Marlon Maurice CROSBY, v. STATE of Maryland.
No. 21, Sept. Term, 2001.
Court of Appeals of Maryland.
Nov. 13, 2001.
784 A.2d 1102
BATTAGLIA, Judge.
Kathryn Grill Graeff, Assistant Attorney General (J. Joseph Curran, Jr., Attorney General of Maryland, on brief), Baltimore, for respondent.
Argued before BELL, C.J., ELDRIDGE, RAKER, WILNER, CATHELL, HARRELL and BATTAGLIA, JJ.
BATTAGLIA, Judge.
The decisional issue in this case is whether the trial court erred in admitting testimony regarding the petitioner‘s refusal to commit his oral statement—which was given to police detectives after he was advised of and waived his Miranda rights—to writing. The petitioner, Marlon Maurice Crosby, contends that his unwillingness to provide a written statement was an invocation of his right to remain silent and that the detective‘s testimony at trial regarding such refusal was an improper use of that silence against him. We disagree. The petitioner‘s decision to decline committing his oral statement to writing is not, in this context, an invocation of his right to remain silent, and the testimony at trial concerning the petitioner‘s refusal did not infringe on his constitutional right to remain silent; thus, we find no error.
I. Background
A. Facts
Micah Phipps, a manager at the K-Mart in Randallstown, Maryland, left the store after his shift at 10:45pm on April 26, 1999. As Mr. Phipps walked toward his car, which was parked in the store parking lot, a man with a bandana across his face and a gun in his hand emerged out of the bushes and walked toward him. Mr. Phipps turned and ran back to the store. He banged on the doors in an attempt to get the attention of the remaining employees inside but was stopped when the man, later identified as the petitioner, Marlon Crosby, approached Phipps, pointed the gun at him, and told Phipps to walk back to his car.
Crosby then forced Phipps to relinquish the keys to his car and climb into the trunk of the vehicle. After driving for approximately fifteen minutes, the car stopped and a second person, later identified as Eugene Robinson, got into the vehicle. During the next hour, the car stopped several times; at one stop, Phipps was told to put his coat over his face and was forced to give Crosby his wallet; at another stop, Crosby asked for the personal identification number for Phipps‘s bank card and
Approximately one hour later, the car stopped behind the K Mart store and Phipps was told to get out of the trunk, keeping his coat over his face. After one of the men taped Phipps‘s hands and mouth, Phipps was taken to the store and forced to open the door. Once inside, Crosby dragged Phipps directly to the alarm panel and told him to enter the code.1 Initially, Phipps entered a false code number, which caused the alarm to go off. Crosby hit Phipps on the head and told him to enter the correct code. Once the correct code was entered, Crosby dragged Phipps to the office and told him to open the office door with his keys. At that time, another K-Mart employee shouted, “who is that?” which momentarily distracted Crosby, allowing Phipps to enter the office alone and lock the door behind him. Once inside, Phipps immediately telephoned the police. Crosby and Robinson fled the scene prior to the police arrival.
Despite the bandana across his face, Phipps recognized his assailant as Marlon Crosby, a former employee of K-Mart.2 Crosby was also identified by his accomplice, Eugene Robinson, who testified as a result of a plea agreement with the State.3
Crosby was arrested on May 7, 1999. The subject matter of this appeal involves the post-arrest custodial interview of Crosby conducted by Detectives Rudy and Schrott of the Baltimore County Police Department. Prior to questioning the petitioner about the kidnapping and carjacking of Mr. Phipps, the detectives advised him of his Miranda rights and of the charges for which he was arrested. Crosby signed a written waiver of his rights and agreed to be questioned by the detectives.
Crosby‘s verbal statement was not inculpatory, but rather, was an alibi for his activities on the night of April 26, 1999. Crosby informed the detectives that he was walking his dog in the late evening on April 26th, and that a friend, known as “Wink“,4 picked Crosby up in his vehicle and dropped him off about a mile from his home. Crosby continued walking home, and as he walked passed the K-Mart, which is located within a few blocks of his home, he noticed several police in the area. Crosby stated that he was afraid to be stopped by the police, so he went to the home of another friend, Ian Byrd, to ask for a ride home. Crosby further claimed that Byrd was unable to take him home because Byrd only had a provisional driver‘s license; therefore, Crosby decided to take “the back way” home to avoid being stopped by police.
The detectives, wanting to verify Crosby‘s account of the night‘s events, asked
With this information, the detectives returned to headquarters to confront Crosby. The detectives asked Crosby whether he would be willing to reduce his verbal account of the night‘s events to writing, but Crosby was unwilling to make a written statement. The interview was subsequently terminated and Crosby was fingerprinted and processed.
The case went before a jury in the Circuit Court for Baltimore County where the sequence of the post-arrest interview was summarized by testimony from Detective Rudy:
State‘s Attorney: Following getting that information [from Byrd], what did you do next?
Detective Rudy: We went back to headquarters and confronted Mr. Crosby with this information.
State‘s Attorney: Listen to my question. Did you ask the defendant whether or not he would be willing to give you a written statement? Simply yes or no. Did you ask him?
Detective Rudy: Yes.
State‘s Attorney: Did he agree to give you a written statement? Simply yes or no.
Detective Rudy: No.6
Defense Counsel: Objection.
Court: Overruled.
B. Legal Proceedings
The jury found Crosby guilty of carjacking, kidnaping, armed robbery, second degree burglary, and use of a handgun. He was sentenced to concurrent terms of twenty-five years for carjacking and kidnaping; he was also sentenced to fifteen years, to be served consecutively, for armed robbery, ten years (concurrent with the armed robbery sentence) for second degree burglary, and ten years (consecutive) for use of the handgun.
Crosby appealed to the Court of Special Appeals, contending that the trial court erred in failing to adhere to Maryland Rule 4-215(e) pertaining to the discharge of counsel and that the court erred in permitting testimony that Crosby refused to give the police a written statement. In an unreported opinion, the Court of Special Appeals affirmed the judgment of the Circuit Court for Baltimore County. With respect to the evidence that Crosby refused to give the police a written statement, the Court of Special Appeals applied its recent decision in State v. Purvey, 129 Md.App. 1, 740 A.2d 54 (1999), where the factual predicate was almost identical to Crosby‘s: Purvey waived his Miranda rights, voluntarily gave police officers an oral statement, but refused the officers’ requests to reduce his statement to writing—information that was adduced at trial by testimony from both Purvey and the officer. 129 Md.App. at 17, 740 A.2d 54. The Purvey Court held that Purvey “did not choose to remain silent; he only refused to reduce to writing his existing statement and waiver of rights .... we
Crosby sought and we granted a writ of certiorari to consider whether the trial court erred in permitting the testimony of Detective Rudy regarding Crosby‘s refusal to commit his oral statement to writing. See Crosby v. State, 364 Md. 139, 771 A.2d 1069 (2001). The petition also requested consideration of whether a “renewed interrogation” was initiated by the detectives when they asked Crosby for a written statement.7
II. Standard of Review
Subject to supervening constitutional mandates and the established rules of evidence, evidentiary rulings on the scope of witness testimony at trial are largely within the dominion of the trial judge, see Conyers v. State, 354 Md. 132, 161, 729 A.2d 910, 925, cert. denied, 528 U.S. 910, 120 S.Ct. 258, 145 L.Ed.2d 216 (1999); appellate courts, generally, will not interfere with such rulings unless there has been an abuse of discretion. Oken v. State, 327 Md. 628, 669, 612 A.2d 258, 278 (1992) cert. denied, 507 U.S. 931, 113 S.Ct. 1312, 122 L.Ed.2d 700 (1993)(stating that “the scope of examination of witnesses at trial is a matter left largely to the discretion of the trial judge and no error will be recognized unless there is clear abuse of such discretion“). The discretion we afford a trial court, however, is not unlimited; when the issue is whether a constitutional right has been infringed, we make our own independent constitutional appraisal. See Stokes v. State, 362 Md. 407, 414, 765 A.2d 612, 615 (2001)(quoting Jones v. State, 343 Md. 448, 457, 682 A.2d 248, 253 (1996)); In re Tariq A-R-Y, 347 Md. 484, 489, 701 A.2d 691, 693 (1997); Riddick v. State, 319 Md. 180, 183, 571 A.2d 1239, 1240 (1990).
III. Discussion
The United States Constitution and the Maryland Declaration of Rights guarantee the innocent and guilty alike the right to remain silent. See
Cognizant of the fundamental importance of the privilege against self-incrimination—an essential pillar of our adversary
on the government to demonstrate that the defendant knowingly and intelligently waived his privilege against self-incrimination and his right to retained or appointed counsel.‘” McIntyre, 309 Md. at 614-15, 526 A.2d at 33 (quoting Miranda, 384 U.S. at 475, 86 S.Ct. at 1628, 16 L.Ed.2d at 724). Neither party in this case disputes that the petitioner knowingly and voluntarily waived these rights prior to the commencement of the initial police interview.9
The protections bestowed upon citizens by the privilege against self-incrimination do not disappear once the accused initially waives his or her rights. An accused may invoke his or her rights at any time during questioning, or simply refuse to answer any question asked, and this silence cannot be used against him or her. See Doyle v. Ohio, 426 U.S. 610, 617, 96 S.Ct. 2240, 2244, 49 L.Ed.2d 91, 97 (1976)(stating that “[s]ilence in the wake of [Miranda] warnings may be nothing more than the arrestee‘s exercise of these Miranda rights“); Younie v. State, 272 Md. at 244-45, 322 A.2d at 217 (1974)(stating that “[s]ilence in the context of a custodial inquisition is presumed to be an exercise of the privilege against self-incrimination from which no legal penalty can flow ...” and “we must assume that the petitioner‘s failure to answer was an invocation of his fifth amendment privilege“). Because the petitioner, in this case, was not silent in responding to a particular question, it is clear that the outcome of this case depends on whether, by refusing to put into writing that which had already been spoken, he invoked his right to remain silent, and if he did, whether the testimony concerning such invocation was improperly permitted at the petitioner‘s trial and impinged his constitutional right to remain silent.
In turning to the propriety of Detective Rudy‘s testimony, we reiterate that the issue is whether, by refusing to put into writing that which had already been spoken, Crosby invoked his right to remain silent. This is a novel issue before our Court; however, our brethren in the Court of Special Appeals addressed a factually similar circumstance in State v. Purvey, supra, 129 Md.App. 1, 740 A.2d 54. After waiving his Miranda rights, Purvey gave police officers an oral statement, but refused
While the Supreme Court has not explicitly addressed the propriety of testimony concerning an accused‘s refusal to commit a validly given oral statement to writing, several principles articulated by the Supreme Court in Connecticut v. Barrett, 479 U.S. 523, 107 S.Ct. 828, 93 L.Ed.2d 920 (1987), provide guidance when considering the issue before us today.10
Specifically, the Supreme Court reiterated that “[t]he fundamental purpose of the Court‘s decision in Miranda was ‘to assure that the individual‘s right to choose between speech and silence remain unfettered throughout the interrogation process.‘” 479 U.S. at 528, 107 S.Ct. at 831, 93 L.Ed.2d at 927 (citing Miranda, 384 U.S. at 469, 86 S.Ct. at 1625, 16 L.Ed.2d at 721)(emphasis in original). It is the choice between speech and silence that must remain unfettered, not the choice between different forms of speech. If, after proper advisement of Miranda rights, an accused states, “I‘ll talk to you, but I don‘t want my statement to be video/tape recorded” or “I‘ll give you a verbal statement, but I will not make a written statement,” are we to conclude, as the petitioner contends, that the accused has invoked his or her Miranda rights and as such, that the police are thereafter forbidden from questioning the accused? Or, alternatively, if the police ask the accused whether his or her oral statement, voluntarily given, may be altered into a different form of speech—e.g., tape recorded, video recorded, reduced to writing, or translated into a different language—and the accused refuses, are we to conclude that the refusal alone should be considered an invocation of the right to remain silent? Such a conclusion stretches the purposes of Miranda to illogical and irrational extremes.
Other jurisdictions that have considered this issue have similarly held that no invocation of the right to remain silent occurs when a defendant simply refuses to write the very statement he or she already orally gave the police. The Court of Appeals of New York, in People v. Hendricks, 90 N.Y.2d 956, 665 N.Y.S.2d 45, 687 N.E.2d 1328 (1997), considered whether a police officer‘s testimony that the defendant, after receiving Miranda warnings, agreed to talk to police but refused to put anything in writing, constituted an impermissible comment on the defendant‘s invocation of his right to remain silent. The Court held that the defendant had not invoked his right to silence, stating, “[d]efendant‘s preference for making his statement orally rather than in writing was not, in this context, an indication that he wanted to cut off further inquiry, which would have invoked his right to silence.” Id. at 46, 687 N.E.2d 1328. Similarly, in the case sub judice, there is no evidence that the petitioner wished to terminate all communication with the police, but rather, he preferred not to make a written statement of the story he had already given verbally.
In State v. Adams, 127 N.J. 438, 605 A.2d 1097, 1101 (1992), the Supreme Court of New Jersey held that a defendant who told a detective that, although he did not wish to sign a written statement, he would talk about the incident, never invoked his right to remain silent.11 The Supreme Court of Kansas similarly held that a defendant‘s refusal to provide a written statement of his verbal admissions, made after waiving his Miranda rights, was not an invocation of his right to remain silent, explaining that,
[a]fter being fully advised of his rights under Miranda, appellant chose to discuss the alleged crime with the officer and freely did so. Never did he indicate that he wanted to invoke his right to remain silent and nowhere does it appear that his refusal to give a written statement was an attempt to invoke such rights.
State v. Lowe, 238 Kan. 755, 715 P.2d 404, 411 (1986) overruled on other grounds, 242 Kan. 64, 744 P.2d 856 (1987). Again, the petitioner in this case, after proper advisement of his rights, volunteered to discuss the night in question, and in fact, willingly provided an alibi for his whereabouts, denying any and all association with the K-mart burglary and robbery of Mr. Phipps. The petitioner‘s refusal to give the detectives a written version of his alibi cannot, in this context, be construed as an invocation of his right to remain silent.
As the Missouri Court of Appeals succinctly stated in a factually similar case, one‘s “refusal to make a written statement, without more, [is] not an invocation of [the] right to remain silent.” State v. Moorehead, 811 S.W.2d 425, 430 (Mo.Ct.App.1991) (emphasis added). By emphasizing “without more” we wish to caution courts, prosecutors, and police on the narrowness
Because we hold that the petitioner‘s refusal to reduce his oral statement to writing was not an invocation of his right to remain silent, the testimony elicited at trial regarding this refusal cannot be construed as an infringement upon his constitutional privilege against self-incrimination.
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. COSTS TO BE PAID BY PETITIONER.
HARRELL, Judge, Concurring.
I concur in the judgment only. Although I would have found error, under the greater protections offered by
The store manager/victim identified Crosby. Although masked, Crosby, a former employee of the K-Mart, was recognized by the manager based on Crosby‘s voice, a known limp, and his general appearance. Crosby‘s co-defendant, Eugene Robinson, corroborated the manager‘s identification. Moreover, the facts that the manager‘s assailant knew of the store‘s alarm panel and that his victim was the manager with keys to the store and the code to disarm the alarm panel corroborated that the assailant was more likely a former employee of the K-Mart. Finally, Crosby‘s own statements to the police, including the false alibi about being with Byrd, inculpated him. Based on this, I would conclude that there is no reasonable probability that the jury‘s verdict would have been different had the fleeting reference to Crosby‘s refusal to give a written statement never occurred. See Dorsey v. State, 276 Md. 638, 659, 350 A.2d 665, 678 (1976). Therefore, I would affirm the judgments below.
