Upshur v. State
56 A.3d 620
Md. Ct. Spec. App.2012Background
- Upshur was charged with attempted murder and related offenses in Somerset County and moved to suppress subscriber data, a photographic ID, and evidence from a search warrant.
- Detective Bozman obtained Upshur’s name and address from Sprint using an exigent-circumstances form, without a Maryland subpoena, warrant, court order, or subscriber consent.
- Sprint later provided the same subscriber information to the State’s Attorney subpoena out-of-state, which post-dates the initial disclosure.
- Whittington identified Upshur from a one-photo (booking photo) display before trial, after the officer showed Upshur’s photo without warnings.
- The circuit court denied the suppression motions; Upshur was convicted of second-degree assault, reckless endangerment, and carrying a concealed weapon.
- On appeal, the court held that subscriber data was not protected by a Fourth Amendment privacy interest and that there was no suppression remedy under the Stored Communications Act; the photographic identification was admissible despite impermissibly suggestive procedures because it was reliable under Biggers factors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the SCA data disclosure violated the statute | Upshur—data obtained without subpoena/warrant violated SCA. | State—no exclusionary remedy exists under SCA; subpoena later served independent source/inevitable discovery. | No suppression remedy; Fourth Amendment privacy not protect subscriber data; data excluded from suppression analysis. |
| Whether subscriber data is subject to exclusionary rule | Upshur argues data tainted the entire case due to SCA violation. | State—no exclusionary rule exists for SCA violations absent a statutory remedy. | No exclusionary remedy under SCA; evidence not suppressed on this basis. |
| Whether the out-of-court photographic identification was impermissibly suggestive | Upshur contends single-photo ID was unduly suggestive and unreliable. | Whittington’s identification was reliable despite suggestiveness. | Identification unreliable stage reached; but court found reliability via Biggers factors; identification allowed. |
| Whether the in-court identification was independently reliable | Upshur argues no independent source shown for in-court ID. | State showed independent observations by Whittington of Upshur prior to the assault. | Court held clear and convincing evidence supported independent source for in-court ID. |
Key Cases Cited
- Smith v. Maryland, 442 U.S. 735 (U.S. 1979) (no reasonable expectation of privacy in numbers dialed)
- Chan v. State, 78 Md. App. 287 (Md. Ct. Spec. App. 1989) (creation of exclusionary rules requires explicit statutory remedy)
- Jones v. State, 395 Md. 97 (Md. 2006) (two-step ID reliability framework for confirmatory identifications)
- In re Matthew S., 199 Md. App. 436 (Md. Ct. Spec. App. 2011) (reliability factors for identification where suggestive)
- Rustin v. State, 46 Md. App. 28 (Md. Ct. App. 1980) (distinguishes overruled/unduly suggestive identifications)
- Hamel v. State, 179 Md. App. 1 (Md. Ct. App. 2008) (Article 26 parity with Fourth Amendment protections)
- Thompson v. State, 395 Md. 240 (Md. 2006) (statutory exclusionary rule limitations; no inherent remedy absent statute)
