Powell v. Md. Dep't of Health

168 A.3d 857, 455 Md. 520
CourtCourt of Appeals of Maryland
DecidedAugust 28, 2017
DocketNo. 77, Sept. Term, 2016.
StatusPublished
Cited by16 cases

This text of 168 A.3d 857 (Powell v. Md. Dep't of Health) 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
Powell v. Md. Dep't of Health, 168 A.3d 857, 455 Md. 520 (Md. 2017).

Opinion

McDonald, J.

**527A criminal prosecution may not proceed against a defendant who is not competent to stand trial. For that reason, a defendant may not be continued in pretrial detention unless the government is taking steps to provide treatment to restore the defendant to competence or to have the defendant civilly committed. Maryland law provides for a trial court to determine whether a defendant is competent, is dangerous to self or others, and, if incompetent, has the potential to be restored to competence. If these criteria are met, the trial court may commit the defendant to a mental health facility designated by Appellee Maryland Department of Health1 ("MDH") for appropriate treatment to restore the defendant to competence. Maryland Code, Criminal Procedure Article ("CP"), § 3-104 et seq. This case concerns implementation of that law within constitutional parameters.

MDH and its head, Appellee Secretary of Health,2 have adopted a policy on admission *862to State psychiatric hospitals to manage the demand for the limited beds available at those facilities. That policy has resulted in the creation of a waiting list for admission to State psychiatric hospitals-a list that has included criminal defendants who have been found incompetent to stand trial and committed for treatment, including the **528four Appellants in this case. The Circuit Court for Baltimore City-at least in the four instances spotlighted in this case-has adopted a practice of requiring admission of a defendant to a hospital within one day of the issuance of the commitment order.

In this case, the Circuit Court found each of the Appellants-defendants in separate criminal cases-to be incompetent to stand trial and dangerous. The court committed each of them to a State psychiatric facility pursuant to the statute and ordered their admission within one day of the commitment order. When MDH failed to admit them by that deadline, they collectively brought this action challenging the MDH policy on statutory and constitutional grounds.

We hold that the statute itself does not set a deadline for admission to a psychiatric hospital. Nor does it authorize a circuit court to do so. Accordingly, a delay in admitting a criminal defendant by a deadline set forth in a commitment order does not violate the statute, although it may violate the commitment order. Nevertheless, depending on the circumstances of the particular case, such delay may violate the due process guarantee of the Maryland Declaration of Rights unless the delay is reasonable under the circumstances of the particular case.

I

Background

A. Procedures Concerning Defendants Found Incompetent to Stand Trial

Competency Standard

Under the common law, a criminal prosecution could not proceed if the defendant was unable, as a result of a mental or physical disability, to understand the proceedings or to assist in the defense. A criminal defendant in that condition is said to be incompetent to stand trial.3 See Note, Incompetency to Stand Trial , 81 Harv. L. Rev. 454 (1967). That **529standard has prevailed in Maryland since 1967. Raithel v. State , 280 Md. 291, 297-98, 372 A.2d 1069 (1977) ; see also CP § 3-101(f) (" '[i]ncompetent to stand trial' means not able: (1) to understand the nature or object of the proceeding; or (2) to assist in one's defense."). Because the prohibition against trying or convicting an incompetent defendant is considered "fundamental to the adversary system of justice," it is also an element of the due process right to a fair trial under the United States Constitution. Drope v. Missouri , 420 U.S. 162, 172, 95 S.Ct. 896, 43 L.Ed.2d 103 (1975). While the State thus has no legitimate interest in criminally prosecuting a defendant who is incompetent to stand trial, it does have an interest in restoring a defendant to competency for the purpose of resolving the criminal *863charges. See Allmond v. Dept. of Health & Mental Hygiene , 448 Md. 592, 608-13, 141 A.3d 57 (2016).

Trial Court Determination

Under Maryland law, trial courts are charged with determining whether a defendant is in fact incompetent to stand trial and, if so, what to do about it. CP §§ 3-104 through 3-108. If it appears that a defendant may be incompetent to stand trial (or the defense alleges incompetence), the trial court must determine, from "evidence presented on the record," whether the defendant is in fact competent to stand trial. CP § 3-104. Part of the evidence considered by the court may be a report from MDH following its examination of the defendant.

Examination of Defendant for Competence and Dangerousness

To obtain an assessment by MDH, the court may order MDH to examine the defendant and submit a report to the **530court, the prosecutor, and defense counsel concerning whether the defendant is competent to stand trial. CP § 3-105(d)(1). If, upon examination, MDH determines that the defendant is incompetent to stand trial, the report must include a supplementary opinion concerning "whether, because of mental retardation or mental disorder, the defendant would be a danger to self or the person or property of another, if released." CP § 3-105(d)(3).

Disposition after Determination of Incompetence

If the court finds that the defendant is incompetent to stand trial, but is not dangerous to self or the person or property of others, the court is to set bail or release the defendant on personal recognizance. CP § 3-106(a). The court is then required to hold a hearing at least annually to reconsider the issues of competence and dangerousness. CP § 3-106(f).

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Bluebook (online)
168 A.3d 857, 455 Md. 520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powell-v-md-dept-of-health-md-2017.