State v. Siegel

285 A.2d 671, 13 Md. App. 444, 1971 Md. App. LEXIS 303
CourtCourt of Special Appeals of Maryland
DecidedNovember 29, 1971
Docket111, September Term, 1971
StatusPublished
Cited by43 cases

This text of 285 A.2d 671 (State v. Siegel) 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. Siegel, 285 A.2d 671, 13 Md. App. 444, 1971 Md. App. LEXIS 303 (Md. Ct. App. 1971).

Opinion

Orth, J.,

delivered the opinion of the Court.

We find:

(1) Ch. 119, 18 U.S.C. §§ 2510-2520, entitled Wire Interceptions and Interception of Oral *447 Communications (the federal act), is constitutional ; 1
(2) a judge of the Supreme Bench of Baltimore City, presiding in the Criminal Court of Baltimore, and a judge of a Circuit Court of a county of this State may enter orders authorizing interceptions of wire or oral communications;
(3) the entering of such orders, all matters with regard to the execution of them, and the use and disposition of property seized under them shall be in conformity with the provisions of the federal act;
(4) such orders may be entered only when the interception of wire or oral communications may provide evidence of the commission of the offense of murder, kidnapping, gambling, robbery, bribery, extortion, or dealing in narcotic drugs, marihuana or other dangerous drugs or any conspiracy to commit any of such offenses;
(5) no interception of a wire or oral communication shall be made without an order authorizing it being first obtained.

The occasion for these findings is the appeal by the State from the grant on 30 November 1970 by Harris, J. presiding in the Criminal Court of Baltimore of a motion by Maurice T. Siegel to dismiss the indictment returned against him. The indictment was filed on 14 December 1969 and presented that from 1 January 1965 to 12 November 1969 Siegel, an attorney at law, and Robert London, a bail bondsman, unlawfully conspired to violate the lottery laws. The indictment was the result of information gleaned from the interception of telephonic *448 communications of London. London’s telephonic communications were intercepted under the authority of three orders entered by Harris, J. on 6 October, 13 October and 5 November 1969. Judge Harris noted in granting the motion to dismiss that the orders had been entered under the provisions of Code, Art. 27, § 125A, 2 Code, Art. 35, § 94, 3 and “Title III of the Omnibus Crime and Control and Safe Streets Act of 1968, 18 U.S.C. Section 2516.” The reasons he gave for dismissing the indictment as to Siegel were those “stated in paragraph No. 7 of Siegel’s Motion to Dismiss.” Paragraph 7 alleged that the contents of the telephonic and oral communications had been unlawfully intercepted and disclosed. As reasons why the interceptions and disclosures were unlawful, it included the reasons set forth in a “Motion to Suppress Intercepted Communications and All Evidence, Information, Leads and Fruits Derived Therefrom, and for Other Relief” filed by Siegel by incorporating them by reference. Among those were that the federal act and the State acts were unconstitutional and that the orders were not entered in conformance with the statutes in any event. We shall discuss our findings and then apply them to the case before us. 4

THE CONSTITUTIONALITY OF THE FEDERAL ACT

Four cases decided by the Supreme Court, one at the end of 1966 and the others in 1967, cleared the way for *449 the enactment of legislation giving sanction to the interception of wire and oral communications 5 —Berger v. New York, 388 U. S. 41, Warden v. Hayden, 387 U. S. 294, Katz v. United States, 389 U. S. 347, and Osborn v. United States, 385 U. S. 323.

In Berger the Court considered the constitutionality of a New York statute providing for the interception of conversations by wiretapping and eavesdropping methods. N.Y. Code Grim. Pro. § 813-a (1967). It found expressly that conversation was within the ambit of Fourth Amendment protection and held that the use of electronic devices to capture it was a “search” within the meaning of that Amendment. 388 U. S. at 51. It found in short that the New York law was constitutionally defective because it made a “blanket grant of permission to eavesdrop * * * without adequate judicial supervision or protective procedures.” 388 U. S. at 60. Specifically it was offensive in four areas. (1) Eavesdropping was authorized (a) without requiring belief that any particular offense had been or was being committed, and (b) without the need that the conversations sought be particularly described. 5 6 “As with general warrants this leaves too much to the discretion of the officer exercising the order.” At 59. (2) Eavesdropping was authorized for a two months period with extensions of that period. This was the equivalent of a series of intrusions, searches and *450 seizures to a single showing of probable cause and prompt execution was avoided. An extension was authorized on a mere showing that it was “in the public interest”, and this is insufficient without a showing of “present probable cause” for the extension. (3) There was no termination date on the eavesdrop, once the conversation sought was seized, the suspension of the surveillance being left entirely in the discretion of the officer. (4) There was no requirement for notice as in conventional warrants and this defect was not overcome by requiring a showing of exigent circumstances. Nor did the statute provide for a return on the warrant, thereby leaving full discretion in the officer as to the use of seized conversations of innocent as well as guilty parties.

Hayden created a suitable environment for statutory surveillance of communications by obliterating the distinction between “mere evidence” and evidence amounting to fruits and instrumentalities of the crime, or contraband. Prior to Hayden “mere evidence” was not subject to seizure. Gouled v. United States, 255 U. S. 298 (1921). Hayden made all incriminating evidence subject to seizure so long as it had a connection with the suspected criminal behavior.

Katz has been cited by legal commentators as authority for four propositions. 7 (1) Conversations as well as physical evidence were subject to seizure pursuant to the Fourth Amendment. This was a logical extension of Hayden

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Holton
24 A.3d 678 (Court of Appeals of Maryland, 2011)
Wright v. Eagle-Picher Industries, Inc.
565 A.2d 377 (Court of Special Appeals of Maryland, 1989)
State v. Maddox
517 A.2d 370 (Court of Special Appeals of Maryland, 1986)
Petric v. State
504 A.2d 1168 (Court of Special Appeals of Maryland, 1986)
State v. McGhee
447 A.2d 888 (Court of Special Appeals of Maryland, 1982)
Untitled Texas Attorney General Opinion
Texas Attorney General Reports, 1982
Opinion No.
Texas Attorney General Reports, 1982
Howard v. State
442 A.2d 176 (Court of Special Appeals of Maryland, 1982)
State v. Daniels
389 So. 2d 631 (Supreme Court of Florida, 1980)
State v. Nelson
415 A.2d 865 (Court of Special Appeals of Maryland, 1980)
Baldwin v. State
413 A.2d 246 (Court of Special Appeals of Maryland, 1980)
Wilson v. State
377 So. 2d 237 (District Court of Appeal of Florida, 1979)
State v. Moccia
400 A.2d 44 (Supreme Court of New Hampshire, 1979)
Daniels v. State
381 So. 2d 707 (District Court of Appeal of Florida, 1979)
United States v. Pine
473 F. Supp. 349 (D. Maryland, 1978)
Poore v. State
384 A.2d 103 (Court of Special Appeals of Maryland, 1978)
Reed v. State
372 A.2d 243 (Court of Special Appeals of Maryland, 1977)
State v. McGillicuddy
342 So. 2d 567 (District Court of Appeal of Florida, 1977)
Calhoun v. State
367 A.2d 40 (Court of Special Appeals of Maryland, 1977)
Mules v. Maryland Racing Commission
353 A.2d 664 (Court of Special Appeals of Maryland, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
285 A.2d 671, 13 Md. App. 444, 1971 Md. App. LEXIS 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-siegel-mdctspecapp-1971.