Fitez v. State, 213

Decision Date12 March 1970
Docket NumberNo. 213,213
PartiesHarry Richard FITEZ, etc. v. STATE of Maryland.
CourtCourt of Special Appeals of Maryland

Jerome F. Connell, Glen Burnie, on brief, for appellant.

Gilbert Rosenthal, Asst. Atty. Gen., with whom were Francis B. Burch, Atty. Gen., Julian B. Stevens, State's Atty., and Raymond G. Thieme, Jr., Asst. State's Atty. for Anne Arundel County, on brief, for appellee.

Before MURPHY, C. J., and ANDERSON, MORTON, ORTH and THOMPSON, JJ.

THOMPSON, Judge.

Harry Richard Fitez, the appellant, was convicted of violating the lottery and gambling laws in a court trial before Judge E. Mackall Childs in the Circuit Court for Anne Arundel County. He was sentenced to one year and fined $1,000. On appeal Fitez contends that as a result of a violation of Maryland Rule 707 all evidence taken under the improperly executed search warrant should be excluded.

The evidence showed that on February 2, 1968, Corporal Frank Mazzone, of the Maryland State Police Intelligence Unit, executed a search warrant on certain premises in Anne Arundel County. After entering the premises, Corporal Mazzone informed the appellant of the search and seizure warrant, read the warrant to the appellant, and gave him his Miranda warnings.

The search of the premises yielded the following items: a paper with 65 code names and numbers, corresponding to another slip containing horse and lottery slips; two yellow sheets with 346 wagers on horses running on that day representing $1,044. in bets; three unconventional lottery slips containing 271 wagers representing bets of $197.75; one talley sheet, a National Armstrong Daily newspaper; a telephone; and an envelope with race track tickets in it.

Before leaving the premises, Corporal Mazzone made a handwritten inventory of the articles seized in the presence of the appellant and gave him a copy of the inventory signed by both Mazzone and appellant. The handwritten inventory said simply, 'several sheets of paper on which appear various lottery wagers and horse wagers.' In court, a typed inventory listed the items in greater detail, specifically the number of wagers and the total amount of money involved. Mazzone testified that it took several hours to compile this information; however, the betting sheets described were the same ones as seized. Mazzone testified there was no opportunity to make the tallies at the time of the seizure. Ultimately, both the general and the specific inventories were entered in evidence. By timely motion and objection, appellant preserved the contention that the typed inventory was objectionable alleging the detailed inventory differed materially from the handwritten inventory given appellant at the time of the seizure.

Maryland Rule 707 (effective September 1, 1967) has not been previously interpreted by any Maryland decision. In its relevant parts, Rule 707 a and b say 'Search Warrants

'a. Inventory

'An officer taking property under a search warrant shall make a written inventory of the property taken. The inventory shall be signed by the officer executing the search warrant and shall be made in the presence of the person from whom the property was taken if such person is present at the time the search warrant is executed; if such person is not present, the inventory shall be made in the presence of the person apparently in charge of the premises from which the property was taken, if such a person is present.

'b. Service of Copy.

'An officer taking property under a search warrant shall leave a copy of the inventory and a copy of the warrant with the person from whom the property was taken, if such person is present at the time the search warrant is executed. If such person is not present, the officer shall leave a copy of the inventory and a copy of the search warrant with the person apparently in charge of the premises from which the property was taken. If neither of such persons are present at the time the search warrant is executed, the officer shall leave a copy of the inventory and a copy of the search warrant in a conspicuous place at the premises from which the property was taken.'

Maryland Rule 707 is similar to Rule 41(d) of The Federal Rules of Criminal Procedure, which has been previously interpreted by federal courts. In its relevant parts, Rule 41(d) says:

'Rule 41

'Search and Seizure

'(d) Execution and Return with Inventory. * * * The officer taking property under the warrant shall give to the person from whom or from whose premises the property was taken a copy of the warrant and a receipt for the property taken or shall leave the copy and receipt at the place from which the property was taken. * * * The inventory shall be made in the presence of the applicant for the warrant and the...

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6 cases
  • Special Investigation No. 228, In re, 318
    • United States
    • Court of Special Appeals of Maryland
    • April 7, 1983
    ...in consequence of any illegal search or seizure" and was not limited to violations of constitutional dimension. And cf. Fitez v. State, 9 Md.App. 137, 262 A.2d 765 (1970), and Mills v. State, 12 Md.App. 449, 279 A.2d 473 (1971), cert. den., 406 U.S. 967, 92 S.Ct. 2411, 32 L.Ed.2d 666 (1972)......
  • Williams v. State
    • United States
    • Maryland Court of Appeals
    • December 19, 2002
    ...behind Rule 4-601 is to identify the property admitted as the same property as that which was seized. See Fitez v. State, 9 Md.App. 137, 141-42, 262 A.2d 765, 767-68 (1970). Although the failure to comply with the return requirement does not render the search invalid, under the circumstance......
  • Mills v. State
    • United States
    • Court of Special Appeals of Maryland
    • June 30, 1971
    ...under Rule 707 c is no basis for excluding evidence seized under otherwise validly issued and executed warrants. In Fitez v. State, 9 Md.App. 137, 262 A.2d 765, we held that the purpose and policies behind Maryland Rule 707 a and b (inventory and service of copy) were properly served by vie......
  • State v. Montoya
    • United States
    • Court of Appeals of New Mexico
    • February 20, 1974
    ...the inventory and return requirements. Those requirements are first to provide defense counsel access to the warrant, Fitez v. State, 9 Md.App. 137, 262 A.2d 765 (1970); and second, to protect the searched party from having his seized property stolen or misplaced by the police. State v. Cor......
  • Request a trial to view additional results

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