Montague v. State
Lawrence Ervin Montague v. State of Maryland No. 75, September Term 2019 EVIDENCE – FACTORS AFFECTING ADMISSIBILITY – RELEVANCE OF RAP LYRIC EVIDENCE The Court of Appeals held that rap lyric evidence has heightened probative value, and is admissible as substantive evidence of a defendant’s guilt, when the lyrics bear a close nexus to the details of an alleged crime. When a defendant’s rap lyrics bear a close nexus to the details of an alleged crime, those lyrics exceed the low relevance threshold of Maryland Rule 5-401, and are therefore admissible under Maryland Rule 5-402, because they make it more probable that the defendant committed the alleged crime. Petitioner’s rap lyrics had a close nexus to details of an alleged murder because the lyrics had a close factual nexus to the details of the murder, had a close temporal nexus to the murder, and recited “stop snitching” references that were published on social media to potentially intimidate witnesses to the murder. As a result of this close nexus, Petitioner’s rap lyrics tended to prove his involvement in the murder and served as substantive evidence of his guilt.
EVIDENCE – FACTORS AFFECTING ADMISSIBILITY – PREJUDICIAL EFFECT AND PROBATIVE VALUE OF RAP LYRIC EVIDENCE The Court of Appeals held that the Circuit Court for Anne Arundel County did not abuse its discretion in admitting Petitioner’s rap lyrics under Maryland Rule 5-403 because the probative value of the lyrics was not substantially outweighed by the danger of unfair prejudice. Even when relevant, defendant-authored rap lyrics carry inherent prejudicial effect as propensity evidence of the defendant’s bad character. For rap lyric evidence to be admitted as substantive evidence of the defendant’s involvement in a crime, the evidence must survive a balancing of probative value and unfair prejudice under Rule 5- 403. When a close nexus exists between a defendant’s rap lyrics and the details of an alleged crime, the heightened probative value of the lyrics is not substantially outweighed by the reduced danger of admitting the lyrics as unfairly prejudicial propensity evidence.
When a defendant’s rap lyrics are “insufficiently tethered” to the details of an alleged crime, the lyrics should be excluded as unfairly prejudicial propensity evidence. The probative value of Petitioner’s rap lyrics was not substantially outweighed by the danger of unfair prejudice because a close nexus existed between Petitioner’s lyrics and the details of an alleged murder. Circuit Court for Anne Arundel County Case No. 02-CR-17-000378 Argued: September 14, 2020 IN THE COURT OF APPEALS OF MARYLAND No. 75 September Term, 2019 LAWRENCE ERVIN MONTAGUE V. STATE OF MARYLAND Barbera, C.J., McDonald Watts Hotten Getty Booth Biran, JJ. Opinion by Getty, J. Watts, J., dissents.
Pursuant to Maryland Uniform Electronic Legal Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic. Suzanne Johnson Filed: December 23, 2020 2020-12-23 09:07-05:00 Suzanne C. Johnson, Clerk In the early 1970s, a multicultural clash of musical influences in the Bronx, New York, spawned a revolutionary genre of music. What began as disc jockeys, like DJ Kool Herc, incorporating spoken verses into elements of Jamaican dance hall, funk, soul, and disco at local parties, initially evolved into “hip-hop” and then became the ubiquitous beat of rap music that is widely disseminated in the United States and world-wide. Over the past five decades, featuring artists such as Run-D.M.C., 2Pac, and Drake, rap music has been closely interwoven with all aspects of American culture. “More than simply entertainment,” rap music “is a major part of contemporary identity circuits” and reflects “trends, ideals, [and] conditions in society.”1 Accordingly, rap music often influences the behavior of a large segment of society.
Relevant to this case, the interconnected relationship between contemporary culture and rap music is illustrated by rap’s reinforcement of a “street code.” A prevalent feature of this “street code” is that the use of violence is central to retaining respect and enforcing social norms.2 As a result of this interconnected relationship, understanding the “street code” contained in rap music is often essential to understanding “the principles governing . . . interpersonal public behavior.”3 1 Kathleen Odenthal, How Hip-Hop Music Has Influenced American Culture and Society, Spinditty (June 26, 2019), https://spinditty.com/genres/Hip-Hops-Influence-on-America [https://perma.cc/4VQS-BQT7] (quoting Derek Pardue, Hip Hop as Pedagogy: A Look into “Heaven” and “Soul” in Sao Paulo, Brazil, 80 Anthropological Q. 673, 674 (2007)). 2 Charis E. Kubrin, Gangstas, Thugs, and Hustlas: Identity and the Code of the Street in Rap Music, 52 Soc. Probs. 360, 375 (2005). 3 Id. at 363. This case is about the admissibility of jailhouse rap lyrics composed by Lawrence Montague as substantive evidence that he shot and killed George Forrester. In the early morning hours of January 16, 2017, Mr. Forrester was shot and killed by a drug dealer after he attempted to purchase cocaine using a counterfeit $100 bill.
Mr. Forrester’s cousin, Tracy Tasker, accompanied him to purchase the drugs and, after witnessing the shooting, fled in Mr. Forrester’s vehicle. Ms. Tasker was later arrested for unrelated warrants and identified Mr. Montague as the shooter. Mr. Montague was later indicted for Mr. Forrester’s murder. Three weeks before trial, while incarcerated in the Anne Arundel County Detention Center, Mr. Montague made a telephone call to an unidentified male using another inmate’s personal identification number passcode.
Mr. Montague requested that the unidentified male record his rap, which included lyrics that matched the details of Mr. Forrester’s murder. The rap lyrics also made references to shooting “snitches” and the recording was subsequently uploaded on Instagram. The State sought to introduce the recorded telephone call containing the rap lyrics as substantive evidence of Mr. Montague’s guilt, and Mr. Montague moved in limine to exclude the recording. The circuit court admitted the rap lyrics and, on appeal, the Court of Special Appeals agreed that the lyrics are admissible under Maryland Rules 5-401, 5-402, and 5-403.
We also agree. We hold that Mr. Montague’s rap lyrics are relevant under Rule 5- 401, and therefore admissible under Rule 5-402, because they make it more probable that Mr. Montague shot and killed Mr. Forrester. The rap lyrics bear a close factual and temporal nexus to the details of Mr. Forrester’s murder, and that nexus is strengthened by 2 Mr. Montague’s use of “snitch” references to potentially intimidate witnesses. As a result of this close nexus, we also hold that the trial judge did not abuse his discretion in admitting the rap lyrics under Rule 5-403.
We therefore affirm the judgment of the Court of Special Appeals. BACKGROUND A. The Shooting. In the early morning hours of January 16, 2017, George Forrester and his cousin, Tracy Tasker, drove to the Woodside Gardens apartment complex in Annapolis to find a drug dealer. Upon arrival, Mr. Forrester pulled his Ford Explorer sport utility vehicle (“SUV”) into a parking spot facing 708 Newtowne Drive (“708 Newtowne”).
While Ms. Tasker remained in the SUV, Mr. Forrester exited the vehicle to look for a drug dealer. When he saw someone at the back of the parking lot, he walked that way and attempted to purchase cocaine. That attempted drug transaction was unsuccessful. Mr. Forrester then walked from the back of the parking lot towards a second individual who was standing on the sidewalk between the SUV and 708 Newtowne.
After a short verbal exchange with Mr. Forrester, that individual ascended the stairs to an apartment on the second floor of 708 Newtowne. He returned about two minutes later and gave a quantity of drugs to Mr. Forrester. However, according to Ms. Tasker, the $100 bill that Mr. Forrester used to pay for the cocaine was counterfeit. The drug dealer quickly realized that the bill was counterfeit and pursued Mr. Forrester from 708 Newtowne to the SUV.
Sensing his approach, Mr. Forrester moved towards the SUV’s driver-side door but did not open it or enter the SUV. Instead, he 3 walked past the SUV further into the parking lot where the drug dealer, standing on the sidewalk in front of the SUV, confronted him and exclaimed: “[G]oddamn, give me my shit, man.” The drug dealer then raised a firearm and shot Mr. Forrester in the back. Ms. Tasker was attempting to exit the vehicle as this situation unfolded and watched the drug dealer as he fired his weapon. When the drug dealer noticed that Ms. Tasker was in the passenger seat of the SUV, he turned and fled in the direction behind 708 Newtowne.
Ms. Tasker exited the SUV, attempted to render aid to Mr. Forrester, and took his pulse. When the security employees of the apartment complex arrived, Ms. Tasker also fled the scene by driving away in Mr. Forrester’s vehicle because she had open warrants for her arrest and did not want to be there when law enforcement officers arrived. Officer Brittany Artigues was the first officer of the Annapolis Police Department to arrive at the crime scene. She began performing lifesaving procedures on Mr. Forrester until paramedics arrived.
At trial, Officer Artigues testified that paramedics from the Annapolis Fire Department arrived and, shortly thereafter, she “saw that [Mr. Forrester] left in the ambulance.” She then canvassed the scene and located two .40-caliber shell casings and one spent bullet. Officer Thomas arrived on scene at about 5:00 a.m. to assist with the crime scene investigation.4 Officer Thomas marked and photographed one .40-caliber shell casing on the sidewalk in front of 708 Newtowne, another on the parking lot next to the curb, and a 4 The record does not include Officer Thomas’ first name. 4 spent bullet nearby. Officer Joseph Mann and Sergeant Jessica Kirschner, among other officers, canvassed the apartment complex for witnesses but had a difficult time gathering information because residents were generally uncooperative. Shortly after arriving at the Anne Arundel Medical Center, Mr. Forrester was pronounced deceased from the injuries caused by the gunshot.
B. The Investigation and Arrest of Mr. Montague. Two days after the shooting, on January 18, 2017, Annapolis police officers arrested Ms. Tasker for her outstanding warrants, and she was interviewed by Detective Charles Bealefeld. Ms. Tasker admitted that she was the person sitting in the passenger seat of Mr. Forrester’s SUV when the drug exchange occurred. She added that she turned and “saw the guy” who raised his firearm and shot Mr. Forrester.
Detective Bealefeld displayed photographs from several individual manila folders of potential suspects. Ms. Tasker quickly identified Lawrence Montague’s photograph as that of the drug dealer who shot Mr. Forrester. She affirmed that she was “[a]bsolutely positive” that Mr. Montague was the shooter because she knew him from two previous encounters where she had bought drugs from him. About two weeks after the interview of Ms. Tasker, officers arrested Mr. Montague at a motel near Annapolis and, on February 24, 2017, he was indicted for the murder of Mr. Forrester.
At trial, Ms. Tasker testified that she encountered Mr. Montague while they were both incarcerated at the Jennifer Road Detention Center (“Jennifer Road”). Ms. Tasker was housed in the Jennifer Road medical unit for a short period of time and, while waiting 5 for her medicine in the hallway of the unit, Mr. Montague came through the hallway in a wheelchair. When Mr. Montague recognized Ms. Tasker, he looked directly at her and called her a “f----n’ rat.” Ms. Tasker did not notify anyone at the detention center of this encounter, and Mr. Montague was subsequently transferred to the Anne Arundel County Detention Center. C. The Rap Lyrics.
Three weeks before trial, on October 7, 2017, Mr. Montague made a telephone call from the Anne Arundel County Detention Center using another inmate’s personal identification number (“PIN”) passcode for telephone calls.5 During this telephone call, Mr. Montague spoke with an unidentified male and made several statements in the form of an amateur rap that he composed while incarcerated and awaiting trial. Mr. Montague requested that the unidentified male record his rap lyrics. The unidentified male responded: “I’m ready to record you . . . it’s going on my Instagram so you’re on live with me right now.” After the unidentified male stated that he was ready to record, Mr. Montague rapped: 5 At trial, Lieutenant Justin Asher, a correctional shift commander, testified that each inmate at the Anne Arundel County Detention Center receives an individual PIN passcode to make outgoing telephone calls. Each PIN is individually assigned, and each outgoing telephone call using the PIN is timestamped and recorded with its own identification number.
Lieutenant Asher testified that inmates typically use another inmate’s PIN to avoid having their call traced back to them. However, another reason for using another inmate’s PIN is because the caller’s account lacks sufficient funds to make the call. 6 Listen, I said YSK / I ain’t never scared / I always let it spray / And, if a n---a ever play / Treat his head like a target / You know he’s dead today / I’m on his ass like a Navy Seal / Man, my n----s we ain’t never squeal / I’ll pop your top like an orange peel / You know I’m from the streets / F.T.G. / You know the gutter in me / And I be always reppin’ my YSK shit / Because I’m a king / I be playin’ the block bitch / And if you ever play with me / I’ll give you a dream, a couple shots snitch / It’s like hockey pucks the way I dish out this / It’s a .40 when that bitch goin’ hit up shit / 4 or 5, rip up your body quick / Like a pickup truck / But you ain’t getting picked up / You getting picked up by the ambulance / You going to be dead on the spot / I’ll be on your ass. After making the recording, the male on the other end of the telephone interjected to warn Mr. Montague about recording the lyrics and publishing them on social media, but Mr. Montague replied: “I’m gucci. It’s a rap.
F--k they can do for—about a rap?” D. The Trial and Appeal. Among other evidence, the State sought to introduce at trial the October 7 telephone call recording of Mr. Montague’s rap lyrics. Three days before trial, on October 23, Mr. Montague moved in limine to exclude the telephone call recording of his rap lyrics because the lyrics were “simply fiction” and their prejudicial effect “far outweigh[ed]” their probative value. At trial, on October 26, the Circuit Court for Anne Arundel County heard argument on Mr. Montague’s pretrial motion in limine and declined to exclude the recording of his October 7 telephone call.
The circuit court found that the rap lyrics in the recording were relevant and admitted the recording into evidence. The prosecutor played the recording for 7 the jury throughout trial, over defense counsel’s objection, and described the lyrics as a narration of Mr. Forrester’s homicide. The State also presented testimony from Ms. Tasker and Tajah Brown, the mother of Mr. Montague’s child. Both testified that Mr. Montague was at Woodside Gardens on the night of the shooting.
Ms. Brown testified that one of Mr. Montague’s sisters lived at Woodside Gardens and that she had been staying with Mr. Montague in the sister’s apartment on the night of the shooting. In addition to the witness testimony, the State presented medical evidence about Mr. Forrester’s cause of death, expert testimony that shell casings found near the site of the shooting were fired from a .40-caliber handgun, and video surveillance footage that showed a man in dark clothing running from the scene of the shooting. Ms. Tasker identified that man at trial as Mr. Montague. Mr. Montague presented no evidence at trial and was convicted of second-degree murder, first-degree assault, use of a firearm in a crime of violence, use of a firearm in the commission of a felony, and wearing, carrying, or transporting a handgun on or about the person.
Mr. Montague moved for a new trial on the ground that the circuit court did not adequately weigh the probative value of the rap lyrics against their prejudicial effect under Maryland Rule 5-403. The circuit court denied the motion for a new trial. Mr. Montague was sentenced to a thirty-year term of imprisonment for second- degree murder and to a consecutive twenty-year term for use of a firearm in a crime of violence. His remaining convictions were merged for sentencing purposes. 8 Mr. Montague appealed his convictions to the Court of Special Appeals and raised four issues before that court—including a challenge to the admission of the rap lyrics from his detention center telephone call.
Montague v. State, 244 Md. App. 24, 35 (2019). In a reported opinion filed on December 23, 2019, the Court of Special Appeals affirmed the circuit court and held that the rap lyrics written and recited by Mr. Montague were “a relevant statement of a party opponent, whose probative value was not substantially outweighed by any unfair prejudice caused by its admission.” Id. at 39 . Mr. Montague filed a Petition for Writ of Certiorari, which this Court granted on March 11, 2020, to answer the following question: Is artistic expression, in the form of rap lyrics, that does not have a nexus to the alleged crime relevant as substantive evidence of a defendant’s guilt? Montague v. State, 467 Md. 690 (2020).
For the reasons below, we hold that the circuit court did not err in admitting Mr. Montague’s rap lyrics under Maryland Rule 5-402. As described in further detail below, the lyrics squarely meet the relevance threshold established in Maryland Rule 5-401. The close nexus between the rap lyrics written and recited by Mr. Montague and the details of Mr. Forrester’s murder, along with Mr. Montague’s use of “snitch” references in the lyrics to potentially intimidate witnesses, make it more probable that Mr. Montague was the shooter. Thus, we also hold that the trial judge did not abuse his discretion in determining that the probative value of the rap lyrics is not substantially outweighed by unfair prejudice under Maryland Rule 5-403.
We therefore affirm the judgment of the Court of Special Appeals. 9 STANDARD OF REVIEW Our review of the trial court’s decision to admit the rap lyrics as evidence involves a two-step process of analysis. First, we consider whether the evidence is legally relevant which is a conclusion of law that we review de novo. Portillo Funes v. State, 469 Md. 438, 478 (2020) (citing Ford v. State, 462 Md. 3, 46 (2018)) (“An appellate court reviews de novo a trial court’s determination as to whether evidence is relevant.”). After determining whether the evidence in question is relevant, we consider whether the trial court abused its discretion by admitting relevant evidence which should have been excluded as unfairly prejudicial.
Thus, the trial judge’s ruling on the admissibility of evidence under Rule 5- 403 is reviewed for abuse of discretion. Id. The standard of review for “[a]n abuse of discretion occurs where no reasonable person would take the view adopted by the circuit court.” Williams v. State, 457 Md. 551, 563 (2018) (citing Fuentes v. State, 454 Md. 296, 325 (2017)). Appellate “courts ‘are generally loath to reverse a trial court unless the evidence is plainly inadmissible under a specific rule or principle of law or there is a clear showing of an abuse of discretion.’” Portillo Funes, 469 Md. at 479 (quoting Merzbacher v. State, 346 Md. 391 , 404–05 (1997)).
DISCUSSION A. Relevance and Its Limits. The starting point for determining the admissibility of Mr. Montague’s rap lyrics is relevance. Evidence is relevant if it has “any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” Md. Rule 5-401. “Having ‘any tendency’ to make 10 ‘any fact’ more or less probable is a very low bar to meet.” Williams, 457 Md. at 564 (citing State v. Simms, 420 Md. 705, 727 (2011)). Generally, all relevant evidence is admissible.
Md. Rule 5-402. Still, a trial court may exclude relevant evidence if its probative value is substantially outweighed by the danger of unfair prejudice or other countervailing concerns. Md. Rule 5-403. In balancing probative value against unfair prejudice, this Court is mindful that prejudicial evidence is not excluded under Rule 5-403 only because it hurts one party’s case.
Burris v. State, 435 Md. 370, 392 (2013) (quoting Odum v. State, 412 Md. 593, 615 (2010)). Instead, probative value is substantially outweighed by unfair prejudice when the evidence “tends to have some adverse effect . . . beyond tending to prove the fact or issue that justified its admission.” State v. Heath, 464 Md. 445, 464 (2019) (quoting Hannah v. State, 420 Md. 339, 347 (2011)). Even so, “the admission of evidence is committed to the sound discretion of the trial court.” Portillo Funes, 469 Md. at 479 (citing Kelly v. State, 392 Md. 511, 530 (2006)). B. The Parties’ Contentions.
Mr. Montague contends that the recorded rap lyrics from his October 7, 2017, detention center telephone call are inadmissible under Maryland Rules 5-402 and 5-403 because they are irrelevant, and their probative value is substantially outweighed by unfair prejudice. Mr. Montague maintains that his rap lyrics bear minimal nexus to the details of Mr. Forrester’s murder and are therefore “too ambiguous and unequivocal” to be relevant. According to Mr. Montague, there are “too many possible” explanations to the lyrics, and thus, they do not make it more or less probable that Mr. Montague shot and killed Mr. 11 Forrester. Mr. Montague posits that, because his lyrics stem from common rap themes, like committing violence against those who violate the “street code,” the circuit court committed reversible error in admitting irrelevant evidence.6 Even if the rap lyrics are relevant, Mr. Montague asks this Court to find that the trial judge abused his discretion in admitting the lyrics because their probative value is substantially outweighed by the danger of unfair prejudice.
The State responds that the rap lyrics are admissible under Rule 5-402 because they meet Rule 5-401’s low relevance threshold and because the trial judge acted within his sound discretion in admitting the lyrics under Rule 5-403. The State contends that whether Mr. Montague shot Mr. Forrester is the fact of consequence in this case, and the rap lyrics from the recorded telephone call make that fact more probable. The State characterizes the rap lyrics as substantive evidence of Mr. Montague’s involvement in Mr. Forrester’s murder and, based on the close factual and temporal nexus between the lyrics and the murder, the State concludes that the lyrics are relevant. As a result of this close nexus, the State refutes that the trial judge abused his discretion in concluding that the probative value of the rap lyrics is not substantially outweighed by unfair prejudice. 6 Mr. Montague points this Court to “Look Into My Eyes” by Bone Thugs-N-Harmony and “Guerilla” by Juvenile as representative of “consistent themes of being ‘played’ and enacting vengeance in rap.” Moreover, Mr. Montague asks this Court to consider his rap lyrics within “the context of the genre they inhabit . . . .” While we agree that Mr. Montague’s rap lyrics include violent verses—some of which mirror details of Mr. Forrester’s murder—we reject the notion that rap is a genre of music that is typified by exclusively violent themes or lyrics. 12 C. The Admissibility of Rap Lyrics.
This Court provided guidance on the relevance of rap lyrics and the prejudicial effect that often accompanies their admission in Hannah v. State, 420 Md. at 339. As the Court of Special Appeals aptly noted below, however, Hannah involves the admissibility of rap lyrics in the impeachment context—rather than as substantive evidence of a defendant’s guilt—and is not entirely analogous to the context of this case. In holding that Mr. Montague’s rap lyrics are admissible under Rules 5-402 and 5-403, the Court of Special Appeals shaped much of its analysis by surveying several out-of-state decisions— some of which guided this Court’s analysis in Hannah. We find this approach instructive.
Because Hannah provides us with a guidepost in which we frame our analysis, we begin by turning to that decision. Then, we review the out-of-state authority relied on by both this Court in Hannah and the Court of Special Appeals below. 1. Hannah v. State. In Hannah, we found that the circuit court abused its discretion in admitting Justin Hannah’s rap lyrics as impeachment evidence because, during the State’s cross- examination, Hannah’s rap lyrics were introduced in an unfairly prejudicial way that only sought to highlight his propensity for violence. 420 Md. at 357.
Hannah was convicted of attempting to murder his ex-girlfriend’s new boyfriend and, at trial, the State’s Attorney cross-examined Hannah as to whether he ever possessed or had access to a gun. Id. at 340, 343. Hannah answered in the negative but, when he acknowledged that he had composed freestyle raps that incorporated “guns” into the lyrics, the State’s Attorney sought to admit a composition notebook that contained lyrics written two years before trial. Id. at 343–44. 13 The rap lyrics referred to drive-by shootings, “guns,” and “burners,” which the State construed as a synonym for “guns.” Id. at 344.
The composition notebook also contained a drawing of a semi-automatic nine-millimeter handgun. Id. Defense counsel argued that Hannah’s rap lyrics and artwork were “not relevant to the issues” before the jury and had no “probative value.” Id. The trial judge overruled defense counsel’s objection and, in a prolonged exchange, the State’s Attorney repetitively cross-examined Hannah by recounting each lyric from his composition notebook: [State’s Attorney]: One, two, three, shot ya ass jus got drop.
One of your lyrics? [Hannah]: I guess so. [State’s Attorney]: I ain’t got guns, got a duz unda da seat. Your lyrics? [Hannah]: It’s on the same paper. *** [State’s Attorney]: Ya see da tinted cum down n out come da glock. Your lyrics? [Hannah]: Yes, ma’am. [State’s Attorney]: What is a glock? [Hannah]: I can’t say. I know it’s a handgun. [State’s Attorney]: Ya just got jacked, we leave da scene in da lime green.
Your lyrics? [Hannah]: Yes, ma’am. [State’s Attorney]: So you betta step ta me before I blow you off ya feet. Your lyrics? [Hannah]: Yes. They’re the same—that’s a piece of paper. I assume it’s in the same book, I guess. [State’s Attorney]: Bring da whole click, we put em permanently sleep.
Your lyrics? [Hannah]: Yes, it’s on the same paper. 14 [State’s Attorney]: Wa you think, I ain’t got burners, got a duz under da seat. Your lyrics? [Hannah]: It’s on the same paper, yes. [State’s Attorney]: What are burners? [Hannah]: I can’t reply. I heard that terminology in a rap song. [State’s Attorney]: Let’s see. Ya talk a bunch shit n ya sure—I can’t read this.
So pull your f[----]n trigga n[---]a go pop, pop, one, two three shot ya ass jus got drop. Your lyrics? [Hannah]: Yes. It’s on the same paper. [State’s Attorney]: I’ll put you in a funeral. Your lyrics? [Hannah]: It’s on the same paper. *** Hannah, 420 Md. at 345–46.
On appeal to this Court, we were tasked with determining whether Hannah’s testimony that he had never held or fired a gun justified admitting “‘rap’ lyrics and associated drawings produced . . . two years before the offense which dealt with guns and violence[.]” Id. at 340–41. While this Court generally reviews whether a trial judge “failed to impose reasonable limits on cross-examination” for abuse of discretion, trial judges do “not have discretion to permit cross-examination that is harassing, unfairly prejudicial, confusing, or unduly repetitive.” Id. at 347 (citing Marshall v. State, 346 Md. 186, 193 (1997)). We therefore determined that the circuit court abused its discretion in permitting the State to impeach Hannah with his rap lyrics because its cross-examination “unnecessarily prodded [Hannah] into conceding that he had written each of the violent lyrics” and “served no purpose other than the purpose of showing” Hannah’s propensity for violence. Id. at 357. 15 Our holding in Hannah stemmed from the “multitudinous” and prejudicial nature of the State’s cross-examination and the utter lack of probative value that the lyrics had as impeachment evidence.
Id. at 358 (Harrell, J., concurring). But, in relying on some of the same out-of-state authority the Court of Special Appeals relied on, we recognized a distinction between the probative value of rap lyrics that are “admissible statements of historical fact” and the danger of unfair prejudice presented by those that are “inadmissible works of fiction.” Id. at 348; see Greene v. Commonwealth, 197 S.W.3d 76 (Ky. 2006); see also State v. Cheeseboro, 552 S.E.2d 300 (S.C. 2001). Hannah’s rap lyrics had no nexus to the details of the attempted murder, and we compared them to lyrics that were excluded by the Supreme Court of South Carolina in Cheeseboro for being “too vague” to support their admission. Id. at 349–50 (citing Cheeseboro, 552 S.E.2d at 313 ).
The probative value of Hannah’s rap lyrics was also undermined by an extraordinarily weak temporal nexus to the crime because they were composed two years before the crime occurred. We considered Hannah’s rap lyrics to be unfairly prejudicial because they fell within a category of “inadmissible works of fiction” that, when recounted line-by-line before the jury, only served to prejudice Hannah by casting him in a violent light. Id. at 348, 357 . Therefore, the minimal probative value of the rap lyrics as impeachment evidence was substantially outweighed by their unfairly prejudicial effect as bad-character evidence and the lyrics were accordingly inadmissible.
Id. at 357 . While Hannah’s analytical framework is instructive, as explained above, that decision is not dispositive in determining whether a defendant’s rap lyrics may be relevant 16 and admissible as substantive evidence of their guilt. Although we excluded Hannah’s rap lyrics, we do not read Hannah as foreclosing Mr. Montague’s rap lyrics as improper propensity evidence that is neither relevant under Rule 5-401 nor admissible under Rule 5- 403. As a practical matter, we agree with the distinction between the admissibility of rap lyrics that include “statements of historical fact” and those that are “works of fiction.” Id. at 348 .
Indeed, some rap lyrics—and other artistic expressions—that have a close nexus to the details of an alleged crime should be admitted if they are relevant and survive a weighing of probative value against unfair prejudice. 2. Out-of-State Cases. Using Hannah’s distinction between “inadmissible works of fiction” and “admissible statements of historical fact” as a guidepost, we now turn to the out-of-state authority that the Court of Special Appeals relied on in holding that Mr. Montague’s rap lyrics are admissible as substantive evidence that he shot and killed Mr. Forrester. The Court of Special Appeals correctly distilled a converging analysis among various state appellate courts: the probative value of a defendant’s rap lyrics spikes—and consequently, the danger of unfair prejudice decreases—when “a strong nexus [exists] between specific details of the artistic composition and the circumstances of the offense for which the evidence is being adduced.”7 State v. Skinner, 95 A.3d 236 , 251–52 (N.J. 2014); see Burris, 7 Binimow’s Admissibility of Rap Lyrics or Videos in Criminal Prosecutions provides a comprehensive collection of relevant decisions.
See Jason B. Binimow, Annotation, Admissibility of Rap Lyrics or Videos in Criminal Prosecutions, 43 A.L.R.7th Art. 1 (2019). 17 435 Md. at 392 (“The more probative the evidence . . . the less likely it is that the evidence will be unfairly prejudicial.”) (citations and internal quotation marks omitted). We agree with this analysis and follow the various courts that have, despite divergent outcomes, kept open the door for trial courts to admit rap lyrics as substantive evidence of a defendant’s guilt. We begin with two cases where defendant-authored rap lyrics were determined to be unfairly prejudicial and inadmissible. First, in State v. Skinner, the Supreme Court of New Jersey found rap lyrics composed by Vonte Skinner inadmissible because the lyrics lacked a sufficient nexus to the alleged crime. 95 A.3d at 253 .
Skinner was indicted for attempted murder and other charges related to the shooting of Lamont Peterson, and police obtained a warrant to search Skinner’s car. Id. at 239–40. Officers discovered three notebooks filled with “profane and violent” rap lyrics—most of which were “written in the first person under the moniker ‘Real Threat[.]’” Id. at 240 . Many of Skinner’s rap lyrics were composed “long before” the shooting took place, and some were composed in connection with a rap label.
Id. Before trial, Skinner objected to the introduction of his rap lyrics under N.J. R. Evid. 404(b),8 which prohibits propensity evidence to prove a defendant’s bad character. Id. at 8 New Jersey Rule of Evidence 404(b), much like Maryland Rule 5-404(b), is based on Federal Rule of Evidence 404. Maryland Rule 5-404(b) states in pertinent part: Evidence of other crimes, wrongs, or other acts . . . is not admissible to prove the character of a person in order to show action in the conformity therewith.
Such evidence, however, may be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, common scheme or plan, 18 240–41; see N.J. R. Evid. 404(b) (prohibiting “evidence of other crimes, wrongs, or acts . . . to prove a person’s disposition in order to show that on a particular occasion the person acted in conformity with such disposition”). The trial court disagreed and admitted redacted portions of the rap lyrics into evidence because they went to Skinner’s alleged motive and intent. Id. Skinner’s first trial resulted in a mistrial and, at his second trial, a police officer read excerpts from the rap lyrics that amounted to thirteen uninterrupted pages of testimony in the trial record.
Id. at 241 . Skinner was convicted and, on appeal, the New Jersey Supreme Court held that the trial court erred in admitting the rap lyrics. Id. at 253 . The court found that, although Skinner’s lyrics “plainly depict[ed] various crimes and other bad acts, . . . those crimes and acts were unconnected to the specific facts of the attempted-murder charge[.]” Id. at 241 .
The court also noted that “[t]he State did not attempt to clarify or explain the lyrics in any way, despite their heavy use of slang and otherwise esoteric language.” Id. Accordingly, the court held that Skinner’s “graphically violent” lyrics were inadmissible under N.J. R. Evid. 404(b) because, “absent a strong nexus between specific details of the artistic composition and the circumstances of the offense” in which Skinner was charged, the lyrics were only being offered to prove that he had “a propensity toward committing, or at the very least glorifying, violence and death.” Id. at 251–52. knowledge, identity, absence of mistake or accident, or in conformity with Rule 5-413. 19 In holding so, the court balanced the probative value of Skinner’s rap lyrics against the danger of unfair prejudice under N.J. R. Evid. 403. Id. at 238, 253 (“We hold that the violent, profane, and disturbing rap lyrics that defendant wrote constituted highly prejudicial evidence against him that bore little or no probative value on any motive or intent behind the attempted murder offense with which he was charged.”). Skinner’s rap lyrics lacked an “unmistakable factual connection” to the details of the attempted murder and therefore “risked unduly prejudicing the jury without much, if any, probative value.” Id. at 252–53.
Given this backdrop, the New Jersey Supreme Court suggested that courts approach rap lyric evidence with “caution,” although the court did not foreclose the admissibility of rap lyrics as substantive evidence of a defendant’s guilt. Id. at 249 n.5, 253. When “rap lyric evidence . . . provides direct proof against a defendant[,] such as an admission or details that are not generally known and dovetail with the facts of the case[,]” the court found that those lyrics may be admissible if they are relevant and their probative value is not substantially outweighed by unfair prejudice. Id. at 249 n.5.
The second case is State v. Cheeseboro, which this Court cited in Hannah because the South Carolina Supreme Court faced similar facts in holding that Felix Cheeseboro’s rap lyrics were improperly admitted during his murder trial. 552 S.E.2d at 312–13. Cheeseboro, an aspiring rap artist, was accused of several crimes, including murder, for killing two people during an attempted robbery at a barbershop. Id. at 304–05. While Cheeseboro was incarcerated and awaiting trial, prison officials seized violent and profane rap lyrics from his jail cell that included: 20 Like the 4th of July, I spray fire in the sky.
If I hear your voice, better run like horses or like metamorphis, turn all y’all to corpses. No fingerprints or evidence at your residence. Fools leave clues, all I leave is a blood pool. Ten murder cases, why the sad faces?
Cause when I skipped town, I left a trail [of] bodies on the ground. Id. at 312 (alteration in original). The State sought to introduce the rap lyrics into evidence over defense counsel’s objection that the lyrics constituted improper character evidence. Id. at 312 .
The trial court admitted the lyrics. Id. at 313 . The South Carolina Supreme Court reversed and held that the trial court erred in admitting the rap lyrics as an admission against interest under S.C. R. Evid. 801(d)(2). Id.
The trial court admitted the rap lyrics based on their “reference to leaving no prints and bodies left in a pool of blood.” Id. However, the South Carolina Supreme Court found the lyrics “too vague in context to support” their admission. Id. Much like the New Jersey Supreme Court in Skinner, the South Carolina Supreme Court grounded its holding through a balancing of the probative value of the rap lyrics against their prejudicial effect.
Where the rap lyrics had substantial prejudicial effect as propensity evidence against Cheeseboro, the court found that the “minimal probative value” of the lyrics was “far outweighed by [their] unfair prejudicial impact as evidence of [Cheeseboro’s] bad character[.]” Id. The court held that the rap lyrics should have been excluded under S.C. R. Evid. 403 because the lyrics only included “general references glorifying violence.” Id. Faced with facts that are distinguishable from Skinner and Cheeseboro, appellate courts have allowed the admission of rap lyrics as substantive evidence of a defendant’s guilt when the lyrics have a close nexus to the details of the alleged crime. 21 In Greene v. Commonwealth, a Kentucky case that this Court also cited in Hannah, Dennis Greene’s rap lyrics were admissible as evidence that he stabbed and killed his wife. 197 S.W.3d at 87 . After the murder, Greene fled to Chicago and made several rap videos with his friends, some of which included details about his wife’s death.
Id. at 80 . At trial, the prosecution sought to introduce a seven-minute video that included Greene’s rap lyrics about killing his wife: B---- made me mad, and I had to take her life. My name is Dennis Greene and I ain’t got no f---ing wife. I knew I was gonna be givin’ it to her . . . when I got home.
I cut her motherf---in’ neck with a sword . . . Id. at 86 (cleaned up). Greene argued that the video containing the rap lyrics was inadmissible under Kentucky Rule of Evidence (“KRE”) 404(b) because the lyrics constituted impermissible character evidence that only went to Greene’s propensity for violence. Id. at 86 .
Greene also maintained that the substantial prejudicial effect of the rap lyrics precluded their admission under KRE 403. Id. The trial court disagreed and admitted the seven-minute video containing Greene’s rap lyrics into evidence. Id.
On appeal, the Supreme Court of Kentucky affirmed the trial court’s admission of the rap lyrics because, even as propensity evidence, the probative value of Greene’s lyrics outweighed the danger of unfair prejudice. The court explained that propensity evidence of a defendant’s bad character is not automatically excluded because it is irrelevant. Id. at 87 . Rather, propensity evidence is typically excluded because its probative value tends to be substantially outweighed by unfair prejudice.
Id. Given the relationship between KRE 404(b) and 403, the court provided three reasons why Greene’s rap lyrics did not fall into 22 the category of bad acts evidence that is typically excluded because of its prejudicial effect: “[1] the video refer[red] to [Greene’s] actions and emotions regarding [the] crime, not a previous offense, [2] the video shed[] light on [Greene’s] . . . mental state shortly after the killing, and [3] the video establishe[d] premeditation and motive in [Greene’s] own words.” Id. The court thus held that the rap lyrics were admissible under both KRE 404(b) and 403. Id.
The Nevada Supreme Court considered similar facts in Holmes v. State, when Deyundrea Holmes’ rap lyrics mirrored the details of a robbery and murder where the assailants wore ski masks, turned out the victim’s pockets, and tore a necklace from the victim’s throat. 306 P.3d 415, 417 (Nev. 2013). While incarcerated in California and awaiting extradition to Nevada to face trial, Holmes composed rap lyrics that included: But now I’m uh big dog, my static is real large. Uh neighborhood super star. Man I push uh hard line.
My attitude shitty n[---]a you don’t want to test this. I catching slipping at the club and jack you for your necklace. F[--]k parking lot pimping. Man I’m parking lot jacking, running through your pockets with uh ski mask on straight laughing.
Id. at 418 . Although the trial court acknowledged that admitting Holmes’ rap lyrics carried the risk of them “being misunderstood or misused as criminal propensity” evidence, it found that the close factual nexus between the lyrics and the details of the crime justified their admission with a limiting instruction. Id. at 418–19. The Nevada Supreme Court agreed with the trial court that “defendant-authored rap lyrics ‘may employ metaphor, exaggeration, and other artistic devices,’ . . . and can involve ‘abstract representations of events or ubiquitous storylines.’” Id. at 419 (quoting Andrea Dennis, Poetic (In) Justice?
Rap Music Lyrics as Art, Life, and Criminal Evidence, 31 23 Colum. J. L. & Arts 1, 14, 26 (2007)). In affirming the trial court’s decision to admit the rap lyrics, however, the Nevada Supreme Court found that those considerations did not outweigh the nexus between Holmes’ lyrics and the alleged crime. Id.
(citing United States v. Stuckey, 253 Fed. Appx. 468, 482 (6th Cir. 2007) (finding that rap lyrics describing killing government witnesses, shooting snitches, wrapping bodies in blankets, and dumping bodies in the street were relevant because they mirrored the prosecution’s theory of the case)). The Nevada Supreme Court also disagreed with Holmes’ argument that defendant- authored rap lyrics should be subject to heightened admissibility requirements. Id. The court observed that “[r]ap is no longer an underground phenomenon” and looked to Judge Harrell’s concurrence in Hannah for guidance on how courts should approach the admissibility of rap lyrics: [C]ourts should be . . . unafraid to apply firmly-rooted canons of evidence law, which have well-protected the balance between probative value and prejudice in other modes of communication.
Undoubtedly, rap lyrics often convey a less than truthful accounting of the violent or criminal character of the performing artist or composer. . . . [But t]here are certain circumstances . . . where the lyrics possess an inherent and overriding probative purpose. One circumstance would be where the lyrics constitute an admission of guilt, but others would include rebutting an offered defense and impeaching testimony. Although there is no definitive line that demarcates the amount of content of lyrics that may be used appropriately, reasonableness should govern. 24 Id. (quoting Hannah, 420 Md. at 361–62 (Harrell, J., concurring)) (some alteration added).9 Holmes’ rap lyrics “tended to prove his involvement in the charged robbery” because they “included details that matched the crime[.]” Id. at 418–19.
For that reason, the Nevada Supreme Court held that it “was not unreasonable” for the trial court to admit the rap lyrics as evidence that Holmes committed the alleged crime. Id. at 419–20. 3. Application of the Relevance Rules to Rap Lyrics. Two guiding principles are discernable from Hannah and the previously cited appellate decisions that have addressed the admissibility of rap lyrics as substantive evidence of a defendant’s guilt: (1) even when probative, rap lyric evidence has inherent prejudicial effect, and; (2) the probative value of rap lyric evidence may outweigh that prejudicial effect when the lyrics bear a close nexus to the details of the alleged crime.
We address both principles in turn. It is undeniable that decisions like Skinner and Cheeseboro demonstrate the inherent risk of unfair prejudice that accompanies admitting a defendant’s rap lyrics as substantive evidence of their guilt. No matter how easily the State may meet the low relevance threshold when offering a defendant’s rap lyrics as evidence, “[t]he admission of [a] 9 The Court of Special Appeals below also cited to additional state and federal decisions where courts have admitted rap lyrics into evidence. See United States v. Recio, 884 F.3d 230, 235 (4th Cir. 2018); United States v. Moore, 639 F.3d 443 , 447–48 (8th Cir. 2011); United States v. Belfast, 611 F.3d 783 , 819–20 (11th Cir. 2010); United States v. Foster, 939 F.2d 445, 456 (7th Cir. 1991); Cook v. State, 45 S.W.3d 820 , 822–23 (Ark. 2001); Taylor v. State, 76 A.3d 791, 802 (Del. 2013); Tann v. United States, 127 A.3d 400 , 468– 69 (D.C. 2015); Taylor v. State, 772 S.E.2d 630 , 633–34 (Ga. 2015); Bryant v. State, 802 N.E.2d 486, 489 (Ind.
App. 2004); People v. Hayes, 168 A.D.3d 489 (N.Y. App. Div. 2019). 25 defendant’s
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