This is an appeal from a judgment of the District Court for Montgomery County, sitting as a juvenile court, in which appellant Albert S. was found to be delinquent. Following an adjudicatory hearing, the court concluded that appellant committed four offenses: assault, resisting arrest, malicious destruction of property, and possession of alcohol by a minor. Appellant presents three questions for our review:
I. Did the trial court err in refusing to suppress the fruits of an illegal stop, illegal detention, illegal frisk and illegal arrest?
II. Did the trial court err in finding appellant guilty of assault and resisting arrest?
III. Did the trial court err in finding appellant guilty of malicious destruction of property?
FACTS
Officer Michael Price of the Montgomery County Police testified to the following facts. During his off-duty hours, Officer Price worked part-time in the security offices of Great Hope Homes, an enclosed community of rental townhomes. The community’s property management company hires off-duty police officers because the complex is considered “one of the county’s open air drug markets” and non-residents tend to congregate on the property. No trespassing signs are posted at the entrance to the complex. When security personnel observe someone who does not appear to be a resident, they are required to “[m]ake an inquiry about their whereabouts, you know, where they were headed, check it against the list of people we were provided with ... and basically provide our
In the early morning hours of November 22, 1993, Officer Price was working security at the complex. Although not in uniform, he drove a marked police cruiser and carried his badge, his service revolver, and a police radio with open access to police channels. At approximately 12:30 a.m., the officer observed a car that he did not recognize attempting to leave the complex at a lawful rate of speed. The car was driven by Theresa Phillips. Appellant Albert S., who was seventeen years old at the time, rode in the passenger’s seat.
Officer Price stopped the car and asked Phillips for her driver’s license. As Phillips looked through her purse, the officer saw Albert trying to conceal something under the front seat. Officer Price asked Albert what he was doing, and appellant responded in a “belligerent” manner. The officer walked to the passenger’s side of the car and opened the door. Officer Price again asked Albert what he was hiding and Albert replied, “none of your fucking business, she’s got her license on the other side.” Officer Price then ordered Albert out of the car. After Albert complied with that request, the officer observed an open can of “Red Bull” malt liquor beer on the floor.
Officer Price suspected that Albert was under the age of majority and asked for his identification. When Albert refused, the officer told him to put his hands on the car. Officer Price then decided to conduct a pat-down search because Albert “had a coat on, and ... that’s just something that I do. It’s a safety issue for me.” The officer felt two bulges in Albert’s jacket, and asked Albert what they were. Albert replied, “you know what it is.” Officer Price then reached into the pockets of Albert’s jacket and removed two additional cans of beer.
Officer Price placed Albert under arrest and Albert resisted by locking his hands in an “isometric” position. After the officer placed a handcuff on one of Albert’s wrists, Albert
Officer J. Carr responded to the call for backup and helped Officer Price drag Albert to a cage car. Albert attempted to kick the officers but did not make contact. When asked to describe Albert’s demeanor, Officer Carr stated that he “appeared to be extremely intoxicated and combative and uncooperative .... [H]e was, you know, basically out of control.” While being transported to the police station, Albert repeatedly slammed his head against the door of the cage car.
A third officer, Corporal Edward Caldwell, was present when Albert was processed at the police station. Corporal Caldwell testified that Albert was handcuffed to a table, and that he repeatedly struck both wrists very forcefully against an iron bolt on the table. Albert seemed to be having mood swings, and would alternate between laughing and crying. All three officers noticed a strong odor of alcohol, and opined that Albert was intoxicated. A sobriety test was not performed.
Angela Talley, a resident of Great Hope Homes, testified on appellant’s behalf. WTien asked about her relationship to Albert, Ms. Talley stated that she had known Albert since he was eight or nine years old and “you could say he’s like my grandson.” At the time of the incident, Albert was living with Ms. Talley in a townhome shared by her four children, her three grandchildren, and her boyfriend. Wfiien Ms. Talley arrived at the scene, Albert was in handcuffs and his feet apparently were tied. Police were dragging him across the street by his arms. Ms. Talley asked if she could speak with Albert, but Officer Price denied her request.
Following an adjudicatory hearing, the judge found that
LEGAL ANALYSIS
I
Appellant first contends that the trial court erred when it refused to suppress the fruits of an illegal stop, illegal detention, illegal frisk, and illegal arrest. During the adjudicatory hearing, appellant moved to suppress the physical evidence seized by Officer Price, including the open can of beer seized from the car and the two cans seized from appellant’s jacket. Appellant also moved to suppress certain testimony by Officers Price, Carr, and Caldwell, each of whom testified that appellant appeared to be intoxicated. We conclude that the initial stop was unlawful, and that the evidence at issúe must be suppressed as the fruits of that Fourth Amendment violation. Consequently, we need not consider whether Officer Price acted unlawfully when he ordered appellant out of the car and conducted a pat-down search. For reasons set forth in part II, infra, we also conclude that the arrest was unlawful.
As a threshold matter, we reject the State’s assertion that appellant “had no standing to complain about either the stop of the automobile or the seizure from him.” The Supreme Court’s frait-of-the-poisonous-tree doctrine bars the use of physical, tangible evidence “obtained either during or as a direct result of an unlawful invasion.” Ott v. State,
does have standing to object to police conduct which intrudes upon his Fourth Amendment protection against unreasonable seizure of his person. If either the stopping of the car or the passenger’s removal from it are unreasonable in a Fourth Amendment sense, then surely the passenger has standing to object to those constitutional violations and to have suppressed any evidence found in the car which is their fruit.
1 Wayne R. LaFave and Jerald H. Israel, 1 Criminal Procedure § 9.1(d), at 726 (1984). See, e.g., United States v. Durant,
In Ott,
A similar analysis applies to the case at hand. Appellant was detained when Officer Price stopped the car in which he was riding. At the time of the stop, the officer merely suspected that the occupants of the car might be trespassing. The sole justification for the search of the car was appellant’s alleged attempt to conceal something under the seat. Even if we assume, for the sake of argument, that Officer Price had the reasonable suspicion necessary to conduct a search, the facts that gave rise to such a suspicion were obtained by
The Fourth Amendment to the United States Constitution guarantees the right of individuals to be secure against unreasonable searches and seizures. It applies to actions undertaken by the State, Mapp v. Ohio,
Relying on Waters, the State vigorously contends that State action was not involved in the present case because Officer Price was acting within the scope of his private duties as a security guard. The security guard in Waters, however, was not an off-duty police officer. Although the issue is one of first impression in Maryland, the courts of other states have consistently held that the Fourth Amendment must be applied to the conduct of an off-duty police officer whenever the officer “steps outside [the] sphere of legitimate private action.” Commonwealth v. Leone,
In Ex parte Kennedy,
Officer Corley stepped out of his exterminator role and became a government agent when he examined the plants, took a leaf for verification, and memorized the name on Kennedy’s mail for identification purposes. According to Corley’s own testimony, he used the knowledge and skill acquired from his police training and experience to spot the marijuana.
Id. at 495. Consequently, the court held that the officer’s conduct was governed by Fourth Amendment standards. Id. at 496.
In Woods,
Although we have never addressed the precise issue presented here, we have applied a similar analysis in other settings. In Leach v. Penn-Mar Merchants Ass’n,
In Lodowski v. State,
The State agrees that “the question of whether a law enforcement officer was acting ‘in the performance of his duties’ is a factual determination.... ” And we agree with the State that such determination is “not settled by either the fact that the officer is off duty or has undertaken private employment to supplement his income.” Rather the question is to be decided on the particular facts of each case.
Id. at 732,
In the case at hand, the court asked Officer Carr about the status of off-duty Montgomery County officers who work as private security guards, and the following exchange took place:
COURT: Okay, now are those officers, by your understanding, are they allowed to arrest and do all the normal functions as they would as though they’re on duty?
OFFICER CARR: It’s my understanding that they have police powers, but I guess that it’s just department policy*390 that another on duty officer would come and handle an arrest situation.
Unlike the situation in Lodowski,
Notwithstanding the testimony of Officer Carr, the juvenile court broadly found that Officer Price was acting in a private capacity. The judge stated:
He was doing his job, it was a normal check. It was on a private road, in a private community, hired by a private community to [do] a job that reflected a public purpose. And a private purpose.
The judge did not expressly make a factual finding as to whether Officer Price was acting in a public or private capacity at the critical moments. Nonetheless, we think the testimony offered at trial supports but a single conclusion—at the time of the initial stop, Officer Price was acting as an agent of the landowner, in his private capacity as a security guard.
The fact that Officer Price was acting in a private capacity, however, is not dispositive of the Fourth Amendment issue. As we noted earlier, the officer was driving a marked police cruiser at the time of the events in question. Because the officer was acting under color of police authority, the Fourth Amendment must be applied to his actions.
In civil cases involving an alleged violation of the plaintiffs civil rights under 42 U.S.C. § 1983, federal circuit courts have generally concluded that state action is involved when an off-duty officer wears a uniform, displays a badge, or makes other assertions of police authority. See Pickrel v. City of Springfield,
By using a marked police cruiser, Officer Price was acting under color of police authority at all relevant times, despite the fact that he was not in uniform and did not identify himself as a police officer. In addition, Officer Price performed his private duties in close cooperation with the Montgomery County Police Department. See generally LaFave, 1 Search and Seizure § 1-8 (2nd ed. 1987) (explaining that the Fourth Amendment may apply to the acts of private parties when there is significant State involvement). The department provided Officer Price with the cruiser, as well as a portable police radio and open access to police channels. When Officer Price used the radio to call for help, other active duty officers responded as if the transmission was a call from “an officer in trouble.” Unlike the Federal Express employee in McGreevy, Officer Price failed to separate his part-time employment from his official role as a police officer. Thus, the officer’s conduct must be judged under Fourth Amendment standards.
In assessing whether the trial court properly denied appellant’s motion to suppress, we must determine whether the initial detention of appellant was lawful. When an automobile and its occupants are stopped by police, the resulting detention constitutes a “seizure” within the meaning of the Fourth and Fourteenth Amendments to the federal constitution, “even though the purpose of the stop is limited and the resulting detention quite brief.” Little v. State,
In the present case, Officer Price testified that Great Hope Homes had a reputation as an open-air drug market and that non-residents tend to congregate on the property. The officer further stated that he recognized many residents of Great Hope Homes, but did not recognize the car in question. No other justification for the stop was given. Those facts, standing alone, in no way distinguish the occupants of the car in question from the many legitimate, lawful guests who undoubtedly enter the property on any given day. Allowing police to detain a vehicle on the facts presented here would arbitrarily subject too many innocent visitors to an unwarranted invasion of their privacy. Compare Derricott,
We recognize that, consistent with pertinent Montgomery County local law and police policy [Police Dept. Dir. 85-10, Montg. Cty. Police Dept. Field Oper. Manual], a benefit enures to the community when that community is conscious of a police presence resulting from departmental vehicles conspicuously maintained during off-duty hours at the private residences of law enforcement officers. While the use by Officer Price of his marked patrol car during the course of his private employment was not violative of Maryland law and was pursuant to policy promulgated in Montgomery County government, we believe that such use imposed upon the officer the necessity to be aware of his dual role and to comprehend that such use for a private purpose, while clearly discharging the duties of a police officer, in effect engaged all of the constitutional and other restraints and constrictions he would be obliged to comport with in his official capacity as a law enforcement officer for Montgomery County.
In the case at hand, Officer Price demanded that Theresa Phillips stop her car and produce her driver’s license. She would only have been obligated, under Maryland law, to display her driver’s license to a uniformed police officer who demanded it. See Md.Code Ann.Trans. (TR § 16-112(c) (1992 RepLVol.) (stating that an individual driving a motor vehicle shall display his or her driver’s license “to any uniformed police officer who demands it.”). Appellant was within his legal rights in refusing to respond to the officer’s inquiry notwithstanding that his belligerence, at the very least, may have been foolish.
A police officer on active duty has legal authority to take certain actions toward and make certain demands of private citizens. Each citizen, in turn, is protected when accosted by a police officer by certain constitutional rights. Thus, we
II
Appellant next contends that he was arrested unlawfully and that the trial court erred when it found that he committed an assault and resisted arrest. At the outset, we note that appellant was not trespassing, nor was he charged with trespassing. Apart from a request for appellant’s identification, Officer Price made no attempt to ascertain whether appellant and his companion were lawfully on the property of Great Hope Homes. Nor was appellant arrested on charges of assault, as the actions that allegedly constituted an assault did not occur until after Officer Price attempted to arrest appellant. The sole ground for the arrest was the officer’s belief that appellant was a minor in possession of alcohol, an act prohibited by Md.Ann.Code art. 27, § 400A (1992 Repl. VoL).
The pertinent statute provides that a person under the age of twenty-one may not have “any alcoholic beverage” in his or her possession, or under his or her “charge or control,” subject to an exception not applicable here. Art. 27, § 400A. A violation of § 400A is deemed to be a civil offense, art. 27, § 403(a), and the maximum fine for a first-time offender is
The State contends that the arrest was justified as a valid citizen’s arrest because appellant, “an apparent trespasser, had been found acting furtively, in possession of an open container of alcohol ..., had used abusive language, and Vas actually getting combative.’ ” In Great Atlantic & Pacific Tea Co. v. Paul,
a) there is a felony being committed in his [or her] presence or when a felony has in fact been committed whether or not in his [or her] presence, and the arrester has reasonable ground (probable cause) to believe the person he [or she] arrests has committed it; or b) a misdemeanor is being committed in the presence or view of the arrester which amounts to a breach of the peace.
We cannot agree that appellant committed a misdemeanor which amounts to a breach of the peace. His possession of alcohol, standing alone, was not a breach of the peace. With regard to the alleged “combative” conduct, appellant was legally privileged to resist Officer Price with reasonable force. As we explain below, appellant did not exceed the bounds of that privilege.
In Monk v. State,
In Maryland, a person arrested illegally “may use any reasonable means to effect his [or her] escape, even to the extent of using such force as is reasonably necessary.” Rodgers v. State,
In the present case, Officer Price ordered appellant to place his hands on the car, and appellant responded by “just kind of holding ... his position.” Officer Price then conducted a weapons frisk of appellant. After seizing two additional cans of beer, Officer Price told appellant that he was under arrest. Appellant then resisted by locking his hands together, and tried to pull away from Officer Price. Officer Price retrieved his handcuffs from the patrol car and got one handcuff on. It was then, and only then, that appellant made a “fake motion” as if he was going to hit Officer Price. While being dragged
In his ruling, the trial judge found that appellant put Officer Price “in reasonable fear of being battered when, by his testimony you raised your hand as if you were going to punch him.” Appellant did not actually strike Officer Price, and the judge found in appellant’s favor on charges of battery. Under the circumstances, the degree of force used by appellant was not unreasonable, and his conduct was well within his common law right to resist an unlawftd arrest. The juvenile court erred when it found that appellant committed an assault.
Ill
Finally, appellant contends that the evidence was insufficient to support the juvenile court’s finding that appellant committed acts amounting to the malicious destruction of property. When a juvenile petition filed by the State’s Attorney alleges that a child has committed a delinquent act, the juvenile court must determine whether the allegations have been proven beyond a reasonable doubt. In re Demetrius J.,
Appellant was charged with violation of Md.Ann. Code art. 27, § 111 (1992 Repl.Vol. & Supp.1994), which states:
Any person who shall wilfully and maliciously destroy, injure, deface or molest any real or personal property of another shall be deemed guilty of a misdemeanor.
In Shell v. State,
In the present case, the alleged malicious destruction occurred during the struggle between Officer Price and appellant. The only evidence regarding appellant’s intent was the testimony of Officer Price, who stated that he was holding appellant by the handcuffs as he attempted to call for assistance. After appellant then pushed up against the officer, “the microphone got entangled.” On cross-examination, Officer Price explained:
The radio got tangled in, uh, let’s see, I’m holding the radio with my left hand. And, I’m holding onto a handcuff with my right hand. Uh ... he spins, to which would bring him in between myself and the car radio ... And, pushes up against me. At that point in time, that stretched the microphone further out tha[n] it can go, and pops the microphone from the microphone cable.
The State contends that the requisite criminal intent must be inferred from appellant’s conduct. We disagree. Although the circumstantial evidence presented on the issue of appellant’s intent supports an inference that appellant intended to
JUDGMENTS OF THE DISTRICT COURT FOR MONTGOMERY COUNTY REVERSED.
COSTS TO BE PAID BY MONTGOMERY COUNTY.
Notes
. Appellant had also been charged with battery, but the judge found that appellant did not strike the officers.
. The code provided:
Members of the Police Department are held to be always on duty, although periodically relieved from the routine performance thereof. They are subject at all times to order from the proper authorities and to call by citizens. The fact that they may be off duty shall not be held as relieving them from the responsibility of taking proper police action in any matter coming to their attention requiring such action.
Lodowski,
. For the purpose of the present appeal, we may limit our discussion to the initial stop. We need not determine whether Officer Price had a duty to take proper police action at some later point in the incident.
. The rule is subject to certain narrow exceptions. A properly-executed roadblock or checkpoint, for example, does not require a reasonable, articulable suspicion that the occupants of a specific vehicle are involved in criminal activity. See Little,
. At the time of the adjudication and disposition below, the pertinent provisions were set forth in Art. 27, §§ 403A and 403B. By Ch. 483, Acts 1994, those sections were combined without substantive change into the present § 403.
