Duhart v. State
CourtCourt of Special Appeals of Maryland
Date FiledNovember 2, 2026
Docket1004/24
JudgeZic
StatusPublished
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Full Opinion
Demitri Anwar Duhart v. State of Maryland, No. 1004, September Term, 2024.
Opinion by Zic, J., Filed November 2, 2026
CRIMINAL LAW – CONFRONTATION CLAUSE – LIMITATION OF CROSS-
EXAMINATION AS TO BIAS OF WITNESS – THRESHOLD LEVEL OF
INQUIRY
The Sixth Amendment to the United States Constitution and Article 21 of the Maryland
Declaration of Rights require that a defendant be afforded a threshold level of inquiry
into a witness’ potential bias or motive to testify falsely. Where the jury heard extensive
evidence bearing on the witness’ credibility, the defendant was afforded the
constitutionally required threshold level of inquiry and his confrontation right was not
violated.
CRIMINAL LAW – CONFRONTATION CLAUSE – LIMITATION OF CROSS-
EXAMINATION AS TO BIAS OF WITNESS – FACTUAL FOUNDATION
Although Maryland Rule 5-616(a)(4) permits cross-examination concerning a witness’
expectation of a benefit, there must be a sufficient factual foundation that there was a
benefit as viewed from the witness’ perspective. The trial court did not err in limiting
cross-examination concerning a State’s witness’ probation status, prior drug distribution
convictions, and possible expectation of non-prosecution where the record contained no
evidence of pending charges, a decision to forego prosecution known to the witness, or
other State action supporting an expectation of leniency. Where the jury heard extensive
evidence bearing on the witness’ credibility, the defendant was afforded the
constitutionally required threshold level of inquiry and his confrontation right, protected
by the federal and Maryland constitutions, was thus not violated.
CRIMINAL LAW – JURY INSTRUCTIONS – WITNESS PROMISED BENEFIT
INSTRUCTION
MPJI-Cr 3:13 Witness Promised Benefit applies when a witness may be motivated to
testify falsely in exchange for a benefit that leaves the witness better off than he or she
otherwise would have been. The trial court did not err in not giving MPJI-Cr 3:13 where
a State’s witness received use and derivative use immunity to compel his testimony
because the immunity merely protected the witness from the State’s use of his compelled
testimony and was not conditioned on its content. Moreover, MPJI-Cr 3:10 Witness
Credibility Instructions adequately covered the subject by directing the jury to consider
the witness’ motives, interests, and biases.
Circuit Court for Howard County
Case No. C-13-CR-23-000327
REPORTED
IN THE APPELLATE COURT
OF MARYLAND
No. 1004
September Term, 2024
______________________________________
DEMITRI ANWAR DUHART
v.
STATE OF MARYLAND
______________________________________
Berger,
Zic,
Eyler, James R.
(Senior Judge, Specially Assigned),
JJ.
______________________________________
Opinion by Zic, J.
______________________________________
Filed: November 2, 2026
Pursuant to the Maryland Uniform Electronic Legal
Materials Act (§§ 10-1601 et seq. of the State
Government Article) this document is authentic.
2026.11.02
14:38:11 -05'00'
Gregory Hilton, Clerk
On June 2, 2023, Quantonio Dunscomb was shot once outside a room at a motel in
Jessup, Maryland. A jury sitting in the Circuit Court for Howard County acquitted
Demitri Duhart, appellant, of attempted first-degree murder and convicted Mr. Duhart of
attempted second-degree murder, first-degree assault, use of a firearm in the commission
of a crime of violence, and possession of a regulated firearm after having been convicted
of a disqualifying crime. The circuit court imposed an aggregate term of thirty-five
years’ imprisonment.
QUESTIONS PRESENTED
Mr. Duhart presents five questions for our review, which we have recast and
rephrased as follows:1
1. Did the circuit court abuse its discretion in denying Mr. Duhart’s motion to
bifurcate the count charging possession of a regulated firearm by a person
previously convicted of a disqualifying crime from the remaining counts?
1
Mr. Duhart phrased the questions as follows:
1. Did the court abuse its discretion in denying the defense
motion to bifurcate the firearm possession by a person
convicted of a disqualifying crime count from the other
counts?
2. Did the court err and violate the Sixth Amendment by
preventing the defense from impeaching the victim on his
bias, interest, or motive to testify falsely?
3. Did the court err in declining to give the requested pattern
instruction “Witness Promised Benefit” in connection
with the victim’s use immunity agreement?
4. Were the trial errors separately, or taken together, not
harmless beyond a reasonable doubt?
5. Must the sentence for first-degree assault merge with the
sentence for attempted second-degree murder pursuant to
the rule of lenity?
2. Did the circuit court err or abuse its discretion by limiting Mr. Duhart’s cross-
examination of Mr. Dunscomb regarding Mr. Dunscomb’s potential bias,
interest in the outcome of the proceeding, or motive to testify falsely?
3. Did the circuit court err in declining to give MPJI-Cr 3:13, “Witness Promised
Benefit,” in connection with the grant of use and derivative use immunity to
Mr. Dunscomb?
4. Must the sentence for first-degree assault merge into the sentence for attempted
second-degree murder pursuant to the rule of lenity?
For the reasons that follow, we answer the first three questions in the negative and
the fourth in the affirmative.
BACKGROUND
Factual Background
On June 2, 2023, the manager of a motel in Jessup, Maryland, was on break when
he heard banging on a door followed by a shot. The noises came from a room occupied
by Ms. M.2 After the shot, the manager checked the motel’s security cameras and saw a
man he did not recognize leaving through the motel entrance. He then heard Ms. M.
scream, prompting him to investigate. When he reached Ms. M.’s room, he found a man
lying face down at the entrance of her room with Ms. M. still inside. When the manager
turned the man over, he recognized him as Quantonio Dunscomb, a regular customer who
often paid for Ms. M.’s room. Mr. Dunscomb was wounded in the chest; the manager
retrieved towels and applied pressure to Mr. Dunscomb’s wounds, while another
individual called 911 for medical assistance. First responders arrived less than ten
minutes later.
2
For privacy purposes, we refer to this witness as “Ms. M.”
2
While the shooting itself was not recorded, the surveillance video did capture the
surrounding events: Mr. Dunscomb arriving at the motel by car at 12:33:43 p.m.; Demetri
Duhart arriving on foot at 12:37:48 p.m.; Mr. Duhart walking around the motel parking
lot; Mr. Duhart and Ms. M. stumbling out of Ms. M.’s room at 12:38:44 p.m.; and,
beginning at 12:39:08, Mr. Dunscomb walking to his car, opening the door, leaning into
the vehicle for about twenty seconds, and then walking slowly back to the room.
A responding Howard County police officer found Mr. Dunscomb lying about ten
feet inside the room and, while rendering aid, recovered a closed folding pocketknife
from Mr. Dunscomb’s front right pocket. After Mr. Dunscomb was transported to Shock
Trauma, a crime scene technician recovered a cartridge casing outside the room and two
folding knives inside the room. A firearms expert identified the casing as a .380 caliber
cartridge case fired from a .380 semiautomatic pistol, a common firearm.
When the police learned Mr. Duhart’s name, the lead detective retrieved Mr.
Duhart’s Motor Vehicle Administration (MVA) page and driver’s license photo, which
he compared to the motel surveillance footage. From this comparison, the lead detective
believed that it was the same person based on his hair (particularly his blonde tips), facial
hair, and facial structure.
On the day of the shooting, based on information recovered from the search of the
motel room, the police obtained a search warrant for an apartment about two blocks south
of the motel. The police approached the property manager at the apartment and asked for
video footage related to a resident, Mr. Duhart. The property manager provided the
3
police with the requested footage and Mr. Duhart’s lease. The property manager had
previously interacted with Mr. Duhart and recognized Mr. Duhart in the footage.
The search of Mr. Duhart’s apartment produced a red shirt and a pair of shoes
matching the clothing worn by the man in the motel surveillance footage, along with dark
camouflage pants, a black cross-body bag, and a wristwatch. No firearm was recovered.
Mr. Duhart was arrested on June 7, 2023 and charged with attempted first-degree
murder, attempted second-degree murder, first-degree assault, use of a firearm in the
commission of a crime of violence, and possession of a regulated firearm by a person
with a disqualifying conviction.
Procedural History
On September 13, 2023, Mr. Duhart filed a Motion to Bifurcate Count 5
(possession of a regulated firearm by a person with a disqualifying conviction) from
Counts 1-4. A motions hearing took place on September 14, 2023. At the hearing,
defense counsel asked the court to have the jury consider Counts 1 through 4 and then,
only if it found that Mr. Duhart possessed a firearm, consider Count 5 in a second phase.
Defense counsel argued that “the jury would be prejudiced if they were to hear about Mr.
Duhart’s prior conviction,” and that bifurcation was “a good remedy, a way to sanitize
the situation so the jury doesn’t hear his prior record.” The State opposed Mr. Duhart’s
motion to bifurcate and offered to stipulate that Mr. Duhart had a prior disqualifying
conviction.
4
The court denied Mr. Duhart’s motion, reasoning that “the [c]ourt presiding over
Mr. Duhart’s trial could give curative instructions to the jury that will be sufficient to
alleviate any prejudice.” Thus, the “[c]ourt . . . den[ied the] motion to sever the charges.”
The parties ultimately stipulated to Mr. Duhart’s disqualifying conviction. The
stipulation, which was read to the jury without objection, read as follows: “The State and
the Defendant agree to the following fact: The Defendant was previously convicted of a
crime that disqualified him from possessing a regulated firearm.”
After jury selection, the State moved in limine to exclude any mention of the
following: the substances found in Mr. Dunscomb’s car, the credit card and debit card
bearing other individuals’ names, the additional folding knife recovered from the motel
room bedstand, and Mr. Dunscomb’s probationary status. As to Mr. Dunscomb’s
probationary status, the State represented that:
There has been no indication that the probationary status of
Mr. Dunscomb . . . incur[s] some bias on his behalf. The
State has made no promises to Mr. Dunscomb about any
charges that may or may not be filed or the status of any
probation. There has been no benefit promised to Mr.
Dunscomb whatsoever . . . [the State] do[es]n’t think [defense
counsel] has a good faith basis to suggest that there is a bias
as to his probationary status.
Defense counsel opposed the State’s motion in limine on the ground that it would
limit Mr. Duhart’s ability to effectively cross-examine Mr. Dunscomb as to his biases.
Defense counsel argued that Mr. Dunscomb’s probation status was relevant as to his bias
because “there [were] . . . at least four or five different reasons that he face[d] a violation
of probation if he t[old] the truth.” In rebuttal, the State maintained that “[t]here ha[d]
5
been no decision by the State to forego charges,” that it had “certainly . . . not been
involved in any decision to forego charges against Mr. Dunscomb,” that defense counsel
was “only speculating that a decision ha[d been] made,” and that “certainly the possibility
of charges have not been discussed or mentioned to Mr. Dunscomb either by the State or
by any detectives[.]”
The circuit court denied the State’s motion in limine as to the knives, suspected
drugs, and Mr. Dunscomb’s convictions within the last fifteen years and granted it only
as to his probationary status. During cross-examination of Mr. Dunscomb, defense
counsel renewed his request to ask Mr. Dunscomb about his probationary status to show
bias under Maryland Rule 5-616; the court again denied defense counsel’s request.
When Mr. Dunscomb was called to testify, the court advised him outside the
presence of the jury that he may be asked questions that would result in self-
incrimination. The court advised Mr. Dunscomb that “[he] ha[d] a Fifth Amendment
right not to testify in this case.” In response, Mr. Dunscomb asked whether “this case
concern[s] . . . [him] getting charged with something[,]” and whether he could “plead the
Fifth” without “get[ting] in trouble[.]” Mr. Dunscomb expressed concern, stating that he
was “not trying to get in trouble . . . I don’t know . . . what you all gonna do[] [c]ause you
just threw me for a loop with that one.”3 Mr. Dunscomb accepted the court’s offer of
3
Prompted by Mr. Dunscomb’s statement, defense counsel once again raised the
bias argument “[b]ecause [Mr. Dunscomb is] afraid he’s going to get in trouble if he
doesn’t testify.”
6
consulting with a lawyer. After consulting an attorney from the Office of the Public
Defender, Mr. Dunscomb invoked his Fifth Amendment privilege and declined to testify.
The State subsequently moved to compel Mr. Dunscomb to testify. Before signing
the order, the court pressed the State on their charging intentions, asking the State if it
“intend[ed] to prosecute [Mr. Dunscomb] for the drugs that were recovered from th[e]
vehicle[.]” When pressed again, the State maintained that it “ha[d] no personal intent to
prosecute Mr. Dunscomb” and wanted “the [c]ourt, the jury, and Mr. Dunscomb to
understand the parameters of the order,” because an “incorrect implication . . . that he’s
getting this really great deal that doesn’t exist . . . would be a misrepresentation of the
facts.” The court then signed the order, which required Mr. Dunscomb to testify and
granted him use and derivative use immunity. The court stated that it “hop[ed] that [the
State is] being straight” and “do[es]’nt intend to prosecute [Mr. Dunscomb].” The State
gave “assurances to the Court” and maintained that “[t]here are no games being played.”
Before Mr. Dunscomb testified, the court requested that Mr. Dunscomb be advised
“that he’s subject to being found in contempt of this court and could be incarcerated” if
he “t[oo]k[] the Fifth[.]”
The court instructed the jury on the credibility of witnesses under MPJI-Cr 3:10,4
which directs jurors to consider “whether the witness has a motive not to tell the truth[,]”
4
MPJI-Cr 3:10 Credibility of Witnesses provides, in pertinent part, that the jury is:
the sole judge of whether a witness should be believed. In
making this decision, you may apply your own common
sense and life experiences.
(continued)
7
“an interest in the outcome of the case[,]” and “a bias or prejudice.” The court further
instructed the jury that it “may consider . . . evidence [that Mr. Dunscomb had been
convicted of a crime] in deciding whether the witness is telling the truth.” Defense
counsel objected to the court’s refusal to give MPJI-Cr 3:13 Witness Promised Benefit, 5
which defense counsel had requested. Defense counsel argued that the use and derivative
use order “compelled [Mr. Dunscomb] and granted him immunity for his testimony,”
In deciding whether a witness should be believed, you should
carefully consider all the testimony and evidence, as well as
whether the witness’s testimony was affected by other factors.
You should consider such factors as:
...
(5) whether the witness has a motive not to tell the
truth;
(6) whether the witness has an interest in the outcome
of the case;
...
(10) whether the witness has a bias or prejudice.
You are the sole judge of whether a witness should be
believed. 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.
5
MPJI-Cr 3:13 Witness Promised Benefit provides that the jury:
may consider the testimony of a witness who [testifies] [has
provided evidence] for the State as a result of [a plea
agreement] [a promise that he will not be prosecuted] [a
financial benefit] [a benefit] [an expectation of a benefit].
However, you should consider such testimony with caution,
because the testimony may have been influenced by a desire
to gain [leniency] [freedom] [a financial benefit] [a benefit]
by testifying against the defendant.
8
thus giving him “a benefit.” Defense counsel further argued that Mr. Dunscomb received
two other benefits: Mr. Dunscomb testifying to his possession of a deadly weapon while
his probation status was excluded and the absence of drug charges related to the
suspected drugs in Mr. Dunscomb’s car. The court noted these objections.
A jury ultimately acquitted Mr. Duhart of attempted first-degree murder (“Count
1”) and convicted Mr. Duhart of attempted second-degree murder (“Count 2”), first-
degree assault (“Count 3”), use of a firearm in the commission of a crime of violence
(“Count 4”), and possession of a regulated firearm after having been convicted of a
disqualifying crime (“Count 5”).
At the July 12, 2024 sentencing hearing, the State used this Court’s decision in
Wright v. State, 255 Md. App. 407 (2022), to argue that Mr. Duhart’s convictions for
first-degree assault and attempted second-degree murder should not be merged. The
State relied on this Court’s statement in Wright “that the firearm modality of first-degree
assault is not a lesser-included offense of second-degree murder.” Id. at 417. The circuit
court agreed and imposed an interlocking sentence totaling 35 years: 25 years for Count
2; five years on Count 3, consecutive to Count 2; five years on Count 4, consecutive to
Count 3; and five years on Count 5, concurrent with Count 4.
We supplement with additional facts as needed.
9
DISCUSSION
I. THE CIRCUIT COURT DID NOT ABUSE ITS DISCRETION IN DECLINING
TO BIFURCATE THE CRIMINAL-IN-POSSESSION COUNT.
A. The Parties’ Contentions
Mr. Duhart contends that the circuit court abused its discretion in declining to
bifurcate because it “did not weigh prejudice against judicial efficiency,” but instead
“reasoned incorrectly that curative instructions to the jury would be sufficient to alleviate
any prejudice.” Mr. Duhart emphasizes that the stipulation “merely lessen[ed] the
potential for prejudice,” whereas a “bifurcated jury trial entirely eliminates the prejudice
by sanitizing the jury’s deliberation of the other counts from the taint of any prior
record.”
The State argues that the court sufficiently balanced “the likely prejudice caused
by” the circuit court’s denial of Mr. Duhart’s motion to bifurcate against “considerations
of economy and efficiency in judicial administration,” and that it ameliorated any
prejudice through a properly sanitized stipulation. The State emphasizes that a trial court
“need not lay out every step in logic and reasoning.”
B. Standard of Review
Maryland Rule 4-253(c) “permit[s] the trial judge to bifurcate counts between the
same fact finder, subject to the sound discretion of the trial judge,” and “the burden rests
upon [the defendant] to establish that the trial judge’s denial of the motion to bifurcate
was an abuse of discretion.” Hemming v. State, 469 Md. 219, 243 (2020). A court
abuses its discretion when its ruling is “well removed from any center mark imagined by
10
the reviewing court and beyond the fringe of what that court deems minimally
acceptable.” Wheeler v. State, 459 Md. 555, 561 (2018) (citation modified).
C. Applicable Legal Principles
1. Bifurcation Generally
Maryland Rule 4-253(c) provides that “[i]f it appears that any party will be
prejudiced by the joinder for trial of counts . . . the court may, on its own initiative or on
motion of any party, order separate trials of counts, charging documents, or defendants,
or grant any other relief as justice requires.” (Emphasis added). A bifurcated proceeding
before a single factfinder falls within Rule 4-253(c)’s “other relief” clause. Hemming,
469 Md. at 266-67. “[B]ifurcation is the separation of the legal issues or elements for a
cause of action for separate trials, ordinarily by the same jury.” Id. at 248-49 (citation
modified). As used in Rule 4-253(c), “prejudice” refers to the harm a defendant suffers
“from the reception of evidence that would have been inadmissible . . . had there been no
joinder.” Galloway v. State, 371 Md. 379, 394 n.11 (2002) (citation modified).
Rule 4-253(c) “affords a trial judge discretion in making a joinder[] determination
and embodies a balancing approach between ‘the likely prejudice caused by the joinder
. . . [and] the considerations of economy and efficiency in judicial administration.’” State
v. Hines, 450 Md. 352, 369 (2016) (quoting Frazier v. State, 318 Md. 597, 608 (1990)).
The “overbearing concern of the law of this State with respect to joint or separate trials of
a defendant charged with criminal offenses [is] to safeguard against potential prejudice.”
Frazier, 318 Md. at 607.
11
2. Bifurcation in a criminal-in-possession case
Four doctrinal points frame the analysis in a criminal-in-possession case. First is
the Carter stipulation. In Carter v. State, the Supreme Court of Maryland promulgated a
per se rule, which was later expounded on in Hemming:
any defendant charged with the possession of a regulated
firearm by a prohibited person is legally entitled to a
stipulation that informs the jury that he or she is simply
prohibited from possessing a regulated firearm, and
disclosing no further detail regarding any prior convictions, if
the defendant requests it.
Hemming, 469 Md. at 259 (citing Carter v. State, 374 Md. 693, 722 (2003)).
Under this per se rule, the trial judge “should not describe the previous conviction
with any . . . particularity or by using . . . categories of crimes . . . []such as ‘crime of
violence’ or ‘felony’[][.]” Carter, 374 Md. at 722.
Second, the entirety of the charge is ordinarily to be heard by the jury because
“[t]he jurors must know . . . why they are being asked to subject an individual to criminal
punishment for possessing a firearm when, generally, such an act is not illegal.” Id. at
713. As the Supreme Court of Maryland observed, a “Carter stipulation is the
procedurally simpler method to address the potential prejudice inherent in cases
involving charges of possession of a regulated firearm by a prohibited person and appears
to be preferable to bifurcation in terms of judicial economy.” Hemming, 469 Md. at 260.
Third, bifurcation before a single factfinder is not mandatory. Id. at 266-67
(“Many courts have left it to the trial judge to exercise his or her discretion to weigh the
potential prejudice to the defendant against the interests of judicial economy when
12
deciding to bifurcate criminal proceedings.”). To hold otherwise is “an untenable
position[.]” United States v. Joshua, 976 F.2d 844, 848 (3d Cir. 1992).
Fourth, for a trial to be bifurcated, the prejudice that a defendant complains of
“must be more than the same potential for prejudice that every criminal defendant faces
when multiple counts are tried together.” Hemming, 469 Md. at 266-67 (citing Joshua,
976 F.2d at 848).
D. Analysis
Mr. Duhart has not met his burden of showing that the circuit court’s denial of
bifurcation was beyond the fringe of what is minimally acceptable; thus, we do not find
that the circuit court abused its discretion in denying Mr. Duhart’s motion to bifurcate.
See Wheeler, 459 Md. at 561.
The record does not support Mr. Duhart’s contention that the circuit court failed to
properly weigh prejudice against judicial efficiency. In its ruling on Mr. Duhart’s motion
to bifurcate, the circuit court concluded that, while proving the predicate offense would
require the State to “bring in . . . a certified copy of that conviction,” the inherent
prejudice would be alleviated by a less cumbersome remedy: curative jury instructions.
In doing so, the court sufficiently weighed the prejudice of proving the predicate offense
against judicial efficiency. Mr. Duhart correctly points out that the circuit court’s
explanation was brief, but brevity is not the same as abdication; appellate courts must ask
whether the court weighed the balance, not whether it narrated it exhaustively. See
Hines, 450 Md. at 369; Hemming, 469 Md. at 246.
13
Further, Mr. Duhart’s claim of prejudice is the generic prejudice inherent in trying
any criminal-in-possession count alongside the offense that generated it. Mr. Duhart
argues that the jury was “reminded throughout trial” of his prior conviction because
Count 5 was referenced in the preliminary instructions, the final instructions, the State’s
closing argument, and the verdict sheet. However, each of those references was an
unavoidable incident of trying Count 5 in the first place, and none of the references
disclosed anything beyond the sanitized facts that the agreed-upon Carter stipulation
already supplied. As the Court stated in Hemming, such references are not enough: the
prejudice “must be more than the same potential for prejudice that every criminal
defendant faces when multiple counts are tried together.” 469 Md. at 267. Otherwise,
bifurcation would be mandatory in every criminal-in-possession case in which a
defendant requested it, which is “untenable.” Id. at 263.6
Even assuming error, we would find it harmless beyond a reasonable doubt.
Dorsey v. State, 276 Md. 638, 659 (1976). The jury learned only that Mr. Duhart had
some undescribed disqualifying conviction, a sanitized fact the parties jointly presented
and to which no objection was made. Further, Mr. Duhart’s assertion that the circuit
court’s denial of the motion to bifurcate “surely affected a whole host of decisions” is
speculative, if not implausible. This is because, in addition to the stipulation being
6
We note that Mr. Duhart does not argue that Hemming requires a trial judge to
grant bifurcation when requested by a defendant. Instead, Mr. Duhart argues that the
circuit court abused its discretion by denying Mr. Duhart’s motion to bifurcate because it
failed to adequately weigh prejudice against judicial economy and efficiency, as required
by Hemming.
14
sanitized, the jury saw and heard weighty evidence, including surveillance footage from
the motel showing Mr. Duhart armed with a regulated firearm. On this record, we can
declare a belief, beyond a reasonable doubt, that the presence of Count 5 in the same
deliberation in no way influenced the verdict.
We thus hold that the circuit court did not abuse its discretion in denying Mr.
Duhart’s motion to bifurcate.
II. THE CIRCUIT COURT DID NOT ERR IN REGULATING THE CROSS-
EXAMINATION OF MR. DUNSCOMB.
A. The Parties’ Contentions
Mr. Duhart contends that the circuit court denied him the “threshold level of
inquiry required by the Confrontation Clause” and Article 21 of the Maryland
Declaration of Rights by preventing defense counsel from asking Mr. Dunscomb about
his probation status, three of his prior drug distribution convictions, “and his hope or
expectation” that the State would not prosecute him for the drugs in his car. He argues
that because questions “directed at showing that a witness has a motivation to testify
falsely are authorized by Maryland Rule 5-616(a)(4), and because there was a factual
foundation to ask such questions of [Mr.] Dunscomb, the [trial] court erred by limiting
[Mr. Duhart’s] cross-examination of” Mr. Dunscomb.
Mr. Duhart presents three bases to support this argument: first, Mr. Dunscomb was
not criminally charged in Howard County in relation to his car being “full of ‘street
15
drugs’” 7; second, Mr. Dunscomb “feared prosecution,” invoked his Fifth Amendment
right, and testified only under compulsion and threat of incarceration; and third, “[t]he
lack of prosecutorial action in the face of obviously criminal activity is a decision to
forgo charges[.]” Mr. Duhart emphasizes that the inquiry need not be supported by
evidence of an actual deal, because the inquiry is what, if anything, the witness may have
hoped for or believed, and “the question itself is the sought-after impeachment.”
The State responds that “there was no factual foundation because,” in relation to Mr.
Dunscomb, there were no pending charges, no nolle prossed charges, no release from
custody, and no evidence that the Howard County Police Department ever considered
investigating him. The State points out that the prosecutor represented on the record that
no promises had been made, no charging decision had been taken, and that “there is
nothing in the record to show that Mr. Dunscomb actually received a benefit[.]” In any
event, the State argues, “Mr. Duhart’s questioning was not limited by the court in the way
that he now claims[,]” because Mr. Dunscomb’s probation, prior convictions, immunity
grant, and the substances in his car all reached the jury.
B. Standard of Review
“[W]hen an appellant alleges a violation of the Confrontation Clause, an appellate
court must consider whether the cumulative result of those decisions, some of which are
judgment calls and some of which are legal decisions, denied the appellant the
7
Mr. Duhart emphasizes that “[t]he fact that [Mr.] Dunscomb’s car was filled with
‘street drugs’ would have enabled the State to criminally charge [Mr.] Dunscomb in the
same county in which the State was currently prosecuting [Mr.] Duhart.”
16
opportunity to reach the ‘threshold level of inquiry’ required by the Confrontation
Clause.” Peterson v. State, 444 Md. 105, 124 (2015). Because Mr. Duhart alleges that
the circuit court, in limiting his cross-examination of Mr. Dunscomb, violated his
confrontation right protected by the Sixth Amendment to the United States Constitution
and Article 21 of the Maryland Declaration of Rights, we ask whether the cumulative
effect of the rulings denied Mr. Duhart the threshold level of inquiry. Id.
C. The Applicable Legal Principles
“A criminal defendant’s right to cross-examine the prosecution’s witnesses is
protected by the Confrontation Clause that appears in both the federal and [Maryland]
constitutions.” Peterson, 444 Md. at 122. The Sixth Amendment and Article 21
“generally provid[e] the same protection to defendants.” Derr v. State, 434 Md. 88, 103
(2013). The confrontation right affords a defendant the opportunity to test the witness “in
the crucible of cross-examination.” Crawford v. Washington, 541 U.S. 36, 61 (2004). It
includes the opportunity to cross-examine witnesses about matters relating to their
“possible biases, prejudices, or ulterior motives” to testify falsely, because “the exposure
of a witness’ motivation in testifying is a proper and important function of the
constitutionally protected right of cross-examination.” Davis v. Alaska, 415 U.S. 308,
316-17 (1974). Though not without limits, trial courts must, therefore, give counsel
“wide latitude to cross-examine a witness as to bias or prejudices.” Martinez v. State,
416 Md. 418, 428 (2010) (citation modified).
“Compliance with our federal and state constitutions requires the trial judge to
allow the defense a ‘threshold level of inquiry’ that puts before the jury ‘facts from which
17
jurors, as the sole triers of fact and credibility, could appropriately draw inferences
relating to the reliability of the witness.’” Manchame-Guerra v. State, 457 Md. 300, 309
(2018) (citing Martinez, 416 Md. at 428 (quoting Davis, 415 U.S. at 318)). That right is
not “boundless.” Pantazes v. State, 376 Md. 661, 680 (2003). Rather, it requires “the
trial judge to allow the defense a ‘threshold level of inquiry’ that puts before the jury
facts from which jurors, as the sole triers of fact and credibility, could appropriately draw
inferences relating to the reliability of the witness.” Manchame-Guerra, 457 Md. at 309
(citation modified). “A trial court may exercise its discretion to limit cross-examination
only after the defendant has been afforded the constitutionally required threshold level of
inquiry.” Martinez, 416 Md. at 428 (citation modified). Once that threshold is met, a
court may limit the scope of cross-examination “when necessary for witness safety or to
prevent harassment, prejudice, confusion of the issues, and inquiry that is repetitive or
only marginally relevant.” Manchame-Guerra, 457 Md. at 309 (citation modified); Md.
Rule 5-611(a).8
Maryland Rule 5-616(a)(4) authorizes questions directed at “[p]roving that the
witness is biased, prejudiced, interested in the outcome of the proceeding, or has a motive
to testify falsely.” Such questions “should be prohibited only if (1) there is no factual
8
Maryland Rule 5-611(a) reads:
The court shall exercise reasonable control over the mode and
order of interrogating witnesses and presenting evidence so as
to (1) make the interrogation and presentation effective for
the ascertainment of the truth, (2) avoid needless consumption
of time, and (3) protect witnesses from harassment or undue
embarrassment.
18
foundation for such an inquiry in the presence of the jury, or (2) the probative value of
such an inquiry is substantially outweighed by the danger of undue prejudice or
confusion.” Calloway v. State, 414 Md. 616, 638 (2010); accord Manchame-Guerra, 457
Md. at 312. When determining whether a factual foundation exists, the expectation or
hope of a benefit “is to be viewed from the perspective of the witness.” Manchame-
Guerra, 457 Md. at 318. In addition to direct evidence, circumstantial evidence may also
satisfy the factual foundation requirement because “even an untruthful man will not
usually lie without a motive.” Calloway, 414 Md. at 633 (citation modified). Questions
about circumstantial or direct evidence “concerning a witness’s credibility as to an
expectation of a benefit” are left to the trier of fact. Gonzalez v. State, 487 Md. 136, 166
(2024).
By way of example, direct evidence could be “an agreement with the prosecution
to resolve charges in return for testimony[,]” while circumstantial evidence could include
“release of [the] witness from custody, dismissal of charges, . . . [or] postponement of
disposition of a violation of probation charge[.]” Peterson, 444 Md. at 135-36.
“[A]llegations of quid pro quo or leniency in a[] . . . case [could] giv[e] rise to a motive to
testify falsely” or could show bias. Kazadi v. State, 467 Md. 1, 52-53 (2020) (quoting
Md. Rule 5-616(a)(4)). “[P]ending charges alone,” however, are “not a sufficient
predicate for [Md. Rule 5-616(a)(4)] question[s].” Id. Nor is a delayed proffer made
after the cross-examination of the witness enough. Id. at 138-39. So, to answer the
question of what a sufficient factual foundation looks like, we turn to the case law.
19
In Calloway, a factual foundation existed where the State’s witness had contacted
the prosecutor while awaiting trial and facing a violation of probation; before he testified,
the State entered a nolle prosequi on his charges, sought his release on personal bond, and
did not prosecute his probation violation. 414 Md. at 637. In Martinez, the State’s
witness was held on a body attachment pending his testimony and, six days before his
testimony, the State nolle prossed the witness’s pending charges. 416 Md. at 431. In
Manchame-Guerra, the State’s witness had burglary, theft, and weapons charges pending
in the same county where the trial was held, a fact known by the investigating detective.
457 Md. at 320-21. By the time of the witness’s testimony, the charges had been pending
against him for roughly eighteen months. Id. at 321. In Leeks v. State, 110 Md. App.
543, 548, 558 (1996), “there was a great deal of circumstantial evidence reasonably
suggesting the existence of a