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Anderson v. State (Court of Appeals of Maryland, Dec. 7, 1964) — Structured Summary

Factual and Procedural Background

William R. Anderson was tried without a jury in the Criminal Court of Baltimore and convicted under the first count of an indictment charging him and others with breaking a storehouse with intent to steal goods valued at $100 or more. On appeal he challenged (1) the lawfulness of his arrest, (2) the legality of two searches of his automobile and the admissibility of items seized therein, and (3) the voluntariness and admissibility of his confession.

The trial evidence, according to the opinion, was principally police testimony. On the evening of December 10, 1963, officers of the narcotics squad observed an automobile with a homemade rear license plate and stopped it after displaying a badge. Anderson was the driver; four other men were passengers. The officers identified themselves, requested permission to search the occupants and examine their arms, and the occupants consented. One officer observed a checkwriter in the rear of the car and Sergeant Wineke asked Anderson for permission to search the automobile; Anderson consented. The search disclosed a checkwriting machine, cartons of cigarettes, and cigar boxes containing papers with the Garfinkle name and addresses. All occupants disclaimed knowledge of the items; the officers arrested the occupants and took them to Central police headquarters.

At Central, the appellant was questioned at intervals throughout the night. Interrogation periods occurred from approximately 11:00 P.M. to 12:50 A.M., from 2:01 A.M. to 2:40 A.M., from 3:02 A.M. to 3:32 A.M., and finally from 3:55 A.M. to 4:55 A.M., at which time Anderson made an oral confession; a written statement was reduced to writing and signed between 4:55 and 5:25 A.M. During the night, officers called Mrs. Garfinkle and questioned Anderson about a breaking and entering at her market earlier that evening. Separately, the appellant's car had been towed to the impounding yard and was searched (circumstances of that search were not before the Court). At about 4 A.M., after an oral confession, Anderson volunteered that he had used a lug wrench; Officer Rye obtained Anderson's permission to search the car for it, travelled to the impounding yard with Anderson (who was handcuffed during the trip), and recovered a lug wrench under the front seat which Anderson identified as the instrument used to break into the store.

The trial court admitted the seized items and the written confession into evidence and convicted Anderson. On appeal Anderson continued to challenge the arrest, the searches (and the seizures), and the voluntariness of his confession. The Court of Appeals affirmed the judgment.

Legal Issues Presented

  1. Whether Anderson's arrest was unlawful.
  2. Whether two searches of Anderson's automobile were illegal and whether items seized in those searches were improperly admitted into evidence.
  3. Whether Anderson's confession was involuntary and therefore inadmissible.

Arguments of the Parties

Appellant's Arguments

  • His arrest was unlawful.
  • The two searches of his automobile were illegal, so items seized should have been excluded from evidence.
  • He merely submitted to police authority when the searches occurred and did not give valid consent (citing various federal circuit court cases).
  • Consent to the later search (for the lug wrench) was invalid because he was under arrest, in custody, and handcuffed at the time.
  • His confession was involuntary because he was interrogated "all night" and his will was overborne.
  • There were inconsistencies in police testimony as to timing of events, which undermined voluntariness findings.
  • The seized articles (from the initial search) were used to obtain his confession, so under Fahy v. Connecticut the confession should be inadmissible if those items were the product of an illegal search.
  • The confession was inadmissible because he did not have counsel when he made it (relying on Escobedo v. Illinois).

Appellee's (State's) Positions as Reflected in the Opinion

  • Police testimony showed Anderson freely and voluntarily consented to the searches; the initial search occurred before any arrest.
  • All occupants disclaimed knowledge of the seized articles, justifying seizure.
  • The later consent to search for the lug wrench was given after an oral confession and while Anderson was helping police locate a missing article; that consent was voluntary despite custody/handcuffs.
  • The confession was voluntary: questioning intervals were not unreasonably long, there were rest periods, Anderson was 23 with a twelfth-grade education, there was no request for counsel, no evidence of improper promises or threats, and the written confession included admonitions that the statement had to be voluntary and could be used in court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Braxton v. State, 234 Md. 1, 197 A.2d 841 (1964) Analogous factual situation supporting the lawfulness of an arrest under similar circumstances. The Court said the arrest in the instant case was "probably lawful under the rationale of Braxton" but noted it was unnecessary to decide the arrest's validity because consent and voluntariness issues were otherwise resolved against appellant.
Jenkins v. State, 232 Md. 529, 194 A.2d 618 (1963) Analogous factual situation supporting the lawfulness of an arrest under similar circumstances. Referenced alongside Braxton to indicate the factual analogies; the Court again observed it was unnecessary to decide the arrest issue.
Hall v. State, 233 Md. 378, 196 A.2d 874 (1964) Even if an arrest were unlawful, that fact alone would not necessarily vitiate a trial and conviction. The Court cited Hall to support the proposition that an unlawful arrest by itself would not automatically invalidate the conviction, so resolution focused on consent to searches and voluntariness of confession.
Wright v. State, 222 Md. 242, 159 A.2d 636 (1960) Same principle as Hall: an unlawful arrest alone does not necessarily vitiate conviction. Cited for the same proposition that an unlawful arrest, standing alone, would not automatically vitiate the trial and conviction.
Shields v. State, 229 Md. 153, 182 A.2d 348 (1962) Support for finding consent to search where police testimony of consent is uncontradicted and no evidence shows will was overborne. The Court relied on Shields in concluding the trial court was not clearly erroneous in finding Anderson consented to the initial search, given uncontradicted police testimony and lack of showing that prior events overbore his will.
Peal v. State, 232 Md. 329, 193 A.2d 53 (1963) Discussed in relation to consent given after an oral confession while assisting police. The Court cited Peal ("Cf.") to support the view that consent to a search given after an oral confession and while assisting police can be valid; used as a supporting analogy for the lug-wrench search.
Stoner v. California, 376 U.S. 483 (1964) Searches incident to arrest and related limits on warrantless searches (federal case cited by appellant). The Court distinguished Stoner: those cases addressed searches incident to a lawful arrest, whereas here the question was whether there was express consent; thus Stoner was not controlling of the consent issue at hand.
Preston v. United States, 376 U.S. 364 (1964) Searches incident to arrest (federal precedent cited by appellant). The Court distinguished Preston for the same reason as Stoner: Preston dealt with searches incident to arrest, not searches based on express consent.
Green v. State, 236 Md. 334, 203 A.2d 870 (1964) Upheld voluntariness of statements given by younger persons after extended questioning in circumstances more extensive than present case. The Court referenced Green to support the conclusion that the questioning here was not so prolonged or coercive as to render the confession involuntary.
Bean v. State, 234 Md. 432, 199 A.2d 773 (1964) Similar support for the validity of statements after extended questioning. Cited as further authority showing that statements given after more extensive questioning than occurred here had been upheld, bolstering the conclusion of voluntariness.
McKenzie v. State, 236 Md. 597, 204 A.2d 678 (1964) Inconsistencies in testimony affecting weight of evidence are matters for the trier of fact. The Court applied McKenzie to hold that any inconsistency in police testimony as to timing went to weight, not admissibility, and was for the trier of fact to resolve.
Fahy v. Connecticut, 375 U.S. 85 (1963) Where fruits of an illegal search are used to obtain a confession, the confession may be inadmissible. The Court noted Fahy but concluded it was not controlling because, in this case, the seized articles were not the product of an illegal search but of a search to which the appellant had consented.
Escobedo v. Illinois, 378 U.S. 478 (1964) Right to counsel issues relating to admissibility of confessions. The Court acknowledged the appellant's reliance on Escobedo but found the contention without merit because there was no evidence Anderson had ever requested counsel.
Mefford and Blackburn v. State, 235 Md. 497, 201 A.2d 824 (1964) Related to counsel-request and admissibility issues discussed alongside Escobedo and Green. Cited in support of the proposition that, absent a request for counsel, Escobedo did not render the confession inadmissible.

Court's Reasoning and Analysis

The Court structured its analysis around three primary contentions raised by Anderson: the lawfulness of his arrest, the legality of the searches (and admissibility of seized items), and the voluntariness of his confession. The Court's reasoning, as reflected in the opinion, proceeded as follows:

  1. Arrest: The Court observed that the arrest was "probably lawful" under the rationale of Braxton v. State and Jenkins v. State, which the Court described as factually analogous. However, the Court expressly stated that it was unnecessary to decide the precise validity of the arrest because independent grounds (consent to searches and voluntariness of confession) supported admission of the challenged evidence.
  2. Initial search of the automobile (on the street):
    • The initial search occurred before any arrest, so it could not have been affected by the arrest.
    • The trial court had only uncontradicted police testimony that Anderson consented to the search. Anderson did not testify or call witnesses to rebut that testimony.
    • The Court found no evidence that prior events overbore Anderson's will and relied on Shields v. State to support the proposition that uncontradicted testimony of consent permits a finding of voluntary consent.
    • Because all occupants disclaimed knowledge of the articles found, the subsequent seizure of the items was justified.
  3. Search that produced the lug wrench (after towing to impound):
    • The Court treated consent as the critical question and distinguished Stoner v. California and Preston v. United States, which involved searches incident to arrest rather than searches based on express consent.
    • Officer Rye testified that Anderson, after orally confessing and while assisting police in searching for a dropped adding machine, said he had used a lug wrench and granted permission to search the car for it. The Court found support in the record for trial court's conclusion that this consent was freely given, even though Anderson was handcuffed during the trip to the impound lot.
  4. Voluntariness of the confession:
    • The Court reviewed the interrogation timeline: question periods (11:00 P.M.–12:50 A.M.; 2:01 A.M.–2:40 A.M.; 3:02 A.M.–3:32 A.M.; 3:55 A.M.–4:55 A.M.) with intervals in between. The Court found no unreasonably long periods of questioning and noted rest periods.
    • Anderson's age (23) and education (completed twelfth grade) were noted; there was no evidence of lack of normal intelligence or other impairing factors.
    • The Court found no evidence of improper promises or threats; the written confession and police testimony indicated Anderson was advised the statement had to be voluntary and could be used in court; there was no evidence he requested counsel, asked to contact family, or requested food, and he was not interrogated by relays of officers.
    • Any alleged inconsistencies in police testimony (e.g., timing of the trip to find the adding machine vs. lug wrench recovery) were characterized as issues affecting the weight of the evidence rather than admissibility; such matters are for the trier of fact (citing McKenzie v. State).
    • The Court also addressed the argument based on Fahy v. Connecticut (that a confession obtained by using fruits of an illegal search should be excluded) and concluded Fahy was inapplicable because the searches here were consensual.
    • Finally, the Court rejected the contention based on Escobedo v. Illinois because there was no evidence Anderson had requested counsel; the Court relied on Green and Mefford and Blackburn for related authority.

Holding and Implications

HOLDING: The Court affirmed the judgment of the Criminal Court of Baltimore. The trial court's findings that the appellant freely and voluntarily consented to the searches, that the seizures were lawful, and that the confession was voluntary were supported by the evidence.

Implications:

  • The direct effect is that Anderson's conviction was affirmed and the challenged evidence (items seized from the automobile and the confession) was held admissible in this case.
  • The opinion did not announce any new, broad legal rule; rather, it applied existing Maryland (and cited federal) authorities to the facts and emphasized that issues of conflicting testimony and the weight of evidence were for the trial court as trier of fact. The Court also reiterated that an unlawful arrest, standing alone, does not automatically vitiate a conviction, applying prior Maryland precedents for that proposition.

This summary is based exclusively on the content of the provided opinion and does not incorporate information beyond the opinion's text.

ANDERSON v. STATE

ARREST — Even If Unlawful, This Would Not Be Enough, Alone, To Vitiate Trial And Conviction. p. 49

SEARCHES AND SEIZURES — Searches Of Automobile — Evidence Supported Finding That Defendant Had Freely And Voluntarily Consented To. In the present criminal case the Court held that the evidence supported the finding of the trial court that the defendant had freely and voluntarily consented to two searches of his automobile, and that, therefore, the seizures of certain items therefrom were lawful. As to the initial search, there was no evidence to rebut police testimony that consent had been given freely and voluntarily, and there was no showing that the events which occurred before consent was given overbore the will of the defendant. The subsequent seizure of the articles was justified by the fact that all of the occupants of the car disclaimed knowledge of them. This ruling also applied to a later search which produced a lug wrench, even though the defendant claimed that the facts that he was under arrest, in police custody and handcuffed, made his consent invalid. It appeared that the consent was given after he had orally confessed and while he was assisting the police in their attempt to find an article taken during the store break-in. pp. 49-50

CRIMINAL LAW — Confession — Finding Of Trial Court That It Was Given Voluntarily Was Supported By Evidence. The Court held in the instant criminal case that the evidence supported the finding below that the defendant's confession was voluntary. The record disclosed no unreasonably long periods of questioning, and there were rest periods. The defendant was 23 years old and had completed the twelfth grade in school, and there was no showing that he was of other than normal intelligence. While the defendant claimed an inconsistency in the police testimony, any such inconsistency went to the weight of the evidence, which was a matter for the trier of the facts to determine. Seized articles which the defendant claimed were used in obtaining his confession were not the products of an illegal search but of a search to which he consented; nor was the confession inadmissible because the defendant did not have counsel when he made it, there being no evidence that he had ever requested counsel. There was no evidence that the statement was not freely and voluntarily made, or that the defendant ever asked to contact his family or requested food. He was not questioned by relays of officers, and according to the police testimony and the written confession itself, he was advised that his statement had to be voluntary, that there would be no threats or promises, and that it could be used in court against him. There was no contradictory evidence. pp. 50-51

Decided December 7, 1964.

SYBERT, J., delivered the opinion of the Court.

William R. Anderson was convicted in a non-jury trial in the Criminal Court of Baltimore under the first count of an indictment which charged him and others with breaking a storehouse with intent to steal goods valued at $100 or more. In this appeal he contends that his arrest was unlawful, that two searches of his automobile were illegal and therefore certain items seized therein were improperly admitted in evidence, and that his confession was involuntary and should not have been admitted.

At the trial, the defendant Anderson did not take the stand or call any witnesses. Sergeant Wineke, of the narcotics squad of the Baltimore Police Department, testified as follows. At approximately 10:15 P.M. on December 10, 1963, while he and two other members of the squad were cruising, they observed an automobile being driven with a "homemade" rear license plate, but no official rear tag. The police car drew alongside, one of the officers "flashed" his badge, and the car stopped. The appellant was the operator, and four other men were passengers. All of the occupants alighted and the officers identified themselves as policemen. Some of the men said they knew the officers were members of the narcotics squad, and that they themselves "didn't fool with narcotics". The sergeant requested permission to search their persons and examine their arms, and he stated they all consented, and even insisted that their arms be inspected. The searches did not disclose any incriminating evidence. It was noted that the temporary license tag attached to the front of the car had expired. A check of the vehicle's registration card revealed that the appellant's wife owned the car.

One of the officers observed a checkwriter on the floor in the rear of the car and notified the sergeant. The latter then requested and was granted permission by the appellant to search the vehicle. The search disclosed the checkwriting machine in plain view on the rear floor and two cartons of cigarettes and two cigar boxes containing papers bearing the names of Jack and Ruth Garfinkle, 110 North Fremont Avenue and 2412 Crest Road, on the floor under the front seat. The appellant and the others were questioned with respect to the articles but all denied any knowledge of them. The police then arrested all of the occupants, seized the articles discovered in the search, and sent the appellants to Central police headquarters.

At Central, the police called Mrs. Garfinkle and on information obtained from her interrogated the appellant in reference to the articles seized and a breaking and entering at Garfinkle's food market earlier that evening. He still maintained that he knew nothing about them. The articles were present during the interrogation. The appellant was first questioned from 11 P.M. to 12:50 A.M., after which his name was placed on the arrest docket. The record indicates that the questioning was carried on by only two of the three arresting officers. The appellant was further questioned from 2:01 A.M. to 2:40 A.M. and from 3:02 A.M. to 3:32 A.M., during which time he continued to deny any knowledge of the seized articles and the break-in. In the intervals between the question periods he presumably was returned to a cell. The final interrogation began at 3:55 A.M. and ended at 4:55 A.M., at which time the appellant gave a statement to the police, which was reduced to writing between 4:55 and 5:25 A.M. and signed. In the statement he confessed to breaking into the Garfinkles' store, with three of the other occupants of the car, and taking the articles found in the vehicle.

In the meantime, according to the testimony of Officer Rye, who was not one of the arresting officers, the appellant's car had been towed by the police to the department's impounding yard and searched. Certain additional items, not relevant here, were seized. The circumstances of this search are not before us.

Officer Rye testified that at a little after 4 A.M. on December 11 Sergeant Wineke instructed him to go out with the appellant and another police officer to look for an adding machine also taken from the store at the same time as the other articles, but dropped on the street near the store. However, when the machine could not be found, Officer Rye said he asked Anderson what he had used to break into the store and he replied that he had used a lug wrench which was under the front seat of his car. The officer said he asked for and was granted permission by the appellant to search his car for the lug wrench. They drove to the impounding yard, the officer found the lug wrench under the front seat of the vehicle, and the appellant identified it as the instrument which he had used to break into the store. The officer said the appellant was returned to the Central police station at about 4:45 A.M. During the trip the appellant was handcuffed.

The arrest of the appellant was probably lawful under the rationale of Braxton v. State, 234 Md. 1, 197 A.2d 841 (1964), and Jenkins v. State, 232 Md. 529, 194 A.2d 618 (1963), two cases in which the factual situations were rather analogous to that in the present case. (In the instant case the appellant was charged with operating an automobile without a valid registration plate attached to the rear, a misdemeanor under Code (1957), Art. 66 1/2, § 34, punishable by fine or imprisonment, or both.) But it is unnecessary for us to decide whether the arrest was valid because it is apparent that there was ample evidence from which the trial judge could find, as he did, that the searches were consented to by the appellant, that the seizures were lawful, and that the confession was not the product of an overborne will. We have held that even if an arrest were unlawful this would not be enough, alone, to vitiate the trial and conviction of a defendant, Hall v. State, 233 Md. 378, 196 A.2d 874 (1964); Wright v. State, 222 Md. 242, 159 A.2d 636 (1960).

Here, the initial search of the appellant's automobile on the street occurred before the arrest, and could not have been affected by it. Since the appellant did not take the stand himself or call any witnesses on his behalf, the trial court had before it only the uncontradicted police testimony that the appellant consented to the search. The appellant contends that he merely submitted to the authority of the police, citing several United States Circuit Court of Appeals cases. But we do not find the cases in point, since here there was no evidence to rebut the testimony of Sergeant Wineke that the consent to the search was freely and voluntarily given. And there is no showing that the events which occurred before the giving of consent overbore the will of the appellant. Thus we cannot find the trial court was clearly in error in finding that Anderson consented. Shields v. State, 229 Md. 153, 182 A.2d 348 (1962). The subsequent seizure of the articles was justified by the fact that all the occupants of the car disclaimed knowledge of them.

As to the search which produced the lug wrench, what we have said above with respect to consent is in point here also. Under the appellant's theory, the facts that he was under arrest and in the custody of the police, and handcuffed, made his consent invalid. The cases cited by him as authority, Stoner v. Calif., 376 U.S. 483 (1964) and Preston v. U.S., 376 U.S. 364 (1964), are, however, both distinguishable. The question in those cases was whether the search was incident to a lawful arrest, not, as here, whether or not there was express consent. It appears from the testimony that the appellant's consent to search his car for the lug wrench was given after he had orally confessed to the crime and during a time when he was assisting the police in their attempt to find an adding machine taken during the store break-in. Cf. Peal v. State, 232 Md. 329, 193 A.2d 53 (1963). We think the trial court's finding that the appellant freely consented to this search was supported by the evidence.

Finally, as to the voluntariness of the confession, the appellant maintains that his will was overborne at the time when he confessed, and to support this, he submits that he was interrogated "all night". The record does not disclose any unreasonably long periods of questioning, and there were rest periods. The appellant was 23 years of age and had completed the twelfth grade in school, and there was no showing that he was of other than normal intelligence. We have upheld statements given by younger persons resulting from more extended questioning than was present here. See Green v. State, 236 Md. 334, 203 A.2d 870 (1964); Bean v. State, 234 Md. 432, 199 A.2d 773 (1964). The appellant next refers to an inconsistency in the police testimony as to the time of day when he was taken out to find the adding machine but came back with the lug wrench. We think it rather obvious from the record that the trip was made after the appellant orally confessed, mentioning the fact that the adding machine had been dropped on the street, but before the confession was reduced to writing, since the written statement reflects the fact that the lug wrench was shown to the appellant. In any event, any inconsistency went to the weight of the evidence, which was a matter for the trier of facts to determine. McKenzie v. State, 236 Md. 597, 204 A.2d 678 (1964). The appellant also points out that the articles seized at the time of the initial search of his vehicle were used in obtaining his confession. He argues that where the fruits of an illegal search are used to obtain a confession, the confession is inadmissible, relying on Fahy v. Conn., 375 U.S. 85 (1963). But here the articles seized were not the products of an illegal search, but of one consented to, and therefore Fahy is not controlling.

The appellant urges that the confession was inadmissible because he did not have counsel when he made it, citing Escobedo v. Illinois, 378 U.S. 478 (1964). This contention is without merit since there is no evidence that he ever requested counsel. See Green v. State, supra, and Mefford and Blackburn v. State, 235 Md. 497, 201 A.2d 824 (1964).

Careful inspection of the record concerning the circumstances surrounding the giving of the confession reveals no evidence that it was not freely and voluntarily made. There is no evidence that the appellant ever asked to contact his family or requested food. He was not questioned by relays of officers. According to the police testimony and the written confession itself, the appellant was advised that his statement must be voluntary, that there would be no threats or promises, and that it could be used in a court of law against him. There was no contradictory evidence. The trial court's finding that the confession was voluntary was supported by the evidence.

Judgment affirmed.

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ANDERSON v. STATE
(Dec 7, 1964)