Appendix — Maryland v. Moon
Supreme Court brief1985
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No. a | SEP 17 (984
| ALEXANDER L. STEVag.
_..__—s- CLERK
In THE
Supreme Court of the United States
OctToBER TERM, 1984
STATE OF MARYLAND,
Petitioner,
V.
CRAIG W. MOON,
Respondent.
APPENDIX TO PETITION FOR WRIT
OF CERTIORARI
STEPHEN H. Sacus,
Attorney General of Maryland,
DexsoraH K. CHASANow,
Assistant Attorney General,
7 N. Calvert Street,
4th Floor,
Baltimore, Maryland 21202,
Telephone (301) 576-6422,
Attorneys for Petitioner.
The Daily Record Co., Baltimore, MD 21202
Retina nee
CONTENTS OF APPENDIX
Craig W. Moon v. State of Maryland,
300 Md. __, 478 A.2d 695 (1984),
Court of Appeals, No. 87, Sept. Term,
1982, filed July 19, 1084....ccccccees
Craig Wesley Moon v. State of Maryland,
Court of Special Appeals, unreported,
per curiam opinion, on remand, No. 154
Sept. Term, 1980, filed June 23, 1982.
Craig Wesley Moon v. State of Maryland,
Court of Appeals, 293 Md. 593,
445 A.2d 703 (1982) (per curiam order)
Craig Wesley Moon v. State of Maryland,
Court of Special Appeals, unreported
per curiam, No. 154, Sept. Term, 1980,
filed February 10, 1982. .cccccccccceccs
State of Maryland v. Craig Wesley Moon,
Court of Appeals, 291 Md. 463,
GOOG A. BE GES CEST) sccccvcvecs ccocecces
Craig Wesley Moon v. State of Maryland,
Court of Special Appeals, unreported,
per curiam opinion, No. 154, Sept.
Term, 1980, filed October 30, 1980....
Page
200
98
-119
CRAIG W. MOON * IN THE
Appellant * COURT OF APPEALS
v. * OF MARYLAND
STATE OF MARYLAND * Sept. Term, 1982
Appellee * No. 87
* July 19, 1984
Soe es SS Sa Se OS
OPINION
Cole, J. delivered the opinion of the Court. Smith, Rodowsky
and Menchine, J.J. dissent. Rodowsky, J. filed a dissenting
opinion in which Smith and Menchine, J.J. concur.
Once again Craig Wesley Moon has petitioned this
Court for relief. Moon's difficulties stem from his
involvement in an automobile accident of February 18, 1979,
on U.S. Route 140. Moon was travelling north when he
collided with a vehicle in the southbound lane killing the
driver and passenger of that vehicle. He was tried and
convicted of two counts of automobile manslaughter, two
counts of homicide by motor vehicle while intoxicated,
reckless driving, driving while intoxicated, negligent driving
and failing to drive on the right half of the road. The first
time this matter came to our attention the State requested
-App. 2-
our review of a per curiam opinion of the Court of Special
Appeals reversing Moon's conviction because that Court
determined that certain test results were received into
evidence in violation of Md. Code (1974, 1980 Repl. Vol.)
§310-302 to 10-309, Courts and Judicial Proceedings
Article. Moon v. State, No. 154, September Term, 1980, filed
October 30, 1980. This Court reversed the Court of Special
Appeals because we held that the blood taken from Moon and
the chemical test performed thereon were done to determine
treatment required rather than as evidence for criminal
prosecution. We remanded this case to the court to consider
the issues raised but not decided. State v. Moon, 291 Md.
463, 436 A.2d 420 (1981). On remand the Court of Special
Appeals affirmed Moon's convictions. Moon v. State, No. 154,
September Term, 1980, per curiam opinion filed February 10,
1982.
Thereafter this Court granted Moon's petition for
certiorari and issued its per curiam order
without affirmance or reversal,
with instructions to answer the
question “Were the results of
Petitioner's blood alcohol and
osmolality tests admitted into
evidence in violation of his
-App. 3-
constitutional right of
confrontation?" [Moon v. State, 293
Md. 593, 445 A.2d 703 (1982)]
On remand the Court of Special Appeals concluded that
because of their objective nature, "the admission of Moon's
blood alcohol and osmolality tests was not in violation of his
constitutional right of confrontation." Moon v. State, No.
154, September Term, 1980, per curiam opinion filed June 23,
1982, at 1.
Moon filed a petition for writ of certiorari which we
granted to consider the constitutional issue raised. Before us
Moon contends that his right of confrontation and cross-
examination was violated by admitting the hospital tests into
evidence without presenting the testimony of the technician
who performed the chemical tests. We shall recite such of
the facts as are necessary to place the issue in proper focus.
The accident occurred on February 18, 1979, at
approximately 12:30 a.m. Testimony at trial indicated that
prior to the accident Moon's car was seen proceeding
erratically at a high rate of speed. Persons arriving at the
scene noted an odor of alcohol in Moon's car. The medical
attendant accompanying Moon in a State Police helicopter to
-App. 4-
the University of Maryland Shock Trauma Unit detected an
odor of alcohol on Moon's breath. At the hospital the
attending physician ordered x-ray examinations and drug
screening tests to be performed. An osmolality test was
performed in the clinicial laboratory of the Shock Trauma
Unit and a blood alcohol test was performed in the hospital
laboratory. The osmolality reading was 347 and the blood
alcohol concentration was determined to be 0.165%. These
test results were a part of and included in Moon's hospital
records. The parties stipulated that the hospital records were
kept in the ordinary course of the hospital's business and it
was unnecessary to produce the custodian of the records to
authenticate the file as pertaining to Moon. However, the
stipulation did not extend to the admissibility of the
osmolality and blood alcohol test results. The defense
maintained that before the question of admissibility could be
resolved it had the right to confront and cross-examine the
laboratory technician who conducted the tests and obtained
the results. The State argued that these tests were routine
procedures followed by the hospital and were, therefore,
admissible under the statutory business records exception to
-App. 5-
the hearsay rule as provided in Maryland Code (1974, 1980
Repl. Vol.) $10-101, Courts and Judicial Proceedings
Article. Thus, the State persisted that the defendant's right
to confront the witnesses against him was outweighed by the
inherent trustworthiness of the records and the fact that the
laboratory technician was present and available in the
courtroom at the time of trial was of no significance. The
State, therefore, declined to call the technician. Because the
defense was unwilling to vouch for the technician's
credibility, it, too, refused to call him as a witness.
The trial court admitted the hospital records as
business records under the statute, and the State called Dr.
Yale H. Caplan, Chief Toxicologist of the State Medical
Examiner's Officer, over objection, to interpret the results of
the blood alcohol and osmolality tests. Dr. Caplan testified
that he was generally familiar with the blood testing
procedures used at University Hospital; that an osmolality
test is an objective test conducted prior to treatment to
indicate preliminarily if alcohol was involved in the condition
of the patient; that the osmolality test is not a definitive test
of alcohol but only an indicator; that a 347 osmolality reading
-App. 6-
is consistent with a blood alcohol concentration of 0.15 or
0.16%; that the blood analysis is very definitive with a high
degree of precision and accuracy; that a person with a blood
alcohol level of 0.165% will experience heightened self-
confidence, increased reaction time, decreased concentration
and impaired vision.
In addition to objecting to Dr. Caplan's testimony,
Moon claims he was denied the right to question the
authenticity of these tests because the State did not produce
the laboratory technician. Moon contends that the blood
alcohol test report is saddled with several significant
discrepancies. First, the report does not state his name but
rather contains the description "Male Doe 8515" in the blank
following the notation "patient." He admits that other
documents in the hospital report specify his name and also
contain the same number 8515. Moon further notes that the
toxicology report indicates the time of blood withdrawal as
"2-18-79 2:49 a.m."; however, the date of the report is
indicated as "2-21-79." Moon argues that without the
testimony of the technician, the trial court cannot be certain
that the report is about him or why the blood test and/or
-App. 7-
report was not made until three days after the test was
allegedly conducted. Ile maintains that the timeliness of a
report has direct bearing on its reliability. Thus, Moon
squarely poses before us the question of whether admitting
the hospital records into evidence without first producing the
laboratory technician as a witness violated his constitutional
right of confrontation.
The Sixth Amendment to the United States Consti-
tution requires that: "In all criminal prosecutions, the accused
shall enjoy the right ... to be confronted with the witnesses
against him. ..." Article 21 of the Maryland Declaration of
Rights requires that "in all orteninal prosecutions, every man
hath a right .. . to be confronted with the witnesses against
himm...." We note, therefore, that these provisions secure
"the same right." Crawford v. State, 282 Md. 210, 211, 383
A.2d 1097 (1978) (citing State v. Collins, 265 Md. 70, 288 A.2d
163 (1972)). Furthermore, because the Sixth Amendment
Confrontation Ciause has been held applicable to the states,
see Pointer v. Texas, 380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d
923 (1965), the Supreme Court's interpretation of the federal
right to confrontation is binding upon this State.
-App. 8-
Nevertheless, because the Maryland right has been a part of
our law since 1776, a brief review of both the major Maryland
and Supreme Court cases interpreting the confrontation right
where the hearsay rule has been involved is in order.
The first Maryland case in this area is Johns v. State,
55 Md. 350 (1881), in which the defendant was indicted as a
defaulter under the Act of 1872, ch. 325, providing that the
Comptroller's certificate showing the taxes due shall "be
received as prima facie evidence of such defalcation." Id. at
359. Johnson contended that admitting the certificate
violated his right to be confronted by the witnesses against
him. The Court, however, rejected this argument, noting that
this "provision of the Declaration of Rights is not to be
understood as excluding all other evidence except oral
evidence of witnesses produced in court." Id. at 360.
The Court of Appeais later discussed Johns in Jones v.
State, 205 Md. 528, 109 A.2d 732 (1954). In that case, the
defendant had been convicted of abortion. At trial, the
prosecuting witness’ testimony as to her pregnancy was
uncertain; therefore, the State sought to prove pregnancy
through the testimony of the head of the department of
-App. 9-
obstetrics and gynecology at the hospital in which the victim
had been treated after the "abortion." The doctor had never
seen the victim; however, he had examined her hospital
records and brought them to court. The defense objected to
admitting the hospital records, without referring to the right
of confrontation. Thereafter, the doctor testified about the
substance of what was contained in the records without any
reference to those records. The Court held that because the
doctor gave the impression of testifying from personal
knowledge as if he were her attending physician, permitting
such testimony was erroneous.
Even though the hospital record was neither offered in
evidence nor referred to in testimony and the defendant at
trial had failed to raise any objection based on Article 21 of
the Declaration of Rights, the Court indicated that the
hospital record would have been admissible under the business
records statute. The Court construed Johns as having "held
that the right of confrontation does not apply to documentary
evidence, and that the Legislature has the constitutional
power to change the common law rules of evidence as to what
documents are admissible and the weight to be attributed to
-App. 10-
them, even in criminal cases." Id. at 533. This sweeping
conclusion extended weil beyond the facts with which the
Court was faced in Jones. Subsequent cases have indicated
that a more thorough analysis is required in a confrontation
case than the sweeping deference to legislative alteration of
evidence law suggested in Jones.
In 1965, the Supreme Court in Pointer v. Texas, supra,
held that the Sixth Amendment right of confrontation is a
fundamental right made obligatory on the states by the
Fourteenth Amendment. In that case, Pointer and a co-
defendant were taken before a judge for a preliminary
hearing on a charge of robbery. The victim testified at this
hearing, identifying Pointer as the robber; however, neither
of the defendants was represented by counsel. The victim
moved to California and at trial the transcript of his
preliminary hearing testimony was introduced as evidence.
Pointer was convicted and the Supreme Court reversed,
holding that because the testimony was taken at a time when
Pointer was not afforded through counsel an adequate
opportunity to cross-examine the witness, he was denied his
privilege of confrontation.
-App. ll-
The Court in Pointer cited earlier cases dealing with
the Confrontation Clause to illustrate the Court's under-
standing of this constitutional guarantee. For instance, in
Mattox v. United States, 156 U.S. 237, 15 S.Ct. 337, 39 L.Ed.
409 (1895), the Court offered one of its earliest
interpretations of the Confrontation Clause:
The primary object of the
constitutional provision in question
was to prevent depositions on ex
parte affidavits such as were
sometimes admitted in civil cases,
being used against the prisoner in
lieu of a personal examination and
cross-examination of the witness in
which the accused has an oppor-
tunity, not oniy of testing the
recollection and sifting the
conscience of the witness, but of
compelling him to stand face to
face with the jury in order that
they may look at him, and judge by
his demeanor upon the stand and
the manner in which he gives his
testimony whether he is worthy of
belief. There is doubtless reason
for saying that the accused should
never lose the benefit of any of
these safeguards even by the death
of the witness; and that, if notes of
his testimony are permitted to be
read, he is deprived of ihe advan-
tage of that personal presence of
the witness before the jury which
the law has designed for his
protection. But general rules of
law of this kind, however bene-
-App. 12-
ficient in their operation and
valuable to the accused, must
occasionally give way to consid-
erations of public policy and the
necessities of the case. To say that
a criminal, after having once been
convicted by the testimony of a
certain witness, should go scot free
simply because death has closed the
mouth of that witness, would be
carrying his constitutional
protection to an unwarrantable
extent. The law in its wisdom
declares that the rights of the
public shall not be wholly sacrificed
in order that an incidental benefit
may be preserved to the accused.
(Id. at 242-43]
Thus, in Mattox where the witness had already given
testimony under oath and had been cross-examined, his prior
recorded testimony was admissible when he was unavailable
at a subsequent trial.
On several occasions following Pointer the Supreme
Court has further defined the confrontation right. In Douglas
v. Alabama, 380 U.S. 415, 85 S.Ct. 1074, 13 L.Ed.2d 934
(1965), and Bruton v. United States, 391 U.S. 123, 88 S.Ct.
1620, 20 L.Ed.2d 476 (1968), the Court found violations of the
defendant's confrontation rights because of an inability to
cross-examine an accomplice whose statement incriminating
the defendant was presented to the jury. In Barber v. Page,
-App. 13-
390 U.S. 719, 88 S.Ct. 1318, 20 L.Ed.2d 255 (1968), the Court
recognized that the confrontation requirement is not violated
when prior testimony that has been subject to cross-
examination is utilized because the witness has become
unavailable. However, in that case the Court noted that "a
witness is not ‘unavailable’ for the purposes of the foregoing
exception to the confrontation requirement unless the
prosecutorial authorities have made a good-faith effort tc
obtain his presence at trial." Id. at 724-25. In Barber, the
Court found that the witness was not "unavailable" because
the State made no effort to procure the witness' presence.
In California v. Green, 399 U.S. 149, 90 S.Ct. 1930, 26
L.Ed.2d 489 (1970), the majority and a concurring opinion
addressed the basic relationship between the hearsay rule and
the right of confrontation. In that case the chief prosecution
witness was present at trial yet became evasive; therefore,
he was questioned regarding prior inconsistent statements
that inculpated the defendant. California law allowed the
substantive use of the statements to prove the truth of the
matters asserted therein. The defendant was convicted and
the California Supreme Court affirmed a lower court's
-App. 14-
reversal, reasoning that substantive use of a prior
inconsistent statement was precluded by the defendant's Sixth
Amendment right to confrontation. The Supreme Court
vacated this judgment concluding thet this alteration of
California's evidence law did not violate the defendant's
constitutional rights.
The Supreme Court began its analysis by reviewing the
relationship between the Confrontation Clause and the
hearsay rule. The Court noted:
While it may readily be conceded
that hearsay rules and _ the
Confrontation Clause are generally
designed to protect similar values,
it is quite a different thing to
suggest that the overlap is
complete and that the Confron-
tation Clause is nothing more or
less than a codification of the rules
of hearsay and their exceptions as
they existed historically at common
law. Our decisions have never
established such a congruence;
indeed, we have more than once
found a violation of confrontation
values even though the statements
in issue were admitted under an
arguably recognized hearsay
exception. See Barber v. Page, 390
U.S. 719 (1968): Pointer v. Texas,
380 U.S. 400 (1965). The converse
is equally true; merely because
evidence is admitted in violation of
a long-established hearsay rule does
-App. 15-
not lead to the automatic conclu-
sion that confrontation rights have
been denied. [Id. at 155-56
(footnote omitted)
The Court reasoned that because the literal right to
"confront" witnesses formed "the core of the values furthered
by the Confrontation Clause ... there is good reason to
conclude that the Confrontation Clause is not violated by
admitting a declarant's out-of-court statements, as long as
the declarant is testifying as a witness and subject to full and
effective cross-examination." Id. at 157-58. The Court then
evaluated the purposes of confrontation: (1) to insure that
statements are given under oath; (2) to force the witness to
submit to cross-examination; and (3) to permit the jury to
observe the witness' demeanor. Id. at 158. Thus, the Court
reasoned that even if an out-of-court statement is admitted,
as a practical matter most of the benefits of these
1 The Court of Special Appeals also has recognized that the
Confrontation Clause and hearsay rule are not synon[yj mous.
In Gregory v. State, 40 Md. App. 297, 309, 391 A.2d 437
(1978), 1521
dge Wilner engaged in a thorough analysis of this problem and
concluded: "The suggestion that the right of confrontation is
no more than a particular expression or emanation of the
hearsay rule does not find substantial support historially."
-App. 16-
protections are regained when that declarant is present and
testifying at trial. However, Justice Harlan's concurring
opinion argued that the Confrontation Clause simply requires
the prosecution to "produce any available witness whose
declarations it seeks to use in a criminal trial." Id. at 174
(Harlan, J., concurring). See generally Note, Confrontation
and the Hearsay Rule, 75 Yale L.J. 1434 (1966); Westen, The
Future of Confrontation, 77 Mich. L. Rev. 1185 (1979).
In Dutton v. Evans, 400 U.S. 74, 91 S.Ct. 210, 27
L.Ed.2d 213 (1970), a plurality opinion, the defendant (Evans)
was convicted of first-degree murder. At trial Shaw, an
inmate of the same institution as Williams (an accomplice to
the murders), testified that when Williams returned from his
arraignment he lamented that if it hadn't been for Evans "we
wouldn't be in this now." Shaw's testimony was admitted
under the Georgia co-conspirator exception to the hearsay
rule. The Court of Appeals for the Fifth Circuit reversed the
District Court's denial of Evans' petition for writ of habeas
corpus, concluding that he had been denied his Sixth
Amendment right to confrontation. The Supreme Court
reversed, but could not agree on the appropriate rationale.
-App. 17-
The plurality opinion reaffirmed the Court's refusal to
equate the Confrontation Clause and the hearsay rule. [n
concluding that admitting the statements did not deprive the
defendant of his constitutional right, the plurality focused on
two factors. First, it noted that the case did not involve
evidence that was "crucial" or "devastating," because there
were nineteen other prosecuting witnesses. Second, the
plurality noted that the statement was offered to identify
Evans and there were sufficient indicia of reliability in
connection with the use of this statement in that it was
spontaneous and against Williams' penal interest.
Justice Harlan concurred in the result, concluding that
due process of law really is the appropriate standard for
reviewing state rules of evidence. Harlan explained his
departure from the position he took in California v. Green,
supra, stating that certain types of evidence, notably business
records, were so _ intrinsically reliable that requiring
production of the declarant may be difficult, if not pointless.
Two Maryland cases followed Green and Dutton. In
State v. Collins, 265 Md. 70, 288 A.2d 163 (1972), this Court
concluded that the defendant's right to be confronted by his
-App. 18-
accusers was violated by admitting an unavailable witness'
deposition when the defendant received no notice of, and was
not present at, the deposition. Judge Digges observed that
traditionally there have been limited exceptions to the right
to confront and cross-examine witnesses. "But these
aberrations have only been permitted after close scrutiny has
disclosed that this type of evidence is both necessary and so
intrinsically reliable that it need not be subjected to the
rigors of cross-examination." Id. at 78 (footnote omitted)
(emphasis supplied).
In Crawford v. State, 282 Md. 210, 383 A.2d 1097
(1978), we concluded that the defendant's confrontation right
was not violated by using testimony elicited at a preliminary
hearing when the witness was unavailable for trial. In that
ease, the witness’ demonstrated unavailability obviously made
it necessary for the State to use her prior testimony. Thus,
Chief Judge Murphy focused on whether the testimony at the
prior judicial proceeding was sufficiently reliable. Citing the
test elucidated by the Supreme Court in Mancusi v. Stubbs,
408 U.S. 204, 92 S.Ct. 2308, 33 L.Ed.2d 293 (1972), that there
must be sufficient "indicia of reliability" associated with the
-App. 19-
former testimony, the Court concluded that the test: mony
was basically reliable and thus admissible at trial.
Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65
L.Ed.2d 597 (1980), represents the most recent Supreme
Court case in this area. Roberts had been arrested and
charged with forgery and possession of stolen credit cards
belonging to Bernard Isaacs and his wife. At a preliminary
hearing, Roberts called the Isaacs' daughter, Anita, and tried
to elicit an admission that she, in fact, had given him the
checks and credit cards; however, she denied this. At trial,
Anita did not appear although the State had issued several
subpoenas to her at her parents’ residence. Roberts testified
that Anita had given him the cards and checks to use, and the
State offered the transcript of Anita's testimony on rebuttal.
The trial court conducted a voir dire hearing after Roberts
asserted that use of the transcript violated his rights under
the Confrontation Clause. Mrs. Isaacs testified that Anita
had left home for Tuscon, Arizona, and later was in San
Francisco. She had only taked with Anita twice and knew of
no way to contact her. The trial court admitted the
transcript and the Court of Appeals of Ohio reversed,
-App. 20-
concluding that the State failed to show that it made a "good-
faith effort" to secure Anita's presence. The Supreme Court
of Ohio affirmed on other grounds, nonetheless holding the
transcript inadmissible.
The Supreme Court noted that it was "called upon to
consider once again the relationship between the
Confrontation Clause and the hearsay rule with its many
exceptions." Id. at 62. The Court acknowledged that it had
proceeded gradually in this area, but suggested that "a
general approach to the problem is discernible." Id. at 65.
The Court stated:
The Confrontation Clause
operates in two separate ways to
restrict the range of admissible
hearsay. First, in conformance
with the Framers’ preference for
face-to-face accusation, the Sixth
Amendment establishes a rule of
necessity. In the usual case
(including cases were prior cross-
examination has occurred), the
prosecution must either produce, or
demonstrate the unavailability of,
the declarant whose statement it
wishes to use against’ the
defendant. See Mancusi v. Stubb
408 U.S. 204 (1972); Barber v. Page,
390 U.S. 719 (1968). See also Motes
v. United Sta 178 U.S. 458
(1900); California v. Green, 399
U.S., at 161-162, 165, 167, n. 16.
-App. 21-
The second aspect operates once
a witness is shown to be
unavailable. Reflecting its
underlying purpose to augment
accuracy in the factfinding process
by ensuring the defendant an
effective means to test adverse
evidence, the Clause countenances
only hearsay marked with such
trustworthiness that "there is no
material departure from the reason
of the general rule." Snyder v.
Massachusetts, 291 U.S., at 107.
* *
The Court has applied this
"indicia of reliability" requirement
principally by concluding that
certain hearsay exceptions rest
upon such solid foundations that
adinission of virtually any evidence
within them comports with the
"substance of the constitutional
protection." Mattox v., United
States, 156 U.S., at 244.° This
reflects the truism that “hearsay
rules and the Confrontation Clause
are generally designed to protect
similar values," California _ vy.
Green, 399 U.S., at 155, and "stem
from the same roots," Dutton v.
Evans, 400 U.S. 74, 86 (1970). In
also responds to the need for
certainty in the workaday world of
conducting criminal trials.
In sum, when a hearsay declarant
is not. present for cross-
examination at trial, the
Confrontation Clause normally
-App. 22-
requires a showing that he is
unavailable. Even then, his
statement is admissible only if it
bears adequate "indicia of
reliability." Reliability can be
inferred without more in a case
where the evidence falls within a
firmly rooted hearsay exception. In
' other cases, the evidence must be
excluded, at least absent a showing
of particularized guarantees of
trustworthiness.” [Id. at 65-66]
In footnote 7, the Court indicated when "unavailability" might
not be required. Citing Dutton v. Evans, supra, the Court
suggested that if the utility of trial confrontation is "so
remote" the prosecution would not be required to produce a
seemingly available witness.
The Court then applied this analysis to the facts in
Roberts. The reliability aspect of the test was satisfied
because Roberts’ attorney effectively cross-examined the
witness at the preliminary hearing. Although she was called
by the defense, the form of her examination was "replete
with leading questions" and was the equivalent of significant
cross-examination. Thus, the defendant was able to test the
reliability of the testimony. Regarding availability, the
Court held that the triel court of Ohio correctly concluded
that the witness’ unavailability had been established.
-App. 23-
These cases make indelibly clear that the essence of
the Confrontation Clause is to secure the right of the
defendant to have the witness against him produced in
court. An exception is noted when the witness is unavailable
and has made an otherwise trustworthy out-of-court
statement. In such circumstances, unavailability may be
established when the State demonstrates a good-faith effort
to produce the witness but to no avail.
The cases also suggest circumstances where the courts
have found no confrontation violation because the evidence to
be offered is clothed with substantial indicia of reliability.
Such evidence is admitted without the declarant's testimony
when producing the witness would likely prove unavailing or
pointless. Business and hospital records fall within this
category and generally the hearsay exception which allows
their admission is expressed by statutory enactment.
The Maryland legislature has evidenced its approval of
a business records exception to the hearsay rule in Md. Code
(1974, 1984 Repl. Vol.) §10-101, Courts and Judicial
Proceedings Article. However, as to he admissibility of
records of alcohol test results in prosecutions for crimes
-App. 24-
growing out of drunk driving, Maryland seems to have made a
policy statement and expressed its deep com ern with the
preservation of a defendant's right of confrontation in
prosecutions under the statute. The legislature made clear
that aleohol test results are ordinarily reliable and generally
admissible as business records. See Md. Code (1974, 1984
Repl. Vol.) §310-302 to 10-309, Courts and Judicial
Proceedings Article (generally dealing with procuring and
using alcohol test results). Section 10-306 governs the
admissibility of the test results and provides:
(a) Subject to the provisions of
subsection (b), in any criminal trial
in which intoxication due to the
consumption of alcohol, or being
under the influence of alcohol, is an
issue, an official copy of the results
of a chemical test of breath or
blood administered by a person
authorized to administer the test,
is admissible as_ substantive
evidence without the presence or
testimony of the technician who
administered the test.
(b) If the State decides to offer
the test results without the testi-
mony of the technician, it shall, at
least 15 days before trial, notify
the defendant or his attorney in
writing of its intention and deliver
to the defendant or his attorney a
copy of the test results to be
-App. 25-
offered. If the defendant desires
the technician to be present and
testify at trial, he shall notify the
court and the State in writing no
later than 5 business days before
trial; and if such timely and proper
notice is given, the test results are
inadmissible without the testimony
of the technician. Failure to give
timely and proper notice
constitutes a waiver of the
defendant's right to the presence
and testimony of the technician."
It seems to us that $10-306(b) was designed to
subordinate the admissibility of alcohol test results to the
timely assertion of the defendant's right of confrontation.
The statute requires the tester to be produced, upon the
defendant's request, before the evidence may be admitted
despite its reliability, and the defendant does not have to
proffer what he intends to prove from this witness. In these
circumstances, the legislature has safeguarded’ the
defendant's Sixth Amendment right and elevated it over what
the statute has decleved to be reliable evidence. Moon, of
course, contends that the stricture of 10-306(b) pertains to
these proceedings since the charges he must answer emanate
from drunk driving. However, we held in State v. Moon, 291
Md. 463, 436 A.2d 420 (1981), that $$10-302 to 10-309 did not
-App. 26-
specifically apply to these proceedings where blood was taken
from Moon as part of his treatment rather than for prose-
cution under the statute. We do not retreat from that
position; nor is it necessary for us to go so far. Suffice it to
say that we believe that where the record of alcohol test
results, on its face, gives rise to a question as to the
reliability of the record and the tester is available and the
defendant interposes a seasonable objection, testimony of the
declarant is neither frivolous nor pointless. Rather, it is
error not to require the declarant to testify before the record
is admitted. We believe that this holding secures to the
defendant his right of confrontation and is consistent with the
legislative policy which accords alcohol test results less
deference than other business records.
Here, the witness was present in the courtroom when
Moon objected, pointing to a number of discrepancies on the
face of the report which raised a doubt as to its reliability.
Moon claimed that the hospital records were silent as to the
kind of blood aleohol test performed. Dr. Caplan had indi-
cated that while he was generally familiar with the tests
employed at University Hospital, he did not know which
-App. 27-
specific procedure of the many tests used in the hospital was
followed. As a matter of fact, when defense counsel sought
to have the Doctor explain how a blood test was performed,
the trial court cut off the cross-examination in response to
the State's objection. It is obvious to us that, under these
otreumstances, defense counsel had a sound basis for inquiring
what test was used and if the technician was qualified to
conduct the test.
Furthermore, the report indicated that it was
completed on February 21, and the blood was drawn from the
patient on February 18. These facts raise several potentially
serious questions counsel may have addressed on cross-
examination. Defense counsel in argument had told the trial
court that the test was performed on the 21st and the blood
drawn on the 18th. He did not know what happened to the
blood sample in the interim, that is, how or if it was properly
preserved. Cross-examination on whether chemical agents
were added to the blood to maintain its stability, if the blood
was deposited in a container to avoid evaporation, and if the
blood was properly refrigerated to prevent putrefaction was
germane to a determination of reliability. See generally
-App. 28-
American Medical Association, Committee on Medicolegal
Problems, Alcohol and the Impaired Driver, A Manual on the
Medicolegal Aspects of Chemicl Tests for Intoxication
(1968). A most important question was whether the blood
test was performed on the 21st as part of Moon's treatment.
Moon had been in the hospital three days, been operated on
and placed in casts for his injuries prior to February 21st. It
would be logical for counsel to inquire how blood drawn on
the 18th and tested on the 21st had any diagnostic value for
treatment already received. If counsel elicited from the
technician that the test was conducted on the 2Ist in
response to a police request, the trial judge may have
concluded that the test was not performed in conrection with
Moon's treatment and, therefore, was not pathologically
germane to the reason Moon was in the hospital. See Yellow
Cab Co. v. Hicks, 224 Md. 563, 168 A.2d 501 (1961); Shirks
Motor Express v. Oxenham, 204 Md. 626, 106 A.2d 46 (1954);
Lee v. Housing Authority of Baltimore, 203 Md. 453, 101 A.2d
834 (1954); Globe Indemnity Co. v. Reinhart, 152 Md. 439, 137
A. 43 (1927). Counsel may even have inquired as to how the
test, even if performed on the 18th, was pathologically
-App. 29-
germane to Moon's treatment if it were not transmitted to
the doctors until the 21st. Under these circumstances, the
trial court may have been persuaded that the test was
inadmissible.
Moon also complained that the report did not bear his
name but rather a number. We do not speculate as to what
Moon's counsel would seek to prove by cross-examining the
witness on this point. We do take note that trial counsel is
often resourceful and ingenious in making use of the right of
cross-examination. Suffice it to say here that the areas we
single out are important enough to indicate that cross-
examination would not have been frivolous or pointless.
While we recognize that ordinarily hospital (business)
records are regarded as reliable, here, because Moon was
denied the right to be confronted with the technician, it is
questionable whether the report was properly admitted under
the business records statute. Section 10-101(c) of the Courts
Article requires that business records be made “at the time
they are done or within a reasonable time afterwards."
[Emphasis supplied] No testimony was presented at trial
regarding standard hospital procedure and there was no
-App. 30-
explanation for the three-day delay if it is assumed the test
was made on the 18th. Timeliness in preparing a business
record is logically related to the reliability of the record
itself. Here, we can make no accurate assessment of the
document's reliability because the means of testing its
trustworthiness were withheld from the defendant.
In short, we conclude that although $10-306 of the
Courts Article has no application to the facts in this case, the
policy set forth therein buttresses the conclusion we have
reached through constitutional analysis — that Moon's right of
confrontation guaranteed by Article 21 of the Maryland
Declaration of Rights and the Sixth Amendment to the United
States Constitution was denied when the trial court did not
require the testimony of the technician before admitting the
alcohol test results.
JUDGMENT OF THE COURT OF SPECIAL
APPEALS REVERSED AND CASE REMANDED
TO THAT COURT TO REVERSE THE
JUDGMENT OF THE CIRCUIT COURT FOR
CARROLL COUNTY AND REMAND TO THAT
COURT FOR A NEW TRIAL. CARROLL
COUNTY TO PAY THE COSTS.
-App. 31l-
CRAIG W. MOON * IN THE
Appellant * COURT OF APPEALS
Vv. * OF MARYLAND
STATE OF MARYLAND * Sept. Term, 1982
Appellee * No. 87
* July 19, 1984
* *
* * * © *
OPINION
Dissenting opinion by Rodowsky, J., in which Smith and
Menchine, JJ., concur.
I respectfully dissent.
The issue is whether admitting Moon's hospital record
into evidence, including particularly the results of the blood
alcohol test, violated Moon's right "to be confronted with the
witnesses against him." U.S. Const. Amendment VI. Here the
business records statute was the exclusive basis for evi-
dentiary competency. But the Confrontation Clause does not
prohibit a court in a criminal case from receiving into
evidence a hospital record reporting the objective results of a
scientific test which was ordered for purposes of treatment
and which was conducted by a technician who is independent
of the police. In my view the conclusion of the majority is
-App. 32-
not only legally incorrect but, by placing its holding on
constitutional grounds, the Court needlessly brings into
question the use in Maryland criminal cases of the most trust-
wor thy exceptions to the hearsay rule.
Moon's file from University Hospital came _ into
evidence as a business record under Md. Code (1974, 1984
Repl. Vol.), $10-101 of the Courts and Judicial Proceedings
Article. The foundation for admission was by a stipulation,
the effect of which was as if a mere custodian of the records
who had no personal knowledge had testified. Moon's trial
counsel, in arguing against admissibility of the laboratory
report, at times made statements somewhat inconsistent with
his having stipulated a foundation for $10-101 admissibility. I
take it that the majority has concluded that Moon's counsel
did stipulate to a sufficient foundation for admitting the
exhibit under the statute. Obviously, if the State failed to
lay a proper foundation, this case should be resolved under
Maryland evidence law and the Court should not address the
constitutional issue.
At the constitutional level, the Supreme Court “has
not sought to 'map out a theory of the Confrontation Clause
-App. 33-
that would determine the validity of all . . . hearsay
"exceptions."" Ohio v. Roberts, 448 U.S. 56, 64-65, 100 S.Ct.
2531, 65 L.Ed.2d 597 (1980) (quoting California v. Green, 399
U.S. 149, 162, 90 S.Ct. 1930, 26 L.Ed.2d 489 (1970)). Roberts
is the most recent opinion of the Court on the Confrontation
Clause. In footnote 9 to Roberts, id. at 66-68, the Court
reviewed the outpouring of scholarly commentary triggered
by "[tihe complexity of reconciling the Confrontation Clause
and the hearsay rules" but refused to adopt any one theory as
controlling.
Roberts does, however, advise that "a general
approach to the problem is discernible." Id. at 65.
The Confrontation Clause
operates in two separate ways to
restrict the range of admissible
hearsay. First, in conformance
with the Framers’ preference for
face-to-face accusation, the Sixth
Amendment establishes a rule of
necessity. In the usual case... the
prosecution must either produce, or
demonstrate the unavailability of,
the declarant whose statement it
wishes to use against’ the
defendant. [Id]
That statement is immediately qualified by footnote 7 in
Roberts which in part reads (id.):
-App. 34-
7A demonstration of
unavailability, however, is not
always required. In Dutton v.
Evans, 400 U.S. 74 (1970), for
example, the Court found the
utility of trial confrontation so
remote that it did not require the
prosecution to produce a seemingly
available witness.
The Supreme Court in Roberts then described the
second aspect of confrontation which
operates once a witness is shown to
be unavailable. Reflecting its
underlying purpose to augment
accuracy in the factfinding process
by ensuring the defendant an
effective means to test adverse
evidence, the Clause countenances
only hearsay marked with such
trustworthiness that "there is no
material departure from the reason
of the general rule." Snyder v.
yeasts, 291 U.S., at 107.
Roberts approved the State's placing in evidence during its
rebuttal case the transcript of testimony which an unavail-
able witness had given at a preliminary hearing. The case
before us deals with a business record. Nevertheless, dicta in
1 Dutton approved, on its facts, use against the accused of an
oral admission made by a coconspirator of the accused to the
witness, e fellow prisoner of the cocongpirator.
-App. 35-
Roberts answers the Sixth Amendment question presented
here.
The Court has applied this
"indicia of reliability" requirement
principally by concluding that
certain hearsay exceptions rest
upon such solid foundations that
admission of virtually any evidence
within them comports with the
"substance of the constitutional
protection." Mattox _v.. United
States, 156 U.S., at 244° This
reflects the truism that “hearsay
rules and the Confrontation Clause
are generally designed to protect
similar values," California v.
Green, 399 U.S., at 155, and "stem
from the same roots," Dutton v.
Evans, 490 U.S, 74, 86 (1970). It
also responds to the need for
certainty in the workaday world of
= criminal trials. [Id. at
66
Footnote 8 (omitted from the majority's discussion of
Roberts) tells us:
8see, eg., Pointer v. Texas, 380
U.S., at 407 (dying declarations);
Mattox v. United States, 156 U.S.,
at 243-244 (same; Mancusi_v.
Stubbs, 408 U.S. 204, 213-216
l (cross-examined prior-trial
testimony); Comment, 30 La. L.
Rev. 651, 668 (1970) ("Properly
dministered the business and
public ecards exceptions would
seem to be among the safest of the
-App. 36-
hearsay exceptions"). [Emphasis
added
And see Dutton v. Evans, 400 U.S. 74, 95-96, 91S. Ct. 210, 27
L.Ed.2d 213 (1970) (Harlan, J., concurring).
Here the fact which the State seeks to prove by the
introduction of the laboratory report is that the ethyl alcohol
concentration of Moon's blood sample was 165 milligrams per
deciliter. In the language of the hearsay rule the "declarant"
is the laboratory technician who performed the test which
yielded that measurement. From the standpoint of the first
aspect of the Confrontation Clause-hearsay exceptions
relationship as disecused in Roberts, the declarant is in effect
unavailable because it would be pointless for the State to call
him as an accuser. Experience teaches us that the
technician, even if called to the stand, would have to rely on
the hospital's record of the test result in order to testify
accurately, or at all. From the trustworthiness standpoint,
Roberts tells us that the business records exception to the
hearsay rule is like a dying declaration, or like cross-
examined prior-trial testimony, so that virtually any evidence
within the business record exception comports with the
substance of the Confrontation Clause protection.
-App. 37-
Likely because these conclusions are so well-
established in practice, the United States Supreme Court
appears never substantially to have addressed a Confrontation
Clause objection to business records evidence. The point was,
however, a minor issue in Heike v. United States, 227 U.S.
131, 33 S.Ct. 226, 57 L.Ed. 450 (1913). That was a.
prosecution for customs fraud accomplished by the secret
insertion of springs into some of the scales used by tax
collectors so that imported sugar was underweighed. The
Goverment sought to prove that the actual weights were
higher than those recorded by customs agents. To do this the
Government offered business records, called "pink books," of
other weighings of the same cargoes made by persons called
the "city weighers" whose measurements were used by the
defendant company to compute how much it was to pay for
the sugar. Persons who made the entries in the pink books
identified them. Cross-examination revealed that often those
persons did not see the reading on the scale but simply wrote
down what a city weigher told them. Hearsay! The
declarants are the city weighers. In answer to a
Confrontation Clause argument the Second Circuit had said
-App. 38-
simply that "the witnesses whose testimony made the records
admissible testified before the jury, and were cross-
examined, or opportunity given for cross-examination. .. ."
Heike v. United States, 192 F. 83, 97 (2d Cir. 1911). On
certiorari the Supreme Court, through Justice Holmes,
recognized that the city weighers had not been called as
witnesses but found no error for the reason, among others,
that the pink books had been accepted by the defendant
company. 227 U.S. at 145. In the present case the Sixth
Amendment imposes no greater requirement on the State to
call the University Hospital laboratory technician than it
imposed on the federal government to call the city weighers
in Heike.
Moon has not referred to, the majority has not cited,
and my research has not disclosed any decision holding that
the admission of a hospital rece”? containing an independent
observer's report of scientifically objective findings made in
the course of treatment violates the Confrontation Clause
when the record is admitted through a custodian who is not
the declarant. In the following cases caurts held that the
introduction of hospital records as business records did not
-App. 39-
offend the Sixth Amendment: United States ex rel. Henson v.
Redman, 419 F.Supp. 678 (D. Del. 1976) (emergency room
record noting lacerated vagina and bleeding hymen of rape
victim); United States ex rel. Lurry v. Johnson, 378 F.Supp.
818 (E.D. Pa. 1974), aff'd, 510 F.2d 971 (3d Cir. 1975) (same;
also presence of spermatozoa); Pickett v. State, No. 3, Div.
504 (Ala. Crim. App. November 23, 1982), reh'g denied,
December 28, 1982 (description of vaginal trauma of rape
victim); Henson v. State, 332 A.2d 773 (Del. Super. 1975)
(emergency room record describing injuries of rape victim);
State v. Torres, 60 Hawaii 271, 589 P.2d 83 (1978) (X-rays of
accused showing lodged near the spine an object later
identified by expert witness as a .22 caliber bullet); State v.
Simpson, 625 S.W.2d 957 (Mo. App. 1981) (description of rape
victim's hysteria and bruises); State v. Spikes, 67 Ohio St. 2d
405, 423 N.E.2d 1122 (1981), appeal dismissed sub nom. Spikes
v. Ohio, 454 U.S. 1131, 102 S.Ct. 986, 71 L.Ed.2d 284 (1982)
(description of victim's injuries in aggravated robbery case);
Hagenkord v. State, 100 Wis. 2d 452, 302 N.W.2d 421 (1981)
(finding of sperm in vagina of rape victim and vaginal
injuries); State v. Olson, 75 Wis. 24575, 250 N.W.2d 12 (1977)
-App. 40-
(description of injuries of victim where charge was
"endangering safety by conduct regardless of life... .").
There is another class of criminal. case in which
accused persons have argued that the introduction of business
or public records violated the Confrontation Clause. Those
cases arise when the record placed in evidence is the report
by a scientist employed by the state to determine whether
the matter tested is evidence of crime. Frequently the
report is introduced through a custodian, or through a
supervisor, or pursuant to a statute authorizing authenti-
cation by a certificate. The majority rule in those cases is
that there is no Confrontation Clause violation. See
Imwinkelried, The Constitutionality of Introducing Evaluative
Laboratory Reports Against Criminal Defendants, 30 Hastings
L.J. 621(1979). The majority taking this no-violation position
appears to be substantial. See, eg., Kay v. United States,
255 F.2d 476 (4th Cir.), cert. denied, 358 U.S. 825, 79 S. Ct.
42, 3 L.Ed.2d 65 (1958) (blood aleohol report admitted under
certificate in drunk driving case); Montgomery v. Fogg, 479
F.Supp. 363 (S.C.N.Y. 1979) (autopsy report in murder case);
State v. Huggins, 659 P.2d 613 (Alaska App. 1982) (admission
-App. 41-
under certificate of foundation evidence, such as calibration,
for admission of breathalyzer examination results); State v.
Cosgrove, 181 Conn. 562, 436 A.2d 33 (1980) (state
toxicologist's report that substance is marijuana); Howard v.
United States, 473 A.2d 835 (D.C. 1984) (Drug Enforcement
Agency chemist's certified report that substance is heroin);
State v. Rhone, 555 S.W.2d 839 (Mo. 1977) (admission through
custodian of police laboratory microscopic and spectrographic
comparison of fibers in accused's clothing to materials on
roof of burglarized building); State v. Malsbury, 186 N.J.
Super. 91, 451 A.2d 421 (1982) (report from county forensic
science laboratory that substance is marijuana); People v.
Porter, 46 A.D.2d 307, 362 N.Y.S.2d 249 (1974) (blood aleohol
test in drunk driving case conducted by private laboratory
hired by police; lab notes of chemist, who was deceased at
time of trial, identified by coworker); Burleson v. State, 585
S.W.2d 711 (Tex. Crim. App. 1979) (autopsy admitted in
murder case through secretary who transcribed notes of the
medical examiner; latter attending professional meeting in
California at time of trial); Robertson v. Commonwealth, 211
Va. 62, 175 S.E.2d 260 (1970) (attested report by medical
-App. 42-
examiner that vaginal swabs from victims in rape case
contain seminal fluid); State v. Kreck, 86 Wash. 2d 112, 542
P.2d 782 (1975) (en banc) (report by state chemis. in murder
ease that victim's blood contains chloroform; chemist in
Germany).
If the reports in the foregoing cases are sufficiently
trustworthy as not to offend the Confrontation Clause, then
the laboratory report of the results of an objective test
conducted on Moon's blood by an independent technician
acting at the request of attending physicians at University
Hospital cannot violate the Confrontation Clause.
The minority view in this second class of case is
illustrated by Reardon v. Manson, 491 F.Supp. 982 (D. Conn.
1980), cause remanded, 644 F.2d 122 (2d Cir. 1981) and by
State v. Henderson, 554 S.W.2d 117 (Tenn. 1977). Reardon
involved two federal habeas corpus cases. The Second Circuit
reversed and remanded both cases for reconsideration under
28 U.S.C. $2254(d) and Sumner v. Mata, 449 U.S. 539, 101
S.Ct. 764, 66 L.Ed.2d 722 (1981) in light of the contrary
factual findings which had been made in the same cases by
-App. 43-
the Supreme Court of Connecticut. See Reardon v. Manson,
644 F.2d 122 (2d Cir. 1981).
Henderson, supra, excluded a state toxicologist's
report identifying substances to be LSD and marijuana. The
Supreme Court of Tennessee distinguished the case before it
from a case like that before this Court when it said:
"Yet it must also be noted that the
records in this case, while they may
satisfy the technical requirements
of [the Tennessee business records
as evidence statutd , do not fit the
classic business records mold, i.e.
‘shop books’ or hospital records.
Entries in such records are
considered reliable because they
are made in the course of business
and are routinely relied upon by
others in carrying on the affairs of
the business. In the case of
hospital records, medical personnel
make life and death decisions as a
result of reports and_ record
entries. Such documents are true
‘ousiness records,' and __ their
trustworthiness stems from the
fact that they are ‘prepared for
other use and only _ incidentally
found pertinent to litigation.” [554
S.W.2d at 120 _—* lower court's
opinion) J
Under confrontation principles applied by the United
States Supreme Court, and by state and federal courts,
Moon's hospital record was admissible. Nevertheless the
-App. 44-
majority says that the admission of this particular record as a
business record violated Moon's right of confrontation
because the record on its face raised possible questions as to
its trustworthiness.
Before addressing the majority's analysis some
additional background facts should be stated. After the State
Police helicopter had flown Moon from the death scene to
University Hospital, he was admitted into the shock trauma
unit at 2:06 a.m. His injuries included internal abdominal
bleeding, a broken left arm, through and through lacerations
of the cheek and a head injury. The admitting note describes
Moon as "combative, agitated, moving all extremeties,
verbalizing in incoherent manner." By 2:15 a.m. six "blood
gas" tests had been performed. By 2:30 a.m. 14 additional
tests had been performed on Moon, including the osmolalia ty
test which was indicative of high blood alcohol. By 2:49 a.m.
orders had been directed to various laboratories by means of
preprinted forms designed to permit the attending physician
merely to check the type of test or screening desired. For
the patient then identified as "Male Doe 8515," ie. Moon,
the doctors directed such orders to the "microbiology" lab,
-App. 45-
the "chemisty-24 hour lab," the "hematology II-stat 24 hour
lab," the "chemistry automated" lab, the "chemistry-
immunoassay" lab and the "toxicology" lab. This latter order
resulted in the report on which the issue in this case
principally focuses. The report came into evidence as part of
State's Ex. 4, the complete University Hospital record on
Moon. This one-page report, which includes the blood alcohol
result, was also separately marked as State's Ex. 4A.
The parties stipulated that State's Ex. 4 is the original
hospital record. There is no question about the authenticity
of Exs. 4 or 4A. What the majority really holds is that Ex. 4A
is not trustworthy. One reason given is that the "hospital
records were silent as to the kind of blood alcohol test
performed." Doctor Yale H. Caplan, the chief toxicologist
for the State of Maryland in the Medical Examiner's Office,
testified that, while a blood test for alcohol can be done in
several ways, "it is basically an objective chemical analysis of
blood for a specific substance." From the trustworthiness
standpoint it makes no difference which of several
"objective" methods was used. The majority says that Moon's
counsel "had a sound basis for inquiring . . . if the technician
-App. 46-
was qualified to conduct the test." It was stipulated that the
hospital record was made in the ordinary course of business.
In the face of this stipulation the majority says that, unless
the technician testifies as to his qualifications and is subject
to cross-examination, admitting a University Hospital lab
report into evidence as a business record violates constitu-
tional safeguards. This is really holding, out of thin air, that
laboratory tests are presumed to be conducted by unqualified
technicians in ordinary course at University Hospital, so that
the State must explicitly prove the contrary.
The majority emphasizes that Ex. 4A is dated February
21, 1979, while space on that report headed, "Time," is
completed "2-18-79 249 AM." Ata pretrial hearing on Moon's
motion to suppress the toxicology report, defense counsel
informed the court that, based upon counsel's interview with
249 AM refers to the time when the
the attending phiysician,
attending staff took the specimens tobe tested. The order to
the toxicology lab reflects that the physician initially
checked a preprinted block to request a "drug abuse screen,"
then marked that order "void" and by longhand requested a
"General Drug Screen." State's Ex. 4A, reporting on the
-App . 47-
"general screen," is a form reflecting that tests were
conducted for three types of alcohol and for 15 other
substances. The alcohol tests and two others utilized blood
while the remaining tests were performed on a urine
specimen. All tests other than that for ethyl aleohol were
negative. I fail to see how Ex. 4A on its face demonstrates
that its admission into evidence is an unconstitutional
application of the Maryland business records statute.
Because the parties stipulated that Ex. 4, which includes 4A,
was prepared in the ordinary course of business, for purposes
of this appeal the conclusion should be that a general drug
screen to test blood and urine for 18 substances can take
three days from request to written report. The conclusion
should not be that the report is untrustworthy.
Nevertheless, the majority creates a constitutional
right out of the possibility that "counsel may have addressed
on eross-examination" whether "chemical agents were added
to the blood to maintain its stability, if the blood was
deposited in a container to avoid evaporation, and if the blood
was properly refrigerated to prevent putrefaction." In other
words, the risk of University Hospital personnel in the
-App. 48-
ordinary course of business altering, adulterating or
contaminating a specimen preserved for laboratory analysis is
considered by the majority to be so great, and the report of
the laboratory analysis therefore so untrustworthy, that the
Vaneepernatenpigns?
ordinary application of the business records statute must be
constitutionally restricted. In this respect the majority's
rhetoric ignores the appellate record. At the hearing on the
suppression motion defense counsel, with the acquiesence of
the State, advised the court what the testimony of the
attending physician would be were he called to testify.
In conversations with Doctor
Millitello, he indicated that the
bottom line where it has the time,
is when the blood was drawn. But
this particular test, this analysis of
the blood alcohol, was not done
until February the 21st, 1979, and
that's .. . the reason for that other
date that appears on there —
apparently, they take a number of
samples during the course of the
treatment and they're put in the
freezer-refrigerator or some such
thing. And then when it comes _
time to do the analyses, they just
analyze all of the samples at one
time, whether that be for economy
or whatever. Doctor Millitello
himself wasm't sure as to why it's
done that way, but apparently
that's the way it is done.... I
think that those are the facts. [The
-App. 49-
State's Attorney) may have some
others to add when it comes to his
turn.
This representation by defendant's counsel furnished part of
the basis for the circuit court's ruling that the toxicology
report was admissible. Moon does not attempt to retreat
from those representations in his brief to this Court, and
indeed would not be permitted to do so. Yet the majority
reverses Moon's conviction by speculating that the facts
might be contrary to Moon's own representations to the trial
court.
Curiously, another factor which is said to comprise the
constitutional violation is that cross-examination might have
“elicited from the technician that the test was conducted on
the 21st in response to a police request. ..." State v. Moon,
291 Md. 463, 436 A.2d 420 (1981) (Moon I) arose on the
identical appellate record now before us. There we said that
the "order from Moon's attending physician for a general drug
screening test" and the form of report "effectively refute any
suggestion that somehow there was a conspiracy between the
State Police and University Hospital ... to obtain the...
-App. 50-
blood aleohol content in circumvention of the statute." Id. at
466, 436 A.2d at 421.
Next we are told that "[i] t would be logical for counsel
to inquire how blood drawn on the 18th and tested on the 21st
had any diagnostic value for treatment already received." In
this respect the majority presupposes that treatment ceased
by February 21 although Moon remained hospitalized until
March 6. In my view, the fact that an attending physician, as
part of the immediate and total response in the shock trauma
unit, ordered a general drug screen makes the report of the
test results sufficiently pathologically germane to be beyond
constitutional objections.” In any event Moon could not
conceivably have a right of confrontation to cross-examine
the hearsay declarant concerning the medical reasons for
ordering the general drug screen. The hearsay declarant is
the laboratory technician, a Dennis Seabolt, who made a
blood alcohol finding and recorded the result. Why the tests
‘
2 Because Moon was incoherent and violent and also had a
head injury, the physicians in the shock trauma unit may well
have been looking for any help they could get to determine
whether Moon's behavior resulted from his injuries or from
some other cause, eg., drugs.
-App. 51-
were ordered by Doctor Millitello was a medical decision.
Ordinarily a laboratory technician is not qualified to give
expert testimony concerning the reasons underlying a medical
decision.
As I see it, the fundamental error in the majority's
rationale is the elevation of speculation above evidentiary
fact and common experience. The majority uses the subjunc-
tive mood to present its discussion of the untrustworthiness
of Moon’s University Hospital record. What Moon's counsel
"might" have asked is the sole concern. Under this analysis it
is immaterial that the centuries of experience dating from
adoption of the shop book rule make it most unlikely that the
questions conjured by the majority would produce any answers
evidencing a lack of trustworthiness in the hospital record.
Thus, the standard for passing constitutional muster moves
from the generally accepted reliability of the record to
whether defense counsel "might" want to ask some
questions. Only such a Kafkaesque standard could convert
the admission of reports on which life or death decisions are
regularly based into a constitutional violation.
-App. 52-
When Moon's new trial is held, and Dennis Seabolt
testifies on cross-examination that all he knows is that his
report accurately recorded his observations, what will the
majority have accomplished?
Judges Smith and Menchine have authorized me to
state that they join in the views expressed in this dissenting
opinion.
CRAIG WESLEY MOON
Appellant
Vv.
STATE OF MARYLAND
Appellee
-App. 53-
OPINION
Gibert, C.J., Morton, Moore, JJ.
June 23
<>
IN THE
COURT OF
SPECIAL APPEALS
OF MARYLAND
Sept. Term, 1980
No. 154
9
1982
t *
The Court of Appeals granted certiorari in the case of
Craig Wesley Moon v. State of Maryland, No. 33, September
Term, 1982, and issued the following "Per Curiam Order" on
June 8, 1982:
"ORDERED, by the Court of
Appeals of
Maryland,
that the
above entitled case be, and it is
hereby, remanded to the Court of
Special
affirmance
Appeals,
or
reversal,
without
with
instructions to answer the question
'Were the results of Petitioner's
blood alcohol and osmolality tests
admitted into evidence in violation
of his constitutional right of
confrontation?’ and that said case
be advanced on the Court's docket
for consideration and disposition."
-App. 54-
It is our view that the admission of Moon's blood
alcohol and osmolality tests was not in violation of his
constitutional right of confrontation.
The record shows that prior to offering the blood
alcohol and osmolality tests into evidence at his trial, the
State called Dr. Yale H. Caplan, Chief Toxicologist for the
State of Maryland, who testified as follows:
"BY MR. LOVE [Deputy State's
Attorney]:
Q. Doctor Caplan, the osmolality,
the test that shows
osmolality, is that an
Objective or subjective test?
A. Oh, it's an objective test.
Q. It'sa scientific test?
A. Yes.
Q. And is the level of osmolality,
is that a matter of opinion
or is that a matter of a test
result?
A. No, it's a matter of a test
result.”
Prior to this testimony Dr. Caplan, in response to a
question by the prosecuting attorney, stated:
"That means that as the osmolality
increases, it increases in a fixed
-App. 55-
relationship with the blood alcohol
concentration. Although we should
point out that this is much more
variable a situation than is the
actual blood alcohol analysis, which
is a very definitive type of test,
with a high degree of precision and
accuracy."
Thus, the record shows that we are dealing with
Objective tests the results of which are achieved by
technicians whose personal or professional opinions in no way
contribute to or affect the results. The process is
comparable to adding a column of figures. The result of the
addition is never altered by any personal opinion that may be
held by the individual performing the addition.
In Grover v. State, 41 Md. App. 705 (1979), this Court
was confronted with an issue similar to the one we are here
directed to resolve. In Grover the appellant contended that
the admission of an autopsy report into evidence was in
violation of his constitutional right of confrontation because
it contained a statement by Dr. Biagio Azzarelli, a neuro-
pathologist, who did not testify. Dr. Azzarelli's statement
was entitled "Brain Note" which gave a rather elaborate
description of his findings after examining the deceased's
brain. Judge Thompson, who authored the Grover opinion,
-App. 56-
referred to and quoted from the opinion of this Court in
Gregory v. State, 40 Md. App. 297 (1978). He stated:
"In Gregory v. State, supra, we
noted that the field of forensic
psychiatry was an inexact science
and that differences of opinion
frequently existed between experts
in the field. This being so, we
concluded that the opportunity to
cross-examine a witness giving such
opinion evidence could be of crucial
importance. It should not be
supposed that Gregory stands for
the proposition that the confronta-
tion clause of the constitution
precludes the admission of all
evidence under exceptions to the
hearsay rule. Dr. Azzarelli's
statement in the autopsy report did
not express any opinion. It merely
stated his findings of the physical
condition of the decedent's brain.
As such it falls under the category
of a ‘fact or condition objectively
ascertained,’ and was probably
admissible as a business record as
provided by the Md. Code, Courts
and Judicial Proceedings Article,
Section 10-101. It was clearly
admissible under Md. Code, Article
22, $8 which has been construed by
Benjamin v. Woodring, 268 Md. 593,
608, 303 A.2d 779 (1973) to make
autopsy reports admissible as to
facts, but not as to opinions."
(Footnote omitted.) 41 Md. App.
710-711.
-App. 57-
We are of the opinion that the results of the blood
alcohol and osmolality tests administered to Moon fall in the
category of a "fact or condition objectively ascertained.
. » y" since they involved no opinion or subjective viewpoint of
the individual administering the tests. Thus, the admission of
the tests into evidence did not violate Moon's constitutional
right of confrontation.
In any event, there was nothing to prevent Moon's trial
counsel from calling the technician who performed the
respective tests as his witness and conducting an interro-
gation concerning the details of the procedures followed in
performing the tests.
JUDGMENTS AFFIRMED;
COSTS TO BE PAID BY APPELLANT.
-App. 58-
CRAIG WESLEY MOON * IN THE
Appellant * COURT OF APPEALS
Vv. * OF MARYLAND
STATE OF MARYLAND * Sept. Term, 1982
Appellce ° Ne. 33
* dune 8, 1982
. *
PER CURIAM ORDER
Murphy, C.J., Smith, Eldridge, Cole, Davidson, Rodowsky,
Couch, JJ.
It is this $th day of June, 1982
ORDERED, by the Court of Appeals of Maryland, that
the above entitled case be, and it is hereby, remanded to the
Court of Special Appeals, without affirmance or reversal,
with instructions to answer the question "Were the results of
Petitioner's blood aleohol and osmolality tests admitted into
evidence in violation of his constitutional right of
confrontation?" and that said case be advanced on the Court's
.
docket for consideration and disposition.
/s/ Robert C. Murphy
Chief Judge
-App. 59-
Judge Eldridge would have decided the question presented.
-App. 60-
CRAIG WESLEY MOON * IN THE
Appellant * COURT OF
Vv. * SPECIAL APPEALS
STATE OF MARYLAND * OF MARYLAND
Appellee * Sept. Term, 1980
* No. 154
a February 10, 1982
. . . - * *
OPINION
Gibert, C.J., Morton, Moore, JJ.
In State v. Moon, 291 Md. 463 (1981), the Court of
Appeals reversed the holding of this Court in Moon vy. State,
No. 154, September Term, 1980, per curiam opinion filed
October 30, 1980.
Moon had been convicted in the Circuit Court for
Carroll County on two counts of manslaughter by automobile
(Md. Ann. Code, art. 27, $388) and one count of driving while
intoxicated (Md. Transp. Code Ann. $21-902). This Court held
that a test administered to Moon to determine the alcoholic
content of his blood was improperly admitted at his trial and
reversed his conviction. The Court of Appeals. in a split
decision, held the test was admissible. It reversed the
-App. 61-
decision of this Court and remanded the case for
consideration of issues raised by Moon which we had found
unnecessary to decide. We now proceed to consider those
issues.
In his original appeal to this Court, Moon had
contended that the trial court should have excluded evidence
of his erratic driving "at distances more than one mile and
one-half from the scene of the accident." The testimony of a
witness at the trial as to Moon's erratic driving prior to the
accident was admitted over objection. The short answer to
Moon's contention is found in Reid v. Humphreys, 210 Md. 178
(1956), where it was said, at 185:
"Generally, the admissibility of
testimony as to the speed or reck-
less operation of a motor vehicle at
some distance from the place
where it afterwerds collided with
another vehicle is discretionary
with the trial court, and a ruling
admitting such evidence will not be
disturbed on appeal in the absence
of a clear abuse of discretion."
Here we find no clear abuse of the trial judge's
discretion in admitting the testimony.
Appellant finally contended that the court below was
"“elearly in error in finding the defendant guilty of man-
-App. 62-
slaughter" because "[flhere was no evidence of impairment or
intoxication at the time of accident"; and "[fhere was no
evidence of gross negligence or wanton and reckless
indifference to human life." We disagree.
As a result of the miling of the Court of Apeals in this
case, there was properly before the court below evidence that
when a blood test was administered to the appellant some
hours after the accident, it showed the existence of .165
percent of alcohol in his bloodstream which, of course, is
prima facie evidence of intoxication. Md. Courts & Jud.
Proc., §$10-307. We simply cannot subscribe to appellant's
contention that this evidence "standing by itself ... is no
evidence of impairment or intoxication at the time of the
accident." This evidence, however, did not stand by itself.
There was evidence from witnesses who extricated appellant
from his car and who transported him by helicopter to the
hospital that they detected alcohol on his breath and that he
was combative during the entire trip to the hospital.
The trial judge foind, and we cannot say he was
clearly erroneous (Maryland Rule 1086), that the accident
occurred in the victims’ lane of traffic. There was evidence
-App. 63-
of appellant's erratic driving just prior to the accident.
Moreover, there was no evidence of skid marks which would
indicate that appeliant made no effort to apply his brakes or
swerve to avoid the accident.
The crime of manslaughter by automobile is a
statutory misdemeanor. Code, art. 27, $388. As Judge Moore
said for this Court in Boyd v. State, 22 Md. App. 539, 549.
(1974): "The gist of the crime is causing the death of another
by driving in a ‘grossly negligent manner.™ Gross negligence
has been defined as conduct amounting to a wanton or reck-
less disregard for human life. Boyd, supra, at 550.
From our review of the record, we are satisfied that
there was sufficient evidence to sustain the trial judge's
finding that appellant's conduct amounted to wanton or
reckless disregard for human life and that the court was not
clearly erroneous in holding that appellant was guilty of
violating the provisions of Code, art. 27, $388.
JUDGMENTS AFFIRMED;
COSTS TO BE PAID BY APPELLANT.
-App. 64-
STATE OF MARYLAND * IN THE
Appellant ” COURT OF APPEALS
Vv. ° OF MARYLAND
CRAIG WESLEY MOON * Sept. Term, 1980
Appellee ° No. 141
OPINION
SMITH, J., delivered the Opinion of the Court.
ELDRIDGE and DAVIDSON, J.J., dissent. DAVIDSON, J.,
filed a dissenting opinion in which ELDRIDGE, J., concurs.
We shall here hold that the exclusionary provisions of
Maryland Code (1974, 1979 Cum. Supp.) $10-309, Courts and
Judicial Proceedings Article, are not applicable to evidence
of the blood alcohol content of an accused where the blood
was extracted for the purpose of treatment. Hence, we shall
reverse the determination to the contrary by the Court of
Special Appeals in its unreported opinion in this case.
-App. 65-
Craig Wesley Moon was convicted in a nonjury trial in
the Circuit Court for Carroll County on two counts of
manslaughter by automobile (Code (1957, 1976 Repl. Vol.)
Art. 27, $388) and one count of driving while intoxicated
(Code (1977) $21-902(a), Transportation Article). On appeal
the Court of Special Appeals relied on Loscomb v. State, 45
Md. App. 598, 612-13, 416 A.2d 1276 (1980), aff'd, 291 Md.
424, 435 A.2d 764 (1981), a case involving analysis of blood
extracted at a hospital by express direction of a police
officer without the consent of the accused but while he was
conscious. A citation had already been issued to him at that
time changing him with operating a vehicle in violation of
§21-902, Transportation Article. The Court of Special
Appeals reversed, holding that the evidence must be excluded
because there had not been compliance - the statute in
question. In the process of its opinion reference was made to
Major v. State, 31 Md. App. 590, 358 A.2d 609, cert. denied
sub nom. Flanagan v. State, 278 Md. 722 (1976), and the fact
that the blood sample here was not obtained within the two
hour limitation imposed by $10-303. We granted the State's
petition for the writ of certiorari.
-App. 66-
The facts relevant to the contentions before us may be
briefly stated. They are gleaned from the agreed statement
of facts presented by the parties pursuant to Maryland Rule
828 g.
Moon was involved in an automobile accident in
Carroll County, north of Westminster, at approximately 12:34
a.m. on February 18, 1979, on the road from Westminster to
Gettysburg, Pennsylvania, via Littlestown, Pennsylvania, then
known as U.S. Route 140, now Md. 97. Moon was traveling
north. His car collided with a southbound vehicle. The driver
and passenger in that car were both killed.
Moon was transported via State Police helicopter to
the Shock Trauma Unit of University Hospital in Baltimore
City. We do not know precis.ly when he arrived there, but
we infer that it was prior to 1:30 a.m. since we note in the
hospital record reference to an x-ray examination said to
have been made at that hour.
At 2:30 a.m. an osmolality test was administered. At
trial, Dr. Yale H. Caplan, Chief Toxicologist of the State
Medical Examiner's office, testified that the value of 347
recorded on that test was "consistent with an alcohol
-App. 67-
concentration of approximately ... .15 or .16." He added,
"But this is not as definitive a test of alcohol, this is really
only an indicator. It's not really a definitive determination of
alochol, but it allows an early assessment of whether alcohol
might be involved."
There is in the record an order from Moon's attending
physician for a general drug screening test. The prepared
form of report for such a test includes alcohol, ampheta-
mines, barbiturates, dilantin, librium, methadone, opium
alkaloids, salicylates, and valium, among others, for which
tests are tobe made. Items added to the form in longhand in
this instance include quinine, acetaminophen, and placidyl.
The physician's direction and the form of report effectively
refute any suggestion that somehow there was a conspiracy
between the State Police and University Hospital, another
State agency, to obtain the information as to blood alcchol
content in circumvention of the statute. The record indicates
that the specimen of blood was taken at 2:49 a.m. on
-App. 68-
February 18. The report shows a blood alcohol content of
0.165%.)
The trial judge in his opinion summarized, correctly,
certain of the testimony of Dr. Caplan:
In the opinion of Doctor Caplan, a
blood alcohol level of .165 repre-
sents a significant concentration of
alcohol in the blood system.
Doctor Caplan testified that at a
level of .08 all people are affected
by alcohol in the system, and as the
level rises, as in this case twice the
normal level as considered by
Doctor Caplan, twice the minimal
level, the person so affected tends
to have increased self-confidence,
decreased concentration, elements
of impaired vision, which could
1 The agreed statement of facts says, "[A]n analysis of the
blood for aleohol content was not performed until February
21, 1979." It is true that the report bears that date. We
strongly suspect that the parties have drawn an erroneous
inference, the date being when the results of the tests were
written up, not when they were performed, just as, for
instance, certain x-ray reports show the examination as
having been done on February 18 but indicate that the written
report was prepared or transcribed on February 27. An
obvious purpose for the drug test would be for the attending
physician to be certain that anything he prescribed would not
run counter to that already in his patient's system, just as
some pharmacies monitor prescriptions to be certain that the
consumer is not using antagonistic drugs. See Md. Bd. of
Pharmacy v. Sav-A-Lot, 270 Md. 103, 109, 311 A.2d 242
(1973). The purpose of the test would not be served were it
not available to the physician until three days leter.
-App. 69-
possibly lead to double vision; and
it eauses the individual so affected
by the use of alcohol to take a
longer period of time to respond to
eertain situations leadi to an
increase in reaction time.
2 The agreed statement of facts says, "Dr. Caplan also stated
that he did not agree with the provisions contained in Courts
Article $10-307." In his testimony he indicated that efforts
in Maryland to lower the amount of blood alcohol concen-
tration required for prima facie evidence that one was
intoxicated had not been successful. He stated that there
was more scientific evidence available today than when the
standard was originally adopted. His view that the then
Maryland standard was too lenient is shared by others. See,
e.., H. Campbell, Courts and Prosecutors Are the Weak Link
in Preventing Drunken Driving, 46 A.B.A.J. 43, 45 (1960), and
R. Forney, Sr., and R. Forney, Jr., Prosecution of Drivers
Impaired by Ethanol or Other Chemicals, Legal Medicine
Annual: 1975, 85, 89-90 (1976). Dr. Campbell was at that
time Chairman of the Automotive Safety Subcommittee of
the Colorado State Medical Society and Vice-Chairman of the
American Medical Association's Committee on Medical
Aspects of Automobile Injuries and Deaths. R. Turner, H.
Heise, and C. Muehlberger, Interpretation of Tests for
Intoxication, Chemical Tests for Intoxication Manual,
Committee on Medicolegal Problems, American Medical
Association 57, 60 (1959), state, "In the countries of Western
Europe the limiting values are more stringent. Norway and
Sweden have adopted 0.05% as the blood alcohol limit which
may not be exceeded by motorists. In Denmark, Germany,
and France, the limit is one part per thousand or 0.10%. So
the ceiling value of 0.15%, recommended in the Uniform
Vehicle Code and adopted into the statutes of 28 of our
states, is in keeping with our American tradition of
permitting the maximum freedom for the individual which
does not interfere materially with public safety.
-App. 70-
The controversy here concerns $$§10-302 to -309,
Courts and Judicial Proceedings Article, which were
contained in Code (1957, 1971 Repl. Vol.) Art. 35, $100 prior
to its recodification by Chapter 2 of the Acts of the Special
Session of 1973 as a part of the Courts and Judicial
Proceedings Article.
Section 10-302 states:
In a prosecution for a violation of
a law concerning a person who is
driving or attempting to c ive a
vehicle in violation of §21-902 of
the Transportation Article, a
chemical test of his breath or blood
may be administered to the person
for the purpose of determining the
alcoholic content of his blood.
Code (1977) $21-902, Transportation Article makes it unlaw-
ful for a person to drive or attempt to drive any vehicle while
intoxicated; while his driving ability is impaired by the
consumption of aleohol; while he is so far under the influence
of any drug, any combination of drugs, or any combination of
drugs and alcohol that he cannot drive a vehicle safely; and
while he is under the influence of any controlled dangerous
substance as the term is defined in Code (1957) Art. 27,
-App. 71-
$279. With regard to the coverage of §21-902, Transportation
Article see State v. Loscomb, supra.
Section 10-303 states that the specimen of breath or
blood shall be taken within two hours “after the person
accused is apprehended." Qualifications of a person
administering a test and of equipment to be used are set forth
in $10-304. A defendant is given the right in $10-305 to
select the type of test to be administered. Provision for
admissibility of test results without the presence or
testimony of a technician are set forth in $10-306.
Section 10-307 states:
(a) In general. - In a proceeding in
which a person is charged with a
violation of $388A of Article 27 or
with driving or attempting to drive
a vehicle in violation of $21-902 of
the Transportation Article, the
amount of alcohol in the person's
breath or blood shown in chemical
analysis as provided in this subtitle
is admissible in evidence and has
the effect set forth in subsections
(b) through (e) of this section.
(b) No intoxication presumed. - If
there was in his blood at the time
of testing 0.05 percent or less, by
weight, of alcohol, as determined
by an analysis of his blood or
breath, it shall be presumed that
the defendant was not intoxicated
-App. 72-
and that his driving ability was not
impaired by the consumption of
aleohol.
(c) No presumption. - If there was
in his blood at the time of testing
more than 0.05 percent, but less
than 0.10 percent, by weight, of
alcohol, as determined by an
analysis of his blood or breath, this
fact may not give rise to any
presumption that the defendant was
or was not intoxicated or that his
driving ability was or was not
impaired by the consumption of
alcohol, but this fact may be
considered with other competent
evidence in determining the guilt or
innocence of the defendant.
(d) Prima facie evidence of
impairment. - If there was in his
blood at the time of testing 0.10
percent, or more, by weight, of
aleohol, as determined by an
analysis of his blood or breath, it
shall be prima facie evidence that
the defendant's driving ability was
impaired by the consumption of
aleohol.
(e) Prima facie evidence of
intoxication. - If there was in his
blood at the time of testing 0.15
percent, or more, by weight, of
alcohol, as determined by an
-App. 73-
analysis of his blood or breath, it
shall be prima facie evidence fnat
the defendant was intoxicated.
We have already spelled out the scope of $21-902 of the
Transportation Article. Code (1957, 1976 Repl. Vol., 1978
Cum. Supp.) Art. 27, $388A pertains to a person "causing the
death of another as the result of his negligent driving,
operation or control of a motor vehicle while intoxicated,"
the word "intoxicated" being defined as having "the same
meaning as indicated in and is subject to the same
presumptions and evidentiary rules of $10-307 of the Courts
Article regarding intoxication under the vehicle laws of this
State." It is distinguishable from manslaughter by auto-
mobile, Art. 27, $388, which by its terms requires proof of
gross negligence.
Section 10-308 provides that evidence of the chemical
analysis does not limit the introduction of other evidence
bearing upon whether an accused was intoxicated or whether
his driving ability was impaired by the consumption of
alcohol. Section 10-309, upon which Moon relies, states:
3 Chapter 242 of the Acts of 1981 significantly reduced the
applicable percentages of this section effective July 1, 19381.
-App. 74-
(a) Test_not_ compulsory. - A
person may not be compelled to
submit to a chemical analysis
provided for in this subtitle.
Evidence of chemical analysis is
not admissible if obtained contrary
to its provisions. No inference or
presumption concerning either guilt
or innocence arises because of
refusal to submit. The fact of
refusal to submit is noi admissible
in evidence at the trial.
(b) Consequences of refusal. -
This subsection does not limit the
provisions of the vehicle laws
regarding the consequences of
refusal to submit to a chemical test
or tests.
Maryland's statute relative to chemical tests to
determine blood alcohol content was proposed by the
Legislative Council Committee on the Revision of the \ otor
Vehicle Laws of the State in 1956.4 The committee renewed
its recommendation in its report to the 1959 session of the
General Assembly with an additional proviso that chemical
tests could not be given if the suspected person would not
4 It is of interest to note that the chairman of the committee
was Edgar P. Silver, now a judge of the Eighth Judicial
Circuit, and that committee members included Harry A.
Cole, currently a judge of this Court, and George B. Rasin,
Jr.. now Chief Judge of the Second Judicial Circuit of
Maryland.
-App. 75-
agree to it. The General Assembly enacted Chapter 769 of
the Acts of 1959 as Code (1957, 1959 Cum. Supp.) Art. 35,
§100. The form in which it was enacted closely followed the
1957 committee recommendation with the addition of the
provisions that no person should be compelled to submit to
such tests, that no inference or presumption concerning
either his guilt or innocence might arise by reason of his
refusal to submit to such a test, and that the fact of his
refusal to so submit should not be admissible into evidence at
his trial. During the statute's trip through the General
Assembly, there was added the provision that the specimen of
blood, breath or urine must have been taken within two hours
after the person being prosecuted was first apprehended by
the arresting officer. The statute was applicable to any
criminal prosecution for a violation of Code (1957) Art. 66
1/2, $206 "as amended from time to time," the latter being
the then section making it unlawful "for any person who is an
habitual user of narcotic drugs or any person who is under the
influence of drugs or any person who is under the influence of
intoxicating liquor or narcotic drugs to drive or attempt to
drive any vehicle, streetcar or trackless trolley within this
-App. 76-
State." Section 100 was also applicable to a prosecution "for
a violation of any other law of this State concerning a person
who is under the influence of intoxicating liquor driving or
attempting to drive any vehicle as specified in such other
laws. ..." That statute provided basically as did the present
prior to “ly 1, 1981, as to the percentages. However, as to
breath it required that the amount being measured must be
"two thousand cubic centimeters of his brea*h (true breath or
alveolar air having 5 1/2 percentum of carbon dioxide)... ns
oR. Donigan, Chemical Tests and the Law (2d ed. 1966)
explains:
The concentration of alcohol in
the exhaled (alveolar) breath
coming from deep in the lungs is
due to absorption from the blood as
it circulates through the capillary
vessels which line the air sacs of
the lungs. Thus it will be propor-
tional to the alcoholic content of
the blood circulating through the
lungs. This ratio is about 2,100:1.
Thus, 2,100 volume units (cubic
centimeters or volume ounces) of
alveolar breath wiil contain the
same quantity of alcohol as will one
volume unit of circulating blood.
(id. at 13 (emphasis in original]
To similar effect see R. Burgee, A Study of Chemical Tests
for Alcoholic Intoxication, 17 Md.L.Rev. 193, 198-99 (1957),
Cont'd.
-App. 77-
The statute as orginally enacted also permitted analysis of
urine. Both the requirement of a given amount of air and the
provision for urinalysis have been eliminated.
Instances of Maryland prosecutions using chemical
analysis of blood alcohol content were known Lefore the
enactment of Art. 35, $100 in 1959. See, eg., Lilly v. State,
212 Md. 436, 440, 129 A.2d 839 (1957), where the Court
quoted from the testimony on April 16, 1956, of Dr. Henry C.
Freimuth, then the Chief State Toxicologist, as to the result
of the blood analysis of an individual prosecuted for
manslaughter by automobile and “other testimony .. . that
the intoxication point is 0.15%."
The standards contained in the original Maryland
enactment and those which have remained in Maryland up
until July 1 of this current year stemmed from the
recommendations in 1938 of a joint committee of the
National Safety Council and the American Medical
and T. Friedemann and K. Dubowski, Chemical Testing
Procedures for the Determination of Ethyl Alcohol, Chemcial
Tests for Intoxication Manual, Committee on Medicolegal
Problems, American Medical Association 20, 30 (1959). Thus,
the 2,000 cc. of breath originally required in Maryland was
close to the equivalent of 1 ec. of blood.
~App. 78-
Association. H. Campbell, Courts and Prosecutors Are the
Weak Link in Preventing Drunken Driving, 46 A.B.A.J. 43, 44
(1960); R. Donigan, Chemical Tests and the Law 23 (2d ed.
1966); and H. Porter, Value and Purpose of Chemical Tests,
Chemical Tests for Intoxication Manual, Committee on
Medicolegal Problems, American Medical Association 2, 3
(1959). Those recommendations found themselves embodied
in the Uniform Vehicle Code. Campbell, op. cit.
Minor changes were made in the statute. A major
change came after the submission of the report in 1968 of the
Committee to Study Revision of the Motor Vehicle Laws
appointed by the Legislative Council under the chairmanship
of Judge S. Ralph Warnken. It recommended an implied
consent law "which provides, with many safeguards, for the
suspension of driving privileges of a person who refuses to
submit to breath or urine tests for blood alcohol content upon
6 It is-of-interest-to-note that of the eight physicians who
were members of the American Medical Association
Committee on Medicolegal Problems, two were from
Maryland: Dr. Russell S. Fisher, then and now Chief Medical
Examiner of Maryland, and Dr. Manfred S. Guttmachiner,
then Medical Adviser to the Supreme Bench of Baltimore
City.
-App. 79-
arrest for offenses involving the driving of an automobile
after consumption of alcohol.” Id. at v. Immediately
thereafter, the statute was revised into basically the present
form which closely parallels the Uniform Vehicle Code and
Model Traffic Ordinance. It is to be noted, however, that
although the wording of the original statute was changed, its
basic concepts remained unchanged. The revision of this
section was by Chapter 157 of the Acts of 1969. By Chapter
158 the General Assembly adopted a provision which requires
each applicant for a motor vehicle license expressly to
eonsent to a determination. of the alcoholic content of his
blood, breath, or urine.
We note the: Moon makes no contentions here on
constitutional grounds. Indeed, he could not after the
decision of the Supreme Court in Schmerber v. California,
384 U.S. 757, 86 S.Ct. 1826, 16 L.Ed.2d 908 (1966). There an
individual charged with driving an automobile while under the
influence of intoxicating liquor was arrested at a hospital
while receiving treatment for the injuries sustained in an
accident. Upon the advice of counsel, he refused to consent
to the withdrawal of blood for analysis. Nevertheless, a blood
-App. 80-
sample was withdrawn by a physician at the direction of a
police officer. Justice Brennan said for the Court, "that the
privilege [against self-incrimination protects an accused only
from being compelled to testify against himself, or otherwise
provide the State with evidence of a testimonial or communi-
cative nature, and ... the withdrawal of blood and use of the
analysis in question in this case did not involve compulsion to
those ends.” Id. at 761. The Court also rejected contentions
"that the chemical analysis should be excluded from evidence
as the product of an unlawful search and seizure in violation
of the Fourth and Fourteenth Amendments." Id. at 766. It
pointed out, "We are told that the percentage of alcohol in
the blood begins to diminish shortly after drinking stops, as
the body functions to eliminate it from the system." Id. at
770. Accordingly, the Court "concludeld that the attempt to
secure evidence of blood-alcohol content in thlafl case was an
appropriate incident to [Schmerber'd arrest." Id. at 771.
Justice Brennana said the Court "concludeld that the...
record showled no violation of petitioner's right under the
Fourth and Fourteenth Amendments to be free of unreason-
able searches and seizures." Id. at 772.
-App. 81-
Moon has in no way been prejudiced by the fact that
the sample here was withdrawn more than two hours efter the
incident in question. If the statute in question were appli-
eable to the case at bar, his contentions that this delay should
bar the evidence would fail for three reasons, anything in
Major v. State, 31 Md. App. 590, to the contrary notwith-
standing. The statute, $10-303, specifies, "The specimen of
breath or blood shall be taken within two hours after the
person accused is apprehended." Moon was not arrested at
the time. It was some days after the incident in question
before charges were preferred. Secondly, an analysis such as
was done here reflects the amount of alcohol in the blood at
the time it was withdrawn, not at the time of the incident.
As time passes the alcohol in the blood disappears as Justice
Brennan noted for the Court in Schmerber. This process is
explained in lay terms in 2 Am.dur. Proof of Facts, Blood
Tests (1959):
Tests show that five minutes after
a single glass of beer, alcohol is
found in the blood stream which
was not there before. It is more
than half absorbed within fifteen
minutes, eighty per cent or so in
one halfhour, and all within two
hours. Being absorbed it immedi-
-App. 82-
ately goes into the transportation
system of the body, the blood
stream, and is carried all over the
body and is deposited in the brain,
liver, kidneys, and muscles in every
part of the body that contains
water. Immediately after absorp-
tion in the brain, liver, etc., the
level of alcohol is about the same
as that in the blood at all times.
At the conclusion of the absorption
process the alcohol is simply
distributed throughout the whole
body in proportion to the water
content. [Id. at 587]
To like effect see generally R. Donigan, Chemical Tests and
the Law 44-46 (2d ed. 1966); R. Forney, Sr., and R. Forney,
Jr., Prosecution of Drivers Impaired by Ethanol or Other
Chemicals, Legal Medicine Annual: 1975, 85, 86-88 (1976); 3
R. Gray, Attorneys’ Textbook of Medicine para. 59A.31-.32
(3d ed. 1981); 4 R. Gray, op. cit., para. 133.23-.24; and
address of Lewis F. Gundry, M.D., as set forth in The
Compulsory Use of Chemical Tests for Alcoholic Intoxication
- A Symposium, 14 Md. L. Rev. 111, 115 (1954). Thus, a
eat as to the alcohol content of Moon's blood at a time
more than two hours after the incident would not be less
favorable to Moon than a report as to the alechol content at a
time within the two haur period. The third reason, as
— Pees cee
-App. 83-
explained by the Ohio court in a similar case, Barber v.
Curry, 40 Ohio App.2d 346, 349-51, 319 N.E.2d 367 (1974), is
the time lag would relate not to admissibility of evidence but
as to the presumptions arising from the evidence.
Courts in other states have approached problems
similar to that before the Court in various ways, often
depending upon the statute of the individual state. For
instance, in State v. Robarge, 35 ConnSupp. 511, 391 A.2d
184 (1977), the defendant was convicted of negligent
homicide with a motor vehicle. The blood sample in question
was taken in the hospital emergency room in the presence of
two police officers after the accused was urder arrest, but
without her consent. Her claim that this violated the
Connecticut statute similar to the Maryland statute was said
by the Court to be "wholly unsound" since its provisions
"pertainled only to prosecutions for the operation of a motor
vehicle while under the influence of intoxicating liquor or
drugs. . . .£" 391 A.2d at 185. A short time later the
Connecticut Supreme Court in State v. Singleton, 174 Conn.
112, 384 A.2d 334 (1977), had before it a case where the
defendant was found guilty of misconduct with a motor
-App. 84-
vehicle "in that he 'with criminal negligence in the operation
of a motor vehicle or in consequence of his intoxication while
operating a motor vehicle, .. . cause[d the death of another
person.” The blood sample in that instance was taken with
his consent. To his contention, however, that the evidence
should be suppressed because there had not been compliance
with all of the procedural requirements of the section
relative to blood samples, the court said that the statute by
its express terms applied to a criminal prosecution for the
offense of operating a motor vehicle while under the
influence of intoxicating liquor or drugs or both and that the
Legislature had not made it applicable to the offense with
which the defendant was charged. 384 A.2d at 336. Its
position was in contrast with that of the court in People v.
Keen, 396 Mich. 573, 242 N.W.2d 405 (1976). There the court
held that the result of a blood alcohol test was not admissible
in evidence in a prosecution for manslaughter. Consent to
the test had been duly given. The statute was similar to that
of Maryland. The court said, "It would exceed the scope of
the consent given to allow test results obtained on the
representation that they will be used in prosecutions where
-App. 85-
the maximum penalty for a first offender is 90 days
imprisonment to be used in prosecutions for a felony with a
maximum penalty of 15 years." 242 N.W.2d at 411-12.
By dicta or by way of express holding, courts in
Colorado, Georgia, Idaho, Minnesota, Montana, Nebraska,
New York, Damnapianies South Dakota, and Wyoming have
held statutes similar to that in Maryland do not bar admission
of evidence of blood aleohol content in prosecutions for an
offense such as our manslaughter by automobile. See, eg.,
People v. Duemig, 620 P.2d 240, 244 (Colo. 1980), cert.
denied, 101 S.Ct. 2048 (1981); Strong v. State, 231 Ga. 514,
516, 202 S.E.2d 428 (1973), cert. denied, 416 U.S. 994 (1974);
State v. Fisk, 92 Idaho 675, 680, 448 P.2d 768 (1968); State v.
Capelle, 285 Minn. 205, 172 N.W.2d 556, 559 (1969); State v.
Campbell, 615 P.2d 190 (Mont. 1930); Hoffman v. State, 160
Neb. 375, 384, 70 N.W.2d 314 (1955); People v. Leis, 13
A.D.2d 22, 24, 213 N.Y.S.2d 138 (1961); Commonwealth v.
Trefry, 249 Pa. Super. Ct. 117, 375 A.2d 786, 792-93 (1977);
State v. Aarhus, 80 S.D. 569, 572, 128 N.W.2d 881 (1964); Van
Order v. State, 600 P.2d 1056, 1058 (Wyo. 1979); and State v.
Chastain, 594 P.2d 458, 461 n.4 (Wyo. 1979).
-App. 86-
Other cases, usuaily under the peculiar wording of the
statutes involved, have rejected admission of evidence in
circumstances similar to the case at bar. See, e.g., People v.
Todd, 59 Ill. 2d 534, 544, 322 N.E.2d 447 (1975); State v.
Hitchens, 294 N.W.2d 686, 689 (Iowa 1980); and State v.
Bellino, 390 A.2d 1014, 1023 (Me. 1978).
A little bit different situation was before the courts in
Morrow v. State, 303 A.2d 633 (Del. 1973), and Murray v.
United States, 358 A.2d 314 (D.C. 1976). Morrow was
convicted of operating a motor vehicle while under the
influence of intoxicating liquor. A blood sample was taken
from him while he was admittedly incapable of refusing to
submit to it. The Delaware statute is to the effect that any
person who is unconscious or otherwise in a condition
rendering him incapable of refusal to consent shall not be
deemed to have withdrawn that consent. Morrow contended
that upon regaining the full exercise of his faculties he should
be allowed to withdraw his implied consent, notwithstanding
the statutory provision. In rejecting Morrow's contention,
Viee Chancellor Marvel said for the Delaware Supreme Court
that to grant such a privilege "would give to the severely
-App. 87-
intoxicated . . . an advantage over the less inebriated, the
latter being required, when capable of making a choice, to
decide whether or not to refuse to take the test... ." Id. at
635. A virtually identical contention was made in Murray.
He had been convicted by a jury of two counts of negligent
homicide and driving under the influence of intoxicating
liquor. The court there said, "To interpret the Act to provide
that unconscious motorists involved in serious accidents later
could object successfully to the introduction of scientific
evidence against them, while conscious motorists would be
denied that right in similar circumstances, would lead to an
absurd result." Id. at 319.
Moon sees the sections here before the Court as having
been enacted for the protection of an accused. We see them
as concerned with the protection of the public. We read the
several sections together, they having been originally enacted
as one section. The blood sample here simply was not taken
for the purpose of prosecution. The provisions of $$10-302 to
-309 are applicable to testing done for a prosecution. They
are an authorization for evidence so withdrawn to be received
as prima facie evidence. As we have previously indicated,
-App. 88-
before the passage of the predecessor to §$10-302 to -309,
evidence of blood alcohol content had been received in
Maryland. The statute in no way provides that in no other
circumstance shall evidence of blood alcohol content be
received. The blood here not having been withdrawn under
the provisions of that statute, its requirements as to consent
simply are not applicable. Moon was not under arrest nor had
he been charged. The record indicates that the blood was
withdrawn as a part of routine hospital procedures. There are
understandable reasons in connection with the treatment of
Moon for the various tests that were made, tests that were by
no means confined to alcohol but covered a broad spectrum of
drugs. The evidence here is in no different position from that
of any other evidence which the State might subpoena as, for
instance, documentary evidence to prove that an individual
had submitted a forged birth certificate to make the proof of
age required by $1-106(d), Transportation Article, in
connection with an original driver's license application, or
that which would establish that a person had altered the
odometer of a motor vehicle in violation of $22-415.
-App. 89-
Moon would have us hold that the conviction is void
because the trial judge referred in his decision to the
presumptions contained in $10-307. If this reference was in
error, then it was harmless beyond a reasonable doubt since in
the very next paragraph he referred to the testimony of Dr.
Caplan which clearly spelled out the effects of a blood
alcohol concentration such as Moon had.
Because of the theory upon which the Court of Special
Appeals determined Moon's appeal, it was not obliged to
address certain of his contentions. Therefore, those questions
must be considered on the remand.
Judgment of the Court of
ecial als reversed and
case remanded to that court
for consideration of
undecided issues; appellee to
pay the costs.
Davidson, J., dissenting:
The first question this case presents is whether the
exclusionary rule contained in Md. Code (1974, 1980 Repl.
Vol.) $10-309 of the Courts and Judicial Proceedings Article,
which, under certain circumstances, renders the results of
chemical tests for alcohol inadmissible in evidence, is
-App. 90-
applicable to chemical test results administered initially for
the purpose of medical treatment of the accused. The
majority concludes that the exclusionary rule applies to the
results of chemical tests administered by, or at the direction
of, a police officer initially for the purpose of prosecution but
is inapplicable to tests administered by, or at the direction
of, a physician for initial purpose of medical treatment. In
my view, the plain meaning of the statute and its legislative
history support the conclusion that the exclusionary rule
contained in $10-309 is applicable to evidence of chemical
test results, regardless of the purpose for which they were
initially administered.
The legislative history of Md. Code (1974, 1980 Repl.
Vol. & 1980 Supp.) 510-302 through $10-309 of the Courts and
Cudicial Proceedings Article, effective 1 January 1974, shows
that these sections were preceded by Md. Code (1957, 1859
Repl. Vol.), Art. 35, $100 of the Evidence Title, effective 1
June 1959. An examination of the legislative history of Art.
35, $100 shows that as long ago as 1954, the Maryland
Legislature was concerned with the problem of promoting
safety on the highways through the successful prosecution of
|
‘
.
|
vere
F
-App. 91-
drunk drivers. One means considered was to make the results
of chemical tests for alcohol admissible in evidence. For
several years, the Legislature debated whether such tests for
alcohol were sufficiently reliable to be admissible. See
Burgee, A Study of Chemical Tests for Alcoholic Intoxication,
17 Md.L.Rev. 193 (1957); The Compulsory Use of Chemical
Tests for Alcoholic Intoxication - A Symposium, 14 Md.L.Rev.
111 (1954). Ultimately, it decided that such tests could be
admitted under certain limited conditions designed to protect
the accused, the primary one being that the accused affirma-
tively consent to the administration of the test. By creating
statutory protections for the individual, the Legislature
established that while its purpose was to protect the societal
interest in successful prosecution of drunk drivers, that
purpose was not to be accomplished at the expense of
individuel rights which the Legislature deemed to be
essen tial.
In 1954, in the House of Delegates (House), House Bill
(HB) No. 94 was introduced as an amendment to the Motor
-App. 92-
Vehicles Title.! House Bill No. 94 authorized the admission
of chemical test results in evidence in prosecutions for a
violation of a specified section of the Motor Vehicles Title?
that made it unlawful for anyone under the influence of
intoxicating liquor to drive or attempt to drive any vehicle.
1 HB No. 94, introduced 12 February 1954, ist reading,
Committee on Judiciary, 1954 House Journal of Proceedings,
pp. 198, 223, proposed an amendment to
", . . Section 171 of Article 66 1/2
of the Annotated Code of Maryland
(1951 Edition), title ‘Motor
Vehicles,’ sub-title ‘Persons Under
the Influence of Intoxicating Liquor
or Narcotic Drugs,’ authorizing the
admission into evidence of the
findings of chemical tests for
intoxication, and relating generally
to the provisions applying to such
tests."
2 Md. Code (1951), Art. 66 1/2, $171 provided in pertinent
part:
“Persons Under the Influence of
Intoxicating Liquor or Narcotic
Drugs.) It shall be unlawful for any
person who is an habitual user of
narcotic drugs or any person who is
under the influence of intoxicating
liquor or narcotic drugs to drive or
attempt to drive any vehicle, street
ear or trackless trolley within this
State."
-App. 93-
It also established certain presumptions to be applied in
determining whether an accused was under the influence of
intoxicating liquor. House Bill No. 94 contained no
protections for the accused in the form of conditions relating
to the circumstances under which chemical tests must be
administered. In the absence of any prescribed conditions,
there was no basis for an exclusionary rule and none was
provided. This Bill was not enacted.
In 1955, HB No. 41 was introduced, not as an amend-
ment to the Motor Vehicles Title, but rather as an amend-
ment to the Evidence Title, adding $100 to Art. 35 of the
Annotated Code of Maryland.? House Bill No. 41 broadened
.3 WB No. 41, introduced 12 January 1955, passed in House,
1955 House Journal of Proceedings, pp. 58, 246, 259, Ist
reading in Senate, Committee on Judicial Proceedings, 1955
Senate Journal of Proceedings, p. 240-41, proposed an
amendment
"to add Section 100 to Article 35 of
the Annotated Code of Maryland
(1951 Edition and 1954 Supple-
ment), title 'Evidence', . . . to be
under the new sub-title 'Cherical
Tests for Intoxication’, establishing
certain tests for the amount of
alcohol in the defendant's blood in
any criminal prosecution for a
violation of the laws concerning
Cont'd.
-App. 94-
the scope of its 1954 predecessor, HB No. 94, by authorizing
the admission of chemical test results in evidence in any
criminal prosecution for a violation of any law concerning a
person driving or attempting to drive while under the
influence of intoxicating liquor. Like HB No. 94, it also
established certain presumptions; it contained no express
protections for the accused in the form of conditions
governing the administration of the tests; and it contained no
exclusionary rule. House Bill No. 41 was, however, amended
to provide that
"no person shall be compelled to
submit ... to the chemical analysis
provided for in this section; and no
inference or presumption concern-
ing either his guilt or innocence
shall be made by reason of his
refusal to so submit to such
chemical analysis." House Journal
of Proceedings, at 246 (1955).
This amendment was the initial indication of a legislative
intent to create statutory protections deemed to be essential
for an accused. It was also the initial indication of a
driving or attempting to drive
certain vehicles while under the
influence of intoxicating liquor and
establishing the evidential effect of
such tests." (Emphasis added.)
-App. 95-
legislative intent that test results be admissible only upon the
condition that the accused not be compelled to submit to the
test. Because the first condition created to protect an
accused was that an accused not be compelled to submit to a
chemical test, it is apparent that the protection of that right
was deemed by the House to be essential and of paramount
importance. House Bill No. 41, as amended, was passed by
the House but not the Senate.
In 1956, the Legislative Council Committee on the
Revision of the Motor Vehicle Laws of the State of Maryland
drafted HB No. 13, introduced in 1957 as an amendment to
Art. 35, the Evidence Title.* House Bill No. 13 as originally
4 HB No. 13, introduced 2 January 1957, passed in House,
1957 House Journal of Proceedings, pp. 298-99, Ist reading in
Senate, Committee on Judicial Proceedings, 1957 Senate
Journal of Proceedings, p. 241, proposed
"to add Section 108 to Article 35 of
the Annotated Code of Maryland
(1951 Edition and 1956 Supple-
ment), title 'Evidence' . . . to be
under the new sub-title ‘Chemical
Tests for Intoxication’, establishing
certain tests for the amount of
alcohol in the defendant's blood in
any criminal prosecution for a
violation of the laws concerning
driving or attempting to drive
Cont'd.
-App. 96-
introduced, authorized the admission of chemical test results
PS AAR EYL TEE ES
in evidence in any criminal prosecution for violation of any
law concerning driving or attempting to drive while under the
influence or intoxicating liquor. Like its 1955 predecessor,
HB No. 41, it established certain presumptions; it contained |
no express protections for the accused in the form of
conditions governing the administration of tests; and it
contained no exclusionary rule. More specifically, it did not
contain a provision expressly stating that no person be
compelled to submit to a chemical test. Notwithstanding the
absence of such an express provision, the Committee, in its
Report to the General Assembly of 1957, stated at 382:
", . . The proposed legislation does
not require any involuntary taking
of a person's blood to determine the
percentage of alcohol therin. It
merely establishes the evidential
effect of such tests based on the
percentage of alcohol found in the
blood." (Emphasis added.)
House Bill No. 13, like its 1955 predecessor HB No. 41, was
amended to provide expressly for certain protections for the
certain vehicles while under the
influence of intoxicating liquor, and
establishing the evidential effect of
such tests."
-App. 97-
accused. It expressly stated that no person shall be
compelled to submit to a chemical test and that inference of
guilt or innocence should not arise because he refused to
submit to the test. More significantly, HB No. 13 was further
amended to provide that
“evidence of the said chemical
analysis shall not be deemed
admissible if obtained contrary to
the provisions of this sub-section. .
. -" House Journal of Proceedings,
at 272 (1957).
This amendment established for the first time an exclusionary
rule that prohibited the admission of chemical test results in
evidence unless certain corditions designed to protect the
accused were satisfied. It indicated an intensification of a
legislative intent to protect the accused by providing a
method of enforcement for the statutory rights the amend-
ment created. House Bill No. 13, as amended, was passed by
the House but not by the Senate.
In 1958, Senate Bill (SB) No. 38 authorized the
admission of chemical test results in evidence in any criminal
prosecution for a violation of any law concerning driving or
attempting to drive while under the influence of intoxicating
-App. 98-
liquor.° It also established certain presumptions, and it
expressly protected the accused from being compelled to
submit to such tests by making inadmissible evidence which
violated that statutorily created right. The Legislative
Council Committee on the Revision of the Motor Vehicle
Laws, in its Report to the General Assembly of 1959, stated
at 208:
"It is recognized by the Committee
that indiscriminate use of chemical
tests may abridge the rights of
innocent persons. To mitigate this
fear the Committee views favor-
ably the provision of Senate Bill
No. 38 of the 1958 regular session
which stipulated that the chemical
tests could not be given if the
suspected person would not agree
to it. With this qualifying proviso,
the Committee would view favor-
ably legislation introduced to
provide chemical tests." (Emphasis
added.)
Thus, the Committee expressed the view that the provision
that no person shall be compelled to submit to a test meant
° SB No. 38, introduced 6 February 1958, 2nd reading,
Judicial Proceedings Committee, 1958 Senate Journal of
Proceedings, pp. 64, 70.
Tiel oA cam wey eeethaas Rati ste RTE ihe ah OYE EE AER NN
-App. 99-
that the test could not be administered unless the accused
affirmatively consented.
Although SB No. 38 was not enacted, in 1959, HB No.
132 was introduced to amend the Evidence Title adding
"Section 100 to Article 35 of the Annotated Code of Maryland
(1957 Edition). .. an House Bill No. 132, as originally
introduced, was similar to its 1958 predecessor, SB No. 38, in
that it authorized the admission of the results of chemical
tests in evidence in any criminal prosecution for a violation
of any law concerning driving or attempting to drive while
under the influence of intoxicating liquor. It established
certain presumptions, and it expressly protected the accused
from being compelled to submit to the test by making
inadmissible evidence which violated that statutory right. In
addition, HB No. 132 as originally proposed, added three
additional protections for the accused by imposirg three
additicnal conditions governing the administration of the
tests. Only certain qualified medical personnel were
-App. 100-
6 The accused was permitted
authorized to perform the test.
to have a physician of his own choosing perform an additional
test.’ The accused was entitled to the results of the test
before trial.® Moreover, two amendments providing
additional protections for an accused were passed. The first
6 Art. 35, $100(d) provided:
"Only a physician, or qualified
medical personnel, acting at the
request of a police officer, or a
person acting at the request of a
physician, can withdraw blood for
the purpose of determining the
alcoholic content therein. This
limitation does not apply to the
taking of a breath test or a urine
specimen."
7 art. 35, $100(e) provided:
"The person tested shall be per-
mitted to have a physician of his
own choosing administer a chemical
test in addition to the one
adm‘nistered at the directiion of
the police officer."
8 Art. 35, $100(f), as amended, provided:
"Upon the request of the person
who was tested, the results of the
test will be made available to him
before trial by an official
certificate which shall be
admissible in evidence."
-Aep e 10 l-
amendment provided that a specimen of blood must be taken
within two haurs after the accused was apprehended by an
9 The second amendment reinforced the
arresting officer.
exclusionary rule by making the fact that an accused refused
to submit to a blood test inadmissible in evidence. !9 House
9 Art. 35, $100(a), as amended, provided in pertinent part:
"In any criminal prosecution for a
violation of Section 206 of Article
66 1/2 of this Code (1957 Edition,
as amended from time to time) or
for a violation of any other law of
this State concerning a person who
is under the influence of intoxi-
eating liquor dr‘ving or attempting
to drive any vehicle as specified in
other laws, the amount of alcohol
in the defendant's blood at the time
alleged as shown by chemical
analysis of the defendant's blood,
urine, breath or other bodily
substance, shall be admitted as
evidence, provided, however, that
the specimen of blood, breath, or
urine must have been taken within
two hours after the person being
prosecuted was first apprehended
py the arrest officer. . . ."
mphasis added.
10 art, 35, $100(c), as amended, provided in pertinent part:
" . . nor shall the fact of his
refusal to so submit be admissible
into evidence at his trial."
-App. 1902-
Bill No. 132 was enacted and became Art. 35, $100 of the
Evidence Title, effective 1 June 1959.
The legislative history of Art. 35, $100, the
predecessor of §10-302 through $10-309 of the Courts and
Judicial Proceedings Article, embodied the Legislature's
initial determination that certain chemical test results for
alcohol were sufficiently reliable to permit their admission in
evidence under certain limited conditions. Those conditions
embodied statutorily created rights, deemed to be essential
for the protection of the accused, and were made enforceable
by an exclusionary rule, rending chemical test results
inadmissible if obtained in violation of those express
conditions. Of primary importance in the established
statutory scheme was the express right of the accused not to
be compelled to submit to a test and, as interpreted by the
Legislative Council Committee, the right to have the
chemical test results excluded unless the accused had
affirmatively consented.
Thus, the legislative history of Art. 35, $100
establishes that while the Legislature's purpose was to
protect the societal interest in successful prosecution of
-App. 103-
drunk drivers, that purpose was not to be accomplished at the
expense of rights of an accused deemed to be essential.
There is nothing to indicate that the applicability of the
exclusionary rule depended upon whether chemical test
results used in a prosecution were administered initially for
the purpose of prosecution or initially for the purpose of
medical treatment. The conclusion that whenever chemical
test results are used for the purpose of criminal prosecution,
the exclusionary rule applies regardless of the initial purpose
for which the test was administered, is further supported by
an examination of the subsequent development of the
statutory scheme.
In 1968, after four years of intensive study and
consideration, the Committee to Study the Revision of the
Motor Vehicle Laws, under the chairmanship of Hon. S. Ralph
Warnken, submitted a "Proposed Revision of the Motor
Vehicle Laws of the State of Maryland" to the Legislative
Council of Maryland. The Committee's proposals were based
upon the Uniform Vehicle Code, adopted in whole or in part
by many other states. The proposed draft followed "very
closely the organization of the parallel provisions of the
-App. 104-
Uniform Vehicle Code."!! Included among the proposed
improvements was a recommendation for the adoption of an
implied consent law, which would have provided, "with many
safeguards," for the suspension of driving privileges of a
person who refused to submit to chemical tests for aleohol. !2
Unlike many other states, the Maryland Legislature
rejected the proposed implied consent law. Instead, on 23
April 1969, it enacted Chapter 158, Art. 66 1/2, $92A,
effective 1 July 1969, which required Maryland residents to
consent expressly to the administration of a chemical test as
1 See Warnken Committee to Study the Revision of the
Motor Vehicle Laws, "Proposed Revision of the Motor Vehicle
Laws" (1968), p. iii.
12 See Warnken Committee Report at p. v. The proposed
text of the implied consent provision provided at p. 82:
"Any person who operates or
attempts to operate a motor
vehicle upon the public highways of
this State shall be deemed to have
given consent . .. to a chemical
test or tests of his breath or urine,
for the purpose of determining the
alcoholic content of his blood. . . ."
(Emphasis added.)
-App. 105-
a condition to obtaining a driver's license. !8 By requiring the
13 The preamble to Art. 66 1/2, $92A states that the purpose
of the Act is
"to provide as a condition to
obtaining or renewing a motor
vehicle driver's license, the
applicant shall ressly consent to
the taking of a chemical test... ."
(Emphasis added.)
Art. 66 1/2, §92A(a) and (b) provided in pertinent part:
a) Prior to the issuance of any
license or renewal thereof to exer-
cise the privilege of operating a
motor vehicle upon the highways of
this State, the applicant, as a
condition precedent to the issuance
or renewal of said license, shall be
required by the Department to sign
a statement, under oath or affirma-
tion, containing the following
language:
l_ hereby consent to take a
chemical test to determine the
alcoholic content of my blood,
breath, or urine... .™
b) In return for the privilege of
operating a motor vehicle on the
highways of this State given to a
nonresident under this Article, any
nonresident who operates. or
attempts to operate a motor
vehicle upon the highways of this
State, shall be deemed to have
given consent to take a chemical
Cont'd.
-App. 106-
express consent of an accused before administering a
chemical test, the Maryland Legislature reiterated its intent
test for alcohol." (Emphasis added.)
_The successor to Art. 66 1/2, $92A, Md. Code (1977,
1980 Cum. Supp.) $16-205.1 of the Transportation Article,
effective 1 July 1977, was amended, by Chapter 244 of the
1981 Laws of Maryland, effective 1 July 1981, and therefore,
not applicable here, to provide an implied consent provision
applicable to Maryland residents. That Chapter states in
pertinent part:
™a) Any person who drives or
attempts to drive a motor vehicle
on a highway or on any private
property that is used by the public
in general in this State is deemed
to have consented, subject to the
provisions of $$10-302 through 10-
309, inclusive, of the Courts and
Judicial Proceedings Article, to
take a chemical test to determine
the alcohol content of his blood if
he should be detained on suspicion
of driving or attempting to drive
while intoxicated or while under
the influence of alcohol."
“b) A person may not be
compelled to take a chemical test
for alcohol... ."
-App. 107-
and purpose to protect rights of an accused deemed to be
essential. !4
On the same day the Legislature enacted Art. 66 1/2,
§92A, it also repealed and reenacted Art. 35, $100.
Subsection (c) was amended to provide an additional
protection to an accused by establishing the right to select
the type of test to be administered.!® More important, Art.
14 in light of the Maryland Legislature's rejection of the
implied consent provisions contained in the Uniform Motor
Vehicle Code, cases from jurisdictions other than Maryland,
relied upon by the majority, are not persuasive.
15 Art, 35, $100(c), as amenced, provided in pertinent part:
"In any event, the defendant shall
have the right to select the type of
test administered, and if facilities
or equipment are not available for
such test then none shall be given,
and this fact shall not create any
inference or presumption concern-
ing either his guilt or innocence by
reason of his inability to take a
test, nor shall the fact of his
inability to take such a test be
admissible in evidence at his trial,
nor shall this fact be considered a
refusal to take a test under Section
92A of this Article."
Chapter 240 of the 1981 Laws of Maryland, effective 1
July 1981, not here applicable, amended $10-305 of the
Courts and Judicial Proceedings Article, the successor to Art.
Cont'd.
-App. 108-
35, $100(g), which then provided that an officer advise an
accused that he "may, but need not" submit to a chemical
test, and had been interpreted by this Court in dicta in
Mauldin v. State, 239 Md. 592,595, 212 A.2d 502, 504 (1965),
as not requiring that an accused affirmatively consent to a
test, was deleted from the Evidence Title. A requirement
that an officer request that the person take a chemical test
and file a report if that person refused, was enacted in Art.
66 1/2, $92A of the Motor Vehicles Title.!® By creating an
35, $100(c), to provide that under certain circumstances a
police officer, rather than an accused, may select the type of
test to be administered and that persons incapable of re fusing
to take a test shall be deemed not to have withdrawn
consent. More specifically, $10-305(c) provides:
"Any person who is dead, uncon-
scious, or otherwise in a condition
rendering him incapable of test
refusal shall be deemed not to have
withdrawn consent."
16 art. 66 1 /2, §92A(c) provided in pertinent part:
‘“c) It shall be the duty of any
police officer who stops or detains
any person who he has reasnable
grounds to believe is or has been
operating or attempting to operate
a motor vehicle under the influence
of alcohol, or who is or has been
operating or attempting to operate
a motor vehicle while his ability
Cont'd.
-App. 109-
additional statutory right and by explicitly providing that
affirmative consent of the accused be obtained, the
Legislature once again reiterated its determination to protect
the rights of the accused.
in 1973, Art. 35, $100 was revised and reenacted as
$10-302 through $10-309 of the Courts and Judicial
Proceedings Article. The Revisor's Notes accompanying §10-
302 through $10-309 indicate that those sections contained
new language derived from Art. 35, §100 and that the changes
made were changes in style and language. While the Revisor's
Notes are not law and may not be considered to have been
enacted as part of the Act, ch. 2, $19, 1973 Laws of
MdSpecSess., they are entitled to weight. See Rentals
Unlimited, Inc. v. Administrator, Motor Vehicle Admin., 286
was impaired by the consumption of
alcohol to do all the following
things:
"2. Request that he take a
chemical test or tests of his blood.
"4. File with the Department of
Motor Vehicles . . . a sworn report
... that said person refused to take
the chemical test for alcohol... ."
(Emphasis added.)
-App. 110-
Md. 104, 109, 405 A.2d 744, 748 (1979). These Notes establish
that the language revisions in $10-302 through $10-309 were
not intended to produce substantive changes in the law or its
purpose.
Only one other relevant change occurred when, in
1977, Art. 66 1/2, $6-205.1, the successor to Art. 66 1/2,
§92A, was revised and reenacted as §16-205.1 of the
Transportation Article. While Art. 66 1/2, $6-205.1(c)(2)
required that officers request persons to submit to chemical
tests, $16-205.1(c)(2) requires that officers request such
persons to permit chemical tests to be administered. The
Revisor's Note accompanying $16-205.1 establishes that this
language change is one of style, thus clarifying the previous
language and establishing that the affirmative consent of an
accused is required before a chemical test is administered by
or at the direction of a police officer.
The Legislature's initial determination to protect the
rights of an accused by requiring that an accused not be
compelled to submit to a chemical test, its adoption of an
exclusionary rule to enforce that right, its subsequent
repeated determinations to provide additional protections for
-App. lll-
an accused, its rejection of an implied consent statute and its
adoption of an express consent statute, its requirement that
an accused affirmatively consent to a test administered by or
at the direction of a police officer, and the Leglislative
Council Committee's repeated statements that there be no
"involuntary taking of a person's blood” and that chemical
tests could not be administered if an accused "would not
agree to it,” all lead to a single conclusion. In my view, this
history establishes a legislative purpose to protect the rights
of an accused, particularly the right not to be compelled to
submit to a_ test, whenever chemical test results are
ultimately used for the purpose of criminal prosecution.
Sections 10-302 through 10-309 expressly state that
chemical test results are admissible in evidence under certain
limited conditions in any criminal prosecution for a violation
of any state law concerning a person accused of driving while
intoxicated. More specifically, the exclusionary rule
contained in $10-309 expressly states that such test results
are inadmissible in such prosecutions if obtained contrary to
the requirements set forth in the subtitle. In my view, the
plain and unambiguous language of the statute establishes
-App. 112-
that the exclusionary rule applies whenever test results are
utlimately used for the purpose of criminal prosecution. Such
an interpretation is manifestly consonant with the
Legislature's broad purpose.
Moreover, there is no express language in $10-302
through §10-309 that states that the exclusionary rule does
not apply when results of a chemical test, administered by or
at the direction of a physician initially for the purpose of
medical treatment are subsequently used for the purpose of
prosecution. In addition, there is nothing in the legislative
history to indicate a legislative intent to make the
applicability of the exclusionary rule dependent upon whether
chemical test results used in a prosecution were administered
initially for the purpose of prosecution or initially for the
purpose of medical treatment. I cannot, as does the majority,
insert words creating an exception to the applicability of the
exclusionary rule that makes the statute express an intention
different from its clear meaning. See Holy Cross Hosp. of
Silver Spring, Inc. v. Maryland Employment Sec. Admin., 288
Md. 685, 698, 421 A.2d 944, 950 (1980); In re: James S., 286
Md. 702, 705, 410 A.2d 586, 591 (1980).
-App. 113-
The majority's reliance on the case of Lilly v. State,
212 Md. 436, 129 A.2d 839 (1956), to support its conclusion
that chemical test results administered for the purpose of
medical treatment are admissible in evidence, is misplaced.
In Lilly, a case involving a prosecution for a violation of the
predecessor to Md. Code (1957, 1976 Repl. Vol.), Art. 27,
$388, the State was not contending that the accused was
operating a motor vehicle under the influence of liquor.
Nevertheless, the results of a chemical test were admitted in
evidence. The facts show, however, that the chemical test
was administered at the direction of a police officer after he
had obtained the affirmative consent of the accused. Under
these circumstances, Lilly can lend no support to the
majority's conclusion that the results of chemical tests
administered at the direction of a physician for the purpose
of medical treatment are admissible in evidence. Rather, in
my view, the plain language of the statute, the Legislature's
broad purpose, and its insistence on protecting the rights of
an accused lead to the conclusion that whenever chemical
test results are used for the purpose of criminal prosecution,
the exclusionary rule applies regardless of the initial purpose
-App. 114-
for which the test was administered.
The remaining question this case presents is whether
$i. -309 is violated when an accused does not affirmatively
consent to a chemical test, administered by or at the
direction of a physician, initially for the purpose of medical
treatment.
Section 10-309 of the Courts and Judicial Proceedings
Article provides in pertinent part:
"A person may not be compelled to
submit to e& chemical analysis
provided for in this subtitle.
Evidence of chemical analysis is
not admissible if obtained contrary
to its provisions."
The plain language of this section establishes that chemical
test results are inadmissible in a prosecution if the accused is
compelled to submit to the test.
In State v. Loscomb, 291 Md. 424, 435, 435 A.2d 764,
770 (1981), this Court unanimously agreed!” that $16-205.1 of
the Transportation Article and $10-302 through $10-309 of
the Courts and Judicial Proceedings Article are in pari
materia and must be construed harmoniously. Therefore,
17 Eldridge, J., did not participate.
-App. 115-
$16-205.1 is significant in determining the meaning of the
word "compelled." Section 16-205.1 provides in pertinent
part:
“e) ... If a police officer stops
or detains any individual who the
police officer has reasonable
grounds to believe is or has been
driving or attempting to drive a
motor vehicle while intoxicated or
while his driving ability is impaired
by the consumption of alcohol, the
police officer shall:
(2) Request that the individual
permit a chemical test to be taken
of his blood. ee (Eriphasis added.)
In Loscomb, we determined that when a chemical test
is administered by or at the direction of a police officer
initially for the purpose of prosecution, the affirmative
consent of an accused must be obtained and that the
exclusionary rule of $10-309 applies when there has been a
failure to obtain such affirmative consent. This conclusion
was based upon the rationale that under such circumstances
the accused was compelled to submit to the test.
I recognize that there is no express statutory provision
requiring affirmative consent when a chemical test is
administered by or at the direction of a physician for the
-App. 116-
initial purpose of medical treatment. However, the
Legislature's initial determination to protect the rights of an
accused by requiring that an accused not be compelled to
sub mit to a chemical test, its adoption of an exclusionary rule
to enforce that right, its rejection of an implied consent
statute and its adoption of an express consent statute, its
requirement that an accused affirmatively consent to a test
administered by or at the direction of a police officer, and
the Legislative Council Committee's repeated statements
that there be no "involuntary taking of a person's blood," and
that chemical tests could not be administered if an accused
"would not agree to it,” all lead to a single conclusion. In my
view, this history establishes a legislative purpose to prctect
the rights of an accused by requiring affirmative consent to a
chemical test whenever chemical test results are ultimately
used for the purpose of criminal prosecution. I cannot
conclude, as does the majority, that the Legislature intended
the definition of the word "compelled" to include a person
who has not given affirmative consent to a chemical test
administered by or at the direction of a police officer
initially for the purpose of prosecution, but not to include a
ee
-App. 117-
person who has not given affirmative consent to such a test
administered by or at the direction of a physician initially for
the purpose of medical treatment. In the final analysis, a
person who has not affirmatively consented to the admini-
stration of a chemical test is equally compelled to submit to
that test whether administered by a physician for the initial
purpose of medical treatment or administered by a police
officer for the initial purpose of prosecution. In addition,
such a person is equally prejudiced when such chemical test
results are admitted in evidence, whether the test was
administered for the initial purpose of medical treatment or
for the initial purpose of prosecution.
In view of the plain language of the statute, the
Legislature's broad purpose and its insistence on protecting
the rights of an accused, I would hold that the exclusionary
rule applies to and prohibits the admission in evidence of
chemical test results administered by a physician initially for
the purpose of medical treatment without the affirmative
consent of the accused.
Here the record shows that the chemical test results
admitted in evidence were administered at the direction of a
-App. 118-
physician for the purpose of medical treatment withaut
obtaining the effirmative consent of the accused. Under
these circumstances, the accused was compelled to submit to
the chemical test in violation of $10-309. Moreover, the
record shows that the accused did not have the right to select
the type of test administered as required by $10-305. In my
view, the exclusionary rule contained in $10-309 prohibited
the edmission of such evidence. The trial court committed
prejudicial error when it admitted the chemical test results.
Given the majority's view expressed in Loscomb, that the
exclusionary rule contained in $10-309 is applicable in
prosecutions for violations of Art. 27, $388 as well as in
prosecutions for violations of Md. Code (1977) $21-902 of the
Transportation Article, effective 1 July 1977, I would affirm
the judgment of the Court of Special Appeals, reversing the
trial court's judzment.
Judge Eldridge authorizes me to say that he concurs in
the views herein expressed.
-App. 119-
CRAIG WESLEY MOON * IN THE
Appellant * COURT OF
Vv. * SPECIAL APPEALS
STATE OF MARYLAND * OF MARYLAND
Appellee * Sept. Term, 1980
* No. 154
* October 30, 1980
~*~ * * * * * *
OPINION
Gibert, C.J., Morton, Moore, JJ.
In a non-jury trial in the Circuit Court for Carroll
County, the appellant was convicted on two counts of man-
slaughter by automobile (Md. Ann. Code, art. 27, $388) and
one count of driving while intoxicated (Md. Transp. Ann.
Code, $21-902). He was given concurrent three yea:
sentences on the manslaugher convictions and a one year
concurrent sentence on the driving while intoxicated
conviction.
The record indicates that in the early morning hours of
February 18, 1979, the appellant was driving his car north on
the road leading from Westminster, Maryland, to the
Pennsylvania line when he collided with a car being driven
-App. 120-
south on that same road. As a result of the accident the
driver and passenger in the southbound car were killed.
There was evidence produced by the State that the
accident occurred in the southbound lane and was caused by
the appellant's vehicle being driven across the center line into
the southbound lane. The appellant produced evidence that
the frontal collision occurred just over the center line in the
nor thb ound lane.
There was testimony from the driver of a car which
had been following appellant's car at some distance.
Although he did not see the accident take place, he arrived
immediately afterward. He found appellant wedged into the
driver's seat of his car. He was unable to open the doors of
appellant's car and detected a strong odor of alcohol.
According to State Trooper Jack L. Hinkle, he arrived
at the accident scene at 12:34 a.m., some thirty to forty-five
seconds after it occurred. He went to appellant's wrecked
ear and realized he could not move appellant because he was
trapped behind the steering wheel. It was necessary to cut
the roof off the car to release him. The trooper noticed the
odor of alcohol emanating from appellant's car.
——————$———
-App. 121-
After appellant was extricated from his car he was
placed aboard a State police helicopter which took him to the
Shock Trauma Unit of the University Hospital. The hospital
toxology report indicated that a blood test was administered
to appellant at 2:49 a.m. The specimen indicated that
appellant's blood contained .165 of methyl alcohol (drinking
aleoho)).
Appellant first contends that the blood test should
have been excluded because the blood sample was not
extracted within two hours after the appellant was taken by
the police from the scene of the accident.
Md. Cts. & Jud. Proc. Ann. Code $10-302 provides:
"In a prosecution for a violation
of a law concerning a person who is
driving or attempting to drive a
vehicle in violation of $21-902 of
the Transportation Article, a
chemical test of his breath or blood
may be administered to the person
for the purpose of determining the
alcohol content of his blood."
Section 10-303 of the Cts. & Jud. Proc. article
provides:
"The specimen of breath or blood
shall be taken within two hours
after the person accused is appre-
hended."
-App. 122-
Section 10-307(e) of Cts. & Jud. Proc. article provides:
"If there was in his blood at the
time of testing 0.15 percent, or
more, by weight, of alcohol, as
determined by an analysis of his
blood or breath, it shali be prima
facie evidence that the defendant
was intoxicated."
The appellant was found guilty on two counts of
violating Md. Ann. Code, art. 27, $388, manslaughter by
automobile, motorboat, etc., as distinguished from conviction
under art. 27, §388A, homicide by motor vehicle while
intoxicated. This Court held in Losecomb v. State, 45 Md.
App. 598, 612-13 (1980),! "that the blood-breath test that is
articulated in Courts Art. §10-307, along with Transportation
Art. §16-205.1(c) is as much a part of Article 27, $388 as it is
Article 27, §388A, if and when the basis of the charge under
section 388 is that the accused was intoxicated. We hold,
therefore, that whenever a person is charged under Md. Ann.
Code art. 27, $388 (Manslaughter by motor vehicle), and the
basis of the charge is the alleged intoxication of the accused
while operating a motor vehicle, no evidence derived from
1 The Court of Appeals granted certiorari and the case has
been assigned No. 38, September Term, 1980.
-App. 123-
any chemical analysis administered or caused to be
administered by the police, is admissible in evidence unless
there has been compliance with Courts Art. $10-305. The
burden, of course, is on the State to satisfy the court that
compliance has occurred."
Here there can be no question that the appellant's
alleged intoxication formed a substantial basis of the charge
of manslaughter by automobile for the trial judge so found in
the course of articulating his reasons for finding appellant
guilty of that offense. Moreover, he went on to find him
guilty of the separate charge of driving while intoxicated in
violation of Transportation article, §21-902.
Chief Judge Gibert, who authored Loscomb, set forth
the steps to be followed by the police:
"To avoid future difficulty
surrounding either a blood or breath
test, irrespective of whether the
charge be laid under Article 27,
§388 or 388A, or under the
Transportation Article, the better
practice for the detaining officer
to follow is:
1) request the person to submit
to a chemical test to
determine the alcoholic
content of that person's
blood;
-App. 124-
2) if the person is a licensed
Maryland operator, furnish
a copy of the consent form
that is required of all
Maryland licensed
opera tors;
3) inform the person of his or
her right to elect whether
to submit to a breath test
or a blood test or to refuse
to submit to either;
4) advise the person that if he
or she elects to submit to a
chemical test that he or
she has the privilege of
choosing a physician to
administer the test, but the
physician is in addition to
the physician designated by
the officer;
5) inform the person detained
that if he or she refuses to
submit to a chemical test,
no inference or presump-
tion concerning guilt or
innocence arises because of
the refusal;
6) apprise the person that the
results of a chemical test
give rise to the presump-
tions specified in Courts
Art. $10-307;
7) advise the person that he or
She is subject to admini-
strative penalties for
failure to submit to the
test." 45 Md. App. 612.
Not one of these steps was followed by the police.
Moreover, there was evidence that the blood test was not
-App. 125-
administered to the appellant within the two hour time
limitation imposed by Cts. & Jud. Pro. art. $10-303. See
Major v. State, 31 Md. App. 590 (1976), cert. denied, 278 Md.
722.
The State argues that $10-303 has no application to
the present case because the appellant was not an "accused"
who had been "apprehended" at the time the blood test was
taken and he was not charged until some ten days later. We
think the State reads the statute too narrowly. The police
had reason to believe that the appellant had been drinking
because of the odor of aleohol emitting from him at the scene
of the accident and during the helicopter trip to the
hospital. They knew that one of the occupants of the other
car was dead at the scene of the accident and the other had
sustained critical injuries.
It is certainly understandable that because of the
serious injuries which appellant had received at the accident
the police found it inappropriate, if not impossible, to follow
the steps outlined in Loscomb. The fact remains, however,
that the steps were not pursued. In our opinion, this failure
to follow the mandates of the statutes relating to tests for
-App. 126-
alcohol content of appellant's blood made inadmissible the
toxology report containing the notation that appellant's blood
contained .165 percent alcohol. Likewise it made
inadmissible the testimony of Dr. Yale H. Caplan, Chief
Toxologist of the Medical Examiner's Office, with respect to
the meaning of the figure .165 set forth in the toxology
report. It also precluded the judge from employing the
presumption as to intoxication set forth in Cts. & Jud. Proc.
art., $10-307.
We are not persuaded, as the State argues in its brief,
that if this Court's holding "that the trial court's reference to
§10-307 was error, such error should be considered harmless
in view of the exhaustive expert. testimony on the
significance of Appellant's blood alcohol level of .165
percent."
In view of our holding, we do not reach the appellant's
remaining contentions.
JUDGMENTS REVERSED;
CASE REMANDED FOR A NEW TRIAL;
COSTS NOT REALLOCATED AS PART
OF THE JUDGMENTS OF THIS COURT
PURSUANT TO MARYLAND RULE
1082f.
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