Miles v. State

707 A.2d 841, 349 Md. 215, 1998 Md. LEXIS 234
CourtCourt of Appeals of Maryland
DecidedApril 6, 1998
Docket14, Sept. Term, 1996
StatusPublished
Cited by28 cases

This text of 707 A.2d 841 (Miles 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
Miles v. State, 707 A.2d 841, 349 Md. 215, 1998 Md. LEXIS 234 (Md. 1998).

Opinion

ELDRIDGE, Judge.

The petitioner William H. Miles was found guilty of common law battery for punching a man who had denied Miles’s request for money. Based on the same act, Miles was also found guilty of “aggressive panhandling” in violation of former Art. 19, § 249, of the Baltimore City Code, which made it unlawful, inter alia, to “touch[ ] another person in the course of panhandling without that person’s consent.” 1 Miles received separate sentences for the battery and the aggressive panhandling. Miles appealed, arguing, inter alia, that common law battery was a lesser-included offense and that, there *219 fore, the sentence for battery should merge into the sentence for aggressive panhandling. The Court of Special Appeals, in an unreported opinion, applied the required evidence test and concluded that the sentences should not merge because battery and aggressive panhandling each contain elements which the other does not. We granted Miles’s petition for a writ of certiorari to determine the question of merger. Miles v. State, 342 Md. 263, 674 A.2d 961 (1996).

I.

We have often pointed out that, as a matter of Maryland common law, the normal standard for determining whether one offense merges into another is what is usually called the “required evidence test.” State v. Lancaster, 332 Md. 385, 391, 631 A.2d 453, 456 (1993); Eldridge v. State, 329 Md. 307, 319, 619 A.2d 531, 537 (1993); In re Montrail M., 325 Md. 527, 531, 601 A.2d 1102, 1104 (1992); Biggus v. State, 323 Md. 339, 350, 593 A.2d 1060, 1065 (1991); Williams v. State, 323 Md. 312, 316, 593 A.2d 671, 673 (1991); Snowden v. State, 321 Md. 612, 616, 583 A.2d 1056, 1058 (1991). As these cases indicate, the required evidence test is applicable to common law offenses as well as offenses under statutes enacted by the General Assembly. Recently, in State v. Lancaster, supra, 332 Md. at 391-392, 631 A.2d at 456-457, we explained the required evidence test as follows:

“The required evidence test ‘focuses upon the elements of each offense; if all of the elements of one offense are included in the other offense, so that only the latter offense contains a distinct element or distinct elements, the former merges into the latter.’ Snowden v. State, supra, 321 Md. at 617, 583 A.2d at 1059, quoting State v. Jenkins, 307 Md. 501, 517, 515 A.2d 465, 473 (1986). Stated another way, the ‘required evidence is that which is minimally necessary to secure a conviction for each ... offense. If each offense requires proof of a fact which the other does not, or in other words, if each offense contains an element which the other does not,’ there is no merger under the required evidence test even though both offenses are based upon the same act *220 or acts. ‘But, where only one offense requires proof of an additional fact, so that all elements of one offense are present in the other,’ and where both ‘offenses are based on the same act or acts, ... merger follows____’ Williams v. State, supra, 323 Md. at 317-318, 593 A.2d at 673, quoting in part Thomas v. State, 277 Md. 257, 267, 353 A.2d 240, 246-247 (1976).”

When one offense is found to be a lesser-included offense of another under the required evidence test, ordinarily a “sentence may be imposed only for the offense having the additional element or elements.” State v. Lancaster, supra, 332 Md. at 392, 631 A.2d at 457. See also, In re Montrail M., supra, 325 Md. at 534, 601 A.2d at 1105; Biggus v. State, supra, 323 Md. at 350-351, 593 A.2d at 1065-1066; Snowden v. State, supra, 321 Md. at 617-619, 583 A.2d at 1059-1060; Middleton v. State, 318 Md. 749, 760-761, 569 A.2d 1276, 1281 (1990); State v. Jenkins, 307 Md. 501, 521, 515 A.2d 465, 475 (1986); Johnson v. State, 283 Md. 196, 203-204, 388 A.2d 926, 930 (1978); Flannigan v. State, 232 Md. 13, 19, 191 A.2d 591, 593-594 (1963). This is true even where the lesser-included offense carries a greater maximum authorized sentence. “[W]here two offenses are deemed the same under the required evidence test, the included offense merges into the offense having a distinct element regardless of the maximum authorized sentence for each offense.” State v. Lancaster, supra, 332 Md. at 405, 631 A.2d at 464.

The required evidence test, however, is not the only standard for resolving questions of merger. For example, where one offense is included in another, the offenses still may not merge under some circumstances where the General Assembly has “specifically or expressly authorized multiple punishments.” State v. Lancaster, supra, 332 Md. at 394, 631 A.2d at 458; Randall Book Corp. v. State, 316 Md. 315, 323, 558 A.2d 715, 719 (1989) (“when specifically authorized by the legislature, cumulative sentences ... may under some circumstances be imposed”); Whack v. State, 288 Md. 137, 143-150, 416 A.2d 265, 268-271 (1980), appeal dismissed and cert. *221 denied, 450 U.S. 990, 990, 101 S.Ct. 1688-1689, 68 L.Ed.2d 189 (1981).

Conversely, where two offenses are separate under the required evidence test, there still may be a merger for sentencing purposes based on considerations such as the rule of lenity, historical treatment, judicial decisions which generally hold that the offenses merge, and fairness. Biggus v. State, supra, 323 Md. at 356, 593 A.2d at 1068; Williams v. State, supra, 323 Md. at 320-322, 593 A.2d at 675; Monoker v. State, 321 Md. 214, 222-224, 582 A.2d 525, 529 (1990); White v. State, 318 Md. 740, 746, 569 A.2d 1271, 1274 (1990). See also Spitzinger v. State, 340 Md. 114, 131-144, 665 A.2d 685, 693-700 (1995) (Raker, J., dissenting); State v. Lancaster, supra, 332 Md. at 394, 631 A.2d at 458. When merger is not based upon the required evidence test, and therefore neither offense is the greater in terms of elements, the offense carrying the highest maximum authorized sentence is ordinarily considered to be the greater offense. Thus, “the offense carrying the lesser maximum penalty merges into the offense carrying the greater penalty.” Williams v. State, supra,

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Bluebook (online)
707 A.2d 841, 349 Md. 215, 1998 Md. LEXIS 234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miles-v-state-md-1998.