Trimble v. StateTrimble v. State
MD. CODE ANN., CRIMINAL PROCEDURE
In considering a motion for reduction of sentence filed under
MD. CODE ANN., CRIMINAL PROCEDURE
In considering a motion filed under
MD. CODE ANN., CRIMINAL PROCEDURE
Concerning Mr. Trimble‘s case specifically, the circuit court did not abuse its discretion when it (1) effectively ruled that Mr. Trimble‘s age at the time of the crime (nearly 18 years old) was not a factor that advanced his request for a reduced sentence; (2) adequately considered all factors under
I
INTRODUCTION
From 2010 to 2016, the Supreme Court of the United States radically altered the legal landscape concerning juvenile offenders convicted as adults. In Graham v. Florida, the Supreme Court held that the Eighth Amendment precludes a sentence of incarceration for life without the possibility of parole for juveniles convicted of non-homicidal offenses.1 While Graham does not require states “to guarantee eventual freedom to a juvenile offender convicted of a nonhomicide crime[,]” states are required to provide juvenile offenders with “some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.”2 Two years later, in Miller v. Alabama, the Supreme Court went a step further, holding that the Eighth Amendment prohibits “mandatory life-without-parole sentences for juveniles[.]”3 Lastly, in Montgomery v. Louisiana, the Supreme Court held that its decision in Miller announced a new substantive constitutional rule that qualified for retroactive application on state collateral review.4
Against the backdrop of these cases, the Maryland General Assembly passed the Juvenile Restoration Act (“JUVRA“).5 JUVRA created two new statutes under the
James Russell Trimble, Petitioner, filed in the Circuit Court for Baltimore County a motion pursuant to
- Under
CP § 8-110 , is a court required to consider the individual‘s age at the time of the offense as a factor that weighs in favor of a reduction in sentence in every instance? - Under
CP § 8-110 , is a court required to give any particular factor, including whether the individual has demonstrated maturity, rehabilitation, and fitness to enter society, greater weight than any other factor? - Did the trial court correctly apply the factors in this case or abuse its discretion in refusing to credit testimony from Mr. Trimble‘s expert, Dr. Means, concerning Mr. Trimble‘s antisocial personality disorder (“ASPD“) diagnosis?
For the reasons discussed below, we hold that, when considering whether to grant a motion for reduction of sentence under
II
BACKGROUND
We first discuss the statute at issue,
A. CP § 8-110
Before an individual can file a motion under
A circuit court can reduce a movant‘s sentence only if the court finds that two criteria are satisfied: “(1) the individual is not a danger to the public[] and (2) the interests
The General Assembly has directed that, in determining whether these two criteria have been met, a circuit court “shall consider the following factors[:]”
- the individual‘s age at the time of the offense;
- the nature of the offense and the history and characteristics of the individual;
- whether the individual has substantially complied with the rules of the institution in which the individual has been confined;
- whether the individual has completed an educational, vocational, or other program;
- whether the individual has demonstrated maturity, rehabilitation, and fitness to reenter society sufficient to justify a sentence reduction;
- any statement offered by a victim or a victim‘s representative;
- any report of a physical, mental, or behavioral examination of the individual conducted by a health professional;
- the individual‘s family and community circumstances at the time of the offense, including any history of trauma, abuse, or involvement in the child welfare system;
- the extent of the individual‘s role in the offense and whether and to what extent an adult was involved in the offense;
- the diminished culpability of a juvenile as compared to an adult, including an inability to fully appreciate risks and consequences; and
- any other factor the court deems relevant.
B. Underlying Conviction and Sentencing
In 1982, Mr. Trimble was convicted of first-degree murder, first degree rape, two counts of first-degree sexual offense, two counts of kidnapping, and one count of sexual assault. In a prior appeal, this Court stated the facts underlying Mr. Trimble‘s convictions as follows:
On July 3, 1981, Melanie Rae Newsom and the murder victim, Nila Kay Rogers, were invited by a friend from school to ride around in a van with some of his friends. The two women entered the van with the friend, James Hanna. Inside were [Mr.] Trimble, Terry Evans, Joseph Evans and Anthony Kordell. The Evans brothers, [Mr.] Trimble[,] and Kordell had earlier taken various drugs and drunk beer.
After [Ms.] Newsom and [Ms.] Rogers entered the van, [Mr.] Trimble tried to kiss [Ms.] Newsom. She resisted. He screamed and began to tear off her clothing. [Ms.] Rogers tried to stop him, but [Mr.] Trimble punched her and threw her in the back of the van. He then hit [Ms.] Newsom and forced her to commit fellatio. The two women persuaded the men to stop the van. Hanna and [Ms.] Newsom went into a cornfield. Back in the van[, Mr.] Trimble and Joseph Evans raped [Ms.] Rogers. As Kordell tried to pull [Ms.] Rogers out of the van, [Mr.] Trimble repeatedly struck her with a baseball bat. [Mr.] Trimble then dragged her into [a] cornfield and slit her throat from ear to ear. He left her body in the cornfield where she was later pronounced dead. The cause of death was listed as severe head injuries from a blunt object.
Trimble v. State, 321 Md. 248, 253 (1990).
The jury rejected Mr. Trimble‘s insanity defense and found him guilty. Mr. Trimble waived his right to be sentenced by a jury and he was instead sentenced by the court. Id. at 262. During the original sentencing phase, the State called Dr. Spodak to testify about Mr. Trimble‘s ASPD diagnosis, which Dr. Spodak characterized as “severe.” This characterization matched the diagnosis of Dr. Robert B. Lehman, another psychiatrist who evaluated Mr. Trimble before trial while he was a patient at Clifton T. Perkins Hospital. Dr. Spodak described ASPD as a type of disorder that is “deeply ingrained,” and “life-long[]” and testified that it is “very unlikely, if possible at all, that [ASPD] could ever be altered by therapy.” Dr. Spodak noted, however, that modest improvements could be made,
Although ASPD was, and currently is, listed in the Diagnostic and Statistical Manual of Mental Disorders (“DSM“),14 Dr. Spodak discussed its uniqueness in that ASPD is “lumped under a mental disorder by virtue of the fact that it‘s in the DSM-3, but it‘s more motivation or behavior, not a disorder of the nature that has symptoms, a set treatment, course of recovery from, and so on.” In other words, Dr. Spodak explained, ASPD presents not so much in terms of “symptoms of a mental illness,” but rather “it‘s a description of how [one] gets along in life.”
Dr. Spodak testified that, given Mr. Trimble‘s ASPD diagnosis, he was a danger to society. Particularly, Dr. Spodak highlighted Mr. Trimble‘s inability to: (1) “see that [what] he [then was] doing [was] wrong[;]” (2) “learn from his past mistakes[;]” (3) “conform[] to society‘s norms[;]” (4) form a “consistent life plan[;]” and (5) have “guilt or remorse[]” for his convictions. Dr. Spodak also noted that Mr. Trimble exhibited “sadistic behavior.”
Mr. Trimble was sentenced to death. Trimble, 321 Md. at 254. This Court upheld his conviction and sentence on direct appeal, Trimble v. State, 300 Md. 387, 393, 437 (1984), but later vacated his death sentence after concluding he was improperly advised of his right to be sentenced by a jury. Trimble, 321 Md. at 264. On remand, Mr. Trimble was resentenced to a consecutive life sentence that was upheld on appeal. Trimble v. State, 90 Md. App. 705, 709 (1992).15
C. Motion to Correct an Illegal Sentence
In December 2019, Mr. Trimble filed a Motion to Correct an Illegal Sentence pursuant to Maryland Rule 4-345(a) and Carter v. State, 461 Md. 295 (2018).16 Mr. Trimble argued that three consecutive life sentences and 40 years’ incarceration—imposed on him for crimes he committed as a minor—were unconstitutional under both the Eighth Amendment to the United States Constitution and Articles 24 and 25 of the Maryland Declaration of Rights. In March 2021, the circuit court held a hearing on this motion, at
D. JUVRA Motion for Sentence Reduction
In February 2022, Mr. Trimble filed a motion under
In addition to an updated mental health evaluation, which we discuss below, Mr. Trimble presented evidence that focused on his: (1) institutional adjustment, which indicated that he has remained infraction-free since 1999, has had success with counseling and treatment (expressing a desire to apologize to those affected by his crimes), and has obtained the equivalent of a high school diploma and a Bachelor‘s degree in Applied
Most critically, Mr. Trimble submitted a May 2020 medical evaluation and report prepared by Psychiatrist Ronald Means, which had been submitted to the court for consideration in relation to the prior motion to correct an illegal sentence. Dr. Means had testified at the prior hearing, and both Dr. Means’ report and his prior testimony were introduced into evidence at the hearing on Mr. Trimble‘s
Dr. Means noted that ASPD is a disorder “characterized by a pervasive pattern of disregard for and violation of the rights of others[]” and that it is “a set pervasive diagnosis that has little resolution.” According to Dr. Means:
ASPD is diagnosed when a person exhibits a pervasive pattern of disregard for and violation of the rights of others occurring since age 15 as manifested by failure to conform to social norms with respect to lawful behaviors, deceitfulness, impulsivity, irritability, aggressiveness, reckless disregard for safety of self or others, repeated failure to sustain consistent work behavior or honor financial obligations and a lack of remorse.
Dr. Means also explained the complex nature of ASPD and how that diagnosis is in
In his report, Dr. Means noted that, after Mr. Trimble transitioned into full adulthood,
Mr. Trimble demonstrated few examples of [ASPD] behavior. His progression provides further evidence of what is now known regarding the development of transitional aged youth. There is ongoing brain maturation until the mid-twenties that results in tremendous shifts in the ability to think comprehensively. What was thought to be a certain, set pattern of criminality proved to be a temporary state that resolved. Mr. Trimble has not demonstrated evidence of ASPD for the vast majority of his adult life.
To support that opinion, Dr. Means noted that Mr. Trimble “has abstained from drugs and alcohol for over [30] years[]” and that Mr. Trimble‘s institutional records show a “notable shift in [his] behavior and demeanor, roughly corresponding to the time his death sentence
Because Dr. Means believes that Mr. Trimble “has not demonstrated evidence of [ASPD] for the vast majority of his adult life,” Dr. Means opined that, “to a reasonable degree of medical certainty, if allowed to be released from prison, it is most probable that Mr. Trimble will have success in the community.”
In response to Mr. Trimble‘s motion, the State submitted a response requesting that the court deny Mr. Trimble‘s motion for a reduced sentence. After recounting the details of Mr. Trimble‘s convictions, the State highlighted many of Mr. Trimble‘s unsavory acts during trial and shortly thereafter. For example, the State recounted that Mr. Trimble was “an avowed admirer of Charles Manson[ and] appeared in court with his head shaved and an ‘X’ marked on his forehead.” The State informed the court that, during trial, Mr. Trimble would disrupt proceedings by “sticking his tongue out in a lizard[-]like fashion, twirling around in his chair and burping at the guard.” Mr. Trimble also exhibited disrespect toward Ms. Newsom during her testimony by sticking his tongue out at her, as well as waving to and smiling at Ms. Newsom‘s sister. Roughly three months after trial concluded, Mr. Trimble sent a letter intended for Ms. Rogers’ father, in which Mr. Trimble used vile
The State was not persuaded by Dr. Means’ assessment that Mr. Trimble‘s ASPD diagnosis had not been present for the vast majority of Mr. Trimble‘s life, given that Mr. Trimble—at age 38—requested that Ms. Rogers’ body be exhumed for further DNA testing. In the State‘s view,
it is impossible to reconcile the asserted [
CP § 8-110 ] factors which [Mr. Trimble] feels are in his favor with the fact that [he] was only four months from his eighteenth birthday at the time of the offenses, the outrageously brutal nature of the offenses and the impact of his crimes on the victim and society.
Thus, the State believes that it would be “impossible” for the court to find that Mr. Trimble is not a danger to the public and that the interests of justice would be better served by a reduced sentence.
After the hearing, the court issued its written decision denying Mr. Trimble‘s motion. After recounting the facts and procedural history of Mr. Trimble‘s case, the court addressed all 10 statutory factors enumerated in
As to the first factor—the defendant‘s age at the time of the offense—the court stated that “[Mr.] Trimble was three or four months shy of his 18th birthday at the time of the killing of [Ms.] Rogers. This factor weighs against reducing the sentence.”
With respect to the third factor—whether the individual has substantially complied with the rules of the institution in which the individual was confined—the court found that Mr. Trimble had substantially complied with the rules of the DOC.
The fourth factor requires that the court consider whether the movant has completed an educational, vocational, or other program. The court acknowledged that Mr. Trimble had obtained his GED and had graduated from Coppin State University with a degree in Applied Psychology.
Regarding the fifth factor, the court is required to consider whether the individual has demonstrated maturity, rehabilitation, and fitness to reenter society sufficient to justify a sentence reduction. The court stated “[Mr.] Trimble is not fit to reenter society. It is not logically possible to conclude that someone diagnosed with [ASPD], an organic, lifelong, chronic disorder characterized by deceitfulness and lack of remorse, has mystically gotten better over time.” The court also emphasized that Mr. Trimble made a “ghastly request” to exhume Ms. Rogers’ body for DNA evidence in 2002, and thus demonstrated a lack of
As for the sixth factor—any statement offered by the victim or the victim‘s representative, the court quoted at length from the written impact statement of the victim‘s sister, which was placed in evidence by the State. The court found that the rape and killing had a deep, life-changing effect on the victim‘s family. It thus concluded that this factor weighed heavily against sentence reduction.
Under the seventh factor, the court is required to consider a report of a physical, mental, or behavioral examination of the individual conducted by a health professional. The court found that this factor weighed against sentence reduction, emphasizing:
[Mr.] Trimble has been diagnosed by every psychiatrist involved in this case over the years as having [ASPD], previously referred to as psychopathy, sociopathy, or dissocial personality disorder, according to the Diagnostic and Statistical Manual of Mental Disorders (DSM-5-TR).
* * *
While studies suggest that the remission of [ASPD] conduct can occur as the person ages, it would appear as though even modern authorities agree with Drs. Spodak, Blumberg19 and Lehman that this disorder is so deeply ingrained that rehabilitation/remission does not ordinarily occur. “For most people [ASPD] is a chronic disorder that begins in early childhood and continues throughout adulthood.” The Natural History of Antisocial Personality disorder, Donald W. Black M.D. https://www.nebi.mlm.hih.gov (2015) (p. 8 of 11). [ASPD] subjects are manipulative and deceptive. They are incapable of experiencing legitimate remorse for criminal conduct, as conceded by Dr. Means.
Concerning the eighth factor—the individual‘s family and community circumstances at the time of the offense, including any history of trauma, abuse, or involvement in the child welfare system—among other things, the court cross-referenced its discussion of the second factor and Mr. Trimble‘s history of deceitfulness and uncorroborated self-reports of child trauma. It found that this factor did not weigh in favor of sentence modification.
The ninth factor directs the court to consider the extent of the individual‘s role in the offense and whether and to what extent an adult was involved in the offense. The court noted that the evidence showed that Mr. Trimble had a leading role in committing the crime and, shortly after being convicted, sent a letter to the victim‘s father. In the letter, Mr. Trimble taunted the father and bragged in lurid detail about having raped and murdered his daughter. The court found that the ninth factor weighed heavily against sentence modification.
Under the tenth factor, the court must account for the diminished culpability of a juvenile as compared to an adult, including an inability to fully appreciate risks and
There is no evidence, or even a suggestion in this case . . . that [Mr.] Trimble did not think consequentially at the time of this occurrence. In fact, the last line of the letter he wrote to [Rogers‘] father (“The best part is I got of [sic] scott free and there‘s nothing you or anyone can do about it . . . .“) can reasonably be interpreted to mean that Trimble did think consequently [sic] - that his experience of never having been held accountable for crimes he committed as a juvenile, would mean that he would not be held accountable for Nila Rogers’ rape, kidnapping and murder. The fact that he was wrong about that does not mean he did not think consequently [sic]. To the contrary, an almost-18 year old who has never been held to account for “ten breaking and entering crimes, a handgun violation[,] an assault, and several drug arrests[,]” may well have reasonably concluded that he would not suffer consequences for this conduct either.
The court did not consider any additional factors. Having reviewed all the enumerated factors, the court determined that “[Mr.] Trimble continues to present a substantial risk to the public if released” and that “the interests of justice would not be served by ordering a reduced sentence.” It therefore denied Mr. Trimble‘s motion.
E. The Appellate Court of Maryland20
In a reported opinion, the Appellate Court of Maryland affirmed the circuit court‘s
Turning to the issue of whether the court is required to give any particular factor more weight than another, the court held that no one factor is entitled to greater weight than another and that the statute merely requires the circuit court to consider all the factors and put its decision in writing. Id. at 465-66. The Appellate Court rejected Mr. Trimble‘s attempt to analogize
Lastly, concerning whether the circuit court misunderstood the medical evidence pertaining to Mr. Trimble‘s ASPD diagnosis and the other evidence concerning his rehabilitation, the Appellate Court likewise rejected Mr. Trimble‘s arguments. In the Appellate Court‘s words:
[Mr.] Trimble believes that the court reached an incorrect conclusion regarding his rehabilitation and misunderstood his ASPD diagnosis. However, the circuit court has great discretion in considering a JUVRA motion to reduce a sentence, particularly where there is conflicting evidence. “Weighing the credibility of witnesses and resolving any conflicts in the evidence are tasks proper for the fact finder.” State v. Smith, 374 Md. 527, 533-34 (2003) (quoting State v. Stanley, 351 Md. 733, 750 (1998)). “We give “due regard to the [fact finder‘s] finding of facts, its resolution of conflicting evidence, and, significantly, its opportunity to observe and assess the credibility of witnesses.“” Moye v. State, 369 Md. 2, 12 (2002) (quoting McDonald v. State, 347 Md. 452, 474 (1997)).
Given the discretion owed to the circuit court in weighing conflicting evidence and making findings of fact, we conclude the circuit court made no error in its consideration of the evidence surrounding the demonstrated maturity and rehabilitation factor. The record contains evidence of [Mr.] Trimble‘s diagnosis, scientific studies about ASPD and its longevity, and how they relate to whether [Mr.] Trimble may be fit to reenter society. The circuit court was entitled to weigh that evidence as it saw fit. Despite [Mr.] Trimble‘s argument that the court did not meaningfully consider [Mr.] Trimble‘s rehabilitation, the court did consider the evidence presented to it and decided that when viewed in conjunction with [Mr.] Trimble‘s ASPD diagnosis, the evidence of [Mr.] Trimble‘s purported rehabilitation did not support reducing his sentence.
Id. at 471-72 (second alteration in original).
circuit court‘s discretion. See Hoile, 404 Md. at 617. The State has not renewed its motion to dismiss, and we agree that our analysis in Hoile controls. We need not decide whether an individual has a right to appeal an order denying a motion for reduction of sentence under
III
STANDARD OF REVIEW
We undertake a de novo review when we are asked to consider matters of statutory interpretation. See Davis v. State, 474 Md. 439, 451 (2021); State v. Thomas, 465 Md. 288, 301 (2019).
Under JUVRA, the decision to grant or deny a motion for reduction of sentence under
On review of matters arising from a circuit court‘s evidentiary hearing, we exercise clear error deference to the court‘s first-level findings, including the resolution of conflicts in evidence, credibility determinations, and determinations about relative evidentiary weight. See, e.g., Brown v. State, 452 Md. 196, 208 (2017) (“[The Court] accept[s] the suppression court‘s first-level findings unless they are shown to be clearly erroneous.“); Longshore v. State, 399 Md. 486, 498 (2007) (“[W]hen there is a conflict in the evidence, an appellate court will give great deference to a hearing judge‘s determination and weighing of first-level findings of fact. It will not disturb either the determinations or the weight given to them, unless they are shown to be clearly erroneous.“). Discretion connotes the authority to choose between alternatives. Accordingly, a trial court‘s discretionary ruling will not be disturbed “simply because the appellate court would not have made the same ruling.” Devincentz v. State, 460 Md. 518, 550 (2018) (quoting North v. North, 102 Md. App. 1, 14 (1994)). “An abuse of discretion occurs where no reasonable person would take the view adopted by the circuit court.” Montague v. State, 471 Md. 657, 673 (2020) (quoting Williams v. State, 457 Md. 551, 563 (2018)) (citation modified). Or stated another way, an abuse of discretion occurs when a ruling is “well removed from any center mark imagined by the reviewing court and beyond the fringe of what that court deems minimally acceptable.” Faulkner, 468 Md. at 460 (quoting King v. State, 407 Md. 682, 697 (2009)).
On the issue of how an appellate court should construe a court‘s written decision concerning a motion for sentence reduction, we find the District of Columbia‘s approach to analyzing its equivalent to
IV
ANALYSIS
In this case, Mr. Trimble asserts that the circuit court erred in three respects. First, he contends that the court misapplied
A. The Circuit Court‘s Broad Discretion When Considering a Motion for Reduction of Sentence Under JUVRA
The General Assembly enacted
1. The “interests of justice”
In reviewing the text of the JUVRA sentence reduction provisions, we first observe that the General Assembly did not displace the trial court‘s broad discretion in the sentencing context. Rather, the General Assembly simply requires that the trial court consider enumerated factors when exercising its broad discretion to grant or deny a JUVRA motion for sentence reduction. The General Assembly‘s intent to retain the court‘s broad authority is reflected in the text of subsection (c)—the required conditions that must be satisfied in order for a movant to obtain a sentence reduction. Specifically, the trial court must determine not only that the individual is no longer dangerous, but also that the sentence reduction is in the “interests of justice.”
2. “Any other factor“—the catch-all
In addition to the ten enumerated factors, as noted above, the General Assembly expressly authorized the court to consider “any other factor the court deems relevant.”
In other statutory contexts involving the General Assembly‘s delegation of authority, we have interpreted the scope of the phrase “any other” as conferring “broad” discretion. Cf. In re the Petition of the Md. Off. of People‘s Couns., 486 Md. 408, 444 (2024) (describing as “broad” a statutory provision granting the Public Service Commission discretion to consider “any other issues that it considers relevant to the assessment of acquisition in relation to the public interest, convenience, and necessity” (citation modified)). We apply the same construction here. That is, we apply the ordinary meaning of the phrase “any other,” which reflects the General Assembly‘s intention to confer broad discretion on the court to consider any matter as long as it is relevant to the ultimate determination in granting a sentence reduction—that “(1) the individual is not a danger to the public; and (2) the interests of justice will be better served by a reduced sentence.”
By its express terms, the General Assembly‘s use of the open-ended phrase “any other factor” also is consistent with this Court‘s description of the sentencing court‘s “very broad latitude” and “virtually boundless discretion” in deciding what factors to consider in rendering sentencing decisions. See Jennings v. State, 339 Md. 675, 683 (1995) (second quotation quoting State v. Dopkowski, 325 Md. 671, 679 (1992)).
B. A Circuit Court Judge Is Not Required to Find that a Movant‘s Age Is a Factor Favoring a Sentence Reduction
Mr. Trimble asserts that a circuit court is required to consider a movant‘s age as a factor weighing in favor of a sentence reduction when assessing a motion for reduction under JUVRA. He reasons that because the limited culpability of juveniles was, in part, JUVRA‘s impetus, the circuit court was required to weigh the first factor in his favor.
The State disagrees and argues that the plain language and the structure of
In considering the parties’ contentions, we apply our principles of statutory interpretation:
Our goal is to ascertain and effectuate the intention of the legislature and we begin that exercise by reviewing the statutory language itself. We read the plain meaning of the language of the statute as a whole, so that no word, clause, sentence or phrase is rendered surplusage, superfluous, meaningless
or nugatory. Additionally, we neither add nor delete language so as to reflect an intent not evidenced in the plain and unambiguous language of the statute, and we do not construe a statute with forced or subtle interpretations that limit or extend its application. If the language of the statute is unambiguous and clearly consistent with the statute‘s apparent purpose, our inquiry as to legislative intent ends ordinarily and we apply the statute as written, without resorting to other rules of construction.
Woodlin v. State, 484 Md. 253, 279-80 (2023) (emphasis omitted) (quoting Comptroller of Md. v. FC-GEN Operations Invs. LLC, 482 Md. 343, 379-80 (2022)).
We start with the recognition that it is
Turning to Mr. Trimble‘s argument concerning the first factor—
We further determine that interpreting the first factor through an individualized lens is consistent with the statutory scheme, which requires the court to look at the movant‘s life circumstances, including their age, at the time of the offense. Notably, the eighth factor uses similar language in that it requires courts to consider the movant‘s community and family circumstances “at the time of the offense.” These factors are case-specific and taken
This plain language interpretation of the first factor, which allows the court to consider the movant‘s age at the time of the offense, is also consistent with the broad discretion that the General Assembly has conferred on the court in making its ultimate decision under
In his briefs and argument, Mr. Trimble asserts that the court may not treat an individual‘s age at the time of the offense as an “aggravating factor.” To the extent that Mr. Trimble‘s point is that a court should not be able to treat the age of an individual who committed an offense as a juvenile as a factor weighing against a sentence reduction, Mr. Trimble misunderstands the statutory scheme. Under
Accordingly, we hold that under the plain language of
Turning to Mr. Trimble‘s case, the court stated that the first factor weighed against a sentence reduction. This is functionally equivalent to saying that, in the court‘s estimation, the age factor did not weigh in favor of supporting the ultimate conclusion (under
Indeed, we discern no error in any respect in how the circuit court articulated its findings. When the court began its substantive analysis, it wrote the heading “APPLICATION OF THE STATUTORY FACTORS” and then addressed and considered,
C. In the Exercise of Its Discretion Under CP § 8-110(c), the Circuit Court Is Not Required to Give Greater Weight to Any Particular Factor Under Subsection (d)
Mr. Trimble next alleges that the circuit court committed legal error by failing to give greater weight to the fifth factor—evidence of his “maturity, rehabilitation, and fitness to reenter society[.]”
The State posits that Mr. Trimble‘s approach is contrary to the plain language of
We agree with Mr. Trimble that the General Assembly‘s enactment of JUVRA will provide a meaningful opportunity for the release of juveniles, consistent with the Supreme Court‘s opinions in Graham, Miller, and Montgomery. See Farmer v. State, 481 Md. 203, 231 (2022) (“It seems quite possible that JUVRA will provide a meaningful opportunity for release for most juvenile offenders serving lengthy sentences, as its sponsors and advocates intended.“); Jedlicka v. State, 481 Md. 178, 182-83 (2022) (“The General Assembly has . . . for juvenile offenders sentenced as adults, provided another avenue for release of those who can demonstrate maturity and rehabilitation following a substantial period of incarceration.“); Malvo v. State, 481 Md. 72, 101 (2022) (“Thus, as a general rule, JUVRA is likely to provide the ‘meaningful opportunity for release’ contemplated by the Supreme Court.“). But that is where our agreement with Mr. Trimble ends.
As discussed above, the General Assembly established that under
As previously noted, the General Assembly does not define “interests of justice.” But Black‘s Law Dictionary (12th ed. 2024) defines “interests of justice” as “the proper view of what is fair and right in a matter in which the decision-maker has been granted discretion.” This open-ended phrase reflects the broad discretion that is vested in the circuit court to determine what is fair and right, provided that in so doing, it considers the enumerated factors. While the court must consider each of the enumerated factors, as well as any other factor the court determines to be relevant, the General Assembly did not direct that a circuit court give special consideration to any individual factor. Elevating one factor over the others is inconsistent not only with the plain language, but also with the structure of
In the absence of any textual support for his argument that the General Assembly intended for factor five to be given greater weight, Mr. Trimble argues that the statutory scheme supports his interpretation. Specifically, Mr. Trimble points out that eligible individuals are entitled to file more than one petition. See
Moreover, Mr. Trimble is incorrect. In our view, there are several factors that can serve as grounds for new and evolving information between a motion under
Finally, we are unpersuaded that Alston and Davis—cases involving different statutes than
On appeal, this Court recognized that the statutory factors in
In Davis, this Court answered what the word “amenability” means under
In Mr. Trimble‘s view, Alston and Davis “exemplify the proper approach to construing multi-factor statutes to effectuate the legislative intent.” He believes that even though both statutes at issue in those cases were silent as to how the factors should have been weighed, “this Court [nevertheless] ascertained the legislative intent and provided guidance on the relative importance [that] circuit courts should give the factors to effectuate th[eir] intent.” Alston and Davis cannot bear the weight that Mr. Trimble places upon them.
As noted above, in Alston, there was a preamble purpose statement and legislative history directly on point. In Davis, there was a purpose provision that informed our
D. The Circuit Court Did Not Abuse Its Discretion in Denying Mr. Trimble‘s Motion for Reduction of Sentence
For his final allegation of error, Mr. Trimble contends that the circuit court “fundamentally misunderstood the nature of [ASPD] as permanent and unremitting,” and that such a misunderstanding “pervaded the court‘s decision.” More specifically, Mr. Trimble alleges that the court erred by making comments in its analyses of factors two, five and seven, which indicate the court‘s view that Mr. Trimble‘s diagnosis of ASPD is incapable of rehabilitation/remission. In Mr. Trimble‘s view, “[i]t is no answer to say . . . that the circuit court‘s general discretion to make credibility determinations permitted it to credit [parts of sources] that supported its decision and disbelieve those parts that contradicted it.” Mr. Trimble asserts that “[t]he problem with this position is that it overlooks the very reason the circuit court could consider [these sources] in the first place:
The State principally argues that the court—as the fact finder—is vested with broad discretion to credit (or not) the evidence related to Mr. Trimble‘s diagnoses and that the court did not commit legal error.
As discussed above, we accept the court‘s first-level findings unless they are shown to be clearly erroneous. Longshore, 399 Md. at 498. We agree with the Appellate Court that the circuit court, as the factfinder in this case, was vested with the discretion to evaluate the evidence as it saw fit. See Trimble, 262 Md. App. at 471-72. A circuit court sitting as a factfinder, like a jury, is “free to believe some, all, or none of the evidence presented[.]” Sifrit v. State, 383 Md. 116, 135 (2004). And that is exactly what occurred here. The court correctly stated that it was “entitled to believe all, part[,] or none of Dr. Means’ opinion[,]” noting that the court did “not credit any suggestion that [Mr. Trimble‘s] upbringing was a cause of [his] psychopathy or sociopathy.” Instead, the court believed that Mr. Trimble‘s ASPD diagnosis “is organic and incurable[]” and that it was “not logically possible to conclude that someone diagnosed with [ASPD] . . . has mystically gotten better over time.”
The court reached that determination primarily by crediting other expert testimony in the record. For example, the circuit court noted that every medical expert involved in Mr. Trimble‘s underlying case (including Dr. Means) has confirmed Mr. Trimble‘s original ASPD diagnosis at age 18. One of these experts, Dr. Lehman, stated in his report that “much of [Mr. Trimble‘s] impulsive and antisocial behavior is . . . egosyntonic. Guilt and
This determination was also based on the nature of the offense, which the court identified as “one of the most brutal, savage crimes in the modern history of cases tried in the Circuit Court for Baltimore County[;]” the victim impact statement, which conveyed that Mr. Trimble‘s crimes “had a deep, life changing impact on the family of Nila Rogers[;]” and Mr. Trimble‘s “leading role” in the offense. While the circuit court may not have discussed Mr. Trimble‘s rehabilitative efforts in as much depth as Mr. Trimble would have liked, that does not mean that the court dismissed/ignored those efforts, thereby violating
So long as the circuit court adhered to
V
CONCLUSION
We hold that, in evaluating a motion filed under
Concerning Mr. Trimble‘s case specifically, the circuit court did not abuse its discretion when it (1) stated that Mr. Trimble‘s age at the time of the crime (nearly 18 years old) weighed against his request for a reduced sentence; (2) adequately considered all factors under
Finding no error, we affirm the Appellate Court.27
JUDGMENT OF THE APPELLATE COURT OF MARYLAND AFFIRMED. PETITIONER TO PAY COSTS IN THIS COURT.
Case No. 74841
Argued: February 6, 2025
IN THE SUPREME COURT
OF MARYLAND
No. 28
September Term, 2024
JAMES RUSSELL TRIMBLE
v.
STATE OF MARYLAND
Fader, C.J.,
Watts,
Booth,
Biran,
Gould,
Eaves
Killough
JJ.
Concurring Opinion by Fader, C.J., which Booth, J., joins.
Filed: July 17, 2025
The first is a comment on the terminology used to describe a circuit court‘s role in determining whether a petitioner has satisfied the two criteria in
But I am somewhat confused by the Majority‘s distinction between ‘considering’ factors and ‘weighing’ them. See id. at 29-32. In considering factors, a court is necessarily identifying whether each factor “moves the needle“—i.e., weighs—in favor of or against a reduction in sentence, and if so, by how much. The statute does not command any mechanism for conducting that exercise, including what weight to assign to any particular factors or how to weigh them individually or in relation to each other or in any other way. Those decisions are all left to the court to apply based on the circumstances presented by each petition. But consideration of the factors in that process necessarily involves determining whether, and if so how, they ultimately influence the court‘s analysis of
And notwithstanding the significant discretion afforded to circuit courts in considering all relevant factors, that discretion is necessarily bounded in some respects. For example, a court considering “the history and characteristics of the individual,”
One constraint on the broad discretion of circuit court judges in applying the
The Juvenile Restoration Act (“JUVRA“) was enacted in the wake of developments in psychology and brain science—as expressed by the United States Supreme Court in a series of decisions in the context of the Eighth Amendment1—reflecting that juveniles have diminished culpability at the time of their criminal conduct and are more capable of rehabilitation, and therefore, must be afforded “some meaningful opportunity to obtain release [from incarceration] based on demonstrated maturity and rehabilitation.” Graham v. Florida, 560 U.S. 48, 75 (2010).
The opportunity to file a JUVRA petition for a reduced sentence is available only to individuals who committed their offenses as juveniles.
Of course, there is still work to do for the individualized determination required by factor (d)(1), beyond consideration of the generalized judgment reflected in factor (d)(10). A court might view younger juvenile offenders as even less culpable and even more capable of rehabilitation than older juvenile offenders. Accordingly, a court might conclude that factor (d)(1) weighs more heavily in favor of a sentence reduction in a case involving a younger juvenile offender than the same court might when considering the case of an older juvenile offender. And as an individual‘s age at the time of the offense gets closer to the age of majority, as was the case here, a court might decide to treat that factor as neutral, recognizing a lack of a meaningful difference in age between that individual and someone just on the other side of 18 at the time of an offense. But I think it would be contrary to the clear legislative purpose reflected in JUVRA to treat the age of an individual
Justice Booth advises that she joins this concurring opinion.
Case No. 74841
Argued: February 6, 2025
IN THE SUPREME COURT
OF MARYLAND
No. 28
September Term, 2024
JAMES RUSSELL TRIMBLE
v.
STATE OF MARYLAND
Fader, C.J.,
Watts,
Booth,
Biran,
Gould,
Eaves
Killough
JJ.
Concurring Opinion by Killough, J.
Filed: July 17, 2025
Improper Use of Extra-Record Authority
The circuit court cited an article by Dr. Donald W. Black, The Natural History of Antisocial Personality Disorder, 60 Can. J. Psychiatry 309 (2015) (“Dr. Black‘s Article“), available at https://perma.cc/97Z5-6NX2. Neither party cited this article, and there is no indication that it was admitted into evidence or subjected to adversarial scrutiny.1 The circuit court used Dr. Black‘s Article to support the broad assertion that Antisocial Personality Disorder (“ASPD“) is “so deeply ingrained that rehabilitation/remission does not ordinarily occur,” and that “[f]or most people, [it] is a chronic disorder that begins in early childhood and continues throughout adulthood.”
It is not necessary to speculate on Mr. Trimble‘s rehabilitative potential. He has now been in prison for almost forty years, and his positive course is apparent. At the onset of his incarceration, he changed his behaviors and avoided connection to problematic inmates or engagement in recurrent criminality. Alternatively, he earned his GED and college degree and held stable work positions. He has done all possible to rehabilitate himself thus demonstrating that he is not incorrigible.
I do not believe that circuit court judges should introduce extra-record materials into a legal proceeding, especially at its conclusion, particularly where, as in this case, the proceeding involved a defendant‘s liberty. The State did not present any evidence from Dr. Black or from any other expert who examined Mr. Trimble for purposes of the JUVRA hearing to counter the defense‘s expert, Dr. Means. Generally, a trial judge should refrain from relying on facts that are not included in the record. See Massey v. State, 173 Md. App. 94, 125 (2007).
Improper Commentary on Finality and Future Petitions
The circuit court also wrote in its decision that:
While the interests of justice sometimes require the application of sentencing lenity and sometimes require sentencing mercy, public confidence in the justice system also depends upon reassurance to the community that certain sentences must be final, and they must stand. This is a case where the sentence should never be disturbed.
(emphasis added). This is problematic in my view. Any future JUVRA petition filed by Mr. Trimble is not this judge‘s decision to make — not at this hearing, and not in this context. JUVRA allows eligible individuals to file up to three petitions for sentence reduction. See
Judges should avoid language that suggests a predisposition against certain categories of cases or litigants. In my view, the circuit court judge‘s statement that Mr. Trimble, in effect, should never be granted JUVRA relief, is unfortunate. Such commentary raises concerns about impartiality and risks discouraging individuals from pursuing legal remedies to which they are entitled. The principles of judicial neutrality and fair access to the courts require vigilance against statements that may chill the legitimate exercise of statutory rights. This safeguard is especially critical in proceedings, like those under JUVRA, that contemplate evolving circumstances and allow for repeated judicial review.
I therefore respectfully concur.
Notes
See Graham v. Florida, 560 U.S. 48, 75 (2010) (holding that the Eighth Amendment prohibits a sentence of life without parole for non-homicide juvenile offenders and requires non-homicide juvenile offenders to have a meaningful opportunity to obtain release from incarceration); Miller v. Alabama, 567 U.S. 460, 479 (2012) (holding that the Eighth Amendment prohibits mandatory sentences of life without parole for juvenile offenders); Montgomery v. Louisiana, 577 U.S. 190, 208-09, 212 (2016) (holding that Miller announced a substantive rule of constitutional law and therefore applied retroactively).
Although the Majority observes that the circuit court did not take judicial notice of Dr. Black‘s Article, Majority Op. at 40 n.26, the circuit court‘s written opinion nonetheless cites it as a basis to deny relief. Whether labeled “judicially noticed” or not, Dr. Black‘s Article remained undisclosed, untested hearsay and Mr. Trimble was denied an opportunity to challenge its findings or present rebuttal evidence from his expert.
That categorical recognition is also reflected in United States Supreme Court jurisprudence. See Roper v. Simmons, 543 U.S. 551, 571 (2005) (“Once the diminished culpability of juveniles is recognized, it is evident that the penological justifications for the death penalty apply to them with lesser force than to adults.“); Miller, 567 U.S. at 471 (“[C]hildren are constitutionally different from adults for purposes of sentencing. Because juveniles have diminished culpability and greater prospects for reform, . . . ‘they are less deserving of the most severe punishments.‘” (quoting Graham, 560 U.S. at 68)).
See
Subsection (a)(2) lists out the type of property in which the court may transfer ownership.Subject to the provisions of subsection (b) of this section, after the court determines which property is marital property, and the value of the marital property, the court may transfer ownership of an interest in property described in paragraph (2) of this subsection, grant a monetary award, or both, as an adjustment of the equities and rights of the parties concerning marital property, whether or not alimony is awarded.
To be sure, the circuit court‘s analysis also refers to sources outside the record. The court listed the “diagnostic criteria” for ASPD that are contained in the DSM-5-TR and noted that a “modern authorit[y]” stated that, “[f]or most people[, ASPD] is a chronic disorder that begins in early childhood and continues throughout adulthood.” (Quoting Donald W. Black, The Natural History of Antisocial Personality Disorder at 8 (2015) (https://www.nebi.mlm.hih.gov)). Mr. Trimble faults the court for taking “judicial notice” of these sources, only to then partially credit those sources. There is no force to that argument for two reasons. First, as a factual matter, nowhere in the court‘s memorandum opinion did it indicate that it was taking judicial notice of any evidence outside the record. Second, read in context, the quotes from these sources do not indicate that the court credited some of the information in those sources over other information. Rather, the quotes serve to summarize or bolster the expert testimony that the court credited over some of the testimony given by Dr. Means. For example, Dr. Spodak testified that the version of the DSM-5-TR in use at that time “is helpful in terms of setting the criteria for the diagnosis” of ASPD. Additionally, the article simply “agree[d]” with what the court understood the conclusions of Dr. Spodak and Dr. Lehman to be, namely, that ASPD “is so deeply ingrained that rehabilitation/remission does not ordinarily occur.”
While the motions judge indicated in his memorandum opinion that Mr. Trimble‘s motion to correct an illegal sentence “was withdrawn by [Mr.] Trimble because the [General Assembly] enacted [JUVRA,]” the relevant order, as indicated earlier, stated that the court would “RESERVE on th[at] Motion, and Order[ed] that any further or other Motions filed in this action will be heard and decided by the [motions judge].” Thus, Mr. Trimble‘s motion to withdraw his motion to correct an illegal sentence remains pending in the circuit court. Additionally, Mr. Trimble has the right to file additional motions under