Simpson v. State
214 Md. App. 336
Md. Ct. Spec. App.2013Background
- William S. Simpson III was indicted for arson-related offenses arising from fires on Nov. 15, 2009; Apr. 4, 2010; and May 16, 2010; after two trials he was convicted of attempted second-degree arson and sentenced to 10 years (all but 2 suspended).
- On May 16, 2010 surveillance captured a masked individual dousing Ms. Byers’ car with liquid; the Byers family identified Simpson from the video and by his gait/posture.
- Police located Simpson, detected gasoline odor at his home, and a certified accelerant‑detection canine (Joy) alerted on Simpson’s car and shoes; ATF testing later detected gasoline on the shoes.
- Simpson gave Miranda warnings, executed a written confession admitting to the three incidents, providing particulars (e.g., lighter, bottle, description of shoes) that matched physical evidence.
- On appeal Simpson raised: (1) prosecutorial misconduct in opening when the prosecutor said “he will tell you” he committed the crimes (arguing a Fifth Amendment/Article 22 violation), and (2) erroneous admission of testimony by the canine handler interpreting his dog’s accelerant alerts without expert disclosure.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether prosecutor’s opening remark that “the defendant will tell you” violated privilege against self-incrimination by inviting adverse inference from silence | Simpson: statement improperly suggested he would testify or that his silence could be taken against him, requiring mistrial/curative instruction | State: remark summarized evidence (confession already recorded); not an invitation to infer from silence and was harmless | Court: no Fifth Amendment/Article 22 violation — remark was an inartful summary of expected evidence, defense promptly rebutted in opening, and jury instructions cured any risk; denial of mistrial affirmed |
| Whether testimony interpreting a detection canine’s alerts required expert designation/disclosure under Md. Rules (5‑702, 4‑263) | Simpson: handler’s testimony reflected specialized training/experience and thus was expert testimony; lack of expert notice violated discovery rules and should have barred the opinion | State: handler’s description was lay/perceptual observation, not expert opinion; alternatively, any error was harmless | Court: admission of handler’s alert testimony without expert qualification was error (canine-handler alert testimony is expert in nature) but error was harmless beyond a reasonable doubt given confession, video ID, chemical testing, and other corroboration; conviction affirmed |
Key Cases Cited
- Griffin v. California, 380 U.S. 609 (1965) (prosecutorial comment on defendant’s silence violates Fifth Amendment)
- Smith v. State, 367 Md. 348 (2001) (Maryland precedent on comment on failure to testify and testing whether remarks invite adverse inference)
- Marshall v. State, 415 Md. 248 (2010) (prosecutor’s direct references to defendant’s silence can require reversal when they invite adverse inference)
- Ragland v. State, 385 Md. 706 (2005) (opinion that testimony based on specialized training/experience cannot be admitted as lay opinion to evade expert disclosure rules)
- Blackwell v. State, 408 Md. 677 (2009) (observational testimony based on specialized training—e.g., HGN test—constitutes expert testimony under Md. Rule 5-702)
- State v. Pierce, 231 Neb. 966, 439 N.W.2d 435 (1989) (prosecutor’s opening that a defendant “will testify” improperly pressures defendant and invites adverse inference)
- Pérez v. United States, 968 A.2d 39 (D.C. 2009) (opening‑statement remarks close to comments on silence may be mitigated by context and jury instructions)
- United States v. Pawlowski, 682 F.3d 205 (3d Cir. 2012) (isolated opening remark that defendant ‘will present evidence’ not plain error where court instructed jury and defense rebutted in opening)
