JASON NATHANIEL CARTER v. STATE OF MARYLAND
No. 290
In the Court of Special Appeals of Maryland
April 2, 2018
Opinion by Fader, J.
September Term, 2017; Circuit Court for Montgomery County Case No. 124874; REPORTED
HEADNOTES: Jason Nathaniel Carter v. State of Maryland, No. 290, Sept. Term, 2017. Opinion by Fader, J.
CONSTITUTIONAL LAW – REASONABLE LENGTH OF DETENTION FOR TRAFFIC STOP
Where law enforcement officer had not completed citations for traffic violations by the time a canine search produced a positive alert to the presence of a controlled dangerous substance, and officer did not delay in processing the traffic citations, the traffic stop was still ongoing at the time of the canine search. The officer‘s temporary pauses from processing the traffic citations to brief other officers and to ask the driver to exit the vehicle so that the canine scan could take place neither constituted abandonment of, nor impermissibly delayed, the traffic stop.
CONSTITUTIONAL LAW – PROBABLE CAUSE – SEARCH INCIDENT TO ARREST
Search met the requirements of the search incident to arrest exception to the prohibition against warrantless searches where the positive alert of a drug-sniffing canine on the appellant‘s automobile provided probable cause to arrest and the search of his person was essentially contemporaneous with his arrest.
CRIMINAL LAW – MANUFACTURE, DISTRIBUTION, DISPENSING, OR POSSESSION OF SPECIFIED AMOUNTS OF CONTROLLED DANGEROUS SUBSTANCES – ELEMENTS OF THE OFFENSE
To establish a violation of
STATUTORY INTERPRETATION – INTERPRETIVE WEIGHT OF CAPTIONS AND CATCHLINES
In determining the meaning of a statute, we look to the language of the statute itself, not a caption or catchline. Captions or catchlines, whether added by the General Assembly or by publishers, have no interpretive weight.
Graeff,
Fader,
Eyler, James R.
(Senior Judge, Specially Assigned),
JJ.
Opinion by Fader, J.
Filed: April 2, 2018
BACKGROUND
In a challenge to a ruling on a motion to suppress, we are limited to considering the facts presented at the motions hearing, Nathan v. State, 370 Md. 648, 659 (2002), and we must view those facts in the light most favorable to the prevailing party, Belote v. State, 411 Md. 104, 120 (2009). Our discussion of background facts adheres to both of these principles.
In the early morning hours of April 4, 2014, Montgomery County Patrol Officer Michael Mancuso observed a car being driven by Mr. Carter fail to make a complete stop at a stop sign while driving in a high-crime area known for drug activity.
Officer Mancuso returned to his car at 12:57 a.m. and promptly: (1) requested a K-9 unit to conduct a scan for narcotics; and (2) ran a records check, which revealed that Mr. Carter‘s license was valid and that he did not have any outstanding warrants. Officer Mancuso estimated that it took him approximately eight-to-ten minutes to perform the various license and records checks. At 1:00 a.m., after the records check was complete, Officer Mancuso opened the electronic system to write Mr. Carter warning citations for both the failure to stop and speeding violations.3 From that point, it “probably took about five to seven minutes” to write the citations. During that same time, Officer Mancuso also briefed another officer, Officer Gary Finch, who had arrived on the scene at approximately 1:02 a.m.
Officer Jason Buhl of the K-9 unit, along with Konner, his drug-sniffing dog, arrived on scene at 1:07 a.m. At that time, Officer Mancuso had not yet finished writing the citations. At approximately 1:09 a.m., after he had briefed Officer Buhl, Officer Mancuso ordered Mr. Carter out of his car and to stand behind the patrol car so that the canine scan could proceed. Within 15-20 seconds, Konner alerted to the presence of narcotics on the driver‘s seat of Mr. Carter‘s car.
After a search of the car yielded nothing illegal, Officer Michael Murphy conducted a pat-down search of Mr. Carter. After Officer Murphy noticed an unnatural bulge in the area of Mr. Carter‘s groin, Mr. Carter became combative. It took all four officers to place Mr. Carter in handcuffs. The search ultimately produced two plastic baggies containing more than 70 grams of crack cocaine and three grams of cocaine. The officers then placed Mr. Carter under arrest.
Mr. Carter moved to suppress the drugs. After a hearing at which Officers Mancuso and Buhl, along with Mr. Carter, testified, the Circuit Court for Montgomery County made findings of fact, including:
- Upon returning to his vehicle, Officer Mancuso “promptly” called for the K-9 unit and initiated the records checks (including license, warrant, and case search).
- Officer Buhl and Konner “arrived before Officer Mancuso had finished writing the tickets.”
- Mr. Carter “was removed from his vehicle so the canine search could be conducted.”
- The drug-sniffing dog “more or less immediately alerted.”
- “[T]here was no delay, intentional or otherwise, by the stopping officer between the time he began questioning the driver at 12:51:57 and 1:00am.”
- “[T]here was no delay by the stopping officer between 1:00am and 1:07:19am when the canine officer arrived.”
- This is not a case where the officer engaged in delay and “dilly dallied waiting for the canine officer. That‘s not this case.”
- “[T]here was no delay. This was ordinary course.”
Mr. Carter was tried before a Montgomery County jury on charges of possession of crack cocaine, possession with intent to distribute crack cocaine, and possession of 50 grams or more of crack cocaine. At the conclusion of a three-day jury trial, the trial court instructed the jury that to convict Mr. Carter of the crime of possession of 50 grams or more of crack cocaine, which the court referred to as “volume dealer,” the State must prove beyond a reasonable doubt that Mr. Carter “possessed 50 grams of crack cocaine.” The trial court rejected Mr. Carter‘s contention that the jury should also be instructed that “volume dealer” required the State to prove that Mr. Carter intended to distribute the crack cocaine. The jury acquitted Mr. Carter of possession with intent to distribute, but convicted him of both simple possession and possession of 50 grams or more of crack cocaine. The trial court merged the two convictions and sentenced Mr. Carter to the mandatory minimum sentence of five years’ incarceration for possession of 50 grams or more of crack cocaine.
DISCUSSION
I. THE MOTIONS COURT DID NOT ERR IN DENYING MR. CARTER‘S MOTION TO SUPPRESS.
Mr. Carter argues that the suppression court‘s ruling must be reversed for two reasons. First, he contends that Officer Mancuso lacked reasonable suspicion to authorize what was effectively a second stop to investigate potential drug activity. Mr. Carter concedes that Officer Mancuso had probable cause to detain him for the traffic offenses. But he contends that Officer Mancuso abandoned that traffic stop when he paused from writing Mr. Carter‘s citations to assist Officer Buhl with the canine search. Thus, Mr. Carter reasons, the traffic stop ended at that point and Officers Mancuso and Buhl needed reasonable suspicion of drug activity to proceed with the canine search. Second, Mr. Carter argues that Officer Mancuso‘s search of his person was not incident to arrest because Mr. Carter was not yet arrested, and there was no indication that he would be arrested, until after the drugs were found.
When reviewing a ruling on a motion to suppress evidence, we defer to the suppression court‘s findings of fact unless clearly erroneous. Holt v. State, 435 Md. 443, 457 (2013); Longshore v. State, 399 Md. 486, 498 (2007). We only consider the facts presented at the motions hearing, Nathan, 370 Md. at 659, and we view those facts in the light most favorable to the prevailing party, Belote, 411 Md. at 120. “[W]e review the hearing judge‘s legal conclusions de novo, making our own independent constitutional evaluation as to whether the officer‘s encounter with the defendant was lawful.” Sizer v. State, 456 Md. 350, 362 (2017). Each of these encounters is unique, and our review looks to the totality of the circumstances on the specific facts of the case before us. Id. at 363; Belote, 411 Md. at 120.
A. The Original Traffic Stop Was Ongoing When the Canine Alert Occurred.
The
The Fourth Amendment‘s protections extend to investigatory traffic stops such as that of Mr. Carter. United States v. Sharpe, 470 U.S. 675, 682 (1985); Ferris v. State, 355 Md. 356, 369 (1999). In determining whether such stops violate an individual‘s Fourth Amendment rights, courts examine the objective reasonableness of the stop. Whren v. United States, 517 U.S. 806, 813 (1996). Thus, an otherwise-valid traffic stop does not become unconstitutional just because the actual purpose of the law enforcement officer making the stop was to investigate potential drug crimes.
So-called Whren stops – valid but pretextual traffic stops undertaken for the primary purpose of investigating other illegal activity – though “a powerful law enforcement weapon,” Charity v. State, 132 Md. App. 598, 601 (2000), are restricted in scope and execution.4 A Whren stop “‘must be temporary and last no longer than is necessary to effectuate the purpose of the stop.‘” Ferris, 355 Md. at 369 (quoting Florida v. Royer, 460 U.S. 491, 500 (1983)). This Court has recognized, though, that officers may pursue investigations into both the traffic violation and another crime “simultaneously, with each pursuit necessarily slowing down the other to some modest extent.” Charity, 132 Md. App. at 614. But investigation into the original traffic violation cannot “be conveniently or cynically forgotten and not taken up again until after [the other] investigation has been completed or has run a substantial course.” Id. at 614-15; see also Whitehead v. State, 116 Md. App. 497, 506 (1997) (“Stopping a car for speeding does not confer the right to abandon or never begin to take action related to the traffic laws . . . .“).
The purpose of a traffic stop is “to address the traffic violation that warranted the stop and attend to related safety concerns.” Rodriguez v. United States, 135 S. Ct. 1609, 1614 (2015) (internal citation omitted); see also Byndloss, 391 Md. at 483. Thus, “[a]uthority for the seizure . . . ends when tasks tied to the traffic infraction are – or reasonably should have been – completed.” Rodriguez, 135 S. Ct. at 1614. Because a scan by a drug-sniffing dog serves no traffic-related purpose, traffic stops cannot be prolonged while waiting for a dog to arrive. Henderson v. State, 416 Md. 125, 149-50 (2010). Once the officer completes the tasks related to the original traffic stop or extends the stop beyond when it reasonably should have been completed, any continued detention is considered a second stop for Fourth Amendment purposes, and thus requires new, constitutionally-sufficient justification. Byndloss, 391 Md. at 483. Absent such independent justification, any further detention, even if very brief, violates the
We determine the reasonableness of the duration of a Whren stop on a case-by-case basis. Jackson v. State, 190 Md. App. 497, 512 (2010). “There is no set formula for measuring in the abstract what should be the reasonable duration of a traffic stop.” Charity, 132 Md. App. at 617. Thus, a very lengthy detention may be reasonable in one circumstance, and a very brief one may be unreasonable in another. Id. Generally, the reviewing court must look to whether the stop “extended beyond the period of time that it would reasonably have taken for a uniformed officer to go through the procedure involved in issuing a citation to a motorist.” Ferris, 355 Md. at 371-72 (quoting Pryor v. State, 122 Md. App. 671, 682 (1998)).
Here, the trial court, after hearing testimony from Officers Mancuso and Buhl, as well as Mr. Carter, found that Officer Mancuso promptly took the appropriate steps to process Mr. Carter‘s traffic violations and did not engage in any delay. Officer Mancuso returned to his vehicle from his initial interaction with Mr. Carter at 12:57 a.m., and it was then that he both called for the K-9 unit and began processing the necessary records checks. By 1:07 a.m., when Office Buhl arrived with Konner, Officer Mancuso had processed the records checks, briefed Officer Finch, and was in the process of writing the citations. In light of Officer Mancuso‘s testimony that it takes him eight-to-ten minutes to conduct all of the necessary records checks and five-to-seven minutes to write the citations at issue, it was not unreasonable that he was still writing the traffic citations when Officer Buhl arrived.5 Indeed, both officers testified that was the case and the trial court found that testimony credible.
We conclude, based on our independent constitutional appraisal of the events as a whole, that there was no impermissible delay. Giving proper deference to the trial court‘s first-level findings of fact, the conduct of the officers was reasonable and does not suggest impermissible delay. Moreover, the entire episode, from initiation of the traffic stop until the alert, took
Mr. Carter contends that regardless of the amount of time that elapsed before the canine scan, we should find that Officer Mancuso impermissibly abandoned the traffic stop when he paused from writing citations to brief Officer Buhl and then to ask Mr. Carter to exit his vehicle so that the canine search could proceed. We disagree. The suppression court‘s finding that Officer Mancuso never abandoned the tasks relevant to the traffic stop is supported by Officer Mancuso‘s testimony. Mr. Carter‘s contention that any break from tasks related solely to processing the traffic violations constitutes abandonment of the traffic stop is both unreasonable and inconsistent with our prior decisions. See Charity, 132 Md. App. at 614 (stating that officers may pursue investigations into both the traffic violation and another crime “simultaneously, with each pursuit necessarily slowing down the other to some modest extent“). And we cannot say that the tasks Officer Mancuso performed were unreasonable under the circumstances, as he simply briefed arriving officers on the situation and approached Mr. Carter to ask him to exit his vehicle. See McCree v. State, 214 Md. App. 238, 263 n.7 (2013) (stating that an officer‘s interruption of a traffic stop to brief other newly arrived officers was neither unreasonable nor “rendered [the stop] impermissibly long“). That other officers were present on the scene does not render it unreasonable for Officer Mancuso to have performed these tasks, as he was the original officer on the scene and the only one who had interacted with Mr. Carter to that point. This was not abandonment of the purpose of the traffic stop, but a momentary pause for permissible multi-tasking that, based on the findings of the suppression court, did not cause the seizure to extend beyond the time that was necessary to effectuate the traffic stop.6
In sum, the original traffic stop had not ended, nor had it been extended improperly, at the time Konner alerted because it occurred within the time that “tasks tied to the traffic infraction are – or reasonably should have been – completed.” Rodriguez, 135 S. Ct. at 1614. Because we find that the traffic stop was ongoing when the canine alert occurred, there was no “second stop” and we need not address whether Officer
B. Officer Mancuso‘s Search of Mr. Carter Was Incident to Mr. Carter‘s Arrest.
Mr. Carter also argues that even if the traffic stop continued until the alert, Officer Mancuso still lacked probable cause to search his person. In making this argument, Mr. Carter raises and then knocks down several strawmen,7 but never addresses squarely the
basis on which the suppression court actually upheld the search, which is that it was incident to a lawful arrest. This Court has repeatedly found both (1) that a canine alert provides probable cause to arrest, see, e.g., State v. Harding, 196 Md. App. 384, 390 (2010) (“There is [] no question but that [a canine‘s] positive alert furnished probable cause for . . . the arrest of the appellee as the driver of the [vehicle].“); Ofori, 170 Md. App. at 221 (stating that at the time of a canine alert there was “unquestionable probable cause for the warrantless arrest of” a vehicle‘s driver); and (2) that “the ‘search incident to an arrest’ exception to the warrant requirement is applicable as long as the search is ‘essentially contemporaneous’ with the arrest,” Barrett v. State, 234 Md. App. 653, 672 (2017) (quoting Wilson v. State, 150 Md. App. 658, 673 (2003)), cert. denied, Pet. Dock. No. 429 (Feb. 16, 2018); see also Lee v. State, 311 Md. 642, 668 (1988) (stating that a search that is followed by an arrest is considered incident to that arrest if “there was probable cause to support an arrest at the time of the search“). Here, the canine alert provided probable cause to arrest Mr. Carter and the search of his person was essentially contemporaneous with his arrest. Under our precedent, therefore, this was a search incident to arrest; nothing more was required.
Mr. Carter‘s argument to the contrary relies primarily on dicta in this Court‘s decision in State v. Funkhouser, 140 Md. App. 696 (2001),8 which he contends requires a
court, when faced with a search conducted contemporaneously with an arrest, to make an express finding that the arrest would have occurred regardless of the results of the search. To the contrary, as we confirmed most recently last year in Barrett, the search incident to arrest exception “is applicable as long as the search is ‘essentially contemporaneous’ with the arrest.” 234 Md. App. at 672 (quoting Wilson, 150 Md. App. at 673).
II. THE TRIAL COURT‘S JURY INSTRUCTION WAS VALID.
A. Based on the Plain, Unambiguous Language of the Statute, the Trial Court Properly Instructed the Jury.
Mr. Carter also argues that the trial court erred by not instructing the jury that an “intent to distribute” is an element of the crime of possession of 50 grams or more of crack cocaine. An appellate court reviews a trial court‘s jury instruction for an abuse of discretion. Stabb v. State, 423 Md. 454, 465 (2011). To make this determination, we look to three factors: ““‘(1) whether the requested instruction was a correct statement of the law; (2) whether it was applicable under the facts of the case; and (3) whether it was fairly covered in the instructions actually given.‘“” Keller v. Serio, 437 Md. 277, 283 (2014) (quoting Stabb, 423 Md. at 465). Although the overall determination is one of abuse of discretion, “we review without deference . . . whether the jury instruction was a correct statement of the law.” Seley-Radtke v. Hosmane, 450 Md. 468, 482 (2016). The complainant bears the burden “‘to show both prejudice and error.‘” Lindsey v. State, 235 Md. App. 299, 331 (2018) (quoting Tharp v. State, 129 Md. App. 319, 329 (1999), aff‘d 362 Md. 77 (2000)).
To determine the elements of a statutory offense, we use the standard tools of statutory interpretation. State v. Bey, 452 Md. 255, 265 (2017). Where the plain language of the statute, within the statutory scheme and in light of the legislative purpose of the statute, is clear and unambiguous, no further inquiry is necessary. Id. at 265-66. We must give “words their natural and ordinary meaning,” Davis v. State, 426 Md. 211, 218 (2012), and “the statute must be given a reasonable interpretation, not one that is absurd, illogical or incompatible with common sense,” Bey, 452 Md. at 266.
Normally, where the plain language of a statute is clear, our inquiry into the legislative intent ends. Id. at 265. We may though, on occasion, “examine extrinsic sources of legislative intent merely as a check of our reading of a statute‘s plain language.” Moore v. State, 424 Md. 118, 128 (2011). These extrinsic sources can include “[a] bill‘s title, amendments that occurred as the bill passed through the legislature, and a bill‘s relationship to earlier and subsequent legislation.” Clark v. State, 348 Md. 722, 726 (1998).
The instruction given by the trial court was: “In order to convict the defendant of
As this Court noted in Kyler v. State, the plain language of
B. Section 5-612(a)(4) Does Not Contain an “Intent to Distribute” Element.
Even if we were to go behind the statutory language, we would still affirm the trial court‘s instruction. Mr. Carter‘s argument that we should read an “intent to distribute” element into
As we described in Kyler, under former § 286 of Article 27 of the Maryland Code, the manufacture, distribution, dispensing, or possession of a controlled dangerous substance in a specified quantity (50 grams or more for crack cocaine) was not a stand-alone criminal offense. 218 Md. App. at 223-24. Instead, it was a penalty enhancement for someone convicted of possession with intent to distribute, and it resided in the same statutory section as the underlying crime. Id.
In 2002, as part of the codification of the new Criminal Law Article, the General Assembly created
Although codified in a separate statutory
In 2005, for reasons we explained in Kyler, 218 Md. App. at 224, the General Assembly repealed and reenacted
(4) 50 grams or more of cocaine base, commonly known as “crack“;
. . .
(b) For the purpose of determining the quantity of a controlled dangerous substance involved in individual acts of manufacturing, distributing, dispensing, or possessing with intent to manufacture, distribute, or dispense under subsection (a) of this section, the acts may be aggregated if each of the acts occurred within a 90-day period.
(c) Enhanced penalty. (1) A person who is convicted under § 5-602 of this subtitle with respect to a controlled dangerous substance in an amount indicated in subsection (a) of this section shall be sentenced to imprisonment for not less than 5 years.
. . .
2002 Md. Laws ch. 26 § 2.
5-612.
Volume Dealer.12(a)
A person who violates § 5-602 of this subtitle with respect to any of the following controlled dangerous substances in the amounts indicated is subject on conviction to a fine not exceeding $100,000 and the enhanced penalty provided in subsection (c) of this sectionmay not manufacture, distribute, dispense, or possess:. . .
(4) 50 grams or more of cocaine base, commonly known as “crack“;
. . .
(b) For the purpose of determining the quantity of a controlled dangerous substance involved in individual acts of manufacturing, distributing, dispensing, or possessing
with intent to manufacture, distribute, or dispenseunder subsection (a) of this section, the acts may be aggregated if each of the acts occurred within a 90-day period.(c)
Enhanced penalty.(1) A person who is convicted under§ 5-602 of this subtitle with respect to a controlled dangerous substance in an amount indicated inof a violation of subsection (a) of this section shall be sentenced to imprisonment for not less than 5 years and is subject to a fine not exceeding $100,000.
2005 Md. Laws ch. 482 § 1. The General Assembly stated that these changes were made “FOR the purpose of altering certain provisions of law to establish new offenses in place of factual determinations that enhance penalties; . . . [and] establishing the offense and clarifying the penalties for manufacturing, distributing, dispensing, or possessing certain quantities of certain controlled dangerous substances; . . . .” 2005 Md. Laws ch. 482.
Mr. Carter contends that
Even if we were to find the statute ambiguous, which we do not, Mr. Carter‘s contentions cannot withstand the legislative history set forth above. As an initial matter, the General Assembly made clear that its intent was not to alter the elements of an existing crime, but to establish a new crime: the manufacture, distribution, dispensing, or possession of certain quantities of controlled dangerous substances. What had previously been a penalty enhancement was unambiguously made a stand-alone crime. Moreover, the General Assembly could hardly have been clearer in removing any hint of an intent requirement from the statute. The legislature removed from the statute the only express mention of intent to distribute, which had appeared in subsection (b), as well as the references in subsections (a) and (c) to the crime of possession with the intent to distribute. No direct or indirect reference to intent to distribute survived.
Mr. Carter‘s reliance on Kyler is mistaken, as he improperly conflates two different parts of that opinion. In Kyler, we first applied the required evidence test to determine if two offenses – violation of
Only after reaching that conclusion did we proceed, in applying the rule of lenity, to explore the historical relationship between those two crimes for the purpose of determining whether the General Assembly intended that they be punished separately. Id. at 227-30. Our conclusion that the General Assembly did not appear to so intend did not in any way undermine our holding that
Mr. Carter‘s reliance on the relationship of
We would be remiss if we did not comment on the potentially unfortunate role of the headings added to – or at least not properly deleted from – the statute by publishers in assembling and reporting their versions of the Maryland Code. As noted, the version of
It is, of course, the words of the General Assembly that are law in Maryland and that we interpret and apply. “In determining the meaning of a statute, we look to the words of the statute itself, not a caption.” State v. Holton, 193 Md. App. 322, 365 (2010). Even “captions or catchlines” that are added by the General Assembly “(i) may not be considered as a title of the section or subsection; and (ii) may not be considered as a title if the section, subsection, caption, or catchline is amended or reenacted.”
Notes
Although including titles and headings not supplied by the General Assembly can certainly provide some assistance to a user, they can also prove misleading when they are not accurate. In this case, the statutory changes made in 2005 rendered “Volume Dealer” an inaccurate title for the offense described in
Revisor‘s Notes contained in this Act are not law and may not be considered to have been enacted as a part of this Act.”
We observe that the trial court, without objection from either party, referred to the crime at issue as “volume dealer.” Although an incorrect descriptor of the offense for the reasons we have discussed, we discern no prejudice to Mr. Carter, who could only have benefitted from the inaccurate implication that the State had the additional burden of proving that Mr. Carter was a “dealer” of crack cocaine. Any error from the use of that term was thus harmless.
JUDGMENT OF THE CIRCUIT COURT FOR MONTGOMERY COUNTY AFFIRMED. COSTS TO BE PAID BY APPELLANT.
Headings or ‘catchlines’ for Code sections and subsections are generally created and maintained by the publisher. Pursuant to § 1-208 of the General Provisions Article, they are ‘mere catchwords’ and are not to be deemed or taken as the official title of a section or as a part of the section. Your suggestions for the improvement of particular catchlines are invited.Md. Code Ann., Art. 1, x (LexisNexis 2017 Repl.) By delivering copies of this opinion to LexisNexis and West, we hereby suggest that the heading for § 5-612 be changed from “Volume Dealer” to “Manufacture, Distribution, Dispensing, or Possession of Specified Amounts,” and that the heading before subsection (c) be changed from “Enhanced Penalty” to “Penalty.”
