Diggs and Ramsey v. State
Full Opinion (html_with_citations)
In this opinion, we are called upon to determine whether Steven Diggs and Damon Lamar Ramsey, Appellants, are
1. Was Mr. Diggs deprived of a fair trial because the trial court failed to preserve an attitude of impartiality in his questioning of witnesses?
Diggs v. State, 406 Md. 443, 959 A.2d 792 (2008). In the companion bypass case,
1. Did the trial court violate Damon Ramseyâs constitutional right, under the Fifth and Fourteenth Amendments, to a fair trial where the trial judge acted as a second prosecutor and created a hostile courtroom environment for defense counsel in front of the jury, all of which suggested extreme bias against the defense?
2. Did the trial court violate Damon Ramseyâs Sixth Amendment right to confront his accuser when the trial judge prevented defense counsel from challenging the credibility of the only police officer to testify against Damon Ramsey? [2 ]
Ramsey v. State, 406 Md. 744, 962 A.2d 370 (2008).
I. Background
Steven Diggs was arrested and charged in Baltimore City with possession of marijuana, possession of marijuana with an intent to distribute, operating an unregistered motor vehicle, driving an uninsured vehicle, and driving without a license.
Diggsâ first allegation of bias involves statements made by the judge during the direct examination of Detective John Giganti, who testified that he pulled Diggsâ vehicle over because it had no license plates and thereafter discovered what he believed to be marijuana. When the prosecutor did not adequately lay the foundation for distribution of the marijuana, the judge pursued his inquiry more specifically about the packaging of the marijuana:
[STATEâS ATTORNEY:] Now, based on your expertise and experience, did you draw any conclusion as to the number of ziplock baggies recovered, the thirty-five baggies?
[DETECTIVE GIGANTI:] It was not for personal use. It was for street level distribution.
[STATEâS ATTORNEY]: And what about the money in the console?
THE COURT: Let me stay with that for a second. Why do you say that, sir, that it would be for street level distribution, not for personal use. What is about itâ
[DETECTIVE GIGANTI:] Thirty-five bags of marijuana is a lot of personal use.
THE COURT: Okay. How about the individual packages?
*265 [DETECTIVE GIGANTE] They are probably worth about ten dollars a piece.
THE COURT: And theyâre packaged individually?
[DETECTIVE GIGANTE] Theyâre packaged individually in small ziplock bags and the money again with small denominations other than a hundred dollar which would be consistent with ten dollar or dime bags as theyâre known on the street, of marijuana.
Diggs also contends that the judge interfered during Detective Georgiadesâ direct examination, because after Detective Georgiades could not recall telling Detective Giganti that he had previous contact with Diggs or previously had arrested Diggs, the judge allegedly attempted to rehabilitate the officer by stating: âIt was over two and a half years ago, right? I mean weâre talking November and the event would have been September '04 so okay.â
Diggs further posits that the judge acted as a co-prosecutor during the direct examination of Diggsâ first witness, Sherienne Diggs, Diggsâ sister. The first instance of bias allegedly arose when Sherienne Diggs failed to recall various details about money and marijuana bags found in her car, and the judge pressed her for details:
[DEFENSE COUNSEL:] Okay. How much money? Did you count the money?
[MS. DIGGS:] Yeah, I counted it.
[DEFENSE COUNSEL:] How much was there?
[MS. DIGGS:] It was $1,800.
[DEFENSE COUNSEL:] Okay.
THE COURT: Do you remember the denominations of the bills?
[MS. DIGGS:] No, not exactly.
THE COURT: Do you remember if there were any hundred dollar bills in there?
[MS. DIGGS:] It might have been.
THE COURT: Not might have been. Do you remember one?
*266 [DEFENSE COUNSEL:] Do you remember or donât? It doesnât matter.
[MS. DIGGS:] No, I donât remember.
THE COURT: Youâd probably remember a hundred dollar bill, wouldnât you?
[MS. DIGGS:] Not if you see a lot of them all the time. THE COURT: Did you see a lot of them that day?
[MS. DIGGS:] Later on that day I did.
THE COURT: How about earlierâ
[MS. DIGGS:] I donât remember.
THE COURT: When he handed you the money you remember a lot of hundred dollar bills?
[MS. DIGGS:] I remember a lot of twenties.
THE COURT: A lot of twenties. Do you remember a hundred?
[MS. DIGGS:] Iâm not sure. I think so. Iâm not sure.
[DEFENSE COUNSEL]: Okay. So you donât recall?
[MS. DIGGS:] No.
During cross-examination, Diggs points to numerous instances in which the judge allegedly acted inappropriately. When the State questioned Ms. Diggs about her recollection of how long her brother had been staying at her house, she responded â[n]ot longâ and â[m]aybe weeks.â The judge intervened and again pressed for details:
THE COURT: Was it weeks or was it days? You have a very good memory on everything else.
THE COURT: Days.
[MS. DIGGS:] Days.
THE COURT: Days. How many days?
[MS. DIGGS:] Five, six.
THE COURT: What day of the week did this incident occur?
[MS. DIGGS]: I donât remember.
THE COURT: You donât remember if it was a week day or a weekend?
*267 [MS. DIGGS]: I know it was a week day.
Moments later, the judge inquired into whether Ms. Diggs was âcomfortableâ with the information she provided regarding where she left her car keys, what time she got home, and what time she received the phone call that her brother had been arrested, while driving her ear:
THE COURT: Do you remember where you left the keys on?
[MS. DIGGS:] They were on the table.
THE COURT: What time did you go into your house?
[MS. DIGGS:] Around eight, eight-thirty.
THE COURT: What time were you planning to go out?
[MS. DIGGS:] Around nine, nine-thirty, ten oâclock.
THE COURT: What time did you get the call that he had been arrested?
THE COURT: You are comfortable with that testimony? [MS. DIGGS:] Yes.
THE COURT: And you left $1,500. Was the car locked? [MS. DIGGS:] Yeah, the car was locked.
THE COURT: You left the money in the console?
[MS. DIGGS:] Yes. I did.
The judgeâs effort to cross-examine Ms. Diggs about the $1,500 found in the car continued:
THE COURT: How many times did he receive moneyâ how many different times did you see him receive money from other people?
[MS. DIGGS:] Iâm not exactly sure how many times.
THE COURT: Well, was it ten orâ
[MS. DIGGS:] I donât know. I donât recall.
THE COURT: You donât know if it was ten. Do you know if it was twenty?
*268 [MS. DIGGS:] No.
THE COURT: Do you know if it was thirty?
[MS. DIGGS:] No, I donât.
THE COURT: So you canât say any of that?
[MS. DIGGS:] No, I canât.
THE COURT: Okay. Well, you know itâs more than one or two?
[MS. DIGGS:] Yes.
THE COURT: What did he do with that money?
[MS. DIGGS:] He handed it to me and I put it in a bag. I counted it and put it in a bag.
THE COURT: You only put one hunk of money in the console, is that your testimony?
[MS. DIGGS:] Yes.
The judge continued to press Ms. Diggs regarding why Ms. Diggs failed to inform the officers, immediately, that the drags and money belonged to her boyfriend, as opposed to her brother:
THE COURT: Well, you learned that night that he had been arrested, right?
[MS. DIGGS:] Yes.
THE COURT: And you learned he was arrested I guess for possession of drugs, right?
[MS. DIGGS:] Yes.
THE COURT: And the money?
[MS. DIGGS:] Uh-huh.
THE COURT: And you knew that he was innocent?
[MS. DIGGS:] Yes.
THE COURT: Did you go to the police right away and tell them this story that youâre telling?
[MS. DIGGS:] I tried to.
THE COURT: What stopped you?
[MS. DIGGS:] I tried to tell them. I tried to tell them that it was [my boyfriendâs], I told [my boyfriend] to tell them that it was his. The police was notâ
*269 THE COURT: I didnât ask you about [your boyfriend]. Did you go to the police or go to the Stateâs Attorneyâ
[MS. DIGGS:] We went around there where they was arresting him at and we tried to tell him. I tried to tell the police. The police did not want to hear anything.
THE COURT: No, maâam, did you tell either one of the officers who were here?
[MS. DIGGS:] Thatâs what I just said.
THE COURT: You didnât listen to my question.
[MS. DIGGS:] I didnât tell those two officers, but it was more than those two officers out there.
THE COURT: Did you go to the police and say look this was not my brotherâs drugs or money? It belonged to [my boyfriend] with whom I was out collecting drug money that day?
[MS. DIGGS:] I didnât say all of that, but I told them that.
THE COURT: Youâre saying that here. And I guess my question is why didnât you say all of that at the time?
[MS. DIGGS:] Youâre not letting me finish.
THE COURT: Why did you wait two and a half years?
[MS. DIGGS:] Youâre not letting me finish saying what I was trying to say. I told the police that it wasnât his car. That is wasnât his drugs. That it wasnât his money. They were not trying to hear anything I had to say.
THE COURT: All right, Madame, Iâd like you to answer my question, please. Why didnât you tell the police that you knew your brother was innocent because you and [your boyfriend] had been out delivering drugs that day? Why did you wait two and a half years to come in here and tell this story now?
At this point, defense counsel did object to the judgeâs inquisitory statement and suggested that the judgeâs conduct was inappropriate:
[DEFENSE COUNSEL:] Objection. It hasnât been two and a half years, Your Honor.
THE COURT: Novemberâ
*270 [MS. DIGGS:] I told the policeâ
THE COURT: A year and a half, a year and a half.
[DEFENSE COUNSEL:] Judge, youâre testifying now. It has not been. She has been telling this story for quite some time now and it hasnâtâ
THE COURT: Before court?
[DEFENSE COUNSEL:] Yes.
[MS. DIGGS:] Yes, I told them that night. Thatâs what I am trying to tell you.
THE COURT: You tellâ
[DEFENSE COUNSEL:] Youâre testifying.
THE COURT: Excuse me.
[DEFENSE COUNSEL:] This is inappropriate. You are not supposed to involve yourself in a case this way.
THE COURT: Do you understand my comment? You can say anything that you want at this bench.
[DEFENSE COUNSEL:] No, Judge, if youâre going to say in front of the jury that it was two and half years before you mentioned that, then I want them to hear, but this isnât the first time. We have been doing this case many times before.
THE COURT: [Counselâ]
[DEFENSE COUNSEL:] Judge, youâre giving them false information. Itâs not true.
THE COURT: [Counselâ]
[DEFENSE COUNSEL:] Judgeâ
THE COURT: You are on the vergeâ
THE COURT: You can say anything you want on the record but I want it at the bench. Do you understand that? Yes or no.
[DEFENSE COUNSEL:] I understand.
*271 THE COURT: All right, make sure. You can take exception to anything and everything I do. I have no problem with that, but I want it done at the bench not from counsel table. Do we understand each other?
[DEFENSE COUNSEL:] Yes, Judge, and I am objecting to you questioning her any further. Youâre badgering her.
THE COURT: Iâm not badgering her.
[DEFENSE COUNSEL:] Yes, you are.
THE COURT: The woman is clearlyâ
[DEFENSE COUNSEL:] Donât you dare say that. You do not know. You were not there.
THE COURT: All right, thank you very much.
Diggs concedes that â[t]his was admittedly the only time the defense objected to the courtâs improper questioning of the defense witnesses and its improper insinuation that the defense witnesses were being untruthful.â
In the companion case, Damon Ramsey was charged in the Circuit Court for Baltimore City with possession of cocaine, heroin, and marijuana, and possession with an intent to distribute cocaine and heroin, for which he was convicted after a two-day jury trial. Ramsey alleges that he was denied a fair trial as a result of judicial bias that began during a pre-trial suppression hearing, continued during voir dire and examination of witnesses and culminated during the course of instructing the jury.
Ramsey alleges that the judgeâs hostility toward defense counsel began when the judge empanelled the jury before holding the suppression hearing regarding Ramseyâs motion that the drugs were illegally seized. Ramseyâs motion to suppress the seized contraband, filed pursuant to Rule 4-252(a),
Ramsey also argues that the judge badgered his attorney when he accused her of striking jurors based on their race:
THE COURT: Counsel, approach. Counsel approach, please.
(Whereupon, Counsel approached the bench and the following ensued:)
THE COURT: Counsel, according to my notes and looking at the array and the notes I took, it appears that maybe one third of this array is Caucasian. You have exercised five strikes and with the exception of number 699, which is juror number 12, all of them were Caucasian. Some of them, for instance, number 693, Mr. Aquino, didnât answer a question. The lady you just struck, Ms. Minghetti, didnât answer a question. What is your basis for striking Ms. Minghetti?
[DEFENSE COUNSEL:] Your Honor, I would state that in regards to number 693â
THE COURT: Why donât you pick 705, the one you just struck.
[DEFENSE COUNSEL:] 705, she is a director with a significant amount of education. I perceived her as to be aâI perceived her as to be a more dominant force in the group, a leader, and there are other jurors who I perceive based upon the defense in the case that I would seat in her preference.
*273 THE COURT: Well, you didnât strike Mr. Fitzgerald and he has the same degree of education. You didnât strike Miss Page, I donât think, 698.
[DEFENSE COUNSEL:] Well, I would say that I had already seated Mr. Fitzgerald and Iâ
THE COURT: Pm sorryâ
[DEFENSE COUNSEL:] That would go to my not wanting another person to serveâ
THE COURT: Is what you are saying, you donât want two people who educated but one is okay?
[DEFENSE COUNSEL:] No. I said in her position as a director I perceived her as to beâwould come forth as a leader in the group.
THE COURT: All right.
[DEFENSE COUNSEL:] Sheâ
THE COURT: I donât accept your explanations. I believe that race is entering into it and I find it unacceptable. So letâs continue with the rest of the strikes, then Iâll make a decision. Thank you.
[DEFENSE COUNSEL:] Your Honor, may I make a record?
THE COURT: Sure. Go ahead.
[DEFENSE COUNSEL:] I would state that in regards to the defense strike number one, she stated that she was never arrest-[sic] that her fiancĂŠ was in law enforcement. She was a white female but she said that she would-her fiancĂŠ as law enforcement never arrested an innocent man, and it was after multiple questioning that she changed her mind as to fairness. In regards to 693, a white male, his body language during voir direâ
THE COURT: He what?
[DEFENSE COUNSEL:]âand at other times I think he wasââ˘
THE COURT: He what?
[DEFENSE COUNSEL:] Iâm saying a white male.
THE COURT: Yeah, thatâs not a crime.
*274 [DEFENSE COUNSEL:] Iâm finishing my sentence.
THE COURT: Go ahead.
[DEFENSE COUNSEL:] That when I looked at him and especially during voir dire, he was seatedâseparated himself from the rest of the group. His body language in which he folded arms and his facial expression, I presumed that he was disinterested and did not want to be here. In regards to 699â
THE COURT: I donât accept that at all. Go ahead.
[DEFENSE COUNSEL:] I am just saying my reasons as to my strikes Iâm making.
THE COURT: Well, I donât accept that, but Iâm stating for the recordâ
[DEFENSE COUNSEL:] And the record.
THE COURT:âI donât believe you. Go ahead, whatâs your next one?
THE COURT: This isâyou have challenged Juror Number 707, who is a white female and who is a school teacher, I think she said at Mount St. Agnes. Whatâs is your basis for striking her?
[DEFENSE COUNSEL:] She said that her brother is a recently retired police officer.
THE COURT: And that it wouldnât influence her decision.
[DEFENSE COUNSEL:] She has a brother who is a retired Police Officer.
THE COURT: All right. This is your one, two, three, four, five, sixth strike. Five out of the six have been Caucasians who are a distinct minority on this panel. I would say theyâre 25 percent, a third tops. I believe that your striking of Ms. Caplin is racially based, and Iâm going to consider whether to reseat her. All right. Go ahead back to the table.
Ramsey asserts the judgeâs bias became clear during the suppression hearing when his attorney was cross-examining
[DEFENSE COUNSEL:] [To Witness] Okay. Do you recall making any cell phone calls to try to ascertain as to Mr. Ramseyâs residence?
[OFFICER TORBIT:] No, I didnât. Everythingâdo Iâ
THE COURT: Why is that relevant? Hold on. Why is that possibly relevant?
[DEFENSE COUNSEL:] Your Honor, the officerâs credibility is relevant and thereâs issues in regards toâ
THE COURT: How is thatâwhat are you going to establish about his credibilityâ
[DEFENSE COUNSEL:]âthe officerâs credibility.
THE COURT:âabout whether he made a call about his residence? How is that going to reflect on credibility?
[DEFENSE COUNSEL:] It goes to his recollection, Your Honor, and as to what he did or did not include in his statement of probable cause.
THE COURT: Go ahead, but I think itâs pretty silly.
Ramsey also complains about the judgeâs intervention at trial during the direct examination of Officer Torbit, whereby key elements of the Stateâs case were elicited. The judge, in the first instance, queried the Officer regarding times and locations:
[STATEâS ATTORNEY:] Did there come a time that you saw Mr. Ramsey again?
[OFFICER TORBIT:] Yes, maâam.
[STATEâS ATTORNEY:] And where was that?
[OFFICER TORBIT:] In theâ
THE COURT: Do we have a timeâwhat time was it saw him the first time, officer.
[OFFICER TORBIT:] It was between 7:30 and 8 oâclock
THE COURT: In the evening?
[OFFICER TORBIT:] Yes, sir.
THE COURT: Okay. What time was it on the second time?
*276 [OFFICER TORBIT:] Amâ
THE COURT: Approximately.
[OFFICER TORBIT:]âapproximately maybe 20, 30 minutes later.
THE COURT: Okay. Where did you see him 20 or 30 minutes later?
[OFFICER TORBIT:] In the 500-block of Laurens Street.
THE COURT: Where is that in relationship to where you saw him earlier?
[OFFICER TORBIT:] Thatâs in betweenâ
THE COURT: How far is it?
[OFFICER TORBIT:] Letâs just say half a block.
THE COURT: Half a block.
[OFFICER TORBIT:] It was around the corner.
THE COURT: All right. Around the corner?
[OFFICER TORBIT:] Yes, sir.
At a bench conference during the Officerâs direct testimony, the judge also asked the prosecutor if she intended to elicit identification testimony, but before she had the opportunity to ask the question, the judge interjected:
THE COURT: All right. Now, you have mentioned Mr. Ramsey. Do you see Mr. Ramsey in the courtroom?
[OFFICER TORBIT:] Yes, sir, I do.
THE COURT: Would you point to him please.
[OFFICER TORBIT:] Right here, sir.
THE COURT: For the record heâs identified the Defendant seated at the trial table.
Ramsey also points to another juncture during Officer Torbitâs direct testimony in which, in response to a defense objection to a line of questioning, the judge not only overruled the objection, but pursued the line of questioning:
[STATEâS ATTORNEY:] And the substance inside, how are you able to recognize what it is?
[OFFICER TORBIT:] Itâs a white powder substance. Itâs cocaine.
*277 [DEFENSE COUNSEL:] Objection.
THE COURT: Overruled. What does it appear to be, officer?
[OFFICER TORBIT:] This appears to be cocaine.
THE COURT: Based on what? Whatâs your basis for that? Appearance?
[OFFICER TORBIT:] Based on the, on the texture, the color is white.
THE COURT: And itâs packaged in the vials? Thatâs how cocaine is generally sold?
[OFFICER TORBIT:] Cocaine is normally sold in.
During further questioning by the prosecutor, the judge expanded the scope of the inquiry:
[STATEâS ATTORNEY:] Do you remember the denominations of [the found money]? Small bills, large bills?
[OFFICER TORBIT:] It was small bills.
[STATEâS ATTORNEY:] Okay. Did, does that have any significance to you?
[OFFICER TORBIT:] Yes, maâam, it does.
[STATEâS ATTORNEY:] Whatâs that?
[OFFICER TORBIT:] It tells me that street level narcotics is being sold.
THE COURT: Why?
[OFFICER TORBIT:] Because of the money being, you know, being balled up in pockets and being, you know, ones and tenâs. Just not a big lump sum.
THE COURT: Small billsâ
[OFFICER TORBIT:] Small bills.
THE COURT:âused commonly used in street level transactions?
[OFFICER TORBIT:] Yes, sir.
Ramsey also insists that the judge bulwarked the element of intent to distribute, after the prosecutor had finished the Officerâs direct questioning:
*278 [STATEâS ATTORNEY:] I have no further questions at this time, Your Honor.
THE COURT: May I ask one and then if you want to askâ
[STATEâS ATTORNEY:] Certainly, Your Honor.
THE COURT: Officer, in terms of the vial, he had over a hundred vials, right?
[OFFICER TORBIT:] Yes, sir.
THE COURT: And you said they were $10. So this would beâtheyâre sold on the street as one or two or three vials?
[OFFICER TORBIT:] Yes, sir.
THE COURT: Is that correct?
[OFFICER TORBIT:] $10 per vial.
THE COURT: Pervial?
[OFFICER TORBIT:] Yes, sir.
THE COURT: So these were packaged for, these vials were the packaging for individual sales?
[OFFICER TORBIT:] Yes, sir.
THE COURT: All right. And the heroin, the gel caps again that is sold as one cap or two caps or three?
[OFFICER TORBIT:] One cap yes, sir. One cap for $10.
THE COURT: $10.
[OFFICER TORBIT:] Yes, sir.
THE COURT: And the gel caps here were packaged for sale?
[OFFICER TORBIT:] Yes, sir.
During cross-examination of the Officer,
*279 (DEFENSE COUNSEL:] But not only you had a chance to look at it, you had a chance to discuss with [the stateâs attorney] that in regards to where and what on that photo?
[OFFICER TORBIT:] Iâm pretty sure she canât tell me anything about that block. 1 know everything about it.
[DEFENSE COUNSEL:] But you and she did discuss this photo this morning.
[OFFICER TORBIT:] She canât tellâI told her about the block.
[DEFENSE COUNSEL:] Okay. The question was that you and [the stateâs attorney] discussed the photo?
[STATEâS ATTORNEY:] Objection.
THE COURT: Counsel, I think itâs been established that he discussed the photograph with [the stateâs attorney]. Ladies and gentlemen, most lawyers, good lawyers, talk to their witnesses.
[DEFENSE COUNSEL:] I would object, Your Honor.
THE COURT: Excuse me, counsel. Most lawyers talk to a witness before they put them on the witness stand. Itâs not, you know, hand signals or anything else. Itâs perfectly appropriate for any lawyer to talk to any witness before they put them on the witness stand, and to review their testimony with them. Itâs absolutely appropriate.
[DEFENSE COUNSEL:] Your Honor, may we approach?
THE COURT: Certainly.
(Whereupon, Counsel approached the bench and the following ensued:)
[DEFENSE COUNSEL:] Your Honor, in the light of the Courtâs comment, which I would say, one, would be essentially buttressing the credibility of the prosecutor, but also, two, I would ask the Court to ask theâ
THE COURT: Do you have a motion?
[DEFENSE COUNSEL:]âto explain to the jury in regards to sequestration.
THE COURT: Counsel, I donât know whatâI am denying your request. Anything further?
*280 [DEFENSE COUNSEL:] No, Your Honor.
THE COURT: Thank you.
Ramsey further complains that after the prosecutor objected to one of Ramseyâs attorneyâs questions in recross, the judge criticized Ramseyâs counsel, prejudicially demeaning her status as a lawyer by referring to her as âyoung ladyâ:
THE COURT: Just a minute. I did not finish, young lady. You are going to be out of here in a minute. Donât interrupt me. When you get my ruling, you obey my ruling, and if you think the facts have changed because of something she said or did, then you approach the bench and you ask me to reconsider or change my ruling on the basis of that. You do not take it upon yourself to go into an area that I have forbidden. Do you understand my ruling?
[DEFENSE COUNSEL:] I understand your ruling, Your Honor.
THE COURT: ... You have your record....
Ramsey also complains of judicial misconduct, after Dr. Muhammed Majid had testified and had been cross-examined regarding his opinion that a bag found contained cocaine, heroin, and marijuana. Specifically, after the prosecutor declined to engage in redirect, the judge asked Dr. Majid to retake the stand and proceeded to establish the drugsâ chain of custody:
THE COURT: ... Doctor, let me justâwhy donât you retake the stand. Show him that. Let me show you the second page of exhibit 4, are you familiar with thatâ
[DR. MAJID:] Yes.
THE COURT:âform? Can you tell the ladies and gentlemen what the second page of theâthe first page shows your conclusions, right?
[DR. MAJID:] Right.
THE COURT: Okay.
*281 [DR. MAJID:] Actually the second page is the chain of custody.
THE COURT: Is the what, chain of custody?
[DR. MAJID:] Of custody form.
THE COURT: That shows whereâwho has custody of the drugs at each time?
[DR. MAJID:] Right.
THE COURT: So thereâs a record there of the drugs from the time theyâre takenâ
[DR. MAJID:] Yes.
THE COURT:âuntil they get to you.
[DR. MAJID:] Right.
Finally, Ramsey also complains that the judge failed to strictly adhere to pattern jury instruction 3. 10, governing credibility, to which the judge added his own language:
THE COURT: Exceptions?
[STATEâS ATTORNEY:] No, Your Honor.
THE COURT: [Defense counsel?]
[DEFENSE COUNSEL:] Yes, Your Honor.
[DEFENSE COUNSEL:] In regards to 3.10, credibility of the witnessesâ
THE COURT: Yes.
[DEFENSE COUNSEL:]âthe Court added an addition referring to intentional error or falsehood. Thereâsâ
THE COURT: 1 gave that one exactly. This is the current volume. Oh, oh, oh, youâre right. Youâre right. Youâre right. Yes, I did. You take exception to that?
[DEFENSE COUNSEL:] I do.
THE COURT: Your exception is noted. Thank you. I said intentional but I did add something outside of 3.10. I do it in every case.
(Emphasis added). The additional language added, resulted in the instruction reading:
*282 Credibility of witnesses. You are the sole judge of whether a witness should be believed. In making this decision, you may apply your own common sense and everyday experiences.
In determining whether a witness should be believed, you should carefully judge all the testimony and evidence and the circumstances under which the witness testified.
You may consider such factors asâand Iâm going to list some of theseâthe witnessâ behavior on the witness stand and manner of testifying, did the witness appear to be telling the truth, did the witness have the opportunity to see or hear the things about which he testified, the accuracy of the witnessâ memory, does the witness have a motive not to tell the truth or does the witness lack the motive, does the witness have an interest in the outcome of the case, was the witnessâ testimony consistent, was the witnessâ testimony supported or contradicted by evidence that you believe, whether and the extent to which the witnessâ testimony in Court differed from statements made by the witness on any prior occasion.
Inconsistencies or discrepancies in the testimony of a witness may, or between testimony of different witnesses, may or may not cause you to disbelieve or discredit such testimony. Two or more persons witnessing an incident or a transaction may simply see or hear it differently.
Innocent misrecollection like failure of recollection is not uncommon.
In weighing the effect of a discrepancy, however, always consider whether it pertains to a matter of importance or an insignificant detail, and consider whether the discrepancy results from innocent error or from intentional falsehood.
You need not believe any witness even if the testimony is uncontradicted. You may believe all, part or none of the testimony of any witness.
II. Discussion
Whether the trial judgeâs behavior was so egregious so as to deprive either or both Diggs and Ramsey of their due process rights to a fair and impartial trial is the gravamen of these cases. Diggs argues the trial courtâs lack of impartiality, continuous questioning of witnesses beyond the acceptable âclarificationâ questions and implications to the jury that the witnesses were lying, resulted in fundamental errors, which deprived him of his right to a fair trial. Similarly, Ramsey argues that the trial judgeâs pervasive questioning of witnesses reflected bias, and that the judge acted as a âsecond prosecutorâ by, among other things, eliciting favorable testimony for the prosecution and establishing the elements of the crime. In nearly every instance of alleged judicial misconduct, neither Diggs nor Ramsey objected. Although Diggsâ and Ramseyâs attorney only objected once to the pattern of judicial behavior, both argue, nevertheless, that it would have been futile or unprofessional to continuously object, and that we should reach their arguments in order to serve the ends of justice.
The State conversely argues that Diggs and Ramsey did not object to the judgeâs questioning of witnesses and, therefore,
Before we reach the merits of the two cases at bar, however, we must address the preservation issue. Those issues to which Diggs and Ramsey objected were clearly preserved.
In Ramsey, the defense objected after the judge remarked to the jury that âmost lawyers, good lawyers, talk to their witnesses.â The judge did not rule on the objection, but opined to the jury about how it is âperfectly appropriate for any lawyer to talk to any witness before they put them on the witness stand.... â At the bench, Ramseyâs counsel remonstrated that the judgeâs comment was âessentially buttressing the credibility of the prosecutorâ and asked the judge to explain sequestration to the jury. The judge denied that request.
The State argues that our review must end at this juncture because the aforementioned questions and comments were subject to objection and that these, alone, would not constitute reversible error. The State contends that all other issues raised by Diggs and Ramsey regarding inappropriate comments by the judge were not preserved for review, because defense counsel did not object. In contrast, Diggs and Ramsey argue that it would have been futile or unprofessional to continuously object.
In the past, when addressing the issue of judicial bias, we have inferred that unobjected to behavior can be reviewed by utilizing structural error review. See Harris v. State, 406 Md. 115, 130, 956 A.2d 204, 213 (2008); Redman v. State, 363 Md. 298, 303 n. 5, 768 A.2d 656, 659 n. 5 (2001) (âIt is because structural error is impossible to quantify that it defies analysis by the harmless error standard.... [T]he Supreme Court has found an error to be structural and subject to automatic reversal in a very limited number of cases.... Such defects include ... a judge who is not impartial, see Tumey v. Ohio, 273 U.S. 510, 47 S.Ct. 437, 71 L.Ed. 749 (1927).â).
More frequently, however, we have invoked the âplain errorâ doctrine in support of our review of allegations of unobjected to judicial bias. Plain error is âerror which vitally affects a defendantâs right to a fair and impartial trial.â State v. Daughton, 321 Md. 206, 211, 582 A.2d 521, 523 (1990), citing State v. Hutchinson, 287 Md. 198, 202, 411 A.2d 1035, 1037-38 (1980). We have recognized the boundaries of that error to which we apply our review as that which is âcompelling, extraordinary, exceptional or fundamental to assure the defendant a fair trial.â Abeokuto v. State, 391 Md. 289, 327, 893 A.2d 1018, 1040 (2006), quoting Richmond v. State, 330 Md. 223, 236, 623 A.2d 630, 636 (1993) (citations omitted). See also Rubin v. State, 325 Md. 552, 588, 602 A.2d 677, 694 (1992); Hutchinson, 287 Md. at 203, 411 A.2d at 1038. We will âintervene in those circumstances only when the error complained of was so material to the rights of the accused as to amount to the kind of prejudice which precluded an impartial trial.â Trimble v. State, 300 Md. 387, 397, 478 A.2d 1143, 1148 (1984), cert. denied, 469 U.S. 1230, 105 S.Ct. 1231, 84 L.Ed.2d 368 (1985). In each case, we will âreview the materiality of the error in the context in which it arose, giving due regal'd to whether the error was purely technical, the product of con
Utilizing a plain error analysis, was the judgeâs conduct in the instant cases so compelling as to warrant reversal in both cases? We must answer in the affirmative.
In our most recent case in which we addressed judicial partiality, Archer v. State, 383 Md. 329, 859 A.2d 210 (2004), we reviewed the appropriateness of a judgeâs directions to a witness and stated that the trial judge âdeparted from a neutral judicial role and acted as an advocateâ when he persuaded a reluctant witness to testify. Id. at 347, 859 A.2d at 221. We observed that the three warnings of contempt, a phone call to another judge in the presence of the witness, the threat of life imprisonment as a sanction for contempt, the threat that the other judge would impose the longest possible penalty for contempt, and the advice on how the witness could testify was âexcessive and improper.â Id. at 352, 859 A.2d at 224. We held that, as a matter of Maryland nonconstitutional criminal procedure, the trial judgeâs âimproper use of judicial authorityâ through admonitions and partial conduct contributed to the defendantâs convictions, thereby denying the defendant his due process right to a fair trial. Id. at 360, 859 A.2d at 229. In reaching our holding, we reviewed our jurisprudence and reiterated that, â[i]t is well settled in Maryland that fundamental to a defendantâs right to a fair trial is an impartial and disinterested judge.â Id. at 356, 859 A.2d at 227, citing Jackson, 364 Md. at 206, 772 A.2d at 281, quoting Jefferson-El v. State, 330 Md. 99, 105, 622 A.2d 737, 740 (1993).
In reflecting upon our jurisprudence supporting this tenet, we noted:
It has often been said that a defendantâs due process right to a fair trial, minimally, means a fair and impartial judge. A criminal defendant has a Sixth Amendment right,
to confront a witness for the prosecution for the purpose of cross-examination or to present his own witnesses to establish a defense. Both rights are fundamental ele*288 ments of due process of law, and a violation of either could hamper the free presentation of legitimate testimony ----If a defendantâs attorney is intimidated by a trial judgeâs unwarranted or unduly harsh attack on a witness or the attorney himself, then the defendantâs constitutional right to effective representation guaranteed by the Sixth Amendment is impinged.... A ... final interest of a criminal defendant that may be affected by a trial judgeâs manner of warning a witness is the defendantâs due process right to trial before an impartial tribunal. A fair jury in jury cases and an impartial judge in all cases are prime prerequisites of due process. It is a maxim that every litigant, including the State in criminal cases, is entitled to nothing less than the cold neutrality of an impartial judge....
North Carolina v. Rhodes, 290 N.C. 16, 224 S.E.2d 631, 636-38 (N.C.1976) (internal citations and quotes omitted).
In Jackson v. State, 364 Md. 192, 772 A.2d 273 (2001), we reviewed the appropriateness of a trial courtâs comments during a judicial hearing. In that case, this Court held that a trial courtâs comments at sentencing exceeded the outer limits of a judgeâs broad discretion in sentencing when the comments could cause a reasonable person to question the judgeâs impartiality. Id. We noted that â â[a] defendant in a criminal case has a right to a fair trial. It is well settled in Maryland that fundamental to a defendantâs right to a fair trial is an impartial and disinterested judge.â â Id. at 206, 772 A.2d at 281 (quoting Jefferson-El v. State, 330 Md. 99, 105, 622 A.2d 737, 740 (1993)). Not only does a defendant have the right to a fair and disinterested judge but he is also entitled to a judge who has âthe appearance of being impartial and disinterested.â Jackson, 364 Md. at 207, 772 A.2d at 281. See also, Crawford v. State, 285 Md. 431 at 451-52, 404 A.2d 244 at 254-55 (1979) (quoting In re Murchison, 349 U.S. 133, 136, 75 S.Ct. 623, 625, 99 L.Ed. 942 (1955) (âFairness of course requires an absence of actual bias in the trial of cases. But our system of law has always endeavored to prevent even the probability of unfairness.â)).
*289 Although we were discussing sentencing in the Jackson case, we think the standard we enunciated there is applicable. â âIf a judgeâs comments during [the proceedings] could cause a reasonable person to question the impartiality of the judge, then the defendant has been deprived of due process and the judge has abused his or her discretion.â â Jackson, 364 Md. at 207, 772 A.2d at 281-282 (quoting Nebraska v. Pattno, 254 Neb. 733, 579 N.W.2d 503, 509 (1998)).
Archer, 383 Md. at 356-57, 859 A.2d at 226-27 (ellipses in original). In Archer we relied on Jefferson-El, in which, based upon expressed displeasure with a jury verdict in which the defendant was acquitted of several charges, the trial judgeâs lack of impartiality and bias were held to have prejudiced a criminal defendantâs right to a fair and impartial judicial proceeding and warranted our intervention. In Jefferson-El, 330 Md. at 106, 622 A.2d at 741 we stated:
It is beyond dispute that the trial judges perform a unique and persuasive role in that system: confidence in the judiciary is essential to the successful functioning of our democratic form of government.
It is because judges occupy a distinguished and decisive position that they are required to maintain high standards of conduct. Their conduct during a trial has a direct bearing on whether a defendant will receive a fair trial because their opinion or manifestations thereof usually will significantly impact the juryâs verdict. In addition, if the defendant has elected to be tried by a jury, it is the province of that jury to decide the guilt or innocence of the defendant.
Jefferson-El, 330 Md. at 106, 622 A.2d at 741 (internal citations and quotations omitted).
In Jackson v. State, 364 Md. 192, 772 A.2d 273 (2001), we reviewed a judgeâs comments during sentencing and held that the comments âexceeded the outer limit of a judgeâs broad discretion in sentencing and therefore amounted to the application of impermissible sentencing criteria.â Id. at 195, 772
In Marshall v. State, 291 Md. 205, 434 A.2d 555 (1981), we reviewed a trial judgeâs admonitions to a witness during cross examination, when the jury was not in the courtroom, and held that the following admonishment constituted error:
THE COURT: Now, Mr. Marshall, you are under oath. If you fail to tell the truth, you can be charged with perjury. You took the witness stand in front of me the 13th of November.
THE WITNESS: Yes, sir.
THE COURT: With regard to the statement which you had given Trooper Hornung. Now, during the course of that hearing you testified that you told him what had happened.
THE WITNESS: Yes, I did.
THE COURT: And I asked you if yoti told him the truth, and you said you did. Now, this was after Trooper Hornung had testified precisely as he did in this case. Now, you are trying now to testify differently from what you said on November the 13th, and Iâll issue a bench warrant charging you with perjury if you persist.
Id. at 209, 434 A.2d at 558. We noted that whenever a court âtakes it upon itself to warn a witness or the defendant in a criminal case about the consequences of failing to testify truthfully ... [the court] is swimming in treacherous waters.â Id. at 211, 434 A.2d at 558.
In another case similar to the present case, Vandegrift v. State, 237 Md. 305, 206 A.2d 250 (1965), we examined a trial judgeâs âcross-examinationâ of a witness, and stated that the âquestioning by the trial judge showing his disbelief of the
By the Court: * * *
Q. Do you know the bartender, Richard Dodson?
A. No, sir.
Q. You donât know him?
A. No, I donât know him personally. I knowâ
(The Court) Bring Mr. Dodson in here a moment, please. By the Court:
Q. Now I want to tell you that you are under oath. Do you understand that?
A. Yes, sir.
Q. And do you realize that you are subject to punishment, I mean subject to indictment for perjury if you donât tell the truth?
A. Yes, sir.
And later in the testimony:
By the Court:
Q. And you persist in saying that you didnât see Mr. Hill thrown to the ground twice?
A. Yes, sir.
Q. And you didnât see this accused person jump on his back.
A. No, sir.
Q. And you were there all the time?
A. Yes, sir.
Id. at 310, 206 A.2d at 253. After reviewing all of the testimony, we presumed that the trial judgeâs disbelief influenced the jury, âwhose function it was as the triers of the facts to determine the credibility of the witnesses,â and determined that the trial judgeâs questions crossed a line and âtaken as a
These cases differ from the appropriate circumstances in which a judge may ask questions to clarify an answer or comment.
In sum, while we agree with the court below that a judge presiding over a jury trial has the right to interrogate witnesses in an effort to clarify the issues, we stress that he should exercise this right sparingly. It is a far more prudent practice for the judge to allow counsel to clear up disputed points on cross-examination, unassisted by the court. In this manner, the judge is most likely to preserve his role as an impartial arbiter, because he avoids the appearance of acting as an advocate.
In the cases sub judice,
Neither Diggsâ nor Ramseyâs counsel interjected objections regarding most instances of repeated and egregious behavior. On appeal, Diggs and Ramsey assert, however, that continuous objections would have been futile and unprofessional and would have created more hostility and tension.
In recognizing that repeated objections in the present cases may have led to the same tense atmosphere, we would remonstrate that ordinarily the failure to object will only be countenanced in those instances in which the judge exhibits repeated and egregious behavior of partiality, reflective of bias. Failure to object in less pervasive situations may not have the same result, nor will we necessarily intervene.
We deem it crucial to note that prosecutors are responsible for developing their cases, and that defense counsel must object in order to seek correction by the judge and preserve the issue for appeal. Nevertheless, in the instant cases, the judgeâs egregious and repeated behavior reflecting partiality and bias during these trials denied Diggs and Ramsey their
IN BOTH NO. 110 AND NO. 147, THE JUDGMENTS OF THE CIRCUIT COURT FOR BALTIMORE CITY ARE REVERSED. BOTH CASES ARE REMANDED TO THAT COURT FOR NEW TRIALS BEFORE A DIFFERENT JUDGE; COSTS TO BE PAID BY MAYOR AND CITY COUNCIL OF BALTIMORE.
. Both defendants noted a timely appeal to the Court of Special Appeals. We issued a writ of certiorari on our initiative before any proceedings in the intermediate appellate court to consider the issues presented in this appeal.
. We need not address Ramsey's second question because of the disposition of his first question.
. On February 6, 2007, another jury found Diggs guilty on the charge of driving without a license. When the jury could not reach a verdict on the other charges of possession of marijuana and possession of marijuana with an intent to distribute, that judge, different from the instant one, declared a mistrial. The drug charges were re-tried in the instant case.
. Rule 4- 252(a) states in part: âMandatory motions. In the circuit court, the following matters shall be raised by motion in conformity with this Rule and if not so raised are waived unless the court, for good cause shown, orders otherwise ... (3) An unlawful search, seizure.
. Rule 4-252(g) states in part that, â[m]otions filed pursuant to this Rule shall be determined before trial, and to the extent practicable, before the day of trial.â A trial begins with the selection and empanel-ling of the jury. See State v. Campbell, 385 Md. 616, 634 n. 7, 870 A.2d 217, 227 n. 7 (2005); Jourdan v. State, 275 Md. 495, 507-08, 341 A.2d 388, 395-96 (1975). Although the Rule requires suppression motions to be heard pre-trial, the judge's act here, standing alone, is not necessarily reflective of judicial bias.
. The second question presented in this appeal, which we do not address separately, is based upon allegations of judicial bias because of limitations imposed during the cross-examination of the Officer.
. The language in italics indicates the deviation from the pattern jury instructions. Jury instructions are governed by Rule 4-325, which states in part that "[) ]he court may ... instruct the jury as to the applicable law and the extent to which the instructions are binding.â Rule 4-325(c). Generally, we are concerned only with whether the additional language is a correct statement of the law. See Tucker v. State, 407 Md. 368, 379, 965 A.2d 900, 908 (2009) (holding it was error for the trial judge to give an instruction requested by the State because it was an incorrect statement of the law).
The additional language is not an inaccurate statement of the law, as articulated in Jackson v. State, 69 Md.App. 645, 662, 519 A.2d 751, 759 (1987), cert. denied, 309 Md. 325, 523 A.2d 1013 (1987), in which our intermediate appellate court approved an instruction stating that: âinconsistencies and discrepancies [are] factors that may cause the testimony of a witness to be discredited ... [and] in weighing any discrepancy the jury should consider whether it involved an important matter and whether it resulted from innocent error or intentional falsehood.â
. Rule 8â131 (a) states, ''[T]he issues of jurisdiction of the trial court over the subject matter and, unless waived under Rule 2-322, over a person may be raised in and decided by the appellate court whether or not raised in and decided by the trial court. Ordinarily, the appellate court will not decide any other issue unless it plainly appears by the record to have been raised in or decided by the trial court, but the Court may decide such an issue if necessary or desirable to guide the trial court or to avoid the expense and delay of another appeal.â
. Rule 4-323(a) states that â[a]n objection to the admission of evidence shall be made at the time the evidence is offered or as soon thereafter as the grounds for objection become apparent. Otherwise, the objection is waived.â See also Conyers v. State, 354 Md. 132, 150, 729 A.2d 910, 919 (1999) (stating that "[tjhe rules for preservation of issues have a salutary purpose of preventing unfairness and requiring that all issues be raised in and decided by the trial court, and these rules must be followed in all cases ....â) cert. denied, 528 U.S. 910, 120 S.Ct. 258, 145 L.Ed.2d 216 (1999); Graham v. State, 325 Md. 398, 411, 601 A.2d 131, 137 (1992) (holding failure to object amounted to waiver of the objection). In this regard, in Elmer v. State, 239 Md. 1, 9, 209 A.2d 776, 781 (1965), we discussed the history of the predecessor to Rule 4-323 and held that an exception to the preservation rule will be recognized when "the accused was not afforded a fair and impartial trialâ and was âdenied due process of law.â
. In Redman v. State, 363 Md. 298, 303 n. 5, 768 A.2d 656, 659 n. 5 (2001), we quoted Arizona v. Fulminante, 499 U.S. 279, 307-09, 111
A structural error is an error that affects "the framework within which the trial proceeds, rather than simply an error in the trial process itself.â Id. at 310, 111 S.Ct. at 1265, 113 L.Ed.2d 302. Such errors affect the entire trial process itself, affecting the conduct of the trial from beginning to end, see id. at 309, 111 S.Ct. at 1265, 113 L.Ed.2d 302, and "necessarily render a trial fundamentally unfair.â
. In addressing in this opinion the relative propriety of comments and questions from the bench in the course of a criminal trial where both sides are represented by counsel, our analysis and the context in which it occurs do not consider how the role of a trial judge may be viewed when he or she is confronted with self-represented litigants in either a criminal or civil trial. There is much contemporary discussion regarding the proper role of a trial judge where one side or both sides in a case involve self-represented litigants. Consideration of the proper judge-litigant dynamic for those situations is reserved for another day and perhaps in a different modality than appellate review.
. The challenged questions in the present cases can be contrasted with his more appropriate "clarifyingâ questions. In Diggs, for example, the judge asked questions to clarify a response, which may have been unclear to the jury:
[STATE'S ATTORNEY:] ... Were you alone or with any others?
[DETECTIVE GIGANTE] I was a single unit
[STATE'S ATTORNEY:] Okay.
THE COURT: That means alone?
[DETECTIVE GIGANTE] Yes.
The judge also proffered clarifying questions during Ramsey's trial:
[STATE'S ATTORNEY:] And how do you know that those are the narcotics you received on that day?
*293 [OFFICER TORBIT:] Because when I take them to ECU, there's a property number given to the---
THE COURT: Wait a minute, officer. Nobody here knows what ECU is.
[OFFICERTORBIT:] Okay. My fault. I'm so sorry. Okay.
THE COURT: What is ECU?
[OFFICER TORBIT:] That's the evidence control unit....