State v. Dorsey

691 A.2d 730, 114 Md. App. 678, 1997 Md. App. LEXIS 57
CourtCourt of Special Appeals of Maryland
DecidedMarch 31, 1997
Docket1087, Sept. Term, 1996
StatusPublished
Cited by7 cases

This text of 691 A.2d 730 (State v. Dorsey) 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
State v. Dorsey, 691 A.2d 730, 114 Md. App. 678, 1997 Md. App. LEXIS 57 (Md. Ct. App. 1997).

Opinion

MOYLAN, Judge.

The appellee, Larry Emmanuel Dorsey, was indicted by a Prince George’s County grand jury on charges of child abuse and battery on October 2, 1995. On June 22, 1996, a Prince George’s County circuit judge dismissed all charges against the appellee because of the State’s failure to bring him to trial within the 180-day period mandated by Md. Ann.Code, art. 27, § 591 (1996) and Maryland Rule 4-271. From that decision, the State has taken the present appeal.

Taking its name from State v. Hicks, 285 Md. 310, 403 A.2d 356 (1979), the 180-day requirement mandated by both the Maryland statute and the Maryland Rule is frequently referred to informally as the Hicks Rule and we will in this opinion from time to time utilize that shorthand reference. Our decision is that the Hicks Rule was not violated. Indeed, in one important respect the Hicks Rule may not even have been involved.

The Hicks Rule requires that a criminal defendant be brought to trial within 180 days of the earlier of 1) his first *683 appearance before the circuit court or 2) the first appearance of counsel on his behalf. Following the indictment of the appellee on October 2, 1995, he was arraigned in the Circuit Court for Prince George’s County on October 20. The 180-day clock, therefore, began to run on that day. Absent good cause for noneompliance, the latest day on which the appellee could have been brought to trial within the contemplation of the Hicks Rule was April 17,1996.

The appellee’s trial date was scheduled for April 1, 1996 before Judge Arthur M. Ahalt, sixteen days prior to the expiration of the 180-day period. On that day, however, the appellee failed to appear for trial. Defense counsel explained to the court that the appellee was absent because on the previous day, on the advice of counsel, he had voluntarily turned himself in to the Montgomery County Detention Center on an outstanding bench warrant in an unrelated case. Judge Ahalt postponed the case and ordered that a bench warrant be issued so that the appellee would be detained following the resolution of the charges in Montgomery County. He further ordered that the appellee’s bond be revoked. It is undisputed that Judge Ahalt was acting as neither the administrative judge nor as his designee when postponing the case.

The appellee was returned to Prince George’s County on May 30. On June 2, his trial date was rescheduled for July 30, 1996, some three months after the expiration of the April 17 deadline. Prior to the second trial date, defense counsel filed a Motion to Dismiss all charges because of a failure of either the administrative judge or said designee to hold a good cause hearing prior to allowing the 180 days to lapse. At the conclusion of a hearing on June 28, all charges against the appellee were dismissed. The trial court, in granting the dismissal, explained:

There had been no finding of good cause by either the Administrative Judge or his designee within the 180 days mandated by Rule 4-271. That Mr. Dorsey was not brought to trial within the 180 days as mandated by Rule 4-271. Consequently, I find a violation of Rule 4-271, and *684 that mandates that I dismiss the indictment against Larry Emmanuel Dorsey, and I do so.

The State noted this timely appeal.

A Bifurcated Analysis

A preliminary word is in order about our analytic approach. We do not look at the time period from April 1, the date of the critical postponement, through July 30, the rescheduled trial date, as some indivisible gestalt. We will, rather, examine separately 1) the postponement of April 1 and 2) the rescheduling over the course of the ensuing weeks and months.

In adopting this bifurcated analytic approach, we rely heavily on State v. Parker, 338 Md. 203, 657 A.2d 1158 (1995), Rosenbach v. State, 314 Md. 473, 551 A.2d 460 (1989), and State v. Frazier, 298 Md. 422, 470 A.2d 1269 (1984). Those cases, to be sure, involved situations in which the initial postponement was granted by the administrative judge or his designee. The appellee need not, however, endlessly reiterate that distinction to us, for we are not, at least at this stage of our analysis, looking to those cases for anything they may hold or imply on the merits of the initial postponement. We are offering them, at this stage of our analysis, only for the threshold principle that 1) the act of postponing and 2) the act of rescheduling may be separate and distinct legal phenomena that are susceptible of separate and distinct analysis.

In State v. Frazier, 298 Md. 422, 470 A.2d 1269 (1984), the Court of Appeals recognized that a Hicks problem does not necessarily involve a single monolithic judicial action. It frequently involves the consideration of two distinct judicial actions: 1) the act of postponing and 2) the act of rescheduling. Judge Eldridge observed:

[T]he requirement in § 591 and Rule 746 that there be “good cause” for a postponement of the trial date to a new date beyond the 180 day deadline has two components: 1. there must be good cause for not commencing the trial on the assigned trial date; 2. there must be good cause for the extent of the delay.... In dealing with the issues in these *685 cases, it is important to distinguish these two aspects of “good cause.”

298 Md. at 448, 470 A.2d 1269 (emphasis supplied; footnote omitted). The Frazier opinion noted that the Hicks opinion itself had intimated that analysis of the larger problem could be broken down into component parts:

In the Hicks case, this Court implicitly recognized that there were two components to the “cause” requirement, for in holding that the requisite cause existed, we focused both upon the cause for the trial not going forward on the assigned date (the absence of the defendant) and the relatively short period of delay needed before the case could be tried (the following month).

Id. at 448 n. 19, 470 A.2d 1269, citing to 285 Md. at 318-19, 403 A.2d 356.

Rosenbach v. State, 314 Md. 473, 551 A.2d 460 (1989), involved that very principle of analytic bifurcation described by State v. Frazier. Judge Mary Arabian, as the duly appointed designee of the administrative judge, postponed a trial for the want of a courtroom.

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Bluebook (online)
691 A.2d 730, 114 Md. App. 678, 1997 Md. App. LEXIS 57, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dorsey-mdctspecapp-1997.