Terance GARNER v. STATE of Maryland.
No. 41, Sept. Term, 2014.
Court of Appeals of Maryland.
March 27, 2015.
112 A.3d 392
Argued before: BARBERA, C.J., HARRELL, BATTAGLIA, GREENE, ADKINS, McDONALD, WATTS, JJ.
WATTS, J.
We decide: (I) whether, under
We hold that: (I) under
BACKGROUND
The State, Respondent/Cross-Petitioner, charged Terance Garner (“Garner“), Petitioner/Cross-Respondent, in the Circuit Court for Baltimore City (“the circuit court“), in Case Numbers 111031032 and 111031033, with various crimes, including attempted first-degree murder and attempted robbery with a dangerous weapon. In the circuit court, a jury tried Garner and his co-defendant, Davon Butler (“Butler“).
Trial
At trial, as a witness for the State, Baltimore Police Officer Jacob Reed (“Officer Reed“), who worked in the Southeastern District, testified as follows. On December 18, 2010, he was on patrol at approximately 6:00 a.m. when he received a call “for shots fired” in the 100 block of North Ellwood Avenue in Baltimore City. Officer Reed drove to that location and saw a man lying between two vehicles. The man appeared to be suffering from several gunshot wounds to the neck, stomach, and right leg. The man told Officer Reed: “[T]hey tried to rob me.” After Officer Reed asked the man who shot him, the man said “black guys” and “point[ed] northbound.” Officer Reed saw seven shell casings on the ground approximately six or seven feet away from the man. Officer Reed also saw a winter coat, a cellular telephone, a set of keys, a flash drive, and one shoe on the ground near the man. Officer Reed secured the scene; no suspects were apprehended on the day of the shooting.
As a witness for the State, Detective Frank Miller with the Baltimore City Homicide Unit testified that, on December 27, 2010, the man identified Garner from a photographic array.
As a witness for the State, the man, Ben Baya WaBeya (“WaBeya“) testified as follows. WaBeya is a native of the Democratic Republic of Congo, who fled his native country and was granted asylum in the United States. WaBeya lived in the Highlandtown neighborhood of Baltimore City and worked at Casa de Maryland, which was located four blocks from his residence.
On December 18, 2010, WaBeya decided to walk to work in the morning rather than wait for the bus. As he was walking, two men, whom WaBeya identified as Garner and Butler, stopped him. Garner and Butler asked WaBeya: “[C]an we get the weed? Can you give us the weed?” WaBeya saw one of the men move his hands, and feared that the man might be armed with a knife, so WaBeya turned and ran from East Fayette Street to North Ellwood Avenue. As WaBeya ran, he was hit by two bullets and felt pain in his right leg. WaBeya
[Garner] came to me with a gun, he point me a gun, give me your money. This one was there with him. I look at them when I was sitting down. The first thing — I say, brothers, I don‘t have money. I tried to talk to them politely, I say, brothers, I don‘t have money.
[Garner] talk to this guy, he tell him to go and check the movement of the police. [Butler] left where he was, he go to the corner of [East] Fayette and [N]orth El[l]wood trying to see the movement of the police and people coming.
So, I remember this guy face to face pointing me a gun. He start shooting me over and over. When he shot me four bullets on my leg, I feel very pain, I say I don‘t have money. I remove all my clothes that I have at that time, I remove the jacket, everything. I let them, I said you can check, if you see the money, take the money, leave me. The man say, where is the money? Check your underwear, he thought I was having the money in the underwear, something like that.
The man start again, he shoot me again, four bullets this side. He repeat again, he shoot me a bullet here. So, I feel like it was very serious and the man doesn‘t have compassion for human beings.
I cry in my heart, I‘m going to die now. So, I say, my brother, can you take whatever you want? And the last thing it was, take even my shoes. The man didn‘t want, he shoot me four bullets in my stomach here, shot me like this. Suddenly I see myself, my inside come like this on me and I see that it was over for me.
What happened to me is I remember that — this before they want to take my life now, I tried to protect myself. There was a truck — because I was between the cars where I was sitting. Suddenly I jump on the truck to protect this part and my head.
WaBeya emptied his pockets to show Garner and Butler that he did not have any money. WaBeya identified various items found on the street as his belongings, including a jacket, a shoe, and a flash drive. WaBeya incurred injuries to his right femur, chest, left hand, and neck. As a result of the shooting, WaBeya was hospitalized for four months, and suffered permanent injuries;1 three bullets were unable to be removed.
At the conclusion of the trial, the jury convicted Garner, in Case Number 111031032, of attempted robbery with a dangerous weapon, first-degree assault, use of a handgun in the commission of a crime of violence,2 and unlawfully wearing, carrying, or transporting a handgun, and, in Case Number 111031033, of attempted first-degree murder, use of a handgun in the commission of a crime of violence, and unlawfully wearing, carrying, or transporting a handgun.3
Sentencing
On June 29, 2012, the circuit court sentenced Garner to thirty years’ imprisonment for attempted first-degree murder; twenty years’ imprisonment consecutive for use of a handgun in the commission of a crime of violence, the first five years to
Other Procedural History
Garner appealed, and, in an unreported opinion, the Court of Special Appeals affirmed, holding that the circuit court was correct in sentencing Garner to separate consecutive sentences for the two convictions for use of a handgun in the commission of a crime of violence. The Court of Special Appeals observed that, under
Garner petitioned for a writ of certiorari, raising one issue: “Are separate consecutive sentences for use of a handgun in the commission of a crime of violence prohibited when a single handgun is used in committing two crimes against a single victim in one transaction?” The State conditionally cross-petitioned for a writ of certiorari, raising one issue: “Where the Court of Special Appeals correctly determined that the [circuit] court imposed an illegal sentence, but failed to correct that illegal sentence, should this Court correct the illegal
DISCUSSION
I.
Garner contends that separate consecutive sentences for two convictions for use of a handgun in the commission of a crime of violence are prohibited where one handgun is used to commit two crimes against one victim in one criminal transaction.5 Garner argues that the victim, not the underlying crime of violence, is the unit of prosecution for the crime of use of a handgun in the commission of a crime of violence; Garner asserts that, in this case, because there was only one victim, two convictions and sentences are impermissible. Alternatively, Garner maintains that, even if the unit of prosecution is the underlying crime of violence, the second conviction for use of a handgun in the commission of a crime of violence must merge for sentencing purposes with the first conviction under the required evidence test, the rule of lenity, and the principle of fundamental fairness.
The State responds that the circuit court was correct in imposing separate consecutive sentences for the two convictions for use of a handgun in the commission of a crime of violence. The State contends that the unit of prosecution for the crime of use of a handgun in the commission of a crime of violence is the underlying, “distinct crime of violence[.]” The State argues that each use of a handgun to commit a crime of violence is “a distinct wrong that warrant[s] separate punishment.” The State asserts that the General Assembly intended each violation of
The
Here, the question is whether the unit of prosecution for use of a handgun in the commission of a crime of violence is the victim or the underlying crime of violence. “[W]hether a particular course of conduct constitutes one or more violations of a single statutory offense ... turn[s] on the unit of prosecution of the offense[, which] is ordinarily determined by reference to legislative intent.” Purnell v. State, 375 Md. 678, 692, 827 A.2d 68, 76 (2003) (citation and internal quotation marks omitted); see also Moore v. State, 198 Md.App. 655, 680, 18 A.3d 981, 995 (2011) (“The key to the determination of the unit of prosecution is legislative intent.” (Citations omitted)); Triggs v. State, 382 Md. 27, 43, 852 A.2d 114, 124 (2004) (“[T]he unit of prosecution reflected in the statute controls
In State v. Weems, 429 Md. 329, 337, 55 A.3d 921, 926 (2012), we reiterated the general rules of statutory interpretation, stating:
To ascertain the intent of the General Assembly, we begin with the normal, plain meaning of the statute. If the language of the statute is unambiguous and clearly consistent with the statute‘s apparent purpose, our inquiry as to the legislative intent ends ordinarily and we apply the statute as written without resort to other rules of construction.
* * *
We, however, do not read statutory language in a vacuum, nor do we confine strictly our interpretation of a statute‘s plain language to the isolated section alone. Rather, the plain language must be viewed within the context of the statutory scheme to which it belongs, considering the purpose, aim, or policy of the [General Assembly] in enacting the statute.
(Citation omitted) (asterisks in original).
We begin by setting forth the pertinent statute‘s language.
(a) “Firearm” defined.—(1) In this section, “firearm” means:
(i) a weapon that expels, is designed to expel, or may readily be converted to expel a projectile by the action of an explosive; or
(ii) the frame or receiver of such a weapon.
(2) “Firearm” includes an antique firearm, handgun, rifle, shotgun, short-barreled rifle, short-barreled shotgun, starter gun, or any other firearm, whether loaded or unloaded.
(b) Prohibited.—A person may not use a firearm in the commission of a crime of violence, as defined in
§ 5-101 of the Public Safety Article ,7 or any felony, whether the firearm is operable or inoperable at the time of the crime.(c) Penalty.—(1)(i) A person who violates this section is guilty of a misdemeanor and, in addition to any other penalty imposed for the crime of violence or felony, shall be sentenced to imprisonment for not less than 5 years and not exceeding 20 years.
(ii) The court may not impose less than the minimum sentence of 5 years and, except as otherwise provided in
§ 4-305 of the Correctional Services Article , the person is not eligible for parole in less than 5 years.(2) For each subsequent violation, the sentence shall be consecutive to and not concurrent with any other sentence imposed for the crime of violence or felony.
In Brown, 311 Md. at 434-35, 535 A.2d at 489, this Court held that the unit of prosecution for use of a handgun in the commission of a crime of violence, as set forth in
[Art. 27, §] 36B(d) states, with emphasis added, that “[a]ny person who shall use a handgun in the commission of any felony or any crime of violence” is guilty of a handgun use offense. According to Webster‘s New International Dictionary (unabr. ed. 1959), “any” is defined as
“[i]ndicating a person, thing, etc., as one selected without restriction or limitation of choice, with the implication that everyone is open to selection without exception; one, no matter what one; all, taken distributively; every.”
To like effect, see Black‘s Law Dictionary (5th ed. 1979).... “Any” appears not only before the words “felony” and “crime of violence” but also before the word “person.” We find that the [General Assembly]‘s use of the term “any” before “person” imparts a clear and unambiguous meaning to its use of “any” before “felony” and “crime of violence” and the meaning imparted is one which is consistent with the ordinary meaning of “any.” It means “every.” At least in the context of multiple victims, nothing in the language of [Art. 27,] § 36B(d) suggests, as argued by [the defendant], that there can be only one handgun use offense per criminal transaction.
Brown, 311 Md. at 435-36, 535 A.2d at 489 (emphasis and some alterations in original). We concluded, after review of the legislative history of
After Brown, both this Court and the Court of Special Appeals continued to recognize that the unit of prosecution for use of a handgun in the commission of a crime of violence is the crime of violence. For example, in Webb v. State, 311 Md. 610, 617, 536 A.2d 1161, 1165 (1988), in discussing
This is not a possession crime and is not a continuing offense. It consists of a definite act or a definite result of some act. If the circumstances involving the use of the prohibited weapon put two persons at risk or concern two distinct incidents, there are two separate and distinct violations of the statute, permitting two convictions and two punishments. The unit of prosecution is the crime of violence. This is so because the act prohibited by [Art. 27,] § 36B(d) is the use of a handgun in the commission of a felony or violent misdemeanor.
(Citations and internal quotation marks omitted).10 And, in Curtin v. State, 165 Md.App. 60, 75-76, 884 A.2d 758, 767
In Brown v. State, 311 Md. 426, 535 A.2d 485 (1988), the Court of Appeals made clear that, under former [Art. 27, §] 36B(d), the unit of prosecution for use of a handgun in the commission of a crime of violence was the number of crimes of violence against each victim.... [The defendant] does not attempt to distinguish his case from Brown, but asks us to interpret recodified [CR §] 4-204 as now precluding the imposition of multiple sentences in situations like his own.... After considering [the defendant]‘s arguments, we are unpersuaded.... We find no support for the position advanced by [the defendant] that [CR §] 4-204 now requires reaching a different conclusion than that advanced by the Court of Appeals when interpreting [Art. 27, §] 36B(d) in Brown.
(Paragraph breaks omitted).
Here, we hold that, under
Because we conclude that
We reject Garner‘s contention that, in Brown, we held that the statute permits separate convictions and sentences only where there are multiple victims. To be sure, Brown, 311 Md. at 429, 433, 535 A.2d at 486, 488, involved the circumstance that there were two armed robberies, each involving multiple victims, and thus, our analysis was guided by that circumstance. Nevertheless, nothing in Brown mandates that the unit of prosecution for use of a handgun in the commission of a crime of violence is the victim. Obviously, where there are multiple victims, multiple convictions and sentences for use of a handgun in the commission of a crime of violence are permissible. Whether there are multiple victims or only one victim, however, the unit of prosecution—the crime of violence—does not change. Stated otherwise, the unit of prosecution for the crime of use of a handgun in the commission of a crime of violence is the crime of violence, be there one
As we did in Webb, 311 Md. at 617-18, 536 A.2d at 1165, we note that there is a difference between use of a handgun in the commission of a crime of violence and wearing, carrying, or transporting a handgun. The former is “a definite act or a definite result of some act[,]” i.e., an affirmative act; by contrast, the latter is a “continuing crime” of possession with “no requirement as to time, use, person at risk or incident.” Id. at 617-18, 536 A.2d at 1165. Thus, so long as there is sufficient evidence to support the conviction for each underlying crime of violence, and a handgun was used in each, it is not dispositive that the crimes of violence occurred during one criminal transaction or against one victim. See Battle, 65 Md.App. at 50-51, 499 A.2d at 206-07 (“[W]e need only find sufficient evidence that there were two separate underlying crimes of violence, and that a handgun was used in each. That both of the underlying crimes evolved from one act of the [defendant]—the use of the handgun—does not preclude such a finding.“).
Here, there is sufficient evidence to support Garner‘s convictions for attempted first-degree murder and attempted robbery with a dangerous weapon. WaBeya‘s testimony demonstrates the following. Garner and Butler approached WaBeya in the early morning hours asking for “weed[.]” WaBeya feared the two men might have been armed; WaBeya ran and was hit by two bullets. Garner and Butler chased WaBeya, and Garner pointed a gun at WaBeya and demanded money. After WaBeya stated that he did not have any money, Garner shot WaBeya multiple times in the leg. WaBeya removed his jacket and emptied his pockets to show Garner that he did not have any money, but Garner asked: “[W]here
Significantly, Johnson was decided before this Court‘s decision in Brown, 311 Md. 426, 535 A.2d 485, and concerned an earlier version of
We reject Garner‘s contention that merger is required under the required evidence test, the rule of lenity, or the principle of fundamental fairness. In Nicolas v. State, 426
The required evidence test focuses upon the elements of each offense; if all of the elements of one offense are included in the other offense, so that only the latter offense contains a distinct element or distinct elements, the former merges into the latter. Stated another way, the required evidence is that which is minimally necessary to secure a conviction for each offense. If each offense requires proof of a fact which the other does not, or in other words, if each offense contains an element which the other does not, there is no merger under the required evidence test even though both offenses are based upon the same act or acts. But, where only one offense requires proof of an additional fact, so that all elements of one offense are present in the other, and where both offenses are based on the same act or acts[,] merger follows.
(Citations and ellipses omitted); see also McGrath v. State, 356 Md. 20, 24, 736 A.2d 1067, 1069 (1999) (The required evidence test “is a long-standing rule of law to determine whether one offense is included within another when both are based on the same act or acts.” (Citation omitted)). The rule of lenity, on the other hand, “applicable to statutory offenses only, provides that where there is no indication that the [General Assembly] intended multiple punishments for the same act, a court will not impose multiple punishments but will, for sentencing purposes, merge one offense into the other.” McGrath, 356 Md. at 25, 736 A.2d at 1069 (citations omitted). We have described the principle of fundamental fairness as follows:
Fundamental fairness is one of the most basic considerations in all our decisions in meting out punishment for a crime. In deciding whether fundamental fairness requires merger, we have looked to whether the two crimes are part and parcel of one another, such that one crime is an integral component of the other. This inquiry is fact-driven because it depends on the considering the circumstances surrounding a defendant‘s convictions, not solely the mere elements
of the crimes. Rare are the circumstances in which fundamental fairness requires merger of separate convictions or sentences.
Carroll v. State, 428 Md. 679, 695, 53 A.3d 1159, 1168 (2012) (citations, brackets, ellipsis, footnotes, internal quotation marks, and paragraph break omitted). None of these three principles serves as a basis for merging for sentencing purposes Garner‘s two convictions for use of a handgun in the commission of a crime of violence.
Merger is not required under the required evidence test. To be sure, the elements of each conviction for use of a handgun in the commission of a crime of violence are, on their face, the same. Each conviction, however, is predicated on a different crime of violence, such that each conviction requires proof of an element which the other does not. In Case Number 111031032, use of a handgun in the commission of a crime of violence required proof of the underlying crime of violence—attempted robbery with a dangerous weapon. And, in Case Number 111031033, use of a handgun in the commission of a crime of violence required proof of a different underlying crime of violence at issue—attempted first-degree murder. The acts supporting the convictions for attempted robbery with a dangerous weapon and attempted first-degree murder are separate and distinct.
The rule of lenity does not apply, as the General Assembly, through unambiguous language in
The principle of fundamental fairness does not require merger. Although the two crimes took place against one victim during one criminal transaction, the crimes cannot be said to be part and parcel of one another because they are
As a final point, we note that, in Brown, we did not merge for sentencing purposes, under the required evidence test, the rule of lenity, or the principle of fundamental fairness, the convictions for the six counts of use of a handgun in the commission of a crime of violence. See Brown, 311 Md. at 436, 535 A.2d at 490 (“[M]ultiple handgun use convictions and sentences are appropriate[.]“). Accordingly, under
II.
The State contends that the circuit court imposed a sentence not permitted by
Garner responds that a remand for re-sentencing is inappropriate because the prosecutor did not request, and the circuit court did not impose, a sentence pursuant to the “subsequent offender provision.” Garner points out that the State did not cross-appeal concerning the sentence for the second conviction for use of a handgun in the commission of a crime of violence, and contends that the State “should not now receive the benefit of re-sentencing” under the circumstances.
We are satisfied that this case should be remanded for re-sentencing because the circuit court imposed a sentence for the second conviction for use of a handgun in the commission of a crime of violence that was not permitted under
This Court has the authority to correct an illegal sentence, even in the absence of an appeal or a cross-appeal by the State. The case law providing that an illegal sentence may be corrected at any time does not indicate that the correction may be made only if it benefits the defendant. Indeed, in Hoile v. State, 404 Md. 591, 620, 623, 948 A.2d 30, 47-48, 49 (2008), although we concluded that the sentence of probation at issue in the case was not an illegal sentence, we
Under
For the above reasons, the circuit court imposed an illegal sentence for Garner‘s second conviction of use of a handgun in the commission of a crime of violence. That sentence shall be vacated, and this case shall be remanded for re-sentencing in accordance with the mandatory minimum under
JUDGMENT OF THE COURT OF SPECIAL APPEALS REVERSED INSOFAR AS THAT COURT AFFIRMED ONE-YEAR SENTENCE FOR SECOND CONVICTION FOR USE OF HANDGUN IN COMMISSION OF CRIME OF VIOLENCE OR ANY FELONY. JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED IN ALL OTHER RESPECTS. CASE REMANDED TO THAT COURT WITH INSTRUCTIONS TO VACATE ONE-YEAR SENTENCE FOR SECOND CONVICTION FOR USE OF HANDGUN IN CRIME OF VIOLENCE OR ANY FELO-
Notes
For example, in People v. Mimes, 382 Ill.Dec. 809, 13 N.E.3d 222, 225, 227 (Ill.App.Ct.2014), the defendant was convicted of attempted first-degree murder, aggravated battery with a firearm, and two counts of aggravated unlawful use of a weapon (one count stemming from knowingly carrying “on his person an uncased, loaded and accessible firearm while not on his own land or in his own abode or fixed place of business” and one count stemming from possessing “an uncased, loaded and accessible firearm upon public land“). On appeal, the defendant contended that his convictions for aggravated battery and aggravated unlawful use of a weapon violated the “one-act, one-crime rule[,]” which, in Illinois, is the rule that “prohibits multiple convictions when (1) the convictions are carved from precisely the same physical act, or (2) one of the offenses is a lesser-included offense of the other.” Id. at 225, 234 (citation omitted). Based on that rule, the Appellate Court of Illinois determined that the defendant‘s conviction
for aggravated battery needed to be vacated “because it was predicated on the same act as his attempted murder conviction“; in other words, “[b]ecause the two relevant counts of the indictment charged [the] defendant with the same physical act, i.e., shooting the victim with a firearm, the lesser felony, aggravated battery with a firearm, must be vacated.” Id. at 234 (citation omitted). The Appellate Court of Illinois concluded that one of the two aggravated unlawful use convictions needed to be vacated because the two convictions “stem[med] from the same physical act of carrying an uncased, loaded and accessible firearm in public[.]” Id. (citation omitted). Thus, in Mimes, the Appellate Court of Illinois addressed the relevance of the physical acts underlying the convictions, and whether the same physical act formed the basis for more than one conviction.Under
