Byers v. State

966 A.2d 982, 184 Md. App. 499, 2009 Md. App. LEXIS 27
Court of Special Appeals of Maryland·Decided March 6, 2009·No. 2824, September Term, 2007·Published·Cited by 5 cases

Opinion

CHARLES E. MOYLAN, JR., Judge,

retired, specially assigned.

This case is a classic appellate court’s nightmare, except that it does not fade at the break of day. It is as if we were called upon to apply the official Major League Baseball Rulebook to a spirited and hard fought neighborhood game of three-at-the-bat. It was a contest with competent adversaries performing skillfully on the field, except for an incorrigible tendency to make up many of the rules as they went along. The appeal is further complicated by the questionable extent to which we may take notice, nostra sponte, of breaches of the rules when neither party noticed the breaches and where neither, therefore, lodged objections.

It behooves us, of course, to look first at the rulebook. The rulebook is Maryland Code, Criminal Procedure Article, Title 3, “Incompetency and Criminal Responsibility in Criminal Cases.” Sections 3-109 through 3-113 spell out how one who has committed a crime but is not criminally responsible gets committed to the Department of Health and Mental Hygiene (“the Department”) in the first place. Sections 3-114 through 3-123 then spell out how, if ever, one gets out. The statutory *502 “rulebook” itself, unfortunately, is not totally free of ambiguity. Particularly vexing is that it is not always clear whether the assigned role of the judge is simply that of refereeing the play of the administrative agency or is one involving the actual participation of the judge in the game itself.

The Initial Commitment

For the appellant, Sherwood Byers, Jr., how he got in to the custody of the Department poses no present problem. He was originally convicted in the Circuit Court for Prince George’s County on January 30, 2007, for first-degree assault in a court trial on an agreed statement of facts. On February 27, 2007, however, the original trial judge further found that the appellant had not been criminally responsible at the time of the crime. See Treece v. State, 313 Md. 665, 547 A.2d 1054 (1988). Accordingly, the appellant was committed to the Department pursuant to §§ 3-109 and 3-112. See Pouncey v. State, 297 Md. 264, 266-69, 465 A.2d 475 (1983). Section 3-109(a) provides:

(a) In general. — A defendant is not criminally responsible for criminal conduct if, at the time of that conduct, the defendant, because of a mental disorder or mental retardation, lacks substantial capacity to:
(1) appreciate the criminality of that conduct; or
(2) conform that conduct to the requirements of law.

Section 3-112(a) provides:

(a) In general. — Except as provided in subsection (c) of this section, after a verdict of not criminally responsible, the court immediately shall commit the defendant to the Health Department for institutional inpatient care or treatment.

Untroubled by any foolish consistency, the appellant, once in, wanted out. What is literally before us on this appeal is the December 19, 2007, decision by the original trial judge to deny the recommendation of the Department that the appellant be discharged unconditionally. The resolution of the appellant’s appeal from that denial requires a painstaking .examination of the statutorily mandated procedures governing *503 the release of a person previously committed to the Department.

A First Application or a Later One?

As we undertake that examination, two problems loom on our appellate horizon. There is first the problem of whether the denial of discharge now being challenged was 1) a denial of the first application for release or discharge or 2) a denial of a subsequent application. It makes a big difference. Rules 3-114 through 3-118 prescribe the procedures for handling the initial application for release or discharge. Section 3-119, by sharp contrast, prescribes a distinct procedure for handling a subsequent application by the committed inmate. Section 3-120 prescribes a procedure for handling a subsequent application by the Department. Perplexingly, the case before us tended to blur that distinction in sequencing, or, worse perhaps, failed to take cognizance of the fact that the distinction even existed.

A Judicial Decision or an Administrative One?

The second problem that looms, ominously, on our horizon goes to the very heart of what our appellate review should consist of. Are we, on the one hand, reviewing an essentially de novo judicial decision by the circuit court? If so, there is a distinct set of rules of review that must be employed. Should that be the case, moreover, we are probably looking at an affirmance. Or are we, on the other hand, reviewing the circuit court’s handling of something in the nature of, even if not purely, an administrative appeal? Should that be the case, a very different set of rules of review comes into play. Should that be the case, moreover, we are probably looking at a reversal. The litigants before us randomly wander back and forth across the line, however, sometimes invoking one set of rules and sometimes the other.

Right and wrong are not moral absolutes. A decision may readily be either right or wrong depending on which set of rules we bring to bear on it. Whether a judge is right or wrong, of course, all depends on what the judge is being asked *504 to do. Under Modality A, a typical review of an earlier administrative decision, the reviewing judge might well say, “I acknowledge that there was substantial evidence (although I personally wouldn’t believe it for a minute) to have permitted the agency legitimately to decide as it did. Therefore, I must, unhappily, affirm.” By contrast, under Modality B, a de novo decision on the ultimate merits, the same judge on precisely the same evidence might well say, “Although there was substantial evidence that could legitimately have ■ persuaded the agency to do what it did, it doesn’t persuade me. Therefore, I, happily, reverse.” Where the judge comes out on the issue is a function of where the judge goes in.

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Byers v. State, 966 A.2d 982, 184 Md. App. 499, 2009 Md. App. LEXIS 27 (Md. Ct. App. 2009).

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