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State v. Lee

Court of Special Appeals of Maryland
Oct 25, 1972
16 Md. App. 296 (Md. Ct. Spec. App. 1972)

Summary

In State v. Lee, 16 Md. App. 296, 295 A.2d 812 (1972), we affirmed an order of the lower court dismissing indictments because the evidence supporting them had been suppressed.

Summary of this case from State v. Hayward

Opinion

No. 363, September Term, 1971.

Decided October 25, 1972.

CONSTITUTIONAL LAW — Wiretapping — Issues Presented In This Appeal Were Decided By Court Of Appeals Of Maryland In State v. Siegel, 266 Md. 256, Affirming This Court's Decision In State v. Siegel, 13 Md. App. 444, Holding Federal Wiretapping Law Constitutional — Federal Wiretapping Act Was Properly Implemented By Md. Code, Art. 27, § 125A, et seq. And Art. 35, § 94 — Procedure Required By Federal Act For Court Orders Authorizing Wiretapping Must Be Strictly Followed And A Substantial Compliance Is Insufficient. p. 298

CONSTITUTIONAL LAW — Wiretapping — Motion To Suppress Evidence — Order Authorizing Wiretapping In Present Cases Contained No "Statement As To Whether Or Not The Interception Shall Automatically Terminate When The Described Communication Has Been First Obtained" As Required By Federal Wiretapping Act — Evidence Resulting Therefrom Must Be Suppressed And Order Dismissing Indictments Must Be Affirmed. pp. 298-299

CONSTITUTIONAL LAW — Wiretapping — Only Chief Prosecuting Officer Of A State Or Political Subdivision May Apply For Order Authorizing Wiretapping. p. 298

J.A.R.

Appeal from the Circuit Court for Garrett County (HAMILL, J.).

Joseph Wilson Lee, Nicholas Cavender Wilson, Mary S. Wilson, Michael Tepping, Thomas Boyd Hoskins, Leland M. Talbot, Eugene Richard Rosenthal, Gayle L. Moore, Kent Taylor Martin and Robert E. Woodford, charged with violations of laws of Maryland pertaining to drugs and marijuana under indictments filed in the Circuit Court for Montgomery County and removed to Garrett County for trial, filed motions to suppress the evidence alleging such evidence was obtained as a result of illegal wiretaps. From an order granting the motions and dismissing the indictments, the State appeals.

Order dismissing indictments affirmed. Costs to be paid by Montgomery County.

The cause was argued before THOMPSON, POWERS and CARTER, JJ.

Clarence W. Sharp, Assistant Attorney General, with whom were Francis B. Burch, Attorney General, Fred A. Thayer, State's Attorney for Garrett County, Andrew L. Sonner, State's Attorney for Montgomery County, and Jeffrey Russell Werner, Assistant State's Attorney for Montgomery County, on the brief, for appellant.

James J. Cromwell for all appellees, with whom were John W. Neumann, Clark Cromwell and William W. Grant on the brief for appellee Joseph Wilson Lee; James Robert Miller and Miller, Miller Steinberg on the brief for appellees Nicholas Cavender Wilson and Mary S. Wilson; John F. McAuliffe and Heeney, McAuliffe McAuliffe on the brief for appellee Michael Tepping; Benjamin R. Wolman on the brief for appellee Thomas Boyd Hoskins; Elsbeth Levy Bothe, Joseph A. DePaul and DePaul Willoner on the brief for appellee Leland M. Talbot; Earl C. Hill, Jr., and Lambert, Furlow, Elmore Heidenberger on the brief for appellees Eugene Richard Rosenthal and Gayle L. Moore; Melvin G. Bergman and Borelli, Daniello Bergman on the brief for appellee Kent Taylor Martin and Edward L. Genn and Brown, Genn, Brown Karp on the brief for appellee Robert E. Woodford.


All of the issues presented in this appeal, and necessary for our decision, have been decided by the Court of Appeals of Maryland in State v. Siegel, 266 Md. 256, 292 A.2d 86, which affirmed our decision in State v. Siegel, 13 Md. App. 444, 285 A.2d 671. In both cases the questions were thoroughly discussed and there is no need for us to repeat those discussions. These cases held the federal wiretapping law, Title III of the Omnibus Crime Control and Safe Streets Act, 18 U.S.C. § 2510-2520, constitutional and that the act was properly implemented by Md. Code, Art. 27, § 125A et seq. and Art. 35, § 94. These cases also held that the procedure required by the federal act must be strictly followed and that a substantial compliance was insufficient.

In the instant case an assistant states attorney applied for an order authorizing the interception of messages received and transmitted over certain telephone lines in Montgomery County. As a result of information received from the wiretaps, search warrants were obtained and physical evidence was seized thereunder tending to show the appellees were violating the laws of Maryland pertaining to drugs and marijuana, somewhat euphemistically termed "controlled dangerous substances." The trial judge in Garrett County, where the case had been removed, granted a motion to suppress the evidence obtained as a result of the wiretaps and dismissed the indictments against the appellees. The state appealed contending the federal law was constitutional and properly implemented by the Maryland law and that the wiretap application and order substantially complied with the federal statute. Although, as we have stated, the Siegel cases held the federal statute constitutional and properly implemented in Maryland, they also held that the federal statute must be strictly followed and found invalid three orders which failed to include, as required by 18 U.S.C. § 2518, "a statement as to whether or not the interception shall automatically terminate when the described communication has been first obtained." The order involved in the present cases contained no such statement and the evidence resulting from it must therefore be suppressed and the order dismissing the indictments must be affirmed.

U.S. Code and Congressional Service, 90th Congress, Second Session Edition, p. 2187, clearly indicates a congressional intent that the applicant for a warrant must be only the chief prosecuting officer of a state or the chief prosecuting officer of a political subdivision.

The appellees cite a number of other failures to comply with the federal law but we do not reach those questions. Inasmuch as the application and order were both prepared with reference to the Maryland law and without specific reference to the federal statute it is not surprising that there may be other failures. Now that Siegel has clarified the law it is reasonable to expect that future applications and orders will be better prepared.

Order dismissing indictments affirmed.

Costs to be paid by Montgomery County.


Summaries of

State v. Lee

Court of Special Appeals of Maryland
Oct 25, 1972
16 Md. App. 296 (Md. Ct. Spec. App. 1972)

In State v. Lee, 16 Md. App. 296, 295 A.2d 812 (1972), we affirmed an order of the lower court dismissing indictments because the evidence supporting them had been suppressed.

Summary of this case from State v. Hayward
Case details for

State v. Lee

Case Details

Full title:STATE OF MARYLAND v . JOSEPH WILSON LEE, NICHOLAS CAVENDER WILSON, MARY S…

Court:Court of Special Appeals of Maryland

Date published: Oct 25, 1972

Citations

16 Md. App. 296 (Md. Ct. Spec. App. 1972)
295 A.2d 812

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