State v. Garner

511 A.2d 1144, 68 Md. App. 445, 1986 Md. App. LEXIS 380
CourtCourt of Special Appeals of Maryland
DecidedJuly 16, 1986
DocketNos. 343; 1644
StatusPublished
Cited by1 cases

This text of 511 A.2d 1144 (State v. Garner) 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
State v. Garner, 511 A.2d 1144, 68 Md. App. 445, 1986 Md. App. LEXIS 380 (Md. Ct. App. 1986).

Opinion

JAMES S. GETTY, Judge.

The primary issue to be decided in this appeal by the State, is whether the Circuit Court for Anne Arundel County properly concluded that the instant prosecutions were barred by the doctrine of double jeopardy. We conclude that they were not and that the trial court erred. Accordingly, we reverse.

Initially, let us isolate the form of jeopardy we are dealing with in order that our discussion not wander into other areas of double jeopardy law having no application to the factual scenario presented herein. We are concerned here with multi-count charging documents, an Indictment and an Information, each charging the same offenses and a nolle prosequi entered by the State as to one of the charging documents after the jury had been selected and sworn. At first blush it may appear that we are involved with basic double jeopardy law where the prohibition is against instituting a new jeopardy after the termination of an earlier one. Espousing that theory, the defendants herein maintain that the dismissal by the State of the Informations operated as an acquittal and the Indictments constitute a new jeopardy. That species of double jeopardy, however, does not arise until there has been a verdict of either acquittal or conviction and it is more appropriately termed former jeopardy. It has no application to the single trial situation where, as here, the dismissal of certain charges does not preclude the continuation of the trial on other charges that for some purposes may qualify as “the same offense.” Single trial, multi-count charges are concerned with simultaneous jeopardy and the underlying purpose thereof is to avoid multiple punishment. With that brief isolation of the jeopardy to be addressed in this case, we proceed to a discussion of the facts and the applicable law.

R. Gilbert and C. Moylan, Maryland Criminal Law: Practice and Procedure (1983), at 439-440 state:

[448]*448When a defendant is on trial under a multi-count indictment and two or more of the counts qualify as “the same offense” within the contemplation of the double jeopardy law, the defendant, is the strictest sense, is in double jeopardy. This, however, is not remotely within the prohibition of the double jeopardy law ... Even after trial has begun and jeopardy has attached on a multi-count indictment or upon multiple indictments, the striking out of one count because it is duplicitous does not prevent the trial from proceeding on an identical count (no longer duplicitous when it stands alone). Even after trial has begun and jeopardy has attached, a directed verdict of acquittal on a greater inclusive offense, such as assault with intent to murder, will not prevent the trial from continuing on a lesser included offense, such as simple assault, even though the two offenses qualify as “the same offense” within the contemplation of the double jeopardy law.

The facts giving rise to the present appeals are as follows: Richard Jefferson Garner and William Frank Hayghe, the appellees in these consolidated appeals, were each charged by Criminal Information with twelve counts of sexual offenses, including rape. Preliminarily, The Court dismissed seven of the twelve counts against Hayghe on his motion alleging that the State had not presented evidence as to the challenged counts at an earlier preliminary hearing in the District Court. The State then prepared indictments containing ten counts setting forth the exact same charges that were contained in the informations. The indictments returned by the Grand Jury ranged from first degree rape to simple assault.

The cases were consolidated for trial under the four charging documents (one information and one indictment charging each defendant). After a jury was selected and sworn the trial judge said:

“Okay, it looks like there’s some bookkeeping work perhaps with all of the cases here. They look like duplicate charges.”

[449]*449The State agreed indicating that “it was due to a clerical error” and the State then entered a nolle prosequi as to the criminal informations in their entirety stating that it would proceed on the indictments. Counsel for each defendant then moved for dismissal alleging that further prosecution was barred by double jeopardy. In support of the motions, counsel cited Blondes v. State, 273 Md. 435, 330 A.2d 169 (1975). Following argument the Court dismissed all charges relating to Garner and five of the ten allegations against Hayghe.1 The State appealed the dismissals as to each defendant; Hayghe appealed the refusal of his motion to dismiss his indictment in its entirety.

The trial judge, like defense counsel, relied upon language in Blondes in arriving at his double jeopardy preclusion of further proceedings. We think the trial court’s statement that “Blondes has never been overruled, that is still the law in the State of Maryland” attributes more to the decision in that case than the Court of Appeals intended. The holding in Blondes related to when jeopardy attaches. The fallacy in the trial court’s reasoning is its conclusion that because jeopardy attached the proceedings cannot continue following a nolle prosequi by the State. The facts in Blondes are markedly similar to those facts we are concerned with in the case before us. In Blondes, as here, the defendant was indicted on several counts and the State then filed an Information containing language identical to the [450]*450counts in the indictment. After jeopardy had attached at a court trial, the prosecutor, as here, entered a nolle prosequi to the two counts in the indictment. The Court of Appeals held that jeopardy attached to Blondes prior to the entry of the nolle prosequi.

What the trial court in the present case overlooks in its double jeopardy finding is the limitation placed on Blondes by later cases including Ward v. State, 290 Md. 76, 427 A.2d 1008 (1981) Bynum v. State, 277 Md. 703, 357 A.2d 339 (1976) and Ball v. State, 57 Md.App. 338, 470 A.2d 361 (1984), cert. denied, 300 Md. 88, 475 A.2d 1200 (1985). As we have said, the issue decided in Blondes was at what juncture jeopardy attached in a non-jury trial. Although that determination resulted in a dismissal of the charges, the case did not determine what is or is not double jeopardy under the facts of the case. The Court of Appeals made the distinction in Ward, stating:

“The defendant Blondes then filed a petition for a writ of certiorari raising the question of when jeopardy attaches in a nonjury trial. The petition presented no issue concerning the effect of the nolle prosequi if jeopardy had attached and the State filed no cross petition challenging the position of the Court of Special Appeals on this issue. After this Court granted certiorari, both the State and the defendant in their briefs and oral arguments proceeded upon the assumption, that if jeopardy had attached when the nolle prosequi was presented, then the nolle prosequi was equivalent to an acquittal and the trial should not have proceeded on the same offense under the information.

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Bluebook (online)
511 A.2d 1144, 68 Md. App. 445, 1986 Md. App. LEXIS 380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garner-mdctspecapp-1986.