Malcolm v. State

550 A.2d 670, 314 Md. 221, 1988 Md. LEXIS 155
CourtCourt of Appeals of Maryland
DecidedDecember 1, 1988
Docket68, September Term, 1987
StatusPublished
Cited by55 cases

This text of 550 A.2d 670 (Malcolm 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
Malcolm v. State, 550 A.2d 670, 314 Md. 221, 1988 Md. LEXIS 155 (Md. 1988).

Opinion

BLACKWELL, Judge.

The issue here is whether the federal and state constitutions prohibit a warrantless automobile search based on an informant’s tip which has been extensively investigated by the police. We conclude that the federal and state constitutions do not bar such action where the tip *223 is credible under the “totality of the circumstances” test of Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). 1

I.

Officer Dennis R. Gibbins (Gibbins) of the Montgomery County Police Department received information that Ricky Lewis (Lewis) would be participating in the manufacture and distribution of PCP. The tip indicated that Lewis 1) lived in a redbrick apartment on Dalamar Street, 2) drove his girlfriend Vicky’s bright yellow Mustang, which had molding missing from the left front door, 3) had traveled to Tennessee and obtained chemicals for a “cook of PCP,” and 4) would have PCP ready for distribution on August 20, 1985. The informant, whose identity was known to the police but kept confidential at trial, had a criminal record and had not given any information to the police prior to this tip.

In corroborating this information, Gibbins went to Dalamar Street where he found a yellow Mustang with molding missing from the left front door. The car was registered to Victoria Whitman. Gibbins also learned that a previous tip to the police had identified Lewis as a PCP manufacturer, though the tip had not been acted upon. Moreover, Lewis’ criminal history included a prior arrest and a felony conviction involving PCP sometime after 1980.

Gibbins observed Lewis in the company of Jeffrey Wayne Malcolm (Malcolm) and Richard Manco (Manco). The officer discovered that Malcolm had “a prior history of PCP *224 manufacture in Howard and Prince George’s County” and had a prior address in Tennessee. Manco had had several complaints filed against him relating to PCP distribution.

On the morning before the predicted drug distribution, Lewis and Malcolm left the Dalamar apartment with a blue vinyl suitcase and got into a pick-up truck owned by Malcolm’s brother and bearing Virginia license plates. Gibbins and his partner Mancuso traced the suspects to a local motel that night. Mancuso observed them “looking around quite distinctively in the parking lot” before they entered the motel with severál grocery bags. The motel phone records indicated that the suspects dialed a number which the police then believed belonged to Michael Sideman, a former defendant in a controlled substance case.

Gibbins later observed the suspects participating in what he described as counter-surveillance driving. In the first instance, the officer followed the suspects until they made a U-turn. In the second instance, the suspects sat through two or three cycles of a traffic light with no apparent mechanical trouble; they then drove in one direction — only to make a U-turn, drive into two shopping centers and then leave. 2

*225 When Lewis and Malcolm left with the suitcase in the pick-up truck the next morning, the police searched the motel room and found no evidence of narcotics. Based on the informant’s tip, the police corroboration of that tip, the countersurveillance driving of the suspects, their drug histories, their checking out of the motel, their driving a vehicle bearing out-of-state tags, the risk of losing the truck in the heavy morning traffic and the fact that the day for distribution had arrived, the police decided to stop the vehicle. 3 Surrounded by several officers, the suspects were removed at gun-point from the truck and patted down. The police then opened the back of the truck which began to emit a strong smell resembling benzine or ether. According to Gibbins’ testimony, such a smell is indicative of PCP. The police discovered PCP-treated parsley in the suitcase and arrested Malcolm and Lewis.

Prior to trial, Malcolm moved to suppress the contents of the suitcase. In denying that motion, Judge Messitte reasoned that the police had probable cause to search the vehicle under the Aguilar-Spinelli test. 4 See Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964); Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969). Malcolm was convicted of possession with intent to distribute a controlled dangerous substance and other related offenses. Judge Raker sentenced him to twenty years without parole pursuant to Maryland Code (1957, 1982 Repl. Vol., 1985 Cum.Supp.), Article 27, § 286(b)(2).

*226 In appealing his conviction, Malcolm argued that the police lacked probable cause under the Aguilar-Spinelli test and that, therefore, the improperly seized evidence should have been excluded at trial. Malcolm also challenged the validity of his sentence based on the allegedly vague language of section 286(b)(2). The Court of Special Appeals affirmed both Malcolm’s conviction and his prison term. Malcolm v. State, 70 Md.App. 426, 521 A.2d 796 (1987).

Although we affirm Malcolm’s conviction based on a totality of the circumstances test, we vacate his sentence and remand his case to the trial court for sentencing not inconsistent with this opinion.

II. The Warrant Requirement

Under the federal and state constitutions, the government is generally required to obtain a magistrate’s warrant in order to conduct a valid search. See U.S. Const. amend. IV; 5 Md. Const. Declaration of Rights, art. 26. 6 However case law recognizes public policy exceptions to the warrant requirement, as in the case of automobile searches. Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925); see also Herod v. State, 311 Md. 288, 534 A.2d 362 (1987); England v. State, 274 Md. 264, 334 A.2d 98 (1975); Mobley v. State, 270 Md. 76, 310 A.2d 803 (1973), cert. denied sub nom., King v. Maryland, 416 U.S. 975, 94 *227 S.Ct. 2003, 40 L.Ed.2d 564 (1974); cf. Duncan v. State, 281 Md. 247, 378 A.2d 1108 (1977) (discussing various exceptions to the warrant requirement in the context of automobiles).

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Bluebook (online)
550 A.2d 670, 314 Md. 221, 1988 Md. LEXIS 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malcolm-v-state-md-1988.