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213 A.3d 727
Md. Ct. Spec. App.
2019
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Background

  • Jermaine Kimble was charged in November 2012 with sexual abuse of a minor and related offenses; his trial was repeatedly postponed for competency evaluations.
  • The circuit court ordered a competency evaluation in June 2014 and found Kimble incompetent to stand trial (IST) on September 2, 2014; he was committed to the Department of Health.
  • Annual/status reviews in 2015 and April 1, 2016 found Kimble remained IST and likely unrestorable in the foreseeable future.
  • Defense and court assumed a five-year dismissal "date" tied to the 2012 charging date and scheduled a dismissal-status hearing for December 1, 2017.
  • Kimble moved to dismiss on November 13, 2017, arguing CP § 3-107(a) required dismissal because more than five years had elapsed since his 2012 charging date; the State argued the five-year period runs from the date of the IST finding (2014).
  • The circuit court denied the motion; the Court of Special Appeals affirmed, holding the statutory time period runs from the date the defendant is found IST.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
When does CP § 3-107(a)’s dismissal clock start for a defendant found IST? Kimble: clock starts when defendant is charged (date of indictment/charging). State: clock starts when defendant is found incompetent to stand trial. Court: statute ambiguous but, based on history, structure, and purpose, clock runs from the IST finding.

Key Cases Cited

  • Deville v. State, 383 Md. 217 (interpreting statutory ambiguity principles)
  • Ray v. State, 410 Md. 384 (analyzing incompetency statutes and history)
  • State v. Ray, 429 Md. 566 (explaining purpose of CP § 3-107 time limits and that dismissals reflect unrestorability)
  • Jackson v. Indiana, 406 U.S. 715 (due process limits on indefinite commitment of IST defendants)
  • Schisler v. State, 394 Md. 519 (standard of de novo review for legal questions)
  • Hailes v. State, 442 Md. 488 (statutory interpretation framework)
  • Bellard v. State, 452 Md. 467 (rule of lenity and statutory construction)
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Case Details

Case Name: Kimble v. State
Court Name: Court of Special Appeals of Maryland
Date Published: Aug 1, 2019
Citations: 213 A.3d 727; 242 Md. App. 73; 2049/17
Docket Number: 2049/17
Court Abbreviation: Md. Ct. Spec. App.
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    Kimble v. State, 213 A.3d 727