Dorsey v. State

709 A.2d 1244, 349 Md. 688
CourtCourt of Appeals of Maryland
DecidedMay 20, 1998
Docket45 Sept. Term, 1997
StatusPublished
Cited by22 cases

This text of 709 A.2d 1244 (Dorsey v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorsey v. State, 709 A.2d 1244, 349 Md. 688 (Md. 1998).

Opinion

BELL, Chief Judge.

This case presents the issue of the propriety of a circuit court’s dismissal of criminal charges against a defendant for failure of the State to bring the defendant to trial within 180 days, as required by Maryland Code (1971, Repl.Vol.1996), Article 27, § 591 1 and Maryland Rule 4-271 2 , notwithstanding that it was the defendant’s failure to appear on the scheduled trial date that resulted in the postponement of the case beyond the prescribed 180-day period. Stated differently, we must determine whether § 591 and Rule 4-271 impose a duty on the State to seek a postponement of trial beyond the 180-day limit and obtain a finding of good cause from the county administrative judge or that judge’s designee, when a petitioner, either voluntarily or involuntarily, absents him or herself from trial. We shall hold that, where a criminal defendant *693 fails to appear at trial, that defendant bears the burden of going forward with evidence demonstrating that his or her failure to appear was not voluntary, but that the ultimate burden proof on the issue rests on the State; the State has the ultimate responsibility to prove that the defendant’s absence was a voluntary action and, thus, tantamount to seeking and consenting to a trial date in violation of § 591 and Rule 4-271.

I.

On October 2, 1995, the petitioner, Larry Emmanuel Dorsey, was indicted by a grand jury in the Circuit Court for Prince George’s County on charges of child abuse and battery. On October 20, 1995, he was arraigned. Defense counsel entered her appearance on the petitioner’s behalf on November 2, 1995. Section 591 and Rule 4-271, commonly referred to as the Hicks Rule, an eponym of the seminal case, State v. Hicks, 285 Md. 310, 403 A.2d 356, on motion for reconsiderar tion, 285 Md. 334, 403 A.2d 368 (1979), requires that the trial date be set within 30 days, and that a criminal defendant be brought to trial within 180 days, after the earlier of the defendant’s first appearance before the circuit court or the first appearance of defense counsel. Consequently, in this case, the 180-day period began to run on October 20,1995, the date of the petitioner’s arraignment. His trial was scheduled to commence on April 1, 1996, sixteen (16) days prior to the expiration of that period. On the day of trial, however, the petitioner, who had been released on bail, failed to appear. Defense counsel informed the trial court and the prosecutor that, on the previous evening, pursuant to counsel’s advice, the petitioner had voluntarily turned himself in to Montgomery County authorities on an outstanding warrant in an unrelated case and was being held at that county’s detention center. Presented with that information, the trial judge postponed the trial, revoked petitioner’s bond, and issued a bench warrant to serve as a detainer on the petitioner following the resolution of the charges in Montgomery County. As indicated, § 591 and Rule 4-271 require postponements to be granted by the County administrative judge or the administrative judge’s *694 designee. That judge was neither the administrative judge nor the administrative judge’s designee.

Between April 1, 1996, the date of the postponement, and April 17, 1996, the date on which the 180-day period expired, the State did not request the administrative judge or his designee to make a finding of good cause to postpone the petitioner’s trial beyond the 180-day period. Nor did the State seek to have a writ issued to have the petitioner brought to Prince George’s County so that he may be tried within the 180-day period. The petitioner was not transported to Prince George’s County until May 30, 1996, and no trial date having been set before the petitioner’s return, trial was rescheduled by the trial court to commence on July 30, 1996, more than three months after the expiration of the prescribed period.

Prior to the commencement of trial, on June 19, 1996, the petitioner filed a Motion to Dismiss all charges against him on the grounds that, by failing to bring him to trial within the prescribed statutory period, and by failing to obtain a good cause finding and a postponement of the trial from the administrative judge or his designee during the period between the initial trial date and the expiration of the 180-day period, the State violated § 591 and Rule 4-271. Relying primarily on Hicks and its progeny, the petitioner argued:

“[T]he State had from April 1, 1996 to April 17, 1996 to either bring [the petitioner] to [t]rial by issuing a writ to have him brought to Prince George’s County from Montgomery County since they were aware of his location or having the Administrative Judge or his designee continue the case or find good cause. The State chose to neither continue the case nor find good cause. The State chose to do neither of these. In State v. Cook, 322 Md. 93, 107 [585 A.2d 833, 840](1991) the Court of Appeals stated that, ‘if there is postponement by the County Administrative Judge or designee, for good cause, that results in the case being set for [t]rial beyond the 180 day limit, the section and the rule are not violated; if there is no postponement meeting these criteria, setting a trial date beyond the 180 day limit constitutes a violation of the section and rule, for which *695 dismissal is the appropriate remedy.’ Therefore, for all reasons given, the ... case should be dismissed.”

The State did not dispute that, under § 591 and Rule 4-271, the trial judge was not authorized to postpone the trial beyond 180 days. Rather, the State argued that, “[a] judge need not make an express finding of good cause for it to exist” when, quoting our decision in State v. Parker, 338 Md. 203, 210, 657 A.2d 1158, 1161, republished, 347 Md. 533, 540, 702 A.2d 217, 220 (1995), “it is patently obvious that [the] unavailability of the defendant for trial constitutes good cause for a postponement.” At the motions hearing, the State further argued that the issuance of a bench warrant to serve as a detainer on the petitioner effectively tolled the 180-day period.

Unconvinced by the State’s arguments, on June 28, 1996, the circuit court granted the petitioner’s motion to dismiss, stating:

“This is the defendant Larry Emmanuel Dorsey’s motion to dismiss the indictment against him, for an alleged violation of Rule 4-271, a mandate that he come to trial within 180 days either within his first appearance of the Court, or first appearance of counsel, unless the matter is continued by the Administrative judge or his designee for good cause shown. “My review of the Court file and the documents submitted into evidence allows me to make the following findings of fact. On October 5th, 1995, Mr. Dorsey appeared before the Court for an arraignment, that was his first appearance before the Circuit Court on these charges. A trial was set for April 1st, 1996.
“Mr. Dorsey did not appear for that trial, having turned himself in on a bench warrant the day before in Montgomery County.

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Bluebook (online)
709 A.2d 1244, 349 Md. 688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorsey-v-state-md-1998.