Richard Jay Massey, Jr., appellant, was convicted of possession with intent to distribute a controlled dangerous substance (cocaine) and possession of cocaine, following a bench trial in the Circuit Court for Wicomico County. 1
Massey moved for a new trial and to correct an illegal sentence. After these motions were denied, he noted this appeal, raising four questions, which we have recast and reordered: 2
1. Whether the suppression court erred in denying Massey’s motion to suppress.
2. Whether the trial court erred by not directing the State to provide the defense with a witness’s report.
3. Whether the trial court erred by considering evidence outside of the record.
4. Whether the trial court erred in accepting Massey’s jury trial waiver.
For the reasons that follow, we shall vacate Massey’s convictions and remand for a new trial. We hold that the suppression court did not err in denying Massey’s motion to suppress. We shall also hold, however, that the State was obligated to provide the defense with any report that was prepared by a police officer who testified as a State’s witness, and that the trial court erred by not directing the State to disclose this report. We choose to discuss the remaining issues for guidance only.
BACKGROUND
The charges against Massey arise from his arrest on June 18, 2004, for possession with intent to distribute cocaine and possession of cocaine. A criminal information formally charging Massey with these offenses was filed on September 24, 2004. Unsuccessful in pretrial motions to suppress evidence, Massey elected a bench trial and, as we have noted, was convicted.
We shall develop the facts as they relate, first, to the suppression issue and then to the evidentiary issues as they arose at trial.
1. Whether the suppression court erred in denying Massey’s motion to suppress.
Standard of Review
In reviewing the court’s disposition of a motion to suppress, “we look only to the record of the suppression hearing and do not consider the evidence admitted at trial.”
In re Tariq A-R-Y,
Suppression Evidence
A hearing on Massey’s motion to suppress was conducted on January 21, 2005. 3 Detective Ronald Marzec of the Delmar Police Department, who for over seven years has been assigned to a narcotics enforcement task force operated by the Drug Enforcement Administration, was conducting an investigation of Room 123 at the Delmarva Inn and Convention Center in Delmar. As a result of this investigation, officers arrested Takoma Griffith at about 4:00 p.m. on June 18, 2004, and charged him "with possession with intent to distribute crack cocaine.
During the course of his post-arrest interview with Griffith, Marzec learned that Massey “would deliver a quantity of crack cocaine to Room 123.” With Marzec sitting next to him, Griffith telephoned Massey at about 4:30 p.m. Marzec could hear “partial voices” on the other end of the call as Griffith spoke, but he acknowledged that he did not know the identity of the person to whom Griffith was speaking. He also admitted that no details regarding any type of drug transaction were mentioned during the telephone conversation. Griffith said “I’m ready” and the other party responded “I’m on my way.” Marzec described the telephone conversation:
[Pjrior to the telephone call being placed Mr. Griffith advised me that the logistics of the phone call would just basically ..., that Mr. Griffith would state that he was ready. And upon him saying that, Mr. Massey would go en route to Mr. Griffith’s location to deliver the crack cocaine.
Griffith told Marzec that this was “the normal course of business between the two of them[,]” and that they had dealt that way at least several times in the past.
Marzec learned that Massey would be coming from the “Bridgeville, Coverdale area” of Delaware in either a Ford Explorer or by motorcycle. Marzec queried the Delaware Criminal Justice Information System computer and obtained a photograph of Massey and registration information about Massey’s vehicles. The detective printed out the photograph and showed it to Griffith, who confirmed Massey’s identity. Griffith said that Massey usually took one of two routes— southbound on Route 13 or the Old Stage Road. The trip was expected to take about 25 minutes.
As a part of the investigation, a “road unit” was positioned north of the state line in Delaware to look out for Massey. That “road unit” was Sergeant Michael Bond of the Delmar Police Department, who spotted Massey heading south on Route 13 and alerted Marzec. Bond told Marzec that he would attempt to follow the vehicle and “develop probable cause for a traffic stop at that location on the highway prior to Mr. Massey arriving.” Bond was unable to justify a traffic stop, so he followed Massey while Massey first stopped for gas and then drove to the Delmarva Inn. Massey parked near Room 123, left the Explorer, and approached the door. Marzec looked out of the room’s window and saw
It was shortly after five o’clock when Massey knocked on the door to Room 123. He was greeted by Marzec and other officers, who took him into custody. The officers searched Massey incident to the arrest and recovered a plastic baggie with about “three and a half grams of crack cocaine.” Bond was assigned to search the Explorer and, within ten minutes, recovered another baggie “containing approximately two and a half grams of suspected crack cocaine.”
In asserting that the evidence should have been suppressed, Massey contends that the information supplied by Griffith did not provide probable cause for his arrest. We disagree, and conclude that there was ample probable cause to arrest Massey as he appeared at the door to Room 123.
DISCUSSION
The Fourth Amendment to the United States Constitution provides that the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated[.]” U.S. Const., amend. IV. “A warrantless arrest of an individual in a public place for a felony, or a misdemeanor committed in the officer’s presence, is consistent with the Fourth Amendment if the arrest is supported by probable cause.”
Maryland v. Pringle,
“[T]he probable-cause standard is a ‘ “practical, nontechnical conception” ’ that deals with ‘ “the factual and practical considerations of everyday life on which reasonable
and prudent men, not legal technicians, act.” ’ ”
Pringle, supra,
A law enforcement officer “may draw inferences based on his own experience
The issue before us, therefore, is whether the information supplied by Griffith to Marzec was sufficient to establish probable cause for Massey’s arrest. Massey asserts that the suppression court clearly erred in concluding that the informant was “trustworthy” and takes issue with the motions court’s rationale that the informant Griffith was known to the police and was motivated to cooperate.
“In testing the sufficiency of probable cause for an officer’s action even without a warrant, [the Supreme Court has] held that he may rely upon information received through an informant, rather than upon direct observations, so long as the informant’s statement is reasonably corroborated by other matters within the officer’s knowledge.”
Jones v. United
States,
Challenging the basis for police actions in this case, Massey relies primarily on
Dixon v. State,
133 MdApp. 654,
Dixon first emerged from the stairwell in the garage and started toward his car. He appeared to be looking for someone, but did not go to the car, but left the garage by the stairway. When Dixon, who was employed at the Nordstrom’s store, appeared in the garage a second time, he went to his car and sat behind the wheel. Police officers converged on his car, blocked him in, and officers removed Dixon from the car and placed him in handcuffs. Although police saw nothing incriminating inside the car’s passenger compartment, an officer opened the trunk, without Dixon’s consent and without a warrant, and discovered marijuana.
Dixon’s motion to suppress the results of the search was denied by the circuit court.
In this case, making our own constitutional review, as we are required to do, we conclude that the informant’s tip did not provide probable cause to search the trunk. The content of the tip, standing alone, was inadequate to furnish “a reasonable assurance of being based on firsthand observation.” ... Moreover, it was sorely lacking in meaningful detail. Nor did the police testify to any significant corroboration of the tip. Additionally, the record with respect to the confidential informant’s reliability was woefully undeveloped____
Moreover, the kind of information provided by the tipster, such as appellant’s place of employment and his schedule, could have been known to Dixon’s co-workers, other persons employed at the Montgomery Mall, a garage attendant, personal acquaintances, or a party interested in making mischief. Therefore, the police did no more than corroborate innocuous information related by the informant. As we have seen, “the tip must provide something more than facts or details that are readily visible to the public.”
Dixon, supra,
We believe Dixon is distinguishable. We are not persuaded by Massey’s challenge to the motions court’s finding that Griffith was a known and trustworthy informant or his complaint about the court’s explanation that Griffith was motivated to cooperate with the expectation of leniency.
Although Marzec did not explain that Griffith had provided information in the past, and thus had no “known” track record, Griffith clearly was not an “unknown” informant. “ ‘[I]t is improper to discount [out of hand] an informant’s information simply because he has no proven record of truthfulness or accuracy.’ ”
United States v. Canfield,
Again, Griffith was neither a confidential informant, nor an anonymous tipster. Nor was he an innocent civilian who was motivated by a civic purpose. He was caught red-handed after police executed a search and seizure warrant for his room, and, after being “interviewed” by the police, arranged to set up a drug buy from Massey. The fact that Griffith was interviewed “face to face” by Marzec strengthens the reliability of his information.
United States v. Greenburg,
Here, the district court improperly discounted [the informer’s] information. [The informer], who at the time was believed to be a participant in the crime at issue, gave the information to Customs Agents face-to-face after he was apprehended with 142 pounds of marijuana, circumstances that ordinarily would suggest reliability.
United States v. Gagnon,
It is also reasonable to assume that Griffith would be motivated to cooperate. The following language is instructive:
Even if favorable treatment had not been offered to him, [the informant] was presumably motivated to provide information after his arrest out of hope that his cooperating would result in more lenient treatment for himself by the authorities. He could not achieve that goal if he gave false information, so the circumstances in which he provided the information further served to corroborate its reliability.
United States v. Patayan Soriano,
The police were able to verify the details provided by Griffith. Although we emphasized in
Dixon
that “ ‘the tip must provide something more than facts or details that are readily visible to the public[,]’ ”
Dixon, supra,
We think it also important that, as in [Illinois v.[ Gates, “the anonymous [tip] contained a range of details relating not just to easily obtained facts and conditions existing at the time of the tip, but to future actions of third parties ordinarily not easily predicted.” ... The fact that the officers found a car precisely matching the caller’s description in front of the 235 building is an example of the former. Anyone could have “predicted” that fact because it was a condition presumably existing at the time of the call.What was important was the caller’s ability to predict respondent’s future behavior, because it demonstrated inside information — a special familiarity with respondent’s affairs. The general public would have had no way of knowing that respondent would shortly leave the building, get in the described car, and drive the most direct route to Dobey’s Motel. Because only a small number of people are generally privy to an individual’s itinerary, it is reasonable for police to believe that a person with access to such information is likely to also have access to reliable information about that individual’s illegal activities____When significant aspects of the caller’s predictions were verified, there was reason to believe not only that the caller was honest but also that he was well informed, at least well enough to justify the stop.
Alabama v. White,
This is not to say that every informant’s “prediction” serves to bolster a tip. The informant in
Dixon
advised police that Dixon would arrive at the parking garage at a certain time, driving a particular car. As Judge Hollander pointed out, “the kind of information provided by the tipster, such as [Dixon’s] place of employment and his schedule, could have been known to Dixon’s coworkers [and many others].”
Dixon, supra,
“Corroboration requires £an assessment of probabilities.’”
United States v. Canfield,
We are satisfied that on these facts the police had sufficient probable cause to arrest Massey.
See Herod,
We find no error in the denial of the motion to suppress.
2. Whether the trial court erred, by not directing the State to provide the defense with a witness’s report.
The trial court first heard testimony from Marzec, who, except for details about Griffith, essentially reiterated the account that he had provided in the hearing on Massey’s motion to suppress. Since Massey does not question the sufficiency of the evidence, we need only recite Marzec’s trial testimony in detail where necessary to address the issues on appeal.
See Martin v. State,
Marzec described how the police learned from Griffith that Massey would arrive at the Delmarva Inn to deliver narcotics. He elaborated on Bond’s role in observing the anticipated route that Massey would take, and in alerting officers when Massey would be on his way. Marzec and two other officers arrested Massey as soon as he arrived at Room 123. A search of Massey’s person, incident to this arrest, produced a plastic baggie containing “a white rocky substance.” 5
As recounted, supra, after spotting Massey’s Explorer on Route 13 South, Bond followed Massey to the Delmarva Inn. When Marzec informed Bond that Massey had been arrested, Bond searched the Explorer, from which he recovered a plastic baggie containing crack cocaine. This evidence was admitted.
At issue here is whether Bond should have been permitted to testify even though the State failed to provide, through discovery, any report that he may have prepared. In his direct examination, there was no mention of Bond having prepared a written report of his involvement in the investigation and later in the search and seizure.
Bond was asked on cross-examination whether he had prepared a report. He recalled that, while he believed that he had, he had not used it to prepare his testimony, and did not bring a copy to court. Defense counsel took issue with the fact that a possible report prepared by Bond had not been provided by the State, as is reflected by the following:
[DEFENSE COUNSEL]: Corporal [sic] Bond, part of your training includes the importance of accurately recording important details in your report, is that correct?
[SERGEANT BOND]: Yes.
Q. Did you file a report in this case?
A. I believe so.
Q. Do you have that with you here today?
A. No, I do not.
Q. Do you know where it is?
A. I imagine it’s at the office, I don’t need it.
Q. Did you review it in preparation for your trial here today?
A. No.
Q. You recall all the testimony that you stated today?
A. Yes, I do.
Q. Did you submit a copy to the State?
A. I have no idea. I didn’t do it.
Q. You didn’t do what?
A. I didn’t pull a case, no, it’s not my case.
Q. Well, you participated in this case?
A. Yes.
[DEFENSE COUNSEL]: Your Honor, there’s obviously a report out there we did not get, we have no information about any of the testimony that this particular officer is testifying to here today. We could not have filed a motion to compel because we don’t know if it’s not been provided to us. We simply assumed that there was no report. Now that there’s a report out [there] somewhere we don’t have the opportunity to effectively cross-examine this officer. It’s a little bit of an unfair surprise.
THE COURT: First of all, the issue of the report was never brought up in his direct examination. So at first blush one can say that this is improper cross-examination. But let’s assume you’re saying it goes to his ability to perceive or recount or observe what happened on June 18, 2004. But in response to that the officer says I don’t need the report. The only reason he would need the report would be to refresh his recollection.
[DEFENSE COUNSEL]: And I would agree but respectfully I don’t think that obviates the requirement of the State to provide us with those reports in advance when a specific request was made of the State.
THE COURT: But she didn’t offer the report into evidence and the officer says he does not need the report to testify,
therefore assuming you even asked for it what bearing does the report have on anything pertaining to this case? [DEFENSE COUNSEL]: Well, Your Honor, it would enable me to effectively cross-examine the officer with those events that he recorded in the report immediately after the incident. In this particular ease I asked for any and all reports which have been reduced to writing. There’s only two officers essentially involved in this case. The one report that we have is really deficient with information to effectively cross-examine. There’s a report out here that the State apparently has or may have that’s not been provided to us.
I just don’t think that’s fair, Your Honor, I don’t see how I can effectively cross-examine an officer without that report that was specifically requested.
THE COURT: I’m overruling the objection.
Massey’s complaint is two-fold. He first asserts that Bond’s written report should have been disclosed and provided pursuant to
Carr v. State,
In
Carr,
the Court held that the defendant had a right to obtain and use the written statements of a prosecution witness for purposes of cross-examination or impeachment.
Effective cross-examination here made it necessary that defense counsel be permitted to directly confront the witness with his inconsistent prior statement. To deny to defense counsel the tool necessary for such adequate cross-examination under these circumstances amounts in our view to a denial to the defendant of due process of law.
Id.
In Leonard, this Court elaborated on the principles set forth in Carr:
Carr makes clear beyond question that a defendant’s right, at trial, to inspect the prior statement of a State’s witness who has testified is not necessarily limited (1) by the rules pertaining to pretrial discovery, or (2) to statements that are merely exculpatory. When confronted with the actual testimony of a critical witness and the knowledge that the witness has given a prior statement bearing on a material issue in the case, counsel is not engaged in a mere “fishing expedition” in seeking access to the prior statement. At that point, it becomes more than a matter of casting a seine over the State’s files to see what turns up, but of directly confronting the witness; and the statement thus assumes a specific importance and relevance beyond its general value for trial preparation.
The principles adopted in
Carr
were drawn from the Supreme Court’s decision in
Jencks v. United States,
In
Butler v. State,
Waiver and Adequate Request
When defense counsel raised the issue of a Bond report, the trial court implied that
The State bears the affirmative obligation to provide the disclosure that is required under
Carr/Leonard. See Butler, supra,
The State also urges that this issue has been waived, that Massey has not adequately substantiated his request for Bond’s report, and that there is no showing that the report in fact exists. The State’s position lacks merit. The trial transcript reflects that Massey vigorously asserted his right to any statement that Bond may have prepared. Indeed, the trial court understood as much by overruling counsel’s objection. We believe that, on these facts, there was a sufficient request for Carr/Leonard material.
The record also provides a sufficient foundation for the probability of the report’s existence. Bond “believed” that he had written a report, although he denied using it to prepare for trial, or filing it with the State. While the burden rests with the defense to invoke the disclosure, we agree with the Ninth Circuit that “ ‘[n]o ritual of words’ is required, but the defendant must plainly tender to the Court the question of the producibility of the document
at a time when it is possible for the Court to order it produced,
or to make an appropriate inquiry.”
United States v. Hanna,
The State also maintains that the issue has been abandoned because counsel failed to move to strike Bond’s testimony. In
Banks v. United States,
We conclude that the trial court erred in its disposition of Massey’s request. Bond’s testimony with respect to the report was, at best, equivocal and unhelpful. The situation was exacerbated by the State’s silence. Despite the State’s obligation under Md. Rule 4-268 to provide
In the circumstances, and in view of the State’s silence, the trial court had an “affirmative duty” to ascertain whether Bond’s report indeed existed and, if so, to ensure that it was available for review.
See Saunders v. United States,
Harmless Error
Alternatively, the State suggests that the court’s error, if any, in not ordering disclosure of the Bond report is harmless beyond a reasonable doubt, arguing that any such error, if it does exist, was harmless. Massey asks for reversal when he has failed to establish: (1) the existence of the report; and (2) that if the report existed, it contained anything that would have assisted him in cross-examination.
Our discussion, above, has disposed of the State’s first assertion: the burden of delivering such report rests with the State, not the defendant. The State’s second contention is likewise without merit. To suggest that appellant ought to bear the burden of establishing useful information from a report with which he has not been provided is, at best, disingenuous.
That is not to say that such an error can never be subject to a harmless error review.
See Butler, supra,
Accordingly, we shall vacate Massey’s convictions and remand for a new trial. We are confident that, on remand, the State will comply with its discovery obligations.
3. Whether the trial court erred by considering evidence outside of the record.
On the day of Massey’s arrest, police confiscated two separate baggies of crack cocaine. The first, from his person, contained 3.9 grams by weight. The second, from his vehicle, contained 3.1 grams. Massey’s objection to the admission of the laboratory analysis of the 3.9 grams was sustained, and admission was precluded as a discovery sanction against the State, although Marzec made reference to that contraband during his testimony. In fact, the court engaged in a colloquy with Marzec as to the significance of 3.9 grams
vis a’ vis
3.1 grams in terms of intent to distribute as opposed to personal
use.
Massey argues that the trial court erred in permitting discussion of the 3.9 grams, even though the laboratory analysis was excluded. Essentially, Massey suggests that the court took into account the total amount of cocaine seized from him in reaching its verdict of possession with intent to distribute, and that the possession of only 3.1 grams is insufficient to infer such an intent.
Marzec was able to elaborate on the significance of the contraband he seized from Massey.
[PROSECUTOR]: And with respect to the quantity that you extracted from the Defendant, Mr. Massey, what’s the significance of that?
[DETECTIVE MARZEC]: Your Honor, the quantity that was recovered by myself from Mr. Massey’s person, the quantity of the substance is indicative of the intent to distribute. A common user amount of crack cocaine is normally, when purchased on the street, one to two pieces. A piece of crack cocaine averages around one tenth to two tenths of a gram which sells for $20 to $40.
Your Honor, the quantity that was located within the bag ended up being approximately 3.9 grams. And based on my training and experience, Your Honor, that would be significantly more than for personal use.
The trial court heard testimony from Arthur Fassio, Jr., a State Police forensic chemist, who performed the analyses on the bags that were seized from both Massey’s person and the Ford Explorer. Fassio was not permitted to testify about the results of his testing on the contents of the bag that was seized from Massey in the hotel room, because of the discovery sanction. 8 With respect to the contraband seized from the Explorer, Fassio opined that the baggie contained a substance with a net weight of 3.1 grams, consisting of cocaine.
After the State rested, the defense moved for a judgment of acquittal. Counsel argued that the evidence was insufficient to sustain the charge of possession with intent to distribute based on the suppression of the analysis of the drugs found on Massey in the hotel room. Because that evidence was excluded, the State was left with the single baggie from the Explorer; hardly evidence, in Massey’s view, of possession with intent to distribute.
The trial court denied the motion, ruling:
But in evidence at this time is cocaine in the quantity of 3.1 grams found in the vehicle that [Massey] was operating, so I think the State has made a case sufficient to carry it beyond a motion for judgment of acquittal at this stage and I deny your motion.
The defense called Marzec to testify. After counsel was finished, the court inquired:
I have a question of the officer, which is you testified earlier as to the significance of a quantity of cocaine in the amount of 3.9 grams. Do you have an opinion as an expert in the area of controlled dangerous substances with respect to the significance of an amount of cocaine equaling 3.1 grams?
[MARZEC]: Your Honor, my opinion would be the same as the 3.9 as it would be to 3.1. There’s not that much of a difference between eight tenths of a gram. Basically on the street it’s equivalentof an eight ball and usually an eight ball quantity is used for distribution purposes.
THE COURT: Let me just follow up. So I derive from that that 3.1 grams is not indicative of what a mere user would possess?
[MARZEC]: No, Your Honor. The packaging of the 3.1 grams and the weight of the 3.1 grams based on my training and experience, Your Honor, is indicative of the intent to distribute the same.
Marzec recounted on redirect examination that the 3.1 grams were contained in a single bag. When asked whether he would agree that a person who would distribute the cocaine would package it separately, Marzec indicated that it would depend on the level of dealer. He explained:
In this particular case, taking into account the other bag that was also recovered along with the 3.1 grams of suspected crack cocaine that was recovered from the vehicle, two bags equally of the same approximate weight I believe is indicative of the intent to distribute.
He admitted that an addict could use 3.1 grams and even as much as ten grams over the course of a few days, but noted that “a monetary factor comes into play.”
After hearing final argument, the trial court ruled as follows:
The Court has before it the testimony of three witnesses, three called by the State, two called by the Defendant, but they were one and the same, essentially three witnesses, two of whom were qualified as expert witnesses.
Detective Ronald Marzec of the Delmar Police Department, an expert in law enforcement matters pertaining to controlled dangerous substances, received information that the Defendant, Richard Massey, was approaching Maryland, specifically Delmar, in either a green Ford Explorer or a Honda motorcycle. As a result of that information he arrested Richard Massey in room 123 of the Delmarva Inn and Convention Center in Delmar, Maryland, on the 18th of June 2004 sometime between 4:00 and 5:00 p.m.
Pursuant to a search incidental to a lawful arrest he received a plastic baggie from the front pocket of the Defendant and he testified that the substance was 3.9 grams. The substance was not admitted into evidence for procedural reasons, essentially as a discovery sanction. Notwithstanding the fact that the substance was not admitted into evidence without objection he testified that 3.9 grams of whatever it was, because he was not allowed to say what it was, was nevertheless something that would not be consumed for personal use. That testimony alone is not persuasive with me because that was kept out of evidence.
The next witness was Sergeant Michael Bond of the Delmar Police Department who was on the lookout in Delaware on Route 13 for either a motorcycle southbound thereafter green Ford Explorer or a Honda. He saw a green Ford Explorer on Route 13 in Delaware, shortly crossing into Maryland. The vehicle was within his visual observation until it was parked ultimately near or at the Delmarva Inn and Convention Center.
Whereupon he observed the Defendant, who he identified in court, Richard Massey, getting out of the vehicle. He also observed that Richard Massey was alone in the vehicle and he did lose sight of the Defendant but shortly thereafter he received a radio call from Detective Marzec indicating that the Defendant was under arrest in one of the rooms in the motel. In the meantime the green Ford Explorer had been under his constantsurveillance and there was no evidence that any one entered the vehicle during that time period.
Upon learning of the arrest, he searched the Defendant’s vehicle and located a plastic baggie in the overhead console, which he weighed on a portable scale later at the Delmar Police Department headquarters and said it was two and a half grams gross weight.
The substance in that plastic baggie ultimately made its way to the Maryland police lab and was tested by the third witness in this case, Arthur Fassio, who qualifies as an expert witness, forensic chemist in the field of controlled dangerous substances. He describes his testing procedures and arrived at a conclusion that the substance he was testing was 3.1 grams of cocaine. That was admitted into evidence as State’s Exhibit No. 2.
Despite the best efforts of defense counsel I do not find any serious questions or issues raised regarding the chain of custody, the testing procedures themselves, any indication of any induced change by virtue of the passage of time or mishandling of evidence and there is no evidence of tampering.
In response to my question later Detective Marzec testified that 3.1 grams as a quantity does not indicate personal use but would indicate an intent to distribute.
This testimony earlier as a part of the State’s case had been that one piece would be .1 or .2 grams, that would be what a user would typically have. 3.1 grams obviously adds up to 15 or 16 pieces.
Detective Marzec also testified that by virtue of the fact that the substance was packaged in two bags, although no evidence came in regarding the actual identity of the substance in the other bag, the fact that there were two bags does give inference that there is an intent to distribute.
Going back to the amount that wasn’t admitted into evidence, 3.1 grams, that almost equaled the amount known in the trade as an eight ball, which he said had a wholesale value of $150, $250 and a street value of $700.
I think of significance also is the fact that the police in this case had received information that the Defendant is heading to a specified room at a specified motel and the question arises why does a user drive from one state to another state, rent a motel room, which he pays for out of his own pocket in order to use drugs. There’s an inference that that trip was for the purpose of distributing the substance which was found in his vehicle.
Therefore I have no problem finding beyond a reasonable doubt that the Defendant is guilty under count one of felonious possession of cocaine. He’s also guilty under count two but count two merges into count one.
The trial judge in the instant case was clearly aware of what evidence had been admitted, and what was not in the record. Massey’s objection went only to the laboratory analysis report of the 3.9 gram package. The court’s ruling sustained that objection — “I’m sustaining the objection based upon [the State’s] failure to provide discovery as to the 3.9 grams.”
In its elaboration of the verdict of guilty of possession of cocaine with intent to distribute, the trial court said, in part:
Detective Marzec also testified that by virtue of the fact that the substance was packaged in two bags, although no evidence came in regarding the actual identity of the substance in the other bag,the fact that there were two bags does give inference [sic] that there is an intent to distribute.
(Emphasis added).
In a bench trial, the court may not rely on facts that are not in the record. In
Corbett v. State,
We hold that the trial judge was clearly erroneous when he relied upon knowledge acquired from outside of the record that Corbett and Morgan had been jointly indicted for other offenses. The other indictments were not introduced into evidence and were not called to the attention of the judge on the record, and it was not until the decision was announced that the trial judge indicated that he had any knowledge of these other indictments.
Id.
at 273,
Certainly, the trial court was aware of that evidence which had been excluded — the results of the forensic analysis of the item seized from Massey’s person. The Court of Appeals has observed:
“[I]t is clear that we have consistently reposed our confidence in a trial judge’s ability to rule on questions of admissibility of evidence and to then assume the role of trier of fact without having carried over to his factual deliberations a prejudice on the matters contained in the evidence which he may have excluded.”
Graves v. State,
While the trial judge in this case was certainly aware of what evidence had been admitted and what was not in the record, his decision nevertheless demonstrates that the identity of the other substance played some part in the finding that Massey had possessed cocaine in sufficient quantity to indicate the intent to distribute it. Notwithstanding that there is sufficient evidence of possession with intent to distribute based solely on the possession of 3.1 grams of cocaine that was in Massey’s Ford Explorer, we are unable to conclude that the trial judge ignored the persistent references to the other substance and other bag. We would also vacate Massey’s conviction for possession with intent to distribute cocaine, and remand for a new trial on that charge.
4. Whether the trial court erred in accepting Massey’s jury trial waiver.
Massey next asserts that he is entitled to reversal because the trial court made no finding that his waiver of his right to a trial by jury was intelligently and voluntarily made. We are satisfied that the waiver procedure was adequate and in compliance with Md. Rule 4-246. While consideration of this issue is not relevant to our ultimate disposition, we pause to discuss it briefly.
In
Zylanz v. State,
As we noted ... Maryland Rule 4-246(b) presently does not compel, by its language, that the trial judge supply an explicit statement regarding his or her findings of the knowingness and voluntariness of a defendant’s jury trial waiver. Therefore, where the record of the case sufficiently demonstrates that the trial court implicitly determined that the elements of a knowing and voluntary jury trial waiver existed, the Rule is not violated.
Id.
at 643,
We are satisfied that the record before us, “sufficiently demonstrates that the trial court implicitly determined that the elements of a knowing and voluntary jury trial waiver existed[.]” 11
DENIAL OF MOTION TO SUPPRESS AFFIRMED; JUDGMENTS OF CONVICTION VACATED; CASE REMANDED TO THE CIRCUIT COURT FOR WICOMICO COUNTY FOR A NEW TRIAL.
COSTS ASSESSED TO WICOMICO COUNTY.
Notes
. Massey was sentenced on March 23, 2005, to ten years in prison for the possession with intent to distribute conviction. The possession count was merged.
. In his brief to this Court, appellant asserts:
I. THE TRIAL COURT IMPROPERLY RELIED ON EXCLUDED EVIDENCE IN FINDING MASSEY GUILTY OF POSSESSION WITH INTENT TO DISTRIBUTE.
II. MASSEY’S JURY WAIVER WAS INVALID WHERE NOTHING IN THE RECORD SUPPORTED THE COURT'S DETERMINATION OF VOLUNTARINESS.
III. THE TRIAL COURT ERRED IN PERMITTING SGT. BOND TO TESTIFY EVEN THOUGH HIS REPORT WAS NOT PROVIDED TO DEFENSE COUNSEL BEFORE CROSS-EXAMINATION AND WAS NEVER PRODUCED IN DISCOVERY, AND IN DENYING MASSEY'S MOTION FOR NEW TRIAL ON THIS GROUND.
IV. THERE WAS NO PROBABLE CAUSE TO ARREST MASSEY.
. The suppression motion and the merits trial were not heard by the same judge.
. Md.Code Ann., Crim. Proc. § 2-202 (2001), governs warrantless arrests, and provides, in part:
§ 2-202. Warrantless arrests — In general.
(c) Probable cause to believe felony committed. — A police officer without a warrant may arrest a person if the police officer has probable cause to believe that a felony has been committed or attempted and the person has committed or attempted to commit the felony whether or not in the presence or within the view of the police officer.
"This section is declarative of the Maryland common law governing warrantless arrests.” Collins v. State,322 Md. 675 , 680,589 A.2d 479 (1991).
. This bag contained approximately 3.9 grams of suspected crack cocaine. The cocaine taken from Massey was suppressed because the State failed to show that it had provided discovery of the lab report produced on the analysis of this cocaine. The trial court permitted the detective to testify that he had recovered the plastic baggie. Without objection, Marzec offered his opinion about the significance of the quantity that had been recovered, and was queried at length about different measurements of the contents of the bag that were recorded in his report and the statement of probable cause.
. Maryland Rule 4-263(a)(2)(A) provides:
Rule 4-263. Discovery in circuit court.
Discovery and inspection in circuit court shall be as follows:
(a) Disclosure without request. Without the necessity of a request, the State's Attorney shall furnish to the defendant:
(2) Any relevant material or information regarding: (A) specific searches and seizures, wire taps or eavesdropping[.]
. Pub. Law No. 85-269, 71 Stat. 595-596 (1957) (codified at 18 U.S.C. § 3500 (2000)). See Fed.R.Crim.P. 26.2.
. The defense objected to testimony pertaining to State’s Exhibit 1, the cocaine seized from Massey’s person. The trial court sustained the objection, referring to this quantity as "the 3.1 grams.”
.
Zylanz v. State
was consolidated with
Powell v. State.
The cases are reported as
Powell v. State,
. The withdrawal of a juty trial waiver is governed by Md. Rule 4- 246(c), which provides:
Withdrawal of a waiver. After accepting a waiver of jury trial, the court may permit the defendant to withdraw the waiver only on motion made before trial and for good cause shown. In determining whether to allow a withdrawal of the waiver, the court may consider the extent, if any, to which trail would be delayed by the withdrawal. In Cason v. State,66 Md.App. 757 , 770-71,505 A.2d 919 (1986), we noted that pursuant to this rule:
the withdrawal of a waiver of jury trial is not an absolute right, rather it is one which will be permitted within the discretion of the court and upon a showing of good cause. The trial judge’s exercise of discretion must, however, be sound, that is, it must not be “arbitrary, vague, and fanciful, but legal and regular....” A trial judge’s exercise of discretion carries with it a presumption of validity, therefore, the accused must establish an abuse of discretion before he is entitled to relief.
(Citations omitted).
In
United States v. Lee,
. In
Zylanz v. State,
Although neither the Rules nor the case law prescribe any particular litany or mantra, an excellent model spoken form of jury trial waiver is set out in the trial judges’ benchbook. Maryland Trial Judges’ Benchbook, Sec. CR 1-1105, MICPEL, 1999 Ed. If, after those ques tions are asked, the trial judge is satisfied that the waiver is knowing and voluntary, he or she ought to state so on the record. Doing so would put the waiver beyond challenge in most cases.
See also Christian v. State,
