*1 863A.2d 999 Mark Edward WEITZEL v. Maryland.
STATE of 44, Sept. No. Term 2004. Appeals Maryland. 21, 2004.
Dec. *2 (Jennifer Lyman, Anne K. Community Olesen P. Legal George Washington School, Clinics of University Law Wash- DC, brief), ington, on petitioner. for (J. Cole, Curran, Atty. Jr., Michelle W. Asst. Joseph Gen. Gen., brief), Atty. respondent. on for BELL, C.J., Argued RAKER, WILNER, before CATHELL, HARRELL, GREENE, BATTAGLIA and JJ.
RAKER, J. case, In this we revisit the “tacit-admission” rule and the issue of admissibility silence in aof law enforcement officer as guilt. substantive evidence of We shall hold that a defendant’s presence Maryland inadmissable under evidence law as guilt. direct evidence of
I. to a paramedics responded police and March On apartments East Baltimore Holabird 911 call from the lying unconscious and Darla Effland County. They discovered only public of a stairwell. injured at the bottom severely petitioner Thomas Crabtree persons present were other investigation, on-scene Balti- Following brief Mark Weitzel. placed Johnson Weitzel County Police Officer Frederick more arrest. under by Jury for Baltimore indicted the Grand
Weitzel was degree attempted murder and first County for the offenses trial, that it intended to Prior to the State indicated assault. as a “tacit admission” that Weitzel at trial evidence introduce silently as told Officer Johnson had sat Crabtree Effland down the stairs. had thrown *3 At a motion in limine to exclude the evidence. Weitzel filed he, Weitzel, motion, testified that hearing a on the Crabtree Effland, purchased had and smoked cocaine the and others fall, had of Effland’s and that he observed Weitzel afternoon preced- within the two hours and drink vodka smoke cocaine also that arrival. Crabtree testified he ing Officer Johnson’s face, in to times the and that punched had Weitzel two three floor,” up in a ball on the where he had “curled Weitzel police until ar- approximately for ten minutes remained Crabtree, approximately According to Weitzel was four rived. the time told away from Crabtree at he Johnson feet stairs. had his had thrown Effland down the Weitzel Weitzel conscious, nothing eyes open appeared but had said since and precisely did not remember what he being punched. Crabtree Johnson, pointed that he had had told but remembered that “he” had thrown Effland down the Weitzel and indicated name, think had did not he used Weitzel’s stairs. Crabtree looking was in his direction did not know whether Weitzel and pointed. when he that he had interviewed Crabtree
Officer Johnson testified had remained silent as presence, and Weitzel Weitzel’s throwing him of Effland down the stairs. Crabtree accused Johnson, stairs, was on he According sitting Weitzel cognizant, display signs and and he did not appeared conscious (not looking of intoxication. Johnson remembered Crabtree Weitzel, him referring at and as “Mark.” Johnson pointing) that he “advised he was under arrest [Weitzel] testified pushing for the victim Effland down degree for first assault stairs,” response no and that Weitzel “made comment” apparently difficulty had no to this statement. Weitzel around, up, commands to stand turn and following Johnson’s station, handcuffing. at Weitzel did submit to Once understood his Miranda rights, asked if respond he questions. provide booking did oral answers to routine but statement, “just a if he wanted to make Weitzel When asked a stare.” also testified that gave blank Johnson [Johnson] swollen,” lips “a little and that Crabtree had Weitzel’s were in the mouth. striking admitted to Weitzel once motion to exclude the The Circuit Court denied Weitzel’s awake, alert, evidence, had reasoning Weitzel been happening. The court ruled that the cognizant of what as a tacit admission the defendant. evidence was admissible trial, At offered evidence of Weitzel’s silence State objected. Weitzel was convicted of the lesser included years degree assault and sentenced to ten offense second incarceration. timely appeal Special to the
Weitzel noted unreported opinion, In an that court affirmed. Appeals. We granted petition for writ of certiorari to consider the Weitzel’s *4 following questions:
(1) law, Whether, a police as matter of officer unlaw- together participation with the defendant’s recent investigation distinct from the offense ful conduct under admissible; ambiguous too to pre-arrest renders silence be (2) Whether, law, as a matter of officer together possibility impairment with the of mental on the ambigu- of too part the defendant renders silence admissible; ous to be
455 (8) its discretion admit- court abused the trial Whether a admission as tacit of Mr. Weitzel’s silence ting evidence his explanations for equally plausible there other were silence. (2004).
Weitzelv.
Md.
The State capable a that Weitzel was supports that the record conclusion responding to accusa- understanding Crabtree’s both any harmless suggests further error tion. State a doubt. beyond reasonable
II. trial permitted court the State use Weitzel’s guilt. as evidence of his This evidence silence substantive silence, i.e., commonly “pre-arrest” to as refusal referred yet a has been person or answer who not speak questions Miranda rights usually and is not under arrest.1 read Ohio, 610, 619, Doyle v. S.Ct. 49 L.Ed.2d In 426 U.S. use, (1976), Supreme any States Court held adverse United impeachment, post-arrest, post for -Miranda whether substantive or rights. v. process violates In Jenkins silence a defendant’s due Anderson, 231, 239, U.S. S.Ct. 65 L.Ed.2d (1980), may be cross- the Court admitted on held credibility. impeach The Court com- examination defendant's Weir, U.S. mented further on the use of silence in Fletcher 1309, 1312, (1982), holding the use 102 S.Ct. L.Ed.2d 490 pre-Miranda not post-arrest, impeachment purposes does for process. yet has of the offend due The Court addressed the issue guilt. pre-arrest, pre-Miranda substantive evidence of use of silence as *5 456 matter,
As á threshold
by
State,
Weitzel is
Key-El
met
v.
811,
349
(1998),
Md.
We think the better view is that the evidence is too ambigu-
ous
to be
“pre-arrest
when the
silence” is in the
officer,
of a join
increasing
number of
jurisdictions that have so held.2 To the extent that Key-El view,
inconsistent with this
it is hereby overruled.
Therefore,
we do not reach the constitutional
issue of whether admis-
sion of a
proof
defendant's
as substantive
above,
As
courts
country
noted
around the
have taken
paths
analyzing
different
substantive use
*6
silence,
relying
evidentiary analysis
relevancy,
some
on an
and
employing
analysis.
and others
a constitutional
The United
Supreme
has
probative
States
commented on the
value
of
past
silence on several occasions over
In
decades.
Hale,
171, 176,
2136,
2133,
United States v.
U.S.
S.Ct.
(1975),
in considering
post-MU
L.Ed.2d 99
an accused’s
during
police interrogation,
randa silence
an initial
the Court
held
evidence related to the defendant’s silence should
admitted, noting
not have been
that the defendant’s silence
just
“easily
could
as
to
right
be taken
indicate reliance on the
to
support
remain silent as to
explanato-
inference that the
ry testimony
a
later
fabrication.” Id. at
95 S.Ct. at
Finding
2139.
ambiguous,
the Court noted as follows:
“In most circumstances
is so ambiguous
that it
is
probative
little
example,
force. For
silence is commonly
thought
probative
to lack
question
value on the
of whether a
person
expressed
has
agreement
tacit
or disagreement with
contemporaneous statements of
Wigmore
others. See 4
§
gains
1071. Silence
more
weight
it
where
persists in
accusation,
face
it
since
is assumed in such
circumstances that the accused would be
likely
more
than
dispute
not to
an untrue accusation.
to
Failure
contest an
assertion, however, is considered
of acquiescence
evidence
only if it would have been natural under the circumstances
object
to the
question.
assertion in
Wigmore §
3A
States,
The Raffel Court
United
271 U.S.
[Raffel
(1926)
S.Ct.
Other
post-
pre-Miranda, or
itself,
pre-arrest,
in and of
whether
as an
value
ambiguous
to have
arrest, simply is too
outweighed
would be
any probative
value
indicator of
parte
In Ex
at trial.3
to the defendant
prejudice
the
Sixth,
First,
pre-arrest, pre-
hold that
and Tenth Circuits
Seventh
guilt.
as substantive evidence
is not admissible
Miranda silence
269,
Cir.2000);
(6th
v.
Coyle,
United States
F.3d
283
Combs v.
205
Cir.1991),
Burson,
1196,
(10th
503 U.S.
cert. denied
1200-01
952 F.2d
Powell,
1702,
(1992);
997,
Coppola
878
v.
Id. at 381.
In People DeGeorge, 73 N.Y.2d 543 N.Y.S.2d (1989), N.E.2d 11 the New York Court of Appeals held that officers is inadmis- sible at trial because silence is the natural many reaction of people of law enforcement officers. The court noted as follows:
“Silence these is ambiguous circumstances because person may innocent many have reasons for speaking. not Among those a person’s identified are awareness that he is obligation speak under no or to the natural caution that from his knowledge anything arises says might he later against trial, be used him at belief efforts at exonera- tion circumstances, would be futile under the or because of explicit instructions not speak from an attorney. More- over, there are individuals who mistrust law enforcement officials and speak refuse to they them because are guilty crime, of some but they rather because simply are fearful of coming into contact they regard with those whom antagonists. as In most it impossible cases to conclude speak a failure to is more consistent with than with innocence.
Moreover, despite its lack of value the evidence undoubtedly Jurors, affects a credibility. witness’ who not be sensitive to variety the wide explana- alternative silence, tions for a defendant’s pretrial may assign much weight more to it than is warranted and thus the evidence may create a substantial prejudice.” risk of at Id (Quotation N.E.2d marks and internal omitted). citations
Similarly, the Appeals United States Court of for the Sixth Circuit found that the use of silence as substantive evidence of guilt, unlike for impeachment the use purposes, does not reliability enhance the process of the criminal held *9 guilt of is silence as substantive evidence the use of privilege of the impermissible upon burden the exercise Combs, Quoting at 283. F.3d against self-incrimination. “every post- at at 96 S.Ct. Doyle, U.S. insolubly ambiguous,” the court noted that arrest silence is many why may a remain silent there are reasons defendant arrest, of Miranda knowledge as a his or her before such may not rights or a fear that the statement be believed. Combs, proba- at 285. court that the 205 F.3d concluded is minimal. tive value of such silence therefore with ignore ubiquity depictions cannot which We entertainment, particular- in police procedures appear popular warnings,” consequent ly the “Miranda understand- in ing any presence police statement made “can against you Although and will in a court of law.” be used Supreme required only warnings given Court has that such be police engaging interrogation, in custodial are the aver- age certainly any spoken citizen is almost aware that words in police presence peril. are uttered at one’s While silence in the non-threatening bystanders of an or accuser accusation, signify acquiescence in the truth of a indeed police presence ambiguous defendant’s reticence at best. We hold that is not guilt Maryland admissible as substantive evidence of under evidence law.
III. argues any beyond The State error is harmless harmless, doubt. In for reasonable order the error to be we convinced, doubt, beyond must be a reasonable that the error State, in way no influenced the verdict. Archer v. See 383 Md. 329, 361, (2004); 859 A.2d Dorsey 276 Md. (1976). 638, 659, 350 A.2d only presented direct evidence Weitzel’s eyewitness testimony. Crabtree’s According to Crabtree’s account, he, Effland, Weiztel, and others had smoked cocaine apartment and imbibed alcohol Crabtree’s within the two had He recalled preceding the incident. hours *10 kissing, that and and Effland Weitzel discovered Crabtree Weitzel, slapped Effland had arguing, that begun Effland had apartment the two out of his that had ordered and Crabtree that as he was noise. Crabtree testified because the stairs, Effland down the Weitzel escorting and and the lower the shoulder blades grabbed Effland “[b]etween flight the last jacket” and threw her down gripping back her into basement. steps the they memory had no testified that Both Effland and Weitzel as a result of in the stairwell —Effland of what had occurred a of the “blackouts” he trauma and Weitzel as result her head and alcohol. mixing after cocaine experienced sometimes guilt implied indication of Weitzel’s The circumstantial corroborat- only significant evidence was therefore the only person account. As the other eyewitness ing Crabtree’s fall, was the obvious at of Effland’s Crabtree present the time and thus had a clear motiva- in her assault suspect alternative testimony. the corroborative his Without tion fabricate silence, jury easily have con- could of Weitzel’s evidence insufficiently trustwor- testimony cluded Crabtree’s doubt. guilt beyond reasonable thy to establish argued as follows: closing argument, prosecutor In his thrown Darla accusation that he had heard the “[Weitzel] Gentlemen, us, Any one of Ladies steps. down the is, if it was way. That’s not true. That would have said no says that. law that is respond to not true. He didn’t basically adopts tacit admission where the Defendant true, if it would have because wasn’t he the statement made That is to it. That is corroborative evidence. objected telling that Tom evidence Crabtree circumstantial Defendant is the That is direct evidence truth. responsible.” person record, beyond a reasonable we cannot conclude
On this influ- way in no of Weitzel’s silence doubt the evidence was admitted in that evidence the verdict. Because enced error, for a new trial. we reverse remand APPEALS THE COURT OF SPECIAL JUDGMENT OF REVERSED; THAT REMANDED TO COURT CASE VACATE THE JUDGMENT OF TO WITH INSTRUCTIONS AND BALTIMORE COUNTY THE CIRCUIT COURT FOR FOR A NEW REMAND THE CASE TO THAT COURT THE AND COURT OF IN THIS COURT COSTS TRIAL. BE BY BALTIMORE APPEALS TO PAID SPECIAL COUNTY. BATTAGLIA, JJ., dissent.
CATHELL and Dissenting by BATTAGLIA, Opinion J. majority Key-El overrules our decision (1998) 818-19, pre-arrest, A.2d
Md. *11 may police in the of a officer be pre-Miranda silence guilt. majority as of admissible substantive evidence of preclude concludes that the better view is to the admission officer a tacit police in the of a as pre-arrest silence to Maryland ambiguous law it is “too admission under because 456-57, A.2d I maj. op. at 863 at 1002. probative.” be See of of disagree and affirm the the Court judgment would quite Special Appeals because we should not overrule the reaching of Key-El recent decision in avoid the issue admitting in judge whether the trial abused his discretion evidence this case. on majority Supreme opinion relies Court’s Hale, 2133, 171, 422 U.S. 95 45 L.Ed.2d
United States v.
S.Ct.
(1975), for
proposition
that a defendant’s silence is
thus,
at
ambiguous,
guilt.
maj. op.
of
See
Hale,
458-59,
Supreme
El was inapposite decided in 1998. It is because in this case dealing we are not with a in-custody, post-Mi- defendant’s randa silence.1
Also, numerous courts proba- sister have commented on the pre-arrest tive value of silence and held such evidence admissi- ble. Courts that an have ruled accused’s silence offered as evidence of represents piece but one of circumstantial evidence that is a natural component adversarial of the overall Beckman, (9th Cir.2002) 788, trial. See U.S. v. 298 F.3d (affirming trial pre-arrest court’s use of silence as factor one guilt); determine the defendant’s U.S. v. 150 F.3d Oplinger, Cir.1998) 1061, 1066-67 (9th (upholding pre- admission of arrest part silence as substantive as jury evidence of determi- nation); Zanabria, (5th Cir.1996) U.S. 74 F.3d (allowing pre-arrest be used as substantive evidence Rivera, (11th guilt); U.S. v. 944 F.2d 1569-70 Cir. 1991) (admitting pre-arrest as component one of sub- Case, stantive guilt); evidence of State v. 140 S.W.3d 86-87 (Mo.App.2004) (permitting jury to pre- consider defendant’s guilt); Lee, arrest silence as evidence State v. 15 S.W.3d (Tex.Crim.App.2000) 924-25 (holding si- by jury lence guilt); be considered as evidence State v. Richards, (La.1999) 750 So.2d 941-42 (affirming trial court’s admission of defendant’s silence as one guilt).2 factor to assess view, Contrary majority’s concurring to the Justice Stevens in a Anderson, opinion in Jenkins v. 447 U.S. 100 S.Ct. *12 J., (1980) (Stevens, concurring), L.Ed.2d 86 construed the silence, pre-arrest, pre-Miranda value of a defendant’s as evidence of guilt: right The fact that a citizen has constitutional to remain silent when questioned bearing he is probative significance had no on the of his any police. silence before he contact has with the We need not hold every duty report every that citizen has a infraction lawof that he justify drawing witnesses in order the of a reasonable inference from silence in a ordinary situation in which the citizen would normally speak out.
Id. at
In overruling Key-El majority fails to determine wheth- properly er Weitzel’s silence this case was admitted under exception hearsay the tacit admission to the rule. Special Appeals did so and held that the admission
Weitzel’s silence was not abuse of discretion. The trial custody court had not determined been taken into drinking or ingesting Mirandized and that his alcohol and him cocaine did not render unable to understand the officer’s Indeed, questioning about trial court the incident. deter- mined: person A reasonable position
[COURT] Weitzel’s who disagree anything would with that Mr. said Crabtree had certainly spoken up would have to contradict it. Certain- ly gives him opportunity the officer and asks if anything say regard he has with to Mr. Crabtree’s fact-finder must use to determine or innocence. See Ouska v. (7th Cir.2001) Cahill-Masching, (stating 246 F.3d error); admission of silence was harmless United States v. Burson, (10th Cir.1991) (explaining 952 F.2d against overwhelming evidence the defendant was and that the defen- Lane, Savory component); dant’s silence was but one ex rel. U.S. (7th Cir.1987) (noting F.2d that the defendant’s silence was evidence). weight included in the overall of Ihe *13 statement, opportuni- of that advantage not take he does ty. controlling precedent Key-El, not abandon
We should recently. Deciding to by this Court so which was decided recent, has conse- especially one so serious reject precedent, mentor, Reynolds: by a former William as noted quences, paid: loss of overruling requires price be “[ejvery sys- confidence, efficiency of the damage stability Reynolds, L. tem, predictability.” William reduction [and] ed.2003). (West Publishing 3rd Process Judicial dissent. respectfully I joins in to state that he
Judge authorizes me CATHELL this dissent.
863A.2d 1007 Maryland STATE Jacqueline Mae GARNETT. Term, Sept.
No. Maryland. Appeals 22, 2004.
Dec.
