127 A.3d 627
Md. Ct. Spec. App.2015Background
- Baltimore City officer Jai Etwaroo applied for a warrant to search Shaun Lindsey’s apartment based largely on two confidential informants and information from Anthony "Apple" Hall; a K-9 alerted near Lindsey’s apartment door and officers then executed the warrant and found large quantities of heroin and paraphernalia.
- Hall had been arrested earlier with heroin and cash; the affidavit recounted Hall’s statements implicating Lindsey and linked Lindsey to a Mercedes and an apartment at 10 Queensbridge Court, Apt. K.
- Lindsey moved to suppress, arguing the affidavit contained misleading and uncorroborated informant statements and that a K-9 sniff on the hallway outside his door violated his Fourth Amendment rights (curtilage/expectation of privacy).
- A two-day suppression hearing was held; the circuit court credited Officer Etwaroo over Hall and denied the motion to suppress. Lindsey pled conditional guilty to possession with intent to distribute and appealed.
- The Court of Special Appeals reviewed whether the affidavit supplied a substantial basis for probable cause, whether the K-9 sniff implicated curtilage/privacy, and whether any unlawfully obtained information required excision.
Issues
| Issue | Lindsey's Argument | State's Argument | Held |
|---|---|---|---|
| Sufficiency of affidavit to support warrant | Affidavit relied on uncorroborated, unreliable informant statements and contained misleading omissions | Informants (esp. Informant #1) were reliable; many details were corroborated by investigation and officer observations | Affidavit provided a substantial basis for probable cause under the totality of circumstances; warrant affirmed |
| Effect of alleged false/misleading statements (Franks) | Omissions/misstatements (e.g., inducement of Hall, number of informants) taint probable cause | Circuit court found officer credible and Hall’s recantation not credible; any imperfections immaterial | Court accepted circuit judge’s credibility findings and declined to excise Hall’s information; Franks claim not sustained |
| Admissibility of K-9 alert if sniff was on curtilage | K-9 sniff occurred on the apartment hallway/door (curtilage), so sniff was an unlawful physical intrusion | Hallway was a common area not within curtilage; entry method into building unknown; tenants lack expectation of privacy in common halls | Area outside apartment door was not curtilage/common area; Lindsey had no reasonable expectation of privacy there; K-9 alert not excluded on that ground |
| Good-faith / Leon reliance on warrant | Even if some evidence were unlawfully obtained, officer’s reliance was not reasonable due to affidavit defects | Officer reasonably relied on the warrant; affidavit was not "bare bones" and judge not misled | Good-faith exception applies; no basis to suppress on Leon/Patterson grounds |
Key Cases Cited
- State v. Lee, 330 Md. 320 (describing limitations of second-hand anonymous tips and need to show informant reliability)
- Illinois v. Gates, 462 U.S. 213 (totality-of-the-circumstances test for informant tips and probable cause)
- Florida v. Jardines, 133 S. Ct. 1409 (police physical intrusion onto home/curtilage for K-9 sniff is a Fourth Amendment search)
- United States v. Leon, 468 U.S. 897 (good-faith exception to exclusionary rule)
- Patterson v. State, 401 Md. 76 (application of Leon good-faith limits in Maryland)
- United States v. Dunn, 480 U.S. 294 (four-factor test for defining curtilage)
- McDonald v. United States, 335 U.S. 451 (limits on intrusions through common areas and unlawful entry into apartment buildings)
- Bailey v. State, 412 Md. 349 (contextual evaluation of otherwise innocent conduct in establishing probable cause)
- Coley v. State, 145 Md. App. 502 (crediting reliable informant and corroboration in supporting probable cause)
JUDGMENT: Affirmed. Costs to be paid by appellant.
