State v. Stewart
State v. Stewart
Opinion
The Defendant is charged with the crime of robbery. Robbery is the taking and carrying away of property from someone else by force or threat of force with the intent to deprive the victim of the property. To convict the Defendant of robbery, the State must prove that the Defendant took the property from Brian Rampmeyer, that the Defendant took the property by force or threat of force, and that the **299 Defendant intended to deprive Brian Rampmeyer of the property. Property means anything of value.
The robbery instruction was evidently based on a pattern jury instruction developed by a committee of the Maryland State Bar Association ("MSBA"). 1
Also pertinent to this appeal, the court instructed the jury as follows concerning second-degree assault:
The Defendant is charged with the crime of assault. Assault is intentionally frightening another person with the *373 threat of immediate physical harm. To convict the Defendant of assault, the State must prove the Defendant committed an act with the intent to place Brian Rampmeyer in fear of immediate physical harm, that the Defendant had the apparent ability at that time to bring about physical harm, and that Brian Rampmeyer reasonably feared immediate physical harm, and that the Defendant's actions were not legally justified.
Like the robbery instruction, the court's instruction on second-degree assault was based on an MSBA pattern instruction concerning second-degree assault. 2
The parties agree that the Circuit Court's instructions on robbery and second-degree assault were accurate statements of the law governing those charges. There was no dispute that the evidence presented at trial generated these two instructions. No objection was made to these instructions - or any of the court's other instructions.
The jury found Mr. Stewart guilty of the robbery and theft charges, but acquitted him of the second-degree assault **300 charge. Immediately after the jury returned the verdict, Mr. Stewart's counsel requested a bench conference. At the bench conference, he told the court that, in his view, the verdicts on the robbery and second-degree assault charges were inconsistent and that the jury should be required to continue to deliberate until it reached consistent verdicts. The State responded that the verdicts were not inconsistent. The Circuit Court agreed with the State and declined to take further action on that ground. 3
At Mr. Stewart's sentencing on July 25, 2017, the Circuit Court merged the theft conviction into the robbery conviction and sentenced him to 15 years imprisonment.
Mr. Stewart appealed his convictions, solely on the ground that the trial court had erred in accepting inconsistent verdicts. In an unreported decision, the Court of Special Appeals reversed the conviction on the robbery count. The intermediate appellate court based its holding on a distinction between "legally inconsistent" verdicts and "factually inconsistent" verdicts made in
McNeal v. State
,
Disposition
A majority of this Court agrees that the judgment of the Court of Special Appeals should be reversed and that the guilty verdict on the robbery count should be affirmed.
The members of the Court who agree with this disposition do so for somewhat different reasons. Three judges - in an opinion by Judge McDonald (joined by Chief Judge Barbera and Senior Judge Adkins) - would not be concerned with distinguishing a "legally inconsistent" verdict from a "factually inconsistent" one, but rather with whether the verdict demonstrates that the jury disregarded the trial court's instructions on the law. In their view, a reviewing court must consider the instructions given by the trial court and whether the jury's verdict, on its face, shows that the jury disregarded those instructions. Concluding that the verdict in this case does not demonstrate that the jury disregarded the court's instructions, they would hold that the guilty verdict on the robbery count should not be reversed on the ground of inconsistency.
Two judges - in an opinion by Judge Watts (joined by Judge Getty) - would apply a two-step analysis in which the reviewing court first confirms that the trial court correctly instructed the jury on the elements of the offenses and then ascertains whether the verdicts are "legally inconsistent" - that is, whether the charge of which the jury found the defendant not guilty is a lesser-included offense of the charge of which the jury found the defendant guilty. Applying that analysis, they would reach a different conclusion from the Court of Special Appeals and hold that the guilty verdict on **302 the robbery charge in this case was not "legally inconsistent" with the not guilty verdict on the second-degree assault charge because, in their view, second-degree assault of the intent-to-frighten type is not a lesser-included offense of robbery. In addition, upon review of the evidence at trial, they conclude that the evidence satisfied the elements of robbery, but did not establish the elements of second-degree assault of the intent-to-frighten type.
Two members of the Court dissent from the Court's disposition of this appeal. Judge Greene agrees with Judge Watts that the analysis should distinguish "legally inconsistent" verdicts from "factually inconsistent" verdicts. However, he would adopt the analysis of the Court of Special Appeals and hold that, because second-degree assault is generally a lesser-included offense of robbery, the guilty verdict on the robbery count in this case was "legally inconsistent" with the not guilty verdict on the second-degree assault count and therefore should be reversed. He would affirm the judgment of the Court of Special Appeals.
Judge Hotten would follow the same framework as Judge Watts and Judge Greene - i.e ., she would assess whether a verdict is "legally inconsistent" by looking to whether one of the charged offenses is a lesser-included offense of another charge. In her view, case law has established that second-degree assault, of either the battery or intent-to-frighten variety, is a lesser-included offense of robbery. She disagrees with Judge Watts as to whether the evidence at trial fell short of proof of second-degree assault. Accordingly, Judge Hotten would hold that the verdicts in this *375 case were legally inconsistent and the guilty verdict on the robbery count must be reversed. She would affirm the judgment of the Court of Special Appeals.
JUDGMENT OF THE COURT OF SPECIAL APPEALS REVERSED. CASE REMANDED TO THAT COURT WITH INSTRUCTION TO AFFIRM THE JUDGMENT OF THE CIRCUIT COURT FOR BALTIMORE COUNTY. RESPONDENT TO PAY COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS .
Opinion by McDonald, J., which Barbera, C.J., and Adkins, J., join.
**303 I agree with the Court's disposition of this case and have no quarrel with Judge Watts' thorough discussion of the recent case law in Maryland on inconsistent verdicts. That case law, however, has led me to reconsider our approach to this issue.
The United States Supreme Court has held that, under federal law, inconsistent verdicts in a criminal case generally do not entitle the defendant to have a guilty verdict overturned.
United States v. Powell
,
In response to these concerns, our Court recently adopted a distinction between "factually inconsistent" verdicts - tolerated - and "legally inconsistent" verdicts - not tolerated.
See
McNeal v. State
,
In my view, the attempt to define and contrast a "factually inconsistent" verdict from a "legally inconsistent" one has been a valiant attempt to distinguish between inconsistent verdicts that we can live with and those that we cannot. However, the effort to discern the difference between the abstract categories of "factually inconsistent" and "legally inconsistent" has proven to be more of a distraction than a useful rubric.
Upon reflection, the critical factor in these cases for determining when a guilty verdict that is allegedly inconsistent with an acquittal on another charge should be reversed on the ground of inconsistency is evident. Under the concurring **305 opinion in Price , the Court's opinion in McNeal , and subsequent opinions, the key question is whether the jury verdict on its face indicates that the jury failed to follow the trial court's proper instructions on the law governing the charged offenses. 3 If the answer to that question is "yes," then the guilty verdict warrants reversal. 4 However, if the trial court's instructions accurately describe the elements of the offenses and if the jury verdict does not indicate on its face that the jury failed to follow those instructions, then the guilty verdict should be upheld.
In the end, it seems easier to conduct the analysis by going directly to that question without the intermediate step of trying to fit the verdict into one of two - or more 5 - abstract categories. The real concern with a seemingly inconsistent verdict is not what label we can attach to it, but whether the jury disregarded the trial court's instructions on the law in reaching a guilty verdict on a particular count.
Thus, when confronted with the possibility of an inconsistent verdict, a court should first consider the specific instructions that the trial court gave the jury on the particular charges. 6
**306 To illustrate, assume *377 the jury was told in the court's instructions that it must find A to convict on the first charge and must find A + B to convict on the second charge. If the jury finds the defendant not guilty on the first charge, a guilty verdict on the second charge means that the jury necessarily disregarded the court's instructions on the law. 7
On the other hand, if the jury was told that it must find A to convict on the first charge and B + C to convict on the second charge and the jury finds the defendant not guilty on the first charge, a guilty verdict on the second charge does not mean, in and of itself, that the jury disregarded the court's instructions on the law. 8 This would be true even if, had the jury returned guilty verdicts as to both charges, the first charge would be merged into the second for purposes of sentencing. 9
**307 When a reviewing court resolves a claim that a jury verdict in a criminal trial should be overturned on the ground of inconsistent verdicts, it is important to respect the boundary between the different functions of the trial judge - instructing on the applicable law - and the jury - determining the facts. The jury's verdict should be overturned on the basis that it is "inconsistent" only when that inconsistency means that the jury necessarily crossed that boundary by ignoring the trial judge's instructions on the law. 10 Conversely, a reviewing court should not try to resolve a claim of inconsistent verdicts by speculating how the jury carried out its function of sorting out the evidence at trial. 11
*378 In this case, there is no dispute that the jury instructions were generated by the evidence at trial and accurately described the elements of the offenses with which Mr. Stewart was charged. The trial court instructed the jury that a conviction **308 for the assault count required that they find beyond a reasonable doubt that, among other things, the defendant intended to place the victim "in fear of immediate physical harm" and "had the apparent ability at that time to bring about the physical harm." It also instructed the jury that a conviction on the robbery count required that they find beyond a reasonable doubt that the defendant took property from the victim "by force or threat of force." In my view, a "threat of force" does not always or necessarily equate to an intent to place another in fear of immediate physical harm or necessarily involve the apparent ability to do so. The fact that a jury may acquit a defendant on an assault charge after receiving such instructions does not mean that it has ignored the court's instruction on the robbery charge in finding the same defendant guilty of that charge.
Thus, we cannot say, simply from looking at the verdicts in this case, that the jury failed to follow the court's instructions on the law. Accordingly, I would hold that Mr. Stewart's conviction of robbery should not be overturned on the basis of an "inconsistent" acquittal of second-degree assault.
Chief Judge Barbera and Judge Adkins have advised that they join this opinion.
Opinion by Watts, J., which Getty, J., joins.
It is well-settled by this Court's case law that a guilty verdict and a not-guilty verdict can be inconsistent in one, or both, of two ways: factually and legally. A guilty verdict and a not-guilty verdict may be factually inconsistent where the two crimes "have common facts but distinct [ ] elements[.]"
Givens v. State
,
This case requires us to clarify the method through which a court determines whether a guilty verdict and a not-guilty verdict are legally inconsistent-by ascertaining whether the crime of which the jury found the defendant not guilty is a lesser-included offense of the crime of which the jury found the defendant guilty, or by simply reviewing the jury instructions. We must also decide whether a guilty verdict as to robbery, and a not-guilty *379 verdict as to second-degree assault of the intent-to-frighten type, 1 are legally inconsistent.
In the Circuit Court for Baltimore County, the State, Petitioner, charged Willie B. Stewart, Respondent, with robbery of Brian Rampmeyer, second-degree assault of Rampmeyer, and theft from a Baskin Robbins of property with a value of less than $1,000. At trial, Rampmeyer testified that, while he was working at the Baskin Robbins, Stewart, without openly displaying a gun, threatened to shoot and kill him if he did not follow Stewart's instructions, then told him to empty the cash register. Rampmeyer obeyed, and Stewart took the cash and left.
The jury found Stewart guilty of robbery and theft, and not guilty of second-degree assault of the intent-to-frighten variety. Stewart's counsel contended that the verdicts were inconsistent. The circuit court disagreed. Stewart appealed, and the Court of Special Appeals reversed his conviction for robbery, reasoning that it was legally inconsistent with his acquittal for second-degree assault.
See
Willie B. Stewart v. State
, No. 1291, Sept. Term, 2017,
The State contends that the Court of Special Appeals erred in concluding that the verdicts were legally inconsistent. The State argues that a guilty verdict and a not-guilty verdict are legally inconsistent if and only if the jury violates the jury instructions by finding that, with respect to two crimes, the State has both proven, and not proven, a fact that, according to the jury instructions, is an element of both crimes. Stewart responds that the verdicts are legally inconsistent because second-degree assault is a lesser-included offense of robbery.
I would conclude that, to determine whether a guilty verdict and a not-guilty verdict are legally inconsistent, a court must first confirm that the trial court correctly instructed the jury regarding the two crimes' elements, then ascertain whether the crime of which the jury found the defendant not guilty is a lesser-included offense of the crime of which the jury found the defendant guilty. In so ascertaining, the court may, if necessary, consider case law regarding what constitutes a lesser-included offense. In other words, the court is not required to limit its analysis to an examination of the jury instructions.
I would also hold that, here, the verdicts are not legally inconsistent because, as the parties agree, the circuit court correctly instructed the jury regarding the two offenses' elements, and because second-degree assault of the intent-to-frighten type is not a lesser-included offense of robbery. Second-degree assault of the intent-to-frighten type includes elements that robbery lacks. To secure a conviction for second-degree assault of the intent-to-frighten type, the State must prove that: (1) the defendant committed an act with the intent to place a victim in fear of immediate physical harm; (2) the defendant had the apparent ability, at the time, to bring about the physical harm; and (3) the victim was in reasonable apprehension of the physical harm. By contrast, to secure a conviction for robbery, the State must prove that the defendant took and carried away the property of someone else by **311 *380 force or threat of force with the intent to deprive the victim of the property. The State need not prove that the victim reasonably feared immediate physical harm, that the defendant intended to create such fear, or that the defendant was apparently able to physically harm the victim.
BACKGROUND
Trial
At trial, as a witness for the State, Rampmeyer testified that, on August 12, 2016, he was working at a Baskin Robbins in Owings Mills. Stewart entered the Baskin Robbins and asked: "[I]s there anyone here in the store with you?" Rampmeyer "felt threatened" and "felt like [his] life could be in danger[.]" Rampmeyer falsely said that there was another employee in the back, and asked: "[W]hat can I help you with today?" Stewart responded that, if Rampmeyer did not "make any sudden moves" and "follow[ed] his instructions[, Rampmeyer] would not be shot and killed." Although Rampmeyer did not see a gun, any other kind of weapon, or a bulge in Stewart's clothing, Stewart's left hand was close to his waistband when he threatened Rampmeyer. Stewart told Rampmeyer to empty the cash register, and he obeyed. Stewart took the cash, which was between $150 and $200, and left.
After both parties rested, the circuit court instructed the jury regarding the elements of robbery and second-degree assault of the intent-to-frighten type as follows:
The Defendant is charged with the crime of robbery. Robbery is the taking and carrying away of property from someone else by force or threat of force with the intent to deprive the victim of the property. To convict the Defendant of robbery, the State must prove that the Defendant took [ ] property from Brian Rampmeyer, that the Defendant took the property by force or threat of force, and that the Defendant intended to deprive Brian Rampmeyer of the property. Property means anything of value.
The Defendant is charged with the crime of assault. Assault is intentionally frightening another person with the **312 threat of immediate physical harm. To convict the Defendant of assault, the State must prove the Defendant committed an act with the intent to place Brian Rampmeyer in fear of immediate physical harm, that the Defendant had the apparent ability at that time to bring about the physical harm, [ ] that Brian Rampmeyer reasonably feared immediate physical harm[,] and that the Defendant's actions were not legally justified.
Stewart's counsel did not object to any of the jury instructions.
The jury found Stewart guilty of robbery and theft, and not guilty of second-degree assault of the intent-to-frighten type. Immediately after the jury's foreperson announced the verdicts, Stewart's counsel requested a bench conference, which the circuit court granted. At the bench conference, Stewart's counsel contended that the verdicts were inconsistent, and requested that the circuit court instruct the jury to resume deliberating until it reached consistent verdicts. The prosecutor responded that the verdicts were consistent because one of the elements of robbery is "a threat of force[,]" whereas one of the elements of second-degree assault is "an overt act." The prosecutor observed that it was possible that the jury believed that Stewart had not committed an overt act. The circuit court concluded that the verdicts were consistent, and denied *381 Stewart's counsel's request. 2
Opinion of the Court of Special Appeals
Stewart appealed. On August 8, 2018, the Court of Special Appeals reversed Stewart's conviction for robbery and remanded for sentencing on his conviction for theft.
See
**313
Stewart
,
Petition for a Writ of Certiorari
On September 21, 2018, the State petitioned for a writ of certiorari , raising the following two issues:
1. What is the proper analysis for determining when jury verdicts are legally inconsistent?
2. Where a[n oral] threat to obtain money was the basis for the robbery and assault charges, but the jury was instructed that second-degree "intent to frighten" assault required a finding that Stewart "committed an act with the intent to place [the] victim in fear of immediate physical harm," did the Court of Special Appeals err in holding that the verdicts of guilty of threat-of-force robbery and not guilty of assault [are] legally inconsistent?
(Emphasis and second alteration in original). On November 7, 2018, this Court granted the petition.
See
Stewart
,
DISCUSSION
The Parties' Contentions
The State contends that the Court of Special Appeals erred in concluding that the verdicts are legally inconsistent. The **314 State argues that, in prior cases, when determining whether a guilty verdict and a not-guilty verdict are legally inconsistent, this Court and the Court of Special Appeals have focused on the jury instructions in each case. The State asserts that Stewart's counsel also relied on the jury instructions, given that, when he requested that the circuit court instruct the jury to continue deliberating until it reached consistent verdicts, he did not request that the circuit court provide the jury with case law regarding what constitutes a lesser-included offense. The State maintains that, accordingly, Stewart's counsel took the position that the jury should resolve the alleged legal inconsistency based on the jury *382 instructions, as opposed to case law regarding what constitutes a lesser-included offense. The State contends that the Court of Special Appeals's approach in this case-namely, focusing on legal principles established in case law governing whether one crime is a lesser-included offense of another crime-usurps the jury's role as the finder of fact, would result in courts determining whether a guilty verdict and a not-guilty verdict are legally inconsistent based on principles on which the jury was not instructed, and essentially ignores the evidence and jury instructions in each case. The State argues that, here, the verdicts are legally consistent because the crimes of robbery and second-degree assault of the intent-to-frighten type have different elements.
Stewart responds that the verdicts are legally inconsistent because second-degree assault is a lesser-included offense of robbery. Stewart contends that, to determine whether a guilty verdict and a not-guilty verdict are legally inconsistent, a court must first confirm that the trial court correctly instructed the jury regarding the two offenses' elements; if so, the court must then ascertain whether the crime of which the jury found the defendant not guilty is a lesser-included offense of the crime of which the jury found the defendant guilty. Stewart asserts that, during the second step of the analysis, the court must apply the "required evidence" test. 4
**315 In a reply brief, the State agrees with Stewart that a court should engage in a two-step analysis to determine whether a guilty verdict and a not-guilty verdict are legally inconsistent, and that the first step is to confirm whether the jury instructions regarding the two crimes' elements were correct. The State clarifies that, whereas Stewart contends that the second step is to review the crimes' elements in light of case law to determine whether one crime is a lesser-included offense of the other, its position is that the second step is to review the offenses' elements, as stated in the jury instructions, to determine whether the jury complied with the jury instructions.
Standard of Review
An appellate court reviews without deference a trial court's conclusion as to whether a guilty verdict and a not-guilty verdict are legally inconsistent.
See
Givens
,
Legally Inconsistent Verdicts
This Court has held that guilty verdicts may not be legally inconsistent, regardless of whether a jury or a trial court tried the defendant.
See
Givens
,
Then, eleven years ago, in
Price v. State
,
**316
and its progeny" by holding that "inconsistent verdicts shall no longer be allowed."
Givens
,
In a concurring opinion, Judge Glenn T. Harrell, Jr. stated that this Court's holding applied to legally inconsistent verdicts, not factually inconsistent verdicts.
See
id. at 35,
[A] legally inconsistent verdict occurs where a jury acts contrary to a trial [court]'s proper instructions regarding the law.... A legal inconsistency ... occurs when an acquittal on one charge is conclusive as to an element [of] a charge on which a conviction has occurred.... [I]f the essential elements of the counts of which the defendant is acquitted are identical and necessary to prove the count of which the defendant is convicted, then the verdicts are inconsistent. Verdicts of guilty of crime A but not guilty of crime B, where both crimes arise out of the same set of facts, are legally inconsistent when they necessarily involve the conclusion that the same [ ] element or elements of each crime were found both to exist and not to exist.
Id. at 35, 37-38,
Four years later, in
McNeal v. State
,
This Court affirmed as well, holding that the verdicts were merely " 'curious' or factually inconsistent[.]"
Lesser-Included Offenses
In
McNeal
,
The Statutory Definition of Robbery
Md. Code Ann., Crim. Law (2002, 2012 Repl. Vol.) ("CR") § 3-401(e) defines "robbery" as follows:
"Robbery" retains its judicially determined meaning except that:
(1) robbery includes obtaining the service of another by force or threat of force; and
(2) robbery requires proof of intent to withhold property of another:
(i) permanently;
(ii) for a period that results in the appropriation of a part of the property's value;
(iii) with the purpose to restore it only on payment of a reward or other compensation; or
(iv) to dispose of the property or use or deal with the property in a manner that makes it unlikely that the owner will recover it.
The Revisor's Note to CR § 3-401 states that subsection (e) "is new language derived without substantive change from former Art. 27, § 486(b) and (a)(2)."
**319 The Elements of Assault of the Intent-to-Frighten Type and Robbery
In the Maryland Criminal Pattern Jury Instructions, second-degree assault of the intent-to-frighten type is described as follows:
Assault is intentionally frightening another person with the threat of immediate [offensive physical contact] [physical harm]. In order to convict the defendant of assault, the State must prove:
(1) that the defendant committed an act with the intent to place ( name ) in fear of immediate [offensive physical contact] [physical harm];
(2) that the defendant had the apparent ability, at that time, to bring about [offensive physical contact] [physical harm]; and
(3) that ( name ) reasonably feared immediate [offensive physical contact] [physical harm]; [and]
[ (4) that the defendant's actions were not legally justified.]
*385 MPJI-Cr 4:01A (brackets and underlining in original).
"Robbery is the taking and carrying away of property from [someone else] [someone's presence and control], by force or threat of force, with the intent to deprive the victim of the property." MPJI-Cr 4:28A (brackets in original). This Court has discussed robbery as the "taking and carrying away of the personal property of another from his [or her] person or in his [or her] presence by violence or putting in fear."
Spencer v. State
,
In
Dixon v. State
,
[A]ny attempt to apply the least force to the person of another constitutes an assault. The attempt is made whenever there is any action or conduct reasonably tending to create the apprehension in another that the person engaged therein is about to apply such force to him[ or her]. It is sufficient that there is an apparent intention to inflict a battery and an apparent ability to carry out such intention.
Dixon
,
With respect to robbery, the Court considered federal case law decided under the federal bank robbery statute.
7
The
**321
Court stated that "[t]he gravamen of the action ... is whether intimidation has been shown."
Dixon
,
In
Coles v. State
,
In
Coles
,
In
Spencer
,
Like West , [312 Md. 197 ,539 A.2d 231 ,] there was no force used to take the property; there was no resistance on the part of the victim, and there was no injury or evidence of fear or intimidation. The State failed to prove an essential element of the robbery charge, and [the defendant]'s robbery conviction should not stand.
Spencer
,
Analysis
I would conclude that, to determine whether a guilty verdict and a not-guilty verdict are legally inconsistent, a court must first confirm that the trial court correctly instructed the jury regarding the two crimes' elements, then ascertain whether the crime of which the jury found the defendant not guilty is a lesser-included offense of the crime of which the jury found the defendant guilty. In so ascertaining, the court may, if necessary, consider case law regarding what constitutes a lesser-included offense. In other words, the court is not **324 required to limit its analysis to an examination of the jury instructions.
An inquiry into whether a guilty verdict and a not-guilty verdict are legally inconsistent is necessarily premised on the trial court having correctly instructed the jury regarding the two offenses' elements.
8
As this Court noted in
Givens
,
Once an appellate court confirms that the trial court correctly instructed the jury regarding the elements of the crimes, the appellate court's next task is to determine whether the crime of which the jury found the defendant not guilty
**325
is a lesser-included offense of the crime of which the jury found the defendant guilty. This Court's holding in
McNeal
supports my conclusion. In
McNeal
,
I find unworkable the State's position that, once the appellate court confirms that the trial court correctly instructed the jury regarding the two crimes' elements, the appellate court should "review the elements of the [two crime]s in light of the jury instructions to determine whether the jury acted 'contrary to' them." According to the State, an appellate court should not "review the elements of the offenses in light of case law" regarding what constitutes a lesser-included offense. From my perspective, if an appellate court could not consider case law regarding what constitutes a lesser-included offense, the appellate court would essentially be unable to review the two crimes' elements to determine whether the guilty verdict and the not-guilty verdict are legally inconsistent. Jury instructions are intended to aid the jury by providing an accurate and succinct description of the elements of an offense. The elements of crimes are defined by case law or statutes, and jury instructions are intended to accurately set forth the elements of crimes as embodied in case law or statutes.
**326
Further, in evaluating whether verdicts are legally consistent or inconsistent, an appellate court applies case law, such as
Abeokuto
,
As I understand it, the State's position is that a guilty verdict and a not-guilty verdict are legally inconsistent only where it can be determined that the jury acted contrary to the trial court's instructions. I would decline to adopt the State's position, which renders the outcome of a purely legal question-namely, whether a guilty verdict as to one crime and a not-guilty verdict as to another crime are legally inconsistent-solely dependent on the jury instructions and the verdicts in each particular case. Although not the circumstance here, this approach would ignore the possibility that the jury may have been improperly instructed as to the law. Simply put, a guilty verdict as to Crime A and a not-guilty verdict as to Crime B either are, or are not, legally inconsistent in all cases based on the elements of the crimes.
I am unconvinced by the State's premise that, under holding that I propose, "the jury [would] use one approach to determin[e] consistency and inconsistency, and [ ] the appellate court [would] use a different approach." Where a defendant's counsel contends that a guilty verdict and a not-guilty verdict are legally inconsistent, the trial court does not submit to the jury the purely legal question of whether the guilty verdict and the not-guilty verdict are legally inconsistent. Instead, the trial court independently decides that question. If the trial court determines that the guilty verdict and the not-guilty verdict are not legally inconsistent, the trial court should let the verdicts stand; and, if the trial court determines that guilty verdict and the not-guilty verdict are legally inconsistent, the trial court should instruct the jury to resume deliberating until it reaches legally consistent verdicts. In no instance **327 should a trial court allow a jury to decide whether a guilty verdict and a not-guilty verdict are legally inconsistent; that decision is exclusively for the trial court to make.
Having clarified the two-step test for determining whether a guilty verdict and a not-guilty verdict are legally inconsistent, I would apply that test to the question of whether Stewart's conviction for robbery and his acquittal of second-degree assault of the intent-to-frighten type are legally inconsistent. First, I would confirm that the circuit court correctly instructed the jury regarding the two crimes' elements.
Fortunately, here, the parties agree-and, I also agree-that the circuit court correctly instructed the jury regarding the elements of robbery and second-degree assault of the intent-to-frighten type. The circuit court quoted Maryland Criminal Pattern Jury Instructions 4:01A and 4:28A nearly verbatim. Maryland Criminal Pattern Jury Instruction 4:01A is a correct statement of the law; this Court has stated:
A defendant commits second-degree assault of the intent-to-frighten type where: (1) the defendant commits an act with the intent to place a victim in fear of immediate physical harm; (2) the defendant has the apparent ability, at the time, to bring about the physical harm; and (3) the victim is aware of the impending physical harm.
Jones v. State
,
And, Maryland Criminal Pattern Jury Instruction 4:28A is a correct statement of the law; the State must prove that the defendant used either "force or [a] threat of force, the latter of which also is referred to as intimidation."
*390
Spencer
,
**328 And, CR § 3-401(e) states that robbery "retains its judicially determined meaning[.]"
Significantly, under the robbery statute, case law discussing robbery, and Maryland Criminal Pattern Jury Instruction 4:28A, neither a victim's reasonable fear of immediate physical harm, the defendant's intent to create such a fear, nor the defendant's apparent ability to cause physical harm
10
is an element of robbery. Under
Coles
,
Having confirmed that the circuit court correctly instructed the jury regarding the two offenses' elements, I would next **329 answer the question of whether second-degree assault of the intent-to-frighten type (of which the jury found Stewart not guilty) is a lesser-included offense of robbery (of which the jury found Stewart guilty) to determine whether the jury's verdicts were legally inconsistent.
I would answer that question in the negative, as not "all of the elements of" the offense of second-degree assault of the intent-to-frighten type "are included in" the offense of robbery.
Abeokuto
,
An analysis of the circumstances of this case reveals that Stewart's conduct satisfied the elements of robbery, but not those of second-degree assault of the intent-to-frighten type. Rampmeyer, the victim, testified that Stewart told him that, if he did not "make any sudden moves" and "follow[ed] [Stewart's] instructions[, he] would not be shot and killed." Rampmeyer acknowledged that he did not see a gun, any other kind of weapon, or a bulge in Stewart's clothing. Instead, Rampmeyer testified that Stewart's left hand was close to his waistband when he threatened Rampmeyer. Although Rampmeyer's testimony established that Stewart used a "threat of force,"
Spencer
,
I note that there are other cases in which, in contrast to Stewart, defendants were apparently able to physically harm victims. For example, in
Montgomery v. State
,
In this case, Stewart said that, if Rampmeyer did not make any sudden moves, then he would not be shot and killed;
i.e.
, Stewart orally threatened Rampmeyer without displaying a
**331
weapon. Unlike the defendants in
Montgomery
and
Thompson
, Stewart did not point a weapon and did not act with a group that was capable of overpowering Rampmeyer. Where, as here, a defendant orally threatens a victim, that act, without more, is not automatically second-degree assault of the intent-to-frighten type, one element of which is that the defendant "has the apparent ability ... to bring about the physical harm" to the victim.
*392
Jones
,
I am unpersuaded by Stewart's reliance on cases in which this Court and the Court of Special Appeals have stated that assault is a lesser-included offense of robbery. When this Court and the Court of Special Appeals have stated as much, they have been referring to assault of the battery type, not assault of the intent-to-frighten type. For example, in
Gerald v. State
,
Similarly, in
Snowden v. State
,
This Court stated that the question was "whether separate convictions for assault and battery and robbery with a dangerous and deadly weapon of one victim arising out of the events of one evening are proper, or whether the lesser offense of assault and battery merges into the greater robbery offense."
In
Wallace v. State
,
In addition to relying on
Gerald
and
Wallace
, Stewart draws this Court's attention to
Rose v. State
,
One cannot be guilty of burglary, for instance, if found to be not guilty of the breaking and of the entering that are indispensable parts of the burglary. One cannot be guilty of robbery if not guilty of the underlying assault that is a necessary part of the robbery. One cannot be guilty of felony-murder if acquitted of the underlying felony.
This is a far cry from a determination that the offenses of assault of the intent-to-frighten variety and robbery share the same elements. In
Tilghman v. State
,
For the above reasons, I would conclude that second-degree assault of the intent-to-frighten type is not a lesser-included offense of robbery. Because the circuit court correctly instructed the jury regarding the two offenses' elements, and because second-degree assault of the intent-to-frighten type is not a lesser-included offense of robbery, the guilty verdict as to robbery and the not-guilty verdict as to second-degree assault of the intent-to-frighten type are not legally inconsistent.
Concurring and Dissenting Opinion by Greene, J.
The majority view of this Court is to affirm our pronouncement in
Price
and
McNeal
that legally inconsistent verdicts will not be tolerated in Maryland.
Price v. State
,
My disagreement is with Judge Watts's application of the two-step inquiry to the verdicts in the present case. Judge Watts concludes that the verdicts are not legally inconsistent.
Id.
Furthermore, in her view, Respondent's conduct was not sufficient evidence of intent to frighten assault.
Id.
at 25,
Judge Hotten, in her opinion, points out that assault of the intent to frighten variety is a lesser included offense of robbery. State v. Stewart , Op. at 342-43, 211 A.3d at 398-99 (Hotten, J., Dissent). I support that conclusion. In addition, she states that Respondent's conduct satisfied the elements of intent to frighten assault. Id. at 349-50, 211 A.3d at 402-03. I agree with that position as well. I write separately and respectfully, however, to express my view of the application of the two-step analysis to determine whether, in the present case, the jury rendered legally inconsistent verdicts.
In
Price
and
McNeal
, we declared that legally inconsistent verdicts are not permitted in criminal trials.
See
Price
,
In
Price
, the concurring opinion looked to the analysis of the Supreme Court of Rhode Island, which stated that "if the essential elements of the count[s] of which the defendant is acquitted are identical and necessary to prove the count of which the defendant is convicted, then the verdicts are inconsistent."
Verdicts of guilty of crime A but not guilty of crime B, where both crimes arise out of the same set of facts, are legally inconsistent when they necessarily involve the conclusion that the same essential element or elements of each crime were found both to exist and not to exist.
Id
. at 37-38,
After a timely objection to a jury's inconsistent verdicts of conviction and acquittal, "the trial court should instruct or re-instruct the jury on the need for consistency and the range of permissible verdicts."
Id
. at 41-42,
Applying the essential elements analysis to the present case, (
see
State v. Stewart
, Op. at 317-18, 211 A.3d at 383-84), I would conclude that the elements of assault of the intent to frighten variety are the gravamen of robbery. Put simply, robbery is a compound offense.
Snowden v. State
,
Common law assault is:
[A]n attempt by force to injure the person of another .... The attempt is made whenever there is any action or conduct reasonably tending to create the apprehension in another, that the person engaged therein is about to apply such force to him. It is sufficient that there is an apparent intention to inflict a battery and an apparent ability to carry out such intention .... It is not necessary that there should be a specific purpose to do a particular injury.
**339
See
Lamb v. State
,
The essential elements of the crime of robbery are the "felonious taking and carrying away of the personal property of another, from his [or her] person or in his [or her] presence, by violence or putting in
*397
fear."
Conyers v. State
,
In my view, the elements of assault of the intent to frighten variety are subsumed by the element of "threat of force" or intimidation, which is an essential element of robbery.
See
Coles
,
This Court's definition of intimidation or constructive force, an element of robbery, also makes clear it incorporates all of the elements of assault of the intent to frighten variety.
See
Coles
,
[W]hen intimidation or putting in fear is the gravamen of the action, the following test is to be applied in determining the sufficiency of the evidence:
Any attempt to apply the least force to the person of another constitutes an assault. The attempt is made whenever there is any action or conduct reasonably tending to create the apprehension in another that the person engaged therein is about to apply such force to him. It is sufficient that there is an apparent intention to inflict a battery and an apparent ability to carry out such intention.
**341
Id
. (quoting
Dixon v. State
,
Indeed, that the "intimidation" element of robbery embodies all of the elements of the crime of assault of the intent to frighten variety was also recognized by this Court in
State v. Spencer
.
*398
was insufficient to find the defendant guilty of second degree assault.
The Court of Special Appeals relied on the same definition of intimidation in
Montgomery v. State
,
In the present case, the jury was required to find that Respondent committed theft using "violence or threat of violence" -
i.e.
an assault - to convict Respondent of robbery. Consistent with the jury instructions, Respondent was only alleged to have committed assault of the intent to frighten variety. Therefore, the jury was required to find that Respondent committed assault of the intent to frighten variety to convict him of robbery. Given that the jury returned a verdict of not guilty of second-degree assault but guilty of robbery, the jury found the legal elements of assault "both to exist and not to exist."
Price
,
Dissenting Opinion by Hotten, J.
I agree with the two-step inquiry required for the determination of legally inconsistent verdicts, as provided in Judge Watts's opinion. 1 I do not believe we *399 should depart from tenets of stare decisis by reconsidering the approach to determining inconsistent verdicts, as the plurality contends. I conclude that case law has established that second-degree assault, of either **343 the battery or intent-to-frighten variety, is a lesser-included offense of robbery. I also disagree with the assertion that the evidence at trial fell short of proof for intent-to-frighten assault based on a reading of our case law. 2 Accordingly, I would affirm the judgment of the Court of Special Appeals.
LESSER-INCLUDED OFFENSES
"Simple assault is a lesser[-]included offense of [ ] robbery[.]"
Gerald v. State
,
**344 INTENT-TO-FRIGHTEN ASSAULT
***
(1) [D]efendant committed an act with the intent to place [the victim] in fear of immediate [offensive physical contact] [physical harm];
(2) [D]efendant had the apparent ability, at that time, to bring about [offensive physical contact] [physical harm]; and *400 (3) [The victim] reasonably feared immediate [offensive physical contact] [physical harm]; [and]
[ (4) [D]efendant's actions were not legally justified.]
BATTERY-ASSAULT
***
(1) [D]efendant caused [offensive physical contact with] [physical harm to] [the victim];
(2) [T]he contact was the result of an intentional or reckless act of the defendant and was not accidental; and
(3) [T]he contact was [not consented to by [the victim]] [not legally justified].
ROBBERY
***
(1) [D]efendant took the property from [[the victim's] presence and control];
**345 (2) [D]efendant took the property by force or threat of force; and
(3) [D]efendant intended to deprive [the victim] of the property.
***
The contention that battery-assault is a lesser-included offense of robbery translates into the following: offensive, intentional, and unconsented physical contact (elements of battery-assault) are "swallowed" by, or are essentially synonymous with, robbery's element of "force or threat of force" that intends to deprive victims of property. In essence, Judge Watts's opinion differentiates between (i) physical, intentional, and offensive contact (elements of battery-assault) and (ii) acts intending to place a victim in fear of immediate physical harm (elements of intent-to-frighten assault) in order to conclude that the former elements are "swallowed by" robbery, while the latter elements are distinct from robbery. By making this distinction, Judge Watts's opinion concludes that the case law holding that assault is a lesser-included offense of robbery largely dealt with battery-assault, and that, while battery-assault is a lesser-included offense of robbery, intent-to-frighten assault is not a lesser-included offense. However, this is not what our case law reveals, because we have not explicitly created such a discrepancy between the forms of second-degree assault for the purposes of merger. If anything, our case law demonstrates that "threat of force" can sufficiently serve as "an act with the intent to place [the victim] in fear of immediate physical harm", such that intent-to-frighten assault has elements that are subsumed by, and merged into, robbery. See infra .
CASE LAW
Judge Watts's opinion thoroughly considers a body of case law. Of note is the explanation of
Montgomery v. State
,
The victim in the instant matter testified that Respondent "told me if I follow[ed] his instructions I would not be shot and killed.... He then told me to empty all of the money out my register and move slowly and I would not be harmed." The victim was afraid that Respondent was armed, but he never saw Respondent with a weapon. Despite never seeing a weapon, the victim testified that "[Respondent's] hand was down by his waist side when he made the comments to me. So with that being said, I immediately thought that he had a weapon and I had no idea what he was going to do." On cross-examination, the victim clarified that "[w]ith [Respondent's] hand continued [
sic
] to be on his waist line, left hand, and not really leaving, that made me believe that there was a weapon of some sort that could have been involved." Video surveillance from the store, which captured the incident, revealed that Respondent leaned over towards the victim during the robbery. When questioned about Respondent's leaning gesture during the robbery, the victim stated that he "put [his] hands up because
**347
... [he] had no idea what was going on." Cumulatively, Respondent's conduct, including his verbal threat, hand position, and body movement, placed the victim in reasonable fear of immediate physical harm. As such, I do not find a distinction between the instant case and
Montgomery
. In both cases, the victims experienced intent-to frighten assault and a robbery. As such, I see no reason to depart from the written assertion in
Montgomery
that "
[intent-to-frighten]assault and theft merge[ ] with robbery
."
To the extent that distinctions are made between "force or threat of force" (also described as "intimidation"
5
) and
"an act
with the intent to place [the victim] in fear of immediate physical harm" ("act"), the following analysis of
Coles v. State
,
In Coles , this Court held that there was sufficient evidence of intimidation or constructive violence to sustain Coles's convictions of robbery and second-degree assault. 6
*402
Coles committed three separate robberies.
During the first robbery, Coles, entered [a] bank wearing a baseball hat, a scarf around his neck, and a jacket or heavy shirt in which he could have concealed a weapon. He walked up to [the victim, who was a bank teller] and gave her a bag and a note telling her to "[p]ut some money in the bag," and ordering her "not to hit an alarm ... not to let anybody know," and to return the note. That note constituted an unequivocal demand for money and an intimidating command not to let anyone know that Coles was stealing the money. The threat did not end, however, with the note. Upon discovering that [the victim] had not put the note in the bag, Coles "looked at" her and warned her that she "better find it."
***
During the third robbery, Coles, wearing a jacket in which he could have easily concealed a weapon, entered the bank, walked up to teller Bernice Swann's counter, and handed **349 her a bag and a note that read, "Put all the money in the bag no alarms thank you." ...
Coles also was wearing a jacket at the time, in which he could have easily concealed a weapon. As we observed in Dixon, the presence of an undisclosed weapon may be inferred from the circumstances, Dixon [v. State,302 Md. 447 , 463,488 A.2d 962 , 970 (1985) ], and the presence of a deadly weapon may satisfy the constructive violence element of robbery. Bowman v. State , [314 Md. 725 , 730,552 A.2d 1303 , 1305 (1989) ]. Thus, we hold that the evidence of Coles's conduct was sufficient for a rational fact finder to conclude that the constructive violence aspect of robbery was satisfied in the instant case.
Our precedent in Coles reveals that Respondent's conduct in the case at bar constituted not only "threat or threat of force", but also represented an "act." 8 As such, any distinction **350 between the "act" element in intent-to-frighten assault and "the threat of force" distinction in robbery is meritless. The "act" element merges with robbery's threat of force element.
To maintain the premise that battery-assault is a lesser-included offense of robbery, while intent-to-frighten assault is not, Judge Watts's opinion provides that the Court's discussion in
Wallace v. State
,
For these reasons, I would affirm the judgment of the Court of Special Appeals.
See
MSBA, Maryland Criminal Pattern Jury Instructions (2d ed. 2018), MPJI-Cr 4:28A. This formulation is consistent with the case law concerning the offense of robbery.
See, e.g.,
Metheny v. State
,
See
MSBA, Maryland Criminal Pattern Jury Instructions (2d ed. 2018), MPJI-Cr 4:01A. This Court has recognized this formulation as a correct statement of Maryland law on second-degree assault of the intent-to-frighten type.
Jones v. State
,
When the jury was polled, it appeared that one juror disagreed with the announced verdict and the jury was sent back to resume deliberations to reach a unanimous verdict. The jury later returned the same verdict initially announced, this time unanimously.
Judge Kehoe filed a brief concurring opinion that agreed with the analysis of the majority of the panel, but he stated that "there may be other aspects" to be analyzed in the consideration of inconsistent verdicts that had not been raised by the parties in this case.
The Supreme Court in
Powell
alluded to a separate category of logically inconsistent verdicts and reserved judgment on whether such verdicts could be upheld.
See
United States v. Powell
,
Other courts have identified yet other categories of inconsistent verdicts.
See, e.g.,
State v. Connelly
,
See, e.g.,
McNeal
, 426 Md. at 472,
Price
,
This result also accords with part of the reasoning underlying this Court's long-held view that inconsistent verdicts in bench trials are not tolerated.
Shell v. State
,
See footnote 1 above.
In this discussion, I assume that the trial court correctly instructs the jury on the law concerning the charges and that the evidence at trial generates the instructions given by the court. If either is not true, there would be independent grounds for appeal separate from any issue of inconsistency of the verdicts.
See, e.g.,
Montgomery v. State
,
This was precisely the situation in Price where this Court reversed a guilty verdict on grounds of inconsistency. The trial court instructed the jury on drug trafficking crimes (A) and on the charge of possessing a firearm during a drug trafficking crime (A + B). The jury returned a verdict acquitting the defendant of drug trafficking crimes and convicting him of possession of a firearm during a drug trafficking crime.
This appears to have been the situation in McNeal , where this Court held that a guilty verdict on the charge of possessing a regulated firearm following conviction of a disqualifying offense should not be reversed on the ground that it was inconsistent with the acquittal of the defendant of the offense of wearing, carrying, or transporting a handgun.
The issue of whether "inconsistent" guilty and not guilty verdicts merit reversal of the guilty verdict should be kept distinct from the issue of whether a sentencing court should merge two guilty verdicts on the basis that one is a lesser-included offense of the other. In deciding whether a seemingly inconsistent verdict shows that the jury ignored the court's instructions on the law, a reviewing court should not second-guess the factual determinations of the jury. By contrast, in determining whether to merge counts for sentencing, a court may engage in its own evaluation of the facts of the case.
See
Carroll v. State
,
Although not directly related, it is similar to the concern that prohibits a trial court from advising a jury that it is the judge of the law, as well as the facts.
Cf
.
Montgomery v. State
,
As this case illustrates, a court that applies the "factually inconsistent" versus "legally inconsistent" framework may find itself evaluating the facts of the case - which is the jury's function. For example, the analysis in the opinion of the Court of Special Appeals was premised in part on its conclusion that the evidence at trial was "uncontradicted." It is true that the defense did not present any testimony. But defense counsel vigorously cross-examined the main prosecution witness and certainly disputed the prosecution's version of events in argument. It is impossible for us to say precisely how the jury may have agreed with the defense and discounted the prosecution's version. Similarly, in applying that same framework, the opinions of Judge Watts and Judge Hotten evaluate the sufficiency of the evidence to support the assault charge, although they reach different conclusions.
There are three types of second-degree assault: "(1) intent to frighten, (2) attempted battery, and (3) battery."
Jones v. State
,
Afterward, the courtroom clerk polled the jury, and one of the jurors responded "No" to the question: "[I]s this your verdict?" The circuit court instructed the jury to resume deliberating. Later, the jury returned to the courtroom, and its foreperson announced the same verdicts that she had earlier. At a bench conference, Stewart's counsel again requested that the circuit court instruct the jury to resume deliberating until it reached consistent verdicts, and the circuit court reiterated that the verdicts were consistent. The courtroom clerk polled the jury again, and all of the jurors responded "Yes" to the question: "[I]s this your verdict?"
Judge Christopher B. Kehoe issued a concurring opinion, stating that he "agree[d] with the Majority's analysis," and that "there may be other aspects of [Stewart]'s inconsistent verdict contention[,] but this case is not the vehicle to consider them."
Stewart
,
Under the "required evidence" test, where all of the elements of one offense are included in another offense, the first offense is considered a lesser-included offense of the second offense.
Twigg v. State
,
The term "Blockburger test" comes from
Blockburger v. United States
,
In Maryland, there once existed a crime called "assault with the intent to rob," or "assault with intent to rob." Assault with the intent to rob had three elements: "(1) an assault on [a] victim; (2) made by the [defendant]; (3) with the intent to rob."
Christian v. State
,
At that time, the federal bank robbery statute,
Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, or any savings and loan association ... shall be fined not more than $5,000 or imprisoned not more than twenty years, or both.
Dixon
,
In my view, a court is not free to simply reconsider the approach to determining inconsistent verdicts. It is well-established that, in Maryland, legally inconsistent verdicts are not permitted, and that determining whether one crime is a lesser-included offense of another is the method for determining legally inconsistent verdicts.
See
McNeal
,
If the appellate court determines that the trial court incorrectly instructed the jury regarding the two offenses' elements, the appellate court must next decide whether the incorrect jury instruction warrants a remedy. In ascertaining whether the defendant preserved for appellate review any issue as to the incorrect jury instruction, the appellate court should consider Maryland Rule 4-325(e), which provides, in pertinent part:
No party may assign as error the giving [of] an instruction unless the party objects on the record promptly after the court instructs the jury, stating distinctly the matter to which the party objects and the grounds of the objection.... An appellate court, on its own initiative or on the suggestion of a party, may[,] however[,] take cognizance of any plain error in the instructions, material to the rights of the defendant, despite a failure to object.
Consistent with Maryland Criminal Pattern Jury Instruction 4:28A and our case law, a defendant's apparent ability to physically harm a victim is not an element of robbery. In
Coles
,
In
Gerald
,
In
Campbell v. State
,
"[T]o determine whether a guilty verdict and a not-guilty verdict are legally inconsistent, a court must first confirm that the trial court correctly instructed the jury regarding the two crimes' elements, then ascertain whether the crime of which the jury found the defendant not guilty is a lesser-included offense of the crime of which the jury found the defendant guilty. In so ascertaining, the court may, if necessary, consider case law regarding what constitutes a lesser-included offense." Opinion (Watts, J.) at 310-11, 211 A.3d at 379-80.
Note that the jury is the trier of fact and I do not assert that it is this Court's role to evaluate facts. Rather, I contend that, pursuant to note 1, we may look to case law to determine that a verdict is legally inconsistent. This is the analysis I have abided by to conclude that, not only is intent-to-frighten assault a lesser-included offense of battery, but the elements of intent-to-frighten assault were met in the instant matter.
According to the Maryland Code, Criminal Law Article, § 3-201(b), "assault" means the crimes of assault, battery, and assault and battery, which retain their judicially determined meanings. Criminal Law Article § 3-401 specifies that:
(e) "Robbery" retains its judicially determined meaning except that:
(1) robbery includes obtaining the service of another by force or threat of force; and
(2) robbery requires proof of intent to withhold property of another: (i) permanently;
(ii) for a period that results in the appropriation of a part of the property's value;
(iii) with the purpose to restore it only on payment of a reward or other compensation; or
(iv) to dispose of the property or use or deal with the property in a manner that makes it unlikely that the owner will recover it.
Judge Watts's opinion also cites
Thompson v. State
,
"The hallmark of robbery, which distinguishes it from theft, is the presence of force or threat of force, the latter of which also is referred to as intimidation."
Coles v. State
,
Though the Coles Court uses the term "second-degree assault" without specifying intent-to-frighten assault, the discussion of intimidation throughout the opinion makes it clear that the Court was alluding to intent-to-frighten assault. To maintain consistency with the Coles Opinion, I will refer to the assault as "second-degree assault."
Note that there were three issues for review, but the Coles Court only addressed the first. The issues presented were as follows:
[1.] Whether the evidence in the instant case was sufficient to support Coles's convictions for three counts of robbery.
[2.] Whether the evidence was sufficient to support Cole's convictions for three counts of second[-]degree assault.
[3.] Whether the Circuit Court failed to pronounce a specific verdict on the counts of second degree assault, misdemeanor theft, and felony theft, and if so, whether that failure required an acquittal on those counts.
Coles also bolsters the conclusion that Respondent's conduct in the instant case sufficiently constituted intent-to-frighten assault. Just as Coles's verbal threats, general conduct, and the possibility of a hidden weapon were sufficient for a finding of "force or threat of force," Respondent's verbal threat, leaning gesture towards the victim, and hand placement suggesting a hidden weapon, were sufficient for a finding of "force or threat of force"-which as I illustrate, is synonymous with the "act" requirement of intent-to-frighten assault.
Reference
- Full Case Name
- STATE of Maryland v. Willie B. STEWART
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