White v. State

365 A.2d 605, 33 Md. App. 626, 1976 Md. App. LEXIS 387
CourtCourt of Special Appeals of Maryland
DecidedNovember 9, 1976
DocketNo. 174
StatusPublished
Cited by2 cases

This text of 365 A.2d 605 (White 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
White v. State, 365 A.2d 605, 33 Md. App. 626, 1976 Md. App. LEXIS 387 (Md. Ct. App. 1976).

Opinion

Lowe, J.,

delivered the opinion of the Court.

A jury in the Circuit Court for Montgomery County convicted appellant of larceny of a motor vehicle and possession of a manufactured article with a defaced serial number. The subject matter of both crimes was a Harley Davidson motorcycle (the Wickman motorcycle). During the trial, the State produced Jerry Wayne Defibaugh who testified, over objection, that he had accompanied appellant during the theft of two other Harley Davidson motorcycles, but that he did not recognize the one which was the subject of appellant’s case. Defibaugh was permitted to state that he and appellant had sold one motorcycle and had hidden the other one behind appellant’s mother-in-law’s shed, Defibaugh was unable to recall when the theft of the two motorcycles had occurred, but he thought it was sometime in early 1974, but later stated he meant 1975. Appellant twice moved for mistrial explaining his reasons:

“Your Honor, the State introduced this witness over objection of defense counsel. He has testified that he stolfe] two motorcycles with the Defendant. He said he has never seen the subject motorcycle before which is the subject of this case. There ;s no point in time as to when these motorcycles were stolen. I believe all the testimony is inadmissible and prejudices the jury and I move for a mistrial based on the witness’ testimony.”

The court denied both motions without explanation.

Prior to Defibaugh’s testimony before the jury, the State had summarized the witness’s testimony in a preliminary proffer, arguing that Defibaugh’s testimony was admissible under Chandler v. State, 23 Md. App. 645:

“... ‘Evidence of other crimes is admissible to prove the specific crime charged with when such evidence establishes motive, intent, or absent the [628]*628common scheme or plans, the two or three are so related to each other, the proof of one tends to establish the identity of the person charged with the commission of the crime on trial.’ ” 1

The State argued that the testimony was admissible under “almost all” of the exceptions:

“I would suggest to the Court that if the Court considers those five exceptions, the evidence that the State is attempting to admit, not only as the contemporaneous theft, but of the crime that was committed after the fact, it tends to do almost all of those things in one fashion or another.”

Unless we assume the State’s reasoning to have been adopted by the court, we are at a loss as to why the evidence was admitted. The court’s reason for admitting the proffered testimony was no more exegetic than its subsequent rulings before the jury on appellant’s motions for mistrial.

“I have no problem with the first proffer which the State makes, namely the testimony of the eye accomplice. I am not even sure that he is an accomplice for purposes of this crime, but have no problem with that. I do not permit you — I assume that will be over the objection of the Defendant, is that true?
MR. HILLYARD: Yes, sir. I would like the record to so reflect that the defense objects to any testimony along this line from the State’s witness.”

Nor are we enlightened by the trial judge’s instructions during his discussion to the jury of Defibaugh’s testimony. However, it is apparent that he did not give the jurors a [629]*629limiting instruction, telling them for what purpose they could consider the evidence. Rather, he appeared to have left the question of the admissibility of the testimony to the jurors by letting them decide if the testimony fit any of the exceptions described in Chandler:

“The last instruction that I wish to give you concerns the testimony which you heard about the prior unlawful activity of the defendant. You heard testimony from a witness whose name escapes me at the moment — I think it was Mr. Defibaugh — about certain unlawful activity in which he and the defendant were allegedly engaged involving the theft of a couple of other motorcycles of the same make as this one prior to the date of the alleged occurrence of this offense. Ordinarily, evidence of proof or evidence of prior unlawful conduct is not admissible as substantive proof of the offense for which the defendant is charged. In other words, just because someone stole something a year ago, it does not mean he stole what he is charged with stealing in this case. An exception is made, however, when the evidence of the other crimes tend to establish a motive or intent, a common scheme or plan or design or the identity of the defendant for the offense that is currently at issue.
In other words, for one of those purposes, it is permissible for you, the jury, to consider that prior evidence. It is not direct evidence and you should not be confused by direct evidence of guilt. It is simply another factor which you may consider along with all of the rest of the evidence.
I will read you the instructions from a case which occurred recently in which it was commented favorably by the Court of Special Appeals and I quote it. This is the ease of Chandler against State which appears in 28 Md. App. 645, ‘Since this kind of evidence, that is, the evidence of the prior unlawful conduct, can be misleading as to probative value, there must appear between the previous [630]*630offense and that for which the defendant is charged in these proceedings some real connection other than the mere allegation that the offenses have sprung from the same disposition. This evidence cannot be considered to show the propensity of the accused to commit crimes similar to that for which he has been indicted. The reason for the general rule excluding such testimony is that such evidence would tend to divert the minds of the jurors from the real, issue and arouse their prejudices. Where intent is material, the conduct of the accused is relevant to show that intent. Hence, evidence of collateral offenses is admissible in the trial of the [main charge] to prove the intent. To be admissible as relevant, such offenses need not be exactly concurrent. If they are committed within such time, or show such relation to the main charge as to make the connection obvious, such offenses are admissible to show intent.’ ”

No exception was taken to this charge, although appellant asks us to recognize it as plain error under Md. Rule 756 g. That we decline to do so, should in no way be interpreted as condoning the trial judge’s instruction. We simply do not have to reach that question since we find that the trial judge committed error in admitting Defibaugh’s testimony over appellant’s timely objection.

The Court of Appeals has repeatedly stated that the introduction of evidence which shows other offenses by the accused should be subjected to “rigid scrutiny” by the courts because of the great potential for danger which characterizes it. See, e.g., Ross v. State, 276 Md. 664, 671; Berger v. State, 179 Md. 410, 414.

The facts of Ross parallel the facts here. Ross was charged with possession of heroin with intent to distribute. The testimony at issue was from a witness who stated that he and appellant used to work together selling narcotics. The Court held that:

“The disputed testimony here need hardly be [631]

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Related

Harris v. State
567 A.2d 476 (Court of Special Appeals of Maryland, 1990)
Pulley v. State
382 A.2d 621 (Court of Special Appeals of Maryland, 1978)

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Bluebook (online)
365 A.2d 605, 33 Md. App. 626, 1976 Md. App. LEXIS 387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-state-mdctspecapp-1976.