Carrero-Vasquez v. State

63 A.3d 647, 210 Md. App. 504, 2013 WL 1157160, 2013 Md. App. LEXIS 34
CourtCourt of Special Appeals of Maryland
DecidedMarch 21, 2013
DocketNo. 1443
StatusPublished
Cited by11 cases

This text of 63 A.3d 647 (Carrero-Vasquez v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carrero-Vasquez v. State, 63 A.3d 647, 210 Md. App. 504, 2013 WL 1157160, 2013 Md. App. LEXIS 34 (Md. Ct. App. 2013).

Opinion

KRAUSER, C.J.

Convicted, after a jury trial in the Circuit Court for Montgomery County, of possession of cocaine with intent to distribute, as well as related weapons and traffic offenses, Juan Carlos Carrero-Vasquez, appellant, presents three issues for review. Reworded, reordered, and redacted of argument, they are:

I. Whether the trial court erred in overruling the defense’s objection to the prosecutor’s statement, during closing argument, that jurors should convict if their “gut says I think he’s guilty”;
II. Whether the trial court’s order instructing the defense not to cross-examine the State’s key witness, about a potential motive she had to testify falsely, violated appellant’s Confrontation Clause rights under the Sixth Amendment; and
III. Whether the trial court erred in overruling the defense’s objection to the jury instruction regarding the “anti-CSI effect.”

Because we conclude that the trial court erred in overruling the defense’s objection to the prosecutor’s statement during closing argument, in prohibiting the defense from cross-examining the State’s principal witness about the effect a criminal conviction might have on her immigration status, and in overruling the defense’s objection to the “anti-CSI effect” jury instruction, we reverse and remand for a new trial.

Background

Early in the morning of October 17, 2008, appellant, after a late night out with some friends, borrowed a car from one of them, a “Veronica de Luna,” and drove to his mother’s apartment, where he was then living. Later that evening, after leaving that apartment, appellant was pulled over, while driving Ms. Luna’s car, by an Officer Michael Power of the Montgomery County Police Department, for speeding and [509]*509intentionally skidding. Unable to produce a valid driver’s license, appellant handed the officer instead “an I.D. card from Mexico” in the name of “Juan Carlos Artiga-Leiva.” Upon running a license check, the officer found that appellant had never been issued a valid operator’s license. After another police officer arrived as “backup,” appellant was asked by the two officers to step out of the vehicle, whereupon they arrested him for driving without a license.

After placing appellant in handcuffs, the officers searched him. In his right rear pocket, they found a wallet containing an I.D. card, issued by the government of El Salvador, in the name of “Juan Carlos Carrero-Vasquez,” a Social Security card in the name of “Juan Carlos Artiga-Leiva,” and $2,474 in cash. In his left pants pocket, they recovered “a small black grocery bag” containing “approximately 100 small plastic baggies,” nine of which were filled with either cocaine or inositol, a cutting agent. Then, when police searched the vehicle appellant was driving, they found, in the center console, a loaded revolver, which was later determined to have been stolen.

Appellant was thereafter indicted for possession of cocaine with intent to distribute; possession of a regulated firearm after having previously been convicted of a disqualifying crime; sale, transfer, or disposal of a stolen, regulated firearm; wearing, carrying, or transporting a handgun in a vehicle; driving without a license; speeding; and intentionally skidding. Tried by a jury in March 2009, he was convicted of all charges. But those convictions were subsequently vacated by this Court for reasons that are unrelated to this appeal.1 Carrero-Vasquez v. State, Sept. Term, 2009, No. 907 (Md.Ct. Spec.App. Oct. 6, 2009).

On remand, appellant was tried again and convicted of all charges except sale, transfer, or disposal of a stolen, regulated [510]*510firearm2 and was sentenced to a total of fifteen years’ imprisonment.3 This appeal followed.

Discussion

I.

We begin with appellant’s claim that the trial court erred in overruling the defense’s objection to the prosecutor’s statement, during rebuttal, that jurors should convict if their “gut says I think he’s guilty.”

The State concluded its rebuttal by stating to the jury: The State does have a very high burden and my burden is to convince each and every one of you beyond a reasonable doubt. I am not required to prove guilty beyond all possible doubt or to a mathematical certainty. I am not required to negate every conceivable circumstance of innocence. My burden is high. I understand that. Reasonable doubt. Trust your gut. If your gut says I think he’s guilty, that’s reasonable.

(Emphasis added.)4

“The first step in our analysis is to determine whether the prosecutor’s statements, standing alone, were improper.” [511]*511Sivells v. State, 196 Md.App. 254, 277, 9 A.3d 123 (2010), cert. dismissed, 421 Md. 659, 28 A.3d 704 (2011). Contrary to the State’s contention that the prosecutor was only explaining to the jury how it should “assess[] the credibility of the witnesses,” she was clearly urging the jurors to find appellant guilty beyond a reasonable doubt if their “gut” told them that he was. Not only was there utterly nothing in this comment that related this “gut” check to the jurors’ assessment of witness credibility, but the comment plainly reduces proof “beyond a reasonable doubt” to a “gut” feeling.

The prosecutor’s remark was clearly improper for the simple reason that it misstates the law as to reasonable doubt, an evidentiary standard that is the cornerstone of a fair criminal trial. Ruffin v. State, 394 Md. 355, 363, 906 A.2d 360 (2006) (observing that the “reasonable doubt standard of proof is an essential component in every criminal proceeding”).

We turn next to the question whether the comment was harmless error, that is to say, whether we can say that the error “did not contribute to the verdict,” beyond a reasonable doubt. Lee v. State, 405 Md. 148, 174, 950 A.2d 125 (2008). The Court of Appeals has prescribed three factors to be considered in performing a harmless error evaluation: first, the “severity of the remarks”; second, the measures taken by the trial court to cure any potential prejudice; and [512]*512third, the weight of the evidence against the accused. Id. at 165, 950 A.2d 125.

As to the first factor — “the severity of the remark”— although the prosecutor made the improper comment only once, the timing of the comment magnified its impact on the jury, as it was made at the conclusion of the State’s rebuttal and was, quite literally, the last explanation the jury heard as to the weight and nature of the State’s evidentiary burden.

As to the second factor — the measures taken by the trial court to cure any potential prejudice — the trial court, despite an objection to that comment by the defense, not only took no corrective measures to cure this gravely misleading remark by the State in describing its burden of proof, but overruled that objection, stating, “Closing argument is not evidence.” The prosecutor then exhorted the jury, “Ladies and gentlemen, [appellant] is guilty as charged. Verdict sheet, not guilty/ guilty. Check the guilty boxes.” And with that, the trial court spoke briefly to the jury as to logistical matters, and then it sent the jury out of the courtroom to deliberate.

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Cite This Page — Counsel Stack

Bluebook (online)
63 A.3d 647, 210 Md. App. 504, 2013 WL 1157160, 2013 Md. App. LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carrero-vasquez-v-state-mdctspecapp-2013.