Lead Opinion
Factually and legally inconsistent verdicts have vexed litigants and been the subject of Maryland appellate opinions in both civil cases and criminal cases for decades. One such case of significant impact is Price v. State,
In Price, although this Court determined that legal inconsistency in verdicts is not permissible, this Court was not confronted with other questions concerning inconsistent verdicts, such as whether a guilty verdict can be factually inconsistent with a not-guilty verdict in a criminal case with a jury.
This case presents another issue that the Court was not called upon to address in Price: namely, the manner in which a defendant in a criminal case preserves for review an issue as to allegedly inconsistent verdicts.
For the below reasons, we agree with Judge Harrell’s concurrence, the Court of Special Appeals, and the authority from other jurisdictions, and hold that, to preserve the issue of legally inconsistent verdicts for appellate review, a defendant in a criminal trial by jury must object or make known any opposition to the allegedly inconsistent verdicts before the verdicts become final and the trial court discharges the jury.
Charges
In an indictment dated February 24, 2012, in the Circuit Court for Prince George’s County (“the circuit court”), the State, Respondent, charged Dominic Givens (“Givens”), Petitioner, as to various victims with one count of first-degree premeditated murder, three counts of robbery with a dangerous weapon and robbery, three counts of attempted robbery with a dangerous weapon and attempted robbery, conspiracy to commit the same, and six counts of use of a firearm in the commission a crime of violence. The victims were identified as Marvin Darrell Tomlinson (“Tomlinson”), Jeramy Dobbs (“Dobbs”), Antwan Wilkins (“Antwan”), Tyrell Jones (“Jones”), Reginald Langley (“Langley”), and Jayvon Wilkins (“Jayvon”).
State’s Theory, Trial Testimony, and Stipulations
The State’s theory of the case was that Givens, Montgomery, Minor, and Brooks robbed Jones, Langley, and Jayvon, and attempted to rob Tomlinson, Dobbs, and Antwan, and that Tomlinson was fatally shot during the attempted robbery. Four of the five surviving victims — Jones, Langley, Antwan, and Jayvon — testified at trial as witnesses for the State.
Jones testified that, on or about November 15, 2011, he, Langley, Antwan, Jayvon, Tomlinson, and Dobbs stopped at a playground on the way to a store. A van pulled up, and at least four or five people, including Montgomery,
Antwan testified that, on November 15, 2011, he, Jones, Langley, Jayvon, and Tomlinson stopped at a playground on the way to a store. Another group of people, including Montgomery, appeared; one of them was holding a gun, and one of them told the victims to get down. Montgomery took Jones’s jacket and Jayvon’s jacket and shoes, and checked Antwan’s pockets, which were empty. Tomlinson got up and began “tussling” with the robber who was holding a gun, which fell to the ground. Antwan fled and climbed over a nearby wall. As he fled, Antwan heard gunshots. While testifying, Antwan was not asked whether he recognized anyone in the courtroom as one of the robbers.
Jayvon testified that, on November 15, 2011, he, Jones, Langley, Antwan, Tomlinson, and Dobbs stopped at a playground on the way home from a store. A minivan pulled up, and four people, including Givens, Montgomery, and Minor, got out of the minivan. Montgomery was holding a gun, and said “Y’all know what time it is” and “Y’all get on the ground.” As the victims lay on the ground, the robbers began searching the victims. Givens took Jayvon’s phone and money. Other robbers took Jayvon’s jacket and shoes. The robbers took two other jackets from the other victims, and hit Tomlinson in the head with the gun twice. Tomlinson “barged” toward the robber with the gun, which fell to the ground. Tomlinson told the other victims to run, and “a scuffle for the gun” ensued. Jayvon fled and climbed over a nearby wall. As he climbed over the wall, Jayvon heard gunshots.
As a witness for the State, Corey Young (“Young”), Givens’s cousin, testified
At trial, the prosecutor informed the circuit court that the parties had stipulated that, on November 15, 2011, members of the Prince George’s County Police Department responded to 2122 County Road in District Heights, Maryland, where Tom-linson was suffering from multiple gunshot wounds. Tomlinson was transported to Prince George’s County Hospital, where he was pronounced dead.
Verdicts
On March 14, 2013, the circuit court instructed the jury; the parties made closing arguments; and, at 11:15 a.m., the jury began deliberating. At 1:40 p.m. — ie., within two-and-a-half hours — the jury indicated that it had reached verdicts; however, the transcript reveals that the jury received lunch before being called into the courtroom to announce the verdicts.
In response to questions from the courtroom clerk, the jury’s foreperson announced that the jury found Givens guilty of first-degree felony murder of Tomlinson, and conspiracy to commit robbery with a dangerous weapon and conspiracy to commit robbery of each of the six victims. The jury’s foreperson announced that the jury found Givens not guilty of first-degree premeditated murder of Tomlinson; attempted robbery with a dangerous weapon, attempted robbery, and use of a firearm in the commission of a crime of violence against each of Tomlinson, Dobbs, and Antwan; and robbery with a dangerous weapon, robbery, and use of a firearm in the commission of a crime of violence against each of Jones, Langley, and Jayvon.
Immediately after the jury’s foreperson stated the verdicts, the circuit court asked: “Any requests?” Givens’s counsel’s responded by asking that the jury be polled. The courtroom clerk repeated the verdicts exactly as the jury’s foreperson had stated them. The courtroom clerk polled the jury by asking the jury’s foreperson “Is this your verdict?” and asking each other juror “[I]s [the forepersonj’s verdict your verdict?” Each of the twelve jurors separately responded: “Yes.” The courtroom clerk hearkened
Motion to Strike
On March 14, 2013, at 4:38 p.m., a little over an hour after the jury was discharged, Givens filed in the circuit court a “Motion to Strike Inconsistent Guilty Verdicts and/or Motion to Dismiss” (“the motion to strike”), contending that “[t]he felony murder guilty verdict is inconsistent with the robbery and attempted robbery not guilty verdicts” and that “[n]o felony other than robbery, and no attempt to commit any felony other than attempted robbery, could have formed the basis for a felony murder verdict[.]”
On March 19, 2013 — i.e., five days after the jury reached the verdicts — Givens filed in the circuit court a “Memorandum in Support of Motion to Strike Inconsistent Guilty Verdicts and/or Motion to Dismiss,”
Givens argued that he had not waived the issue as to the allegedly inconsistent verdicts because, according to Givens, a defendant is not required to move to strike a guilty verdict that is allegedly inconsistent with a not-guilty verdict before the trial court discharges the jury. To support that proposition, Givens relied on Price,
On March 21, 2013, the State filed a response to the motion to strike. In the response, the State contended that, by failing to object before the circuit court discharged the jury, Givens waived any issue as to the allegedly inconsistent verdicts. Alternatively, as to the merits, the State asserted that the verdicts were legally consistent because, as a co-conspirator, Givens was criminally liable for the first-degree felony murder that occurred during the attempted robbery of Tomlinson.
On April 26, 2013, the circuit court conducted a sentencing proceeding, at which the circuit court heard argument on the motion to strike. After hearing arguments from the parties, the circuit court denied the motion to strike, stating:
Judge Har[rell]’s [concurring] opinion made absolute good sense, and even the [C]ourt of [S]pecial [A]ppeals said they [“]find significant solace in [his] well[-]reasoned and articulate[”] opinion. [Tate v. State,182 Md.App. 114 , 129,957 A.2d 640 , 648 (“Tate II”), cert. denied,406 Md. 747 ,962 A.2d 373 (2008).] And that is what the [C]ourt of [S]pecial [Appeals tells me the law is, if it’s not preserved or raised, in this instance, I must follow the law, and that’s what the law is.
On May 22, 2013, the circuit court issued an order denying the motion to strike.
Court of Special Appeals
On May 27, 2013, Givens filed a notice of appeal. In an unreported opinion dated September 22, 2015, the Court of Special Appeals affirmed the circuit court’s judgments and held that, by failing to object before the jury hearkened to the verdicts, Givens waived any issue as to the allegedly inconsistent verdicts. The Court of Special Appeals stated that, “[a]l-though only two other members of the Court [of Appeals] joined [the] section of Judge Harrell’s concurring opinion[ in Price that involved waiver], this Court has treated that opinion as though it is authoritative on the issue of preservation and waiver” in Tate II,
In Tate [II],182 Md.App. at 138 , [957 A.2d at 653 ,] this Court rejected a challenge to inconsistent verdicts in part because the defendant “was obviously content to stand pat.” Similarly, in Hicks,189 Md.App. at 129 , [984 A.2d at 256 ,] this Court declined to consider a challenge to inconsistent verdicts because the defendant did not object at trial. More recently, in Travis [ ],218 Md.App. 410 [,98 A.3d 281 ], this Court undertook an extensive review of the developments since Price, including the adoption of the concurrence’s precepts concerning preservation and waiver.
Despite this Court’s decisions in Tate, Hicks, and Travis, Givens argues that he has preserved his objection because, he says, he did what Price did. To the contrary, it is not entirely clear what Price did or did not do, because neither the majority opinion nor the concurrence discussed that subject. The omission is unsurprising, as the State’s briefs in Price appear to have made no mention of preservation or waiver. The Price majority, therefore, did not consider, much less hold, that defendants could challenge inconsistent verdicts on appeal even if they failed to challenge the inconsistency before the trial court discharged the jury.
Petition for Writ of Certiorari
On November 6, 2015, Givens filed in this Court a petition for a writ of certiorari, raising the following two issues: (1) “Did the [circuit] court err in refusing to strike the verdict for felony murder?”; and (2) “Is a motion to strike an inconsistent verdict waived if not made before the discharge of the jury?” On January 27, 2016, this Court granted the petition. See Givens v. State,446 Md. 218 ,130 A.3d 507 (2016).
DISCUSSION
The Parties’ Contentions
Givens contends that a defendant does not waive an issue as to allegedly inconsistent verdicts by failing to object before the trial court discharges the jury. Givens asserts that, in Price,
The State responds that, in Price, the Majority of this Court did not address how a defendant in a criminal trial by jury preserves for review an issue as to allegedly inconsistent verdicts because no issue as to waiver was before this Court in Price. The State argues that Givens wrongly asserts that, in Price, this Court rejected the procedure for preservation of legally inconsistent verdicts set forth in Judge Harrell’s concurring opinion when, in fact, the Court simply did not address the issue. The State asserts that, in Tate II and other opinions, the Court of Special Appeals has adopted Judge Harrell’s concurring opinion in Price, and urges that this Court formally do so as well.
Standard of Review
An appellate court reviews without deference a trial court’s ruling on a motion to strike a guilty verdict that is allegedly inconsistent with a not-guilty verdict. See McNeal,
Cases Before Price
We begin by examining the history of Maryland case law regarding inconsistent verdicts. Ninety-five years ago, decades before this Court’s decision in Price, this Court held that two guilty verdicts cannot be inconsistent with each other in a criminal case, regardless of whether a bench trial or a jury trial occurred. See, e.g., Novak v. State,
Similarly, for decades, this Court has held that a guilty verdict cannot be inconsistent with a not-guilty verdict in a criminal case in which a bench trial occurred. See, e.g., Shell v. State,
That said, it has not always been the case that a guilty verdict could not be inconsistent with a not-guilty verdict in a criminal case in which a jury trial occurred. In Leet v. State,
Consistency in the verdict[s] is not necessary. Each count in an indictment is regarded as if it w[ere] a separate indictment. ... The most that can be said in [ ] cases [in which a conviction is inconsistent with an acquittal] is that the verdict[s] show[ ] that[,] either in the acquittal or the conviction[,] the jury did not speak their real conclusions, but that does not show that they were not convinced of the defendant’s guilt. We interpret the acquittal as no more than their assumption of a power [that] they had no right to exercise, but to which they were disposed through lenity. That the verdict[s] may have been the result of compromise, or of a mistake on the part of the jury, is possible. But verdicts cannot be upset by speculation or inquiry into such matters.
Id. at 294,
For decades after Leet, this Court repeated the principle that a guilty verdict could be inconsistent with a not-guilty verdict in a criminal case in which a jury trial occurred. See, e.g., Johnson v. State,
Leet and its progeny did not remain good law, however. This Court took a significant step toward overruling Leet and
[T]o accept what occurred here would be to create different, harsher, standards in criminal cases than in civil cases. We are unwilling to afford less protection to the jury trial rights of a criminal defendant, whose very liberty, or even his or her life, is at stake, than to a civil litigant, where, generally, it is money that is at stake.
Id. at 417,
This Court took another definitive step toward overruling Leet and its progeny in S. Mgmt. Corp. v. Taha,
In Taha, this Court observed that, “[i]n criminal matters, inconsistent jury verdicts may be permitted to stand.” Id. at 486,
Majority Opinion in Price
In this Court’s words, “the ‘[ Jother day’ for this Court to reconsider the matter of inconsistent jury verdicts in criminal trials” arrived at the time of Price,
In Price,
In Price,
The numerous exceptions to the principle tolerating inconsistent verdicts, and, more importantly, the recent opinions in [ ] Taha, [ ]378 Md. 461 ,836 A.2d 627 , and Galloway [ ], [ ]371 Md. 379 ,809 A.2d 653 , are circumstances [that] fully warrant a prospective change in the common law [that is] applicable to inconsistent verdicts. There is no longer any justification for the one remaining situation where inconsistent verdicts are tolerated, namely[,] certain types of inconsistent verdicts by a jury in a criminal trial. Continued acceptance of inconsistent verdicts, in that one situation, is simply not reasonable.
Price,
This Court stated its holding as follows: “[W]ith regard to the instant case, similarly situated cases on direct appeal where the issue was preserved, and verdicts in criminal jury trials rendered after the date of our opinion in this case, inconsistent verdicts shall no longer be allowed.” Id. at 29,
This was to be expected, given that, as far as the opinion in Price reveals, no question was presented in a petition for a writ of certiorari in Price concerning preservation or waiver. In Price, id. at 18,
Given that no issue as to preservation was before this Court, the holding in Price does not expressly identify when the defendant raised the issue as to the inconsistent verdicts during the proceedings in the trial court, or address whether the defendant waived the issue. In Price, immediately after detailing the nature of the verdicts, this Court stated:
[The defendant]^ [counsel] moved to strike the guilty verdict on the count charging possession of a firearm during and in relation to a drug trafficking crime ... on the ground that it was inconsistent with the acquittals. More specifically, [the defendant’s] counsel argued that commission of a drug trafficking crime is an “essential element” of the firearms offense ... and that the jury had determined that [the defendant] did not commit a drug trafficking crime. The prosecut[or] agreed that the guilty verdict on the ... firearms count was inconsistent with the acquittals on the drug trafficking counts, but he argued that such inconsistent verdicts were permissible. After receiving legal memoranda from the parties, the trial [court] denied the motion to strike[.]
Id. at 15,
Judge Harrell’s Concurring Opinion in Price
In Price, Judge Harrell filed a concurring opinion that was divided into three parts. Part A was entitled “Distinguish Factual From Legal Inconsistency”; Part B was entitled “Relationship to the ‘Rule of Consistency’ in Conspiracy Cases”; and Part C was entitled “Procedure to be Followed in Challenging Inconsistent Verdicts at Trial.” Price,
In Part A, Judge Harrell stated: “[T]he Majority’s holding applies only to ‘legally inconsistent’ verdicts, not ‘factually inconsistent’ verdicts.” Id. at 35,
[FJactually inconsistent verdictfs are] one[s] where a jury renders different verdicts on crimes with distinct elements when there was only one set of proof at a given trial, which makes the verdict[s] illogical. The feature distinguishing [ ] factually inconsistent verdict[s] from [ ] legally inconsistent verdict[s] is that [ ] factually inconsistent verdict[s are] merely illogical. By contrast, [] legally inconsistent verdict[s] occur[ ] where a jury acts contrary to a trial [court]’s proper instructions regarding the law. The difference between the two is perhaps best illustrated by examples[.]
Assume [that] a legally intoxicated ... driver causes a head-on collision, killing on impact the driver and passenger of the other car. The intoxicated driver is charged with two counts of vehicular homicide. The jury convicts the defendant of vehicular homicide as to the death of the driver of the other car, but finds the defendant not guilty of the same crime with regard to the death of the passenger. Such a result would constitute factually inconsistent verdicts.
The verdicts in the present case also contain a factual inconsistency. [The defendant] was acquitted of being a felon in possession of a handgun, but convicted of possessing a handgun in the course
A legal inconsistency, by contrast, occurs when an acquittal on one charge is conclusive as to an element which is necessary to[,] and inherent in[,] a charge on which a conviction has occurred. ... [I]f the essential elements of the counts of which the defendant is acquitted are identical and necessary to prove the count of which the defendant is convicted, then the verdicts are inconsistent. Verdicts of guilty of crime A but not guilty of crime B, where both crimes arise out of the same set of facts, are legally inconsistent when they necessarily involve the conclusion that the same essential element or elements of each crime were found both to exist and not to exist.
As [the defendant’s acquittal established conclusively that he was not engaged in drug trafficking, the Majority opinion correctly concludes that the conviction for possession of a handgun while engaged in drug trafficking may not stand.
Id. at 35-38,
In Part C, Judge Harrell addressed preservation of any issue as to allegedly inconsistent verdicts as follows:
The Majority opinion properly notes that[,] “where the issue was preserved[,]” ... “inconsistent verdicts shall no longer be allowed.” Because of the “sea change” announced by the Majority’s opinion, some prospective direction is necessary and desirable to highlight the procedure [that is] required in order for a defendant to preserve for appellate review a challenge to [ ] legally inconsistent verdict[s].
[A] jury may render [ ] legally inconsistent verdict[s] to show lenity to [a] defendant. The defendant should not be foreclosed from accepting the jury’s lenity as a result of the holding of the Majority opinion. Nevertheless, we should not permit the defendant to accept the jury’s lenity in the trial court, only to seek a windfall reversal on appeal by arguing that the [ ] verdicts are inconsistent. Accordingly, a defendant must note his or her objection to allegedly inconsistent verdicts prior to the verdicts becoming final and the discharge of the jury. Otherwise, the claim is waived.16 “If a defendant claims that [] verdict[s are] inconsistent to the point of being self-destructive, he [or she] must present that claim to the [trial] court before the jury is discharged; if [the defendant]does not, he [or she] waives the claim.” State v. Flemons, 144 S.W.3d 877 , 881 (Mo.Ct.App.2004); see also State v. Pelz,845 S.W.2d 561 , 565 (Mo.Ct.App.1992) (“Defense counsel stood silent during the [trial] court’s perusal of the error and the prosecutor’s positive acceptance of the verdict[s]. This silence, operating as an acceptance of the verdict[s], waived any further review. ...”); People v. Satloff,56 N.Y.2d 745 ,452 N.Y.S.2d 12 ,[ ]487 N.E.2d 271 , 272 (1982) (mem.) (“Following discharge of the jury, [the defendant’s] counsel complained, for the first time, of the asserted inconsistency. At this point, it was no longer possible to remedy the defect, if any, by resubmission to the jury for reconsideration of [the] verdicts. Such a protest must be registered prior to the discharge of the jury properly to preserve the issue for review in this [C]ourt.” ([C]itation omitted)).
“A verdict that has not been followed by either polling or hearkening, has not been properly rendered and recorded, and is a nullity.” Jones v. State,173 Md.App. 430 , 457,920 A.2d 1 , 16 (2007). “It is in the absence of a demand for a poll that a hearkening is required for the proper recordation of a verdict.” Jones v. State,384 Md. 669 , 684,866 A.2d 151 , 160 (2005).
In the absence of a proper demand to have the jury polled, the hearkening and ensuing acceptance of the verdict finally remove[ ] the matter from the jury’s consideration. But, despite a hearkening, if a demand for a poll is duly made thereafter, it is the acceptance of the verdict upon the poll that removes the verdict from the province of the jury. In other words, the jury has control of the verdict until it is final. Absent a demand for a poll, the verdict becomes final upon its acceptance when hearkened. When a poll is demanded, the verdict becomes final only upon its acceptance after the poll.
Smith v. State,299 Md. 158 , 168,472 A.2d 988 , 993 (1984).
Upon timely objection by the defendant17 to legally inconsistent verdicts, the trial court should instruct or re-instruct the jury on the need for consistency and the range of permissible verdicts. The jur[y] then should be permitted to resume deliberation. The jury is free to resolve the inconsistency either by returning verdict[s that are] in the defendant’s favor, convicting on the implicated counts, or deadlocking on a charge so that no inconsistent finding results. “Until the announcement that the verdict[s] ha[ve] been recorded, the jury has the right to amend or change any verdict; and[,] when it is so amended[, they are] the real verdict[s] of the jury[,] and [they] may be properly accepted by the [trial] court.” Heinze [ ], 184 Md. [at] 617, 42 A.2d [at] 130[.]18
Price,
Recently, in McNeal, this Court unanimously adopted Part A of Judge Harrell’s concurring opinion in Price, and held that, although a guilty verdict cannot be legally inconsistent with a not-guilty verdict, a guilty verdict may be factually inconsistent with a not-guilty verdict. See McNeal,
This case presents the first instance in which this Court has had the opportunity to decide whether to adopt Part C of Judge Harrell’s concurring opinion in Price — that is, this is the first case in which this Court is to address how a defendant in a criminal trial by jury preserves for review an issue as to allegedly inconsistent verdicts. For its part, in multiple cases, the Court of Special Appeals has adopted Part C of Judge Harrell’s concurring opinion in Price.
Specifically, in Tate II,
Tate II,
On remand, the Court of Special Appeals again affirmed the defendant’s conviction, and provided both a “primary holding” and a “secondary and independent holding” as support for the affirmance. See Tate II,
In discussing Part C of Judge Harrell’s concurring opinion in Pnce, the Court of Special Appeals stated: “What the defendant may not do ... is to have his [or her] cake and eat it too.” Tate II,
Given a set of inconsistent verdicts, the defendant is at a distinct tactical advantage. The obvious cure for an inconsistencyin verdicts would be to send the jury back to resolve the inconsistency: “Ladies and gentlemen of the jury, you can’t have it both ways. Give us two acquittals or give us two convictions.” The problem, of course, is that few defendants, enjoying the quite[-]unexpected boon of an inconsistent acquittal, are willing to “roll the dice, double or nothing.” Consistency for its own sake does not mean that much to them. They are prone to complain about the lack of consistency after it is no longer available, but are far from enthusiastic about pursuing consistency while it is still available.
There is a small window of opportunity in which the jury may still be sent back to the jury room to resolve any troubling inconsistencies or ambiguities. At such a strategic junction, the defendant enjoys an immense advantage, but it is an advantage that must be exercised then and there. When inconsistent verdicts are rendered, the [trial court] may not, sua sponte, send the jury back to resolve the inconsistency, because it is the defendant who is entitled, should he [or she] so wish, to accept the benefit of the inconsistent acquittal. By the same token, the prosecutor may not ask to have the jury sent back to resolve the inconsistency, because it is the defendant, once again, who is entitled, should he [or she] so wish, to accept the benefit of the inconsistent acquittal. The defendant is authorized to call the shots at that critical moment, but the defendant must call them before the moment passes. After that, the jury will be gone beyond recall. The defendant may not stand mute and later complain about the verdicts [that] he [or she] did nothing to cure at the only time [that] a cure was still possible.
[Part C of Judge Harrell’s concurring opinion in Price] spells out the obvious procedure that must be followed. It is the only procedure that makes sense. The defendant faces the choice either of having the jury resolve the inconsistency or of standing pat and enjoying the inconsistency. He [or she] has to decide “when to hold ’em and when to fold ’em.” If he [or she] chooses the latter, he [or she] may not later complain. A defendant simply may not seek to exploit an alleged inconsistency without taking the necessary step to cure or resolve the inconsistency when it is still possible to do so. If a defendant chooses, on the other hand, to cast him[- or her]self as the champion of jury verdict consistency, he [or she] must accept the perils of the part.
Tate II,
Applying Part C of Judge Harrell’s concurring opinion in Price to Tate II’s facts, the Court of Special Appeals noted that the defendant “clearly did nothing by way of objecting to the reception of the verdicts or by way of asking that the jury be sent back to resolve any alleged inconsistency in [the] verdicts.” Tate II,
Cases After Tate II
Given that, in Tate II,
Specifically, in Hicks,
Similarly, in Martin v. State,
The Court of Special Appeals has applied Part C of Judge Harrell’s concurring opinion in Price not only to jury trials, but also to at least one bench trial. Specifically, in Travis,
Notably, the Court of Special Appeals has not held that a waiver occurred in every single case in which there was an issue as to preservation of an issue as to allegedly inconsistent verdicts. Specifically, in Teixeira v. State,
On appeal, the defendant contended that the verdicts were legally inconsistent, and the State responded that, by failing to object until after the trial court discharged the jury, the defendant waived any issue as to the allegedly inconsistent verdicts. See id. at 668, 673,
The mere announcement of the discharge of the jurors does not preclude recalling them if they have not yet dispersed and mingled with the bystanders. Although the decisions are not uniform, it has often been held that, when the jurors have rendered the[ ] verdict and have been discharged, but have not yet left the courtroom or the courthouse, the trial [court] may recall the order of discharge and reassemble the jurors to amend the[ ] verdict as to a matter of form or, in some cases, substance.
Id. at 676,
[T]he operative element in determining when and whether a jury’s functions are at an end is not when the jury is told it is discharged[,] but when the jury is dispersed, that is, has left the jury box, the court[ ]room[,] or the court[ ]house, had an opportunity to discuss the case with others[,] and is no longer under the guidance, control[,] and jurisdiction of the [trial] court.
Teixeira,
Recently, in Dietz v. Bouldin, — U.S. -,
In Dietz, id., a jury reached a verdict; the trial court discharged the jury; and the jurors left the courtroom. “A few minutes later, the [trial] court ordered the [courtroom] clerk to bring the jurors back.” Id. Outside the jurors’ presence, the trial court explained to the parties’ counsel that the trial court had just realized that the verdict was legally impermissible. See id. The jurors returned to the courtroom, and the trial court questioned them and confirmed that they had not discussed the case with anyone else. See id. at 1892. The trial court re-instructed the jurors and ordered them to begin deliberating again. See id. The jurors did so, and reached a new, legally permissible verdict. See id.
The losing party appealed and contended that the trial court erred in recalling the jury. See id. The Supreme Court disagreed and explained:
[T]wo principles — an inherent power must be a reasonable response to a specific problem!,] and the power cannot contradict any express rule or statute — support the conclusion that a [trial court] has a limited inherent power to rescind a discharge order and recall a jury in a civil case where the [trial] court discovers an error in the [ ] verdict.
Id. The Supreme Court also stated:
[W]e caution that our recognition here of a [trial] court’s inherent power to recall a jury is limited to civil cases only. Given additional concerns in criminal cases, such as attachment of the double jeopardy bar, we do not address here whether it would be appropriate to recall a jury after discharge in a criminal case.
Id. at 1895 (citation omitted). Thus, in Dietz, id., the Supreme Court did not address a trial court’s recall of discharged jurors in a criminal case, but provided guidance that, after discharge of a jury, issues such as attachment of the double jeopardy bar may be implicated by the jury’s recall for further deliberations.
Cases from Other Jurisdictions
Although this Court has not yet addressed how a defendant in a criminal trial by jury preserves for review an issue as to allegedly inconsistent verdicts, multiple courts in other jurisdictions have done so; and the vast majority of such courts have concluded that, by failing to object before the trial court discharges the jury, a defendant in a criminal trial by jury waives any issue as to allegedly inconsistent verdicts. See Miller v. State,
Indeed, very few courts in other jurisdictions have concluded that, by failing to object before the trial court discharges the jury, a defendant in a criminal trial by jury does not waive any issue as to allegedly inconsistent verdicts. See Louberti v. State,
It is worth noting that, in two of these three States— Illinois and Washington — rules of appellate procedure expressly allow a defendant in a criminal case to raise an issue that pertains to “constitutional” or “substantial” rights for the first time on appeal. See Ill. Comp. Stat. Ann., S. Ct. Rule 615(a) (“Plain errors or defects affecting substantial rights may be noticed although they were not brought to the attention of the trial court.”); Wash. R. App. Proc. 2.5(a) (“[A] party may raise ... for the first time in the appellate court ... manifest error affecting a constitutional right[.]”). The closest thing that Maryland law has to a counterpart to such rules of appellate procedure is the doctrine of plain error, which requires more than the mere circumstance that an issue pertains to substantial rights. Specifically, as this Court explained in State v. Rich,
[P]lain-error review[ ] involves four steps, or prongs. First, there must be an error or defect[ — ]some sort of deviation from a legal rule[ — ]that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the [defendant]. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the [defendant’s substantial rights, which[,] in the ordinary case[,] means [that the defendant] must demonstrate that [the error] affected the outcome of the [trial] court proceedings. Fourth and finally, if the above three prongs are satisfied, the [appellate court] has the discretion to remedy the error[ — discretion [that] ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings. Meeting all four prongs is difficult, as it should be.
(Brackets, citations, and internal quotation marks omitted); see also White v. State,
The Finality of Verdicts
As this Court explained in Smith,
After the courtroom clerk polled all of the jurors, the prosecutor requested that the jury’s foreperson be polled again because she “was hesitant”; the trial court asked the jury’s foreperson whether she wanted to be polled again, and the jury’s foreperson responded: “Okay.” See id. at 176, 472 A.2d at 996. The courtroom clerk polled the jury’s foreperson a second time, and the jury’s foreperson stated that the defendant was guilty of all three charges. See id. at 176,
On appeal, the defendant contended that the prohibition on double jeopardy barred the reprosecution as to first-degree murder and robbery with a deadly weapon. See id. at 162-63,
In the absence of a proper demand to have the jury polled, the hearkening and ensuing acceptance of the verdict finally remove! ] the matter from the jury’s consideration. But, despite a hearkening, if a demand for a poll is duly made thereafter, it is the acceptance of the verdict upon the poll that removes the verdict from the province of the jury. In other words, the jury has control of the verdict until it is final. Absent a demand for a poll, the verdict becomes final upon its acceptance when hearkened. When a poll is demanded, the verdict becomes final only upon its acceptance after the poll.
Id. at 168,
In multiple cases since Smith,
Analysis
In this case, a careful reading of this Court’s precedent compels the same conclusion that Judge Harrell reached in the concurring opinion in Price, that the Court of Special Appeals has reached in multiple cases, and that the vast majority of courts in other jurisdictions that have addressed the issue have reached — namely, to preserve for review any issue as to allegedly inconsistent verdicts, a defendant in a criminal trial by jury must object to the allegedly inconsistent verdicts or otherwise make known his or her position before the verdicts become final and the trial court discharges the jury-
As this Court has repeatedly stated, one of the purposes of the requirement that a defendant preserve issues for review is to give a trial court the opportunity to correct any error in the proceedings. See, e.g., Peterson v. State,
Where a jury reaches legally inconsistent verdicts, and the verdicts are not final and the jury has not been discharged, a trial court may correct the error in the proceedings by sending the jury back to deliberate to resolve the inconsistency. See Price,
At the risk of stating the obvious, this method of correcting any inconsistency in the verdicts is unavailable where a defendant raises an issue as to inconsistent verdicts after the verdicts have become final and the trial court has discharged the jury. In other words, where (as here) a defendant raises an issue as to inconsistent verdicts after the verdicts have become final and the trial court has discharged the jury, the defendant’s delay deprives the trial court of the opportunity to address any inconsistency in the verdicts. See Brightwell,
Legally inconsistent verdicts are, more often than not, immediately recognizable. Thus, it is entirely reasonable to expect a defendant to object to inconsistent verdicts before the verdicts are final and the trial court discharges the jury. Indeed, defendants in multiple cases have done so. See McNeal,
Price provides another example of obvious legally inconsistent verdicts. In Price,
There are simple reasons why it is both feasible and desirable for a defendant to object to legally inconsistent verdicts before the verdicts become final and the trial court discharges a jury — as explained above, legally inconsistent verdicts are generally obvious when the jury’s foreperson states them; moreover, with case law clarifying that an objection is required before the verdicts become final and the jury is discharged, defense counsel will be on notice of the need to examine verdicts for legal inconsistencies and raise the issue. If defense counsel is unsure of whether verdicts are legally inconsistent, defense counsel may request a brief pause in the proceedings or recess, prior to the finality of the verdicts, during which defense counsel may evaluate the verdicts and arrive at a determination as to whether they are legally inconsistent. As such, trial courts should allow a brief pause in the proceedings or, if necessary, a recess to give defense counsel time to determine whether to lodge any objection as to legally inconsistent verdicts.
A defendant has not only an opportunity, but in some cases an incentive, to object to inconsistent verdicts before the verdicts become final. Where a guilty verdict is inconsistent with a not-guilty verdict, the defendant might raise such an issue with the expectation that the trial court
[Qjuite often[,j a defendant’s optimal choice will be to remain silent, thus waiving his [or her] challenge to the inconsistent verdicts and accepting the conviction that may be inconsistent. A defendant, aware of his or her guilt, or the overwhelming evidence of guilt, of all of the crimes of which he or she stands charged, may choose to accept the jury’s lenity. A defendant may be wise to accept the inconsistent conviction and accompanying sentence, rather than look a gift horse in the mouth. If the defendant objects to the inconsistent verdicts, the jury, given a second chance, may choose to remedy the error in a manner [that is] not in the defendant’s favor.
Id. at 40 n. 9,
The choice of whether to object to inconsistent verdicts belongs to the defendant alone. See Price,
Basic principles of equity require a defendant to object to inconsistent verdicts before the verdicts become final and the trial court discharges the jury. As the concurring opinion in Price noted, a “jury may render [ ] legally inconsistent verdict[S] to show lenity to [a] defendant. ... [W]e should not permit the defendant to accept the jury’s lenity in the trial court, only to seek a windfall reversal on appeal by arguing that the [ ] verdicts are inconsistent.” Price,
[t]he defendant may not stand mute and later complain about the verdicts [that] he [or she] did nothing to cure at the only time [that] a cure was still possible. ... A defendant simply may not seek to exploit an alleged inconsistency without taking the necessary step to cure or resolve the inconsistency when it is still possible to do so.
Tate II,
Our conclusion that an objection to legally inconsistent verdicts must be lodged before the verdicts become final and the jury has been discharged is completely consistent with the prohibition on double jeopardy of the Fifth Amendment to the United States Constitution and Maryland common law,
Under Maryland case law, a jury’s verdict is final when the trial court accepts the verdict after the jury has hearkened to the verdict and/or been polled. See Smith,
In any event, if a defendant does not object to allegedly inconsistent verdicts, and instead requests that the jury be polled, then, typically, the courtroom clerk repeats the verdicts as the jury’s foreperson stated them. The courtroom clerk individually asks each juror something to the effect of: “You’ve heard the verdict of your foreperson; is your verdict the same?” Each juror responds. Next, the courtroom clerk hearkens the jury to the verdicts, stating something to the effect of: “Members of the jury, hearken to the verdict as the court has recorded it.” The clerk then repeats each verdict and asks the jury: “So say you all?”
"Where a poll reveals a lack of unanimity, this Court has expressly allowed a trial court in a criminal case to send a jury back to resolve a problem with the verdicts after the trial court polls the jury, but
There is no violation of the prohibition on double jeopardy where, before the trial court accepts the verdicts, the defendant objects on the ground that a guilty verdict is legally inconsistent with a not-guilty verdict; and the trial court agrees with the defendant and sends the jury back to resolve the inconsistency. Accord Price,
We would not want to adopt a rule permitting a defendant to object to allegedly inconsistent verdicts after the verdicts become final and the trial court discharges the jury, as such a rule would result in all allegedly legally inconsistent verdicts being stricken as a matter of course. As explained above, ideally, the objection should be made before the polling of the jury. If, however, the objection does not occur before the polling of the jury, then the objection must occur before the verdicts become final — i.e., the objection must occur before the trial court’s acceptance of the verdicts after the jury has been polled and/or hearkened. See Smith,
As noted above in our discussion of cases from other jurisdictions, we are aware that, in Louberti,
Similarly, we decline to follow the Illinois appellate court’s holding in Ousley,
In Rich,
[I]n the case of plain error, that is, error which vitally affects a defendant’s right to a fair and impartial trial, we retain the discretion to provide appellate review, although the error was unobjected to. We have explained, however, that plain error review should only be undertaken when the error is compelling, extraordinary, exceptional or fundamental to assure the defendant of fair trial.
(Citations and internal quotation marks omitted). In short, under Rich, plain error review is unavailable where a defendant fails to object as a matter of trial tactics.
In this case, Givens has not requested plain error review, and has not argued that the failure to raise the issue before the verdicts became final and the circuit court discharged the jury was not a matter of trial tactics. Further, the error is neither clear nor obvious. It is mere speculation to posit that, in convicting Givens of felony murder, the jury erroneously intended to find conspiracy to commit robbery to be the requisite predicate offense. Givens did not object to the allegedly inconsistent verdicts while the jury was still present, and filed a motion to strike the convictions a little over an hour after the circuit court discharged the jury. If Givens had raised the issue of the allegedly inconsistent verdicts before the verdicts became final and the circuit court discharged the jury, the circuit court would have been able to send the jury back to resolve the alleged inconsistency. Under this scenario, Givens may have been convicted of a requisite predicate felony; thus, the existence of error is not clear and obvious. Although Givens has not sought plain error review and has not addressed any of the Rich factors — including whether the failure to raise the issue before the verdicts became final and the circuit court discharged the jury was a matter of trial tactics — what is certain is that, in failing to raise the issue before the verdicts became final and the circuit court discharged the jury, Givens deprived the circuit court of an opportunity to have the jury resolve the alleged inconsistency and, thereby, avoided the possibility of being convicted of a requisite predicate felony. Under these circumstances, the error is not clear and obvious, and the four factors that are necessary for plain error review are not satisfied.
In contrast to Maryland, some States, such as Illinois, have a different standard
Our conclusion is in conformity with Dietz,
We disagree with Givens’s contention that, in the scenario that we described above, the defendant is forced to “forfeit an acquittal.” As explained above, the defendant is the only one who can choose to object to the inconsistent verdicts. When inconsistent verdicts are rendered, the trial court may not, sua sponte, send the jury back to resolve the inconsistency, because it is the defendant who is entitled, should he or she so wish, to accept the benefit of the inconsistent acquittal. By the same token, the prosecutor may not ask to have the jury sent back to resolve the inconsistency, because it is the defendant, once again, who is entitled, should he or she so wish, to accept the benefit of the inconsistent acquittal.
If the defendant chooses to object to the inconsistent verdicts, and the trial court sends the jury back to resolve the inconsistency, it is not a foregone conclusion that the jury will find the defendant guilty of both of the charges; to the contrary, the jury might acquit the defendant of both of the charges. See Price,
Givens is also mistaken in asserting that the following language from Taha,
The dissent would advocate not reaching the central issue in this case, the very reason why we issued a writ of certiorari, because [the defendant employer] did not voice a timely objection at trial. As we have stated, however, this Court has discretion to consider issues that were not preserved.” Fisher v. State,367 Md. 218 , 238,786 A.2d 706 , 718 (2001) (discussing Maryland Rule 8-131). Following the denial of its timely post-judgment motion, [the defendant employer] appealed the issue of irreconcilably inconsistent verdicts twice, and this Court twice issued a writ of certiorari to resolve the matter. Had the issue of irreconcilably inconsistent verdicts been waived, and it has not, we would have exercised our discretion in this case to resolve this important question of public policy and to provide guidance to the trial courts.
Id. at 492 n. 10,
We also disagree with Givens’s contention that, in Price,
Although no issue as to preservation or waiver was before this Court in Price,
In sum, we now join the Court of Special Appeals, adopt Part C of Judge Harrell’s concurring opinion in Price, and hold that, to preserve for review any issue as to allegedly inconsistent verdicts, a defendant in a criminal trial by jury must object to the allegedly inconsistent verdicts before the verdicts are final and the trial court discharges the jury.
Applying our conclusion to this case’s facts, we conclude that Givens waived any issue as to allegedly inconsistent verdicts by failing to object before the verdicts became final and the circuit court discharged the jury. Indeed, the record reveals that Givens had ample opportunity to object before the verdicts became final and the jury was discharged. Immediately after the jury’s foreperson stated the verdicts, the circuit court asked whether there were any requests. Givens’s counsel’s only response was to ask that the jury be polled. The courtroom clerk repeated the verdicts exactly as the jury’s foreperson had stated them. The courtroom clerk polled the jury by asking the jury’s foreperson “Is this your verdict?” and asking each other juror “[I]s [the forepersonj’s verdict your verdict?” Each of the twelve jurors separately responded affirmatively. The courtroom clerk properly hearkened the verdict, stating: “Ladies and gentlemen of the jury, h[e]arken to your verdict as the Court has recorded it.” The courtroom clerk repeated the verdicts again, then asked: “So say you all?” The jurors responded “Yes.” The circuit court thanked and discharged the jury. Immediately afterward, the circuit court, the prosecutor, and Givens’s counsel discussed matters that were related to the sentencing proceeding, and the circuit court adjourned.
Givens was convicted of the first-degree felony murder, and conspiracy to commit robbery with a dangerous weapon and conspiracy to commit robbery of each of the six victims. It would have been apparent that Givens had been convicted of first-degree felony murder, but had not been convicted of an underlying felony. Yet, it was not until after the jury was discharged that Givens filed the motion to strike in the circuit court. By that time, with the
By filing the motion to strike after the verdicts became final and the circuit court discharged the jury, Givens deprived the circuit court of the opportunity to resolve any inconsistency in the verdicts. In doing so, the purpose of the preservation requirement — to give a trial court the opportunity to correct any error in the proceedings—was thwarted. See Peterson,
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. PETITIONER TO PAY COSTS.
Greene, Adkins, and Battaglia, JJ., dissent.
Notes
. In McNeal v. State,
[L]egally inconsistent verdictfs are] one[s] where the jury acts contrary to the instructions of the trial [court] with regard to the proper application of the law. Verdicts where a defendant is convicted of one charge, but acquitted of another charge that is an essential element of the first charge, are inconsistent as a matter of law. Factually inconsistent verdicts are those where the charges have common facts but distinct legal elements!,] and a jury acquits a defendant of one charge, but convicts him or her on another charge. The latter verdicts are illogical, but not illegal.
(Citations and footnotes omitted).
. We use the plural term "inconsistent verdicts” instead of the singular term "inconsistent verdict” because a "verdict” is a single finding by a trier of fact; in a criminal case in which there are multiple charges, the trier of fact may issue multiple verdicts, which are either guilty verdicts or not-guilty verdicts. See Verdict, Black’s Law Dictionary (10th ed. 2014) ("A jury’s finding or decision on the factual issues of a case.”); Guilty Verdict, Black's Law Dictionary (10th ed. 2014) (“A jury’s finding that a defendant is guilty of the offense charged.”); Not Guilty, Black’s Law Dictionary (10th ed. 2014) ("A jury verdict acquitting the defendant!.]”).
. Antwan and Jayvon are brothers, and are Jones's and Langley's cousins.
. Givens was tried without any co-defendants.
. Givens called the other surviving victim, Dobbs, as a witness in support of a motion to suppress Dobbs's pretrial identification of Givens. Although the circuit court denied the motion to suppress, neither party called Dobbs as a witness at trial.
. Jones, Langley, Antwan, and Jayvon identified Montgomery as "Tre-von Martin” and/or "Trey Black.”
. The phrase "You know what time it is” can be used to announce a robbery. See Mindy Bernhardt & Volkan Topalli, "The Situational Dynamics of Street Crime: Property versus Confrontational Crime,” in The Wiley Handbook on the Psychology of Violence 191 (Carlos A. Cuevas & Callie Marie Rennison eds., 1st ed. 2016) ("The proverbial make or break moment of the robbery occurs when the offender ‘announces’ that a robbery is to take place, that the robber is committed to seeing the offense carried out to its end, and that the victim knows [that] there is no alternative but to comply. This may be accomplished by simply showing the gun to the victim or by literally announcing the commencement of the offense (‘This is a robbery, don't make it a murder’ or 'You know what time it is’).”).
. Both Langley and Jayvon identified Minor as "Ronimo.”
. Young and the State had entered into an agreement under which Young would testify against Givens, and the State would not charge Young in connection with the events about which Young testified.
. Neither Young nor any other witness identified "Mouse" by any other name. Given that Young separately identified Givens, Montgomery, and Minor, and that Brooks is the only other co-conspirator whom the indictment names, it appears that Brooks was "Mouse.”
. The transcript does not reveal whether the parties consented to the jury's receiving lunch before announcing the verdicts. Nor does the transcript reveal whether the jury received lunch in the jury room, or was dismissed for lunch.
. "Hearken is defined ... as 'to give heed or attention to what is said.’ Although there is an alternate spelling, i.e. 'harken,' in prior opinions of this Court, when using 'hearken' as a term of art, we have consistently used this spelling.” Jones v. State,
. The record does not demonstrate that the motion to strike was brought to the circuit court’s attention when it was filed on March 14, 2013. Indeed, the motion to strike does not appear on the circuit court’s docket and originally was not contained in the record. In the Court of Special Appeals, Givens moved for leave to supplement the record with a time- and date-stamped copy of the motion to strike; in the motion for leave to supplement the record, Givens stated that the motion to strike "bears the date and time stamp from the 'overnight box' at the [cjircuit [c]ourt[.]” On August 21, 2015, the Court of Special Appeals granted the motion for leave to supplement the record. The motion to strike bears a time and date stamp of March 14, 2013, 4:38 p.m.
. In the Memorandum in Support of Motion to Strike Inconsistent Guilty Verdicts and/or Motion to Dismiss, Givens referred to “his previously filed motion to strike the guilty verdict for felony murder” and alleged that he had filed a motion to strike "[a]n hour after the verdictfs] had been renderedf]” Also on March 19, 2013, Givens filed a "Defense Request for Hearing upon Defense Motion to Strike Inconsistent Guilty Verdicts and/or Motion to Dismiss,” in which Givens also referred to "the previously filed motion to strike the guilty verdict for felony murder.” It appears that the "previously filed motion to strike” refers to the motion to strike that was filed on March 14, 2013.
. This Court observed that "[t]he procedure [that was] utilized by the [trial] court, i.e., the bifurcation of the decision[-]making function between a jury and a [trial court] in respect to different counts of a single indictment in a single trial[,] is not expressly authorized in Maryland[.]” Galloway,
In an appropriate case[,] we might necessarily be faced with an initial question of whether a trial [court] has the discretion to grant the single trial procedure [that was] used in the instant case. We shall not resolve that issue in this case, as the case can be fully resolved on other important issues. Our declining to address this specific bifurcation issue[ ] should not be construed as any approval or disapproval of the procedure.
Id. at 396-97,
. In fact, quite often[,] a defendant’s optimal choice will be to remain silent, thus waiving his [or her] challenge to the inconsistent verdicts and accepting the conviction that may be inconsistent. A defendant, aware of his or her guilt, or the overwhelming evidence of guilt, of all of the crimes of which he or she stands charged, may choose to accept the jury's lenity. A defendant may be wise to accept the inconsistent conviction and accompanying sentence, rather than look a gift horse in the mouth. If the defendant objects to the inconsistent verdicts, the jury, given a second chance, may choose to remedy the error in a manner [that is] not in the defendant's favor.
. Because the rule against legally inconsistent verdicts is intended to protect the criminal defendant, the State may not object to the inconsistent verdicts. The option belongs only to the defendant.
. There is no double jeopardy consequence in permitting the trial court, upon the defendant's request, to re-instruct the jury and permit it to return to deliberations. The defendant knowingly and affirmatively waives any challenge to the jury’s reconsideration of the inconsistent verdicts by objecting to the inconsistent verdicts before they become final. Even if the issue is not waived when the defendant objects, the double jeopardy prohibition ... prevents further deliberation on an acquittal only after that verdict is final.
. Alternatively, as to the merits, the Court of Special Appeals concluded: "In any event, if the issue had been preserved for our review, we would find that it has no merit. ... There is no legal inconsistency between [the defendant’s conviction [for] attempted first-degree murder and his acquittal of solicitation [to commit murder].” Martin,
. As discussed below in our analysis, we disagree with the Florida court’s reasoning as to double jeopardy.
. When polled about the verdict as to use of a firearm in the commission of a crime of violence, one of those six jurors responded: "Not guilty-guilty.” Smith,
. "No person shall ... be subject for the same offence to be twice put in jeopardy of life or limb[.]" U.S. Const. amend. V. "Since Benton v. Maryland,
. In Rice,
Dissenting Opinion
which Adkins and Battaglia, JJ., join.
I respectfully dissent.
The long standing rule has been that generally a jury verdict defective in form or substance should not be accepted by the trial judge. Heinze v. State,
It is essential for the prompt and efficient administration of justice to prevent defective verdicts from being entered upon the records of the court as well as to ascertain the real intention of the jury in their finding. Where a verdict is ambiguous, inconsistent, unresponsive, or otherwise defective, it is the duty of the trial judge to call the jury’s attention to the defect and to direct them to put the verdict in proper form either in the presence of the court or by returning to their consultation room for the purpose of further deliberation.
I accept the majority’s premise that Mr. Givens did not object in a timely fashion to challenge the inconsistent jury verdicts. Thus, he did not properly preserve for appellate review the issue of inconsistent verdicts. Although, Mr. Givens’ counsel could have brought his concerns to the trial judge’s attention before the discharge of the jury, the trial judge should have been aware of the nature of the inconsistent verdicts and instructed the jury that it could not return inconsistent verdicts. See Galloway v. State,
In this appeal, we should not be overly concerned about the lack of preservation. Instead, we should reach the merits of his appeal either on the basis of the “plain error” doctrine or the exercise of our discretion and the obvious prejudice to the defendant. See Md. Rules 4-325(e) and 8-131(a). It is important to note that before the imposition of the sentence in this case, defense counsel filed a motion to strike the felony-murder verdict approximately one hour after the jury had been discharged on the grounds that the felony murder verdict was inconsistent with the not guilty verdicts. That motion was denied and the trial judge sentenced the defendant to life, for felony murder, and twenty years consecutive, to the life sentence, for conspiracy to commit robbery. The remaining counts were merged.
Although the defendant’s motion to strike the
We declared in Price,
In McNeal v. State,
In comparing criminal jury trials to civil jury trials, in Price, we discussed our opinion in Galloway:
The consistency requirements in criminal cases should not be less stringent than the standards we have applied in civil cases, and that we are unwilling to afford less protection to the jury trial rights of a criminal defendant, whose very liberty, or even his or her life, is at stake, than to a civil litigant, where, generally, it is money that is at stake.
Price,
In Price, as a matter of judicial policy, we were also persuaded by the reasoning of several State Supreme Courts which had refused to permit inconsistent jury verdicts in criminal cases.
no basis to assume ... that inconsistent verdicts are the product of a jury’s disposition toward treating the accused leniently; nor can we see a basis for assuming that, in allowing inconsistent jury verdicts in criminal trials to stand, we run only “the risk that an occasional conviction may have been the result ofcompromise.” The truth is simply that we do not know, nor do we have any way of telling how many inconsistent verdicts are attributable to feelings of leniency, to compromise, or, for that matter, to outright confusion on the part of the jury.
We noted that the Supreme Court of Florida pointed out that “the possibility of a wrongful conviction ... outweighs the rationale for allowing inconsistent verdicts to stand.” Brown v. State,
It would be, in my view, an injustice to allow the conviction for felony murder to stand. Under the felony murder doctrine, a verdict of guilty on the underlying felony is an essential ingredient of the murder conviction. See Newton v. State,
The verdict of guilty of felony murder was invalid the moment the jury announced it in open court. Such a verdict of guilty, under the circumstances, based upon no predicate felony offense or an improper predicate offense cannot stand and does not support a rational conclusion that the jury exercised leniency toward the defendant. The verdict of felony murder appears to rest upon the jury’s erroneous belief that it could find Mr. Givens guilty of felony murder on the basis of a conspiracy to commit robbery. Thus, because Mr. Givens agreed to be involved in the events that led to the victim’s death, the jury must have blamed him for the victim’s death. Under the circumstances, the inconsistent verdict of guilty for felony murder is wrong.
Appellate courts may “exercise [their] discretion to review unpreserved issues ... where prejudicial error was found and failure to preserve the issue was not a matter of trial tactics.” State v. Rich,
As a result of our opinion in Price, legally inconsistent verdicts are no longer tolerated. Because of our decision in McNeal, factually inconsistent verdicts in criminal cases are tolerated. To obtain a felony murder conviction, a verdict of guilty on the underlying felony is an essential ingredient of the crime of felony murder. A misdemeanor cannot be a substitute for the underlying felony under the felony murder doctrine. Second, the jury’s legal error in rendering inconsistent verdicts of guilty of felony murder and not guilty as to any of the predicate offenses is obvious and not subject to any reasonable dispute. Third, the error affected Mr. Givens’ substantial right* to a fair trial based upon the law and the facts. In other words, the verdict and ultimate invalid conviction of felony-murder affected the outcome of the court proceedings. Lastly, this Court has the discretion to remedy the error — discretion which ought to exercised — because the results “seriously affect[s] the fairness, integrity or public reputation of [the] judicial proceedings.” Rich, 415 at 578,
As stated previously, generally, if the jury returns a verdict that is defective in form or substance, the trial judge should not accept it. See Heinze,
In the present case defense counsel did not bring the matter of the inconsistent verdicts to the attention of the trial judge until after the jury was discharged. The trial judge could have addressed the matter sua sponte before discharging the jury, but did not. Nonetheless, the issue was raised below and decided by the trial court when it denied defense counsel’s motion to strike the felony murder guilty verdict. It seems to me that where the record shows plain error and prejudice to the defendant and the issue was raised below, we should review the court’s acceptance of the legally inconsistent verdict, even if the issue was not raised timely. Accordingly, on the merits, I would hold that the trial court abused its discretion when it denied Mr. Givens’ motion to strike the felony murder conviction. Thus, I would reverse the judgment of the Court of Special Appeals.
I respectfully dissent. Judges Adkins and Battaglia authorize me to state that they join this dissenting opinion.
