653 A.2d 452 | Md. | 1995
This appeal requires that we decide the appropriateness of calling character witnesses to testify to a criminal defendant’s good reputation for truthfulness. For the reasons indicated, we depart from the majority rule, and we hold that a criminal defendant on trial for a veracity impeaching offense
I.
The defendant Isa Sahin, an American immigrant of Turkish descent, was arrested and charged with four counts each of distribution of cocaine and lesser included offenses. After a jury trial before the Honorable Martin A. Wolff of the Circuit Court for Anne Arundel County, Sahin was convicted of the four counts of distribution of cocaine and sentenced to serve four concurrent three year terms of incarceration. The princi
In his own defense, Sahin took the stand and testified, through an interpreter, that unusual happenings occurred at his residence while he was away working two jobs. Sahin contends that a back door which he never used was often ajar, strange cigarette butts were found in his ashtray, and his dining room table had been moved on multiple occasions. He further alleged that his friend, Ms. Corrine Boston, who was present with him when the search warrant was executed, visited his residence on several prior occasions. Defendant
After Sahin’s testimony, defense counsel attempted to call two of Sahin’s former employers as character witnesses who would testify that the defendant had a good reputation for truthfulness. The court allowed one of the witnesses to testify as to the length and nature of the relationship with the defendant but disallowed any evidence as to Sahin’s reputation for truthfulness. Weather conditions in New York City prevented the second witness from appearing and testifying on the day of trial, but the trial judge accepted a proffer at the bench that the witness would also testify to Sahin’s good character for truthfulness. The trial court excluded the character evidence on two grounds. First, the court reasoned that truthfulness was not a relevant character trait of one accused of selling narcotics and that testimony to that respect was therefore inadmissible. Additionally, the court held that character evidence offered to bolster the credibility of a witness is inadmissible until such time that that witness’s character is attacked or challenged and merely being charged with distribution of cocaine and related offenses was not an attack on veracity. In closing argument, both the defense and the prosecution agreed that “this case hinges on who do you believe. Do you believe [the vice detective or] do you believe Isa Sahin, the Defendant.” The defense suggested it was either a case of mistaken identity or the charges were manufactured by the officer to account for the $720.00 in police department funds he received and allegedly gave to the defen
II.
Sahin’s sole contention on appeal is that the lower courts erred in ruling that, after he testified at trial, he could not offer character evidence of his good reputation for truthfulness. He argues that the trial court’s refusal to allow the character evidence denied him a fair trial. Sahin’s first contention is based on the well established doctrine that a criminal defendant may always offer evidence of his or her good character for a trait relevant to the crime charged as circumstantial evidence of innocence. See 1 McCormick on Evidence § 191, at 812-14 (John W. Strong ed., 4th ed. 1992). He reasons from this basic rule of evidence that his character for truthfulness is pertinent to the crime of distribution of cocaine. In support of his contention, Sahin relies on State v. Giddens, 335 Md. 205, 217, 642 A.2d 870, 876 (1994), wherein we quoted from United States v. Ortiz, 553 F.2d 782, 784 (2d Cir.), cert. denied, 434 U.S. 897, 98 S.Ct. 277, 54 L.Ed.2d 183 (1977) that “ ‘a narcotics trafficker lives a life of secrecy and dissembling in the course of that activity, being prepared to say whatever is required by the demands of the moment, whether the' truth or a lie.’ ” Sahin argues that we should extend this statement to connote that credibility is a “pertinent” character trait of the crime of distribution of narcotics. As such, Sahin contends that he should be permitted to put on character witnesses that will testify to the relevant issue of his good reputation for truthfulness and that the jury should consider this evidence when determining his guilt or innocence in relation to the crime charged.
“It is irrelevant to show the defendant’s reputation for honesty and integrity in a prosecution for adultery; for truth and veracity, or peace and quietude, in a prosecution for statutory rape; for good military conduct in a rape prosecution; for truth and veracity in a robbery prosecution; or for honesty and integrity, in a murder prosecution; for morality and sobriety in a prosecution for a false bank report entry; or for reliability in business in a prosecution for the malicious destruction of property.”
11 Md.App. at 440 n. 3, 274 A.2d at 650 n. 3 (quoting 1 Wharton’s Criminal Evidence § 221, at 460). In Giddens, we also cited with approval from State v. Pierce, 107 Idaho 96, 103, 685 P.2d 837, 844 (1984). We said: “[Although [the Idaho] court said that it would be a strain to characterize delivery of heroin as a crime of dishonesty, it held that that offense ‘had probative value on the question of ... credibility’ because a person who has committed such a crime shows disrespect for the law and may not take an oath seriously.” Giddens, 335 Md. at 219, 642 A.2d at 877 (quoting Pierce, 107 Idaho at 103, 685 P.2d at 844).
While we stated in Giddens that the distribution of drugs is a crime relevant to dishonesty and such a conviction is admissible for impeachment purposes, we decline to hold that good
The Maryland Court of Special Appeals, in Grant, noted that truthfulness may be a relevant character trait when the crime is one in the nature of crimen falsi. Grant, 55 Md.App. at 39, 461 A.2d at 542. This Court defines crimen falsi as “crimes in the nature of perjury or subornation of perjury, false statement, criminal fraud, embezzlement, false pretense, or any other offense involving some element of deceitfulness, untruthfulness, or falsification bearing on witness’ propensity to testify truthfully.” Wicks v. State, 311 Md. 376, 382, 535 A.2d 459, 461-62 (1988) (citing Black’s Law Dictionary 335 (5th ed. 1979)). Our holding in Giddens asserts only that truthfulness is relevant for impeachment purposes; it does not indicate distribution of drugs is a crimen
Our holding that good character for truthfulness is not a character trait which would be admissible as circumstantial evidence that Sahin did not commit the crime of drug distribution does not end our inquiry. Because Sahin testified as a witness, the next issue is whether that testimony makes his character for truthfulness admissible. Maryland Rule 5-608(a), although not in effect at the time of trial, nevertheless sums up the general rule regarding any witness’s character for truthfulness. That rule states in pertinent part:
“(1) Impeachment by a Character Witness.—In order to attack the credibility of a witness, a character witness may testify (A) that the witness has a reputation for untruthfulness, or (B) that, in the character witness’s opinion, the witness is an untruthful person.
(2) Rehabilitation by a Character Witness.—After the character for truthfulness of a witness has been attacked, a character witness may testify (A) that the witness has a good reputation for truthfulness or (B) that, in the character witness’s opinion, the witness is a truthful person.” (Emphasis added).
Thus, all witnesses, including criminal defendants, may be rehabilitated with their good character for truthfulness after their character for truthfulness has been attacked. See, e.g., Vernon v. Tucker, 30 Md. 456, 462 (1869); Hallengren v. State, 14 Md.App. 43, 50, 286 A.2d 213, 217 (1972); State v. Webb, 252 Mont. 248, 828 P.2d 1351, 1356 (1992). The defendant suggests that the State’s accusations of drug distribution, a crime acknowledged to be relevant for impeachment, and the
The 1971 Revision of the initial draft of the proposed federal rules of evidence added language which would have expressly allowed a criminal defendant who testifies to introduce evidence of good character for truthfulness. Revised Draft of Proposed Rules of Evidence for the United States Courts and Magistrates, 51 F.R.D. 315, 388-90 (March, 1971). An explanation for that proposal was:
“In a sense a defendant is always intensely interested in the outcome of the case and is impeached by his status alone. While this change was a modification of common law theory, it followed courthouse practice in many parts of the country. Typically a character witness for the defendant is called once and asked all the questions under Rules 404(a)(1) and 404(a)(3) and 608. For example, in an assault case he is asked both about defendant’s reputation for peacefulness and, when defendant will take, or has taken, the stand, about the defendant’s reputation for veracity. Since character witnesses normally have other things to do and their testimony is usually brief, they are typically put on the*315 stand as soon as they arrive in court, whether or not the defendant has already testified.”
3 Jack B. Weinstein & Margaret A. Berger, Weinstein's Evidence ¶ 608[02], at 608-14-15 (1988).
The Department of Justice and Senator McClellan objected to the language expressly permitting an accused to buttress character for truthfulness before it was attacked and perhaps even before the accused testified, although Senator McClellan concluded the issue “is not of large moment.” See 3 David W. Louisell & Christopher B. Mueller, Federal Evidence § 303, at 209 n. 47 (1979) (quoting Senator McClellan’s Letter, 117 Cong.Rec. 33642, 33645 (Sept. 28, 1991)). The proposed federal rule was amended as follows with bracketed material omitted:
“(a) Opinion and Reputation Evidence of Character. The credibility of a witness may be attacked or supported by evidence in the form of reputation or opinion, but subject to these limitations: (1) the evidence may refer only to character for truthfulness or untruthfulness, and (2) [, except with respect to an accused who testifies in his own behalf,] evidence of truthful character is admissible only after the character of the witness for truthfulness has been attacked by opinion or reputation evidence or otherwise.”
See 3 Weinstein’s Evidence ¶ 608[02], at 608-17. Proposed Rule 608 in that amended form became the Advisory Committee’s final draft and was ultimately adopted.
*316 “The exception with respect to the accused who testifies is based upon the assumption that the mere circumstance of being the accused is an attack on character. It is consistent with the admissibility of evidence of good character under Rule 404(a)(1).”
Id.
Perhaps because of the history of Federal Rule 608(a), most criminal cases decided pursuant to the rule fail to differentiate between defendants charged with veracity impeaching offenses and defendants charged with less serious offenses, and the cases simply hold that neither the charge nor the fact that the State’s witnesses contradict the defendant’s testimony constitutes an attack on a defendant’s character for truthfulness sufficient to permit the defendant to introduce evidence of good character for truthfulness. See 3 Weinstein’s Evidence ¶ 608[08], at 608-64-65. See also Angelini, 678 F.2d at 382 n. 1; United States v. Dring, 930 F.2d 687, 690-92 (9th Cir.1991), cert. denied, — U.S. —, 113 S.Ct. 110, 121 L.Ed.2d 68 (1992); United States v. Danehy, 680 F.2d 1311, 1314 (11th Cir.1982). State courts construing a corresponding rule also hold that the mere fact that the defendant takes the stand does not constitute an attack on his credibility. See Rios v. State, 262 Ark. 407, 557 S.W.2d 198, 200 (1977); Daly v. State, 99 Nev. 564, 665 P.2d 798, 803 (1983); People v. Colclasure, 200 Ill.App.3d 1038, 146 Ill.Dec. 742, 747, 558 N.E.2d 705, 710, appeal denied, 133 Ill.2d 562, 149 Ill.Dec. 327, 561 N.E.2d 697 (1990).
Our holding in the instant case may overrule at least one prior decision of the Court of Special Appeals. See Boone v. State, 33 Md.App. 1, 6, 363 A.2d 550, 554 (1975), cert. denied, 279 Md. 681 (1976), where the Court of Special Appeals, quoting 81 Am.Jur.2d Witnesses § 639, stated:
“To warrant the admission of evidence of a witness’ general character or reputation for truth and veracity in support of such witness, there must be some special or particular element introduced in the case by which such witness is impeached or discredited____ Thus, where a*317 defendant in a criminal case elects to testify in his own behalf, and where his credibility is not attacked, except by contradiction of his testimony, evidence sustaining his reputation for truth and veracity is not admissible.’ ”
33 Md.App. at 8, 363 A.2d at 554-55.
Although our holding may be a minority view, some text writers have suggested the rule we adopt in the instant case. See, e.g., 28 Charles A. Wright & Victor J. Gold, Federal Practice and Procedure § 6116, at 74-75 (1993) stating:
“[T]he mere bringing of criminal charges may constitute an attack on truthfulness, but only where the defendant is charged with perjury or some other crime impugning veracity. If the defendant testifies in such a case, evidence of truthful character would be admissible under Rule 608(a) to support credibility.” (Footnote omitted).
There are also at least a few cases in accord with our holding, especially where the issue before the trier of fact is the defendant’s credibility weighed against the credibility of the State’s witnesses. In People v. Taylor, 180 Cal.App.3d 622, 225 Cal.Rptr. 733 (1986), the court acknowledged the general rule that good character evidence could only be introduced when the character of the witness for truth and honesty had been attacked. 225 Cal.Rptr. at 736. The court continued, however, asserting:
“It is also well established, however, that when a defendant in a criminal prosecution takes the stand and denies his guilt he puts in issue his reputation for truth and honesty and subjects himself to the rules for testing credibility---In this case, the question of credibility was not collateral but critical. As the prosecutor acknowledged, the only issue in this case was credibility. Far from being ‘unnecessary to a proper determination’ of this issue, the proffered reputation evidence was the only support available to defendant for his version of the facts, other than the conflicting testimony elicited from [the opposing party] on cross-examination.” (Emphasis in original) (citations omitted).
We find that the four reasons most often given for refusing to allow evidence of a witness’s good character for truthfulness until the witness’s character for truthfulness is attacked are not persuasive where the witness is a defendant on trial for a veracity impeaching offense.
1) We do not permit evidence of good character for truthfulness, absent a direct attack on truthfulness, as a corollary to the rule that, generally, character evidence is inadmissible.
1 McCormick on Evidence § 47, at 172 n. 1 states:
“The exclusion of character-support [for truthfulness], in the absence of attack, is frequently explained as the corollary of a presumption that the character of the witness is good.”
But there is no presumption that people charged with serious crimes have good character. It is because no such presumption of general good character exists for criminal defendants that we allow criminal defendants to introduce evidence of their good character for the character trait relevant to the crime charged. Since criminal defendants are already given the unique right, not afforded to any other litigant, to introduce good character evidence, it is a reasonable corollary to that rule that defendants charged with crimes which reflect negatively on their truthfulness ought to be able to introduce character evidence to show that they are truthful people and should be believed when they testify that they did not commit the veracity impeaching crime charged.
2) Evidence of good character for truthfulness is irrelevant because, in the absence of an attack on truthfulness, we presume all witnesses tell the truth.
In United States v. Bowie, 892 F.2d 1494 (10th Cir.1990), the court stated:
*319 “Fed.R.Evid. 608(a)(2) provides that ‘evidence of truthful character is admissible only after the character of the witness for truthfulness has been attacked by opinion or reputation evidence or otherwise.’ * * * Fed.R.Evid. 608(a)(2) seems primarily concerned with saving time and simplifying trials; unless there is a specific reason to believe otherwise, we can safely presume that witnesses tell the truth.” (Citations omitted).
While it is reasonable to conclude that jurors and judges will assume that, as a general rule, witnesses tell the truth when they testify, it is not reasonable to conclude that jurors and judges will assume that, as a general rule, someone indicted for drug distribution or a similar veracity impeaching offense is telling the truth when his or her testimony conflicts with the testimony of a police officer. An accused drug dealer and a police officer may be entitled to an equal presumption of truthfulness in the eyes of the law, but it is doubtful they are given an equal presumption of truthfulness in the eyes of a jury. Defendants charged with veracity impeaching offenses ought to be able to introduce character evidence to prove they are truthful people and that their testimony, even though in conflict with the prosecution’s witnesses, should be given some weight.
3) Evidence of good character for truthfulness is irrelevant because, when witnesses contradict each other, it is generally because one of the witnesses made an honest mistake or had a memory lapse, not because of deliberate untruthfulness.
Professor McLain suggests that methods of impeachment which “do not amount to an attack on the witness’ truthfulness but suggest, for example, only a memory lapse or other mistake,” do not open the door for good character for truthfulness. 6 Lynn McLain, Maryland Practice § 608.3, at 72 (1987). Generally, contradiction is not an attack on character for truthfulness, but the State’s accusations and evidence that the defendant committed a crime that adversely impacts on
. “Ford and Harnsberger could by no reasonable possibility have been mistaken. They testified as to the one and only interview they had ever had with Frazier or with McLaurin. The matter of these interviews was of very great importance to Ford and Harnsberger. Forgetfulness on their part was simply beyond the range of reasonable possibility. As a practical necessity their testimony was either knowingly untrue, or was in strict accordance with the facts. The result is that the veracity of Ford and Harnsberger was as effectually put in issue by the contradictory testimony of Frazier and McLaurin as it could have been by any possible method of cross-examination. Because Ford and Harnsberger could by no reasonable possibility have been mistaken, the contradiction of their testimony by Frazier and McLaurin certainly bred some suspicion of their veracity, and a removal of such suspicion was a prerequisite to the possibility of a verdict for the defendant. If there can be such a thing as an attack on the character of witnesses for veracity by mere disproof of their statements by conflicting testimo*321 ny by other witnesses, then there was such an attack at the trial of this case.”
6 F.2d at 219-20. It borders on hypocrisy to suggest that, even though the State alleges and attempts to prove that the defendant committed a crime that indicates untruthfulness, the State has not attacked the defendant’s credibility.
4.) Permitting evidence of witnesses’ good character for truthfulness absent attack would unduly prolong trials.
The Advisory Committee’s Note on Federal Rule 608(a) states:
“Character evidence in support of credibility is admissible under the rule only after the witness’ character has first been attacked, as has been the case at common law. The enormous needless consumption of time which a contrary practice would entail justifies the limitation.” (Citations omitted).
Obviously, permitting a criminal defendant to offer good character for truthfulness in addition to offering the already permitted good character for the trait involved in the crime charged would not involve any “enormous needless consumption of time.” It would only expand the already permitted character witnesses’ testimony by one or two additional questions about the defendant’s character for truthfulness.
In the instant case, the vice detective testified that drugs were sold to him by the defendant. The defendant testified that he did not sell the drugs. The issue before the jury was which witness was telling the truth. Despite the equal presumption of truthfulness the law in theory accords each witness, it would be folly not to recognize that police officers generally have an aura of credibility that indicted drug dealers generally lack. If the jurors recognize the premise of cases like Giddens and Pierce that a person who sells drugs “may not take the oath seriously,” they may reason that, if Sahin is guilty of drug dealing, he would lie under oath and testify he was innocent. They may also reason that if Sahin was innocent, he would also testify he was innocent. Therefore, Sahin’s denial of guilt is equally likely to be either the expected
For the reasons indicated, we hold that the State’s charges and evidence that the defendant committed a veracity impeaching offense is an attack on the defendant’s character for truthfulness sufficient to permit evidence of good character for truthfulness after the defendant testifies.
JUDGMENT OF THE COURT OF SPECIAL APPEALS REVERSED. CASE REMANDED TO THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY FOR A NEW TRIAL. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE PAID BY ANNE ARUNDEL COUNTY.
. By veracity impeaching offenses, we mean infamous crimes or other crimes relevant to credibility as used in Maryland Rule 5-609. That is, those crimes which are so relevant to credibility that convictions of the crime may be used to attack the credibility of a witness.
. A defendant's right to present good character evidence is not without risk. As we said in State v. Watson, 321 Md. 47, 52, 580 A.2d 1067, 1069 (1990):
“The potential price that a defendant may pay for offering proof of his or her good character is to throw open an avenue of inquiry previously foreclosed to the State.”
. Maryland Rule 5-608(a)(2), which was not in effect at the time of trial in the instant case, differs slightly in form from its federal counterpart. Maryland Rule 5-608(a)(2) merely provides:
''Rehabilitation by a Character Witness.—After the character for truthfulness of a witness has been attacked, a character witness may testify (A) that the witness has a good reputation for truthfulness or (B) that, in the character witness’s opinion, the witness is a truthful person.”
The newly adopted Maryland Rules of Evidence are consistent with our holding in the instant case.