Lead Opinion
We are called upon in this case to examine the constitutionality of Maryland’s statutory rape law, Maryland Code (1957, 1996 Repl.Vol.), Article 27, § 463(a)(3),
I.
A.
The facts in this case are not in dispute. According to the agreed statement of facts, on April 11, 1997, a police officer conducting a routine nighttime patrol discovered Timothy Owens and Ariel Correta Johnson in the rear seat of a parked car, dressing. When asked, Johnson told the police officer that she was 16 years old. After calling Johnson’s residence, he discovered that her correct date of birth was October 16, 1983, making her 13 years old at the time of the incident. Owens was born April 27, 1978, making him 18 years old at the time. After compiling evidence that the two had just engaged in sexual intercourse, Owens was charged with second degree rape in violation of § 463(a), which states in pertinent part: “A person is guilty of rape in the second degree if the person engages in vaginal intercourse with another person: * * * (3) Who is under 14 years of age and the person performing the act is at least four years older than the victim.” Owens еlected to proceed by way of a not guilty agreed statement of facts, which the prosecutor recited into the record. It was not disputed that “[t]he victim, if asked, would also testify that she had told the Defendant that she was 16 years of age.”
Owens’ counsel made a motion to dismiss the charges, arguing that the statute was unconstitutional in that it violated Owens’ due process rights under the United States Constitution and the Maryland Declaration of Rights. Owens also argued that, notwithstanding this Court’s decision in Garnett, the trial court should find that there was a reasonable mistake of fact that negates Owens’ guilt. The trial judge denied that motion and also denied a subsequent motion for judgment of acquittal noting that, under Garnett, mistake of age could only be used as a mitigating factor at the time of sentencing. The judge then found Owens guilty of second degree rape and sentenced him to 18 months of imprisonment, with all but time served (12 days) suspended, and 18 months of probation. Owens was also ordered to register as a child sex offender, as required by § 792, and to submit to DNA testing. In sentencing Owens, the court specifically considered mistake of age as a mitigating factor. Owens appealed to the Court of Special Appeals and this Court, on its own motion, granted certiorari before review by that court.
B.
In Garnett, we addressed whether Maryland’s statutory rape law required the State to prove whether the defendant knew the female victim was younger than 14 years of age and whether the trial court errеd by excluding evidence “that he had been told, and believed, that she was 16 years old.” Garnett,
“[T]he Legislature explicitly raised, considered, and then explicitly jettisoned any notion of a mens rea element with respectto the complainant’s age in enacting the law that formed the basis of current § 463(a)(3). In the light of such legislative action, we must inevitably conclude that the current law imposes strict liability on its violators.”
Garnett,
Although we did not address the constitutional question in Garnett, we noted that “[t]he requirement that an accused have acted with a culpable mental state is an axiom of criminal jurisprudence.”
II.
The United States Supreme Court has never addressed the constitutionality of denying a defendant the ability to present a mistake-of-age defense to the crime of statutory rape. On a number of occasions, however, the Supreme Court has articulated its strong preference for finding within a criminal statute a mens rea element where none has been expressly included. Appellant cites Morissette v. United States,
Similarly, in Staples v. United States,
Appellant finds perhaps his strongest support that the absence of a mens rea requirement in a criminal statute is violative of due process in Lambert v. California,
Despite its preference for a mens rea requirement when interpreting criminal statutes and its holding in Lambert, the “[Supreme] Court has never articulated a general constitutional doctrine of mens rea.” Powell v. Texas,
The Supreme Court, however, has never suggested that strict criminal liability may be imposed only for regulatory offenses. For example, in United States v. Feola,
Finally, this Court and the Supreme Court have held that under certain circumstances statutes that create conclusive, irrebuttable presumptions may violate due process. “[P]ermanent irrebuttable presumptions have long been disfavored under the Due Process Clause.” Vlandis v. Kline,
“denying] an individual the resident rates on the basis of a permanent and irrebuttable presumption of nonresidence, when that presumption is not necessarily or universally true in fact, and when the State has a reasonable alternative means of making the crucial determination.”
Vlandis,
Applying a similar test in Mahoney v. Byers,
III.
At the outset, we note that our decision here is not concerned with the wisdom of Maryland’s policy of imposing strict criminal liability on those who engage in sexual intercourse with children under age 14. Absent any constitutional prohibition, it is within the “legislative power to define crimes and to fix their punishment.” Scarlett v. State,
An overwhelming majority of courts confronted -with a constitutional challenge to statutory rape laws have held that denying a
A.
Appellant finds little support in any Court of Appeals or United States Supreme Court decision for the proposition that a mental element is constitutionally required for criminal liability, even when substantial penalties are involved. In support of his argument that the defense of mistake of age is constitutionally required, Appellant contends that the Supreme Court, in its Morissette and X-Citement Video decisions, and this Court, in our decision in Garnett, misinterpreted the common law, which, appellant argues, did allow for a reasonable mistake-of-age defense to statutory rape. Authorities are apparently divided as to whether, at common law, a mistake-of-age defense to statutory rape was permitted. A number of courts have stated, for example, that “statutory rape was universally regarded as a strict liability offense until well into the twentieth century.” United States v. Brooks,
It is not necessary for us to resolve the apparent dispute as to whether, at common law, a mistake-of-age defense to statutory rape was permissible. Regardless of the status of the defense at common law, we have determined that our statute does not include a mistake-of-age defense, and the cases simply do not support the proposition that due process mandates that the mistake-of-age defense be allowed. Significantly, our own cases and the Supreme Court cases that articulate the “universal and persistent” policy favoring a mens rea component for criminal liability, Morissette,
In contrast to its policy of favoring inclusion of a mens rea element when interpreting a statute, when interpreting the Due Process Clause the Supreme Court has often endorsed the concept of strict criminal liability. In Lambert, the Supreme Court explicitly rejected Blackstone’s view that a vicious will “is necessary to constitute a crime, for conduct alone without regard to the intent of the doer is often sufficient. There is wide latitude in the lawmakers to declare an offense and to exclude elements of knowledge and diligence from its definition.” Lambert,
“The objection that punishment of a person for an act as a crime when ignorant of the facts making it so, involves a denial of due process of law has more than once been overruled. In vindicating its public policy and particularly one so important as that bearing upon the integrity of family life, a State in punishing particular acts may provide that ‘he who shall do them shall do them at his peril and will not be heard to plead in defense good faith or ignorance.’ United States v. Balint,258 U.S. 250 , 252, [42 S.Ct. 301 , 302,66 L.Ed. 604 , 605 (1922) ], quoting Shevlin-Carpenter Co. v. Minnesota,218 U.S. 57 , 69, 70, [30 S.Ct. 663 , 666, 667,54 L.Ed. 930 , 935, 936 (1910) ].”
Nor do we believe that the risk of 20 years of imprisonment or the trial court’s requirement that the defendant register as a “child sex offender” renders unconstitutional Maryland’s statutory rape law.
Having explained that constitutional due process does not impose a universal requirement that criminal laws, such as Maryland’s statutory rape law, include a mens rea element, we turn now to more specific requirements of the Due Process Clause.
B.
A fundamental tenet of due process is that persons of ordinary intelligence and experience have a reasonable opportunity to know what actions are prohibited so that they may conform their conduct according to the law. Bowers v. State,
The action for which Owens has been convicted, sexual intercourse with a child under age 14, involves conduct for which Owens was reasonably on notice might run afoul of the law and, therefore, conduct that he could have avoided. Thus, § 463(a)(3) shares little in common with the city ordinance the Supreme Court invalidated in Lambert. The ordinance struck down in Lambert made it a crime for any conviсted person to remain in Los Angeles for more than five days without registering. Lambert,
“[Failure to register] is unlike the commission of acts, or the failure to act under circumstances that should alert the doer to the consequences of his deed. * * * Violation of [the municipal code’s] provisions is unaccompanied by any activity whatever, mere presence in the city being the test.
Moreover, circumstances which might move one to inquire as to the necessity of registration are completely lacking.”
Lambert,
Unlike the ordinance in Lambert, the sexual intercourse proscribed by § 463(a)(3) can hardly be characterized as passive; it involves conscious activity which gives rise to circumstances that place a reasonable person on notice of potential illegality. See State v. Tague,
C.
We next consider Maryland’s interest in enacting its statutory rape law and whether the law is suited to that interest. We conclude that the state’s purpose in promoting the physical and mental health of children is a compelling one and that the statute is properly designed to accomplish this purpose.
1.
Legislators generally have broader discretion in enacting laws to promote the health and welfare of children than they have for adults. “The Court long has recognized that the status of minors under the law is unique in many respects.” Bellotti v. Baird,
The state’s compelling interest in promoting the welfare of children provides a powerful justification for disallowing a mistake-of-age defense to statutory rape.
Perhaps most significantly, an adult who engages in sexual activity with a child may cause the child serious psychological damage, regardless' of the child’s maturity or lack of chastity. Since the adult will almost always be more physically mature and experienced in sexual matters, the risk of sexual exploitation is significant. Moreover, the effects on
“Sexual assault takes a heavy toll on its victims, particularly on children. Recent research indicates that a number of psychosocial problems—including chronic depression and anxiety, isolation and poor social adjustment, substance abuse, suicidal behavior, and involvement in physically or sexually abusive relationships as either aggressor or victim—are more common among adults molested as children than among those with no such childhood experiences. Victims of sexual abuse can suffer an impaired ability to critically evaluate the motives and behavior of others, making them more vulnerable to revictimization. An especially disturbing finding about child sexual abuse is its strong intergenerational pattern; in particular, due to the psychological impact of their own abuse, sexually abused boys have been found to be more likely than non-abused boys to turn into offenders against the next generation of children, and sexually abused girls are more likely to become mothers of children who are abused. And studies show that adult male aggressive behavior, particularly sexual aggression, is associated with the trauma of childhood sexual abuse. Thus, apart from the substantial personal trauma caused to the victims of such crimes, sexual crimes against children exact heavy social costs as well.”
Doe v. Poritz,
The state’s overwhelming interest in protecting children from these risks outweighs any interest that the individual mаy have in engaging in sexual relations with children near the age of consent. Although we need not reach the issue, it has been held that a person has no constitutional right to engage in sexual intercourse, at least outside of marriage, and sexual conduct frequently is subject to state regulation. Cf. Bowers v. Hardwick, 478 U.S. 186,
The crime of statutory rape also does not implicate other constitutional rights that heighten our level of inquiry. If, for example, First Amendment rights are implicated by a strict liability statute, we may be more likely to find the statute in violation of due process requirements. See Smith,
2.
The legislature’s decision to disallow a mistake-of-age defense to statutory rape furthers its interest in protecting children in ways that may not be accomplished if the law were to allow such a defense. Precisely because § 463(a)(1) eliminates the need for the state to prove that the potential offender knew or was unreasonable in the failure to recognize that the victim was under age 14, the statute “may reasonably be expected to have some deterrent effect.” United States v. Ransom,
Deterrence is accomplished by placing the risk of an error in judgment as to a potential sex partner’s age with the potential offender. Moreover, even though a criminal statute that dispenses with any mens rea requirement could unconstitutionally infringe upon innocent conduct, cf. Liparota v. United States,
“The defendant in a statutory rape case does not lack the ability to comply with the law; he must simply abstain from sexual intercourse when there is even the remotest possibility that his partner is below the statutory age. Moreover, unlike the defendant who reasonably believes his wife to be dead, remarries, and is convicted of bigamy, the man who contemplates intercourse with a partner of indeterminate age can resolve doubts in favor of compliance with the law without sacrificing behavior that society considers desirable---- [T]he maximization of deterrence for socially undesirable behavior may sometimes require the deterrence of socially neutral conduct as well.”
Recent Cases, 78 Harv. L.Rev. 1257, 1258-59 (1965).
The state’s interest in protecting children would be significantly undermined if we were to find the statute unconstitutional. We have previously recognized that the state legislature’s interest in furthering its objective most effectively helps to justify a strict liability statute. In Ford v. State,
Similarly, the statutory rape statute effectively furthers a significant state interest. Aside from deterring sexual activity with children, by disallowing a mistake-of-age defense, the state avoids the risk that the inevitably emotional statutory rape trial will focus unjustifiably on the child’s appearance and level of maturity. “The obvious problem is that because early adolescents tend to grow at a rapid rate, by the time of trial a relatively undeveloped young girl or boy may have transformed into a young woman or man.” Cash,
D.
Appellant contends that § 463(a)(3) unconstitutionally creates an irrebuttable presumption that the victim’s mental state is irrelevant and that children under age 14 are incapable of consenting to sexual intercourse. We disagree.
First, we note that § 463(a)(3) simply prohibits sexual intercourse with one who is “under 14 years of age” when the person “performing the act is at least four years older than the victim.” Intent is simply not relevant to the charges. As the Iowa Supreme Court has concluded, “[h]ere we are not dealing with a presumption (or, more correctly, inference) at all. The statute is not concerned with presumptions or inferences. Rather it flatly prohibits the act defendant committed.” State v. Drake,
Second and relatedly, under the statutory scheme of § 463(a)(3), age is not used to determine any element of the crime beyond the age itself. Thus, it is distinguishable from the Supreme Court’s decisions in LaFleur, Vlandis, and Stanley, as well as our decision in Mahoney. See Part II, swpra. In each of these cases, the provision held to violate due process took one fact and used it to justify a separate, factual conclusion, and, moreover, the fact presumed bore little or no relation to the objective of the law. In LaFleur, the public school policies took the fact of pregnancy and presumed that pregnancy made women physically unfit for classroom teaching.
In sharp contrast, § 463(a)(3) does not presume that anyone engaging in sexual intercourse with one under the age of 14 intended to do so, or that the victim is incapable of consenting; rather, the statute protects children from sexual conduct, regardless
Finally, even if we were to agree that the statute creates an irrebuttable presumption that children age 13 and under are incapable of making an informed decision about whether to consent to sexual intercourse, the nexus between the presumption and the state’s interest in protecting children is sufficient enough to ameliorate any due process concerns.
IV.
In sum, we find no constitutional barriers to placing on individuals engaging in sexual intercourse the risk that their sexual partner is below age 14, regardless of the reasonableness of their belief otherwise. The state has an unparalleled interest in protecting children from the potentially devastating effects of sexual abuse and exploitation, and the statutory rape statute furthers that interest. Though it is not without limits, establishing the age at which the statutory rape law applies is a task for the legislature, not the courts.
JUDGMENT OF THE CIRCUIT COURT FOR BALTIMORE COUNTY AFFIRMED. COSTS TO BE PAID BY APPELLANT.
BELL, C.J. and CATHELL, J. dissent.
Notes
. Unless otherwise indicated, hereinafter all statutory references are to Maryland Code (1957, 1996 Repl.Vol.), Article 27.
. The Fourteenth Amendment of the United States Constitution, § 1, provides that "[n]o state shall ... deprive any person of life, liberty, or property, without due process of law....”
. The Maryland Declaration of Rights, Article 20, states: "That the trial of facts, where they arise, is one of the greatest securitiеs of the lives, liberties and estate of the People.” Article 24 declares "[t]hat no man ought to be taken or imprisoned or disseized of his freehold, liberties or privileges, or outlawed, or exiled, or, in any manner, destroyed, or deprived of his life, liberty or property, but by the judgment of his peers, or by the Law of the land.” The phrase "Law of the Land” has been held to be equivalent to "due process of law,” as used in the Fourteenth Amendment. Matter of Easton, Incompetent,
. Resolving a conflict among the circuits as to the mental element necessary to bring a conspiracy charge, the Supreme Court explicitly rejected Judge Learned Hand’s "traffic light” analogy, which declared that " 'one cannot be guilty of conspiring to run past [a traffic light of whose existence one is ignorant], for one cannot agree to run past a light unless one supposes that there is a light to run past.’ ” United States v. Feola,
. The following cases specifically reject the contention that constitutional due process requires admitting evidence as to a defendant’s reasonable mistake of age in a statutory rape prosecution: State v. Stokely,
. The Alaska Supreme Court has interpreted its state constitution more expansively than the federal constitution. State v. Rice,
. We note that in addition to upholding the strict liability statutes cited above, the Supreme Court in Morissette v. United States,
. In this decision, we do not reach the issue of whether, had the trial judge in this case sentenced Owens to the maximum of 20 years of imprisonment, such a sentence would violate Owens’ due process or Eighth Amendment rights.
. Indeed, even though a violation constituted a felony with the possible sentence of 10 years of incarceration, in his dissent, Justice Stevens, joined by Justice Blackmun, disagreed with the majority’s interpretation of the statute as requiring a mens rea component, arguing that the National Firearms Act was a public welfare statute imposing strict liability. Staples v. United States,
. See, e.g., § 553 (prohibiting sodomy and authorizing sentences of up to ten years upon conviction); § 554 (prohibiting unnatural or perverted sexual practices and. authorizing a potential sentence of ten years upon conviction).
. Because we find that the interest served by the statutory rape statute—the protection of children—is a compelling interest, we need not decide whether this or any other strict liability statute could be upheld if the state interest is less than compelling.
. We observed in Garnett that the traditional view of statutory rape as a strict liability crime is that such laws are designed to "protect young persons from the dangers of sexual exploitation by adults, loss of chastity, physical injury, and, in the case of girls, pregnancy.”
. See, e.g., D.C.Code Ann. § 22-1002 (1996); Ga.Code Ann. § 16-6-18 (1996); Idaho Code § 18-6603 (1987); Ill.Ann.Stat., chapter 720 ¶ 5/11— 8 (Smith-Hurd 1993); Mass. Gen. Laws Ann. ch. 272, § 18 (West 1990); Minn.Stat. Ann. § 609.34 (West 1987); Miss.Code Ann. § 97-29-1 (1994); N.C. Gen.Stat. § 14-184 (1993); S.C.Code Ann. §§ 16-15-60 (Law.Co-op.1985); Utah Code Ann. § 76-7-104 (1995); Va.Code Ann. § 18.2-344 (Michie 1996); W. Va.Code § 61-8-3 (1992).
. The Maryland legislature has enacted other laws to further the policy goals of Art. 27, § 463. See § 416B (prohibiting the selling or the offering to sell to minors sexually explicit materials); § 416C (criminalizing the act of exhibiting sexually explicit motion pictures to minors).
. Maryland's statutory rape law is less likely than a number of other state statutes to reach noncriminal sexual conduct since the victim in Maryland must be under 14 years of age, while other states have adopted older ages of consent. These other statutes have withstood constitutional challenges despite their greater potential to affect noncriminal sexual conduct. See, e.g., State v. Barlow,
. New York's statutory rape law explicitly incorporates an irrebuttable presumption, which was nevertheless upheld in People v. Gonzales, supra. The statute declared that it "is an element ... that the sexual act was committed without consent of the victim,” and it further provided that "[a] person is deemed incapable of consent when he is: (a) less than seventeen years old.”
. See Robinson,
Concurrence Opinion
concurring.
Although I concur with the Court’s result, I do not join the majority opinion.
In Garnett v. State,
In a dissenting opinion in Garnett,
“In the typical situation involving an older person’s engaging in consensual sexual activities with a teenager below the age of consent, and the scenario which the General Assembly likely contemplated when it enacted §§ 463(a)(3), 464A(a)(3), 464B(a)(3), 464C(a)(2), and 464C(a)(3), the defendant knows and intends that he or she is engaging in sexual activity with a young person. In addition, the defendant knows that the activity is regarded as immoral and/or improper by large segments of society. Moreover, the defendant is aware that ‘consent’ by persons who are too young is ineffective. Although in a particular case the defendant may honestly but mistakenly believe, because of representations or appearances, that the other person is above the age of consent, the ordinary defendant in such case is or ought to be aware that there is a risk that the young person is not above the age of consent. As the majority opinion points out, ‘the traditional view [is] that those who engage in sex with young persons do so at their peril, assuming the risk that their partners are underage ____’ It seems to me that the above-mentioned knowledge factors, and particularly the mental ability to appreciate that one is taking a risk, constitute the mens rea of the offenses defined by §§ 463(a)(3), 464A(a)(3), 464B(a)(3), 4640(a)(2) and 4640(a)(3). In enacting these provisions, the General Assembly assumed that a defendant is able to appreciate the risk involved by intentionally and knowingly engaging in sexual activities with a young person. There is no indication that the General Assembly intended that criminal liability attach to one who, because of his or her mental impairment, was unable to appreciate that risk.
“It is unreasonable to assume that the Legislature intended for one to be convicted under § 463(a)(3), or under any of the other statutes proscribing sexual activity with underage persons, regardless of his or her mental state. Suppose, for example, that Raymond Garnett had not had an I.Q. of 52, but rather, had been more severely mentally retarded as was the young woman involved in Wentzel v. Montgomery Gen. Hosp.,293 Md. 685 ,447 A.2d 1244 , cert. denied,459 U.S. 1147 ,103 S.Ct. 790 ,74 L.Ed.2d 995 (1983). The mentally retarded person in Wentzel had an I.Q. of 25-30, was physiologically capable of bearing a child, but was unable to comprehend the act of sexual intercourse, or even to understand the difference between the sexes. If someone so disabled, having reached Raymond’s chronological age, then had ‘consensual’ sexual intercourse with a person younger than fourteen years of age, I do not believe that he or she would have violated Art. 27, § 463(a)(3). Under theview that §§ 463(a)(3), 464A(a)(3), 464B(a)(3), etc., define pure strict liability offenses without any regard for the defendant’s mental state, presumably a 20 yеar old, who passes out because of drinking too many alcoholic beverages, would be guilty of a sexual offense if a 13 year old engages in various sexual activities with the 20 year old while the latter is unconscious. I cannot imagine that the General Assembly intended any such result.”
I find the majority’s opinion today somewhat confusing. Thus, in some portions of the opinion, the majority seems to be reaffirming the Court’s holding in Garnett. The majority refers to § 463(a)(3) as a “strict liability” offense (
If the majority today is modifying the strict liability holding of Garnett, then I applaud the majority’s action. If, on the other hand, the majority is reaffirming the holding in Garnett, I continue to disagree.
I would affirm the judgment of the circuit court for the reasons set forth in my dissenting opinion in Garnett.
BELL, Chief Judge, dissenting joined by CATHELL, J.
In Garnett v. State,
“We think it sufficiently clеar, however, that Maryland’s second degree rape statute defines a strict liability offense that does not require the State to prove mens rea; it makes no allowance for a mistake-of-age defense. The plain language of § 463, viewed in its entirety, and the legislative history of its creation lead to this conclusion.”
Id. at 584-85,
“I do not believe, however, that the General Assembly, in every case, whatever the nature of the crime and no matter how harsh the potential penalty, can subject a defendant to strict criminal liability. To hold, as a matter of law, that section 463(a)(3) does not require the State to prove that a defendant possessed the necessary mental state to commit the crime, i.e. knowingly engaged in sexual relations with a female under 14, or that the defendant may not litigate that issue in defense, ‘offends a principle of justice so rooted in the traditions of conscience of our people as to be ranked as fundamental’ and is, therefore, inconsistent with due process. See United States v. Ransom,942 F.2d 775 , 776-77 (10th Cir.1991), cert. denied,502 U.S. 1042 ,112 S.Ct. 897 ,116 L.Ed.2d 799 (1992), quoting Snyder v. Massachusetts,291 U.S. 97 , 105,54 S.Ct. 330 , 332,78 L.Ed. 674 , 677 (1934).”
Id. at 593-94,
"(a) Elements of offense.—A person is guilty of rape in the second degree if the person engages in vaginal intercourse with another person:
(3) Who is under 14 years of age and the person performing the act is at least four years older than the victim.”
“the prosecution of statutory rape in Maryland necessarily brings into conflict the State’s interests in protecting minors and defendants’ due process rights because section 463(a)(3) operates ‘to exclude elements of knowledge and diligence from its definition,”’ Ransom,942 F.2d at 776 , quoting Lambert,355 U.S. at 228 ,78 S.Ct. at 242 ,2 L.Ed.2d at 231 , and, thus, removes reasonable ignorance of the girl’s age and consequent lack of criminal intent as a defense. The failure of section 463(a)(3) to require proof of a culpable mental state conflicts both with the substantive due process ideal requiring that defendants possess some level of fault for a criminal conviction of statutory rape and the procedural due process ideal requiring that the prosecution overcome the presumption of innocence by proof of the defendant’s guilt beyond a reasonable doubt. Notwithstanding the maxim that criminal statutes dispensing with the intent requirement and criminal offenses requiring no mens rea have a “generally disfavored status,” the rationale of parts V and VI of the majority opinion is that the legislature has absolute authority to create strict liability crimes. For the reasons reviewed, I do. not agree. On the contrary, I believe that due process both under the Fourteenth Amendment and under the Declaration of Rights, precludes strict criminal liability for statutory rape. Interpreting section 463(a)(3) as the majority does has the effect of largely relieving the State of its burden of proof and burden of persuasion. By making the defendant’s intent, and, hence, blameworthiness, irrelevant, the Legislature has made inevitable, the petitioner’s conviction. Moreover, upon conviction of the felony offense of statutory rape under section 463(a)(3), in addition to a substantial penalty of up to 20 years imprisonment, a defendant’s reputation will be gravely besmirched. Where there is no issue as to sexual contact, which is more likely than not to be the case in statutоry rape prosecutions, proof of the prosecutrix’s age is not only proof of the defendant’s guilt, it is absolutely dispositive of it and, at the same time, it is fatal to the only defense the defendant would otherwise have. So interpreted, section 463(a)(3) not only destroys absolutely the concept of fault, but it renders meaningless, in the statutory rape context, the presumption of innocence and the right to due process.”
See id. at 625-26,
Today, the majority holds, “Appellant’s rights to due process under the Maryland and United States Constitutions were not violated when, upon being charged with statutory rape, the trial court prevented Appellant.from presenting his defense that he reasonably believed the victim was above 13 years of age.”
I.
The Fourteenth Amendment of the United States Constitution and the Maryland Declaration
“There are acts which the Federal, or State, Legislature cannot do, without exceeding their authority. There are certain vital principles in our free Republican governments, which will determine and overrule an apparent and flagrant abuse of legislative power, as to authorize manifest injustice by positive law; or to take away that security for personal liberty, or private property, for the protection whereof the government was established.”
Calder v. Bull,
a.
The requisites of procedural due process are satisfied only when the accused is afforded both notice and a fair opportunity to be heard. See Goss v. Lopez,
“[FJirst the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government’s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.”
Mathews v. Eldridge,
In this case, the majority concludes the mandates of procedural due process were satisfied, because the appellant was given sufficient notice of what actions constitute statutory rape. See
At issue in Staples was Art. 26, U.S.C. § 5861(d), of the National Firearms Act, which criminalizes possession of an unregistered firearm,
I addressed the same issue and drew the same conclusion in my dissenting opinion in Garnett:
“A defendant who has knowledge that a victim has consented, in fact, to sexual relations, whether the consent is effective or not, is not thereby placed on notice as to the victim’s age. Knowledge of consent simply does not equate with knowledge of age, just as intent to engage in sexual relations does not reveal, without more, with whom. Moreover, it is not a crime to engage in sexual relations with a minor who is at least 16 years old; it may be morally wrong, in the minds of most Americans, but it is not a crime. It is only a crime if the defendant engages in such relations with a minor under a specified age, i.e., 14, as in section 463(a)(3), or 14 or 15, as in section 464C. But even when the act engaged in is necessarily a crime, e.g. possession of contraband, knowledge of the illegality—that the contraband is knowingly possessed—is still required. See Dawkins v. State,313 Md. 638 ,547 A.2d 1041 (1988). Consequently, where the activity would be legal or, at least, not illegal, but for the ages of the participants, at the very least, the defendant’s knowledge of the victim’s age must be proven. Otherwise, a defendant who does not know he is acting illegally could be convicted.”
“[I]n many instances... [a] 13 year old can look like a 13 year old or 12 year old; in other instances, a 13 year old can look like an 18 year old. So, I have no way of knowing whether this victim appeared to be older than she actually was. But I can only go by her statement to the police and to the Defendant that she was 16 years old.”
The majority also overlooks the second prong of the procedural due process test. See
By denying the appellant a fair opportunity to present his defense of lack of knowledge, and construing the statutory rape statute as a strict liability statute, the Court has permitted, and made the appellant the victim of, an irrebuttable presumption.
b.
Substantive due process functions to limit both the state’s substantive power to regulate citizens’ lives and to restrict the state from unconstitutionally denying liberty. See generally Laurence H. Tribe, American Constitutional Law § 15, at 1302-1435 (2d ed.1988). When the state deprives a person of life, liberty, or property it must have at least a rational basis, but when it infringes upon a fundamental right, it must demonstrate a compelling governmental interest and a narrowly tailored means of protecting only that interest. See Zablocki v. Redhail,
Assessing whether the State’s interest outweighs the appellant’s rights involves two competing considerations. The first is the nature of the interests involved. In other words, with respect to the defendant, it must be determined whether the right being infringed upon is “rooted so deep in the tradition and conscience of our people as to be ranked as fundamental,” Snyder v. Massachusetts,
Here, the interest the appellant seeks to vindicate is his fundamental due process right to present a defense, a right guaranteed to every criminal defendant. See White v. State,
The majority lists the state’s interests as: promoting the physical and mental health of children, preventing the sexual exploitation and abuse of children, and preventing venereal disease and pregnancy. See
Aside from the fact that, rather than an exploitation or abuse of one of the parties, the facts of this case reveal only two teenagers engaged in a fully consensual act, see State v. Yanez,
To bolster its position, the majority cites Bowers v. Hardwick,
From Bowers, the majority distills the following, “[t]he state’s overwhelming interest in protecting children from these risks outweighs any interest the individual may have in engaging in sexual relations with children near the age of consent.” See
Finally, the State cannot demonstrate, nor has it even attempted to show, that Maryland’s statutory rape law is the most narrowly tailored means to achieve the state’s interest in protecting children, while infringing upon as few due process rights as possible. And, when the state has open to it less drastic ways of satisfying its legitimate interests, it may not choose a legislative scheme that broadly stifles fundamental liberties. See Kusper v. Pontikes,
Maryland’s sexual offense statutes protect some, but by no means all, children and punish only a few alleged perpetrators. Maryland Code (1957, 1996 Repl.Vol.), Art. 27, §§ 463 and 464A
The fact that a majority of the States
. That provision reads:
. Firearm is defined in § 5845(a) as "(1) a shotgun having a barrel or barrels of less than 18 inches in length; (2) a weapon made from a shotgun if such weapon as modified has an overall length of less than 26 inches or a barrel or barrels of less than 18 inches in length.
"(b) Machinegun. The term ‘machinegun’ means any weapon which shoots, is designed to shoot, or can be readily restored -to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.”
. This gun is the civilian equivalent of the military M-16 rifle, but unless it has been modified it has a metal stop, which prevents it from firing repeatedly. The metal stop on the defendants’ gun had been filed away and the gun could be fired repeatedly. See Staples,
. As I pointed out in Garnett, fornication is not a crime in Maryland. See
. For a discussion of irrebuttable presumptions, as violative of due process, see Garnett,
. Although it does not address the due process issue, this case contains an excellent and detailed discussion of why the State must prove mens rea in a statutory rape case.
. The statute at issue in Bowers, stated:
“Georgia Code Ann. § 16-6-2 (1984):
(a) A person commits the offense of sodomy when he performs or submits to any sexual act involving the sex organs of one person and the mouth or anus of another...
(b) A person convicted of the offense of sodomy shall be punished by imprisonment for not less than one nor more than 20 years...”
. That section provides:
"(a)Elements of offense.—A person is guilty of a sexual offense in the second degree if the person engages in a sexual act with another person:
(3) Under 14 years of age and the person performing the sexual act is four or more years older than the victim....”
. § 464B reads:
"(a)Elements of offense.—A person is guilty of a sexual offense in the third degree if the person engages in:
(3) Sexual contact with another person who is under 14 years of age and the person performing the sexual contact is four or more years older than the victim
. That section reads:
“(a) Elements of the offense.—A person is guilty of a sexual offense in the fourth degree if the person engages:
(3) Except as provided in § 464B (a)(5) of this subheading, in vaginal intercourse with another person who is 14 or 15 years of age and the person performing the act is four or more years older than the other person....”
. Justice Flanders of the Rhode Island Supreme Court reports that, ”[w]ith [People v.] Hernandez[
