Matthew David MEYER v. STATE of Maryland; State of Maryland v. Helen C. Rivera
Nos. 21, 22, Sept. Term, 2015
Court of Appeals of Maryland
Dec. 22, 2015
128 A.3d 147
Judge McDONALD has authorized me to state that he joins in the views expressed in this dissenting opinion.
Susannah E. Prucka, Asst. Atty. Gen. (Brian E. Frosh, Atty. Gen. of Maryland, Baltimore, MD), on brief, for petitioner in No. 22, Sept. Term, 2015.
David E. Kindermann (Rockville, MD), on brief, for respondent in No. 22, Sept. Term, 2015.
Argued before BARBERA, C.J., BATTAGLIA, GREENE, ADKINS, McDONALD, WATTS, GLENN T. HARRELL, JR. (Retired, Specially Assigned), JJ.
GREENE, J.
The issue before the Court is whether a trial court has the authority to restrict a defendant‘s driving privileges as a condition of probation. In Matthew David Meyer v. State of Maryland, the appellant, Matthew David Meyer (“Meyer“), appealed from the denial of his motion to correct an illegal sentence. He alleged that the special condition of probation that he not operate a motor vehicle in Maryland during the probationary term constituted an illegal sentence. In State of Maryland v. Helen C. Rivera, the respondent, Helen C. Rivera (“Rivera“), was convicted of two counts of second-degree assault and one count of failing to remain at the scene of an accident involving bodily injury. For each of the three counts, Rivera was sentenced to six months, suspended, and was placed on probation before judgment for the two assault counts. The trial judge placed Rivera on a two-year probationary term and, as a condition of probation, prohibited her from operating a motor vehicle. Rivera appealed to the Court of Special Appeals, arguing that the trial judge abused his discretion by imposing the no-driving condition of probation.1
- Does a court have authority to restrict a defendant‘s driving privileges as a condition of probation where (a) the defendant consents to the conditions, or (b) the crime for which probation is imposed is not a traffic offense subject to “a specific statutory scheme of regulation delegated to the executive branch,” such as DUI?
- If Sheppard v. State, 344 Md. 143 [685 A.2d 1176] (1996), prohibits a court from restricting a probationer‘s privilege to drive under the circumstances described above, should Sheppard be overruled?
Because we believe that the Sheppard case was wrongly decided, we need not answer the first question. Accordingly, we answer the second question in the affirmative and overrule our decision in Sheppard. In Meyer, we shall affirm the judgment of the Circuit Court for Washington County denying the appellant‘s motion to correct an illegal sentence. In Rivera, we shall reverse the judgment of the Court of Special Appeals holding that the no-driving condition of probation violated the separation of powers doctrine.
FACTUAL AND PROCEDURAL BACKGROUND
A. Matthew D. Meyer
On or about the evening of October 23, 2002, Meyer turned eastbound on Mount Aetna Road in Washington County and began tailgating the vehicle in front of him. In order to pass the vehicle, Meyer sped up dramatically and crossed the double yellow line into the westbound lane. The posted speed limit was 35 miles per hour. After passing the vehicle, Meyer continued to drive eastbound in the westbound lane at
[Meyer] will not be allowed to operate a motor vehicle, and I can only order in [ ] the State of Maryland, [that he not] operate a motor vehicle, obviously during the time of his confinement, [and] during the time of any probation. Now that‘s always subject to show cause, or whatever, but I think that is appropriate. Everything he‘s done has been motor vehically [sic] related....
Meyer signed the Probation Order to indicate his consent to the condition that he “not be allowed to operate a motor vehicle in the State of Maryland.”
On or about October 7, 2008, Meyer‘s probation commenced following his release from prison. During the probationary period, on April 20, 2010, Meyer obtained a driver‘s license from the Motor Vehicle Administration (“MVA“). About two months later, while still on probation, Meyer operated a motor vehicle traveling at a speed of 84 miles per hour in a 40 mile per hour zone. The State Trooper who stopped the vehicle driven by Meyer issued him a citation for driving at an unreasonable speed. Again, on July 4, 2010, Meyer was stopped by a police officer for failing to use the headlamps while operating a motor vehicle. As a result of these traffic violations, Meyer was charged with violating the special condition of his earlier probation. At the violation of probation hearing on February 16, 2011, he admitted to driving in the State of Maryland and to the commission of the traffic violations. Meyer, however, moved to dismiss the action, asserting for the first time that the condition of probation prohibiting him from driving in the State of Maryland, even though imposed in 2003, agreed to by him, and effective upon his release from prison in 2008, was illegal. On March 7, 2011, Judge Boone issued an Opinion and Order in response to Meyer‘s motion to dismiss. The court determined that Meyer
In the case at bar, the special condition imposed by the [c]ourt was made part of his probation order. There was consent to the condition as evidenced by [Meyer‘s] signature, and there was no appeal of the condition, or alleging the condition being plain error. In addition, the condition was clear and could be understood by all those who read it. The condition also seems proper when considering that [Meyer] became debilitated, both mentally and physically, due to driving at excessive speeds, and killing two people due to driving at excessive speeds, and after being released from prison he was apprehended for traveling at an excessive high rate of speed. Also the condition appears appropriate in the context of public safety and [Meyer‘s] history of high speed moving violations and accidents. The [c]ourt thought it best to restrict [Meyer‘s] driving due to his constant disregard for human life and his lack of the mental wherewithal necessary to comprehend the dangerousness of his actions of high speed due to his diagnosed physical and neurological disabilities.
The [c]ourt did not divest power from the MVA, nor forbid [Meyer] from following the proper and necessary MVA procedures to re-acquire an operator‘s license from the MVA. The [c]ourt simply denied [Meyer] the right to drive within the State of Maryland to which [Meyer] acquiesced.
After Judge Boone retired, Judge Daniel P. Dwyer of the Circuit Court for Washington County conducted the sentencing hearing on the violation of probation. On May 18, 2011, Judge Dwyer sentenced Meyer to seven years of incarceration, three and a half years suspended, and placed him on two years of unsupervised probation with the condition that he obey all laws.6 At the sentencing hearing, Judge Dwyer explained in part:
Judge Boone knew about your driving record.... He knew that you severely injured yourself a couple years before this tragic event. You injured yourself further Mr. Meyer from what I‘ve read. More traumatic brain injury in the same accident that took the lives of Mr. and Mrs. Dietrich.... While it wasn‘t an intentional killing, it was a wanton and willful disregard.... And I believe Judge Boone was trying to fashion a sentence not so much to punish Mr. Meyer but to protect the public which I think [is] our number one sacred duty as judges is [sic] to try to prevent harm to the citizens of our country....
Taking the above into consideration, Judge Dwyer fashioned a sentence that would “give Mr. Meyer every incentive not to operate a motor vehicle again.”
Approximately three years later, on April 18, 2014, Meyer filed a Motion to Correct an Illegal Sentence under
I very much respect the Constitution, and I don‘t want to tread on the province of the Executive Branch, who under the Motor Vehicle Administration rules decides who gets to drive and who doesn‘t get to drive. The [ ] [c]ourt cannot issue an illegal sentence. I think that would be more akin to a sentence where the statutory maximum is a year in jail, and the defendant agrees and the judge sentences that defendant to two years in jail.... Mr. Meyer agreed to these conditions of probation in lieu of getting this full sentence imposed on him without any portion of it suspended. He is now [ ] after violating that specific condition of
probation by not only driving a motor vehicle, but I think the facts were speeding again, that he is estopped from complaining about it now.... But I agree with the analysis that Judge Boone made. I do not find this to be an illegal sentence.
On July 1, 2014, Meyer timely appealed the denial of his motion to correct an illegal sentence. Pending the appeal and prior to any proceedings in the Court of Special Appeals, we granted certiorari. Matthew D. Meyer v. State of Maryland, 442 Md. 194, 112 A.3d 373 (2015).
B. Helen C. Rivera
On June 3, 2013, Rivera was driving a black SUV northbound on Beach Drive in Bethesda, Maryland. As Rivera approached a group of bicyclists who were riding on the street, she began to drive aggressively. Upon passing the first bicyclist, Rivera swerved the SUV in the bicyclist‘s direction and slammed on her brakes. The bicyclist was able to avoid falling or colliding with the SUV. Rivera then repeated this behavior with a second bicyclist, using her SUV to physically push the bicyclist off the roadway. Rivera yelled, “There‘s a bike path for people like you!” After being struck by the SUV, the second bicyclist fell to the ground, injuring his left rotator cuff and sustaining numerous abrasions. Instead of stopping, Rivera fled the scene and drove home.
On September 12, 2013, a Montgomery County Grand Jury indicted Rivera for criminal and traffic offenses: two counts of second-degree assault; one count of failure to remain at the scene of an accident involving bodily injury; one count of reckless driving; and one count of negligent driving.
On February 4, 2014, during criminal proceedings in the Circuit Court for Montgomery County, a jury found Rivera guilty of two counts of second-degree assault under
On July 29, 2015, the MVA held an administrative hearing and suspended Rivera‘s license for thirty days.
Rivera appealed the no-driving special condition of probation to the Court of Special Appeals, contending that the restriction on driving rendered her sentence illegal.8 In an unreported opinion, our brethren on the Court of Special Appeals held that Sheppard was controlling and concluded that “the trial court abused its discretion in suspending Rivera‘s driving privileges....” In an unreported opinion, the intermediate appellate court reasoned that under the statutory scheme established by the General Assembly, the authority to
We granted certiorari to address the issues raised in the State‘s petition in State v. Helen C. Rivera, 442 Md. 194, 112 A.3d 373 (2015).9
STANDARD OF REVIEW
First, whether the no-driving condition of Meyer‘s sentence is an illegal sentence under
Second, because a “trial court does not have unlimited discretion to order conditions of probation,” we review Rivera‘s no-driving condition of probation under an abuse of discretion standard. Bailey v. State, 355 Md. 287, 294, 734 A.2d 684, 687 (1999). See Towers v. State, 92 Md.App. 183, 607 A.2d 105 (1992) (striking a condition of probation that prohibited the defendant from working in a pharmacy without the court‘s permission).
DISCUSSION
Relying on our decision in Sheppard v. State, 344 Md. 143, 685 A.2d 1176 (1996), Meyer argues that the no-driving condition of probation imposed by the trial court here is illegal because the court‘s order encroached on the exclusive authority of the MVA. He explains that even though he initially consented to the no-driving condition of probation, he cannot be convicted of violating the condition because one cannot consent to an illegal sentence.
The State counters that this Court‘s holding in Sheppard does not provide that a no-driving condition of probation is an illegal sentence nor does it prohibit a trial court from imposing a no-driving condition with a defendant‘s consent. Instead, the State maintains, the Sheppard Court held that the trial judge abused his discretion by imposing as a condition of probation that the defendant not operate a motor vehicle, even if the MVA reinstated her driver‘s license. Sheppard v. State, 344 Md. 143, 685 A.2d 1176 (1996). The State also argues that Sheppard is distinguishable because it applied a different standard of review—an abuse of discretion standard for a direct appeal from a no-driving condition—and did not address the effect of a defendant‘s consent to a condition of probation. Because Sheppard does not control and a conviction for vehicular manslaughter is not subject to a “specific statutory scheme of regulation delegated to the executive branch,” the State concludes that this Court should hold that the no-driving condition of probation, which Meyer consented to, is reasonable and rational.
In Rivera, the State initially argues that Sheppard is not controlling because it is a narrow opinion limited only to driving under the influence (“DUI“) offenses—an area heavily regulated by a “specific statutory scheme“—and is inapplicable because Rivera does not involve a DUI conviction. In the State‘s view, the sentencing judge exercised his broad discretion to impose reasonable conditions of probation under the circumstances. See
Rivera, however, disagrees and asks this Court to affirm the ruling of the intermediate appellate court in concluding that the restriction on Rivera‘s driving privilege was an abuse of discretion. Further, Rivera maintains that the Court of Special Appeals was correct in finding Sheppard to be controlling and, thus, a limitation on a judge‘s discretion to impose conditions of probation. She posits that the Sheppard Court stated:
The Transportation Article clearly and specifically sets the MVA administrative hearing procedures, suspension and revocation penalties, as well as manner of restoration of driving privileges for those convicted of driving under the influence. This specific statutory scheme of regulation delegated to the executive branch controls over the general statute authorizing a court to impose conditions of probation.
344 Md. at 154, 685 A.2d at 1181. Rivera parallels her case with Sheppard, and presses this Court to hold that the MVA has the sole authority to restrict driving privileges. For support, Rivera also cites
Overruling Sheppard v. State
In Sheppard v. State, the defendant was convicted of two counts of DUI under
The Sheppard Court granted certiorari to answer whether it was an abuse of discretion for the sentencing judge to impose the no-driving condition during the probationary period. Sheppard v. State, 341 Md. 719, 672 A.2d 659 (1996). Relying on preemption and separation of powers grounds, the Court held that it was an abuse of discretion because the General Assembly conferred the power to suspend and rein-
In error, this Court drew support for its holding by analogizing the facts in Sheppard with those in Towers v. State, 92 Md.App. 183, 607 A.2d 105 (1992), and holding that a similar “very detailed statutory scheme” limited the broad discretion of a sentencing judge‘s ability to fashion conditions of probation. Sheppard, 344 Md. at 149, 685 A.2d at 1179. The Sheppard Court explained: “By analogy [with Towers v. State], in the instant case, the legislature has left the decision to suspend one‘s driving privileges to the MVA and not to the Circuit Court for Worcester County.” Sheppard, 344 Md. at 148, 685 A.2d at 1178.
The Sheppard Court misconstrued Towers and, therefore, wrongly decided the case before it. Towers, as we shall discuss below, is an “outlier” case, because, traditionally, when a member of the judiciary imposes a condition of probation, the probation order is specific to the regulation of the defendant‘s conduct and does not interfere with the authority of
another branch of government. Unlike Towers, the facts in Sheppard did not evidence a violation of the separation of powers doctrine. No direct challenge to the licensing authority existed. The no-driving condition itself did not usurp the authority of the MVA nor did the judge attempt to order the MVA to suspend Sheppard‘s driver‘s license. Simply put, the no-driving condition did not invalidate the driver‘s license. Critically, the sentencing judge sought only to restrict the defendant‘s physical ability to drive, which is different than a court ordering the formal suspension of one‘s driver‘s license. Consequently, the Sheppard Court should have decided the case solely on abuse of discretion grounds, and not on separation of powers grounds.The Sheppard Court erred in holding that the enactment of the Transportation Article preempted the Judiciary from imposing the no-driving condition. Although the
In addition, we overrule Sheppard because its rationale grounded in the separation of powers doctrine was clearly
We overrule Sheppard and disavow its extensive emphasis on the effect of the “specific statutory scheme of regulation.”12 That discussion was superfluous, because the
The sentencing judge prohibited Sheppard from driving a motor vehicle in Maryland throughout her three-year probationary period. Today, we cannot say that it was an abuse of discretion for the court to impose as a special condition that a criminal defendant convicted of two counts of DUI, who had previously demonstrated she was a danger to public safety
Towers v. State and the Separation of Powers Doctrine
Towers v. State is distinguishable from Sheppard because Towers involved an impermissible direct challenge to the validity of a licensing authority—a clear violation of the separation of powers doctrine. 92 Md. App. 183, 607 A.2d 105 (1992). There, the sentencing judge expressly undermined the authority of the State Board of Pharmacy, an administrative agency established by the Legislature and responsible for regulating the pharmaceutical profession, by prohibiting the pharmacist-defendant from working in a pharmacy without the court‘s permission even if the State Board of Pharmacy reinstated his pharmacy license.13 It is without question the province of the State Board of Pharmacy to regulate the practice of the pharmaceutical profession, including the licensing of pharmacists and enforcing pharmacy practice standards. The probation condition was an intentional disregard of the explicit role of the State Board of Pharmacy because the sentencing judge, in effect, placed the judiciary in a position superior to that of the Executive branch, even though the General Assembly had clearly carved out a very specific role for the administrative agency in that circumstance.
Sheppard lacked this confrontation between two branches of government. There, the no-driving condition did not interfere with or undermine the licensing authority of the MVA, but, rather, only regulated Sheppard‘s standard of conduct in a reasonable manner for the duration of the probationary period. The stark contrast between the conditions of probation between Sheppard and Towers is illuminated by the relationship of two principles, which normally operate harmoniously
The constitutional principle of separation of powers is integral to our tripartite system of government. In Maryland, this doctrine is embodied in
In response to the practical needs of government, not only has there been an extensive introduction of these administrative agencies in this State, ... but in addition, as a
consequence of this need, there has occurred within these agencies some mingling, blending and overlapping of the legislative, executive and judicial functions. We believe this to be permissible, within limits, as the separation of powers concept may constitutionally encompass a sensible degree of elasticity and should not be applied with doctrinaire rigor. Dep‘t of Nat. Res. v. Linchester Sand & Gravel Corp., 274 Md. 211, 220, 334 A.2d 514, 521 (1975). The doctrine‘s flexibility accounts for the complexities of our tripartite system; however, the elasticity of the doctrine is not without limits: Id.
[T]his constitutional “elasticity” cannot be stretched to a point where, in effect, there no longer exists a separation of governmental power, as the
Maryland Constitution does not permit a merger of the three branches of our State government, nor does it “make any one of the three departments subordinate to the other, when exercising the trust committed to it.”
In Maryland, we have applied this “sensible degree of elasticity” when alleged violations of the separation of powers doctrine occurred. There have been clear examples of the doctrine‘s flexibility being stretched beyond its limits. Such was the case in Towers v. State, where, as explained above, the Court of Special Appeals held the sentencing judge encroached upon an area reserved to the Executive branch. 92 Md. App. 183, 607 A.2d 105 (1992). Leopold v. State is another example of the Judiciary overstepping its bounds and invading the province of another branch of government. 216 Md. App. 586, 88 A.3d 860 (2014).
In Leopold, the defendant was a public official who had been convicted of two counts of misconduct in office. The sentencing judge abused his discretion when he imposed a special condition of probation that prohibited the defendant from running as a “candidate for any local, state, or federal elected office.” Leopold, 216 Md. App. at 590, 88 A.3d at 862. The condition itself challenged the validity of a statutory scheme in place—the
In contrast to Towers and Leopold, we have also recognized shared authority between the branches: “some mingling, blending and overlapping of the legislative, executive and judicial functions.” Linchester, 274 Md. at 220, 334 A.2d at 521. “Our own cases have never interpreted the separation of powers doctrine embedded in
In fashioning conditions of probation, the Judiciary may impose reasonable conditions of probation where appropriate to curtail a criminal-defendant‘s physical ability to
In Maryland, when the General Assembly has placed limits on the court‘s sentencing authority, it has done so explicitly.15 Here, there is nothing to indicate in the
The general principles of statutory interpretation are well established, as our goal is to identify and effectuate the legislative intent underlying the statute.... To ascertain
The
[A] court may prohibit a person who is convicted of, or granted probation under
§ 6-220 of the Criminal Procedure Article for, a violation of§ 21-902(a) or§ 21-902(b) of this article from operating for not more than 3 years a motor vehicle that is not equipped with an ignition interlock system.
It is important to recognize the shared authority of the Executive branch and the Judiciary to restrict driving privileges because each branch may be concerned with different objectives. For example, a sentencing judge is guided by the “objectives of sentencing—punishment, deterrence and rehabilitation” in fashioning reasonable conditions of probation. State v. Dopkowski, 325 Md. 671, 679, 602 A.2d 1185, 1189 (1992). A judge may also have unique insight as to a criminal defendant‘s past that the MVA lacks because of its limited access to information and its scope of responsibility. Pursuant to
Other jurisdictions have similarly recognized this shared authority and ruled that a no-driving condition of probation does not violate the separation of powers doctrine. In State v. Nelson, the Supreme Court of Vermont rejected the argument that it should read into the law an implied legislative intent to preempt the Judiciary from imposing the no-driving condition versus a statutory scheme that conferred power to the Commissioner of Motor Vehicles to calculate the suspensions of driver‘s licenses, and that included a provision requiring a mandatory one-year suspension of a driver‘s license for a DUI-related offense. 170 Vt. 125, 742 A.2d 1248, 1249-50 (1999). A sentencing court‘s broad authority to fashion conditions of probation “should not be usurped by mere implication” where “nothing in the statutory scheme, the language, or the legislative history” suggests a legislative intent to do so. Nelson, 742 A.2d at 1250-51. Recognizing the shared authority between the Judiciary and the Executive branch, the court also explained how each branch may have different objectives: the statutory scheme, for example, may “serve to punish the defendant, deter others, and protect the public safety” whereas probation “is designed primarily for individual rehabilitation.” Nelson, 742 A.2d at 1252. See also Davis v. State, 688 So. 2d 996, 997 (Fla. Dist. Ct. App. 1997) (affirming a no-driving condition and a prohibition against obtaining a “hardship license” because “a court may impose a condition of probation that is reasonably related to the offense or to future criminality“).
The Michigan intermediate appellate court in City of Detroit v. Del Rio found no abuse of discretion where a judge ordered six months no-driving as a condition of probation resulting from the defendant‘s conviction for running a red light. 10 Mich. App. 617, 157 N.W.2d 324 (1968). The court reasoned
PROBATION
Placing an individual on probation is a judicial act that arises out of the Judiciary‘s inherent sentencing function. DeLeon v. State, 102 Md. App. 58, 74, 648 A.2d 1053, 1060-61 (1994); see also Simms v. State, 65 Md. App. 685, 688-89, 501 A.2d 1338, 1340 (1986). It is well established that probation is considered to be a matter of grace and an act of clemency toward one who has violated the law. Harrison-Solomon v. State, 442 Md. 254, 286, 112 A.3d 408, 428 (2015); see also Scott v. State, 238 Md. 265, 275, 208 A.2d 575, 580 (1965). Probation and its terms are derived from statutory authority. Bailey v. State, 355 Md. 287, 293, 734 A.2d 684, 687 (1999). Pursuant to
This Court discussed the validity of conditions of probation in Hudgins v. State, 292 Md. 342, 438 A.2d 928 (1982). In Hudgins, we recognized that a condition of probation is unenforceable if it is “so amorphous that it is not reasonable to say that the defendant‘s complained of action was regulated by the standard of conduct imposed by the sentencing judge....” 292 Md. at 348, 438 A.2d at 931. Yet, we also noted that a general term of probation is permissible if the court or its designee provides a defendant with reasonable and specific guidance regarding the general term and the defendant understands what is required of him. Id.
As articulated by Judge Boone in his Opinion and Order, the condition that Meyer not operate a motor vehicle in the State of Maryland during his term of probation did not interfere with the validity of Meyer‘s driver‘s license or his ability to obtain a driver‘s license. The Circuit Court for
The no-driving condition is also consistent with the promotion of Meyer‘s good behavior to ensure public safety. The trial court could have imposed merely a prison sentence, which would have had the same effect of preventing Meyer from driving. Instead, as a matter of grace, the court imposed a split-sentence and suspended half of Meyer‘s fourteen-year sentence, allowing for his early release from prison. In exchange, Meyer agreed to abide by the condition that he not drive a motor vehicle in the State of Maryland. About six months prior to the end of his probationary term, Meyer did, however, violate this condition of probation—not by obtaining a driver‘s license from the MVA, but by operating a motor vehicle. This came to light when Meyer was detained, and admitted to committing additional traffic offenses and violating the no-driving condition of his probation.
Illegal Sentence
There are two relevant ways whereby a defendant may challenge on appeal an illegal sentence, either under
Allowing a court to correct an illegal sentence at anytime is a narrow exception to the general rule of finality. Barnes v. State, 423 Md. 75, 83, 31 A.3d 203, 208 (2011). If the sentence is not illegal, the validity of the condition of probation must be addressed on an appeal of the final judgment and sentence, rather than during a proceeding involving charges of violation of probation. Hudgins v. State, 292 Md. 342, 347-48, 438 A.2d 928, 930 (1982). In other words,
An illegal sentence is one not permitted by law. Holmes v. State, 362 Md. 190, 195-96, 763 A.2d 737, 740 (2000); see also Bonilla, 443 Md. at 3, 115 A.3d at 99; State v. Wilkins, 393 Md. 269, 273, 900 A.2d 765, 767-68 (2006). The purpose of
The notion of an “illegal sentence” within the contemplation of the Walczak decision deals with substantive law, not procedural law. It has obvious reference to a sentence which is beyond the statutorily granted power of the judge to impose. It does not remotely suggest that a sentence, proper on its face, becomes an “illegal sentence” because of some arguable procedural flaw in the sentencing procedure.
State v. Wilkins, 393 Md. 269, 273, 900 A.2d 765, 768 (2006) (citing Corcoran v. State, 67 Md. App. 252, 255, 507 A.2d 200, 202 (1986)). Furthermore, a defendant‘s consent does not cure the illegality that inheres in the sentence. Holmes, 362 Md. at 196, 763 A.2d at 740; see also White v. State, 322 Md. 738, 749, 589 A.2d 969, 974 (1991).
In Holmes v. State, this Court discussed illegal conditions of probation. 362 Md. 190, 763 A.2d 737 (2000). We held that the Circuit Court for Baltimore City improperly imposed home detention as a condition of probation and concluded that the proper remedy was to strike the illegal condition from the sentence. Holmes, 362 Md. at 197, 763 A.2d at 740. There, the trial court lacked the statutory authority to impose home detention as a condition of probation because the General Assembly explicitly authorized the courts of various counties to impose home confinement as a condition of probation. The Legislature, however, did not identify Baltimore City as one of those jurisdictions. Holmes, 362 Md. at 195, 763 A.2d at 739. Although the defendant initially signed the order of probation to indicate his consent, the consent did not validate the illegal sentence. Holmes, 362 Md. at 195-96, 763 A.2d at 740.
On the basis of the record before us, there is nothing to indicate that the Circuit Court in the instant case imposed an illegal sentence when it included, as part of Meyer‘s sentence, three years of unsupervised probation, nor does Meyer make such an argument. Meyer‘s three-year probation was permitted by law. First,
Meyer has an extensive history of “high speed moving violations and accidents” culminating in the actions which brought him before the Circuit Court on charges of vehicular manslaughter. As explained by both Judge Boone and Judge Dwyer, the no-driving condition of probation was a restriction designed to address the court‘s legitimate concern that Meyer would significantly endanger himself and others if given the opportunity to operate a motor vehicle again. Under the circumstances, the Circuit Court properly placed Meyer on unsupervised probation pursuant to
We make clear in this opinion that a sentencing judge‘s imposition of no-driving as a condition of probation is not an illegal sentence within the meaning of
Rivera‘s Challenge of the No-Driving Condition of Probation
The no-driving condition of probation is not a violation of the separation of powers doctrine nor is it an abuse of discretion. “A trial court has broad authority to formulate conditions of probation.” Bailey, 355 Md. at 294, 734 A.2d at 687. “It is well established in this State that the terms and conditions of probation must be clear, definite, [] reasonable” and “have a rational basis....” Smith v. State, 80 Md. App. 371, 375, 563 A.2d 1129, 1131 (1989).
Rivera intentionally used her vehicle to assault two bicyclists, and she physically hit one bicyclist with her SUV before fleeing the scene. After being convicted by a jury of two counts of second-degree assault and one count of failing to remain at the scene of an accident involving bodily injury, it was within the sentencing judge‘s discretion to grant probation in lieu of incarceration. A sentencing judge “is accorded this broad latitude to best accomplish the objectives of sentencing—punishment, deterrence and rehabilitation.” Dopkowski, 325 Md. at 679, 602 A.2d at 1189. Here, the no-driving condition was entirely appropriate. As the sentencing judge stated, Rivera‘s “conduct is [] such that she‘s a danger on the highway” because twice she intentionally used her SUV to swerve into a group of bicyclists, and, in one instance, physically careened into a bicyclist with her vehicle. Rivera
Importantly, the court acknowledged the role of the two principles discussed above: a sentencing judge‘s broad discretion to sentence a defendant, and the elasticity of the separation of powers doctrine. After the judge imposed, on the record, the conditions of probation, including that Rivera not drive a motor vehicle until “February 27, 2015 or until [the] Motor Vehicle Administration permits you to drive, whichever is later in time[,]” Rivera‘s attorney asked the court to take additional action with regard to the MVA:
[DEFENSE COUNSEL]: Would your honor kindly add that any period of time she ... [o]r that for any period of time that she‘s not driving pursuant to your order, that that be given credit by the MVA[?] That she be given credit by the MVA so if she doesn‘t drive for a year, let‘s say nothing happens at the MVA for a year ... [her] hearing‘s postponed and whatnot, that when she gets there, you know, a year and a half from now or a year and a month from now, that they‘re directed by you to say okay well she should get credit for that. I think they would anyway—
THE COURT: I think they would and I know with you representing her there won‘t be any problem. I‘m not going to order ... [the] MVA to do something then I run into more problems. I got the judiciary telling the executive branch what to do, and I don‘t want to tell them how to implement their system. I would think you‘d have a very good case that that year would count, and I can‘t imagine nothing [sic] happening for a year with the MVA.
[DEFENSE COUNSEL]: Well, with all due respect I think that‘s what your honor‘s order is inherently saying, indeed dictating to the MVA what to do.
THE COURT: No, I‘m not. I‘m telling her she can‘t drive even if the MVA begs her to drive, and they give her a new car and say please drive, she can‘t drive. But if they decide after a year that, you know what, for whatever the reasons
are ... they say okay, you‘re going to be suspended for another year, I‘m not going to get involved in that.
We hold that the imposition of the no-driving condition, which Rivera consented to, was not an inappropriate exercise of the court‘s discretion. “A judge should fashion a sentence based upon the facts and circumstances of the crime committed and the background of the defendant, ... including his or her reputation, prior offenses, health, habits, mental and moral propensities, and social background.” Poe, 341 Md. at 532, 671 A.2d at 505 (citations omitted). At sentencing, the judge commented on the facts leading up to Rivera‘s conditions and stated, “until you‘ve been penalized in taking your license away, or not being able to drive, I don‘t know that you will fully appreciate what you did or what you‘re supposed to do.” The sentencing judge articulated a concrete concern about the possibility of recidivism. Therefore, the court imposed a reasonable sentence, including the imposition of the various terms and conditions of probation.
Consenting to a Condition of Probation
This Court in Sheppard did not address whether a defendant could freely and voluntarily agree to a no-driving condition because the issue was not raised in the Circuit Court, nor was it raised on appeal. 344 Md. 143, 153-54, 685 A.2d 1176, 1181 (1996). While probation is characterized as a consensual agreement between the trial court and a defendant, the presence or absence of consent is not dispositive of the propriety of a condition of probation. See Scott, 238 Md. at 275, 208 A.2d at 580 (discussing probation as an agreement between the trial court and the defendant that results in the defendant obtaining his freedom as long as he conducts himself in a manner consistent with established communal standards and public safety). Even where there is consent, a condition of probation may be improper, such as when a trial court exceeds its authority constitutionally or if the condition of probation is “inherently illegal” under
At sentencing, Meyer and Rivera were each provided with a Probation/Supervision Order identifying, in writ-
I have read, or have had read to me, the above conditions of probation. I understand these conditions and agree to follow them. I understand that if I do not follow these conditions, I could be returned to court charged with violation of probation.
By signing the Consent section, Meyer and Rivera acknowledged and agreed to the terms of probation, including the consequences of any failure to comply with the proscribed standard of conduct. As noted above, a defendant cannot properly consent to a sentence that is “inherently illegal” under
CONCLUSION
In conclusion, in Meyer, we affirm the judgment of the Circuit Court for Washington County and, in Rivera, we reverse the judgment of the Court of Special Appeals.19 First, the sentence imposed in the Meyer case is not an illegal sentence within the meaning of
IN CASE NO. 21, JUDGMENT OF THE CIRCUIT COURT FOR WASHINGTON COUNTY AFFIRMED. COSTS TO BE PAID BY APPELLANT.
IN CASE NO. 22, JUDGMENT OF THE COURT OF SPECIAL APPEALS REVERSED. CASE REMANDED TO THAT COURT WITH DIRECTIONS TO AFFIRM THE JUDGMENT OF THE CIRCUIT COURT FOR MONTGOMERY COUNTY. PETITIONER TO PAY THE COSTS IN THIS COURT AND THE COURT OF SPECIAL APPEALS.
Notes
- impose a sentence for a specified time and provide that a lesser time be served in confinement;
- suspend the remainder of the sentence; and
- (i) order probation for a time longer than the sentence but, subject to subsections (b) and (c) of this section, not longer than:
- 5 years if the probation is ordered by a circuit court; or
- 3 years if the probation is ordered by the District Court;....
