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McClain v. State
419 A.2d 369
Md.
1980
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*1 MARYLAND v. STATE OF JAMES McCLAIN Term, 94, September 1979.] [No. September 1980. Decided *2 cause was argued J., before C. and Murphy, Smith, JJ. Digges, Eldridge, Cole, Rodowsky, Davidson Logan, Defender, Patricia A. Assistant Public with whom was Alan Murrell, Defender, brief, H. for Public on the appellant.

Ray Stokes, E. Attorney General, Assistant with whom Stephen Sachs, Attorney was H. General, brief, on the for appellee. Smith, J., opinion delivered the of the Court. C. Murphy,

J., dissents and dissenting filed a 471 infra. opinion page (1) in this case: questions two presented

We are with appellate preserved McClain appellant Whether James him in from statements obtained review the issue whether Rule a were not Maryland District violation of evidence, ultimately as we held Johnson admissible (2) if State, so 384 A.2d our to a case tried before Johnson is whether review after appellate there but reached for decision in the affirmative. questions both decision. We answer Hence, of the Court unreported reverse the decision we shall September No. in McClain v. Special Appeals Term, 1978. necessary go here it is not

For of our decision purposes it to alleged crime. Suffice into all the lurid details degree in the first say that McClain convicted of murder *3 old a ten-month City jury. The victim was by a Baltimore of a high-rise down trash chute baby allegedly thrown on 2:43 P.M. He was arrested at building. residential an giving of completed September 12. inculpatory September statement at 2:55 P.M. Maryland District Rule 709 a read: Former conveniently A be taken before a defendant shall unnecessary delay judicial available officer without (1) the earlier of and in no event later than (2) or the first session twenty-four hours after arrest warrant, upon arrest a of court after the defendant’s or, a an been made without where arrest has warrant, charging session of court after the first charging place shall take of the defendant. Such after promptly arrest. McClain’s case.1

It was this rule which was July 1, adopted January extensive we 1. On effective (Criminal cases, Chapter applicable to revisions in the rules criminal (Criminal Causes) Maryland Chapter 700 Rules of Procedure and Causes) Maryland to M.D.R. A rule somewhat similar of the District Rules. Levine for the Court: Judge In Johnson said of an right of the opinion protection In our offi- production judicial before a prompt accused to effectively will be most following cer arrest per exclusionary se rule. Not accomplished rule calculated to deter unlawful only is such a integrity of the preserve detentions and to likely to justice system, but it is assure criminal of the application even-handed more certain and provide and will prompt presentment requirement courts, the bar and law enforcement officials to trial limits of guidance permissible as to the greater to an initial interrogation prior custodial Davenport, [471 Pa. appearanсe. Commonwealth [(1977)]. 278,] [301,] [Id. 328.] A.2d statement, any hold that voluntary We therefore otherwise, during obtained from an arrestee unnecessary delay in him before period producing officer, a, thereby violating M.D.R. 723 is judicial into evidence subject to exclusion when offered against prosecution’s part the defendant as automatically A case-in-chief. statement if, excludible at the it from the time was obtained defendant, produced he had not been before a com- appearance missioner for his initial within the earlier of 24 hours after arrest or the first session *4 arrest, following irrespective court of the reason for delay. [Id. the at 328-29.] adopted

709 a was as M.D.R. 723 a. Since our in Johnson decision M.D.R. 723 a has been amended so that it now reads: pursuant A defendant who is detained to shall be an arrest taken judicial unnecessary delay before a officer without and no event charging later than 24 hours after arrest. A documеnt shall be filed promptly already after arrest if not filed. with compliance that there was not

The State concedes contends, however, objection to the that the a. It M.D.R. 709 ground not admissibility upon the based statement Hence, it claims the Court Johnson. similar to that before the any that event waived. It further contends point the only to be applicable in Johnson should rule enunciated 6,1978, the date of our deci- subsequent to April tried cases in Johnson. sion

I his on the motion attorney argument said in McClain’s the statements: suppress given oppor- not

In the defendant was this case counsel, appointed or either court tunity to obtain the fact that the retained or virtue of privately charging the defendant without officer held oppor- not have an and the defendant did defendant If Commissioner. tunity to be taken before the been taken immediately, he should have charged purpose the Commissioner before rights and thеn the normally advising him of his be able to make Commissioner would either should that the defendant determination time, not have counsel at have or should results as to what Commis- depending on the did not have this sioner decided. defendant was arrested and after The defendant opportunity. had no saying he give he refused to a statement held happened, he was knowledge of what to go not overnight given opportunity and was opportu- the Commissioner before counsel, obviously defen- nity private to have counsel, has public he private dant couldn’t have trial. ... I him at think at representing defender obligation the officer’s was either point the defendant charge the defendant or release following day all again and not start over *5 to psychologically on him bring to pry or force try to It is conceivable his to resist. with will away do asking and day next officer, going back the by the on the questions the asking him and again him trying to the get thаt he was rights, explanation him to tell he him wanted to tell what defendant case, the defendant facts in this him. From the Commissioner before the have been taken should have had he should and September eleventh of the private either himself of to avail opportunity the . . . attorney. appointed court attorney or a have released they should I as an alternative say ... released,

him, charged not either but was he was being in without by police incommunicado held system. He was in the any kind of official status limbo, will; way getting no if he had you held attorney judge. If he had get to him before a an court, what get him before a private counsel to done was to file counsel would have private The fact try interpose and himself. corpus habeas I charged. respectfully that the defendant was by made the Defendant that the Statement suggest . in evidence. . . ruled inadmissible should be Appeals said: Special The Court of suppression that at record discloses case, at the trial on the merits

hearing and admissibility of the objection to the appellant’s on the fact that inculpatory statement was based voluntary in the traditional was not statement Although on the motion appellant, sense. about the

suppress argued, among things, other judi- him delay in before charging presenting officer, of the argument this was in the context cial per of the rather than the voluntariness statement exclusionary se rule which was never mentioned. for his specific ground appellant

Because stated statement, objection admissibility of the both at the hearing suppress on the motion to case, he is bound trial on the merits *6 and is deemed to have waived other stated ground State, v. Von Lusch grounds not mentioned. (1977). 255, [, 468] A.2d 262-63 the the issue of Accordingly, we conclude Rule 723a is Maryland [District] of State’s violation before this court. properly not at voluntariness disagree. argument was directed We was McClain included that a statement obtained while but it be, as may It held in of M.D.R. 709 a. well was violation of argument in this case one from the bench at suggested Johnson, bar majority in in that bench and judges the the the that the in Johnson had been of view prior to our decision rule was fact an individual was held violation factors to be taken into consideration simply one the certainly the It the statement. weighing voluntariness object ground on the upon not trial counsel to was incumbent as it was April we would decide Johnson that on decided. We hold that the issue raised.

II decisions retroactivity the matter of of court We discussed 701-07, A.2d 80 Wiggins v. 275 Md. 310, 336-38, 403 Hicks, in State 285 Md. recently and most pointed Wiggins, genesis out in the A.2d 356 As we is litigation in criminal retroactivity the modern doctrine Ed. Walker, 1731, 14 L. 381 U.S. 85 S. Ct. Linkletter said for the Court: 2d 601 in which Mr. Justice Clark accepted today appropriate rule is that [T]he may justice the make cases in the interest of rule at prospective. [Id. 628.]

* * [*] nor prohibits requires [T]he Constitution neither retrospective [in Justice Cardozo said effect. As Co., Ry. N. Great Sunburst (1932)], Ct. 77 L. Ed. 360 "We think S. subject.” no upon has voice federal constitution [Id. 629.] at mandated Court has in Hicks

As we noted of cases: application retroactive ‍​​​‌‌‌‌​​​‌‌​​‌​‌​​​‌‌​​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌​‌​‌​‌‌‍integrity of affects the rule involved

[W]here it where is process, or fact-finding a trial would render rule that non-procedural (e.g., a new double impermissible constitutionally type renders a certain it jeopardy ruling), where [Id. 285 Md. .... impermissible punishment 336.] Hicks: say on to

We went mandated under retroactivity Where *7 involving three test criteria, balancing a above the new whether to determine prongs employed is only. Those prospectively ruling applied should be (1) the new purpose are: three considerations (2) ruling; placed upon the old ruling; reliance (3) justice administration of on the the effect ruling. of the new application retrospective a 296-297, Denno, 293, 87 S. Ct. v. U.S. Stovall 388 v. (1967); Linkletter 1967, 1199 18 L. Ed. 2d 1731, 14 Walker, 636, Ed. 618, S. Ct. L. 381 85 State, supra, 275 Md. at (1965); Wiggins 2d 601 [Id. 718, 337.] 700-701, 737-741. a retroactive mаny unlike cases in which

This case is it is not a sought in that application of a rule has been new one on direct prior nor it judgment collateral attack on court and raised in the trial point review where the was not Here, as we sought it is be review. appellate raised and McClain held, point was raised below already have rule which the same in his case applied simply have seeks case. applied Johnson’s in battle involved have been and the scholars The courts prospectivity retroactivity of semantics where fact, In the decision are concerned. appellate decisions 464 application a retroactive of a new rule

Johnson amounts to because it makes to his case a rule of law relative applicable to admission of which had not enunciated at statements been the time of regard point being trial. We before us as not so retroactivity muсh the issue as it is the question of what appellate law is on direct review of a conviction. In Linkletter Mr. Justice Clark cited for the Court United (1 Cranch) 103, States Peggy, v. Schooner 2 L. Ed. 49 (1801), for the proposition change "that a law will be effect while a case is on direct review. . . .” 381 U.S. at 627. In Peggy Schooner Chief Justice Marshall concluded the by Court, opinion saying for the "[T]he court must decide according laws, to existing necessary and if it be to set aside judgment, rendered, rightful when but which cannot be law, affirmed but in judgment violation of must be set aside.” Peggy Id. 5 U.S. at 110. Schooner has been cited and many See, followed times this Court various contexts. 363, State, 356, e.g., (1964); Bell v. Md. 204 A.2d 54 236 State, 481, Montague (1880); 54 Md. 483 Wade v. St. Mary’s School, 178, (1875); Indust. 43 Md. 181 Price v. Nesbitt, (1868); 530, 29 Day Day, 266 22 Md. 539 (1865); State, (1858); Keller v. 12 Md. and State v. (1858). Norwood, 12 Md. To similar among effect cases, our older but citing Peggy, are sepa Schooner rate opinion Alvey Muir, of Chief Judge Hess v. 65 Md. (1886); A. 6 A. 673 Smith v. 45 Md. (1876); 101, 104 (1857); Grant, Atwell v. 11 Md. and State O.R.R., v. Baltimore & 12 G. & J. More *8 recent cases to similar effect include Aviles v. Eshelman 529, 533, Elec. Corp., (1977); 281 Md. 379 A.2d 1227 Co. Assoc., 70, 76, Council v. Carl M. A.2d Freeman 281 Md. 376 (1977); Hays 860 Wainwright 482, and v. 240 Md. 485-86, (1965); 214 Powell, A.2d 573 Yorkdale v. 237 Md. 121, 124, (1964); 205 A.2d 269 Woman’s Club v. State Tax Comm., 16, 19, 195 (1950); Md. 72 A.2d 742 Tudor Arms Apts. Shaffer, 342, 351, v. (1948); 191 Md. 62 A.2d 346 Cockerham Society, v. Children’s 185 Md. 43 A.2d (1945). 197

Although this Court has followed the Linkletter formula

465 in has led us to cases, formula no case of this in number pending to a on direct review to a new rule case apply refuse in the the new rule which the the at time of formulation new rule was raised. issue 461, (1966), Lefkowitz, A.2d 242 Md. 378

In Schiller of whether its decision question faced with the the Court was (1965), 121, State, 240 213 A.2d 475 Schowgurow in required who were holding jury composed persons that was a condition of service swear to their belief God as to retrospectively applied properly constituted should be not ruling been raised. The not point had a civil case where In the application. process not retroactive its was made Court, "A for the Judge said opinion Oppenheimer is on while case given be effect change generally will law See is criminal civil. litigation whether the direct review at cited.” Id. Linkletter, 627 and cases therein 381 U.S. at from already that statement quoted 469-70. We have Peggy. The courts its citation to Schooner Linkletter with Supreme of the view that what and commentators were applied new must be hold that a rule Court had done was to subject direct review all were to to those cases which still rule was handed Supreme the time the new Court at in Desist Harlan See, e.g., of Mr. Justice down. dissent States, 258, 89 22 L. Ed. S. Ct. United Haddad, "Retroactivity Should be 2d 248 Doctrine, 60 RethoughtA Call of the Linkletter for the End J. Crim. L.C. & P.S. holding apply declined to its

However, in the Court Desist L. Ct. 88 S. in Katz v. United point had been Ed. 2d a case where raised Appeals in the court and the United States Court of trial Katz Katz. held prior Court’s decision upon could not turn the reach of the Fourth Amendment any given into presence physical or absence of a intrusion said, argue petitioners In the Court "The enclosure. Desist effect, fully retrospective that even if Katz which, like the least it should those cases govеrn when Katz was petitioners’, pending were direct review Douglas prompted Mr. decided.” Id. at 252. Justice *9 "d[id] in Desist saying apply the decision not to Katz dissent justice the administration of with an not seem to to be [him] Id. at 255. He added: even hand.” peo- mystery It remains a how some convicted still given new trials for unconstitutional ple are any kept jail and others are without convictions though complaints equally their are hope of relief say the Court should not as meritorious. At least "wholly prospective Katz that it is respects when it was made retroactive his application,” 255-56.] at [Id. case. in his dissent:

In that same case Mr. Justice Harlan said The unsound character of the rule reaffirmed by the today perhaps exposed considering best following hypothetical. Imagine Second anticipated case had the line present Circuit reasoning subsequently pursued this Court 352-353, States, supra, Katz v. United — — that "the concluding as this Court there did States, 277 underpinnings [v. of Olmstead United (1928),] and U.S. 48 S. Ct. 72 L. Ed. 944 United 62 S. Ct. [v. Goldman (1942),] 86 Ed. 1322 have been so eroded L. 'trespass’ decisions that doc- subsequent our as longer regarded trine there enunciated can no be Id., controlling.” at 353. Would we have reversed ground case on that the the Sec- principles — though ond Circuit had announced identical with — those in Katz should not control because Katz is contrary, say To the I retroactive? venture that we would have taken satisfaction that lower court had reached the same we conclusion subsequently did Katz. If a "new” constitutional truly right, doctrine is we should not reverse lower it; accepted have affirm courts which nor should we rejected very arguments those which have we Anything have embraced. else would belie Court, truism that it is the task of this like *10 on the merits other, litigant each to do to any justice be if decisions can only is our his case. It of own that premise of fundamental in terms this justified legitimate be considered they may рroperly law, rather than of of a court products [Id. at 259 super-legislature. of a commands in (emphasis original).] in its new rule that a Harlan was convinced

Mr. Justice of purposes differently considered application should be collateral attack purposes than for direct review Mackey United on his views expanded He review. 2d 1160, 28 L. Ed. 667, 91 S. Ct. opinion: dissenting in concurring stating ‍​​​‌‌‌‌​​​‌‌​​‌​‌​​​‌‌​​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌​‌​‌​‌‌‍before us direct If we not resolve all cases do understanding light of our best review to is difficult principles, it governing constitutional any at all. why adjudicate so case see we should fid. 679.] our perception proper

I that continue believe law, charged applying with duties as a court of every within legal dispute Constitution to resolve review, we jurisdiction mandates our on direct time, was. not as it once apply the law it is at the as nature, scope of a Inquiry purposes, into the rule is essential particular constitutional be made that rule should deciding task whether is, however, quite inquiry the law of the land. That been deciding, once rule has simply irrelevant fabric, cases then adopted part legal of our which as by it. governed pending in this Court should be fId.

at 681.] these cases conclusion, deciding

In forgotten have the limitations largely seems accompany as a court of its functions law. For the retroactivity today doctrine announced bespeaks policy more considerations of than of legal prin- ciple. Treating direct and collateral review if as they piece faulty analysis, were of one seems to me does, ignoring, jurisprudential as it considerations that differentiate the two kinds of adjudicatory functions. As a court of law we have no right on direct review to treat one differently case from respect another with to constitutional provisions to both. As regards cases review, coming here on collateral the problem of retroactivity truth none other than one of resettling Writ, the limits of the reach of Great *11 which under the recent decisions of this Court has been almost at sweep. [Id. 701-02.] boundless Mr. Justice Marshall in his in opinion concurring part and in dissenting part in Williams v. United 401 U.S. 1148, (1971), 91 S. Ct. 28 L. Ed. 2d 388 said that he had "stud[ied] afresh the pattern of the Court’s retroactivity Walker, decisions since Linkletter v. (1965),” 618 and then said: jurisprudential

Sound reasoning, so well by articulated Mr. Harlan in separate Justice his opinion cases, covering present 675, post, p. in my view requires that cases still on direct review should receive full benefit of our supervening constitutional [Id. 665.] decisions. at Mr. Justice Marshall again expressed such views in his concurring opinion in Carolina, Hankerson v. North 432 233, 245, 97 U.S. Ct. S. 53 L. Ed. 2d 306 In that same case Mr. Justice Powell concurred in the judgment holding Mullaney Wilbur, 421 U.S. 95 S. Ct. 1881, 44 L. Ed. 2d 508 retroactively should be applied but opined retroactivity "[t]he doctrine that has emerged [from progeny] Linkletter and its is far from satisfactory.” Id. at 246. He say went on to that he was “now persuaded that it would be wiser adopt urged by the view

469 States, 401 U.S. Mackey v. United Harlan in Mr. Justice (1971) adding: (separate opinion),” hold new declines When retroactive, chance one rule constitutional — lucky individual whose case beneficiary prin- the new announcing chosen as occasion — while others application, enjoys retroactive ciple adjudicated their claims similarly situated have comports with hardly This the old doctrine. under justice with an even the ideal of "administration States, supra, at United hand.” Desist v. J., 247.] at dissenting). [Id.

(Douglas, 2214, 65 Louisiana, U.S., S. 100 Ct. in This summer Brown concurred (1980), Mr. Powell Ed. Justice L. 2d saying: judgment, decision Burch Court announced its

This Louisiana, while 441 U.S. 130 verdict to the nonunanimous petitioner’s objection Ante, (slip op., at appeal. on direct was pending 3). rules I that new constitutional at Since believe pending "in still retroactively cases apply should Carolina, 432 review,” v. North Hankerson direct (Powell, J., judg- concurring reversing the ment), judgment I concur 224.] Ct. 100 S. petitioner’s [Id. convictiоn. Stevens. joined

He was Mr. Justice justices expressed A that of these view similar to *12 Bender, Overruling an The Effect of Retroactive Ohio, 110 U. Pa. L. Rev. v. Mapp Constitutional Decision: 650, (1962), ought he to be less says, 675 "There where relevantly litigants.” For way to identical capricious treat Mishkin, The 438; Haddad, op. similar see cit. at views — Court, High Term Foreword: Supreme Court 1964 Law, Writ, Time 79 the Process of and The Great and Due (1965); Schwartz, 56, and Rev. 61 n. 23 Harv. L. Reply A to Reliability, Due Process: Retroactivity, and (1966). 719, A 764 less Mishkin, Professor U. Chi. L. Rev. 33 470 way

capricious by was found they the when courts made applicable decisions upon Bowen, direct in Lopez review v. (Alaska 1972); 495 P.2d Fresneda 458 P.2d (Alaska 1969); n. 28 Commonwealth, Brumley v. 1964); (Ky. Jersey Smith, S.W.2d New 37 N.J. 481,181 (1962); Loria, A.2d 761 People and 10 N.Y.2d (1961). 223 N.Y.S.2d 179 N.E.2d 478 Cases on the sub- ject analyzed are and in Annot., discussed 10 A.L.R.3d 1371 Annot., and 22 L. Ed. 2d 821 no question However,

We have constitutional in this case. we legal principles believe by enunciated Justices Harlan, Marshall, Douglas, Powell, and Stevens more nearly conform with fairness Maryland and trаditional than would holdings a determination that Johnson is not applicable to this case. As Mr. Justice Cardozo said for the Ry. Co., Court in Great N. v. Sunburst S. Ct. 77 L. Ed. 360 any "The choice for state may by juristic be determined philosophy judges courts, law, her their conceptions origin its and nature. choice, ... making In this she declaring is common law those within her In borders.” our it unjust view would be unfair Johnson, to hold issue, who raised an is to have holding case, benefit McClain, his but who issue, raised the same not to have the benefit of that holding. It makes fish of one fowl of the other. It simply does comport with the American tradition of equal jus- tice under law. We hold that is applicable Johnson to case. McClain’s holding

Our interpreted here is not being be as any case arising other than one under similar facts and circumstances.

Judgment reversed; case remanded Special Court of Appeals for passage of an order reversing the judgment of the Criminal Court of Baltimore and further remanding trial; the case for a new costs to be paid Mayor and City Council of Baltimore. *13 J., dissenting: C. Murphy, a divided by error committed majority compounds

The A.2d 709 (4-3) State, 282 Md. in Johnson all criminal exclusionary rule to (1978), by applying its was decided that that case on the date not final convictions 1978) appellate preserved the issue was where (April underlying trial. The at the timely objection made review application majority’s retroactive for the rationale opinion, of the concluding paragraph in the is found Johnson to hold and unfair i.e., unjust it would be "In our view issue, have the benefit Johnson, an is to who raised issue, McClain, the same case, raised but who holding in his one makes fish of holding. It of that not to have the benefit with the comport simply It does of the other. and fowl hold We under law. equal justice American tradition support its case.” To to McClain’s that Johnson is retroactivity upon the primarily relies holding, majority Walker, 381 U.S. in Linkletter formulation announced (1965); of law 1731, 14 change L. Ed. 2d 601 85 Ct.S. Peggy, v. Schooner in United States enunciated doctrine (1 Cranch) applied and 103, 2 L. Ed. 49 cases, opinions of dissenting Maryland numerous involving cases Court Justices various decisions. of new constitutional application retroactive controlling majority’s view Because I think the contrary to our most error, and is of law is principles Hicks, 285 Md. subject, State v. recent decision on the my give I dissent respectfully 403 A.2d 356 I deem reasons, background facts which together with those understanding of the case. essential to a full baby, murdered on Thomas, Phil ten-month-old was baby had been thrown down 1976. The September building. appellant residential high-rise trash chute of a day. He was following to the crime McClain confessed and on first-degree murder charged with thereafter by a of the offense guilty he was found November jury in He sentenced the Criminal Court of Baltimore. imprisonment. to life the Court of appeal Special Apрeals,

On McClain *14 improperly maintained that his confession was admitted in because, reasons, among evidence other it was obtained (M.D.R.) Maryland a, violation of District Rule 723 which requires person that an arrested judicial

"shall be taken before a officer without unnecessary delay and in no event later than the (1) (2) earlier of 24 hours after arrest or the first session of court after the defendant’s arrest a upon or, warrant where an arrest has been made without warrant, first session of court after the charging document is filed. ‍​​​‌‌‌‌​​​‌‌​​‌​‌​​​‌‌​​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌​‌​‌​‌‌‍...” Special The Court of held that McClain had Appeals brought judicial been before a officer in accordance with the requirements confession, of M.D.R. 723 a and that his arrest, twenty-four obtained more than hours after his was taken in violation of dictates of the rule. The court noted that under Johnson 384 A.2d 709 confession, otherwise, voluntary obtained violation of the rule is inadmissible in evidence upon proрer objection being made. It said that while McClain had argued during suppression hearing the course of the "about the delay charging presenting judicial him before a offi- cer,” the was "in the argument advanced context of the of the statement rather than the per voluntariness se exclusionary Consequently, rule” announced in Johnson. question admissibility court held that confession’s under M.D.R. 723 a was neither raised nor decided in the lower court and hence not preserved appellate was review. granted primarily

We certiorari to consider whether the — exclusionary rule articulated in Johnson a case decided — five months after McClain’s trial determining whether McClain’s confession was inadmissible — majority under M.D.R. 723 a. The has concluded and I —agree because, question properly this before us contrary Special to the conclusion reached the Court of admissibility to the confession’s object did McClain Appeals, right of his in violation obtained that it was ground judicial officer before a to be taken M.D.R. 723 under unnecessary delay. without

(1) police taken to McClain was The record discloses 11 for the September morning on the headquarters At 2:43 baby’s death. him about the questioning purpose and Miranda formally arrested day he was p.m. that had no stated that he to him. McClain warnings were read it, talk about did not want to of the crime and knowledge examination polygraph to a although agreed he to submit police lockup in the overnight held day. the next He was *15 officer. McClain judicial before a being without taken 12, after September on polygraph underwent a examination a examiner gave polygraph he the p.m., which at 12:45 At 1:25 in the crime. admitting complicity written statement time to guilt, this again admitted his p.m., McClain writing, his statement to Shirey, who reduced Detective written statement A more detailed signed. which McClain in which he admitted from McClain was therеafter obtained chute; that statement baby the down the trash throwing Thereafter, September on 12. p.m. at 2:55 concluded officer, by required judicial a as McClain was taken before the rule.

(2) M.D.R. of provisions that the held in Johnson The Court confession, though even that a mandatory and 723 a were if it objection upon in evidence voluntary, was inadmissible the rule. of requirements in violation was obtained adopted, The Court the rule was long said that before a common law under police officers Maryland placed law magistrate without before a person arrested duty to take an doctrine Court observed unnecessary delay. The legislation guaranteeing of the enactment "portended City right prompt presentment detainees to Baltimore Id. Montgomery County.” July It noted 319. that in a adopted application, of the Court rule of statewide as which designated right prompt M.D.R. secured of an before production judicial arrestee a officer. M.D.R. 709 when, M.D.R. change became 723 a without material criminal July comprehensively rules were revised.

In holding mandatory, that M.D.R. 723 a was merely directory guideline suggested a as Johnson that the word "shall,” Court said as used in the rule, imperative obligation part denoted an on the an police promptly present judicial arrestee a offi before cer, obligation and that this was inconsistent with the exer cise of Court discretion. The said that the prompt presentment requirement designed of the rule was "to insure that an accused will be the full promptly panoply afforded Id. at 321. safeguards provided initial appearance.” at the proceeded then determine the effect of a viola admissibility tion of M.D.R. 723 a on of a confession during delay. obtained a period unnecessary It observed that in federal adopted per trials the Court had otherwise, exclusionary confessions, voluntary se rule for which during period unnecessary delay were obtained an producing arrestee before judicial officer (a). contravention of Federal Criminal Rule 5 The Court Johnson recognized federally-fashioned this Mallory exclusionary rule, v. United which derived from (1957); 1356, 1 Ct. 2d 77 S. L. Ed. *16 Upshaw States, United 410, 170, 335 69 U.S. S. Ct. 93 L. (1948); McNabb United 332, Ed. 100 and 608, (1943), 63 S. Ct. 87 L. Ed. not of 819 was constitutional dimension, product but rather the was of exercise of the Supreme authority Court’s supervisory over the justice administration criminal in federal the courts. not, exclusionary therefore, states, rule binding was on the Maryland (1957, Repl. Vol., Code 1. We Code referred 1968 1971 Cum. 97(h) 52, (1957, Repl. (Montgomery County) § Art. Supp.) 1966 Vol.) (Baltimore 26, City). repealed § 115 Art. These statutes were in 1972.

475 Connecticut, as the Court held in Culombe v. 367 (1961). 568, 1860, 81 S. Ct. 6 L. Ed. 2d 1037 As the Johnson, recognized in majority vast of state courts had refused to adopt Mallory-Upshaw-McNabb rule, exclusionary "opting for a pro instead traditional due cess admissibility voluntariness test of the of confessions” with delаy presentment being but one relevant factor in evaluating the overall voluntariness of the confession. Id. Concluding at 324. that "the voluntariness standard is a hopelessly inadequate safeguarding means of a defendant’s right prompt presentment,” id. at Johnson declined to majority follow the Embracing view. doctrine,

Mallory-Upshaw-McNabb any the Court held that statement during period obtained from an arrestee unnecessary delay officer, him producing judicial before a thereby a, violating M.D.R. 723 subject to exclusion when against offered into evidence part defendant as prosecution’s case-in-chief. Id. at 329. Johnson,

In deciding so the Court departed from our expressly considered, earlier cases which had but declined to adopt, the Mallory-Upshaw-McNabb formulation. In Cox v. State, 192 Md. 64 A.2d public local laws City2 Baltimore required the police immediately to take an arrested person before the nearest judiciаl officer if the arrest daytime. was made in the No sanction was provided in the statute for failure of compliance. Cox was held over days police custody two without being taken judicial officer, before a during which time he confessed to the crime. After considering McNabb and Upshaw, our predecessors held that the confession was per se inadmissible because of statutory violation. Coxwas See, followed later e.g., State, cases. White (1953); A.2d 447 State, Grear v. 194 Md. (1950); State, A.2d James v. 193 Md. 65 A.2d 888 (1949). In 486, 191 Prescoe v. 231 Md. A.2d 226 Court, referring McNabb, after Upshaw Mallory, observed: §§ 2. See 742 and 916 of Art. 4 of the Charter and Public Local Laws of City

Baltimore *17 procured

"[T]he fact that a confession is while the custody, held in illegally accused is because of magistrate failure to him a produce before judgé hearing, for a has not held preliminary been sufficient in and of itself to render the confession inadmissible, involuntary and thus although this may fact be one of the circumstances cоnsidered determining when voluntariness.” 231 Md. at 491. Taylor State, 238 Md. 209 A.2d 595 Code, § City, involved Art. Baltimore provided duty police which that it was the of a officer to take person judge an arrested before a of the Court. Municipal We found requirement no the statute that the arrestee be "immediately” presented before the court. We observed:

"No time limit is set in the Section as to when it is compulsory person that an arrested be taken before judges; one of the and no mention is made to the person effect that a failure to take such a one before judges specified of the time shall render a voluntary confession inadmissible. Had the intended, it Legislature very so would have been a task to manifest simple such intention. We hold that the failure to take the appellant judge before Municipal prior to his confessions did not render them inadmissible.” 238 Md. at 432. Maryland That exclusionary did not follow the rule of McNabb, Upshaw Mallory recognized Blackburn (D. 1969), v. Coрinger, Supp. 300 F. per aff'd (4th Cir.). curiam, 421 F.2d 602 The Court of Special Appeals also rejection exclusionary noted our earlier of the federal statute, rule. It held that a applicable Montgomery County, immediate requiring presentment of an arrestee officer, judicial before a and which contained no sanction for violation, its per did not render se inadmissible a confession State, taken in provisions. Murphy violation of its 8 Md. App. (1970); State, 260 A.2d 357 Jackson v. 8 Md. App. 259 A.2d 587 In its decision in Johnson App. 36 Md. A.2d which our Johnson the cases to holding reversed, court extended *18 M.D.R. 709. any express M.D.R. 723 a contains M.D.R. 709 nor

Neither we decided and it was not until for its violation sanction exclusionary rule of McNabb and in that the 1978 Johnson circumstances, even In these adopted. was progeny its mandatory since rule have been of the provisions though the exclusionary sanction should Johnson’s adoption, the rule’s to apply application only prospectivе afforded be 1978, Johnson 6, the date April after taken statements decided. 689, 344 A.2d 80 State, Md. v. 275 Wiggins

In 336-38, 403 Hicks, 285 in v. recently State most principles detail the great we recited A.2d 356 rulings newof application retroactive governing restated, no constitutional there is Briefly cases. criminal complete be either that decisions which demands rule effect all retroactive or absolute application prospective States, U.S. 91 v. United Williams circumstances. States, (1971); Desist v. United 1148, L. Ed. 2d 388 Ct. S. (1969); Tehan 1030, 22 L. Ed. 2d 248 Ct. 89 S. (1966); 459, 15 2d 453 L. Ed. Shott, 86 S. Ct. 382 U.S. 1731, 14 L. Ed. Ct. Walker, 85 S. Linkletter Hicks, however, As we noted 2d 601 of cases application the retroactive has mandated of the integrity affects the involved "where the rule non-procedural it is a or where fact-finding process, constitutionally a trial would render rule that ruling), jeopardy new double (e.g., a impermissible type punishment of it renders a certain or where Md. at 336. impermissible.” Johnson to the are of these three criteria

None decision. brought promptly

First, is not fact that an arresteе integrity not affect officer does judicial before a purpose The courts. function of the criminal truth-finding said, an arrested a, is to insure that we have M.D.R. 723 as panoply the full promptly will be afforded person include appearance, initial which provided at the safeguards further cause exists to probable of whether a determination defendant, finding eligiblity pretrial detain the of his release, to inform the accused and a forum which M.D.R. 723 by compliance with ‍​​​‌‌‌‌​​​‌‌​​‌​‌​​​‌‌​​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌​‌​‌​‌‌‍Triggered to counsel. right .. the due in substantial fashion. protections a these "bolster investigatory be free from coercive right process of coercive prevention Md. at 322. methods.” 282 however, not, the main function methods is interrogatory Moreover, are not intended protections these the rule. made the accused. reliability of a statement assure the privi- the defendant’s Rather, they by which are measures Mallory protected. self-incriminatiоn lege against Shott, 452-53. See Tehan v. supra, 354 U.S. at United *19 Tehan, 382 supra, stated in Supreme As the supra. 416, against privilege "the Fifth Amendment’s U.S. at of adjunct to the ascertainment is not an self-incrimination — Furthermore, right process has a due truth.” a defendant — M.D.R. 723 a rights from his under separate and distinct confession, involuntary or any from trial coerced to exclude Denno, falsity. See Jackson v. regard without for its truth (1964); 1774, 12 L. Ed. 2d 908 84 S. Ct. 378 U.S. (1979); 145, A.2d 415 State v. State, 286 Md. 406 Hillard v. (1977). Thus, this Kidd, 32, when 281 Md. 375 A.2d 1105 723 a considered, any which M.D.R. right protection is reliability fact-finding inherent of the provides to insure the of justify retrospective application does not of itself process 730, 719, Jersey, 384 U.S. 86 Johnson. See Johnson v. New 1772, L. Ed. 2d 882 S. Ct. 16 Second, Johnson, in 282 pointed supra, the Court out as 323, not of constitutional exclusionary at rule is and, course, type not relate to the of dimension it does punishment imposed. to be

When retroactive application required by is not above, criteria listed empowered courts are in appropriate apply cases to a new rule prospectively. Johnson v. New Jersey, 726-27; supra, Walker, 384 U.S. at Linkletter v. supra, 381 at U.S. 628. The Court has set out three

479 determination. The by guide criteria which to courts this (1) by to be served the new purpose considerations are (2) by the old rule law ruling; placed upon the reliance (3) authorities; the effect which retroactive enforcement justice. on the administration of application would have 1966, 47, Payne, 412 93 S. Ct. 36 L. Ed. 2d Michigan v. U.S. Denno, (1973); States, supra; Stovall v. Desist v. United (1967); 2d State 87 S. Ct. 18 L. Ed. Hicks, supra; Wiggins supra. criteria, important Of these three factor is the most purpose to be served the new rule. Desist v. United supra, 394 a decision establishes an U.S. 249. When rule, exclusionary whereby concededly relevant evidence is statutory excluded in order to enforce a or constitutional right integrity fact-finding which does not affect the process, usually application interpretation the new Peltier, limited to subsequent cases. See United States v. (1975); 45 L. 2d 95 S. Ct. Ed. State

Hicks, supra. exclusionary rule Like the discussed Peltier Hicks, ruling supra, interpretation and our State v. prophylactic announced Johnson is a measure "calculated to deter 282 Md. at 328. It is intended unlawful detentions.” to insure prompt presentment judicial an accused before a officer, thereby integrity of the criminal preserve justice system. Hicks, ruling, of new as we said in type This invariably Md. at is almost retroactive effect. exclusionary

Because the purpose adopted rule *20 clearly Johnson little prospective application, favors consideration need be to the of reliance on the effect old rule or justice. the burden on the administration of Michigan Payne, 55; 412 supra, U.S. at Desist v. United States, however, supra, case, 394 In U.S. at 251. this both of these considerations support prospective application undoubtedly Johnson. Law enforcement on officials relied our past rulings delay holding presеntment was merely one factor to in determining consider whether a Quite statement voluntary. obviously, apply Johnson’s exclusionary rule retroactively impose could

480 I justice. on the administration burden substantial exclusionary of the purpose the deterrent that both conclude demon- enforcement officials of the law rule and the reliance only applied be decision should that the Johnson strate the date of the Johnson occurred after interrogations which almost conducted interrogation was decision. McClain’s in Johnson and the Court’s decision prior months eighteen therefore, new not, subject to the be his confessions should in that case. exclusionary rule announced in Johnson was afforded that the defendant It is true rule, exclusionary while newly established benefit not. But in a number I McClain will espouse under the rule Linkletter, the Court after cases decided retroactivity formulation Linkletter from the departеd of a .new affords the benefit of a rule which favor raised the litigant who first ruling to constitutional others, those including it to all denying question while otherwise appeal or were pending were whose convictions See, e.g., Johnson time of the new decision. not final at the 719, 1772, 16 Ed. 2d 882 S. Ct. L. Jersey, 384 U.S. v. New (1966) Illinois, 378 of Escobedo v. principles (applying (1964), and 1758, 12 L. Ed. 2d 977 478, Ct. U.S. 84 S. 436, 1602, L. Ed. Arizona, 86 S. Ct. 384 U.S. Miranda v. trials (1966), only involving to cases prospectively 2d 694 cases were the decisions those commencing after States; 244, announced); 89 S. Ct. v. United Desist (1969) 1030, 22 principles of Katz (applying L. Ed. 2d 248 347, 88 507, 19 States, S. Ct. L. Ed. 2d 576 v. United 389 U.S. (1967), only prosecution to cases which prospectively of electronic surveillance seeks to introduce the fruits decision); date of the Katz Williams conducted after the 646, 1148, L. Ed. 2d 388 United 401 U.S. 91 S. Ct. 1106, California, Ct. Hill v. 401 U.S. 91 S. (1971) prospectively only the (applying 28 L. Ed. 2d 484 California, 395 U.S. 89 S. Ct. principles of Chimel v. occurring after the 23 L. Ed. 2d 685 to searches Peltier, United States v. opinion); date of that (1975) (applying Ct. 45 L. Ed. 2d 374 S. v. United only the rule of Almeida-Sanchez prospectively *21 481 (1973), 37 L. Ed. 2d 596 93 Ct. 413 U.S. S. automobile without search of an border that a warrantless amendment). the fourth cause violated probable Denno, 87 S. 388 U.S. in Stovall v. Court said to the Wade referring 1967, L. Ed. 2d 1199 Ct. the defendants in which identification cases and Gilbert illegal pretrial of confrontations only victims were in their cases: of the rules established the benefit receive is, however, that benefit they "That must be necessity that consequence of an unavoidable mere stand as adjudications not constitutional decision-making, rooted policies dictum. Sound III the Constitition command of Article in concrete cases solely we resolve issues controversies, possible upon in the effect contentions incentive of counsel to advance law, against change in the militate requiring today’s Gilbert the benefit denying Wade and arguably according results from Inequity decisions. parties to the the case

the benefit of a new rule litigants nоt to other in which it is announced but similarly appellate process in the trial or situated regard the who have raised the same issue. But we are chance involved parties fact cost for adherence insignificant beneficiaries as an decisionmaking.” sound 388 U.S. at principles (footnotes omitted). (3) unjust in the nothing unfair or I see majority,

Unlike the denying the benefits of this case circumstances where like McClain’s exclusionary Johnson to cases rule of was decided. at the time Johnson was not final conviction 461, 219 Lefkowitz, 242 Md. in Schiller recognized We law preexisting changing A.2d 378 that a decision Wade, 1926, 18 3. United L. Ed. 2d 1149 L. Ed. 2d 1178 States v. 87 S. Ct. (1967); (1967). California, 1951, 18 Gilbert v. 87 S. Ct. wholly application without even prospective can be made *22 case in the is announced. As that change the case which however, a clear, prospective overruling—not purely makes — "makes opinion the decided case itself an applicable to adjudication, only prophecy legitimate a instead of an chills erroneous, unfair upon existing law believed and is attacks brought about the litigant to the whose initiative has these Md. at It is that change.” apparent 466. not because a criminal applicable simply considerations are not at the raising question the was final conviction same ruling. the time of new that Linkletter’s majority correctly indicates applied Schowgurow

principles retroactivity were that State, 240 That case held A.2d a Maryland Rights, required which the Declaration as qualification as for service demonstration of belief God In so the federal constitution. grand petit juror, a violated a Schowgurow constitute concluding, the Court deemed rule, Maryland overruling earlier new constitutional State, Hays Wainwright 240 Md. precedents. In And for- applied 214 A.2d the Linkletter the judgments mula to all of conviction not final the date decided, Schowgurow relying part upon generаl the was that a Peggy, supra, States Schooner rule United judgment change the law after conviction but before final requires judgment ground on the reversal of final decision accord with the law as it is at time must judgment, regard to the issue was raised without whether Later, however, Lefkowitz, supra, trial or not. in Schiller v. to civil Schowgurow equally we held that while applied cases, appeal it as retrospective pending to a civil expressed no had made trial. We objection where been at the limited required in Schiller that Linkletter belief retroactivity as essential to the administration proper justice, recognized changing criminal but we that a decision preexisting rights wholly prospective can be made without change to the case in application even which announced. formula, from retroactivity overly simplistic

Linkletter’s in number of departed since Court has which does not cases, this case. Linkletter govern should not test, constitutionally mandated as we promulgate Hicks, 285 Md. 403 A.2d 356 in State v. recognized (1979). Indeed, apply Linkletter Hicks and we declined Hicks, only year, In decided last we apply should not it here. a, scheduling

interpreted Maryland requiring Rule 746 120-day to be period, of a criminal case for trial within sanction mandatory. Although express the rule contained no violation, the sanction of dismissal of the imposed for its we 120-day noncornpliance with indictment rule, we in effect requirement. interpreting In so Young v. 266 Md. precedent, overruled an earlier similarly provisions 294 A.2d 467 which held the of a involved, here, as directory only. worded statute to be Hicks *23 rule. It decided on June procedural a nonconstitutional was of dismissal of the applied and we the sanction basis, only to purely prospective apply indictment on a to commenced run. 120-day period cases which the had not to only, In affording prospective appliсation Hicks a we noted Young. that there was reliance the old rule of We said upon Stovall, principles Wiggins Linkletter and applied only rulings to new constitutional but also to interpretations ‍​​​‌‌‌‌​​​‌‌​​‌​‌​​​‌‌​​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌​‌​‌​‌‌‍statutory new provisions or rules. While Hicks effected a change preexisting imposed, law and time, for violating the first a sanction for the requirements rule, apply we saw no need to the doctrine that a change in law will be effect a case while direct general review. The simply inapplicable rule was because change wrought by purely prospective Hicks was made consequently pending then cases were excluded from its benefits.4

Both Hicks and Johnson involved nonconstitutional 4. Hicks rule in his case was denied the benefits of the new established majority extraordinary because a postponement of the Court concluded that cause established, justifying beyond had been a continuance 120-day period, рermitted prevailed, as Rule 746 a. Had Hicks there can be little doubt that he would been afforded the benefit of the new have ruling judgments, including while all where the same other nonfinal cases point raised, would denied the same benefit. have been changed law. There is rules, preexisting and each

procedural be requirement applied that Linkletter no constitutional new each Hicks and Johnson established either case. indicated, already in cases As I have exclusionary rule. circumstances, has involving similar Williams, Peltier, supra; departed from supra; Linkletter. Stovall, Jersey, supra. Desist, supra; supra; Johnson New cases, only should, Johnson apply these We consistent with upon after the date which that interrogations conducted done, not, has decided, majority as the case was earlier, a time when eighteen months taken confession Maryland relied earlier police rightfully upon unwisely and majority I has precedents. fear the Linkletter test unnecessarily "locked” itself into impact on the long-range its regard future cases without this justice State. administration

Case Details

Case Name: McClain v. State
Court Name: Court of Appeals of Maryland
Date Published: Sep 9, 1980
Citation: 419 A.2d 369
Docket Number: [No. 94, September Term, 1979.]
Court Abbreviation: Md.
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