*This is an unreported opinion, and it may not be cited in any paper, brief, motion, or other
document filed in this Court or any other Maryland Court as either precedent within the
rule of stare decisis or as persuasive authority. Md. Rule 1-104.
Circuit Court for Anne Arundel County
Case No. C-02-CR-16-000904
UNREPORTED
IN THE COURT OF SPECIAL APPEALS
OF MARYLAND
No. 2194
September Term, 2016
______________________________________
DONOVAN JAMAL ROBINSON
v.
STATE OF MARYLAND
______________________________________
Friedman,
Beachley,
Fader,
JJ.
______________________________________
Opinion by Friedman, J.
______________________________________
Filed: July 16, 2018
Unreported Opinion
2
A jury in the Circuit Court for Anne Arundel County convicted appellant, Donovan
Jamal Robinson, of possession of heroin.
1
He timely noted this appeal, asking us to
consider the following questions:
1. Did the trial court err in admitting overly prejudicial documents into
evidence and thus depriving Appellant of a fair trial?
2. Did the trial court err in restricting the cross-examination of a state
witness regarding alternative suspects?
3. Did the trial court err in allowing improper closing argument?
For the reasons that follow, we affirm.
FACTS AND LEGAL PROCEEDINGS
Annapolis City Police executed a search warrant at an apartment at 9-F Bens Drive
in Annapolis, a building in “a high crime, high drug area.” The subject of the warrant was
Corben Johnson, who was under investigation for drug dealing and had been seen entering
the apartment. Jasmine Johnson, Robinson’s girlfriend, was the leaseholder of the
apartment.
2
Upon entering the apartment, the officers found Robinson, Jasmine, and Jasmine’s
four-year-old child in a bedroom. Corben was not in the apartment. Robinson and Jasmine
were read their Miranda rights and initially said nothing to the police. A search of the
1
The jury acquitted Robinson of possession with intent to distribute heroin,
conspiracy to possess heroin in sufficient quantity to indicate intent to distribute, and
possession of drug paraphernalia (in this case, two scales) with intent to use.
2
The police found no evidence that Jasmine Johnson and Corben Johnson were
related. Because they share a surname, however, we will refer to each by his or her given
name. According to Jasmine, Corben dated her cousin and stayed at her Bens Drive
residence from time to time.
Unreported Opinion
3
apartment revealed women’s undergarments and suspected heroinpackaged in 20 plastic
baggies inside one larger baggiein a dresser drawer in the bedroom.
3
In addition, the
search turned up plastic baggies and a digital scale showing a “brownish powdery
substance” inside a container in the bedroom closet, $240 in the pocket of a camouflage
jacket in the same closet, a second digital scale, also with a powdery substance, on top of
the refrigerator in the kitchen, and documents bearing Robinson’s name.
When a detective showed the suspected heroin to Robinson and Jasmine and asked
“if these belonged to anybody,” Robinson said that “the drugs were his and that he would
take the charge.” Robinson and Jasmine were arrested.
4
Before being transported to the
police station, Robinson asked for clothing from the bedroom closet in which the jacket,
baggies, and scale had been found.
An expert called by the State testified that the amount of heroin recovered from
Jasmine’s apartmentapproximately 10 grams packaged in 20 baggies, each containing
approximately 0.5 grams—was “definitely more than personal use.” In the expert’s
opinion, the packaging of the heroin in small, individual baggies and the recovery of two
scales supported a charge of possession with intent to distribute. He estimated that the
recovered heroin had a street value of approximately $1200.
3
Later laboratory testing confirmed that it was heroin.
4
Jasmine was tried with Robinson and convicted of heroin possession.
Unreported Opinion
4
DISCUSSION
I. “PRIOR BAD ACTS EVIDENCE
Robinson challenges the circuit court’s decision to admit, over his objection, two
documents bearing Robinson’s name found in Jasmine’s apartment (and thus tying him to
the location). Robinson’s challenge to both documents is identical: the documents each
contain references to his previous incarceration, which improperly permitted the jury to
infer his involvement in prior bad acts. He argues, therefore, that the circuit court erred
in admitting the documents without first conducting a Maryland Rule 5-404(b) “prior bad
acts” analysis. We will review the documents first and then explain our reasoning.
The first document is a $35 money order, purchased from a CVS Pharmacy and
made payable to AACDF, which we understand stands for the Anne Arundel County
Detention Facility. The purchaser of the money order is listed as Donovan Robinson, and
the number listed on the “recipient” line corresponds to Robinson’s commissary account.
We have reproduced the money order as it appears in the record of this appeal:
Unreported Opinion
5
The second document is a hearing notice issued by the Circuit Court for Anne
Arundel County to notify Robinson of a status conference in a case captioned, State of
Maryland v. Donovan Jamal Robinson. We make two additional observations about this
document. First, it is not addressed to Robinson at Jasmine’s apartment, where it was
found, but rather at 131 Jennifer Road, the location of the AACDF. Second, the hearing
notice does not identify or describe the type of case for which notice is given, but the case
caption strongly suggests that the case is criminal in nature. Moreover, the notice contains
a line titled “Inmate ID Number,” which also supports its connection to a criminal case.
Again, we have reproduced the notice as we received it:
Unreported Opinion
6
As we will discuss, we agree with Robinson that the circuit court erred in failing to
conduct a “prior bad acts” analysis prior to admitting the money order and hearing notice
into evidence. Md. Rule 5-404(b). Crucially, however, Robinson admitted to the police that
the heroin recovered in the apartment belonged to him. That admission alone is sufficient
for us to conclude, beyond a reasonable doubt, that the jury would not have returned a
different verdict, even if the challenged documents had been excluded. Thus, we hold that
any error by the circuit court with respect to the documents was harmless. Donaldson v.
State, 200 Md. App. 581, 595-96 (2011) (“In Maryland, an error is harmless if ‘a reviewing
court, upon its own independent review of the record, is able to declare a belief, beyond a
reasonable doubt, that the error in no way influenced the verdict.’”) (quoting Dorsey v.
State, 276 Md. 638, 659 (1976)).
We consider Robinson’s admission of ownership of the drugs dispositive of his
appeal and affirm his conviction on that ground. We will, however, in the exercise of our
discretion and for the benefit of the trial court and the parties, address the issue of the “prior
bad acts” evidence under Maryland Rule 5-404(b). See, e.g., Taylor v. State, 388 Md. 385,
399-400 (2005) (holding that verdict could not stand due to trial error but addressing
secondary issue anyway, though it did not affect the outcome on appeal).
Rule 5-404(b) reads:
(b) Other crimes, wrongs, or acts. Evidence of other crimes,
wrongs, or acts … is not admissible to prove the character of a
person … to show action in conformity therewith. Such
evidence, however, may be admissible for other purposes, such
as proof of motive, opportunity, intent, preparation, common
scheme or plan, knowledge, identity, or absence of mistake or
accident.
Unreported Opinion
7
Md. Rule 5-404(b). There are four steps involved in deciding whether to admit or exclude
evidence of “prior bad acts. First, the court must determine if, in fact, the challenged
evidence concerns a prior bad act, meaning that it concerns an “activity or conduct, not
necessarily criminal, that tends to impugn or reflect adversely upon one’s character.
Klauenberg v. State, 355 Md. 528, 549 (1999). Second, if it does, the court must determine
if the evidence has some “special relevance” to a contested issue in the case, and thus fits
into one of the exceptions provided for in the second sentence of the Rule. Smith v. State,
218 Md. App. 689, 710 (2014); Md. Rule 5-404(b). Third, if one or more of the exceptions
applies, the court must decide whether the defendant’s involvement in the prior bad act
can be proven by clear and convincing evidence. State v. Faulkner, 314 Md. 630, 634
(1989). Finally, the court must weigh the probative value of the “prior bad acts evidence
against the potential for undue prejudice that would result from its admission. Id. at 635. If
the court determines that the probative value outweighs the potential for undue prejudice,
then the evidence of prior bad acts may be admitted. Id. We will review each step in turn.
A. Prior Bad Acts
The first step of the 5-404(b) analysis requires the court to determine if the evidence
relates to the defendant’s involvement in a “prior bad act.” That requires the court to decide
if the evidence related to conduct that would impugn or reflect adversely upon [a
defendant’s] character. Klauenberg, 355 Md. at 549. The trial judge here misunderstood
this test. Rather than evaluating the challenged evidence itself, the trial judge improperly
speculated about the jury’s ability to understand the nature of the evidence. To illustrate
Unreported Opinion
8
the proper considerations the trial court should have made, we discuss each challenged
document separately.
1. The Money Order
As we described above, the money order is a deposit of funds into Robinson’s
commissary account in a correctional facility. The clear implication of the document is that
Robinson was incarcerated and, therefore, had engaged in a prior bad act. That should
have been enough to move to the second step of the analysis. Instead, the trial judge
overthought the matter. He speculated that the money order “says nothing” and raised no
problem, because an average juror would not know that “AACDF” referred to the Anne
Arundel County Detention Facility. Thus, to the average juror, the judge assumed, the
money order would not imply that Robinson had engaged in a prior bad act. The trial
judge may well have been right. Maybe most jurors would not know what “AACDF” stands
for. But the judge had no way to know whether, in fact, any single member of that jury
possessed that knowledge. No voir dire had been conducted on that topic. Maybe one juror
drove past the facility each day on the way to work. Maybe one juror worked in the Anne
Arundel County budget office and was familiar with the initials. Maybe it was an answer
to a crossword puzzle one juror worked out. The trial judge had no way to know. That is
why the first step under Rule 5-404(b) is an objective test: does the challenged evidence,
on its face, suggest that the defendant engaged in a prior bad act? This money order did.
2. The Hearing Notice
Also as described above, the State introduced a hearing notice addressed to
Robinson at 131 Jennifer Road and indicating that Robinson was to attend a status
Unreported Opinion
9
conference in a case captioned State of Maryland v. Donovan Jamal Robinson. There can
be little question that such a document suggests that Robinson is a defendant in a criminal
matter. The trial judge, however, again failed to understand the test he was to perform. As
with the money order, the trial judge reasoned that the hearing notice “just simply has the
address of 131 Jennifer Road, without referring to it as the Detention Center, so I don’t see
where that’s an issue.” The judge further explained that he “would probably let it stay even
if [it] said Detention Center it is what it is. If that was his mailing address, then it is
what it is.” Again, maybe the judge was right, and no juror would have known that 131
Jennifer Road was the address of the AACDF. But then again, a single juror might have.
Moreover, it doesn’t require specialized knowledge to recognize that criminal cases are
captioned as this one was, and even though the trial judge agreed to redact the case number,
the document still tied Robinson to a “prior bad act” by referencing his prior incarceration.
Thus, with the hearing notice (as with the money order), the trial judge asked the wrong
question.
After concluding, erroneously, that neither of the challenged documents were
evidence of Robinson’s involvement in “prior bad acts,” the trial court determined that it
did not need to conduct any further analysis under Rule 5-404(b). As a result, it proceeded
directly to weigh the probative value of the evidence against the danger of unfair prejudice
to Robinson, and determined that both the money order and the hearing notice were
admissible. Instead, as to each document, the trial court should have proceeded to the
second step of the 5-404(b) analysis. We now briefly address how the trial court’s analysis
Unreported Opinion
10
should have proceeded, in our view, had it employed the proper, objective test required
under Rule 5-404(b).
B. Special Relevance
The second step of a 5-404(b) analysis requires the trial court in the first instance,
and us on appeal, to determine whether the “prior bad acts” evidence was specially relevant
to a contested issue in the case. Md. Rule 5-404(b); Smith, 218 Md. App. at 710. Here, to
prove that Robinson had possession of the drugs discovered in the apartment where he was
not a leaseholder (absent his admission), the State bore the burden of proving that Robinson
“exercise[d] actual or constructive dominion or control” over them. Criminal Law (“CR”)
§ 5-101(v) (“‘Possess’ means to exercise actual or constructive dominion or control over a
thing by one or more persons.”). Part of this burden involved proving that Robinson had
knowledge that the drugs were located in the apartment. Bordley v. State, 205 Md. App.
692, 71719 (2012) (Knowledge is a required element of possession because “an individual
ordinarily would not be deemed to exercise dominion or control over an object about which
he is unaware) (cleaned up).
5
One way the State could establish the knowledge element
of possession was to show that Robinson “ha[d] dominion or control over the contraband
itself or over the premises . . . in which it was concealed.” Neal v. State, 191 Md. App.
297, 316 (2010) (emphasis added). It could have concluded that the money order and the
5
“Cleaned up” is a new parenthetical intended to simplify quotations from legal
sources. See Jack Metzler, Cleaning Up Quotations, 18 J. APP. PRAC. & PROCESS 143
(2017). Use of (cleaned up) signals that to improve readability but without altering the
substance of the quotation, the current author has removed extraneous, non-substantive
clutter such as brackets, quotation marks, ellipses, footnote signals, internal citations or
made un-bracketed changes to capitalization.
Unreported Opinion
11
hearing notice, both of which bore Robinson’s name and were found in the bedroom
Robinson shared with Jasmine (where the drugs were found), were specially relevant to
establishing Robinson’s possessory connection to the apartment. Thus, the court could have
found that the documents had special relevance to proving Robinson’s knowledge of the
drugs. Md. Rule 5-404(b) (“Evidence of other crimes … may be admissible … as proof of
… knowledge.).
C. Clear and Convincing Evidence
The third step of the Rule 5-404(b) analysis would require the trial court to conclude
that Robinson’s involvement in the “prior bad acts could be proven by clear and
convincing evidence. Snyder, 361 Md. at 604. There was no such evidence in the record so
we don’t resolve this question, but we note that the money order related to a conviction for
which Robinson served a term of incarceration, and for which a public record presumably
exists. If the circuit court was similarly satisfied that Robinson’s participation in the acts
connected to the hearing notice could be proven by clear and convincing evidence, it should
then have proceeded to the fourth and final step of the Rule 5-404(b) analysis.
D. Weighing Probative Value and Potential for Prejudice
Under the final step of the 5-404(b) analysis, the trial court must determine whether
the probative value of the evidence outweighs the danger for unfair prejudice and that,
therefore, the evidence is admissible. Snyder, 361 Md. at 604. It is not our province, on
review, to conduct this weighing test. We note, though, that when reviewing the documents
initially, the circuit court found that they had significant probative value, particularly
because they helped establish Robinson’s possessory interest in the apartment where the
Unreported Opinion
12
drugs were found. Because the circuit court failed, however, to conduct the proper analysis
under 5-404(b), we do not think it adequately considered the danger of unfair prejudice
that the money order and hearing notice presented as evidence of Robinson’s “prior bad
acts.” Thus, the circuit court erred by determining that the documents were admissible
without first applying the proper balancing test.
In any event, our discussion as to whether the documents should or should not have
been admitted is largely academic, given, again, that Robinson confessed to police that the
drugs belonged to him. Thus, even though the circuit court did not engage in the proper
analysis under Rule 5-404(b) when determining whether to admit the documents into
evidence, its failure to do so was harmless. Dorsey, 276 Md. at 659 (1976). We, therefore,
affirm Robinson’s conviction.
II. CROSS-EXAMINATION ABOUT CORBEN JOHNSON
Robinson next claims that the trial court erred when it prohibited defense counsel
from cross-examining a detective about Corben Johnson, the original target of the search
warrant. In Robinson’s view, the detective’s testimony would have offered the jury an
“alternative suspect and the target of the warrant,” and the court’s ruling denied him the
“most basic right to present a defense.”
The search warrant for Jasmine’s apartment was issued, partly, based on the
detective’s observation of Corben participating in a hand-to-hand drug sale at the Bens
Drive apartment building. When defense counsel attempted to ask the detective about this,
the State objected on relevancy grounds. Robinson claimed that Corben’s drug dealing was
exculpatory to Robinson because the detective had not seen Robinson engage in any drug
Unreported Opinion
13
sale. The trial court, however, agreed that that testimony was irrelevant to the case against
Robinson.
We see no error in the trial court’s determination. The only relevance of the
detective’s observation of Corben’s drug sales was that it led to the probable cause finding
necessary to obtain the search warrant. Robinson does not argue that the probable cause
finding was defective or that the execution of the search warrant was illegal. Moreover,
the execution of that warrant revealed the presence of heroin in the bedroom in which
Robinson and Jasmine were sleeping. Thus, whether or not Corben was observed dealing
drugs outside the apartment had no bearing on whether Robinson, individually or jointly,
possessed the drugs found in the apartment at the time the police executed the search
warrant. CR 5-101(v) (possession concerns the “actual or constructive dominion or control
by one or more persons.”) (emphasis added). And, finally, following the execution of the
warrant, Robinson confessed that the drugs belonged to him. Therefore, the trial court did
not abuse its discretion by determining that the detective’s testimony was irrelevant to the
case.
6
III. STATES CLOSING ARGUMENT
Finally, Robinson contends that the trial court erred in permitting the prosecutor to
make “improper and prejudicial statements by arguing facts not in evidence to the jury”
6
The court’s limitation of this line of questioning also did not prevent the defense
from attempting to present Corben as an alternate suspect, as Robinson contends. Both
Robinson’s and Jasmine’s attorneys made clear that Corben was the original target of the
police investigation that led to the issuance of the search warrant and that neither Robinson
nor Jasmine were intended targets.
Unreported Opinion
14
during closing argument. As established by the testimony of the detective who executed
the search warrant, $240 was found “in a camouflage jacket that was located in the same
closet that I located the baggies and scale.” The detective testified that he could not recall
if the jacket “was a men’s jacket or a [woman’s] jacket.” He told the jury, though, that
after Robinson was arrested and was about to be transported to the police station, he asked
for some clothing from “the same closet” in which the scale and baggies had been found.
During closing argument, the prosecutor stated:
There is an argument by defense counsel that … Robinson has
no connection to this place. Well, if someone’s in bed at one-
thirty in the morning someplace, they have a connection to the
place. They conduct a search. What do they find during the
search? They find documents in the name of Donovan
Robinson in the closet. … His items were in the closet.
What else was in the closet? You heard a men’s camouflage
jacket.
At that point, defense counsel objected, and the court overruled the objection. The
prosecutor continued:
A men’s camouflage jacket with two hundred and forty dollars
in the pocket. What else was in there? He had scales, and a
bunch of plastic baggies. A bag of heroin containing twenty
other bags of heroin, portioned out in generally half gram
amounts.
* * *
When he was transported to the police station, he asked for
clothes that came out of the same exact closet that had the
jacket that had the documents that had the scale that had the
sandwich bags.
Robinson argues that the prosecutor’s statement was a “deliberate
mischaracterization” that the jacket was designed for a man when the testimony had not
Unreported Opinion
15
conclusively established that fact. In Robinson’s view, the prosecutor’s statements were
improper and “calculated to establish [his] connection to the apartment outside of his mere
presence.” We find no error in the prosecutor’s comment, but, even if we did, that error
was harmless.
Attorneys are afforded “considerable leeway in closing argument, and [the]
regulation of closing arguments falls within the sound discretion of the trial court.” Frazier
v. State, 197 Md. App. 264, 283 (2011). In general, “counsel has the right to make any
comment or argument that is warranted by the evidence proved or inferences therefrom.”
Mitchell v. State, 408 Md. 368, 380 (2009) (quoting Wilhelm v. State, 272 Md. 404, 412
(1974)). Even if counsel makes improper remarks during closing argument, the comments
would only warrant reversal if they “actually misled the jury or were likely to have misled
or influenced the jury to the prejudice of the accused.” Spain v. State, 386 Md. 145, 158
(2005) (quoting Degren v. State, 352 Md. 400, 431 (1999)).
Although the detective’s testimony did not establish definitively that the jacket in
which the cash was found was a man’s jacket, that information had previously been placed
before the jury during the state’s opening statement, without objection by the defense.
Jasmine’s attorney also stated in his opening, without objection, that “[t]here was money
that was seized from a man’s jacket.” The jury also heard testimony that, before being
transferred to the police station, Robinson asked for clothing from the closet where the
Unreported Opinion
16
jacket and cash were found. Therefore, the jury reasonably could have inferred from the
evidence that the camouflage jacket belonged to a man.
7
Moreover, it makes no difference if the jacket was for a man or a woman, as
Robinson confessed that the drugs belonged to him, and the jury, if it believed him, could
have convicted him on that fact alone.
JUDGMENTS OF THE CIRCUIT COURT
FOR ANNE ARUNDEL COUNTY
AFFIRMED; COSTS ASSESSED TO
APPELLANT.
7
Defense counsel reiterated in his closing argument that the detective testified that
“he doesn’t remember whether that was a men’s jacket or a woman’s jacket” and stated,
there’s no evidence about this jacket, and what kind of jacket that was.” The jury was thus
aware that the State and the defense contested whether the jacket was a man’s or a
woman’s. It was permitted to accept the characterization by either side. Therefore, it is
extremely unlikely that the jury was misled by the prosecutor’s single comment, even if it
was erroneous.