State v. Phillips

179 A.3d 965, 457 Md. 481
CourtCourt of Appeals of Maryland
DecidedFebruary 20, 2018
Docket49/17
StatusPublished
Cited by15 cases

This text of 179 A.3d 965 (State v. Phillips) 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
State v. Phillips, 179 A.3d 965, 457 Md. 481 (Md. 2018).

Opinion

Wilner, J.

We granted certiorari in this case to review, again, the manner in which Article IV, § 22 of the Maryland Constitution, providing for an in banc appeal from a "decision or determination of any point or question" by a Circuit Court judge, is intended to operate. In the end, our decision will be based on the wording of § 22 and Md. Rule 2-551. To be faithful to the standards for interpreting Constitutional provisions, however, we will need to review in some detail the origin and development of § 22 and some of our prior case law even though, regrettably, that lengthens the Opinion.

BACKGROUND

On December 10, 2013, respondent Phillips allegedly murdered Shar'ron Mason. It appears that he was not arrested until July 18, 2014, at which time an indictment was returned charging him with first-degree murder and associated firearm violations. In August 2015, he filed a motion in limine to exclude certain documents and testimony that the State intended to offer at trial to establish the approximate location of Phillips's cell phone on the date of the crime. The motion asserted that the evidence was unreliable, irrelevant, and unduly prejudicial. The crux of Phillips's argument was that the methodology employed by the State's experts as the basis for the location evidence was a novel scientific one that had not received general acceptance in the relevant scientific community and therefore was inadmissible under Reed v. State , 283 Md. 374 , 391 A.2d 364 (1978).

Following a hearing conducted over the course of four days, Judge Silkworth, on February 12, 2016, granted the motion and entered an order excluding the documents and testimony. He concluded that two of the State's expert witnesses were not part of the relevant scientific community and that the methodology they espoused had not gained general acceptance within that community.

Six days later, on February 18, the State filed a request for in banc review of that order. The request, itself, was bare-boned.

It noted the State's objection to the order but listed no points or questions to be reviewed and gave no reasons why the Order was incorrect. That was not done until the State filed its memorandum on March 18, 2016, in which it listed seven specific questions for review.

The State's request triggered a flurry of activity. Apparently in anticipation of the in banc request, the State asked that trial, set for March 9, 2016, be postponed, and it was. On February 24, Phillips moved to dismiss the in banc request; the motion was denied, subject to reconsideration at a later time. On March 3, 2016, the county administrative judge appointed three judges of the court to constitute the in banc court and designated Judge Mulford to chair the panel. On March 14, Judge Mulford entered an Order that directed the State to prepare a transcript of the proceedings before Judge Silkworth and set times for the filing of memoranda.

The memoranda were filed, and the hearing before the in banc panel took place on May 17, 2016. On June 3, the panel filed a memorandum and Order denying a renewed motion to dismiss and reversing Judge Silkworth's Order excluding the evidence at issue. On July 6, 2016, trial of the case was postponed to February 13, 2017.

We are not concerned here with the substance of the panel's decision-whether it was right or wrong-but rather with its own jurisdiction and its analysis of the State's right to pursue the in banc appeal as it did. The panel acknowledged the obvious fact that no judgment had yet been entered in the case and that, in any event, the State had no right under Title 12 of the Courts Article to appeal to the Court of Special Appeals from the grant of Phillips's motion in limine even if there were a final judgment. Relying on some language in Board v. Haberlin , 320 Md. 399 , 578 A.2d 215 (1990) and the analysis of the Court of Special Appeals in Berg v. Berg , 228 Md. App. 266 , 137 A.3d 1035 (2016), however, the panel found that not to be an impediment. The case before it, the panel concluded, "is an extraordinary instance in which the legislature failed to address the ability of the State to take an in banc from [an] evidentiary determination amounting to both an abuse of discretion of the trial court and an error of law" and, reading Art. IV, § 22 in light of dicta in Berg, "shows the intention of the legislature to provide an avenue of review for situations akin to the case at hand." The panel's Order denied Phillips's motion to dismiss, reversed the evidentiary ruling of Judge Silkworth, and, at least implicitly, remanded the case for further proceedings, which have yet to occur.

Phillips appealed to the Court of Special Appeals, which reversed the judgment of the in banc court. Phillips v. State , 233 Md. App. 184 , 163 A.3d 230 (2017). As he had before the in banc panel, Phillips argued that Art. IV, § 22 permits in banc review only when a direct appeal is allowed and that the State had no such right. The State responded that an in banc review of a trial judge's decision is not an "appeal" but a broader right of "review," and that its right to that review, founded on Art. IV, § 22, is not limited by the statutory appeal provisions in Title 12 of the Courts Article. Apart from that, the State moved to dismiss the appeal on the ground that because the panel's order was an interlocutory one and no judgment had yet been entered, Phillips had no right to appeal it.

The intermediate appellate court dealt first with the State's motion to dismiss the appeal to it, denying the motion on the ground that the decision of the in banc panel, which resolved the only issue before it, constituted a final judgment of that court and therefore was appealable by Phillips. Relying on this Court's case law and some of its own decisions, the Court of Special Appeals rejected the State's argument that the right to in banc review is broader than the right to appeal to the Court of Special Appeals or to this Court and concluded instead that "a litigant may not appeal to an in banc panel when the litigant could not note an appeal to this Court successfully." Id.

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Bluebook (online)
179 A.3d 965, 457 Md. 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-phillips-md-2018.