229 A.3d 825
Md.2020Background
- Jonathan Hemming was arrested after a confrontation with SID officers in May 2016 during which he brandished improvised "zip gun" firearms; police recovered another improvised firearm and ammunition in the vehicle.
- Hemming was indicted on multiple counts arising from the single incident, including attempted murder/assault, use of a firearm in a crime of violence, resisting arrest, and several counts charging possession of a regulated firearm or ammunition by a person prohibited from possessing firearms.
- Before trial Hemming moved to bifurcate the possession/ammunition (criminal-in-possession) counts so that the jury would decide the violent-offense counts and the judge would decide the prohibited-possession counts (Hemming was willing to waive a jury for those counts), aiming to avoid prejudice from evidence of his prior conviction.
- The circuit court denied the motion, the parties instead entered a Carter stipulation that Hemming was a prohibited person (without detailing the prior conviction), and the jury convicted Hemming on multiple counts including the possession/ammunition counts.
- The Court of Special Appeals affirmed; this Court granted certiorari to decide whether Maryland Rule 4-253(c) permits a single trial split between two different factfinders (hybrid judge/jury bifurcation) and whether the circuit court abused its discretion in denying the requested bifurcation.
Issues
| Issue | Hemming's Argument | State's Argument | Held |
|---|---|---|---|
| Whether Md. Rule 4-253(c) authorizes bifurcating counts between different factfinders in a single trial (judge decides some counts; jury decides others). | Rule 4-253(c)’s catchall (“any other relief as justice requires”) permits a hybrid bifurcated trial to avoid prejudice from prior-conviction evidence. | Rule 4-253(c) does not authorize splitting decision-making between judge and jury; the hybrid procedure causes procedural problems (partial jury-waiver, risk of inconsistent judge/jury verdicts) and lacks jurisprudential support. | The Court held Rule 4-253(c) does not permit bifurcating counts between different factfinders in a single trial; such hybrid judge/jury bifurcation is impermissible. |
| Whether the trial court abused its discretion in denying Hemming’s motion to bifurcate (as requested). | Denial was an abuse because bifurcation would reduce prejudice and judicial economy favors a single hybrid proceeding. | Trial court correctly concluded it lacked authority to conduct the requested hybrid bifurcation; a Carter stipulation and/or a Joshua-style bifurcation (same jury in two phases) are available ameliorative tools. | The Court held the trial court did not abuse its discretion—it correctly determined it lacked authority to order the hybrid judge/jury bifurcation requested; affirming the intermediate court. |
Key Cases Cited
- Galloway v. State, 371 Md. 379 (2002) (discussed hybrid judge/jury bifurcation and held inconsistent verdicts between judge and jury impermissible)
- Carter v. State, 374 Md. 693 (2003) (held trial judge may not bifurcate elements of a criminal-in-possession charge; required acceptance of defendant’s stipulation limiting jury disclosure of prior conviction)
- United States v. Joshua, 976 F.2d 844 (3d Cir. 1992) (approved a two-phase jury trial where the same jury first considered substantive charges and later considered the felon-in-possession count)
- Old Chief v. United States, 519 U.S. 172 (1997) (Supreme Court decision explaining balancing probative value vs. prejudice of prior-conviction evidence)
- State v. Knight, 266 Conn. 658 (2003) (Connecticut Supreme Court considered judge/jury split verdicts in a hybrid proceeding and reached a different view than Maryland’s Galloway)
- McKnight v. State, 280 Md. 604 (1977) (explained Rule 4-253’s federal pattern and the common-law test for joinder/severance)
