Simons v. State

860 A.2d 416, 159 Md. App. 562, 2004 Md. App. LEXIS 173
CourtCourt of Special Appeals of Maryland
DecidedOctober 29, 2004
Docket853 September Term 2003
StatusPublished
Cited by5 cases

This text of 860 A.2d 416 (Simons v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simons v. State, 860 A.2d 416, 159 Md. App. 562, 2004 Md. App. LEXIS 173 (Md. Ct. App. 2004).

Opinion

DAVIS, Judge.

On April 2, 2002, appellant was charged in the Harford County Circuit Court with first degree burglary, two counts of felony theft, malicious destruction of property valued at $500 or more, malicious destruction of property valued at less than $500, and unlawful taking of a motor vehicle. The State subsequently withdrew the charge of malicious destruction of property valued at less than $500 and trial commenced on March 11, 2003. During trial, appellant argued a motion in limine to disallow a witness’s testimony regarding her pretrial identification of appellant and subsequent identification of appellant at trial because the State violated Maryland Rule 4-263(a)(2)(C). The circuit court denied the motion and, when the witness testified, appellant objected again to her identification. After a three day trial, the jury found appellant guilty of all charges.' The trial judge subsequently sentenced appellant *565 on June 2, 2003, to thirty years’ imprisonment, with all but five years suspended.

Appellant filed a timely appeal on June 3, 2003, and presents one question for our review, which we rephrase as follows:

Did the State violate Maryland Rule 4-263(a)(2)(C) and, consequently, did the trial judge err in allowing the State’s witness to testify regarding her pre-trial identification?

We answer in the affirmative. Accordingly, we shall reverse the judgment of the trial court and remand for proceedings consistent with this opinion.

FACTUAL BACKGROUND

On January 30, 2002, a break-in occurred at Michael Kindsvatter’s apartment in Edgewood, Maryland between 6:00 p.m. and 10:30 p.m. Kindsvatter returned home between 10:30 p.m. and 11:00 p.m. and found his door unlocked, lights on, the apartment a “total mess,” the back window “busted out,” and “a lot of stuff missing,” including a spare set of keys. He called the police to report the break-in. The following day, he noticed his car was missing and again called the police. The police recovered the car, which was heavily damaged, and concluded that the car had been stolen by someone who “had keys to it.” There were no witnesses to the actual break-in and there was no physical evidence linking appellant to the crime.

As noted, supra, on April 2, 2002, appellant was indicted in the Harford County Circuit Court for first degree burglary, two counts of felony theft, malicious destruction of property valued at $500 or more, malicious destruction of property valued at less than $500, and unlawful taking of a motor vehicle.

At trial, Kindsvatter testified that appellant and his friend “Roger,” who were both acquaintances of his, visited his apartment on the day of the break-in. The State’s second witness, Deputy Lisa Gryzbowski, testified that she encoun *566 tered a man named Roger Hutler on February 17, 2000, and seized two Blockbuster Video membership cards with Kindsvatter’s name on them and a portable CD player that also belonged to Kindsvatter.

The State’s third witness was Kindsvatter’s friend, Tracy Hanna, who lived across the street from him. She testified that she knew appellant and “Roger” because appellant’s girlfriend was her neighbor. At approximately 10:00 p.m. on the night of the break-in, Hanna witnessed appellant and “Roger” “walking back and forth” in front of Kindsvatter’s apartment. Three or four days later, she noticed appellant wearing Kindsvatter’s clothes and diamond earring. There were inconsistencies in her testimony and she admitted that she had a bad memory. Numerous objections were lodged by counsel regarding Hanna’s pre-trial identification of appellant.

Appellant’s counsel contended that, although he had spoken with Hanna prior to trial, he did not know that she had identified appellant to the police prior to trial. During the State’s opening statement, appellant first broached the issue with the court and stated that “there’s been no discovery given to me of any identification in this case.” The State argued that it was “not an identification. Somebody that knew them saw them out front. It’s not an ID issue.” The circuit court deferred consideration of the issue until the following day.

On the second day of trial, before the State called Hanna to testify, appellant’s counsel again raised the issue of her pretrial identification of appellant to police. Pursuant to his motion in limine, counsel argued that Hanna’s in-court identification of appellant should be disallowed. The State, he averred, violated discovery rules because he was not informed of the pre-trial identification until trial. The State responded that Hanna was simply going to testify that she saw the appellant outside Kindsvatter’s apartment on the day of the break-in and that such testimony did not present a pre-trial identification issue.

The trial judge denied appellant’s motion in limine and the State first established how Hanna knew the appellant. She *567 was thereafter permitted to identify appellant by pointing to him. The following colloquy then ensued:

[State’s Attorney]: Okay. Do you recall the date that Michael’s house was broken into?
[Witness]: The date?
[State’s Attorney]: Do you remember when it happened?
[Witness]: Yes. I remember when it happened.
[State’s Attorney]: Okay. And the day that that happened, do you recall seeing anybody in or around his apartment?
[Witness]: Yes sir.
[State’s Attorney]: And who was that?
[Witness]: [Appellant] and Roger.
[Appellant’s Attorney]: Objection.
The Court: Do you wish to approach?
[Appellant’s Attorney]: Well, motion—
The Court: Okay.
[Appellant’s Attorney]: in limine.
The Court: Overruled.

Brenda Mazer, a paralegal in the State’s Attorney’s Office, next testified that, while she was working at the Public Defender’s Office, she interviewed Hanna regarding the incident. Although Hanna initially denied speaking with Mazer, her memory was refreshed by Mazer’s notes of the meeting. Her notes and testimony revealed that Hanna told her that she knew nothing about the break-in and did not see appellant on the night in question. According to Hanna, Mazer’s account was not consistent with what she had stated.

Thea Swift was the final witness for the State. She was appellant’s friend and, occasionally, the babysitter for his girlfriend’s child. On one such occasion, Swift claimed that appellant came to pick up his child and admitted to Swift that he committed the crimes with which he was charged. Swift acknowledged she had initially lied to appellant’s investigator because appellant told her not to testily.

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Cite This Page — Counsel Stack

Bluebook (online)
860 A.2d 416, 159 Md. App. 562, 2004 Md. App. LEXIS 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simons-v-state-mdctspecapp-2004.