Thompson v. State

893 A.2d 1169, 167 Md. App. 513, 2006 Md. App. LEXIS 31
CourtCourt of Special Appeals of Maryland
DecidedMarch 2, 2006
DocketNo. 2783
StatusPublished
Cited by2 cases

This text of 893 A.2d 1169 (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, 893 A.2d 1169, 167 Md. App. 513, 2006 Md. App. LEXIS 31 (Md. Ct. App. 2006).

Opinion

EYLER, DEBORAH S., J.

John Paul Thompson, the appellant, was convicted by a jury in the Circuit Court for Montgomery County of attempted robbery with a dangerous weapon, use of a handgun in a crime of violence, and three counts of first-degree assault. He was sentenced to a total of six years’ imprisonment and five years of probation.1

The appellant presents three questions for review, which we have combined and rephrased:

I. Did the trial court err in granting the State’s motion to exclude DNA evidence?
II. Did the trial court err in granting the State’s motion to exclude his expert witness on eyewitness identification? 2

[516]*516For the following reasons, we shall reverse the judgments of the circuit court and remand the case to that court for a new trial.

FACTS AND PROCEEDINGS

On March 18, 2004, the appellant was indicted on the five above-mentioned charges. The charges stemmed from an attempted robbery of the Gourmet Grog store (“the Grog”) in Gaithersburg on October 18, 2003, at approximately 9:30 p.m.

The appellant was tried by a jury for six days, from September 7 to 14, 2004. The State called as witnesses in its case-in-chief Minesh and Rekha Patel; James L. Brown, Jr.; Karl Doepel; Officer John Panetti; Sergeant Tomas Rodea; Officer Paul Bandholz; Sergeant Paul Liquorie; Detective Frank Colbert; Detective Darren Francke; Tom Burse; and Detective Debra Haba. The detectives and officers were from the Montgomery County Police Department (“MCPD”).

The State’s evidence showed the following. The Grog is a beer, wine, and deli shop. At the time of the attempted robbery, it was owned by the Patels. The Patels were present and working at the Grog when the attempted robbery took place. They were the only people in the Grog when the robber entered the store.

The robber was wearing black pants and a black shirt. He had a black T-shirt tied around his face and head as a mask, with only his eyes and the bridge of his nose exposed. He was wearing a black bandana around his head. He was not wearing gloves.

Mr. Patel testified that he immediately recognized the robber as a regular customer of the Grog. When the robber entered the Grog, Mr. Patel said, “What’s going on, buddy?” The robber pointed a 25-caliber semiautomatic handgun at Mr. Patel and “click[ed] it” twice. He then approached Mr. [517]*517Patel, grabbed him by the neck, and said, “Give me the money.” Mr. Patel responded that he did not have the money. The robber then walked over to the cash register, where Mrs. Patel was sitting. She stood up and he aimed the gun at her.

At that point, the robber’s mask fell part-way down, exposing the side of his face. He retied the mask to cover his face.

Mrs. Patel opened the cash register but never handed the robber any money.

Mrs. Patel testified that she, too, immediately recognized the robber as a regular customer of the Grog.

Both of the Patels identified the appellant in court as the robber. They testified that, before the attempted robbery, Mrs. Patel had nicknamed him “Boo,” and that he had been at the Grog two days before the day of the crime.

The State’s evidence further showed that, as the attempted robbery was unfolding, a woman walked by the Grog and noticed what was happening. She ran into Ernie’s Pub, a bar next door to the Grog, and yelled for someone to call the police. The bartender did so. Brown, who was inside Ernie’s and also was a regular customer of the Grog, ran over to the Grog and went inside. The robber pointed the gun at Brown, then placed it to his temple and told him to get on the ground. Brown told the robber he was leaving, and the robber hit him in the temple with the gun. When he did that, Brown grabbed the robber’s arm and a struggle ensued, during which Brown managed to grab the gun from the robber. The robber fled the Grog on foot.

Doepel, a friend of Brown, also was inside Ernie’s Pub at the time. He heard the woman yell, and then heard from someone in the bar that Brown had run over to the Grog. Doepel ran toward the Grog. As he did so, he saw a man he believed to be the robber running down the street. He ran after the man to see whether he was going to get inside a car. When the man ran down a path, Doepel stopped following him for fear of being “ambushed.”

[518]*518Several police officers from the MCPD responded to the Grog. Sergeant Rodea was the first to arrive. As he approached the Grog, he saw a black male subject, fitting the broadcast description of the robber, coming from the direction of the Grog. He stopped the subject, who then was released after Brown looked at him and said he was not the robber.

Officer Panetti arrived on the scene and, after speaking with Sergeant Rodea, entered the Grog. Brown told him what had happened and handed him the gun he had taken from the robber, which he had put in his pants pocket. Officer Panetti handed the gun to Sergeant Rodea, who was off duty at the time, who gave the gun to Officer Bandholz. Officer Bandholz “made the gun safe” and gave it back to Sergeant Rodea, who put it in a plastic bag and gave it to Officer Liquorie. None of the officers who handled the gun were wearing gloves.

Sergeant Rodea, Officer Banhloz, and Sergeant Liquorie viewed footage of the attempted robbery taken by a television surveillance camera inside the Grog. They testified that the footage showed the robber enter the Grog and strike someone behind the counter with a gun. Another man entered the store and began fighting with the robber on the ground. The robber crawled toward the door. He had trouble opening the door, and touched it several times before fleeing the store.3

Sergeant Liquorie interviewed the Patels, Brown, and Doe-pel at the scene. They described the robber as a black male, in his early twenties, six feet tall, with a thin build. Mrs. Patel did not tell the sergeant at that time that the robber was a regular customer. Mr. Patel said that the robber had an American or possibly African accent. He also did not say that the robber was a regular customer.

Sergeant Liquorie requested testing for DNA and latent fingerprints on the gun. He also requested elimination buccal swabs from Mrs. Patel and Brown, but not from any of the officers.

[519]*519Detective Colbert dusted the door for fingerprints. He was able to lift 11 prints from the interior and exterior of the door. The police never found a clip, bullets, or shell casings.

The appellant went to the Grog on three occasions following the attempted robbery: October 24, 29, and 30, 2003. The Patels recorded by television surveillance his activity inside the store. They did not call the police on any of those occasions. They gave the surveillance footage to the investigating police officers.

Sometime during the first week in November 2003, Detective Haba received that footage. She met with Mr. Patel and viewed it with him. He pointed to the appellant on the film and said he was the person who had tried to rob the Grog. On November 17, 2003, Detective Haba conducted a search of the appellant’s house, with the consent of his girlfriend. She found some dark-colored clothing in a laundry basket in his bedroom.

On December 11, 2003, Detective Haba showed Mrs.

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Bluebook (online)
893 A.2d 1169, 167 Md. App. 513, 2006 Md. App. LEXIS 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-state-mdctspecapp-2006.