Kendall v. State

56 A.3d 223, 429 Md. 476, 2012 Md. LEXIS 756
CourtCourt of Appeals of Maryland
DecidedNovember 27, 2012
DocketNo. 2
StatusPublished
Cited by10 cases

This text of 56 A.3d 223 (Kendall 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
Kendall v. State, 56 A.3d 223, 429 Md. 476, 2012 Md. LEXIS 756 (Md. 2012).

Opinions

McDonald, J.

The prohibition against double jeopardy, an important protection provided by the federal Constitution and our common law, precludes further prosecution of a defendant on a charge following an acquittal on that charge. That protection is triggered not only by a properly-labeled “acquittal” but also by a “ruling of the judge, whatever its label, [that] actually represents a resolution, correct or not, of some or all of the factual elements of the offense charged.”1

[480]*480Applying the principle that the substance of a decision controls for double jeopardy purposes, our Court has held that a putative “dismissal” of charges was in substance an acquittal that triggered the protection against double jeopardy.2 This case presents another variation for application of that principle. The trial judge in the District Court denied a defense motion for judgment of acquittal on three charges against the defendant. The court then terminated the prosecution of those charges for a purely procedural reason — noncompliance with the rule on service of process — that the court made clear was unrelated to guilt or innocence but recorded its action on the docket sheet as “NG” — i.e., “not guilty” — a label that seemingly denotes an acquittal. This case raises the question whether the protection against double jeopardy precludes the State from pursuing an appeal of that decision.

The Circuit Court for Talbot County held that, in these circumstances, the trial court’s action was tantamount to a preliminary motion to dismiss and that the State could therefore appeal the trial court’s decision concerning service of process. We agree with the Circuit Court — and with the courts in other jurisdictions that have confronted similar situations — that a mis-labeled dismissal of charges for a purely procedural reason unrelated to guilt or innocence does not trigger the protection against double jeopardy.

Background

On March 28, 2011, Angela Jones Kendall was charged with driving under the influence of alcohol in violation of Maryland Code, Transportation Article (“TR”), § 21-902(a)(l); driving or attempting to drive a vehicle while impaired by alcohol, in violation of TR § 21 — 902(b)(1); driving or attempting to drive a vehicle while impaired by drugs or alcohol and drugs, in violation of TR § 21-902(c)(l); and failure to control vehicle speed to avoid a collision, in violation of TR § 21-801(b). The case came to trial in the District Court of Maryland sitting in Talbot County, on June 1, 2011. Ms. Kendall entered a plea [481]*481of “not guilty” on all charges and elected to have the charges tried by the District Court in a bench trial.

The State called five witnesses. After the State rested its case, defense counsel made a “motion for judgment,” arguing that the investigating police officer had failed to obtain a blood sample from the defendant to determine her blood alcohol concentration following the arrest in accordance with Maryland Code, Courts & Judicial Proceedings Article (“CJ”) § 10-305.3 As an additional ground, defense counsel argued that the defendant had not been properly served with the charges as required by Maryland Rule 4 — 212(h), which provides that “[t]he person issuing a citation, other than for a parking violation, shall serve it upon the defendant at the time of its issuance.”

The trial judge agreed that the officer had failed to comply with CJ § 10-305 and granted the defense motion on that ground as to the charge of driving while under the influence of alcohol.4 The court denied the defense motion with respect to that ground as to the remaining three charges. After denying the motion, the court expressed a willingness to discuss case law on the service of process issue. There followed a discussion between the court and counsel about an appellate decision that construed the rule governing service of criminal citations, and the court permitted the State to recall a police officer to testify briefly about how he served the citations that commenced the prosecution. The officer testified that he had given the citations to Ms. Kendall’s mother, not Ms. Kendall. There was no testimony as to the substance or the merits of the charges in the citations.

[482]*482After the testimony, the trial judge heard additional argument from counsel as to the adequacy of the service of the citations; none of that argument concerned Ms. Kendall’s guilt or innocence of the charges. At the conclusion of the argument, the following colloquy took place:

THE COURT: I’m going to grant the motion.
[PROSECUTOR]: I would note, just for the record, Your Honor, that Judge Moylan addresses that exact same rule [in Darrikhuma v. State, 81 Md.App. 560, 568 A.2d 1150 (1990) ].5
THE COURT: I understand that but I’m looking at, I read the rule and it says “shall.” And the officer is there, Ms. Kendall is there. It’s not a situation where she is unconscious or undergoing surgery, she’s in fact, he’s standing out in the hall and she is in a room. And instead of going in and serving her, he hands it to her mother. And I don’t think that’s what the rule contemplates____
[the trial court then referred to the Darrikhuma case and the practice of other officers serving citations in hospitals in other cases]
... In this case she was there, he was there, and he served somebody else and that’s not what the rule says.
[PROSECUTOR]: I understand.
THE COURT: So I think that he, the rule in this case was not complied with.
[PROSECUTOR]: For the record to entertain that motion as a preliminary motion to dismiss?
THE COURT: Maybe, yeah.
[PROSECUTOR]: Thank you. Nothing further.
THE COURT: I’m going to grant this motion based upon, I think that this is one of those situations where although [483]*483Judge Moylan has an analysis I think the facts in this case fly directly in the face of the requirements of the rule.
[PROSECUTOR]: Yes, Your Honor.
THE COURT: And there is no justification for not complying.

At the same time that he rendered his decision on the defense motion, the trial judge completed and signed a docket sheet for each charge.6 The docket sheets offer the following choices to record a disposition: “G” (guilty), “NG” (not guilty), “PBJ” (probation before judgment), “Dismissed,” “Merged,” “ABD” (abated by death), “NCR” (not criminally responsible), “NC” (nolo contendere), and “JA” (judgment of acquittal). The trial judge recorded “NG” as to each charge and, in that regard, did not differentiate his disposition of the driving while intoxicated charge for non-compliance with CJ § 10-305 from his termination of the other three charges for faulty service of process.

The State subsequently noted an appeal to the Circuit Court for Talbot County with respect to the termination of the prosecution of the three charges for improper service, characterizing the trial court’s action as a “dismissal.”7 Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
56 A.3d 223, 429 Md. 476, 2012 Md. LEXIS 756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kendall-v-state-md-2012.