112 A.3d 1130
Md. Ct. Spec. App.2015Background
- On Dec. 14, 2013, Officer Sally Kimmett responded to a radio dispatch reporting "drug activity" near Overheart Lane; the anonymous tip referenced two black males in a Toyota Corolla and a gray Honda SUV.
- Kimmett arrived at ~12:11 a.m.; she observed an unoccupied gray Honda SUV and a second parked Honda with driver James Chinham and passenger Andrew Pyon (appellant).
- Kimmett parked her marked cruiser "cater-corner" to the second Honda in a way that partially impeded egress, approached quickly, and asked the driver for identification as he was exiting.
- After seeing the passenger, Kimmett called for backup; when backup arrived she approached the passenger, requested his ID, and testified she smelled raw marijuana from the passenger compartment.
- Officers conducted a warrantless Carroll search of the vehicle and recovered 3.37 grams of marijuana from the glove compartment; Pyon was convicted in a bench trial and fined $500.
- On appeal the court reviewed whether the encounter before the officer smelled marijuana was a consensual accosting (no Fourth Amendment seizure) or a Terry investigative stop (triggering Fourth Amendment protections), and whether suppression of the seized marijuana was required.
Issues
| Issue | Plaintiff's Argument (Pyon) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the initial police approach constituted a seizure implicating the Fourth Amendment | The officer's parking to partially block the car, peremptory request for ID, call for backup, presence of two uniformed officers, late-night location, and failure to tell occupants they were free to leave transformed the encounter into a nonconsensual Terry stop | The encounter was a consensual accosting; officers merely approached, asked questions, and the occupants voluntarily complied so Fourth Amendment does not apply | Court held the encounter was a seizure (not consensual); Fourth Amendment applied and was not satisfied prior to the odor detection, so evidence should've been suppressed |
| Whether the anonymous radio tip provided reasonable suspicion to justify a Terry stop | Tip was unverified, anonymous, inconsistent with what officers found (different vehicle type, different descriptions), so it did not supply reasonable suspicion | Tip and on-scene observations justified the officers' response | Court held the anonymous tip lacked indicia of reliability and did not provide Terry-level reasonable suspicion |
| Whether the odor of marijuana (as smelled by the officer) provided probable cause for a Carroll search | If the encounter were lawful up to the smell, a trained officer's detection of marijuana odor supplies probable cause for a warrantless vehicle search | State argued smell gave probable cause and made the search valid | Court noted smell would supply probable cause but held it was fruit of the unlawful seizure and thus tainted; suppression required |
| Whether evidence was legally sufficient to support possession conviction absent suppression | The recovered marijuana and its location in the glove compartment supported a reasonable inference of joint constructive possession | State argued sufficiency based on Pringle inference and admitted evidence | Court held the evidence was legally sufficient (but suppression issue controls remedy); suppression warranted, so conviction reversed |
Key Cases Cited
- Swift v. State, 393 Md. 139 (Md. 2006) (describes three tiers of police–citizen encounters and factors converting consensual encounter into a seizure)
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (establishes investigatory stop standard: reasonable, articulable suspicion)
- Brendlin v. California, 551 U.S. 249 (U.S. 2007) (passengers are seized during a traffic stop and have standing to challenge the stop)
- Florida v. J.L., 529 U.S. 266 (U.S. 2000) (anonymous tip lacking predictive information does not justify a stop)
- Carroll v. United States, 267 U.S. 132 (U.S. 1925) (automobile exception: probable cause permits warrantless vehicle search)
- United States v. Mendenhall, 446 U.S. 544 (U.S. 1980) (consensual encounters distinguished from seizures by whether a reasonable person would feel free to leave)
- Ferris v. State, 355 Md. 356 (Md. 1999) (factors to evaluate coerciveness of encounter: time/place, number of officers, if person told free to leave, removal of documents, threatening behavior)
- Maryland v. Pringle, 540 U.S. 366 (U.S. 2003) (probable cause to infer joint possession among vehicle occupants)
- Berkemer v. McCarty, 468 U.S. 420 (U.S. 1984) (traffic stops significantly limit freedom of action and constitute seizures)
