Anthony Marlin Tunnell v. State of Maryland
No. 28, September Term 2019
IN THE COURT OF APPEALS OF MARYLAND
January 16, 2020
Barbera, C.J., McDonald, Watts, Hotten, Getty, Booth, Greene, Clayton, Jr. (Senior Judge, Specially Assigned), JJ.
Opinion by McDonald, J. Watts, J., dissents. Filed: January 16, 2020. Circuit Court for Worcester County Case No. C-23-CR-17-000018. Argument: November 4, 2019.
Criminal Procedure – Speedy Trial – Deadline for Trial. The deadline for commencing trial under the Hicks rule is not automatically extended by the length of time needed for a party to obtain a DNA analysis of evidence. Nor is that deadline automatically extended when a party needs a continuance of the trial date to make a timely disclosure, in accordance with
Criminal Procedure – Speedy Trial – Postponement of Trial Date – Appellate Review. A defendant who seeks appellate review of the decision of an administrative judge to grant a continuance of a trial for good cause that ultimately results in a trial date beyond the deadline under the Hicks rule has the burden of showing that the circumstances did not constitute good cause as a matter of law, that the administrative judge abused the judge‘s discretion in making a finding of good cause, or that there was an inordinate delay in rescheduling the trial.
Criminal Procedure – Speedy Trial – Postponement of Trial Date – Determination of Good Cause. Although there was some confusion in the circuit court in this case as to whether a request for a DNA examination of evidence “tolled” the deadline for trial under the Hicks rule, the administrative judge did not abuse his discretion or err as a matter of law when he found good cause for postponing the originally scheduled trial date based on the prosecution‘s need to provide additional discovery to the defendant. Nor did the defendant carry his burden of demonstrating that there was an inordinate delay in rescheduling the trial date when the trial commenced a little more than a month after the Hicks date.
Under a State statute and related court rule, collectively known as the “Hicks rule,” a criminal trial in a circuit court must commence within 180 days of the first appearance of the defendant or defense counsel in that court, a deadline known as the “Hicks date.” Unless the defendant consents to a trial date beyond the Hicks date, a continuance of the trial beyond the Hicks date may be granted only for “good cause.”
In this case, the trial of Petitioner Anthony Marlin Tunnell on murder and firearms charges was postponed from the original trial date when the administrative judge found good cause for a continuance based on the State‘s need to provide additional discovery to the defense. However, both the court and the prosecution apparently believed that the deadline under the Hicks rule was “tolled” or extended for the period of time during which evidence was at a laboratory for DNA analysis. Mr. Tunnell‘s trial ultimately began approximately 40 days after the Hicks date.
I
Background
A. The “Hicks Rule”
A criminal trial in a Maryland circuit court must begin within 180 days of certain triggering events. This deadline is set forth in statute and rule. In its current iteration, the statute provides:
(a) (1) The date for trial of a criminal matter in the circuit court shall be set within 30 days after the earlier of:
(i) the appearance of counsel; or
(ii) the first appearance of the defendant before the circuit court, as provided in the Maryland Rules.
(2) The trial date may not be later than 180 days after the earlier of those events.
(b) (1) For good cause shown, the county administrative judge or a designee of the judge may grant a change of the trial date in a circuit court:
(i) on motion of a party; or
(ii) on the initiative of the circuit court.
(2) If a circuit court trial date is changed under paragraph (1) of this subsection, any subsequent changes of the trial date may only be
made by the county administrative judge or that judge‘s designee for good cause shown. (c) The Court of Appeals may adopt additional rules to carry out this section.
As is evident, the statute does not specify the consequences of a failure to begin a trial by the statutory deadline. In a 1979 decision involving prior versions of the statute and rule,2 this Court held that compliance with the deadline in the rule was mandatory and that any postponement beyond that deadline must be authorized by the administrative judge for the requisite cause.3 State v. Hicks, 285 Md. 310, 318 (1979), on motion for reconsideration, 285 Md. 334 (1979). The Court held that a failure to commence a trial in accordance with this timeline necessitates dismissal of the charges with prejudice. Id. The requirements
As discussed at greater length later in this opinion, the Hicks rule was intended primarily to carry out the public policy favoring the prompt disposition of criminal cases, independent of a defendant‘s constitutional right to a speedy trial under the Sixth Amendment of the federal Constitution and Article 21 of the Maryland Declaration of Rights. Compliance with the Hicks rule would also presumably satisfy the constitutional constraint. See 5 W. LaFave, et al., Criminal Procedure §18.3(c) & n. 71 (4th ed. Dec. 2019 update) (noting that state speedy trial statutes usually impose stricter time limits than the constitutional standard).
B. The Murder of James Allen and the Prosecution of Mr. Tunnell
On the evening of December 1, 2016, 26-year old James “Bumpy” Allen was murdered in a shooting in Pocomoke City. There apparently were no eyewitnesses to the shooting, although at least one person observed Mr. Allen shortly after he was shot, staggering and bloodied from his wounds. The police retrieved various items from the scene of the murder, which were sent off for forensic analysis,4 and commenced an investigation.
Shortly after the murder, Mr. Tunnell was taken into custody. On January 24, 2017, a grand jury in the Circuit Court for Worcester County returned a six-count indictment
- testimony of Mr. Tunnell‘s niece concerning text messages that she received from Mr. Tunnell indicating that he believed that her boyfriend and Mr. Allen had stolen a marijuana stash that had been hidden near the Tunnell residence in Virginia and that Mr. Tunnell was planning a violent revenge;
- testimony of others who observed Mr. Tunnell in Pocomoke City near the time and location of the shooting with two men in a car wearing ski masks;
- eyewitness testimony that Mr. Allen was seen staggering and dying on the street shortly after the shooting;
- testimony concerning the recovery of physical evidence, including a ski mask, at the scene of the shooting; and
- telephone company records documenting Mr. Tunnell‘s text messages.
Mr. Tunnell elected not to testify and called one alibi witness. After deliberating for an hour, the jury found Mr. Tunnell guilty of first-degree murder.6
Mr. Tunnell appealed his conviction, raising a number of issues that, he argued, required reversal of his conviction.7 In an unreported opinion, the Court of Special Appeals
The issue before us concerns neither the sufficiency of evidence at trial nor any trial ruling made by the Circuit Court. Rather, it concerns whether the timing of Mr. Tunnell‘s trial complied with the Hicks rule. Accordingly, we will recount in some detail the pretrial proceedings concerning the scheduling of Mr. Tunnell‘s trial.
C. Pretrial Proceedings
An Assistant Public Defender entered his appearance on behalf of Mr. Tunnell on February 2, 2017. It is undisputed that, as a result, the deadline for commencing Mr. Tunnell‘s trial – the Hicks date – was August 1, 2017. The Circuit Court issued a notice that set April 7, 2017 as the date for a hearing on pretrial motions and May 9, 2017 as the date for the trial – a date well before the Hicks date. During the course of four pretrial proceedings before four different judges of the Circuit Court, the trial date was ultimately postponed to September 11, 2017 – a date after the Hicks date.
1. April 7 Hearing
On April 7, 2017 – the date originally designated for a pretrial motions hearing – the parties appeared before the administrative judge of the Circuit Court. Mr. Tunnell was represented by the Assistant Public Defender. The State‘s Attorney informed the judge
The administrative judge granted the State‘s request, stating that the need to complete discovery “alone” was good cause for a continuance. Like the State‘s Attorney, the administrative judge also specifically referred to the prospective DNA examination as a basis for a continuance as “it does, in fact, toll the Hicks date.” The court did not set a new trial date and left May 9, 2017 on the calendar as a motions hearing date.
2. May 9 Status Conference
On May 9, 2017, the Deputy State‘s Attorney and Mr. Tunnell‘s new defense counsel appeared before a different judge of the Circuit Court for the status conference. The prosecutor moved “to continue what is an ongoing postponement.” He noted that he had just provided Mr. Tunnell‘s new counsel with “a voluminous amount of discovery,” that he expected to make additional discovery, and that, while a preliminary DNA report had been received, he expected to receive the full report soon. He asked for a postponement to a “date not yet determined.” He repeated the understanding that the delay for the full DNA report tolled the Hicks date and advised that he would call the assignment office after the report arrived to determine a date convenient for all parties and the court. Defense counsel joined the motion while expressing Mr. Tunnell‘s desire to get a trial date as soon as possible. The Circuit Court granted the motion.
3. August 8 Status Conference
Three months later, on August 8, 2017, the parties appeared for a status conference before yet another judge of the Circuit Court. Since the previous hearing, no motions had been filed by either side as to the trial date.9 However, the status conference focused entirely on the effort to schedule a trial date in compliance with the Hicks rule.
Defense counsel then raised a question as to whether the Hicks date could be tolled. While acknowledging that delays in the receipt of DNA reports had been a commonly accepted basis for postponing a trial date, she questioned whether there was a basis in statute or case law for “tolling” the Hicks date. Defense counsel stated:
...What I‘m trying to understand and again, maybe it‘s not – my understanding it needs to be, you know, solidified here, but the Court‘s understanding. I don‘t understand why – I‘m trying to find out where the precedent is for tolling Hicks. I know it‘s always been a procedure that we‘ve done, we‘ve always tolled Hicks with regard to DNA. I would like to know if there‘s a statute or case that specifically says that, just for satisfaction on that particular issue. ... Our argument would be that even though – even if you did toll Hicks and even if the second postponement was to get the DNA, our problem is that there was still enough time to set the case back in well within the Hicks date in compliance with the DNA coming back.
Defense counsel took the position that the original August 1 Hicks date still applied and that, in the absence of a postponement that explicitly took the trial date beyond that date, it had remained the obligation of the State and the Circuit Court to bring Mr. Tunnell to trial by that date. The upshot of that argument was that Mr. Tunnell‘s trial had not begun by the deadline set by statute and rule. In response to questions from the Circuit Court, defense counsel conceded that she had agreed at the May 9 hearing to seek a new trial date from the clerk‘s office jointly with the prosecutor, but had not done so.
Defense counsel also argued that the delay in obtaining the full DNA report had been unnecessary because the prosecution had unnecessarily obtained the report in two
Your Honor, the argument is that if there is a tolling of Hicks then why – why did all of these other cases go to the Court of Appeals? I don‘t see in the cases that I‘m pulling up anything about tolling Hicks or about that being an issue. So I just would like to have some authority so we know what we‘re arguing about on how the tolling of Hicks works. Is it a statutory tolling or is it by case law? And again, I wasn‘t able to find anything on it. The cases that I found were situations basically arguing Hicks, but they don‘t say anything about well, the case was tolled, I don‘t see anything to that effect.
In response, the Circuit Court noted that the potential for a Hicks date to be “tolled” appeared to be “recognized,” although that recognition was “not dispositive.” The court also concluded that the administrative judge‘s finding of “good cause” for a postponement “still stands irrespective of the Hicks [tolling] analysis.” The prosecutor offered to conduct some research on the issue. The court and the parties worked out the schedule for a motions hearing and trial in light of the court‘s understanding of the “revised Hicks date” of September 12, 2017 and the constraints of defense counsel‘s calendar.12 A pretrial motions
At the conclusion of the hearing, the court and the parties discussed whether Mr. Tunnell would waive the Hicks deadline in order for the defense to present the arguably favorable DNA results13 at trial – which would require 45 days advance notice by the defense under
4. September 1 Motions Hearing
On September 1, 2017, the parties appeared for the motions hearing before another judge, who was also assigned to try the case. After several defense motions were resolved, defense counsel again raised the question whether the delay in obtaining DNA reports “tolled” the Hicks date and whether the State had “dragged out” that delay unnecessarily. The prosecutor responded that it was “a collaterally estopped issue” – i.e., that the matter had already been ruled upon at the August 8 hearing.
Well, I don‘t even know what you‘re asking from the Court. The Hicks date from the Court‘s perspective I gather has been determined at a prior hearing by a judge of this court. And it doesn‘t seem to me there‘s anything more to talk about with respect to that.
If you believe that that decision by that judge was incorrect and some remedy flows from that and your client is ultimately found guilty of any of these charges, then I suppose that‘s an appellate issue to raise.
The trial commenced ten days later, as scheduled, on September 11, and concluded the following day.
II
Discussion
A. Preservation
Mr. Tunnell asserts that the charges against him should have been dismissed when his trial did not commence by August 1, 2017, because the Circuit Court relied on an erroneous theory that the Hicks date had been “tolled” or extended when the court scheduled the trial after that date.15 As a threshold matter, the State argues that Mr. Tunnell did not adequately preserve the Hicks date issue for appellate review.16
An appellate court “ordinarily” will not address an issue unless “it plainly appears by the record to have been raised in or decided by the trial court.”
At the outset of the case, the Assistant Public Defender who initially represented Mr. Tunnell filed a formal, but premature, motion to bar his prosecution for violation of the Hicks rule.17 There was no basis for such a motion at that time, as August 1 was six months in the future and neither the court nor the parties ever referred to that motion, as best we can tell. The successor defense counsel did not specifically renew that motion and ask for dismissal of the indictment for violation of the Hicks rule when the trial did not begin by August 1. But it is also true that the Circuit Court held an extensive hearing on August 8, 2017, devoted exclusively to the Hicks issue and the selection of an appropriate trial date – a hearing that occupies 36 pages of transcript. At that hearing, defense counsel repeatedly questioned the validity of the “tolling” theory that, in the belief of the State and the Circuit Court, established a “new” Hicks date of September 12. Indeed, the State‘s Attorney volunteered to provide the court with legal authority for the tolling theory after that hearing. No such legal justification was ever provided to the court.
It seems clear that the issue of the computation of, and compliance with, the Hicks date was “raised in” the Circuit Court, even if one believes that it was not conclusively “decided by” that court, pending the State‘s provision of legal authority for the tolling theory. Perhaps this was not a model for how a defendant should preserve an issue for appellate review. But in this case the purpose of the preservation requirement was
B. The Tolling Issue
It appears from the discussion at the pretrial hearings that the two prosecutors, as well as the Circuit Court, were under the misimpression that
There are many speedy trial laws that operate in the manner imagined in the trial court. Such statutes identify an event (such as the appearance of counsel) that triggers a speedy trial clock, specify a number of days within which a defendant must be brought to
For example, under the federal Speedy Trial Act,18 a defendant must be brought to trial within 70 days of indictment, but various periods of time are excluded in computing those 70 days – e.g., the period between the filing of a motion and the conclusion of a hearing or other disposition of that motion.19 Some of the excluded periods are limited to delays in the proceedings deemed reasonable, but other periods are excluded without reference to whether the particular delay is reasonable. The exclusion of such time periods from calculations under the Speedy Trial Act is sometimes referred to as “tolling” the speedy trial clock. See, e.g., United States v. Stoudenmire, 74 F.3d 60, 64 (4th Cir. 1996).
Unlike the federal Speedy Trial Act or similar speedy trial statutes in other jurisdictions, the Maryland statute and rule do not rely on a system of counting and excluding time periods to determine the deadline for commencing a criminal trial. The Maryland General Assembly, and this Court, elected not to require such mathematical computations, but instead opted for a system with a benchmark date – the Hicks date – with
A party‘s need to obtain a forensic analysis of evidence, such as a DNA examination, may well constitute “good cause” for an administrative judge to grant a continuance that extends a trial date beyond the Hicks date. See, e.g., Moody v. State, 209 Md. App. 366, 372-75 (2013); Ashton v. State, 185 Md. App. 607, 619-20, cert. denied, 410 Md. 165 (2009). Similarly, the circumstances that support a continuance under
In its appellate filings in this case, the State has appropriately conceded that the request for a DNA examination did not automatically toll the Hicks date under
C. Whether the Hicks Rule Requires Dismissal in the Absence of “Tolling”
1. The Policies Underlying the Hicks Rule
Prior to the Hicks decision, it was widely understood that the deadline for trial set forth in statute and rule was directory rather than mandatory. That understanding was based in part on the absence of any sanction in the statute or rule for failure to meet the deadline – an understanding that was initially confirmed with respect to the statute by the appellate courts. See Young v. State, 15 Md. App. 707 (Moylan, J.), aff‘d, 266 Md. 438 (1972).23 The Hicks decision upended that understanding.
In Hicks, the trial was scheduled well within the rule‘s (then) 120-day deadline, but postponed when it turned out that the defendant was incarcerated in another state. At a
On appeal, this Court agreed that the rule established a mandatory deadline, although it also concluded that there was “extraordinary cause” – the standard set forth in the rule at that time – for continuance of the trial past the deadline. The Court therefore reversed the dismissal of the charges.25
The Court explained that its conclusion that the rule was mandatory was based on the underlying purpose of the statue and court rule “to obtain prompt disposition of criminal charges.” 285 Md. at 316. Quoting a prior decision of the Court of Special Appeals, the Court observed that postponement of criminal trials resulted in trial courts and court-supporting agencies “spinning their wheels,” wasted time of attorneys and witnesses, and frustrated other persons involved in the system, all of which impaired public confidence in the courts. Id. at 316-17. The Court was careful to distinguish this rationale from a
Although the Court in Hicks found that the “extraordinary cause” standard was met under the circumstances of that case and allowed the prosecution to go forward, its holding set a strict standard that presaged dismissal of cases scheduled under the prior understanding of the rule, with results that could be unfair and unforeseen in pending prosecutions. There were four immediate moderating responses to the sweeping nature of the Hicks holding – three provided by the Court itself.
First, in a supplemental opinion filed in response to the State‘s motion for reconsideration in Hicks, the Court specified that the Hicks rule would be “applied prospectively only” – that is, only to future prosecutions and pending cases in which the 120-day period had not yet begun to run. Id. at 334-38. This avoided the potential windfall to defendants in existing cases where trials had been scheduled beyond the 120-day deadline on the understanding that the rule was directory.
Second, for those cases that were subject to the new understanding of the rule, the Court indicated in the same supplemental opinion that dismissal of criminal charges would be “inappropriate” in situations where the defendant, personally or through counsel, seeks or expressly consents to a trial date that does not comply with the Hicks rule. Hicks, 285
Third, a few months after the Hicks decision, in an emergency measure that became effective immediately, the Court amended the court rule to extend the deadline for commencement of a trial from 120 days to 180 days – the same deadline as the statute. The Court thereby lengthened the mandatory deadline for commencing trial under the rule by 50 percent of the prior deadline.
Fourth, the General Assembly, at its next session following the Hicks decision, loosened the standard under the statute for allowing a continuance beyond the mandatory deadline from “extraordinary cause” to “good cause.” Chapter 378, Laws of Maryland 1980. This Court followed suit by promptly broadening the standard under the court rule to the same effect. See State v. Frazier, 298 Md. 422, 458-62 (1984) (recognizing that this amendment of the statute and rule broadened the grounds on which a continuance might be granted); State v. Toney, 315 Md. 122, 130-31 (1989) (same).
Less immediately, in a number of cases decided in the years shortly after Hicks, the Court also made clear that the unavailability of a judge, prosecutor, or courtroom – or general court congestion in a particular jurisdiction – could satisfy the good cause standard
At first glance, some of these developments appear at odds with the underlying policy recognized in Hicks of ensuring the public interest in the “prompt disposition of criminal cases.” For example, if this is the policy at stake – as opposed to the defendant‘s constitutional right to a speedy trial – why is a defendant alone able to waive the deadline and thereby waive the public interest in prompt disposition of a criminal case?28 Similarly, allowing general court congestion to be “good cause” for extending a trial date beyond the Hicks date would appear to bow to the cause of delays in the criminal justice system rather than eliminate them.
The answer appears to be that there is more than one public policy in play here. The dismissal sanction that the Court has read into the statute and rule must also take account of the public interest in the disposition of criminal cases on the merits – whether acquittal
In this light, it makes sense that a defendant may consent to a trial beyond the Hicks date, as the defendant is the individual with the most at stake in the disposition of the charges on the merits. The blanket lengthening of the deadline from 120 days to 180 days for trial and the liberalizing of the grounds for a postponement without risk of dismissal recognized a need to allow a case to be decided on the merits after the deadline, if there was a good reason for doing so. Thus, while the speedy trial requirement of the Hicks rule is a mandate that must be complied with at the risk of jeopardizing the prosecution, it is a mandate that must be carried out in a common sense way.
With those principles in mind, we turn first to the standard of appellate review of a decision to continue a criminal case that results in a trial past the Hicks date and then apply that standard of review to the circumstances of this case.
To assess the consequences of a postponement of a criminal trial past the Hicks date, courts have evaluated the delay in two steps: (1) Was there “good cause” for the administrative judge to grant a postponement of the scheduled trial date? (2) Was there an inordinate delay from the scheduled trial date to the new trial date in commencing the trial? See Rosenbach v. State, 314 Md. 473, 479-80 (1989); Frazier, 298 Md. at 448.
An administrative judge‘s determination that there is good cause for a continuance is “a discretionary matter, rarely subject to reversal upon review.” Frazier, 298 Md. at 451. The defendant must show an abuse of discretion or a lack of good cause as a matter of law. State v. Fisher, 353 Md. 297, 307 (1999). The critical determination for appellate review is the postponement that extends the trial date beyond the Hicks date, whether or not the administrative judge was precisely aware of the relation of postponement to the Hicks date at the time that judge granted the continuance. Fisher, 353 Md. at 305-6; Goins v. State, 293 Md. 97, 111-12 (1982).30
The issue of inordinate delay is also reviewed under an abuse of discretion standard. State v. Brown, 355 Md. 89, 98 (1999). The defendant has the burden of demonstrating that a delay was excessive, in view of all the circumstances of the case. Rosenbach, 314
3. Compliance with the Hicks Rule in this Case
Whether there was good cause for a postponement
In this case, the critical postponement was the indefinite postponement granted by the administrative judge on April 7.31 There is no question that there was good cause for the administrative judge‘s action in granting the continuance that ultimately took the trial past the Hicks date. As outlined above, the administrative judge found good cause for postponing the trial date based on the State‘s recent provision of discovery to the defense and the anticipated provision of additional discovery, including a DNA report, in the future. That justification remained true on May 9 – the originally scheduled trial date – as Mr. Tunnell had obtained new defense counsel, who was just receiving the prior discovery; additional discovery, including the DNA report, remained outstanding. Indeed, the defense understandably joined the motion to continue the postponement at the time. The specific length of the postponement was only resolved, and a new trial date set, at the status conference on August 8 (Even then, it was not clear initially whether the defense intended to present the DNA results at trial and whether additional time would be necessary for the defense to make the requisite notice under
Whether there was inordinate delay in the rescheduled trial date
This case involved a 125-day delay from the original trial date (May 9) to the new trial date ultimately selected (September 11).33 This was likely due to the fact that, at the April 7 hearing the administrative judge did not continue the trial to a specific future date. The administrative judge apparently believed that the choice of a new trial date was being
With reference to the Hicks date, trial commenced on September 11 – 41 days after the Hicks date of August 1. That delay might have been shorter, as the Circuit Court was willing to schedule the trial in August, but defense counsel‘s schedule did not allow for an August trial. That delay also compares favorably to delays in other cases in which the Court concluded that the delay either was not inordinate or did not shift the burden to the State to justify the delay on appeal. See, e.g., Fisher, 353 Md. at 310-11 (delay of 42 days beyond Hicks date); Rosenbach, 314 Md. at 476-77 (23 days after Hicks date); Beard, 299 Md. 472 (1984) (in three cases, delays of 10, 70, and 113 days past the respective Hicks dates); Brookins, 299 Md. at 60-61 (delay of 26 days past Hicks date); Frazier, 298 Md. at 435-45, 462 (four cases in which delay was four, 27, 29, and 86 days after the respective Hicks dates). In Hicks itself, this Court reversed a dismissal of a case that occurred 40 days after the deadline for trial.
In the Circuit Court, the defense did not articulate its view on why the delay was inordinate, other than to contend that the State should have requested the DNA analysis all at once, instead of in two parts. The Circuit Court rejected that contention, and we cannot say that the court abused its discretion in doing so. Accordingly, Mr. Tunnell failed to
The misunderstanding as to the possible effect of
III
Conclusion
For the reasons set forth above, we hold:
- The Hicks date is not automatically tolled by the length of time needed to obtain a DNA examination of evidence. Nor is the Hicks date automatically extended when a party needs a continuance of a trial date to make a timely disclosure under
CJ § 10-915 of DNA evidence that the party intends to introduce. However, either of those circumstances may be “good cause” for continuance under the Hicks rule – i.e.,CP § 6-103(b) andMaryland Rule 4-271(a) . - Although there was confusion in the trial court in this case as to whether a Hicks date could be “tolled,” the administrative judge did not commit an error of law or
abuse his discretion when he found good cause for postponing the originally scheduled trial date based on the State‘s need to provide additional discovery to the defense. Nor was there an inordinate delay in the commencement of the trial approximately one month beyond the Hicks date, in light of the good cause finding of the administrative judge and the appearance of new defense counsel shortly before the originally scheduled trial date.
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. COSTS TO BE PAID BY PETITIONER.
ANTHONY MARLIN TUNNELL v. STATE OF MARYLAND
No. 28
IN THE COURT OF APPEALS OF MARYLAND
Filed: January 16, 2020
Barbera, C.J., McDonald, Watts, Hotten, Getty, Booth, Greene, Clayton, Jr. (Senior Judge, Specially Assigned), JJ. Dissenting Opinion by Watts, J.
Before this Court, the State has readily acknowledged that DNA testing does not toll the Hicks date. On appeal, the Court of Special Appeals recognized that the State did not advance the argument made by the prosecutor in the circuit court that the Hicks date was tolled due to DNA testing, and the Court of Special Appeals did not address whether DNA testing may toll the Hicks date. Tunnell v. State, No. 2061, Sept. Term, 2017, 2019
On April 7, 2017, [the administrative judge] granted a postponement of the trial date based upon a finding of good cause occasioned by ongoing discovery and pending DNA results. No new trial date was scheduled at that time, but the original trial date was converted to a status conference. At the status conference, the parties agreed to a continuation of the April 7, 2017 indefinite postponement and again, no trial date was set. The trial date ultimately was set at the August 8, 2017 hearing, which was one-week post-Hicks. As [case law] makes clear, because the indefinite postponement granted on April 7, 2017 had the effect of carrying the trial date beyond the 180-days, it was the critical postponement. . . . [The administrative judge] was not obligated to personally reset or cause to be reset a particular trial
date. Because we discern no abuse of discretion in [the administrative judge]‘s determination of good cause for that postponement, the only remaining issue would be whether the delay between that postponement and the trial date was inordinate. And because [Tunnell] did not argue before the trial court that there had been an inordinate delay (nor does he make that argument on appeal), that issue is not before us.
Id. (cleaned up) (emphasis in original).
Thereafter, Tunnell filed in this Court a petition for a writ of certiorari, raising the following three issues:
- Is the 180-day deadline set forth by
Maryland Rule 4-271 andCrim. Proc. [§] 6-103 , known as the “Hicks Rule,” “tolled” while the State awaits the results of DNA testing? - Did the Court of Special Appeals err in holding that [Tunnell] was properly tried after his Hicks date where, a week after the expiration of [Tunnell]‘s August 1, 2017 Hicks date, the circuit court ruled that the 180-day deadline had been “tolled” for 42 days between April 7 and May 18, 2017 while the State had awaited DNA results that it never intended to use at trial, and granted the State‘s request to therefore “move” [Tunnell]‘s Hicks date from August 1 to September 12, 2017?
- Given that dismissal of the charges is the only remedy for a violation of the Hicks Rule, did the Court of Special Appeals err in holding that a Hicks issue was not preserved for appellate review because, although trial counsel argued Hicks was not complied with, she did not explicitly request that the charges against [Tunnell] therefore be dismissed?
Significantly, on July 12, 2019, this Court granted the petition, limited to the first issue only, i.e., the DNA testing issue. See Tunnell v. State, 464 Md. 589, 212 A.3d 396 (2019). The other two issues are not before this Court.
Three days later, on July 15, 2019, the State filed in this Court a “Motion to Dismiss Writ of Certiorari as Improvidently Granted,” arguing that any issue as to whether DNA testing “tolled” the Hicks date was not in controversy because, as the Court of Special
In its brief filed in this Court, the State renewed its argument that the writ of certiorari should be dismissed as having been improvidently granted. The State noted that there is “no dispute about the answer to th[e] question” of whether the Hicks date may be “tolled” for DNA testing because the parties agree that the circuit court erred in stating that DNA testing tolls the Hicks date and the State “readily acknowledged in the Court of Special Appeals that the circuit court‘s statement was erroneous.” The State contended:
Therefore, in order to gain a reversal of his conviction, Tunnell is asking this Court to proceed on two different questions that, in addition to not being issues on which this Court granted review, were not preserved for review below: whether the administrative judge had good cause for the critical postponement that had the effect of delaying trial past the Hicks date, and whether there was good cause for the length of the delay. In short, these issues are not preserved for review because Tunnell never moved for a dismissal of his charges in circuit court. Because the Court is prevented from reaching either of the questions Tunnell now raises, the writ of certiorari should be dismissed as improvidently granted.
(Emphasis in original). The State acknowledged that its motion to dismiss had been denied, but requested that this Court “reconsider the issue in light of the briefs.” The State asserted
Against this backdrop, it is readily apparent that a writ of certiorari should not have been granted, but, given that it was, the writ should have been dismissed as having been improvidently granted. At bottom, Tunnell has alleged a violation of the Hicks date, with his case being tried forty-one days after the Hicks date. In this Court, Tunnell filed a petition for a writ of certiorari raising three issues related to the Hicks date. This Court granted certiorari limited to one issue only, namely, whether the Hicks date is “‘tolled’ while the State awaits the results of DNA testing[.]” The issue of whether DNA testing tolls the Hicks date: (1) is not in controversy in this Court, as the State has conceded that its argument in the circuit court—that DNA testing tolls the Hicks date—was wrong; (2) was not addressed, let alone decided, by the Court of Special Appeals; and (3) is arguably not preserved for review, as Tunnell never moved to dismiss the charges in the circuit court.
It is well settled that, “before addressing any issue raised by the parties, we must be satisfied that there is a justiciable controversy that is ripe for our consideration[,]” i.e., “that there be interested parties asserting adverse claims upon a state of facts which must have accrued wherein a legal decision is sought or demanded.” Smigiel v. Franchot, 410 Md. 302, 320, 978 A.2d 687, 698 (2009) (cleaned up). Here, the parties are not asserting adverse claims—both Tunnell and the State agree that DNA testing does not toll the Hicks date. Thus, the issue for which the writ of certiorari was granted is actually non-justiciable, thereby placing this Court in the position of rendering an advisory opinion. See id. at 320, 978 A.2d at 698 (“If this Court were to address [a non-justiciable issue], then this Court
Finally, although the majority opinion spends a great deal of time discussing the matter, the issue of the administrative judge‘s good cause finding is not before this Court. In the circuit court, the administrative judge granted the State‘s initial request to postpone, finding, in relevant part, that “the need to complete discovery” was “good cause for a
In sum, this Court should have granted the State‘s motion to dismiss, as it is clear that certiorari has been improvidently granted and the opinion issued by this Court is advisory only. For the above reasons, respectfully, I dissent.