Ingram v. State

50 A.3d 1127, 427 Md. 717, 2012 WL 3575285, 2012 Md. LEXIS 468
Court of Appeals of Maryland·Decided August 21, 2012·No. No. 121·Published·Cited by 10 cases

Opinion

HARRELL, J.

On 16 July 2009, a grand jury in the Circuit Court for Montgomery County indicted Petitioner, Dexter Ingram, on charges of manslaughter by motor vehicle, reckless driving, failure to remain at the scene of an accident resulting in death or bodily injury, and engaging in a race or speed contest, arising from a 2008 traffic incident. A jury trial ensued over 26-30 April 2010. Prior to closing argument at that trial, the trial judge prohibited, on motion of the prosecutor, Ingram’s defense counsel from including in his anticipated argument an explanation of the significance of the legal thresholds of suspicion, reasonable articulable suspicion, probable cause, and a “tie,” by way of contrasting these thresholds along the continuum of standards, leading to the one in play in Ingram’s case, proof beyond a reasonable doubt. The trial court allowed, however, Ingram’s counsel to explain to the jury, for the same purpose, the thresholds of preponderance of the evidence and clear and convincing evidence, as well as to render a lengthy dissertation on the significance of the burden of beyond a reasonable doubt. The jury found Ingram guilty of reckless driving and failure to remain at the scene of an accident resulting in bodily injury, but not guilty of manslaughter by motor vehicle, participating in a race or speed contest, and failing to remain at the scene of an accident resulting in death. The trial judge sentenced Ingram to five years in prison, with all but 18 months suspended, five years of probation upon his release, and ordered him to pay a $500 fine.

Ingram filed timely an appeal to the Court of Special Appeals, arguing, among other points, that his convictions should be reversed and a new trial awarded, because the trial court “unduly restricted” his counsel during closing argument by limiting which comparative standards of proof he could argue to the jury. The Court of Special Appeals affirmed [721] Ingram’s convictions in an unreported opinion. Ingram petitioned this Court for a writ of certiorari, which we granted on 8 February 2012. Ingram v. State, 424 Md. 628, 37 A.3d 317 (2012). For reasons we shall explain, we affirm the intermediate appellate court’s judgment because the trial court’s refusal to allow a discussion of extraneous legal standards was not an abuse of its broad discretion in controlling the scope of closing argument so as to avoid potential confusion of the jury. Moreover, even were we to assume that an abuse of discretion occurred in this regard, it would be harmless error, due to the otherwise wide latitude given to Ingram’s counsel during the closing argument.

I. The Evidence at Trial

On the evening of 9 December 2008, a black Nissan 350Z, driven by Ingram, and a silver Honda Civic, driven by Jeffery Nunez, were traveling closely to each other in a northbound direction on the multiple lane Rockville Pike in Bethesda, Montgomery County, Maryland. At approximately 8:10 p.m., Ingram’s vehicle veered suddenly into the leftmost lane, about a car length in front of Nunez’s car, cutting off Nunez. Nunez’s car swerved into the median, launched into the air, and landed in a southbound lane of Rockville Pike, on top of a white Toyota Camry, driven by Xuan Lai. Lai died from the multiple injuries she sustained in the crash.

Based on the crash data compiled from the accident scene, the lead police investigator testified at trial that Nunez was exceeding the posted speed limit of 40 miles per hour by 26 miles per hour at the time his car struck the median. Ingram presented a defense expert who calculated that Nunez was traveling only seven miles over the speed limit at the time. Several eye-witnesses testified that, prior to the crash, Ingram’s and Nunez’s vehicles were traveling at a high rate of speed. One witness stated that she “had no doubt they were racing.”

Ingram’s trial version of events was that, after he “merged” [722] into the lane ahead of Nunez, he heard a “loud boom sound.”1 He looked into his rearview mirror and “saw two lights turn to the left-hand side.” Ingram did not stop to investigate. Instead, he proceeded to a nearby parking lot, intending to visit an adjacent electronics store. Also parked in the same lot, a State’s witness overheard Ingram talking excitedly on his cell phone about a traffic incident. He heard Ingram say, “Oh no, I can’t go back. No, I can’t go back there.” After leaving the parking lot, Ingram turned his vehicle southbound, in the direction of where the crash occurred, but the road was blocked off by the police. Sometime later, Ingram’s employer reported him to the police after he overheard Ingram discussing the incident with a co-worker on the job.

At the end of all of the evidence and before closing argument commenced, the State requested that the trial judge instruct Ingram’s counsel that he may discuss in his expected closing argument only the preponderance of the evidence and beyond a reasonable doubt standards, rather than allowing him to use a graphic display (his “board”) that outlined a gamut of seven progressively different burdens of proof.2 Ingram’s counsel described anticipatorily and for the record his “board” and intended method of presentation:

At the bottom, it says suspicion, and I would talk about that that’s, you know, can’t even stop somebody for suspicion. Reasonable articulable suspicion is next up. I would talk about, very briefly, that that allows the police to stop somebody for a very brief time to confirm or dispel suspicion of criminal activity.
Then probable cause is next up, and I’d say that allows, generally, that allows the police to go in somebody’s house [723] after a judge signs a warrant, confirming that’s there probable cause of evidence of a commission of a crime in somebody’s home, or it allows the police to arrest somebody based on probable cause of a felony having been committed without a warrant.
Next is a tie, 50 percent. Next is “Preponderance of the Evidence,” and I would just simply say, in a car accident case, in order to prove negligence and to get money, the plaintiff just needs to push the ball slightly past midfield. It’s a slightly tipping of the scales at 51 percent.
Next is “Clear and Convincing.” I would say that in certain fraud civil cases, it’s the burden of proof where the plaintiff is required to show their cause of action by clear and convincing evidence in order to convince a jury to give them money for certain civil fraud actions. And then “beyond reasonable doubt” is above “clear and convincing” and that is what is required in a criminal case.

The parties argued Drake v. State, 186 Md.App. 570, 975 A.2d 204 (2009), rev’d on other grounds, 414 Md. 726, 997 A.2d 154 (2010), as relevant to the issue. In Drake, the Court of Special Appeals upheld a trial court’s decision to allow in a defendant’s closing argument in a criminal trial only an explanation of the standards of preponderance of the evidence and beyond a reasonable doubt. 186 Md.App. at 598, 975 A.2d at 220.

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Ingram v. State, 50 A.3d 1127, 427 Md. 717, 2012 WL 3575285, 2012 Md. LEXIS 468 (Md. 2012).

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