Matthews v. State

474 A.2d 530, 59 Md. App. 15, 1984 Md. App. LEXIS 355
CourtCourt of Special Appeals of Maryland
DecidedMay 7, 1984
Docket693, September Term, 1983
StatusPublished
Cited by4 cases

This text of 474 A.2d 530 (Matthews 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
Matthews v. State, 474 A.2d 530, 59 Md. App. 15, 1984 Md. App. LEXIS 355 (Md. Ct. App. 1984).

Opinion

WEANT, Judge.

Robert William Matthews was convicted by a Queen Anne’s County jury of two violations of the Controlled Dangerous Substances laws, to wit, possession of marijuana in a sufficient quantity to indicate an intent to distribute, possession of controlled paraphernalia, and maintaining a common nuisance. Matthews contends that evidence seized pursuant to a search warrant executed on his vehicle and place of business, a restaurant-bar known as the “Portside Inn,” should have been suppressed because the warrant was not supported by probable cause. Initially, the lower court agreed with Matthews and suppressed the evidence. However, after hearing the State’s Motion for Reconsideration, it reversed its position, upheld the warrant and admitted the evidence.

Aggrieved by the lower court’s change of heart, Matthews appeals, presenting three issues for our consideration:

I. Whether the Court erred in refusing to grant the Appellant’s Motion for Suppression and Exclusion of Property Seized Pursuant to the Search warrant.
II. Whether the Court erred in granting the State’s Motion for Reconsideration after granting the Appellant’s Motion for Suppression.
III. Whether all evidence seized in execution of the search warrant should have been excluded as a result of *18 the State’s failure to make the return to the issuing judge within five days as provided by Maryland Rule 780e.

I.

Our independent review of the record, Walker v. State, 12 Md.App. 684, 691-95, 280 A.2d 260, 265-66 (1971), persuades us that the lower court’s initial finding that the warrant was not supported by probable cause was incorrect. The evidence seized should not have been suppressed.

“It is axiomatic that in analyzing the probable cause for the issuance of a search warrant, we are confined to the four corners of the affidavit itself. [Citations omitted].” Hignut v. State, 17 Md.App. 399, 407-08, 303 A.2d 173, 177 (1973). Keeping in mind that “[a] grudging or negative attitude ... will tend to discourage police officers from submitting their evidence to a judicial officer before action,” United States v. Ventresca, 380 U.S. 102, 108, 85 S.Ct. 741, 746, 13 L.Ed.2d 684 (1965), “we read possibly ambiguous language with an eye toward upholding the warrant rather than striking it down.” Hignut, supra [17 Md.App.] at 413, 303 A.2d at 180.

In the wake of Illinois v. Gates, 462 U.S. —, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), the task of both the suppression judge and the appellate court when reviewing a challenged search warrant is simply to “ensure that the magistrate had a ‘substantial basis for ... concluding]’ that probable cause existed [citation omitted]” to support the issuance of a warrant. 103 S.Ct. at 2332. The magistrate’s findings are to be accorded great deference, id. at 2331, and will only be reversed if the decision is unsupported by substantial evidence and is clearly erroneous.

Long before the Gates decision heralded a return to a “practical, commonsense” approach when evaluating hearsay information, id. at 2332, this Court held that “[s]o long as the controls are adequate, the ‘controlled buy’ alone may well establish probable cause to search a suspect premises, let alone verify from scratch an informant’s oth *19 erwise unestablished ‘credibility.’ ” Hignut, supra, [17 Md. App.]. at 412, 303 A.2d at 180. We no longer subject an unnamed confidential informant to the rigors of an Agui lar-Spinelli 1 examination, Gates, supra, 103 S.Ct. at 2332; see Brown v. State, 57 Md.App. 186, 469 A.2d 865 (1984). So, if we assume, arguendo, that insufficient information was supplied in the affidavit to establish the informant’s veracity, 2 the warrant stands or falls on the strength of its controlled buys. We must look then to the “adequacy of the controls,” recognizing that the description of those transactions in Hignut represents the barest minimum of information possible to permit an application to “scrape by.” Id. [17 Md.App.] at 407, 415 n. 8, 303 A.2d at 180, 181 n. 10.

The warrant in the instant case was issued predominantly on the strength of two “controlled buys” of illicit drugs made by an unnamed confidential informant from an individual named Thomas Johnson. The transactions, which occurred during the weeks of 29 May and 5 June 1982, took place inside the Inn. Johnson, who is known to the informant as “T.J.,” is the manager of the Inn, which is owned by the appellant, Robert Matthews. The affidavit recites that Matthews was present during both of the controlled buys. In addition, the affidavit recites:

13. That C.I. [confidential informant] # 409 has observed Robert Matthews bring a locked black briefcase into the building, at which time a large amount of cash and controlled dangerous substances were observed by C.I. #409 after the briefcase was opened and that the briefcase is transported in a white van with a blue stripe.
*20 15. That your affiant has made contact with the Maryland State Police narcotics officer and that said officer has been investigating Robert Matthews and learned through his investigation that Matthews travels to the Easton and Salisbury areas and has displayed Controlled dangerous substances and money which he carries around in a locked black briefcase that he transports in a white van with a blue stripe.
16. That C.I. #409 and the narcotics officer have never met, yet described the same individual, briefcase and contents, and the same vehicle used for transporting same.

The spirit in which applications for warrants are to be reviewed was stated by the Supreme Court in Spinelli, supra:

that only the probability, and not a prima facie showing, of criminal activity is the standard of probable cause, Beck v. Ohio, 379 U.S. 89, 96, 85 S.Ct. 223, 228, 13 L.Ed.2d 142 (1964); that affidavits of probable cause are tested by much less rigorous standards than those governing the admissibility of evidence at trial, McCray v. Illinois, 386 U.S. 300, 311, 87 S.Ct. 1056, 1062 [18 L.Ed.2d 62] (1967); that in judging probable cause issuing magistrates are not to be confined by niggardly limitations or by restrictions on the use of their common sense, United States v. Ventresca,

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498 A.2d 655 (Court of Appeals of Maryland, 1985)

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474 A.2d 530, 59 Md. App. 15, 1984 Md. App. LEXIS 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matthews-v-state-mdctspecapp-1984.