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Nash v. State
94 A.3d 23
Md.
2014
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*1 94 A.3d 23 Troy Sherman NASH

v. Maryland. STATE of Term, Sept. No. 2013. Appeals Maryland.

Court of June *3 (Paul Rasin, B. P. Assistant Public Defender Katherine *4 brief, Defender, Baltimore, MD), for Peti- DeWolfe, on Public tioner. F. Brockmeyer, Atty. (Douglas Asst. Gen.

Cathleen C. MD) Baltimore, brief, for Gansler, Maryland, on Atty. Gen. Respondent. HARRELL, BARBERA, C.J.,

Argued before BATTAGLIA, GREENE, ADKINS, McDONALD and WATTS, JJ.

HARRELL, J. trial,

In judge’s management a trial court of a few circum- fraught peril stances come with as much as the of a receipt deliberating jury. note from a to deal with it? Whether How to deal with it? Some notes contain questions innocuous or statements to which a presiding judge may respond with however, may pose, ease. Other notes more problematic questions place or statements that a judge between a modern Scylla Charybdis. Although judge may want to be helpful in to responding jury, he or she must take care not to be coercive or suggestive of an outcome. A quick response may be in the involved, best interests of everyone but rash- ness is rewarded with reversal Always ready oft-times. at the are the litigants and their attorneys, edge after a hard- trial, motions, fought instructions, for requests curative proposed other courses of may action that be by influenced respective their in advocacy interests the outcome of the trial. we, Looming courts, too are appellate ready swoop high perch scrutinize, from our in hindsight and with the briefs, benefit of every aspect of the decisions the trial judge had to make real-time. present criminal case embraces most of these rhetorical

considerations. challenges We consider three to the course of action by chosen a trial response to a from note foreperson of the jury, received during deliberations after 5:00 PM on the Friday weekend, before a three-day holiday claim- ing that a fellow stated she was willing change her original position of voting “not if it guilty” would mean she go could home and not return to the courthouse. shall We hold that the judge, note, in dealing with this did not abuse her discretion by denying the defendant’s motion for a mistrial and refusing defense request give a modified instruction; 4-326(d) Allen nor did Maryland she violate Rule weekend, recessing long giving after additional instructions reminding proper their duties. Ac- cordingly, we shall affirm the judgment of the Court of Special Appeals, which affirmed judgment of the trial court. *5 BACKGROUND

PERTINENT FACTS & PROCEDURAL in Prince jury, sitting a grand 17On December Troy Sher- charging an indictment County, returned George’s degree, in the first based one count of murder man Nash with The Riddick. into the death Vanessa investigation on an for Prince in the Circuit Court to trial proceeded case jury Tuesday, selection on County, beginning with George’s arrived at the court- day, the venire 2011. On August jury the at 9:50 AM. After at 7:00 AM. Voir dire started house delivered, opening court’s instructions was selected and the from counsel for statements opening the trial continued with of two wit- by testimony the State’s parties, followed both PM, just after 4:00 day recessed for the nesses. The court following morning by the the to return instructing after testimony the of four addi- trial resumed with 9:15 AM. The Thursday. five on The Wednesday and tional witnesses on before 10:00 AM and days began of those proceedings on each 4:30 PM. ended after trial, the day the fourth Friday, September

On Upon completion at 10:14 AM. hearing evidence jury began AM, court final witness at 10:57 testimony of the APM. to return at 12:30 jury direction excused of an the substitution juror with a problem medical resulted resumption proceedings delayed alternate minutes, jury twenty hour and until 1:18 PM. For the next closing argu- instructions and concluding the court’s heard PM, begin At 2:40 retired ments from counsel. PM, a note from the At the court received 5:02 deliberations. (the “I “Note”), literally: read dont believe on one of the a fair verdict based being give defendant is because she want guilty out loud that she will vote stating guilty.” she said no previously home and not return! When go and dated by foreperson signed The Note “9/2/11.” Note, counsel for the receipt court’s Following The trial back to the courtroom. brought were parties following of the Note into the record. read the contents ensued: the court and counsel colloquy between Honor, Defense Your as Counsel: the Court can under- stand, us, is of the note some concern to and we would be— expressed based the concern the foreman in *6 note, we would move for a mistrial. that,

Prosecutor: And the State objecting is Your Hon- or. And why, the reason is my because that note—in opinion, impermissible note, that’s an because that’s diving room, into what’s happening jury and that’s some- thing that really of, we shouldn’t be made aware of what’s on in going room. point,

The at this would advise that perhaps we should release them for night. Well, I Court: was I thinking maybe that would

release them. It might just be that people are tired and they to go need home and relax and come back the next seems, me, day. just Because it somebody just that go that, tired and wants to home. I’m inclined to do rather grant your than mistrial. Well, is,

Defense Counsel: I only thing say that would I is that understand that trying Court is to find a mistrial, solution to the problem, short of a because we’ve know, put, four you days hard in. I difficulty But the is, if have we were to come back on Tuesday morning,[1]it would Tuesday morning, be if essentially, they then go verdict, back and there’s a quick then this problem still exists.

It seems like the foreman —that the foreman has alerted the Court—and I think properly so—has alerted the Court that a has voted guilty for expedien- convenience and cy, of, rather than from a sense proper that’s the verdict after our deliberations. so, I that,

And don’t—I coming foresee back Tuesday, that it going know, isn’t change you desire or the of— problem, that the Court is addressing this afternoon. Monday, September holiday. was a court that, I what the Court has said on understand

So based do, motion for a my but I would renew inclined to you’re mistrial. Honor, I no difference between Your see

Prosecutor: they to the instruction your previous note and are. what the numbers you should not tell there, because, where going what’s back And that’s verdict, that we should are, something is not before they is and that’s about, doing that’s what that note know have known. information that we shouldn’t it, Well, have to deal we know about so we The Court: but it. it And we know about now. Defense Counsel: Okay. The Court: so, that we do I’m suggesting,

Prosecutor: And what *7 and have them return point the at this jury release Tuesday. I thing point the other that would

Defense Counsel: And an while there’s inference again, foreperson, out—and the be, split may might have been the note about what the— that. But we don’t know

The Court: Well, had I’ll tell the Court that I’ve Defense Counsel: jury was saying exactly I were thought notes which opposite— and then the way, a verdict one about to return way. other came back the jury and then the that that —that I know that you I’m saying So what instructions, careful to follow the Court’s the foreman was and it’s— Yeah, I don’t think it’s—

The Court: well And I would— Defense Counsel: First, minute. wait a The Court: breakdown, means, note. by any a numerical It’s not just a—it’s a concern I don’t—it’s And because has, thought He has a concern he okay. and that’s foreman attention, which he has done. to the Court’s bring he should know, you But 5:00, it is almost 20 minutes after and I— jury has been deliberating 2:40, since—what was that — time, you’re which isn’t a lot of if day, earlier but they recall, had been here all if day. you’ll And we did give them very I lengthy just break. And think it may be matter just being really someone tired. I am So inclined to release them and have them come Tuesday. back

The conversation continued with defense counsel addressing First, points. three additional requested he that the judge refuse to receive a verdict that evening, light of the Note anticipating the jury might claim to have reached a verdict between out sending brought the Note and being back Second, into the courtroom. defense counsel proposed that another judge jury receive the on Tuesday morning for fur ther deliberations because presiding judge would not be available that day the normal start of presiding court. The judge agreed to suggestion. Third, the latter defense counsel asked that the Court inquire as to whether it would be impossible any Tuesday return on asked the court grant a mistrial if any of them could not return, because no alternate remained.2

Before the could respond to request, counsel’s third PM, escorted back into the courtroom. At 5:25 stated following jurors: to the The Court: All I right. have your received note and counsel is aware of your notes—or your note as well.

And what Pm going do at this time is to you excuse today, you’re but going to have to Tuesday return on your continue deliberations. I expect to see on you Tues- day, at 9:30....

Counsel asked to approach the bench following and the con- versation occurred: selection, jury

2. At the time of parties thought the court and the case would be over the end of that week. instruct them not you also Judge, would Prosecutor: investigate?

Defense Yes. Counsel: Yes.

The Court: won’t be here And since the Court Defense Counsel: time at this maybe I think that the Court Tuesday morning, Charge. the Allen them give should not a situation which No. No. This is The Court: No. not. really It Charge applies. Allen Thank Your Honor. you, Prosecutor: Charge. Allen give I’m not going The Court: is noted? My exception Defense Counsel: fine. The Court: That’s jury: instructions to issued additional

The matter, you’ve just one other Okay. There’s Court: not, I’ll you. than but remind this more times heard anyone. the case with Do not discuss room, deliberating, together, all ... You must be the case. you can discuss before research, any investigation, or any independent Do not do matter. concerning the anything about upon must be based your decision you, As I’ve instructed the trial. the course of during here presented what has been It’s instructions. you comply my will expect I works. only way process to see expect But I today. again, are excused for you So Tuesday, at 9:30. you all of Tuesday, September following

theOn the Circuit Another returned as instructed. Court, swore the bailiff presiding judge, for the substituting room to the deliberation jury him to take the and instructed Court re to resume their deliberations. and instruct them AM, with the a verdict. At 10:45 at 9:39 to await cessed AM bench, to re court reconvened on the presiding judge back back brought verdict.3 Before jury’s ceive the precise time at which the indicate 3. The record does not court that it reached a verdict. alerted the *9 courtroom, into the defense counsel renewed Nash’s earlier mistrial motion on based the contents of the Note. The court denied the motion. re-seated, jury

After the foreperson the announced that jury the found Nash guilty degree. murder the first At request, defense counsel’s the courtroom polled jury. clerk the juror Each agreed with the verdict. The court dismissed the jury. Defense counsel renewed Nash’s mistrial motion and stated his intent to file motion for a new trial. The court ruling reserved on the mistrial and set a date for a on hearing the motion anticipated for a new trial.

On 28 October the court conducted a hearing sum, Nash’s motion for a new trial. argued, Nash court erred in to failing grant a mistrial based on the Note and, alternatively, that the court’s to give failure the requested instruction, Allen specifically portion of the instruction that a juror states should not change his or her vote verdict, as an simply expedient to reach a warranted a new trial. The court denied Nash’s mistrial motion and motion for a new trial. appealed

Nash to the Court Special Appeals. In addition to two arguments posed at the Circuit Court hearing on trial, his motion for a new argued Nash to the intermediate court that appellate the trial judge violated 4- Maryland Rule 326(d) by failing to respond to the substance of the Note.

In an unreported opinion, the Court of Special Appeals judgment affirmed the of the Circuit Court. With regard argument that the Circuit Court should have declared a mistrial based on Note, allegations the Court of Special Appeals held that the potential action of juror who may (the have indicated she was willing change her vote Juror”), “Subject Note, as described in the was not “conduct aby that would compromise ability verdict,” and, render a fair impartial therefore, did not constitute misconduct as such circumstances are recog- in Maryland. nized to As the contention that in refusing give instruction, erred the requested Allen the instruction court determined appellate

intermediate deadlock did proper because not have been would wager, of Nash’s tri-fecta part to the last respect exist. With *10 4-326(d), the Court violated Rule the trial that consti- actions concluded Special Appeals to the Note. response an adequate tuted of Certiorari with a Petition for Writ timely filed Nash State, 432 Md. Nash v. Nash’s Petition. granted Court. We (2013). following shall consider We question:4 brief, opening slightly question presented in Nash's rephrase

4. We which read: when, receiving after a error court commit reversible Did the trial changed juror her vote from indicating one had jury note that return,” go it to home and not guilty guilty want[ed] she to "because (1) conducting a voir dire of the without a mistrial motion denied than (2) any response to the note other action in juiy, failed to take (3) give modified Allen day, refused to a recessing for the and by requested defense counsel? instruction as questions Nash framed version of the four question a condensed This is initially for Writ of Certiorari: in his Petition the foreman that a note from the trial court received 1. Where stated, being give[n] verdict a fair the Defendant is "I don’t believe guilty stating that she will vote juror[s] out loud on one of the based previ- go and not return! When she to home want[s] because she judge abuse her discretion guilty,” did the trial ously no[t] said supple- request for a motion and denying defense counsel's mistrial any any by failing voir dire of to conduct mental instruction jury with the but instead address the issue or otherwise judge's recessing day the trial by for the based on responded somebody just tired and that "it seems ... conclusion go to home”? wants "respon[se]” contem- recessing day a as for the constitute 2. Does 4-326(d) "pertaining to and case law to a note plated Rule the action”? holding in Johnson v. Under this Court’s (2011), juror presumes prejudice from misconduct A.3d 239 sponte duty imposes to sua cases and in such they can still render a fair jurors to ensure that voir dire the verdict, "improper commu- juror misconduct limited to impartial jurors, and "con- parties, or witnesses” with the other nications bringing] into the room ducting] independent research or jurors,” as the supposed be before the was not to material concluded, apply where it also appellate court or does intermediate changed her that one has information the court receives when, after error trial court commit reversible Did the willing- indicated a stating that one receiving jury note “because she guilty guilty from not change her vote ness (1) return,” it denied the home and not go want[ed] dire conducting voir motion without first defendant’s mistrial (2) give request defense counsel’s jury, of the refused (3) instruction, and, to recess over a chose modified Allen to continue and have the return three-day weekend deliberations? negative. in all of its question, parts, answer the

We reasons, affirm judgment we shall following For the of Special Appeals. Court

DISCUSSION In Judge Did Not Her Discretion I. The Trial Abuse *11 Denying Mistrial Motion Nash’s on the Circuit Court’s denial argument Nash’s first focuses following reading mistrial of the Note. of his motion for a Subject Juror’s statement consti- opines reported He misconduct, that, by refraining tutes from conduct- Note, of ing jurors following receipt voir dire of the judge accomplish necessary trial failed to one or more of three (1) acting to on his motion for a mistrial: receive things prior arising to of to Nash presumption prejudice evidence rebut (2) conduct; factual Subject alleged from the Juror’s resolve presumption prejudice to determine whether the questions information judge or whether the had sufficient applicable was in on the mistrial upon ruling which to exercise her discretion go solely her home rather than her verdict based desire to weight to the of the evidence? honest belief as 2:01, perti- May Maryland Jury which in Pattern Instruction jurors your to part instructs to “not surrender honest belief as nent only opinion weight evidence because of the or effect of the verdict,” purpose reaching your jurors or for the mere fellow situation, only give given appropriate to be in a deadlock or is it changed indicates that a has her instruction where a note guilty go guilty want[ed] to "because she to home verdict from not and not return”? (3) motion; or, assurance from that they receive in impartial light alleged could render a fair and verdict of the Failing accomplish misconduct. one or more of those asserts, an things, judge’s Nash abuse of the trial discre- requiring tion and constitutes an error reversal of Nash’s conviction. disagrees fundamentally

The State with Nash’s arguments reject that we requests attempt ‘pigeon-hole’ “Nash’s the circumstances of his case into the case law that this Court and the Court of have Special Appeals developed addressing juror misconduct.” The asserts that State in prejudice discussed some authorities on which Nash relies applicable is this case because there was no juror-witness juror-third “egregious party contact.” In the view, State’s the circumstances of the record of Nash’s trial presented the trial only possibility that miscon- and, eases, duct occur might prospectively, such judge’s decision not to conduct voir dire of the is reviewed for an abuse of discretion. Under this deferential review, contends, standard of the State Nash has the burden to show that prejudiced clearly he was so that a reversal of the trial ruling required, court’s and “the record evidence that demonstrates he has failed to shoulder this burden.” Additionally, argues State there was no material fact- finding necessary prior ruling for the to resolve on the mistrial motion. nothing

The State concedes to have done response an Note would have been abuse of the trial *12 notes, however, discretion. The State upon “decision to recess was based her thoughtful consider- jury’s ation of the record and the up point service time.”

Before of parse parties’ respective we the merits arguments, we to consider pause through the lens which we must a trial disposition review court’s of a motion for a trial, mistrial. many aspects Like of we review a court’s ruling on a mistrial motion under the abuse of discretion

67 art that is a term of “abuse of discretion” Although standard. define, we reiterated continuously to struggled courts have description appropriate to be an we deem recently what standard: of “abuse varying multitude of definitions

In to the regards discretion,” recognized previously, “[o]ne as we the abuse on the contours of helpful pronouncements more opin- ... Judge comes from Wilner’s of discretion standard (1994),” North, 1, 648 A.2d 1025 Md.App. v. 102 ion North Judge Special of the Court when he was the Chief State, 682, 697, 407 Md. 798 v. Appeals. King (2009). North, Judge explained: In Wilner “where ... has been said to occur

“Abuse of discretion” adopted by would take the view person no reasonable court,” reference to or when the court acts “without [trial] It has also been said to any guiding principles.” rules or “appears under consideration ruling exist when the grounds,” ruling on untenable when the have been made infer- logic and effect of facts and “clearly against is court,” unten- ruling “clearly when the ences before able, right of a unfairly depriving litigant substantial result,” ruling when the is “violative denying just or when it constitutes an “untenable logic,” fact and injustice.” an judicial act that defies reason and works (altera- North, 13-14, at 648 A.2d at 1031-32 Md.App. added) (internal citations omit- original) (emphasis tions in ted). commonality that a “certain Judge Wilner observed ruling definitions”: “the notion that a all these [exists] an abuse of discretion standard will not reviewed under appellate simply because the court would not be reversed ruling.” Id., Md.App. have made the same added). Rather, court’s deci- (emphasis “[a] A.2d at 1032 from of discretion when it is ‘well removed sion is an abuse reviewing court and any imagined by center mark minimally of what that court deems beyond fringe ” 366, 383, Md. 879 A.2d 1064 acceptable.’ Gray v. (2005) 606, 628, v. (quoting Edgecombe, Dehn omitted). (2005)) (some quotation internal marks A.2d 603 *13 68 Judge explained,

As Wilner “That kind of distance can arise North, 14, ways.” a number of 102 at Md.App. 648 A.2d example, at 1032. For the circuit court’s is ruling “beyond if fringe” logically it “either does not follow from the it findings upon supposedly rests or has no reason- able relationship objective.” to its announced Id. Because give we such deference to a trial court’s decision under the review, abuse of discretion standard of it is well established exercise of discretion ordinarily “[t]he will not be State], disturbed an court.” appellate Gatewood 388 [v. Md. [526] 540-41, 880 A.2d [322] at 330 [ (2005) ] (citing Williams, 378, 413, Maryland, Tierco Inc. v. 381 Md. 849 (2004)). 504, A.2d 525 State, 457, 477-78, 1243,

Alexis v. 437 Md. 87 A.3d 1254-55 (2014).

Part difficulty defining and parsing the abuse of discretion standard stems from the lack of fixed channels through which we can squeeze Play-Doh of each trial judge’s discretionary analytical decision into the same shape Alexis, 457, 478, or mold. See 437 Md. 87 A.3d 1255 (“The range notion of a of discretion ... is not an immutable and invariable criterion in all myriad applications.” of its (quoting Canterbury Investors, v. Riding Chesapeake Condo. Inc., (1986))). 635, 648, Md.App. Rather, 505 A.2d the standard represents a flexible model whose range is on the dependent type discretionary decision a trial judge is called upon make and the relevant circumstances State, 632, 668, case. See v. Washington Md. 37 A.3d (2012) that, 952-53 (noting respect to motion for a new “ ” trial, a trial discretion ‘is fixed and immutable’ “ ” expand but ‘will or contract’ based on the circumstances of 17, 30, the case Merritt v. (quoting 367 Md. 785 A.2d (2001))). Regarding of a trial range judge’s discretion in motion, ruling on a mistrial reviewing appellate courts afford Alexis, 457, 478, generally wide berth. See 1243, 1255 (noting range of a trial judge’s discretion motion, with other of a as the merits mistrial assessing when “ trial,” Very of a handling progress “[i]n decisions ” *14 reversed,’ as ruling] rarely will be or her [his broad “ discretionary in which ‘the other circumstances compared to ”) Canterbury Riding (quoting narrow’ is far more range 864). Condo., 648, Competing A.2d at 505 Md.App. 66 respect range of discretion potentially affect forces hand, one in this case. On the mistrial motion the particular a may implicate or misconduct of bias allegation an impartial to a fair and verdict. right constitutional defendant’s 454-55, 403, State, 445, 3 A.3d 408-09 415 Md. Dillard v. See 1008, State, 299-300, 284, 825 A.2d (2010); Md. v. 375 Jenkins an (2003). hand, declaring a mistrial is other On the 1017-18 State, Burks v. lightly. not to ordered See remedy be extreme (1993) (“It 187, 1257, 1265 is rather 173, 624 A.2d Md.App. 96 to when sometimes must be resorted sanction that an extreme reme- occurred that no other overwhelming has prejudice such State, 82 Ezenwa v. cure the prejudice.”); suffice to dy will (1990) (“Because 1101, 489, 518, [a 1115 572 A.2d Md.App. measure, only grant- it should be extraordinary is an mistrial] transitory light necessity opposed manifest as ed where shown.”). reasons, is upon for a mistrial based party a moves

When judges duty on trial jurors, impose of we conduct motion, in on the sponte, prior ruling sua conduct voir dire circumstance occurs of circumstances. The first two sets sufficient to raise actions constitute misconduct juror’s when a a rebutted before that must be prejudice a presumption Jenkins, 375 Md. at 327- denied. See may motion be mistrial State, 1034-35; v. also 30, A.2d at see Wardlaw (2009). second, 453-54, Md.App. a material and relevant occurs when ancillary circumstance unknown or obscure and juror’s a conduct is regarding fact informa has “sufficient before a trial must be resolved at prejudice to determine whether tion for a or to rule on motion [the] to the [conduct] tached Dillard, asks Md. at 3 A.3d at 410. Nash mistrial.” circumstance, of a whether absence us to consider a third sua sponte voir dire in the present case constituted reversible error for failure to obtain assurance from the that they could render a fair and impartial verdict. Prejudice Presumption

A. Our consideration of whether the facts of present case raise a presumption prejudice begins with a review of how Maryland’s appellate approach analysis. courts We con- sidered the doctrine of presumptive prejudice for the first Jenkins v. (2003). time 825 A.2d 1008 Jenkins, In it was claimed the trial court erred in denying motion defendant’s new trial based on an assertion that there improper interaction between State’s witness a juror during witness, detective, the trial. The State’s *15 chance) juror and the happened (by to attend the same retreat, weekend religious occurring during a in recess Jen- trial, sum, trial, kins’s where “in they spoke of the knew of role, order, each other’s intentionally violated a court ... went to lunch together, personal discussed details of their ... lives timely and then failed to report the misconduct to proper 323-24, authorities.” 375 Md. at 825 A.2d at 1031-32. Several days after the returned a guilty against verdict Jenkins, the female detective had occasion to inbe the State’s Attorney’s Office on an unrelated matter and mentioned casu- ally to the Assistant State’s Attorney prosecuted who Jen- kins’s juror. case her contact with the prosecutor The notified immediately the court and Jenkins’s defense counsel. The trial held an evidentiary hearing on the defense’s motion trial, juror for a new at which the and detective both testified (as above) consistently regarding their contact at the retreat. motion, The trial judge conduct, denied the finding Jenkins, although did not improper, prejudice the defendant. 288, 825 A.2d at 1010. appealed Jenkins to the Special Appeals, Court of which judgment affirmed the of the Court, concluding Circuit that the trial court did not abuse its that, discretion in finding if a presumption prejudice

71 v. (citing it. See id. Jenkins the State rebutted applicable, (2002)). 682, 116, 701 83, A.2d Md.App. of the review, judgment we reversed certiorari On “private, observed that court. We appellate intermediate between contacts intentional communications and/or to quote and went on improper,” generally are and witnesses 227, 229, States, 74 S.Ct. 347 U.S. v. United from Remmer (1954): 654, 98 L.Ed. communication, contact, case, any private “In a criminal during indirectly, juror with directly or or tampering is, pending about the matter before if reasons, prejudicial, presumptively deemed obvious court and the rules of the of known pursuance made during court made of the instructions and directions trial, parties. of the knowledge full heavily conclusive, upon rests but the burden is not establish, hearing notice to and after Government juror was harmless defendant, such contact with the defendant.” 301-02, Rem-

Jenkins, (quoting 825 A.2d at 1018 Md. at 656) L.Ed. at mer, at 74 S.Ct. 347 U.S. Jenkins). omitted) dis- (citations We (emphasis added Remmer, unknown involved an which cussed the facts could juror profit suggest person contacting of the defendant. The a verdict favor finding from parte hearing, held an ex the court. The trial alerted Additionally, of the incident. notifying the defendant without incident, investigation an the FBI conducted *16 Jenkins, trial. jurors, during the See questioning included Remmer). The 302, (discussing 375 Md. at 825 A.2d at prejudicial were that the circumstances Supreme Court held the case with instructions and remanded presumptively parties partici- in all could hearing to hold a which court Id. pate. that, had “not although in Court Jenkins explained

We of presumption preju- Remmer interpret occasion to had it in dice, applied case[s] has Special Appeals of Court State, Eades v. 411, of (1988), Md.App. A.2d 1001 and ” Allen v. 25, (1991).... 89 Md.App. Id. 597 A.2d 489 Eades involved a juror who, during recess, a weekend asked husband, her who was an Assistant United States Attorney, questions admissibility about the of hearsay evidence. The that, Court of Special Appeals held although the Remmer presumption prejudice applied likely, the trial court did not abuse its in denying trial, discretion a motion for a new after questioned juror that, the court and determined because juror did not anything discuss substantive about the facts of the case how the was deliberating, juror’s Eades, to her husband was innocuous. See question 424-25, App. at 541 A.2d at 1008. Allen,

In a co-defendant had breakfast with an alternate juror, during which conversation he implicated himself and cleared his brother of charges some of the against him. The alternate related the co-defendant’s statements to a sitting juror in during recess being deliberations. After informed of the misconduct and conducting voir dire jurors, affected the trial court denied the defendant’s motion Eades, for a mistrial. inAs the Court of Special held Appeals that the Remmer prejudice applied, but that the presumption was jurors’ rebutted responses to the Allen, trial judge’s voir dire questions. See 89 Md.App. at 47- 48, 597 A.2d at 500. Remmer, Eades, Allen, review Jenkins

After our rejected we the State’s argument two later Supreme opinions5 Court of the Remmer pre application eroded the Jenkins’s, sumption to cases such as “where egregious Jenkins, witness misconduct occurs.” 319, 825 A.2d at 1028 (emphasis original). Even if Supreme “the Court has intended to erode the presumption prejudice judice, as the case sub cases such an interpretation with we do not hold agree, Maryland’s we own Declaration of Olano, 5. United States v. 507 U.S. 113 S.Ct. 123 L.Ed.2d 508 (1993); Phillips, Smith v. U.S. 102 S.Ct. 71 L.Ed.2d 78 (1982).

73 cases egregious in limited presumption such a requires Rights a criminal ensure that misconduct to and witness of Id. adequate process.” due receives defendant revisited Special Appeals The Court State, 440, 971 Md.App. 185 v. Wardlaw prejudice principle note (2009). Wardlaw, received a the trial court In 331 A.2d deliberations, indicating day of on the second jury, from the opposi- Internet research conducted jurors of the that one afflicting (ODD), problem a mental disorder tional defiant witnesses, lying and “found that of the State’s one purportedly also “I am note stated illness.” The of the part was a undue is an [regarding ODD] that her statement concerned An okay?” jurors. of the Was on the rest influence handwrit- note, in different in the written sentence additional contents, stated “And of the note’s than the rest ing of the illness.” See lying part know is needs to foreman reading Wardlaw, A.2d at 334. After at 971 Md.App. denied parties, for the note to counsel declaring Rather than motion for a mistrial. counsel’s defense mistrial, a curative instruction judge opted give instruction to jurors given preliminary of the reminding investigation. conducting any from research refrain any research jurors disregard that the should judge explained during occurred delibera- of such research that or discussion only on the tions, their verdict and advised base trial and during courtroom presented evidence 445-46, Wardlaw, 971 A.2d at Md.App. at nothing else. 334-35. of the judgment Appeals reversed Special

The Court court determined appellate The intermediate circuit court. subsequent reporting research on ODD and juror’s egregious miscon- the other “constituted finding her witness who was duct,” credibility part because the issue, crucial as there was “a purportedly afflicted ODD and that such allegations,” her no evidence to substantiate to either prejudicial “presumptively misconduct was egregious Wardlaw, Md.App. the State or [Wardlaw].” 1008; Jenkins, 825 A.2d at (citing A.2d at 338 State, 169, 189-91, (2006); Butler v. 896 A.2d 359 362, 375, Summers v. 152 Md.App. 831 A.2d 1134 *18 (2003)). Special that, The Court of Appeals concluded because trial judge did not voir dire jury regarding the effect juror’s research and statements the deliberative process, presumption prejudice “the was not rebutted and the trial court denied the motion without its exercising discre- Wardlaw, 453-54, tion.” Md.App. 185 at 971 A.2d at 339. occasions, atOn least three Maryland’s appellate courts concluded that allegations juror-related or misconduct or were not mishaps sufficient to raise a presumption of State, In prejudice. 387, Bruce v. 351 Md. 718 A.2d 1125 (1998), here, on which the State relies we held the trial judge did not abuse his discretion when he declined to voir dire the jury, prior to denying mistrial, the defendant’s motion regarding displayed information on an electronic bulletin board in the courthouse showing that the defendant had two other criminal cases pending simultaneously against him. 351 396, so, Md. at at In 718 A.2d doing upheld we judge’s finding that there was no reasonable likelihood that jurors prejudiced saw were by the information on the board, bulletin and determined that “[t]he instant case exercised the discretion vested in him to deal with ‘problem’ presented by the electronic bulletin board.” Bruce, 393, 351 Md. at 718 A.2d at 1128. case,

In a quite recent the Court of Special Appeals deter juror’s mined that a stating note “we have already looked it up,” which the court received minutes prior after a note asking if jurors could have a dictionary, was not the type of egregious “excessive or misconduct” or “serious miscon duct” that would to a give presumption rise of prejudice. State, 593, Colkley 622-25, v. 204 Md.App. 646, 663-64, 42 A.3d 606, cert. granted, 605, denied, 427 Md. 50 A.3d and cert. 427 608, 607, Md. 50 A.3d granted, and cert. 429 Md. 54 A.3d (2012), State, rev’d on other grounds sub nom. Fields v. (2013). Rather, Md. 69 A.3d 1104 the intermediate appellate opined, court although should not have word, up looked “if a mistake this relatively minor could mistrial, would col justice system the criminal precipitate 625, 42 A.3d at 664.6 Md.App. at lapse.” preju- to conclude that a declined also We factually present to the quite in a case similar applied dice (2006), In v. 896 A.2d 359 one. Butler note, notes from the The first jury. court received three PM, hours of delibera- at 8:30 after four-and-a-half received Butler, tions, Md. agree. could not stated 174-75, at Defense counsel moved for 362-63. But- requested charge. mistrial. The a modified Allen State ler, 896 A.2d at 363. The trial found 392 Md. at point, at that charge that an Allen would be coercive evening decided to recess for the and have the return the Butler, following morning resume deliberations.

175-76, A.2d at 363. The next the court received morning, 896 jury requesting videotape a note from the to watch the of Butler, 176, closing arguments. 392 Md. at 896 A.2d at 363. jurors the court was to allow the deciding While whether note, stated, tape, jury watch the the sent out a third juror police “We have one who does not trust the no matter the circumstance.” Id.

Following argument from counsel for the the court parties, if voiced its concern that the statement in the third note was true, it jurors perjury would mean that one of the committed in his or her to a response question during voir dire asked stated, selection The court “I believe process. don’t necessarily any one would never trust the under juror police I may just circumstances. think that be an exhausted or 177, at (empha- reaction.” Md. 896 A.2d at 364 frustrated charge, sis in The court an Allen original). give declined agreed jurors but to allow the to watch the of videotape closing arguments. Id. Colkley, judge's In counsel for both defendants declined the trial offer

6. to voir dire jurors. Md.App. & at 624 & n. A.3d at 664 n. 2. into the courtroom and the brought were let them watch the In videotape.

advised them he would note, trial judge to their third stated: regard essentially says we’re It going ignore. “The note [third] police have one who does not trust the no matter we Anybody way who had felt that should the circumstance. occurred, challenge so in voir dire so a could have have said now, I spirit suggest deliberates with that anybody and if their oath.” they might violating be at 896 A.2d 364. Counsel for both defendants objected, for a mistrial on the ground and moved Butler, 178-79, at judge’s instruction was coercive. motions, 896 A.2d at 365. The court denied and the watching videotape closing resumed deliberations after Butler, Md. at 896 A.2d at 365. The arguments. co-defendant, found on all counts and his guilty Butler conspiracy on the counts. Id. Lowery, guilty of the judgment Special Appeals, We reversed the Court judgment which had affirmed the of the trial court. We held regarding illegality that the trial instruction juror’s position trusting police potentially one “was result, and, may coercive as have been [the defendants] a fair right denied their constitutional trial.” 392 Md. at however, Prior to our declaring holding, prejudice we Af- upon principle. touched way ter for the that voir dire is a noting proposition Jenkins prejudice, in which to assess bias or we concluded that *20 however, judge, required is to conduct voir dire “[t]he every allegation prejudiced.” time there is an the is Butler, 189-90, (discussing See 896 A.2d 371-72 Bruce). Jenkins and case,7 to

Turning to Nash’s we decline his invitation in Al- apply presumption prejudice the of doctrine his case. (other applicable 7. Not included in our consideration of case law than passing) Maryland’s appellate in are a few cases in which courts principle presumption prejudice of the context mentioned the in

77 Subject Juror, true, if though alleged statement face, reasons, it troublesome its is different two in our view, from the cases in which applied we the presumption. First, we agree argument with the State’s that the reputed statement of Subject Juror constituted but possibility of future misconduct. Here—unlike the cases considered so far in opinion juror witness, contact concerning case, parties to parties, or third and independent investi- gations by jurors had ability prevent preju- —the words, dice from In occurring Nash. other the actual misconduct if Subject would have been Juror acted on his or her stated desire of reaching merely verdict to go home return, and not as opposed threatening to act in that fashion. The judges the cases discussed attempted here cure any prejudice through voir dire questions, curative in- structions, and efforts to obtain assurances of jurors’ verdicts, abilities to reach impartial but the misconduct had place taken already juror the form of contact with witnesses or third parties, or the receipt dissemination of outside evidence through independent jurors. investigations by Morris, 284,

Nash relies on v. Wilson 317 Md. 563 A.2d 392 (1989), superseded by statute on grounds, other Maryland 5-407, McDonald, Rule as recognized 507, in Tuer v. 347 Md. misconduct, apply directly but did not it or elaborate on its application. They distinguishable significantly are also on their facts. See, State, 98, 116, 534, e.g., (2006) Williams v. 904 A.2d 545 ("Intentional concealment of giving relevant facts or the of false an- by juror during swers the voir dire examination constitutes miscon- duct ... and the occurrence of such misconduct raises rebuttable presumption prejudice.... Prejudicial jury misconduct constitutes Blackwell, grounds (quoting People for a Cal.App.3d new trial.” v. 191 925, 803, (1987))); 243, Cal.Rptr. Wright 236 Md.App. 805 v. 256, 1050, (2000) ("In assessing necessity of a new trial, Supreme the California Court stated the ‘well settled' rule that prejudice may 'such misconduct raises a be by proof prejudice actually Finding that no rebutted resulted.' no presumption, factor to rebut that the court reversed the defendant's (citations omitted) (quoting People Holloway, conviction.” v. 50 Cal.3d (1990), Cal.Rptr. 790 P.2d 1327 overruled on other grounds, People Stansbury, v. Cal.Rptr.2d 9 Cal.4th (1995))). P.2d 588 *21 78 in the the flaw (1997), in an effort to “illustrate 1101 only the presented in this case that the note argument

State’s preju- of presumption The juror of misconduct.” possibility Wilson, it in because perhaps was not mentioned principle dice and, thus, did not address the injury case personal was Nonetheless, a criminal defendant. rights of constitutional “an the that proposition it stands for contends that Nash to necessary all that juror bias” is of allegation patent dire court in sponte a sua voir by response. the require comparison of Wilson to by Nash’s persuaded are not We dire Although we held that voir case. present the facts of the Wilson, in that juror of bias” “allegation in the necessary plaintiff recog- of trial when the in middle case occurred she had overheard person as the nized one of the sworn “ selection, costing are that ‘these cases saying, prior Wilson, 317 See stopped.” and need to be money’ too much Therefore, 400, question 302, 303, A.2d at 401. at Md. juror bias” “patent a preexisting Wilson in was whether empan- from being particular precluded should have Here, Id. there is no evidence in that case. eled contrary, bias. To the preexisting patent had a Subject Juror stated, point at some Subject that the Juror the Note asserts deliberations, guilty, to find Nash not a desire earlier she had a bias preexisting conclusion that foreclosing thus of commencement jury selection or the prior Nash against Subject assessment deliberations. opposed as fatigue, was the result alleged statement Juror’s bias, given the circumstances. was reasonable patent to a apply A reason to decline second Subject that, the extent that the case is Nash’s prejudice misconduct, it actual could be considered statement Juror’s in which of “limited” circumstance type not fit within the does Jenkins, A.2d at presumption applies. did not single juror, A statement made witnesses, not have does any evidence or concern the as the well of deliberations poisoning likelihood of the same case, witnesses, to the parties contact with type Jenkins, Eades, Remmer, took parties place third See, e.g., Allen. Summers v. Md.App. (2003) (noting

A.2d 1143 that an discussion improper jurors between two outside the rest of presence of the the in a “greatly results diminished” a concern of tainted verdict compared when to contact a party). between and third likely Nor such a statement to an have as harmful effect on as type independent investigation deliberations the and resulting prejudicial introduction of “outside” evidence that Dillard, in occurred Wardlaw. See at Md. A.3d at (“[Tjhere (Adkins, J., dissenting) is no possibility contact, jurors were influenced some ex or by parte that their was by verdict tainted some inappropriate outside information This opinion. fact isolates the instant case from Jenkins ”). and cases.... [similar] may

It be argued reasonably Subject that the Juror’s statement is more the alleged concerning than misconduct in occurring Colkley potential for prejudice issue Bruce, is, more perhaps, troublesome than the statement Butler, prejudiced at issue because the statement there State, which is not afforded the same constitutional protec- defendant, view, as a however, tions criminal like Nash. In our Subject Juror’s statement in reputed present case does not constitute the type egregious jury “excessive or miscon- Jenkins, presumption duct” raises a of prejudice.

atMd. 825 A.2d at 1026. Because presumption does apply not present case, the facts of the of proof the burden Nash, and, thus, as to the mistrial did not motion shift from judge the trial did not inherit responsibility to conduct a (in voir dire sua sponte the absence of a request voir dire from either of the parties). clear, be

To a voir dire of the would have been under improper present We only circumstances. hold that, to the extent voir dire could useful in have been ferret ing-out and resolving any potential prejudice, the burden request on Nash to request it.8 Because Nash failed voir argues additionally impossible prove Nash it would be for him to light prejudice longstanding against impeaching rule a verdict mistrial, did dire at the of his motion for time discretion, prejudice grounds, her not abuse dire sponte.9 voir sua refraining from by conducting Resolving Factual B. Issues did consider next Nash’s assertion that We her upon information which exercise not have sufficient therefore, and, failing her discretion discretion abused sponte voir dire sua necessary to obtain information conduct Nash’s motion. We denying from the before mistrial upon cases Nash review of two bases begin assertion. which Nash relies is Dillard v. upon The seminal case (2010). question 3 A.3d 403 *23 when, during in that case a lunch break misconduct arose jurors court- progress, passed the trial was two while witnesses, hallway of the State’s law primary house two both testified, one of enforcement officers who had them patted Dillard, back, said, 451, and 415 Md. at 3 job.” the “Good Rather, they 406. not respond. A.3d at The officers did incident, prosecutor the who notified the court notified State, 328, 343-44, v. 426 Md. 362 once rendered. See Black A.3d State, 618, 64, (2004); (2012) (citing v. 843 A.2d Stokes 55, 70, (1954)). v. Md. His Williams point proving prejudice the argument the burden of from misses —the belonged preju verdict rendered. That Note to Nash before the was dice, through any, potentially if have been sorted-out cured could dire, requested judge’s duty had it. The trial to conduct voir voir Nash sponte only prejudice applies presumption the of dire sua arises where (or, following opinion, as in the of this where discussed section infra resolved). factual issues must be posed by linger briefly argument We address additional Nash. one presume prejudice if He contends that “even Court does not case, impossible applies analysis to this would be harmless error it inquiry beyond doubt based on lack of to demonstrate reasonable way response that the failure conduct a dire in to the note in no voir argument misplaced. guilty Harm- influenced verdict.” Nash’s only applies, analysis suggests, error as its name when we conclude less Here, judge first that an error occurred. because we hold that trial discretion, actions, and, thus, abuse we no in her did not her find error analysis in inapplicable. harmless error request, judge and defense counsel. Id. At Dillard’s brought jurors in the could which identify so that officers jurors them, did not approached but voir dire the dire). (nor jurors request his did Dillard or counsel voir Dillard, 415 Md. at 3 A.3d at 407. The trial denied request defense counsel’s motion for a mistrial and his replace offending jurors remaining one of the with the alter- juror. nate Id. of three Ultimately, convicted Dillard of charged. the six offenses with which he was Id.

Dillard to the Court of appealed Special Appeals, affirmed the of judgment the circuit court. The intermediate appellate that: jurors court concluded did not commit they any misconduct because did not of violate the trial court’s instructions; jurors the actions of the were egregious enough to raise a it not im- prejudice; proper for the to reach Dil- opinions tentative about innocence; lard’s guilt or their did not comments demonstrate bias; and, it could be presumed followed the judge’s subsequent instructions regarding the State’s Dillard, burden proof and the presumption of innocence. 3 A.3d at 407-08. review, On certiorari judgment we reversed the Court Special Appeals. explained “private We first that communi- “ cations” a juror between and a party third are ‘deemed ” “ presumptively prejudicial’ when they constitute ‘excessive ” juror misconduct, that, and egregious’ where the pre- *24 sumption prejudice of applies, proof “the burden of shifts to State, the may overcome the presumption by showing that Dillard, the 455-56, contact was 415 harmless.” Md. at 3 Remmer, A.3d (citing at 409 at 74 at U.S. S.Ct. 656; Jenkins, 98 L.Ed. 340-41, at 825 A.2d at 1041). We could not “determine from record the whether the jurors contact the between and Detective Smith was sufficient- ly egregious to create a of prejudice to Dillard.” Thus, we concluded that the trial court abused its discretion by denying the mistrial motion conducting without voir dire to investigate arising juror-witness factual issues from con- the failure the trial explained problem the

tact. We to the factual issues: resolve for several reasons. particularly troubling contact was

First, key a witness the State. Detective Smith was to juror key likely a witness is more between Contact juror and an uninter- than contact between prejudicial be Second, sought the out the jurors specifically party. ested testimony, opposed a comment about his as witness to make contact,” saying exchanging like “hello” or “mere casual to Further, not, its the was on passing pleasantries. contact face, passing human reaction” or a mere an “instinctive as testimony, out of detail of the arising some observation of but by Special Appeals, the Court rather asserted that testimony about the content of the witness’s comment Third, question guilt to the or innocence. may be related have an jurors may formed the contact evidence his guilt presented as Dillard’s before Dillard to opinion opinion “If a has formed a fixed a defen- juror case. deliberations, juror may stand prior dant’s the guilt A by subsequent if contradicted evidence. opinion the even the premature form conclusions without may also law, arguments, of final instructions benefit Finally, indepen- the fact that two deliberations.” made same Detective Smith’s dently comment about have discussed testimony may suggested ques- deliberation about the premature or engaged case innocence, guilt or Detective Smith’s tion Dillard’s testimony. Because credibility, prior completion raised factual potential content of the contact these issues, it was incumbent resolve upon jurors’ ability to the controversy factual relates an verdict. impartial render (internal

Dillard, 410-11 citations 8 A.3d at Md. omitted). 137, A.3d v. relies also on Johnson

Nash (2011). to factual informa- involved access Johnson deliberations, during During trial. presented tion not following: stating a note “One received *25 jurors turned on the cell phone (using their battery) own and found a placed call was at [Defendant] 3:08 AM. What should we do with this disguard information it?” John- [sic] son, 144, 423 Md. at 31 A.3d at 243. The note referred to at least one of two phones evidence, cell that were admitted into presumably without ones, batteries or with dead and followed an earlier note inquired as to whether any there was evidence corroborate a key witness’s testimo- ny that he received a call from the defendant at 3:08 AM on the morning Johnson, in question. crime 423 Md. at 143-44, 31 A.3d

The trial judge replied to the initial note by instructing the jurors that they had received all of the evidence and needed to rely on their Johnson, memories of presented. the evidence 144, 423 Md. at 31 A.3d at 243. The advised parties and their counsel of the note that a indicating juror used the battery from phone his cell to conduct an investigation into the evidence. Defense Johnson, counsel moved for a mistrial. 423 Md. at 31 A.3d at 244. Rather than granting the motion, mistrial the judge elected to admonish the violating instruction, his earlier reminded them to base their only deliberations on evidence presented trial, during the instructed them to strike from their memories any additional evidence that was revealed by the use of phone the cell any related discussion may have occurred during their Johnson, deliberations. 145-46, 423 Md. at 31 A.3d at 244. Following instruction, the judge jurors, asked the “Now is there anyone who is unable to comply with that instruction during deliberation? Raise your hand.” None of the Johnson, responded. 423 Md. at 31 A.3d at 244. Four later, and a half hours the jury returned a “guilty” verdict of on four charges and “not guilty” on several other charges. Johnson, 423 Md. at 31 A.3d at 245. denied the defendant’s motion for a new trial based on the Johnson, conduct involving phone. the cell A.3d at 245. appeal,

On direct the Court of Special Appeals, in an unreported opinion, affirmed the judgment of the circuit court. juror’s court determined that: appellate

The intermediate *26 indepen- conducting did to the level of outside conduct not rise court; research; the the jurors immediately the informed dent testimony was in contradiction to discovered evidence trial; and, the instructions following during elicited the could the demeanor jury, judge and of the observe polling them of curative instruc- jurors impact the and the on his of “unable Accordingly, Id. court was to appellate tions. the into juror’s battery a the placing conclude that the action to Id. egregious cell amounted misconduct.” phone review, we reversed the of the Court judgment On certiorari dispute to the be- Special Appeals. of We declined resolve parties the whether the conduct was suffi- regarding tween Johnson, 423 a of Md. presumption prejudice. cient raise Dillard, Instead, relying primarily at 31 A.3d at “fell of what judge’s response held that the trial short we necessary the court could have exercised its properly before mistrial,” requested the deny judge discretion to because factual such questions, failed to conduct voir dire to resolve as juror investigating “the of the who obtained the identity among remaining information from the cell who phone, learned, degree or the was aware of what the had jurors and information highly prejudicial [af- the extrinsic Johnson, jurors.” or all of the fected] some at 249. A.3d Johnson, party of when a holdings

Under the Dillard allegation an miscon- following moves a mistrial of duct, of the a trial request jury, but does not voir dire sua if he or lacks sponte must conduct voir dire she sufficient juror’s conduct regarding information from which deter- (1) attaches, or, (2) prejudice mine of presumption whether present motion In the whether mistrial should be denied. case, unresolved factual issues to be the only appear Juror, Subject whether she said what the Note identity jurors heard and the number of other who reported, statement, Subject supra, if As discussed any. Juror’s is not to the facts prejudice applicable case, unresolved facts present determining above had little or no material on our bearing would have conclusion then, of the application presumption. question, as trial judge upon whether lacked sufficient information in ruling which to exercise her discretion on Nash’s motion for a mistrial.

We conclude that the trial had sufficient infor mation her to rule on before the mistrial motion. She was not faced with the type alarming factual issues from arising juror-witness i.e., contact that went unresolved in Dillard — precipitated jurors witness, what the contact between and the any whether formed an as opinion to Dillard’s guilt case, presented before he his and whether two more engaged inappropriately discussions or conducted *27 premature deliberation Dillard’s regarding guilt or the credi bility of the witness with whom the inappropriate contact was made.

Moreover, Johnson,, unlike in Subject alleged Juror’s statement did not concern the introduction into deliberations of extrinsic “information ... of central importance to what the Johnson, jury ultimately had to decide.” A.3d argues at 249. Nash Subject that the reputed Juror’s statement was, thus, concerned the issue of guilt, his central importance to what the jury had to decide ultimately. His argument is misplaced. The information at issue in Johnson consisted of evidence not presented at trial that bore directly on the credibility key of a witness for the State. By contrast, Subject supposed Juror’s statement in the pres- ent case did not add to or otherwise affect the universe of upon evidence as a whole was to base its Thus, deliberation. the trial judge in Nash’s case did not have essential factual issues to resolve before ruling on the mistrial motion.

Accordingly, we hold that judge had sufficient facts upon which to base her ruling motion, and, on the mistrial thus, discretion, she did not abuse her grounds of insuffi- information, cient factual by denying the motion without first voir conducting dire sua sponte. Impartial Obtaining a Fair and Assurance of Ver-

C. dict challenge regarding third turn now to Nash’s

We motion—whether she abused her denial of his mistrial judge’s “ask[ing] motion first for or by denying his without discretion fair, would be jury’s assurance that the verdict receiving] any a clear indication to and based on the evidence after impartial, contrary.” discretion allotted to the trial range think the We is than with impartiality greater fairness and ensuring arguments presumption preju- based on respect to Nash’s factual questions. failure to resolve alleged dice and the evidence prejudice applies, garnering Where likely “only is prejudice voir dire to rebut through to ensure a fair and judge’s disposal method” at a trial Wardlaw, 971 A.2d at Md.App. verdict. impartial Thus, voir dire in such a trial failure to conduct Similarly, an likely an instance will be abuse of discretion. factual that must be questions where there are essential has a of informa- quantum answered before sufficient discretion, of her voir dire tion on which to base the exercise only judge may obtain likely way of the needs, and, thus, information he or access to the additional she a failure to voir dire those circumstances constitutes neces- an of discretion. As to the need to ensure sarily abuse facts light particular viewed impartiality, fairness *28 case, than present of the there was more one avenue available the decision what to do judge confronting to the trial before Johnson, See, motion. e.g., with Nash’s mistrial nature, 149, (“[Djepending scope, at 246 upon 31 A.3d misconduct, or [alleged] judge may of have one timing to the curing possible prejudice more reasonable means of defendant.”). than one reasonable course a

Where there exists more decision, discretionary with to a judge may respect trial take job merely option not to whether one is better weigh our is than Nor is it to determine whether the other. 87 taken in the one we would have his course was judge’s chosen 1243, Alexis, 457, 477, A.3d 1254 437 Md. 87 her position. 1032). task, North, 14, Our at 648 A.2d at Md.App. 102 (citing route the trial is to determine whether the supra, as discussed findings from the logically “does not follow judge traveled relation- it rests or has no reasonable supposedly upon and, thus, an objective,” constituted to its announced ship Alexis, 478, 1243, 457, 87 A.3d 437 Md. abuse of discretion. 1032). North, 14, In at A.2d at Md.App. (quoting so, judge’s unique must remember the trial role and doing we to a advantage evaluating questions prejudice of distinct criminal defendant: scene, is on the able to observe judge physically

The [trial] judge reflected in a cold record. The usually matters not demeanor of witnesses and to note the able to ascertain the to inadmissible jurors reaction of the and counsel matters. on the of the say, finger pulse That is to has his trial. (1992). Hawkins, 270, 278, Md. 604 A.2d

State v. to applies equally judge’s ability That observation to the trial jurors allegations of to of regard ascertain the demeanor juror misconduct. task, light understanding

In of the nature of our our “finger pulse that the trial was the one with her on the Note, trial,” timing receipt of the and the of the court’s of to respond we cannot conclude that the trial choice sending providing home and a curative the Note instruction, receiv[ing]” of for or an directly “ask[ing] instead an impartiality jurors, from the was abuse assurance Indeed, reported her conclusion that the comment discretion. Subject likely product in the Note was Juror long home for the fatigue and her decision send the only “minimally within the of what is range weekend was circumstances, Alexis, 437 Md. acceptable” under the 477-78, at (quoting Gray, 87 A.3d 1254-55 1064), suggested it was on with what we point circumstances in appropriate response very an similar case, In declining apply presumption Butler. after *29 stating particular juror to the note that a “does not prejudice circumstance,” trust no matter the we stated the police following: judice, agree

In the case sub we with the trial just “may assessment that the note be an exhausted and result, As a frustrated reaction.” his decision to allow the jury may proper to continue deliberations have been had he admonishing juror.[10] refrained from Butler v. 392 Md. at 896 A.2d at 372. deduce,

If it trial in judge was reasonable Butler to juror’s from a a lack in concerning note of trust law enforce ment, jury was exhausted and for that frustrated and judge to allow the to continue con deliberating without dire, voir or otherwise for or a ducting asking receiving direct impartiality, say assurance of we cannot that the trial in judge present Subject case abused her discretion. The Juror’s that, indicated reported Friday evening statement a before weekend, trial, after four three-day days go she wanted to home. That statement is even more susceptible interpreta frustration, tion as the result of being fatigue and as the trial inferred, in than judge present case the statement at issue Butler, in particularly light of the fact that the note morning, they Butler came from the after had been night sent home the before to take a rest from their delibera Butler, 175-76, Thus, tions. See 392 Md. at 896 A.2d at 363. it say grossly we cannot here that was for the unreasonable judge respond to the Note allowing go weekend, long holiday home for the with an additional instruc duties, reminding tion them of their before to con returning following Tuesday.11 tinue their deliberations the issue, 10. The admonishment at where the warned that oath, violating may question be his raised of coercion in that case. Butler, See 896 A.2d at 366. There coercion is no argument present appeal. in the contention, persuaded by 11. We are not Nash’s additional raised at oral argument, that the trial could not have ascertained that Subject fatigue identifying Juror’s statement was a result of without *30 reaching In our conclusion as to the course of action chosen by judge regard the trial to on Nash’s mistrial acting motion, Tuesday morning, we decline consider the events of jurors when the resumed their deliberations and reached in guilt approximately verdict of one hour. In the State’s verdict, effort to us of the legitimacy jury’s convince of the it jurors Tuesday morning; notes that: the all returned on the Note, who no con- foreperson, signed expressed further cern; and, jurors none of the voiced concern about the verdict during the Nash that: we polling process. Conversely, argues require foreperson cannot or other to voice a concern repeatedly; polling process opportunity consisted of an particular question your your answer a foreman’s verdict —“Is and, general opportunity speak; speed verdict?” —not a jurors Tuesday with which returned their verdict on morning Subject that promptly evidence Juror ended service, jury her in the fashion her earlier statement suggest- ed. record, know,

On this we do not are not permitted about, speculate happened jury what in the deliberation room Tuesday morning. may on that not as the postulate, We State suggest, seems to that the of all of the on presence Tuesday morning and the lack of additional notes or any expressions of from uncertainty conclusively them indicates But, that all of the by followed the court’s instructions. token, divine, invite, the same we not may as Nash seems to relatively that period Tuesday brief of deliberation morning or the use of the words “and not return” in the Note following Subject “go the statement that the Juror wanted to home” indicate that the weekend was not sufficient to break prevent prejudice to Nash.

The information concerning Tuesday events morning privy purposes to which we are do not matter for the of, dire), (through assessing particular juror voir the demeanor

who made the No statement. identification was made in Butler. view, fatigue, In our it is reasonable for a trial to sense frustra- tion, emanating group, particularly or restlessness from a as a in light timing receipt present of the court’s of the Note in the case. of review which we must measure of the standard motion. The determination of Nash’s mistrial judge’s denial only us to look requires she abused her discretion of whether rationality the realm of at whether her decision was within Friday evening. it—the As preceding the time that she made above, analysis of our particularly light we discussed Butler, trial actions on that say we cannot irrational. Friday evening were so her we hold that the did abuse Accordingly, Even in of a denying light the mistrial motion. discretion cannot conclude rights, criminal defendant’s constitutional we “a fair and could not be had under impartial *31 circumstances,” of handling or that the trial court’s Nash’s injustice.” motion resulted in Rent-A-Car “palpable mistrial Co., 401, 408-09, Fire Ins. 163 Md. 163 Rutgers Co. v. Globe & (1933). 702, In the words of Justice Oliver Wendell A. 705 Holmes, Jr., Supreme his tenure on the Judicial Court during “ Massachusetts, ju[dge] ‘The was the best presiding juror’s any particular did harm in this whether [the conduct] If a new trial given h[er] case. had the defendant [s]he criticism, to and we cannot open decision would not have been ” Co., one.’ Rent-A-Car wrong refusing was say [s]he 409, v. (quoting 163 A. at 705 Commonwealth 163 Md. (1893)). Poisson, 510, 906, 157 Mass. 32 N.E. 907 Judge Did Her Discretion II. The Trial Not Abuse Refusing a Allen Instruction to Give Modified deny mistrial grant

Like the decision whether motion, a modified give a trial decision whether for an abuse of subject Allen to review Court charge 538, State, 139, 144, 270 Md. 310 A.2d Kelly discretion. See v. (1973). 542 from legal eponym instruction” is a derived

The term “Allen the use Supreme opinion “approving] Court a United States asked to specifically an instruction in which the Kelly v. their differences and reach verdict.” conciliate (1973) 538, State, 139, 1, 540 n. 1 270 Md. 140 n. 310 A.2d 91 States, v. 41 (citing Allen United 164 U.S. 17 S.Ct. (1896)). L.Ed. 528 jurors, disap-

Due to concerns about coercion of “we have of an Allen have proved giving original charge, instead approved closely language an instruction that follows the 5.4) 15—4.4 (formerly [ABA] Standard Standard Stan- (1978, Supp.), provided dards Criminal Justice there language is no deviation substance from the of that stan- State, 398, 409, dard.” Graham v. 325 Md.

(1992) State, 622-23, v. (citing Goodmuth 302 Md. (1985); State, 88, 96, A.2d 682 Burnette v. 280 Md. A.2d (1977); 139, 144, Kelly v. 310 A.2d 538 (1973)). Maryland We noted in Graham that Pat- Criminal (MCPJI) 2:01, Jury tern Instruction commonly which is now ” referred to as a “modified Allen instruction or ‘Allen-type” instruction, 2:01, ABA conforms to the Standard. Id. MCPJI Deliberate,” “Jury’s Duty titled reads: judgment verdict must be the considered of each of verdict, In you. order to reach a all you agree. must In words, other your verdict must be You unanimous. must consult with one another and deliberate with view to reaching an if agreement, you can do so without violence your individual judgment. you Each of must decide yourself, case for only but do so after an impartial consider- ation of the evidence your jurors. fellow During *32 deliberations, do not your hesitate to reexamine own views. You should change your opinion if you wrong, convinced are but do not your surrender honest to the weight belief as effect of the evidence only opinion your because fellow or for the mere purpose reaching verdict. instruction, which, Nash fixes on the final clause of the he argues, “specifically addresses the jury’s issue raised in the note” here. He concedes that the modified Allen charge given “in typically deadlock situations and jury here did deadlocked,” they indicate were but he contends nonethe less that proper use of the instruction is not confined to Nash, deadlock situations. to According the trial “con- only deadlock analysis by considering improper an ducted instruc- for use of the denying request his situations” before only to dead- tion, applicable on factors in which she relied to the locks, leading up of deliberations length as the such the instruction. to use proposal court appellate compounded

The intermediate Nash, it in its error, opinion to when relied according judge’s State, 270 Md. Kelly in v. opinion here on this Court’s (1973), that, charge Allen stating in “for the modified A.2d 538 exist,” concluding must deadlock appropriate, be not have been because charge proper Allen “would a modified Ac- indication that the was deadlocked.” there was no Nash, charge an suggest does not Allen cording Kelly and, contrary, to the in deadlock situations may given only be in circumstances. charge an Allen other condones the use of of a Allen we have condoned the use modified Nash notes that that the trial begin, concludes charge before deliberations court “failed to assess the appellate court and intermediate may have had requested instruction effectiveness in the note.” addressing the concern raised have argument. long in Nash’s We can find no merit We ABA to whether the recommended held “that the decisions as it ... employ used and ‘when to charge should be Allen-type ” judge.’ discretion of the trial left to the sound are best (1985) 624, 630, v. Mayfield 538). A.2d at Further- (quoting Kelly, more, electing “to exercise of that discretion judge’s a trial ABA with or without an deliberating, continue have the Aiiew-type charge, to declare a mistri- approved or whether al,.... only for reversal when ground will furnish a of discretion because of an abuse appellant demonstrates Id. at 490 A.2d at particular in a case.” circumstances added). (emphasis 691-92 contentions, fall well shaky premises, rest on

Nash’s regard an of discretion with demonstrating abuse short charge the modified Allen give refusal matter, Nash’s despite As a threshold case. present *33 appellate posture key request pattern to his for the clause, instruction was the last which he claims “addresses the note,” issue raised in the jury’s faults the trial that, in considering he did not refer to that clause his request judge. contrary, actual to the trial To the the context in which counsel posed request since the Court —“And I Tuesday morning, maybe won’t be here think that the Court give at this time should them the Allen Charge” sugges- —is for, tive of concerns a perceived, potential about deadlock. Additionally, we are not persuaded by Nash’s criticism of the intermediate appellate court’s statement that for the modi- fied charge applicable Allen to be “a deadlock must exist.” that, Although Nash is correct in Kelly, we condoned the use of the modified Allen charge at least one other context than specifically, prior to the commencement of delib- deadlock— erations —that is only other context in which we have approved expressly the use of the charge. modified Allen See Butler, 185, (“Originally, 896 A.2d at 369 the Allen- type charge given jury when the communicated to the they however, were deadlocked. Eventually, the Court allowed the use of an Allen-type instruction to the commenced, before deliberations in addition to the use of Allen-type instruction under some if circumstances State, appeared deadlocked.” (citing Thompson v. 473, (2002); State, Md. 810 A.2d Goodmuth v. 302 Md. (1985); 490 A.2d 682 Mayfield, 302 Md. 490 A.2d 687 (1985); Burnette v. (1977); 280 Md. 371 A.2d 663 538; Kelly, Md. Leupen Lackey, v. (1967))).

19, 234 A.2d 573 Here, Nash concedes that he requested modified Allen charge commenced, after deliberations but before deadlock was apparent. logic, Nash’s that because this Court allowed previously use the modified Allen charge one context deadlock, other than we should fault the trial court and intermediate appellate court for not applying charge yet context, another faulty. *34 have judge the trial could not decide whether

We need before us is question in this case. The the instruction given trial vested with a wide judge, decision of the whether the in to a modified choosing give whether breadth of discretion present to the instruction the give to refuse charge, Allen “ any imagined from center mark was ‘well removed case of what that court beyond fringe and the reviewing the court ” Alexis, 457, 477- minimally acceptable.’ See deems (quoting Gray, 1254-55 1064). facts of the case and present the A.2d Given pre- has not charge jurisprudence, Nash prior Allen Court’s which to conclude that basis from sented us with sufficient we hold lacking. Accordingly, was so trial court’s decision refusing not abuse her discretion judge that the trial did charge. the modified Allen give Nash’s to request Maryland Rule 4- Judge Did Not III. The Trial Violate 326(d) argument, now Nash’s final

We reach day Friday for the violated decision to recess judge’s 4-326(d) response” an “unsuitable Rule and was Maryland Nash’s portion argument first the of the Note. We address of Rule 4- meaning language of the concerning plain 326(d). (d), only which is the The first sentence subsection reads: “The argument, the Rule relevant Nash’s part of Attorney of the defendant and the State’s notify court shall jury pertaining from the any communication receipt any and in event practicable as promptly the action as before (em 4-326(d) Rule to the communication.” Md. responding added). re imagines that the words “before Nash phasis “per to a note presuppose response in the Rule sponding” contends, Because, Note in Nash taining to the action.” meaning action within the case present pertained the trial Rule, required, response not constitute a of the Note did following receipt actions that recess by the Rule. He asserts response contemplated as “the issue raised the note” addressing directly ing without regulatory use plain meaning fit does not within Nash offers the Merriam-Webster “responding.” the word Dictionary definition of the word “respond,” which includes “to say something answer,” in return: make an argues the trial did not “make an answer” to the foreman’s expressed concern in the Note. reject plain language argument.

We Nash’s Even assum ing, for present purposes, the Note “pertain[s] to the action,” and that a response was think required, we judge’s actions are not violative of the plain language of the Rule. The thing first did when the was brought back to the court room was to advise the that she and Next, counsel were aware of the Note. she I’m stated “what going to do at this time is to excuse you for but today, you’re *35 going to have to return on Tuesday to your continue delibera tions,” gave before she additional instructions —which Nash seems to ignore that, in pertinent part, implicitly address the — Note, issue in raised the “As I’ve instructed you, your decision must be based upon what has presented been during here the course of the trial. I expect that you will comply my with instructions. It’s only way the this process works.” In our view, her statements “say did in something return” to the Note, and thus constituted a response meaning within the the Rule’s language. that,

Nor are we persuaded, to the extent that judge’s the actions response, constituted a it was an unsuitable one under Although, sirgues, judge gave as Nash the trial never an instruction mentioning explicitly jurors that change the position should not their verdict, merely to give reach a the following did the instruction closing arguments: before represent Your verdict must judgment considered of each words, and must be unanimous. In other you agree. all 12 of must You must fairly consider and decide impartially. this case You bias, perform duty are to prejudice, without any party. or as to swayed by You sympathy, should not be prejudice, public opinion. or making your In you decision must consider the evidence in this case. instruction,

That combined with the provided additional instructions weekend, was, immediately recessing view, holiday before for the in our apprise sufficient to duty fairly of their to deliberate impartially. generally presumed "Jurors are to follow the court’s instructions, Dillard, including curative instructions.” Ezenwa, (quoting 1115). 3 A.3d at Md.App. at 572 A.2d at here, in v. that unlike State with the State agree the Rule. We (2008), cases on and similar Md. Baby, 404 relies,13 question from pose the Note did Nash clarifica required specific law that applicable jury regarding (requiring 946 A.2d at 488 Baby, tion. See in manner jury’s] questions judge respond [a “questions where the difficulty,” “directly addressed central to the difficulty with an issue jury’s] explicit made [the case”). Rather, of one member a concern posed Note statement, which the juror’s purported another about weekend, recessing long addressed trial Subject assumed that the Juror’s interpretation her based on frustration, as of exhaustion was the result statement rules law or the applicable to confusion about opposed discharge their required how the were regarding I.C., approved we supra discussed Section duties. As to facts regard conclusion Butler the same implicitly or frustration fatigue less indicative arguably that were Thus, we hold case. present than the facts of day, original with the recess for the decision to not constitute did provided, instructions she and additional 4-326(d). Rule of Md. violation APPEALS THE OF SPECIAL OF COURT

JUDGMENT BY PETITIONER. BE PAID COSTS TO AFFIRMED. McDONALD, JJ., *36 dissent BATTAGLIA, ADKINS, and part.

McDONALD, J., BATTAGLIA and dissenting, which ADKINS, JJ., part. in join, dissenting his usual Harrell has done majority, Judge behalf of the

On case law in this area. of the thoughtful and review thorough that Majority’s conclusion However, I cannot agree in further any inquiry conducted not have the trial need this case. 623, (1997), State, A.2d 261 347 Md. on Lovell v.

13. Nash also relies 1033, (4th Lines, Inc., 509 F.2d Motor Price v. Glosson and Cir.1975), Baby. are discussed in both of which foreman note from the received a Here the trial in had earlier the deliberations juror, that a who reporting had more guilty, was not a that the defendant belief expressed for the sole change her vote stated an intention recently Majority concedes home sooner. While going purpose face,” ultimately on its it this note “troublesome that was alarming not raise “the type that the note did concludes in which this Court held that prior factual issues” as two cases court to a defense deny an abuse of discretion for a trial it was conducting investigation. for a without further motion mistrial 77-78, 85, 94 A.3d at 42. Majority op. at juror, than that a believ alarming But what could be more innocent, “guilty” simply votes order ing that defendant strike at the heart of the go home? Such misconduct would Majority function. Neither of the two cases jury’s central to the decision- distinguishes involved conduct so inquiry this held that further was making process. Yet Court mandatory both instances.1 juror. Perhaps misunderstood the

Perhaps the foreman said, not what she fact had juror did mean her oath to decide the based on the evidence. abandoned case product instinct that the note was a Perhaps the trial State, (2010), during 415 Md. 3 A.3d 403 In Dillard v. between two and two law enforcement officers chance encounter trial, jurors patted one of the officers on the who had testified at the that, inquiry “good job.” held without further back and said This Court court, impossible that contact it was to determine whether "sufficiently egregious” prejudice, to create was In 31 A.3d 239 ordered a new trial. Johnson v. able, deliberations, (2011), phone during a cell turn on phone into evidence and found that that had been introduced testimony timing of a call made from corroborated a witness' about they rely phone. trial court instructed the that should ignore any solely during trial and should on evidence admitted phone; the cell it further ascertained that information from Nevertheless, Court later intended to follow that instruction. ground on the the trial court reversed the defendant’s conviction investigation have further into circumstances should conducted juror’s phone. neither nor Johnson examination of the cell In Dillard expressed allegation juror had an intention to was there an that a juror’s violate the oath. *37 juror fatigue day after a was correct. Had long judge conducted an I would have inquiry, great accorded deference to whatever conclusion she reached. But she did not do so. And so the trial had judge little more information than we do juror on which to assess whether there was misconduct or not. Although did not respond directly foreman, question posed by juror hopefully alleg- who edly made the statement —and whichever heard her— understood that they were base their verdict on the law and However, the evidence. quick jury return of the verdict on Tuesday perfectly would be consistent with a voting “guilty” just go home and a foreman may who have surmised, inaction, from the court’s that such a statement was of no moment. juries

We like to think that our their approach task like the one in Twelve Men Angry ultimately did—where an earnest examination of the evidence prevails over the desire for an early obligation, exit from a civic overcomes whatever preju dices and predispositions individually bring jury we to the room, and to work a jury enables toward consensus that is a just worked, result.2 that is how this I Perhaps jury hope But, view, my that is true. when a jury reports foreman that one of the ready concede his or her vote for law, reasons unrelated to the evidence a trial should do more than that it simply hope is not true.

Judge join and Judge opinion. BATTAGLIA ADKINS (Orion-Ñova Angry In the film Twelve Men Productions screen Rose), play Reginald preliminary in a murder case takes a vote upon entering room and finds itself to be 11-1 in favor of hold-out, Through questioning by jurors’ conviction. the lone and the prodding exposes aspirations of one another that their individual predispositions, they eventually prosecution reach consensus that the Ellsworth, proven beyond had not its case a reasonable doubt. See One (2003). Inspiring Jury, Ironically, 101 Mich. L.Rev. 1387 it been has aspect portrayed noted that at least one of the deliberation in the film might itself constitute misconduct. Id. 1399 n. 4.

Case Details

Case Name: Nash v. State
Court Name: Court of Appeals of Maryland
Date Published: Jun 20, 2014
Citation: 94 A.3d 23
Docket Number: 60/13
Court Abbreviation: Md.
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