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Case Summary: Philip Asay Jeandell v. State of Maryland

Factual and Procedural Background

Philip Asay Jeandell was convicted by a jury in the Circuit Court for Kent County of breaking and entering a storehouse and related offenses. The break-in occurred at the Eastern Shore Auto Supply Store in Chestertown sometime during the weekend of Saturday-Sunday-Monday, October 4–6, 1975, and merchandise was taken. Two State witnesses, Albert Williams and Michael Bell, were apprehended by police, admitted their participation in the breaking and larceny, and implicated Jeandell. Jeandell appealed, contending the evidence was legally insufficient to submit the case to the jury. The Court of Special Appeals reviewed whether Williams and Bell were accomplices and, if so, whether their testimony was independently corroborated. The Court reversed the judgments, remanded the case for a new trial, and assessed costs against Kent County.

Legal Issues Presented

  1. Whether the two State witnesses, Albert Williams and Michael Bell, were accomplices whose testimony therefore required corroboration.
  2. If they were accomplices, whether the non-accomplice testimony in the record provided the required independent corroboration of the accomplices' testimony (either by identifying Jeandell with the perpetrators or showing his participation in the crime itself).

Arguments of the Parties

Appellant's Arguments

  • The evidence was not legally sufficient to permit the case to go to the jury because the accomplices' testimony was not independently corroborated.

State's Arguments

  • The State argued that non-accomplice testimony which placed Jeandell in the company of the accomplices at about 10:30 p.m. on October 5 served as adequate corroboration by identifying Jeandell with the perpetrators at the relevant time.
  • The State's position implicitly relied on the accomplices' testimony to equate that 10:30 p.m. observation with the time the crime occurred.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Foxwell v. State, 13 Md. App. 37, at 39 Explains that only slight corroboration is necessary, but such corroboration must tend either to identify the defendant with the perpetrators or to show the defendant's participation in the crime itself. The Court relied on Foxwell as the statement of the governing standard for corroboration and applied it to conclude the non-accomplice testimony in the present case was too remote in time and place to satisfy that requirement.
Spies v. State, 8 Md. App. 160, 162, 258 A.2d 758 Referenced as authority for the twofold nature of required corroboration (identification or participation). Used within the Foxwell formulation cited by the Court as part of the controlling corroboration rule.
Early v. State, 13 Md. App. 182, 186 Cited as supporting authority for the principles governing corroboration of accomplice testimony. Referenced by the Court as additional support for the legal standards applied to the sufficiency of corroboration.
Wise v. State, 8 Md. App. 61 Holds corroboration sufficient where non-accomplice testimony placed the defendant with the perpetrators at the scene one hour before the crime. The Court contrasted Wise with the present facts, noting Wise's closer temporal proximity (one hour) and observing the present corroboration was substantially more remote in time and place.
Kitt v. State, 2 Md. App. 306 Example of sufficient corroboration where defendant was placed with an accomplice minutes after the crime and also found in inculpatory possession of a gun. Used as an example of corroboration that was temporally proximate and supported by additional inculpatory circumstances, unlike the instant case.
Ham v. State, 7 Md. App. 474 Corroboration was sufficient where the defendant was placed with the accomplice several hours after the robbery but at the crime scene and in the vehicle used in the robbery. Served as an example of corroboration tied to the scene and instrumental circumstances; the Court found no comparable scene-or-vehicle connection here.
Holt v. State, 3 Md. App. 544 Corroborating testimony was sufficient where the accomplice's wife placed the accomplice and defendant together immediately before and immediately after the hour of the robbery. The Court cited Holt to illustrate acceptable temporal proximity; by contrast, the present corroboration was not "immediately before" or "immediately after" the crime.

Court's Reasoning and Analysis

The Court began by recognizing that the corpus delicti was established: the Chestertown store had been broken into sometime over the weekend of October 4–6, 1975, and goods were stolen. Williams and Bell admitted their complicity and implicated Jeandell, rendering them accomplices whose testimony required corroboration.

The Court set out the governing rule (from Foxwell and related authorities): only slight corroboration is necessary, but it must either identify the defendant with the perpetrators or show the defendant's participation in the crime. The Court observed there was no testimony showing Jeandell's participation; at most, the non-accomplice testimony sought to identify Jeandell with the perpetrators.

The only non-accomplice corroboration consisted of two witness observations on the night of Sunday, October 5: Patricia Williams placed Jeandell with Williams and Bell at about 10:30 p.m. on a porch near Cannon Street; Cheryl Williams saw them together coming up Mill Street near Cannon Street at approximately 11:00 p.m. The accomplices themselves testified the burglary and larceny occurred roughly between 9:30 p.m. and 11:30 p.m. on that Sunday and that they made trips to the Cannon Street area during the course of the breaking.

The Court rejected the State's argument that placing Jeandell with the accomplices at about 10:30 p.m. was adequate corroboration because, in this record, the State relied on the accomplices' testimony to equate "10:30 p.m. on October 5" with "the time when the crime occurred." The Court explained that such an approach impermissibly uses accomplice testimony to corroborate itself. Corroboration must be independent: non-accomplice evidence must, by itself, tie the defendant to the perpetrators at or near the time of the offense without depending on the accomplices' account to fix the time of the crime.

On the question of time, the non-accomplice evidence left a broad, nearly 42-hour window for when the crime could have occurred. The store was closed and secured at noon on Saturday, October 4, and the owner discovered the break-in between 5:30 and 6:00 a.m. on Monday, October 6. Because the State did not present additional evidence narrowing that period (for example, testimony from the officers on patrol), the Court found the corroborative observations—placing Jeandell with the accomplices no more than 34.5 hours from one possible end of the window—were too remote in time and place to serve as adequate corroboration under the cited authorities.

Having compared the present facts to the cited precedents (which show corroboration sufficient when the non-accomplice evidence places the defendant at or very near the scene and time of the crime), the Court concluded the single contemporaneous corroborative circumstances here were insufficient.

Holding and Implications

Holding: The judgments of conviction were reversed and the case was remanded for a new trial. Costs were ordered to be paid by Kent County.

Implications: The direct effect is that Jeandell's convictions were overturned and a new trial was ordered. The opinion emphasizes that accomplice testimony cannot be corroborated by evidence that depends on the accomplices' own testimony to establish the time of the offense; corroboration must be independent and sufficiently proximate in time and place. The opinion does not purport to establish a novel rule beyond applying existing Maryland authorities to find the corroboration here inadequate.

PHILIP ASAY JEANDELL v. STATE OF MARYLAND

CRIMINAL LAW — EVIDENCE — Corroboration Of Accomplice Testimony — Need Only Be Slight But Required To Establish Either Identity Of Accused With Perpetrator Of Crime Or His Participation In Crime Itself — Sufficient If It Places Accused With Accomplices At Approximate Time Of Commission Of Crime — Corroborating Testimony Of Non-Accomplice Held Insufficient In That It Was Far Too Remote Both In Terms Of Time And Place From Perpetration Of Crime — Accomplice Testimony May Not Suffice To Establish When Crime Occurred For Purposes Of Corroborating Itself. pp. 112-113

H.E.F.

MOYLAN, J., delivered the opinion of the Court.

The appellant, Philip Asay Jeandell, was convicted in the Circuit Court for Kent County by a jury, presided over by Judge George B. Rasin, of breaking and entering a storehouse and related offenses. Upon this appeal, he raises the single contention that the evidence was not legally sufficient to permit the case to go to the jury. That sufficiency question, in turn, revolves around whether two State's witnesses, Albert Williams and Michael Bell, were accomplices and whether, if that be so, their testimony was corroborated.

In terms of corpus delicti, it was established that the Eastern Shore Auto Supply Store in Chestertown was broken into at some time over the weekend of Saturday-Sunday-Monday, October 4, 5 and 6, 1975. Merchandise was stolen therefrom. Ultimately the police picked up both Williams and Bell and interrogated them. They admitted their complicity in the breaking and the larceny and implicated the appellant as well. Their status as accomplices is without doubt.

As to the quality and nature of non-accomplice testimony sufficient to corroborate the testimony of accomplices, the law was well stated in Foxwell v. State, 13 Md. App. 37, at 39:

"Although only slight corroboration is necessary, the corroborative testimony must tend either: (1) to identify the defendant with the perpetrators of the crime, or; (2) to show the defendant's participation in the crime itself. Spies v. State, 8 Md. App. 160, 162, 258 A.2d 758."

See also Early v. State, 13 Md. App. 182, 186. In terms of arguable corroboration, there was no testimony tending to show the appellant's participation in the crime itself. At most, the corroborating testimony tried "to identify the defendant with the perpetrators of the crime."

The only arguable corroboration came from Patricia Williams, the mother of one of the accomplices, and Cheryl Williams, the sister of that accomplice. Patricia Williams testified that she saw the appellant in the company of Williams and Bell at about 10:30 p.m. on Sunday evening, October 5, sitting on a porch of a house near her own residence on Cannon Street. Cheryl Williams testified that on that same evening of Sunday, October 5, she observed the appellant with Williams and Bell coming up Mill Street near Cannon Street. This was the sum total of the corroborative testimony.

The two accomplices, to be sure, had testified that they together with the appellant perpetrated the burglary and larceny over a period of several hours from roughly 9:30 p.m. to roughly 11:30 p.m. on that Sunday night of October 5 and that in the course of the breaking, they had to make several trips to the vicinity of Cannon Street, their home base, in order to get equipment.

It would be sufficient by way of corroboration for the State to show, by non-accomplice evidence, that the appellant was in the company of the perpetrators of the crime in the general vicinity of the crime scene and at about the time when the crime occurred. In Wise v. State, 8 Md. App. 61, we deemed corroboration sufficient when the non-accomplice testimony placed the defendant there in the company of the perpetrators at the scene of the crime and one hour before the crime occurred. In Kitt v. State, 2 Md. App. 306, the corroboration was sufficient which placed the defendant with the accomplice minutes after the robbery-murder in that case (but also in inculpatory possession of a gun). In Ham v. State, 7 Md. App. 474, the corroboration was held to be sufficient which placed the defendant together with the accomplice several hours after the robbery, but at the crime scene and in the vehicle used in the robbery. In Holt v. State, 3 Md. App. 544, the corroborating testimony was sufficient when the accomplice's wife placed the accomplice and the defendant in that case together "immediately before and immediately after the hour of the robbery."

The difference between the appellant and the State in this case is not on the state of the law. Both agree that non-accomplice testimony identifying the appellant with the accomplices at approximately the time when the crime occurred would be sufficient corroboration. The difference between the appellant and the State in this case is not over the facts either. Both agree that two non-accomplices placed the appellant with the accomplices on Sunday evening, October 5 — Patricia Williams putting them together at about 10:30 p.m. and Cheryl Williams placing them together at approximately 11 p.m. The difference rather between the appellant and the State is over an elusive nuance of analysis. We need to keep distinctly in mind the difference between the accomplice testimony which needs corroboration, on the one hand, and the non-accomplice testimony which supplies the corroboration, on the other hand.

The thrust of the State's argument is that what is needed by way of corroboration is testimony placing the appellant in the company of the two accomplices, and thereby identifying him with the perpetrators of the crime, at or near 10:30 p.m. on October 5. If independent evidence had established that the crime had occurred during that several-hour period on Sunday evening, October 5, we think the corroborative testimony might well have been sufficient. The fallacy in the State's argument, however, is that it depends upon the testimony of the accomplices, which needs corroboration, for the establishment of the corroboration. We must ask which of the two following propositions is the object of corroboration:

(1) That the appellant was identified with the perpetrators at approximately 10:30 p.m. on Sunday night, October 5; or

(2) That the appellant was identified with the perpetrators at approximately the time when the crime occurred. In terms of independent inculpatory significance, it is quite obviously the latter of the two propositions that is material. The State would argue, however, that in this case the two are identical — that to have established the first proposition by non-accomplice testimony is, ipso facto, to have established the second. The State's argument, however, is an instance of the accomplice testimony pulling itself up by its own bootstraps — of the accomplice testimony being used in part to corroborate itself. The heart of the matter is that only the accomplice testimony itself serves to equate "10:30 p.m. on that Sunday evening" with "approximately the time when the crime occurred."

The thing rather that must be established by independent, corroborating evidence is not the identifying of the appellant with the accomplices at roughly 10:30 p.m. on Sunday night but the identifying of the appellant with the accomplices at or near the time of the crime. That must be done independent of the accomplice testimony.

In terms of ascertaining the time when the crime occurred, the non-accomplice testimony gives us a range of almost 42 hours. Mr. Hickman, the store owner, testified that he closed his place of business, after having secured the doors and windows, at noon on Saturday, October 4. He was notified by the police of the breaking and entering and returned to his store at between 5:30 and 6 a.m. on Monday morning, October 6. A fuller presentation of evidence by the State — the officer who walked the beat on Saturday and Sunday and the officer who first observed evidence of breaking in the early morning hours of Monday — might well have closed this gap significantly. On the face of the record, however, that 42-hour gap was not closed. All, therefore, that the corroborating testimony did was place the appellant in the company of the accomplices at a time which could have been as much as 34 1/2 hours removed from the time of the perpetration of the crime (measured from noon on October 4 to 10:30 p.m. on October 5).

All the non-accomplice testimony could supply, in and of itself, by way of corroboration was that the appellant was observed with the perpetrators some blocks from the scene of the crime within a period no more than 34 1/2 hours from the time when the crime was perpetrated. That is clearly not sufficient by way of corroboration. We feel here as we did in Foxwell v. State, supra, at 40-41:

"While it is true that sufficient corroboration may be found in a showing that appellant was in the company of the perpetrators at the scene of the crime one hour before the crime, Wise v. State, 8 Md. App. 61, 258 A.2d 55, there is no such evidence in this case. The admitted conversation by appellant with Perry occurred several hours earlier and eight blocks from the scene. Although this testimony places appellant and Perry together, the placement is too remote in time and place from the commission of the crime to be adequate corroboration under all the circumstances."
Judgments reversed; case remanded for a new trial.

Costs to be paid by Kent County.

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JEANDELL v. STATE
(Dec 6, 1976)