Wallace v. State

186 A.3d 156, 237 Md. App. 415
CourtCourt of Special Appeals of Maryland
DecidedJune 4, 2018
Docket0053/17
StatusPublished

This text of 186 A.3d 156 (Wallace 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
Wallace v. State, 186 A.3d 156, 237 Md. App. 415 (Md. Ct. App. 2018).

Opinion

Moylan, J.

Precisely when (and why) the Sixth Amendment right to counsel attaches to a person is a far more nuanced inquiry than would at first blush appear likely. This appeal presents us with a profusion of such nuances. The appellant, Davon Wallace, was convicted by a jury, presided over by Judge Lawrence V. Hill, Jr., of second-degree depraved heart murder and two related firearm counts. On this appeal, he contends:

1. The lower court erred by denying the motion to suppress an incriminating statement.
2. The lower court erred by ruling that Mr. Wallace had no meritorious reason for discharging counsel.
3. The State failed to present sufficient evidence to sustain the conviction for second degree murder.
4. The lower court erred by allowing the jury to consider the charge of second degree felony murder.
5. The commitment record improperly reflects that Mr. Wallace was convicted of first degree murder, a crime of which Mr. Wallace was acquitted.

The Attachment Of The Sixth Amendment Right To Counsel

The killing of three-year-old Knijah Bibb, which the appellant does not contest, took place on August 10, 2014. On that day, the appellant immediately arranged for John McKenna, Esq. to represent him as his privately retained defense counsel. Mr. McKenna informed Prince George's County prosecutors that the appellant would turn himself in on August 12, 2014. On that date, however, the appellant failed to appear. A manhunt ensued. The appellant was located in the District of Columbia on September 16, 2014. He was transported to the Metropolitan Police Department and was there interrogated by detectives from Prince George's County. The appellant, on a taped audio/video recording, provided information linking him to the shooting of Knijah Bibb.

The appellant's first contention is that because that police interview was conducted without the appellant's attorney having been present, it violated his Sixth Amendment right to counsel and should, therefore, have been suppressed. We are going to respond to the contention expressly in the terms in which the appellant has framed it. There is no challenge to the statement based on common law voluntariness. There is no challenge to the statement based on Miranda v. Arizona or on the Fifth Amendment privilege against self-incrimination. There is no challenge pursuant to Maryland constitutional law.

This contention is based exclusively on the Sixth Amendment and on nothing else.

Under those circumstances, it is 'passing strange that nowhere in the appellant's brief are we told that he was indicted by the Grand Jury for Prince George's County on November 18, 2014. That, of course, was the red letter day on which the appellant was graduated from the ranks of the hoi polloi of ordinary personhood and assumed the honorific title of "the accused" for special Sixth Amendment status. 1 An indictment per se , of course, might not have been indispensable for such status. It could, alternatively, have been conferred by the filing of a criminal information by the State's Attorney, but it was not. This Court went to great lengths to explain this Sixth Amendment investiture ceremony in In re Darryl P. , 211 Md. App. 112 , 176-77, 63 A.3d 1142 (2013) :

The initial attachment of the right in this case is uncontroversial. The very wording of the Sixth Amendment, of course, restricts its application to "criminal proceedings." Even with respect to criminal proceedings, moreover, the entire package of Sixth Amendment rights is only available to "the accused." That is in dramatic contrast to the Fifth Amendment, which is broadly available to "persons" generally.
What is it then that raises one's status from the hoi polloi of mere "persons" to the special station of being "the accused"? The standard statement for acquisition of "accused" status is United States v. Gouveia , 467 U.S. 180 , 187, 104 S.Ct. 2292 , 81 L.Ed. 2d 146 (1984) :
[A] person's Sixth and Fourteenth Amendment right to counsel attaches only at or after the time that adversary judicial proceedings have been initiated against him.
In further explanation of how "adversary judicial proceedings have been initiated," the Court elaborated that such initiation occurs "by way of formal charge, preliminary hearing, indictment, information, or arraignment." 467 U.S. at 188 , 104 S.Ct. 2292 . As Moran v. Burbine , 475 U.S. 412 , 430, 106 S.Ct. 1135 , 89 L.Ed. 2d 410 (1986), emphatically points out, the fact that one has privately retained a lawyer does not trigger the Sixth Amendment right to counsel. Only the honorific of "accused" can do that.

(Emphasis supplied).

An Investigative Procedure Versus A Prosecutorial Commitment

The rite of passage by which the State commits itself to a criminal trial of "the accused," moreover, is not an investigative step or function but a formal prosecutorial commitment. On August 10, 2014, to be sure, the police filed a Statement of Charges with a District Court Commissioner, charging the appellant with murder and asking for an arrest warrant. The Commissioner signed the Statement of Charges and issued the arrest warrant. That, however, was a preliminary investigative function and not a formal commitment to prosecution. The appellant was not yet in custody and would not be in custody for more than another month. A formal commitment to prosecute can only be made 1) by the Grand Jury, by filing an indictment; 2) by the State's Attorney, by filing a criminal information; or 3) in rarer cases, by the filing of the ultimate pleading, the official document on which a defendant could be tried in a lower court proceeding.

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Related

Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
United States v. Ash
413 U.S. 300 (Supreme Court, 1973)
United States v. Gouveia
467 U.S. 180 (Supreme Court, 1984)
Maine v. Moulton
474 U.S. 159 (Supreme Court, 1985)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Schad v. Arizona
501 U.S. 624 (Supreme Court, 1991)
Fisher and Utley v. State
786 A.2d 706 (Court of Appeals of Maryland, 2001)
Dishman v. State
721 A.2d 699 (Court of Appeals of Maryland, 1998)
Smith v. State
398 A.2d 426 (Court of Special Appeals of Maryland, 1979)
Ross v. State
519 A.2d 735 (Court of Appeals of Maryland, 1987)
Roary v. State
867 A.2d 1095 (Court of Appeals of Maryland, 2005)
State v. Lyles
517 A.2d 761 (Court of Appeals of Maryland, 1986)
Harvey v. State
681 A.2d 628 (Court of Special Appeals of Maryland, 1996)
State v. Gee
471 A.2d 712 (Court of Appeals of Maryland, 1984)
State v. Ward
396 A.2d 1041 (Court of Appeals of Maryland, 1978)
Fisher v. State
736 A.2d 1125 (Court of Special Appeals of Maryland, 1999)
McMillan v. State
956 A.2d 716 (Court of Special Appeals of Maryland, 2008)
Alston v. State
643 A.2d 468 (Court of Special Appeals of Maryland, 1994)
Webster v. State
474 A.2d 1305 (Court of Appeals of Maryland, 1984)
Evans v. State
914 A.2d 25 (Court of Appeals of Maryland, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
186 A.3d 156, 237 Md. App. 415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wallace-v-state-mdctspecapp-2018.