State v. Coley

805 A.2d 1186, 145 Md. App. 502, 2002 Md. App. LEXIS 130
CourtCourt of Special Appeals of Maryland
DecidedAugust 28, 2002
Docket180, Sept. Term, 2002
StatusPublished
Cited by17 cases

This text of 805 A.2d 1186 (State v. Coley) 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. Coley, 805 A.2d 1186, 145 Md. App. 502, 2002 Md. App. LEXIS 130 (Md. Ct. App. 2002).

Opinion

KENNEY, Judge.

The State appeals the decision of the Circuit Court for Prince George’s County granting Victor Leon Coley’s (“Coley”) motion to suppress evidence recovered as a result of a search warrant. The State presents the following question:

Did the circuit court err in granting Coley’s motion to suppress evidence where (1) there was probable cause to justify the warrant to search Coley’s residence, and (2) the . officers relied on the warrant in good faith?

For the reasons set forth below, we reverse the decision and remand the case to the circuit court for further proceedings consistent with this opinion.

*506 Factual and Procedural Background

On October 17, 2001, Trooper A.L. McClendon (“Trooper McClendon” or “TFC. McClendon”) of the Maryland State Police Drug Enforcement Command applied for the search warrant at issue. 1 Because the affidavit recites the facts leading to the issuance of the search warrant, we reproduce part of it: 2

IN SEPTEMBER 2001, I, TFC. MCCLENDON, WAS CONTACTED BY CPL. M. MCDONOUGH IN REFERENCE TO ASSISTING HIM WITH CONTROLLED PURCHASES IN THE AREA OF PRINCE GEORGES COUNTY, MARYLAND. CPL. MCDONOUGH ADVISED ME THAT HE HAS A CONFIDENTIAL INFORMANT (HEREINAFTER REFERRED TO AS Cl) 3 WHO WOULD ASSIST WITH THE PURCHASES OF CDS. 4
MCDONOUGH-ADVISED ME THAT THE TARGET OF HIS INVESTIGATION IN PRINCE GEORGES COUNTY IS COLEY, VICTOR AND CURRENTLY RESIDES IN THE LARGO AREA OF THE COUNTY. THE Cl HAS KNOWN COLEY FOR A LONG PERIOD OF TIME AND HAS PERSONAL KNOWLEDGE THAT COLEY DISTRIBUTES CDS (CRACK COCAINE, SCHEDULE II).
THE FOLLOWING INFORMATION WAS OBTAINED ON COLEY UTILIZING THE COMPUTER SYSTEMS AND INFORMATION OBTAINED FROM THE Cl:
*507 COLEY, VICTOR LEON M/B/10-05-62
2005 E. WILSON PLACE, LANDOVER, PRINCE GEORGES COUNTY, MARYLAND 20785 6' 02, 210, SSN [ ] SID f ], FBI [ ]
DATE AGENCY_CHARGE_DISPOSITION
06/23/88 PRINCE D 1ST. OF GUILTY
_GEORGES CO. COCAINE_
02/02/89 PRINCE VOP-BATTE RY GUILTY
_GEORGES CO._
02/23/89 M.R.D.C.C. DIST. OF UNKNOWN
_COCAINE__
08/21/96 [MD.] STATE THEFT UNKNOWN
POLICE_
BETWEEN THE DATES OF SEPTEMBER. 12 AND OCTOBER 06, 2001, I MET WITH CPL. MCDONOUGH AND THE CI, ON TWO (2) SEPARATE OCCASIONS AT A PREDETERMINED LOCATION IN PRINCE GEORGES COUNTY, MARYLAND FOR THE PURPOSES OF CONDUCTING A CONTROLLED PURCHASE. THE CI WAS SEARCHED AND FOUND FREE OF MONIES/CONTRABAND. A DRIVE-BY OF THE TARGET RESIDENCE WAS DONE AND THE CI VISUALLY POINTED OUT COLEY’S RESIDENCE AS 13206 CAPE SHELL COURT, LARGO, PRINCE GEORGES COUNTY, MARYLAND. A GOLD COLORED CADILLAC BEARING DC REGISTRATION BA 9241 WAS OBSERVED IN THE DRIVEWAY. THE CI STATED THAT COLEY HAS RESIDED ALONE AT 13206 CAPE SHELL COURT, LARGO, PRINCE GEORGES COUNTY, MARYLAND FOR A LONG PERIOD OF TIME. THE CI WAS GIVEN AN AMOUNT OF U.S. CURRENCY IN ORDER TO MAKE A PURCHASE OF CDS FROM COLEY. CONTACT WAS MADE WITH COLEY VIA THE TELEPHONE AND COLEY ADVISED THE CI TO MAKE CONTACT WITH HIM IN THE AREA OF HIS RESIDENCE, NOT AT THE RESIDENCE. YOUR AFFIANT POSITIONED HIMSELF TO OBSERVE COLEY LEAVE HIS RESIDENCE TO THE LOCATION WHERE HE WAS TO CONTACT CI. COLEY DID LEAVE THE RESIDENCE OPERATING THE GOLD CADILLAC BEARING DC REGISTRATION BA 9241 AND WAS OBSERVED BY CO-AFFIANT MCDONOUGH MAKE CONTACT WITH THE CI. COLEY THEN BECAME MOBILE WITH THE CI. SURVEILLANCE UNITS MOMENTARILY LOST VISUAL CONTACT WITH COLEY AND THE CI BUT HAD AUDIO CONTACT WITH THE CI. AFTER A SHORT PERIOD OF TIME, COLEY WAS OBSERVED BY CO-AFFIANT MCDONOUGH DROP THE CI *508 OFF IN AN AREA OF PRINCE GEORGES COUNTY, MARYLAND WHERE SURVEILLANCE UNITS RECONTACTED THE Cl BUT COULD NOT STAY WITH COLEY. THE Cl GAVE TO ME AN OFF-WHITE SUBSTANCE SUSPECTED OF BEING CRACK COCAINE THAT HE/SHE HAD JUST PURCHASED FROM COLEY. THE Cl WAS AGAIN SEARCHED AND FOUND FREE OF ANY MONIES/CONTRABAND. CONTACT WITH THE Cl WAS SUBSEQUENTLY TERMINATED.
I RESPONDED TO THE MARYLAND STATE POLICE COLLEGE PARK BARRACK WHERE THE SUSPECTED CRACK COCAINE WAS FIELD TESTED AND SHOWED A POSITIVE REACTION TO THE PRESENCE OF COCAINE. BEFORE THE SECOND CONTACT WITH COLEY, YOUR AFFIANT MADE A DRIVE BY OF THE TARGET RESIDENCE. YOUR AFFIANT OBSERVED THE SAME GOLD COLORED CADILLAC IN THE DRIVEWAY THAT WAS USED BY COLEY ON THE FIRST MEETING. ON THE SECOND OCCASION, THE Cl WAS SEARCHED AND FOUND FREE OF ANY MONIES/CONTRABAND. THE Cl MADE CONTACT WITH COLEY VIA THE TELEPHONE. SURVEILLANCE UNITS OBSERVED THE Cl AND COLEY MAKE PERSONAL CONTACT IN THE AREA OF LARGO, PRINCE GEORGES COUNTY, MARYLAND. YOUR AFFIANTS OBSERVED COLEY ALONG WITH THE Cl GO TO 13206 CAPE SHELL COURT, LARGO, PRINCE GEORGES COUNTY, MARYLAND. COLEY WAS OBSERVED GOING INTO THE RESIDENCE. A SHORT TIME LATER, COLEY WAS OBSERVED EXITING THE RESIDENCE AND MAKE-ING [sic] CONTACT WITH THE CI. CONTACT WITH COLEY AND THE CI WAS SUBSEQUENTLY TERMINATED.
I RE-CONTACTED THE CI AT A PREDETERMINED LOCATION AT WHICH TIME THE CI GAVE TO ME AN OFF-WHITE SUBSTANCE SUSPECTED OF BEING CRACK COCAINE. THE CI STATED THAT COLEY SOLD HIM/HER THE SUSPECTED CRACK COCAINE. THE CI WAS AGAIN SEARCHED AND FOUND FREE OF ANY MONIES/CONTRABAND. CONTACT WITH THE CI WAS SUBSEQUENTLY TERMINATED.
I RESPONDED TO THE MARYLAND STATE POLICE COLLEGE PARK BARRACK WHERE THE SUSPECTED CRACK COCAINE WAS FIELD TESTED AND SHOWED A POSITIVE REACTION TO THE PRESENCE OF COCAINE.
YOUR AFFIANTS KNOW THAT PERSONS ENGAGED IN THE UNLAWFUL DISTRIBUTION OF CONTROLLED DANGEROUS SUBSTANCES AND THE USE OF CONTROLLED *509 DANGEROUS SUBSTANCES, USE THEIR RESIDENCE AS A LOCATION TO SECRETE THEIR CONTRABAND AND AS A STORAGE LOCATION FOR THE ASSOCIATED RECORDS KEPT IN THE DRUG TRADE. YOUR AFFIANTS ARE FAMILIAR WITH THE VARIOUS RECEIPTS, LEDGERS AND DOCUMENTS FREQUENTLY USED AS WELL AS TALLY SHEETS, BALANCE RECORDS, DEBTS AND OTHER FINANCIAL ACTIVITY REGARDING CONTROLLED DANGEROUS SUBSTANCES. YOUR AFFIANTS HAVE SEIZED THESE TYPES OF RECORDS IN THE PAST AND UNDERSTANDS [sic] THE IMPORTANCE OF SUCH ITEMS IN CONCEALING THE UNLAWFUL ACTIVITY FROM DETECTION. YOUR AFFIANTS KNOW THAT THE RESIDENCE IS FREQUENTLY REVERED AS A SAFE HAVEN AMONG UNLAWFUL DISTRIBUTORS OF CDS AND AS SUCH ARE THE MOST IMPORTANT FOR THE COLLECTION OF EVIDENCE IN A CONTROLLED DANGEROUS SUBSTANCE INVESTIGATION.

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Bluebook (online)
805 A.2d 1186, 145 Md. App. 502, 2002 Md. App. LEXIS 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-coley-mdctspecapp-2002.