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