Professional Documents
Culture Documents
Sean Urbanski Appeals Conviction
Sean Urbanski Appeals Conviction
IN THE
COURT OF SPECIAL APPEALS OF MARYLAND
_______________________
No. 1318
_______________________
SEAN URBANSKI,
Appellant
v.
STATE OF MARYLAND
Appellee
_______________________
MICHAEL E. LAWLOR
GWENDOLYN R. WATERS
JOHN M. MCKENNA
WILLIAM C. BRENNAN
Brennan, McKenna & Lawlor, Chtd.
6305 Ivy Lane, Suite 700
Greenbelt, MD 20770
(301) 474-0044 phone
(301) 474-5730 fax
mlawlor@brennanmckenna.com
i
CERTIFICATE OF SERVICE ......................................................................................... 39
TABLE OF AUTHORITIES
CASES
Ayres v. State, 335 Md. 602 (1994) ........................................................................... passim
Carter v. State, 366 Md. 574 (2001) ................................................................................ 32
Dorsey v. State, 276 Md. 638 (1976) ................................................................................ 20
Eanes v. State, 318 Md. 436 (1990) ........................................................................... 15, 16
Ford v. State, 462 Md. 3 (2018) ....................................................................................... 22
Frisby v. Schultz, 487 U.S. 474 (1988) ............................................................................. 16
Fuentes v. State, 454 Md. 296 (2017) .............................................................................. 22
Hannah v. State, 420 Md. 339 (2011) ....................................................................... passim
Montague v. State, 471 Md. 657 (2020) ................................................................... passim
Ross v. State, 276 Md. 664 (1976) .................................................................................... 26
Simmons v. State, 436 Md. 202 (2013) ............................................................................. 32
Stabb v. State, 423 Md. 454 (2011) .................................................................................. 32
State v. Cates, 417 Md. 678 (2011) .................................................................................. 14
State v. Heath, 464 Md. 445 (2019) ................................................................................. 24
State v. Faulkner, 314 Md. 630 (1989) ...................................................................... 26, 29
Straughn v. State, 297 Md. 329 (1983) ............................................................................ 26
Streater v. State, 352 Md. 800 (1999) .............................................................................. 27
Vigna v. State, 470 Md. 418 (2020) .................................................................................. 14
Whitney v. California, 274 U.S. 357 (1927) ..................................................................... 15
ii
CONSTITUTIONAL PROVISIONS
United States Constitution, First Amendment ............................................................ 15, 35
United States Constitution, Fourteenth Amendment .................................................. 15, 35
Maryland Declaration of Rights, Article Ten ............................................................. 16, 35
STATUTES
Maryland Criminal Law § 2-201 ......................................................................................... 1
Maryland Criminal Law § 10-304 ........................................................................... 1, 15, 36
RULES
Maryland Rule of Evidence 5-104 ................................................................................... 19
Maryland Rule of Evidence 5-401 ............................................................................. 22, 36
Maryland Rule of Evidence 5-402 ............................................................................. 24, 36
Maryland Rule of Evidence 5-403 ............................................................................. 24, 36
Maryland Rule of Evidence 5-404(a) ............................................................................... 21
Maryland Rule of Evidence 5-404(b) ........................................................................ passim
OTHER AUTHORITIES
Brief of Amicus Curiae ACLU, Ayres v. State, 335 Md. 602 (1994) .............................. 16
LYNN MCLAIN, MARYLAND EVIDENCE § 404.5, at 354 (1987) ........................... 28
L. Tribe, American Constitutional Law § 12-1 at 785 (2d ed. 1988) ............................... 15
iii
IN THE
COURT OF SPECIAL APPEALS OF MARYLAND
_______________________
No. 1318
_______________________
SEAN URBANSKI,
Appellant
v.
STATE OF MARYLAND
Appellee
_______________________
murder in violation of Criminal Law, Section 2-201; and (Count Two) a violation
First Amendment; Motion to Sever Counts and Motion to Preclude Evidence. The
trial court denied all three motions. The matter proceeded to trial (the Honorable
Lawrence V. Hill, Jr. presiding) between December 9, 2019, and December 18,
2019. On December 17, 2019, the trial court granted the defense Motion for
Judgment of Acquittal as to Count Two charging the hate crime. On December 18,
January 14, 2021, the court sentenced Appellant to life imprisonment with the
possibility of parole. Appellant filed a timely notice of appeal on January 15, 2021.
1 Crimes set forth at Criminal Law, Section 10-301, et seq., are called
“hate crimes” within the statute and colloquially. For ease of reference to the crime
charged in Count Two, it is referred to in this Brief as the “hate crime.”
1
QUESTIONS PRESENTED
I. Whether the trial court erred in admitting racially offensive material found
guarantee of due process and contrary to the Maryland Rules of Evidence, absent
any nexus between the racially offensive material on the phone and the crime.
II. Whether the trial court erred in failing to declare a mistrial after granting a
STATEMENT OF FACTS
Appellant was tried as a racist. Law enforcement obtained from his phone a
a Facebook group called Alt-Reich Nation. These memes3 were not a manifesto of
Appellant, they had not been authored by Appellant, nor was any evidence presented
that Appellant disseminated the memes. The State produced no evidence that
Appellant ever made racist statements, or held racist views. Rather, the State
maintained that because Appellant had racist memes on his phone, and because he
assaulted a Black man, it followed that he had a racist motive and intent on the night
between the memes and the stabbing of the victim in this case as is required by the
hate crime statute. There was nothing contemporaneous with the stabbing to indicate
that Appellant was racially motived to commit this crime. Without a nexus, the
Nevertheless, the trial court admitted these memes as other acts evidence under Rule
of Evidence 5-404(b). However, the court failed to conduct the proper analysis for
admission under Rule 5-404(b). It was only at the close of evidence that the trial
court decided the State had failed to show a nexus between the stabbing and the
memes. It was, by then, too late. The memes had already been presented to the jury.
Over and over again, throughout the trial, the State demonized Appellant as a racist
suggesting that he was motivated by hate, despite the lack of evidence to support
this claim. The trial court’s admission of the memes allowed the State to shift its
burden to prove beyond a reasonable doubt that Appellant killed the victim with
trial court granted the defense motion for judgment of acquittal on the hate crime
count – there was only one remedy for a trial so infected with questions of race that
should never have been introduced – to declare a mistrial. The trial court, however,
failed to do so.
3
Appellant was charged with first-degree murder and a hate crime for causing
the death of Second Lt. Richard Collins, III4 on the campus of the University of
Maryland in the early morning hours of May 20, 2019. The first indictment issued
Appellant with both first-degree murder (Count One) and a hate crime (Count Two).
On June 5, 2019, a hearing was held to dispose of the following motions filed by
Appellant: (1) Motion to Sever Counts; (2) Motion in Limine to Exclude Evidence;
and (3) Motion to Dismiss Count Two as Violative of the First Amendment. The
Facebook group titled “Alt-Reich Nation,” as evidence that the killing of Lt. Collins
was racially motivated. Appellant argued that simply having this information stored
in his phone, without any evidence of when that information was last accessed, and
without any evidence of racial bias at the time of incident (or ever, for that matter)
did not satisfy the nexus requirement between the memes and the criminal offense.
4
The victim in matter will be referred to as either “the victim” or “Lt.
Collins.”
5
The original indictment was entered nolle prosequi.
6 References to the transcript in this matter are as follows: references
to the motions hearing and trial transcripts are denoted, “T.” followed by the date
and applicable pagination. Other pertinent material from the record is reproduced in
the Appendix and denoted, “App.” followed by the applicable pagination.
4
there must be a tight nexus between the speech and the conduct. Id. at 6. Appellant
argued that without a tight nexus to the crime, the speech is protected by the First
In refusing to sever Count One from Count Two, the trial court found that
the State established a causal connection and it would be for the jury to determine
whether there existed a close nexus between the murder charge and the proffered
motive of racial bias. T. 6/5/19 at 59. The State was therefore permitted to and did
introduce thirteen racially offensive memes to prove to the jury that Appellant was
a racist and must have stabbed the victim based on his race because of the memes
Sean Urbanski killed Second Lt. Richard Collins – that fact was never at
issue. Much of the evidence in this case was uncontested; the stabbing was captured
on nearby surveillance video and was seen by two eyewitnesses. The defense never
suggested that Appellant was not the perpetrator. After the court ruled the memes
admissible, the issue at trial became whether Appellant killed the victim because of
racial bias notwithstanding legitimate questions about whether the stabbing was
premeditated, willful and deliberate. The evidence on which the State based its
objection was granted with regard to the memes, “the court found that the memes
5
“He poisoned his mind, he fueled his courage, he took his life. That’s what
the defendant did on May 20th.” T. 12/11/19 at 17. From the first words in its
T. 12/11/19 at 17-18. The State would repeatedly refer to the material on Appellant’s
phone as the poison in his mind. “[Appellant] was out drinking, but they didn’t know
Back in 2016 his mind began to get poisoned with images of hate,
racism, violence towards blacks, hatred of groups of people that don’t
look like him. His mind was being poisoned with these images that he
was saving into his phone, that he was keeping among other images
that people keep in their phone . . . . Amongst things he was keeping
images of hatred, violence, and degradation of other groups that are
not like his.
Id. at 20. The State continued, “[t]his hatred that is in his mind is building up. Now
he is drinking to the point where he is ready to act on that hatred.” Id. After
describing the charge of first-degree murder, the State told the jury,
6
nigger. Images along those lines. . . . These images are acceptable to
him. These images are in his phone, in his mind every day. It’s
poisoned. It’s poisoned.
Id. at 25-26.
The first officer on scene, Greenbelt Officer Michael Thomas, arrived to find
the victim lying on his back suffering from a stab wound to the chest and
Appellant, the victim and two eyewitnesses. Id. at 51. Officer Thomas first noticed
Appellant sitting at the bus stop as the victim was loaded into an ambulance. Id. 57.
Cpl. Garfield Kelly of the University of Maryland Police described how officers
that evening, including Ashkay Lingayat who was the last person to speak to
Appellant before the stabbing. Id. at 95. Appellant was arrested at the bus stop where
the stabbing occurred and just 20 feet from where Lt. Collins fell. Id. at 100. On
Appellant’s person was a pocketknife with the blood of the victim. Id.
Blake Bender had been out with the victim at local bars near the University
of Maryland prior to ending up at the bus stop on Regency Drive. T. 12/16/19 at 13.
Mr. Bender and Lt. Collins began speaking with Amanda Lee at the bus stop. Id.
After realizing that the buses were no longer running, the three continued to wait at
the stop together for an Uber. Id. At some point, Mr. Bender recalled hearing
screaming coming from the wood line – it was nonsensical, but angry screaming.
Id. at 16. Appellant, alone, approached the three at the bus stop from uphill on the
7
sidewalk. Id. Appellant said “step left” three times. After the third time, Lt. Collins
said, “no,” after which he was stabbed once in the chest. T. 12/16/19 at 16. Mr.
Bender identified Appellant as the one who stabbed Lt. Collins. Id. at 20. Neither
Mr. Bender nor Ms. Lee could tell to whom Appellant was speaking, if anyone.
Amanda Lee also heard a male voice angrily yelling for two to three minutes while
she waited at the bus stop. Id. 96. Ms. Lee noticed Appellant standing at the tree
line – he yelled “step left, step left, if you know what’s good for you,” id. 98,
although he may have said “move left, if you know where you are,” as a previous
statement given by Ms. Lee indicated. Id. at 106. Neither Ms. Lee nor Mr. Bender
said anything to Appellant, but the victim said, “no.” Ms. Lee saw Appellant swing
out and stab Lt. Collins in the chest once. Id. at 98. Appellant did not say anything
Appellant was taken into custody without incident. Authorities requested that
he submit to a blood test for alcohol and/or drugs and Appellant agreed. Id. at 103.
Also at the police station, Appellant willingly surrendered his cell phone and
consented to its search. Id. Through Detective Kelly, the State presented the memes
Among the data saved on Appellant’s cellular phone were the thirteen
racially offensive memes described above that were ultimately admitted and
produced for the jury. Michael Waski, a Federal Bureau of Investigation forensic
examiner was admitted as an expert in computer forensics. Id. at 54. Mr. Waski
testified that there were approximately 17,000 images on Appellant’s phone – 4,000
8
of those images were stored in the digital camera image folder (DCIM). Id. Images
stored in the DCIM folder were saved there either by the phone’s camera action (i.e.
taking a photo) or were manually saved by someone using the phone. Mr. Waski
could not say when the images were last accessed or even if an image had been
accessed after it was saved to the phone. T. 12/16/19 at 65. Another crime analyst
testified that a screenshot of Appellant’s Facebook page from the date of the
stabbing, listed Appellant as a member of the group “Alt-Reich Nation.” Id. at 38.
and/or saw Appellant the night of the stabbing, the State did not present any
expressed a racist view, or had ever voiced racist opinions. State’s witness, Nicolas
Clampitt was permitted to testify that he was also a member of the Alt Reich Nation
Facebook group and that the memes entered into evidence are consistent with the
to the stabbing as required for first-degree murder. Id. at 132. As for the hate crime
count, Appellant argued that nothing racially motivated had been said or done at the
time of the stabbing. It was just as likely that Appellant stabbed Lt. Collins, and not
Mr. Bender or Ms. Lee since Lt. Collins was the only person who replied to
Appellant and was closest to Appellant. Id. The only evidence of a racial motive
9
were the memes, but they could not be connected in time to the stabbing. Id. at 132.
In denying the motion for judgment of acquittal, the trial court stated,
All right, in this case there is evidence that the defendant had on his
phone manually, took manual action to save these memes. I think it
would be fair to call these memes racist. The memes in question are
of [sic] particularly addressed to black people. Clearly the defendant
is white. We have the death of Lieutenant Collins. The question is
are these two related.
At this juncture the State has rested and the court takes the evidence
in the light most favorable to the State. So with that regard I will deny
the defense motion with regard to the hate crime. I will also deny it
with regard to the murder.
T. 12/16/19 at 136.
known Appellant throughout their time at the University of Maryland. On May 20,
2017, at approximately 2:00 a.m., Mr. Lingayat was leaving the bars in College Park
when he saw Appellant punching an electrical light post. Id. 138. Appellant’s
behavior was not normal for him, he seemed mentally “checked out.” Id. Mr.
Lingayat testified that although the two were having a conversation, Appellant
responded to questions with random thoughts – he was stressed out, annoyed and
upset. Id. Mr. Lingayat believed Appellant had been drinking since he was acting
“completely out of it.” Id. at 143. Mr. Lingayat walked Appellant to the bus stop
and waited with him there for five minutes or so since Appellant was intoxicated.
Appellant did not make threatening comments to anyone. Mr. Lingayat departed the
10
Dr. Nick Lappas was admitted as an expert in pharmaceutical chemistry. T.
12/17/19 at 32. Using the results from the bloodwork drawn from Appellant at
approximately 11:00a.m. on May 20, 2017, Dr. Lappas testified that Appellant’s
blood alcohol concentration at the time of the stabbing would have been between
.17 and .24. Video footage from the cell at the police station wherein Appellant was
held on May 20, 2017, was played for the jury. The footage captured approximately
himself and urinating in a drain. Id. at 30. Finally, Dr. Brian Zimnitsky, a clinical
and forensic psychiatrist, testified as an expert to the effects that alcohol intoxication
has on the human body, interfering with decision-making, speech and motor skills.
T. 12/17/19 at 78. The defense then rested its case. T. 12/18/19 at 5. “In this case
the court doesn’t believe that the State has met their burden with regard to the hate
crime charged and, therefore, I will grant the defense motion for a judgment of
Appellant next moved for a mistrial based on the court’s ruling on the hate
crime count arguing that under the evidentiary rules, the race evidence in this case
would have been inadmissible had the hate crime not been charged and now that the
hate crime count no longer remained, the evidence was inadmissible and extremely
believe I indicated that I believe race still could’ve been a factor in it based upon
those memes, both the Altreich website, that it could’ve been a factor and that the
actions he took. So I believe it’s still relevant to a murder charge as far as a possible
11
motive.” T. 12/18/19 at 7. A motion to strike and a request for the instruction to
disregard the Court’s ruling were also denied. Id. at 8. The court continued but
I do believe it’s fair for the State to argue that those views affected the
actions he took that day and I don’t believe the prejudice outweighs
the probative value in this case and as well I don’t believe it fits within
the other crimes. I mean, again, it goes to the intent in this matter.
Id.
The State’s closing argument was almost exclusively about race. “So
throughout [] last week, you’ve heard evidence of that poisoning of his mind, the
fueling of his courage and how he, in fact, took Richard Collins, III’s life that night.
And there is no contest that he took his life in front of eyewitnesses.” T. 12/18/19 at
49-50.
12
He knew what he was doing. He poisoned his mind and he
acted on that poison that night. He acted on that hate and that
dehumanization of another race because they were not his.
T. 12/18/19 59-61.
During rebuttal, the State once again focused on race. “What you have is near
and dear to you. Right there with pictures of family and friends, a racially-charged
hate, desensitizing, dehumanizing another person because of the color of their skin.
Id. at 97.
murder. On January 14, 2021, Appellant was sentenced to life imprisonment with
ARGUMENT
The State could not show a nexus between possession of racially offensive
memes and the stabbing of the victim – the trial judge agreed, but not before the
memes were introduced into evidence. Uncomfortable as it may be, the materials
13
from Appellant’s phone are protected speech under the First Amendment to the
United States Constitution. Only if the State can proffer a tight nexus to the
underlying crime, should such material be admissible. Here, the trial judge
abandoned its gatekeeper function when it denied the Motion to Dismiss the hate
crime count ruling that it should be for the jury to decide any causal connection
Similarly, the trial judge refused to sever the murder and hate crime counts.
Compounding its earlier errors, the trial court failed to conduct a proper analysis
and erred in its ultimate determination that the racially charged evidence was
admissible under Maryland Rule of Evidence 5-403 and 5-404(b). The jury was
empaneled after voir dire questioning concentrating heavily on the impact of racial
motivation and impartiality. From the first words of the State’s opening statement
through to its last words in rebuttal – this prosecution and trial was about race. It
This Court reviews constitutional claims, de novo. Vigna v. State, 470 Md.
418, 437 (2020) (citing State v. Cates, 417 Md. 678, 691 (2011)). In this case,
Appellant moved the court to dismiss the hate crime based on the First Amendment
arguing that unless the State could demonstrate to the trial court a “tight nexus”
between the proffered racial motivation and the stabbing, the racist materials were
protected First Amendment speech. The trial court denied the motion, “also going
14
to deny the motion to dismiss for First Amendment, because I believe it applies, and
again I believe the memes and the comments are there and the evidence is not
states:
majestic guarantee….” L. Tribe, American Constitutional Law § 12-1 at 785 (2d ed.
1988). It commands that “Congress shall make no law . . . abridging the freedom
of speech. . . .” U.S. Const., amend I, cl. I. This right extends to the states via the
Fourteenth Amendment. “The ‘freedom to think as you will and to speak as you
think” is a “means indispensable to the discovery and spread of political truth” and
318 Md. 436, 445-46 (1990) (quoting Whitney v. California, 274 U.S. 357, 375-77
15
restrictions on its exercise be subjected to searching scrutiny.” Eanes, 318 Md. at
The seminal case in Maryland on the hate crime statute involved a challenge
to the constitutionality of the statute, as the defendant there had been convicted of
the hate crime charged. In Ayres v. State, 335 Md. 602 (1994), the Court of Appeals
made clear that the hate crime statute survives an as-applied challenge under the
First Amendment only when there is a tight nexus between the otherwise protected
the crime must be part of the chain of events that led to the crime. Generalized
evidence concerning the defendant's racial views is not sufficient to meet this test.”
In Ayres, the defendant had been charged with assault and a hate crime that occurred
on March 2, 1992. Id. at 610. As the defendant and another man drove around in the
early morning hours the two discussed a racially-charged incident that occurred two
days prior. Id. Evidence was admitted that on February 29, 1992, the defendant, a
white man, on February 29, 1992, had confronted a group of black teenagers at a 7-
Eleven store and incited an altercation during which the defendant repeatedly
Id. Days later, after discussing the 7-Eleven incident, Ayers and another man drove
around “to look for black people to beat up.” Id. Finding two black women, the men
gave chase as one shouted “I’m going to kill you, you black bitch.” Ayres, 335 Md.
at 610. Ayers chased one woman into the woods who emerged half-naked and
bloodied – he was later charged with assault and related charges and with violating
The Court of Appeals held, “[w]e agree with the Attorney General’s view of
[the hate crime statute], namely that only speech actually connected with the offense
should be used as evidence of motivation.” Id. at 637. Ultimately, the Court stated
clearly “[b]ecause there was such a ‘tight nexus’ between the February 29 and
March 3 incidents, we hold that admitting the evidence regarding the 7-Eleven
incident did not violate the First Amendment, nor did it violate the rule which
generally prohibits the introduction of other crimes evidence.” Id. In other words
since the State proved the “tight nexus,” the otherwise protected speech was
In stark comparison to the facts presented in Ayres, the State in this case
failed to show any nexus between the memes on Appellant’s phone and the stabbing
of the victim., much less a tight nexus. In fact, other than possessing racially
insensitive memes, the State failed to show that Appellant even held racist views or
had even ever made racist statements. They certainly did not show that his assault
of Lt. Collins was motivated by race. Despite this, Appellant was on trial for being
17
a racist – the State’s theory of the case depended on demonizing Mr. Urbanski based
Not one racial epithet, or statement concerning race was uttered by Appellant
contemporaneous with the stabbing in this case. The only “evidence” of the stabbing
being motivated by race came from racially offensive materials (memes) located on
Appellant’s phone. As argued to the trial court pretrial, citing Ayres, the absence of
a tight nexus required the trial court to either dismiss the hate crime count pretrial
or to sever the trials of the hate crime and the murder. Perhaps not fully grasping its
evidentiary gatekeeping role, the trial court focused on general relevance, concerned
primarily with whether Appellant had to perform an action to save the memes, or if
they had been sent to him and automatically saved. T. 6/5/2019 at 23; 37; 39. Since
the stabbing was captured on surveillance video, the trial court had the advantage of
seeing the incident at the motions hearing in this matter. Id. at 28. The State
proffered that two witnesses who had been standing with the victim at the time of
the stabbing would testify that Appellant said only something like, “step left,”
several times before stabbing the victim. Id. at 30. Nothing other than that was said
by Appellant. The State’s theory that the stabbing was racially motivated was based
The trial court agreed that having offensive and racist material on one’s
phone is not against the law, “[e]verybody agrees with that.” Id. at 42. What the
trial court failed to understand is that admission of the legal material on Appellant’s
18
phone violated the First Amendment without a “tight nexus” to the stabbing. The
trial court ruled, “I do believe that the State has established that there is a causal
connection, a nexus. It really is a matter for the jury to determine whether it’s closely
related or not.” T. 6/5/19 at 59.8 The Court thereafter denied the Motion to Preclude
Evidence, the Motion to Sever Counts and the Motion to Dismiss based on the First
Amendment. Id. In so ruling, the trial court admitted extremely prejudicial images
and permitted the State to try Appellant for his possession of racially insensitive
Nothing in the record at the motions hearing supports the trial court’s finding.
The same evidence was proffered by the State at the motions hearing as came into
evidence at the trial. Yet, the trial court dismissed the hate crime count after the
close of the case. The naked fact that Appellant had racially offensive material
directed toward black people and other minorities on his phone and on a later date
killed a Black man without any contemporaneous suggestion of racial motive is not
a nexus at all, much less the “tight nexus” required by the Court of Appeals in Ayres.
The trial court failed to perform its gatekeeping role in permitting the
admission of evidence that is the very definition of inflammatory and was likely to
evoke a passionate response in the minds of the jurors. By the time the trial court
proceed on the hate crime count, the jury had already sat through days of testimony
and been presented with offensive meme after offensive meme. It was incumbent
on the trial court to assess the ability of the State to connect such material on
Appellant’s phone to the stabbing of the victim, pretrial. It failed to do so, instead
the court shifted its evidentiary obligations to the jury. The jury would never decide
whether Appellant was guilty of a hate crime, because the trial court granted the
beyond a reasonable doubt. In Dorsey v. State, 276 Md. 638, 659 (1976), the Court
harmless unless the Court can declare, beyond a reasonable doubt, it in no way
memes in no way tied to the offense. In fact, the admission of this evidence
relieved the State of its burden of proof as to the elements that separate first-degree
defense’s argument to the jury that Appellant was intoxicated and that his actions,
The State pointed to the memes and suggested that Appellant was a brooding racist,
set out that night with an intention to kill a Black man, any Black man who had the
20
unfortunate circumstance of crossing paths with him. Absent this prejudicial and
irrelevant argument, offered only to incite, the jury would have been left a genuine
deliberately, or even, absent the intoxication, whether the State had proved
premeditation on these facts. Instead, the State argued that Appellant was a racist,
For the same reasons that it was error for the trial court to deny the pretrial
Motion to Dismiss based on the First Amendment, it was error for the trial court to
admit the phone materials – without the tight nexus required for the admission of
person’s character or character trait is not admissible to prove that the person acted
404(a). The trial court came to the erroneous conclusion that the racist phone
evidence was admissible due in part to the trial court’s abandonment of the correct
analysis with which to view the proffered evidence. In admitting the phone
evidence, the trial court committed both procedural and substantive error requiring
reversal.
21
1. The Phone Evidence Was Not Relevant
There was no nexus between the phone evidence and the stabbing, only State
conjecture. Without that nexus, the phone evidence is not relevant to either the hate
crime or the murder charge. When the trial court found the State failed to
demonstrate that nexus, it was not before the trial had already become a trial on race
rather than Appellant’s guilt. This Court reviews a trial court’s decision whether to
admit evidence using a two-step analysis. Montague v. State, 471 Md. 657, 673
conclusion of law we review de novo.” Id. (ultimately citing Ford v. State, 462 Md.
3, 46 (2018)).
Montague, 471 Md. at 673-74 ((ultimately quoting Fuentes v. State, 454 Md. 296,
325 (2017)).
Evidence is relevant if it has “any tendency to make the existence of any fact
probable than it would be without the evidence.” Montague, 471 Md. at 674
(quoting Md. Rule 5-401). At issue in Montague were rap lyrics that essentially
narrated the murder for which the defendant stood trial. The defendant there had
himself composed the lyrics and they were recorded by the jail telephone system
while the defendant was detained for the murder for which he was ultimately
22
convicted. Id. at 669-70. In analyzing the admission of the evidence and their
relevance to the case, the Court of Appeals found instructive the analysis of rap
Id. at 679.
The lyrics in both Hannah and Montague were at least authored or composed
by the defendant. Here, the memes stored on Appellant’s phone were not created by
Appellant. The memes are inadmissible works of fiction – they were not directed
at the victim (as were the lyrics in Montague). Further, the memes lacked a nexus
to the crime, like the lyrics in Hannah that were determined to be inadmissible by
9
In Hannah, the rap lyrics were held inadmissible as impeachment
evidence rather than as substantive evidence a distinction acknowledged by the
Court of Appeals. Montague, 471 Md. at 676.
23
the Court of Appeals. Without a nexus, the material found on the phone does not
make it any more probable that Appellant murdered Lt. Collins in any degree. It is
because there was no nexus that the phone evidence is not relevant. As a matter of
law, the phone material was not relevant and was therefore admitted in error.
evidence, it nevertheless should have been excluded under Rule 5-403. Although all
relevant evidence is generally admissible, Md. Rule 5-402, “a trial court may
674 (citing Md. Rule 5-403). “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.” Montague, 471 Md. at 673-
74 (quoting State v. Heath, 464 Md. 445, 464 (2019) (in turn quoting Hannah, 420
Md. at 347) (emphasis added)). In admitting the material from Appellant’s phone,
the trial court permitted the State to show to the jury incredibly offensive material
and to argue that Appellant was a racist. The probative value was non-existent –
since there was no nexus, the memes on Appellant’s phone did not rise to motive
for the stabbing. And, the stabbing was captured on video surveillance, and
phone evidence had much more than “some adverse effect,” the race issue took over
24
the entire trial. The probative value of the phone material was substantially
prejudicial nature of the State's cross-examination and the utter lack of probative
value that the lyrics had as impeachment evidence.” Id. at 678-79 (quoting Hannah,
420 Md. at 358 (Harrell, J., concurring)). Here, the State’s use of the racially
offensive memes was more than multitudinous, the trial became about the memes
Moreover, the Court of Appeals stated that exclusion under Rule 5-403 is
concerns.” Montague, 471 Md. at 674. Here, the evidence erroneously admitted was
also protected speech under the First Amendment. Certainly, the violation of a
excluding the evidence. The trial court abused its discretion in admitting the
evidence from Appellant’s phone under Maryland Rule 5-403. The error is not
harmless – the racially offensive memes were addressed at every turn by the State.
The centerpiece of the State’s case was First Amendment protected speech that
The phone evidence in this case was erroneously admitted as Rule 404(b)
evidence. The standard of review for the admission of 5-404(b) evidence, is two-
25
fold and is best detailed along with the accepted three-step analysis set forth in State
criminal acts may not be introduced to prove that he is guilty of the offense for
which he is on trial.” Id. at 633 (quoting Straughn v. State, 297 Md. 329, 333
(1983)). The rationale is clear – “Evidence of other crimes may tend to confuse the
jurors, predispose them to a belief in the defendant's guilt, or prejudice their minds
against the defendant.” Faulkner, 314 Md. at 633 (citing Ross v. State, 276 Md. 664,
669 (1976)).
Thus, there are numerous exceptions to the general rule that other
crimes evidence must be suppressed. Evidence of this type may be
admitted if it tends to establish motive, intent, absence of mistake, a
common scheme or plan, identity, opportunity, preparation,
knowledge, absence of mistake or accident. But, because of the
potential danger involved, the admission of other crimes evidence
should be subjected to rigid scrutiny by the courts.
When a trial court is faced with the need to decide whether to admit
evidence of another crime—that is, evidence that relates to an offense
separate from that for which the defendant is presently on trial—it first
determines whether the evidence fits within one or more of
the Ross exceptions. That is a legal determination and does not
involve any exercise of discretion.
Id. at 634 (internal citations omitted). This Court reviews the trial court’s
determination of whether the proffered evidence fits within one of the exceptions,
de novo. This Court reviews the trial court’s determinations as to the final two
26
If one or more of the exceptions applies, the next step is to decide
whether the accused's involvement in the other crimes is established
by clear and convincing evidence.
If this requirement is met, the trial court proceeds to the final step. The
necessity for and probative value of the “other crimes” evidence is to
be carefully weighed against any undue prejudice likely to result from
its admission. This segment of the analysis implicates the exercise of
the trial court's discretion.
Id.
This precise issue was examined by the Court of Appeals in Ayres, where the
Court acknowledged the long history of and frequent enunciation of “the general
rule that evidence of a defendant’s prior criminal acts may not be introduced to
prove guilt of the offense for which the defendant is on trial.” Ayres, 335 Md. at
630. Given that the exceptions to the exclusionary rule are many, the Court of
Appeals has been clear, “because of the potential danger involved, the admission of
other crimes evidence must be closely scrutinized by the courts.” Ayres, 335 Md. at
632.
In this case, the trial court failed to undertake the proper procedure for
analyzing the admissibility of the bad acts evidence at issue – the racially offensive
material found on Appellant’s phone. In Streater v. State, 352 Md. 800 (1999), the
Court of Appeals found that the trial court had failed to conduct a proper analysis
under Rule 404(b) and thus vacated the appellant’s convictions and remanded the
27
evidence may not be used merely as a ruse to accomplish the
prohibited objective” of proving a person acted in conformity with his
or her character.
(1987)).
Here, the trial court simply stated “looking at the totality of the
circumstances, that it would not be unfairly prejudicial for the State to be able to use
this evidence. . . . I think it’s a matter for the jury to determine.” Id. at 58. The trial
court failed to determine whether the phone evidence fit into one of the exceptions
under Rule 5-404(b). It bears repeating that the rule is one of exclusion – the default
The State proffered that it intended to use the phone evidence as motive. Tr.
6/5/19 at 14. However, the phone material was not evidence of motive for the same
reasons articulated throughout, supra, there was no nexus between what was found
on Appellant’s phone and the stabbing. The trial court found, albeit at the end of
the trial, that the State failed to meet its standard on the hate crime count and granted
the motion for judgment of acquittal. Therefore, had the trial court undertaken the
proper procedure pretrial, as outlined above, it would have found as a matter of law
that the racist phone material was inadmissible under Maryland Rule 5-404(b)
because the State could not satisfy the “tight nexus,” i.e. the special relevance,
required for the admission of the evidence. Without a tight nexus, the phone
evidence cannot fit into the motive exception. Assuming, arguendo, the State could
have satisfied the first prong of the analysis – which it did not and could not – the
28
trial court should have next analyzed whether the probative value of the evidence
The State sought admission of the racist phone material to prove a racial
motive where there was none. As discussed, as a matter of law since the State could
not show a “tight nexus” between the prior bad acts and the stabbing, the probative
value of such evidence was non-existent as to the hate crime charged in Count Two.
“When weighing the probative value of a statement against its prejudicial effect, the
trial court should only permit “speech actually connected with the offence ... as
evidence of motivation.” Faulkner, 314 Md. at 637. Similarly, the evidence was not
of probative value to the murder charged in Count One – motive, while an element
of the hate crime statute, is not an essential element the State needed to prove under
the murder charged in Count One. It is also important to note that the stabbing was
caught on surveillance footage played for the jury and testimony elicited from two
eyewitnesses to the stabbing. The probative value of the prior bad acts evidence was
thus diminished even further. Most importantly, there was a tremendous risk of
undue prejudice which easily outweighed any probative value had the trial court
undertaken the proper weighing of the evidence. One is hard pressed to find a more
possible for the State to try Appellant for being a racist – the trial was singularly
focused on that issue. Voir dire questioning was dominated by the race issue; the
State’s opening excoriated Appellant for poisoning his mind with hate and after the
trial court granted the judgment of acquittal as to the hate crime, a juror had to be
questioned about his viewing of news reports about the acquittal including
interviews with the victim’s family. T. 12/18/19 at 9. All of which would have been
404(b). In abandoning its gatekeeping role pretrial, the jury was exposed to unduly
phone, which did exactly what Rule 5-404(b) aims to prevent – made it not only
possible, but likely that the jury convicted Appellant based on his portrayal as a
racist.
More broadly, due to the trial court’s erroneous admission of the racist phone
materials, Appellant was denied the due process of law guaranteed to him by the
Firth Amendment and made applicable to the states through the Fourteenth
Amendment to the United States Constitution. While there was a genuine issue of
for a conviction of first-degree murder, that issue was easily overshadowed by the
injection of protected First Amendment speech. Appellant was forced to try to prove
that he was not a racist, or at least that the stabbing was not racially motivated, when
the racially offensive materials should never have been a part of the trial. Once
30
again, there was no evidence that Appellant said or did anything contemporaneous
with the stabbing that indicated it was racially motivated. Reversal is required.
At the close of evidence, the trial judge finally ruled that the State failed to
meet its burden as to the hate crime and granted the defense’s renewed motion for
judgment of acquittal at the close of the defense case. This meant that all the
evidence from Appellant’s phone should not have been admitted. The trial court
found,
The issue is did he strike him in the chest because he was black, or I
should say did he strike him in the chest only because he was black?
So he could have had – him being black could have made him I’ll say
from his perspective more likely that he would inflict harm upon him
in that the memes would indicate that he viewed black people as
something less than I will say white people in this case, but the State
has to link that up on the day, at that time that question that a racist, a
homophobe, antisemitic could commit a crime against that other
particular group without it being hate based in this case.
In this case the court doesn’t believe that the State has met their
burden with regard to the hate crime charged and, therefore, I will
grant the defense motion for a judgment of acquittal for that charge
only.
T. 12/17/19 96-97.
Having acquitted Appellant of the hate crime, however, the trial judge denied
the motion for mistrial. The evidence at trial regarding the materials on Appellant’s
phone was identical to the proffer given by the State at the motions hearing. There
is no reason for the trial judge to have admitted the evidence from the phone pretrial
31
and granted the judgment of acquittal. The reasoning and analysis should have been
the same. The most prejudicial and inflammatory evidence of the entire trial –
racially offensive memes – were admitted only because the trial court found pretrial
that the jury should decide whether there was a sufficient causal connection between
the phone evidence and the stabbing. With Appellant acquitted of the hate crime, a
mistrial was required as the entire trial had been about the memes. There was a likely
possibility that the jury would convict Appellant of the murder because they had
“It is well-settled that a decision to grant a mistrial lies within the sound
discretion of the trial judge and that the trial judge's determination will not be
disturbed on appeal unless there is abuse of discretion.” Carter v. State, 366 Md.
574, 589 (2001). “That is, we look to whether the trial judge’s exercise of discretion
reasons.’” Simmons v. State, 436 Md. 202, 212 (2013) (quoting Stabb v. State, 423
Md. 454, 465 (2011)). The decision to continue with the trial after granting a
judgment of acquittal was manifestly unreasonable. The trial court found that the
State did not show a nexus between the phone evidence and the stabbing – without
a nexus, there is no motive. It was an abuse of discretion to deny the motion for a
32
CONCLUSION
For the foregoing reasons, Appellant respectfully requests that this Court
vacate Appellant’s conviction and remand this case to the Circuit Court for Prince
George’s County for a new trial. Appellant also respectfully requests that this Court
Respectfully submitted,
/s/
MICHAEL E. LAWLOR
GWENDOLYN R. WATERS
JOHN M. MCKENNA
WILLIAM C. BRENNAN
Brennan, McKenna & Lawlor, Chtd.
6305 Ivy Lane, Suite 700
Greenbelt, MD 20770
(301) 474-0044 phone
(301) 474-5730 fax
mlawlor@brennanmckenna.com
33
REQUEST FOR ORAL ARGUMENT
Appellant respectfully requests that this Court schedule oral argument in this
matter.
/s/
MICHAEL E. LAWLOR
34
PERTINENT AUTHORITY11
Amendment I
Congress shall make no law respecting an establishment of religion, or prohibiting
the free exercise thereof; or abridging the freedom of speech, or of the press; or the
right of the people peaceably to assemble, and to petition the Government for a
redress of grievances.
Amendment V
No person shall be held to answer for a capital, or otherwise infamous crime, unless
on a presentment or indictment of a Grand Jury, except in cases arising in the land
or naval forces, or in the Militia, when in actual service in time of War or public
danger; nor shall any person be subject for the same offence to be twice put in
jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness
against himself, nor be deprived of life, liberty, or property, without due process of
law; nor shall private property be taken for public use, without just compensation.
Amendment XIV
Section 1
All persons born or naturalized in the United States, and subject to the jurisdiction
thereof, are citizens of the United States and of the State wherein they reside. No
State shall make or enforce any law which shall abridge the privileges or immunities
of citizens of the United States; nor shall any State deprive any person of life, liberty,
or property, without due process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.
The Maryland Declaration of Rights
Article 10
That freedom of speech and debate, or proceedings in the Legislature, ought not to
be impeached in any Court of Judicature.
(i) except as provided in item (ii) of this item, involves a separate crime that is a
felony; or (ii) results in the death of the victim.
Relevant evidence means evidence having 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.
12 This is the text of the statute in effect at the time Appellant was
charged—the statute has since been amended.
36
Maryland Rule of Evidence 5-404(b)
(b) Other Crimes, Wrongs, or Acts. Evidence of other crimes, wrongs, or other acts
including delinquent acts as defined by Code, Courts Article § 3-8A-01 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, knowledge, identity, absence of mistake or accident, or in conformity with
Rule 5-413.
37
CERTIFICATION OF WORD COUNT
AND COMPLIANCE WITH RULE 8-112
1. This brief contains 9,089 words, excluding the parts of the brief exempted
2. This brief complies with the font, spacing, and type size requirements
stated in Rule 8-112. This brief has been prepared in 13-point Times New Roman
font.
/s/
MICHAEL E. LAWLOR
38
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 12th day of October, 2021, two copies of
Appellant’s Brief and Appendix were mailed, first-class postage pre-paid, to the
Office of the Attorney General, Criminal Appeals Division, 200 Saint Paul Place,
Opening Brief and Appendix was delivered to all registered parties through the
MDEC system.
Respectfully submitted,
/s/
MICHAEL E. LAWLOR
39
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App. 14
1
1 IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY, MARYLAND
2
STATE OF MARYLAND,
3
6
SEAN URBANSKI,
7 Defendant.
8 _________________________________/
14 BEFORE:
15
THE HONORABLE LAWRENCE H. HILL, JR., Associate
16 Judge
17 APPEARANCES:
23
DANNY O. ENGELBRETSON
24 Official Court Reporter
P.O. Box 401
25 Upper Marlboro, Maryland, 20773
App. 15
53
1 motion of "Alt-Reich." Obviously has some heavy
App. 16
54
1 really think that's in contention. The larger issue
17 "Alt-Reich."
App. 17
55
1 was after that allegedly that the stabbing occurred.
24 violence.
App. 18
56
1 contained the imagine of a noose and a handgun. That
10 muffins.
15 joke.
22 his iPhone.
App. 19
57
1 And that's what the Court has to go through, the
7 page.
20 this case.
App. 20
58
1 which were, I think, I believe, the last one was at
App. 21
59
1 Whether that intent is negated or not by
9 charged.
App. 22
60
1 of the defense motions.
15 be in the courtroom.
App. 23
61
1 THE COURT: Not fact witness?
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
App. 24
62
1 REPORTER'S CERTIFICATE
17 ability.
20 _________________________
DANNY O. ENGELBRETSON
21 OFFICIAL COURT REPORTER
22
23
24
25
App. 25
5-1
3 STATE OF MARYLAND
4 vs. CT 17-1444X
5 SEAN C. URBANSKI,
6 Defendant.
7 ________________________________/
12
13 BEFORE:
16 APPEARANCES:
23 JOHN C. SPEAR
Official Court Reporter
24 P.O. Box 401
Upper Marlboro, Maryland 20773
25
App. 26
5-89
2 If I could?
App. 27
5-90
5 hand.
11 on the phone.
23 motive.
App. 28
5-91
5 hate crime.
17 individuals.
App. 29
5-92
6 and family.
7 Now you take all that and you watch the video
App. 30
5-93
18 motion.
App. 31
5-94
12 word joke, tell jokes, but the jokes are racist, then
20 objectionable.
25 who responds.
App. 32
5-95
13 these cases.
24 happened.
App. 33
5-96
22 have had -- him being black could have made him I'll
App. 34
5-97
1 will say white people in this case, but the State has
7 the State has met their burden with regard to the hate
10 only.
17 instructions.
18 (Handed.)
App. 35
5-104
3 REPORTER'S CERTIFICATE
12 Associate Judge.
19
20
21 _________________________________
22 JOHN C. SPEAR
OFFICIAL COURT REPORTER
23
24
25
App. 36