Dixon v. State, 1893

Decision Date06 September 2000
Docket NumberNo. 1893,1893
Citation758 A.2d 1063,133 Md. App. 654
PartiesOrville Radcliffe DIXON v. STATE of Maryland.
CourtCourt of Special Appeals of Maryland

Michael A. Kamara, Baltimore, for appellant.

M. Jennifer Landis, Assistant Attorney General (J. Joseph Curran, Jr., Attorney General, Baltimore, and Douglas Gansler, State's Attorney for Montgomery County, Rockville, on the brief), for appellee.

Argued before DAVIS, HOLLANDER, and ADKINS, JJ.

HOLLANDER, Judge.

This case involves an informant's tip that led Montgomery County police to search the trunk of a car driven by Oliver Radcliffe Dixon, appellant, on January 22, 1999. During the search, the police recovered nine bags of marijuana. Following a jury trial in the Circuit Court for Montgomery County, appellant was convicted of possession of marijuana with intent to distribute, in violation of Md.Code (1957, 1996 Repl.Vol., 1999 Supp.), Art. 27, § 286(a)(1) ("Art.27"), and possession of marijuana, in violation of Art. 27, § 287(a). Dixon was sentenced to three years of incarceration, with all but nine months suspended, for the felony offense. On appeal, he presents five issues for our consideration, which we have condensed, rephrased, and reordered as follows:

I. Did the court err in denying the motion to suppress the marijuana that was recovered during a search of the trunk of appellant's car?

II. Did the court err in denying the motion to suppress appellant's statements to police, when the police, inter alia, threatened appellant with deportation?

III. Did the court err in granting the State's motion in limine, which barred testimony at trial concerning probable cause?

IV. Did the court err in adjourning the trial in order to allow the State to locate an expert witness?

We answer the first question in the affirmative. Accordingly, we shall reverse appellants' convictions. Therefore, we need not consider the remaining questions.

FACTUAL BACKGROUND1

Dixon, a Jamaican national, moved to suppress the marijuana recovered from the trunk of his car and his statement to the police, claiming they were obtained as a result of an illegal search and seizure, made without probable cause. He also sought to suppress his statement to police on the ground that it was "elicited with threats of deportation, cunning statements, and without mandatory procedural safeguards."

The suppression hearing was held on May 14,1999 (Woodward, J.). Officer Steven Phelps of the Montgomery County Police Department's Germantown District Special Assignment Team ("SAT") testified for the State. He explained that the Germantown SAT is a plain-clothes unit that operates in a covert capacity.

Phelps stated that, during the afternoon of January 22, 1999, he received a phone call from a confidential informant. The following testimony is relevant:

[PROSECUTOR:] Okay. Officer Phelps, directing your attention back to January 22nd, 1999, did there come a time prior to that date that you received information from a confidential source as to allegations of drug activity involving an Orville Radcliffe Dixon?

[OFFICER PHELPS:] Yes. Yes, there was.

[APPELLANT'S COUNSEL:] Objection, Your Honor.

THE COURT: Overruled. Go ahead.

[OFFICER PHELPS:] Yes, I did receive information from a confidential informant regarding that matter.
[PROSECUTOR:] This individual that you received the information from, have you had occasion to receive information in the past, prior to this incident, from the same informant?

[OFFICER PHELPS:] Yes, I have.

[PROSECUTOR:] And Officer Phelps, have you had occasion to be able to develop one way or another whether the information you received in the past was reliable and accurate?
[OFFICER PHELPS:] Yes. It was true and accurate—everything that he has—information he's provided to me.

According to Phelps, the informant told him that a black male named Orville Dixon would be transporting approximately ten pounds of marijuana to the second level of a parking garage adjacent to the Nordstrom's department store at the Montgomery Mall. The informant further indicated that Dixon would arrive at the garage at approximately 8:15 p.m. in a dark-colored Acura to conduct a drug sale. The informant did not advise Phelps as to where in the car the marijuana would be located.

Phelps and other SAT officers proceeded to the garage. As a consequence of information provided on an earlier occasion by the informant concerning Dixon, Phelps "had done previous surveillance on Mr. Dixon" and his Acura, and had obtained photographs of him from the Motor Vehicle Administration. Nevertheless, Phelps did not elaborate either on the substance of the information previously provided by the informant or the results of any surveillance of Dixon that Phelps had conducted.

When the police arrived at the garage at approximately 7:00 p.m. to set up surveillance, the Acura was already on the second level. A computer check of the license plate confirmed that the vehicle was registered to appellant. At approximately 8:15 p.m., Phelps saw Dixon emerge from a stairwell in the garage and walk in the direction of his vehicle. According to Phelps, Dixon "look[ed] around as if he was looking for someone," but never went to his car and soon returned the way he had come. A short time later, Dixon returned to the second level of the garage, walked to his vehicle, removed keys from his pocket, unlocked the driver's door, and entered the car. At that time, several unmarked police cars "blocked the vehicle in," removed appellant from the car, and handcuffed him.

Phelps did not see anything in the passenger compartment consistent with the informant's description of the contraband. Consequently, he proceeded to open the trunk. Phelps acknowledged that the police did not ask Dixon to consent to the search, nor did the police have a search warrant. Upon opening the trunk, Phelps immediately noticed a strong odor of marijuana. He also saw a red rubber bag in the trunk. Inside that bag was a plastic garbage bag containing nine gallon-sized bags, each containing suspected marijuana.

According to Phelps, Dixon was then arrested and transported to the Rockville police station, where he was interviewed. Phelps testified that he read Dixon his Miranda2 rights, and appellant signed the advice of rights form at 9:50 p.m. Phelps denied that any officers threatened appellant or made any promises or inducements to him. Additionally, Phelps indicated that appellant never asked to speak with a lawyer. On cross-examination, however, Phelps acknowledged that, during Dixon's interview, he and another officer asked appellant "where he was from, and there was a discussion about deportation."

With respect to the informant's reliability, the following testimony of Officer Phelps is pertinent:

[APPELLANT'S COUNSEL:] Okay. I just want to call your attention to a few things.
Officer, you testified that you have used this informant only in this matter, right?

[OFFICER PHELPS:] In this—pertaining to this case, yes.

[APPELLANT'S COUNSEL:] Okay. And in your report, you said you have used him several times before and he proved reliable. Is that correct?

* * *

[OFFICER PHELPS:] I wrote that "The informant has provided information to Germantown SAT before and proved reliable." I don't see the word[s] "several times."

[APPELLANT'S COUNSEL:] Okay. Provided to Germantown SAT.

[OFFICER PHELPS:] Correct.

[APPELLANT'S COUNSEL:] But not to you specifically.

[OFFICER PHELPS:] Germantown SAT. I'm a member of Germantown SAT. So, it depends on semantics.
[APPELLANT'S COUNSEL:] Okay. Was there any information that this guy has provided to you in particular?
[OFFICER PHELPS:] Yes. All the information that was provided in this case was provided to me in particular.
[APPELLANT'S COUNSEL:] To you. Okay. Fine. So, in other words, the only time you have ever had to deal with him directly was through this case.

[OFFICER PHELPS:] Through—pertaining to this case.

Appellant's counsel attempted to question Phelps about the extent of his prior surveillance of Dixon:

[APPELLANT'S COUNSEL:] Okay. And you said that you have conducted a previous surveillance of Mr. Dixon, the Defendant.

[OFFICER PHELPS:] That's correct.

* * *

[APPELLANT'S COUNSEL:] Based on information from the same informant.

[OFFICER PHELPS:] That's correct.

* * *

[APPELLANT'S COUNSEL:] But actually found nothing.

[PROSECUTOR:] Objection.

[APPELLANT'S COUNSEL:] Isn't that correct?

THE COURT: Sustained.

[APPELLANT'S COUNSEL:] Actually, based on that information that the informant gave you, were you able to secure an arrest of Mr. Dixon?

[PROSECUTOR:] Objection.

THE COURT: Sustained.

[APPELLANT'S COUNSEL:] When—all the surveillance that you have conducted, what were the results of those surveillance?

[PROSECUTOR:] Objection.

THE COURT: Better put the basis on the record.

[PROSECUTOR:] Your Honor, the basis is that the officer has testified that the information he has received from this confidential source has proven to be reliable. That is what the law requires.
Asking the results is tantamount to asking the identity of the informant and does not in any way protect that individual, as the law is set up to do.

* * *

THE COURT: I will sustain the objection.

[APPELLANT'S COUNSEL:] Okay. Did you have occasion, after the informant—now, let me go back to the previous surveillance.
The previous surveillance that you conducted, were they based on the basis of information received from this same informant?
[OFFICER PHELPS:] Yes. The surveillance that were conducted were— information was given to me. It wasn't—there wasn't specific information, as in this one. It was information about this informant [sic], and I conducted surveillance prior to that.

* * *

[APPELLANT'S COUNSEL:] ... [A]re you testifying that most of the information from this informant pertained to [Dixon]?

[OFFICER PHELPS:] Correct.

[APPELLANT'S COUNSEL:] Okay. What types of information did you get regarding this
...

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