State v. Huntley

983 A.2d 160, 411 Md. 288, 2009 Md. LEXIS 838
Court of Appeals of Maryland·Decided November 12, 2009·No. 157, Sept. Term, 2008·Published·Cited by 22 cases

Opinions

HARRELL, J.

Under Maryland Code, Criminal Procedure Article § 6-103(a)1 and Maryland Rule 4-271(a)(l),2 the trial in a circuit court criminal prosecution must begin no later than 180 days after the earlier of (1) the entry of the appearance of the defendant’s counsel or (2) the first appearance of the defendant before the circuit court. MD. CODE ANN. (2001, 2008 Repl.Vol.), CRIM. PROC. § 6-103(a); Md. Rule 4-271 (a)(1). We have held that the time limitation prescribed by the statute and the rule is “mandatory,” and that “dismissal of the criminal charges is the appropriate sanction where the State fails to bring the case to trial” within the 180-day period, [291] absent “ ‘extraordinary cause’ justifying a trial postponement.” State v. Hicks, 285 Md. 310, 318, 403 A.2d 356, 360 (1979). Here, we must determine whether the Hicks sanction of dismissal for failure to comply with § 6-103(a) and Rule 4-271(a)(1) is appropriate where, after the trial court’s denial of the State’s motion to amend the dates contained in the charging document against John Wesley Huntley Jr.,3 made on the 179th day of the 180-day period, the State files a nolle prosequi4 of the original indictment, and subsequently re-indicts Huntley under a new charging document containing the correct dates. On this record, it was not.

[290] (a) Trial Date in Circuit Court. (1) The date for trial in the circuit court shall be set within 30 days after the earlier of the appearance of counsel or the first appearance of the defendant before the circuit court pursuant to Rule 4-213, and shall not be later than 180 days after the earlier of those events.

[291] I. FACTS

On 27 August 2007, a Wicomico County grand jury indicted Huntley on charges of child sexual abuse. The original indictment alleged that the offenses took place between 1 September 2005 and 30 September 2006, based on statements from the child victim. Huntley first appeared in the Circuit Court on 6 September 2007. Therefore, to comply with the require[292] ments of § 6-103(a) and Rule 4-271(a)(1), Huntley’s trial had to begin by 4 March 2008.

After several postponements of earlier trial dates, the Circuit Court finally set a trial date of 3 March 2008, the day before the expiration of the 180-day period. On that date, the State moved to amend the indictment to change the date of the offenses to the period of 1 April 2003 to 31 July 2005. The State claimed that it received within the prior week new information5 from the victim’s family that suggested the dates alleged in the original indictment were incorrect. Huntley objected to the amendment.6 The court denied the State’s motion.7 Rather than proceed to trial under the indictment containing the purported incorrect dates, the State dismissed the charges by entering a nol pros.

On 24 March 2008, three weeks later (and twenty days after the expiration of the original 180-day period), the Wicomico County grand jury re-indicted Huntley on the same charges as the original indictment, but provided as the date of the [293] offenses the period from 1 April 2003 to 31 July 2005. In response, Huntley, pursuant to Rule 4-271, filed a motion to dismiss the second indictment. After a hearing on 17 June 2008, the motions judge granted Huntley’s motion, finding that “the purposes of the State’s nol pros in March of 2008 ... was to evade the effect of [the earlier judge’s] ruling denying the motion to amend.” The State appealed to the Court of Special Appeals. We issued a writ of certiorari, on our initiative, prior to the intermediate appellate court deciding the case. State v. Huntley, 407 Md. 275, 964 A.2d 675 (2009).8

II. Discussion

Ordinarily, where criminal charges are nol prossed and identical charges are refiled, the 180-day time period for commencing trial, as mandated by § 6-103(a) and Rule 4-271(a)(1), begins to run anew after the refiling. Curley v. State, 299 Md. 449, 458, 474 A.2d 502, 506 (1984); Baker v. State, 130 Md.App. 281, 288, 745 A.2d 1142, 1146 (2000) (noting that the nol pros “is a legitimate and accepted way of doing prosecutorial business”). We stated that, where there is a nol pros and refiling of charges, “the only existing prosecution or case is that begun by the new charging document,” and that it is this new prosecution for which trial must be timely commenced. Curley, 299 Md. at 460, 474 A.2d at 507.

In Curley, we identified two exceptions to this general rule. Where (1) the purpose of the State’s nol pros, or (2) the necessary effect of its entry, is to circumvent the statute and rule governing time limits for trial, the 180-day period for trial begins with the triggering event under the initial prosecution, rather than beginning anew with the second prosecution.9 Id. at 459, 474 A.2d at 507. If trial does not begin then [294] within 180-days of the first appearance of the defendant or defense counsel in the initial prosecution, the subsequent indictment must be dismissed under Hicks. See Hicks, 285 Md. at 318, 403 A.2d at 360. The remedy of dismissal is designed to implement the Legislature’s policy behind the enactment of § 6-103(a), namely, to “obtain prompt disposition of criminal charges.”10 Id. at 316, 403 A.2d at 359. [295] Without the Curley exceptions and the Hicks dismissal remedy, the State could evade the 180-day period, whenever it desired a trial postponement beyond 180 days, by merely nol prossing the case and refiling the same charges, a tactic that would make the requirements of the statute and rule “meaningless.” Curley, 299 Md. at 461, 474 A.2d at 508.

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State v. Huntley, 983 A.2d 160, 411 Md. 288, 2009 Md. LEXIS 838 (Md. 2009).

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