William CALHOUN a/k/a William Burns Calhoun v. STATE of Maryland.
No. 145, Sept. Term, 1982.
Court of Appeals of Maryland.
March 15, 1984.
Motion for Reconsideration Denied April 30, 1984.
472 A.2d 436
Richard B. Rosenblatt, Asst. Atty. Gen., Baltimore (Stephen H. Sachs, Atty. Gen., Baltimore, on brief), for appellee.
Argued before MURPHY, C.J., and SMITH, ELDRIDGE, COLE, DAVIDSON, RODOWSKY and COUCH, JJ.
ELDRIDGE, Judge.
The petitioner, William Calhoun, and a codefendant were indicted for murder, armed robbery, kidnapping and other offenses. The defendants were arraigned in the Circuit Court for Baltimore County on February 10, 1981, pursuant to Maryland Rule 723. Under
In late July 1981, upon the motion of Calhoun‘s codefendant and over Calhoun‘s objections, a severance was granted. On August 4, 1981, both Calhoun and his codefendant appeared ready for trial. The State chose to proceed with the trial of the codefendant on an unrelated matter, and the State suggested that “by necessity” Calhoun‘s trial “would have to be postponed.” The court then addressed Calhoun‘s attorney, and the following colloquy occurred:
“THE COURT: Well, do you wish to be excused then?
CALHOUN‘S ATTORNEY: Your Honor, we were told that our trial date was August 4. We are here prepared to go to trial.
THE COURT: Well, have you heard the State said they are calling ... [the other case] for trial?
CALHOUN‘S ATTORNEY: Indeed I have, Your Honor. If the State wishes to move this Honorable Court for a postponement of my client‘s case I suppose the Court will
rule on that motion in due course. However, ... we are not assenting to any postponement in this matter. THE COURT: Well, the request for a postponement of the criminal case is addressed generally to the ... administrative judge.”
Calhoun and his attorney were excused. Despite the trial judge‘s statement, the prosecution did not seek a postponement from the administrative judge.
On August 14, 1981, 185 days after his arraignment, Calhoun filed a motion to set a trial date and requested a hearing on the motion. The hearing was held by Administrative Judge Cicone on August 24, 1981. At the hearing, the prosecuting attorney argued that the severance justified the delay in bringing Calhoun to trial. The prosecuting attorney added that on August 4, 1981,
“[t]he State wasn‘t requesting any kind of postponement. Judge Haile wasn‘t in a position where he had authority to grant a postponement.... [The trial judge], therefore, simply excused Mr. Calhoun and Mr. Daniels pending further Order of your Honor. That is why we are here today, to explain the situation, that ... [the case] was held in abeyance....”
The administrative judge reviewed the procedural history and stated:
“Why don‘t you go downstairs and get a new trial date. The only thing we can put on here—this is just to straighten out the record—the postponement was due to the severance and you had to call one of the defendants at that time....
“That will be noted on the file and a docket entry made.
“You go downstairs and get a trial date right now.”
No mention was made of the expiration on August 9, 1981, of the 180-day time limit under
Calhoun‘s trial was set for October 13, 1981, 245 days after his arraignment. On that date defense counsel moved that the charges against Calhoun be dismissed for noncompliance with
“[T]his is a long, involved case, and certainly if one peruses the file there is no indication of lack of activity on anybody‘s part, either the State‘s or the defense‘s, that would call into play the 180 day rule. Whatever period expired was chargeable in proper fashion to the defendant in this case or was otherwise waived or exonerated by a court.”2
Trial was held, and the jury convicted Calhoun of murder, armed robbery, kidnapping, and use of a handgun in the commission of a crime of violence.
Calhoun appealed to the Court of Special Appeals, arguing that his motion to dismiss for a violation of
Calhoun raises no question as to whether the severance may have constituted good cause for the postponement. Instead, he argues that
The State‘s principal argument is that, even if
(1)
In State v. Hicks, 285 Md. 310, 403 A.2d 356, on motion for reconsideration, 285 Md. 334, 403 A.2d 368 (1979), we held that the time period set forth in
Goins v. State, 293 Md. 97, 442 A.2d 550 (1982), reaffirmed the holdings in Hicks. In Goins the defendant did not challenge in this Court the finding that the requisite cause existed for postponing the trial past 180 days. Instead, the principal issues were (1) whether the administrative judge was authorized to postpone the trial date on his own motion and (2) whether the administrative judge did in fact order the postponement of the trial date beyond 180 days. This Court held that the case should not be dismissed because, under
“if a case is not tried within the 180-day deadline, and if there was no order by or approved by the administrative judge having the effect of postponing the trial past the deadline, a motion to dismiss for a violation of
§ 591 and Rule 746 must ordinarily be granted even if there may have been good cause for such a postponement. See Goins, 293 Md. at 106, 109-112 [442 A.2d 550].”
We went on to state in Frazier that, under
Hicks, Goins and Frazier all require rejection of the State‘s first argument in this case.
(2)
There is similarly a lack of merit in the State‘s alternate contention that a postponement of the trial date by the trial judge prior to the expiration of the 180-day deadline, coupled with approval by the administrative judge after the deadline, constitutes compliance with
Section 591 states that the assigned trial date within the 180-day period shall be postponed “only with the permission of the administrative judge.” Under the language of Rule 746, only “the county administrative judge or a judge designated by him may grant a change of trial date.” Therefore, under both the statute and rule, what is necessary to postpone a trial date is a decision by the county administrative judge. Whether the county administrative judge does this in the form of “approving” a postponement tentatively granted by the trial judge, or by initially ordering the postponement, is immaterial; the essential action to effect the postponement is the order of the administrative judge. As discussed in State v. Frazier, supra, 298 Md. at 450, 470 A.2d 1269, ”
Consequently, in this case no order of the trial judge on August 4, 1981, could have, consistently with
(3)
Finally, we address the argument in Judge Rodowsky‘s dissenting opinion that State v. Hicks should be overruled.
In arguing that the sanction of dismissal is unnecessary to secure compliance with
Moreover, for this Court to now overrule Hicks and abandon the sanction of dismissal would fly in the face of legislative policy. As discussed in detail in our Frazier opinion, 298 Md. at 458-459, 470 A.2d 1269, after Hicks the General Assembly in 1980 considered several proposals to modify
The dissent‘s disapproval of Hicks also rests on the contention that to dismiss a case against an accused criminal punishes the citizens of the State. What this argument fails to take into account is that delay in prosecution, the very delay
Lastly, Maryland‘s law in this area is consistent with the prevailing view in other jurisdictions having statutes or rules similar to
For all of these reasons we reject the dissent‘s argument that we should today, by judicial decision, change the requirements of
RODOWSKY, Judge, dissenting.
I respectfully dissent. This is not because I perceive any misstep in the reasoning of the majority. The Court‘s opinion, beginning from the premise of State v. Hicks, 285 Md. 310, 403 A.2d 356, on motion for reconsideration, 285 Md. 334, 403 A.2d 368 (1979), marches with impeccable judicial logic and by stare decisis to the mandate of dismissal. The problem lies in Hicks’ holding that, absent waiver or consent, the sanction for noncompliance with
The policy underlying
Hicks was written against a background in which Rule 746 had utilized 120 days since July 1, 1977. The opinion was filed on June 25, 1979 and the per curiam opinion denying the State‘s motion for reconsideration was filed July 19, 1979. By order of this Court adopted and effective Novem-
In fiscal 1977 there had been only one jurisdiction (Dorchester) and in fiscal 1978 there had been only one jurisdiction (Harford) where the average time from filing to trial or hearing of a circuit court criminal case exceeded 180 days.1 The statewide average time from filing to disposition of circuit court criminal cases for fiscal 1978 was 166 days.2 However, during that year there were seven jurisdictions in which the average time from filing to disposition exceeded 180 days: Baltimore City (189), Prince George‘s (187), Calvert (185), Howard (187), Harford (202), Queen Anne‘s (391) and Wicomico (233).3 For the year ending June 30, 1979, during which the June 25, 1979 Hicks opinion could have had no effect on what was happening, the statistics are significantly better. Statewide average time from filing to trial or hearing, a computation not previously made, was reported to be 126 days during fiscal 1979, and no jurisdiction‘s average exceeded 180 days. The statewide average time from filing to disposition dropped from 166 to 159 days. There was a reduction from seven to three in the number of jurisdictions where the average time from filing to disposition exceeded 180 days. These three were Howard (224), Harford (220) and Prince George‘s (187). Baltimore City‘s average time from filing to disposition dropped from 189 days to 167.4 These reductions were effected when dismissal was not the
The most recent AOC Report does not furnish any average times from filing to trial or hearing. However, the statewide average time from filing to disposition was 159 days for fiscal 1983. This is the same statewide average achieved without benefit of Hicks in fiscal 1979.5 I do not believe it can be demonstrated that a dismissal sanction is necessary in order to achieve the policy of
Dismissal as the sanction should also be considered in light of the way in which the violation in the present case arose. On the morning of August 4, 1981 this case and an unrelated criminal case were assigned for trial before the same circuit judge. An experienced assistant state‘s attorney appeared for the prosecution in both cases. He elected to go to trial with the unrelated matter. That case was State v. Nathan Ray Thomas, Baltimore County Criminal Case No. 72375, in which the State had served notice that it was seeking the death penalty and in which the jury on August 17 imposed a death sentence. From the standpoint of counsel in litigation, the stress of prosecuting a death penalty case is exceeded only by the stress of defending such a case. Under these circumstances the assistant state‘s attorney understandably omitted appearing before the administrative judge, or arranging for a colleague to appear before the administrative judge, in order to obtain approval of a postponement of the instant case beyond the 180th day. Had that approval been
The present case forcefully illustrates that the burden of bringing criminal cases to trial is borne by human beings. No matter how highly motivated and conscientious a prosecutor might be, a critical date can slip by without required action having been taken. When human error strikes, it can strike, as here, in the case of a convicted murderer-robber-kidnapper. By dismissing, we do not eliminate future human error from the system. By dismissing, a court does not sanction the individual responsible for the violation. The moving party in a criminal case is the State as representative of the people of Maryland. They are wholly innocent of any
For these reasons I believe that so much of Hicks as adopts the dismissal sanction should be overruled.
A perfectly sound approach to this problem was recommended to this Court by the Standing Committee on Rules of Practice and Procedure in its Eighty-Second Report. It proposed a new rule, 1-201(a), which would read in part (10:10 Md.R. S-7 (May 13, 1983)):
When a rule, by the word “shall” or otherwise, mandates or prohibits conduct, the consequences of noncompliance are those prescribed by these rules or by statute. If no consequences are prescribed, the court may compel compliance with the rule or may determine the consequences of the noncompliance in light of the totality of the circumstances and the purpose of the rule, except that a court may dismiss a charging document for noncompliance with a rule mandating or prohibiting conduct only if it determines that the State‘s failure to comply with the rule has
resulted in the violation of a constitutional right of the defendant. [Emphasis added.]
However, at an open conference held on June 23, 1983 following public notice, a majority of the Court voted to delete the above-italicized language from the proposed rule.
Notes
“§ 591. Setting date for trial; postponement.
(a) Within two weeks after the arraignment of a person accused of a criminal offense, or within two weeks after the filing of an appearance of counsel or the appointment of counsel for an accused in any criminal matter, whichever shall occur first, a judge or other designated official of the circuit court in which the matter is pending, shall set a date for the trial of the case, which date shall be not later than 180 days from the date of the arraignment of the person accused or the appearance or the appointment of counsel for the accused whichever occurs first. The date established for the trial of the matter shall not be postponed except for good cause shown by the moving party and only with the permission of the administrative judge of the court where the matter is pending.
(b) The judges of the Court of Appeals of Maryland are authorized to establish additional rules of practice and procedure for the implementation of this section in the various circuit courts throughout the State of Maryland.
Rule 746 states:
“Rule 746. Trial Date.
a. General Provision.
Within 30 days after the earlier of the appearance of counsel or the first appearance of the defendant before the court pursuant to Rule 723, a trial date shall be set which shall be not later than 180 days after the appearance or waiver of counsel or after the appearance of defendant before the court pursuant to Rule 723.
b. Change of Trial Date.
Upon motion of a party made in writing or in open court and for good cause shown, the county administrative judge or a judge designated by him may grant a change of trial date.”
Administrative Office of the Courts, Annual Report of the Maryland Judiciary, 1977-1978, Statistical Abstract, Table E-7. Hereinafter these annual statistical abstracts will be referred to as the “AOC Report.”The Supreme Court of Ohio, when faced with facts similar to those in the instant case, reversed the defendant‘s conviction and discharged the defendant. State v. Pudlock, 44 Ohio St.2d 104, 338 N.E.2d 524 (1975). The Court explained (44 Ohio St.2d at 106, 338 N.E.2d 524):
“Here, the court failed to set a date for trial within the 90-day period established by
See also Oakwood v. Ferrante, 44 Ohio App.2d 318, 320, 338 N.E.2d 767 (1975). See Durrance v. Rudd, 398 So.2d 1012, 1015 (Fla.App. 1981) (“a court cannot retroactively hold its earlier continuance was for ‘exceptional circumstances’ after the speedy trial time has run to avoid the speedy trial limits“).
AOC Report 1978-79, Table E-8. Baltimore City figures reflect only felony cases and are the only Baltimore City figures utilized in computing the statewide average.