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State v. Simms
25 A.3d 144
| Md. | 2011
Read the full case

Background

  • 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 Simms: notice cannot be used to implicate guilt; improper strategy to rely on a withdrawn or non-testifying defendant.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)
Read the full case

Case Details

Case Name: State v. Simms
Court Name: Court of Appeals of Maryland
Date Published: Jul 15, 2011
Citation: 25 A.3d 144
Docket Number: 112, September Term, 2010
Court Abbreviation: Md.