Malaska v. State

REPORTED
IN THE COURT OF SPECIAL APPEALS
OF MARYLAND
No. 2407
September Term, 2012
ALEXANDER EUGENE MALASKA
v.
STATE OF MARYLAND
Meredith,
Kehoe,
Hotten,
JJ.
Opinion by Kehoe, J.
Filed: February 28, 2014
This tragic case arises out of a neighborhood dispute over a No Trespassing sign that
ended when appellant, Alexander Eugene Malaska, shot and killed Dennis Liller. After a
four-day trial by jury in the Circuit Court for Allegany County, Malaska was convicted of
voluntary manslaughter and acquitted of second degree murder. Malaska appeals his
conviction and presents three questions for our review, which we have rephrased:
I. Did the trial court violate Malaska’s right of confrontation by admitting into
evidence Liller’s autopsy report through the testimony of the supervising
medical examiner when the physical dissection was performed by a
subordinate medical examiner who was not available for cross-examination at
trial?
II. Did the trial court err in failing to instruct the jury as to the doctrines of
“transferred intent self defense” and “defense of others”?
III. Did the trial court err in denying Malaska’s motion to suppress statements he
made during a police interrogation?
Applying principles enunciated in Williams v. Illinois, ___ U.S. ___, 132 S. Ct. 2221
(2012), and Derr v. State, 434 Md. 88, 103 (2013) , we conclude that the autopsy report was
testimonial in nature and that Malaska’s confrontation rights were satisfied by the
supervising medical examiner’s availability for cross-examination. The trial court did not
abuse its discretion in denying Malaska’s requested “transferred intent self defense”
instruction because the substance of the instruction was addressed in other instructions given
by the court. Malaska’s contention that the court erred in failing to give a defense of others
instructions is not preserved for appellate review. The court did not err in denying Malaska’s
motion to suppress. We will affirm the conviction.
Background
The State’s Case
Liller was fatally shot on March 28, 2012, in the front yard of Malaska’s residence.
The sequence of events leading to his death had its origins in a property dispute between the
Malaskas and their neighbors. Malaska, his son, Michael Malaska (“Michael M.”),1 and
Michael M.’s then-fiancee, Kelly Discher, lived in the Malaska home, which was located in
a rural area of Allegany County. Liller and Kelly Spangler, his girlfriend, owned property
situated adjacent to the Malaska property, which they used as a horse pasture or paddock.
Kelly Spangler’s parents, the Robertsons, lived in a home located on the other side of the
paddock. Her husband,2 Michael Spangler, lived in an apartment attached to the Robertson
house. The Malaskas, on the one hand, and Kelly Spangler and Dennis Liller, on the other,
claimed ownership of a cluster of trees located between the paddock and the Malaska
property.
On March 28, 2012, Liller posted a “No Trespassing” sign in the disputed area. When
Michael M. and Discher saw the sign, they tore it up and threw the pieces onto the
Robertson’s front lawn. This began a series of heated verbal altercations between the
neighbors which culminated in a physical brawl in the Malaska front yard between Liller,
1
Because there are two Malaskas and two Michaels involved in the incident, we will
refer to Michael Malaska as “Michael M.” in order to avoid confusion.
2
Though they never divorced, Kelly and Michael Spangler had been separated for
more than a decade at the time of the incident. They testified that, despite their separation,
they remained on good terms.
2
Kelly Spangler, and Michael Spangler, on one side, and Michael M., on the other. As the
fight was nearing its end, or immediately thereafter, Malaska, while standing on his front
porch, fired a shot from a .22 caliber rifle. According to Kelly Spangler, the shot prompted
her to drop to the ground, Liller to run in the opposite direction, and Michael Spangler to take
cover behind a tree. Malaska fired at least one additional time and struck Liller in the back
as he ran away. The bullet punctured Liller’s aorta and he was dead by the time that
emergency personnel reached the scene. Discher testified that she heard Malaska say “die,
[obscenity deleted], die” after Liller was hit by the bullet.
Appellant’s Version of Events
Malaska, who was sixty-nine years old at the time of the incident, testified in his own
defense and presented an alternative version of the events. According to Malaska, he was
awoken from a nap by the noise emanating from the ongoing brawl in his front yard. He
walked to his front door and saw: “Kelly Spangler beating my son with a cane,” “Dennis
Liller striking my son with his fists in the face,” and “Mike Spangler kicking my son in the
head.” Michael M. was in a sitting position and was “limp,” with his “arms down.” Malaska
retrieved a rifle, exited onto the front porch, and then fired “a warning shot in the air.”
According to Malaska, the warning shot prompted Michael Spangler to turn toward
him and ask “do you want a piece of this?” Spangler then charged at Malaska. Malaska
testified that, “I got scared and I thought things had reversed. I am trying to help my son out
and here is this large man coming at me. I was physically scared.” As Michael Spangler
3
charged at him, Malaska “pointed the rifle towards him and [] fired.” (He could not recall the
number of times he fired). The shots at Michael Spangler prompted Liller to run toward Kelly
Spangler’s vehicle, which was parked on a gravel lot adjacent to the paddock. Malaska saw
Liller fall to the ground, but testified that he did not know he had killed Liller until after he
had been arrested and transported to the Cumberland City Police Station.
The Interrogation and The Motion to Suppress
While at the police station, Malaska was read his Miranda rights. He then signed a
written waiver of those rights. Thereafter, Malaska was interrogated by Corporal Martin of
the Maryland State Police and Detective Dixon of the Allegany County Sheriff’s Office.
During the interrogation, Malaska stated “maybe I need an attorney” and “possibly I need an
attorney.” In reply, Corporal Martin explained, “if you want an attorney, no other questions
will be asked of you.” In response, Malaska expressed his desire to “make a statement right
now” and said, “I don’t need an attorney yet.” Malaska then told the officers about the
incident, including that, after firing the warning shot, Liller and certain unidentified others
“just stopped and []ran” and that he fired the subsequent shots, not out of concern for
Michael M., but because Michael Spangler had charged at him and he “was in fear for
himself.”
Prior to trial, Malaska moved to suppress the statements he made to Corporal Martin
and Detective Miller. Malaska asserted that, even though he was read and signed a waiver
of his Miranda rights, he had “explicitly invoked his right to counsel” during the
4
interrogation and that, therefore, the officers should have ceased their questioning. The trial
court denied the motion, concluding that Malaska had failed to make “an unequivocal request
for counsel.” We will discuss Malaska’s motion, and the trial court’s ruling, in greater detail
in Part III.
The Autopsy Report
Liller’s body was transported to the Office of the Chief Medical Examiner for an
autopsy. The physical dissection of Liller’s body was performed by Cassie L. Boggs, M.D.,
under the supervision of Victor W. Weedn, M.D., J.D., then an assistant medical examiner.
The autopsy report concluded that Liller died of a gunshot wound to his back and that the
manner of death was homicide. The report was signed by Doctors Boggs and Weedn as well
as by David R. Fowler, M.D., the Chief Medical Examiner. In discovery, the State disclosed
that it intended to call Dr. Weedn as an expert witness to testify about the autopsy report and
its conclusions. The State did not identify Dr. Boggs as a possible witness.
Malaska filed a motion in limine asserting that, unless Dr. Boggs testified, admission
of the autopsy report or any evidence of its contents would violate his right of confrontation
guaranteed by the Sixth Amendment to the United States Constitution and Article 21 of the
Maryland Declaration of Rights. The trial court conducted an evidentiary hearing on the
motion outside the presence of the jury before Dr. Weedn testified and then denied the
motion. Dr. Boggs did not testify. We will discuss the motion in Part I of this opinion.
5
The Trial
Malaska was tried before a jury on August 29-31 and September 4, 2012 on charges
of second degree murder and voluntary manslaughter. The State’s theory was that Malaska,
motivated by Liller’s role in the ongoing property dispute, intentionally shot and killed him.
The State called twelve witnesses to testify, including Kelly Spangler, Michael Spangler, and
Kelly Discher, all of whom testified as to their observations during the incident, and Dr.
Weedn, who testified, over defense counsel’s objection, about the results of Liller’s autopsy.
Dr. Boggs did not testify. The State also admitted the autopsy report into evidence, along
with, among other evidence, Malaska’s statement to Corporal Martin and Detective Miller.
Malaska called seven witnesses to testify in his defense. The crux of his defense, as
set out in defense counsel’s opening statement and closing argument, was that, after Malaska
fired the warning shot, Michael Spangler threatened Malaska and charged at him, and that,
during the charge, Malaska had, in the words of defense counsel, fired shots at Spangler “in
self-defense against Michael Spangler.” According to the defense, Malaska did not aim at,
nor intend to shoot or kill, Liller.
At the close of evidence, defense counsel requested that the trial court instruct the jury
as to “self-defense” and “transferred intent self-defense.” Malaska points to certain
“inaudible” parts of the trial transcript and asserts that defense counsel also asked for an
instruction on the “defense of others.” The trial court instructed the jury as to self-defense,
but not transferred intent self-defense or defense of others. Malaska contends that the trial
6
court abused its discretion by failing to provide the latter two instructions. We will address
these contentions in Part II.
After deliberating, the jury convicted Malaska of voluntary manslaughter and
acquitted him of second-degree murder. He was sentenced to incarceration for a period of
eight years. This appeal followed.
Analysis
I. The Right of Confrontation
Malaska asserts that the trial court’s admission into evidence of Liller’s autopsy
report, and Dr. Weedn’s testimony about the report’s contents, violated his right to confront
the witnesses against him, as guaranteed by the Sixth Amendment to the United States
Constitution (“the accused shall enjoy . . . the right to be confronted with the witnesses
against him”),3 and Article 21 of the Maryland Declaration of Rights (an accused “hath a
right . . . to be confronted with the witnesses against him”). This is so, he continues, because
Dr. Weedn neither performed the autopsy dissection nor wrote the report. Asserting that, at
most, Dr. Weedn supervised (to some degree) Dr. Boggs’ performance of the dissection, and
edited, approved, and signed the final report, Malaska maintains that, in order to admit
evidence concerning the results of the autopsy, the State was required to call Dr. Boggs as
a witness.
3
The Sixth Amendment applies in Maryland through the Due Process Clause of the
Fourteenth Amendment. See Green v. State, 199 Md. App. 386, 399 n.7 (2011); Pointer v.
Texas, 380 U.S. 400, 403 (1965).
7
The confrontation rights set forth in the Sixth Amendment and Article 21 have been
read in pari materia—i.e., “as generally providing the same protection to defendants.” Derr
v. State, 434 Md. 88, 103 (2013) (“Derr II”); Cooper v. State, 434 Md. 209, 232 (2013).
Together, they act to “protect[] the defendant from the government’s use of statements made
outside the courtroom as evidence in trial without calling the witness to testify.” Green v.
State, 199 Md. App. 386, 399 (2011). These rights apply where: 1) the challenged out-of-
court statement or evidence is presented for its truth, and 2) the challenged out-of-court
statement or evidence is testimonial—i.e., bears indicia of solemnity. Derr II, 434 Md. at
106-07, 112-13; Cooper, 434 Md. at 233. If these conditions are satisfied, the State is
prohibited from introducing the statement unless: 1) the declarant is unavailable to testify as
a witness at trial; and 2) the defendant had an opportunity to cross-examine the declarant
prior to trial. Derr II, 434 Md. at 107.
Malaska asserts that the autopsy report and Dr. Weedn’s testimony about the report
were testimonial and introduced for the truth of the matters recounted therein. He argues that,
having failed to show that Dr. Boggs was unavailable to testify as a witness at trial and,
moreover, having failed to make Dr. Boggs available for cross-examination prior to trial, the
State should have been precluded from introducing the report and its contents into evidence.
Malaska contends that he suffered prejudice as a result of the admission of this information
because the report and its contents: 1) established that Liller died of a gunshot wound to the
back, 2) stated that the cause and manner of Liller’s death was homicide, and 3) suggested
8
that Malaska testified inaccurately as to certain details about the incident—namely, the
timing of when Liller fled from the scene.4
The State suggests in response that it is “unclear” as to whether the autopsy report and
Dr. Weedn’s testimony about the contents of the report satisfy the second prong of the Derr
II test—i.e., the requirement that they be “testimonial.” The State contends, alternatively,
that, even if Malaska’s confrontation right was implicated by the admission of the autopsy
report and its contents, it was not violated because Dr. Weedn testified and was subjected to
cross-examination at trial. In support of its latter point, the State argues that, as the
supervising medical examiner who not only diagnosed the cause and manner of Liller’s death
but also edited, approved, and signed the autopsy report, Dr. Weedn was an appropriate
witness, for confrontation purposes, through which to introduce details of Liller’s autopsy.
The State highlights Dr. Weedn’s testimony that, while Dr. Boggs performed the autopsy
dissection, he was present in the autopsy suite while the procedure was ongoing (though he
was supervising several—up to three—autopsies simultaneously), and carried the ultimate
authority and responsibility for the procedure and the diagnosis.
In assessing these contentions, we must first determine whether Malaska’s right of
confrontation was implicated by the trial court’s admission into evidence of the autopsy
report and its contents. Applying the two-prong test set forth in Derr II, we conclude that it
4
Several witnesses testified that Liller fled as soon as Malaska fired the first warning
shot. Malaska, in contrast, testified that Liller did not run until subsequent to the shots he
fired at Michael Spangler.
9
was. The right having been implicated, we next determine whether the admission of this
evidence violated Malaska’s right to confront the witnesses against him. For the reasons
explained below, we conclude that it did not. We begin with the Derr II test.
A. In The Nature of Testimony?
Because the parties do not dispute that the autopsy report and its contents were
admitted for the truth of the matters asserted therein, we focus our analysis on the remaining
prong of the Derr II test, namely, whether the report and its contents were sufficiently
testimonial to implicate Malaska’s right of confrontation.
In Derr v. State, 422 Md. 211 (2011) (“Derr I”), the Court of Appeals explained that,
under the rule adopted by the Supreme Court in Crawford v. Washington, 541 U.S. 36 (2004)
and applied in Melendez-Diaz v. Massachusetts, 557 U.S. 305 (2009), and Bullcoming v. New
Mexico, ___ U.S. ___, 131 S. Ct. 2705 (2011), “any statement that was made under
circumstances which would lead an objective witness reasonably to believe that the statement
would be available for use at a later trial is considered to be testimonial.” 422 Md. at 236
(quotation marks and citations omitted). The issue in Derr I was whether the results of a
serological exam and two related DNA reports were sufficiently testimonial in nature to
implicate the defendant’s right to confront the person who performed the scientific tests
and/or examinations underlying the reports. Applying the standard set forth in Crawford,
Melendez-Diaz, and Bullcoming, the Court of Appeals answered this question in the
affirmative. Id. at 237, 248-49. In so doing, the Court expressly overturned its prior decision
10
in Rollins v. State, 392 Md. 455 (2006), in which it had determined that the contents of a
redacted autopsy report5 were not “testimonial” because they were not created for the express
purpose of being used as evidence in a criminal proceeding, and that they instead qualified
under the business records exception to the hearsay rule. 422 Md. at 234-36. The Derr I
Court, interpreting Crawford and its progeny as rejecting the “express purpose” test utilized
in Rollins, made it clear that the determination of whether an autopsy report is “testimonial”
should be assessed under the standard set forth by the Supreme Court—i.e, whether an
objective witness would reasonably believe that the statement would be available for use at
a later trial. Id. at 235-36.
Subsequently, in Maryland v. Derr, ___ U.S. ___, 133 S. Ct. 62 (2012), the Supreme
Court vacated the Derr I decision and remanded the case to the Court of Appeals for
reconsideration in light of its decision in Williams v. Illinois, ___ U.S. ___, 132 S. Ct. 2221
(2012). The pertinent issue in Williams was whether a report containing DNA analysis was
“testimonial.” The case produced a plurality of approaches to the issue, the most important
of which, for our purposes, was the one articulated by Justice Thomas in his concurring
opinion. Justice Thomas determined that the confrontation right “regulates only the use of
statements bearing ‘indicia of solemnity,’” for example, “depositions, affidavits, and prior
testimony, or statements resulting from ‘formalized dialogue,’ such as custodial
interrogation,” 132 S. Ct. at 2259-60, along with “the use of technically informal statements
5
The redacted part of the autopsy report contained the medical examiner’s ultimate
conclusions as to the victim’s cause of death. Rollins, 392 Md. at 484-85.
11
when used to evade the formalized process.” Id. at 2260 n.5. Applying this “indicia of
solemnity” test to the DNA report at issue, Justice Thomas concluded that the report was not
testimonial because it did not constitute a “sworn [or] certified declaration of fact.” Id. at
2260. In support of this conclusion, Justice Thomas observed that the report was “not the
product of any sort of formalized dialogue resembling custodial interrogation,” that it did not
“attest that its statements accurately reflect the DNA testing processes used or the results
obtained,” and that, even though the report was signed by two “reviewers,” it was not signed
by those who “purport to have performed the DNA testing.” Id.
On remand, the Court of Appeals in Derr II adopted Justice Thomas’s approach in
determining whether a statement is “testimonial” for confrontation clause purposes (what we
refer to as the “Derr II test”). 434 Md. at 115-16. Applying this approach to the results of the
serological exam, the Court concluded that the report was not “sufficiently formalized to be
testimonial.” Id. at 118-19. As the Court observed:
The exhibit in the record pertaining to the serological examination appears to
be the notes from the bench work of the serological examiner. There are no
signed statements or any other indication that the results or the procedures used
to reach those results were affirmed by any analyst, examiner, supervisor, or
other party participating in its development. Like the [] report at issue in
Williams, the serological examiner’s notes “lack[ ] the solemnity of an
affidavit or deposition, for [they are] neither a sworn nor a certified declaration
of fact[,]” nothing on the notes “attest[s] that [their] statements accurately
reflect the ... testing processes used or the results obtained[,]” there is no
signed statement from a person who did the test or someone “certify[ing] the
accuracy of those who did” and, although the serological examination was
performed “at the request of law enforcement,” the results are “not the product
of any sort of formalized dialogue resembling custodial interrogation.”
12
Id. at 118-19 (quoting Williams, 132 S. Ct. at 2260 (Thomas, J., concurring)). Likewise, the
Court concluded that the DNA reports were not sufficiently formalized to be testimonial
because the reports lacked statements attesting or certifying to the accuracy of the procedures
used or the results obtained therefrom. Id. at 119-120.
Most recently, in Cooper v. State, the Court of Appeals applied the Derr II test to a
DNA report similar to the ones at issue in the Derr case. The Court concluded that the report
was not sufficiently testimonial to implicate the confrontation right because, “[n]owhere on
either page of the report . . . is there an indication that the results are sworn to or certified or
that any person attests to the accuracy of the results,” 434 Md. at 236, and because “the []
report is not the result of any formalized police interrogation.” Id.
Applying the Derr II test to the autopsy report at issue in the case before us, the report
is surely not the product of any sort of formalized dialogue resembling custodial
interrogation. Therefore, our focus is on whether the report contains formalized indicia such
as attestations and/or certifications as to the accuracy of the testing processes used or the
results obtained therefrom. In our view, the autopsy report does, indeed, contain formalities
of this nature. The last page of the report—the page on which the results of Liller’s autopsy
are summarized—contains three signatures: those of Dr. Boggs, Dr. Weedn, and Dr. David
Fowler, the Chief Medical Examiner for the State of Maryland. Of these, both Dr. Boggs and
Dr. Weedn were personally involved in the autopsy of Liller. Although the report does not
employ the words “attest” or “certify” or any variation thereof, the signatures clearly imply
13
that the signatories agree with and approve the contents of the report.
In addition, several Maryland statutory provisions are instructive. Md. Code (1982,
2009 Repl. Vol.) § 5-309(a)(1) of the Health-General Article (“HG”) provides that “[a]
medical examiner shall investigate the death of a human being if the death occurs: (i) by
violence; . . . .” In such an event, “the police or sheriff immediately shall notify the medical
examiner and State’s Attorney for the county where the body is found and give the known
facts concerning the time, place, manner, and circumstances of the death.” HG § 5-309(b).
“If the medical examiner who investigates a [§ 5-309(a)] death considers an autopsy
necessary, the Chief Medical Examiner, a deputy chief medical examiner, an assistant
medical examiner, or a pathologist fellow authorized by the Chief Medical Examiner shall
perform the autopsy.” HG § 5-3010(b)(1). During the progress of the autopsy, “[t]he
individual who performs the autopsy shall prepare detailed written findings” and, thereafter,
shall file a copy of the report “in the office of the medical examiner for the county where the
death occurred” and the original “in the office of the Chief Medical Examiner.” HG § 5-
310(d)(1). HG § 5-311(d)(2) states that, “a record of the Office of the Chief Medical
Examiner or any deputy medical examiner, if made by the medical examiner or by anyone
under the medical examiner’s direct supervision or control . . . is competent evidence in any
court in this State of the matters and facts contained in it.”
We recognize that this is an evolving area of the law and that the Court of Appeals has
not addressed the specific question before us in light of Williams v. Illinois. Pending further
14
instruction from the Court, we hold that the formalities required by the statutes, together with
the signatures of Doctors Fowler, Weedn and Boggs, render the autopsy report in the instant
case sufficiently formalized to be “testimonial” for purposes of the confrontation clause.
B. The Out-of-Court Statements . . . of Dr. Boggs or Dr. Weedn?
Having determined that the trial court’s admission of the autopsy report and its
contents implicated Malaska’s confrontation rights, we turn next to the question of whether
Malaska’s rights were violated on the facts before us. The resolution of this issue turns on
whether Dr. Weedn was, for confrontation purposes, a proper witness through which to admit
the autopsy report and its contents, or whether, instead, the report and its contents were
attributable to Dr. Boggs to such an extent as to mandate that she testify about them at trial.
If, as the State contends, Dr. Weedn was sufficiently involved in the autopsy and the drafting
of the report to satisfy confrontation clause requirements, then our analysis necessarily ends
because Dr. Weedn testified and was subjected to cross-examination at trial. If not, then we
must determine the consequences of Dr. Boggs’ absence at trial.
Where, as here, there is no dispute that the statements being challenged on
confrontation grounds were made “out-of-court,” the relevant inquiry focuses on whether the
statements were made by “an absent witness.” Derr II, 434 Md. at 106-07. To answer this
question, we must first identify the declarant—or declarants, as the case may be—of the
statements being challenged. This determination is complicated on the facts before us by the
respective roles of Dr. Weedn and Dr. Boggs in performing the autopsy—i.e., the
15
relationship between supervisor and subordinate. On one hand, there is no dispute that Dr.
Boggs, a “forensic pathology fellow”—essentially, a forensic pathologist in
training—performed the autopsy dissection and wrote the initial draft of the autopsy report.
On the other, Dr. Weedn was, in his words, “the attending physician,” who supervised the
autopsy and edited, approved, and signed the report.
In support of his position that Dr. Boggs was the proper—and, indeed, only—witness
through which to admit the autopsy report and its contents for confrontation purposes,
Malaska relies on Bullcoming v. New Mexico, 131 S. Ct. 2705. The facts of that case were
succinctly set forth by the Court of Appeals in Derr II:
In Bullcoming, the defendant was arrested and charged with driving while
intoxicated (DWI) and the “[p]rincipal evidence against [the defendant] was
a forensic laboratory report certifying that [the defendant’s] blood-alcohol
concentration was well above the threshold for aggravated DWI.” Rather than
calling the analyst who signed the certification as a witness, the state called
“another analyst who was familiar with the laboratory’s testing procedures, but
had neither participated in nor observed the test on [the defendant’s] blood
sample.”
434 Md. at 108 (quoting Bullcoming, 131 S. Ct. at 2709) (citations omitted, brackets added
by Derr II).
Observing that the surrogate analyst was ill-equipped to testify as to “what [the
certifying analyst] knew or observed about the events his certification concerned, i.e., the
particular test and testing process employed” and, thus, was unable to “expose any lapses or
lies on the certifying analyst’s part,” Bullcoming, 131 S. Ct. at 2715, the Court held that the
confrontation clause required “the analyst who made the certification” to testify at trial
16
“unless that analyst [was] unavailable at trial, and the accused had an opportunity, pretrial,
to cross-examine [that particular analyst].” Id. at 2710; see also Melendez-Diaz, 557 U.S. at
319 (confrontation acts to “weed out” “the incompetent [analyst]” and is a “means of
assuring accurate forensic analysis. . . . Like the eyewitness who has fabricated his account
to the police, the analyst who provides false results may, under oath in open court, reconsider
his false testimony.”); but see Bullcoming, 131 S. Ct. at 2722 (Sotomayor, J., concurring)
(recognizing that a distinction exists, for confrontation purposes, between a witness with “a
lack of connection to the test at issue”—i.e., a surrogate witness—and a “supervisor,
reviewer, or someone else with a personal, albeit limited, connection to the scientific test at
issue”); Derr I, 422 Md. at 237 (suggesting that, for confrontation purposes, either the analyst
who performed the test or a supervisor who observed the analyst perform the test must testify
at trial).
Malaska argues that, like the surrogate analyst in Bullcoming, Dr. Weedn played little,
if any, role in performing the autopsy dissection of Dennis Liller or in writing the autopsy
report. In support of this position, Malaska points to the testimony of Theresa Chamberlayne,
a crime scene technician who testified that she “attend[ed]” the autopsy of Liller, meaning
that she observed the entire autopsy dissection from “a second floor observation deck.” 6
6
Malaska contended at oral argument that Ms. Chamberlayne was “at the autopsy
table” while Dr. Boggs performed the autopsy dissection. This contention is not borne out
by the record. Ms. Chamberlayne testified that “in the Medical Examiner’s Office we [i.e.,
crime scene technicians] are located on a second floor observation deck so we are [] seated
a floor up. So we’re . . . observing through a glass wall and [the forensic pathologist] is a
(continued...)
17
When asked by defense counsel whether she had “any contact with Dr. Weedn” during the
autopsy, Ms. Chamberlayne replied, “Not that I can recall.” Later, when again asked by
defense counsel whether she had “any contact with Dr. Weedn,” Ms. Chamberlayne replied,
“No I did not.” During cross-examination, Ms. Chamberlayne testified that there were other
autopsy dissections ongoing at the time (although she could not recall a precise number), that
approximately ten to twelve medical professionals were present in the autopsy suite during
Liller’s autopsy (all of whom were dressed in surgical masks and scrubs), and that she did
not know Dr. Weedn. She further testified that she was not present during the drafting of the
autopsy report nor during any discussions that Dr. Boggs may have had with anyone relating
to Liller’s autopsy.
Malaska maintains that Ms. Chamberlayne’s testimony established that, even if Dr.
Weedn was in the autopsy suite at the time the procedure was performed, he did not directly
observe or interact with Dr. Boggs during the dissection. We read Ms. Chamberlayne’s
testimony differently. She testified, not that Dr. Weedn failed to supervise or observe Dr.
Boggs’s performance of the autopsy dissection, but, rather, that she did not recognize him
or have direct contact with him from her observation post on the second floor.
Likewise, we read Dr. Weedn’s uncontradicted trial testimony differently than does
Malaska. Malaska maintains that Dr. Weedn’s testimony related only to his role in the
performance of autopsies generally, and not specifically with respect to Liller’s case. Dr.
6
(...continued)
floor below.”
18
Weedn, in fact, testified that “[t]his particular case was assigned to me” and that “I
performed this autopsy with the assistance of [] forensic pathologist fellow Cassie Boggs.”
When defense counsel inquired into the matter further, Dr. Weedn repeated, “Dr. Boggs
assisted me.” Malaska asserts that Dr. Weedn’s “testimony shows only that [he] was
somewhere in the autopsy suite, which contains multiple rooms and at least sixteen autopsy
tables.” As to this point, Dr. Weedn testified that, “I was present for the entire autopsy” and
that “I was there in the autopsy suite, in the area for the entire time,” meaning that he was
“walking back and forth in the suite,” “moving from table to table,” supervising “all [the]
autopsies [being performed at that time].” His testimony makes it clear that the “autopsy
suite” in which Liller’s dissection was performed was a single room, with eight dissection
stations,7 and that the suite was one of many in the medical facility.
Dr. Weedn further testified that the dissection—on which Malaska primarily
focuses—is but a part of the overall autopsy process, of which Dr. Weedn was involved in
and supervised. He testified that the remaining steps in the process include, among other
things, conducting various chemical and other tests, if deemed to be necessary, and
condensing the information obtained from the various parts of the process into a final autopsy
report, which, though initially drafted by Dr. Boggs, Dr. Weedn edited, approved, and signed.
7
Dr. Weedn could not recall the exact number of autopsies he supervised while Liller’s
autopsy was ongoing, but testified that Dr. Boggs was one of three forensic pathology
fellows employed at that time. There is no dispute that there were eight dissection stations
in the autopsy suite, and, thus, enough work stations for all three fellows to have been
performing dissections while Dr. Boggs performed the dissection of Liller.
19
Further, Dr. Weedn’s uncontradicted testimony was that, even though he did not physically
perform the dissection, or physically conduct the chemical and other tests conducted on Liller
(which were performed by lab technicians), “I review all the slides and [the autopsy results
are] my interpretation o[f] the slides,” and, that, after discussing the dissection and other test
results with the assigned forensic pathology fellow (i.e., Dr. Boggs in this case), he—and not
the fellow—makes the ultimate determination as to the cause and manner of death.
The testimony of Ms. Chamberlayne and the testimony of Dr. Weedn does not
convince us that the rule set forth in Bullcoming concerning surrogate witness testimony is
applicable here. It was uncontested in Bullcoming that the surrogate witness in that case was
not the supervisor in charge of conducting the scientific tests at issue, and, further, that the
witness had no knowledge as to the actual tests completed or the actual chemists’ job
performance. Here, in contrast, the record established that Dr. Weedn was involved in, and
had first-hand knowledge of, the tests and procedures employed during Liller’s autopsy, as
well as Dr. Boggs’ performance in conducting the dissection. Thus, the primary concern of
the Bullcoming Court—that the surrogate analyst lacked knowledge of the “particular test
and testing process employed” by the certifying analyst in reaching the conclusions set forth
in the certification, 131 S. Ct. at 2715—is not present in the instant case. Rather, the scenario
before is us much closer to the one recognized by Justice Sotomayor in her concurring
opinion in Bullcoming, 131 S. Ct. at 2722 (Sotomayor, J., concurring) (suggesting that the
outcome of Bullcoming may have been different “if, for example, a supervisor who observed
20
an analyst conducting a test testified about the results or a report about such results.”).8
Our task, therefore, is to determine whether it is sufficient, for confrontation purposes,
for a supervisor who was present at the scene and involved in the process to testify about the
results of an autopsy, or whether the assistant who physically performed the dissection—Dr.
Boggs, in the instant case—is required to also testify.
Bearing in mind the concerns the confrontation right is intended to militate against,
as expressed by the Supreme Court in Crawford, Melendez-Diaz, and Bullcoming, and the
Court of Appeals in Derr II, it is our view that the evidence established that both Dr. Weedn
and Dr. Boggs were involved in the autopsy of Liller in their respective roles. However,
because Dr. Weedn—and only Dr. Weedn—carried the responsibility and authority to make
the ultimate determination as to the cause and manner of death, we conclude that he was a
proper witness, for confrontation clause purposes, through which to admit the results of the
autopsy report including the conclusion that Liller died of a gunshot wound to the back.
Because Dr. Weedn testified at trial and was subjected to cross-examination about the testing
processes and procedures employed under his supervision, along with the methodology that
he used to determine the cause and manner of Liller’s death, we are not persuaded that
Malaska was robbed of his right to confront the witnesses against him. We have found no
authorities—and Malaska cites to none—which suggest that, where a supervisor and an
8
Despite Malaska’s attempts to portray it as such, this is not a case where the
supervisor was physically absent from the place where the scientific test or procedure was
being performed, or where the supervisor otherwise failed to fully or properly execute his or
her supervising duties.
21
assistant are involved in their respective roles in performing a test or scientific procedure, or
in contributing to a scientific report, the Sixth Amendment mandates that both be called to
testify.9
II. The Jury Instructions
Next, Malaska contends that the trial court erred in its instructions to the jury in two
ways: first, by failing to instruct the jury as to the doctrine of “transferred intent self-
defense,” and, second, by failing to give a “defense of others” instruction. We will take each
of these contentions in turn, reviewing the trial court’s decision not to grant the identified
instructions for an abuse of discretion. See Gimble v. State, 198 Md. App. 610, 627 (2011).
In determining whether the trial court abused its discretion, we consider “(1) whether the
requested instruction was a correct statement of the law; (2) whether it was applicable under
the facts of the case; and (3) whether it was fairly covered in the instructions actually given.”
Bazzle v. State, 426 Md. 541, 549 (2012). An instruction is “applicable under the facts of the
case” when a defendant can point to “some evidence ... [that] supports the requested
instruction. Some evidence is not strictured by the test of a specific standard. It calls for no
more than what it says—‘some,’ as that word is understood in common, everyday usage.” Id.
at 551 (quotation marks and citations omitted).
A. Transferred Intent Self-Defense
9
Because we find no error in the trial court’s admission of the autopsy report and its
contents, we will not address the State’s alternative contention that, if in error, the admission
of this evidence was harmless.
22
At trial, defense counsel requested that the court instruct the jury as to the doctrine of
“transferred intent self-defense”; specifically, that the trial court provide the jury with “an
instruction stating that intent under self-defense can transfer to another just as the intent to
kill can transfer from the intended victim to an innocent bystander.” According to Malaska,
pursuant to this instruction:
If [he] had shot and killed Michael Spangler in self-defense, as intended, he
wouldn’t be guilty of second degree murder or manslaughter. Consequently,
any self-defense argument used to mitigate [his] actions with respect to
Michael Spangler would similarly transfer to the unintentional shooting of
Liller—acting as a defense against the killing of Liller.
Malaska argues that a separate “transferred intent self defense” instruction was necessary
because the instructions given by the court “never empowered the jury to connect (1) Mr.
Malaska’s claim that he was responding reasonably to an attack, with (2) the death of Mr.
Liller.” The trial court denied Malaska’s request.
Malaska does not cite any Maryland authority but instead points to cases such as
Holloman v. State, 51 P.3d 214, 221 (Wy. 2002). In Holloman, the Supreme Court of
Wyoming, after collecting authorities on the subject, summarized the doctrine of transferred
intent self-defense as follows:
the courts refer to a “transferred intent” self-defense theory to justify the
accidental killing of a bystander. Under this theory, the courts reason that if
transferred intent in its principal application, establishes that one’s criminal
intent follows the corresponding criminal act to its unintended consequences,
... [then] the reasoning applies equally to carry the lack of criminal intent to the
unintended consequences and thus preclude criminal responsibility.
Accordingly, if self-defense is justified against the intended victim and would
excuse the assault or homicide of that victim, then the assault or homicide of
23
the unintended victim is excused or justified, and no criminal conviction can
be obtained.
51 P.3d at 221-22 (quotation marks and citations omitted); see also, e.g., People v. Conley,
713 N.E.2d 131, 136 (Ill. App. Ct. 1999); State v. Owens, 601 N.W.2d 231, 236-27 (Neb.
1999); People v. Morris, 491 N.Y.S.2d 860, 862 (N.Y. App. Div. 1985).
Maryland’s approach is conceptually different because we no longer frame the
problem of assessing responsibility for the unintended consequences of criminal acts in terms
of whether criminal intent “follows the corresponding criminal act to its unintended
consequences.” Poe v. State, 341 Md. 523, 530 (1996), is the landmark decision in this area.
In that case, the defendant shot at and wounded his estranged wife in the arm. The
bullet, however, passed through Poe’s ex-wife and unintentionally killed her boyfriend’s six-
year old daughter, who was nearby. Poe argued that the doctrine of transferred intent—which
provides, in relevant part, that, even where an accidental victim is killed, the intent to kill still
exists if the defendant intended to kill someone else—was inapplicable because the bullet
had successfully wounded its intended target. In rejecting this argument, the Court focused
its analysis, not on the actus reas of the defendant, i.e., that he wounded the intended victim
and killed an unintended victim, but, instead, on the mens rea of the defendant at the time he
pulled the trigger: “The defendant fails to recognize, however, that his intent was to murder,
not to attempt to murder.” Id. The Court concluded that, at the operative time, the defendant
intended to kill, and that this mens rea was sufficient for the jury to find him guilty of
murder, even though his actions carried unexpected results. As Judge Charles E. Moylan, Jr.,
24
explained in C RIMINAL H OMICIDE L AW 84 (2002):
Poe was a doctrinal breakthrough. The transferred intent doctrine assumed
greater utility once we freed ourselves from the constraints that were the
unintended consequences of its metaphorically inapt label. Once we stopped
conceptualizing a defendant’s mens rea as a single finite unit that might be
‘transferred’ from one actus reas to another, we were free to view it as a
pervasive state of moral fault of criminal purpose . . . that could influence any
number of expected or unexpected consequences. . . .
Malaska asks, in essence, that we recognize “transferred intent self-defense” as a
unique form of self-defense which, where applicable, necessitates a separate instruction to
the jury. The problem with this contention is that, in similar fashion to the defendant in Poe,
Malaska’s argument places too much emphasis on the actus reas, the results of his
actions—i.e., that he killed Liller and not Michael Spangler. However, as Poe teaches, the
pertinent focus, in cases of transferred intent, is on the defendant’s mens rea at the time the
fatal shot was fired. Applying this principle to the instant case, the appropriate question for
the jury was not whether Malaska’s actions resulted in the death of Liller as opposed to
Spangler, but whether Malaska had the requisite mental state for self-defense at the time he
pulled the trigger.
With respect to self-defense, the trial court provided the jury with several instructions.
The court first instructed that:
You have heard evidence that [Malaska] killed Dennis Liller in self-defense.
You must decide whether this is a complete defense, a partial defense, or no
defense in this case. In order to convict [Malaska] of murder the State must
prove [Malaska] did not act in either complete self-defense or partial self-
defense. . . . If [Malaska] did act in complete self-defense, your verdict must
be not guilty. . . . If [Malaska] did not act in complete self-defense but did act
25
in partial self-defense, your verdict must . . . be guilty of voluntary
manslaughter and not guilty of [second degree] murder.
The court then set out the elements of complete and partial self-defense. As to complete self-
defense, the trial court instructed:
Self defense is a complete defense and you are required . . . to find the
Defendant not guilty if all of the following factors are present: one, that the
Defendant was not the aggressor; two, the Defendant actually believed he was
in immediate [] and imminent danger of death or serious bodily harm; and
three, that the Defendant’s belief was reasonable; and four, that the Defendant
used [no] more force than was reasonably necessary to defend himself in light
of the threatened or actual force.
The court then instructed:
Even if you find [Malaska] did not act in complete self defense, [Malaska]
may still have acted in partial self defense. If [Malaska] actually believed he
was in immediate and imminent danger of death or serious bodily harm, even
though a reasonable person would not have so believed, [Malaska’s] actual,
though unreasonable belief is a partial self defense and . . . the verdict . . .
should be guilty of voluntary manslaughter.
Thus, as to intent, the jury was instructed that Malaska acted in self-defense if: 1) he
“actually believed he was in immediate [] and imminent danger of death or serious bodily
harm”; and 2) his “belief was reasonable.” Compare with Dykes v. State, 319 Md. 206 (1990)
(self-defense arises where, among other requirements, the defendant “had reasonable grounds
to believe himself in apparent imminent or immediate danger of death or serious bodily harm
from his assailant or potential assailant”). The jury was also instructed that Malaska acted in
partial self-defense if he “actually believed he was in immediate and imminent danger of
death or serious bodily harm” even though this belief was unreasonable. Compare with
26
Dykes, 319 Md. at 213 (“Imperfect self-defense . . . requires no more than a subjective honest
belief on the part of the killer that his actions were necessary for his safety, even though, on
an objective appraisal by a reasonable man, they would not be found to be so.”). Pursuant to
these instructions, if Malaska actually believed he was in sufficient danger, he had the
requisite mens rea for self-defense and/or partial self-defense, regardless of whether his
actions resulted in unintended consequences. We conclude that the trial court’s instructions
fully and fairly permitted the jury to find that, even though Malaska killed Liller, he fired the
fatal shot in complete or partial self-defense against Michael Spangler. See Cost v. State, 417
Md. 360, 369 (2010) (“Reversal is not required where the jury instructions, taken as a whole,
sufficiently protected the defendant’s rights and adequately covered the theory of the
defense.”). Indeed, applying the above-quoted instructions, the jury acquitted Malaska of
second degree murder and convicted him of voluntary manslaughter, thereby accepting
Malaska’s contention that his actions constituted a partial self-defense to Spangler’s
aggressions. The trial court did not abuse its discretion by declining to provide a separate
“transferred intent self-defense” instruction in light of the self-defense instructions actually
given.
B. Defense of Others
Malaska asserts: 1) that a defense of others instruction should have been given
because Malaska “presented evidence showing that he was in fear for both his life and the
life of his son when he attempted to protect himself from Michael Spangler”; and 2) that
27
defense counsel lodged an objection on the record to the trial court’s failure to provide the
jury with this instruction, thus preserving the matter for appellate review. We agree with the
first but not the second contention.
There was—barely—some evidence that would have supported a defense of others
instruction. In an interview shortly after the shooting, Discher told the police that Malaska
had been acting to defend his son. She testified differently at trial but her prior statement was
admitted into evidence without objection. Other than Discher’s statement, there was no other
evidence presented to the jury that Malaska was acting in defense of his son. For his part,
Malaska testified that he fired the fatal shot to protect himself. We turn to the issue of
preservation.
1. Preservation
Prior to trial, Malaska requested in writing that the trial court provide the jury with a
defense of others instruction. After the close of evidence, the trial court discussed proposed
instructions at length with counsel. Malaska’s counsel did not raise defense of others as a
desired instruction at that time. What is critical for the purpose of preservation is what
occurred after the court completed its instructions to the jury. See Md. Rule 4-325(e) (“No
party may assign as error the giving or the failure to give an instruction unless the party
objects on the record promptly after the court instructs the jury, stating distinctly the matter
to which the party objects and the grounds of the objection.”). Malaska asserts that defense
counsel objected at that juncture to the trial court’s failure to give such an instruction.
28
The difficulty with this contention is that the transcript of the relevant portion of the
trial, i.e., the court’s discussion with counsel regarding their objections after the court
concluded its instructions, contains no indication whatsoever that Malaska’s trial counsel
objected to the court’s failure to give a defense of others instruction. Malaska concedes this
but points to certain parts of the trial transcript marked by the court reporter as “inaudible”
and asserts that the objection was made during one of these exchanges. He contends that,
even though defense counsel’s objection was not captured by the microphone at trial, the fact
that such an objection was made can be gleaned from the context in which the “inaudible”
appears in the trial transcript.
The State argues in response that, in such circumstances, Malaska carried the burden
to file a motion to supplement or correct the record, and that he failed to take any such
corrective action. In the State’s view, the record before us fails to indicate that defense
counsel objected on the record to the trial court’s failure to give a defense of others
instruction, and, therefore, Malaska’s claim is not properly preserved for appellate review.
See, e.g., Black v. State, 426 Md. 328, 337 (2012) (“Appellant or petitioner has the burden
of producing a sufficient factual record for the appellate court to determine whether error was
committed.”); Mora v. State, 355 Md. 639, 649-50 (1999) (“It is incumbent upon the
appellant claiming error to produce a sufficient factual record for the appellate court to
determine whether error was committed.”).
We agree with the State. While there may be circumstances where an appellate court
29
might conclude that an event occurred or a statement was made at trial even though parts of
the trial transcript were inaudible, this is not such a case. Here, the record fails to provide any
insight into the subject matter of the inaudible parts of the transcript. The concept of defense
of others was not mentioned in Malaska’s opening statement, closing argument or, except
for Discher’s pre-trial statement, throughout the trial. Faced with such uncertainty, it was
Malaska’s burden to have the record supplemented or corrected. See Md. Rules 4-621 and
8-414 (providing means to correct the record at, respectively, the circuit court and appellate
court levels).
Malaska failed to file a motion to supplement or correct the record before us and the
trial transcript, as it stands, does not contain an objection to the court’s failure to give the
defense of others instruction. As such, Malaska’s contention is not properly preserved for our
review.
2. Plain Error Review
Malaska asserts, alternatively, that the trial court committed plain error by failing to
instruct the jury as to defense of others. Plain error review is a rarely used and tightly
circumscribed method by which appellate courts can, at their discretion, address unpreserved
errors by a trial court which “vitally affect[] a defendant’s right to a fair and impartial trial.”
Diggs v. State, 409 Md. 260, 286 (2009) (quotation marks and citation omitted); see also
Morris v. State, 153 Md. App. 480, 507 (2003). As Judge Wilner explained in Chaney v.
State, 397 Md. 460 (2007), plain error review:
30
is a discretion that appellate courts should rarely exercise, as considerations of
both fairness and judiciary efficiency ordinarily require that all challenges that
a party desires to make to a trial court’s ruling, action, or conduct be presented
in the first instance to the trial court so that (1) a proper record can be made
with respect to the challenge, and (2) the other parties and the trial judge are
given an opportunity to consider and respond to the challenge.
The Supreme Court summarized the plain error review process in Puckett v. United
States, 556 U.S. 129,135 (2009):
[P]lain-error review involves four steps, or prongs. First, there must be an
error or defect—some sort of [d]eviation from a legal rule—that has not been
intentionally relinquished or abandoned, i.e., affirmatively waived, by the
appellant. Second, the legal error must be clear or obvious, rather than subject
to reasonable dispute. Third, the error must have affected the appellant’s
substantial rights, which in the ordinary case means he must demonstrate that
it affected the outcome of the [trial] court proceedings. Fourth and finally, if
the above three prongs are satisfied, the court of appeals has the discretion to
remedy the error—discretion which ought to be exercised only if the error
seriously affect[s] the fairness, integrity or public reputation of judicial
proceedings. Meeting all four prongs is difficult, as it should be.
The Puckett formulation has been expressly adopted by the Court of Appeals. See
State v. Rich, 415 Md. 567, 578-79 (2010); see also Kelly v. State, 195 Md. App. 403, 432
(2010), cert. denied, 417 Md. 502, cert. denied sub nom. Kelly v. Maryland, __ U.S. __, 131
S. Ct. 2119 (2011). Moreover, “[i]n the context of erroneous jury instructions . . . the plain
error doctrine has been noticed sparingly. The plain error hurdle, high in all events, nowhere
looms larger than in the context of alleged instructional errors.” Peterson v. State, 196 Md.
App. 563, 589 (2010) (citations omitted). We now apply Puckett to the facts before us.
The first step of the Puckett analysis is satisfied in the present case. Malaska has
presented an issue that, conceivably, might lead to a conclusion that the trial court erred and
31
he did not waive the issue at trial. See, e.g., Carroll v. State, 202 Md. App. 487, 509 (2011)
aff’d, 428 Md. 679 (2012) (In the context of plain error review, there is a “difference between
forfeiture, which is the failure to make a timely assertion of a right, and waiver, which is the
intentional relinquishment or abandonment of a known right. Forfeited rights are reviewable
for plain error, while waived rights are not.” (Footnote, internal citations and some quotation
marks omitted.)). Moving to the second step of the Puckett analysis, we do not believe that
the error was “clear or obvious” in the context of this case. The trial court provided jury
instructions that corresponded with both the State’s and Malaska’s theories of the case. The
State argued that Malaska intentionally shot Liller in retribution for his role in the ongoing
Malaska-Spangler property dispute, and Malaska asserted that he shot Liller by accident
while acting in self-defense against Michael Spangler. In proper fashion, the trial court
instructed the jury as to second degree murder and complete and partial self-defense. Neither
the State nor Malaska argued a defense of others theory at trial, nor, other than Discher’s out-
of-court statement, was there any evidence presented to indicate that Malaska so acted.
Although Malaska argued in his brief that the trial court’s “failure to include a defense
of others instruction allowed for [him] to be found guilty without giving due consideration
to his defense of others claim,” the record indicates that Malaska submitted a written defense
of others instruction prior to trial but made no further reference to it throughout the
remainder of the proceedings. The notion that Malaska, in any meaningful fashion, presented
a defense of others defense at his trial is, based on this record, an appellate afterthought and
32
is not a suitable foundation for our exercising our discretion to engage in plain error review.
III. Invoking the Right to Counsel During an Interrogation
Where, as here, a suspect signs a valid waiver of his Miranda rights prior to the
commencement of a police interrogation, the suspect must, thereafter, “unambiguously
request counsel” in order to invoke his right to counsel. Davis v. United States, 512 U.S. 452,
459 (1994). This means that the suspect’s request must be a “sufficiently clear articulation,
such that a reasonable police officer in the circumstances of [the interrogator] ‘would
understand the statement to be a request for an attorney.’” Ballard v. State, 420 Md. 480, 491
(2011) (quoting Davis, 512 U.S. at 459). Malaska argues that, during his interrogation, he
made “an express and unambiguous request for counsel.” The trial court disagreed,
concluding that Malaska had failed to make his request for counsel “unequivocal.”
At the beginning of the interrogation, Malaska stated, “maybe I need an attorney.”
Corporal Martin said in response, “only you can decide that,” to which Malaska replied,
“possibly I need an attorney.” Detective Dixon then stated, “we both know . . . what
happened tonight.” Malaska responded, “I’ll explain what happened.” Corporal Martin said
in response, “if you want an attorney, no, no other questions will be asked of you.” Malaska
replied, “No . . . I’d like to make, I’ll make a statement” but that, “I think I need an attorney.”
Corporal Martin attempted to clarify, asking Malaska, “You want an attorney to talk to you
before you, you answer any questions?” Malaska responded that, “I’ll make a statement right
now” and “you can ask me questions.” In a further attempt to clarify, Corporal Martin asked
33
Malaska, “You don’t want an attorney?” to which Malaska replied, “I don’t need an attorney
yet. . . .”
Malaska argues that, by stating “I think I need an attorney” in the middle of the
interrogation, he sufficiently invoked his right to counsel. Two cases instruct our analysis.
The first is Davis v. United States. In that case, the suspect signed a valid waiver of his
Miranda rights before the commencement of an interrogation. An hour and a half into the
interrogation, the suspect stated, “[m]aybe I should talk to a lawyer.” When asked to clarify
his intentions, the suspect replied that he was “not asking for a lawyer” and that “I don’t want
a lawyer.” The interrogation continued until the suspect stated, “I think I want a lawyer
before I say anything else,” after which all questioning ceased. 512 U.S. at 455. In rejecting
the defendant’s contention that his first statement—“[m]aybe I should talk to a lawyer”—was
sufficient to invoke his right to counsel, the Supreme Court explained:
[The accused] must articulate his desire to have counsel present sufficiently
clearly that a reasonable police officer in the circumstances would understand
the statement to be a request for an attorney. If the statement fails to meet the
requisite level of clarity, [the case law] does not require that the officers stop
questioning the suspect.
Davis, 512 U.S. at 459. In applying this standard, the Court observed that:
[W]hen a suspect makes an ambiguous or equivocal statement it will often be
good police practice for the interviewing officers to clarify whether or not [the
suspect] actually wants an attorney. . . . Clarifying questions help protect the
rights of the suspect by ensuring that he [or she] gets an attorney if he [or she]
wants one, and will minimize the chance of a confession being suppressed due
to subsequent judicial second-guessing as to the meaning of the suspect’s
statement regarding counsel.
34
Id. at 461; compare with Mineham v. State, 147 Md. App. 432, 443-44 (2002) (asking
“Should I get a lawyer?” is not a sufficiently clear invocation of the right of counsel);
Matthews v. State, 106 Md. App. 725, 737-38 (1995) (asking “Where’s my lawyer?” is not
an effective invocation of the right of counsel).
The second case is Ballard v. State. In Ballard, the Court of Appeals applied Davis
to a circumstance where the suspect stated, “You mind if I not say no more and just talk to
an attorney about this.” The interrogating officer responded by asking, “What benefit is that
going to have?” The suspect replied, “I’d feel more comfortable with one.” The officer then
explained to the suspect that invoking his right to counsel would “kind of cut our ties off
somewhat” despite the officer’s willingness to “work with you here,” and that “if you feel
like you want to say any more, which I think it’s probably in your best interests to . . . we’re
going to go back over some of your rights.” Thereafter, the officer asked the suspect if he
“want[ed] an attorney present with you right now,” to which the suspect replied, “I don’t
need no attorney.” 420 Md. at 485.
In concluding that the defendant’s statement was a sufficiently clear invocation of his
right to counsel, the Court distinguished the defendant’s statement from those in Davis and
its progeny, explaining:
The questions “Maybe I should talk to a lawyer,” and “Should I get a lawyer”
suggest that the suspect might want a lawyer, which, under Davis, is
insufficient to require the officer to cease questioning.
Id. at 492. In contrast:
35
A speaker who begins a statement with the phrase “you mind if . . .” suggests
to his or her audience that the speaker is about to express a desire, whether to
do something or have something occur. The phrase “you mind if . . .” in this
context is a colloquialism; it is reasonably assumed that the speaker is not
actually seeking permission to do the thing desired or to have the desired thing
occur.
Id. at 492-93. The Court further observed that, even if the defendant’s “you mind if. . .”
statement was deemed ambiguous or equivocal, his second statement—“I’d feel more
comfortable with one” clarified that he desired an attorney. Id. at 494.
In the instant case, Malaska’s statements at the beginning of the interrogation—that
he “maybe” and “possibly” needed an attorney—are equivocal, and, thus, insufficient to
invoke his right to counsel under Davis and Ballard. After Malaska made the equivocal
statements, Corporal Martin inquired into the matter further, as recommended by the Court
in Davis, in an attempt to clarify Malaska’s intentions. Malaska, however, provided
conflicting answers to Corporal Martin’s questions. Malaska replied, “I’ll make a statement”
but that “I think I need an attorney.” Malaska focuses his argument on the second part of his
answer—“I think I need an attorney”—and contends that this statement is a sufficient
articulation of Malaska’s right to counsel, such that the interrogation should have ceased until
Malaska obtained counsel. We disagree. In our view, when an officer properly inquires into
the intentions of a suspect and receives an answer with two directly conflicting sub-parts, it
is proper, as was done here, for the interrogating officer to inquire further into the matter in
order to clarify the suspect’s intentions. Compare with Davis, 512 U.S. at 461. Here, upon
further inquiry, Malaska made it clear that he wanted to give a statement, and that he did not
36
need an attorney “yet.” A reasonable officer on these facts would not have understood
Malaska’s statements to be clear, unambiguous, or unequivocal invocations of his right to
counsel. The trial court did not err in denying Malaska’s motion to suppress.
THE JUDGMENT OF THE CIRCUIT COURT FOR ALLEGANY
COUNTY IS AFFIRMED. APPELLANT TO PAY COSTS.
37