Defendant was a suspect in a Maryland murder case, and the state and USMs certainly had probable cause for him connecting him to the murder. Yet, the affidavit for the search warrant for property in New Jersey merely conclusorily stated that defendant was a suspect in the murder in the four corners of the affidavit. Therefore, probable cause was not shown. Turning to the good faith exception and conflict of laws, the court instead finds the search under the warrant saved by the good faith exception. While the search was in New Jersey and that state does not have a good faith exception, Maryland follows Leon and not a separate state-created good faith exception. Applying conflict of laws principles, Maryland has the greatest governmental interest in the search because the murder was in Maryland. Therefore, Maryland law on good faith exception applies, and the court finds it satisfied because the warrant was not so lacking in probable cause that reliance on it wasn’t reasonable. Carroll v. State, 2019 Md. App. LEXIS 369 (May 2, 2019):
In general terms, states have adopted one of four different approaches: “(1) a mechanical approach determined by the law of the forum State; (2) a significant relationship approach that looks to which State has the greater interest in the process by which the evidence was obtained; (3) a governmental interest approach that weighs the interests of the forum State against those of the State where the evidence was obtained; and (4) an exclusionary rule approach based on the underlying policies of the respective exclusionary rules of the States involved.” Commonwealth v. Banville, 931 N.E.2d 457, 464 n.1 (Mass. 2010) (providing a general overview of the four approaches). The first approach is mechanical; the other three ask the court to weigh the interests and policies of the involved states. The question of what approach we should adopt is one of first impression.
. . .
Whatever analytical merit there may be in trying to fit Maryland into one of the general approaches adopted by our sister states, we are not certain that a one-size fits all approach will satisfy every factual context that may arise. For that reason, we will focus only on the application of the exclusionary rule in the context of this case. And, in doing so, we will borrow analytical considerations from some of the various approaches taken in other states.
The criminal act in this case is the murder and robbery in Maryland of two Maryland citizens by another Maryland citizen. The investigation, arrest, and searches were a joint law enforcement effort involving officers from Maryland and New Jersey in addition to the federal Marshals Service. Nothing in the record suggests that the Maryland police were consciously trying to evade Maryland law; New Jersey was involved only because appellant had left Maryland and went to New Jersey. In our view, whatever interest New Jersey may have in the process by which the evidence was obtained, Maryland has a greater governmental interest in the case.
As to the underlying policies of the two states regarding the exclusionary rule, the New Jersey Supreme Court rejected the good faith exception “on independent state grounds” based on the impact that its adoption would have on “the privacy rights of [its] citizens” and the “enforcement of [New Jersey] criminal laws.” See Novembrino, 519 A.2d at 850.21 It views the purpose of the exclusionary rule as “not merely to deter police misconduct.” It is also an “indispensable mechanism” to protect the right to be free from unreasonable searches, and the adoption of the good faith exception would “disrupt the highly effective procedures employed by [New Jersey’s] criminal justice system to accommodate that constitutional guarantee without impairing law enforcement.” Id. at 856-57. Clearly, the application of the good faith exception in this case will, in no way, impact the privacy rights of New Jersey citizens or impair or negatively disrupt the procedures employed in New Jersey’s criminal justice system.
The Court of Appeals “has not recognized an exclusionary rule for evidence seized in violation of Article 26 of the Maryland Declaration of Rights,” Agurs v. State, 415 Md. 62, 102 (2010) (Barbera, J., dissenting), and has followed Leon, permitting “evidence seized under a warrant subsequently determined to be invalid [to] be admissible if the executing officers acted in objective good faith with reasonable reliance on the warrant.” McDonald v. State, 347 Md. 452, 467 (1997); and see Fitzgerald v. State, 384 Md. 484, 520 (2004) (Greene, J., dissenting) (stating that the Court, regarding a canine sniff, should take an “opportunity” to “interpret Article 26 … so as to afford [Maryland] citizens greater protections than those as interpreted under the Fourth Amendment”).
We hold that the good faith exception to the exclusionary rule applies here; that the warrants are not so obviously deficient that they could not have been reasonably relied upon by the officers in good faith; and that the evidence recovered from both the residence and the garbage bag was admissible at trial. Therefore, we need not address appellant’s ineffective assistance of counsel claim and the State’s argument that the garage bag in this case was abandoned under both Maryland and New Jersey law.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)