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Foster v. State
464 A.2d 986
Md.
1983
Check Treatment

*1 FOSTER, a/k/a Nuketa Leah DORIS ANN MARYLAND Ansara v. STATE OF 175, Term, September [No. 1981 and 35, Term, September 1982.] No.

Decided June 1983. September

Motion For Reconsideration denied 1983. *2 J., and argued before cause Smith, Murphy, C. Rodowsky JJ. and Couch, Davidson, Eldridge, Cole, Defender, Weisheit, with whom Assistant Public Martha Defender, E. Murrell, George and Alan H. Public were Defender, brief, Burns, appel- for Jr., Public on the Assistant lant. General, Schulze, Attorney with whom

Jillyn Assistant K. General, brief, Sachs, Attorney on the Stephen H. appellee. J., opinion delivered the of the Court. Murphy,

Davidson, J., JJ., C. in part and Smith and concur and Rodowsky, Smith, J., concurring dissenting part. dissent filed a opinion infra, J., page at in which C. Murphy, J., for Reconsideration concur. Order on Motion Rodowsky, J., page opinion concurring 230 infra. filed an Eldridge, page the denial of the motion for reconsideration at infra. February County,

On in the Court for Cecil Circuit (accused), a jury appellant, convicted the Doris A. Foster felony murder, engaged perpetra- for "murder when robbery.” penalty. tion of a The trial the death imposed court appeal This followed. appeal,

On the trial accused claims that court prejudicial committed numerous in the course of the errors pretrial proceedings, proceedings, the trial and the *3 sentencing proceedings. particularly, More the accused refusing contends that the trial court to admit erred excul- patory hearsay testimony critical to her defense. Because we find that the trial court prejudicial committed error evidence, refusing to admit such we shall reverse the con- viction.

I

Background trial,

At the two conflicting versions of the circumstances surrounding the presented. commission of the crime were Both direct and produced by circumstantial evidence were the State to January show that on 29 the accused (victim) killed Josephine Torres Dietrich who lived and manager Maryland (motel), was the Manor Motel Foster, motel in which Tommy the accused and her husband (husband), also resided. The direct evidence was adduced primarily by the accused’s Phillips, husband and Elizabeth daughter the accused’s (daughter), years who was 16 old at time of the murder. Their concerning the evening January events of the of 29 and the morning of 30 January, although containing inconsistencies, certain generally as follows:

According daughter, p.m. to the accused’s at about 5 on 29 accused, January, daughter, her and a friend left daughter’s grandmother’s apartment. driving While back to motel, the accused’s the three women drank a considerable amount of began robbing beer and the accused talk to about a woman. The participate friend refused to and was dropped Upon off. returning room, to the accused’s motel accused daughter and her subject continued to drink beer. The again robbery. turned to The accused said that she wanted to rob the victim and kill to her.

Ultimately, went into accused the bathroom and came out holding screwdriver. The daughter accused her walked toward the victim’s office. The accused on knocked door, door, told the victim that she heard noises next asked the victim check on accompanied to them. The victim One, accused and her to Room daughter a vacant room room, next to the accused’s and went inside check. As the leave, victim moved toward the door to the accused started stabbing daughter, her. The who did not want the accused to victim, kill the told the accused that police coming. were The accused and daughter her left the room and went motel, back of the where the accused threw the screwdriver into woods. daughter her accused and returned the accused’s where,

motel drinking beer, room after more the accused said that [the accused] "she had to kill her [the victim] [the because she knew victim] [the who she was.” accused] *4 picked The up accused another and screwdriver went back to the motel room stabbing where the had taken place. When room, she returned to own her motel she told her daughter that she had stabbed the victim in the heart.

According to daughter, the accused’s husband and several hours later at about p.m. midnight, 11:30 or the accused and daughter picked her up the accused’s husband at work. daughter told him that accused had killed victim. The husband decided that the evidence had to be removed. room, car, He up body cleaned carried the into and placed accused, rope concrete block and the car. The her husband, and Chesapeake to the daughter then drove where, Delaware Canal after the concrete block was tied to body rope, body they with the was dropped. When motel, returned to they went to the victim’s room where they set, money, found a TV and several other items that they took back to the accused’s room.

Some by circumstantial evidence was adduced the State to show that the accused had committed the crime. A social that, worker testified on the afternoon of the murder when the victim bank, withdrew some cash from a she folded the money lengthwise. Various other witnesses testified that shortly January they after 30 observed the in pos- accused session large money amounts of folded lengthwise. trial,

At the a different version of the circumstances surrounding presented by the crime was the accused. She produced direct evidence to January show that on 29 her daughter husband and killed the victim. The direct evidence consisted testimony of the accused herself and letters and statements or written made her husband. The accused’s concerning the evening events of the 29 January morning and the January, of 30 although inconsistent with previous testimony trial, her was as follows:

On evening January, daugh- accused and her picked up ter the accused’s husband returning at work. After motel, beer, to the drank they some and the accused went to sleep. awoke, When she daughter her going in and out of the accused’s motel room. The accused went outside and saw the victim lying grass. on the When she asked her hus- replied band what had happened, he that the victim was dead. The accused’s husband daughter put body then the car and took a cinder block with them. When her hus- returned, band he and the accused went into the victim’s room and took her money. *5 January,

In a allegedly by letter dated 30 written her,1 accused’s to he in he husband essence admitted that addition, had killed postmarked the victim. In in a letter General, June 1981 "The Attorney addressed to Cecil County, MD,” husband,2 only written the accused’s he not solely confessed that he killed the victim and responsi was death, ble for her but also described detail the circum surrounding stances the murder. letter,

According after returning to the accused’s work, motel room after the husband light noticed inon the vacant room. adjoining He decided that the victim was there and went to tell her parts that he had the neces- sary fix a bathroom had repair. that she asked him to At time, he had a screwdriver in his hand. When he entered room, the vacant adjoining him, the victim lashed out at telling room; him he wrong he should any make repairs; and that going pay she was not him. Her screaming on, went on and and he her to stabbed death. Ultimately, body he removed her of it in the disposed "bay.” Thereafter, he returned to the accused’s motel room where she was still sleeping.

The letter further said that the daughter accused’s must have seen the murder because she inwas the accused’s room crying really and was frightened. The husband enlisted the daughter’s help to adjacent make the if vacant room look as it had daughter been robbed. The large found a amount of money, Thereafter, which the husband took. they returned to the According accused’s motel room. to the husband’s letter, "the accused was all asleep during of this.” trial,

At the there was evidence upon that cast doubt credibility of each of primary witnesses, the three husband, daughter, accused’s her and the accused herself. The husband’s confessions that he had committed the May 1. police On 11 the husband told a officer that he had written January the 30 trial, however, letter and that its contents were true. At accused’s husband January denied that he had written the 30 letter. trial, 2. At writing the accused’s husband admitted He this letter. explained that protect he lied the letter in order to the accused. concerning his trial seriously discredited murder the crime. surrounding the commission the circumstances *6 cross-examination, husband the accused’s Additionally, on charged with had been that, he himself although conceded Rather, plea bar- murder, prosecuted. he had not been the guilty plead he was allowed arranged in which gain was over property $300 and theft of justice to obstruction of Finally, the accused. testimony against exchange for his testimony of between the discrepancies certain there were daughter. her husband and the accused’s that the accused’s to discredit Additionally, there was evidence surrounding the the circumstances daughter’s version of cross-examination, the accused’s crime. On of the commission told Troopers had Maryland State daughter conceded that and that the for the murder prosecuted her that she could be that testified imposed. She further penalty death could be would not agreement that she ultimately she entered into any related crime murder or other prosecuted be for the the accused.3 exchange against for her herself daughter Moreover, accused’s although committed crime was a murder testified at trial that the to show evidence robbery, there was other the course of crime, the cir- had described evening that on the she differently. quite its surrounding cumstances commission January, after that on 29 The accused’s husband testified following colloquy took agreement, respect 3. to the basis of With place: they you Podolak, Attorney] After told State’s [Mr. Assistant "Q you charges penalties], entered into an possible [the about agreement cute and prose- testify they you didn’t if them that would with you, you? didn’t happened. No, way daughter] it [accused’s "A that wasn’t agreement that eventually with them enter into an You did "Q testified, you they prosecute you isn’t that true? if would not — that, you they know "A After were convinced telling They you the truth? were them felt "Q "A Yes. you, that, prosecute they agreed Okay. not to And after "Q right?

"A Yes.”

accused and her daughter picked up they him and work from room, returned to the motel daughter accused’s accused’s told him According husband, victim dead. to the daughter then described the surrounding circumstances commission the crime as follows: daughter] [the

"She said [the victim] was in Room 1 cleaning, No. [she] [the victim] and and and about, [the accused] was in the room I arguing believe, daughter] being [the at the motel because on, [there drinking was] some going [the particularly coming by victim] didn’t care for people and drinking. daughter] [the motel And told me [the that all of a snapped accused] sudden stabbing [the started victim].” addition, discrepancies In there were between the testimony *7 daughter of the accused’s and her husband.

Finally, there was evidence to discredit the accused’s veracity. prior charges Her convictions on check bad and for burning of personal property important, were adduced. More occasions, the fact that on each trial, of five two of them at the accused offered different of the versions circumstances the surrounding commission of the seriously crime discredited her final version. officer, to a

According police February accused, on 1 the being questioned by police, while the was informed that the victim had been and missing. response robbed In to alibi, questions, the explaining accused offered that on night the of the crime she at the home of one of her brothers. February,

After 5 in being ques- arrested on to response tions, she stated that might another brother have been in robbery. involved the also that She stated she last saw the p.m. January at 2 on victim 29 when she took her husband work. to

Later, on February, police she volunteered to the that they murder, were investigating missing person; that brother-in-law of her and one her brothers had killed body had been taken victim; she seen the which and that had City. leading Chesapeake bridge to an area near body not be being that the could February, told On 6 after that City, suggested police to the Chesapeake in she located in the right make a and look they "go bridge across At that water,” body was found. location at which the time, that her brother continued to insist she had killed the victim. brother-in-law an alibi defense trial, initially presented At the accused police. to the The previously from that offered different had been the time the murder she accused testified that at Shade, with and was involved with Robert relationship in a Pennsylvania, morning from Westchester, him January she January of 31 when returned morning to the There, her a letter husband handed the motel. the accused’s in which he that he had killed victim. confessed and took $2500. then to the victim’s accused went room When, rebuttal, evidence to produced the State show incarcerated between that Robert Shade been explained accused April November 1978 and 10 daughter. her protect that had lied order she Thereafter, final version of the circumstances she offered her — namely, commission that on the crime surrounding the she, daughter, and her husband night the murder her awoke, motel; when asleep; she fell she were daugh- grass; that her lying victim she saw the dead on her body; and that when disposed and her husband ter returned, room into the victim’s husband he and she went money. and took her

II Testimony Hearsay Exclusion trial, on var- At the testified that the accused’s husband he had with the ious occasions several confrontations rent. On nonpayment his concerning victim cross-examination, took following colloquy place: Jones,

"Q [Mr. accused’s Was attorney] there not early January an occasion in asking where she was you for the. rent that was behind and in response you verbally that you threatened her. Do recall experience?

"A No, [accused’s I husband] sure don’t.

"Q you deny Do happened? it deny "A I remembering it.” Thereafter, the accused called Douglass, Helen a friend of the victim operated nearby who a motel frequently who spoke to her on the phone. Upon objection by the accused indicated that the witness’s being proffered for the purpose impeaching the husband’s testi- mony and to show that at some time in January the accused’s husband had threatened kill the victim. In a chambers, conference judge’s held in the the proffered wit- ness testified as follows:

"A Douglass] right. [Mrs. All That she had cálled January me on the 12th. The I reason remembered I is because a I made note of it. And was told [the highly state, victim] in a agitated said, that she 'If either one people your those come to motel rent hired, or to' be don’t do it. They are bad news.’ I my found note. I have my note with me. It was in things. box of dug it, I through down and I found it....

"Q [Mr. Jones] [the What else did victim] tell you?

"A She told life, me she was afraid her she was crying. highly agitated She was in a state. said,'.... you I put up do have to with this. Why you don’t call police?’ said, 'They And she will They not come. help won’t me unless I’m dead.’ And said, I 'I really don’t I said, believe that.’ T think they help would because there such thing is as

201 life, you your can in fear of you’re And if assault. —’ her, she was I advised because call and ask being I am in able to as nearly capable person as verbally. yourself defend say which one about

"Q specifically What did she she of? was afraid of the man.

"A more afraid She was why? "Q say Did she He will not said, has me.

"A 'fíe threatened She Now, I rent,’ don’t my is what she said. give me my give 'He will not me by, meant know what she I said, have them evicted?’ 'Why you I don’t rent.’ nonpayment for said, many people T have evicted her, help and trying of me question rent.’ It was hysterical she in a state. was almost — — I can This one conversation January "On me, somebody I she thought needed worried — besides about how he "Q say anything Did she else then just her or what he had said to or threatened her that he had threatened her? No, he to kill her.

"A she said had threatened kill were the words. He had threatened to These added.) (Emphasis her.” proffered testimony was

The court found that trial it,” hearsay, that it necessity that there was "a but Additionally, sufficiently was not reliable to be admitted. hus- the trial court that the accused could call her indicated question band him on whether and could cross-examine he had to kill the victim. threatened 93

Relying upon Mississippi, Chambers v. U.S. (1973), U.S. Georgia, S.Ct. 1038 and Green (1979), S.Ct. 2150 the accused contends that trial court refusing proffered hearsay erred in to admit the evidence a friend of the victim to the consisting effect that the had told her the accused’s husband had victim points threatened to kill the victim. accused out that there was evidence adduced to her show that husband was present at the *10 of motel the time the of the commission crime; participated that he attempt an to avoid detection by room, the cleaning crime the up removing disposing the body; victim’s and that he the shared in proceeds robbery. of the important, More the accused adduced evidence in the form of to letters show that her However, husband had killing. twice confessed to the as a proffered testimony, result of the hearsay exclusion she was unable to adduce evidence to that show her husband had threatened to kill the victim. accused contends that the excluded to her critical defense that her daughter husband and killed the victim. She concludes that application rule, prevented which her presenting defense, from portion a of her her rendered trial fundamentally deprived unfair and her process of due of law. Chambers,

In charged having the accused was with killed (McDonald) a person made, victim. A other than the accused written, sworn, but later repudiated a voluntary confession that he separate occasions, had killed the victim. On three orally McDonald had confessed to three different friends that he had killed the victim. trial,

At Chambers defended on two He grounds. first attempted that did to show he not shoot the victim. Addi- tionally, attempted he to show that McDonald had shot the However, only victim. partially Chambers was successful in adducing testimony supporting his defense. One witness victim, testified that he saw McDonald shoot the while an- other testified that he saw immediately McDonald after the shooting addition, In pistol with his hand. Chambers to tried show that separate McDonald had on four occasions crime, confessed to once in sworn written confession given to attorney, orally Chambers’ and three other times to friends. trial,

At the State had not called McDonald as witness. extrajudicial Chambers called McDonald and had his sworn cross-examination, confession admitted into evidence. On the State elicited the fact that McDonald had repudiated his addition, In McDonald written confession. prior sworn crime scene of the at the present he testified that not shoot he did and that period, the critical during victim. as examine McDonald a motion to

Chambers made ground on the trial court denied adverse witness which challenge attempt in his "voucher” rule. Defeated confession, of his sworn directly renunciation McDonald’s testimony of the three sought to introduce Chambers he orally had confessed whom McDonald witnesses to the State’s The trial court sustained the victim. shot three wit- testimony of each of the objection proffered hearsay. it was inadmissible ground on nesses testi- certain other present permitted Chambers was then alibi. discrediting McDonald’s mony from other sources *11 to discredit Nevertheless, permitted never Chambers was confession. of his sworn McDonald’s renunciation found: Court Supreme The United States of of combination consequence "As a its or 'voucher’ rule and Mississippi’s witness’ 'party rule, was unable either LChambers] in present or to witnesses McDonald cross-examine have discredited would his own behalf who his and demonstrated repudiation McDonald’s complicity. it less than persuasive was far

Chambers’ defense given opportunity might have had he been been statements to cross-exami- subject McDonald’s nation or the other confessions been admitted.” Chambers, at S.Ct. at 1045 added). (emphasis Supreme recognized: Court in criminal trial to due right an accused

"The is, essence, opportunity to fair right process The rights accusations. against to defend the State’s to confront and cross-examine witnesses to call witnesses in one’s own behalf long have been recognized process. as essential to due Both of these elements of a fair trial are implicated Chambers, the present 294-95, case.” 410 U.S. at added). 93 S.Ct. at (emphasis With respect rule, voucher Supreme Court said: applied case,

"[A]s in this the 'voucher’ rule’s impact was doubly harmful to efforts to Chambers’ develop only his defense. Not he precluded from cross-examining McDonald, but, as the State argument, conceded oral he was also restricted scope by his direct examination the rule’s corollary requirement party calling witness is bound anything might say. was, he He therefore, effectively prevented exploring from prior circumstances McDonald’s three oral confessions and from challenging the renunciation of Chambers, written confession.” 410 U.S. at (footnotes omitted). 296-97, 93 S.Ct. at 1046 respect rule, With to the application of the hearsay Supreme initially Court recognized that rule is grounded in the untrustworthy notion that evidence should presented not be to the extrajudicial triers facts and that traditionally statements are they excluded because lack *12 oath; indicia of reliability; they are not under the declaration cross-examination; is not subject to and the unavailable credibility declarant’s demeanor and by cannot be assessed jury. the The Court further recognized that a number of exceptions hearsay to the years rule developed have over the to allow hearsay admission into evidence statements made under reliability, circumstances that tend to assure among interest, which is the against declaration an excep- tion on assumption founded the that a person unlikely is to fabricate against a statement that is his own interest. After exception this Mississippi applied in out that courts pointing to but not those pecuniary interest against declarations interest, Supreme Court said: against penal this case involved in "The statements offered at subsequently and originally made were con- provided circumstances trial under reliability. First, each of their assurance siderable spontaneously confessions was made of McDonald’s murder shortly after acquaintance to a close Second, by one was corroborated each had occurred. — McDonald’s in the case some other evidence confession, testimony eyewitness of an sworn McDonald was shooting, immediately shooting, gun with a after seen ownership of a .22-caliber proof of his prior and weapon. of a new subsequent purchase revolver and pro- independent confessions The sheer number of Third, each. vided additional corroboration for may parameters be the whatever rationale, here was penal-interest each confession very self-incriminatory in and real sense stood to against interest. McDonald unquestionably nothing by disclosing his role benefit his and he must shooting any three friends that disclosure possibility have been aware of the Indeed, criminal after prosecution. would lead to involvement, telling subsequently of his he Turner up.’ Finally, him if there urged Turner not to 'mess any question about the truthfulness statements, extrajudicial present McDonald was oath. He could have the courtroom and was under State, by and his been cross-examined jury. responses weighed demeanor availability significantly distin- of McDonald Mississippi guishes prior prece- this from the case dent, Donnelly- from the supra, Brown v. situation, type since both cases the declarant of trial. unavailable the time *13 "Few rights are more fundamental than that of present accused to witnesses his own defense. accused, In of right, the exercise this as is required comply must with established procedure rules of designed and evidence to assure reliability both fairness and in the ascertainment guilt Although perhaps innocence. no rule of evidence has more respected been or more frequently applied jury trials than that applicable to hearsay, the exclusion of exceptions tailored to allow the introduction of evidence which in fact is likely trustworthy to be long have existed. testimony rejected by the trial court here bore persuasive assurances trustworthiness and thus well within the basic rationale of the exception against declarations interest. That also was critical to Chambers’ In cir- defense. these cumstances, where rights directly constitutional affecting the guilt implicated, ascertainment of are hearsay may rule applied be mechanistically justice.” to defeat the ends of Chambers, 300-02, 410 U.S. at 93 S.Ct. at 1048-49 (citations omitted) (footnotes omitted) (emphasis added). sum,

In respect rule, with the hearsay Supreme that, Court proffered hearsay determined because the statement constituted evidence critical to the defense and persuasive trustworthiness, bore hearsay assurances statement Moreover, should have been admitted. determining whether the proffered testimony con- trustworthiness, tained sufficient assurances of the Court factors, a variety considered including relevant the fact the statement spontaneously was made close acquaintance shortly murder; after the that the statement corroborated some including other evidence confession; declarant’s sworn against statement was interest; and that present declarant was in the courtroom. *14 the facts and that under then held Supreme Court specific rules oftwo application the ofthe case

circumstances — prevented rule of the voucher evidence cross-examination, rule that excluded hearsay the and — In of fair trial. a the accused deprived critical evidence result, Supreme Court said: reaching the this of this critical the exclusion conclude that "We permit evidence, refusal to the State’s coupled with McDonald, him denied cross-examine Chambers to and fundamental in accord with traditional trial reaching judgment, this process. In standards ofdue of constitutional principles we no new establish in holding signal any diminution law. Nor our does in traditionally to the States respect the accorded their own of implementation the and establishment Rather, we hold procedures. criminal trial rules quite simply that under the facts and circumstances deprived of trial court rulings of this case the the Chambers, 410 a fair trial.” U.S. Chambers of added). 302-03, (emphasis at 1049 S.Ct.

Thus, of Supreme indicated that rules evidence the Court if, and circumstances of applied could not be under the facts case, application deprived their the accused of particular a fair trial. Chambers, that it expressly

In Court stated Supreme single rule of application deciding was whether rule) (i.e., or would evidence the voucher rule deter- process. question result a denial due That (1979). 95, S.Ct. 2150 Georgia, mined in Green murder, There, a second guilty after Green was found capital punishment was held whether proceeding to decide he sought prove was not imposed. should be Green participated had not present when the victim was killed and testimony of a attempted He to introduce murder. Moore, accomplice previously witness to the effect that murder, that he ofthe had told the witness convicted victim’s The trial court refused admit the had killed victim. hearsay. ground on that it was evidence per In a curiam opinion, Supreme Court said:

"Regardless proffered of whether testimony rule, comes Georgia’s hearsay within under the facts of this its case exclusion constituted a viola tion of the Due Process Clause the Fourteenth Amendment. The highly excluded relevant a critical punishment issue phase trial, and substantial reasons existed to reliability. assume its Moore made his statement spontaneously to a close friend. The evidence corroborating the confession was ample, indeed sufficient to procure a conviction of Moore and a capital against sentence. The statement was inter *15 est, and there was no reason to believe that Moore had any in making ulterior motive it. Perhaps most' important, the State considered the suffi ciently against Moore, reliable to use it and to base a sentence of it. In upon unique death these circum stances, hearsay may 'the rule not be applied mechanistically justice.’ defeat the ends Pasby’s Because exclusion of testimony denied petitioner a fair trial on the punishment, issue of the sentence is vacated and the case is remanded proceedings further not inconsistent opinion.” with this een, 96-97, Gr 442 U.S. at 99 S.Ct. at 2151-52 (citations omitted) (footnotes omitted) (emphasis added).

The Supreme Court concluded that under the facts and case the application circumstances of a single rule of — hearsay evidence rule that excluded reliable evidence — critical to deprived the defense the accused of a fair trial. In Green, Supreme Court established a single — — rule of evidence rule applied could not be if, under the case, facts and particular circumstances

209 of a fair trial.4 We shall the accused deprived application its here. principle apply this admissibility of with the case, concerned

In we are this to the effect of the victim testimony by friend of the accused the husband her that had told victim Thus, with are presented we the victim. kill threatened admissibility each of two question compound — husband by the accused’s one extrajudicial statements made to her victim victim, the other made to the friend. principle applying jurisdictions, stated 4. in other Some courts circumstances, involving facts and various Chambers and Green cases Benveniste, 564 process. E.g., due United States v.

have found a denial of F.2d — 1977) (9th hearsay); 335, (exculpatory statement 341-42 Cir. 911, (2d denied, 853, Vincent, Cir.), 432 U.S. Goodlow, 549 F.2d 859 cert. v. Welcome — (confession (1977) voucher); 500 United States v. S.Ct. 97 2960 — (8th 1974) (confession Ireland, hearsay): People 38 954, v. F.2d 958 Cir. hearsay). — (confession (1976) Ill.App.3d 616, 277, 621-22, 281-82 348 N.E.2d 224, see, MacDonald, 232-33 e.g., ut 688 F.2d United States v. B (confession (1983) (4th 1982), , denied, 103 726 U.S. S.Ct. Cir. cert. (2d — 1977), York, 289, Lipinski hearsay); 294 Cir. cert. v. New 557 F.2d — (1978) denied, 1074, (prior statement U.S. 98 S.Ct. 1262 inconsistent 434 (9th Cir.), 1259, 1264 voucher); Brandenfels, cert. v. 522 F.2d United States — (1975) (confession denied, hearsay); 1033, Maness U.S. 96 564 423 S.Ct. (5th dismissed, 1975), 88, Wainwright, 512 F.2d 91-92 Cir. cert. v. — (1977) voucher); 550, Crist, Quigg (exculpatory v. 97 statement S.Ct. 1593 (9th (D. 1978), aff'd, F.Supp. 544, 616 F.2d 1107 Cir. 551 Mont. 466 — 1980) (threat DeFreitas, 431, 454-55, hearsay); 426 Conn. State v. 179 — (1980) (confession 134, Tate, 799, hearsay); People v. 87 Ill.2d A.2d 810 — (1981) (confession 145, 470, hearsay); Taggart v. 429 N.E.2d — (confession (1978) hearsay); 667, 671, 269 Ind. Ellison 382 N.E.2d Commonwealth, 404, 411-12, Va. 689-90 S.E.2d — (1978) (confession hearsay). *16 courts, involving principles the applying exclusion Other similar cases rules, hearsay grounds have sim of evidence on other than the or voucher Texas, 14, ilarly Washington process. E.g., v. 388 U.S. due found a denial of — (confession (1967) 22-23, disqualification); (homosexuality Cir.), 1920, accomplice 1925 87 S.Ct. (7th 1982) 1011, Greer, F.2d 1016 599 Cir. Parisie 671 v. (1st — embarrassment); Hall, 476, 481 Pettijohn F.2d v. — (1979) (identification denied, 946, 444 100 S.Ct. 308 cert. U.S. (D.N.J.1980) (alibi relevance); 1329, Mulcahy, F.Supp. 493 Hackett v. 1340 — 222, 372, 389, timeliness); Alford, 222 S.E.2d defense 233, 289 N.C. State v. 809, Carolina, part 429 U.S. 97 vacated sub nom. Carter v. North — (confession severance). (1976) see, e.g., Nick v. United S.Ct. 46 But (8th (E.D. 936, States, 1, 1975), aff'd, F.Supp. 937 3 Mo. 531 F.2d Cir. 406 — 1976) 528-29, 508, Cavallo, sequestration); (impeachment 88 N.J. State v. — (1982) 1020, unaccepted (expert testimony 443 A.2d 1030 premise). scientific upon here facts which cases are not considered detail because the These they depend are too diverse. 210 hearsay ordinarily

In rule not Maryland, the does testimony concerning into evidence of an preclude admission voluntary extrajudicial accused’s confession or- incriminating See, State, e.g., statement. v. 285 Md. Vines 900, (1979); 369, 381, 402 Warden, 242 A.2d 906 Bunn v. Md. 399, 400, 37, (1966); State, 219 A.2d 38 Schowgurow v. 240 121, 136, 475, (1965); State, Md. 213 A.2d 485 Nicholson v. (1873). 141, 154 38 Md. An accused’s threat to kill victim the See, State, e.g., 664, is also admissible. Knowles v. 192 Md. 669, (1949); 179, 180-81 State, 122, 65 A.2d Frick v. Md. 128 128, 138, 140 (1916); 660, State, 662, 97 A. v. 118 Cross Md. (1912). 223, 86 A. Similarly, extrajudicial confession by a person Brady other than the is E.g., accused admissible. State, 422, 428-29, 167, (1961), 226 Md. 174 A.2d aff'd, 83, (1963); 83 S.Ct. 1194 Thomas v. (1946). 452, Md. 47 A.2d This hás Court not previously hearsay precludes decided whether the rule from testimony evidence a concerning threat kill the victim Here, however, made person a other than the accused. we need Maryland not hearsay consider whether under law the rule testimony proffered by would exclude such whether person made, by person who heard the threat or to whom the reported. Regardless threat was proffered whether the Maryland’s is inadmissible because of rule, case, under the of this its deprived facts exclusion accused a fair trial of the Due violation Process Clause Fourteenth Amendment.

Here, the crux of the accused’s defense was that she had murder, committed the but rather that her husband and Thus, daughter her had committed that crime. the central issue in the case related to credibility accused, her daughter, and her husband. There was much evidence to upon cast credibility doubt of each three primary essence, witnesses. In jury was required to determine whether to believe the daughter’s husband’s and version of the facts that the accused murder, committed accused’s version of the facts her and daughter husband had committed murder, or neither version of the facts.

Although permitted accused was to adduce some evi-

211 victim, she killed had husband her to dence show of her nonetheless, portion a presenting from was, precluded no burden bears fact that the accused In view of the defense. in the doubt only raise a reasonable to proof, of but needs 358, 364, 90 397 U.S. e.g., Winship, In re jury, minds 206, 197, Evans, Md. (1970); 278 1068, State v. 1073 S.Ct. 178, Grady, Md. 276 629, (1976); State v. 634 362 A.2d testimony (1975), 436, proffered 181-82, 438 345 A.2d kill the victim threatened to had that the accused’s husband tending to show of evidence piece a critical additional was Under these cir killed the victim.5 that the husband relevant to cumstances, testimony highly was the excluded Indeed, as the the trial. guilt phase of issue in the the central defense. found, necessary the accused’s it to court was trial reliability Moreover, present were to indicia of sufficient The hus- testimony’s trustworthiness. proffered assure the argument during an spontaneously threat was made band’s rent, was a payment of over the with the victim extrajudicial The victim’s against interest. statement she time when at a spontaneously was made statement she had no reason excited, in which circumstances and under made statement was Additionally, extrajudicial her to lie. with whom acquaintance a close shortly the murder to before about tenants. exchanged information previously she had and the victim’s threat Both the accused’s husband’s by other evidence extrajudicial were corroborated statement — confessions, the husband’s two written the accused’s at the testimony present her husband was accused’s right 5. There is no merit to the State’s contention that the accused’s impeach court’s by testimony adequately protected her husband’s the trial permit as offer accused to call her husband an adverse witness. previously The record shows that at the trial the husband had testified that that that making unlikely any highly he did not remember testimony threats. It was effectively impeached by questioning could have been further Moreover, the husband as an adverse witness. the accused was entitled to impeach testimony by prior this extrinsic evidence of inconsistent Kidd, 32, E.g., n.8, 1105, 1114 n.8, statement. cert. 507, 516, State v. Md. A.2d 375 denied, (1977); Moxley 98 S.Ct. 646 205 Md. (1954). Here, only 109 A.2d extrinsic evidence prior inconsistent statement consisted of victim’s friend Thus, despite that was excluded from evidence rule. trial offer, deprived opportunity court’s the accused was effective impeach. *18 time of crime, the commission and the accused’s hus- band’s up that he cleaned the room in which murder place, took disposed removed and body, proceeds shared in the robbery. of the Finally, if there was any question the reliability about of either the or husband’s extrajudicial statements, victim’s the accused’s husband present courtroom, was in the oath, under and was available cross-examination jury. Thus, State before the testimony rejected by persuasive the trial court bore assur- ances of trustworthiness. here,

Under the circumstances the accused’s consti- to call right behalf, tutional a witness in her own right directly that affected the guilt, ascertainment of her implicated. We conclude the hearsay rule excluded evidence that was critical to the defense and that bore persuasive assurances of trustworthiness. As a result of this exclusion, persuasive was far the accused’s defense less than might it been have had the husband’s threat been admitted. case, Under the facts and circumstances of this the exclusion of exculpatory hearsay deprived evidence the accused of a and, therefore, fair trial process of due of law. Accordingly, we shall judgment reverse the trial court.

HI Sufficiency of the Evidence Our reversal upon this case rests ordinarily trial error permitting remand for a new trial. v. States, Burks United 15, (1978). 1, 2141, 98 S.Ct. However, on appeal the accused has raised an evidentiary issue of insufficiency that, found, if require would reversal without Burks, remand for a new trial. U.S. 98 S.Ct. at 2149-50. Consequently, necessary it is that we comment upon this issue.

A Presence was insufficient to the evidence contends that accused felony because there was murder her conviction for sustain an element to establish insufficient evidence — property taken felony robbery underlying Although this Court has "presence.” taken from the victim’s " taking 'the robbery involves felonious recognized that from of another personal property his carrying away of the by putting or by the use of violence presence or in person his ” 354, 209 A.2d Md. fear,’ Hadder him *19 (1965) added), previously con- have not 70, (emphasis we 77 "presence.” of the term scope sidered the that have considered the jurisdictions Courts in other involves agree "presence” that generally term scope State, 547, Ala. 273 E.g., Cobern v. proximity and control. State, (1962); v. 84 Ga. 551, 869, Clements 142 871 So.2d Constantine, (1890); 505, 342 660, 664, State v. 11 S.E. 506 (Me. 32, State, 735, 1975); P.2d Lancaster v. 554 A.2d 737 34 1976). (Okla.Crim. Indeed, have courts and commentators taken property requiring that "presence” described as sufficiently to enough close the victim must have been that, been sub had the latter not under the control victim’s robber, by he could have or intimidation ject to violence Homer, v. 235 taking. E.g., Commonwealth prevented the 517, (1920); 364 526, 533, 127 520 Fields v. Mass. N.E. (Okla.Crim. 1961); 723, see, e.g., W. LaFave & A. P.2d 726 (1972); Torcia, 4 C. Scott, § Law 94 at 696 Criminal (14th 1981); § 67 Law 473 ed. Wharton’s Criminal § (1973); Robbery Robbery § 12 77 C.J.S. 9 Am.Jur.2d (1952). 1920, Thus, long as in Common ago as stated as 517, 533, Homer, 526, 127 N.E. 520 235 Mass. wealth (1920):

" respect person, 'A is in the of a thing presence reach, inspection, robbery, which is so within his control, could, if not that he or observation by fear, prevented or retain overcome violence ” possession his it.’ 214

Courts applying principle consistently this have held that property has been from if presence taken the victim’s it was taken from a room in a than in which building other that present, e.g., Calhoun, 432, 436, victim was State v. 72 Iowa 194, 196 (1887); Constantine, 34 737; N.W. 342 at A.2d from parked e.g., Cobern, car outside the building, Ala. at (Mo. 551, 142 871; 40, 43 Hayes, So.2d at State v. 518 S.W.2d 1975); Lancaster, 34; Fields, 554 P.2d at at P.2d or from building Clements, another on the premises, e.g., Ga. at S.E. 506.

Here, there was evidence to prop- show that the victim’s erty taken a room from in a motel other the one in than present which victim was time at the of the murder. This evidence was sufficient support inference money sufficiently victim’s close enough under the victim’s control for her to have prevented taking its had she Thus, evidence, believed, not been killed. this if was suffi- cient show property that the was taken from the victim’s presence. Consequently, the evidence was sufficient to show robbery that a in fact been committed.

B Perpetration In of a Felony The accused next contends evidence was insuffi *20 cient support felony her conviction for murder because the robbery murder and the "clearly were not in point connected time, place, of and causal points relation.” She out that the robbery murder and the occurred at different times and that transpired significantly "events interrupted which the 'con ” of tinuity action.’ She that concludes under these circum stances there was insufficient evidence that to show the was murder committed "in perpetration” robbery. the of the (1957, 27, Md. Code Repl.Vol.), § 1982 Art. 410.6 27, § provides pertinent Art. part: 6. perpetration "All murder shall which be committed in the of...

robbery degree.” ... shall be murder in the first only upon relies the accused position, In of this support 926, 933, 98 Adams, S.W.2d cases, v. 339 Mo. two State 214, 218, 371 P.2d (1936), 150 Colo. Bizup People, (1962). cases, was the murder In each of these leaving the scene were perpetrators committed the while robbery respec- (burglary and underlying felony after the arose question Consequently, tively) completed. had been perpetration in the the murder was committed as to whether cases, that the court held felony. two of In each of these the of events the murder notwithstanding sequence the felony. Manifestly, the of perpetration committed in the inapposite. these cases are — felony underlying the Here, that the the record shows — after the murder

robbery completed until committed, in Adams question so the considered been that Moreover, evidence Bizup does not even arise. to show only evidence killing constituted the adduced force, to establish the of an element essential existence circumstances, felony robbery. Under such underlying any there was insufficient contention that absence robbery there her conviction for because support evidence force, logic dictates was insufficient evidence of felony. perpetration committed murder was us persuaded are on the basis of the record before We for was sufficient to sustain the conviction evidence Accordingly, we remand case for a felony murder. shall new trial.

IV Remaining Issues case, In this our reversal and remand for a new trial rests and, fair upon the fact that the accused was denied a trial therefore, However, was denied due of law. some of process by remaining appeal issues raised on accused are Therefore, again new likely arise at the trial. retrial,

guidance upon the trial court we shall comment upon those issues.

A Pretext Arrest Here, February the record shows on the accused was in by arrested Delaware arresting Delaware officers accompanied by Maryland police arrest, officers. Prior to her Maryland police had informed the arresting Delaware Delaware; officers that the accused then in that there was a Maryland fugitive her, against warrant outstanding Maryland police her; wanted talk to and that Maryland police wanted her arrested and taken into custody. Moreover, arrest, at the time of placed her she was handcuffs, barracks, taken to the police and interviewed by Maryland a police important, officer. Most on the morning arrest, the Delaware arresting officer was assigned Maryland "to police.” assist arresting officer, however,

The Delaware testified that he had a purpose arresting dual the accused. He conceded that one of his purposes was to arrest her because there was outstanding Maryland "fugitive However, warrant.” he also stated that one of purposes his was to arrest her because there outstanding were "Delaware bad check warrants.” arrest,

At the accused, however, time of her had not copies been served with of the Delaware bad check warrants. Moreover, 5 February, on arrest, after her the accused was charged arraigned respect with to unrelated Delaware Indeed, offenses. not arraigned accused was on the charges underlying the outstanding Delaware bad check warrants until however, 23 February. Ultimately, accused was tried charges and convicted on the underlying the Delaware bad check warrants.

The accused contends that the trial erred failing court suppress certain evidence obtained as result "pretext arrest.” particularly, More the accused contends that her arrest on the outstanding charges Delaware was a pretext to obtain evidence of the victim’s murder Maryland.’ *22 may not be used that an arrest recognized has

This Court Sedacca, 252 E.g., v. State as a search for evidence. pretext to see, 456, 465 (1969); e.g., Williams 207, 220-21, 249 A.2d Md. 266, denied, 518, 262, 511, A.2d cert. State, v. 252 Md.App. 6 denied, 1036, 90 (1969), S.Ct. 255 cert. Md. 745 (1970). that when Additionally, this Court has stated 1353 an purposes making or more for arresting has two officer for the commis arrest, make a valid arrest one of is to which evidence which is to obtain sion crime and the other of of a not, crime, in duality purpose will of a the different E.g., itself, into a arrest. pretext the arrest transform 465; see, 221-22, e.g, Sedacca, 249 A.2d at 252 Md. at 170, State, 64, 66-67, 172 Md. 137 A.2d v. 215 Cornish 529, 505, 256 Md.App. 7 (1957); also, e.g., see Scott denied, (1970); Md. (1969), cert. 747 A.2d 266. Williams, 252 A.2d at Md.App. arresting officer shows that the Delaware

Here the record of an arrest on purposes one of his the effectuation as accused was subse- charges upon which the valid Delaware nothing is in the circum- quently tried and convicted. There surrounding that indicates that stances the accused’s arrest Maryland pretext it to obtain evidence the was mere crime.

B Search and Seizure Here, the record the accused was shows that before arrested, arresting Delaware officer had been informed the previously the accused had been involved various serious, crimes, including violent robberies. The accused was room in the time of arrested a small motel Delaware. At arrest, bed, standing her her she was near approximately away nightstand, top two feet from a open of which was four inches. The approximately drawer arresting patted officer down the accused a search for her her weapons, and then handcuffed with hands behind immediately He searched the area around her her back. then for In weapons. partially open top drawer of nightstand, arresting officer a large saw amount of currency spread over bottom of the drawer. pulled He open drawer to check weapons further and then con- tinued to check the area immediately around the accused. Ultimately, he determined that she was unarmed and had no weapons directly available to her.

Thereafter, the accused asked the arresting officer to inventory money in the open nightstand drawer so that she would know exact In presence amount. of a Maryland officer, police the Delaware arresting officer *23 counted the money. time, At that the Delaware arresting of- ficer was of money’s unaware value, evidentiary and took solely it protect himself from later allegations of theft. Subsequently, Maryland police officer, having noticed — money that the lengthwise had been folded way the same — that the money victim had folded her requested that the money be seized as evidence.

The accused contends that the trial by court erred failing suppress evidence improperly seized incident to the essence, accused’s arrest. In that, accused asserts because she had been arrested, handcuffed after being it was impermissible drawer, to search nightstand an area beyond her person.

In California, Chimel v. 752, 395 U.S. 89 S.Ct. 2034 (1969), the United States Supreme Court established the permissible scope aof search There, incident to an arrest. it said: made,

"When an arrest is it is reasonable for the arresting person officer search the arrested order to any remove weapons that the might latter seek to use in order to resist arrest or effect his escape. Otherwise, safety might officer’s well be endangered, and the arrest itself frustrated. In addition, entirely it is reasonable for the arresting officer to search for any and seize evidence on the person arrestee’s in order to prevent its con- cealment or destruction. And the area into which an weapon or grab in order to might arrestee reach course, by must, governed be evidentiary items in front or in a drawer gun A on a table like rule. to the dangerous can be as

of one who is arrested clothing in the one concealed arresting officer as ample justifícation, There is person arrested. person and therefore, of the arrestee’s for a search — control’ his immediate the area 'within from the area to mean construing phrase weapon of a might gain possession within which he Chimel, 395 U.S. at evidence.” or destructible added). 762-63, (emphasis 89 S.Ct. at 2040 recently restated in New York v. principle This has been 454, 460, 2860, (1981), Belton, 101 S.Ct.

has this Court. Howell v. 271 Md. applied been (1974). 385-86, 318 A.2d

This whether a search considered previously Court has if made permissible is person arrestee’s beyond of an area an Courts been handcuffed. has person after the arrested ques similar have considered jurisdictions some other arrestee has been after an tions, that even recognizing harm, have continuing potential handcuffed there is a a search of circumstances that under such generally agreed or destructible weapon of a possession area from which E.g., United States gained permissible. is might evidence be *24 (5th 1980); 415, United States 419 Cir. Quigley, v. 631 F.2d (D.C.Cir. 1975); United States 1122, 1126 Mason, F.2d v. 523 (3d 1972), 1204, vacated on Ciotti, 1207 Cir. 469 F.2d v. (1974); 1151, 907 State v. 414 94 S.Ct. grounds, other U.S. (1976); 814, State 78, 81-82, P.2d 817-18 Noles, Ariz. 546 113 (Iowa Cox, 1977); 324, State v. Shane, 327-28 v. 255 N.W.2d (1972); 305, v. 309 State 252, 257, 200 N.W.2d 294 Minn. 139, 143, 508, 346 499, 300 N.E.2d Fitzpatrick, 32 N.Y.2d 1033, 462, denied, 414 U.S. 94 S.Ct. 793, 799, N.Y.S.2d cert. (1973); State v. 1050, 554 denied, 94 S.Ct. cert. 414 U.S. 551, (1979), cert. 86, 97, 558 257 S.E.2d Cherry, 298 N.C. Austin, (1980); v. 941, 100 2165 State denied, S.Ct. 1978). (Utah see, States e.g., United But P.2d 856 584 (5th 1980); States United Cir. Cueto, F.2d v. 1977). (2d Cir. 206, 562 F.2d Berenguer, here, Under the circumstances it was reasonable for the arresting officer to weapon partially search for a in a open accused, drawer located two feet though within of the even she was then handcuffed. The fact that the accused was necessarily handcuffed restricted her freedom of movement and, reach, consequently, the area within her but did not necessarily possibility eliminate gaining of her access nightstand’s contents partially open top drawer. — Indeed, partially open top nightstand drawer of the — place natural afor to be hidden weapon remained an area easy accused, particularly access for the if she had been Thus, able to break free of restraint. in order for the arresting officer protect Maryland himself and the police present harm, officer then potential necessary from it was for arresting officer weapons to search for in the nightstand drawer, an area within the handcuffed accused’s Moreover, reach. arresting officer made no effort to anywhere search other than immediately the area around circumstances, accused. Under these the search and sei- zure incident to the reasonable, accused’s arrest was and the evidence properly seized was admitted.

V

Conclusion that, We have held under the facts and circumstances of case, this the trial court’s application hearsay rule, of the which excluded evidence that was critical to the defense and persuasive that bore trustworthiness, assurances deprived and, therefore, accused of a trial fair of due process Additionally, of law. we have held that the evidence was sufficient to sustain the felony accused’s conviction for Accordingly, murder. judgment we shall reverse the trial court and remand the case for new trial.

Judgment of the Circuit Court County Cecil reversed. Case remanded to that Court for a new trial.

Costs to be paid by County. Cecil Smith, dissenting: J. in this case as opinion of the

I from so much dissent the basis that upon conviction judgment reverses I no admitted. find case have been hearsay evidence should — — here the evidence suggests or requires which admitted. presented should be hearsay. E. examining the definition begin by

Let us Evidence, of the Law of Cleary, Handbook McCormick’s (2d 1972), following definition: gives § at 584 ed. court, "Hearsay evidence is or written evidence, court, of a statement made out of being statement offered as an assertion to show the therein, truth resting of matters asserted and thus upon credibility its value of the out-of-court asserter.” §

McCormick further states in 245: encourage put "In order to witnesses to forth their might expose best efforts and to inaccuracies which any foregoing present respect be with factors, Anglo-American tradition evolved ordinarily three conditions under which witnesses oath, required testify: personal presence will be trial, and cross-examination. The rule against hearsay designed compliance to insure is conditions, with these ideal and when one of them hearsay pertinent.” is becomes objection absent the Id. at 581-82.

Certain rule have come into our exceptions to the reliability law. Indicia of must exist order for evidence to exceptions. generally, be admitted under one of those See D. (1975). Binder, The Hearsay Handbook Professor Irving Younger in might his lectures on evidence ques- well ask the tion, "Does it smell right?” exceptions One of those is decla- against rations Many interest. states have seen fit to restrict

222 against pecuniary propri declarations or

such admissions to interest, against penal inter etary excluding declarations Maryland among §§ those est. See McCormick 277-278. is admit a decla have discarded the restriction so as to which State, Md. Dyson interest. See v. 238 against penal ration (1965), 383 398, 407, grounds, 609 vacated on other 209 A.2d (1966); U.S. 106 Wiggins State, v. 97, 103, 235 Md. 200 A.2d State, (1964); Brady 226 Md. denied, 861 379 U.S. 683, cert. (1963); affirmed, (1961), 373 U.S. 83 422, A.2d 167 174 State, 446, 47 (1946); Thomas v. 186 Md. A.2d 43 Brennan v. State, 265, 134 151 (1926),1 Md. A. 148 and Harris v. 40 (1978). 58, 62-63, App. Md. 387 A.2d 1152 Mississippi, 284, 1038, Chambers v. 93 S. Ct. (1973), 95, L. Ed. 2d 297 Georgia, Green v. U.S. (1979), S. Ct. 60 L. Ed. 2d 738 upon majority which the relies, are applicable. In both cases what was held admis- sible was a statement another individual that he had committed the crime for which the defendants were on trial. anyone see, As can such a statement has earmarks of reliability. cry That is a far from what we have here.

Chambers was convicted of murdering policeman. One of his person, McDonald, defenses was that another had shot deputy question. A lifelong friend of McDonald’s testified that he saw McDonald shoot the A officer. second witness, officer, a cousin of the testified that he saw pistol immediately McDonald with a hand his after the shooting. put As Justice Powell it for the Court:

"In witnesses, addition to the of these two Chambers jury endeavored to show the McDonald repeatedly confessed to the crime. Chambers attempted prove that McDonald had admitted responsibility for the murder on four sepa- occasions, rate once when he gave the sworn statement to Chambers’ counsel and three other 1. Wigmore, 5 J. Evidence in § Trials at Common Law at 354 n. 9 (Rev. 1974), speaks opinion in Brennan as "excellent.” prior private times to that occasion in conversations with friends.” 410 U.S. at 289.

Chambers trial require asked the court to McDonald to appear. witness, him State did not call as a so Chambers did. He had jury. McDonald’s sworn confession read to the responded by The State eliciting from McDonald that he had repudiated confession, prior only his and that the reason for it was that he promised go jail had been he would not would share in recovery bring a tort Chambers would against employed the town which police officer. *27 Chambers permission asked the court for to examine witness, refused, McDonald as an adverse but the court saying hostile, that he was but appeal not adverse. On Supreme Mississippi upheld Court of ruling, trial court’s finding, according Court, to the Supreme "that 'McDonald’s testimony appellant’ was not adverse to '[n]owhere because point did he finger 2d, at Chambers.’ 252 So. at 220.” 410 U.S. at 292.

Chambers then sought to introduce the of the three other witnesses to whom McDonald had admitted that he shot the officer. The first one would have said McDonald told him night of the shooting that he shot the officer in question. The objected State to the admission of this testi- mony ground on the hearsay. it was The trial court sustained exception. The second witness testified out of presence jury he, that while McDonald and an- other were taking Chambers to the hospital McDonald said that he shot the deputy. The witness stated that one week later McDonald reminded him of prior their conversation and urged the Again witness not to "mess him up.” objec- tion urged and sustained on hearsay grounds. The third witness would have said that he had been a friend and neighbor of twenty-five McDonald for about years. day after shooting he and McDonald walked out to a well near McDonald’shouse and there McDonald told him that he

was the one who shot the officer. McDonald him also told that he disposed of the revolver. Several weeks after the shooting this accompanied witness McDonald when he pur- chased a new weapon. Hearsay again was the reason exclusion the testimony.

Justice Powell described for the Court "Chambers’ predicament,” stating, consequence "As a ofthe combination of Mississippi’s 'party witness’ or 'voucher’ rule and its hearsay rule, he was unable either to cross-examine present McDonald or to witnesses in his own behalf who would have discredited repudiation McDonald’s demonstrated his complicity.” Id. at 294.

It was in said, the context of the above that the Court "The right of an is, accused a criminal process trial to due essence, right to a fair opportunity to defend against the State’s accusations.” Id. The Court held Chambers had a right to cross-examine McDonald. It said Mississippi’s rule, "voucher” which did party impeach not let a his own witness, bore little relationship to the realities of the crim- inal process. To the extent the confession incriminated McDonald, exculpated Chambers; and, it the retraction inculpated Chambers to the same extent it exculpated rule, The voucher applied, McDonald. as interfered with right Chambers’ aginst defend the State’s charges. More relevant to this case is the Court’s discussion as to *28 the exclusion hearsay testimony as of the three wit- nesses who heard McDonald confess. Justice Powell said for the Court: rule, hearsay

"The which has long been recognized respected by and virtually every is based on experience grounded in the notion that untrustworthy evidence should not be presented to the triers of fact. Out-of-court traditionally statements are they excluded because lack the conventional reliability: they indicia of are usually not made under oath or other circumstances impress speaker solemnity with the of his statements; subject declarant’s word is not to cross-examination; and he is not available order credibility may that his demeanor and be assessed Green, by jury. California v.

(1970). A number of exceptions developed have over years hearsay to allow admission of statements made under circumstances that tend to assure reliability thereby compensate for the absence opportunity the oath and for cross-examination. Among prevalent the most of these exceptions is the — one applicable against to declarations interest exception assumption person founded on the that a unlikely is to against fabricate a statement his own interest the time it Mississippi is made. recognizes this exception applies only but it against pecuniary declarations interest.” 410 U.S.

at 298-99. Justice Powell said for the Court that this "materialistic limitation on declaration-against-interest hearsay exception appears by accepted be most States their processes, criminal trial although a number of States have already noted, discarded it.” 410 at 299. As U.S. we have Maryland is among the states which have discarded this rule. important

It becomes to look at the circumstances existent Chambers, which circumstances are absent in this case. Justice Powell summarized them for the Court:

"The statements involved in this case were originally subsequently made and offered at trial under provided circumstances con- reliability. First, siderable assurance of their each of McDonald’s confessions spontaneously was made to a close acquaintance shortly after the murder Second, had occurred. each one was corroborated — some other evidence in the case McDonald’s confession, sworn testimony eye-witness of an shooting, that McDonald was seen with gun immediately shooting, after the *29 proof prior ownership

and of his of a .22-caliber revolver subsequent purchase and of a new weapon. The sheer number independent pro of confessions vided Third, additional corroboration for each. may parameters whatever be penal-interest rationale, each confession here was very self-incriminatory real sense and unquestionably against interest. See United States Harris, (1971); Dutton v. U.S., Evans, 400 at 89. stood to McDonald benefit nothing by disclosing shooting any his role in the of this three friends and he have must been aware possibility would disclosure lead to crim Indeed, inal prosecution. telling after Turner of his involvement, he subsequently urged Turner not to up.’ Finally, any 'mess him if question there was about extrajudicial truthfulness statements, present McDonald courtroom and was under oath. He could have been cross-examined his demeanor and responses weighed by jury. See California v. (1970).” Green, 399 U.S. 149 410 U.S. at 300-01 (footnote omitted).

The Court on say: went

"Although no perhaps rule of evidence has been more or respected applied more frequently jury trials that applicable than to the exclusion of hearsay, exceptions tailored to allow introduc- tion of evidence which in likely fact is to be trustworthy long have The testimony existed. rejected by the trial persuasive court here bore assurances of thus trustworthiness was well within the exception basic rationale of the for decla- against rations interest. That also critical to Chambers’ In defense. these circum- stances, where rights directly constitutional affecting the ascertainment are guilt implicated, rule may be applied *30 justice.” mechanistically to defeat the ends 302. U.S. at indicted Green,

In he and Moore were U.S. Moore was and murder of a woman. together rape for the crimes, and had been tried was convicted of both separately, reached the the time Green’s case sentenced to death at and sen- also been so convicted Supreme Court. Green had to he sentencing sought prove Green During tenced to death. had not the woman was killed and present was not when to Court: participated According in her death. testimony attempted

"He to introduce Pasby, had testified for the State Thomas who Pasby, Moore had According Moore’s trial. Allen, shooting killed

confided to him that he had to run an errand. ordering petitioner her twice after introduction of this The trial court refused to allow evidence, Pasby’s testimony constituted ruling that Code hearsay inadmissible under Ga. that was omitted). (footnote (1978).” § 442 U.S. at 96 38-301 the exclusion It in this context that the Court said that of the Due Process of the evidence "constituted a violation said, 97. It the Fourteenth Amendment.” Id. at Clause of reliability.” assume its Id. existed to "Substantial reasons The Court further stated: to a close spontaneously

"Moore made his statement corroborating confession friend. The evidence a con- ample, procure and indeed sufficient capital sentence. viction Moore and interest, was no against statement was and there any ulterior reason to believe that Moore making important, motive in it. most Perhaps testimony sufficiently reliable State considered the Moore, against to use it and to base a sentence circumstances, 'the upon unique death it. In these mechanistically may applied rule not be Mississippi, justice.’ defeat the ends of Chambers (footnote (1973).” Id. at 97 omitted).

It is important clearly distinguishing to see the features between Chambers one and Green on the side and the case at bar Supreme on the other. The Court had before it in its cases by confessions to close friends made the murderers immediately almost after crimes had been It committed. was the of the friends as to these confessions to them was sought which to be admitted. Here there is a statement, confession, allegedly made murderer two and a half weeks before murder. The statement is to victim, not a allegedly close friend. The victim then *31 related acquaintance this statement to a of business hers. It is the acquaintance of this which sought is to be admitted, long way the in from situation both Chambers Green, and where murder was confessed. Even these superficial observations demonstrate how much further the testimony sought to be admitted here is from that in Chambers and Green. which Supreme factors the upon Court relies to dem- reliability

onstrate in are key the elements to compare In here. both Supreme Court cases the confessions were spontaneously shortly made and to close friends after the murder. Here the threat alleged was made two a half weeks before the We murder. are not when the victim told made her alleged statement relative to this We threat. have showing na that it was made to a confidant. The statement in way against was no the interest of declarant. In ample Chambers there corroborating evidence confessions, e.g., confessions, sworn eye testimony, witness court, etc. Here is a allegedly there letter to the by written husband, confessing to the crime. He writing denies letter and is supported he in by this statement the defen- daughter says dant’s own who that this letter in is not handwriting of the only thing husband. The corroborating hearsay testimony Douglass of Mrs. is her allegedly note immediately written her after conversation with the victim. This note says nothing than Douglass more should not they hire or rent Fosters because are "bad news.” It way by in to kill supports no threats the victim the husband anyone or else. each confession and Green

In Chambers interest. declarant’s against self-incriminating and may have been alleged threat Here, although the husband’s interest, the statements his against self-incriminating and incriminating or any way certainly were victim against her interest. by set forth of the criteria that almost none

It can be seen here. present is and Green in Chambers Supreme Court concluded the Court in Chambers It is to note that important stating: opinion by its no new judgment, we establish reaching

"In this Nor does our law. of constitutional principles respect in the any diminution holding signal in the estab- traditionally accorded to the States of their own criminal implementation lishment and Rather, quite we hold procedures. trial rules and facts and circumstances simply that under the deprived the trial court rulings this case the 302-03. of a fair trial.” Chambers Green, already have as we opinion The Court closed its referring stated, "unique circumstances” speaking was not the show that it to Chambers. These statements cases to be Court for these two Supreme intention of the rules of evi- such that the states’ *32 interpreted a manner dence, hearsay, would be they as relate to particularly selectively emasculated. the reversal here. and Green do not mandate

Chambers reliability. any test of utterly This evidence fails to meet holding evi- majority produce any case has been unable Accordingly, I this should be admitted. comparable dence affirm the would conviction. Murphy and Judge

I to state that Chief am authorized Rodowsky expressed. in the views here Judge concur

ON FOR RECONSIDERATION MOTION

ORDER Upon of the Motion for Reconsideration and consideration case, Stay filed in entitled of Issuance of Mandate the above day September, it is 16th this ORDERED, by Maryland, that the Appeals the Court be, hereby, denied. motion and it is Murphy Robert C.

/s/ Judge Chief J., Eldridge, concurring in the denial of the motion for reconsideration: concur motion for

I this denial of State’s Court’s proffered reconsideration, as I continue that believe hearsay testimony Douglass, of Helen to what the as deceased her, Nevertheless, told have should been admitted. victim during further reflection of the motion for pendency upon reconsideration, I have come to the conclusion that our holding concerning admissibility testimony should intimating Without upon ground. rest a constitutional any disagreement with constitutional discussion I Judge opinion, simply Davidson’s believe reached in this case. question constitutional should not be Douglass’ Helen Instead, holding our entirely should be based on this State’s common admissible policy This our that ordi law. is accord with established narily question should avoided if a constitutional be case ground.1 properly upon can be decided a nonconstitutional Rutherford, recognizing policy 1. Recent cases this include Rutherford v. 347, 363 n.6, 365, (majority opinion), (dissenting opinion), Md. 464 A.2d 296 228, 237 (1983); American, Avara v. Baltimore News 554 n. 292 Md. (1982); S., 750, 754 Employ. 440 A.2d 368 n. 435 v. Balto. Sec. Lutheran H. 291 Md. 2, 436 (1981); Frank, Heights 331, 336, A.2d 481 Town of Forest v. 291 Md. (1981); Temoney 251, 259 6, 429 A.2d 425 290 Md. n. A.2d (1981); (1976). 41, 45, Caplan Keys, Village Bros. v. of Cross 277 Md. 353 A.2d 237 *33 231 evidence, in some other Maryland unlike The law of a developed on It has jurisdictions, largely is uncodified. of the courts. basis, through the decisions common law correctly dissenting opinion his Judge Although Smith Maryland requires case prior indicates that no Tommy testimony concerning hearsay of the admission law threats, state not determinative Foster’s this is occasions, very many out on pointed issue. As we have v. Court Harrison recently by Judge Murphy Chief for the 460, 442, 456 A.2d 894 Educ., 295 Co. Bd. of Md. Mont. static; is its (1983), not life and heart common law is its "the — dynamism keep the world while ability pace its with 2 just constantly searching fair solutions ....” (see 212, p. supra), Court believes of this majority If, as hearsay testi- require of fairness considerations case, this such the circumstances mony be admitted under just as of evidence a can the common law holding rest on so) (if Clause of on the Due Process easily not more as quality Amendment. associated Fairness is not Fourteenth federal state only process with the due clauses from language Rather, above-quoted as the constitutions. indicates, part of for fairness is the Harrison case search dynamism of the common law. Tommy Foster’s proffered regarding automatically deemed inadmissible threats should be not any it does fall within traditional because Long ago Judge categories hearsay to the rule. exceptions Hand, adopted by the opinion Learned in a district court statement, Circuit, particular Second held that authority "any express under which was not admissible it both the point,” rejected "because fulfills should not be Boblitz, 242, 274, (1983); 2. Accord: Boblitz v. 296 Md. 462 A.2d 506 Acker, Moxley 292 Md. 438 A.2d 494 432 A.2d 464 425 A.2d 1011 51-52, 447 (1982); 47, State, v. 294 Md. A.2d 857 Williams v. 201, 217, (1981); Butler, 174, 182, 438 1301 292 A.2d Felder v. Md. (1981); (1981); 31, 42-43, Corp., Adler American 291 v. Md. Standard Co., 516, 530-532, George’s v. Prince 289 Md. Condore Ansell, 590, (1981); Kline v. Md. A.2d 929 (1980); 705, 714-715, 404 396 A.2d 1054 (1979); Pope Lewis v. 285 Md. A.2d 1073 State, Maryland Ry., 309, 340-342, (1979); 284 Md. v. Western Deems (1967). 247 Md. A.2d *34 232

requisites rule, of an exception hearsay necessity guaranty circumstantial of trustworthiness.” G. & C. (2d 515, Syndicate Co., Merriam Co. v. Pub. 207 518 Cir. F. 1913). recently, County More in Dallas v. Commercial Union (5th Co., 388, 1961), Assur. 286 F.2d 397-398 in Cir. opinion by Judge Wisdom, John Minor the United States Appeals Court of Fifth that Circuit held a document record,’ was admissible not "as a as an 'business nor 'ancient document,’ nor any readily as other identifiable and happily tagged species exception. It is admissible because necessary trustworthy, it is relevant and material....” Other cases have taken the same position. See Butler v. (5th 77, Southern Pacific 431 F.2d 79-80 Company, Cir. 1970), denied, 945, 1196, cert. 91 28 S.Ct. L.Ed.2d (1971); Barbati, 409, 325 United v. F.Supp. States 284 (E.D.N.Y. 1968); 411-412 People W.C.L., v. Interest 650 1302, (Colo.App. 1982); Letterman, P.2d 1304-1305 v. State 1145, 505, 508-509, 47 Or.App. 616 P.2d 12 A.L.R.4th 1009 (1981). (1980), 3, aff'd 291 Or. P.2d 627 484 also See Thomas Owens, 442, 450-451, 28 Md.App. (1975); 662 346 A.2d Co., v. Hartford & 21 518, Letendre Accident Indem. N.Y.2d (1968). 524, 188, 289 N.Y.S.2d 236 N.E.2d 467 principle The set in the forth G. & C. Merriam Co. and County Dallas cases has been used to reverse and order a when judge new trial the trial had admit hearsay refused to evidence. For example, Johnstone v. Nev. (1976), charged P.2d the defendant with was two previously murders. Two other men had been convicted for their part the same murders. Johnstone maintained that present murders, he was not at the time of the and he attempted testimony his trial to introduce the of a detective who had to a spoken couple staying married at the place. couple motel where the murders took This had told the they that detective had seen two men unkempt prowling Although near the victims’ room. it was inferable from this that Johnstone with the other two men at evidence murders, time the trial court excluded hearsay grounds. Supreme detective’s on The holding the statement reversed. While Court of Nevada the court statutory grounds, admissible on Nevada set forth principles statute endorsed pointed out that the Co.case and & C. Merriam Hand the G. by Judge Learned County Recognizing case. Judge Wisdom in the Dallas any motive the detective couple nor neither absent reliability requirement had been lie, the court held have admitted. testimony should been met and that the have been cases in the above-discussed holdings *35 Evidence, of recently in Federal Rules embodied the enacted (24). provision pertinent part states: in Rule 803 "(24) A not exceptions. Other statement excep- by foregoing of specifically any covered guar- having equivalent tions but circumstantial trustworthiness, of if the determines antees court (A) of a that the statement is offered as evidence (B) fact; probative material is more statement any point which offered other on it is than procure through proponent evidence which the can (C) efforts; general purposes reasonable and of justice these and the of will best be rules interests into evi- by served admission of the statement dence. ...” (24),

According to Rule 803 regarding the committee note "[t]he committee there are certain believes exceptional where which is circumstances evidence by found court have of guarantees exceeding equivalent trustworthiness to or guarantees by presently excep- reflected listed tions, high degree probativeness and to have a necessity and be properly could admissible. Union County

The case of Dallas v. Commercial 1961) (5th Ltd., Co., Assur. illus- F.2d 388 Cir.

trates point.” (24)[01] § 4 J. Berger, also Weinstein & M. Evidence See ed.). (1981

I am prepared not position any this time to take the hearsay evidence is admissible which a trial judge believes (24) to be necessary trustworthy. and Rule 803 of the Federal has, Rules of in this led Evidence at least to some excesses with I My which could agree. view as to admissibility of Helen Douglass’ testimony need not go beyond does not the type hearsay evidence involved this case. Judge out,

As opinion Davidson’s points Maryland of an evidence accused’s threat to kill the victim has long that, been held I admissible. would hold in a criminal case, hearsay evidence of threats made to the victim someone other than defendant is admissible if the evi- dence requirements necessity meets the reliability. For the forth in Judge reasons set Davidson’s opinion, requirements necessity and trustworthiness were inmet this law, case. Consequently, as a of state I matter evidence Douglass’ believe that Helen proffered testimony should have been admitted.

Case Details

Case Name: Foster v. State
Court Name: Court of Appeals of Maryland
Date Published: Jun 7, 1983
Citation: 464 A.2d 986
Docket Number: [No. 175, September Term, 1981 and No. 35, September Term, 1982.]
Court Abbreviation: Md.
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