Dawkins v. State

547 A.2d 1041, 313 Md. 638, 1988 Md. LEXIS 130
CourtCourt of Appeals of Maryland
DecidedOctober 10, 1988
Docket1, September Term, 1987
StatusPublished
Cited by120 cases

This text of 547 A.2d 1041 (Dawkins v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dawkins v. State, 547 A.2d 1041, 313 Md. 638, 1988 Md. LEXIS 130 (Md. 1988).

Opinion

ELDRIDGE, Judge.

The issue in this case is whether “knowledge” is an element of the offenses of possession of a controlled dangerous substance and possession of controlled parapherna *640 lia under Maryland Code (1957, 1987 Repl.Vol.), Art. 27, § 287(a) and (d). 1

I.

The defendant, Leonard C. Dawkins, was arrested in a hotel room in Baltimore City and charged with possession of heroin and possession of controlled paraphernalia. At the defendant’s jury trial in the Circuit Court for Baltimore City, the police testified that when they entered the hotel room, the defendant held a tote bag in his hand. The police proceeded to search the tote bag, and they found in it narcotics paraphernalia and a bottle cap containing heroin residue. The police also testified that men’s clothes were found in the bag.

The defendant testified that the tote bag belonged to his girlfriend, Ms. Demistrius Sharp, and that Ms. Sharp had asked him to carry the bag to her hotel room. The defendant further testified that he was unaware of the contents of the bag at the time. According to the defendant, he had only been in the room a few minutes when the police knocked on the door. He did not open the door, nor did the police enter at that time. They returned and entered the room twenty minutes later. The defendant testified that when the police entered the room, the tote bag was on a table and not in the defendant’s possession. He also testified that when the police searched the bag, they found women’s clothing rather than men’s clothing. In addition, at the trial Ms. Sharp produced a receipt for the purchase of the tote bag, and she indicated that she owned the bag.

*641 Following the evidentiary portion of the trial, the court instructed the jury on the elements of possession under § 287(a) and (d). The instruction omitted any reference to knowledge being an element of the offenses. Before the jury retired to deliberate, defense counsel objected to the instructions on grounds unrelated to the issue before us. 2 After the start of its deliberations, the jury sought reinstruction on the elements of possession. At that time, defense counsel asked the judge to instruct the jury that knowledge is an element of possession. The judge declined, ruling that knowledge is not an element of the possession offenses under § 287. The judge’s reinstruction made no reference to knowledge, and it was objected to on this ground.

The jury convicted the defendant on both counts. The court subsequently sentenced the defendant to a total of five years imprisonment: four years on the possession of controlled substances charge and one year, to be served consecutively, on the possession of controlled paraphernalia charge.

The Court of Special Appeals affirmed the conviction in an unreported opinion, holding that the failure to give the requested instruction was not error because proof of scienter is not required. The defendant filed a petition for a writ of certiorari, presenting the question of whether knowledge is an element of the § 287 offenses. The State filed a cross-petition for a writ of certiorari, claiming that the instruction issue was not properly preserved for appellate review. We granted both petitions.

II.

Initially we reject the State’s argument that the jury instruction issue is not properly before this Court. The *642 State argues that, because defense counsel did not object to the original jury instructions on the ground that knowledge is an element of the offenses, the point is not preserved for appellate review under Maryland Rule 4-325. According to the State, defense counsel’s request for an instruction and his objection at the time the jury sought reinstruction came too late. The State’s argument is flawed for two reasons.

First, we believe that, under the circumstances, the defendant’s objection to the supplemental instructions was timely. Rule 4-325(a), in addition to requiring that the trial court instruct the jury at the conclusion of evidence and before closing arguments, also authorizes the court to give supplemental instructions at a later time when appropriate. 3 In this case the trial court did give supplementary instructions; the defendant objected to them, and it is the supplementary instructions which are challenged on appeal. Rule 4-325(e) states that, in order to preserve an instruction issue for appellate review, the party must object to the instruction or failure to instruct “promptly after the court instructs the jury____” 4 See Johnson v. State, 310 Md. 681, 684-689, 531 A.2d 675 (1987). Nothing in the language of Rule 4-325(e) requires, where there are supplemental instructions, that the objection nonetheless must always be made after the initial instructions. If the instruction *643 claimed to be error occurs during supplemental instructions, and the party promptly objects after the supplemental instructions, Rule 4-325(e) appears to entitle that party to challenge the supplemental instructions on appeal. We have so applied the rule. Battle v. State, 287 Md. 675, 678-679, 414 A.2d 1266 (1980). See also People v. Lewis, 116 A.D.2d 16, 499 N.Y.S.2d 709, 711 (1986).

Second, even if the defendant’s objection were not timely, Rule 4-325(e) authorizes the Court of Special Appeals, in its discretion, to reach the merits of an instruction issue despite a party’s failure at trial to object. In this case the Court of Special Appeals, exercising its discretion under the Rule, did reach the merits of the issue and decided that knowledge was not an element of the offenses. Under the circumstances, the only question under Rule 4-325(e) that can properly be raised before this Court is whether the Court of Special Appeals abused its discretion in reaching the merits. State v. Hutchinson, 287 Md. 198, 202-204, 204 n. 1, 208, 411 A.2d 1035 (1980). See Squire v. State, 280 Md. 132, 134, 368 A.2d 1019 (1977); Dempsey v. State, 277 Md. 134, 142, 355 A.2d 455 (1976). In the case at bar, the State makes no argument that the Court of Special Appeals abused its discretion. Moreover, under the circumstances, it is clear that there was no abuse of discretion.

III.

A.

At common law, a crime occurred only upon the concurrence of the individual’s act and his guilty state of mind. See, e.g., Morissette v. United States, 342 U.S. 246, 251-252, 72 S.Ct. 240, 243-244, 96 L.Ed. 288, 294 (1951). As Bishop stated, “[t]here can be no crime, large or small, without an evil mind. In other words, punishment is the sequence of wickedness____ It is, therefore, a principle of our legal system ... that the essence of the offense is the wrongful intent, without which it cannot exist.” 1 Bishop’s Crim. Law, § 287 (9th ed. 1923).

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Bluebook (online)
547 A.2d 1041, 313 Md. 638, 1988 Md. LEXIS 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dawkins-v-state-md-1988.