Ramsey v. State

Decision Date09 August 2019
Docket NumberNo. 2628,No. 1983,1983,2628
PartiesSTEVEN RAMSEY, v. STATE OF MARYLAND
CourtCourt of Special Appeals of Maryland

Circuit Court for Baltimore County

Case Nos. 03-K-17-002276 and 16-006168

UNREPORTED

Fader, C.J. Graeff, Krauser, Peter B. (Senior Judge, Specially Assigned), JJ.

Opinion by Krauser, J.

*This is an unreported opinion, and it may not be cited in any paper, brief, motion, or other document filed in this Court or any other Maryland Court as either precedent within the rule of stare decisis or as persuasive authority. Md. Rule 1-104.

Steven Ramsey, appellant, was charged with having committed multiple sexual offenses with respect to three pre-adolescent sisters. The three sisters, whom we shall refer to as "T.D.," "S.D.," and "E.D.," were his cousins, and the offenses were committed while he was periodically babysitting the three girls at their home. Those offenses occurred routinely over a period of approximately five years, beginning when appellant was 12 years of age and all three girls were under the age of eight and ending just before appellant's eighteenth birthday.

The charges relating to the sexual offenses that appellant was alleged to have committed, from the time that he was 12 years of age to the day before his sixteenth birthday, were brought via a delinquency petition in the Circuit Court for Baltimore County, sitting as a juvenile court (hereinafter referred to as "the juvenile court"), and the charges for the offenses that he purportedly perpetrated from the date of his sixteenth birthday to a week before he reached 18 years of age were brought by indictment in the Circuit Court for Baltimore County, sitting as an adult criminal court (hereinafter referred to simply as "the circuit court"). Appellant thereafter moved to have the adult criminal charges transferred to the juvenile court. When that motion was denied, the State requested that the juvenile court waive its jurisdiction as to the charges that it had before it. The juvenile court agreed to do so, and all of the charges against appellant, adult and juvenile, were subsequently consolidated for trial in Baltimore County's adult criminal court. Then, at appellant's request, severance was granted to permit a separate trial, in the circuit court, with respect to the offenses he committed as to each of the three sisters.

At the conclusion of the trial below, which, consistent with the severance granted, dealt only with the offenses appellant had committed with respect to "T.D." and not as to those offenses he perpetrated with respect to T.D.'s sisters, S.D. and E.D., appellant was convicted of two counts of sexual abuse of a minor and five counts of second-degree sexual offense.

Appellant now presents, on appeal, two questions for our review, which, in fact, amount to three. They are:

I. Did the circuit court err in denying appellant's request to have certain charges, which were based on acts committed by appellant after his sixteenth birthday but before his eighteenth birthday, transferred from the circuit court to the juvenile court?
II. Did the juvenile court err in waiving its jurisdiction with respect to certain charges that were based on acts committed by appellant after his twelfth birthday but before his sixteenth birthday?
III. Was the evidence legally sufficient to convict appellant on certain charges that were based on acts committed by appellant after his twelfth birthday but before his sixteenth birthday?

For the reasons that follow, we affirm the judgments of the circuit court.

Motion to Transfer Circuit Court Charges to Juvenile Court

As noted above, after being charged, in the circuit court, with having committed four counts of second-degree sexual offense and one count of sexual abuse with respect to a minor, namely, T.D., when he was 16 and 17 years old, appellant moved to have the case transferred to juvenile court. At the hearing on that motion, the circuit court considered, among other things, the "Transfer of Jurisdiction Investigation Report" that had beenprepared by the Maryland Department of Juvenile Services (the "Department") at the court's request for the transfer hearing. That report stated, among other things, that appellant was presently almost 19 years old and had no "handicapping conditions"; that he had graduated from high school with a 3.08 grade point average and a class rank of 107 out of 336 classmates; that he had been a member of the Navy Junior Reserve Officers Training Corps (NJROTC), where he had reached the rank of "lieutenant" and had been placed in command of his unit for half of his senior year in high school; that he had been employed as a cashier at a grocery store prior to his arrest; and, that he had been diagnosed with attention-deficit/hyperactivity disorder (ADHD) in kindergarten and had been prescribed various medications over the years for this condition.

The report also asserted that, during the Department's investigation into the sexual offenses appellant had allegedly committed as to T.D., T.D. had revealed that appellant had "sexually abused her for a number of years"; that he had, on multiple occasions, beginning when she was six or seven years old, put his "penis" in her "butt" and mouth; and that she had witnessed him committing similar acts on her sisters. Moreover, T.D.'s sister, E.D., had disclosed that appellant had put his "wiener" in her "backside"; that appellant had abused her "more than 5 times" while he was babysitting her and her sisters at their home; and that she was in first grade when it first occurred.

As for appellant's "amenability to treatment," the report noted that, following a "resource consultation," it was determined that if appellant's adult criminal charges were "to be waived to the juvenile system, there [were] very limited residential services toaddress treatment for sex offenders due [to] his age," although a "psychosexual evaluation would need to be completed to determine risk of re-offending and if sex offending treatment could be treated in the community or in a residential placement." Finally, the report declared that the current offenses posed "a serious risk to public safety especially since the offenses involved the victimization of innocent and impressionable young children."

The circuit court subsequently denied appellant's motion to transfer, finding that

With respect to [appellant's] age there's no question that he is now over 18 years old and almost 19 years old. Date of birth is March 30, 1998, so he'll be 19 in just a ... few weeks.
His mental and physical condition, physical age, 5'5", 195 pounds is no indication that he has any physical impairments. . . . Mentally there's, the only mental health issue is ADHD, and otherwise he seems mentally healthy. In fact he graduated from high school with a 3.08 grade point average. So he seems to be intelligent.
With respect to . . . amenability to treatment he has had only one contact with juvenile services but that's related to this which is also a very serious charge. [Appellant's counsel] advises me that there are similar charges that went on for again some time before he got charged as an adult. The report does say that there are "very limited residential services to address treatment for sex offenders due to his age." And a psychosexual evaluation would be needed. But even with that apparently there are very limited treatment options for [appellant] due to his age and the nature of these charges in, available in the juvenile system.
The nature of the offense, it really goes without saying these are very serious charges, very troubling charges where if they're true a severe impact on these young girls.
Which ties into the public safety factor. Again very serious charges and, and it's three victims at, and ongoing for a number of years when they started, when these girls, when these girls were very young and it continued for a number of years. So I believe that [appellant] does pose a threat to public safety.
And considering all the factors [appellant's] [m]otion to [t]ransfer to [j]uvenile [c]ourt is denied.
Juvenile Court's Waiver of Jurisdiction

As noted, the State, before bringing charges in the circuit court, filed a delinquency petition in the juvenile court. That petition charged appellant with having committed, with respect to T.D., the crimes of second-degree sexual offense, third-degree sexual offense, fourth-degree sexual offense, sexual abuse, sodomy, unnatural and perverted sexual practice, and assault. Each of those offenses was based on acts committed by appellant from February 5, 2011, when T.D. was six years old and appellant was 12 years old, until March 29, 2014, the day before appellant's sixteenth birthday.

Following the circuit court's denial of appellant's request to have his adult criminal charges transferred to the juvenile court, the State filed a motion asking the juvenile court to waive its jurisdiction so that both matters, the circuit court case and the juvenile case, could proceed as one matter in circuit court. At the hearing on that motion, appellant's counsel advised the court that, because the circuit court had "already denied [appellant's] request" to have the case transferred to juvenile court, "it didn't make much sense to have these cases in separate jurisdictions." Though he added that he believed "that the juvenilecourt was the appropriate jurisdiction," he nonetheless indicated that, as to the waiver, he would "submit." The juvenile court then granted the State's waiver request.

In the indictment subsequently filed in circuit court, appellant was charged with having committed, with respect to T.D., one count of second-degree sex offense and one count of sex abuse of a minor on and between February 5, 2011, and March 29, 2014. That case was later consolidated with appellant's initial circuit court case, in which appellant was charged with having committed, with respect to T.D., four counts of second-degree sex offense and one count of sex abuse...

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