Stevenson v. State
168 A.3d 967
| Md. | 2017Background
- On July 22–23, 2015 Timothy Stevenson was connected to an assault/robbery of David Pethel; when arrested he had Pethel’s wallet and sandals and a cell phone he identified as his.
- Detective Houseman applied for and obtained a second warrant (after an earlier warrant had been used) to search Stevenson’s Huawei smartphone for “any and all information,” limited to an 18‑hour period encompassing the assault.
- Houseman’s affidavit recited the facts of the assault, Stevenson’s admission, the detective’s training/experience, and the statement that "suspects in robberies and assaults will sometimes take pictures, videos and send messages about their criminal activities on their cellular phones."
- Execution of the second warrant recovered six photographs showing Pethel injured; Stevenson moved to suppress those photos on probable‑cause and overbreadth grounds.
- The trial court denied suppression; Stevenson was convicted of multiple offenses. On appeal the Maryland Court of Appeals affirmed, holding the warrant affidavit provided a substantial basis for probable cause and, alternatively, that the Leon good‑faith exception applied.
Issues
| Issue | Plaintiff's Argument (Stevenson) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the affidavit established probable cause/nexus between the crime and the phone | Affidavit relied on a generalized claim ("sometimes") and lacked specific facts connecting the phone to the assault, so no fair probability evidence was on the phone | Affidavit plus detailed crime facts, the defendant’s admission, limited temporal scope, and officer experience gave a fair probability evidence would be on the phone | The warrant affidavit, viewed in totality, supplied a substantial basis for probable cause; warrant upheld |
| Whether evidence should be suppressed even if warrant lacked probable cause (Leon good‑faith) | No reasonable officer could rely on a warrant based chiefly on a generalized training‑and‑experience statement | Two neutral judges approved similar affidavits; reasonable officers could rely on the warrant | Even if probable cause were lacking, the Leon good‑faith exception applies; evidence admissible |
| Whether Riley’s privacy concerns bar using prevalence of phones as basis for a warrant | The ubiquity/privacy of phones means courts should demand a stronger nexus, not rely on generalized officer assertions | Riley requires warrants but does not forbid magistrates from inferring probable cause from common‑sense and officer experience | Riley’s privacy concerns considered, but do not preclude issuance of warrants when totality of affidavit gives fair probability evidence is on the phone |
| Whether the affidavit was a "bare bones" affidavit for Leon analysis | Affidavit was functionally bare bones because it offered only experience-based assertion absent phone‑specific facts | Affidavit contained factual narrative, temporal limitation, and the affiant’s training—more than conclusory statements | Affidavit was not bare bones; police reliance was objectively reasonable and good‑faith exception applies |
Key Cases Cited
- Riley v. California, 134 S. Ct. 2473 (2014) (cell phones hold extensive private data; warrants required absent exigency)
- United States v. Leon, 468 U.S. 897 (1984) (establishes good‑faith exception to exclusionary rule)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause judged under the totality of the circumstances; fair probability standard)
- Maryland v. Pringle, 540 U.S. 366 (2003) (practical, nontechnical conception of probable cause)
- Ornelas v. United States, 517 U.S. 690 (1996) (affidavit inferences draw on officer experience; reviewing courts give due weight)
- Moats v. State, 455 Md. 682 (2017) (companion case addressing warrants for cell phones; affidavit there upheld)
- Stevenson v. State, 455 Md. 709 (2017) (this decision; warrant upheld and Leon applied)
- Agurs v. State, 415 Md. 62 (2010) (nexus requirement between suspected criminal activity and place to be searched)
- Patterson v. State, 401 Md. 76 (2007) (discusses "bare bones" affidavits and good‑faith analysis)
