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State v. Brown
607 A.2d 923
Md.
1992
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*1 607 A.2d 923 Maryland STATE of Shirley Mitchell BROWN. Term, Sept.

No. 1991. Appeals Maryland.

June 1992. *2 Curran, Jr., (J. Greer, Joseph Asst. Gen. Kreg Atty. Paul Gen., brief) Baltimore, for petitioner. on both Atty. Duden, brief) on Duden, (Henley III & both H. Richard Annapolis, respondent. *3 MURPHY, C.J., ELDRIDGE,

Argued before McAULIFFE, RODOWSKY, CHASANOW ORTH, Jr., KARWACKI, JJ., Judge E. and CHARLES (retired), Specially Assigned. Appeals the Court of CHASANOW, Judge. in the jury Mitchell Brown was convicted

Shirley County for Anne Arundel of distribution Circuit Court charges against to distribute cocaine. conspiracy investigation ongoing from an undercover Brown stemmed investigation that Annapolis. When drug activity Agent Ken- likely suspect, Special as a focused on Brown Administration con- Drug Enforcement neth Johnson arrange Reginald Gray informant paid tacted confidential so that Johnson to be introduced Brown Johnson Agent from Brown. Johnson testi- buy then cocaine could to meet at a Gray he and were Brown originally fied that fell plans through. those Annapolis, center but shopping unwilling directly to deal testified that Brown Gray Johnson, Gray, instead to deal with preferring Agent he knew. whom

On February 1988 Johnson and Gray drove to the Apartments Brooks Court in the Newton 20 area of Annap- olis. There the stopped two the car in apartment parking just past group lot of men standing near a parked benefit, car. For Johnson’s Gray identified among Brown the group getting before out of the car and approaching him. According Gray’s he testimony, and Brown had a brief conversation he which asked the price an ounce of cocaine replied and Brown it would cost then Gray returned to the car and $1350. advised Johnson of the substance of the exchange. At request, told Gray park Johnson to the car farther parking down the time, lot. At that same Johnson saw Brown talk to another individual then apartment who walked into 805B of Brooks Court.

Agent Johnson testified that approximately five minutes later approached a man Johnson’s car from the general direction of apartment 805B and identified himself to John- son as “Larry.” cocaine, He handed Johnson an ounce of stating that its price was Johnson gave Larry $1350. $1400 Brown, then watched as Larry walked over to made an him, exchange with and returned to Johnson to him give $50 change. Detective Todd Young the Anne Arundel Coun- ty Department Police saw this transaction from the vantage point of his car parked another section of the parking lot and corroborated most Johnson’s and Gray’s testimony.

Over defense counsel’s objection, Detective Young also testified he was involved in an undercover cocaine *4 purchase from 7, 1988, Brown which occurred on March three roughly drug weeks after the transaction here at issue. The granted continuing court objection pursuant to Maryland 4-323(b) Rule any testimony regarding 7, March 1988 incident on the grounds surprise, rele- vance, undue and failure of the prejudice, provide State to discovery. permitted The trial court the following ex- change Attorney between State’s and Detective Young regarding drug purchase: or did he hand the drugs you Now, did he hand the Q: drugs to the Cl informant]? [confidential to the Cl. No, drugs A: he handed to the Cl? say Mr. Brown Q: What did him a deal by time for to do the next A: He told the Cl himself. say anything then have occasion

Q: Did Mr. Brown you? said exactly, me that it’s not that—he

A: Yes. He told I don’t deal with okay, just “It’s not that you’re new.” anybody objected defense counsel

Following testimony, this in the second deal involvement evidence of Brown’s al- The trial court highly prejudicial. was irrelevant also admitted the record testimony this lowed cocaine, conviction for distribution resulting Brown’s Brown’s being neither was offered to show finding that crime, rather as evidence of to commit the but propensity “identity.” Appeals held that Special the Court appeal, On Young to Detective was discoverable Brown’s statement 4-263(b)(2) produced and should have been under Md.Rule Further, that court found request. to Brown’s response ground a sufficient violation was discovery it could not say, beyond a mistrial because granting doubt, convicted on that Brown would have been reasonable Young. minus his statement presented the evidence 523, 532-34, State, Md.App. Brown v. of the (1991). Noting holding dispositive that this

169-70 court went appellate intermediate nevertheless appeal, the on retrial to address the judge on for benefit of Brown’s actions of the evidence admissibility ruled that the second sale. admitting evidence of his discretion judge trial abused transaction, probative because its value the March effect. prejudicial its outweighed *5 This certiorari to review each of these granted Court two relating to the holdings, as well as a third issue admissibili- sentencing. 590 A.2d ty hearsay evidence at (1991). at Trial Admissibility I. of Evidence erred in must first consider whether the trial court We in the admitting regarding evidence Brown’s involvement drug transaction. The admitted evidence showing entry consisted of “one sheet of [Brown’s] as as plea” to of cocaine well Detective guilty distribution statements and Young’s testimony physical about Brown’s transaction. In its for certio- during drug petition acts rari, alleges that: case, in drug

“In this evidence of Brown’s involvement standing that for he transaction other than which his in the participation trial was relevant establish Indeed, inasmuch as himself did instant offense. Brown make the actual of the cocaine to the under- delivery not officer, it that the imperative cover State show charged in the precise extent Brown’s involvement of his to deal drug unwillingness transaction. Evidence unfamiliar, persons with with whom he was as directly in the March Young evidenced his statement Officer to the effect that he did not deal drug transaction strangers, goes explain and reinforce ... participation the instant offense].” [Brown’s Special Appeals categorized all the evidence as judge “other crimes” evidence and indicated that the trial As to admitting had his discretion it. abused the result of his for the guilty plea Brown’s conviction as deal, categorized it as correctly second we believe was If only “other crimes” circumstantial evidence. Brown’s offered, resulting and the were the evi- conduct conviction admissible, since it would not fall within dence would be proffered. for which it was identity exception however, transaction, was admissible to a contested issue in the special it had relevance because character, criminal prove case, simply was not introduced *6 substantially outweighed its that probative had force and State, Harris v. 324 See prejudice. for unfair potential 490, (1991). 956 597 A.2d events that concluded Special Appeals

The Court of “[t]he a modus 7, to establish of March 1988 are insufficient the events when linked with operandi unique appellant little, probative 17, any, if and thus had 1988 February State, 537, at 584 A.2d at value.” Brown v. Md.App. 85 in absence of offered Had this evidence been 171. use of “runner” statement, agree that Brown’s we would “ and distinctive as ‘so unusual not deliver cocaine was ” crime as the earmark the signature’ be like Faulkner, 314 Md. 630, v. accused. handiwork of State, (quoting McKnight 896, (1989), 638, 552 A.2d 613, 551, (1977), quoting in turn 604, 280 Md. 1972)). 190, (2d on Evidence at 479 ed. Were McCormick § the “other crimes” ground admissibility, the only this could not admitted.1 evidence be that agree Special Appeals the Court of We with reversed, although substantially must be conviction “for Special Appeals different reasons. Since the Court all of the on retrial” indicated that the direction of the court inadmissible, 7, feel on March 1988 would be we events in- appellate to correct the intermediate court’s compelled recently admissibility of other bad 1. This Court most addressed 597 A.2d 956 evidence in Harris v. acts crimes (1991). generally not that evidence is There Court held such relevance, 1) special sub- has i.e. is admissible unless “the stantially case is not relevant to some contested issue character, 2) prove probative simply has force criminal offered substantially outweighs potential prejudice____” Id. its for unfair at decided 597 A.2d 961. The Court argued parties before we had below and the instant case appellate con- court filed our decision in Harris. intermediate admitting the judge his discretion in that the trial had abused cluded clearly outweighed by its probative its value was evidence because conclusion, valid we doubt that the prejudicial While this is a effect. inquiry "special as to the survive Harris’ threshold evidence would relevance” of the evidence. point structions and to out that Brown’s statement on that relates to the date also sale the instant case and was admitted. properly catego

Brown’s statement is not confined to the sole of “other crimes” ry During evidence. the March transaction, drug Young: Brown told Detective “It’s not I you’re okay, just anybody not don’t deal with new.” A implication reasonable from Brown’s statement is that he conducts an he ongoing business which has direct and, contact with customers he customers only knows like the undercover in the instant case agent whom he does know, he deals indirectly through intermediary. an he conducted explanation ongoing how his busi *7 probative ness of he conducted that same was how business Moreover, during charged. 2V2 weeks earlier the sale here objectionable Brown’s statement would not be on the of ground hearsay, because it was an admission of a party This opponent. Court has stated that “an admission is a which, statement of facts in pertinent proof connection with Holland v. facts, tends to prove guilt____” other 2 671, 673, 864, (1966). See also Evidence, on (4th ed., 1992). McCormick Strong J. § of The Court saw the issue as only involving admissibility “other crimes” evidence. We disagree. simply The evidence was not that on another drugs—it occasion Brown also sold was that Brown made an admission about manner which he acts when drug on his His statement carrying business. related to not drug the March 7th sale—it also related to just and ex- plained February his actions on 1988. therefore,

The statement has relevancy, beyond any far improper suggestion that has a criminal propensity, Brown occasion, drugs or that since he dealt on another he is more likely charged. Perhaps to have done so the case an analogous might situation be a case where the defendant drugs to an charged selling agent undercover at a Tuesday, later, certain location on 2. Two on April weeks drugs second defendant sold Tuesday, April the second location. On at the same agent undercover said, only “I in this area drugs sell occasion the defendant admissible would not be The second sale Tuesdays.” on selling about sale, first the admission guilt of the but prove Likewise, Brown’s admissible. drugs Tuesdays might on be he operates manner in which is relevant to the 17, 1988. operated February on testimony about Young’s Obviously, Detective if to the jury make little sense Brown’s statement would the context explanation An offered in a vacuum. to make clear necessary made is which the statement was end, Detective statement. To that implications as as concerning Brown’s conduct well Young’s testimony during might March 1988 transaction his statements admitted. properly be probative

The value is Brown’s statement evidence with business, not he conducted his generally about how one-page A record drugs the fact that he sold on 7. to the March 7th showing guilty plea conviction offered, following Detective objection, sale was over Young’s the sale and Brown’s admission. testimony about “other unnecessary crimes” record of conviction sale, of the second of Brown’s admission Therefore, it have been admit- sale. should not ted. *8 admitting next whether the one-

We must address sale guilty plea record of Brown’s to the 7th page The jury might beyond was harmless a reasonable doubt. the to draw an inference that have misused conviction it was credible because Young’s testimony Detective more by plea conviction. guilty was corroborated plea—and Further, guilty Brown’s the sheet which revealed had judge showed that the ordered thus his conviction—also to undergo subjected and to be weekly urinalyses Brown to information, This which history” investigation. a “drug conviction, have indicated the may jury the beyond went the judge’s belief a that Brown was habitual user. conviction, The the of prejudicial therefore, effect of record outweighed probative value, its and its admission was not harmless a beyond reasons, reasonable doubt. For these must conviction be reversed. 4-263(b)(2) Scope

II. of Md.Rule petition certiorari, second issue raised which we erroneously hold was decided by Court of Specials Appeals, is whether the State compelled, response pretrial request, to disclose the admis sion Young that Brown made to Detective that “I just don’t deal with anybody new.” The resolution of this issue us further requires scope define the of discovery mandat 4-263(b)(2), ed by Maryland Rule which provides: “(b) Upon Request.—Upon Disclosure of request the de- fendant, the State’s Attorney shall:

[*] [*] [*] [*] He [*] 2) Statements all statements of Defendant.—As made to a by agent the defendant that the State trial, intends to at a hearing use or furnish to the defen- dant, (A) but not file so unless court orders: copy statement, each written (B) or recorded the substance of each oral reports all each copy oral statement.” 4-263

Present Rule was derived from former Md.Rule adopted significant without change language the required that addresses disclosure of a defendant’s statements. This Court has not had previously occasion to challenge 4-263(b)(2), address a discovery under but those interpreting eases language 741(b)(2) same former controlling. are

Although language 4-263(b)(2) the literal refers to “all statements agent made the defendant to a State hearing trial,” State intends to use at a we ex- have plained that scope required disclosure is defined the underlying policies of the Rule. In defining those *9 disclose, this Court must which State “statements” (b) read cannot be subsection explained most recently subsec- with isolation, read in conjunction should be but State, 303 Md. 650, 655, 496 A.2d (a). Bailey v. tion 4-263(a) pertinent (1985). Maryland provides Rule part: as shall be inspection in circuit court

“Discovery follows: the necessi- Request.—Without

(a) Disclosure Without to the shall furnish Attorney request, of a the State’s ty defendant:

[******] (A) regarding: or information (2) Any relevant material seizures, taps or eaves- wire specific searches by made (B) acquisition of statements dropping, intends use that the State agent defendant to State trial, (C) identification at a hearing pretrial added.) (Emphasis for the State.” defendant witness judicial interpreta both through has indicated This Court scope that the rulemaking power its tion and constitutional (b)(2) is 4-263(a)(2)(B)and under Rule of the “statements” Further, consistently inter the Court has to be parallel. in accordance with scope the “statements” preted rule. of the disclosure underlying policies cert. (1984), State, 300 Md. 719, 481 White (1985), 1062, 105 S.Ct. denied, 470 U.S. 84 L.Ed.2d 837 Md.Rule of disclosure under former scope addressed 741(a)(2)(b), language required its the State which by the defendant.” While the “statements made disclose a broader language may implied of the Rule have literal limitation in subsec express held that scope, the Court agent to a that the State (b)(2)—statements made tion or trial—should also be read into hearing at a intends use White, 481 A.2d at 208. (a)(2). subsection “state interpretation this limited adopted The Court the disclo relationship on the clear between ments” based dealing pretrial suppression rule sure rule and the Court, writing for the stated Judge Rodowsky, motions. *10 that “the purpose of Rule 741 a 2 is to force the defendant to file trial, certain motions before including a motion to suppress an unlawfully obtained Id. at 734, statement.” 481 A.2d at 208. Consequently, Court concluded that “[bjecause statements made to third parties are who agents State cannot ordinarily be the subject of a motion to suppress ground on the they have been unlawfully obtained, they are not within the ambit of disclosure re- quired by Rule 741 a 2.” Id. at 736, 481 A.2d at 209.

In Court, through its rulemaking power, incor- porated the interpretation of (a)(2) subsection as set forth in by White adding language “made to a agent State the State intends use at a hearing or trial” in order to provide for the consistency of treatment of subsections (a)(2) (b)(2). and 12:21 Maryland 2017-18, Register (October 10, 1985); 13:9 Maryland Register 25, 1012 (April 1986). Thus, the language of both subsections makes clear that Rule 4-263 was not intended to authorize wide-open discovery all of a defendant’s statements. It does not authorize of admissions discovery or confessions made to one who is Rather, not a State agent. it provides for the discovery of statements which might possibly have been obtained. unlawfully State, v.

In Jennings 303 Md. (1985),2 492 A.2d 295 again Court identified a limitation on the scope of required State disclosure of “statements.” The Jennings held that comments made by the defendant to an undercover officer in connection illegal with an drug sale for which the defendant being tried were not “state ments” within meaning (a)(2)(b) subsections (b)(2). The Court noted that “the presented issue concerns the meaning ‘statement(s)’ as used in 2(b) both and b § Subcommittee, 2. The considering Criminal Rules evolving scope discovery by Jennings as defined (1985), A.2d 295 stated that it interpreta- that this matter of "believe[d] developing tion is best left to September caselaw.” Minutes of 1985 Rules Committee at 66-67. two subsec- these relationship between 2” explained tions: governed statements discovery of contents

“The ofa b, production required the automatic § § dealing circumstances or information ‘material by a from the accused obtained statement was which a under running of the time triggered agent’ defendant was which the Md.R. 736 b within former suppress.” file a motion to Thus, Jennings Court in 76-77, at 297. 492 A.2d Id. contemplated “statements” scope indicated that *11 If the State was parallel. to be two subsections by the informa- material or the “relevant to disclose compelled not under of” statement the acquisition the regarding tion ... required, the State be (a)(2)(b), neither would subsection of the to the “substance” disclose request, defendant’s upon (b)(2). under subsection of the background to the In we looked both Jennings, Procedure Federal Rule Criminal Rules and to Maryland that then reasoned 16(a)(1)(A)3 guidance. We “[u]nder Jennings’ FED.R.CRIM.P. current tracking a state rule not be would undercover conversation with officer] [the because their this would be At a minimum discoverable. and because electronically recorded was not conversation known to time not at the undercover officer] [the 85, 492 A.2d at 301- Id. at agent.” to Jennings be 16(a)(1)(A), the case it is relevant to insofar as 3. FED.R.CRIM.P. us, provides: before request "(A) Upon a defendant of Defendant. Statement copy inspect or permit to government the defendant shall by made any or recorded statements photograph: relevant written thereof, defendant, custody possession, or copies within or known, by government, which is or the existence of control known, attorney may diligence to the become of due the exercise any which the oral statement the substance government; for the by made at the trial government to in evidence intends offer response interrogation or arrest whether before after defendant government to be a by any person then known to defendant grand jury agent; testimony of defendant before and recorded added.) (Emphasis charged.” the offense which relates to See, 02. McClure, e.g., United States v. 734 F.2d (10th Cir.1984) (oral statements made by defendant un- agent during drug dercover were deal not discoverable because agent defendant did know true identity when statements during deal). were made

The Court Jennings expressly, and implicitly by citing the federal corollary, emphasized that the underlying pur- pose (a)(2) of disclosure (b)(2) under subsections is to force the defendant to file a to suppress prior motion trial. See also Bailey, 496 A.2d at where the Court noted “that there is an interrelationship between a and b of rule the automatic §§ disclosure a is required by designed force the accused § to file any suppress motions to in advance of trial on the Admissions, merits.” statements, or confessions that might have been obtained unlawfully subject pretrial are to a suppress motion to 4-252(a)(4). under Md.Rule Under Rule allegation admission, 4-252 an statement, that an or confes- sion was obtained unlawfully must be raised pretrial motion it is In waived. limiting by rule required State disclosure statements made to State agents, and in excluding decision statements made agents to State during the crime, has, commission this Court as have courts, it federal made clear oral statements which *12 must be disclosed under 4-263 are those statements which might possibly have unlawfully suppres- been obtained and sible under 4-252. during Statements made the commission crime, agent, albeit to a State could possibly not have been unlawfully obtained and under need not Jennings be under disclosed 4-263. The statement made in the instant analogous case is to the in In statements Jennings. both cases the were statements made during drug deals to persons who were not known to State agents be and who trying were not to any elicit admissions or confessions. not slightest There is the suggestion before this Court Young’s that Officer drug involvement in the second trans- action for purpose was of inducing or deliberately Rather, eliciting Brown’s statement. Brown voluntarily involving inter- no under circumstances the statement made could Brown, therefore, did not and coercion. rogation or in violation acquired that his statement was not contend find rights. We can Fourth, Fifth, Amendment his Sixth a statement compel produce reason to the State no officer a an made to undercover voluntarily for the crime it after transaction because occurred merely Brown’s Consequently, charged. which the defendant was under statements, like are not discoverable Jennings’, required to (b)(2). The State was 4-263(a)(2)(B) and Rule nor the Brown’s admission substance of disclose neither the therefore, no dis- acquisition; circumstances behind its for sanction could be occurred which a covery violation imposed. disclosure under on required

As a final word err on the side Rule, note that the State should this we reasonably case exists disclosure where there any obtained. unlawfully the statement was possibility is if the statement This word of caution issued because court with may, the trial provided, discoverable and wasn’t discretion, discovery a sanction viola impose its (i) the trial 4-263(i). judge under authorizes tion Subsection discovery violating party permit to order the “to disclosed, previously testimony not strike matters relates, grant a reasonable which the undisclosed matter continuance, prohibit introducing from evidence party mistrial, disclosed, or enter other grant any matter Thus, the order under the circumstances.” appropriate failing possible repercussions consider the State should that the defendant had reasonable disclose argue suppression to a grounds subject pretrial motion. Sentencing Admissibility

III. Evidence is trial final argument passing hearsay based on court erred sentence *13 case remanded this reliability. of dubious Because we have trial, error any possible need not review for a new we note, sentencing. however, We do that should Brown be subject to resentencing, any hearsay evidence admitted by the sentencing court must meet requirements of Mary- Code, land 298(d) (1987 Art. RepLVol., 1991 Cum. § Supp.):

“(d) Use hearsay evidence.—Notwithstanding any pro- vision of law to the contrary, any hearing relating to bail or sentencing arising out of any violation or alleged violation of any provision of this subheading, hearsay evidence shall be if admissible relevant to the issue and if the underlying circumstances upon which it is based and the reliability the source is information added.) demonstrated.” (Emphasis Accordingly, we must remand this case for a new trial. At the new trial, the State should be allowed to prove Brown’s admission and the circumstances surrounding the admission not but the record of conviction of the subse- quent distribution charge.

JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. CASE REMANDED TO THAT COURT WITH DIRECTIONS TO REMAND THE CASE TO THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY TO A CONDUCT NEW TRIAL IN ACCORDANCE WITH THIS OPINION. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE PAID BY ANNE ARUNDEL COUNTY.

ELDRIDGE, Judge, concurring and dissenting: I concur in grant both the of a new trial and in the first paragraph Part III of the majority’s opinion, relating to admissibility hearsay evidence at sentencing. I do agree, however, remainder of the majority’s opinion or portion with that of the judgment directing that trial new be conducted in accordance with the majority’s opinion.

97 I. of reversal Appeals’ of Special The for the Court basis that the holding court’s conviction was the the defendant’s 4-263(b)(2) failing Rule Maryland had State violated Detective made to the disclose defendant’s in the petition State’s presented The Young. question first follows: of was as for a writ certiorari concluding err in Did “1. the Court the to dis- requires discovery rule Maryland’s that the close, statements made request, upon defense the officer police undercover defendant to an is crime, crime where evidence commission of a defendant’s as ‘other crimes’ evidence offered trial?” II opinion. this in Part of its

The with issue majority deals in opinion forth in my dissenting set For reasons 72, 86-88, A.2d v. 302-303 Jennings (1985), disagree majority’s opinion I with Part II of the Furthermore, agreed even if I had case. from the Jennings, I would dissent holding Court’s holding in this case. expansion of the Jennings majority’s Special out for the Court of Judge Bishop pointed As (Brown State, Md.App. 523, 532, 584 below Appeals (1991)), made Jennings statements “[rnjoreover, ... concerned] on during the commission crime agents to State crimes. trial, during subsequent and not statements made limited “The case sub not fall within the judice does Md.Rule Jennings exclusion plain reading ... [ ]. of ‘all 4-263(b)(2) the disclosure statements’ requires Jennings ... excluded agents. made to State ... drug sale, any illegal verbal ‘obvious’ statements Jennings In effect a transaction. ... necessary acts negotiations purchase the statements were Further, formed the excluded verbal acts illegal drugs. To standing the defendant was trial. crime for which opportunity have the the accused will ensure prepare defense free from unfair we surprise, will strictly construe limitation Md.Rule 4- every upon 263(b)(2). Only those that pertain directly statements verbal acts effect necessary commission of the crime for which the defendant is are accused excluded 4-263(b)(2). from Appellant’s Md.Rule an statement was extraneous remark made at the conclusion of a sale of cocaine conducted almost three weeks the alleged after *15 transaction which the defendant was on trial. It was 4-263(b)(2), under discoverable Md.Rule and should have produced been in to the response request.” defendant’s

II. While the Court of ruled that the dis- covery violation was the “dispositive appeal,” inter- mediate court “for the the appellate direction of court on responded]” retrial ... to the defendant’s contention that 7,1988, the concerning drug evidence the March transaction was inadmissible “other crimes” The majority evidence. disagrees Special suggestion the Court of Appeals’ inadmissible, that all of this evidence is the majority feels “compelled appellate correct intermediate court’s instructions.” 87-88. Maj. at

The asserts that Brown’s statement majority during the 1988, 7, transaction “was it admissible because had case, special relevance to a contested issue in this was not character, simply prove introduced criminal and had probative substantially force that its outweighed potential for unfair at 86-87. In prejudice.” Maj. my view Special concluding that Appeals justified evidence of the March 7th transaction inadmissi- rule generally ble under the which excludes evidence of other crimes misconduct. acknowledged by majority opinion,

As this Court in State, Harris v. (1991), 597 A.2d 956 re- other generally affirmed that crimes “is evidence admis- i,e. 1) relevance, sible has special ... [unless]

99 case contested issue is some substantially relevant character, 2) criminal simply prove is not offered its outweighs poten- substantially value that probative has supra, Harris v. prejudice____” tial for unfair Moreover, we Md. at 597 A.2d 961. “conclude[d] approach the ‘exclusionary’ that continued adherence to [to 494-495, 324 Md. at appropriate,” is other crimes evidence] so- we stated in Harris Finally, at 959. “[t]he as exclusionary helpful are exceptions called rule] [to often areas where evidence has most classifications those other bad though even it discloses been found admissible 497-498, ...,” 324 Md. at 597 A.2d at 960. conduct the Harris two-step analysis engages The majority asserting, explanation, the evidence first without requisite It bal- relevance. then conducts the special has is that the evidence admissible. ancing and concludes special rele- attempt makes no to demonstrate the majority exceptions any categories vance reference to previous our general exclusionary developed by rule Werner, 550, 556-557, See, State v. e.g., cases. State, *16 Ross v. 1119, (1985); 1122-1123 A.2d 669-670, 680, (1976). 684 fact, agrees the inconsistently, majority

In somewhat that the evidence concern- with the Court 7, 1988, the the incident does fall within ing operandi modus identity exception subset 87). at Yet is (maj. explanation rule no offered other crimes except of this special to demonstrate the relevance evidence ongoing of how he conducted his explanation that "Brown’s of how he conducted the same probative business was charged.” earlier the sale here business 2V2 weeks 88). reasoning seems to be of the (Maj. part This operandi exception modus or underlying identity v. See State of other crimes. precluding rule Faulkner, 896, 630, 638-640, 552 A.2d 899-901 (1989). Furthermore, “special asserted only relevance” trial, Special in the by Appeals, the State at Court, was that the evidence fell within the identity exception. Faulkner, State v.

This Court in supra, Md. at 637- 640, 552 899-900, A.2d at discussed in detail the identity exception to the rule excluding other crimes evidence. The Court set forth ten subsets of the exception, one of which was “that a peculiar operandi modus used by the defen- dant on another occasion was used by perpetrator of the crime on 638, trial.” 314 Md. at 552 A.2d at 900. As the Court of Special out, the modus operandi Appeals pointed subset is the obvious one involved in present In case. fact, it is the statement defendant to Detective Young describing the business, defendant’s method of doing i.e., his operandi, modus that furnishes a basis for the State’s attempt to have evidence concerning the March 7, 1988, drug transaction admitted under the identity excep- tion to the other crimes rule. exclusionary

The majority’s rationale suggesting the admissibility this other crimes evidence is unclear. If the is majority saying that the modus operandi or identity exception to the rule precluding other crimes evidence can be demon strated ways, several such as by the evidence of the common pattern offered in Faulkner, State v. supra, a description of how the defendant usually conducts busi ness similar to case, that offered in this I would not disagree But, in principle.1 if the majority actually agrees 1. I note that the evidence requirements offered here falls short of the operandi. opinion modus The Faulkner requirements set forth the operandi for the identity modus subset exception as follows (314 638, quoting Md. at McKnight A.2d at 280 Md 604, 613, (1977), McCormick, quoting . 375 A.2d C. Evidence (2d 1972): § at 479 ed. "In order to operandi, establish modus the other crimes must be ' nearly "so identical in method as to earmark them as the handi- *17 accused____ work of the The device [used commit the crime] be must so unusual signature.””’ and distinctive as to be like a Faulkner, In the defendant had committed three armed robberies of stores,

Safeway mask, Friday nights, using all on gloves a distinctive time, bag jumping time, each on the check-out stand each demanding large denomination bills. The facts of the instant case. does this evidence the Court of exception, I cannot operandi modus fall within If the special relevance. this has comprehend how it inconsist- internally is opinion literally, is taken majority’s involving cases prior our as as inconsistent with ent well exceptions to and the crimes evidence precluding rule other Faulkner, v. supra; State rule. See Harris v. State, supra, v. Ross 896; Md. 552 A.2d supra, 664, 350 A.2d 680. reasons, affirm simply I would For foregoing Special Appeals. Court judgment A.2d 933 Jay S. ROSS M. Inas ROSS. Term, 31, Sept. 1992. No. Appeals Maryland. 19, 1992.

June testimony and the defendant’s involving of one other transaction new, anybody be can distin- deal with that he does not statement concerning statement case guished The mere from Faulkner. not sufficient to show modus does business is the defendant how Despite meaning of Faulkner. operandi within the 7, 1988, does about how the defendant Young Detective on Young business, with Detective fact dealt face face the defendant he negate about how day. his admission His actions seem on that usually his business. conducts

Case Details

Case Name: State v. Brown
Court Name: Court of Appeals of Maryland
Date Published: Jun 19, 1992
Citation: 607 A.2d 923
Docket Number: 30, September Term, 1991
Court Abbreviation: Md.
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