State v. Palmer
CourtCourt of Appeals of Maryland
Date FiledJuly 23, 2026
Docket50/25
JudgeEaves
StatusPublished
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Full Opinion
State of Maryland v. Marconi Palmer, Jr., No. 50, September Term, 2025. Opinion by
Eaves, J.
ALCOHOL-RELATED DRIVING OFFENSES – SUFFICIENCY OF THE
EVIDENCE – “NO REASONABLE TRIER OF FACT” STANDARD
The Supreme Court of Maryland reaffirmed its holding in Smith v. State, 415 Md. 174
(2010), that the proper standard in evaluating the sufficiency of the evidence in all
criminal cases is the “no reasonable trier of fact” standard, announced by the Supreme
Court of the United States in Jackson v. Virginia, 443 U.S. 307, 319 (1979).
Applying the appropriate “no reasonable trier of fact” standard, the Supreme Court held
that a reasonable jury could find that the respondent committed the essential elements of
driving under the influence of alcohol and driving while impaired by alcohol.
Specifically, the State produced evidence that the respondent negligently drove the
vehicle involved in a single-vehicle accident, whereby the vehicle veered off a dry
roadway and struck a speed-limit sign; and that the respondent exhibited signs of
intoxication once law enforcement arrived on the scene, including bloodshot eyes, slurred
and lethargic speech, repeatedly asking one police officer for his name, and inconsistently
claiming that (1) he had called and was waiting for a tow truck and (2) all he needed to
do was inflate a tire and would be on his way.
Circuit Court for Somerset County
Case No. C-19-CR-23-000067
Argued: April 8, 2026
IN THE SUPREME COURT
OF MARYLAND
No. 50
September Term, 2025
STATE OF MARYLAND
v.
MARCONI PALMER, JR.
Fader, C.J.,
Watts,
Booth,
Biran,
Gould,
Eaves,
Killough,
JJ.
Opinion by Eaves, J.
Gould, J., concurs.
Filed: July 23, 2026
Pursuant to the Maryland Uniform Electronic Legal
Materials Act (§§ 10-1601 et seq. of the State
Government Article) this document is authentic.
2026.07.23
15:42:22 -04'00'
Gregory Hilton, Clerk
I
INTRODUCTION
In this case, a jury in the Circuit Court for Somerset County convicted the
Respondent, Marconi Palmer, Jr., for, among other crimes, driving or attempting to drive
a motor vehicle while under the influence of alcohol and driving or attempting to drive a
motor vehicle while impaired by alcohol. Mr. Palmer appealed, arguing that there was
insufficient evidence to sustain those convictions. The Appellate Court of Maryland
agreed, noting that the State failed to present “specific evidence” that Mr. Palmer was
intoxicated while he operated the motor vehicle.1 While the State presented sufficient
evidence that Mr. Palmer (1) drove the vehicle in question—even negligently so—and (2)
was intoxicated at the scene of the accident once law enforcement arrived, the Appellate
Court nevertheless held that the State’s evidence was insufficient to bridge those two
events to sustain the convictions.2 The State appealed, and we granted a writ of certiorari
in this case3 to answer the following questions, which we slightly have rephrased:
1. Did the Appellate Court err by requiring the State to present “specific evidence”
that Mr. Palmer was under the influence or impaired by alcohol at the time he was
driving, rather than relying on rational inferences from the evidence?
1
Palmer v. State, 266 Md. App. 693, 722 (2025) (citation omitted).
2
Id. at 722–25.
3
State v. Palmer, 492 Md. 698 (2025).
2. Was there sufficient evidence to sustain Mr. Palmer’s convictions for driving or
attempting to drive a motor vehicle while under the influence of alcohol and
driving or attempting to drive a motor vehicle while impaired by alcohol?
For the reasons discussed more fully below, we hold that the standard for a
challenge to the sufficiency of the evidence for a criminal conviction is the same for all
criminal cases. To the extent that the Appellate Court’s opinion can be read to require a
different standard for convictions for alcohol-related driving offenses, we reject that
holding. Assessing the record in this case, we hold that the State produced sufficient
evidence, so we reverse the judgment of the Appellate Court, reinstating Mr. Palmer’s
convictions.
II
BACKGROUND
A. Factual Background
On September 17, 2022, Mr. Palmer spent the day with his girlfriend, Jessica
Lukasz.4 Ms. Lukasz last saw Mr. Palmer that day around 8:00 p.m. after they parted
ways from a barbecue. During their time together at the barbecue, Ms. Lukasz did not see
4
The transcript of the trial testimony contains various spellings of Ms. Lukasz’s
last name. We settle on Ms. Lukasz because (1) that is how her name is written on
various subpoenas throughout the record, (2) that is how her name is written on the
State’s requested voir dire, listing Ms. Lukasz as a potential witness, and (3) that is how
her name is spelled on the record at a September 2023 motions hearing. When Ms.
Lukasz testified a trial, she did not spell her name for the record. To the extent we are
incorrect about the spelling of Ms. Lukasz’s last name, it is unintentional.
Additionally, although Ms. Lukasz testified that she and Mr. Palmer were, at least
as of the time of her trial testimony, only dating, she referred to him as her “husband.”
Ms. Lukasz nevertheless clarified that she and Mr. Palmer are “not legally married[.]”
We describe their relationship accordingly.
2
Mr. Palmer consume alcohol.
Later, at approximately 11:35 p.m., Maryland State Trooper Jacob Barfield
responded to the scene of a single-vehicle accident in Somerset County, in the area of
Somerset Avenue and Route 822.5 Maryland State Trooper Logan Bynum, as well as
other law enforcement from the Princess Anne Police Department, arrived on scene
approximately five minutes later.6 Upon his arrival, Trooper Barfield observed a silver
Kia SUV “completely off the roadway[,]” by approximately 10 feet, in a grassy, wet
ditch. A fog line separated the right side of the roadway, which was dry, from the grassy,
wet area where the Kia rested. Trooper Barfield noticed that the Kia had struck a nearby
speed limit sign, resulting in damage to the Kia and pulling the sign out of the ground. It
is unknown what time the accident occurred or for how long the Kia was there prior to
law enforcement’s arrival. Mr. Palmer, whose identity was not then known to law
enforcement, stood approximately 15 feet from the Kia, and there were approximately
four to five other people present at the scene, as well as another passenger vehicle parked
on the road nearby.
Trooper Barfield asked Mr. Palmer if he was injured or needed medical treatment,
5
Trooper Barfield testified that he arrived at the scene between 9:00 and 10:00
p.m. In a stipulation filed after oral arguments in the Appellate Court of Maryland, the
parties indicated that the evidence collectively revealed that Trooper Barfield, in fact,
arrived around 11:35 p.m. Palmer, 266 Md. App. at 699 n.1.
6
Trooper Barfield’s encounter with Mr. Palmer was captured via a microphone on
Trooper Barfield’s duty belt that recorded audio; Trooper Barfield also had a camera on
the dashboard of his police cruiser. Trooper Bynum’s investigation and interactions with
Mr. Palmer were recorded via his body-worn camera. Both devices noted the time of
those recordings.
3
and Mr. Palmer confirmed that he did not. Trooper Barfield detected the smell of alcohol
on Mr. Palmer’s breath and noticed that Mr. Palmer’s eyes were bloodshot and glassy and
that he had slow and lethargic speech.
During his encounter with law enforcement, Mr. Palmer stated “it was an
accident[,] and everything is good, that’s how it happened . . . on the road.” Mr. Palmer
also conveyed both that he planned to “pump up” his tire and depart the scene and that a
tow truck was coming to assist him but refused to elaborate further. At one point during
their interaction, however, an unidentified individual said, “Hey, Jerry . . . just call, just
call a truck.” Trooper Barfield specifically noted that during their encounter, Mr. Palmer
asked him what Trooper Barfield’s name was about four times. At certain points, when
Trooper Barfield would explain that he was there to investigate a traffic accident, Mr.
Palmer appeared to attempt to explain that he was not engaged in the act of “trafficking.”
Whenever law enforcement asked Mr. Palmer to provide identification or answer
questions, he would refuse and invoke the First and Fifth Amendments of the United
States Constitution. At some point, law enforcement learned that Ms. Lukasz was the
owner of the Kia. Ms. Lukasz would later confirm that she did not have her car that night,
owns only one set of keys to operate her vehicle, and that whoever had the keys would
have been operating the vehicle. Mr. Palmer declined to participate in any standard field
sobriety tests.
Trooper Barfield subsequently placed Mr. Palmer under arrest for driving under
the influence of alcohol. Immediately following this arrest, Trooper Barfield searched
Mr. Palmer and discovered a key fob to the Kia in Mr. Palmer’s pocket. Around the same
4
time, Trooper Bynum conducted an inventory search of the Kia, as the vehicle was going
to be towed to a State storage facility.7 During that search, Trooper Bynum discovered a
card that bore Mr. Palmer’s name. Trooper Bynum also discovered a miniature bottle of
Fireball liquor outside of, but near, the Kia. Trooper Bynum did not see the bottle of
Fireball come out of the Kia.
Law enforcement continued to notice the odor of alcohol on Mr. Palmer as they
transported him from the scene of the accident to a nearby barrack. After Mr. Palmer was
eventually processed, he was released around 6:00 a.m. the following morning.
B. Procedural History
1. The Circuit Court for Somerset County
In September 2022, Mr. Palmer was charged in the District Court of Maryland
sitting in Somerset County with a litany of traffic offenses, including driving or
attempting to drive a motor vehicle while under the influence of alcohol and driving or
attempting to drive a motor vehicle while impaired by alcohol. Mr. Palmer requested a
trial by jury, and the case was subsequently transferred to the Circuit Court for Somerset
County.
Mr. Palmer’s jury trial took place in October 2023. At trial, the State called
Troopers Barfield and Bynum and Ms. Lukasz. Through those individuals, the State
elicited testimony consistent with the facts recounted above.
7
Excluding one person, law enforcement did not identify the other individuals
present at the scene. As Trooper Barfield explained, because the owner of the vehicle,
Ms. Lukasz, was, “to the best of [his] knowledge[,]” not on scene, and because he was
“unable to identify [Mr. Palmer] or [Mr. Palmer’s] relation to [Ms. Lukasz], [he] had no
way to contact or tell [Ms. Lukasz] where [her] vehicle was going.”
5
After the close of the State’s case, Mr. Palmer moved for judgment of acquittal as
to all charges. The circuit court granted the motion as to certain counts not relevant here
but denied the motion as to Counts II (driving or attempting to drive while under the
influence of alcohol), III (driving or attempting to drive a vehicle while impaired by
alcohol), IV (driving or attempting to drive a motor vehicle on a highway without a
required license), VIII (negligent driving), IX (failure of individual driving on a highway
to display a license to a uniformed police officer upon demand), XIII (failure to control
vehicle speed on a highway to avoid a collision), and XIV (failure to obey designated
lane directions).
For its case, the defense called a single witness, Antoinette Cosar, Mr. Palmer’s
mother. Among other testimony, Ms. Cosar corroborated Ms. Lukasz’s testimony that
there was only one key to the Kia. At the close of the defense’s case, Mr. Palmer, among
other legal arguments, renewed his motion for judgment of acquittal, which the circuit
court denied.
The jury subsequently convicted Mr. Palmer of all seven remaining counts. As to
Count II, the circuit court sentenced Mr. Palmer to five months and twenty-nine days,
with credit for thirty-eight days served. On Count IV, the court imposed sixty days
consecutive to Count II. All other convictions were merged for purposes of sentencing.
Mr. Palmer noted a timely appeal.
2. The Appellate Court of Maryland
In a reported opinion, the Appellate Court of Maryland reviewed whether the State
presented sufficient evidence to sustain Mr. Palmer’s convictions. Palmer v. State, 266
6
Md. App. 693, 699 (2025). As relevant for this appeal, the court reversed Mr. Palmer’s
convictions for Counts II and III for operating a motor vehicle while under the influence
of and impaired by alcohol, as well as for another count not relevant here, but affirmed
the judgment of the circuit court in other respects, including a conviction for negligent
driving. Id.
Concerning the alcohol-related counts, the court unanimously agreed that the
totality of evidence, viewed in the light most favorable to the State, sufficiently supported
a reasonable inference that Mr. Palmer drove the Kia off the roadway and into the ditch
where he first encountered law enforcement. Id. at 708–11. The court also unanimously
agreed that no case has “directly explored how such a significant passage of time between
the time of the violation and the time the officers arrived on the scene could affect the
State’s burden to prove that the driver was under the influence of alcohol at the time he
was driving the vehicle.” Id. at 711–12 (citation modified); see also id. at 726 (Zic, J.,
concurring and dissenting).
But the panel split over whether the evidence admitted at trial was legally
sufficient to sustain Mr. Palmer’s conviction of driving under the influence of or while
impaired by alcohol. Contrast id. at 711–24 (majority opinion), with id. at 728–731 (Zic,
J., concurring and dissenting). Concluding that it did not, the court held:
The mere fact that [Mr. Palmer] was found under the influence of alcohol at
the scene of a single-vehicle accident does not support a finding that he was
under the influence of alcohol at the time he drove the vehicle. To prove a
critical element of the crime, the State needed to offer specific evidence that
[Mr. Palmer] was under the influence or impaired at the time [he] was
driving.
7
Id. at 721–22 (majority opinion) (emphases added) (citation modified).
In reaching that conclusion, the court relied on a previous opinion from this Court,
Thomas v. State, 277 Md. 314 (1976). Palmer, 266 Md. App. at 708–13. The court
further examined case law from other jurisdictions, including State v. Sanford, 108 A.2d
516 (Vt. 1954), a case cited with approval by us in Thomas, as well as case law from
Missouri and Texas. Palmer, 266 Md. App. at 713–22. The court ultimately embraced the
approach adopted by Missouri, finding its approach “analytically more persuasive[]”
because it focuses on “the ‘temporal connection between [a] defendant’s last operation of
a motor vehicle and [their] observed intoxication.’” Id. at 721 (quoting State v. Hatfield,
351 S.W.3d 774, 780 (Mo. Ct. App. 2011)). The Appellate Court concluded that the
Missouri approach is “more consistent with the underpinnings of [this] Court’s decision
in Thomas, particularly in light of the Thomas Court’s citation of Sanford with approval.”
Id. at 721.
In the Appellate Court’s view, the State “established only that [Mr. Palmer] drove
the Kia and that he was under the influence of alcohol when the police arrived at the
scene. The State failed to present any evidence as to when [Mr. Palmer] began drinking
or how much alcohol he consumed[,]” failing to account for the 3.5-hour gap between the
time Mr. Palmer was last seen and the time officers arrived on the scene of the accident.
Id. at 722.
The Honorable Terrence M. R. Zic saw the matter differently. He concluded that
there was sufficient evidence for the jury to rationally infer that Mr. Palmer drove the Kia
while under the influence of alcohol. Id. at 726–31 (Zic, J., concurring and dissenting).
8
Judge Zic reasoned that Thomas, and its reliance on the Supreme Court of Vermont’s
opinion in Sanford, proved inapplicable to the facts in the case at hand. Id. at 728.
Specifically, Judge Zic emphasized that a “significant difference in evidentiary
standards” existed between the standard employed in Sanford, which, at the time we
decided Thomas, was the same, and the current state of the law in Maryland. Id. at 727.
Judge Zic instead turned to Maryland case law and believed that Mr. Palmer’s case
was more analogous to, among other cases, Gore v. State, 74 Md. App. 143 (1988),
Dukes v. State, 178 Md. App. 38 (2008), and Harding v. State, 223 Md. App. 289 (2015).
Palmer, 266 Md. App. at 728–31 (Zic, J., concurring and dissenting). Judge Zic
concluded:
Similarly to Gore and Dukes, there is no direct evidence in the record of
when the vehicle [in Mr. Palmer’s case] had been driven. Unlike those
cases, however, we do know that the accident occurred within an
approximate window of three-and-a-half hours. While the time gap, and the
bottle of Fireball whiskey found at the scene, make it possible that Mr.
Palmer became intoxicated after the accident, . . . it is a question for the
jury to resolve. If the evidence was sufficient to support a conviction when
the State presented no evidence of a specific timeline, then certainly the
evidence should be sufficient to permit the jury to consider the possibility
that Mr. Palmer was driving under the influence of alcohol when the State
presented evidence to support a time gap of, at most, three-and-a-half
hours. The inference that Mr. Palmer was under the influence of alcohol
while driving need only be reasonable and possible; it need not be
necessary or inescapable.
Id. at 730–31 (citation modified).
III
STANDARD OF REVIEW
Maryland appellate courts apply a deferential standard when reviewing questions
of evidentiary sufficiency that asks whether any rational trier of fact could have found the
9
essential elements of the crime beyond a reasonable doubt when viewing the evidence
and inferences drawn from that evidence in the light most favorable to the State. Smith v.
State, 415 Md. 174, 184 (2010). We neither reweigh the record so as to engage in a retrial
of the case nor answer whether the State has proved guilt beyond a reasonable doubt.
Nguyen v. State, 492 Md. 179, 197–98 (2025).
IV
ANALYSIS
At trial, the State was required to present sufficient evidence—direct,
circumstantial, or a combination of the two—for a rational jury to conclude that Mr.
Palmer drove the Kia while intoxicated. The Appellate Court erred when it concluded
that the State had not presented sufficient evidence for a rational jury to find the essential
elements of the crimes for which Mr. Palmer was convicted, i.e., that Mr. Palmer drove
the vehicle while (1) under the influence of alcohol and (2) impaired by alcohol. For the
reasons articulated more fully below, we reverse the judgment of the Appellate Court.
A. The Standard Applicable to This Case Is the Same Standard Applicable in All
Criminal Cases
The State argues that, in the wake of the Supreme Court of the United States’
decision in Jackson v. Virginia, 443 U.S. 307 (1979), we adopted in Smith the Jackson
standard—our current standard—for evaluating whether a criminal conviction rests on
sufficient evidence. A standard, the State argues, that is equally applicable to cases that
rest on direct or circumstantial evidence (or any combination thereof). The State
interprets the Appellate Court to have deviated from that standard by requiring the State
to come forth with “specific evidence” that Mr. Palmer drove while intoxicated. The
10
State argues that the Appellate Court adopted an “idiosyncratic, heightened standard of
review that is irreconcilable with . . . Smith.” As the State sees it, the Appellate Court’s
standard “is tantamount to a requirement that the State adduce direct evidence in DUI and
DWI cases[]” and an attempt to resurrect a pre-Smith sufficiency standard.
Mr. Palmer concedes that Smith’s adoption of the Jackson standard is controlling
and circumstantial evidence holds just as much weight as direct evidence. And he argues
that the Appellate Court here recognized both of those principles. After discussing the
differences between permissible rational inferences and impermissible conjecture in cases
involving circumstantial evidence, Mr. Palmer concludes that the Appellate Court’s
opinion “simply recognizes that the State may not rely on an assumption that a person
drove drunk in cases where police come upon an intoxicated person at the scene of an
accident, when the accident may have happened hours prior.” Rather than a requirement
that the State produce direct evidence that a defendant drove while intoxicated, Mr.
Palmer reads the Appellate Court’s “specific evidence” language as simply saying that
“the State need[ed] to offer evidence specific to the temporal connection” of the state of
intoxication and the act of driving and that “the State need[ed] more circumstantial
evidence.”
We hold that the standard for sufficiency under Maryland law is no different for
cases involving the operation of a motor vehicle while under the influence of, or impaired
by, alcohol, than for any other case. The Jackson-Smith framework applies and treats
circumstantial evidence the same as direct evidence. We take this opportunity to clarify
that the Jackson-Smith framework is applicable to this class of cases just as with others.
11
To the extent that the Appellate Court’s use of the phrase “specific evidence” could be
interpreted to require the production of direct evidence, we also take this opportunity to
clarify that there is no such requirement.
1. The Jackson-Smith framework and circumstantial evidence
In Jackson, the Supreme Court of the United States noted that its prior decision in
In re Winship, 397 U.S. 358 (1970), held that, under the Fourteenth Amendment, “no
person shall be made to suffer the onus of a criminal conviction except upon sufficient
proof—defined as evidence necessary to convince a trier of fact beyond a reasonable
doubt of the existence of every element of the offense.” 443 U.S. at 316. The Court in
Jackson held that, “[a]fter Winship the critical inquiry on review of the sufficiency of the
evidence to support a criminal conviction must be not simply to determine whether the
jury was properly instructed, but to determine whether the record evidence could
reasonably support a finding of guilt beyond a reasonable doubt.” Id. at 318. That task
does not require a court to ask whether it “believes that the evidence at the trial
established guilt beyond a reasonable doubt.” Id. at 319 (citation omitted). Rather, “the
relevant question is whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” Id. (citation omitted).
In Smith, we clarified that the “any rational trier of fact” standard announced in
Jackson “applie[d] to all criminal cases, regardless of whether the conviction rests upon
direct evidence, a mixture of direct and circumstantial, or circumstantial evidence alone.”
415 Md. at 185. That clarification was necessary because, as our opinion noted, post-
12
Jackson decisions from this Court oscillated between the Jackson standard and an earlier
iteration of the appropriate standard for sufficiency challenges in cases that rested entirely
on circumstantial evidence: the “reasonable hypothesis of innocence” standard. Contrast
Allen v. State, 402 Md. 59, 76–77 (2007) (“[W]e review a challenge to the sufficiency of
the evidence in a jury trial by determining whether the evidence, viewed in a light most
favorable to the [State], supported the conviction of [the defendant], such that any
rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” (citation omitted)), with Jones v. State, 395 Md. 97, 120 (2006) (“[A]
conviction upon circumstantial evidence alone is not to be sustained unless the
circumstances, taken together, are inconsistent with any reasonable hypothesis of
innocence.” (citation omitted)). The Supreme Court had specifically rejected the
“reasonable hypothesis of innocence” standard even before Jackson. See Holland v.
United States, 348 U.S. 121, 139–40 (1954) (holding that an instruction to the jury “that
where the Government’s evidence is circumstantial it must be such as to exclude every
reasonable hypothesis other than that of guilt[]” is “confusing and incorrect[]” because
“[c]ircumstantial evidence . . . is intrinsically no different from testimonial evidence[]”).
When reviewing the conclusion of a factfinder, we do not delineate between direct
and circumstantial evidence because “generally, proof of guilt based in whole or in part
on circumstantial evidence is no different from proof of guilt based on direct eyewitness
accounts.” State v. Smith, 374 Md. 527, 534 (2003) (citation omitted). Thus, no matter the
offense, the State may secure a conviction based solely on circumstantial evidence where
it permits a factfinder’s rational inference of the defendant’s guilt beyond a reasonable
13
doubt. Taylor v. State, 346 Md. 452, 458 (1997) (“A conviction can rest on circumstantial
evidence alone.”).
Where the evidence supports competing rational inferences, it is the role of the
factfinder, not an appellate court, to decide which inference to draw. Smith, 415 Md. at
185 (“[W]e do not re-weigh the credibility of witnesses or attempt to resolve any
conflicts in the evidence.”). We have stated that “[a]n inference is a factual conclusion
that can rationally be drawn from other facts.” Id. at 183 (alteration in original) (quoting
Clifford S. Fishman, Jones on Evidence § 4:1 (7th ed. 1992 & Supp. 2009–2010)). In
other words, “[i]f fact A rationally supports the conclusion that fact B is also true, then B
may be inferred from A.” Id. (citation omitted).
The key word is “rational.” Our cases have long acknowledged that circumstantial
evidence permits a factfinder to make rational inferences—not impermissible conjecture.
See Taylor, 346 Md. at 458 (noting that circumstantial evidence that “merely arouses
suspicion or leaves room for conjecture is obviously insufficient. It must do more than
raise the possibility or even the probability of guilt[]” (quoting 1 Underhill, Criminal
Evidence § 17, at 29 (6th ed. 1973))); Bible v. State, 411 Md. 138, 157 (2009) (“[W]hen
the evidence equally supports two versions of events, and a finding of guilt requires
speculation as to which of the two versions is correct, a conviction cannot be sustained.”
(quoting Taylor, 346 Md. at 458)); cf. Benedick v. Potts, 88 Md. 52, 55 (1898) (“Like any
other fact, negligence may be established by the proof of circumstances from which its
existence may be inferred. But this inference must, after all, be a legitimate inference and
not a mere speculation or conjecture. There must be a logical relation and connection
14
between the circumstances proved and the conclusion sought to be adduced from them.”).
And, as our case law has made clear, a rational inference does not become mere
conjecture simply because it does not negate every conceivable innocent explanation.
See, e.g., Carroll v. State, 428 Md. 679, 685–86 n.1, 690 (2012) (holding that the trial
court’s use of the pattern jury instruction on the State’s burden of proof, which notes that
the State is not “required to negate every conceivable circumstance of innocence[,]” in
conjunction with the instruction that the State “must prove” each offense, was sufficient
to adequately instruct the jury); Smith, 374 Md. at 534 (noting a factfinder’s “ability to
choose among differing inferences that might possibly be made from a factual situation”
and that deference is owed “to the inferences a fact-finder may draw[]” (citing Jackson,
443 U.S. at 319)). If that were so, then the State would need to prove criminal liability
conclusively, rather than beyond a reasonable doubt, resurrecting our now-abandoned
“reasonable hypothesis of innocence” standard. See, e.g., Shelton v. State, 198 Md. 405,
412 (1951) (“Before a verdict of guilty is justified, the circumstances, taken together,
must be inconsistent with, or such as to exclude, every reasonable hypothesis or theory of
innocence.” (citations omitted)).
With these principles in mind, we turn to the Appellate Court’s opinion.
2. A requirement to produce direct evidence would be at odds with the
Jackson-Smith framework because it creates a heightened burden for the
State in cases relying on circumstantial evidence
Although we do not interpret the Appellate Court’s opinion, and its use of the
phrase “specific evidence,” as the State does, we do not adopt that language, which could
be interpreted to harken back to the “reasonable hypothesis of innocence” standard,
15
which is at odds with the Jackson-Smith framework and our equal treatment of
circumstantial evidence.
The Appellate Court correctly cited the governing standards and principles in its
opinion. Palmer, 266 Md. App. at 707–08. But its use of “specific evidence” to describe
what the State is required to prove in cases like Mr. Palmer’s has led to the present
dispute about what that phrase means in this context. We discuss the cases relied upon by
the Appellate Court.
In State v. Sanford, the Vermont Supreme Court reversed a conviction for
operating a motor vehicle under the influence of alcohol. 108 A.2d 516, 517 (Vt. 1954).
There, law enforcement responded to a scene where a vehicle’s front wheels had driven
off the left side of the road, with the rear left wheel in a ditch and where the right rear
wheel “had gouged out the surface of the road to a depth of two or three inches[.]” Id. at
516. The defendant was found asleep in the front seat “with his buttocks under the
steering wheel and his head on the seat near the right hand door[;]” police also found both
full and empty beer bottles on the floor of the car. Id. at 517.
Under Vermont’s standard at the time of Sanford, the State carried the burden of
negating “every reasonable hypothesis except that the [defendant] is guilty” when relying
solely on circumstantial evidence. Id. at 517 (citations omitted).8 Because there was no
direct evidence that the defendant had consumed alcohol and then operated his vehicle,
nor any evidence regarding the length of time he had been on the side of the road after the
8
See State v. Derouchie, 440 A.2d 146, 150 (Vt. 1981) (explaining that Vermont
would “now join” the jurisdictions that have abandoned the “reasonable hypothesis of
innocence” standard).
16
vehicle stopped running, the evidence left “it a matter of conjecture as to whether he was
under the influence of intoxicating liquor when he operated his car, and is not so cogent
as to exclude every reasonable theory consistent with his innocence.” Id. Thus, reversal
was required. Id.
In Thomas, we held that the State had not presented sufficient evidence to sustain
the defendant’s conviction for driving or attempting to drive a motor vehicle under the
influence of alcohol. 277 Md. at 315. There, an officer happened upon the defendant,
who appeared to be asleep or passed out in the front seat of his vehicle with the keys in
the ignition but the vehicle off. Id. After the officer tapped on the defendant’s window,
the defendant had trouble locating the window and door handles, smelled of alcohol,
staggered once out of the vehicle, slurred his speech, and appeared disoriented. Id. at 316.
To highlight what would satisfy the State’s burden of proof in a case such as this, we
discussed various cases from other jurisdictions, including Sanford. Id. at 320–25. We
held:
All the evidence in this case proves is that [the defendant] was in a
vehicle by the side of a road, possibly intoxicated, at an early hour in the
morning. Left to conjecture is whether he drove the vehicle to that location
after imbibing alcohol or whether he had parked it there, been picked up by
some other individual, and then dropped off at the same spot as was done in
Poling. We do not know how long [the defendant] had been at this location.
Also left to conjecture is whether the vehicle was operable. We may suspect
that [the defendant] did not drop down from outer space into the vehicle in
question, that he drove the vehicle to that location, and that when he drove
it he was under the influence of alcohol. . . . In this instance [the State] has
utterly failed to prove the corpus delicti of the crime, that [the defendant]
drove the vehicle on a public highway while his driving ability was
impaired by alcohol. In fact, [the State] has yet to prove that he drove the
vehicle. Thus, the conviction must be reversed.
17
Id. at 325–26.
To be sure, our citation to Sanford in Thomas emphasized the State’s need to
provide evidence that established a defendant was intoxicated while driving and invoked
the “reasonable hypothesis of innocence” standard. Critically, however, at the time we
decided Thomas, the relevant law prohibited driving, attempting to drive, or being in
“actual physical control” of a vehicle while influenced by alcohol. Id. at 315. While the
State argued that the defendant was in actual physical control of the vehicle, we noted
that the State had not charged the defendant with that act. Id. at 317. Thus, the conviction
was reversed because there was no evidence that the defendant drove the vehicle at all.
Id. at 325 (“All the evidence in this case proves is that [the defendant] was in a vehicle by
the side of a road, possibly intoxicated, at an early hour in the morning.”).
The Appellate Court next turned to two cases from the Missouri Court of Appeals:
State v. Byron, 222 S.W.3d 338 (Mo. Ct. App. 2007) (per curiam), and State v. Hatfield,
351 S.W.3d 774 (Mo. Ct. App. 2011). Palmer, 266 Md. App. at 715–19. We discuss
those cases in turn. In Byron, the Missouri Court of Appeals reversed the defendant’s
conviction for driving while intoxicated. 222 S.W.3d at 339. There, law enforcement
responded to a 9-1-1 call at 1:45 a.m., indicating that a single-car accident had occurred
in a construction zone. Id. The responding officer had previously been patrolling that
same area as early as 12:40 a.m. and did not report seeing any accident. Id. When police
arrived, the vehicle was unoccupied, but it had been driven over several tall traffic cones,
and part of the car was hanging over the edge of the road because there currently was no
shoulder. Id. The individual who called 9-1-1 also inspected the vehicle and saw no
18
driver. Id. Police searched for the vehicle’s registration information and discovered that it
belonged to the defendant. Id.
Around 2:00 a.m., law enforcement went to the defendant’s home. Id. at 339–40.
The defendant smelled of alcohol, had bloodshot eyes, slurred his speech, exhibited
trouble with balance, and had mud on his pants consistent with the area in which his
vehicle was located. Id. at 340. The defendant denied knowing anything about the
accident, claiming that his father had borrowed his vehicle. Id. The defendant’s father
denied borrowing the car and informed officers that the defendant had called him asking
him (the father) to pick up the defendant because he had just been in an accident. Id. The
father indicated that he picked up the defendant at a “Food 4 Less” about one-quarter
mile from the scene of the accident. Id. The father took the defendant home and told
officers that he did not believe the defendant to be intoxicated at that time. Id. They were
together about 20 minutes. Id. Law enforcement eventually arrested the defendant for
leaving the scene of an accident; a search incident to arrest revealed the keys to the
crashed vehicle and a pair of muddy shoes that matched a footprint at the scene of the
accident. Id. The defendant subsequently performed and failed standard field sobriety
tests. Id.
On appeal challenging the sufficiency of his conviction, the Missouri Court of
Appeals indicated that the standard of review was whether a reasonable juror could find
the defendant guilty beyond a reasonable doubt. Id. at 340–41. The court began its
analysis noting that, “[g]enerally, when there is a significant interval of time between the
time of an accident and the time that the defendant is observed to be intoxicated, the
19
prosecution must offer specific evidence that the defendant was intoxicated at the time the
defendant was driving.” Id. at 341 (emphasis added). Under preexisting case law, the
court noted that “an interval of less than thirty minutes between the accident and the
observation of the driv