for the packet of cocaine. Rose again observed the appellant in the Cadillac on June 9, 1981. On June 18 they met again on Booth Street to discuss an opium deal. After transacting the sale of the alleged opium for the sum of $100, appellant left and said he was on his way to Aberdeen to dispose of the cocaine. He was observed outside of the Booth Street residence, getting into the Cadillac. Surveillance was maintained all the way to Route 40 past the North East Barracks, which was in the general direction of Aberdeen. Rose observed appellant operating the Cadillac in the Booth Street vicinity a number of times between June 18 and August 27, 1981. Sometime during the last week of August, appellant was seen driving a small blue car near Booth Street. On September 7,1981, Trooper Rose discovered the Cadillac parked in the area of 500 Booth Street.

Concluding that he had enough information to seize the car under the forfeiture laws 1 Rose had the Cadillac towed to the State Police Barracks. A search of the Cadillac disclosed a syringe and needle, two empty foil wrappers, cigarette papers, glassine envelopes in the glove compartment, partially burned marijuana roaches in the ashtray, and a paper with a list of names and numbers.

I. Disclosure Of Whereabouts Of The Informant

At a preliminary hearing prior to Criminal Case No. 6028, appellant sought by motion to compel the State to produce the informant, Clyde C. Wilson, as a witness or to supply his address so that a subpoena could be issued to compel his testimony. Wilson was present when appellant sold cocaine to Trooper Rose on June 5, 1981 and had also been charged with distribution of controlled dangerous substances. However, these arrest warrants were never acted upon and were admittedly for the purpose of protecting Wilson by making *109 it appear that he was a co-defendant with appellant. Appellant proffered that the State had provided Wilson protection and knew his present whereabouts. The State countered that Rose had testified that he did not know the informant’s whereabouts, but that he believed he could locate Wilson through inquiries to other law enforcement officers. The motion was denied. Appellant renewed the motion at the beginning of the trial and this motion was also denied.

Appellant submits that he was entitled to disclosure of Wilson’s address under our ruling in Hardiman v. State, 50 Md.App. 98, 436 A.2d 923 (1981), because this information was necessary and relevant to the preparation of his defense. Before addressing this contention, we review the State’s (government’s) privilege to withhold information concerning its informants and the role of the trial judge when confronted with a motion for a disclosure of an informant’s identity or whereabouts.

The State is privileged to withhold disclosure of an informant’s identity to further and protect the public’s interest in effective law enforcement. However, disclosure must be made where the informant’s knowledge and communications are relevant and useful to the defendant, or necessary to a fair adjudgment of the case. Roviaro v. United States, 353 U.S. 53, 59-61, 77 S.Ct. 623, 627-28, 1 L.Ed.2d 639 (1957). See also Nutter v. State, 8 Md.App. 635, 636, 262 A.2d 80 (1970). The burden rests with the defendant to demand disclosure and establish by a preponderance of the evidence that information about an informant is necessary to the proper preparation of his defense. The burden then shifts to the State to rebut this showing by clear and convincing evidence. Whittington v. State, 8 Md.App. 676, 678-79, 262 A.2d 75 (1970). Mere conjecture about the relevancy of an informant’s testimony is insufficient to compel disclosure. United States v. Gonzales, 606 F.2d 70, 75 (5th Cir.1979).

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Jones v. State, 466 A.2d 895, 56 Md. App. 101, 1983 Md. App. LEXIS 367 (Md. Ct. App. 1983).

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