Thompson v. State

909 A.2d 1035, 909 A.2d 1085, 395 Md. 240, 2006 Md. LEXIS 703
Court of Appeals of Maryland·Decided October 24, 2006·No. 87, September Term, 2005·Published·Cited by 26 cases

Opinion

RAKER, J.

In this case, we are called upon to decide two issues relating to an Order issued by the Circuit Court for Baltimore City granting appellant’s petition for postconviction DNA testing pursuant to Md.Code (2001, 2006 Cum.Supp.), § 8-201 of the Criminal Procedure Article. 1 The Order at issue states as follows: 2

“It is FURTHER ORDERED that the Maryland Medical Examiner’s Office, or the appropriate State agency in possession of the following, shall release a portion of the following forensic samples directly to Reliagene Technologies, Inc., 5525 Mounces Street, Suite 101, New Orleans, LA 70123
“1) Portions of all slides taken from vaginal or rectal swabbings or washings relating to the autopsy of [the victim] conducted on August 3,1987; and
“2) The ‘cut-off blue jeans,’ Property number 33870.
“It is FURTHER ORDERED that the Maryland Medical Examiner’s Office, or appropriate State agency, retain a sufficient portion of the evidentiary samples for future confirmatory DNA testing;
*245 “It is FURTHER ORDERED that Petitioner is precluded from relying on any DNA test results involving any evidence samples of which Reliagene Technologies, Inc. has failed to preserve a sufficient portion thereof for future confirmatory DNA testing; and
“It is FURTHER ORDERED that the Maryland Office of the Public Defender shall pay initially the designated laboratory all reasonable expenses incurred during the testing of the DNA samples.”

First, we determine whether the trial court abused its discretion in ordering the retention of samples of the materials to be tested pursuant to the Order sufficient to permit retesting. We shall vacate that portion of the Order and hold that the Circuit Court abused its discretion by ordering such retention without first determining whether it was scientifically feasible given the nature of the samples to be tested under the Order. Second, we decide whether the trial court erred by ordering the results of the testing be precluded from use in further proceedings if samples for retesting are not retained. We shall also vacate the portion of the Order that prohibits the future use of the DNA test results.

I.

Appellant James A. Thompson was convicted by a jury in the Circuit Court for Baltimore City on October 13, 1988 of first degree felony murder, first degree rape, burglary, and carrying a weapon with intent to injure. He was sentenced to life imprisonment for the first degree murder conviction, and a term of three years incarceration, to be served consecutively for the carrying conviction, with the remaining charges merged for sentencing purposes.

On direct appeal, the Court of Special Appeals affirmed in an unreported opinion. Before that Court, appellant’s only argument was that the trial court committed reversible error by admitting into evidence expert testimony that a pubic hair found on the back of the victim matched his pubic hair. Appellant’s contention was that the microscopic comparison *246 method used by the State’s expert was less reliable than DNA testing, and that this relative lack of reliability rendered expert testimony based on microscopic comparison inadmissible. The Court of Special Appeals affirmed, concluding that microscopic comparison was generally accepted within the relevant scientific community, and hence expert testimony based upon such a method is admissible under Reed v. State, 283 Md. 374, 391 A.2d 364 (1978).

In the Circuit Court for Baltimore City, appellant, through counsel, filed a petition for postconviction DNA testing pursuant to § 8-201. 3 The State opposed appellant’s petition. In his petition, appellant requested DNA testing of evidence in the possession of the State relating to appellant’s conviction. He averred that his counsel had been informed by the Maryland Medical Examiner’s Office that it had possession of the cytology slides containing some of this evidence, which consisted of semen taken from vaginal and/or rectal swabs of the victim. Appellant further alleged that identity was an issue in his trial, that DNA testing of the evidence in the possession of the State could determine whether appellant was identified correctly at trial as the perpetrator, and that this evidence had not previously been subject to DNA testing.

On November 8, 2004, the Circuit Court held a hearing on the petition. At the hearing, appellant requested testing of two additional items of evidence: material from a pair of blue jeans owned by appellant that contained a blood stain that matched the blood type of the victim, and the cytology slides containing the pubic hairs taken from appellant for microscopic comparison with the pubic hairs found on the victim at appellant’s trial. After requesting and receiving additional briefing from the parties, on August 31, 2005, the Circuit Court denied appellant’s petition. In its Order denying the petition, the Circuit Court explained that it was denying the *247 petition because appellant had failed to meet his burden under § 8-201 (c)(2) to establish that “the requested DNA test employs a method of testing generally accepted within the relevant scientific community.”

On September 15, 2005, appellant noted a timely appeal to this Court pursuant to § 8-201(j)(6), and, on the same day, filed a motion for reconsideration in the Circuit Court. On November 17, 2005, the Circuit Court granted appellant’s motion for reconsideration, vacated its Order of August 31, 2005, and granted in part appellant’s petition for DNA testing.

In its memorandum opinion, the Circuit Court first stated that appellant had now satisfied the Court that his proposed method of testing met the requirements of § 8-201(c)(2). The Circuit Court explained its reasoning for concluding that appellant’s request for testing of the semen samples taken from the victim and the blood-stained blue-jeans satisfied the requirements of § 8-201(c)(1), 4 but that appellant’s request for testing of his pubic hair comparison sample did not meet these requirements. Notably absent in the Circuit Court’s opinion was any discussion of the provisions in its Order requiring retention of samples sufficient for future confirmatory testing, and prohibiting appellant from relying on the results of the testing in future proceedings in the event that sufficient samples for future confirmatory testing are not preserved.

Pursuant to § 8-201(j)(6), appellant noted a timely appeal to this Court.

II.

We first address the aspect of the Order prohibiting appellant from using the results of the ordered DNA testing if samples sufficiently large to permit confirmatory retesting are not retained. Appellant presents two arguments. First, appel *248

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Thompson v. State, 909 A.2d 1035, 909 A.2d 1085, 395 Md. 240, 2006 Md. LEXIS 703 (Md. 2006).

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