State v. Simms
25 A.3d 144
| Md. | 2011Background
- Respondent Perry Simms was charged with murder and weapon offenses for a June 30, 2007 shooting in Baltimore.
- Defense filed a Notice of Alibi Witnesses on February 5, 2008 listing eleven potential alibi witnesses; notice was redacted to show only Simms's father.
- State admitted a redacted alibi notice and three jailhouse calls as evidence, arguing the notice showed consciousness of guilt in conjunction with the calls.
- Simms did not testify or call alibi witnesses; the defense challenged admissibility of the alibi notice and sought no alibi jury instruction.
- The Court of Special Appeals reversed, holding the alibi notice was inadmissible as irrelevant or prejudicial and not harmless beyond a reasonable doubt.
- The Maryland Court of Appeals held admission of the redacted alibi notice was reversible error; case remanded for a new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the redacted alibi notice admissible as evidence of consciousness of guilt? | State: alibi notice relevant with jailhouse calls to show falsity. | Simms: alibi notice was irrelevant; it is a procedural discovery tool, not evidence of guilt. | Admissibility error; not appropriate consciousness-of-guilt evidence. |
| May alibi notices be used for impeachment or as a party admission when the defendant did not testify or present alibi evidence? | State: alibi notice could impeach or rebut a de facto alibi defense. | Simms: notice cannot be used to implicate guilt; improper strategy to rely on a withdrawn or non-testifying defendant. | Not admissible for impeachment or to rebut de facto alibi defenses; admission improper. |
| Does failure to withdraw an alibi notice affect its admissibility? | State: withdrawal not necessary to admit; notice could be evidence of falsity. | Simms: withdrawal status should not govern admissibility; the notice remains inadmissible. | Withdrawal status does not cure admissibility; notice still inadmissible evidence. |
| Was the error harmless beyond a reasonable doubt given the record and jury instructions? | State: other evidence of guilt was strong; error was harmless. | Simms: error was not harmless; jurors could infer guilt from the tainted alibi notice and tapes. | Error was not harmless; reversal and new trial warranted. |
Key Cases Cited
- Thomas v. State, 372 Md. 342 (Md. 2002) (consciousness-of-guilt framework and four-inference test)
- Decker v. State, 408 Md. 631 (Md. 2009) (forms of consciousness-of-guilt evidence and probative limits)
- Bedford v. State, 317 Md. 659 (Md. 1989) (probative value vs. prejudicial impact of consciousness-of-guilt evidence; four-prong test context)
- Dorsey v. State, 276 Md. 638 (Md. 1976) (harmless-error standard for trial-referenced evidentiary error)
- Snyder v. State, 361 Md. 580 (Md. 2000) (impeachment and unreliability concerns in consciousness-of-guilt analysis)
- Sorrell v. State, 315 Md. 224 (Md. 1989) (consciousness-of-guilt concepts and related conduct evidence)
- Thomas v. State, 397 Md. 557 (Md. 2007) (Thomas II; refinement of four-inference approach and admissibility)
