Ricks v. State

537 A.2d 612, 312 Md. 11, 1988 Md. LEXIS 50
CourtCourt of Appeals of Maryland
DecidedMarch 4, 1988
Docket55, September Term, 1987
StatusPublished
Cited by54 cases

This text of 537 A.2d 612 (Ricks 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
Ricks v. State, 537 A.2d 612, 312 Md. 11, 1988 Md. LEXIS 50 (Md. 1988).

Opinion

*13 MURPHY, Chief Judge.

This case involves a challenge to the legality of a court order authorizing non-consensual video surveillance by police of suspected illegal drug activities within a residential apartment in Baltimore City. The central issue is whether this type of surveillance is permissible in view of the Maryland Wiretap and Electronic Surveillance Act (the Maryland Act), Maryland Code (1984), § 10-401 to 10-413 of the Courts and Judicial Proceedings Article and, if so, whether the surveillance in this case was violative of the Fourth Amendment’s provisions against unlawful searches and seizures. A further threshold issue is also presented; it pertains to standing to raise the Fourth Amendment question in the circumstances of this case.

I

In 1968, Congress enacted Title III of the Omnibus Crime Control and Safe Streets Act, 18 U.S.C. §§ 2510-2521 (1970, 1987 Cum.Supp.) (the Federal Act). It did so in the wake of the Supreme Court’s decisions in Berger v. New York, 388 U.S. 41, 87 S.Ct. 1873, 18 L.Ed.2d 1040 (1967); and Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), both of which recognized that constitutional strictures existed on both the state and national governments’ right to conduct electronic surveillance. State v. Mayes, 284 Md. 625, 627, 399 A.2d 597 (1979).

The purpose of the Federal Act was to protect the privacy of the individual while at the same time aiding in the enforcement of the criminal laws. United States v. Kahn, 415 U.S. 143, 94 S.Ct. 977, 39 L.Ed.2d 225 (1974); Mayes, supra.; State v. Maddox, 69 Md.App. 296, 517 A.2d 370 (1986). The Federal Act, therefore, prohibited the interception and use of oral and wire communications unless obtained in strict conformity with the Act’s provisions, which prescribed a uniform minimum national standard governing the interception and use of such communications in connec *14 tion with a number of designated criminal offenses. 1 The Federal Act permits state law enforcement officers, if authorized by state statute adopting these national standards, to intercept wire and oral communications, provided that the state law is not more lenient than the Federal Act (although it could be more restrictive). State v. Siegel, 266 Md. 256, 292 A.2d 86 (1972).

The Federal Act mandates strict judicial supervision and approval at all stages of the authorized surveillance. 2 Section 2516 inhibits any non-consensual interceptions without first obtaining a court order; an application in support of a request for surveillance must first be approved by designated law enforcement officials and contain a sworn statement of facts justifying interception of wire or oral communications. Under § 2518(l)(b)(i) through (iv) the application for the court order must specify the particular offense under investigation; the nature and location of the targeted interception; the type of communication to be intercepted; and the identity of the targeted individuals. Provisions in § 2518 require that the application state whether traditional investigative procedures have been tried; the requested duration; whether the interception should continue after the desired communication is initially intercepted; and whether previous requests had been made. Other provisions of § 2518 authorize a judge, by ex parte order, to authorize the surveillance upon a determination that suffi *15 cient probable cause exists that (1) a particular offense covered by the Act was or will be committed; (2) the surveillance will intercept communications pertaining to the specified offense; (3) the illegal activities are being conducted at the described location; and (4) that traditional investigative methods have been tried and failed, are likely to fail, or are too dangerous to attempt.

Once authorized by court order, the Federal Act requires that law enforcement officers take strict precautionary measures insuring that only communications related to the specified offenses are intercepted (“minimization”), § 2518(5); that all documents be sealed, § 2518(8)(a) and (b); and within a specified time period after termination of the surveillance the parties whose communications were intercepted must be advised (“Inventory Notice”), § 2518(8)(d). A violation of any of these requirements may mandate the suppression of the seized evidence, § 2518(10). See generally Gilbert, A Diagnosis, Dissection, and Prognosis of Maryland’s New Wiretap and Electronic Surveillance Law, 8(2) XJ.Balt.L.Kev. 183 (1979).

II

In 1977, pursuant to the provisions of Title III, Maryland adopted its present Wiretap and Electronic Surveillance Act (the Maryland Act); it was modeled upon and closely tracked the provisions of the Federal Act, although in some particulars it was more restrictive than the Federal Act. Wood v. State, 290 Md. 579, 431 A.2d 93 (1981); State v. Baldwin, 289 Md. 635, 426 A.2d 916 (1981); State v. Bailey, 289 Md. 143, 422 A.2d 1021 (1980); State v. Siegel, supra; Benford v. ABC, 554 F.Supp. 145 (D.Md.1982). The Maryland Act, like the Federal Act, did not mention video surveillance; both acts governed the interception of wire and oral communications. As authorized by the Federal Act, §§ 10-406 and 10-408 of the Maryland Act permit designated state law enforcement officers, upon the requisite probable cause showing, to apply to a circuit court judge for an order authorizing the interception of wire and oral communica *16 tions for the purpose of providing evidence of certain designated criminal offenses including, “dealing in controlled dangerous substances.” 3

III

On June 8, 1984, officers of the Baltimore City Police Department and Federal Drug Enforcement Agency applied to Judge Milton Allen, a circuit court judge, for an order authorizing simultaneous audio and video surveillance of an apartment in Baltimore City, leased by one Láveme Pickney. In an 84-page sworn application for the order, the affiants, four in number, indicated that their investigation was directed at high echelon individuals associated with a major, multi-dimensional illegal narcotics distribution organization. The subject apartment, according to affiants, was the “cut house” used to process and distribute the illegal drugs.

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Bluebook (online)
537 A.2d 612, 312 Md. 11, 1988 Md. LEXIS 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricks-v-state-md-1988.