Sinclair v. State

CourtCourt of Appeals of Maryland
DecidedJuly 27, 2015
Docket43/14
StatusPublished

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Bluebook
Sinclair v. State, (Md. 2015).

Opinion

Ronald Sinclair v. State of Maryland No. 43, 2014 Term

Criminal Procedure - Mandatory Pretrial Motions - Waiver. Maryland Rule 4-252 directs that a motion to exclude evidence on the ground that it was derived from an unlawful search be filed within a certain time period in advance of trial, that the motion state the factual and legal grounds for exclusion of evidence, and that the motion be decided in advance of the trial. Failure to comply with the rule waives the motion, unless the trial court finds good cause for non-compliance. The filing of a bare bones “omnibus” motion that was later withdrawn “without prejudice,” resulting in cancellation of the scheduled motions hearings, followed seven months later by an oral motion to exclude evidence on the morning of trial, without a showing of good cause for the delay, did not comply with the rule and waived the motion to exclude evidence.

Constitutional Law - Search and Seizure - Search Incident to Arrest - Cell Phones. A police officer who seizes a cell phone incident to a valid arrest may inspect and secure the cell phone, but may not search the data on the cell phone unless the officer secures a warrant or another exception to the warrant requirement, such as exigent circumstances, applies. When an officer seizes a flip phone incident to a lawful arrest, the officer may view and photograph a screen saver image that is in plain view when the officer physically flips the phone open to inspect and secure the phone. But a warrant – or applicable exception to the warrant requirement – is necessary for the officer to view data in the phone that is not in plain view. Circuit Court for Prince George’s County Case No. CT100766X Argued: January 8, 2015 IN THE COURT OF APPEALS OF MARYLAND

No. 43

September Term, 2014

RONALD SINCLAIR

v.

STATE OF MARYLAND

Barbera, C.J. *Harrell Battaglia Greene McDonald Watts Raker, Irma S. (Retired, Specially Assigned),

JJ.

Opinion by McDonald, J.

Filed: July 27, 2015

*Harrell, J., now retired, participated in the hearing and conference of the case while an active member of this Court; after being recalled pursuant to the Constitution, Article IV, Section 3A, he also participated in the decision and adoption of this opinion. Petitioner Ronald Sinclair was convicted of various charges related to a carjacking.

Part of the evidence against him was derived from a flip cell phone that was seized from him

incident to his arrest – screen images that matched the custom wheel rims of the stolen car.

He sought to exclude that evidence from his trial in an oral motion made by his attorney on

the morning of trial. The Circuit Court allowed the use of that evidence and the Court of

Special Appeals affirmed that decision. Before us, Mr. Sinclair relies on the Supreme

Court’s intervening decision in Riley v. California, ___ U.S. ___, 134 S. Ct. 2473 (2014) to

argue that the arresting officer’s review of photos on the cell phone without a warrant was

an unconstitutional search and that the evidence derived from the cell phone should have

been suppressed.

We hold that, in failing to make his motion to suppress the evidence derived from his

cell phone within the time period and with the specificity required by the Maryland Rules,

Mr. Sinclair waived that motion. Moreover, even had the motion been made in a timely

manner, the primary evidence obtained from the cell phone – the screen saver image that was

in plain view upon physical inspection of the phone – was admissible under the Supreme

Court’s decision in Riley. I

Background

A. Charges, Evidence, Verdict, Sentencing, and Appeal

In two indictments that were consolidated for trial, Mr. Sinclair was charged with

carjacking and related offenses, various firearms offenses, and possession of illicit drugs.

The evidence presented at trial showed the following:

On the evening of April 29, 2010, Thomas Gaines stopped at a gas station in Camp

Springs to refuel his Dodge Charger – a car for which he had paid $36,000 and purchased

a special set of custom wheel rims. When he pulled into the station, Mr. Gaines noticed two

men speaking on a phone. As he filled his gas tank, one of the men approached him and

asked if he wanted to buy “some weed.” He declined, but when he turned to get in his car,

the other man was standing in his way. The first man put a gun to Mr. Gaines’ side while the

other searched him and took his wallet, cash, and phone. The two men entered his car and

drove away. At trial Mr. Gaines identified Mr. Sinclair as the man who had offered to sell

him marijuana and who had put a gun to his side.

The gas station clerk, Gamadanayau Salami,1 saw the two men approach Mr. Gaines,

pull out a gun, search through Mr. Gaines’ pockets, and “zoom off” in Mr. Gaines’ car. Mr.

Salami called 9-1-1. He was unable to see the men’s faces from inside his cubicle and could

1 Mr. Salami is also referred to in the record variously as Mr. Gamadanayau, Mr. Salami Adechina, and Salami Ganiyu Adeshina. We refer to him by the name he gave and spelled for the court reporter at trial.

2 not identify the man who held the gun. Although it was night, both Mr. Salami and Mr.

Gaines testified that the gas station was well-lit and that they could see clearly.

The next day, at approximately 3 or 4 p.m., Mr. Gaines and his girlfriend spotted his

Dodge Charger backed into a parking space in the lot of a strip shopping center in Temple

Hills. He asked his girlfriend to go to a nearby police car to summon the police while he

blocked in the Charger with the vehicle they were driving so that the stolen car could not be

driven out of the parking lot. He also recognized Mr. Sinclair, who was inside a barber shop

in the strip shopping center, as one of the men who had robbed him the previous night. He

noticed that Mr. Sinclair kept looking at him.

Shortly thereafter, Officer Kevin Stevenson of the Prince George’s County Police

Department, who had responded to the gas station the previous night, was dispatched to the

shopping center. He verified that the Charger was Mr. Gaines’ car, and waited with Mr.

Gaines at a distance for Mr. Sinclair to leave the barber shop. After approximately 45

minutes, Mr. Sinclair left the barber shop while talking on his cell phone and entered a car

that pulled up to the curb.

Officer Stevenson stopped the car and ordered its occupants onto the curb. He saw

bags of marijuana on the floor boards where Mr. Sinclair had been sitting. Although the

officer had instructed Mr. Gaines to keep his distance from the traffic stop, Mr. Gaines

walked up to Mr. Sinclair and told Officer Stevenson again that Mr. Sinclair was the man

3 who had stolen his car. Officer Stevenson placed Mr. Sinclair under arrest and recovered

cash, suspected cocaine, and a cell phone from his pockets.

The cell phone was a Samsung “flip” phone designed for use on the T-Mobile

network. Officer Stevenson testified at trial that, shortly after recovering it from Mr.

Sinclair, he opened the phone and saw a screen saver image (sometimes also referred to as

a “wallpaper” image) of a wheel rim and fender that matched the wheel rim and color of the

stolen car. The officer scrolled through the photos on the phone. In addition to a photograph

of the screen saver image, two other photographs of the cell phone screen were introduced

into evidence – an image of a photo identical to the screen saver image and an image of a

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