Irwin v. State

302 A.2d 688, 17 Md. App. 518, 1973 Md. App. LEXIS 365
CourtCourt of Special Appeals of Maryland
DecidedApril 11, 1973
Docket533, September Term, 1972
StatusPublished
Cited by13 cases

This text of 302 A.2d 688 (Irwin v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Irwin v. State, 302 A.2d 688, 17 Md. App. 518, 1973 Md. App. LEXIS 365 (Md. Ct. App. 1973).

Opinion

Orth, C. J.,

delivered the opinion of the Court.

On 6 October 1971 an indictment was filed in the Circuit Court for Allegany County, Criminal Trials 1265, presenting that on 1 July 1971 JOHN DARYL IRWIN broke a storehouse with intent to steal goods of the value of $100 or more (1st count) and assaulted and beat William Kenny (2nd count). Irwin was released pending trial upon posting $1000 cash bail. He failed to appear when called for arraignment on 12 October 1971 and the court gave his attorneys 48 hours to produce him. On 14 October he did not appear before the court. The judge forfeited the bail in open court and recommended that a fugitive warrant be issued. It was thereafter determined that Irwin had been arrested by agents of the FBI on 29 September 1971 in Pittsburgh, Pennsylvania and immediately incarcerated in the Allegheny County Jail in Pittsburgh where he remained until 15 December. On that date he appeared in the U. S. District Court, Western District of Pennsylvania, and was sentenced to five years upon conviction of violation of Title 18, U. S. Code, § 2314, six counts, and to five years upon conviction of Title 18, U. S. Code, § 3150, bond default, the sentences to run concurrently. He was remanded to the custody of the U.S. Marshal and transported to the Federal Penitentiary at Lewisburg, Pennsylvania, where, as far as the record before us discloses, he now is. 1

On 22 May 1972 the indictment came on for trial in the Circuit Court for Allegany County. Irwin was present pursuant to the Interstate Detainer Act under which the Warden of the U.S. Penitentiary at Lewis- *521 burg, granted temporary custody of him to the Sheriff of Allegany County to appear in Maryland for trial. A mistrial was granted at Irwin’s request “on the basis of prejudicial error that occurred in the presence of the jury panel”, and Irwin’s motion for a continuance of his trial to the October 1972 term of the court was granted. A hearing on a motion by Irwin to strike the forfeiture of bail was heard and decision deferred. On 23 August 1972 an order was entered that the “motion for the remission of a forfeited bond be, and is hereby denied.” Irwin noted an appeal. Code, Art. 5, § 5 A (4).

In an opinion accompanying the order denying the motion for the remission of the forfeited bail, the court stated that Irwin had been incarcerated in Pennsylvania since 29 September 1971. It noted that Irwin admitted “jumping” federal bail on 13 September 1971 and found it apparent that “by giving a fake address and telephone number as to where he could be contacted to his attorneys and also by his failure to attempt to contact the attorneys at any time, he was attempting to evade the jurisdiction of the trial court.” The court said: “The fact that he ‘jumped’ a bail bond in Pennsylvania on September 13, 1971, strengthens this court’s opinion that he never intended to return to the trial court’s jurisdiction when he personally posted bond on June 12, 1971.” There was evidence adduced at the hearing to support this conclusion. In denying the motion, however, the judge quoted Code, Art. 26, § 33 (b) :

“In all cases the court shall have the discretionary power to strike out the forfeiture of bond or collateral where the defendant can show reasonable grounds for his nonappearance . . .”

He observed that Irwin’s argument that incarceration in another state is reasonable grounds for the court to strike a forfeiture was “not a novel one” and believed that the majority view was that such incarceration did *522 not provide “reasonable grounds.” He cited State v. Nelson, 20 Utah 2d 229, 436 P. 2d 792 (1968), to the effect that such reason for failure to appear is the result of the accused’s own voluntary act, and not an act of law preventing his appearance at trial. He distinguished Allegheny Mutual Casualty Co. v. State, 234 Md. 278, for the reason that there the court was convinced the defendants were not attempting to evade the jurisdiction of the trial court nor did they have any apparent design to circumvent justice. He made no reference, however, to Code, Art. 26, § 5 A.

Allegheny Mutual Casualty Co. v. State, supra, was decided 6 April 1964. At the time, Code, Art. 26, § 33 (b) read as above set 2 out and the court construed it. The Court felt that the requirement that “reasonable grounds” be shown for the nonappearance of a defendant “obviously means something less stringent than an absolutely compelling reason” and thought that in exercising the discretionary power conferred by the statute, the court should keep this in mind, particularly where there was no deliberate purpose to evade the process of the court. 234 Md. at 285-286. It concluded that the discretion thus committed was a sound one, and not an arbitrary or absolute discretion precluding appellate review. It rejected the argument the court had the power to strike a forfeiture only when there was no wilful default and noted the adoption in 1946 of the federal rule: “The court may direct that a forfeiture be set aside, upon such conditions as the court may impose, if it appears that justice does not require the enforcement of the forfeiture.” Fed. R. Crim. Proced. 46 (f) (2). The Court said, at 286: “We shall request our Rules Committee to consider the advisability of adopting a similar rule.” Although the Court was convinced that the defendants “were not attempting to evade the jurisdiction *523 of the trial court” and did not have “any apparent design to circumvent justice,” at 284, their actions negating “any intent to become fugitives in order to escape justice,” at 285, it imposed a limitation on the exercise of the discretion of the trial court in striking the forfeiture in the case before it. It held that “if the State or the City of Baltimore has been put to any expense by the defendants’ delay in appearing, this should fall upon [the surety of the bail bond].” At 286. It remanded the case for further proceedings to ascertain what, if any, expense was incurred by the State or City by reason of the defendants’ failure to appear on the day set for trial. “If there was no such expense, or upon payment of such expense, if any, by [the surety] (as well as the costs in any event), the trial court is directed to strike the bail forfeitures.” At 287. See Harding v. State, 250 Md. 188.

It seems that the Allegheny Mutual opinion conceived two collateral actions. The Rules Committee felt it advisable to recommend a rule similar to the federal rule and on 12 July 1965, § g was added to Rule 777, subtitle “Bail”, of the Maryland Rules of Procedure: “The court may set aside or remit the whole or any part of any forfeiture of bail as justice may require.” The 1966 session of the General Assembly enacted chapter 331, Acts 1966, effective 1 June 1966, and codified as Code, Art. 26, § 5 A: *524 This statute has not been construed by the appellate courts of this State. 3

*523

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Mottolese
2015 VT 81 (Supreme Court of Vermont, 2015)
Financial Casualty Insurance v. State
67 A.3d 564 (Court of Special Appeals of Maryland, 2013)
State v. Sheriff
21 A.3d 808 (Supreme Court of Connecticut, 2011)
Professional Bail Bonds, Inc. v. State
968 A.2d 1136 (Court of Special Appeals of Maryland, 2009)
Pantazes v. State
834 A.2d 975 (Court of Special Appeals of Maryland, 2003)
Wiegand v. State
768 A.2d 43 (Court of Appeals of Maryland, 2001)
State v. Fry
910 P.2d 164 (Idaho Court of Appeals, 1994)
Fred W. Frank Bail Bondsman, Inc. v. State
636 A.2d 484 (Court of Special Appeals of Maryland, 1994)
State v. Amador
648 P.2d 309 (New Mexico Supreme Court, 1982)
Allegheny Mutual Insurance v. State
436 A.2d 515 (Court of Special Appeals of Maryland, 1981)
Allegheny Mutual Casualty Co. v. State
368 A.2d 1032 (Court of Special Appeals of Maryland, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
302 A.2d 688, 17 Md. App. 518, 1973 Md. App. LEXIS 365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irwin-v-state-mdctspecapp-1973.