Kevin Joseph WIEGMANN v. STATE of Maryland.
No. 1432, Sept. Term, 1996.
Court of Special Appeals of Maryland.
Dec. 1, 1997.
702 A.2d 928 | 118 Md.App. 317
Kathryn Grill Graeff, Asst. Atty. Gen., J. Joseph Curran, Jr., Atty. Gen., Baltimore (Marna McLendon, State‘s Atty. for Howard County, Ellicott City, on the brief), for appellee.
Argued before MURPHY, C.J., HOLLANDER, J., and JOHN J. BISHOP, Judge (retired), Specially Assigned.
HOLLANDER, Judge.
This criminal case arises from a courtroom brawl that erupted during domestic proceedings before a circuit court master. We must determine whether the authority of a domestic master to conduct and regulate court proceedings includes the power to authorize the arrest of a litigant, pending judicial review of the master‘s recommendation of a finding of contempt and immediate incarceration.
Kevin Joseph Wiegmann, appellant, appeared without counsel before a circuit court master for a contempt hearing in connection with his failure to pay court-ordered child support. At the conclusion of the hearing, the master opined that appellant was in contempt and that immediate incarceration was warranted. Consequently, two sheriff‘s deputies who were stationed in the courtroom attempted to handcuff appellant. A scuffle ensued that culminated in criminal charges against аppellant for resisting arrest and assault and battery. Thereafter, a jury in the Circuit Court for Howard County acquitted appellant of resisting arrest, but convicted him of battery. The court sentenced appellant to ninety days of incarceration, with all but ten days suspended, followed by fifteen months of probation.
Appellant timely lodged his appeal and presents three questions for our review, which we have reordered:
- Did the trial court erroneously restrict defense counsel‘s ability to present a defense?
- Did the trial court err in its instructions to the jury?
Was the evidence sufficient to support appellant‘s conviction?
We answer the first two question in the affirmative. Accordingly, for the reasons that follow, we shall vacate appellant‘s battery conviction and remand for further proceedings.
Factual Summary
The events that spawned the criminal charges occurred on September 21, 1995, when appellant appeared at a hearing before Howard County Circuit Court Master Elaine Patrick (the “master‘s hearing“) with respect to his child support obligation.1 A redacted version of the transcript from the master‘s hearing was admitted as an exhibit at the criminal trial.2 It indicates the following, in pertinent part:
[MASTER PATRICK]: Based on the evidence I‘ve heard today, it is quite clear to me that the defendant is in contempt.
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So I аm going to hold you in contempt. I‘m going to sentence you to forty-five (45) days’ incarceration. I‘m going to set a purge figure of Thirty-Five Hundred Dollars ($3,500.00), Mr. Wiegmann. That means, if you pay the thirty-five hundred dollars, you do not have to serve the
time. That‘s the difference between civil and criminal contempt. In light of your claim to live in Georgia, I am going to recommend that the incarceration be immediate from the courtroom, and that an immediate Order be entered. I‘m going to enter a judgment for the arrears, which is Fourteen Thousand, Nine Hundred and Ninety-Three Dollars and Sixty-Five Cents ($14,993.65). Payments through the Department of Social Services, secured by a wage lien. Future service by first-class mail.
Mr. Wiegmann: Your Honor?
The Master: Yes, Mr. Wiegmann?
Mr. Wiegmann: Ah, I want to, like to file my exceptions now.
The Master: Mr. Wiegmann, you can file those prior to your exceptions. I‘m going to recommend that an immediate order be entered, so we can—
Mr. Wiegmann: Also, a motion for stay of sentence pending the outcome of the exceptions hearing. And a request for filing fees and costs be paid by the State for my transcripts and other related fees, since I was not—, Public Defender‘s—. (To the Deputy) Hold on a second. Hold on a second. Get, get away from me until I‘m done.
The Master: Excuse me, Mr. Wiegmann. This is not up to you at this point.
The Deputy: Put your hands behind your back.
The Master: Cooperate with the deputies, Mr. Wiegmann.
(Emphasis added).
The State also called Master Patrick as a witness. She explained that after she announced her findings, appellant approached the bench to file handwritten exceptions and a motion to stay the sentence.3 The master planned “to pass them along to the Judge” so that the court could consider the
the deputies were standing, and [appellant] said—he was saying stop, or back up or something. I didn‘t understand that because they were just—in my recollection they were just standing there. And then I had his paper, the deputy stepped forward, and then he started saying get away from me, get away from me. I said Mr. Wiegmann, it‘s not up to you at this point.
When the master saw appellant‘s “arm going up,” she left the courtroom to find another deputy, out of concern that there might be an “incident.”
Master Patrick explained that she recommended immediate incarceration because she did not want appellant, who resided in Georgia, to avoid a jail sentence by flight. Her “concern” about flight was fueled by her belief that appellant had “failed to appear for a prior hearing,” he wаs in her court on a “cash only bond,” and appellant might not “hang around” if she gave him a surrender date.
Nevertheless, the master recognized that she had no express authority to detain appellant. Indeed, she knew that only a circuit court judge could have incarcerated Wiegmann. The master believed, however, that
The master acknowledged, however, that appellant never made any statements about fleeing. She also conceded that appellant appeared for the hearing even though, based on his own experience, “he understood that one potential outcome of a contempt finding could be incarceration.”5 Nor did the master ever ask appellant to “have a seat” and wait while she referred the matter to a judge. Moreover, in the particular segment of time that is especially relevant here—when appellant was at the bench filing exceptions—there is absolutely no indication in the record of any attempt by appellant to flee the courtroom.
During direct examination, the prosecutor asked the master what she meant when she said it “is not up to you at this point.” The master responded:
I meant that I was going—I wanted the deputies to detain [appellant] because I was going to . . . try to get a hearing arranged that day on my recommendation for immediate incarceration, and I was going to have him detained while that process was going forward so we could get it resolved that day. . . . That‘s what I meant by that, that I wanted the deputies to detain [appellant] pending disposition on my recommendation for immediate incarceration.
Master Patrick never specifically instructed the deputies to detain appellant, but she admitted that she intended “to communicate to . . . [the deputies] to please escort [appellant] out the back door and hold him until [she] had an opportunity
Although the master had not anticipated that the deputies would seek to handcuff appellant, she acknowledged that she expected appellant to comply. Moreover, the master conceded that appellant was not free to leave of his own accord. To the contrary, the master agreed that appellant‘s “freedom[ ] was taken from him by State authority.” Master Patrick explained that, when she recommends immediate incarceration, “[t]hose gets [sic] done the same day [by the judge] one way or the other.”
Two sheriff‘s deputies, Corporal James Horan and Deputy Andre Lingham, were assigned to Mаster Patrick‘s courtroom on the day of the incident. Corporal Horan, who testified for the State, recounted that the events in the courtroom unfolded rapidly and simultaneously.
Notwithstanding his fourteen years in the Sheriff‘s office, Horan testified that he did not know the legal distinction between a master and a judge, the extent of a master‘s authority, or the difference between a master‘s recommendation and a judge‘s order. As a deputy sheriff, Horan stated that he is “the law enforcement arm of the court,” and his duties include courtroom security. He explained that “when a Judge or a Master advises that somebody is going to be taken into immediate custody from the courtroom that is directing that the subject is going to be taken into custody, to our lockup and then to the Detention Center.” Moreover, in his “mind,” the master had ordered appellant taken into custody, and the master is “the ruler of the court. . . .” He said: “She
Horan thought, based on the master‘s initial remarks, that the deputies were supposed to take appellant into custody. When he heard Master Patrick say “immediate incarceration,” he walked to the right side of appellant and Deputy Lingham stood by appellant‘s left sidе. Lingham took out his handcuffs, but the deputies “paused” as appellant discussed the matter with the master at the bench. Appellant then told the deputies to “[h]old on a second” and “get away from me until I‘m done.” When the master said “it‘s not up to you at this point,” Horan and Lingham “attempted to take [appellant] in custody.” As Lingham tried to handcuff appellant, Wiegmann “jerked and pulled away” and “clench[ed] his fist.” Because appellant raised his fist, Horan believed appellant was going to strike Lingham, and he grabbed appellant‘s arm to prevent him from hitting Lingham. Appellant then struck Horan in the jaw and snapped Horan‘s head back. Horan thought appellant was attempting to run out of the courtroom.
During the altercation that ensued, the deputies grabbed appellant and all three men fell to the floor “in a big pile.” Fearing that appellant might take Lingham‘s weapon, Horan yelled to the master to “hit the alarm.” Horan then grabbed appellant around the neck, jaw, and face, and sprayed him with pepper mace. When other deputies arrived in the courtroom, appellant was handcuffed. As a result of the melee, Horan suffered shoulder and back injuries, for which he was placed on disability for one month and then light duty for several more months.
Malcolm Jacobson, an Assistant State‘s Attorney assigned to the Child Support Enforcement Division of the State‘s Attorney‘s office, appeared as counsel at the contempt proceeding. He testified that he heard Master Patrick find appellant in contempt and “would recommend immediate incarceration.” According to Jacobson, when appellant handed various motions to the master, the two deputies approached appellant; while appellant was talking, one of the deputies
At the end of the State‘s case, the court denied appellant‘s motion for judgment of acquittal. Laura Rosenthal, appellant‘s girlfriend, then testified for the defense. She recounted the following:
The Master recommended that Mr. Wiegmann be incarcerated after the hearing, and Mr. Wiegmann proceeded to file exceptions and things that you would file if you were going to be incarcerated. After that—well, he wasn‘t even finished. He was in the middle of handing these to the Master and the Sheriff came up behind him and went to grab him. He put his hand back, like this, and he said, I‘m not done yet. And then the same Sheriff grabbed him by his arm, shoved it up behind his back and started shoving him toward the other Sheriff who grabbed him by the neck. After that I don‘t exactly—everything happened so fast, I don‘t know what happened. I mean, the next thing I knew four guys were on top of him.
Appellant, a construction superintendent for a builder of single family homes, testified in his own behalf. He stated that the deputies started to “manhandle” him while he was attempting to file his exceptions and, in a matter of seconds, “the thing got out of hand.” Appellant explained:
[T]he Sheriff had come up behind me and started messing with my left hand as I was trying to hand the documents to the Master at that time. And—
* * * *
[The deputy] was trying to place it behind my back and put what we would call in the military as an arm jack, trying to jack your arm to make you submit to what he was doing.
* * * *
I motioned to him to wait until I was done and then I would go with him, and I started to try to file the things again, and the . . . Deputy . . . started pushing me in the direction of the other Deputy who immediately came up and grabbed me around the neck area.
Wiegmann further stated that he pushed away one deputy who had grabbed him around the neck in a choke hold because he could not breathe. He was trying to push the deputy away “at the time that [the deputy] was struck.” According to appellant, no one ever told him he was under arrest or ordered him to submit to an arrest. Appellant also thought that, as an experienced litigant, his filing of exceptions would result in an automatic stay of any sentence.
In rebuttal, over defense objection, Corporal Horan testified that he decided to handcuff Wiegmann in the courtroom rather than wait until he had exited the courtroom, because he had been told of an incident in August 1995 when appellant was in court and fled out of the custody of the Sheriff‘s Department. Horan admitted, however, that he had no personal knowledge about the incident.
We shall include additional facts in our discussion of the issues.
Discussion
I.
As we noted, appellant was charged with resisting arrest and battery. Appellant‘s defense rested on his claim that he was illegally arrested and, therefore, he was entitled to resist with reasonable force. In so doing, he denies that he committed a battery.
Even when threatened with an illegal, warrantless arrest, however, one may not resist with excessive or unreasonable force. See Rodgers, 280 Md. at 421, 373 A.2d 944; Jenkins v. State, 232 Md. 529, 534, 194 A.2d 618 (1963). The use of excessive force may constitute a battery. See Jenkins, 232 Md. at 534, 194 A.2d 618. In addition, one has no right to use force to resist an unlawful arrest effectuated pursuant to a facially valid warrant. Rodgers, 280 Md. at 419, 373 A.2d 944. In that circumstance, the arrestee must submit and challenge the legality of the arrest in a subsequent judicial proceeding. Id.
As appellant‘s defense is grounded on the claim of an unlawful arrest, we pause to consider first whether he was actually arrested. We have little trouble in concluding that he was.
It is undisputed that the deputies sought to handcuff appellant, and this act amounted to an attempt to arrest him. An arrest is defined as “the taking, seizing or detaining of the person of another, inter alia, by any act that indicates an intention to take him into custody and that subjects him to the actual control and will of the person making the arrest.”
In reaching our conclusion that appellant was arrested, we consider it significant that the State candidly conceded at oral argument that the deputies sought to arrest appellant.7 Similarly, at trial, the prosecutor told the judge that “it was by [the master‘s] Order that he was detained. . . . She‘s the one who ordered him detained.” The prosecutor also told the trial judge that it was clear that the law enforcement officers were trying to arrest appellant, but asserted that it was not necessary for them to advise appellant of that fact. Further, the master acknowledged that apрellant was deprived of his liberty. In addition, the trial court essentially found that appellant was arrested, but she determined that it was under circumstances analogous to an arrest pursuant to a warrant. That the deputies attempted to arrest appellant is also evidenced by
In concluding that appellant was, indeed, arrested, we do not attach significance to the absence of a formal arrest order from the master. In this regard, we observe the State does not seek to uphold the verdict because of the lack of an order from the master directing the deputies to arrest appellant. As we noted, it concedes that the master‘s conduct was tantamount to an arrest. It also acknowledges that the master‘s remarks were construed by the deputies as an order to arrest. Additionally, there is no question, based on the master‘s testimony, that she intended to detain appellant, with handcuffs if need be, and would actually have so ordered, had it been necessary. It was, however, unnecessary, because the deputies immediately understood the master‘s remarks as an instruction to take appellant into custody.8 Thereafter, the mаster condoned the deputies’ actions. She told appellant to cooperate with the deputies as they sought to handcuff him and said that it was “not up to [him] at this point.” At the very least, it is clear that the deputies were doing exactly what the master intended, and the master sanctioned the deputies’ conduct.
We turn to consider the legality of the arrest.
II.
Appellant contends that his arrest was unlawful because the master lacked either express or implied authority to arrest him. He also contends that the arrest was not accomplished pursuant to a warrant, and thus he disputes the trial court‘s finding that the arrest was analogous to an arrest pursuant to
For its part, the State contends that the master had the right to detain appellant “to insure that her recommendation of immediate incarceration could be implemented,” and that the Maryland rules “implicitly give a master such authority.” In particular, it points to the master‘s right to conduct and regulate proceedings in court and argues that this provision inherently includes the power “to briefly detain a defendant for the short time it takes for the court to issue an order in accordance with the master‘s recommendation.”9 (Emphasis added). The State also posits that, even if the arrest were illegal, the situation here was analogous to the execution of a facially valid but defective warrant; just as in the case of a defective warrant, the deputies were “merely following the order of a judicial authority.” Therefore, the State suggests that appellant was not entitled to resist, just as one cannot resist an arrest pursuant to a warrant.
At trial, the State had the burden of proving that the arrest was lawful. It is undisputed that there was no warrant for
A.
We recently observed that “the authority of the mas-ter[ ] is limited by the Maryland Rules and the statutes providing for the use of masters in domestic relations cases.” Wise-Jones v. Jones, 117 Md.App. 489, 499, 700 A.2d 852 (1997). This suggests that the master‘s authority must derive either from a statute or a rule. We look to
a master has the power to regulate all proceedings in the hearing, including the powers to:
- Direct the issuance of a subpoena to compel the attendance of witnesses and the production of documents or other tangible things;
- Administer oaths to witnesses;
- Rule upon the admissibility of evidence;
Examine witnesses; - Convene, continue, and adjourn the hearing, as required;
- Recommend contempt proceedings or other sanctions to the court; and
- Make findings of fact and conclusions of law.
(Emphasis added).
It is patently clear that the rules do not grant express power to a domestic master to hold a litigant against his will after a non-support hearing,10 although masters are authorized to conduct evidentiary hearings and to make findings of fact and recommendations to the circuit court. Indeed, even Master Patrick agreed that she lacked express authority to arrest appellant. The State is of the view, however, that the rules do not contain an exhaustive list of the master‘s powers. In addition to the explicit powers conferred by
As we set about to interpret the rule, we must apply the same standards of construction that apply to the interpretation of a statute. Long v. State, 343 Md. 662, 667, 684 A.2d 445 (1996); In re Victor B., 336 Md. 85, 94, 646 A.2d 1012 (1994); Davis v. Goodman, 117 Md.App. 378, 700 A.2d 798 (1997); Kerpelman v. Smith, Somerville & Case, L.L.C., 115 Md.App. 353, 357-58, 693 A.2d 357, cert. denied, 346 Md. 241, 695 A.2d 1229 (1997); Miller v. Bosley, 113 Md.App. 381, 393, 688 A.2d 45 (1997). This requires that we ascertain the Court of Appeals‘s intent in promulgating the rule. Davis, 117 Md.App. at 399-400, 700 A.2d 798; Morales v. Morales, 111 Md.App. 628, 632, 683 A.2d 1124 (1996), cert. denied, 344 Md. 567, 688 A.2d 446 (1997); Stach v. Stach, 83 Md.App. 36, 40, 42, 573 A.2d 409 (1990). In order to accomplish this task, we are obligated to construe the words in the text in accordance with their ordinary and natural meaning. Long, 343 Md. at 667, 684 A.2d 445; In re Victor B., 336 Md. at 94, 646 A.2d 1012. Moreover, we must give effect to the rule as a whole, Long, 343 Md. at 667, 684 A.2d 445; In re Victor B., 336 Md. at 94, 646 A.2d 1012, and we are not to embellish a provision so as to enlarge its meaning. See Blitz v. Beth Isaac Adas Israel Congregation, 115 Md.App. 460, 480, 694 A.2d 107, cert. granted, 347 Md. 155, 699 A.2d 1169 (1997).
If the rule is ambiguous, we may look to other sources in order to determine the Court of Appeals‘s intent. Long, 343 Md. at 667, 684 A.2d 445; In re Victor B., 336 Md. at 94, 646 A.2d 1012; Leppo v. State Highway Admin., 330 Md. 416, 422, 624 A.2d 539 (1993). Even if the language of a rule is clear, we may consider extrinsic material that “fairly bears on the fundamental issue” of the purpose or goal of the rule. Stach, 83 Md.App. at 42, 573 A.2d 409 (quoting Kaczorowski v. Mayor of Baltimore, 309 Md. 505, 515, 525 A.2d 628 (1987)). This is because “[o]ur mission is to give the rule a reasonable interpretation in tune with logic and common sense.” In re Victor B., 336 Md. at 94, 646 A.2d 1012. Therefore, we may consider the history of a particular rule as an aid to determining the court‘s intent. Long, 343 Md. at 668, 684 A.2d 445; Stach, 83 Md.App. at 42, 573 A.2d 409.
In construing the rule here, we are mindful of the principle that the expression of one thing is generally the exclusion of another. Long, 343 Md. at 666, 684 A.2d 445;
We conclude that the rule does not imрlicitly confer upon the master the power to detain appellant pending judicial review of a master‘s recommendation. The construction of the rule urged by the State would engraft upon the rule a meaning not evident from the plain text and would be wholly inconsistent with the advisory, clerical, and ministerial functions that masters have traditionally performed. Construing the nature of the master‘s power under the rule as procedural also comports with the traditional functions of the master. We turn to examine the role of a master and his or her corresponding powers.
A master is not a judicial officer, and the Maryland Constitution does not vest a master with any judicial powers. In re Anderson, 272 Md. 85, 106, 321 A.2d 516 (1974), cert. denied, 421 U.S. 1000, 95 S.Ct. 2399, 44 L.Ed.2d 667 (1975); see also Swisher v. Brady, 438 U.S. 204, 209, 98 S.Ct. 2699, 2703, 57 L.Ed.2d 705 (1978) (“masters [in Maryland] are entrusted with none of the judicial power of the State“); Lemley v. Lemley, 102 Md.App. 266, 277, 649 A.2d 1119 (1994) (“[T]he master is not a judge and is not vested with any part of the State‘s judicial power.“); Sensabaugh v. Gorday, 90 Md.App. 379, 390, 600 A.2d 1204 (1992) (“Once a master has recommended a contempt proceeding it is necessary for the court to issue the show cause order because the master does not have the power to issue such orders.“). “Simply put, the Master is a ministerial and not a judicial officer.” Levitt v. Levitt, 79 Md.App. 394, 399, 556 A.2d 1162, cert. denied, 316 Md. 549, 560 A.2d 1118 (1989).
In Nnoli v. Nnoli, 101 Md.App. 243, 646 A.2d 1021 (1994), we observed that a master has historically been an “adviser of the court as to matters of jurisdiction, parties, pleading, рroof and in other respects where he may be of assistance to the court. . . . The duties of the master are of an advisory character only. He decides nothing, but merely reports to the court the result of his examination of the proceedings, with a suggestion as to the propriety of the court passing a decree.” Id. at 261 n.5, 646 A.2d 1021 (quoting Edgar G. Miller, Jr., Equity Procedure § 556, at 654-55 (1897)). Thus, a judge “may never delegate away a part of the decision making function to a master—a non-judicial officer.” Wenger v. Wenger, 42 Md.App. 596, 602, 402 A.2d 94 (1979). Consequently, even when a judge defers to a master‘s fact-finding, the judge does not defer to the master‘s recommendation as to the appropriate course of action. Id. at 606, 402 A.2d 94; see also Ellis v. Ellis, 19 Md.App. 361, 365, 311 A.2d 428 (1973).
A master is, however, an officer of the court, appointed by the circuit court; that court has constitutional authority to make such appointments.11
Stach supports the kind of narrow interpretation of the rule that we adopt here. In Stach, after a hearing, the master recommended, inter alia, joint temporary legal custody, with physical custody to the mother, pendente lite. The father timely filed exceptions to the master‘s report and recommendations and requested a circuit court hearing. Prior to the hearing, on motion of the mother, the circuit court signed an immediate order adopting the recommendations.
This Court reversed the circuit court‘s award of pendente lite custody to the mother. We observed that
In much the same way as the Stach Court, we shall strictly interpret
Because the Stach Court decided the appeal in favor of appellant based upon principles of statutory construction, it did not resolve appellant‘s contentions that the circuit court‘s entry of the order was an unconstitutional delegation of authority to the master, which denied appellant due process of law. The Stach decision, however, “alerted the Court of Appeals to the ‘constitutional infirmities that may lurk beneath the surface of Rule 2-541.‘” Morales, 111 Md.App. at 631, 683 A.2d 1124 (quoting Reporter‘s Note to
Under
The broad construction of the rule urged upon us by the State is also contrary to the history of the rule. Our review of the minutes from the Court of Appeals Standing Committee on Rules of Practice and Procedure indicates that the Committee was concerned about an unconstitutional delegation of judicial power to domestic masters. At its meeting on April 22, 1977, the Committee discussed Rule 596, the predecessor to
g. Time of Entry of Order.
1. Immediate Order.
Subject to the later determination of the court on any exceptions, an order implementing the recommendation of a Master
(i) shall be entered immediately in accordance with a recommendation that alimony or child support be awarded, pendente lite, accounting from the date recommended by the Master; and
(ii) may be entered immediately, effective as of the date of the order, in accordance with a recommendation that visitation of minor children be awarded pendente lite, or that an existing decree or order be modified as to child visitation.
The minutes also reflect the following debate concerning Judge McCullough‘s suggestion:
Mr. [now Judge] Rodowsky stated that he believed Judge McCullough‘s point was well taken, with respect to immediate orders, and that he proposed inclusion in the second line of subsection g. 1(ii) following “order,“, the words “upon a master‘s determination of contempt,“.
Mr. Myerberg stated that such an amendment would raise a serious constitutional question, and that he believed it unconstitutional for a master to hold a party in contempt. Masters in Baltimore City have no such power.
Mr. Owens and Judge McAuliffe agreed that in Montgomery County masters have no power to hold a party in contempt.
Mr. Myerberg asked how a master could hold a party in contempt of an immediate order, if the party had ten days within which to except to the master‘s report?
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Mr. Myerberg stated that masters should have no jurisdiction in either custody or contempt matters, that these issues were too important to allow masters to determine them. The Chairman concurred that mаsters should not handle contempt matters.
Judge Ross stated that in Baltimore City, Lucy Garvey had been handling contempt matters for years, and that it works well. He acknowledged, however, that although the master determines prima facie that a party is in contempt, a judge actually signs the order.
Judge McAuliffe thereupon moved the deletion of subsection c. 4,14 and the motion was seconded. The Chairman called for a vote, and the motion carried on a vote of eight for to six against.
Mr. Myerberg acknowledged that the impact of deleting contempt from a master‘s jurisdiction will be tremendous, as it will throw back many cases onto judges, and will only delay civil cases further. He reiterated his opinion, however, that it was simply not justice to allow a master to determine contempt.
* * * *
Mr. Rodowsky stated that the issue should probably be restated; should the determination of contempt be heard only by a judge, or initially by a master, and be heard by a judge only on exception taken to the master‘s determination?
There being several suggestions for a recount of the vote on Judge McAuliffe‘s motion to delete subsection c. 4, the Chairman called for a recount, which resulted in a vote of four for deletion to 10 against deletion, thereby reversing the рrior result.
Judge Ross suggested that the proposed rule be referred back to the Subcommittee to draft a further amendment to subsection g. 1(ii), or the possible addition of a new subsection g. 1(iii) to provide for an immediate hearing on a master‘s citation for contempt, so as to negate that a party has ten days to file exceptions, and thus cannot immediately be held in contempt. After some further discussion, the proposed rule was referred back to the Subcommittee for the drafting of an amendment as suggested by Judge Ross.
Minutes from the Court of Appeals Standing Committee on Rules of Practice and Procedure 6-8 (April 22, 1977) (emphasis added).
At a subsequent meeting, the Committee approved a new subsection, then denominated Rule 596(g)(2). It provided: “A hearing on a recommendation by a master that an individual be found in contempt may be held by the court at any time.” Minutes from the Court of Appeals Standing Committee on Rules of Practice and Procedure 4 (November 19, 1977). Substantially similar language now appears in
As the master lacked the authority to arrest appellant, we must next resolve whether the master‘s directive was the legal equivalent of an invalid warrant, so as to foreclose appellant‘s right to use any force in resisting the arrest.
B.
At trial, the State argued that the arrest should be treated as an arrest pursuant to a warrant. The trial court agreed, stating:
. . . Well, it appears to me that this is the situation that is most closely analogous to the arrest under a warrant and that you have an officer acting under the direct authority of . . . a judicial officer or someone else who he is suppose[d] to take instructions, versus a situation where an officer can make an arrest just based on observations, and that, I think, would be the appropriate law given that everybody agrees there‘s nothing exactly on point to the circumstances of this case.
Having analogized the arrest to one made pursuant to a warrant, the judge then determined that appellant had no right whatsoever to use force to resist. Accordingly, she refused to instruct the jury with regard to one‘s right to resist an illegal, warrantless arrest. The judge also declined appellant‘s request to permit the jury to resolve the legal question of whether a master has the power or authority to arrest a litigant under the circumstances of this case.15
Even assuming . . . that Master Patrick did not have the authority to order Wiegmann arrested or detained, Wiegmann was still not entitled to resist the arrest, pursuant to the reasoning of Rodgers. Just as an officer cannot be expected to make a judgment as to whether every arrest warrant contains any fatal defect or irregularity . . . a officer cannot be required to make distinctions regarding when a master‘s order to detain a person is lawful or not.
In Rodgers, the Court of Appeals reasoned that, with regard to a warrant, an officer is simply obeying a court order. The Court explained:
[T]he officer engaged in carrying out the mandаte of a court that he arrest an individual named in a warrant is blameless if that warrant has been issued in error, and it would be a betrayal of our duty to such an officer to say that the citizen is entitled to inflict injury on the officer because the courts had erred in issuing the warrant. Indeed, to sanction resistance to arrest under these circumstances would be to invite the very destruction of the entire judicial process, for we would then impose upon every police officer commanded by a warrant to make an arrest the duty to make his own
independent judgment as to whether the judicial officer had properly performed his duty in issuing the warrant. Such a practice would make a mockery of the courts and place an impossible burden on police officers, who, however well trained in the performance of their police duties, cannot be expected to have sufficient training in the law to make a reasoned judgment as to whether the face of every arrest warrant contains any fatal defect or irregularity.
Id. at 419, 373 A.2d 944. Thus, the Court of Appeals concluded that an individual cannot lawfully resist an arrest pursuant to a warrant. It said:
[W]e can think of nothing more appropriate or more fundamentally fair than that the arrested person seek redress for his wrongs in court, rather than be seeking to do violence to the person of the court‘s innocent emissary.
In our view, the circuit court erred in equating appellant‘s warrantless arrest, which was based on an unlawful order of a master, with an arrest pursuant to a flawed warrant issued by a judicial officer. A judicially authorized warrant is the cornerstone of the
In the context of this case, the good faith belief and conduct of the deputies could not transform an illegal arrest into a legal one. The deputies simply were not “carrying out the mandate” of the circuit court merely because they reasonably believed the master was a judicial officer. Rodgers, 280 Md. at 419, 373 A.2d 944. Absent a warrant, “simple good faith on the part of the arresting officer is not enough. . . . If subjective good faith alone were the test, the protections of the
We next consider appellant‘s challenge to the trial court‘s refusal to instruct the jury regarding the conditions under which a person is entitled to resist an arrest.
III.
The defense asked the court to instruct the jury concerning the right to resist an arrest. This request was rejected. We are amply satisfied that the court erred in failing to give an instruction consistent with the request.
We are guided by what the Court said in Jenkins with respect to resisting arrest, as well as other cases that we previously cited. In Jenkins, the Court said:
The common law rule adhered to in this State is that a person illegally arrested by a police officer [without a warrant] may use any reasonable means to effect his escape to the extent of using such force as is reasonably necessary under the circumstances. On the other hand, the authorities generally hold that one threatened with an illegal arrest may not use excessive force in resisting such arrest and if he does he himself may be charged with an unlawful assault.
232 Md. at 534, 194 A.2d 618 (citations omitted).
Wiegmann was entitled to rely on the clearly delineated principle that he had the right to use reasonable force to resist an illegal arrest that was not supported by the authority of a warrant. As we noted, the court refused to instruct the jury that an individual has the right to use that degree of force reasonably necessary to resist an illegal, warrantless arrest. Instead, the court instructed the jury as follows:
Although the jury acquitted appellant with respect to the resisting arrest charge, the court‘s error as to the instructions is not one that we can overlook or deem harmless. The omitted instruction concerning the right to resist an unlawful arrest may well have infected the jury‘s evaluation of the battery charge, as the right to use reasonable force to resist an illegal arrest is inextricably related to the resulting battery. It is readily apparent that if appellant used only reasonable force to resist the illegal arrest, then he did not commit a battery.
Because appellant did not receive an instruction to which he was entitled, appellant‘s conviction for battery cannot stand. Therefore, we shall vacate his conviction and remand for further proceedings. On remand, the jury should be instructed that the arrest was illegal and that appellant had the right to use reasonable force to resist an unlawful arrest. The sole
Conclusion
We recognize that masters serve a vital if not indispensable role in the adjudication of domestic disputes, particularly in view of the ever growing domestic docket. Indeed, “[i]n the interest of conserving valuable judicial resources, much laborious and time-consuming fact-finding has traditionally been carried out in the equity courts by masters. . . .” Wenger, 42 Md.App. at 603, 402 A.2d 94. Consequently, as we acknowledged in Ellis, 19 Md.App. at 365, 311 A.2d 428, the use of masters “undoubtedly has salutary effects resulting in the more expeditious dispatch by the judicial process. . . .” Nevertheless, the master system is not a perfect system and, on occasion, the relationship between master and judge is “troubled“. Lemley, 102 Md.App. at 277, 649 A.2d 1119. This case highlights some of those troubles, flowing from our increasing reliance on domestic masters.
Master Patrick claimed that appellant had previously been incarcerated as a result of his domestic problems, he lived in Georgia, he appeared subject to a cash only bond, and she thought he had previously fled from a courtroom on another occasion. She was therefore apprehensive that appellant would flee before the circuit court ever had a chance to consider her recommendations. Apparently, there was no screening process in place that would have alerted the appropriate persons to the master‘s concerns. We are left to wonder why this case was assigned to a master in the first place, in view of the master‘s concerns. Surely, under these circumstances, the better practice would have been to bypass the master altogether and assign the case directly to a judge. In this regard, we are reminded of what the Court of Appeals said in Domingues, albeit in a different context:
Although the use of masters has proven beneficial in a variety of cases, the question of the advisability of referring contested custody cases to a master in those instances where the trial court has discretion to do so, is one that
should be carefully considered. If a chancellor must essentially duplicate the effort and dedication of time of a master in order to ultimately decide a case, nothing has been gained by referral to the master. On the other hand, if, because of the expertise of the master, or for other reasons, parties often accept the recommendation of the master and exceptions are infrequently filed, the use of a master may be advisable.
Domingues, 323 Md. at 497, 593 A.2d 1133 (footnote omitted).
JUDGMENT OF CONVICTION VACATED. CASE REMANDED TO THE CIRCUIT COURT FOR HOWARD COUNTY FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION. HOWARD COUNTY TO PAY COSTS.
MURPHY, C.J., dissents.
MURPHY, Chief Judge, dissenting.
If it is true that appellant had a right to resist the arrest at issue in this case, public policy requires a change in the applicable law. In this day and age, no person should have the right to resist an arrest made by a uniformed law enforcement officer. When the arrest is made by a uniformed deputy sheriff in the hearing room of a courthouse, the arrested person should not have the first call on the issue of whether that arrest was illegal. I am persuaded, however, that there are two reasons why appellant‘s conviction should be affirmed.
I
The narrow question before us is whether apрellant was free to walk out of the courthouse while the master was looking for a judge to consider her recommendation.2 Only if appellant was free to leave the hearing room immediately did he have the right to use the force that he used against the deputies. In my opinion, under the applicable rules (1) appellant had no such right, (2) the master was empowered by implication to order that appellant be detained for a brief period of time while she attempted to obtain judicial action on her recommendation, and (3) the deputies were obliged to take appellant into custody pursuant to the master‘s announced intention “to recommend that the incarceration be immediate from the courtroom, and that an immediate Order be entered.”
II
It has long been the law in Maryland that the validity of an arrest depends upon whether the officer had probable cause to arrest, not whether the officer articulated the correct basis for the arrest. Dennis v. State, 345 Md. 649, 658 n. 3, 693 A.2d 1150 (1997) (Raker, J., dissenting). Even if the master had no authority to order that appellant be arrested, (1) a deputy sheriff has the power of arrest, (2) contempt of court is a criminal offense, and (3) both contempt of court and the misdemeanоr pro-
Proceedings on Remand
This case should not be remanded. As the majority has decided to do so, however, the State should now be afforded “the opportunity to prove the legality of (appellant‘s) arrest . . . without reliance on the [authority of the master].” Collins v. State, 17 Md.App. 376, 385, 302 A.2d 693 (1973). In that case, we reversed a possession of heroin conviction because the contraband introduced into evidence against the appellant had been seized from his person under the authority of a warrant that had been issued on the basis of an affidavit that “could not support a finding of probable cause.” Id. at 383, 302 A.2d 693. Chief Judge Orth explained why a remand was necessary:
Our holding that the arrest warrant was invalid, and the arrest, as made under its authority, was illegal, does not end our inquiry . . . It is the existence of probable cause at the time of the arrest which is the measure of the legality of the arrest. Evans v. State, 11 Md.App. 451 [274 A.2d 653]. Probable cause may be based on information cоllectively within the knowledge of the police. Hebron v. State, 13 Md.App. 134 [281 A.2d 547]. So even when an officer acting on a direction to arrest was personally without sufficient probable cause to justify the arrest, it may be shown that information within the knowledge of the police team constituted probable cause. Thompson v. State, 15 Md.App. 335 [290 A.2d 565]. In such case, of course, the State is required to produce the evidence on which the officers initiating the arrest acted . . .
Id. at 383-85, 302 A.2d 693. That holding is applicable here. If the record of this case does not now support the conclusion that appellant‘s arrest was lawful under
Notes
(d) Warrant—Issuance.—
(1) In the District Court.—A judicial officer may, and upon request of the State‘s Attorney shall, issue a warrant for the arrest of the defendant, other than a corporation, upon a finding that there is probable cause to believe that the defendant committed the offense charged in the charging document. . . .
(2) In the Circuit Court.—Upon the request of the State‘s Attorney, a warrant shall issue for the arrest of a defendant, other than a corporation, if an information has been filed against the defendant and the circuit court or the District Court has made a finding that there is probable cause to believе that the defendant committed the offense charged in the charging document or if an indictment has been filed against the defendant. . . .
The section provided:
c. Referral as of Course.
In a court in which there is a Standing Master, the following proceedings, in which a hearing is requested, shall be referred as of course to a Standing Master for hearing, unless the court otherwise directs in a specific case:
* * * *
4. Determination of contempt by reason of non-compliance with a decree or order relating to alimony, support and maintenance of a spouse or the custody, visitation, or support of children, following service of a show cause order or upon the attachment of the accused. This material now appears in
