# Petition for Writ of Certiorari — Maryland v. Ott

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_0367%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1992
- **Citation:** 506 U.S. 904

## Text

Supreme Court, U.S.

wy? q FinbnED
ad MAR 17 1992
OFFICE OF THE CLenk
No.
IN THE

Supreme Court of the Anited States

OCTOBER TERM, 1991

STATE OF MARYLAND,
Petitioner,
ws

THOMAS E. Ort, III,
Respondent.

PETITION FOR A WRIT OF CERTIORARI TO
THE COURT OF APPEALS OF MARYLAND

J. JOSEPH CURRAN, JR.
Attorney General of Maryland

Gary E. Bair*
MarY ELLEN BARBERA
Assistant Attorneys General

200 Saint Paul Place
Baltimore, Maryland 21202
(410) 576-6422

Counsel for Petitioner

*Counsel of Record

AEE RNR ARR RR ame. ent NF
PRESS OF BYRON S. ADAMS, WASHINGTON, D.C. (202) 347-8203

QUESTIONS PRESENTED

i. Whether the collective police

knowledge doctrine of Whiteley v. Warden

requires exclusion of evidence seized
incident to an arrest based upon a police
computer record of an open warrant that
had been satisfied seven days before the
arrest?

2. Whether a non-owner occupant of
an automobile may challenge the seizure of
drugs from the vehicle as the fruits of
the occupant’s illegal arrest notwith-
standing his failure to establish a
reasonable expectation of privacy in the

vehicle?

PARTIES
The caption contains the names of all

the parties below.

;
is
:

-iii-

TABLE OF CONTENTS

Page

QUESTIONS PRESENTED.......2.ccccees eres |
3 eeeeeeeseseee#eee#ee#e#e#ee#ee#*# ii
OPINIONS 0 eeee#ee#e#e# 2
STATEMENT OF JURISDICTION......2222.0-. 2
CONSTITUTIONAL PROVISION INVOLVED...... 3
STATEMENT OF THE CASE. .cccccccccccccccecse 3
REASONS FOR GRANTING THE WRIT.......... 9
I. The courts are in conflict on

the issue whether the

collective police knowledge

rule of Whiteley v. Warden

applies to invalidate an

otherwise reasonable arrest

based upon stale warrant

BUA wee eS bbe cee eercceccccecs 11
II. The courts are in conflict on

the issue whether a passenger

of an automobile must

demonstrate a legitimate

expectation of privacy in the

vehicle in order to challenge

the lawfulness of its search...... 18
CONCLUSION... .-. cece evecsocesecscce 0ece26

APPENDIX........ cece cccccccecs a la

TABLE OF AUTHORITIES

Page

Cases

Albo v. State, 477 So. 2d 1071
(Fla. App. 29BS) ccccccccccsccvccceeclk®

Carter v. State, 18 Md. App. 150,
305 A.2d 856 C1973) cwccccecccccccecscehd

Childress v. United States,
381 A.26' 638 (D.C. 2977) «cccccevcesesi3

Chimel v. California,
395 Wels 752 C1969) cccccccccccccsccscah

Commonwealth v. Riley,
284 Pa. Super. 280,
425 A.2d 813 (19B1) wcccccsccccccccccl4

Durio v. State, 807 S.W.2d 876
(Tex. ~ App. Lh Perr rTerErrerere? .

Mt oo 5 spss et Nah Be ee.

ee eee ee eed

=-17=

that the Fourth Amendment is satisfied
where a police officer conducting a search
makes a mistake of fact, but nonetheless
acts reasonably. Although no lower court

has yet expressly relied upon Garrison and

Rodriguez in a situation like the one

presented here, the Fifth Circuit, sitting
en banc, has intimated that mistaken
reliance on a police radio broadcast
satisfies the reasonableness requirement

of the Fourth Amendment. See United

States v. De Leon-Reyna, 930 F.2d at 399-

401 & n.5.

In the present case, it is undisputed
that the officer who arrested Ott acted
reasonably. Given the police computer
information that a warrant was outstanding
(which Ott did nothing to dispel), it
would have been most unreasonable had the

officer acted otherwise. In light of

—

-18-

Rodriguez and Garrison, there was no

Fourth Amendment violation.

A definitive decision by this Court
will resolve the aforementioned
.conflicts. It will necessarily resolve

the question of Whiteley’s scope, its

continued viability, and whether it, or
this Court’s more recent pronouncements,
control this case and others like it.

II.

THE COURTS ARE IN CONFLICT ON
THE ISSUE WHETHER A PASSENGER
OF AN AUTOMOBILE MUST
DEMONSTRATE A LEGITIMATE
EXPECTATION OF PRIVACY IN THE
VEHICLE IN ORDER TO CHALLENGE
THE LAWFULNESS OF ITS SEARCH.

Assuming, arguendo, that Whiteley

applies, this case presents a _ second
question worthy of this Court’s review:
May an occupant of a car, who has
demonstrated no reasonable expectation of

privacy in s¢, nonetheless seek

suppression of evidence seized therein if

be nb thee i td aD

-19-

the search that produced the evidence
derived from the occupant’s unlawful
detention? This issue stands at _ the
crossroads of two Fourth Amendment
doctrines--that which entitles an accused
to suppression of evidence obtained as the
fruits of unlawful police conduct, Wong

Sun v. United States, 371 U.S. 471 (1963),

and that which requires persons who seek
to litigate the lawfulness of a Fourth
Amendment search and seizure to show first
a reasonable expectation of privacy in the

place searched, Rakas_v. Illinois, 439

U.S. 128 (1978); Rawlings v. Kentucky, 448

U.S. 98 (1980).

In Rakas, this Court decided that a
passenger qua passenger of a car could not
challenge its search. 439 U.S. at 148-
49. Since then, the Court has not
addressed the question left open in that

case but squarely presented here. There,

-20-

unlike here, the petitioners neither
challenged the legality of the stop of the
automobile nor contended that they had
been seized when they were told to get out
of the car. Id. at 151 (Powell, J.,
concurring). In the wake of Rakas, lower
courts have grappled with the tension
between the fruit of the poisonous tree

doctrine of Wong Sun and the reasonable

expectation of privacy requirement of

Rakas and Rawlings. Not surprisingly,

this tension has produced conflicts among
the courts.

Representative of the sharply
divergent views taken on this question is
the recent en banc decision of the Court

of Appeals of Virginia in Josephs v.

Commonwealth, 10 Va. App. 87, 390 S.E.2d

491 (1990) (en banc). The five-judge

majority relied on Rakas to hold that

Josephs, a passenger in an automobile that

-21-

had been stopped and searched, could not
challenge the fruits of the search because
she enjoyed no legitimate privacy
expectation in the vehicle. 390 S.E.2d at
496. Three of the remaining judges
disagreed. Eschewing Rakas, they would
have ruled that Josephs could contest the
stop--which the dissenters believed was
unlawful--and that the fruits of her
detention were suppressible under Wong
Sun. Id. at 499-502 (Barrow, J.,
dissenting).

Some courts are in accord with the

Josephs majority. These courts take the

position, like that urged by the State of
Maryland in this case, that a defendant’s
entitlement to litigate the lawfulness of
the search and seizure requires that he
first demonstrate a legitimate expectation
of privacy in the place searched. See,

e.g., State v. Cowen, 104 Idaho 649, 662

-22-

P.2d 230, 231 (1983); State v. Ribera, 183

Mont. 1, 597 P.2d 1164, 1168-69 (1979);

State v. Cheek, 81 Md. App. 171, 567 A.2d

158, 159-60 (1989), cert. dismissed sub

nom. Waters v. State, 319 Md. 483, 573

A.2ad 807 (1990); Meeks v. State, 692

S.W.2d 504, 510 (Tex. Crim. App. 1985).
Other courts, including the Court of
Appeals here, approach the issue as did

the dissenters in Josephs, and hold that a

defendant may challenge any search that
flows from unlawful police conduct vis-a-
vis hin, thereby holding, at least
implicitly, that the defendant’s lack of
reasonable expectation of privacy in the

place searched is irrelevant. See, e.g.,

United States v. Hill, 855 F.2d 664, 666

(10th. -Ciri 1988); United States v.

Manbeck, 744 F.2d 360, 380-81 (4th Cir.

1984), cert. denied sub nom. O/’Hare v.

United States, 469 U.S. 1217 (1985);

-23-

United States v. Durant, 730 F.2d 1180,

1182 (8th Cir.), cert. denied, 469 U.S.

843 (1984); United States v. Williams, 589

F.2d 210, 214 (5th Cir. 1979), aff’d, 617

F.2d 1063 (5th Cir. 1980) (en banc);

People v. Manke, 181 Ill. App. 3d 374, 537

N.E.2d 13, 15 (1989); State v. Eis, 348

N.W.2d 224, 226 (Iowa 1984); State v.

Epperson, 237 Kan. 707, 703 P.2d 761, 770

(1985); People v. Smith, 106 A.D.2d 525,

483 N.Y.S.2d 62, 63 (1984); State v.

DeMasi, 419 A.2d 285, 294-95 (R.I. 1980),

vacated on other grounds, 452 U.S. 934

(1981).
Indeed, one noted commentator has
gone so far as to state: "Where the search

of the person or the surrounding area has

its only justification as being ‘incident

-24-

to’ the arrest under Chimel Vv.

California, [4] then unquestionably the

evidence found in the search must be
suppressed if the antecedent arrest was in
violation of the Fourth Amendment.” 4 W.

LaFave, Search and Seizure § 11.4(d) at

408 (2d ed. 1987) (emphasis added). This
reasoning, however, confuses the
justification for the search with the
distinct question of aan individual’s
Fourth Amendment privacy expectation.
Here, Ott did have an expectation of
privacy in the search of his person, but
did not have a similar expectation in the
search of Sorenson’s car, even though both
were justified as incident to oOtt’s
arrest.

Moreover, those courts which find

that the fruit of the poisonous tree

4 395 U.S. 752 (1969).

-25-

doctrine controls seemingly ignore that

Wong Sun was decided at a time when

defendants accused of possessory crimes

had “automatic standing” to challenge the

search that produced the contraband. See

Jones v. United States, 362 U.S. 257, 264-

65 (1960). This rule, of course, was

subsequently disavowed in United States v.

Salvucci, 448 U.S. 83, 85 (1980), in favor

of the rule that a defendant who has no
legitimate privacy expectation in the
place searched is not’ permitted to
challenge the search.

The conflict among the courts on this
issue makes it, like the first issue,
appropriate for the Court’s consideration.
The Court can provide much needed guidance
to the lower courts and law enforcement
officials on this important and recurring

issue of Fourth Amendment law.

-26-

CONCLUSION
For the reasons stated, this Court
should issue a writ of certiorari to
review the judgment of the Court of
Appeals of Maryland.
Respectfully submitted,

J. JOSEPH CURRAN, JR.
Attorney General of Maryland

GARY E. BAIR*
MARY ELLEN BARBERA
Assistant Attorneys General

Counsel for Petitioner

54 Counsel of Record
March 17, 1992

APPENDIX

CONTENTS OF APPENDIX

Page

APPENDIX A:
Reported opinion of the Court of

Appeals of Maryland, Ott v. State,

325 Md. 206,

Owe Mame GAR CAGOS) ccccocececsesessss la
APPENDIX B:
Reported opinion of the Court of

Special Appeals of Maryland,

State v. Ott, 85 Md. App. 632,

584 A.2d 1266 (1991)... ..cceccccees 50a

APPENDIX C:

Unreported ruling of the Circuit
Court for Frederick County,
Maryland, dated August 7, 1990,
in State v. Ott, Criminal
po Oe ee ee eee 85a

hpi Ange nd Ae afE

“1a-

APPENDIX A

THOMAS E. OTT, III
Vv.

STATE OF MARYLAND.

No. 31, Sept. Term, 1991.

Court of Appeals of Maryland.

January 13, 1992.

Argued before MURPHY, C.J, and
ELDRIDGE, RODOWSKY, MCAULIFFE, CHASANOW,
KARWACKI and ROBERT M. BELL, JJ.

ROBERT M. BELL, Judge.
This case presents for resolution the
questions whether Thomas E. Ott, III, the

petitioner, was illegally detained and/or

illegally arrested and, if he was, whether

-2a-

the evidence seized by reason of the
detention or arrest should have been
suppressed. The latter question requires
a determination of petitioner’s standing
to challenge the seizure of the
evidence. The Circuit Court for Frederick
County ruled in favor of petitioner,
finding that: (1) he had standing by
virtue of his occupation of the driver’s
seat in the automobile; (2) "the officers
had [no] probable cause in the first place
to go in like they did;” and (3) the
search of the car’s glove box was not
incident to petitioner’s arrest “and
certainly not for the presence of
weapons.” The court, therefore,
Suppressed the evidence and the State

appealed. +

1 The state appeals pursuant to Maryland
Code (1974, 1989 Repl. Vol.) § 12-
302(c)(3)(i) of the Courts and Judicial
(Continued)

~ Seeiee giand~t 10) Wedd CA. Diets Bite dae ted cthd capt idandlit”™ gedit, . Citltes ibe bit eine te! pel tg 0 Ah Baal Phe tk

i ee Pe ee

-3a-

The intermediate appellate court

reversed. State v. Ott, 85 Md. App. 632,

584 A.2d 1266 (1991). Assuming arguendo

that petitioner had standing, the court
held that the initial encounter between
petitioner and the police did not rise to
a Fourth Amendment violation. It further
held that the petitioner’s arrest, albeit
pursuant to an invalid arrest warrant, was
effected in good faith. "Thus, the
warrantless search of the vehicle was
valid as a search incident to a lawful
arrest...,” 85 Md. App. at 646-47, 584
A.2a at 1273, notwithstanding that the

petitioner had been handcuffed and placed

Proceedings Article. Pursuant to that
section, the State may appeal, inter alia,
in a case brought under, Art. 27, § 286.
In accordance with § 12-302(c) (3) (iv), the
charges must be dismissed should this
Court affirm the decision of the trial
court. Petitioner was charged with
possession of cocaine with intent to.
distribute and related offenses.

-4a-

outside the automobile before the glove
box was searched.

We granted petitioner’s petition for
writ of certiorari and the _ State’s
conditional petition to address’ the
important questions presented. For the
reasons hereinafter set forth, we will
reverse the judgment of the Court of
Special Appeals.

-

The facts are not in dispute.
Consequently, we will adopt the statement
of facts as set out in the opinion of the
Court of Special Appeals:

On January 5, 1990, Cpl. Fogle [2] was
on routine patrol near the Francis
Scott Key Mall in Frederick,
Maryland. At about 1:40 a.m., he
observed two people sitting in a car
in an otherwise deserted public

parking lot in that mall. No signs
were posted that said “No

2 The only witness to testify at the

suppression hearing was Cpl. Fogle.

-5a-

trespassing,” nor were there = any
indicating that parking was prohibited
after certain hours... In short, no
restrictions had been posted at all.
Fogle [approached] the car and its
occupants because of thefts and acts
of vandalism that previously had
occurred in the parking lot. When he
decided to do so, he saw nothing
suspicious occurring in the car or
anywhere else nearby.

Fogle asked the two individuals their
names and also asked what they were
doing there. They identified
themselves as Thomas Ott (seated in
the driver’s seat) and Sandra Sorenson
(seated in the passenger’s seat), and
said that they were just talking.
After Fogle obtained identification
from each one, he radioed police
headquarters to run a computer check
to determine whether either of them
was the subject of an outstanding
warrant. Nothing in Fogle’s testimony
suggested that oOtt’s or Sorenson’s
responses to his initial questions
were suspicious in any manner;
likewise, Fogle appears to have
requested written identification to
run a computer check as a matter of
routine.

The computer check indicated that an
outstanding warrant existed for ott
because of his failure to appear in a
civil /*”non-payment” case. Fogle
subsequently arrested Ott on this
basis. Fogle then asked Sorenson--the
car owner--to step out of the car so
that the other officers on the scene

-6a-

could conduct a search incident to
Ott’s arrest. As Sorenson exited the
car, Cpl. Johnson spied a MTwenty-
dollar bill rolled up into a straw
that fell from her lap. Fogle
confiscated the bill as evidence,
recognizing that it could be used to
ingest controlled dangerous
substances. The officers proceeded to
search the car. They discovered in
the glove compartment three bags of a
white powdery substance that Fogle
recognized to be cocaine. In addition
they found under the passenger seat a
small round mirror with a white
powdery residue on it. The officers
handcuffed Ott and Sorenson, and
transported them both to the police
station. After Ott signed a waiver of
rights form he told Cpl. Smith that he
was trying to sell the cocaine to get
out of debt.

Cpl. Fogle later determined that, in
fact, no outstanding warrant existed
for Ott because the bench warrant had
been satisfied on December 29, 1989.
Another sheriff apparently had served
the warrant, but had not removed it
from the computer before January 5,
1990. At the suppression hearing, the
State introduced a computer printout
which showed that there was an active
warrant when Cpl. Fogle ran_ the
computer search.

85 Md. App. at 634-35, 584 A.2d at 1267-

68.

= 2 IE ag eK

Be RE Mat BB, eA 0 OPA ALLE AE RE RI At PP BE DAL ae EINE A SCI AE ne in,

-J7a-

2.

Petitioner did not present’ any
evidence. He argued, however, that, since
the warrant on the basis of which the
arrest was made was invalid, he was
illegally arrested. Petitioner also
contended that he had standing, by virtue
of his being seated in the driver’s seat
of the car.

A.

It is undisputed that petitioner was
arrested on the basis of an outstanding
arrest warrant which had been satisfied
seven days earlier. Thus, unless Cpl.
Fogle’s subjective good faith reliance on
the outdated information supplied by the
Frederick County sheriff’s computer
mandates a different result, petitioner’s
arrest was illegal. The State argued
below, and the Court of Special Appeals

agreed, that the good faith exception to

-8a-

the exclusionary rule applies to the case

sub ‘judice. The court reasoned that the

policy underlying the exclusionary rule,
“a judicially created remedy designed to
safeguard Fourth Amendment rights
generally through its deterrent effect,
rather than a personal constitutional
right of the party aggrieved,” United

States v. Leon, 468 U.S. 897, 906, 104

S.Ct. 3405, 3412, 82 L.Ed.2d 677, 687

(1984), quoting United States v. Calandra,

414 U.S. 338, 348, 94 S.Ct. 613, 620, 38
L.Ed.2d 561, 571 (1974), and, § in
particular, "to deter police misconduct”,
id., 468 U.S. at 917, 104 S.Ct. at 3417,
82 L.Ed.2d at 694, is not furthered by
suppressing evidence when, rather than
acting in bad faith, the police act in
complete good faith. 85 Md. App. at 643-
44, 584 A.2d at 1272, citing Leon, 468

U.S. at 919, 104 S.Ct. at 3418, 82 L.Ed.2d

-9a-

at 696 (citing United States v. Peltier,

422 U.S. 531, 539, 95 S.Ct. 2313, 2318, 45

L.Ed.2d 374, 382 (1975)). As the Peltier

Court put it:

If the purpose of the exclusionary
rule is to deter unlawful police
conduct, then evidence obtained by a
search should be suppressed only if it
can be said that the law enforcement
officer had knowledge, or may properly
be charged with knowledge, that the
search was unconstitutional under the
Fourth Amendment.

Id. The Court of Special Appeals
recognized the applicability of the
"collective knowledge/collective

ignorance” rule, see Albo v. State, 477

awiacratenniaNeltntinnie) 0.

So.2d 1071, 1075 n. 4 (Fla. App. 1985);
nevertheless, it was of the view that,
because of the relatively small number of
days by which the information’ was
outdated, "this is [not] a case of police
misconduct or negligence such that we
should apply the exclusionary rule.” 85

Md. App. at 646, 584 A.2d at 1273. The

-10a-

court relied upon Commonwealth v. Reilly,

284 Pa. Super. 280, 425 A.2d 813, 816

(1981) and Childress v. United States, 381

A.2d 614 (D.C. App. 1977).
The State argues, in addition, that

Maryland v. Garrison, 480 U.S. 79, 107

S.Ct. 1013, 94 L.Ed.2d 72 (1979); Illinois

v. Rodriguez, 497 U.S. , 230 2...

2793, 111 L.Ed.2d 148 (1990); and Florida

v. Jimeno, 500 U.S. » 232 8.8. 296i,

114 L.Ed.2d 297 (1991) require affirmance
of the Court of Special Appeals. It
contends that police reliance on warrant
information received from its computer was
objectively "reasonable conduct under the
Fourth Amendment and therefore no Fourth
Amendment violation occurred....”
Petitioner concedes that Cpl. Fogle
acted in “subjective good faith,” i.e. he
was not aware that the warrant on the

basis of which he made the arrest had been

Ab dee Pie:

Met

ed tah ta LTE 0

ne 2 UO 6 SEO

ker BATON ee tee tee IRR terns aOR A TM recat Battle ee

-lla-

previously served. Petitioner denies,
however, that that fact is dispositive.
Applying the "collective knowledge/
collective ignorance” rule, which he too
asserts is applicable, he argues that Cpl.
Fogle must be charged with knowledge that
the warrant had been satisfied prior to
petitioner’s arrest. That result is
required, according to petitioner, because
the outdated information came from a
computer belonging to the Frederick County
Sheriff’s Department, the warrant was
issued in Frederick County, it had been
turned over to the Sheriff’s Department
for execution, and the warrant had been
executed by a member of the Sheriff’s
Department. From this, the petitioner
maintains that the arresting officer did
not act objectively reasonably. Moreover,
petitioner observes, "the State does not

explain why a County Sheriff’s department

aaa a

-12a-

would reasonably require more than seven
days to update its own records.”

In Whiteley v. Warden, 401 U.S. 560,

91 S.Ct. 1031, 28 L.Ed.2d 306 (1971), a
sheriff in one Wyoming county, acting on
an informant’s tip, obtained a warrant for
the arrest of Whiteley and a companion.
That fact, along with descriptions of the
two men, were broadcast over state-wide
police radio. An officer in another
Wyoming county, relying on the
descriptions, arrested Whiteley and his
companion. Evidence uncovered during the
search incident to that arrest was used,
over objection that he was illegally
arrested, to convict Whiteley. The
Supreme Court agreed with Whiteley,
holding that the warrant, pursuant to
which he was arrested, was invalid. It

then rejected the argument that, because

he was unaware of the factual basis

-413a-

provided to the magistrate for issuance of
the warrant, the arresting officer had
probable cause for a warrantless arrest.
401 U.S. at 566, 91 S.Ct. at 1036, 28
L.Ed.2d at 312. In particular, the Court
found unpersuasive the argument that the
radio bulletin rendered reasonable the
assumption that, whoever authorized the
bulletin had probable cause to direct the
arrest. 401 U.S. at 568, 91 S.Ct. at 1037,
28 L.Ed. 2d at 313. It explained:

We do not, of course, question that
the Laramie Police were entitled to
act on the strength of the radio
bulletin. Certainly police officers
called upon to aid other officers in
executing arrest warrants are entitled
to assume that the officers requesting
aid offered the magistrate the
information requisite to support an
independent judicial assessment of
probable cause. Where, however, the
contrary turns out to be true, an
otherwise illegal arrest cannot be
insulated from challenge by the
decision by the instigating officer to
rely on fellow officers to make the
arrest.

“a

-14a-

In United States v. Hensley, 469 U.S.

221, 105 S.Ct. 675, 83 L.Ed.2d 604 (1985),
a case decided after its decision in Leon,

the Supreme Court explicated the Whiteley

holding. There, the issue was whether a
stop, in reliance on a “wanted flier”
issued by another police department, of an
automobile- driven by the accused was

valid. Relying on Whiteley, the Court

held that it was, so long as the stop was
in objective reliance on the “wanted
flier” and the police department issuing
it collectively possessed reasonable
suspicion sufficient to justify it. 469
U.S. at 229-33, 105 S.Ct. at 680-82, 83
L.Ed.2d at 612-15. The Court opined:

Thus, Whiteley supports the
proposition that, when evidence is
uncovered during a search incident to
an arrest and reliance merely on a
flier or bulletin, its admissibility
turns on whether the officers who
issued the flier possessed probable
cause to make the arrest. It does not
turn on whether those relying on the

= | ee

‘

ees Te

Palle OAS, BOO Naa ele anata.

Pi Mtns ~Deer ith eRIeA l

Nah ae AOA ET.

-15a->

flier were themselves aware of the
specific facts which led their
colleagues to seek their assistance.
In an era when criminal suspects are
increasingly mobile and increasingly
likely to flee across jurisdictional
boundaries, this rule is a matter of
common sense: it minimizes the volume
of information concerning suspects
that must be transmitted to other
jurisdictions and enables police in
one jurisdiction to act promptly in
reliance on information from another
jurisdiction.

469 U.S. at 231, 105 S.ct. at 681, 83

L.Ed.2d at 613-14. Although Hensley

emphasized the reasonableness of a police
department’s reliance on information
possessed by another police department, it
also recognized the limitation expressed

in Whiteley: if the sending police

department does not have the requisite
information, the receiving police
department’s reliance on the_- sending
department is not “insulated from

challenge.” 469 U.S. at 230-31, 105 S.Ct.

at 680-81, 83 L.Ed.2d at 613-14.

-16a-

In Maryland, probable cause may be
based on information within the collective

knowledge of the police. Mobley and King

v. State, 270 Md. 76, 81, 310 A.2d 803,

807 (1973), cert. denied, 416 U.S. 975, 94

S.Ct. 2003, 40 L.Ed.2d 564 (1974); Hopkins

v. State, 239 Md. 517, 520, 211 A.2d 831,

833 (1965); Johnson v. State, 238 Md. 528,

539, 209 A.2d 765, 770 (1965); Mercer v.

State, 237 Md. 479, 483, 206 A.2d 797, 800

(1965); Farrow v. State, 233 Md. 526, 531-

32, 197 A.2d 434, 436-37 (1963); Carter v.

State, 18 Md. App. 150, 154, 305 A.2d 856,
858 (1973). Thus, while an officer may
make an arrest on the strength of a
warrant, the existence of which has been
certified to him by other officers in his
department, if the officers who obtained
the warrant did not possess sufficient

information or evidence to establish

probable cause, the arrest based on the

-17a-

warrant is illegal. In Carter, an
automobile, with a specific license tag
number, was reported stolen. The police
recovered the automobile on the same day
it was reported stolen; however, the
incident report that had been prepared was
not cancelled. Approximately two months
later, Carter was a passenger in a car
whose license tags were, according to the
stolen automobile report, the same as
those on the car that previously had been
reported stolen. He was arrested, charged
with, and convicted of possession and
control of narcotics. Applying’ the
collective knowledge rule, the Court of
Special Appeals noted that "the police
department should have known that [the
stolen vehicle report] was erroneous,
Since police officers had recovered the

vehicle and tags originally reported

-stolen on January 10, 1969.” 18 Md. App.

|

~18a-

at 154, 305 A.2d at 859. It concluded
that, because the information on which the
police acted was its own “outdated copy of
an erroneous report of a stolen motor
vehicle which the police had recovered on
the same day it was taken,” the arresting
officer, a part of the police team, “must
be charged with the knowledge that the
report was, in effect, rescinded when
members of the Baltimore City Police
Department recovered the car shortly after
it was stolen. Accordingly, the erroneous
information transmitted [to the arresting
officer] and on the basis of which he
arrested the appellant was clearly
insufficient to show probable cause.” 18
Md. App. at 156, 305 A.2d at 860. This
case thus stands for the proposition that
“police may not rely upon incorrect or

incomplete information when they are at

fault in permitting the records to remain

-19a-

uncorrected.” (footnote omitted). LaFave,

Search & Seizure, Vol. 2, § 3.5(d), 21-22

(1987).
Cases from other jurisdictions,

whether decided before Leon, e.g., United

States v. Mackey, 387 F.Supp. 1121, 1125

(D.Nev. 1975); People v. Ramirez, 34

Cal.3d 541, 194 Cal. Rptr. 454, 458, 668

P.2d 761, 764-65 (1983); People Vv.

Mitchell, 678 P.2d 990, 993-94 (Colo.

1984); State v. Trenidad, 23 Wash. App.

418, 595 P.2d 957 (1978), or after Leon,

People v. Howard, 162 Cal.App.3d 8, 208

Cal. Rptr. 353 (1984); Albo v. State, 477

So.2d 1071 (Fla. App. 1985); People v.

Mourecek, 208 I1l1.App.3d 87, 152 Ill. Dec.

964, 968, 566 N.E.2d 841, 845 (1991);

People v. Joseph, 128 I1ll.App.3d 668, 83

Ill. Dec. 883, 470 N.E.2d 1303 (1984);

State v. Taylor, 468 So.2d 617 (La. App.

-20a-

1985); State v. Gough, 35 Ohio App.3d 81,

519 N.E.2d 842 (1986), are in accord.

Whiteley is not affected by Leon, as

Hensley makes clear. In fact, cases that

directly address the “good faith”
exception in the context of the collective
knowledge rule reject the applicability of
the good faith exception to the
exclusionary rule.

In Joseph, supra, for example, a case

Similar to that sub _ judice, after

distinguishing the Leon facts from those
before it, the court noted the problems
evolving “from police reliance on
electronically recorded and disseninated
criminal files,” which are not kept up to
date. 83 Ill. Dec. at 886, 470 N.E.2d at
1306. It then opined: >

In the case at bar the arresting

officer received computerized

information that there was a warrant

outstanding against the defendant, and
he arrested defendant solely on that

-2la-

basis. The warrant, in fact, had been
recalled eleven days earlier. During
this period of time defendant was
subject to arrest through no fault of
his own and, only because information
had been retained in the system when
it was no longer valid. See People v.
Jennings, 1981, 54 N.Y.2d 518, 446
N.Y.S.2d 229, 430 N.E.2d 1282 (1982).

eh ea es iP an he vil

In Leon the Supreme Court observed
that the exclusionary rule is designed
to deter police misconduct rather than
to punish the errors of judges and
magistrates. (468 U.S. [897], 104
| S.Ct. 3405, 3419, 82 L.Ed.2d 667).
|| The situation in the instant case
reflects a matter within the responsi-
bility and control of police
authorities who failed to update their
records to accurately reflect
defendant’s current status. In this
age of computerization, we do not
believe it would be appropriate to
sanction the arrest here, thereby
allowing for law enforcement
authorities to rely on an error of
their own making.... Moreover, it is
our opinion that the good-faith
reliance of the arresting officer, in
acting upon information provided to
him through police channels, cannot
overcome the intrusion made upon
defendant’s fourth amendment rights.
(some citations omitted).

Id. Taylor, supra, 468 So.2d at 625,

relying on Joseph, added:

-22a-

It logically follows that once police
authorities have actual knowledge of a
fact (here the invalidity of the
warrant which the . . . Sheriff’s
Office must be charged with because of
the information on file in its records
department), all successive officers
who dealt with defendant are held to
have knowledge of this fact.

See also Albo, supra, 477 So.2d at 1074,

in which the court commented:

Any doubt about the inapplicability of
Leon to a case in which the arresting
officer, although in individual “good
faith,” acts in reliance upon
objectively incorrect information
supplied by other police sources, has
been dissipated by the recent, post-
Leon decision in United States v.

Hensley, 469 U.S. [(221}), 105 S.Ct.

675, 83 L.Ed.2d 604 (1985).

Hensley directly applied the Whiteley

probable cause-arrest rule to a Terr

stop effected to investigate a prior
crime. It held that a stop based on a
flyer or bulletin is permissible when
the officers who issued it had a
founded suspicion that the designated
person had committed an offense. But
the court emphasized that just as the
police may permissibly act upon their
collective knowledge, so they are
restrained by their collective
ignorance.

-23a-

Indeed, Leon, itself, supports the
proposition that the good faith exception
is inapplicable:

References to ¥Yofficer” throughout
this opinion should not be read too
narrowly. It is necessary to consider
the objective reasonableness not only
of the officers who eventually
executed the warrant, but also of the
officers who originally obtained it or
who provided information material to
the probable-cause determination.
Nothing in our opinion suggests, for
example, that an officer could obtain
a warrant on the basis of a “bare
bones” affidavit and then rely on
colleagues who are ignorant of the
circumstances under which the warrant
was obtained to conduct the search.
See Whiteley v. Warden, 401 U.S. 560,
568, 28 L.Ed.2d 306, 91 S.Ct. 1030
(1971).

468 U.S. at 923 n.24, 104 S.Ct. at 3420
n.24, 82 L.Ed.2d at 698 n.24.

Garrison, Rodriguez, and Jimeno are

also inapposite. In none of those cases
was the source of the misapprehension of
the facts information obtained from
another police officer or the result of a

police department failure to update its

-24a-

own records. In Garrison, the search was

pursuant to ae facially valid search
warrant; however, due to the peculiar
layout of the subject premises, the
officers mistakenly believed that they had
authority to search an area not covered by
the warrant. That belief was, the Court
held, objectively reasonable. 480 U.S. at
80-81, 107 S.Ct. at 1015, 94 L.Ed.2d at

78. The Supreme Court held, in Rodriguez,

that it was objectively reasonable for the
police to conduct a search in reliance on
the consent given by a person. who,
notwithstanding that it later turned out
she did not, appeared to have authority to
do so. 497 U.S. at __, 110 S.Ct. at 2801,
111 L.Ed.2d at 161. Significantly, the
consenting person, albeit illegally,
possessed a key to the apartment and
stated that she lived at the premises,

neglecting to add that she had done so

ie anemeienmmaannanieaeee

-25a-

some days before. 497 U.S. at , 110

S.Ct. at 2797, 111 L.Ed.2d at 156. Nor is

Jimeno supportive of the State’s
arguments. It stands for the rather

unremarkable proposition that, having
advised the consenting person as to what
is being’ sought, it is objectively
reasonable for the officer to whom consent
is given to assume that the consent covers
the search of any container in which the
evidence sought could logically fit. 500
U.S. at __, 111 S.Ct. at 1804, 114 L.Ed.2d
at 303.

In the case sub judice, whether

probable cause existed depended upon the
accuracy of the outstanding warrant
information in the Sheriff Department’s
computer. Placing accurate and current
information into the computer, just as

taking inaccurate or outdated information

out, is a function performed by personnel

-26a-

in the Sheriff’s Department. Allowing
outdated, inaccurate information to remain
in the computer, thus, placing citizens at
risk of being deprived of liberty, without

legal basis, see Joseph, 83 Ill. Dec. at

886, 470 N.E.2d at 1306, therefore, is the
fault of the Sheriff’s Department.

The arresting officer had no actual
knowledge that the warrant on which he

arrested petitioner was no longer

outstanding. In that sense, then, he
acted in subjective good faith.
Nevertheless, he was chargeable with

knowledge of the warrant’s invalidity.
Since an officer in the Sheriff’s
Department had previously served the
warrant, that department must have known
that it was outdated.

Notwithstanding the applicability of

the "collective knowledge/collective

ignorance” rule to the circumstances sub

-2/a-

judice, a fact that the Court of Special
Appeals specifically acknowledged, 85 Md.
App. at 645, 584 A.2d at 1273, and which
the State has not expressly denied, the
State argues, as the Court of Special
Appeals held, that this is not a "case of
police misconduct or negligence,”
implicating the exclusionary rule. Also,
like the Court of Special Appeals, it
asserts that “it is the amount of time
which elapses between the time that the
warrant...becomes invalid and the time of
the arrest which primarily determines
whether probable cause exists for a valid
warrant.” Ott, 85 Md. App. at 645-46, 584
A.2d at 1243. Thus, the State proffers
that "“[b]Jecause the erroneous information
remained in the computer only four days
longer than it should have, it is
inappropriate to apply the exclusionary

rule.’”-

-28a-

Neither Reilly, nor Childress, the

cases upon which the State relies, is
persuasive. Both involved arrests based
upon warrants that, although previously
satisfied, had not been removed from the
computerized “active” list. In Reilly,
the computer was that of the National
Crime Information Center (NCIC), not the
Philadelphia Police Department, and the
court recognized that there was no
indication that the Philadelphia Police
were responsible for NCIC’s failure to
update the information. Reilly, 425 A.2d
at 816. Because police may reasonably
rely upon an NCIC report of an outstanding
arrest warrant and juvenile detainer in
making a warrantless arrest, 425 A.2d at
816, the court held that the information
subsequently proven wrong and stale by

only four days was insufficient to negate

the probable cause otherwise provided by

-29a-

the NCIC report. Id. Without adopting the
merits of the distinction drawn by Reilly
--that the source of the erroneous
information is dispositive, the case sub
judice, is nevertheless distinguishable on
that basis, i.e., as we have seen, the
computer in this case was that of the
Sheriff’s Department, which, consequently,
had the responsibility of updating the
information in it.

In Childress, the case upon which

Reilly relied, the erroneous information
was the result of the District of Columbia
Police Department’s failure to remove a
satisfied warrant from its “active” list.
381 A.2d at 616. Notwithstanding, the
court held that “the police officer’s good
faith reliance on the radio report and the
resultant reasonable belief that valid

traffic warrants were outstanding provided

probable cause to arrest appellant

-30a-

Childress.” Id. Whiteley was not

controlling, it asserted, because the
warrant in that case /"never legally
existed”. 318 A.2d at 617. It then opined
(at 617-18):

Administrative delays attendant to the
operation of any metropolitan area
police department resulted in failure
to remove the satisfied warrants from
the computerized “active” list before
the officers received the radio
dispatch on November 18 that the
warrants were outstanding. This
combination of reasonable
administrative delay and reasonable
police reliance on misinformation
produced by such a delay presents a
Situation in which acceptance of
appellants’ position would do nothing
to advance the purposes of _ the
exclusionary rule. (Footnote omitted)

Apparently as a matter of law, the court
concluded that a four day delay, two days
of which occurred on the weekend, did not
amount to “police administrative
negligence.” 381 A.2d at 617-18 n.3.

We are not persuaded. The Childress

court never addressed the critical

-3la-

distinctions drawn by Whiteley--whether

the department is chargeabie with
knowledge that the information is outdated
and is at fault for not having cleared the
computer of the erroneous information.
Moreover, it never explained why the delay
in that case was reasonable. Furthermore,

the conclusion reached by Childress

presents an anomalous situation that, for
some period of time, a police department’s
failure to maintain accurate records,
without explanation, may lawfully place
citizens at risk. We are not prepared to
reach such a conclusion without, at the
very least, some indication that the
department’s omission or failure is

reasonable.

3 The distinction between the case where,
although the information in the police
department’s possession was erroneous,
that fact was known, not to a police
officer, but, rather, to a third party who
(Continued)

-32a-

The record is devoid of evidence, or,
for that matter, any attempt to introduce
evidence, tending to establish the amount
of time it reasonably would, or should,
have taken to clear the computer of
executed warrants. The Court of Special
Appeals held as a matter of law, reasoning
from cases upholding arrests based on

similar outdated information, that a “net”

did not inform the police that the
information was erroneous, and the case
where the police know or should know that
information upon which they rely is
erroneous is’ significant. Carter v.
State, 18 Md. App. 150, 154 n.1, 305 A.2d
856, 859 n.1 (1973). Thus, the cases of
United States v. De Leon-Reyna, 930 F.2d
396 (5th Cir. 1991) (en banc), in which
the good faith exception was applied to
uphold a warrantless arrest based on
reliance upon mistaken license plate
information, and Durio v. State, 807
S.W.2d 876 (Tex.Cr.App. 1991), in- which
the good faith exception was applied to
uphold reliance by police officers upon an
invalid warrant which’ was, however,
facially valid, do not support the Court
of Special Appeals’ decision. In both
cases, a third party was the actor, not
the police department.

-33a-

delay of four days* in clearing a computer
of outdated information is not sufficient
to amount to - police misconduct’ or
negligence implicating the application of
the exclusionary rule. That
determination, however. is not one that
may be made as a matter of law. The
question whether a lapse of time was
sufficiently short so that reliance by the
police may properly be considered
reasonable and in good faith may be a
mixed question of law and fact. Moreover,
the burden to establish the _ facts

underlying that determination rests with

the State. Stackhouse v. State, 298 Md.

203, 217, 468 A.2d 333, 341 (1983) (Burden

of proving exigent circumstances is on the

4 As previously noted, the total delay was
seven days, but two of those days were on
a weekend and a third was a holiday.

-34a-

State); Bouldin v. State, 276 Md. 511,

515, 350 A.2d 130, 133 (1976) (Burden on
State to show that lawful arrest occurred
prior to search alleged to be incident
thereto). And the good faith exception
does not serve to excuse the State of that
burden. Since the State failed to meet
its burden of going forward with evidence
as to the amount of time reasonably
required to clear the computer of outdated
information, not to mention the burden of
persuasion on the issue, the trial court
properly suppressed the evidence;
consequently, the judgment of the Court of

Special Appeals must ‘be reversed. >

5 The determination whether it is
reasonable or unreasonable for outdated
information to remain in a computer must
be made after consideration of the
totality of the circumstances. One of the
circumstances is whose responsibility it
is to keep information in the computer
current. We point out that, where the
right of citizens to be free from an
(Continued)

ia na ecienaiiaciaaeacaeaa satiate

-35a-

B.
Notwithstanding the illegality of
petitioner’s arrest, the State maintains
that petitioner lacked standing to

challenge the search of his companion’s

illegal arrest is at stake, because
infringement upon the rights of the
citizenry will not be lightly tolerated,
the State’s burden is heavy. In that
regard, we observe that the dispatch with
which a police department acts in putting
information into its computer’ system
should serve as a guide as to the dispatch
with which it should be required to act in
taking information out of the system. The
State acknowledged at oral argument that
it does not take a lot of time to enter
warrant information into a _ computer,
certainly not seven days, or even four
days; it should take no longer to remove
information from the computer than it
takes to put it in. We also wonder
whether the occurrence of a weekend or
holiday has any real relevance to the
question of the reasonableness of a delay
in clearing a computer of outdated
information. Unlike a business in the
private sector, a police department
ordinarily is a 24-hour a day, seven days
a week and holiday operation. Therefore,
strong evidence should be required to
justify omitting holidays and weekends in
computing the delay.

-36a~-

automobile. It argues, therefore, that
the Court of Special Appeals erred in

assuming, albeit arguendo, that he did.

This argument must proceed on the premise
that at issue is the legality of a car
search qua car search, see the State’s

citation to, inter alia, Rakas_ssv.

Illinois, 439 U.S. 128, 99 S.Ct. 421, 58

L.Ed.2d 387 (1978), and its reliance upon

California v. Acevedo, 500 U.S. » 223

S.Ct. 1982, 114 L.Ed.2d 619 (1991); New

York v. Class, 475 U.S. 106, 112-13, 106

S.Ct. 960, 965, 89 L.Ed.2d 81, 89-90

(1986); South Dakota v. Opperman, 428 U.S.

364, 368, 96 S.Ct. 3092, ° 3096, 49 L.Ed.2d

1000, 1005 (1976); Doering v. State, 313

Md. 384, 399, 545 A.2d 1281, 1288
(1988). Thus, it is understandable that
the State asserts that petitioner failed

to show that he had a legitimate

expectation of privacy in the

-37a-

automobile. See Ricks v. State, 312 Md.

11, 26, 537 A.2d 612, 619, cert. denied,

488 U.S. 832, 109 S.Ct. 90, 102 L.Ed.2d 66
(1988). As to the latter contention, it
also says that petitioner did not
establish his standing to challenge the
search by merely showing that he was
seated in the driver’s seat; he needed to
show, in addition, that he had driven the
car or to produce evidence that he had
control over, or an expectation of privacy
ami 2G,

The search in this case was. one
incident to arrest, as the Court of
Special Appeals held, 85 Md. App. at 647,
584 A.2d at 1274, and the State, in its
brief, concedes. Such a search is lawful
to the same extent as the arrest pursuant
to which it was undertaken; if the arrest

is illegal, the search incident to that

arrest is also illegal. fTrusty v. State,

-36a-

308 Md. 658, 661 n.2, 521 A.2d 749, 750

n.2 (1987); Stanley v. State, 230 Md. 188,

191, 186 A.2d 478, 481 (1962); Dipasquale

v. State, 43 Md. App. 574, 575, 406 A.2da

665, 666 (1979); Dixon v. State, 23 Md.

App. 19, 26, 327 A.2a 516, 521 (1974).

See also Bouldin v. State, 276 Md. 511,

515, 350 A.2d 130, 132 (1976). In this
case, but for petitioner’s arrest, the
police would have had neither the occasion
nor, presumably, any cause to conduct a
search of the car--according to the
evidence, petitioner and his companion did
nothing criminal in the officer’s
presence. Because it was as a result of
official intrusion on petitioner’s

personal Fourth Amendment right, Rakas v.

Illinois, 439 U.S. at 133-34, 99 S.Ct. at

425, 58 L.Ed.2d at 394-95, i.e. his right
to be secure from an illegal seizure of

his person, that the search was

iain atin

-39a-

undertaken, which intrusion has been
determined to have been illegal,
petitioner must have the right to point
out that the search incident to his arrest
is, like the arrest, illegal and to move
to suppress the fruits of that search.

In Wong Sun _v. United States, 371

U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441
(1963), the Supreme Court made clear that
"fruit of the poisonous tree”, id. at 488,
83 S.Ct. at 417, 9 L.Ed.2d at 454, “bar[s]
from trial physical, tangible materials
obtained either during or as a direct
result of an unlawful invasion.” 371 U.s.
at 485, 83 S.ct. at 416, 9 L.Ed.2d at
454. Thus, where contraband is “come at
by exploitation of {a primary]
illegality,” 371 U.S. at 488, 83 S.Ct. at
417, 9 L.Ed.2d at 455, quoting Maguire,

Evidence of Guilt, 221 (1959), rather than

from a source distinguishable from, and,

-40a-

therefore, purged of the taint, it must be
suppressed and may not be used against the
petitioner. Id. The exploitation of a
primary illegality does not refer only to
an illegal search; it may refer to an
unlawful seizure of the person. See,

e.g., United States v. Erwin, 875 F.2d

268, 269-70 (10th Cir. 1989), in which the
court recognized the distinction to be
drawn between “standing to challenge a
stop and standing to challenge a
search.” The court pointed out, citing,

inter alia, Wong Sun, 371 U.S. at 484, 83

S.ct. at 415, 9 L.Ed.2d at 453, that
"(ejven if defendant lacks standing to
challenge the search of the car, if the
initial stop was illegal, the seized
contraband is subject to exclusion under
the ‘fruit of the poison tree’ doctrine.”

875 F.2d at 269 n.2.

~4la-

In United States v. Hill, 855 F.2a

664, 666 (10th Cir. 1988) the court
excluded evidence seized incident to an
illegal arrest. Other cases and treatise
writers have gone even further. E.g.

United States v. Durant, 730 F.2d 1180,

1182 (8th Cir. 1984) (recognizing that a
passenger in an automobile that is stopped
may, on the basis that it was illegal,
move to suppress evidence uncovered as a

direct result of the stop); United States

v. Williams, 589 F.2d 210, 214 (Sth Cir...

1979) (same); State v. Haworth, 106 Idaho

405, 679 P.2d 1123, 1123-24 (1984) (same) ;

People _v. Manke, 181 I11.App.3d 374, 130

Ill. Dec. 192, 194, 537 N.E.2d 13, 15

(1989) (same); State v. Eis, 348 N.W.2a

224, 225-27 (Iowa 1974) (same); State v.

Epperson, 237 Kan. 707, 703 P.2d 761, 770

(1985); People v. Smith, 106 A.D.2d 525,

483 N.Y.S.2d 62, 63 (1984) (same); State

-42a-

v. Scott, 59 Or. App. 220, 650 P.2d 985,

987 (1982) (same); State v. DeMasi, 419

A.2d 285, 294-95 (R.I. 1980), vacated on

other grounds, 452 U.S. 334, 101 S.Ct.

3072, 69 L.Ed.2d 948 (1981) (same); see

also 1 LaFave and é “Israel, Criminal

Procedure § 9.1, 422 (1985), in which it

is said:

that a passenger does not _ have
standing to object to police conduct
which intrudes upon his Fourth
Amendnent 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.

Setting aside the question whether,
under these circumstances, the petitioner
had a legitimate expectation of privacy in
his companion’s car, he clearly has an

interest in being free from an illegal

seizure of his person, a matter of

-43a-

legitimate concern. See United States Vv.

Cortez, 449 U.S. 411, 417, 101 S.Ct. 690,
694-95, 66 L.Ed.2d 621, 628 (1981). As to
that, petitioner has a “legitimate
expectation that [he] would be free from
the unreasonable governmental intrusion
occasioned by [his arrest].” DeMasi, 419
A.2d at 294. Hill is illustrative. In
that case, the defendants argued that
their arrests were unlawful and,
therefore, the search conducted incident
thereto was also illegal. They also
argued that the fruits of a search
conducted pursuant to a= search warrant
issued on the basis of information derived
from their illegal arrests~ should have
been suppressed as fruit of the poison
tree. 855 F.2d at 666. The court
recognized that its determination of those

questions turned on the legality of the.

arrests. Id. Before addressing that

~-44a-

issue, however, it rejected the
government’s argument that one of the
defendants did not have standing to
challenge the legality of the search,
which was of a houseboat that he did not
own. It explained:

We hold that no showing of a privacy
interest is necessary under the facts
of this case. The main thrust of
Hill’s argument is that his warrant-
less arrest violated the Fourth
Amendment and that all evidence
obtained as a result of the arrest is
therefore tainted and must be
suppressed. Hill clearly may
challenge the validity of his own
arrest. We hold that he may therefore
claim that evidence found as a fruit
of the arrest should be excluded.

Id. To like effect is Epperson, in which

the court recognized that:

Epperson’s right to challenge the
search stems not from the fact that he
was previously a passenger in the
motor vehicle, but because he is a
person who was unlawfully stopped and
seized, and because the search
followed as a consequence thereof.

-

-45a-

703 P.2d at 770.°

In Rakas, the issue was whether the
Fourth Amendment rights of the occupants
of an automobile, stopped because it was
believed to be the get-away car used ina

robbery, who did not assert a proprietary

°.-2 noted commentator has suggested that
the “fruit of the poisonous tree” analysis
is not always appropriate when a search is
conducted “incident” to an arrest:

When the search of the person or the
surrounding area has its only
justification as being “incident to”
the arrest under Chimel v. California
(395 U.S. 752, 89 S§.ct. 2034, 23
*"L.Ed.2d 685 (1969) } then
unquestionably the evidence found in
the search must be suppressed if the
antecedent arrest was in violation of
the Fourth Amendment. This is direct
rather than derivative evidence, and
there is no occasion to be concerned
about the limits of the fruit of the
poisonous tree doctrine.

4 W. LaFave, Search and Seizure, A
Treatise on the Fourth Amendment § 11-
4(d), 408 (2nd ed. 1987). Whether,
therefore, the evidence is viewed as
direct or derivative, it may be challenged
because the predicate for its discovery
was an illegal arrest.

-46a-

or possessory interest in the car or its
contents, had been violated so that they
could object to the search of the car and
the seizure of a rifle and shells that the
search uncovered. The defendants did not
challenge the legality of the stop of the
automobile or contend that they had been
seized when they were told to get out of
the car. See 439 U.S. at 150-51, 99 S.Ct.
at 434, 58 L.Ed.2d at 405-06 (Powell, J.
concurring). It was under these
circumstances that the Supreme Court
affirmed the jtdgment of the Illinois
Appellate Court. The Court was of the
view ‘that the "question is whether the
challenged search and seizure violated the
Fourth Amendment rights of a criminal
defendant who . seeks to exclude _ the
evidence obtained during it.” 439 U.S. at

140, 99 S.Ct. at 429, 58 L.Ed.2d at 399.

It held that, because they made no showing

that “they had any legitimate expectation
of privacy in the glove compartment or
area under the seat of the car in which
they were merely passengers,” 439 U.S. at
148, 99 S.Ct. at 433, 58 L.Ed.2d at 404,
the defendants’ Fourth Amendment rights
had not been violated and they could not
assert those of the owner of the car or
its contents. 439 U.S. at 133-34, 99
S.Ct. at 425, 58 L.Ed.2d at 394-95. Thus,
the Court found the issue more
appropriately analyzed under the
substantive Fourth Amendment right rather
than on the basis of traditional notions
of standing. 439 U.S. at 140, 99 S.ct. at

428, 58 L.Ed.2d at 399. See also Scott,

650 P.2d at 987. In that regard, then,
the Rakas analysis is consistent with the
result we reach here. It is also

inapposite since, in the instant case, by

virtue of his arrest, the personal Fourth

-48a-

Amendment rights of the petitioner were

infringed. Williams, 589 F.2d at 213-14;

Haworth, 679 P.2d at 1124; DeMasi, 419

A.2d at 294.

JUDGMENT OF THE COURT OF SPECIAL
APPEALS REVERSED; CASE REMANDED TO THAT
COURT WITH INSTRUCTIONS TO FURTHER REMAND
THE CASE TO THE CIRCUIT COURT FOR
FREDERICK COUNTY FOR DISMISSAL OF THE
CHARGES AGAINST PETITIONER.

COSTS IN THIS COURT AND IN THE COURT
OF SPECIAL APPEALS TO BE PAID BY FREDERICK
COUNTY.

MURPHY, C.J., dissents.

MURPHY, Chief Judge, dissenting.

On the facts of this case, giving
full sway to the intended reach of the
“good faith” exception so clearly

articulated in United States v. Leon, 468

U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677
(1984), I would affirm the judgment for
the reasons stated by the Court of Special
Appeals. The arresting officer’s conduct

was objectively reasonable. To exclude

ER eT ae ne

~49a-

the evidence in this case does not further
the ends of the exclusionary rule in any
appreciable way. While I share the
majority’s concern that the police-
Operated computer should promptly reflect
the satisfaction of an outstanding
warrant, I do not believe that the delay
in this case amounts to. such police
misconduct or negligence as warrants the
result reached by the Court. See e.g.,

Connelly v. State, 322 md. 719, 589 A.2ad

958 (1991). Nothing in Whiteley vy.

Warden, upon which the majority places

such stress, mandates the reversal of the

judgment in this case.

é
ee

-50a-

APPENDIX B

STATE OF MARYLAND
Vv.
THOMAS E. OTT, III.
Court of Special Appeals of Maryland.

January 29, 1991.

Argued before GARRITY, ALPERT and
FISCHER, JJ.
ALPERT, Judge.

In this case, the State charged
Thomas E. Ott, III - (appellee) with
possession of a controlled dangerous
substance, possession of a controlled
dangerous substance with intent to
distribute, and possession of drug
paraphernalia. After a hearing on Ott’s
motion to suppress the evidence, the

Circuit Court for Frederick County granted

a ee

-Sla-

the motion and the State (appellant)
appeals to us from that ruling.
FACTS

Corporal James Fogle of the Frederick
County Sheriff’s Office was the sole
witness who testified at the suppression
hearing. His testimony established the
following facts:

On January 5, 1990, Corporal Fogle
was on routine patrol near the Francis
Scott Key Mall in Frederick, Maryland. At
about 1:40 a.m., he observed two people
sitting in a car in an otherwise deserted
public parking lot in that mall. No signs
were posted that said “No trespassing,”
nor were there any indicating that parking
was prohibited after certain hours. In
short, no restrictions had been posted at
all. Fogle stopped to check the car and

its occupants because of thefts and acts

of vandalism that previously had occurred

-52a-

in the parking lot. When he decided to do
so, he saw nothing suspicious occurring in
the car or anywhere else nearby.

Fogle asked the two individuals their
names and also asked what they were doing
there. They identified themselves as
Thomas Ott (seated in the driver’s seat)
and Sandra Sorenson (seated in the
passenger’s seat), and said that they were
just talking. After Fogle obtained
identification from each one, he radioed
police headquarters to run a computer
check to determine whether either of them
was the subject of an _ outstanding
warrant. Nothing in Fogle’s testimony
suggested that Ott’s or Sorenson’s
responses to his initial questions were
suspicious in any manner; likewise, Fogle
appears to have requested written
identification to run a computer check as

a matter of routine.

-53a-

The computer check indicated that an
outstanding warrant existed for Ott
because of his failure to appear in a
civil “non-payment” case. Fogle
subsequently arrested Ott on this basis.
Fogle then asked Sorenson--the car owner--
to step out of the car so that the other
officers on the scene could conduct a
search incident to oOtt’s arrest. As
Sorenson exited the car, Corporal Johnson
spied a twenty-dollar bill rolled up into
a straw that fell from her lap. Fogle
confiscated the bill as evidence,
recognizing that it could be used to
ingest controlled dangerous substances.
The officers proceeded to search the
car. They discovered in the glove
compartment three bags of a white powdery
substance that Fogle recognized to be

cocaine. In addition, they found under

the passenger seat a small round mirror

-54a-

with a white powdery residue on it. The
officers handcuffed Ott and Sorenson, and
transported them both to the. police
station. After Ott signed a waiver of
rights form, he told Corporal Smith that
he was trying to sell the cocaine to get
out of debt.

Corporal Fogle later determined that,
in fact, no outstanding warrant existed
for Ott because the bench warrant had been
satisfied on December 29, 1989. Another
sheriff apparently had served the warrant,
but had not removed it from the computer
before January S, 1990. At the
suppression hearing, the State introduced
a computer printout which showed that
there was an active warrant when Corporal
Fogle ran the computer search.

The State rested at the conclusion of
Corporal Fogle’s testimony; defense

counsel announced that he would not

-55a-

present any evidence, only argument. At
that point, the State argued that Ott did
not have standing to object to the vehicle
search because Sorenson Owned the car.
Defénse counsel countered that Ott indeed
had standing because he had been sitting
in the driver’s seat. Defense counsel
also argued that the court should suppress
the evidence because no outstanding
warrant existed when Fogle arrested Ott on
January 5, 1990.

The trial court held that Ott had
Standing by virtue of “his sitting in the
passenger seat of the vehicle at the time
that the officers came up.” The court
further held that the officers had no
probable cause “in the first place to go
in like they dia. Finally, the court
held that the officers could not search
the glove compartment incident to Oott’s

arrest ”“[b]ecause the weapons would

-56a-

certainly be outside the reach of Mr. Ott
who was already handcuffed according to
the officers.” For these reasons, the
court granted Ott’s motion to suppress the
evidence. On appeal, the State asks us to
decide whether the trial court erred when
it suppressed the evidence that’ the
officers seized incident to Ott’s arrest.

The Search and Seizure

The State contends that the trial
court erred when it granted Ott’s motion
to suppress the evidence. It argues that
we should reverse the trial court’s
decision for any one of the following
three reasons: (1) Ott lacked standing to
challenge the lawfulness of the vehicle
search, (2) Ott’s arrest was legal and the
search therefore was a valid search
incident to a lawful arrest, and (3) even
if the arrest technically was improper

because no outstanding warrant existed

-S7a-

when Corporal Fogle arrested Ott, the
officer acted in good faith so _ the
exclusionary rule should not apply.

Because we shall hold that there was
no Fourth Amendment violation, we assume
arguendo that Ott had standing to
Challenge the lawfulness of the vehicle
searched and therefore need not address
that issue.

A. Initial Encounter

1. Police-Citizen Encounter

The State argues that neither
probable cause nor articulable suspicion
was required for Corporal Fogle to
approach the car and to question the
occupants. We agree.

Not every encounter between police
officers and citizens engages the

protections of the Fourth Amendment. See

Terry _v. Ohio, 392 U.s. ae 23, 88 8.Ct.

1868, 1875, 20 L.Ed.2da 889 (1968). These

-58a-

protections would apply only if a police
officer “seized” a citizen during the
course of such an encounter. See 3 W.

LaFave Search and Seizure § 9.2(h), at 402

(1987) [hereinafter W. LaFave]. "(A]

person has been ‘seized’ within the
meaning of the Fourth Amendment only if,
in view of all the circumstances
surrounding the incident, a reasonable
person would have believed that he was not

free to leave.#+ United States v.

1 In 3 W. LaFave, Search and Seizure §
9.2(h), at 410-418 (1987) [hereinafter W.
LaFave], LaFave notes that if the "freedom
to walk away” test under Mendenhall and
Royer is interpreted literally; then
almost all encounters between police
officers and citizens would be considered
Fourth Amendment seizures because the
average person would feel compelled to
stop and respond. Id. at 410. Instead,
LaFave proposes a reinterpretation of the
“freedom to walk away” test
which is grounded in the proposition
that police, without having later to
justify their conduct by articulating
a certain degree of suspicion, should
be allowed ‘to seek cooperation, even
(Continued)

-59a-

Mendenhall, 446 U.S. 544, 554, 100 S.ct.

where this may involve inconvenience
or embarrassment for the citizen, and
even though many citizens will defer
to this authority of the police
because they believe--in some vague
way-~-that they should.’ That is, if
‘the moral and instinctive pressures
to cooperate are in general sound and
may be relied on by the police,’ then
a street encounter does not amount to
a fourth amendment’. seizure merely
because of those pressures--that is,
merely because the other party to the
encounter is known to be a
policeman. Rather, the confrontation
is a seizure only if the officer adds
to those inherent pressures by
engaging in conduct Significantly
beyond that accepted in social
intercourse. The critical factor is
whether the policeman, even if making
inquiries a private citizen would not,
has otherwise conducted himself in a
manner which would be perceived as a
nonoffensive contact if it occurred
between two ordinary citizens.
Id. at 410-11 (citations omitted).

LaFave finds this approach useful in
cases in which a police officer interacts
with an individual seated in a parked car.
id. at 415. Thus, there is no seizure
when an officer approaches and questions
Such persons, uses a generally accepted
means such as tapping on the window to get
the person’s attention, opens the door if
the person is asleep, or even requests
that the person roll down the window or
(Continued)

-60a-

1870, 1877, 64 L.Ed.2a 497 (1980); see

also Florida v. Royer, 460 U.S. 491, 497-

98, 103 S.Ct. 1319, 1323-24, 75 L.Ed.2d
229 (1983). More than mere questioning by
a police officer is required to make a
reasonable person believe that he or she
is not free to leave, and a number.of
courts have held that no seizure occurred
when a police officer approached a parked
car to ask the occupants a few

questions. See 3 W. LaFave, supra, §

9.2(h), at 408-09 & n.230 (1987 & Supp.

1991).

open the door. Id. at 415-16 (citations
omitted). At the same time, an order to
roll down the window or open the door or
for the individual to get out of the car
can turn the encounter into a seizure for
Fourth Amendment purposes. Id. at 416.

LaFave points out that this general
approach also explains “why vehicle stops
are generally viewed as seizures while
pedestrian encounters typically are
not....” Id. at 417.

-6la-

In this case, Corporal Fogle
approached the parked car and asked the
two occupants who they were and what they
were doing. They identified themselves
and said that they were “just talking.”
In our view, this exchange did not
constitute a seizure within the meaning of
the Fourth Amendment. We think that a
reasonable person under these
circumstances would have believed that he
or she was "free to leave.” That is,
Officer Fogle did nothing to add to the
“moral and instinctive pressures’ to
cooperate” that Ott and Sorenson might
have felt by “engaging in conduct

significantly beyond that accepted in

social intercourse. #2 see 3 W. LaFave,

2 There was no evidence in the record to
Suggest that the officer exerted even
subtle pressure on Ott to remain there and
to cooperate with the officer’s
requests. Further, the State at oral
(Continued)

-62a-

supra, § 9.2(h), at 412; see also supra

note 1.

2. Identification Request

We further hold that the officer’s
subsequent request for Ott’s

identification? to run a computer check

argument acknowledged that Ott could have
left at any time had he chosen to do so.

Ott, however, argued in his brief
that when the police officer asked him for
identification to run a computer check,
Ott could not reasonably have believed
that he was free to refuse the request or
to leave. In our discussion, infra, we
find that sections 13-409 and 16-112 of
the Transportation Code authorize police
officers to request an individual’s
driver’s license and/or vehicle
registration card. See infra text pp.
639-643 and notes 4 & 5. In Beckwith v.
State, 78 Md. App. 358, 362, 553 A.2d 259
(1989), rev’d on other grounds, 320 Md.
410, 578 A.2d 220 (1990), we agreed that
under the circumstances of that case, the
officers had no right to demand to see the
defendant’s driver’s license, but we
distinguished between a “"demand” and a
“request.” As in Beckwith, there was no
evidence of a “demand” in this case.

3 The record is unclear as to whether the
officer used Ott’s verbal identification
of himself or a document with
(Continued)

-63a-

was reasonable and did not turn the
consensual encounter into a seizure under

the Fourth Amendment. Maryland cases have

identification to run the computer check:

Q Who did you identify them as being?

A The driver was mr. Ott, seated with

Mr. Stillrich. And the passenger was

a Sandra Sorenson.

Q Alright, did you ask them what they

were doing in the parking lot?

A Yes I did.

Q And what was the response?

A They stated they were just talking.

Q Alright and what did you do then?

A I ran a computer check, I got

identification from both and ran a

computer check for wanted on both of

them.
In his brief, ott alleged that Officer
Fogle violated ott’s freedom of movement
when he “obliged [Ott] to hand over
written identification (presumably, his
driver’s license) so that he could ‘run a
computer check for wanted’ on him....”
(emphasis added).

We think it is reasonable to assume
for our purposes that Ott produced a
document with identification and that it
was a driver’s license. Because the
police later determined that Sorenson
Owned the car, it is unlikely that ott
would have produced a vehicle registration
card to identify himself.

aa aati Nt

-64a-

interpreted sections 13-4094 and 16-112°
of the Transportation Code to authorize
police officers to request an individual’s
driver’s license and/or vehicle

registration card. See Byrd v. State, 13

Md. App. 288, 292-93, 283 A.2d 9 (1971);

Taylor v. State, 9 Md. App. 402, 405-06,

264 A.2dad 870 (1970); see also Beckwith v.

State, 78 Md. App. 358, 362 n.4, 553 A.2d

259 (1989), rev’d on other grounds, 320

Md. 410, 578 A.2a 220 (1990).

4 Section 13-409(b) provides that “*[o]jn
demand of a police officer who identifies
himself as a police officer, an individual
who is driving or in control of a vehicle
shall display a registration card that
refers to the vehicle.” Md.Transp.Code
Ann. § 13-409(b) (1987).

> section 16-112(c) provides that *”“[e]Jach
individual driving a motor vehicle on any
highway in this State shall display the
license to any uniformed police officer
who demands it.” Md.Transp.Code Ann. § 16-
112(c) (1987).

-65a-

The facts in the case sub judice are

Similar to those in Taylor v. State, 9 Md.

App. 402, 264 A.2da 870 (1970). In Taylor,
a@ police officer observed two young men
sitting in a car, which was parked in
front of a bar ina high crime area of the
city at 12:15 a-m. Id. at 404, 264 A.2q
870. Knowing that “it’s the younger
. generation generally observed stealing
cars,’” the officer asked James Edward
Taylor, who was seated in the driver’s
seat, for a driver’s license and vehicle
registration card. id. The officer took
these documents and Called the police
Station to determine whether the vehicle
was stolen and whether there were any
warrants outstanding on Taylor. Id. There
were, as it happened, and the officer
arrested Taylor. Id. at 404-05, 264 A.2aq
870. After the arrest, the officer

observed two brown envelopes on the front

-66a-

seat. Id. at 405, 264 A.2d 870. He knew
from experience that these often were used
for narcotics. Id. Examination of these
envelopes revealed a “large number of
capsules and a leafy substance,” later
determined to be methadone and marijuana.
"Id. The trial court admitted the
narcotics into evidence over Taylor’s
objections. Id. Taylor appealed from his
conviction of unlawful possession of
narcotics, contending--among other things-
-that the officer had no right to check
his driver’s license and vehicle
registration: his car had been parked at
the time and the officer had not observed
any illegalities. Id. at 404-05, 264 A.2d
870. Taylor also contended that even if
the officer had the authority to request
the documents, he should not have detained

Taylor after he had displayed them. Id.

-67a-

In writing for the court, Judge
Robert C. Murphy--then Chief Judge of the
Court of Special Appeals and now Chief
Judge of the Court of Appeals--pointed out

that Article 664 sections 97 and 31°

6 The language of the statutes in effect
when the court decided Taylor is different
than that of the current statutes. See
Supra notes 4 & 5. At that time, Article
Sch section 97 provided that “([o]perating
licenses shall at all times be carried by
the licensee when Operating a motor

Section 31 of that article stated
that “[e]very such registration card shall
be carried at all times in the vehicle to
which it refers or shall be carried by the
person driving or in control of such

law.” Md.Ann.Code, art. 66, § 31 (1967).
We think that the difference in the

statutory language is minimal and makes no
difference for our Purposes in this case.

-68a-

authorized uniformed officers to request a
driver’s license and vehicle registration
card respectively. Id. at 405-06, 264 A.2d
870. Judge Murphy further noted that
"(tjhe applicability of the statutes do
[sic] not, however, depend upon whether
the operator has committed some traffic or
other violation of law, nor are they
inapplicable simply because the vehicle is
parked, rather than in actual operation.”
Id. at 406, 264 A.2d 870 (citations
omitted).

The Taylor court held that the
officer, who was in uniform, “had the
right to ask [Taylor] for his driver’s
license and registration card,” and that
Taylor was not “seized” simply because the
officer verified the documents by radioing
police headquarters. Id. The court

further held that probable cause to make

-69a-

the arrest arose once the officer learned
of the outstanding warrant. Id.

In this case, we already have
established that the officer’s initial
contact with Ott was not a seizure under
the Fourth Amendment. Following our
decision in Taylor, we hold that the
officer’s request for Ott’s
identification--presumably a driver’s
license--was authorized by section 16-112
of the Transportation Code and was not a
seizure under the facts of this case.’

In so holding, we are not unmindful

of our decision in Goode Vv. State, 41 Md.

App: 623, 398 A.2d 801 (1979). In Goode,

we held that the random stop of a single

7 We want to make clear that the facts of
this case are such that it falls short of
a Terry stop as well and that we do not
uphold the officer’s actions on that
basis. See Terry v. Ohio, 392 U.S. 1, 88
S.¢e. 1868, 20 L.Ed.2d 889 (1968).

-70a-

vehicle for a routine check under sections
16-112 and 13-409 of the Transportation
Code constituted an unconstitutional
seizure, id. at 628, 398 A.2d 801, unless
there was some minimal factual basis
(*“articulable specific facts”) to underpin
the stop. Id. at 630-31, 398 A.2d 801. We
also overruled “any of our prior decisions
to the extent that they ... indicate[d] a
sanctioning of the single stop. ”8 Id. at

628, 398 A.2d 8s0l. We think, however,

8 Among the previous decisions that we
overruled were Kraft v. State, 18 Md. App.
169, 305 A.2d 489 (1973); Glover v. State,
14 Md. App. 454, 287 A.2d 333 (1972); and
Burkett v. State, 5 Md. App. 211, 245 A.2d
911 (1968). See Goode v. State, 41 Md.

App. 623, 628 n.6, 398 A.2d 801 (1979).

-7la-

that Goode and vehicle stop cases
generally? are distinguishable from the
instant case.

A random stop of a vehicle to check
the driver’s documents--such as that in
Goode~--visits a “physical and
Psychological intrusion” on the vehicle’s

occupants. Delaware v. Prouse, 440 U.S.

648, 657, 99 S.ct. 1391, 1398, 59 L.Ed.2d
660 (1979). These vehicle stops
"generally entail law enforcement officers
Signaling a moving automobile to pull over

to the side of the roadway, by means of a

9 But see United States v. Adegbite, 846
F.2d 834, 838 (1988), in which the Second
Circuit found that “where the car had

Cars to which the Mendenhall seizure test
(the “freedom to walk away” test) is
applied. (citations omitted). See supra
We Be

-72a-

possibly unsettling show of authority.”
Id. They interfere with “freedom of
movement, are inconvenient, and consume
time.” Id. Further, they “may create
substantial anxiety.” Id.

Any intrusion visited upon’ the
occupant of a parked vehicle--such as the
one in this case--is minimal by
comparison. Here, there was no
“unsettling show of authority” by Corporal
Fogle, either when he approached the car,
asked questions of the occupants, or
requested their identification. There was
no interference with the occupants’
freedom of movement because the vehicle
already was parked. Further, the
momentary inconvenience and brief time
involved for the officer to verify that
the parties were who they said they were

do not seem unreasonable given the

circumstances, i.e., the car was the sole

-73a-

vehicle in a deserted Parking lot at 1:40
a.m. and the officer was aware of previous
acts of theft anda vandalism that had
occurred in the lot. We believe that
there is a Substantial difference between
the random Stop of a vehicle to run a
“routine” check on a driver’s license ana
vehicle registration card, and a request

for identification to verify the same from

In short, the Officer’s request for

identification Was not a seizure

under the Fourth Amendment.
B. Arrest
Once police headquarters informed
Corporal Fogle that an outstanding warrant
existed for Ott, the officer then had
Probable cause to make the arrest. Our
analysis does not end here, however,

because the officer later learned that the

-74a-

warrant on which he relied to make the
arrest had been served by the sheriff the
previous week.

1. Good Faith Exception

The State contends that Ott’s arrest
was legal despite the fact that the
warrant already had been served and the
police had failed to remove it from their
computer files. It argues that Corporal
Fogle’s good faith reliance on the warrant
precludes the application of the
exclusionary rule. Thus, we must decide
whether the good faith exception to the
* exclusionary rule applies under the facts
of this case.

The exclusionary rule is a
“‘judicially created remedy’” designed to

deter police misconduct. United States v.

Leon, 468 U.S. 897, 906, 917, 104 S.Ct.

3405, 3411, 3417, 82 L.Ed.2d 677 (1984)

(citation omitted). “'The deterrent

-75a-

purpose of the exclusionary rule
necessarily assumes that the police have

engaged in willful, or at the very least

negligent, conduct which has deprived the

defendant of some right. [] If the purpose
of the exclusionary rule is to deter
unlawful police conduct, then evidence
obtained from a search should be
suppressed only if it can be said that the
law enforcement officer had knowledge, or

may properly be charged with knowledge,

that the search was unconstitutional under
the Fourth Amendment. /” Id. at 919, 1064

S.Ct. at 3418 (quoting United States vy.

Peltier, 422 U.S. 531, 539, 542, 95 S.Ct.

2313, 2318, 2320, 45 L.Ed.2d 374 (1975)
(emphasis added).

Courts that have addressed the
problem of an arrest based on outdated

police records focus upon whether the

officers’ good faith reliance on the

-76a-

inaccurate records provided probable cause
for a valid arrest. In making that
determination, these courts primarily have
considered the amount of time that elapsed
between the time that the warrant or
stolen vehicle report became invalid and
the time of the arrest. See Annotation,

Validity of Arrest Made in Reliance Upon

Uncorrected or Outdated Warrant List or

Similar Police Records, 45 A.L.R. 4th, at

554 (1986).

In Carter v. State, 18 Md. App. 150,

305 A.2d 856 (1973), we said that probable
cause for an arrest did not exist when the
officer, in making the arrest, relied on
an official police broadcast that was
based on erroneous information--an
outdated stolen vehicle report. The
stolen vehicle report on which the officer
relied became invalid on January 10,

1969. On March 10, 1969, the date of the

-77a-

arrest, the police still had not cancelled
or rescinded the outdated report. Thus,
the report was active for two months
longer than it should have been.

We based our decision in Carter on

the "collective knowledge” rule, see Albo

Vv. State, 477 So.2d 1071, 1075 n.4

(Fla.Dist.Ct.App. 1985), that the Supreme

Court established in Whiteley yv. Warden,

401 U.S. 560, 568, 91 S.ct. 1031, 1037, 28
L.Ed.2d 306 (1971), i.e., that = an
individual officer need not have personal
knowledge of facts which show probable
cause so long as. other officers who
directed the arrest have such personal
knowledge. That rule works both ways: "to
validate an arrest when the responsible
officers have Probable cause and to

vitiate it when ... none objectively

-78a-

exists. 719 Albo, 477 So.2ad at 1073.

10 the court’s decision in United States
v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82

L.Ed.2d 677 (1984), left the rule
unaffected.

The exception to the exclusionary rule
stated in Leon specifically applies to
a case in which ’an officer acting
with objective good faith has obtained
a search warrant from a judge or
magistrate and acted within its
scope. ’ In that instance, the fact
that the magistrate had erroneously
found probable cause [did] not result
in a suppression of evidence seized
under the warrant. The explicitly-
stated basis for this holding was the
determination that the interest in
deterring unlawful police conduct,
which is the foundation of the
exclusionary rule, is not implicated
in such a case. This is because, on
the one hand, the situation involves
‘no police illegality and thus nothing
to deter, ’ and, on the other,
exclusion would have no ‘significant
deterrent effect on the issuing judge
or magistrate’ who made the underlying
error. Plainly, these considerations
have no effect upon a case like Pesci
{v. State, 420 So.2d 380 (Fla.3d DCA

1982)] or this one in which no
judicial determination was involved
and the arrest was based instead
wholly upon = erroneous information
supplied by the law enforcement
authorities themselves.

(Continued)

-79a-

Consequently, we said in Carter that
because “the information possessed by the
police team was an outdated erroneous
report of a stolen motor vehicle which the
Police had recovered on the same day it
was taken, [t]he Police team... must be
Charged with the knowledge that the report
was, in effect, rescinded when [the
POLGGe} «ss. recovered the car shortly
after it was stolen. Accordingly, the
erroneous information transmitted to {the
officer] and on the basis of which he
arrested the appellant was clearly
insufficient to show Probable cause.” Id.
[18 Md. App.] at 156, 305 a.oqg 856.

We think that the “collective
knowledge/collective ignorance” rule, -see

Albo, 477 So.2da at 1075 n.4, applies in

Albo v. State, 477 So.2d 1071, 1073 (1985)
(citations omitted) (emphasis added).

-80a-

this case as well. We already have noted
that it is the amount of time which
elapses between the time that the warrant
or stolen vehicle report becomes invalid
and the time of the arrest which primarily
determines whether probable cause exists
for a valid arrest.++

In this case, the sheriff actually
served the warrant on Ott on Friday,
December 29, 1989. The warrant still
appeared active in the computer files at
the time of Ott’s arrest at 1:40 a.m. on
January 5, 1990. Corporal Fogle did not
learn until that evening (January 5) that

the sheriff had served the warrant the

11. The probable cause determination
appears to be a legal fiction. The court,
in effect, actually determines whether
there was police misconduct--or at least
negligence--that might be deterred in the
future by the application of the
exclusionary rule. 2 W. LaFave § 3.5(d),
at 21-22.

-8la-

week before. In contrast to the stolen
vehicle report in Carter, the warrant
remained active for seven days beyond the
time that the police should have removed
it from the computer files. Two of those
days, December 30 and 31, were a Saturday
and a Sunday; a third day, January 1, was
a holiday. We assume that Corporal Fogle
learned on January 5 that the warrant no
longer was active because someone entered
the information into the computer on that
day. Thus, the warrant remained in the
computer a total of four days longer than
it should have.

Based on the facts before us, we do
not think that this is a case of police
misconduct or negligence such that we
should apply the exclusionary rule. Other
courts have upheld arrests based on
Similar outdated information. These

courts were "unwilling to invalidate the

-82a-

arrest simply because ‘’[a]dministrative
delays attendant to the operation of any
metropolitan police department resulted in
failure to remove satisfied warrants from
the computer ‘active’ list before the
officers received the radio dispatch...
that the warrants were outstanding.’”

Commonwealth v. Riley, 284 Pa.Super. 280,

425 A.2d 813, 816 (1981) (quoting

Childress v. United States, 381 A.2d 614

(D.C.App. 1977). We hold that’ the
officer’s good faith reliance on
computerized information that was only
four days out of date was sufficient to
justify Ott’s warrantless arrest. Thus,
the warrantless search of the vehicle was
valid as a search incident to a lawful
arrest, and the trial court erred when it
granted oOtt’s motion to suppress’ the

evidence.

-83a-

2. Scope of Search Incident to an
Arrest

In the suppression hearing, the court
found that even if the officers had had a
valid warrant, i.e., probable cause for
Ott’s arrest, they exceeded the
permissible scope of a search incident to
a lawful arrest when they opened the glove
compartment. The court reached this
conclusion by reasoning that any weapons
in the car would have been outside Ott’s
reach because the officer already had
handcuffed him. In its brief, the State
contends that “it was proper to search the
glove compartment and interior of the car
even though Ott was handcuffed and outside
of the car.”

Once an officer lawfully arrests an
individual, the officer is permitted to
search, incident to that arrest, the

individual’s person, the passenger

-84a-

compartment of the car, and any containers
found in the passenger compartment.

United States v. Taylor, 857 F.2d 210, 214

(4th Cir. 1988); see also New York v.

Belton, 453 U.S. 454, 101 S.Ct. 2860, 69

L.Ed.2d 768 (1981). In Belton, the
Supreme Court construed the term
‘container’ to mean “any object capable of
holding another object .. . includ{ing]}
closed or open glove compartments. .. .”
Id. 453 U.S. at 461 n.4, 101 S.Ct. at 2864
n.4, 69 L.Ed.2d at 775 n.4. Further, we
think that under Belton, an officer may
conduct a vehicle search even though the
defendant has been removed from the car,
handcuffed, and even placed in the

police cruiser. See 3 W. LaFave, §

7.1(c), at 15 n.73 (1987 & Supp. 1991).

ORDER GRANTING MOTION TO SUPPRESS
REVERSED; CASE REMANDED TO THE CIRCUIT
COURT FOR FREDERICK COUNTY FOR TRIAL;
APPELLEE TO PAY THE COSTS.

-85a-

APPENDIX C

IN THE CIRCUIT COURT FOR
FREDERICK COUNTY, MARYLAND

Criminal Trial No. 11,701

STATE OF MARYLAND
Ve
THOMAS E. OTT, III,

Defendant.

EXCERPT OF TRANSCRIPT OF PROCEEDINGS
(Ruling on Motion to Suppress)

Courthouse
Frederick, Maryland
August 7, 1990
BEFORE:

HONORABLE MARY ANN STEPLER,
Judge

APPEARANCES:

For the State:
SCOTT L. ROLLE, ESQ.

For the Defendant:
FRANKLIN D. STILLRICH, ESQ.

-86a-

[20] THE COURT: I find that Mr. Ott does
have standing by reason of his sitting in
the passenger seat of the vehicle at the
time that the officers came up.
Apparently, there was nothing suspicious
that was occurring at the time that the
officer noticed their automobile. Mr. Ott
was sitting somewhere from as far as what
the evidence is, he had a right to be,
although the parking lot was essentially
deserted and all the stores were closed,
the evidence also is that the [21] car was
doing nothing suspicious. And apparently
there was nothing to preclude him from
sitting on that lot. The officers came up
to the car uh, asking whom he was, then
ran through the computer his name. And
found that the computer had an outstanding
warrant, told him to step out, placed him
under arrest, handcuffed him, told the

passenger to step out and then

-87a-

(inaudible). I don’t have that the
officers had any probable cause in the
first place to go in like they did. Now
if one of the officers had said there’s
Thomas Ott and there’s an outstanding
warrant for him, I think that the officers
could have gone onto the vehicle. But
still to reach the glove box even if that
Situation had occurred I don’t think they
could have reached the glove box.
Certainly not incident to the arrest and
certainly not for the presence of
weapons. Because the weapons’ would
certainly be outside the reach of Mr. ott

who was already handcuffed according to

the officers. So I do not find any
probable cause to search. I’m going to
grant your Motion Mr. Stillrich. That

means the confession’s on hold, too.

* * *

-88a-

[Certificate of Court Reporter omitted in

printing]

ae a ee a et ee

oF Any © RE EON Pom na

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_0367%3A1. Public record. Not legal advice.
