Varriale v. State

96 A.3d 793, 218 Md. App. 47, 2014 WL 3736528, 2014 Md. App. LEXIS 70
CourtCourt of Special Appeals of Maryland
DecidedJuly 30, 2014
Docket1261/13
StatusPublished
Cited by6 cases

This text of 96 A.3d 793 (Varriale v. State) 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
Varriale v. State, 96 A.3d 793, 218 Md. App. 47, 2014 WL 3736528, 2014 Md. App. LEXIS 70 (Md. Ct. App. 2014).

Opinion

ARTHUR, J.

The State charged George Varriale, appellant, with two counts of second-degree burglary, theft over $1,000, and malicious destruction of property, in connection with a 2008 burglary in Glen Burnie, Maryland. The charges were based solely on DNA evidence from a sample that Varriale had voluntarily given in an earlier, successful effort to clear himself of unrelated rape charges.

In pre-trial proceedings in the burglary prosecution, Varriale moved to suppress the DNA evidence. The trial court held a hearing on Varriale’s motion to suppress and, ultimately, denied the motion. Thereafter, Varriale entered a conditional guilty plea to burglary in the second degree.

The circuit court sentenced Varriale to four years of imprisonment, with the entirety of the sentence suspended, except for time served. The circuit court also placed Varriale on probation for two years. The State entered a nolle prosequi for the remaining counts of the indictment. This timely appeal followed.

*50 Questions Presented

Varriale presents the following questions for our review:

I. Whether the County exceeded the bounds of appellant’s consent, thereby rendering its retention and use of his DNA after he was cleared of suspicion, an unreasonable search and seizure?
II. Whether the Maryland DNA Collection Act permits the retention of the DNA of an individual cleared of suspicion in a state or local DNA databank?

For the reasons that follow, we answer no to the first question and yes to the second question, and we affirm the judgment of the circuit court.

Factual and Procedural History

This case involves a homeless man who voluntarily provided DNA samples to the police in order to eliminate himself as a suspect in an alleged rape. Although the DNA sample cleared him of the alleged rape, it disclosed his involvement in an unrelated burglary that took place a few years earlier.

On July 10, 2012, Detective David Wood of the Anne Arundel County Police Department encountered Varriale in a tent in a wooded area behind a liquor store off Crain Highway while the detective was looking for a suspect in an alleged rape. Detective Wood identified himself to Varriale, explained why he was in the area, and asked Varriale if he would sign a form consenting to be searched. The consent form, which states that it is in “Case # 12-725920,” provides as follows:

I, George Varriale, do hereby consent to a search of my person for the purpose of furnishing evidence relating to one or more of the following:
Hair Blood Saliva Fibers Penile Swabs
Pubic Hair Combings Marks or Injuries Fingerprints
Photographs
I know that I do not have to consent to a search of my person.
*51 I realize that if I do consent to a body search, that any evidence found to be involved in this investigation, being conducted by the Anne Arundel County Police Department can be used in any future criminal prosecution.
This written consent to search my body is being given by me, George Varriale, to Pet. Wood # 1371 and any member of the Anne Arundel County Police Dept. and/or medical personnel, voluntarily, without threat or promise of any kind. I am not under the influence of any intoxicating beverage or drug, which would affect my judgment in consenting. 1

The words “saliva” and “penile swabs” were circled on the form to denote the evidence that Varriale consented to furnish.

Varriale and Detective Wood signed the form, which was dated July 10, 2012. Shortly thereafter, the police collected a sample of Varriale’s saliva and a swab of his penis.

Detective Wood did not arrest Varriale or contact him again after that day. The detective did, however, submit the evidence collected from Varriale to the Anne Arundel County crime laboratory for serological and DNA analysis.

Five months later, Ashley Hayes, a forensic DNA analyst at the Anne Arundel County Police Department Crime Laboratory, reported to Detective Wood that a partial DNA profile collected from the alleged rape victim excluded Varriale. Additionally, Ms. Hayes stated that she could not draw a conclusion from a partial DNA profile that was obtained from the swabs of Varriale’s penis. 2

*52 Without consulting with Detective Wood or informing Varriale, Ms. Hayes uploaded Varriale’s DNA profile into the “suspect index” of the County and state DNA databanks. In doing so, Ms. Hayes performed an automatic search of the County databank that compared the DNA profiles of known persons to DNA profiles developed from crime scene evidence. A few days later, Ms. Hayes generated a report that a match had been established between Varriale’s DNA profile and a DNA profile associated with the burglary that is the subject of this case: the police had created that profile from a DNA sample that they took from a Coke can at the scene of the burglary.

As stated above, Varriale was subsequently charged with the burglary based on the DNA evidence, and the suppression court denied Varriale’s motion to suppress this evidence.

Discussion

I.

Varriale first argues that by retaining and analyzing his DNA after they had eliminated him as a suspect in the alleged rape, the Anne Arundel County police conducted an unreasonable, warrantless search in violation of the Fourth Amendment of the United States Constitution. Specifically, Varriale contends that the police exceeded the scope of his consent to a search, which he says was limited to the use of his DNA in the rape investigation alone. While we agree that Varriale may not have unambiguously consented to the use of his DNA outside of the rape investigation, we reject his Fourth Amend *53 ment challenge, because the State had no obligation to obtain a warrant before reexamining the DNA sample that it had lawfully obtained.

“When we review a trial court’s grant or denial of a motion to suppress evidence alleged to have been seized in contravention of the Fourth Amendment, we view the evidence adduced at the suppression hearing, and the inferences fairly deducible therefrom, in the light most favorable to the party that prevailed on the motion.” Williamson v. State, 413 Md. 521, 531-32, 993 A.2d 626 (2010). Nonetheless, we conduct a de novo review of the “ultimate question of constitutionality.” Id. at 532, 993 A.2d 626.

The Fourth Amendment prohibits “unreasonable searches and seizures.” U.S. Const. amend. IV.

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Cite This Page — Counsel Stack

Bluebook (online)
96 A.3d 793, 218 Md. App. 47, 2014 WL 3736528, 2014 Md. App. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/varriale-v-state-mdctspecapp-2014.