230 A.3d 148
Md. Ct. Spec. App.2020Background:
- Harford County detectives investigating drug distributor David Hall used a wiretap and surveillance; Kevin Whittington was the highest-volume caller to Hall and was observed in suspected evasive driving and short stops consistent with drug activity.
- On Oct. 8, 2016 detectives obtained an Electronic Device Location Information Order under Md. Crim. Proc. § 1-203.1 authorizing covert GPS attachment to Whittington’s Dodge Stratus for 30 days.
- GPS monitoring corroborated movement patterns; detectives then obtained a search warrant (Oct. 24, 2016) for Whittington’s car, person, and 4 Cloverwood Ct., Apt. 202, yielding large amounts of cocaine, pills, and cash; Whittington was arrested and charged.
- Whittington moved to suppress all evidence, arguing the GPS order was unconstitutional (Jones requires a warrant), the search-warrant affidavit lacked a nexus to the apartment, and the good-faith exception should not apply.
- The suppression court found the GPS order valid, concluded the district-court search warrant lacked a substantial basis for probable cause but applied the Leon good-faith exception, and denied suppression.
- The Court of Special Appeals affirmed: it held that orders under CP § 1-203.1 satisfy Fourth Amendment warrant requirements and that officers reasonably relied in good faith on the search warrant.
Issues:
| Issue | Whittington's Argument | State's Argument | Held |
|---|---|---|---|
| Whether a court order under CP § 1-203.1 authorizing placement of a GPS device satisfies Fourth Amendment warrant requirements | § 1-203.1 permits warrantless GPS tracking; Jones requires a warrant | § 1-203.1 incorporates oath, probable cause, neutral magistrate, particularity and time limits; substance, not label, controls | CP § 1-203.1 orders meet warrant requisites (neutral magistrate, probable cause, oath, particularity, 30-day limit, tech identification) |
| Whether evidence from the subsequent search should be suppressed because the search warrant lacked probable cause and officers could not reasonably rely on it | Warrant affidavit failed to establish nexus to the apartment and was speculative; officers could not rely in good faith | Affidavit gave facts, training-based inferences, and recent surveillance; reliance on the issued warrant was objectively reasonable | Good-faith exception applies; suppression denied |
Key Cases Cited
- United States v. Jones, 565 U.S. 400 (2012) (GPS tracking of a vehicle is a Fourth Amendment search)
- State v. Copes, 454 Md. 581 (2017) (Fourth Amendment requirements are met by substance not label; warrant standards applied to modern surveillance)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to the exclusionary rule)
- Agurs v. State, 415 Md. 62 (2010) (discusses nexus requirement for search warrants and produced a fractured Court on the good-faith issue)
- Dalia v. United States, 441 U.S. 238 (1979) (a court order authorizing electronic interception can constitute a valid Fourth Amendment warrant)
- State v. Andrews, 227 Md. App. 350 (2016) (warrant/order must identify surveillance technology and its scope to satisfy particularity)
- Greenstreet v. State, 392 Md. 652 (2006) (standard of review: issuing judge must have a substantial basis for probable cause)
- Patterson v. State, 401 Md. 76 (2007) (good-faith exception applied where officers reasonably relied on warrant based on training and recent observations)
- Berger v. New York, 388 U.S. 41 (1967) (particularity and limitation requirements for electronic surveillance warrants)
