40 A.3d 1017 | Md. | 2012
In connection with events occurring on or around October 26, 2007, Petitioner Ricky Shamar Washington was charged with first degree rape and related offenses. He elected a trial by jury to be held in the Circuit Court for Harford County. During voir dire of the jury panel, Petitioner requested that the following question be asked: “Would any of you be more or less likely to believe a witness solely by virtue of the
Petitioner subsequently filed a petition for writ of certiorari with this Court, which we granted. Washington v. State, 420 Md. 463, 23 A.3d 895 (2011). Petitioner presents the following issue
Under the circumstances of this case, was it an abuse of discretion and therefore error to refuse to ask whether any prospective juror would be more likely to believe a witness solely by virtue of the witness having served in the military or being employed by the military?
We shall hold that the trial judge did not abuse her discretion in declining to present Petitioner’s proposed question during voir dire of the jury panel. This Court has held that only certain questions are mandatory during voir dire of a jury panel, if they are directly related to the facts and circumstances of the case. Based on the circumstances of this case, Petitioner’s proposed question was not mandatory, and, thus, it was within the discretion of the trial court whether to pose the question to the jury panel. Because the trial court did not
FACTUAL AND PROCEDURAL BACKGROUND
During voir dire of the jury panel, Petitioner requested that the trial judge ask the following question: “Would any of you be more or less likely to believe a witness solely by virtue of the witness having served in the military or being employed by the military?” The trial court denied Petitioner’s request to pose this question, and the court again denied Petitioner’s request when it was later renewed at the conclusion of voir dire.
I don’t see where the alleged victim’s employment, even in this community, would play a large role in her credibility in this matter. Otherwise, with respect to the nature of the distinction between police officers and employment of any other nature, we would be asking that question of any other major employment or employer in an area. Given that it just doesn’t impinge upon the issues before the Court or a jury today, the finder of fact, it’s not really relevant, so the Court’s going to decline to ask that question.
At trial, Ms. Smith, the complaining witness, testified that she met Petitioner, a man she knew as Jamal, in the parking lot of her apartment complex “around Thanksgiving time” in 2006. Ms. Smith stated that after she and Petitioner went on one date, she told him she was not interested in seeing him again. She claimed, however, that she later agreed to go on another date with Petitioner on October 26, 2007. According to Ms. Smith, Petitioner was late arriving to pick her up for their date, so she decided to cancel it. Ms. Smith testified that Petitioner called her later that evening, and she agreed to
During cross-examination, Ms. Smith testified, “I was in the military, and I finished my service, and I ETS’d .... I completed my service time. I did my four years and just got out. I didn’t reenlist. I wasn’t discharged like they kicked me out or medically discharged, but I finished.” Ms. Smith indicated that in 2003 she had completed her military service. In response to questions regarding her current employment, Ms. Smith stated that she was employed at Aberdeen Proving Ground (APG) as a “Human Resources Staffing Specialist.” She maintained that she was working at APG as a civilian. Ms. Smith was questioned on cross-examination regarding the gun she claimed Petitioner brought to her apartment and pointed at her:
Mr. Greenberg: Okay. What kind of gun was that?
Ms. Smith: It was black. It was a handgun. It was not a revolver.
Mr. Greenberg: Was it semiautomatic?
Ms. Smith: I don’t know.
Mr. Greenberg: Are you familiar with guns?
Ms. Smith: I am familiar with the A-l, A-2 rifle, but I’m not familiar with handguns.
Mr. Greenberg: So you have never seen a handgun?
Ms. Smith: Television.
Mr. Greenberg: From television. And from television, what did it appear to be?
Ms. Smith: I have no idea.
Mr. Greenberg: Okay. And you are saying nobody on APG carries around guns? Nobody is armed except with rifles?
*311 Ms. Smith: Not at the Central Résumé Processing Center or at the Human Resources Office I work at.
Mr. Greenberg: You never saw anybody carrying any other kind of weapons in person when you were in California in the Army?
Ms. Smith: Not handguns.
Mr. Greenberg: All they had was rifles?
Ms. Smith: Right.
Mr. Greenberg: Even the MPs?
Ms. Smith: I didn’t have to deal with MPs.
Ms. Smith testified that following the attack, after Petitioner had left her apartment, she called Carolyn Watkins. Ms. Watkins later testified and recounted the details of the call she had received from Ms. Smith on October 26, 2007. Ms. Watkins stated that she had known Ms. Smith since 2003 and that they met “through work ... [a]t APG. Aberdeen Proving Ground.” According to Ms. Watkins, she and Ms. Smith both worked in Human Resources, at the “Central Résumé Processing Center.”
At the conclusion of the trial, the jury convicted Petitioner of first degree rape, third degree burglary, first degree assault, first degree sexual offense, and use of a handgun in the commission of a felony. Petitioner noted an appeal to the Court of Special Appeals, contending, inter alia, that the trial court had abused its discretion in denying Petitioner’s request for the court to pose a question during voir dire of the jury panel regarding bias in favor of, or against, a person serving in or employed by the military. The intermediate appellate court reviewed the trial court’s actions under an abuse of discretion standard. The intermediate appellate court quoted from this Court’s opinion in Dingle v. State, 361 Md. 1, 10, 759 A.2d 819, 824 (2000), noting that “[t]he ‘questions [in voir dire] should focus on issues particular to the defendant’s case so that biases directly related to the crime, the witnesses, or the defendant may be uncovered.’ ” Stressing that the goal of voir dire is to empanel a jury that is impartial and unbiased, the Court of Special Appeals referenced our opinion in Moore v.
DISCUSSION
In Stewart v. State, 399 Md. 146, 158-62, 923 A.2d 44, 51-53 (2007), we provided a comprehensive review of the important principles underlying voir dire:
Voir dire is critical to assure that the Sixth Amendment to the United States Constitution and Article 21 of the Maryland Declaration of Rights guarantees to a fair and impartial jury will be honored. State v. Logan, 394 Md. 378, 395, 906 A.2d 374, 384 (2006); Curtin v. State, 393 Md. 593, 600, 903 A.2d 922, 926 (2006); White v. State, 374 Md. 232, 240, 821 A.2d 459, 463 (2003); Dingle v. State, 361 Md. 1, 9, 759 A.2d 819, 823 (2000). “Without an adequate voir dire the trial judge’s responsibility to remove prospective jurors who will not be able impartially to follow the court’s instructions and evaluate the evidence cannot be fulfilled.” Rosales-Lopez v. United States, 451 U.S. 182, 188, 101 S.Ct. 1629, 1634, 68 L.Ed.2d 22 [28] (1981) [ (citation omitted) ].
In Maryland, the sole purpose of voir dire is to ensure a fair and impartial jury by determining the existence of cause for disqualification, and not as in many other states, to include the intelligent exercise of peremptory challenges. Logan, 394 Md. at 396, 906 A.2d at 384; State v. Thomas, 369 Md. 202, 207, 798 A.2d 566, 569 (2002); Evans v. State,*313 333 Md. 660, [668] 637 A.2d 117, 125 (1994). As we noted in Dingle v. State, 361 Md. 1, 759 A.2d 819:
Maryland has adopted, and continues to adhere to, limited voir dire. It is also well settled that the trial court has broad discretion in the conduct of voir dire, most especially with regard to the scope and the form of the questions propounded, and that it need not make any particular inquiry of the prospective jurors unless that inquiry is directed toward revealing cause for disqualification.
Id. at 13-14, 759 A.2d at 826 (internal citations omitted).
We have identified two broad areas of inquiry that may reveal cause for a juror’s disqualification: (1) examination to determine whether the prospective juror meets the minimum statutory qualifications for jury service, and (2) examination to discover the juror’s state of mind as to the matter in hand or any collateral matter reasonably liable to have undue influence over him. Davis v. State, 333 Md. 27, 35-36, 633 A.2d 867, 871 (1993). The scope of voir dire and the form of questions propounded rest firmly within the discretion of the trial judge. Curtin, 393 Md. at 603, 903 A.2d at 928; Boyd v. State, 341 Md. 431, 436, 671 A.2d 33, 35 (1996). It is the responsibility of the trial judge to conduct an adequate voir dire to eliminate from the venire panel prospective jurors who will be unable to perform their duty fairly and impartially and to uncover bias and prejudice. Logan, 394 Md. at 396, 906 A.2d at 385; White, 374 Md. at 240, 821 A.2d at 463. To that end, the trial judge should focus questions upon “issues particular to the defendant’s case so that biases directly related to the crime, the witnesses, or the defendant may be uncovered.” Thomas, 369 Md. at 207-08, 798 A.2d at 569. In reviewing the court’s exercise of discretion during the voir dire, the standard is whether the questions posed and the procedures employed have created a reasonable assurance that prejudice would be discovered if present. White, 374 Md. at 242, 821 A.2d at 464. On review of the voir dire, an appellate court looks at the record as a whole to determine whether the matter has
We review the trial judge’s rulings on the record of the voir dire process as a whole for an abuse of discretion, that is, questioning that is not reasonably sufficient to test the jury for bias, partiality, or prejudice. White, 374 Md. at 243, 821 A.2d at 465. It appears to be the universal rule that on appellate review, the exercise of discretion by trial judges with respect to the particular questions to ask and areas to cover in voir dire is entitled to considerable deference. The trial judge has had the opportunity to hear and observe the prospective jurors, to assess their demeanor, and to make factual findings. The judge’s conclusions are therefore entitled to substantial deference, unless they are the product of a voir dire that “is cursory, rushed, and unduly limited.” Id. at 241, 821 A.2d at 464. See also Mu’Min v. Virginia, 500 U.S. 415, 428, 111 S.Ct. 1899, 1907, 114 L.Ed.2d 493 [508] (1991) (noting that the findings of the trial judge on the issue of juror impartiality should be upheld absent manifest error); Rosales-Lopez, 451 U.S. at 189, 101 S.Ct. at 1634 [68 L.Ed.2d at 29] (noting that “[b]ecause the obligation to impanel an impartial jury lies in the first instance with the trial judge, and because he must rely largely on his immediate perceptions, federal judges have been accorded ample discretion in determining how best to conduct the voir dire ”).
The manner of conducting voir dire and the scope of inquiry in determining the eligibility of jurors is left to the sound discretion of the judge. Curtin, 393 Md. at 603, 903 A.2d at 928; Whittemore v. State, 151 Md. 309, 315, 134 A. 322, 324 (1926); cf. Maryland Rule 4-312(d) (providing that the “court may permit the parties to conduct an examination of prospective jurors or may itself conduct the examination”). Other than by Rule 4-312 and Maryland common law, the manner of conducting voir dire is not governed by any statute or specific rule. Poole v. State, 295 Md. 167, 187, 453 A.2d 1218, 1229 (1983). As to the scope of inquiry and the decision as to whether to permit a particular
In Curtin, 393 Md. at 609-10 n. 8, 903 A.2d at 932 n. 8, we discussed certain areas where, if directly related to the case before the court, inquiry is mandated during voir dire of a jury panel:
These areas are: race, ethnicity, or cultural heritage, Hernandez v. State, 357 Md. 204, 232, 742 A.2d 952, 967 (1999) (“Where a voir dire question has been properly requested and directed to bias against the accused’s race, ethnicity, or cultural heritage, the trial court ordinarily will be required to propound such a question.”)[;] religious bias, [Casey v. Roman Catholic Archbishop of Balt., 217 Md. 595, 607, 143 A.2d 627, 632 (1958) ] (“[I]f the religious affiliation of a juror might reasonably prevent him from arriving at a fair and impartial verdict in a particular case because of the nature of the case, the parties are entitled to ... have the court discover [¶]... ] them.”); in capital cases, the ability of a juror to convict based upon circumstantial evidence, [Corens v. State, 185 Md. 561, 564, 45 A.2d 340, 344 (1946) ] (“We ... hold that the State has the right to challenge a juror in a capital case on the ground that he would not be willing to convict on circumstantial evidenee.”)[;] and placement of undue weight on police officer credibility, Langley v. State,*316 281 Md. 337, 349, 378 A.2d 1338, 1344 (1977) (“[W]e hold that in a case such as this, where a principal part of the State’s evidence is testimony of a police officer diametrically opposed to that of a defendant, it is prejudicial error to fail to propound a question such as ... whether any juror would tend to give more or less credence ... [to a police officer].”); violations of narcotics law, [State v. Thomas, 369 Md. 202, 214, 798 A.2d 566, 573 (2002) ] (holding that [the] trial judge abused his discretion in failing to ask [the] question whether any jurors harbored strong feelings towards the violation of narcotics laws where [the] defendant was charged with the possession and distribution of a controlled dangerous substance); strong emotional feelings with regards to alleged sexual assault against a minor, [Sweet v. State, 371 Md. 1, 9-10, 806 A.2d 265, 271 (2002) ] (holding that [the] trial court abused its discretion in refusing to ask whether the charges of second degree assault and third degree sexual offense against a minor stirred up such strong emotional feelings that it would affect the veniremen’s impartiality); cf. Landon v. Zorn, 389 Md. 206, 222, 884 A.2d 142, 151 (2005) (holding that [the] trial judge did not abuse his discretion in refusing to ask [a] proposed voir dire question regarding bias against plaintiffs in personal injury and medical malpractice cases because an affirmative answer to the proposed question would not constitute grounds for disqualification for cause).
In Moore v. State, 412 Md. 635, 661, 989 A.2d 1150, 1164 (2010), we made clear that this list does not necessarily encompass the entire scope of mandatory questions to be posed by a trial judge during voir dire, if such questions are directly related to the case before the court (asserting that “[w]e reject the premise that ... any voir dire question not expressly mentioned in ... Curtin is not mandatory”).
In Langley v. State, 281 Md. 337, 338, 378 A.2d 1338, 1338 (1977), we addressed whether a trial judge had abused his discretion in failing to ask the following question on voir dire: “Is there anyone here who would give more credit to the testimony of a police officer over that of a civilian, merely
Bowie v. State, 324 Md. 1, 595 A.2d 448 (1991), involved essentially the same question that we addressed in Langley. In Bowie, “the State’s witness list indicated that it would, and the record reflected] that it did, call ... police officers to testify in their official capacity.” Bowie, 324 Md. at 7, 595 A.2d at 451. Prior to the start of trial, the court refused to ask several proposed questions during voir dire, two of which are relevant to this discussion: “1. Many of the State’s witnesses will be police officers. Do you believe that a police officer will tell the truth merely because he or she is a police officer? 2. Would any of you be more or less likely to believe a
In Moore, we addressed a trial judge’s refusal to ask certain questions during voir dire,
On review in Moore, we analyzed several cases addressing proposed voir dire questions. As our case law indicates, while voir dire is left largely to the discretion of the trial court, the court “must adapt the questions to the particular circumstance or facts of the case, the ultimate goal, of course, being to obtain jurors who will be ‘impartial and unbiased.’ ” Moore, 412 Md. at 644-45, 989 A.2d at 1155 (citing Dingle v. State, 361 Md. 1, 9, 759 A.2d 819, 824 (2000)). We offered guidance for interpreting our holding in Langley, asserting that “[a]t its core, the Langley Court’s holding is that it is grounds for disqualification for a juror to presume that one witness is more credible than another simply because of that witness’s status or affiliation with the government.” Moore, 412 Md. at 649-50, 989 A.2d at 1158. Importantly, we stressed that, although in Langley we addressed police officer credibility, “the underlying issue of prejudgment encompassed more than police officers, [as] many more occupations and categories potentially were implicated.” Moore, 412 Md. at 649, 989 A.2d at 1158. We maintained that Bowie “articulated expressly that the issue suggested by the police witness question is broader than those witnesses and, therefore, has a relevance beyond cases involving police officers.” Moore, 412 Md. at 650-51, 989 A.2d at 1158. Ultimately, we held that “[a]t the heart of the issues presented in Langley, Bowie and [Moore ] is whether it is appropriate for a juror to give credence to a witness simply because of that witness’s occupation, or status, or category, or affiliation.” Moore, 412 Md. at 652, 989 A.2d at 1159 (internal quotations omitted). Thus, we concluded that under the circumstances presented in Moore, the trial court abused its discretion in declining to ask the voir
Of particular importance to the instant case, in Moore, we explained the proper application of the witness occupation voir dire question. We stated that, as with all voir dire, the question must relate to uncovering a bias that could arise, given the particular facts of the case. Moore, 412 Md. at 654, 989 A.2d at 1161. Accordingly, for a voir dire question to be appropriate, “there must be a qualifying witness, one, who, because of occupation or category, may be favored, or disfavored, simply on the basis of that status or affiliation.” Moore, 412 Md. at 655, 989 A.2d at 1161. Therefore, in a situation where “no police or other official witnesses will be called by the State, the occupational, or status, question need not be asked.” Id. (emphasis added). We explained that voir dire questions addressing a witness’s category or affiliation with the State or defense serve a different function than questions addressing a witness’s occupation. Thus, we expressly rejected the argument that the Defense-Witness and State-Witness questions are subsumed within the witness occupation question. Moore, 412 Md. at 666, 989 A.2d at 1167. While the witness occupation question seeks to uncover biases with regard to “police or other official witnesses,” Moore, 412 Md. at 655, 989 A.2d at 1161, the category or affiliation question seeks to uncover biases with regard to “official or non-official” witnesses called by the State or the defense. Moore, 412 Md. at 653, 989 A.2d at 1160. Ultimately, the overarching principle to be applied to any type of voir dire question is that “[i]f a response to a requested voir dire question would not further the goal of voir dire and uncover bias among prospective members of the jury, it need not be asked and the court will not abuse its discretion in not doing so.” Moore, 412 Md. at 662, 989 A.2d at 1165.
Petitioner contends that the trial court abused its discretion by refusing to present Petitioner’s proposed voir dire question regarding potential bias in favor of, or against, a person who has served in or been employed by the military.
Contrary to Petitioner’s claims, the State maintains that the trial court did not abuse its discretion in declining to ask Petitioner’s proposed voir dire question to the jury panel, as “[n]either Ms. Smith, nor any other witness, testified in an official capacity as a former (or active) member of the U.S. military, or as a civilian employed by the military, and Ms. Smith’s employment was not otherwise relevant to the issues before the jury.” The State relies on this Court’s holding in
We agree with the State’s position, and we hold that the trial judge did not abuse her discretion in declining to pose Petitioner’s witness occupation voir dire question. Ms. Smith and Ms. Watkins were not testifying at the trial against Petitioner in an official military capacity and their civilian occupations were not otherwise relevant to the crimes for which Petitioner was charged. Thus, in accordance with our prior case law, the witness occupation question was not mandatory on voir dire of the jury panel.
While this Court has typically addressed the witness occupation question in the context of police officers, in Moore we expressed that “the issue suggested by the police witness question is broader than those witnesses and, therefore, has a relevance beyond cases involving police officers.” Moore, 412 Md. at 651, 989 A.2d at 1158. Thus, we left open the possibility that other occupations could warrant a voir dire
In Moore, we explained and clarified the principles set out in Langley and Bowie. Notably, we observed, “In Bo'wie, we recognized, as Langley had done, albeit more generally, that favoring a witness on the basis of that witness’s category or affiliation poses the same threat to the defendant’s right to a fair and impartial trial as favoring a witness on the basis of
During Petitioner’s trial, Ms. Smith testified as the alleged victim of a rape perpetrated by Petitioner, and Ms. Watkins testified as a corroborating witness who had received a phone call from Ms. Smith near the time of the incident. Neither Ms. Smith nor Ms. Watkins testified in an official capacity.
JUDGMENT OF THE COURT OF SPECIAL APPEALS IS AFFIRMED. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE PAID BY PETITIONER.
. Petitioner presented two questions to this Court in his petition for writ of certiorari. We declined to address the first issue:
Should the trial court have excluded DNA evidence tending to show that sexual acts on that date with another male may have caused the complainant's trauma?
. The trial court did present the following voir dire question to the jury panel: "Is there any member of the panel who would be more likely or less likely to believe the testimony of a police officer than a civilian witness solely because the witness is a police officer?”
. The trial judge did present the following question to the jury panel upon Moore’s request: "Would any prospective juror be more or less likely to believe a police officer than a civilian witness, solely because he or she is a police officer?” Moore, 412 Md. at 642, 989 A.2d at 1153.
. The State claims in its Brief that it "did not elicit evidence of Ms. Smith’s military service or current employment. Rather, it was [Petitioner] who elicited that evidence on cross-examination, which he then used to attack Ms. Smith’s credibility.” We stress that the focus of the witness occupation voir dire question is on whether any witness, called by the State or the defense, is expected to testify in an official capacity, such that a potential juror may give more or less credence to the testimony simply because of the witness’s official status. It is not material to our analysis whether details of a witness’s official position are brought out on direct examination or on cross-examination. Thus, we disagree with the State's emphasis on the fact that information regarding Ms. Smith’s military background was only made known to the jury through Petitioner’s cross-examination during trial. As we stated, this fact does not control the issue of whether the witness occupation voir dire question is appropriate.