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205 A.3d 65
Md. Ct. Spec. App.
2019
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Background

  • In 2008 Tevin Moultrie (then 16) pleaded guilty under a binding plea agreement that capped his total sentence at 30 years; the court sentenced him to 30 years.
  • Defense counsel informed Moultrie at sentencing about two post‑sentence options: a 30‑day window to seek review by a three‑judge panel (Rule 4‑344) and a 90‑day motion to modify/reduce sentence (Rule 4‑345(e)).
  • Counsel timely filed a Rule 4‑345 motion in 2008 and asked the court to hold it sub curia, but counsel never requested a hearing or ruling and the five‑year revisory window expired in 2013.
  • At sentencing counsel incorrectly told Moultrie a three‑judge panel "could raise" his sentence, which was impossible because the plea agreement capped the sentence at 30 years. Moultrie did not seek a three‑judge review.
  • Moultrie filed a post‑conviction petition in 2016 alleging ineffective assistance for (1) failing to pursue a hearing/ruling on the Rule 4‑345 motion and (2) misadvising him about the three‑judge panel’s ability to increase his sentence; the post‑conviction court denied relief.
  • The Court of Special Appeals granted leave to appeal limited to those two issues and reversed: it ordered that Moultrie be allowed to seek (a) a belated hearing on the Rule 4‑345 motion and (b) a belated application to a three‑judge panel, each within 30 days of the mandate.

Issues

Issue Moultrie’s Argument State’s Argument Held
Whether counsel’s failure to pursue a hearing/ruling on a timely Rule 4‑345(e) motion during the 5‑year revisory period deprived Moultrie of effective assistance Counsel’s filing the motion and then not securing a hearing or ruling was deficient and prejudicial because it caused loss of the opportunity for reconsideration No explicit instruction from Moultrie to request a hearing; counsel’s inaction was not equivalent to failing to file the motion Reversed: counsel’s failure to secure timely action was deficient and prejudicial; Moultrie entitled to a belated hearing on the Rule 4‑345 motion if sought within 30 days of mandate
Whether counsel’s erroneous advice that a three‑judge panel "could raise" the sentence deprived Moultrie of effective assistance and a chance to seek review Erroneous advice prevented filing an application that could only help or leave sentence unchanged; prejudice is reasonably probable Post‑conviction court found earlier plea colloquy informed Moultrie of the 30‑year cap, so the sentencing advisal was immaterial Reversed: misadvice was deficient and prejudicial; Moultrie may file a belated application for three‑judge review within 30 days of mandate

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (establishing two‑prong ineffective assistance test)
  • Flansburg v. State, 345 Md. 694 (failure to file requested post‑sentence motion entitles defendant to belated relief)
  • Matthews v. State, 161 Md. App. 248 (extending Flansburg: no separate prejudice proof needed for belated motion remedy)
  • Garrison v. State, 350 Md. 128 (remedy for loss of appellate or post‑sentence rights is belated process)
  • Dotson v. State, 321 Md. 515 (three‑judge panel cannot increase sentence beyond binding plea agreement)
  • Harding v. State, 235 Md. App. 287 (appellate leave grants can be limited to specific issues and such limitations are ordinarily binding)
  • Shoemaker v. State, 225 Md. 639 (analogy to belated review when counsel’s conduct frustrates appellate rights)
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Case Details

Case Name: Moultrie v. State
Court Name: Court of Special Appeals of Maryland
Date Published: Mar 29, 2019
Citations: 205 A.3d 65; 240 Md. App. 408; 0213/17
Docket Number: 0213/17
Court Abbreviation: Md. Ct. Spec. App.
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    Moultrie v. State, 205 A.3d 65