Walker v. State

895 A.2d 1024, 392 Md. 1, 2006 Md. LEXIS 171
Court of Appeals of Maryland·Decided April 10, 2006·No. 44, Sept. Term, 2005·Published·Cited by 6 cases

Opinion

WILNER, J.

Maryland Code, §§ 3-106 and 3-107 of the Criminal Procedure Article (CP) set forth the procedures to be followed when a defendant in a criminal case is found, by reason of mental disorder or retardation, to be incompetent to stand trial. The question presented to us is whether certain of those procedures, relating to the commitment of the defendant to a facility designated by the Department of Health and Mental Hygiene (DHMH) and to dismissal of the pending criminal charges, pass Constitutional muster when DHMH has concluded that the defendant is not likely to achieve competence within a foreseeable time. Under what circumstances in that situation can the State Constitutionally continue to hold the defendant in confinement? At what point must the pending charges be dismissed?

*3 These are important issues that need to be addressed by an appellate court, see Jackson v. Indiana, 406 U.S. 715, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972), but, because petitioner chose the wrong vehicle for presenting them to an appellate court, we shall be unable to answer them in this appeal. There are proper and effective ways to present the issues, clearly set forth in the very statutes relied upon by petitioner, and for his benefit and for the benefit of any other persons who may be similarly situated, we shall point them out.

BACKGROUND

On April 7, 2002, Robert Horseman, a police officer in Caroline County, filed a Statement of Charges in the District Court charging petitioner with first and second degree rape, first, second, third, and fourth degree sexual offense, and second degree assault, all allegedly committed against his seven-year-old niece. The Statement of Probable Cause that accompanied the Statement of Charges alleged, in relevant part, that the child’s mother, Ms. Green, had come to the police station and reported that her daughter had been sexually assaulted by petitioner, who was the child’s uncle—Ms. Green’s brother. Ms. Green recited that, while she and the child were visiting her mother, she allowed the child to go upstairs to petitioner’s room to listen to music, that about fifteen minutes later she went to check on the child and found her sitting next to petitioner on petitioner’s bed. The child was fully clothed; petitioner was wearing only his boxer shorts. When Ms. Green asked what was going on, the child responded that petitioner had stuck his “thing in her.” Ms. Green asked her brother whether he had done that, and he responded “yep” and shook his head.

As a result of this revelation, the child was interviewed and examined by a sexual assault nurse examiner. From the interview and the finding of suspected seminal fluid in the child’s vagina, the nurse expressed the belief that the child had been sexually assaulted. At some point, the child told Officer Horseman directly that, when she entered the bedroom, petitioner grabbed her, threw her on the bed, removed *4 her pants, and “stuck his thing in her.” Petitioner was arrested and interviewed, and he denied any sexual contact with the child.

Petitioner was brought before a District Court Commissioner in the late evening of April 7. The record is not entirely clear as to what occurred, other than that (1) there is a notation on the Statement of Charges that the Commissioner found probable cause to support charges of second degree rape and second degree assault but no probable cause for any of the other charges, 1 and (2) believing that petitioner was “incompetent” due to “mental disabilities,” the Commissioner initially intended to issue a temporary mental health commitment, but for some reason concluded that he was unable to do that and instead committed petitioner to jail in default of a $50,000 bond, subje_. to later bail review. The next morning, petitioner appeared before a District Court judge and was committed to jail without bail but referred for psychiatric evaluation.

That examination occurred on May 1, 2002. The examining physician reported to the court that petitioner required a more comprehensive evaluation at a DHMH facility and that the case was being referred to the Developmental Disabilities Administration (DDA) of DHMH. On June 19, 2002, a DHMH forensic evaluator, under the supervision of a supervising psychologist, reported that petitioner was then incompetent to stand trial, in that “he does not have a factual and rational understanding of the nature and object of the proceedings against him and presently lacks sufficient ability to consult with his attorney with a reasonable degree of rational understanding.” The diagnosis was mental retardation, moderate (IQ at 44-52) and attention deficit disorder with hyperactivity.

The evaluator also concluded, with a reasonable degree of psychological certainty, that, because of mental retardation, *5 petitioner would pose a danger to himself or the person or property of others if released from confinement. Although acknowledging that the 25-year-old petitioner had no prior criminal involvement and did not appear to be a pedophile by preference, the evaluator opined that he was “an opportunist who requires adequate monitoring and supervision to maintain his own safety and that of others.” Petitioner, he said, was in need “of a structured environment with built in safeguards” and appeared to be “impulsive, preoccupied and extremely inconsistent, if not unpredictable.” The recommendation was an inpatient stay in a secure facility “where notions relating to the subject’s dangerousness could be refined if not reevaluated and community appropriateness assessed.”

CP § 4-103 provides that, if a defendant is charged in the District Court with a felony that is not within the trial jurisdiction of that court, the defendant, upon request made within ten days after initial appearance, is entitled to a preliminary hearing before a judge, to determine whether there is probable cause to believe that the defendant has committed an offense. First and second degree rape and first and second degree sexual offense are felonies that are not within the trial jurisdiction of the District Court. See Md. Code, § 4-302(a) of the Cts. & Jud. Proc. Article (CJP). On April 16, defense counsel timely requested a preliminary hearing.

In light of the evaluation report, the court, with petitioner’s signed waiver, postponed a scheduled preliminary hearing and, on June 27, 2002, entered an order (1) finding petitioner incompetent to stand trial and, by reason of mental retardation, to be a danger to himself or the person or property of another, and (2) committing petitioner to DHMH “for confinement until such time as the Court is satisfied that the Defendant is no longer incompetent to stand trial or is no longer, by reason of a mental disorder or mental retardation, a danger to self or the person or property of another.” Pursuant to that order, petitioner was transferred to Rosewood Center, a facility for mentally retarded persons operated by DDA.

*6 CP § 3-108 requires DHMH to report at least annually to the court a list of persons it is holding under commitment orders and any recommendations it considers appropriate. On November 26, 2002, petitioner was reevaluated by DDA.

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Walker v. State, 895 A.2d 1024, 392 Md. 1, 2006 Md. LEXIS 171 (Md. 2006).

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