Yeagy v. State

491 A.2d 1199, 63 Md. App. 1, 1985 Md. App. LEXIS 385
CourtCourt of Special Appeals of Maryland
DecidedMay 9, 1985
Docket580, September Term, 1984
StatusPublished
Cited by23 cases

This text of 491 A.2d 1199 (Yeagy 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
Yeagy v. State, 491 A.2d 1199, 63 Md. App. 1, 1985 Md. App. LEXIS 385 (Md. Ct. App. 1985).

Opinion

ROSALYN B. BELL, Judge.

Malcolm Edward Yeagy was tried and convicted by a jury in the Circuit Court for Washington County on charges of distributing cocaine and possessing cocaine hashish, marijuana and drug paraphernalia. He was acquitted of charges of maintaining a common nuisance. The indictments were based on two incidents: (1) the sale of cocaine Yeagy made on April 20, 1983, and (2) the possession of items seized in the execution of a search warrant on May 17, 1983. Yeagy was sentenced to a total of eight years imprisonment.

In this appeal, Yeagy claims:

*6 1. The search and seizure was illegal because the search warrant was based on stale probable cause;
2. The prosecution withheld exculpatory evidence in violation of the Due Process Clause; and
3. The trial court erred in allowing a police officer to give his opinion, because he did not qualify as an expert.

We will include the relevant facts in our discussion of each issue.

THE SEARCH WARRANT

In April 1983, Gregory Bartles graduated from the police academy and joined the Hagerstown Police Department. He was assigned to the Narcotics Division and was instructed to attempt to purchase cocaine from Yeagy. Officer Bartles went to some nightclubs in the area, hoping to meet Yeagy. After several unsuccessful trips, however, Bartles approached Yeagy at home on April 20, 1983.

Bartles introduced himself to Yeagy as a former acquaintance. Yeagy did not seem to recognize Bartles, but invited him inside. The officer told Yeagy that he wanted to buy some cocaine “to impress some girls.” What took place next remains uncertain: Bartles claims Yeagy agreed to make the sale without hesitation; Yeagy contends he initially refused to sell any cocaine, and only after Bartles persisted did he consent to share the one gram he had for personal use. Yeagy sold one-half of the gram to Bartles for $40, which he claimed was half of what he paid for the full gram.

During the following sixteen days, Bartles contacted Yeagy on several occasions trying to purchase cocaine. Each time, Yeagy stated he had none and told Bartles to talk to him at a later date. On April 30, 1983, when Bartles approached him, Yeagy indicated that he had cleared his house of all drugs. Later, on May 5, 1983, he told Bartles he was not selling any drugs.

On May 6, 1983, the officers involved in the investigation submitted an application for a warrant to search Yeagy’s *7 home. The affidavit contained a brief description of the sale that occurred on April 20, 1983, between Yeagy and Bartles. It did not indicate, however, that subsequent attempts to purchase cocaine from Yeagy had been unsuccessful, that Yeagy said he had cleared his house of drugs, and that at least one police surveillance showed no illegal activity.

The court found probable cause to issue the warrant based on the affidavit. After further surveillance, the police conducted the search on May 17, 1983, and seized various items of drug paraphernalia and controlled dangerous substances located throughout the home.

Prior to trial, Yeagy filed motions to suppress tangible evidence as well as oral and written statements. At the hearing, on November 7, 1983, Yeagy explained that his request to suppress the tangible evidence was based on the stale probable cause for the search warrant and the material omissions in the supporting affidavit which rendered it false under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). These motions were denied.

Appellant argues on appeal that the search and seizure were illegal because

1. [ojmissions from the warrant affidavit constituted material misrepresentations;
2. [t]he warrant affidavit contained stale information; and
3. [t]he eleven-day delay between the issuance and execution of the warrant rendered the probable cause stale.

For reasons which we will explain, we affirm the judgments.

Material Misrepresentation

The United States Supreme Court held in Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978):

“[W]here the defendant makes a substantial preliminary showing that a false statement knowingly and intentional *8 ly, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the allegedly false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant’s request.” Id. at 155-56, 98 S.Ct. at 2676.

Many courts have applied this rationale to omissions as well as misstatements. See, e.g., United States v. Melvin, 596 F.2d 492, 498-500 (1st Cir.), cert. denied, 444 U.S. 837, 100 S.Ct. 73, 62 L.Ed.2d 48 (1979); United States v. Vazquez, 605 F.2d 1269, 1282 (2d Cir.), cert. denied, 444 U.S. 981, 100 S.Ct. 484, 62 L.Ed.2d 408 (1979); United States v. Martin, 615 F.2d 318, 328 (5th Cir.1980); United States v. House, 604 F.2d 1135, 1141 n. 9 (8th Cir.1979), cert. denied, 445 U.S. 931, 100 S.Ct. 1320, 63 L.Ed.2d 764 (1980); United States v. Flores, 679 F.2d 173, 176 n. 1 (9th Cir. 1982), cert. denied, 459 U.S. 1148, 103 S.Ct. 791, 74 L.Ed.2d 996 (1983). In effect,

“[a] magistrate cannot adequately determine the existence of probable cause with the requisite judicial neutrality and independence if the police provide him or her with a false, misleading, or partial statement of the relevant facts ... but we will not invalidate a search warrant unless the omissions were material.” United States v. Flores, supra.

To challenge an omission under Franks, supra, the accused must make a preliminary showing that it was made intentionally or with reckless disregard for accuracy; a negligent or innocent mistake does not suffice. United States v. Martin, 615 F.2d at 329; United States v. House, 604 F.2d at 1139. This must be established by a preponderance of the evidence. Once this burden is met, the court conducts a further evidentiary hearing and considers whether probable cause would exist if the omitted information were included. United States v. Martin, 615 F.2d at 328; United States v.

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

Related

Volkomer v. State
897 A.2d 276 (Court of Special Appeals of Maryland, 2006)
Holland v. State
839 A.2d 806 (Court of Special Appeals of Maryland, 2003)
Fitzgerald v. State
837 A.2d 989 (Court of Special Appeals of Maryland, 2003)
Thompson v. State
776 A.2d 99 (Court of Special Appeals of Maryland, 2001)
Rosenberg v. State
741 A.2d 533 (Court of Special Appeals of Maryland, 1999)
Pearson v. State
730 A.2d 700 (Court of Special Appeals of Maryland, 1999)
Goren v. United States Fire Insurance
688 A.2d 941 (Court of Special Appeals of Maryland, 1997)
Tedesco v. Tedesco
683 A.2d 1133 (Court of Special Appeals of Maryland, 1996)
Wyatt v. Johnson
653 A.2d 496 (Court of Special Appeals of Maryland, 1995)
Mung Sen Tu v. State
631 A.2d 110 (Court of Special Appeals of Maryland, 1993)
Swann v. Prudential Insurance Co. of America
620 A.2d 989 (Court of Special Appeals of Maryland, 1993)
State v. Wadlow
611 A.2d 1091 (Court of Special Appeals of Maryland, 1992)
State v. Klingenstein
608 A.2d 792 (Court of Special Appeals of Maryland, 1992)
Wilson v. State
591 A.2d 524 (Court of Special Appeals of Maryland, 1991)
State v. Jacobs
591 A.2d 252 (Court of Special Appeals of Maryland, 1991)
Waddell v. State
582 A.2d 260 (Court of Special Appeals of Maryland, 1990)
Ezenwa v. State
572 A.2d 1101 (Court of Special Appeals of Maryland, 1990)
Connelly v. State
571 A.2d 881 (Court of Special Appeals of Maryland, 1990)
Craig v. State
544 A.2d 784 (Court of Special Appeals of Maryland, 1988)
Blount v. State
511 A.2d 1030 (Supreme Court of Delaware, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
491 A.2d 1199, 63 Md. App. 1, 1985 Md. App. LEXIS 385, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yeagy-v-state-mdctspecapp-1985.