Kosh v. State

Decision Date28 July 2004
Docket NumberNo. 121,121
Citation854 A.2d 1259,382 Md. 218
PartiesNathaniel KOSH v. STATE of Maryland.
CourtMaryland Court of Appeals

Amy E. Brennan, Asst. Public Defender (Stephen E. Harris, Public Defender, on brief), Baltimore, for Petitioner.

Michelle W. Cole, Asst. Atty. Gen. (J. Joseph Curran, Jr., Atty. Gen., on brief), Baltimore, for Respondent.

Argued Before BELL, C.J., RAKER, WILNER, CATHELL, HARRELL, BATTAGLIA, GREENE, JJ.

HARRELL, Judge.

During the trial for alleged controlled dangerous substance (CDS) violations, the prosecutor asked a police officer if the defendant, Petitioner Nathaniel Kosh, after arrest, but prior to being given Miranda1 advisements, denied his involvement in the underlying drug sales. The defense objected, and a bench conference ensued during which the officer told the judge, outside the jury's hearing, that he could not remember whether Kosh denied his involvement. After the bench conference, the trial judge, in open court, sustained the objection, but told the jury:

"I'm basically telling you what the police officer said. Number one, he didn't give any Miranda warnings and two, Mr. Kosh didn't say anything about his involvement in the case or not his involvement in the case because he wasn't asked. Okay. So there is no more information on that score. He wasn't asked whether he was involved and he didn't respond."

Post-arrest silence is inadmissible as substantive evidence of a criminal defendant's guilt, regardless of whether that silence precedes the recitation to the defendant of Miranda advisements. In the present case, the trial judge erred by telling the jury that Kosh remained silent regarding his involvement, both because the judge's instruction was not supported by the officer's testimony and because post-arrest silence is inadmissible. The judge's instruction probably led the jury to believe that Kosh had not denied his involvement, and effectively impeached in advance the testimony of three defense witnesses who testified that Kosh actually denied his involvement. We conclude that the judge abused his discretion by failing to correct the jury's misapprehension of the testimony and by denying the subsequent defense motion for a mistrial. We reverse the convictions and remand for a new trial.

I.

On the evening of 4 June 2001, Detective David Jones covertly observed two apparent drug deals from his vantage point on the 1400 block of Pennsylvania Avenue in Baltimore City. Detective Jones testified that he observed a series of interactions between Kosh and a fifteen-year-old juvenile, later identified as Donnell K., who were loitering in the area and engaging in periodic conversations with one another. Two women separately approached the scene and interacted with Kosh and/or Donnell K. These interactions involved, according to Jones, either Kosh or Donnell K. giving items to the women in return for cash.

Detective Jones directed a police team to arrest each woman after she left the area. The first woman was identified as Glenda Watkins; the second as Sharon Miller. Each woman was found to be carrying several vials containing cocaine. Jones then directed the team to arrest Kosh and Donnell K. During the search incident to his arrest, police found $291 in cash on Kosh, but no drugs. Police found forty-five vials of cocaine and $13 in cash on Donnell K.

Kosh was tried in the Circuit Court for Baltimore City on various CDS charges. At trial, Detective Jones, an eighteen-year veteran of the Baltimore City Police Department, was qualified as an expert in "the observation, packaging and street-level distribution of drugs." He testified that, in his experience, two dealers frequently work together:

"[Y]ou would have one person ... acting as the money person and this person will collect the currency from the suspected drug buyers while the other individual ... will actually have the narcotic or the stash ... on their person or stored somewhere, on the ground, maybe in a mail box, and that person will actually distribute the drugs to the suspected buyers.
* * *
"The benefit from that is that you don't lose all your proceeds, so if you have a one-person scenario where you have the dealer with the money and the drugs and if an officer should happen to come in and make an arrest, they have their stash as well as the currency and then you lose all your profit but in a two-person scenario you try to break it up where you don't lose your stash as well as your currency. So that's the benefit of having a two-person or more scenario."

Jones also testified that juveniles are often included in these drug dealing teams because the penalties for juveniles caught with narcotics are less harsh than those for adults. When an adult and a juvenile work together, he said, the adult typically oversees the operation and collects the cash, while the juvenile holds the narcotics.

During redirect examination on the second day of trial, Detective Jones was asked if he saw the male suspects again after they were arrested. He responded that he saw them at the Central District Drug Enforcement Unit Office prior to their transfer to the Central Booking Office. Jones testified that he had not given Miranda advisements to any of the suspects, and that he was not aware whether they had been given Miranda advisements by anyone else.2 The following exchanges then occurred:

[Prosecutor]: Do you recall if the Defendant ever denied his being involved in this case?
[Defense counsel]: Jesus, Your Honor.
[The Court]: Wait, wait, wait, wait.
[Defense counsel]: Objection, Your Honor. May counsel approach?
[The Court]: Members of the jury, you are to disregard the last question. There are some rules involved, disregard the question. Counsel, come on up.
(Counsel approached the bench and the following ensued:)
[Defense counsel]: Your Honor, I move for a mistrial.
[The Court]: No, no, I understand. You need to, do you know what the witness is going to say? Did he talk to him?
[Prosecutor]: I believe, I don't know what he's going to say, no.
[The Court]: You can't ask a question like that. Did you deny your involvement? He would have to have been advised about his Miranda rights and have had to sign a Miranda form. In any event, so you have to have a preamble of all those questions before, which you didn't have. Do you know what he's going to testify to?
[Prosecutor]: I don't believe the Defendant — I'm not going to say — I don't know what he's going to [testify] to.
[The Court]: Officer, come on up for just a minute. Did the Defendant say anything to you about if you were asked that question about the facts of this case?
[Detective Jones]: Did he ask me?
[The Court]: Did he deny or —
[Detective Jones]: He may have. I just don't recall what he said.
[The Court]: You don't recall anything. I'm sorry, and you didn't give him a Miranda warning or —
[Detective Jones]: No, sir I did not give him a Miranda warning.
[The Court]: All right. Okay.
[(Detective Jones returned to his seat.)]
* * *
[Defense counsel]: At this time, Your Honor, I move for a mistrial. The State has now brought into this case possible testimony in violation of the Fifth Amendment to the Constitution
[The Court]: I'm going to clarify right now.
[Defense counsel]: All right. Just for the record, Your Honor, and I'll certainly shut up after —
[The Court]: I'll protect your client.
[Defense counsel]: I understand, but I just want to make the motion.
[The Court]: Why don't you make the objection afterI —
[Defense counsel]: Very well.
(Counsel returned to the trial tables and the following ensued:)
[The Court]: Now, members of the jury, everyone who is charged with a crime, including the Defendant in this case, has constitutional rights so that if the person is asked any questions, the person first has to be advised of his rights, it's called a Miranda — given certain warnings that anything you might say could be used against you. Now, we wanted to make certain that if there had been any statement by Mr. Kosh, at all, that he had been given the Miranda warnings and when I asked the police officer up here I'm basically telling you what the police officer said. Number one, he didn't give any Miranda warnings and two, Mr. Kosh didn't say anything about his involvement in the case or not his involvement in the case because he wasn't asked. Okay. So there is no more information on that score. He wasn't asked whether he was involved and he didn't respond. Okay, counsel, come on back.
* * *
(Counsel approached the bench and the following ensued:)
[The Court]: Now
[Defense counsel]: I would object and make an exception and renew my motion for a mistrial, Your Honor, for the following reasons: I believe I heard the proffer not that my client[] refused to make any statements but that this Detective simply —
[The Court]: He wasn't asked.
[Defense counsel]: — did not remember any conversations taking place.
[The Court]: I may have overstated, but I think I overstated in the —
[Defense counsel]: And Your Honor, and I understand, and my final reason is, Your Honor, I think the fact that the State even went there in front of this jury is grounds for the mistrial.
[The Court]: I don't agree so overruled.

Kosh's defense was premised on the contention that, although he was present at the scene, he was not involved in the drug deals. The defense called Donnell K., Sharon Minor, and Glenda Watkins as witnesses. Minor and Watkins denied purchasing cocaine from Kosh or Donnell K., claiming instead that they bought the drugs in a nearby apartment building. Donnell K. testified that he was working alone that day and that he never worked with anyone else when selling drugs. Donnell K., Minor, and Watkins each testified that Kosh protested when the police arrested him and further that he denied knowing any of them.

Kosh was convicted of distribution of cocaine, possession of cocaine with intent to distribute, possession of cocaine with intent to distribute within...

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