State v. Caldwell

540 A.2d 1180, 75 Md. App. 225, 1988 Md. App. LEXIS 104
CourtCourt of Special Appeals of Maryland
DecidedMay 10, 1988
DocketNo. 1352
StatusPublished
Cited by1 cases

This text of 540 A.2d 1180 (State v. Caldwell) 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
State v. Caldwell, 540 A.2d 1180, 75 Md. App. 225, 1988 Md. App. LEXIS 104 (Md. Ct. App. 1988).

Opinion

WILNER, Judge.

We shall affirm a judgment of the Circuit Court for Baltimore City dismissing an indictment against appellee Richard Caldwell on the ground that to do otherwise would place him in double jeopardy in violation of the Federal and State Constitutions.

The underlying facts are fairly straightforward and not in substantial dispute.

During the morning and early afternoon of April 1, 1987, police detective Glen Olivi received information from an informant that Caldwell would be in the vicinity of the 4500 block of West Northern Parkway sometime after 6:00 p.m. with a large amount of heroin in his possession. The informant was known to Detective Olivi and had supplied reliable information to him in the past; he claimed that he had received the information as to Caldwell from Caldwell himself.

In response, Olivi and other officers established a surveillance. At about 6:40 p.m., Caldwell arrived at a Wendy’s restaurant in the 4500 block, got out of his car, and was promptly arrested, without benefit of a warrant. On the [227]*227floor of the car, directly behind the driver’s seat, police found a bag containing 253 glassine bags of heroin. The search of the car was incident to the arrest, and the probable cause for the arrest was based solely on the information supplied by the informant, supplemented to some extent by a limited surveillance on Caldwell’s car during the early afternoon. The State conceded that nothing that Caldwell did upon his arrival would have independently justified the arrest.

Caldwell was charged in a two-count indictment with possession of heroin in sufficient quantity to indicate an intent to distribute the substance (Md.Code Ann. art. 27, § 286) and with simple possession (§ 287). On May 7, 1987, Caldwell’s first defense counsel, Paul M. Weiss, Esq., filed an omnibus discovery motion seeking, among other things, the names and addresses of all informants “who participated in any illegal act which was relied upon by any law enforcement official as probable cause to make an arrest and/or search in this case.” Three weeks later, counsel filed a motion to suppress the evidence seized from the car and from Caldwell’s person on the ground that the police had insufficient probable cause to make the arrest and search.

The two matters were set for hearing on September 14, 1987, before Judge Bothe. At that point, Mr. Weiss had been replaced as defense counsel by John S. Denholm, Esq. At the conclusion of that hearing, Judge Bothe denied the motion to suppress, finding probable cause for the warrant-less arrest. Mr. Denholm then decided not to press the motion filed by Mr. Weiss to compel disclosure of the informant, the reason being that he already had learned the identity of the informant. In subsequent testimony, Mr. Denholm stated that he knew who the informant was by August 27—that “after talking to the witnesses of what occurred on [April 1] and all of the circumstances surrounding it, it was obvious who the informant was.” He believed the informant to be one Steve Brown, also known as Steve Hunt, which the State later conceded to be the case.

[228]*228In place of the motion, Mr. Denholm had prepared subpoenas addressed to Detective Dorsey McVicker, of the Baltimore City Police Department, directing Detective McVicker to appear in court “and to produce all records of arrests, photographs, criminal records (rap sheets) of one, Steve Brown a/k/a Steve Hunt and to produce the body of one Steve Brown a/k/a Steve Hunt in Court____” Denholm asked the court to issue that subpoena and to call Brown/Hunt as its witness. He claimed that because the case had been on the “move list” (see State v. Frazier, 298 Md. 422, 427, 470 A.2d 1269 (1984)) since August 27, he had been unable to issue the subpoena earlier because there was no fixed trial date. Judge Bothe denied the request.

At the conclusion of these preliminary matters, a jury was selected and sworn, but further proceedings were continued until the next morning, September 15. In his opening statement, the prosecutor informed the jury briefly that the police had received certain information that Caldwell would be in possession of heroin, that they undertook a surveillance and ultimately arrested him, and that, in the ensuing search, they found 253 bags of heroin, $511 in cash, and a beeper.

In his opening address, Mr. Denholm essentially acknowledged that the heroin was found in Caldwell’s car but sought to focus on whether the State could prove that Caldwell knew the drugs were there. In that regard, he said:

“Richard Caldwell was set up. There were an informant in this case, an informant by the name of Steve, Steve Brown, Steve Hill, Steve Hunt.
Steve is a large time smuggler and dope dealer, who was arrested by the same officers in this case. He was also given a task to do for his freedom.”

At that point, the prosecutor objected, asking rhetorically how Mr. Denholm could “say that the informant is a particular person when he has not filed any motion and cannot prove that.” After some discussion at the bench, Judge [229]*229Bothe overruled the objection, noting that “if their theory of the thing is that it was Steve Brown who placed the drugs in the car, I can’t bar them from making that defense.” Responding to the prosecutor’s further charge that by not pressing his motion to compel disclosure of the informant, Denholm was acting in bad faith by naming the informant, the court observed, “You are confusing things. The fact that he did not attempt to get the name of the informant but thinks he knows who it was, I cannot bar him from the defense, which is a rather obvious one, I cannot do that.”

Mr. Denholm then proceeded to elucidate further on his expected defense, telling the jury:

“As I was stating before, on April 1, Mr. Caldwell was called by a Mr. Brown who asked him to come to Wendy’s to meet him, and he went to Wendy’s, parked his car, got out of the car and was almost there when he was arrested. Mr. Brown is the drug dealer. Mr. Brown is the smuggler. Mr. Brown had that car—that is the same car that he was arrested in—earlier that day.
Mr. Brown had access to that car for over an hour. Mr. Brown was observed with a bag that was eventually taken by the police that contained drugs. That is Mr. Brown.”

At the conclusion of opening statements, the court took a recess and discussed the matter further with counsel. It was at that point that the prosecutor acknowledged privately that Steve Brown was indeed the informant but argued that Denholm should be precluded from bringing that out at trial. Although, up to that point, Judge Bothe had agreed that the proposed defense was a legitimate one and that Denholm’s abandonment of the motion to compel disclosure of the informant was irrelevant, she suddenly did a 180-de-gree turn and concluded that Denholm had acted in bad faith. By abandoning the motion, the court now held, Denholm led the State to assume that it would not be called upon to reveal the name of the informant. Further:

[230]*230“I regard that conduct on the part of the defense to be a deliberate obstruction of the orderly procedure of the court. There are ways in which cases should be tried.

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Related

State v. Frazier
555 A.2d 1078 (Court of Special Appeals of Maryland, 1989)

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Bluebook (online)
540 A.2d 1180, 75 Md. App. 225, 1988 Md. App. LEXIS 104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caldwell-mdctspecapp-1988.