ROBERT KING, SR. v. STATE OF MARYLAND
No. 135, September Term, 1968.
Court of Special Appeals of Maryland
Decided January 20, 1969.
249 A.2d 468 | 5 Md. App. 652
Thе cause was argued before MURPHY, C.J., and ANDERSON, MORTON, ORTH, and THOMPSON, JJ.
Sidney S. Campen for appellant.
Henry J. Frankel, Assistant Attorney General, with whom were Francis B. Burch, Attorney General, and William B. Yates, II, State‘s Attorney for Dorchester County, on the brief, for appellee.
ORTH, J., delivered the majority opinion of the Court. ANDERSON and THOMPSON, JJ., dissent. Dissenting opinion by THOMPSON, J., in which ANDERSON, J., concurs, at page 674 infra.
The appellant was found guilty by a jury in the Circuit Court
Indictment No. 2183-Storehouse breaking with intent to steal goods of the value of $100 and upwards; 5 years.
Indictment No. 2184-Storehouse breaking with intent to steal goods of the value of $100 and upwards (1st count); grand larceny (2nd count); 5 years on each count to run concurrently on each count but consecutively with the sentence in No. 2183.
Indictment No. 2185-Storehouse breaking with intent to steal goods of the value of $100 and upwards; 5 years to run consecutively with the sentences in No. 2183 and No. 2184.
On appeal from the judgments he contends:
- He was denied a speedy trial.
- The testimony of an accomplice was not corroborated.
- An oral statement made by him was improperly admitted in evidence.
- The trial court еrred in refusing to grant his request, made during the course of the trial, that his court appointed attorney be dismissed and new counsel be appointed to represent him.
I
SPEEDY TRIAL
Every accused within the ambit of the Constitution of the United States is guaranteed a speedy trial by its sixth amendment. Klopfer v. North Carolina, 386 U. S. 213; State v. Long and Nelson, 1 Md. App. 326. Every accused under the jurisdiction of this State is also guaranteed a speedy trial by Article 21 of the Maryland Declaration of Rights and, in addition to these federal and State constitutional rights, has a statutory right, under certain circumstances, to a trial within a specified time by the provisions of
The Intrastate Detainer Act
Chapter 628, Acts 1965, effective 1 June 1965, codified as
“(a) Request by prisoner; statement from warden having custody.-Whenever the Department of Cor-
rection receives a detainer against any prisoner serving a sentence in any correctional institution under the jurisdiction of the Department, any such prisoner shall be brought to trial within 120 days after the request of the prisoner for final disposition of the indictment, information, or complaint has been delivered to the State‘s attorney of the City of Baltimore or of the county in which the indictment, information, or complaint is pending and to the appropriate court; provided that for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonablе continuance. The request of the prisoner shall be filed within 30 days of the prisoner‘s notification of any untried indictment, information, or complaint and shall be accompanied by a statement from the warden or superintendent having custody, setting forth the term of the commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the date of parole eligibility of the prisoner, and any decisions of the Board of Parole and Probation relating to the prisoner. The written notice and statement provided herein shall be delivered by certified mail. (b) Duty to inform prisoner.-The warden or superintendent having custody of the prisoner shall inform the prisoner within 15 days in writing of the source and contents of any untried indictment, information, or complain against said prisoner concerning which the warden or superintendent has knowledge, and of the prisoner‘s right to make a request for final disposition thereof.
(c) Dismissal when action not commenced.-If action is not commenced on the matter for which request for disposition was made, within the time limitation set forth in subsection (a) above, the court shall no longer have jurisdiction thereof, and the untried indictment shall have no further force or effect; and in
such case the court shall enter an order dismissing the untried indictment with prejudice.”
Obviously the objective of the Act was to assure a prisoner incarcerated in the designated institutions of this State against whom a detainer was filed on a charge to be prosecuted in this State, a trial on such charge within the time limitation upon delivery to the State‘s attorney and court of the prisoner‘s request. While the Act may be praised for its objective, it may be more damned for its provisions establishing the procedure to attain the objeсtive. The provisions are vague, obscure and with one exception, lack sanctions to compel compliance with them.3 In our discussion of the Act hereinafter “indictment” means “any untried indictment, information or complaint against a prisoner“; “warden” means “warden, superintendent or county or city law enforcement officer having custody of the prisoner“; “statement” means the statement from the warden specified in
The Act first refers to the request of the prisoner in that part of subsection (a) providing that when a detainer has been received by the Department of Correction (and by amendment by any county or city jail) the prisoner shall be brought to trial within the time limitation after the request of the prisoner has been delivered to the appropriate State‘s attorney and court. It then provides that the request “shall be filed” within 30 days of the prisoner‘s notification of the indictment. It does not say who is to file the request or where it is to be filed. The Attorney General has interpreted the filing provision to mean that the request of the prisoner must be made by him within 30
Subsection (b) requires the warden to inform the prisoner within 15 days in writing of the source and contents of the indictment, conсerning which the warden has knowledge, and of the prisoner‘s right to make a request for final disposition thereof. It does not specify when the 15 days start to run. We think the 15 day period would commence when the warden received knowledge of the indictment. As the Act contemplates that the detainer would be received by the Department of Correction, it assumes that the proper officials would then notify the warden; the warden would then have knowledge. However, the Act does not provide for such notification. As the time within which the prisoner shall be brought to trial runs from the time his request is delivered to the State‘s attorney and court, as he cannot make the request until he is notified of the indictment, as he need not be notified of the indictment until the warden has knowledge of it, as the warden would not have the requisite knowledge of it until he was informed about the detainer, and as there is no rеquirement that the warden be notified of the detainer, the prisoner would be precluded from invoking the Act or the invoking of the Act by the prisoner could be indefinitely delayed by the mere failure or delay of the proper officials to notify the warden that the detainer had been received. We do not feel that the knowledge of the Department of Correction as to an indictment, obtained by receipt of a detainer, is knowledge of the warden. The Act specifically provides that the information as to the indictment is that concerning which the warden has knowledge. We can only take this to mean actual knowledge, for the warden could not inform the prisoner of that which he had only constructive knowledge. And, in any event, even if the warden had actual knowledge of the indictment and failed to give the prisoner the information required, the prisoner would
Subsection (c) of the Act provides that if “action is not commenced” on the matter for which request is made within the time limitation set forth in subsection (a) the court no longer shall have jurisdiction, the indictment shall have no further force or effect and the court shall order its dismissal with prejudice. We interpret “action” to mean trial. The time limitation set forth in subsection (a) specifically refers to the trial of the prisoner. We do not think that any other “action” than the trial was intended by the legislature. The Act does not define “action” and we believe that any other interpretation would render the Act so impotent as to substantially affect the attainment of its objective.6
As we construe
- a warden having knowledge of an indictment pending in this State against a prisoner in his custody, such knowledge having been obtained by notice to the warden of a detainer received by the Department of Correction, shall inform the prisoner in writing, within 15 days of the obtaining of such knowledge, of the source and contents of the indictment and of the prisoner‘s right to make a request for final disposition of it.
the prisoner may, within 30 days of the receipt of such information, make a request, in writing, for final disposition of the indictment and deliver it to the warden. - upon receipt of such request the warden shall prepare a statement as to the matters specified in subsection (a) and deliver a copy of the request and statement to each of the State‘s attorneys and the appropriate court in the jurisdiction where the indictment is pending.
- the indictment shall be brought to trial within 120 days of the receipt оf the request and statement by the State‘s attorney and court; except that for good cause shown in open court, in the presence of the prisoner or his counsel, the court may grant any reasonable or necessary continuance; if trial is not commenced within such time limitation the court shall no longer have jurisdiction, the indictment shall have no further force or effect and the court shall order it dismissed with prejudice.
Thus the Act assumes that all parties concerned will do what its provisions call upon them to do but it provides a sanction for failure to do so in only one instance, i.e., when the prisoner is not brought to trial within the time limitation after his request and the warden‘s statement have been delivered to the appropriate State‘s attorney and court. But the court does not lose jurisdiction and the indictment still has force and effect and shall not bе dismissed with prejudice for any other failure to comply with the provisions, not only on the part of the prisoner but also on the part of the State‘s authorities. So the Act is not invoked if the warden fails to inform the prisoner as required either because he has not received knowledge of a detainer from the Department of Correction or having received such knowledge he fails to inform the prisoner. Nor is it invoked when the warden, having knowledge of the detainer, informs the prisoner and the prisoner files his request, but the warden fails to deliver the request, accompanied by the statement, to the appropriate State‘s attorney and court. In other
We now turn to the instant case. Prior to trial the appellant filed a motion to dismiss the indictment. At a hearing on the motion preliminary to trial he testified and offered evidence. He said that while he was incarcerated in the Maryland House of Correction he was delivered, in June or July of 1967, a slip of paper by an inmate-“They put it in the mail and your mail goes to the jail and your inmate gives out your mail and I was given this piece of paper * * * I have never been officially notified.” The slip said, “You have a detainer against you by the Maryland State Police.” On 15 September 1967 he was in the Maryland Penitentiary and he wrote “The Chief Judge for Dorchester County” that he had a detainer filed against him from Dorchester County. He asked that certain evidence be suppressed and for “a speedy trial, before the case and evidence gets too old.” He said he also had detainers against him in Frederick County and Caroline County. On 2 October he wrote the State‘s Attorney for Dоrchester County that he had been “advised by the authorities here” that charges of breaking and entering and larceny had been placed against him, that he was serving a 5 year sentence imposed by the Circuit Court of Washington County, that his wife had just given birth to their first child, and asked that the State “consider the possibility of Nolle Prosse” of the pending charges. On 12 October he received a reply from the State‘s Attorney for Dorchester County that his letter was being referred to Judge C. Burnham Mace and “we are taking into consideration the matters therein contained. You will hear from us at a later date.” He said that before he wrote the letter of 2 October he went to the classification officer of the penitentiary and asked about the detainer. The officer told him he had a charge pending in Dorchester County “but I have got nothing to do with this, it happened while you was at the Hоuse of Corrections.” The officer suggested he write the State‘s Attorney. After further discussion the officer “carried it to the warden and the warden told him at that time that he was supposed to have filled out some kind of form or something. He said he didn‘t-it wasn‘t his responsibility, that
The evidence did not establish that the appellant made request for final disposition of the untried complaints within 30 days of notification of them. The Act was not available to the appellant for that reason. Even on an assumption that the letter of 15 September 1967 was such request, and that it was filed on time, it was not accompanied by a statement from the warden containing the information required by the Act. The Act was not available to the appellant for that reason. And even if the evidence before the court be considered as showing that the appellant was precluded from filing the request as required beсause the warden, although he had knowledge, did not inform the appellant of the source and contents of the untried complaints and of the appellant‘s right to request final disposition thereof,7 no relief was available to the appellant under
On the issue that the appellant was not brought to trial within the time required by
The Constitutional Aspects of the Delay in Trial
The appellant was indicted on 16 January 1968 and went to trial on 7 March 1968. We think it obvious that the period between 16 January 1968 and 7 March 1968 was not a delay in the constitutional sense. See Stevenson v. State, 4 Md. App. 1. The offenses alleged were committed on 12 November 1966. The Court of Appeals and this Court have held in cases where the contention of denial of a speedy trial stemmed from delay in indictment that the answer was that until the Grand Jury acted there was no case to be tried. Montgomery v. State, 4 Md. App. 473, 479, and cases cited therein; Falcon v. State, 4 Md. App. 467. The Grand Jury may act within the applicable period of limitations. Osborne v. State, 3 Md. App. 161, 163. We said in Montgomery, at 480, that adhering to the rule that until a grand jury acts there is no case to be tried and thus there could be no denial of a speedy trial prior thereto, does not stand a defendant defenseless against unreasonable, oppressive and capricious delay on the part of the State in obtaining an indictment. We noted that a defendant, in aрpropriate circumstances, could invoke
On the issue that the appellant was not brought to trial within the constitutional guarantees of a sрeedy trial, we find no error in the motion to dismiss the indictments.
II
CORROBORATION OF THE ACCOMPLICE‘S TESTIMONY
The appellant was convicted of breaking with intent to steal goods of the value of $100 and upwards, from the storehouse of Parker‘s Inc., the storehouse of Fleetwood & Wilson Company and the storehouse of Maryland National Bank, each located in Hurlock, Maryland. He was also convicted of grand larceny of goods of the Maryland National Bank. All the offenses were alleged to have been committed on 12 November 1966. On appeal the appellant does not contest the proof of the corpus delicti of the crimes and he concedes that the testimony of the accomplice, William Crause Happel, as to his criminal agency was corroborated as to the breaking of the Maryland National Bank and the larceny of its goods. But he claims that there was no corroboration of Happel‘s testimony as to his participation in the other two storehouse breakings. Happel testified that for several weeks prior to 12 November the appellant rented a room in Happel‘s mother‘s house in Baltimore. The appellant made two telephone calls to Dorchester County “in an effort to locate Mr. Eugene Safrit,” the last one on 10 or 11 November. Happel and the appellant went to Safrit‘s home, arriving about 9:00 or 10:00 P.M. on 11 November. The next night Safrit drove them to the Maryland National Bank
This testimony of Mrs. Safrit tended to show that the appellant was identified with the perpetrators of the crimes and corroborated the accomplice‘s testimony within the meaning of the rule requiring corroboration. Boone v. State, 3 Md. App. 11, 19-20. The corpus delicti of each of the crimes was proved and Happel‘s corroborated testimony clearly showed the criminal agency of each of Happel, the appellant and Safrit as to the breaking of the Maryland National Bank and the larceny of its safe contаining more than $100. The question as to the breaking of Parker‘s Inc. and Fleetwood & Wilson Company, however, is not as the appellant presents it. It is not a question of whether Happel‘s testimony was corroborated (we think that it was by the testimony of Mrs. Safrit) but a question of whether Happel‘s testimony or other evidence proved that the appellant committed the breaking of the storehouse of Parker‘s Inc. and Fleetwood & Wilson Company even though there was evidence that those storehouses had been broken on 12 November. Happel testified that after stealing the safe from the bank they went to “the oil company” and to “another company-some kind of Western Union * * * we went to some sort of a small company. I don‘t know what it was. It had a Western Union sign hanging in front of it. I believe it was a hardware.” He said we “tried to open the safe in the oil company whiсh was unsuccessful.” The safe in “the other place” was open-“it had a note on there, said the safe was open.” There is nothing in this testimony to establish that “the oil company” and the other company was Fleetwood & Wilson and Parker‘s. Sergeant Emil Meyers of the Maryland State Police, testifying for the State, gave the substance of an oral statement made by the appellant, which the lower court, after receiving evidence out of the presence of the jury, determined preliminarily to have been freely and voluntarily made. The appellant told the police about the breaking of the Maryland National Bank and the larceny of the safe.8 The sergeant then said, “He also mentioned that they had pulled two other jobs right in the same
III
THE STATEMENT
The appellant contends that the oral statement made by him was improperly admitted in evidence. He does not claim that the statement was obtained by threat, promise or inducement but that there was not complete compliance with the procedural requirements of Miranda v. Arizona, 384 U. S. 436, and in particular that he was not advised that he had a right to have counsel present at all times during the questioning and that the
Sergeant Meyers testified that shortly before 16 June 1967 he received an order from the Waterloo Barracks of thе Maryland State Police to go to the House of Correction. A prisoner named Robert King “requested to talk to a trooper from the eastern shore.” On 16 June he went to the institution and saw the appellant. They were escorted to a private room, the Sergeant identified himself and told the appellant he was there in response to his request to see a trooper. The Sergeant did not know who the appellant was and did not know what the appellant wanted to talk about. The appellant told him “he wanted to clear up what cases he was involved in on the eastern shore and that he was willing to tell me all about them.” The Sergeant thought it was his duty to inform the appellant of his constitutional rights at this point and gave him the Miranda warnings. The appellant “smiled and indicated he knew all this.” He “then proceeded in narrative form to tell about the storehousе breakings in Hurlock on 12 November 1966.” The appellant testified that Meyers told him he had received word that the appellant wanted to talk to the Maryland State Police. “And when he introduced himself he said he was from down here (the eastern shore), and I went ahead and told him I was talking about the Maryland State Police that could handle all these charges pending in all the counties.” The Sergeant said that he could not help him “about all the counties.” The “constitutional rights came up” and the Sergeant said, “You know all that stuff * * * You know what your constitutional rights are * * * No need of me going into all of that.” The appellant then “had a conversation” with the Sergeant about the charges on the eastern shore. In rebuttal the Sergeant denied the appellant‘s version regarding the constitutional rights and said that he “went over each of these points (the Miranda warnings) precisely” аnd repeated in detail the warnings given.
The Sergeant, out of an abundance of caution, followed the Miranda procedures, but we do not think it was necessary in the circumstances. Even though the appellant was “in custody”
IV
THE REQUEST TO DISMISS COUNSEL
On the morning of the second day of trial the appellant requested a conference, out of the presence of the jury, with the judge, defense counsel and the State‘s Attorney. Those persons conferred in the judge‘s chambers in the presence of the sheriff. The appellant wanted his appointed counsel dismissed because “I don‘t feel that I am being represented by the rights.” He complained that counsel had not cross-examined Mrs. Safrit “the way he should” although he also said, “I don‘t want to tell the truth about the things-I‘m afraid of getting Mrs. Safrit in trouble.” He suggested that Franklin Eugene Safrit, a co-defendant, already convicted and serving a sentence, and who was to testify for the State, had been represented by his
As to No. 2184 criminal law: judgments affirmed; as to each of No. 2183 and No. 2185 criminal law: judgment reversed and remanded for a new trial.
THOMPSON, J., dissenting:
I cannot agree that the trial judge erred when he denied the motion for judgment of acquittal as to indictments nos. 2183 and 2185. Since the evidence to support these indictments is fully set out in the majority opinion I shall not repeat it except tо
