Owens v. State

574 A.2d 362, 83 Md. App. 353, 1990 Md. App. LEXIS 111
CourtCourt of Special Appeals of Maryland
DecidedJune 6, 1990
DocketNo. 1563
StatusPublished
Cited by3 cases

This text of 574 A.2d 362 (Owens 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
Owens v. State, 574 A.2d 362, 83 Md. App. 353, 1990 Md. App. LEXIS 111 (Md. Ct. App. 1990).

Opinion

CATHELL, Judge.

Appellant, Lenard Bernard Owens, was convicted before a jury in the Circuit Court for Washington County (J. Corderman presiding), for possession of cocaine with intent to distribute. He was sentenced to 20 years imprisonment and a $10,000 fine. On appeal he presents a single issue:

Did the court below err in holding that Appellant had neither standing to contest a search of, nor a reasonable expectation of privacy in, a piece of luggage he placed in a friend’s living room, temporarily? 1

The Facts

Appellant traveled, in late January and early February 1988, from his home in Florida to the Hagerstown area. He apparently first delivered the bag in question to “Miss Elizabeth’s” house. It was not with him on the last day of [355]*355January 1988 when he spent the evening at Marla Gardin’s house. According to Owens, at some point he asked Marla Gardin to take the bag in question from Miss Elizabeth’s house to her house, which she did,2 where it was placed in the living room. There it remained until the consensual search occurred.

Prior to trial, Judge D. Moylan held a suppression hearing in respect to the search. The relevant testimony of Marla Gardin at that hearing was as follows:

Q. Okay, and when he [Detective Sheppard] came, what, if anything, did he say to you?
A. He asked me if he could search my house and I told him yes.
Q. Did he show you a form, read a form to you about a Right to Consent?
A. Yeah.
Q. Did the officers ask you for permission to search those bags in particular?
A. Yes, they did.
Q. And what did you tell them?
A. They could.
A. One was searching bags and one was searching the house. It was all at the same time.

Detective Sheppard testified that:

A. I indicated to her that I had received information that there were drugs in her apartment that was brought there by four subjects who just arrived there that morning.
Q. And what, if anything, was her response?
[356]*356A. She stated that she had no problems with us coming in and searching the house.
Q. And Detective, what, if anything, did she indicate to you about the persons arriving that day?
A. After she signed the consent form, she pointed to some luggage which was located on the southwest corner of the living room and she stated “they had just brought it here this morning and if there’s any drugs it would be in there.” ...
Q. And as a result of the consent, did you then search those suitcases?
A. Yes.
Q. Do you recall anything she said about [the] intentions [of those leaving the bags]?
A. Basically the only thing was that she told me that they had come to the apartment that morning and uh, after they had just arrived from Florida, and her response also was that they would come to her apartment when they would come to town to sell crack, oftentimes leaving some in her apartment, but oftentimes taking it out on the street with them.

Owens’ relevant testimony was as follows:

Q. Where was your luggage at that time?
A. It was at Marla’s house.
Q. What were your intentions in regard to that luggage?
A. Well, it doesn’t really matter because I had two bags and I just wanted to get a[n] outfit to put on because I had that outfit on for a couple of days and I left.
Q. Were you going to go back to pick it up?
A. Well, later on whenever I had time to.
Q. What did you tell Marla about it?
[357]*357A. I asked her could I leave my luggage there till I come back and she said yes.
Q. Okay. Do you know how your luggage got from Miss Elizabeth’s house to Marla Gardin’s?
A. Yes.
Q. How?
A. Marla brought it over.
Q. At whose request?
A. I asked her to bring it over to where I could change clothes.[3]
Q. You said you had left and gone somewhere and at some point down the road you were going to come back and get the bag?
A. Yes.
Q. But you weren’t sure when you were going to come back?
A. No.
The Law
In cases of third-party consent, what is involved is the lack of a total expectation of privacy, the lack of absolute Fourth Amendment coverage, in the party against whom the consent ultimately operates vis-a-vis the spouse, co-tenant, or co-owner giving the consent. Some writers have referred to this situation as “an assumption of risk” on the part of each party sharing control with another party. There is always the risk that the other person enjoying equal privileges in the protected area may invite [358]*358guests, even including policemen, into the private zone. What is involved is the lack of full Fourth Amendment coverage as against the spouse or co-owner and his or her guests.

Gilbert & Moylan, Maryland Criminal Law 407-08, § 35.

While we have reviewed the authorities cited by both parties, we believe that the specific factual circumstances of this case bring it within the following line of cases, wherein consent searches generally, and third-party consent searches specifically, have been upheld as reasonable searches.

The tenant’s adult daughter, Mrs. Graff, consented to a search of a bedroom she shared with the defendant in the search at issue in U.S. v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974). Evidence was recovered from a diaper bag examined during the search. The lower court held that the search was unlawful because the Government had failed to show Mrs. Graff’s actual authority to consent to a search of premises jointly occupied with the defendant. While ultimately remanding to the District Court, the Supreme Court stated, 94 S.Ct. at 993, that:

More generally, in Schneckloth v. Bustamonte, 412 U.S. [218], at 245-246, 93 S.Ct. [2041], at 2057 [36 L.Ed.2d 854 (1973)], we noted that our prior recognition of the constitutional validity of “third party consent” searches in cases like Frazier [v. Cupp, 394 U.S. 731, 89 S.Ct. 1420, 22 L.Ed.2d 684 (1969) ] and Coolidge v. New Hampshire, 403 U.S.

Related

State v. Clowney
589 A.2d 86 (Court of Special Appeals of Maryland, 1991)
Owens v. State
589 A.2d 59 (Court of Appeals of Maryland, 1991)

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Bluebook (online)
574 A.2d 362, 83 Md. App. 353, 1990 Md. App. LEXIS 111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owens-v-state-mdctspecapp-1990.