Stoddard v. State Merchant v. State

136 A.3d 843, 448 Md. 75
CourtCourt of Appeals of Maryland
DecidedMay 23, 2016
Docket81/15
StatusPublished
Cited by13 cases

This text of 136 A.3d 843 (Stoddard v. State Merchant 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
Stoddard v. State Merchant v. State, 136 A.3d 843, 448 Md. 75 (Md. 2016).

Opinion

GREENE, J.

In this case, we address the standard of review applicable to a circuit court’s review of the findings and recommendations of an Administrative Law Judge (ALJ) for the grant or revocation of a conditional release for a “committed person” 1 pursuant to Md.Code (2001, 2008 RepLVol., 2015 Cum.Supp.), §§ 3-114 et seq., of the Criminal Procedure Article (“CP”). The statutory scheme of CP, Title 3: Incompetency and Criminal *80 Responsibility in Criminal Cases was interpreted previously in Byers v. State, 184 Md.App. 499, 966 A.2d 982 (2009).

The case of Dennis Merchant v. State of Maryland is before us by way of certified question pursuant to Maryland Rule 8-304. 2 The case of Marshall Tyrone Stoddard v. Department of Health and Mental Hygiene is before us by way of petition for writ of certiorari. Because both cases address common issues of law, we will address the following questions, which we have rephrased in this consolidated opinion: 3

*81 1. Did the Circuit Court err in determining that the statutory scheme, set forth in Criminal Procedure Article §§ 3— 114 et seq., for the granting and/or revocation of the conditional release of a committed person violates the separation of powers provision found in Article 8 of the Maryland Declaration of Rights and is thus void as unconstitutional?
2. Did the Circuit Court err in revoking Merchant’s conditional release and ordering his continued commitment for institutional inpatient care and treatment after the ALJ had found that Merchant was eligible for conditional release and had recommended the same?
3. Did the Circuit Court err in refusing to consider the ALJ’s report and recommendations and refusing to grant Stoddard’s conditional release?

We shall answer these questions in the affirmative and hold that under CP §§ 3-114 et seq., the substantial evidence standard applies to a circuit court’s review of an ALJ’s findings of facts and recommendations.

FACTUAL AND PROCEDURAL BACKGROUND

A. Dennis Merchant

On April 4, 2000, Dennis Merchant (“Merchant”) was indicted in the Circuit Court for Prince George’s County for attempted carjacking, attempted robbery, second degree assault, attempted theft over $500, and possession of a controlled dangerous substance. Merchant entered a plea of not criminally responsible by reason of insanity on April 24, 2000. The Circuit Court for Prince George’s County found Merchant guilty of attempted carjacking but not criminally responsible at the time of the commission of the offense and committed him to the Department of Health and Mental Hygiene *82 (“DHMH” or “Health Department”). 4 Between December 4, 2000 and August 19, 2014, the Circuit Court granted Merchant conditional releases on various occasions but each conditional release was subsequently revoked, resulting in Merchant’s recommitment to DHMH for treatment.

Merchant’s appeal arises out of the following events. The State filed a petition for revocation of Merchant’s conditional release on August 20, 2014 5 pursuant to CP § 3 — 121(c). 6 On the same day, a deputy sheriff apprehended Merchant pursuant to a hospital warrant 7 issued by the Circuit Court in accordance with CP § 3-121 (e) of the Criminal Procedure Article. 8 On February 26, 2015, ALJ D. Harrison Pratt for *83 the Office of Administrative Hearings (“OAH” or “the Office”) held a hearing on the State’s petition for revocation at Springfield Hospital Center, where Merchant was committed. 9 In ALJ Pratt’s Report on Revocation of Conditional Release Hearing (“Revocation Report”), he concluded that Merchant “sustained his burden of establishing eligibility for conditional release.” ALJ Pratt based his conclusion on testimony presented at the hearing, which he summarized in his Revocation Report. He found by a preponderance of the evidence that:

1. On or about September 21, 2000, the [c]ourt committed [Merchant] to [DHMH] after a verdict of Not Criminally Responsible for the charge of attempted carjacking.
2. Subsequently [Merchant] was admitted to Springfield, a hospital under the control and jurisdiction of [DHMH].
3. On or about July 26, 2013, the [c]ourt granted [Merchant] a conditional release.
4. [Merchant] remained at Springfield until April 2014 when he was released to a residential placement, Arundel Lodge.
5. [Merchant] was released on conditions as ordered by the [c]ourt.
6. On August 19, 2014, the Arundel Lodge Program Manager notified the CFAP [Community Forensic Aftercare Program] that [Merchant] had violated the conditions of his release.
*84 7. [Merchant] violated condition # 1 of his release by going on four separate unauthorized leaves of absence from Arundel Lodge. He violated condition # 5 by refusing to admit himself to Springfield after being told to do so by Arundel Lodge staff.
8. On August 19, 2014, after receiving correspondence from Arundel Lodge, the CFAP advised the State’s Attorney of [Merchant’s] violations. The State’s Attorney then filed a Petition for Revocation of Conditional Release. The [c]ourt issued a Hospital Warrant, and [Merchant] was returned to Springfield on August 20, 2014. He has been a patient at Springfield since that time.
9. Upon his return to the hospital[,] his treating psychiatrist was Dr. Ngozi Nwanna. 10
10. Initially [Merchant] was irritable with mild mania on his return to to Springfield. He informed Dr. Nwanna that he had convinced his outpatient psychiatrist to decrease his medication dosage. This caused [Merchant] to decompensate.
11. [Merchant] was diagnosed as having a bipolar condition with psychosis at the time of his readmission to Springfield.
12. The hospital increased the dosage of his medication, and he quickly stabilized. He is currently stable while taking the appropriate dosage of medicine. He is doing exceptionally well at the hospital, and he has been compliant with those medicines prescribed for his condition. He is employed at the hospital, regularly attends group therapy sessions and is one of the better patients.

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Bluebook (online)
136 A.3d 843, 448 Md. 75, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stoddard-v-state-merchant-v-state-md-2016.