Ragland v. State

870 A.2d 609, 385 Md. 706, 2005 Md. LEXIS 119
CourtCourt of Appeals of Maryland
DecidedMarch 18, 2005
Docket52, September Term, 2004
StatusPublished
Cited by53 cases

This text of 870 A.2d 609 (Ragland 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
Ragland v. State, 870 A.2d 609, 385 Md. 706, 2005 Md. LEXIS 119 (Md. 2005).

Opinion

RAKER, J.

Appellant Jeffrey Ragland was convicted of distribution of a controlled dangerous substance in violation of Md.Code (2002, 2003 Cum.Supp.), § 5-602 of the Criminal Law Article. At trial, two police officers offered “lay opinion” testimony, based on their training and experience, that a particular series of events had constituted a drug transaction. Ragland appeals, arguing that such evidence should only have been admitted as expert testimony, subject to the accompanying qualification and discovery procedures. We agree, and accordingly we shall vacate the conviction and remand the case for a new trial.

I.

On the evening of March 18, 2003, members of the Montgomery County Police Special Assignment Team (SAT) observed witness Paul Herring, a man known to them from a prior drug arrest, make a call from a pay telephone at a Crown gas station in the Aspen Hill area of Montgomery County. Following this telephone call, Herring was observed returning to his van, in which he traveled a short distance to Northwest Drive, paused for a moment, and then drove to an Exxon gas station where he made another short call from a pay telephone.

Officers then observed Herring return to Northwest Drive, where a hand-to-hand transaction took place between Herring and the passenger of a yellow Cadillac which had parked on Northwest Drive during the interim between the two phone calls. The evening was dark, and no officer was able to see *710 either the face of the Cadillac passenger or the nature of any items that individual had exchanged with Herring. Officer Michael Bledsoe was able to discern that the Cadillac passenger was wearing a hat.

Both Herring’s van and the Cadillac then left the area. Members of the SAT team stopped Herring’s van and forced him to the ground. On the ground nearby, they recovered a small object which they suspected to be crack cocaine. Other members of the team stopped the yellow Cadillac and arrested its three occupants, including Appellant Jeffrey Louis Rag-land. Ragland had been seated in the front passenger position, and was wearing a multicolor beret. 1 The police searched Ragland and they seized a folding pocket knife clipped to his belt, $24 in cash in his left front pants pocket, and $85 in cash in his right front pants pocket. No drugs or drug paraphernalia were found in the car or on Ragland’s person, and, despite following the Cadillac closely from the scene of the exchange to the scene of Ragland’s arrest, no officer observed any item thrown from the car.

Police seized two cellular telephones from the car. Detective Kenneth Halter later learned from telephone records that one of these cellular telephones had received both a ninety-five second call from the pay telephone at the Crown station, and a thirty-five second telephone call from the pay telephone at the Exxon station. The times of these calls corresponded to the approximate times at which officers had observed Herring place telephone calls from those locations.

Ragland was indicted by the Grand Jury for Montgomery County and charged with distribution of a controlled dangerous substance, to wit, cocaine. At trial, the State called Officer Bledsoe as a witness. The State had not notified the defense that Bledsoe would testify as an expert witness, nor did it proffer Bledsoe as an expert. The Court did not make any finding as to whether any testimony Bledsoe might offer *711 would satisfy the requirements of Maryland Rule 5-702 2 or the standards of Frye v. United States, 293 F. 1013 (D.C.Cir.1923), as adopted in Reed v. State, 283 Md. 374, 391 A.2d 364 (1978). Officer Bledsoe testified as follows:

“[PROSECUTOR]: And have you received any training in investigation of drug crimes?
[OFC. BLEDSOE]: Yes. Several drug recognition courses and training at the police academy, and several seminars. [PROSECUTOR]: And what’s the most recent seminars that you’ve been to?
[OFC. BLEDSOE]: A narcotics instructor, who actually was a retired Montgomery County police officer and a narcotics detective, put on a drug school approximately a year ago at the training academy.
[PROSECUTOR]: And that’s here in Montgomery County; right?
[OFC. BLEDSOE]: Yes.
[PROSECUTOR]: And you mentioned that you’ve been with [the SAT] for about two and a half years. Have you had any other assignments within the police department related to drug investigations?
[OFC. BLEDSOE]: Yes. During the fall of '99, I did a temporary assignment in our narcotics section for 90 days, approximately three months, and then in the spring/summer of year 2000 an additional 90-day temp with the narcotics unit.”

After Bledsoe testified to his observations of the hand-to-hand transaction, the following ensued:

*712 “[PROSECUTOR]: Based on your training and experience — and this is a ‘yes’ or ‘no’ question — -was the activity that you observed in the street there at Northwest Drive of significance to you? Just ‘yes’ or ‘no.’
[OFC. BLEDSOE]: Yes.
[PROSECUTOR]: And what did you believe had occurred? [DEFENSE COUNSEL]: Objection, Your Honor. May we approach?
THE COURT: Yes.
(Whereupon, a bench conference follows:)
[DEFENSE COUNSEL]: Your Honor, I’ve not received any notice that anyone other than the chemist is testifying as an expert. What the State is trying to elicit is an opinion based upon training and experience in narcotic — in investigating narcotics crimes.
THE COURT: Well, he’s not — he’s asking him an opinion question, I think. Mr. [Prosecutor]—
[PROSECUTOR]: Yes. It’s not an expert opinion. That’s what we elicited at the start, is that he brings to this like a mechanic who works on Mercedes, brings special knowledge about Mercedes. He brings special knowledge about drug deals and what these things bring. So I’m asking him what’s his opinion of what occurred.
THE COURT: I’m going to permit the answer over objection.
(Whereupon, the bench conference concluded.) [PROSECUTOR]: Officer, can you give us your opinion of what occurred on that deal or on that encounter on the street?
[OFC. BLEDSOE]: In my opinion what occurred was the drug transaction.
[PROSECUTOR]: And that opinion is based on what? [DEFENSE COUNSEL]: Objection.
THE COURT: Overruled.
[OFC. BLEDSOE]: Based on two temporary assignments in a narcotics unit; two and a half years with this unit; *713

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Cite This Page — Counsel Stack

Bluebook (online)
870 A.2d 609, 385 Md. 706, 2005 Md. LEXIS 119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ragland-v-state-md-2005.