Rivera v. State

240 A.3d 77, 248 Md. App. 170
Court of Special Appeals of Maryland·Decided October 6, 2020·No. 0116/19·Published·Cited by 2 cases

Opinion

Luis Christian Rivera v. State of Maryland, No. 116, September Term, 2019. Opinion by Eyler, James R., J.

CRIMINAL PROCEDURE — PRESERVATION — BENCH TRIALS — CONTEMPORANEOUS OBJECTION RULE – MARYLAND RULE 4-323(c): Ordinarily, in a bench trial or jury trial, to preserve an issue for appellate review, a defendant must lodge a contemporaneous objection to the trial court’s adverse ruling.

CRIMINAL PROCEDURE — PRESERVATION — BENCH TRIALS — SUFFICIENCY OF THE EVIDENCE - MARYLAND RULE 8-131(c): Ever since the Maryland Rules were amended, in 1950, to provide for appellate review of sufficiency claims in criminal cases tried without a jury, it has been the uniform practice of Maryland appellate courts to review such claims without the necessity of a defendant having made either an objection or motion for judgment of acquittal at trial.

CRIMINAL PROCEDURE — PRESERVATION — BENCH TRIALS — MATTERS NOT IN EVIDENCE: A claim that a trial court has considered matters not in evidence is distinguishable from a claim of evidentiary insufficiency. Historically, the purpose of Maryland Rule 8-131(c), as applicable to criminal cases, has been to mandate appellate review of sufficiency claims in appeals from verdicts rendered in bench trials. The rule does not obviate the requirement of a contemporaneous objection to preserve other claims alleging defects in the verdict.

CRIMINAL PROCEDURE — PRESERVATION — BENCH TRIALS — MATTERS NOT IN EVIDENCE: Because Rivera did not object to the trial court’s references, in its pronouncement of the verdict, to facts not in evidence, his claim of error was not preserved for appellate review.

Circuit Court for Cecil County Case No. C-07-CR-18-000237 REPORTED

IN THE COURT OF SPECIAL APPEALS OF MARYLAND

No. 116

September Term, 2019

LUIS CHRISTIAN RIVERA

v.

STATE OF MARYLAND

*Meredith,

Graeff,

Eyler, James R.

(Senior Judge, Specially Assigned),

JJ.

Opinion by Eyler, James R., J.

Filed: October 6, 2020

*Meredith, J., now retired, participated in the conference of this case while an active member of the Court; after being recalled pursuant to Pursuant to Maryland Uniform Electronic Legal Materials Act Maryland Constitution, Article IV, Section 3A, (§§ 10-1601 et seq. of the State Government Article) this document is authentic.

he also participated in the decision and adoption 2020-10-06 08:34-04:00 of this Opinion.

Suzanne C. Johnson, Clerk

Appellant, Luis Christian Rivera, was convicted by the Circuit Court for Cecil County, after a bench trial, of the manufacture of crack cocaine, possession of crack cocaine, possession of heroin, possession of Suboxone,1 and possession of paraphernalia (specifically, a digital scale). The court thereafter sentenced appellant to a term of twelve years’ imprisonment,2 prompting this appeal, in which he raises two issues which we have rephrased slightly:

I. Whether the trial court erred in basing its verdict on information outside the evidence; and

II. Whether the evidence was sufficient to prove beyond a reasonable doubt that appellant possessed the drugs and paraphernalia in the apartment.

With respect to the first issue, the State contends that it was not preserved for appellate review because appellant did not object when the court delivered its verdict. With respect to the second issue, the State contends that the evidence is legally sufficient.

We hold that the first issue was unpreserved. We also conclude that the evidence was legally sufficient to sustain the convictions, and therefore, we affirm the judgments.

BACKGROUND

A single witness testified at appellant’s bench trial: Maryland State Trooper Michael Dowling. According to Trooper Dowling, he, along with “seven [or] eight”

1 According to the testimony, Suboxone is a controlled substance used in opiate withdrawal.

2 The court sentenced appellant to twelve years’ imprisonment for manufacture of crack cocaine, merged the conviction for simple possession of the same drug, and suspended the sentence on the remaining convictions.

other law enforcement officers, executed a no-knock search warrant at an Elkton apartment after confirming that a controlled purchase of crack cocaine had occurred there. When they entered, the officers observed that the apartment contained a common area as well as two bedrooms and a bathroom. Appellant and a sixteen-year-old girl were in one bedroom, and an “adult male” and an “adult female” were in the other. Although Trooper Dowling was “unsure” whether the other couple “were sleeping or not,” he testified that appellant and the juvenile were awake.

The officers recovered $778 in United States currency, in a wallet, which was on a television stand in appellant’s bedroom. Appellant acknowledged that the currency belonged to him but maintained that it “came from his music proceeds.” On that same television stand, officers recovered mail that was addressed to appellant at the residence where the search warrant was executed. “[A]long with the wallet” was a “suboxone sublingual strip.” Three additional strips were found “underneath [appellant’s] bed in a bag with other CDS.” Appellant did not have a prescription for the Suboxone strips.

In addition to the Suboxone strips, the “clear bag” found beneath appellant’s bed contained eighteen smaller “bags of blue wax folds containing” heroin and a “bag of [crack] cocaine.” A bag of marijuana was found on a “futon in plain view right beside the bed[.]” In a microwave oven in appellant’s bedroom, police officers found a Pyrex “measuring cup containing white residue,” which was determined to be crack cocaine. On top of the microwave were “two measuring cups,” a spoon, and baking soda, which, according to Trooper Dowling, were used to manufacture crack cocaine.

In addition to the aforementioned physical evidence seized from appellant’s bedroom, to which Trooper Dowling testified, two digital scales also were recovered. Although Trooper Dowling was never asked about them, and he did not mention them during his testimony, a forensic laboratory report, prepared by a Maryland State Police forensic scientist, was admitted into evidence. That report noted that two scales had been submitted along with the other physical evidence seized from appellant’s bedroom. Trooper Dowling testified that all the physical evidence seized had been recovered from appellant’s bedroom.

After Trooper Dowling finished testifying, the State rested. After the defense moved for judgment of acquittal, and the court denied its motion as to all counts except Count 1 (possession of crack cocaine with intent to distribute), the defense called the juvenile girl as a witness. Because the court was concerned that she might have grounds, under the Fifth Amendment, to refuse to testify, the court recessed so that it could appoint counsel to represent her. She ultimately exercised her right not to testify. Nine days after trial had commenced, the court rendered its verdict:

THE COURT: All right. Well, with regard to the testimony -- and again, we’re looking at constructive possession here -- you know, the factors that the Court looks at, the proximity of the defendant and the contraband. And again, based on the testimony of Trooper Dowling, he executed a search warrant at 859 East Old Philadelphia Road on January 30th of 2018, and found Mr. Rivera in the second bedroom undressed in bed.

And then from there he described what was seized. Underneath the mattress they found two bundles of suspected heroin, and this is all from the same bedroom. On top of the microwave was a digital scale. On the TV stand was currency in the amount of $778. They found documents, mail, other items with the defendant’s name. Another digital scale.

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Rivera v. State, 240 A.3d 77, 248 Md. App. 170 (Md. Ct. App. 2020).

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