Lead Opinion
Retired, Specially Assigned,
This criminal case concerns the applicability of the exclusionary rule to evidence seized following an alleged violation of the “knock and announce” principle in connection with the execution of a search warrant. In addition, the case presents an issue of whether sufficient evidence supported a conviction for possession of a regulated firearm (a handgun) in violation of Maryland Code (1957, 1996 Repl. Yol, 2001 Supp.), Article 27, § 445(d)(1).
In its brief and oral argument, the State’s principal contention is that exclusion of the evidence is inappropriate both under the Fourth Amendment to the United States Constitution and as a matter of Maryland law. Regarding the handgun conviction, the State maintains that the evidence supported a reasonable inference that Parker exercised dominion or control over the handgun.
I.
The basic facts of this case have been undisputed. The case was tried in the Circuit Court for Baltimore City on an agreed statement of facts, and in this Court the parties have agreed upon the facts.
On December 19, 2002, Baltimore City police officers applied for search warrants, containing so-called “no-knock” provisions, for three residences in Baltimore City. The three residences were near each other; one of them was a two-story, plus a basement, brick row house at 800 Belnord Avenue. One of the police officers, Detective Thomas Jugan, stated, in the affidavit supporting the application, the following concerning the requested “no-knock” provisions:
“[I]t has been the experience of your Affiant and the information supplied from the Confidential Informant that those immersed in the illicit world of illegal narcotics often use firearms. Those weapons are commonly in the form of handguns, rifles, shotguns, Uzi’s(sic), etc. and are extensions of their illicit operations. Based on this information and [your] [Affiant’s] prior experience, this warrant will be attempted by a no knock forced entry to provide a margin of safety. Furthermore, the area is well known for its high violence, where numerous assaults by shooting and homicides have occurred, and also [is] an area where your Affiant’s (sic) have executed search and seizure warrants in the past and have recovered numerous firearms.”
The warrant, authorizing the search at 800 Belnord Avenue and purporting to authorize a “no-knock” entry, was issued by a judge of the District Court of Maryland. Neither the application nor the affidavit nor the warrant mentioned Terrance Parker by name. Detective Jugan, later at the suppression hearing, testified that he did not know whether Parker lived at the 800 Belnord Avenue residence.
Parker was charged in the Circuit Court for Baltimore City with possession of a regulated firearm in violation of former Article 27, § 445(d)(1), possession with intent to distribute a controlled dangerous substance, and various other drug and weapons-related offenses. He moved to suppress the evidence seized as a result of the search. In denying Parker’s motion at the conclusion of a suppression hearing, the circuit judge reasoned that there was “sufficient probable cause in the warrant” but was “concerned with ... the ‘no knock’ issue.” The judge found that there was “not a sufficient factual showing. I don’t believe that a ‘no knock’ warrant was necessary for the Belnord Avenue residence.”
Subsequently, after a not guilty plea and a trial upon an agreed statement of facts, Parker was convicted of one count of possessing a regulated firearm and one count of possession ■with intent to distribute a controlled dangerous substance. On the firearm conviction, Parker was sentenced to five years imprisonment, without parole, pursuant to former Article 27, § 449(e).
II.
At this point, it would be useful to review the legal background and history regarding the “knock and announce” principle, so-called “no-knock” warrants, the exclusionary rule when there is some illegality with respect to a search and a seizure of evidence, and the relationship of such matters to the appellate proceedings in the present case. During the period of time since the search of the residence at 800 Belnord Avenue, there have been significant fluctuations in the United States Supreme Court and Maryland case law concerning these matters. The appellate proceedings in the case at bar have been directly affected by these fluctuations.
A. The “Knock and Announce” Principle and “No-knock” Search Warrants
Chief Judge Bell for this Court extensively reviewed the “knock and announce” principle in State v. Lee,
The State v. Lee opinion,
“In all cases where the King is party, the sheriff (if the doors be not open) may break the party’s house, either to arrest him or to do other execution of the K[ing]’s process, if otherwise he cannot enter. But before he breaks it he ought to signify the cause of his coming, and to make request to open doors ..., for the law without a default in the owner abhors the destruction or breaking of any house (which is for the habitation and safety of man) by which great damage and inconvenience might ensue to the party, when no default is in him; for perhaps he did not know of the process, or which, if he had notice, it is to be presumed that he would obey it.”
See also, e.g., Wilson v. Arkansas, supra,
The “knock and announce” principle was recognized as part of federal case and statutory law before the Supreme Court held that it was also a requirement of the Fourth Amendment. In Miller v. United States, supra,
Ker v. California,
Henson v. State, supra,
“The claim that the evidence seized was inadmissible because the police officers executing the search warrant did not advise those within that they had such a warrant and demand admittance, but broke in forcibly without notice, is an extension of the old rule that a peace officer seeking to arrest an individual who is in a house, either by authority of an arrest warrant or under circumstances making a warrant unnecessary, must give proper notice of his purpose and authority and be denied admittance before he can use force to break and enter. * * * However, the rule often has been made subject to qualifications and exceptions ....”
The Henson opinion next pointed out that a “similar rule as to the execution of a search warrant has often been stated [by] this Court____” (Ibid.). Judge Hammond continued (Henson,
“Yet, as in the similar arrest cases, similar exceptions and qualifications have regularly been engrafted on the general rule whether it be imposed by common law or a statute (which often is declaratory of the common law). If the exigencies and practicalities of the situation demand entry without prior notice and demand, force may be used to break and enter under authority of a valid search warrant. Practicalities and exigencies in searches for narcotics require the element of surprise entry, for if opportunity is given all evidence easily may be destroyed during the time required to give notice, demand admittance and accept communication of denial of entry.”
The Court concluded its Maryland common law discussion as follows (
“We hold that in the case before us the actions of the police in breaking into the premises without warning were reasonable, permissible and legál and the evidence seized was admissible against the appellant.”
The Henson opinion then turned to “binding federal constitutional safeguards,” and, relying upon Ker v. California, held that the “no-knock” entry did not violate the Fourth Amendment. Ibid.
As previously indicated, Wilson v. Arkansas, supra,
About two years after Wilson, the United State Supreme Court rejected the holding by the Wisconsin Supreme Court “that police officers are never required [by the Fourth Amendment] to knock and announce their presence when executing a search warrant in a felony drug investigation.” Richards v. Wisconsin,
“Thus, the fact that felony drug investigations may frequently present circumstances warranting a no-knock entry cannot remove from the neutral scrutiny of a reviewing court the reasonableness of the police decision not to knock and announce in a particular case. Instead, in each case, it is the duty of a court confronted with the question to determine whether the facts and circumstances of the particular entry justified dispensing with the knock-and-announce requirement.
“In order to justify a ‘no-knock’ entry, the police must have a reasonable suspicion that knocking and announcing their presence, under the particular circumstances, would be dangerous or futile, or that it would inhibit the effective investigation of the crime by, for example, allowing the destruction of evidence.”
The United States Supreme Court in Richards, however, affirmed the petitioner’s convictions and the denial of his motion to suppress evidence, holding that, under the facts of the case, the “no-knock” forcible entry was reasonable and, for this reason, the evidence should not have been suppressed. See also United States v. Banks,
A more detailed analysis of the Richards and Wilson opinions, as well as other cases applying the Fourth Amendment’s exclusionary rule to evidence seized in violation of the “knock and announce” principle, can be found in State v. Lee, supra, Md. 275,
B. Recent “Knock and Announce” Decisions and the Appellate Proceedings in the Instant Case
In 2002, about one year prior to this Court’s opinion in State v. Lee, supra, the Court of Special Appeals rendered its opinion in Davis v. State, supra,
While the appeal in the present case was pending in the Court of Special Appeals, but before briefing and argument in the intermediate appellate court, this Court in Davis and Adams v. State, supra,
After noting that cases in other jurisdictions are divided as to whether magistrates may issue “no-knock” warrants in the absence of statutory authority, the Court in Davis and Adams held as follows (
“We hold that a judicial officer in Maryland, under current Maryland law, may not issue a ‘no-knock’ warrant. Rather, the propriety of a ‘no-knock’ entry will be reviewed and determined on the basis of the facts known to the officers at the time of entry, rather than at the time of the application for the warrant.”
In light of the holdings that “no-knock” warrants “are not authorized under Maryland law and [that] exigency must be determined at the time of the entry,” this Court had no need to “decide the applicability of the good faith exception to ‘no-knock’ warrants.” Davis and Adams,
Turning to the case at bar, the petitioner Parker argued in the Court of Special Appeals, inter alia, that the Circuit Court’s reliance upon the “good faith exception” for “no-knock” warrants, delineated in the Court of Special Appeals’ Davis opinion, was erroneous in light of this Court’s opinion in Davis and Adams. Parker contended that, at the time the police officers entered the residence at 800 Belnord Avenue, there existed no exigent circumstances justifying the “no-knock” forcible entry and that, therefore, the entry and search were unreasonable. Consequently, Parker’s argument continued, the Circuit Court erred in denying the motion to suppress. Parker relied upon the Fourth Amendment, Article 26 of the Maryland Declaration of Rights, and Maryland case law. Parker also argued that the warrant authorizing the search at 800 Belnord Avenue was not supported by probable cause, that the evidence was insufficient to support either conviction, and that the sentence imposed for the firearm conviction was illegal. The State’s only argument with respect to the “knock and announce” matter was that exigent circumstances, at the time of entry, justified the forcible “no-knock” entry, and, consequently, both the entry and the search were reasonable. For this reason, according to the State, the motion to suppress was properly denied.
The Court of Special Appeals, in an unreported opinion, did not accept either Parker’s argument or the State’s argument. Moreover, the Court of Special Appeals reiterated the view expressed in its earlier Davis v. State opinion,
“for the Circuit Court to decide in the first instance (1) whether the specific facts known to the officers at the moment they entered 800 Belnord Avenue—including whatever facts came to their attention between the time when they obtained the warrant and the time of their entry— justified a ‘no-knock’ entry into that residence; and, if the answer to this question is ‘no,’ (2) whether,in light of the Davis and Carroll opinions filed by the Court of Appeals on October 21, 2004, the evidence seized is nonetheless admissible under the ‘good faith’ exception to the exclusionary rule.”
As to the other issues, the Court of Special Appeals held that there was probable cause for the issuance of the search warrant, that the evidence supporting the convictions was sufficient, and that Parker should not have been sentenced under former Article 27, § 449(e), for the firearm conviction. See Stanley v. State,
On May 12, 2006, Parker filed in this Court a timely petition for a writ of certiorari, presenting three issues. First, Parker challenged the Court of Special Appeals’ directives that, after a remand, the Circuit Court should conduct a new suppression hearing to determine whether the facts justified the “no-knock” entry and, even if a “no-knock” entry was unjustified, determine whether the “good faith” exception was applicable. Parker, relying on this Court’s opinion in Davis and Adams v. State, contended that the validity of the “no-knock” entry should be determined by the present record, that the record showed no justification for a “no-knock” forcible entry, and that the “good faith” exception does not apply where, at the time, “no-knock” warrants were not authorized by Maryland law. Parker’s second question presented was similar to the first, namely whether the “no-knock” entry in the present case violated either the Fourth Amendment or Maryland law, and thus whether the evidence should have been suppressed. Parker’s third question was whether sufficient evidence supported the firearm conviction.
The State did not file a cross-petition for a writ of certiorari. Instead, on May 26, 2006, the State filed an answer arguing that the Court of Special Appeals’ judgment was correct and that further review by this Court was unwarranted. This Court, on June 14, 2006, granted Parker’s certiorari petition, Terrance Parker v. State,
In his brief and argument before this Court, Parker contends that, in deciding whether the evidence should be suppressed under the Fourth Amendment’s exclusionary rule, it would be “unfair” to apply Hudson v. Michigan. (Petitioner’s brief at 29). Parker’s principal argument, however, is that the “knock and announce” rule is embodied in Article 26 of the Maryland Declaration of Rights and is also part of Maryland common law, that the “officers’ ‘no-knock’ entry violated ... Article 26 and Maryland common law,” and that “exclusion is the appropriate remedy for evidence obtained as the result of an entry made in violation of the knock and announce requirements of Article 26 and Maryland common law.” (Id. at 19, 31). Parker primarily relies upon this Court’s opinion in Davis and Adams v. State which, he argues, is legally and factually directly on point. As previously mentioned, Parker also contends that the evidence underlying his firearm conviction was insufficient.
The State, in its brief and oral argument, contends that Hudson v. Michigan is dispositive of the Fourth Amendment issue, and that, “[r]egardless of whether
“is appropriate for the suppression court to reexamine [the] evidence in light of Davis and Carroll in order to determine if the ‘no-knock’ entry at issue in this case was both reasonable and necessary under the existing and articulated exigent circumstances and facts known to the executing officers at the time of entry.” (Id. at 32).
As earlier indicated, the State also contends that Parker’s firearm conviction was supported by sufficient evidence.
There is one further development concerning the “knock and announce” principle which should be mentioned. At its 2005 legislative session, the Maryland General Assembly enacted Ch. 560 of the Acts of 2005, effective October 1, 2005, codified in Maryland Code (2001, 2006 Supp.), § l-203(a)(2)(ii) and § 1—203(a)(3)(iii) of the Criminal Procedure Article. Ch. 560 provided as follows:
“(II) AN APPLICATION FOR A SEARCH WARRANT MAY CONTAIN A REQUEST THAT THE SEARCH WARRANT AUTHORIZE THE EXECUTING LAW ENFORCEMENT OFFICER TO ENTER THE BUILDING, APARTMENT, PREMISES, PLACE OR THING TO BE SEARCHED WITHOUT GIVING NOTICE OF THE OFFICER’S AUTHORITY OR PURPOSE, ON THE GROUNDS THAT THERE IS REASONABLE SUSPICION TO BELIEVE THAT, WITHOUT THE AUTHORIZATION:
1. THE PROPERTY SUBJECT TO SEIZURE MAY BE DESTROYED, DISPOSED OF, OR SECRETED; OR
2. THE LIFE OR SAFETY OF THE EXECUTING OFFICER OR ANOTHER PERSON MAY BE ENDANGERED.
“(Ill) IF WARRANTED BY APPLICATION AS DESCRIBED IN PARAGRAPH (2) OF THIS SUBSECTION, AUTHORIZE THE EXECUTING LAW ENFORCEMENT OFFICER TO ENTER THE BUILDING, APARTMENT, PREMISES, PLACE OR THING TO BE SEARCHED WITHOUT GIVING NOTICE OF THE OFFICER’S AUTHORITY OR PURPOSE.”
Section 2 of Ch. 560 expressly stated:
“Section 2. And be it further enacted, That this Act shall be construed to apply only prospectively and may not be applied or interpreted to have any effect on or application to any application for asearch warrant made before the effective date of this Act.”
The Department of Legislative Services’ Fiscal and Policy Note on House Bill 577 of the 2005 legislative session, which became Ch. 560, discussed in detail our decisions in Davis and Adams v. State and State v. Carroll as forming the background for the bill.
C. The Exclusionary Rule—Maryland Law
This Court has in recent years discussed the rule excluding evidence resulting from an illegal search and its history under Maryland law. See Judge Raker’s opinion for the Court in Fitzgerald v. State, supra,
The United States Supreme Court in Weeks v. United States,
The question of whether this Court would follow Weeks v. United States, supra, under the Maryland Constitution, arose in Meisinger v. State,
At the next session of the Maryland General Assembly, the legislators expressed some disagreement with the policy underlying Meisinger. The General Assembly enacted Ch. 194 of the Acts of 1929, known as the Bouse Act, which adopted an exclusionary rule for misdemeanors but not for felonies.
The next significant developments were the Supreme Court’s decisions in Wolf v. Colorado,
This Court has not, since Meisinger, and the enactment and later repeal of the Bouse Act, decided generally whether Maryland constitutional and/or common law recognizes an exclusionary rule for evidence resulting from an illegal search and seizure. Nonetheless, this Court has adopted, as a matter of Maryland common law, an exclusionary rule in certain specific situations. We have also declined to adopt an exclusionary rule in certain other specific situations.
Thus, in Chase v. State, supra,
“Although discharge proceedings are not usually designed to be punitive and therefore do not fall within the scope of primary police interest, they may be manipulated to serve punishment purposes. In this context, the police deterrence gained from barring the admission of illegally obtained evidence is needed. We therefore hold that such evidence is inadmissible in civil administrative discharge proceedings where the defendant establishes that the police were improperly motivated to illegally seize evidence to benefit civil proceedings. See generally Chase,309 Md. at 256 ,522 A.2d at 1364 ....”
The Court in Sheetz directed that the proceedings be remanded for a new administrative hearing at which it would be determined whether the police acted in good faith and, therefore, whether the evidence was admissible. See also MVA v. Richards,
In addition to the above-cited cases which addressed the issue of an exclusionary rule under Maryland law, there have been numerous cases in which this Court, without any extensive discussion of the issue, has held that evidence should be excluded under both the Fourth Amendment and under either Article 26 of the Declaration of Rights or Maryland common law. See, e.g., Gadson v. State,
Finally, in one situation where the Fourth Amendment’s exclusionary rule was inapplicable, this Court declined to decide whether Maryland law generally recognizes an exclusionary rule for violations of Article 26 of the Declaration of Rights. Instead, we proceeded upon an assumption, arguendo, that there is a Maryland exclusionary rule. Since the two constitutional provisions are generally in pari materia, we held that, under the circumstances of the particular case then before us, we would apply Article 26 in the same manner as the Fourth Amendment and hold that the evidence was admissible. See Fitzgerald v. State, supra,
III.
In arguing that, as a matter of federal law, the Hudson v. Michigan Fourth Amendment holding is applicable to the present case, the State’s contention is as follows (State’s brief at 19):
“With regard to new precedent issued while related cases are pending, the Supreme Court determined that a new rule for the conduct of criminal prosecutions is applied retroactively to all cases, State or federal, pending on direct review or not yet final. Griffith v. Kentucky,479 U.S. 314 , 327 [,107 S.Ct. 708 , 715,93 L.Ed.2d 649 , 661] (1987). This Courthas also followed the general rule for its own rulings that ‘a new interpretation of a constitutional provision, statute, or rule has included the case before us and all other pending cases where the relevant question has been preserved for appellate review.’ Polakoff v. Turner, 385 Md. 467 , 487-88[,869 A.2d 837 , 850] (2005).”
As shown by the above quotation, however, the principle relied on by the State is applicable “ ‘where the relevant question has been preserved for appellate review.’ ” In both Griffith and Polakoff, the relevant questions had been raised throughout the litigation. In the case at bar, on the other hand, the applicability of the federal exclusionary rule, where there was a Fourth Amendment violation based on the “knock and announce” principle, was not raised until the State’s brief in this Court. At trial and in the Court of Special Appeals, the State’s federal law argument was that there was no violation of the Fourth Amendment and that, for this reason, the evidence should not be suppressed. In response to the certiorari petition, the State’s position was that the Court of Special Appeals correctly vacated the Circuit Court’s judgments and correctly remanded the case for a new suppression hearing. The Court of Special Appeals’ decision was obviously premised upon the applicability of an exclusionary rule. If there is no exclusionary rule, there is no reason for a new suppression hearing.
Moreover, in Griffith v. Kentucky, supra, the “new rule” that was “applied retroactively” was a new rule which favored the defendant, not the state. See also Powell v. Nevada,
It is true that several federal court appellate cases have utilized the holding of Hudson v. Michigan to affirm criminal cases, pending on direct appeal when Hudson was decided, even though the applicability of the exclusionary rule to alleged “knock and announce” violations was apparently not raised in the trial courts. See United States v. Acosta,
Nevertheless, we shall assume arguendo that, under federal law, Hudson v. Michigan controls the Fourth Amendment issue in this case, and that the Fourth Amendment’s exclusionary rule is inapplicable to any violations of the “knock and announce” principle that may have occurred in the case at bar. We shall decide, however, that, under the peculiar circumstances of this case, the evidence is excludable if there is a violation of Maryland’s “knock and announce” principle. This is a very limited decision based exclusively upon Maryland non-constitutional law and procedure. See Michigan v. Long,
IV.
As previously discussed, the reversal of the judgments and remand in Davis and Adams v. State, supra,
The State’s response is that, because Article 26 of the Maryland Declaration of Rights and Maryland’s common law “knock and announce principle” have been construed as being in pari materia with the Fourth Amendment, we should follow Hudson v. Michigan, supra, in applying either Article 26 or Maryland common law to “knock and announce” violations.
This Court has emphasized on numerous occasions, however,
“that, simply because a Maryland constitutional provision [or common law principle] is in pari materia with a federalone or has a federal counterpart, does not mean that the provision will always be interpreted or applied in the same manner as its federal counterpart. Furthermore, cases interpreting and applying a federal constitutional provision are only persuasive authority with respect to the similar Maryland provision.” Dua v. Comcast Cable, supra, 370 Md. at 621 ,805 A.2d at 1071 (emphasis in original).
More than twenty-five years ago, Judge J. Dudley Digges for the Court in Attorney General v. Waldron,
“are ‘in pari materia,’ and decisions applying one provision are persuasive authority in cases involving the other, we reiterate that each provision is independent and a violation of one is not necessarily a violation of the other.”
Turning specifically to Article 26 of the Maryland Declaration of Rights, Judge Marvin Smith for the Court in a 1981 case interpreting and applying Article 26, Gahan v. State, supra,
“although a clause of the United States Constitution and one in our own Declaration of Rights may be ‘in pari materia,’ and thus ‘decisions applying one provision are persuasive authority in cases involving the other, we reiterate that each provision is independent, and a violation of one is not necessarily a violation of the other.’ ”8
See also, e.g., Prince George’s County v. Ray’s Used Cars,
Consequently, simply because Article 26 of the Maryland Declaration of Rights and the Maryland common law “knock and announce” principle may generally be in pari materia with the Fourth Amendment, does not require that, in the case at bar, we reconsider the state law holdings of Davis and Adams v. State, supra, and other cases.
There is a compelling reason why the present case is a particularly inappropriate vehicle for such reconsideration. The State failed to challenge the adverse decision of the Court of Special Appeals, or raise the issue of a Maryland exclusionary rule, by filing a cross-petition for a writ of certiorari. Although the petitioner Parker relied on Maryland law as well as the Fourth Amendment, both in his Court of Special Appeals’ brief and in his certiorari petition, and the Court of Special Appeals’
As earlier discussed, in Kostelec v. State, supra,
The defendant in Kostelec filed a petition for a writ of certiorari, and the State, in its answer, “simply asserted that the Court of Special Appeals ‘... correctly held that Section 551 of Article 27 does not preclude the issuance of [an] anticipatory warrant.’ ” Kostelec,
“Further, although the Court of Special Appeals had referred to ... the Chu opinions, the State did not attempt to raise by conditional cross-petition for certiorari the issue that there was no suppression remedy for a violation limited to noncompliance with § 551(a).
“From the time Kostelec filed his motion to suppress in the circuit court through the grant of the writ of certiorari by this Court, this case proceeded on the assumption by Kostelec and by the representatives of the State that the remedy would be suppression of the evidence if the search warrant were issued in violation of § 551(a). Inasmuch as § 551(a) was violated and there has been no previous challenge to Kostelec’s assertion of a right to suppression as the remedy for that violation, the motion to suppress should be granted under the unique procedural history of the case. See Maryland Rule 8—131(b)(1).”
With respect to the issue of whether a Maryland exclusionary rule is applicable under the circumstances, the present case is even less favorable for the State than was Kostelec. In Kostelec, the Court of Special Appeals’ judgment was entirely in
To repeat, the Court of Special Appeals vacated the judgments of the trial court and remanded the case for a new suppression hearing with specific directions. Although Parker’s certiorari petition challenged the Court of Special Appeals’ directions, it did not challenge the vacation of the Circuit Court’s judgments. If the State were aggrieved by the vacation of the Circuit Court’s judgments and the remand for a new suppression hearing, and desired a reversal of the Court of Special Appeals’ judgment, it was incumbent upon the State to seek timely review of the intermediate appellate court’s judgment pursuant to Maryland Code (1974, 2006 Repl.Vol.), §§ 12-201, 12-203, and 12-307(1) of the Courts and Judicial Proceedings Article, and Maryland Rules 8-301 through 8-303.
Moreover, as previously pointed out, the State in its answer to the certiorari petition took the position that the Court of Special Appeals’ judgment was correct. The State, therefore, consented to the judgment of the Court of Special Appeals which overturned the Circuit Court’s judgments
Consequently, if there was a violation of Maryland’s common law “knock and announce” principle in this case, the evidence is inadmissible under the particular circumstances here. Whether such an exclusionary rule should be applied when there are violations of the Maryland “knock and announce” principle in other cases, or in cases arising after the effective date of Ch. 560 of the Acts of 2005, are matters which we leave for another day.
We agree with the Court of Special Appeals that Terrance Parker’s controlled dangerous substance conviction should be vacated. This matter should be remanded to the Circuit Court for a new suppression hearing and determination. See Southern v. State,
Upon remand, the Circuit Court should decide whether the evidence was admissible under the principles of this Court’s opinions in Davis and Adams v. State and State v. Carroll. If the court determines that the evidence was admissible, the controlled dangerous substance conviction should be reinstated. If the court decides that the evidence should be suppressed under Davis and Adams v. State and State v. Carroll, the controlled dangerous substance conviction should remain vacated and a new trial ordered on that count.
After entering the 800 Belnord Avenue residence, police officers recovered a .357 magnum handgun from the second floor hall. The Circuit Court convicted Parker of having possession of that handgun under former Article 27, § 445(d)(1), which states that a person who has previously-been convicted of a felony “may not possess a regulated firearm.” We shall reverse the judgment below on the firearm count and hold that the evidence was insufficient to convict Parker of possession of the handgun. The evidence does not show directly or support a rational inference of Parker’s guilt under former Article 27, § 445(d)(1). See Moye v. State,
In order for the evidence supporting the handgun possession conviction to be sufficient, it must demonstrate either directly or inferentially that Parker exercised “some dominion or control over the prohibited [item].... ” Moye v. State, supra,
In Moye v. State, this Court reversed Moye’s conviction for possession of a controlled dangerous substance because the evidence was insufficient. In that case, police discovered drugs in the basement of a home where the defendant Moye was residing. Before the discovery of the contraband, police outside of the residence had observed Moye on the first floor and in the basement. The subsequent search of the home revealed three open or partially open drawers in the basement containing marijuana and drug paraphernalia. In addition, police observed a missing ceiling panel in the basement and discovered marijuana and crack cocaine in the ceiling. In holding the evidence insufficient, we explained that there was “nothing but speculation as to Moye’s knowledge or exercise of dominion or control over the drugs and paraphernalia found in the ... basement.” Moye,
As in Moye, nothing in the record established Terrance Parker’s ownership of or a possessory interest in the home. In fact, the evidence did not show whether Parker was residing in the home at the time or simply was visiting Evania Wilkens who did live there. In Moye, the State had established that Moye was residing in the home and had been on the same floor as the contraband, but such evidence was deemed insufficient to establish possession. Here, there is even less evidence to support Parker’s conviction. The State failed to establish that Parker had any proximity to the handgun. The 800 Belnord Avenue home is three stories (ie., the basement, the first floor, and the second floor), and the gun was found on the second floor. Nothing in the record indicates where the police observed Parker in the home, whether he had access to the second floor, or how long he had been in the house. The record does not show that Parker was ever on the same floor of the house where the handgun was found.
In addition, the record does not indicate where in the second floor hall the handgun was located or whether the gun was in plain view. In Garrison v. State, supra,
The State relies on State v. Suddith,
Birchead v. State, supra, involved a conviction for possession of cocaine and drug paraphernalia discovered pursuant to a search of a motel room. The evidence placed Birchead in the motel room before and during the search. Furthermore, drugs (1.7 grams of loose cocaine) were “in plain view on top of the television,” Birchead,
The State also suggests that, because “guns are a tool of the drug trade,” the amounts of drugs found on Parker’s person and in the house “allow a reasonable inference of Parker’s constructive possession of the handgun” (State’s brief at 8-9). The State cites no case or other authority that would support such an attenuated inference. Many items, not falling in the category of drugs or drug paraphernalia, are “tools” or commonly used in “the drug trade.” They include items such as stolen vehicles, vans with thick ceilings, suitcases, boxes, carrying bags, other containers, etc. Under the State’s theory, a visitor to a house, found on the first floor with illegal drugs on his or her person, might “constructively possess” a stolen car parked outside of the house nearby or a suitcase found in a third floor closet. The inference drawn by the State is simply not reasonable.
The “mere proximity to the [contraband], mere presence on the property where it is located, or mere association, without more, with the person who does control the ... property on which it is found, is insufficient to support a finding of possession.” Taylor v. State, supra,
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED IN PART AND REVERSED IN PART. CASE REMANDED TO THE COURT OF SPECIAL APPEALS WITH DIRECTIONS TO REVERSE THE JUDGMENT OF THE CIRCUIT COURT FOR BALTIMORE CITY WITH RESPECT TO THE CONVICTION FOR POSSESSION OF A FIREARM. AND TO REMAND THE CASE TO THE CIRCUIT COURT FOR FURTHER PROCEEDINGS AS SET FORTH IN THIS OPINION. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE PAID BY THE MAYOR AND CITY COUNCIL OF BALTIMORE.
Notes
. Former Article 27, § 445(d)(1), has been recodified in Maryland Code (2003, 2006 Supp.), § 5-133(b) of the Public Safety Article. Former § 445(d)(1) provided as follows:
“(d) Restrictions on possession—In general.—A person may not possess a regulated firearm if the person:
(1) Has been convicted of:
(I) A crime of violence;
(ii) Any violation classified as a felony in this State;
(iii) Any violation classified as a misdemeanor in this State that carries a statutory penalty of more than 2 years; or
(iv) Any violation classified as a common law offense where the person received a term of imprisonment of more than 2 years.’’
. The Circuit Court stated:
"There’s no information given by the confidential informant about the drug deeding going on in this house or about weapons being stored in the house.
"If you look at the part of the warrant that requests the 'no knock,’ I mean, basically, you would pretty much have to give a ‘no knock’ warrant for any house that’s located in that area because it’s a high crime area and there are shootings in that area. So, even if there’s no one in the house, or you're going in for a computer in a sex offense case and you have no specific information that there are weapons in the house, just based on the general—it's a very general statement as to why the officers are requesting a ‘no knock’ warrant.
“And which residence is it referring to? Is it referring to the main target of their initial investigation where they made several undercover—or they had their informant make several buys from, the 737 North Lakewood Avenue? Is it referring to the address on Kenwood Avenue? Is it referring to the address on Belnord? There's such little information in here on Belnord.
“So, based on the fact that I do not believe that there is sufficient information—there is not a sufficient factual showing. I don’t believe that a 'no knock’ warrant was necessary for the Belnord Avenue residence. I don't believe that the officers had enough information to request. And, I think, when you’re requesting a warrant for separate addresses, you need to specify what your reason is for a no knock’ warrant for each of the addresses.”
. The reference to a "New No-Knock” provision in the title of Judge Raker's Comment was to a recently enacted District of Columbia statute.
. Justice Harlan, concurring in the result only, Ker,
. See Frankel v. State,
. In addition, see State v. Lee,
. Article 26 of the Maryland Declaration of Rights provides as follows:
“Article 26. Warrants.
That all warrants, without oath or affirmation, to search suspected places, or to seize any person or property, are grievous and oppressive; and all general warrants to search suspected places, or to apprehend suspected persons, without naming or describing the place, or the person in special, are illegal, and ought not to be granted.”
. The United States Supreme Court, in Maryland v. Garrison,
. The Court of Special Appeals’ opinion in this case did not cite a single Supreme Court or federal "knock and announce” case.
. Section 12-201 of the Courts and Judicial Proceedings Article, which is the basic provision, states as follows (emphasis added):
“ § 12-201. Certiorari to Court of Special Appeals.
"Except as provided in § 12-202 of this subtitle, in any case or proceeding pending in or decided by the Court of Special Appeals upon appeal from a circuit court or an orphans' court or the Maryland Tax Court, any party, including the State, may file in the Court of Appeals a petition for certiorari to review the case or proceeding. The petition may be filed either before or after the Court of Special Appeals has rendered a decision, but not later than the time prescribed by the Maryland Rules. In a case or proceeding described in this section, the Court of Appeals may issue the writ of certiorari on its own motion.”
This Court in the present case did not, pursuant to the last sentence of § 12-201, issue a writ of certiorari on its own motion.
Dissenting Opinion
dissenting:
Unless this Court is prepared to state explicitly that the Court decides this case on Article 26 of the Maryland Declaration of Rights and that the Court deviates from Fourth Amendment jurisprudence as explicated by the United States Supreme Court, the judgment of the Circuit Court on the Motion to Suppress evidence should
Notwithstanding our opinion in Kostelec v. State,
“... Hudson v. Michigan reminds us that the exclusion of evidence is by no means an automatic sanction to be blithely taken for granted. The exclusion of evidence is branded as a sanction that exacts a heavy cost.
‘Suppression of evidence, however, has always been our last resort, not our first impulse. The exclusionary rule generates ‘substantial social costs, ’ United States v. Leon,468 U.S. 897 , 907,104 S.Ct. 3405 ,82 L.Ed.2d 677 (1984), which sometimes include setting the guilty free and the dangerous at large. We have therefore been ‘cautio[us] against expanding’ it, Colorado v. Connelly,479 U.S. 157 , 166,107 S.Ct. 515 ,93 L.Ed.2d 473 (1986), and ‘have repeatedly emphasized that the rule’s ‘costly toll’ upon truth-seeking and law enforcement objectives presents a high obstacle for those urging [its] application, ’ Pennsylvania Bd. of Probation and Parole v. Scott,524 U.S. 357 , 364-365,118 S.Ct. 2014 ,141 L.Ed.2d 344 (1998).
[547 U.S. at 591 ]126 S.Ct at 2163 ,165 L.Ed.2d at 64 (emphasis supplied).”
Id. at 200-01,
Accordingly, I would affirm the Circuit Court’s ruling and hold that the motion to suppress was denied properly, albeit for different reasons than that stated by the Court of Special Appeals.
