Sine v. State

394 A.2d 1206, 40 Md. App. 628, 1978 Md. App. LEXIS 284
CourtCourt of Special Appeals of Maryland
DecidedNovember 6, 1978
Docket22, September Term, 1978
StatusPublished
Cited by24 cases

This text of 394 A.2d 1206 (Sine 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
Sine v. State, 394 A.2d 1206, 40 Md. App. 628, 1978 Md. App. LEXIS 284 (Md. Ct. App. 1978).

Opinions

Thompson, J.,

delivered the opinion of the Court. Davidson, J., dissents and filed a dissenting opinion at page 636 infra.

George Franklin Sine was convicted in a jury trial, in the Circuit Court for Anne Arundel County, of attempting to obtain money under false pretenses, conspiracy to obtain money under false pretenses, and making a false report to the police. He was sentenced to two concurrent five year terms on the first two charges and to a one year term, running consecutively, on the false report charge.

On appeal he raises the following issues:

1. Whether the court gave an erroneous instruction concerning the burden of proving the voluntariness of a confession.
2. Whether the evidence was sufficient to sustain the conviction of making a false report.
3. Whether the sentence on the charge of making a false report was illegal because it exceeded the statutory maximum.

[630]*630Although some of the essential facts were disputed by the appellant, the State’s evidence showed that on March 23, 1976, the appellant, together with his brother, Joseph Sine, and two friends, Michael and Kenneth Carey, staged a motor vehicle collision on Constant Avenue in Anne Arundel County. In preparation for the collision, appellant parked his automobile on Constant Avenue and stood nearby while Michael Carey, operating a rented U-Haul truck drove into appellant’s car. The testimony showed that appellant even went so far as to drink “a lot of pickle juice before the accident and [that he] swallowed it to stir [his] ulcers up...,” apparently to enhance his performance of being injured when the medical personnel arrived.

After the collision, an ambulance was called and Officer George H. Hall of the Anne Arundel County Police Force was dispatched to the scene. During his on-the-scene investigation, Officer Hall was told by Michael Carey that the U-Haul truck which he, Carey, had been driving crossed the center line of Constant Avenue and collided with appellant’s car. Carey gave no explanation of why this happened. Carey’s version of how the collision occurred was corroborated in a statement by Joseph Sine to Officer Hall at North Arundel Hospital approximately 30 minutes later. Officer Hall did not speak to the appellant who was then being treated by emergency medical personnel.

Appellant was taken from the scene of the collision to University Hospital in Baltimore where he was examined for injuries. No external injuries were discovered and routine exploratory surgery revealed no internal hemorrhaging. He remained in the hospital overnight and was discharged the following day.

Appellant subsequently made a claim for compensation against U-Haul. Some settlement negotiations took place directly between appellant and U-HauTs insurance adjustor but they failed to reach an agreement and appellant subsequently brought suit against Michael Carey and U-Haul in an attempt to recover damages alleged to have resulted from the collision. Two Anne Arundel County detectives testified that appellant told them that he had staged the [631]*631accident, as outlined above, and that he intended to collect a sizeable amount of money as the result of a lawsuit based on the collision. These statements were made while appellant was serving a sentence in the penitentiary on an unrelated conviction. A pretrial motion to suppress the statements, on the ground that they were made involuntarily, was denied and their admissibility is not contested on appeal.

I The Erroneous Jury Instruction

The trial court gave the following instruction on the issue of the voluntariness of the above-mentioned statements:

“Likewise, a confession in this state must be freely and voluntarily given. If you find that there was a statement made by the accused, but this statement was not freely and voluntarily given with complete knowledge and waiver of his constitutional right to remain silent, then ... and you find that by a preponderance of the evidence, you’re satisfied that that is it, then of course, that statement cannot be used to convict him.” (ellipsis in transcript).

This was the only instruction given on the point. Although it does not explicitly allocate the burden of proof as between the parties, this statement is clearly susceptible of the interpretation that the appellant bore the burden of proving by a preponderance of the evidence that his incriminating statements were made involuntarily. Accordingly, it constituted error.1 Gill v. State, 265 Md. 350, 289 A. 2d 575 (1972); Linkins v. State, 202 Md. 212, 96 A. 2d 246 (1953); [632]*632Smith v. State, 189 Md. 596, 56 A. 2d 818 (1948). The record shows, however, and appellant concedes, that no objection was made to the instruction as required by Md. Rule 757 f.. Therefore, the right to appeal this point has been waived. Rule 757 h. Nevertheless, appellant urges us to exercise our discretion and take cognizance of and correct this error in the instructions under the provision of Rule 757 h. The discretion conferred upon us by that rule will not be exercised as a matter of course, even where the error complained of is clear. In Squire v. State, 280 Md. 132, 135, 368 A. 2d 1019, 1020 (1977), the Court of Appeals pointed out that “absent the existence of compelling circumstances, the failure of a defendant to register an objection to a jury instruction pursuant to Rule 756 f [now Rule 757 f] bars our consideration of the matter.” In Dempsey v. State, 277 Md. 134, 142, 355 A. 2d 455, 459 (1976), the Court pointed out that “an appellate court may in its discretion in an exceptional case take cognizance of plain error even though the matter was not raised in the trial court.” (emphasis added). What constitutes compelling or exceptional circumstances in a particular case necessarily depends on the facts of that case. While particular considerations have been pointed out in individual cases applying the plain error rule, the fact remains that there are no constant and immutable guidelines controlling the exercise of the appellate court’s discretion in this area. See, Williams v. State, 34 Md. App. 206, 207, 366 A. 2d 399, 400 (1976) (Moylan, J. concurring).

Appellant points to three considerations which, he argues, would justify the exercise of our discretion in his favor in this case. First, he points out that the error was prejudicial. The mere fact that the alleged error may have resulted in some prejudice to the appellant does not, in itself, justify the invocation of the plain error rule. Otherwise, any error that could not be considered harmless would be reviewable and Rule 757 f and h would be meaningless.

Second, he states that the error here, even if pointed out to the trial judge, could not have been corrected. We disagree. The instruction was of such a character that if the error had been brought to the court’s attention the proper clarification [633]*633could have been made without confusing the jury and any prejudicial effect could have been dissipated. In addition, the principle of law in question has been settled in this State for many years. Gill v. State, supra; Linkins v. State, supra; Smith v. State, supra, and we have no doubt that had the error been pointed out, the trial judge would have corrected it.

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Bluebook (online)
394 A.2d 1206, 40 Md. App. 628, 1978 Md. App. LEXIS 284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sine-v-state-mdctspecapp-1978.