Potts v. State

479 A.2d 1335, 300 Md. 567, 1984 Md. LEXIS 332
CourtCourt of Appeals of Maryland
DecidedAugust 22, 1984
Docket4, September Term, 1984
StatusPublished
Cited by91 cases

This text of 479 A.2d 1335 (Potts 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
Potts v. State, 479 A.2d 1335, 300 Md. 567, 1984 Md. LEXIS 332 (Md. 1984).

Opinion

MURPHY, Chief Judge.

This case involves a search of appellant Potts’ residence under a search warrant issued prior to the Supreme Court’s June 8, 1983 decision in Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527. Appellant’s trial motion to suppress incriminating evidence found in his house asserted a lack of probable cause to support issuance of the search warrant under the Supreme Court’s pr e-Gates decisions of Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969). The Circuit Court for Baltimore City (Hammerman, J.) determined that the probable cause test enunciated in Gates was applicable to the pre Gates warrant, and that under the standard established by that case, the search warrant was validly issued. The court went on to conclude that were Aguilar and Spinelli controlling, the motion to suppress would have been granted since under those cases the search warrant application failed to demonstrate probable cause for the warrant’s issuance. Potts was subsequently found guilty of six narcotic related offenses and appealed. We granted certiorari prior to decision by the intermediate appellate court primarily to determine the applicability of Gates to a pr e-Gates search warrant, both under the Fourth Amendment to the Federal Constitution and Article 26 of the Maryland Declaration of Rights.

I.

In Gates, the Court applied “a totality of the circumstances” analysis in determining whether an affidavit based on an anonymous informant’s tip provided probable cause under the Fourth Amendment for the issuance of a search warrant. In doing so, the Court expressly abandoned the *571 strict two-prong test derived from Aguilar and Spinelli which required that the magistrate be informed of (1) some of the underlying circumstances from which the informant concluded that the incriminating evidence was located where it was claimed to be, and (2) some of the underlying circumstances from which the affiant concluded that the informant, whose identity need not be disclosed, was “credible” or his information “reliable.” Aguilar, supra, 378 U.S. at 114, 84 S.Ct. at 1514. The Court noted in Gates that the two prongs of the test have been considered independent of each other by courts which have applied it, see, e.g., Stanley v. State, 19 Md.App. 507, 530-31, 313 A.2d 847 (1974), and that, consequently, failure to satisfy one prong of the test could not be overcome by a strong showing on the other. Gates, supra, 462 U.S. at n.6, 103 S.Ct. at 2328 n.6. In expressly rejecting the rigid application of the Aguilar-Spinelli test, the Court reaffirmed the totality of the circumstances analysis that “traditionally has informed probable cause determinations.” Gates, supra, 462 U.S. at -, 103 S.Ct. at 2332. It said:

“[T]he traditional standard for review of an issuing magistrate’s probable cause determination has been that so long as the magistrate had a ‘substantial basis for ... concluding]’ that a search would uncover evidence of wrongdoing, the Fourth Amendment requires no more.” Id. at 2331.

See United States v. Harris, 403 U.S. 573, 581, 91 S.Ct. 2075, 2080, 29 L.Ed.2d 723 (1971); Jones v. United States, 362 U.S. 257, 271, 80 S.Ct. 725, 736, 4 L.Ed.2d 697 (1960). The Court indicated that the veracity and basis of knowledge of the informant are still relevant to a probable cause determination. It said:

“[T]hey are better understood as relevant considerations in the totality of circumstances analysis that traditionally has guided probable cause determinations: a deficiency in one may be compensated for, in determining the overall reliability of a tip, by a strong showing as to the other, or *572 by some other indicia of reliability.” Gates, supra, 462 U.S. at-, 103 S.Ct. at 2329.

The Court continued:

“The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the ‘veracity’ and ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a ‘substantial basis for ... concluding]’ that probable cause existed.” Id. at 2332.

After-the-fact judicial scrutiny of the affidavit should not take the form of de novo review; the Court said: “A magistrate’s ‘determination of probable cause should be paid great deference by reviewing courts.’ Spinelli, supra, 393 U.S., at 419 [89 S.Ct. at 590].” Id. at 2331. The Court added that a grudging attitude toward warrants is inconsistent with the Fourth Amendment’s strong preference for searches conducted pursuant to a warrant. Id. But mere conclusory statements made in a “bare bones” affidavit are not enough, the Court cautioned. It said:

“Sufficient information must be presented to the magistrate to allow that official to determine probable cause; his action cannot be a mere ratification of the bare conclusions of others.” Id. at 2332.

In Massachusetts v. Upton, — U.S.-, 104 S.Ct. 2085, 80 L.Ed.2d 721 (1984), the Court clarified its holding in Gates 1 In that case, the Supreme Judicial Court of Massachusetts had earlier held that Gates did not significantly change the Aguilar-Spinelli test but only indicated that *573 corroboration of an informant’s tip may satisfy the probable cause requirement, even though the two-prong test was not otherwise met. The Supreme Court responded:

“We think that the Supreme Judicial Court of Massachusetts misunderstood our decision in Gates. We did not merely refine or qualify the ‘two-pronged test.’ We rejected it as hypertechnical and divorced from ‘the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.’ Brinegar v. United States, 338 U.S. 160, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949).” Id. — U.S. at-, 104 S.Ct. at 2087.

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Bluebook (online)
479 A.2d 1335, 300 Md. 567, 1984 Md. LEXIS 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/potts-v-state-md-1984.