Thompson v. State

705 A.2d 322, 119 Md. App. 606, 1998 Md. App. LEXIS 47
CourtCourt of Special Appeals of Maryland
DecidedFebruary 5, 1998
DocketNo. 916
StatusPublished
Cited by7 cases

This text of 705 A.2d 322 (Thompson 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
Thompson v. State, 705 A.2d 322, 119 Md. App. 606, 1998 Md. App. LEXIS 47 (Md. Ct. App. 1998).

Opinion

MOYLAN, Judge.

The problem giving rise to this appeal is a small one, but a chronic and nagging one. What it involves is, to be sure, merely a peripheral aspect of a conviction for a larger offense, but it is nonetheless a problem that recurs with annoying [608]*608frequency. It is generally the result of a stubborn obstinacy on the part of the State in attempting to make a single assault conviction, in the context of a general verdict of guilty on a multi-count indictment, do double duty. The State frequently seeks to endow that single charge of assault with the chameleon-like capacity to allege first one crime and then, should the desire arise, a separate and distinct crime and potentially, therefore, two crimes at once.

The major non-lethal felonies involving violence against the person — robbery (armed or unarmed), rape (in either degree), and a sexual offense (in the first or second degree) — all include an assault as one of the constituent elements of the greater offense. A carefully drawn indictment for any of those major felonies, cautiously providing for any unexpected trial contingency, routinely includes a charge of assault among its entourage of lesser counts. When the conviction is had on the major charge, all convictions for its lesser included offenses are regularly subsumed (merged) into that for the greater offense. The problem arises when, as in this case, the State suddenly balks at the merger and insists that the assault count was not for the assault that was part of the robbery (or rape or sexual offense) at all, but was for a separate and unrelated assault that arguably occurred ten minutes before or twenty minutes after the major crime of violence.

To support its proposition that the assault conviction in issue should not merge, the State almost always points to the evidence, arguing, as it does in this case, that the evidence was legally sufficient to permit a finding of fact that a second assault occurred that was not a part of the major crime. Such evidence-based arguments, moreover, frequently enjoy at least a surface plausibility. Everyone gets immediately distracted by the evidentiary issue. The question of whether a follow-up blow, delivered five or ten minutes after the opening jab, is a fresh assault or a continuation of the original assault is a fine distinction over which Thomistic philosophers could wrangle interminably.

[609]*609In an effort to lay this nagging and unnecessary problem to rest with some finality, we hold in this case that the resolution of the merger problem is to be found not in the state of the evidence but in the state of the pleadings. The pertinent question is not whether more than one assault was conceivably proved. It is whether more than one assault was actually charged and, if not, then which of several possible assaults was the only assault charged.

The appellant, Eugene James Thompson, was convicted by a Charles County jury of fourteen counts of a fifteen-count indictment. Two of the convictions, not here pertinent, were for 1) conspiracy and 2) the possession of a firearm by a convicted felon. The other thirteen counts, twelve of which were submitted to the jury, charged three sets of offenses committed against three respective victims. The flagship charges for each of those sets were: 1) the armed robbery of Lyray Simpson, 2) the attempted armed robbery of Clifton Linkins, and 3) the attempted armed robbery of Shannell Stewart. The first, and the more interesting, of the appellant’s contentions is that his convictions for 1) the first-degree assault on and 2) the theft from Lyray Simpson should have merged into his conviction for the armed robbery of Lyray Simpson and that his conviction for the first-degree assault on Shannell Stewart should have merged into his conviction for the attempted armed robbery of Shannell Stewart.

Stewart was a drug dealer. On the evening of October 23, 1996, Stewart, Linkins, and Simpson were all spending the night at the trailer home of Yolanda Day. At a relatively late hour that evening, not further specified by the evidence, the appellant and his brother, Howard Thompson, entered the trailer and, at gunpoint, attempted to rob the three male occupants of the trailer. The appellant took from Simpson seven dollars in cash and Simpson’s leather jacket. The other two would-be robbery victims, however, pulled out their pockets and revealed that they had nothing worth stealing. After approximately a ten-minute confrontation, the appellant and his brother left. That was the first confrontation between the appellant and his three victims. Simply as a linguistic conve[610]*610nience, we will hereinafter refer to it as the “eleven o’clock incident.” The fifteen-count indictment dealt, at least predominantly if not exclusively, with the “eleven o’clock incident.”

The factual complication that gave rise to the present appellate problem is that the appellant got greedy and returned to the scene of the crime. Shortly after the appellant and his brother concluded the “eleven o’clock” robbery and left the trailer, the appellant, this time without his brother, returned to the trailer and, again at gunpoint, confronted the three victims for a second time. On that second occasion, the appellant robbed Lyray Simpson of an undesignated quantity of narcotic drugs. As on the first occasion, Linkins and Stewart had nothing worth taking.

The testimony varied as to the time that elapsed between the conclusion of the first confrontation and the initiation of the second. When asked about the length of time between the appellant’s earlier departure and subsequent return, Simpson testified that he was “not sure but it wasn’t long.” On cross-examination, he acknowledged that in his earlier statement to the police he had said that the appellant had “come back ten minutes later and tried to rob us again.” Stewart also recalled the time gap as “probably ten or fifteen minutes.” Linkins, on the other hand, testified that the lapse of time between the appellant’s departure and return was “like three or four minutes.” At the other end of the spectrum, Yolanda Day, who owned the trailer and who witnessed both incidents, described the time that had elapsed as “like thirty minutes, thirty-five minutes.”

The estimates thus range from three minutes to thirty-five minutes. Factually, a three-minute gap reduces the appellant’s return to little more than a Parthian dart, an afterthought to make certain that any available narcotics were not left out of the night’s booty. An unbroken thirty-five-minute gap, on the other hand, might well support a permitted inference of a separate and distinct criminal episode. Ten or fifteen-minute gaps would be more problematic. If we were looking at the state of the evidence to resolve this merger [611]*611issue, we would indulge the State with that version of the facts most favorable to it, to wit, a thirty-five-minute gap between the incidents. Simply as a second linguistic convenience, we will hereinafter refer to this subsequent encounter as the “eleven thirty incident.”

Arguendo, we will agree with the State that the “eleven thirty incident” could factually be deemed to have been a criminal episode separate and distinct from the earlier “eleven o’clock incident.” Arguendo, therefore, it could have given rise to an entire additional matrix of charges, replicating fourteen counts of the fifteen-count indictment already described. Only the conspiracy count could not have been replicated, for on the second occasion the appellant acted alone.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Butler v. State
Court of Special Appeals of Maryland, 2022
Middleton v. State
192 A.3d 777 (Court of Special Appeals of Maryland, 2018)
Wallace v. State
100 A.3d 1173 (Court of Special Appeals of Maryland, 2014)
Rudder v. State
956 A.2d 791 (Court of Special Appeals of Maryland, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
705 A.2d 322, 119 Md. App. 606, 1998 Md. App. LEXIS 47, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-state-mdctspecapp-1998.