Petition — Hopkins v. Fabritz
Supreme Court brief1979
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221978 | f
ASL RODAK, JR, CLERK
_——
IN THE ;
Supreme Court of the United States
OCTOBER TERM, 1978
No %8-104]
ARNOLD J. HOPKINS, Director, DIviIsION OF PAROLE AND
PROBATION, MARYLAND DEPARTMENT OF PUBLIC SAFETY
AND CORRECTIONAL SERVICES,
Petitioner,
Vv.
VIRGINIA LYNNETTE FABRITZ,
Respondent.
bo PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
FRANCIS B. BURCH,
Attorney General
of Maryland,
GEorRGE A. NILSON,
Deputy Attorney General, RoBeErRT A. ZARNOCH,
Davip H. FELDMAN, STEPHEN B. CaAPLIs,
Assistant Attorney General, Assistant Attorneys General,
Chief of Litigation, One South Calvert Street,
CLARENCE W. SHARP, Baltimore, Maryland 21202,
Assistant Attorney General, 301-383-3737,
Chief, Criminal Division, Attorneys for the Petitioner.
—
The Daily Record Co., Baltimore, Md. 21202 es
TABLE OF CONTENTS
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CONSTITUTIONAL AND STATUTORY PROVISIONS
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REASONS FOR GRANTING THE WRIT:
I.
II.
III.
The United States Court of Appeals
impermissibly reinterpreted Maryland’s
Child Abuse Law to add the element of
scienter in conflict with the decision of
the State’s highest court .............:cceeeee
The Circuit Court misapplied this
Court’s due process test for gauging the
evidence supportive of a State’s convic-
tion and abused the limitations of the
habeas corpus remedy to conclude that
no evidence warranted the respondent’s
conviction of child abuse ....................00.
The Circuit Court lacked habeas corpus
jurisdiction to void the respondent’s
conviction on a due process ground not
raised in State courts ..........::cccceeseeeeees
a oe. ssccoessodocosocccoccccs
APPENDIX:
Opinion filed February 21, 1975 by Maryland
Court of Special Appeals and reported
as Fabritz v. State, 24 Md. App. 708
REELS SESE a ee a
Opinion filed December 3, 1975 by Maryland
Court of Appeals and reported as State
v. Fabritz, 276 Md. 416 (1975) ...............
10
13
15
16
la
8a
ii
Opinion filed January 28, i976 by Maryland Picea
Court of Special Appeals and reported
as Fabritz v. State, 30 Md. App. 1(1976) 27a
Memorandum and order filed January 20,
1977 by United States Distict Court for
the District of Maryland denying writ of
Habeas COFPUBG © cesesssesoreccsrocrsescovvesscersoeeeseee . 44a
Opinion filed September 28, 1978 by United
States Court of Appeals for the Fourth
Circuit and reported as Fabritz v.
Traurig, 583 F.2d 697 (4th Cir., 1978) . 53a
TABLE OF CITATIONS
Cases
Adderley v. Florida, 385 U.S. 39 (1966) .............. 13
Carafas v. LaVallee, 391 U.S. 234 (1968) ........... 10
Fabritz v. State, 24 Md. App. 708, 332 A.2d 324
(1975); reud. 276 Md. 416, 348 A.2d 275 (1975);
on remand 30 Md. App. 1, 351 A.2d 477
(1976); cert. den. 425 U.S. 942 (1970) ........... passim
Fabritz v. Traurig, 583 F.2d 697 (4th Cir., 1978) 1,9, 14
Fay v. Noia, 372 U.S. 391 (19638) ............ccsscseseeees 16
Francis v. Henderson, 425 U.S. 536 (1976) ........ 14
Garner v. Louisana, 368 U.S. 157 (1961) ............ 11,13
Gregory v. City of Chicago, 394 U.S. 111 (1968) 13
Howard v. Fleming, 191 U.S. 126 (1908) ............ 11
Johnson v. Florida, 391 U.S. 596 (1968) ............. 13,14
Mullaney v. Wilbur, 421 U.S. 684 (1975) ............ 10
Prince v. Massachusetts, 321 U.S. 158 (1944) .... 11,12
Stone v. Powell, 428 U.S. 465 (1976) .............000 16
Thompson v. Louisville, 362 U.S. 199 (1960) .13, 14, 15
Vachon v. New Hampshire, 414 U:S. 478 (1974) 13,14
Wainwright v. Stone, 414 U.S. 21 (1973) ............ 10, 14
iii
PAGE
Constitution, Statutes and Rules
United States Constitution:
I, THIET ch Losi sichidicobeunannsesbanaidatvasons 13, 15,16
United States Code:
Title 28—
BNE BINGE) iesecesvveccesssonivissabveerctvascescoaen 2
IY IIIT ~ cis. cstssisaicbesncnepnivoninntbnecaenece 14
Maryland Annotated code:
Article 27—
LINE aia cc cdeececcosinieiestivindevensis 7,9, 11, 123, 16
Rules:
See |}: Bee ad staat ld aa nalaaanameedoian 10,15
IN THE
Supreme Court of the United States
OcTOBER TERM, 1978
No.
ARNOLD J. HOPKINS, Director, Division OF PAROLE AND
PROBATION, MARYLAND DEPARTMENT OF PUBLIC SAFETY
AND CORRECTIONAL SERVICES,
Petitioner,
Vv.
VIRGINIA LYNNETTE FABRITZ,
Respondent.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
Arnold J. Hopkins, Director of the Division of Parole
and Probation, Maryland Department of Public Safety
and Correctional Services, the petitioner herein, respect-
fully prays that a writ of certiorari be issued to review
the judgment of the United States Court of Appeals for
the Fourth Circuit entered in this case on September 28,
1978.
?
OPINIONS BELOW
The decision of the United States Court of Appeals for
the Fourth Circuit was filed on September 28, 1978, and
is reported as Fabritz v. Traurig, 583 F.2d 697 (4th Cir.
1978); the majority and dissenting opinions also appear
in the appendix to this petition (A. 53a). The memoran-
dum and order of the United States District Court for
2
the District of Maryland, Fabritz v. Traurig, Civil No.
Y-76-967, dated January 2, 1977, which was vacated by
the court of appeals is unreported but appears in the
appendix (A. 44a).
Also integral to this case are three opinions of the
Maryland anvpellate courts which set forth the applica-
ble law and the relevant facts. The original opinion of
the Court of Special Appeals of Maryland reversing the
respondent’s conviction, reported as Fabritz v. State, 24
Md. App. 708, 332 A.2d 324 (1975), also appears in the
appendix (A. 1a). Likewise included in the appendix are
the opinion of the Court of Appeals of Maryland, State
v. Fabritz, 276 Md. 416, 348 A.2d 275 (1975) (A. 8a),
reversing the judgment of the Court of Special Appeals
and the opinion of that court on remand, affirming the
respondent’s conviction. Fabritz v. State, 30 Md. App. 1,
351 A.2d 477 (1976) (A. 27a). Finally, this Court’s denial
of a writ of certiorari to review these judgments of the
Maryland appellate courts is reported as Fabritz v.
Maryland, 425 U.S. 942 (1976).
JURISDICTION
The judgment of the United States Court of Appeals
for the Fourth Circuit which is sought to be reviewed
was entered on September 28, 1978, and this petition is
filed within ninety days of that date.
The jurisdiction of this Court is invoked under 28
U.S.C. Section 1254(1).
QUESTIONS PRESENTED
1. Whether the United States Court of Appeals for the
Fourth Circuit under the guise of a due process scrutiny
of the evidence leading to the respondent’s conviction
impermissibly reinterpreted Maryland’s Child Abuse
Law to add the element of scienter in conflict with the
decision of the State’s highest court?
3
2. Whether the circuit court misapplied this Court’s
due process test for gauging the evidence supportive of
a conviction and abused the limitations of the habeas
corpus remedy to conclude that no evidence warranted
the respondent’s conviction of child abuse?
3. Whether the circuit court lacked habeas corpus
jurisdiction to void the respondent’s conviction on a due
process ground not raised in the State’s courts?
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
Constitution of the United States
Amendment XIV, § 1
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are
citizens of the United States and of the State
wherein they reside. No State shall make or enforce
any law which shall abridge the privileges or
immunities of citizens of the United States; nor
shall any State deprive any person of life, liberty,
or property, without due process of law; nor deny to
any person within its jurisdiction the equal
protection of the laws.
Annotated Code of Maryland
Article 27, §35A
Purpose. — The General Assembly hereby declares as
its legislative intent and purpose the protection of
children who have been the subject of abuse by
mandating the reporting of suspected abuse, by
extending immunity to those who report in good faith,
by requiring prompt investigations of such reports and
by causing immediate, cooperative efforts by the
responsible agencies on behalf of such children.
(a) Penalty. — Any parent, adoptive parent or other
person who has the permanent or temporary care or
4
custody or responsibility for the supervision of a minor
child under the age of eighteen years who causes abuse
to such minor child shall be guilty of a felony and upon
conviction shall be sentenced to not more than fifteen
years in the penitentiary.
(b) Definitions. — Wherever used in this section,
unless the context clearly indicates otherwise:
1. “Health practitioner” includes any physician,
surgeon, psychologist, dentist and any other person
authorized to engage in the practice of healing, any
resident or intern in any of these professions, and any
registered or licensed practical nurse attending or
treating a child in the absence of a practitioner of any
of these professions.
2. “Child” means any person under the age of
eighteen (18) years.
3. “Local department of social services” and “local
State’s attorney” refer to the jurisdiction in which the
child lives, or where the abuse is alleged to have taken
place, if different.
4. “Educator or social worker” shall mean any
teacher, counselor or other professional employee of any
school, public, parochial or private, or any caseworker
or social worker or other professional employee of any
public or private social, educational, health or social
service agency or any probation or parole officer or any
professional employee of a correctional institution.
5. “Law-enforcement officer” shall mean any police
officer or State trooper in the service of the State of
Maryland or any county or municipality thereof.
6. “Law-enforcement agency” shall mean any police
department, bureau or force of any county or Baltimore
City, any police department, bureau or force of any
incorporated municipality or the Maryland State Police.
5
7. “Abuse” shall mean any: (A) physical injury or
injuries sustained by a child as a result of cruel or
inhumane treatment or as a result of malicious act or
acts by any parent, adoptive parent or other person who
has the permanent or temporary care or custody or
responsibility for supervision of a minor child (B) any
sexual abuse of a child, whether physical injuries are
sustained or not.
8. “Sexual abuse” shall mean any act or acts
involving sexual molestation or exploitation, including
but not limited to incest, rape, carnal knowledge,
sodomy or unnatural or perverted sexual practices on a
child by any parent, adoptive parent or other person
who has the permanent or temporary care or custody or
responsibility for supervision of a minor child.
* * . * * *
STATEMENT OF THE CASE
The only facts pertinent to the respondent’s federal
habeas corpus case are those found by the Court of
Appeals of Maryland, the State’s highest court, in State
v. Fabritz, 276 Md. 416, 418-19, 348 A.2d 275, 276-77
(1975):
Virginia Lynnette Fabritz (Virginia) was charged
with violating ... [the Maryland Child Abuse
Law] by abusing her three-and-one-half year-old
daughter Windy. Evidence adduced at the trial
before a jury in the Circuit Court for Calvert
County showed that Windy was brought to the
Calvert County Hospital at 10:35 p.m. on October 3,
1973, in a badly beaten condition with approxi-
mately seventy bruises or contusions covering her
body, ranging in sizes from one inch to five inches.
She was pronounced dead on arrival at the
hospital, her death being attributed to peritonitis
resulting from a perforated or ruptured duodenum.
The evidence showed that Windy’s injuries were
the result of “blunt trauma” caused by an instru-
ment, or a fist, or some kind of blow inflicted
a eighteen to twenty-four hours prior to her
eath.
6
Virginia had left Windy in the custody of Thomas
Crockett and his wife, Ann, with whom she resided,
on October 1. Virginia did not see Windy again
until 1 p.m. on October 3, at which time she noticed
that Windy was very listless. Crockett told her that
Windy had driven with him on his motorcycle and
had gotten sick as a result of a bumpy ride. At 2:30
p.m. Windy complained of cramps and was
running a slight fever; Virginia attributed this to
the flu. She then bathed Windy and, after observ-
ing her badly beaten body, put her to bed and spent
the remainder of the afternoon watching Crockett
work on his motorcycle. At 5 p.m. Virginia
observed that Windy appeared to in a semi-
conscious state, but she did not take her to the
hospital because she ‘was too ashamed of the
bruises on her daughter’s body.’ There was evi-
dence that Windy thereafter sat up and appeared
normal for a brief period, but at 6 p.m. she vomited
and again complained that she did not feel well. At
7 p.m. Virginia put Windy back to bed and called a
friend, Connie Schaeffer, and asked that she look
at Windy. Miss Schaeffer arrived at 9 p.m. Windy
was laying on the floor of the den, covered by a wet
diaper. She was limp and appeared unconscious.
When Miss Schaeffer questioned Virginia about
the bruises on Windy’s body, Virginia responded,
‘Tommy (Crockett) hits hard.’ Windy’s condition
worsened and at 9:45 p.m. Ann Crockett contacted
the hospital. She was advised to bring Windy to the
hospital immediately. After Mrs. Crockett left for
the hospital with Windy, Virginia told Miss
Schaeffer, ‘it is my fault. I killed her.’ Shortly
thereafter, Virginia went to the hospital and
learned that Windy was dead.
Expert medical evidence was adduced to show that
a child with peritonitis would vigorously complain
once she sustained the injury and would continue
to complain until the onset of a coma; that at the
time the injuries were sustained, there would have
been immediate pain and the child would have
begun to feel poorly; that the pain would have
gradually increased, followed by fever, vomiting,
7
and lack of appetite; that within six hours prior to
death, the child would have become stuporous and
comatose; that Windy would have lived had an
operation been performed within at least twelve
hours prior to death; and that she would have had
a chance to survive if surgery had been performed
up to an hour before death. A pathologist testified
that it was his medical opinion, based upon the
degree of injury, the multiplicity of wounds and his
examination of Windy’s body, that the injuries did
not happen accidentally. There was no evidence
indicating that Virginia struck the blows which
caused the initial injuries to her child, nor was
there any evidence to show that Virginia had
knowledge that the person in whose custody she
left Windy would abuse her.
Upon this evidence, the respondent was convicted of
violating Article 27, Section 35A of the Annotated Code
of Maryland, which makes it a crime for a parent to
cause injury to his or her child “as a result of cruel or
inhuman treatment.”
Maryland’s intermediate appellate court, the Court of
Special Appeals, reversed the respondent’s conviction
on the basis that “to be guilty under the statute, the
accused must be shown to have caused the injury, not
simply aggravated it by failure to seek assistance.” 24
Md. App. at 714, 332 A.2d at 327.
The Court of Appeals of Maryland rejected this
interpretation of the Child Abuse Law holding that “a
parent would be criminally responsible as having
‘caused’ such a physical injury to his child in the sense
contemplated by the statute if, as a result of the
parent’s ‘cruel or inhumane treatment,’ the child
suffered bodily harm additional to that initially
sustained as a consequence of the injury originally
inflicted upon him.” 276 Md. at 424, 348 A.2d at 280.
Nowhere in the court’s opinion did the judges suggest
that actual knowledge by the parent of the risk of harm
to the child was a crucial or indispensible factor under
8
the statute. After interpreting the law, the court
proceeded to determine whether there was sufficient
evidence for a jury to conclude that the respondent’s
failure to obtain medical assistance for her child
constituted cruel or inhuman treatment resulting in
physical injury:
That Virginia knew of Windy’s severly beaten
condition is manifest from the evidence; indeed, as
the photographic exhibits in the case so painfully
demonstrate, Windy bore the multiple bruises of a
vicious assault, of which Virginia was aware at
least as early as 2:30 p.m. on October 3, 1973.
Between that hour, and 10:35 p.m. when Windy
died, Virginia failed to seek or obtain any medical
assistance although, as the evidence heretofore
outlined so plainly indicates, the need therefor was
obviously compelling and urgent. There was
evidence that Virginia’s failure to seek such
assistance was based upon her realization that the
burises covering Windy’s body would become
known were the child examined or treated by a
physician. Other evidence in the case all too
eo illustrated the suffering to which
endy was subjected by Virginia’s failure to
provide the treatment needed to save the child’s
life. We think the jury properly could have
concluded from the evidence that, as a result of
Virginia’s conduct, Windy’s condition was permit-
ted to steadily deteriorate until the child’s ordeal
was ended by death; that Virginia’s failure to act
caused Windy to sustain bodily injury additional to
and beyond that inflicted upon her by reason of the
original assault and constituted as cause of the
further progression and worsening of the injuries
which led to Windy’s death; and that in these
circumstances Virginia’s treatment of Windy was
“cruel or inhumane” within the meaning of the
— and as those terms are commonly under-
s ‘
276 Md. at 425-26, 348 A.2d at 280-81.
9
The court then remanded the case to the Court of
Special Appeals which disposed of the remaining issues
in the appeal and affirmed the respondent’s conviction,
30 Md. App. 1, 351 A.2d 471. On March 2, 1976, the
respondent filed a petition for a writ of certiorari with
this Court, raising various constitutional issues, but as
in the Maryland courts she did not claim that her
conviction violated due process because no evidence
existed to support it. On April 19, 1976, the petition was
denied 425 U.S. 942 (1976).
Subsequently the respondent applied for a writ of
habeas corpus in the United States District Court for
the District of Maryland. She urged among other
grounds that the Maryland Child Abuse Law was
unconstitutionally vague. The district court rejected
these arguments in its decision of January 2, 1977
(A. 44a).
Upon timely appeal to the United States Court of
Appeals for the Fourth Circuit, the parties again briefed
the issue of the constitutionality of the statute. At oral
argument of the case on October 7, 1977, the panel
queried the parties on the sufficiency of the evidence.
Sua sponte the panel ordered supplemental briefs and
the transcript of the trial proceedings to decide the issue
of the constitutional sufficiency of the evidence.
Without further argument, on September 28, 1978, a
majority of the circuit court panel filed an opinion
indicating the appropriateness of habeas corpus relief,
first concluding that scienter was a “crucial” and
“indispensible” element in Maryland’s Child Abuse
Law, 583 F.2d at 698 & 700, and then finding that the
record failed to demonstrate any evidence that “the
mother had knowledge of the critical gravity of her
daughter’s condition when she deferred resort to
medical advice.” 583 F.2d at 698.
In a vigorous dissent, Chief Judge Haynsworth
contended that “the proof at trial did not permit a
conclusion on our part that there was no evidence to
10
support a finding of a violation of the statute by the
mother,” 583 F.2d at 700, and argued that the
respondent “consciously refrained from seeking medical
help” for her child.’ 583 F.2d at 701.
I.
REASONS FOR GRANTING THE WRIT
THE UNITED STATES COURT OF APPEALS IMPERMISSIBLY
REINTERPRETED MARYLAND'S CHILD ABUSE LAW TO ADD
THE ELEMENT OF SCIENTER IN CONFLICT WITH THE DECI-
SION OF THE STATE’S HIGHEST COURT.
Rule 19 of this Court provides that a writ of certiorari
may be granted where a United States circuit court of
appeals has decided an important state question in a
way which conflicts with applicable state law. Thus
this Court has recognized that it is not the province of
federal courts to decide state law questions in conflict
with applicable state statutory or common law and that
usurpation of this important state court function may
warrant exercise of this Court’s power of review. See
Mullaney v. Wilbur, 421 U.S. 684, 693 (1975) (“This
Court . . . repeatedly has held that State Courts are the
ultimate expositors of State Law.”); Wainwright v.
Stone, 414 U.S. 21, 22-23 (1973) (“{[W]e must take the
statute as though it read precisely as the highest court
! Before issuance of the circuit court opinions, the respond-
ent was released on parole. Nevertheless, this case is not
moot. Even if her release were unconditional, which it is not,
the respondent would still be in “custody” for urposes of the
federal habeas corpus statute. Carafas v. LaVallee, 391 U.S.
234 (1968). Moreover, problems that may arise in connection
with the conditions or revocation of the respondent’s parole
or the desirability of the expungement of her criminal record
hinge on the outcome of this case. Finally, the State is and
will continue to be genuinely aggrieved by the circuit court’s
wrongful interpretation of an important Maryland law.
For these reasons, the State is filing this petition in the
name of the public official who has supervisory authority
over the respondent, specifically, Arnold J. Hopkins, Direc-
tor, Division of Parole and Probation, Maryland Department
of Public Safety and Correctional Services.
11
of the State has interpreted it.”); Prince v. Massachu-
setts, 321 U.S. 158 (1944) (a state court’s construction of
a state statute is not reviewable by this court); Howard
v. Fleming, 191 U.S. 126 (1903). (whether an offense
exists under state law is not a federal question and the
decision of the state’s highest court is conclusive upon
the matter).
This Court has said that examination of the language
of state statutes by federal courts necessitates a
“delicate involvement in _ federal-state relations.”
Garner v. Louisiana, 368 U.S. 157, 169 (1961). In the
present case, the circuit court has cast delicacy aside
and trampled upon the legitimate function of the
Maryland courts.
The Court of Appeals of Maryland has held that the
State’s Child Abuse Law punishes failure by a parent to
seek medical assistance for his child where that failure
aggravates the child’s injuries. Knowledge by the
parent of the risk of harm caused by his inaction plays
no role in the equation. If anything, objective rather
than subjective factors (such as scienter) mark the
Maryland court’s description of the statute. The
“crucial” and “indispensable” elements are aggrava-
tion of injury and parental inaction, not the subjective
knowledge of the wrongdoer. The circuit court nowhere
criticized the definition of culpable conduct as ex-
pounded by Maryland’s highest court for violating due
process; instead, the divided panel sua sponte added a
requirement of scienter which it then found wanting on
the record of this case. The language of the circuit court
clearly and firmly fastens the requirement of scienter
(guilty knowledge) upon the Maryland statutory crime
of child abuse. This result flies directly in the face of the
Court of Appeals of Maryland decision that the
respondent’s failure to seek medical care for her
daughter when the need for such care was “obviously
compelling and urgent,” 276 Md. at 425, 348 A.2d at 280,
12
was sufficient to amount to “cruel and inhumane
treatment” as “abuse” is defined in Article 27, Section
35A(b)7. It is evident that the Court of Appeals of
Maryland would not require that the respondent know
that her conduct would place the life of her child in
jeopardy; rather, the State could and did prevail
because the evidence demonstrated that the respondent
acted in “wanton disregard” of the effects of her failure
to obtain medical care for her daughter.
This difference in evidentiary sufficiency is much
more than a matter of semantics. Under the ruling of
the circuit court, the State would have to prove that the
respondent knew that the child’s life hung in the
balance based upon her decision whether to get medical
assistance. Absent a confession or proof of some unique
medical knowledge on the part of the respondent (or
any parent or custodian who is charged with child
abuse), the decision of the circuit court renders it
virtually impossible to obtain a conviction: of those
persons whose actions are as “outrageous” (memoran-
dum and order of the district court at 4) as those of the
respondent in refusing medical assistance to her child
for reasons having nothing whatsoever to do with the
welfare of the child or the need for assistance.
With growing public awareness of the extent and
viciousness of child abuse throughout the country, this
holding promises to exonerate — in the face of a clear
holding of Maryland’s highest court to the contrary —
those wrongdoers who are indifferent to the health or
life support needs of their children.
As this Court has observed, “basic in a society
stand[s] the interests of society to protect the welfare of
children.” Prince v. Massachusetts, 321 U.S. at 165. If
the circuit court decision is permitted to stand these
state interests and an important state law will be
severely undermined.
13
II.
THE CIRCUIT COURT MISAPPLIED THIS COURT’S DUE
PROCESS TEST FOR GAUGING THE EVIDENCE SUPPORTIVE
OF A STATE CONVICTION AND ABUSED THE LIMITATIONS OF
THE HABEAS CORPUS REMEDY TO CONCLUDE THAT NO
EVIDENCE WARRANTED THE RESPONDENT’S CONVICTION
OF CHILD ABUSE.
In this case the circuit court has sua sponte taken a
constitutional mechanism reserved for extraordinary
situations and misapplied it in an area where state
court law-making and fact-finding are entitled to great
deference.
In Thompson v. Louisville, 362 U.S. 199 (1960), this
Court held that a conviction violates due process if the
record upon which it is based is “totally devoid of
evidentiary support.” Application of this due process
test almost always appears as an offshoot of a
vagueness challenge to a state statute. See, e.g., Vachon
v. New Hampshire, 414 U.S. 478 (1974); Johnson uv.
Florida, 391 U.S. 596 (1968). It frequently arises in cases
where protected expression is allegedly also implicated.
Gregory v. City of Chicago, 394 U.S. 111 (1968);
Adderley v. Florida, 385 U.S. 39 (1966). Resort to the
doctrine occasionally involves construction of a state
statute where state law is silent or state covrt construc-
tion is unavailable, Thompson v. Louisville; Garner v.
Louisiana, 368 U.S. 157 (1961),? or scrutiny of the facts
in the case. Vachon v. New Hampshire.
2 In Garner v. Louisiana, 368 U.S. 157, 174 (1961), Mr.
Justice Frankfurter observed in concurrence:
Whether state statutes are to be construed one way or
another is a question of state law, final decision of which
rests, of course, with the courts of the State. When as
here those courts have not spelled out the meaning of a
statute, this Court must extrapolate its allowable
meaning and attribute that to the highest court of the
State. We must do so in a manner that affords the widest
latitude to state legislative power consistent with the
United States Constituion.
3 In Vachon v. New Hampshire, 414 U.S. 478 (1974), this
Court accepted the construction of state law asset forth by
14
Finally, recent applications of the principle have
engendered deep division in the Court. See, e.g., Vachon
v. New Hampshire; Johnson v. Florida.
Nevertheless, the test set forth in Thompson uv.
Louisville is a stringent one. It does not turn on the
sufficiency of evidence but on whether the conviction
rests upon any evidence at all. 362 U.S. at 199. When
the highest court of a state has spoken on a statute, the
test does not sanction even minimal construction of the
State’s statute. Although it permits scrutiny of a record,
it does not allow — much less mandate — reevaluation
or second guessing of state court fact-finding. Moreover,
no opinion of this Court has ever applied the doctrine in
a federal habeas corpus case where state fact-finding is
presumed correct, 28 U.S.C. § 2254(d), where expressions
of state law by its highest court are absolutely binding,
Wainwright v. Stone, 414 U.S. 21 (1973), and where the
potential for undue federal interference in legitimate
state interests is so great. Francis v. Henderson, 425
U.S. 536, 541-42 (1976).
In any event, the record in this case amply meets the
Thompson test. As Chief Judge Haynsworth noted in
his dissent:
There can be no doubt here that the multiple
bruises were not symptomatic of influenza. When
the neighbor saw the child, she was moaning in
pain. That and her comatose condition should have
signalled a more serious condition than the flu.
That the mother recognized that there may have
been internal injuries is supported by the testimony
that she explained the child’s bruised condition to
the neighbor by saying, “Tommy hits hard.”
One may suppose that this three-year old child
had told her mother who had beaten her, and the
record clearly indicates that Tommy Crockett was
the lover of both of the women who shared the
house with him. Thus, she explained to the
New Hampshire’s highest court, unlike the circuit court’s
action in the present case where it ignored the plain language
of the Court of Appeals of Maryland.
15
neighbor that she had not sought a physician’s
help because she was. ashamed of the bruised
condition of the child’s body and that if the child
were seen by a physician she would have to’explain
the origin of the bruises.
I put no great weight on her exclamation after
being informed that the child was dead, “I killed
her,” but her statements to the neighbor before the
child was dead of her reasons for not having
sooner sought medical help furnished support for a
finding that for some hours the mother consciously
refrained from seeking medical help to protect
Crockett from possible criminal charges and to
support her own ego.
583 F.2d at 701.
The petitioner submits that in light of this record the
circuit court’s application of the due process test for
gauging evidence supportive of a state conviction
conflicts with decisions of this Court and “has so far
departed from the accepted and usual course of judicial
proceedings” so as to call for exercise of this Court’s
federal court supervisory power. Rule 19 of the Supreme
Court.
ITI.
THE CIRCUIT COURT LACKED HABEAS CORPUS JURISDIC-
TION TO VOID THE RESPONDENT’S CONVICTION ON A DUE
PROCESS GROUND NOT RAISED IN STATE COURTS.
It is indisputable that the due process evidentiary
question decided by the circuit court was not presented
to the Maryland courts. It is also evident that the issue
was not raised amid the respondent’s allegations of
constitutional deprivations in her 1976 petition for a
writ of certiorari in this Court, despite the fact that her
vagueness contentions should have made her aware of
the question.‘
‘ As is noted earlier, ante at 13, the Thompson issue almost
invariably arises in the context of a vagueness attack on a
state statute.
16
The issue was not even raised in the district court
where the respondent filed her petition for a writ of
habeas corpus. Indeed, the question only saw the light
of day when it was raised for the first time by the
circuit court at the argvment of this case.
Finally, in light of the respondent’s vociferous state
law challenge to the sufficiency of the evidence
supporting her conviction in the Maryland courts, the
due process evidentiary question was obviously ripe for
presentation there. Under these circumstances, the
respondent should be deemed to have waived the due
process question, thus precluding collateral attack on
the issue in federal habeas corpus proceedings. Fay v.
Noia, 372 U.S. 391, 433 (1963).
CONCLUSION
The circuit court’s reaching out for the constitutional
issue presented here, as well as its reinterpretation of
the Maryland Child Abuse Law and reevaluation of the
facts of the respondent’s case as found by the State’s
highest court, evidence a mistrust of state courts which
this Court soundly rejected in Stone v. Powell, 428 U.S.
465, 493 n.35 (1976). In an exercise of raw power without
precedent, the circuit court has placed the Maryland
Child Abuse Law into an ill-fitting and ill-advised
federal straightjacket in total disregard of the law’s
interpretation by the Court of Appeals of Maryland, the
State’s highest court. Thus, the present case stands out
as an unfortunate and anomalous trespass of federal
authority into state affairs, an intrusion which only
this Court can rectify.
17
For these reasons, review by this Court of the circuit
court decision is both necessary and appropriate.
Respectfully submitted,
FRANCIS B. BURCH,
Attorney General
of Maryland,
GeorGE A. NILSON,
Deputy Attorney General, Ropert A. ZARNOCH,
Davip H. FELDMAN, STEPHEN B. CAPLIS,
Assistant Attorney General, Assistant Attorneys General,
Chief of Litigation, One South Calvert Street,
CLARENCE W. SHARP, Baltimore, Maryland 21202,
Assistant Attorney General, 301-383-3737,
Chief, Criminal Division, Attorneys for the Petitioner.
APPENDIX
sf Opinion
(Decided February 21, 1975)
Court of Special Appeals of Maryland
No. 500, September Term, 1974
Virginia Lynnette Fabritz,
Appellant,
v.
State of Maryland,
; Appellee.
(24 Md. App. 708)
OPINION
LowE, J., delivered the opinion of the Court.
Virginia Lynnette Fabritz, a twenty year old mother,
was tried by a jury in the Circuit Court for Calvert
County for child abuse and assault and battery upon
her now deceased daughter, Windy Lynn Fabritz.! The
State conceded, and the judge acknowledged in his
instructions to the jury, that:
“The State has not attempted to prove in this case
that the Defendant struck the blows or applied the
! Although the names of appellant and her daughter are
spelled various ways throughout the record, the spelling used
here is that of the indictment.
2a
blunt trauma as the doctor referred to it which
caused the injuries, the initial injuries to this child
and set in train the physical changes which
ultimately resulted in its death.”
To the contrary, the evidence clearly showed that the
child was in the custody of another at the time the
injury was inflicted'* and a polygraph examination
verified not only that she had not inflicted the injury,
but that she did not know who did inflict it, nor suspect
that it was going to happen.” Indeed her pastor, the
‘8 Thomas Crockett — a co-defendant in whose custody
Windy was during the two day period culminating in her
injuries — was subsequently tried but acquitted for lack of
evidence.
? Defendant’s exhibit No. 1, admitted without objection,
contained the results of a Polygraph Examination conducted
by the Maryland State Police. Of the six possible results, viz,
1) truthfulness, 2) deception, 3) inconclusive reaction, 4)
statement obtained, 5) referred to be examined or 6) re-
examination requested, all answers to relevant questions
“indicated truthfulness.” The report commences by stating
the purpose of the examination:
“Mrs. Fabritz is brought to polygraph to ascertain if she
is any way involved in the death of her 3-year old
daughter.”
After responding that she intended to answer truthfully each
question, she denied hitting or causing the child’s death by
hitting. The examiner stated:
“It is the opinion of the examiner that the above
questions were answered truthfully.”
As the examination progesssed she was also asked the
following additional relevant questions:
“34. Regarding the death of Wendy at the very time that
Wendy was struck in the stomach were you,
yourself, present?
Answer: No
35. Regarding the death of Wendy did you, yourself, hit
Wendy in the stomach?
Answer: No
32. Regarding the death of Wendy do you know for
sure who struck Wendy in the stomach?
Answer: No
3a
associate pastor of St. Paul’s United Church of Christ,
indicated that “She [M’s. Fabritz] had a good relation-
ship with Windy, Windy loved her and she loved Windy.
It was obvious both vocally and by non-verbal commun-
ication”; and the Social Services Representative with
the Department of Human Resources, who had known
and worked with M’s. Fabritz and Windy for a year
described the mother-dauther relationship as a very
good one.
“She always seemed concerned about Windy. I
never even saw her angry at Windy. They seemed to
be in good relation, they seemed to love each other
very much and she always seemed concerned about
the child’s welfare. And always knew pretty much
what the child was doing and exactly where the
child was.”
The trial judge entered a judgment of acquittal as to
the assault and battery, having found “no evidence in
this case of any hitting or assaulting of the child by
this Defendant.”
The child abuse question, however, was permitted to
go to the jury. The judge said:
“With respect to the analysis of the evidence as it
applies to the abuse statute, we think that the
statute intends to make a criminal act any positive
31. Regarding the death of Wendy do you suspect
anyone in particular of striking her in the stom-
h?
5 Answer: No
41. Regarding the death of Wendy are you deliberately
holding back any information about that?
Answer: No
42. Regarding the death of Wendy, before she was
actually struck did you already know it was going
to happen?
pps Answer: No
* * * * 7 *
It is the opinion of the examiner that above tests were
also answered truthfully.”
The issue of admissibility of polygraph results is not before
us and we venture no opinion thereon.
4a
abuse or any actions by a custodian of a child
which amount to cruel or inhumane tratment. . . .
And the view the Court takes of the matter, a
person who has the custody of an infant has a two-
fold duty, that is to refrain from actively injuring
the child himself which is an act which ought not
to be done as well as an obligation which can not
be avoided to take positive action to protect and
care for the child. Those positive actions fall into
several categories to provide it with necessary
shelter and the necessary sustenance to sustain life
as well as that medical attention which is available
to protect if from the consequences of injuries no
matter how received.”
The judge concluded that to permit a child who is
obviously seriously injured to expire from want of
readily available attention, may in a given circum-
stance constitute “cruel and inhumane treatment,”
borrowing that phrase from the child abuse statute:
“It is unquestionably inhumane to permit someone
who is unable to care for itself and provide for its
own medical attention to expire for want of that
medical attention and in this case, the testimony
shows that, although it became progessively less
and less, there was a chance for this child to
survive at any point from the time the Defendant
returned home until very close to the time it
expired, had it been brought to the attention of the
medical authorities. This was not done and we
think the question of whether or not that, in the
facts of: this case, is a criminal offense turns
essentially upon the finding of the fact by the
jury.”
As previously noted there was no evidence that M’s.
Fabritz inflicted Windy’s injury. Thus the actions upon
which the verdict was based occurred during the eight
hour period when Windy was in her mother’s presence.
M’s. Fabritz bathed Windy twice (once with alcohol),
put her night clothes on, tried to feed her, took her
temperature and finally tried to call a doctor. During
that period, she had to have observed the child’s badly
5a
bruised body, as did a neighbor who assisted her. In the
eighth hour after arrival home Windy convulsed and
was rushed to the hospital. She was pronounced dead
on arrival, death having been caused by peritonitis
resulting from a blow to the stomach. The State’s “cruel
and inhumane treatment” theory rested on appellant’s
failure to seek professional medical help until the child
convulsed and death was imminent.
The jury found M’s. Fabritz guilty of child abuse and
the judge sentenced her to five years imprisonment. We
do not find the evidence sufficient to sustain that
conviction under the language of the statute as repeated
in the indictment. See n. 4, infra.
The judge’s opinion in denying the motion for
judgment of acquittal and his instructions to the jury
interpreted the child abuse statute, Md. Code, Art. 27,
Sec. 35A, as applying to a person’s failure to act to
prevent aggravation of an injury. We cannot read that
interpretation into the language of the Act.
At the time of the offense the pertinent language was
that enacted by Chapter 835 of the Laws of Maryland,
1973. Although it was again amended the following
year the change is not here pertinent. The relevant
language of Chapter 835 read:
“Penalty. — Any parent, adoptive parent or other
person who has the permanent or temporary care
or custody or responsibility for the supervision of a
minor child under the age of eighteen years who
causes abuse to such minor child shall be guilty of:
a felony and upon conviction shall be sentenced to
not more than fifteen years in the penien-
Gary...
“*Abuse’ shall mean any physical injury or
injuries sustained by a child as a result of cruel or
inhumane treatment or as a result of malicious act
or acts by any parent, adoptive parent or other
person who has the permanent or temporary care
or custody or responsibility for supervision of a
minor child.” [Emphasis added]
6a
Basic to proof of the corpus delicti is a showing that
the accused is among the named persons to whom the
Act applies (here appellant was the parent) and
secondly that such person caused the injury sustained
by the child. This meaning is readily apparent by
substituting the definition of “abuse” for the word
“abuse” as it appears in the penalty section so that it
reads in relevant part as follows:
“Penalty. — Any parent,... of a minor child...
who causes. . . [any physical injury or injuries] to
such minor child shall be guilty of: a felony. . . .”
We need nothing in this statute, nor its history, which
might suggest the Legislature’s intent to encompass
those parents, etc. who withhold from their children the
necessities of life which the Court of Appeals has
interpreted as including medical care, Craig v. State,
220 Md. 590, 596.
Prior to 1973 the statute did not use nor define the
term “abuse.” It penalized any person within the
enumerated categories:
“.. who maliciously beats, strikes or otherwise
mistreats such minor child to such degree as to
require medical treatment. . | .”
Although the phraseology was somewhat altered by
the revised version contained in House Bill 1056,
adopted in 1973, as Chapter 835, the express purpose of
the revision was to encourage the reporting of instances
of abuse and only incidentally to rearrange and revise
the language ‘thereof. This view is substantiated by the
title which is constitutionally required to describe the
content of the bill, Md. Constitution, Art. III, § 29.
3 The descriptive portion of the title reads:
“. . . to provide certain definitions in the child abuse law
and to mandate the reporting of suspected child abuse to
certain agencies, and providing for cooperative efforts by
certain agencies in cases of child abuse, and extending
immunity to persons who report child abuse cases in
ood faith, and generally clarifying and extending the
aw relating to child abuse.”
7a
and the purposes expressed in the newly adopted
preamble.‘
We conclude that to be guilty under the statute, the
accused must be shown to have caused the injury, not
simply aggravated it by failure to seek assistance. Our
review of the record compels us to remark upon our
concern that the State has been unable to apprehend
and punish the execrable wretch who committed this
unbelievably vicious act. The alternative of turning to
the tangentially culpable mother, whose judgment was
so unwise that her child’s death may well have been the
result, seems somehow unfulfilling. The sentence for
her hesitancy during that eight hour period will not end
after five years as would the sentence formerly imposed.
Judgment reversed.
Costs to be paid by
Calvert County.
Mandate to issue forth-
with.
‘ The preamble reads:
“pu . — The General Assembly hereby declares as
its Legislative intent and purpose the protection of
children who have been the subject of abuse by
mandating the reporting of suspected abuse. By extend-
ing immunity to those who report in good faith, by
requiring prompt investigations of such reports and by
causing immediate, cooperative efforts by the responsi-
ble agencies on behalf of such children.”
The mandate to report, whether ~ Searga here or not, was
not the crime with which appel ant was charged. The
indictment charged that M’s. Fabritz:
“. . .did unlawfully abuse, Windy Lynn Fabritz, a minor
child under the age of eighteen years, by inflicting
physical injuries sustained as a result of cruel and
inhumane treatment, or as a result of malicious acts or
acts,....”
8a
Opinion
(Decided December 3, 1975)
Court of Special Appeals of Maryland
No. 29, September Term, 1975
State of Maryland,
Appellant,
v.
Virginia Lynnette Fabritz,
Appellee.
(276 Md. 416)
Murpny, C. J., delivered the opinion of the Court.
O’DONNELL, J., dissents and filed a dissenting opinion
at page 426 infra.
Maryland Code (1971 Repl. Vol., 1975 Cum. Supp.),
Art. 27, §35A(a) provides that any parent or other
person having custody of a child under eighteen years
of age “who causes abuse to such minor child” shall be
guilty of a felony. The statute defines the term “abuse”
in subsection (b)7 to mean:
“any physical injury or injuries sustained by a
child as a result of cruel or inhumane treatment or
as a result of malicious act or acts... .”
Virginia Lynnette Fabritz (Virginia) was charged
with violating this statute by abusing her three-and-
one-half-year-old daughter Windy. Evidence adduced at
the trial before a jury in the Circuit Court for Calvert
County showed that Windy was brought to the Calvert
County Hospital at 10:35 p.m. on October 3, 1973 in a
9a
badly beaten condition with approximately seventy
bruises or contusions covering her body, ranging in size
from one inch to five inches. She was pronounced dead
on arrival at the hospital, her death being attributed to
peritonitis resulting from a perforated or ruptured
duodenum. The evidence showed that Windy’s injuries
were the result of “blunt trauma” caused by an
instrument, or a fist, or some kind of blow inflicted
within eighteen to twenty-four hours prior to her death.
Virginia had left Windy in the custody of Thomas
Crockett and his wife Ann, with whom she resided, on
October 1. Virginia did not see Windy again until 1 p.m.
on October 3, at which time she noticed that Windy was
very listless. Crockett told her that Windy had driven
with him on his motorcycle and had gotten sick as a
result of a bumpy ride. At 2:30 p.m. Windy complained
of cramps and was running a slight fever; Virginia
attributed this to the flu. She then bathed Windy and,
after observing her badly beaten body, put her to bed
and spent the remainder of the afternoon watching
Crockett work on his motorcycle. At 5 p.m. Virginia
obsered that Windy appeared to be in a semiconscious
state, but she did not take her to the hospital because
she “was too ashamed of the bruises on her daughter’s
body.” Tnere was evidence that Windy thereafter sat up
and appeared normal for a brief period, but at 6 p.m.
she vomited and again complained that she did not feel
well. At 7 p.m. Virginia put Windy back to bed and
called a friend, Connie Schaeffer, and asked that she
look at Windy. Miss Schaeffer arrived at 9 p.m. Windy
was lying on the floor of the den, covered by a wet
diaper. She was limp and appeared unconscious. When
Miss Schaeffer questioned Virginia about the bruises on
Windy’s body, Virginia responded, “Tommy [Crockett]
hits hard.” Windy’s condition worsened and at 9:45 p.m.
Ann Crockett contacted the hospital. She was advised
to bring Windy to the hospital immediately. After Mrs.
Crockett left for the hospital with Windy, Virginia told
Miss Schaeffer, “It is my fault. I killed her.” Shortly
thereafter, Virginia went to the hospital and learned
that Windy was dead.
10a
Expert medical evidence was adduced to show that a
child with peritonitis would vigorously complain once
she sustained the injury and would continue to
complain until the onset of a coma; that at the time the
injuries were sustained, there would have been imme-
diate pain and the child would have begun to feel
poorly; that the pain would have gradually increased,
followed by fever, vomiting, and lack of appetite; that
within six hours prior to death, the child would have
become stuporous and comatose; that Windy would
have lived had an operation been performed within at
least twelve hours prior to death; and that she would
have had a chance to survive if surgery had been
performed up to an hour before death. A pathologist
testified that it was his medical opinion, based upon the
degree of injury, the multiplicity of wounds and his
examination of Windy’s body, that the injuries did not
happen accidentally. There was no evidence indicating
that Virginia struck the blows which caused the initial
injuries to her child, nor was there any evidence to
show that Virginia had knowledge that the person in
whose custody she left Windy would abuse her.
The trial court instructed the jury that a parent is
under an affirmative duty to provide reasonable
medical necessities to his child and would be guilty of
child abuse under the statute if the treatment afforded
to the child was “cruel or inhumane and it results in
physical injury”; that the “physical injury may be
death itself’; and that “the unattended worsening of
obvious serious medical condition if cruel or inhumane
and if more serious consequences result, is in itself. . .
a physical injury within the meaning of the terms as
they are used in the Statute.” The jury found Virginia
guilty of the offense and she was sentenced to five
years’ imprisonment.
The Court of Special Appeals reversed the judgment
of conviction, holding that “to be guilty under the
statute, the accused must be shown to have caused the
injury, not simply aggravated it by failure to seek
assistance.” Fabritz v. State, 24 Md. App. 708 at 714,
lla
332 A.2d 324 at 327 (1975). In so concluding, the court
said that there was nothing in the statute indicating
that it was the legislative intent to encompass within
its provisions parents who withhold the necessities of
life, including medical care, from their children. We
granted certiorari to consider whether the Court of
Special Appeals properly interpreted the child abuse
statute.
The State contends that Virginia’s failure to provide
medical care to Windy in the circumstances of this case
amounted to child abuse within the meaning of the
statute. More specifically, the State urges that the
evidence showed that Windy was the victim of a
medical condition known as the “battered child syn-
drome”; that the beating Windy suffered caused
peritonitis which resulted “in a gradual and continuous
general deterioriation of the child’s health and well-
being culminating in her death”; that although there
was no evidence that Virginia was the individual who
beat Windy, she was “fully aware of her child’s beaten
condition . . . [but] failed for a period of several hours
to seek medical attention for her child and... her
inaction amounted to child abuse’; and that while there
was no evidence that Windy’s injuries resulted from
any “malicious act” perpetrated by Virginia, her failure
to obtain medical attention for her daughter consti-
tuted, within the sense contemplated by the statute,
“cruel or inhumane treatment” and was a contributing
cause of the “physical injury” which the child sus-
tained.
On Virginia’s behalf it is argued that to be guilty of
child abuse under § 35A, a person must have “caused”
the child to suffer physical injury as a result of cruel or
inhumane treatment. Virginia claims that § 35A “con-
cerns injuries as a result of the treatment or acts of the
accused” and that because Windy was injured and died
as a consequence of blows inflicted by someone other
than herself, her failure to obtain medical aid for Windy
was not the cause of the child’s injuries or death.
Virginia maintains that the gist of the statutory offense
12a
of child abuse is not cruel or inhumane treatment but
rather the infliction «f physical injuries upon a child as
a result of such treatment.
The cardinal rule in the construction of statutes is to
effectuate the real and actual intention of the Legisla-
ture. Purifoy v. Merc.-Safe Dep. & Trust, 273 Md. 58, 327
A.2d 483 (1974); Scoville Serv., Inc. v. Comptroller, 269
Md. 390, 306 A.2d 534 (1973); Height v. State, 225 Md.
251, 170 A.2d 212 (1961). Equally well settled is the
principle that statutes are to be construed reasonably
with reference to the purpose to be accomplished,
Walker v. Montgomery County, 244 Md. 98, 223 A.2d
181 (1966), and in light of the evils or mischief sought to
be remedied, Mitchell v. State, 115 Md. 360, 80 A.2d
1020 (1911); in other words, every statutory enactment
must be “considered in its entirety, and in the context of
the purpose underlying [its] enactment,” Giant of Md. v.
State’s Attorney, 267 Md. 501 at 509, 298 A.2d 427, at
432 (1973). Of course, a statute should be construed
according to the ordinary and natural import of its
language, since it is the language of the statute which
constitutes the primary source for determining the
legislative intent. Grosvenor v. Supervisor of Assess.,
271 Md. 232, 315 A.2d 758 (1974); Height v. State, supra.
Where there is no ambiguity or obscurity in the
language of a statute, there is usually no need to look
elsewhere to ascertain the intention of the Legislature.
Purifoy v. Merc.-Safe Deposit & Trust, supra. Thus,
where statutory language is plain and free from
ambiguity and expresses a definite and sensible
meaning, courts are not at liberty to disregard the
natural import of words with a view towards making
the statute express an intention which is different from
its plain meaning. Gatewood v. State, 244 Md. 609, 224
A.2d 677 (1966). On the other hand, as stated in
Maguire v. State, 192 Md. 615, 623, 65 A.2d 299, 302
(1949), “[a]dherence to the meaning of words does not
require or permit isolation of words from their context
‘* * * [since] the meaning of the plainest words in a
statute may be controlled by the context. ...’” In
13a
construing statutes, therefore, results that are unreaso-
nable, illogical or inconsistent with common sense
should be avoided whenever possible consistent with
the statutory language, with the real legislative
intention prevailing over the intention indicated by the
literal meaning. B. F. Saul Co. v. West End Park, 250
Md. 707, 246 A.2d 591 (1968); Sanza v. Md. Board of
Censors, 245 Md. 319, 226 A.2d 317 (1967); Height v.
State, supra.
It is, of course, well settled that penal statutes must
be strictly construed, State v. Fleming, 173 Md. 192, 195
A. 392 (1937), “by which is meant that courts will not
extend the punishment to cases not plainly within the
language used,” State v. Archer, 73 Md. 44, 57, 20 A.
172, 172 (1890). But as our predecessors noted in Healy
v. State, 115 Md. 377, 379, 80 A. 1074, 1075, it is the
intention of the Legislature that governs in the
construction of all statutes so that penal statutes, like
other statutes, are to be fairly and reasonably construed
and courts should not, by narrow and _ strained
construction, exclude from their operation cases plainly
within their scope and meaning. In the final analysis,
in construing any statute requiring construction, courts
must consider not only the literal or usual meaning of
words, but their meaning and effect in light of the
setting, the objectives and purposes of the enactment,
with the real intention prevailing over the literal
intention even though such a construction may seem to
be contrary to the letter of the statute. Criminal Ins.
Comp. Bd. v. Gould, 273 Md. 486, 331 A.2d 55 (1975);
Barnes v. State, 186 Md. 287, 47 A.2d 50 (1946); Height
v. State, supra.
It is in light of these principles of construction of
statutes that we consider the provisions of § 35A as they
stood at the time of the alleged offense. Codified under
the subtitle “Child Abuse,” the statute’s declared
legislative purpose is “the protection of children who
have been the subject of abuse. .. .” As heretofore
indicated, the statute defines “abuse” to encompass
“any physical injury or injuries sustained by a child as
l4a
a result of cruel or inhumane treatment or as a result of
malicious act or acts.” Under the statute, any person
having custody of a child under eighteen years of age
who “causes” such abuse is guilty of a felony. The
precursor to §35A was chapter 743 of the Acts of 1963,
which was originally codified as Code (1957) Article 27,
§11A and included under the subtitle “Assault on
Children”; that statute, which was recodified as Article
27, §35A by chapter 500 of the Acts of 1970, provided
that any person having custody of a minor child under
fourteen years of age “who maliciously beats, strikes or
otherwise mistreats such minor child to such degree as
to require medical treatment” would be guilty of a
felony. It would appear from its terms that that
enactment was not intended to reach acts of individuals
not constituting, in one form or another, an assault on a
child. It was not until §35A was amended by chapter
835 of the Acts of 1973 that the Legislature repealed the
“maliciously beats, strikes, or otherwise mistreats” test
of child abuse, and substituted in its place a new and
different measure of the offense — one defined by new
subsection (b) 7 in terms of physical injuries caused by
“cruel or inhumane treatment or as a result of malicious
act or acts.” According to its title, one of the purposes
underlying the 1973 amendment of §35A was “gener-
ally extend[ing] the law of child abuse.” Considering
the particular use and association of words and
definitions used in § 35A, we think a doubt or ambiguity
exists as to the exact reach of the statute’s provisions,
justifying application of the principle that permits
courts in such circumstances to ascertain and give
effect to the real intention of the Legislature. See Clerk
vu. Chesapeake Beach Park, 251 Md. 657, 248 A.2d 479
(1968); Domain v. Bosley, 242 Md. 1, 217 A.2d 555
(1966).
We think it evident that the Legislature, by its 1973
amendment to §35A, plainly intended to broaden the
area of proscribed conduct punishable in child abuse
cases. Its use in the amended version of §35A of the
comprehensive phraseology “who causes abuse to” a
15a
minor child, coupled with its broad two-pronged
definition of the term “abuse,” supports the view that
the Legislature, by repealing the narrow measure of
criminality in child abuse cases then provided in § 35A,
and redefining the offense, undertook to effect a
significant change of substance in the scope of the
statute’s prohibitions. In making it an offense for a
person having custody of a minor child to “cause” the
child to suffer a “physical injury,” the Legislature did
not require that the injury result from a physical
assault upon the child or from any physical force
initially applied by the accused individual; it provided
instead, in a more encompassing manner, that the
offense was committed if physical injury to the child
resulted either from a course of conduct constituting
“cruel or inhumane treatment” or by “malicious act or
acts.”
As defined in Black’s Law Dictionary 966 (8rd ed.
1933), an injury is “[alny wrong or damage done to
another . . .”; the term is defined in Webster’s Third
New International Dictionary 1164 (1961) as “an act
that damages, harms, or hurts: an unjust or undeserved
infliction of suffering or harm.” Of course, the injury
would be a physical one if it relates to or pertains to the
body. To be a “cause” of physical injury to another, a
person would in some manner have to be accountable
for the “condition that brings about an effect or that
produces or calls forth a resultant action or state.”
Webster’s Third New International Dictionary 356.
Affording the term “physical injury” the broad mean-
ing that the context of § 35A would seem to mandate we
think a parent would be criminally responsible as
having “caused” such a physical injury to his child in
the sense contemplated by the statute if, as a result of
the parent’s “cruel or inhumane treatment,” the child
suffered bodily harm additional to that initially
sustained as a consequence of the injury originally
inflicted upon him. Cf. Palmer v. State, 223 Md. 341, 164
A.2d 467 (1960), where in affirming an involuntary
manslaughter conviction of a mother who knowingly
16a
permitted her infant child to be subjected to prolonged
beatings by her paramour, we concluded that although
the direct and immediate cause of the child’s death was
attributable to blows struck by the mother’s paramour,
her failure to remove the child from the paramour’s
presence constituted gross and criminal negligence and
“was a contributing cause of. . . [the child’s] unfortu-
nate death.” 223 Md. at 353.
Whether, in view of the evidence adduced at the trial,
Virginia’s failure to obtain medical assistance for
Windy constituted cruel or inhumane treatment result-
ing in physical injury to the child is, of course, the crux
of this appeal. That a parent under Maryland law is
legally obligated to provide necessary medical care to
his child is clear. Code (1970 Repl. Vol.) Art. 72A, § 1;
Craig v. State, 220 Md. 590, 155 A.2d 684 (1959);
Baltimore City v. Fire Insurance Salvage Corporation,
219 Md. 75, 148 A.2d 444 (1959). That Virginia knew of
Windy’s severely beaten condition is manifest from the
evidence; indeed, as the photographic exhibits in the
case so painfully demonstrate, Windy bore the multiple
bruises of a vicious assault, of which Virginia was
aware at least as early as 2:30 p.m. on October 3, 1973.
Between that hour, and 10:35 p.m. when Windy died,
Virginia failed to seek or obtain any medical assistance
although, as the evidence heretofore outlined so plainly
indicates, the need therefor was obviously compelling
and urgent. There was evidence that Virginia’s failure
to seek such assistance was based upon her realization
that the bruises covering Windy’s body would become
known were the child examined or treated by a
physician. Other evidence in the case all too graphi-
cally illustrated the suffering to which Windy was
subjected by Virginia’s failure to provide the treatment
needed to save the child’s life. We think the jury
properly could have concluded from the evidence that,
as a result of Virginia’s conduct, Windy’s condition was
permitted to steadily deteriorate until the child’s ordeal
was ended by death; that Virginia’s failure to act
caused Windy to sustain bodily injury additional to and
17a
beyond that inflicted upon her by reason of the original
assault and constituted a cause of the further progres-
sion and worsening of the injuries which led to Windy’s
death; and that in these circumstances Virginia’s
treatment of Windy was “cruel or inhumane” within the
meaning of the statute and as those terms are
commonly understood. Accordingly, we conclude that
the Court of Special Appeals was in error in its
interpretation of §35A and in its reversal of Virginia’s
conviction.
Judgment of the Court of
Special Appeals reversing
the judgment of the Circuit
Court for Calvert County
vacated; case reminded to
the Court of Special Appeals
for consideration of the other
issues presented to that court
on appeal, but not decided;
costs to abide the result.
O’Donnell, J., dissenting:
Although I agree that the conduct of the 20-year old
mother, Virginia Fabritz, toward her three-and-one-
half-year-old daughter, was reprehensible, and that as a
result of her attempt to treat the child with “home
remedies,” and her failure to more promptly seek
medical attention, “Windy’s condition was permitted to
steadily deteriorate until the child’s ordeal was ended
by death,” I cannot concur with the majority in finding
her conduct to be within the proscription of Maryland
Code (1957, 1971 Repl. Vol. [1975 Cum. Supp.]) Art. 27,
§ 35A(a). I would affirm the judgment of the Court of
Special Appeals in Fabritz v. State, 24 Md. App. 708,
332 A.2d 324 (1975).
I fear that my distinguished colleagues may have
been swayed by the photographic exhibits, which they
describe as “painfully demonstrating” the multiple
bruises Windy bore as a result of a “vicious assault,”
and which they find “too graphically illustrated the
18a
suffering to which Windy was subjected by Virginia’s
failure to provide the treatment needed to save the
child’s life.” It is a case such as this as brings forth the
cogent observation of Wolfe, B., in Winterbottom uv.
Wright, 10 M. & W. 116 (1842), where he noted “hard
cases, it has been frequently observed, are apt to
introduce bad law.”!
Art. 72, §1 of the Code (1957, 1970 Repl. Vol. [1975
Cum. Supp.]) places upon a parent the duty to provide
“support, care, nurture, welfare and education,” for a
child under eighteen years of age. Pursuant to this
section, it is incumbent upon a parent to provide
medical attention, when necessary, to a minor child,
although the statute itself does not in specific terms
mention “medical care.”
The unintentional killing of another by the omission,
through gross negligence, to perform a legal duty owing
to him, was involuntary manslaughter at common law.
See Clark & Marshall, “Law of Crimes, § 10.12 (6th ed.
1958). See also R. Perkins, “Criminal Law,” Ch. 2, §1
(1969), at pp. 71-73. This principle has been well
recognized in this state in both Palver v. State, 223 Md.
341, 164 A.2d 467 (1960), and Craig v. State, 220 Md.
590, 155 A.2d 684 (1959).
oe Judge Prescott, writing for our predecessors,
stated:
“{I}t is almost universally recognized that where
the defendant owed to a deceased person a speciiic
legal duty, but failed to perform the same, and
death resulted to the deceased because of the non-
performance of the duty, (at least under circum-
stances where the failure to perform constituted
gross and wanton negligence) the defendant is
~~ of involuntary manslaughter. 1 Warren,
omicide, Sec. 122, states the principle rather
succinctly, as follows:
1 See also the observations of Holmes, J. in Northern
Securities Co. v. United States, 193 U. S. 197, 400 (1904), that
“great cases, like hard cases, make bad law... .”
19a
‘Where the defendant owed the deceased a
legal or contractual duty, any omission of the
duty resulting in the death of the deceased
renders the defendant chargeable with man-
slaughter. The duty must have been a plain
one which he was bound by law or contract to
perform personally. A criminal intent is not a
necessary element of the offense. The breach of
duty need not have been a criminal offense.
* * *
‘The defendant is guilty of manslaughter
where he neglected to provide his wife with
necessaries or with medical attention, or an
infant in his charge with medical atten-
tion;* * *” [citations omitted]. 220 M” at 596,
155 A.2d at 688.
Where however “the basis of the charge be felonious
negligence . . . it must [be shown to] have been gross or
criminal negligence.” Neusbaum v. State, 156 Md. 149,
162, 143 A. 872, 877 (1928); “gross or criminal negli-
gence” has been interpreted by this Court to mean “a
wanton or reckless disregard for human life.” Craig v.
State, supra, at 597, 155 A.2d at 688, citing Hughes v.
State, 198 Md. 424, 84 A.2d 419 (1951); Thomas v. State,
206 Md. 49, 109 A.2d 909 (1954); Clay v. State, 211 Md.
577, 128 A.2d 634 (1957).
Convictions for involuntary manslaughter of a
husband and wife were reversed by our predecessors in
Craig v. State, supra. There, the parents, because of
their religious beliefs, treated their six-month-old child
at home, “constantly and tenderly,” without medical
intervention, during an illness, later diagnosed as
pneumonia, which proved to be fatal. Evidence at the
trial was adduced however that prompt medical
attention “may” have saved the child’s life. After
+ observing that “parents are vested with a reasonable
discretion in regard to when medical attention is needed
for their children,” the Court stated:
“If we assume that ordinarily careful and prudent
‘parents would have called in medical aid during
20a
the initial stages of the child’s illness, and,
therefore, the defendants were guilty, at this time,
of ordinary negligence in failing to call in a
physician, we still find nothing in the testimony
that would sustain a finding that during this early
period of the child’s illness the parents displayed ‘a
wanton or reckless disregard for’ the child’s life;
and, if we assume that the seriousness of the
child’s illness was easily discernible to them in the
last two or three days of its life, so that their
failure, at that time, to call in medical aid did
constitute gross negligence, the record fails to
disclose that this failure was the proximate cause
of the child’s death, ... .” 220 Md. at 598, 155
A.2d at 689.?
It is true that in Palmer v. State, supra, as the
majority points out, there was no evidence that the
mother of the child had inflicted any of the blows which
were shown to be the direct and immediate cause of the
child’s death. Upon the facts, to all intents, the
appellant was shown to have been a principal in the
second degree, since she permitted her paramour to
inflict “prolonged and brutal beatings” upon her
twenty-months’-old child. Although the Court concluded
that this “gross or criminal negligence” on her part was
a contributing proximate cause of the child’s death, our
predecessors there, citing 1 Wharton, Criminal Law and
Procedure Section 68 (Anderson Ed.), set forth the
general rule that: “A person is only criminally liable for
what he has caused, that is, there must be a casual
relationship between his act and the harm sustained for
which he is prosecuted.” 223 Md. at 353, 164 A.2d at
474.
It goes without saying, that if the appellee had been
shown not to have provided her child with medical
2 There is a certain parallel between the facts in the
instant case and those in Craig v. State, supra; in both cases
the parents attempted, albeit unsuccessfully and negligently,
to alleviate the child’s suffering; in neither case were the
respecvtive parents the initial cause of the child’s malady.
2la
attention through “gross or criminal negligence” —
with “a wanton or reckless*disregard for human life” —
she would be subject to prosecution for common law
involuntary manslaughter. See 21 Md. L. Rev. 262
(1961). The majority however undertakes to engraft
upon the provisions of Art. 27, §35A(a), the statute
under which the appellee was charged,’ the elements of
the common law offense of involuntary manslaughter
and reaches an equivalent result by equating the
phrase “cruel or inhumane treatment” with “gross or
criminal negligence” and by substituting the word
“injury” with the term “death.”
Penal statutes, those which command or prohibit
certain acts and establish penalties for their violation,
must be strictly construed in favor of the accused and
against the state. Wanzer v. State, 202 Md. 601, 611, 97
A.2d 914, 918 (1953); Weinecke v. State, 188 Md. 172,
176, 52 A.2d 73, 74 (1947). The rule requiring a strict
construction of such statutes means that the punish-
ment proscribed will not be extended to cases not
plainly falling within the language of the statute.
Smith v. Higinbothom, 187 Md. 115, 130, 48 A.2d 754,
761 (1946); State v. Fleming, 173 Md. 192, 196, 195 A.
392, 393 (1937); Healy v. State, 115 Md. 377, 379, 80 A.
1074, 1975 (1911); Mitchell v. State, 115 Md. 360, 364, 80
A. 1020, 1022 (1911). It is thus fundamental that no
person can be held for violating a criminal statute
unless the act with which he is charged comes plainly
within both the letter and the spirit of the statute under
which the charge is laid. State v. Sinclair and
Sinwellan Corp., 274 Md. 646, 660, 337 A.2d 703, 712
(1975); Fowel v. State, 206 Md. 101, 106, 110 A.2d 524,
526 (1955).
As was stated in Daniel Loughran Co. v. Lord
Baltimore Candy and Tobacco Co., 178 Md. 38, 47, 12
. * The indictment charged that the appellee “... did
unlawfully abuse, Windy Lynn Fabritz, a minor child. . . by
inflicting physical injuries sustained as a result of cruel and
path treatment, or as a result of malicious act or
a
22a
A.2d 201, 205 (1940) “{t]he legislature, in the exercise of
its power to declare what shall constitute a crime or
punishable offense, must inform the citizen with
reasonable precision what acts it intends to prohibit, so
that he may have a certain understandable rule of
conduct and know what acts it is his duty to avoid. 14
Am. Jur. 773, “Criminal Law,” sec. 19; 16 C. J. 67;
Connally v. General Construction Co., 269 U.S. 385, 46
S. Ct. 126, 70 L. Ed. 322.”
As the majority points out, Art. 27, § 35A(a) punishes,
as a felony, any parent, or other person “who causes
abuse to such minor child.” “Abuse” is defined in
subsection (b) 7 to mean: “[A]ny . . . physical injury or
injuries sustained by a child as a result of cruel or
inhumane treatment or as a result of malicious act or
acts. .. .” The statute thus punishes any person who
“causes [any physical injury or injuries [to be] sus-
tained by a [minor] child as a result of cruel or
inhumane treatment or as a result of malicious act or
acts]... .” (emphasis added).
The majority, despite what appears to be the clear
and unambiguous meaning of “physical injury or
injuries,” reads into the statute that the failure of the
appellee to summon proper medical attention for her
minor child, which they find to have been “cruel and
inhumane treatment,” resulting in a worsening of the
child’s condition and leading ultimately to her death,
constituted “physical injury.”
It is axiomatic that “[w]here the statutory language is
plain and free from ambiguity and so expresses a
definite and sensible meaning, that meaning is conclu-
sively presumed to be the meaning which the Legisla-
ture intended. The courts are not at liberty to surmise
the legislative intention to be contrary to the words and
letters of the statute, or to insert or delete words with a
view of making the statute express an intention which
is different from its plain meaning.” Fowel v. State,
supra, at 105, 110 A.2d at 526. See also Mitchell v. State,
supra, at 365, 80 A. at 1022. As stated in Smith v.
23a
Higinbothom, supra, at 125, 48 A.2d at 759, “[wJhere the
language is clear and free from doubt, the Court has no
power to evade it by forced and unreasonable construc-
tion in order to assert its own ideas of policy or morals.”
It is inconsistent “with the just and benign spirit of
our law to give to a criminal statute an interpretation
which can be maintained only by a keen and scholastic
ingenuity, [since] [t]he meaning of the law which
[might] consign a man to prison . . . should be plain
and obvious, and easily understood by an ordinary
capacity.” James v. State, 63 Md. 242, 253 (1885), where ©
it is further stated: “[o]ur functions are limited to
interpreting and enforcing the legislative will when it
has been declared; and it would be very unwarrantable
in us to permit any private sentiments of our own to
affect the construction which we give to these status.”
63 Md. at 254.
It seems to me to be only by a “keen and scholastic
ingenuity” that the majority is able to read into the
phrase “physical injury or injuries,” an interpretation
that this means a worsening or deterioration of a
physical condition which results in death. Such a
construction seems clearly contrary to the precept that
“Tcjourts are not at liberty to insert or delete words with
a view toward making the statute express an intention
which is different from its plain meaning.” Gatewood v.
State, 244 Md. 609, 617, 224 A.2d 677, 682 (1966); Fowel
v. State, supra, at 105, 110 A.2d at 526.
At no place does the legislature suggest that such a
construction was intended. Prior to the amendment of
the statute by Ch. 835 of the Laws of 1973, the statute
penalized any person “who maliciously beats, strikes or
otherwise mistreats such minor child to such degree as
to require medical treatment.” As the Court of Special
Appeals pointed out, “the express purpose of the [1973]
revision was to encourage the reporting of instances of
abuse and only incidentally to rearrange and revise the
language thereof.” 24 Md. App. at 713, 332 A.2d at 327.
There is nothing in the Title to the Act, nor in its
24a
preamble, to justify the interpretation here reached by
the majority. See Fabritz v. State, supra, at 714, nn.3
and 4, 332 A.2d at 327, nn.4 and 5.
“Death,” as defined in Webster’s New International
Dictionary (2d ed. 1948), is “[t]he cessation of all vital
functions without capability of resuscitation; . . . [the]
act or fact of dying.” The statute punishes one who
causes “physical injury” — not one who causes death —
by conduct which is “cruel or inhumane,” or by a
“malicious act or acts.”
Ascribing to the legislature a knowledge of the
existing law as to involuntary manslaughter, applied in
Palmer v. State, supra, and in Craig v. State, supra, I
cannot see how it could have intended, when it revised
in 1973, the provisions of Art. 27, § 35A(a), as limited by
the definition of “abuse” in subsection (b)7, to supersede
the common law of manslaughter, and indeed to apply
a different penalty, where a parent, by criminal
negligence fails to promptly provide its minor child
pss Pay care and thus contributes to the death of
e ;
The acts of the mother here, although theoretically
criminally negligent were not such as to cause “physi-
cal injury” to her daughter; those injuries had already
been inflicted by a third party.‘ Although her failure to
more promptly seek medical aid may have contributed
to the “act of dying” and have hastened the “cessation
of all vital functions,” such failure on her part did not
cause any “physical injury or injuries” as those terms
are well defined. The statute, clearly intending to
punish acts falling outside the common law of assault
but short of manslaughter, undertook to proscribe
* The appellee was acquitted of “assault and battery,”
trial court finding “no evidence in this case of cae Millng os
assaulting of the child by this defendant.” A co-defendant
Thomas (“Tommy”) Crockett, in whose custody the minor
pee ~ “ee a the two-day period when she
; er physical injuries bseq i
acquitted for lack of widesiek ee Wee sicetbages sire
————— ee EE ee
25a
“cruel and inhumane treatment” or “malicious act or
acts” which directly result in “physical injury or
injuries” to such a child. Although Virginia Fabritz’
non-feasance in performing a legal duty she owed her
daughter, may have subjected her to a prosecution for
manslaughter, her conduct was without the language
and obvious intention of the statute invoked.
I agree with the conclusion reached by the Court of
Special Appeals “that to be guilty under the statute, the
accused must be shown to have caused the injury, not
simply [to have] aggravated it by failure to seek
[medical] assistance.” 24 Md. App. at 714, 332 A.2d at
327.
Secondarily, even though I concur with the view of
the majority, that an offense under the statute is
committed “if physical injury to the child resulted
either, from a course of conduct constituting ‘cruel and
inhumane treatment,’ or by ‘malicious act or acts,’” I
cannot agree that under the facts of this case, the
failure of the appellee — over a period of approximately
eight hours — to seek out medical attention constituted
such a “course of conduct.” As I read the statute, the
term “cruel and inhumane,” in juxtaposition with the
words “malicious act or acts,” implies for its applica-
tion, an element of malice equivalent to an act or acts
shown to be “malicious” and requires a scienter to
cause the child to suffer physical injury. Since the
object of the statute proscribes wanton acts causing
physical injury to such a minor child, it was not within
the intent of the statute to punish one for having made
a poor and even negligent attempt at treatment, albeit
made in good faith.
There is no evidence that the appellee’s negative
action in failing to more promptly obtain medical
assistance imputed to her any intent to permit the child
to continue to suffer or to die. When she noticed that the
child was in a semi-conscious state, she fed her liquids
to give her strength. Upon noticing a deterioration in
her physical condition, she called upon a friend to
26a
assist her. The child was then bathed with alcohol, her
temperature taken and she was dressed in pajamas.
Thereafter, a volunteer fire company ambulance was
called and the child was taken to the hospital. Although
deficient, the treatment attempted, with obvious negli-
gence, by the appellee was in no way intended to cause
her daughter any greater suffering, or death. As in
Craig v. State, supra, the choice made by the appellant
was the wrong one; even though it may have consti-
tuted an abnegation of her parental duty and an abuse
of parental discretion, such failure to seek medical care
was not intended to cause, or inflict, any “physical
injury.”
Although facts which might establish a continuing
“course of conduct of cruel and inhumane” treatment,
resulting in “physical injury” to a minor child may be
visualized, we do not have such evidence here. There is
no suggestion in the evidence that the appellant had
ever assaulted, beaten or abused the child or treated it
cruelly or inhumanely. We have only the mother’s
failure to promptly summon medical aid, coupled with
expert testimony that with surgical intervention — as
much as an hour before death — the child “would have
had a chance to live.” The appellee’s negative conduct
in this regard, without any showing of malice or
scienter, did not constitute “cruel and inhumane
treatment” as contemplated within the terms of the
statute.
I would reverse the judgment of the Circuit Court for
Calvert County.
ee ee ee _
27a
Opinion
(Decided January 28, 1976)
Court of Special Appeals of Maryland
No. 500 (on remand)
September Term, 1974
Virginia Lynnette Fabritz,
Appellant,
U
State of Maryland,
Appellee.
(30 Md. App. 1)
LoweE, J., delivered the opinion of the Court.
The facts surrounding the conviction of Virginia
Lynette Fabritz for child abuse, by a jury of the Circuit
Court for Calvert County, are detailed in our reports,
Fabritz v. State, 24 Md. App. 708, and in those of the
Court of Appeals, State v. Fabritz, 276 Md. 416. Suffice
to say that her conviction and sentence to 5 years
imprisonment were founded upon facts showing that
Mrs. Fabritz had neglected to “seek or obtain any
medical assistance” for her daughter for a period of
eight hours after she should have known, as the Court
of Appeals viewed the evidence, that the need therefor
was ‘compelling and urgent. 276 Md. 416 at 425.
Our opinion of the intent of the Legislature in
enacting the child abuse statute was that an accused
must be shown to have caused the injury to be guilty of
child abuse, “not simply aggravated it by failure to seek
28a
assistance.” 24 Md. App. 714. The Court of Appeals
disagreed. It held that “... a parent would be
criminally responsible as having ‘caused’ such a
physical injury to his child in the sense contemplated
by the statute if, as a result of the parent’s ‘cruel or
inhumane treatment,’ the child suffered bodily harm
additional to that initially sustained as a consequence
of the injury originally inflicted upon him.” 276 Md. at
424. What was meant by cruel and inhumane treatment
within the meaning of the statute was “as those terms
are commonly understood.” In the case at bar, the jury
below “commonly understood” the terms to mean the
failure of a parent to seek or obtain medical assistance
for her daughter for eight hours after she had reason to
know the daughter had been injured. The Court of
Appeals held that the evidence was sufficient to convict
under the statute as that Court interpreted it. The Court
of Appeals then remanded the case to us for considera-
tion of two other issues that had been presented upon
appeal.
Instructions
Appellant set forth two complaints regarding the
instructions. The first is clearly answered by the
opinion of the Court of Appeals.
Appellant complained that the trial judge erroneously
instructed the jury, that if it found that Windy’s death
had resulted from appellant’s cruel or inhumane
treatment, the death could be the resulting injury
contemplated in the definition of abuse in Md. Code,
Art. 27, §35A. The appellant contends there was no
testimony before the jury upon which it could have
made such a finding, and the court’s instructions
permitted the jury to speculate on the proximate cause
of Windy’s death. That issue was considered pointedly
and implicitly answered by the Court of Appeals. After
determining that the Legislature intended that with-
holding treatment could “cause” a physical injury if
such action was cruel and inhumane, the Court
proceeded to point out that the crux of the appeal was
——
a a ee ee
te
i
29a
“{wJhether, in view of the evidence adduced at the
trial, Virginia’s failure to obtain medical assist-
ance for Windy constituted cruel or inhumane
a resulting in physical injury to the
Ge. be
In answering its question, the Court also answered
appellant’s:
“We think the jury properly could have concluded
from the evidence that, as a result of Virginia’s
conduct, Windy’s condition was permitted to
steadily deteriorate until the child’s ordeal was
ended by death; that Virginia’s failure to act
caused Windy to sustain bodily injury additional to
and beyond that inflicted upon her by reason of the
original assault and constituted a cause of the
further progression and worsening of the injuries
which led to Windy’s death; and that in those
circumstances Virginia’s treatment of Windy was
‘cruel or inhumane’ within the meaning of the
statute and as those terms are commonly under-
stood.” 276 Md. at 425-426.
We are given less direct guidance by the Court upon
appellant’s other instructional complaint, but find the
answer in its opinion nonetheless. At the conclusion of
the court’s instructions to the jury, the appellant made
the following request for an additional instruction
concerning the principle of gross negligence.
“Mr. Dorsey: Then we would also ask that in
order for the jury to determine that the Defendant
was guilty of cruel and inhuman punishment, if
they accept—
Judge Bowen: Cruel and inhumane treatment.
Mr. Dorsey: Cruel and inhumane treatment,
rather, pane the Court to be correct by saying
death itself would be the physical injury. I would
like the Court to advise the jury that the failure to
provide the medical attention must have been to
constitute cruel and inhumane treatment, must be
of such an aggravated nature as to shock the
conscience of a reasonable amount to, amounting
30a
to gross negligence amounting to almost a wilful
act.
Judge Bowen: We are not talking about negli-
gence we are talking about something that is life
— that could produce serious bodily
arm.
Mr. Dorsey: Well it didn’t come across to me that
way Your Honor.” (Emphasis added).
Although awkwardly articulated, that request ade-
quately preserved the issue of whether appellant was
entitled to an instruction commensurate with the
definition of gross or criminal negligence, i.e., a
“wanton and reckless disregard of human life.” Hughes
v. State, 198 Md. 424, 432.
Appellant relied on Craig v. State, 220 Md. 590 which
is apposite factually. There, both parents of a child who
died from pneumonia were convicted of involuntary
manslaughter for withholding medical aid for 2 or 3
days after the seriousness of the child’s illness became
apparent. That their withholding of medical aid was
predicated upon their religious beliefs (although indica-
tive of an intentional denial of medical aid) was
considered by the Court to be
“.. beside the point, unless their gross and
wanton negligence — ordinary negligence being
insufficient — caused the child’s death. We have
pointed out above that parents are vested with a
reasonable discretion in regard to when medical
attention is needed for their children. If we assume
that ordinarily careful and prudent parents would
have called in medical aid during the initial stages
of the child’s illness, and, therefore, the defendants
were guilty, at this time, of ordinary negligence in
failing to call in a physician, we still find nothing
in the testimony that would sustain a finding that
during this early period of the child’s illness the
parents displayed ‘a wanton or reckless disregard
for’ the child’s life; and, if we assume that the
seriousness of the child’s illness was easily
discernible to them in the last two or three days of
3la
its life, so that their failure, at that time, to call in
medical aid did constitute gross negligence, the
record fails to disclose that this failure was the
proximate cause of the child’s death, because, as
above noted, the doctors stated that it would then
have probably been ineffective to control the
disease.” Craig v. State, 220 Md. at 598-599.
The Craig Court then held that the evidence was
insufficient to sustain a finding that gross negligence
on the part of the defendants was the proximate cause
of the child’s death.
The Craigs were tried for involuntary manslaughter.
Criminal negligence or “conduct intentionally or
wantonly disregardful of any interest of others” is a
species of involuntary manslaughter. Perkins on
Criminal Law at 70 (2d ed. 1969). Mrs. Fabritz was tried
for child abuse and, as the Court of Appeals pointed out
in Fabritz, that crime is entirely different. The jury was
to determine not whether appellant’s conduct was
“intentionally or wantonly disregardful of any interest
of others,” but rather whether
“. . . Virginia’s treatment of Windy was ‘cruel or
inhumane’ within the meaning of the statute and
as — terms are commonly understood.” 276 Md.
at 426.
Although we are troubled by the breadth of that
definition of “cruel and inhumane” treatment,' we find
' As the statute is interpreted by the Court of Appeals and
noted by Judge Bowen in his instructions, there is no defined
line of demarcation between neglect and abuse. It is also
noted that the Craig Court pointed out that “parents are
vested with a reasonable discretion in regard to when
medical attention is needed for their children.” We are not
told the standards by which a nt will be held accountable
for error in the exercise of such discretion. In the absence of
criteria delineating that which is parental discretion, that
which is neglect, and that which amounts to abuse under the
Court of Appeals’ interpretation of the statute (common
understanding of “cruel and inhumane”), failure to seek
medical aid for one’s child propitiously, may be proper
parental discretion, simple neglect or culpable criminal
32a
that Judge Bowen’s instruction did not violate the
standard so prescribed.’
Cross-Examination
The determination of criminal culpability by the jury
thus rested upon whether they found Mrs. Fabritz’s
delay in seeking medical attention for Windy was poor
judgment, though excusable as parental discretion, cf.
Craig v. State, 220 Md. at 597; neglect (which was not
charged), or inaction amounting to what the jurors
“commonly understood” to be cruel or inhumane
treatment. The judge described the question in some-
what more narrow terms:
“Somewhere and the Court is not prepared to say
to you where that line is to be drawn, somewhere in
the relative descending scale actions become abuse
as opposed to neglect.
* * * * * *
Whether the Defendant’s conduct was actuated
by malice or evil intent and whether you find it
was .. . within the framework of this case, either
neglect or abuse, is the question you ladies and
gentlemen have to resolve.”
conduct « vending only upon what the jury decides. The
Court of — noted: that Virginia knew, or should have
known, oi Windy’s condition for a period of eight hours. We
are unable to say at what point during that eight hour period
Virginia was 1) exercising discretion in not seeking medical
attention sooner; 2) neglectful for not having sought it
sooner; and 3) guilty of “cruel and ir‘umane treatment” for
= hogs. ' paent it a than 7 did. Nor are we able to
advise a trial judge what test ma recommended j
in their deliberation. . sayings
In pointing this out, we hasten to note that the statute was
not questioned on constitutional grounds and we are
precluded from deciding that issue here on remand. Vuitch v.
State, 10 Md. App. 389, 398.
_ ? We have appended relevant excerpts of Judge Bowen’s
instructions clearly illustrating their compliance with the
opinion of the Court of Appeals.
33a
Therefore, the most crucial testimony in the case that of
the expert medical witnesses produced by the State, one
of whom was Dr. Delroy Hire, a pathologist with the
State Medical Examiner’s office. For reasons undis-
closed, appellant submitted as to Dr. Hire’s qualifica-
tions to testify as an expert pathologist.
“Mr. Dorsey: Your Honor, I am sure the State’s
Attorney wants the jury to have the benefit of the
background of the doctor. We do submit to his
qualifications.”
Sometime. later, the question concerning Dr. Hire’s
qualifications was again raised and the stipulation
more clearly defined.
“Mr. Sengstack: For the record Your Honor, it is
my understanding that the defense counsel did
stipulate that the doctor was an expert.
Mr. Dorsey: Expert as to pathology, Your Honor,
not to surgery.”
The testimony disclosed that Dr. Hire had performed
an autopsy on Windy which indicated her death had
come from generalized peritonitis brought about by
“blunt trauma,” that is, multiple bruises about her
entire body. More damaging to Mrs. Fabritz was his
testimony that symptoms of distress or serious illness
should have been apparent from time to time during the
elapsed period between trauma and death. This testi-
mony was designed to show that during the eight hour
period that she delayed seeking medical attention, Mrs.
Fabritz must have been aware of the seriousness of
Windy’s condition. Equally critical was the doctor’s
testimony that, during at least part of this eight hour
period, medical attention might have saved Windy’s
life. Obviously, the weight given by the jury to this
expert’s opinion that the seriousness of Windy’s
physical condition would have been apparent to her
mother was determinative of the result the jury
reached.’ The very isue before the jury was whether
3 Dr. Baban, a general practitioner, also testified for the
State concerning the physical manifestations of Windy’s
condition.
34a
Mrs. Fabritz should have known from simple observa-
tion that her daughter was in critical and immediate
need of medical aid. This was pointed out to the jury
when the judge instructed:
“Now the question of whether or not such action
is called for is one of fact and that must be resolved
by you ladies and gentlemen. Critical to the
resolution to that question we think and so advise
you, is the extent of information or notice that the
person having custody of the child had of the
necessity for such action.” (Emphasis added).
On cross-examination appellant therefore sought to
discredit the doctor in the eyes of the jury. One attack
was based upon his lack of experience as a practitioner
of medicine and in treating children of Windy’s age for
peritonitis. The court precluded that inquiry giving
three reasons for foreclosing that line of examination.
“Q. How many three year old children have you
treated for peritonitis?
Mr. Sengstack: Objection.
Judge Bowen: Sustained.
Mr. Dorsey: Well Your Honor this certainly goes
into — he has made certain—
Judge Bowen: Objection sustained.
_Q. Well doctor, have you ever actively engaged
in the private practice of medicine?
Mr. Sengstack: Objection.
Judge Bowen: Sustain the objection. You admit-
ted he was qualified.
Mr. Dorsey: Your Honor I would like to approsch
the bench please. I do not like to argue in front of
the jury.
Judge Bowen: You may do so.
(counsel to bench)
Mr. Dorsey: Your Honor, I objected at the time it
was part of his testimony and it was overruled.
However, the State’s Attorney has had the patholo-
35a
gist testify to certain objective symptoms that this
child would have exhibited so many hours prior to
death. I certainly think that I have the right to
cross examine him to, at least, attempt to refute his
testimony to show he is not qualified, ‘he has had
no experience on which to base his opinion as to
certain complaints which would be exhibited by
this child so many hours prior to her death. He
made an unequivocal statement to that effect.
Judge Bowen: You may cross examine him on
that, but what does the variety of practice or
anything, or any other type of practice have to do
with that. He obviously doesn’t practice clinical
medicine.
Mr. Dorsey: That is the point I want to bring out
to the jury Your Honor. You see, not to attack his
report, but to attack his opinions as to—
Judge Bowen: You may cross examine about his
opinions, but I am not going to let you embarrass
him by asking about his private practices.
* * * * * *
Q. Now doctor you have really concerned your-
self in your medical career with the ~gyseamgy of
medicine and I guess in later years you ha
concentrated on it. A. That is partially true. We
are all doctors first and then we specialize.
Q. And you specialized in pathology. A. Right.
Q. And in the course of — you have actually
never treated patients or—
Mr. Sengstack: Your Honor, Mr. Dorsey has been
warned about this once already and the State
would object. There is a proper’ way to ask it and an
improper way. Mr. Dorsey insists on asking it the
improper way.
Judge Bowen: Finish your question.
- Q. So doctor in the period of time that you have
been e naseee or graduated from law school— A.
Law schoal?
Q. I mean medical school, in the period of time
you graduated from medical school, you really
36a
have not been familiar with complaints exhibited
by patients in the course of treatment.
Mr. Sengstack: Objection.
Judge Bowen: Objection sustained. He doesn’t
tend patients.
Q. Doctor then you have not been engaged in the
practice of medicine in which you would diagnose
and treat patients?
Mr. Sengstack: Objection.
Q. Or have you ever been so engaged.
Judge Bowen: Objection sustained.” (Emphasis
added).
The judge pointed out that appellant had admitted that
the doctor was qualified, that it was obvious that the
doctor didn’t practice “clinical medicine,” and he
should not be “embarrassed” by asking him about his
private practice.
We do not find the judge’s reasons for denying that
line of cross-examination persuasive. The stipulation by
appellant as to the doctor’s qualifications was an
admission that he was qualified to express an expert
opinion, not that his qualifications were inpeccable and
unimpeachable. Furthermore, appellant explained that
this stipulation that the doctor was qualified was
limited to the speciality of pathology. Secondly,
although it was “obvious” to the judge that a patholo-
gist is not a treating physician, this fact had not been
imparted to the jury and thus the appellant should not
have been precluded from further examination. Finally,
the judge’s desire to protect the doctor from embarrass-
ment would have been commendable had it not
interfered with the rights of appellant. Citing Alford v.
United States, 282 U.S. 687, 694, the Supreme Court in
Davis v. Alaska, 415 U.S. 308, 320 held that the court is
under no obligation “to protect a witness from being
discredited on cross-examination, short of an attempted
invasion of his constitutional protection from self-
incrimination, properly invoked.”
——— os en
37a
The answers appellant sought to elicit bore directly
on the weight the jury should give to Dr. Hire’s
testimony, upon which much of the case against Mrs.
Fabritz was based. The subject matter was clearly
relevant. See C. McCormick, Evidence, § 185 at 435 (2d
ed. 1972). Dr. Hire’s opinion that the outward symptoms
of illness, malaise and pain must have been manifested
by Windy as a result of her condition was the evidence
before the jury of “the extent of information or notice”
given to Mrs. Fabritz which the judge instructed was
critical to the resolution of the case. Thus, the doctor’s
believability was crucial to the defense and
“(cjross-examination is the principal means by
which the believability of a witness and the truth
of his testimony are tested. Subject always to the
broad discretion of a trial judge to preclude
repetitive and unduly harassing interrogation, the
cross-examiner is not only permitted to delve into
the witness’ story to test the witness’ perceptions
and memory, but the cross-examiner has tradition-
ally been allowed to impeach, i.e., discredit, the
witness.” Davis v. Alaska, 415 U.S. 308, 316.
In Wimpling v. State, 171 Md. 362, 376, the Court of
Appeals held that opinions of experts should not be
allowed on subject within the range of common
knowledge of the average man. In so ruling, the Court
emphatically held that expert opinion testimony should
only be resorted to when “it clearly appears that it is
essential to a full and fair presentation of the case and
will aid the trier of fact in dealing with it,” because
such testimony is of the “very lowest order and the
most unsatisfactory character.” Impliedly then, it
should be scrutinized carefully and subjected to rigid
cross-examination to test the foundation upon which
the opinion was formed. The Court quoted Jones on
Evidence, saying:
“Tt hae been said of expert testimony: ‘It is not
desirable in any case where the jury can get along
without it, and is only admitted from necessity,
and then only when it is )/xely to be of some value.’
‘The evidence of experts is of the very lowest order
38a
and the most unsatisfactory character.’ Ali testim-
ony founded upon opinion merely is weak and
uncertain, and should in every case be weighed
with great caution. ‘The unsatisfactory nature of
such evidence is well known... .’” Wimpling uv.
State, 171 Md. at 376.
One way of attacking an expert opinion is to show the
expert’s lack of experience, thus discrediting the source
of knowledge upon which he bases his opinion. By
doing so, the cross-examiner affords the jury an
opportunity to decide that the “expert” has feet of clay
and his opinion is not to be valued.
“We cannot speculate as to whether the jury, as
sole judge of the. credibility of a witness, would
have accepted this line of reasoning had counsel
been permitted to fully present it. But we do
conclude that the jurors were entitled to have the
benefit of the defense theory before them so that
they could make an informed judgment as to the
weight to place on Green’s testimony which
provided ‘a crucial link in the proof ... of
petitioner’s act.’ Douglas v. Alabama, 380 U.S., at
419, 13 L. Ed. 2d 934.” Davis v. Alaska, 415 USS. at
317.
Davis v. Alaska, supra, dealt with the denial of cross-
examination of a witness concerning his juvenile
record, but again underscored the Supreme Court’s prior
rulings that a denial of the right of effective cross-
examination is “constitutional error of the first magni-
tude [which] no amount of showing of want of prejudice
[can] cure... .” Davis v. Alaska, 415 U.S. at 318;
Brookhart v. Janis, 384 U.S. 1, 3; Smith v. Illinois, 390
U.S. 129, 131. :
Harmless Error
The denial here was error; but, the State argues that,
assuming the court improperly restricted the scope of
cross-examination, “such action by the trial court was
harmless error, for it is well settled that the reception or
rejection of improper evidence is not reversible error
unless there is demonstrable prejudice. Barger v. State,
39a
2 Md. App. 565 (1967); Duncan v. State, 5 Md. App. 440
(1968); Williams v. State, [15 Md. App. 320 (1972)].” The
State points to related testimony permitted by the court
arguing that it sufficed to put the doctor’s experience
into evidence.
We can find no basic difference between the questions
permitted and the questions denied. As indicated in
context above, the judge denied answers to three
questions, two of which were:
1. “How many three year old children have you
treated for peritonitis?”
2. “. .. [In the period of time you graduated
from medical school, you really have not been
familiar with complaints exhibited by patients in
the course of treatment.”
While the objections to these questions were sus-
tained, the witness, over objection, was permitted to
answer a later question asked by appellant:
“Well, in the period of time since you graduated
from medical school and been a doctor, have you
ever observed any living person suffering from
peritonitis?”
Following an affirmative answer, appellant’ then
pursued by asking:
“And on how many different occasions have you
— and what were their ages?”
Again an answer was permitted and further follow-up
questions were asked without objection.
Appellant had expressly stated what he sought to
elicit by this line of questioning in his colloquy at the
bench with Judge Bowen:
‘“. .. [ have the right to. . . attempt to refute his
testimony to show he is not qualified, he has had
no experience on: which to base his opinion. . . .
Judge Bowen: You may cross examine him on
that, but what does the variety of practice or
anything, or any other type of practice have to do
40a
with that. He obviously doesn’t practice clinical
medicine.
Mr. Dorsey: That is the point I want to bring out
to the jury Your Honor. You see, not to attack his
report, but to attack his opinions... .”
Appellant’s purpose was also reflected in the third
question to which an objection was sustained:
3. “Doctor then you have not engaged in the
practice of medicine in which you would diagnose
and treat patients?”
Once again we find that the appellant provided an
opportunity for the judge to correct his former error and
once again, intentionally or not, he did so, this time by
permitting the question and answer, uninterrupted by
an objection.
“Q. What practical experience do you have
doctor from subjective complaints made from
living persons that you have observed? What
practical experience do you have to state your
opinion as to the objective and subjective com-
plaints a three year old child would have from
suffering from peritonitis some five hours prior to
her death? A. In medical school, before you
become a doctor you are engaged in diagnosing
and treatment of all kinds of diseases, either
medical, physical, pediatrics, whatever. I have
already stated I am not a pediatrician, I am a
pathologist, but as far as the medical diagnosis of
patients, I have been engaged in that ever since the
days of medical scheol. As far as treatment of
patients, the same.
Q. You are then engaged in the practice of
medicine? A. Pathology is a practice of medicine,
it is a speciality of medicine.
Q. You could conduct a test. A. Yes.”
Each question to which an objection was originally
sustained was later permitted — practically in totidem
verbis. The purpose for which the examination was
sought, as expressed by appellant, was fulfilled to
4la
appellant’s seeming satisfaction since he voluntarily
abandoned that line of questions after successfully
covering the issue on his second attempt.
As pointed out in Chapman v. California, 386 U.S. 18,
23, not all “trial errors which violate the Constitution
automatically call for reversal.” The error here was
rendered harmless because subsequently corrected.
Although the trial judge did not expressly reverse his
prior rulings, he did so in fact, by a contrary ruling
when the question concerning Dr. Hire’s experience was
raised a second time. The follow-up questions were
asked and answered without objection.
We cannot find that there is a reasonable possibility
that the initial erroneous rulings of the trial judge
contributed to the conviction. See Chapman, supra at
23. Recognizing that opinion evidence is of the “very
lowest order and the most unsatisfactory character,”
Wimpling v. State, 171 Md. 362, 376, and thus implicitly
should be subject to rigid cross-examination, we find no
question asked,or proffered, which was not subse-
quently permitted even though initially denied. We
conclude that the “minds of an average jury” would not
have found that State’s case significantly less persua-
sive had the questions been permitted when first asked
rather than when ultimately allowed. Schneble v.
Florida, 405 U.S. 427, 432. The jurors had the benefit of
“or defense theory before them, cf. Davis v. Alaska, 415
U.S. at 317.
Judgment affirmed.
a
42a
APPENDIX
“Now the actions which the Statute prescribes are
abuse which results from cruel or inhumane treatment.
I don’t think that those words need any special
definition to you ladies and gentlemen. You know what
is cruel and I am sure you know what the word
‘inhumane’ means. If the treatment is cruel or inhu-
mane and it results in physical injury, it is absue within
the definition of this Statute. If physical injury results
as a result of a malicious act, it is also abuse within the
meaning of this Statute. Perhaps the word malicious
does need some further explanation for you. An act is
done with malice or it is malicious if it is an act that is
done with an evil or wicked intent or motive. The term
malice implies an evil or imports, I should say, the term
‘malice’ imports an evil wicked purpose in the doing of
an act.
+ * * * * +
In addition to the duty to refrain from doing that sort
of thing, a parent or custodian of a child, has by virtue
of the position by which they stand and the dependency
of the child, a duty to take positive action and
affirmative action to see that physical injury does not
occur to that chi!d if they are put on notice that the
need for such action exists. You may be entitled to do
what the Pharisee and the Levite did, that is cross the
road and go down the other side if the person who is in
danger of expiring is not your child, but when you have
a child who is in your care and custody, you have an
affirmative duty, not only to provide it with shelter and
sustenance, but also those reasonable medical necessi-
ties which may mean the difference between its chance
to life and death.
Now the question of whether or not such action is
called for is one of fact and that must be resolved by
you ladies and gentlemen. Critical to the resolution to
that question we think and so advise you, is the extent
of information or notice that the person having custody
of the child had of the necessity for such action.
43a
Now, there are some actions which may be termed
under the heading of neglect of children which
contravene the criminal law. Neglect generally encom-
passes the failure to provide the basic necessities for
life; that is, minimum shelter, minimum degree of
sustenance and minimum degree of supervision and
protection. There comes a time in this country when if
the treatment of your children falls below what the
cominunity expects in these areas and the matter is
brought to the attention of the authorities, you will be
charged with neglect and the State will step in to
provide what the parent or the custodian is deficient in
providing.
Some where and the Court is not prepared to say to
you where that line is to be drawn, some where in the
relative descending scale actions become abuse as
opposed to neglect. The Court would suggest that the
distinction between abuse and neglect in the failure to
do what you ought to do as opposed to doing something
you ought not to do in direct relationship to the child,
comes when the failure becomes a failure to provide
something that is in the absence of its provision life
threatening or apt to produce death or serious bodily
harm; thus five meals in a row missed, may produce a
very hungry and a very distressed child, but alone not
necessarily life threatening. There comes a time when
medical attention is called for and obviously necessary,
if it is not provided, it is life threatening and it is on
that position as I understand it that the State is
proceeding in this case.
Whether the Defendant’s conduct was actuated by
malice or evil intent and whether you find it was of
that, as a fact within the framework of this case, either
neglect or abuse, is the question you ladies and
gentlemen have to resolve.
+ > + + * +
The State must show that her conduct amounted to
cruel and inhumane treatment of this child or that it
was a malicious act and that as a result of the cruel and
44a
inhumane treatment or the malicious act, physical
damage occurred to the child and that combination
meets the definition of abuse in the Statute. Anything
short of that, the Defendant must be acquitted.
This is not a case where we are trying somebody for
neglect, this is a separate criminal act of child abuse.”
Memorandum & Order
(Filed January 20, 1977)
United States District Court for the District of Mary-
land.
Civil A. No. Y-76-967
Virginia Lynnette Fabritz,
Plaintiff,
v
Harry J. Traurig,
Superintendent, Maryland Correctional Institution
for Women,
Defendant.
MEMORANDUM AND ORDER
Petitioner is in this Court on,petition for a writ of
habeas corpus having been convicted in the Circuit
Court for Calvert County of child abuse in violation of
Maryland Article 27, § 35A. She appealed her conviction
to the Maryland Court of Special Appeals where it was
reversed on the ground that the statute did not reach
the conduct charged. Fabritz v. State, 24 Md. App. 708
(1975). The Maryland Court of Appeals reversed the
Court of Special Appeals, construing the statute to
include petitioner’s conduct, and remanded the case for
further consideration. State v. Fabritz, 276 Md. 416
(1975). After more proceedings in the state appellate
45a
courts, petitioner sought writ of certiorari to the United
States Supreme Court which was denied. 425 U.S. 942
(1976).
The facts of the case are taken from the opinion of the
Maryland Court of Appeals in State v. Fabritz, supra.
Virginia Lynnette Fabritz (Virginia) was
charged with violating this statute by abusing her
three-and-one-haif year old daughter Windy. Evi-
dence adduced at the trial before a jury in the
Circuit Court for Calvert County showed that
Windy was brought to the Calvert County Hospital
at 10:35 p.m. on October 3, 1973 in a badly beaten
condition with approximately seventy bruises or
contusions covering her body, ranging in size from
one inch to five inches. She was pronounced dead
on arrival at the hospital, her death bein
attributed to peritonitis resulting from a perfora
or ruptured duodenum. The evidence showed that
Windy’s injuries were the result of “blunt trauma”
caused by an instrument or a first, or some kind of
blow inflicted within eighteen to twenty-four hours
prior to her death.
Virginia had left Windy in the custody of
Thomas Crockett and his wife Ann, with whom she
resided, on October 1. Virginia did not see Windy
again until 1 i on October 3, at which time she
noticed that Windy was very listless. Crockett told
her that Windy had driven with him on his
motorcycle and had gotten sick as a result of a
bumpy ride. At 2:30 p.m. Windy complained of
cramps and was running a slight fever; } spina
attributed this to the flu. She then bathed Windy
_and, after observing her badly beaten body, put her
to bed and spent the remainder of the a oon
watching Crockett work on his motorcycle. At 5
p.m. Virginia observed that Tewar, Monearee to be
in a semiconscious state, but she did not take her to
the hospital because she “was too ashamed of the
bruises on her daughter’s body.” There was
evidence that indy Saerwatier sat up and ap-
peared normal for a brief , but at 6 p.m. she
vomited and again comp that she did not feel
46a
well. At 7 p.m. Virginia put Windy back to bed and
called a friend, Connie Schaeffer, and asked that
she look at Windy. Miss Schaeffer arrived at 9 p.m.
Windy was lying on the floor of the den, covered by
a wet diaper. She was limp, and appeared uncons-
cious. When Miss Schaeffer questioned Virginia
about the bruises on Windy’s body, Virginia
responded, “Tommy (Crockett) hits hard.” Windy’s
condition worsened and at 9:45 p.m. Ann Crockett
contacted the hospital. She was advised to bring
Windy to the hospital immediately. After Mrs.
Crockett left for the hospital with Windy, Virginia
told Miss Schaeffer, “It is my fault. I killed her.”
Shortly thereafter, Virginia went to the hospital
and learned that Windy was dead.
Expert medical evidence was adduced to show
that a child with peritonitis would vigorously
complain once she sustained the injury and would
continue to complain until the onset of a coma; that
at the time the injuries were sustained, there would
have been immediate pain and the child would
have begun to feel poorly; that the pain would have
gradually increased, followed by fever, vomiting,
and lack of appetite; that within six hours prior to
death, the child would have become stuporous and
comatose; that Windy would have lived had an
operation been performed within at least twelve
hours prior to death; and that she would have had
a chance to survive if surgery had been performed
up to an hour before death. A pathologist testified
that it was his medical opinion, based upon the
degree of injury, the multiplicity of wounds and his
examination of Windy’s body, that the injuries did
not happen accidentally. There was no evidence
indicating that Virginia struck the blows which
caused the initial injuries to her child, nor was
there any evidence to show that Virginia had
knowledge that the person in whose custody she
left Windy would abuse her.
276 Md. at 418-19.
Based on these facts, petitioner was found guilty of
violating Maryland Article 27, § 35A, “Causing abuse to
en ke eet tt
ee eS ee
ee
i i Cte ee Cae ne EO
47a
a child under eighteen,” and sentenced to five years
imprisonment. The statute provides as follows:
Any parent, adoptive parent or other person who
has the permanent or temporary care or custody or
responsibility for the supervision of a minor child
under the age of eighteen years who causes abuse
to such minor child shall be guilty of a felony and
upon conviction shali be sentenced to not more
than fifteen years in the penitentiary.
Insofar as it is relevant to this case, the statute defines
“abuse” as:
(A)ny: (A) physical injury or injuries sustained by a
child as a result of cruel or inhumane treatment or
as a result of malicious act or acts by any parent,
adoptive parent or other person who has the
permanent or temporary care or custody or respon-
sibility for supervision of a minor child. . .
Failure to Exhaust Available State Remedies
The issues raised in this Court center around a
challenge to the constitutionality of applying § 35A to
petitioner’s conduct. They apparently have not been
raised in any state court proceedings. However, because
they derive from a construction given to .a criminal
statute by Maryland’s highest court in this very case, it
seems that any attempt to exhaust remedies would be
futile, and this Court will not require petitioner to
return to the state courts. Mohr v. Jordan, 370 F. Supp.
1149 (D. Md. 1974) (Harvey, J.).
Petitioner’s Constitutional Claims
Petitioner presents a number of arguments on her
behalf. She alleges that the statute as written is
unconstitutionally vague as applied to the facts of her
case insofar as the construction given it by the
Maryland Court of Appeals was not to be anticipated;
that the standard “cruel or inhumane” is too indefinite
to give guidance to a trier of fact; that this construction
failed to adhere to a principle of strict construction of
criminal laws; and that what the Maryland Court of
48a
Appeals did amounted to the equivalent of ex post facto
law making. While these arguments are presented
separately in petitioner’s memorandum, their thrust is
the same.* The Court will treat the issue raised as
whether § 35A is unconstitutionally vague as applied to
petitioner’s conduct for failure to give adequate gui-
dance to a trier of fact and adequate notice that neglect
in seeking necessary medical attention for her child
could be covered by the statute.
Vagueness
In support of her claim of unconstitutional vague-
ness, petitioner points to an absence of clear legislative
intent or prior judicial construction indicating her
conduct fell within the statute. Section 35A was
amended in 1973 to include the phrase “cruel or
inhumane treatment” within the definition of abuse.
Prior to the 1973 amendments, the statute only reached
affirmative kinds of abuse. State v. Fabritz, 276 Md. at
423. The record of the legislature’s intent in enacting
the amendments sheds little light on whether after their
passage, a failure to act by neglecting to seek medical
attention could also amount to abuse. At the time
petitioner’s child died, there was no judicial construc-
* Petitioner cites a number of cases in support of her
argument that the Maryland Court of Appeals failed to meet
a due process requirement that criminal statutes be strictly
construed. United States v. Bass, 404 U.S. 336 (1971); United
States v. Enmons, 410 U.S. 396 (1973); Rewis v. United
States, 401 U.S. 808 (1971); Bell v. United States, 349 U.S. 81
(1955); McBoyle v. United States, 283 U.S. 25 (1931). These
cases recognize a rule of construction that binds federal
courts in construing Congressional criminal enactments. One
concern expressed in the cases supporting such a rule was the.
requirement of fair notice. But the Court did not purport to
impose it as a limitation on state power independent of the
vagueness doctrine.
Similarly, petitioner’s “ex post facto law making” argu-
ment has no merit. The assumption on which the argument is
premised is that she did not have fair notice that her conduct
could be covered by the statute. If this is the case, the
vagueness doctrine will bar the prosecution and there is no
need to resort to the ex post facto provision.
—— ~~.
49a
tion of the amendments clarifying this uncertainty in
their scope. The Court therefore is left to view the
statutory provision without the “gloss” of legislative
history or judicial construction to see if it can constitu-
tionally be applied to defendant’s conduct.
The due process standard for challenging a criminal
statute on vagueness grounds is whether “men of
common intelligence must necessarily guess at its
meaning and differ as to its applications. . .” Connally
v. General Construction Co., 269 U.S. 385 (1926). The
Supreme Court has said that the “essential purpose of
the ‘void for vagueness’ doctrine is to warn individuals
of the criminal consequences of their conduct .. .”
Jordan v. DeGeorge, 341 U.S. 223 (1951). The statute
must give fair notice of the offending conduct. Papach-
ristou v. City of Jacksonville, 405 U.S. 156 (1972);
Grayned v. City of Rockford, 408 U.S. 104 (1972). The
due process clause does not permit a legislature to
require persons to speculate as to the meaning of penal
statutes. Lanzetta v. New Jersey, 306 U.S. 451 (1939).
Vagueness as a constitutional problem usually arises
because the legislature is unable to write statutes with
the precision that would be desirable. Too often the
types of conduct it seeks to reach cannot be clearly
foreseen. The Supreme Court has said that it goes “far
to uphold state statutes that deal with offenses,
difficult, define, when they are not entwined with
limitations on free expression.” (emphasis added).
Winters v. New York, 333 U.S. 507 (1948). In fact, in
recent years, the Court has candidly admitted that:
(I)n a noncommercial context behavior as a general
rule is not mapped out in advance on the basis of
statutory language. In such cases, perhaps the
most meaningful ge of the vagueness doctrine
is not actual notice, but the other principal element
of the doctrine — the requirement that a legislature
establish minimal guidelines to govern law enforce-
ment.
50a
Smith v. Goguen, 415 U.S. 566 (1974). The due process
clause does not allow statutory language of such
standardless sweep as to allow policemen, prosecutors
and juries to pursue their “personal predilections.” The
problem in Smith was said to be “selective law
enforcement.” In this case, petitioner does not allege
she is being isolated for prosecution under the statute.
In contrast to Smith v. Goguen, supra, where
behavior, arguably within the scope of the statute
might have been protected by the first amendment,
petitioner’s conduct here is unprotected and in the
Court’s view, outrageous. Maryland law imposes a duty
on a parent to provide for the medical needs of his or
her child. Article 72A, § 1. Failure to do so may amount
to a criminal homicide. Palmer v. State, 223 Md. 341
(1960). Federal courts should hesitate before pointing to
some uncertainty in the scope of a state criminal statute
as a ground for finding a violation of due process when
the conduct alleged is in every respect inexcusable.
This Court is convinced that petitioner was provided
with fair notice that the Maryland Court of Appeals
would construe section 35A to include her conduct
within the scope of the statute. The Court agrees the
phrase “cruel or inhumane treatment” is not a model of
statutory precision, but holds that the failure to act
proves in petitioner’s case could reasonably have been
foreseen to fall within the meaning of that phrase even
by one unfamiliar with the peculiar legal usages of the
English language. According to Webster’s Third New
International Dictionary, “treatment” is defined in a
way which includes “conduct or behavior towards
another party” within its meanings. “Cruel” includes
“devoid of kindness,” “arising from or indicative of an
inclination to enjoy another’s pain or misfortune,” and
“stern, rigorous, and grim: unrelieved by leniency or
softness.” “Inhumane” is defined as not “marked by
compassion, sympathy, or consideration for other
human beings.” The definitions quoted here indicate
that failing to act can be a form of “treatment” because
it is a manifestation, albeit a negative manifestation, of
a le A EE a a
oe
5la
conduct or behavior towards another. Failure to seek
attention for the critical medical needs of one’s child
could be “cruel” because it is “devoid of kindness,” or
“inhumane” because it lacks “compassion, sympathy,
or consideration.”
Petitioner cites Furman v. Georgia, 403 U.S. 238
(1972) and Gregg v. Georgia, — U.S. — (1976) to
illustrate the uncertainty surrounding the meaning of
the phrase “cruel and unusual” in the eighth amend-
ment. She suggests the Maryland standard is no less
uncertain. Without intending to suggest that the eighth
amendment’s limitation on governmental action in
anyway controls the reasonable meaning of the
Maryland definition of child abuse, the Court calls
petitioner’s attention to Estelle v. Gamble, 45 U.S.L.W.
4023 (November 30, 1976). There it is noted that de-
liberate indifference of prison officials or personnel to
serious medical needs of prisoners constitutes cruel and
unusual punishment proscribed by the eighth amend-
ment.
The Court in reaching the conclusion here expresses
no opinion on the construction given to §35A by the
Maryland Court of Appeals. Obviously, it is a question
as to which reasonable judicial minds have differed.
Petitioner points to this disagreement among the
Maryland appellate judges to support her argument
that the statute does not provide fair notice. But the fact
that four out of ten appellate judges disagreed with the
highest Maryland Court’s majority opinion as to a
proper construction of the statute does not close the
issue whether fair notice was given that it might be
construed in the way it has been.
Petitioner questions the propriety of the trial judge’s
charge to the jury which left the jurors free in their
deliberations to apply their own understanding of the
standard “cruel or inhumane treatment.” The trial
judge suggested but not instruct that the dividing line
between statutory abuse and simply noncriminal
neglect might be where the failure to act endangered
52a
life. In the absence of a more precise instruction, this
Court must assume the jury interpreted the phrase
“cruel or inhumane treatment” in a way consistent with
its general meaning discussed above. Just as that
meaning gave petitioner fair notice that her conduct
might violate the child abuse statute, it provided
adequate guidance for the jury in determining guilt. All
that the State attempted to prove was knowing neglect
of the serious medical needs of petitioner’s child that
resulted in her death. This is all upon which the jury
could have based its guilty verdict. In its deliberations,
the jury could reasonably have found that petitioner’s
conduct was “cruel” or “inhumane” and therefore
violated the statute.
For the foregoing reasons, it is this 20th day of
January, 1977 by the United States District Court for
the District of Maryland.
ORDERED:
That the petition for Writ of Habeas Corpus be, and
the same is, hereby DENIED.
JOSEPH H. YOUNG
United States District Judge.
ee ee es oe ts
fo ea 6 ee a i ea
ne ew ee ees
53a
Opinion
(Filed September 28, 1978)
United States Court of Appeals
for the Fourth Circuit
No. 77-1411
Virginia Lynn Fabritz,
Appellant,
v
_ Harry J. Traurig,
Superintendent, Maryland Correctional Institution
for Women,
Appellee.
Appeal from The United States District
Court for The District of Maryland,
at Baltimore, Joseph H. Young,
District Judge.
(Argued October 7, 1977 Decided September 28, 1978)
Before Haynsworth, Chief Judge, Bryan, Senior Circuit
Judge and Russell, Circuit Judge.
Albert V. Bryan, Senior Circuit Judge:
Habeas corpus was refused by the District Court to
Virginia Fabritz, a 20-year old mother, who was
imprisoned under a conviction and five-year sentence in
a Maryland court for abuse — delayed medical
attention — touching the death of her daughter, Windy,
three years of age. Maryland Code (1971 Repl. Vol.,
54a
1975 Cum. Supp.) Art. 27, §35A(a).! The Court of
Special Appeals of Maryland reversed, but the Court of
Appeals affirmed.?
While fully recognizing the lettered study and
explication of both the statute and the evidence by the
Maryland Judges as well as by the District Judge, we
are forced to the view that the conviction is void for
denial of Fourteenth Amendment due process. This is
because the “conviction [is] based on a record lacking
any relevant evidence as to a crucial element of the
offense charged,” i.e., that the mother had knowledge of
the critical gravity of her daughter’s condition when
she deferred resort to medical advice for the little girl.
Vachon v. New Hampshire, 414 U.S. 478, 480 (1974).
True, she saw the multiple severe bruises (later
counted as 70) on the child, apparently caused by body °
blows, but the testimony indisputably establishes, and
the State conceded, that she was totally ignorant of
when or how they had been inflicted. Indeed, she had
been away from home the two or three days previous.
1 §35A. Causing abuse to child under eighteen.
oo
(a) Penalty. — Any parent, adoptive parent or other
person who has the permanent or temporary care or
custody or responsibility for the supervision of a minor
child under the age of eighteen years who causes abuse
to such minor child shall be guilty of a felony and upon
conviction shall be sentenced to not more than fifteen
years in the penitentiary. (Accent added.)
*
* * * * *
(b) 7. “Abuse” shall mean any: (A) physical injury or
injuries sustained by a child as a result of cruel or
inhumane treatment or as a result of malicious act or
acts by any parent, adoptive parent or other person who
has the permanent or temporary care or custody or
responsibility for supervision of a minor child (B) any
sexual abuse of a child, whether physical injuries are
sustained or not. (Accent added.)
* * * + + *
2 276 Md. 416 (1975); 24 Md. App. 708; certiorari denied 425
U.S. 942 (1976).
ae Re ee ee Pee
55a
Furthermore, mother and daughter loved each other
deeply, and the mother set about at once to learn of the
child’s ailments and to give relief. The narration, in a
moment, of the evidence will not reveal a modicum of it
as manifesting to the mother the precarious state of
Windy’s life. Only after watching her for almost eight
hours, and then with the assistance of a woman
neighbor, did the two of them realize the child’s peril. It
was then they sought medical advice, but the child died
in the ambulance en route to the hospital about one-half
hour later.
Appellant, Virginia Fabritz, was indicted in two
counts, child abuse and assault and battery. At trial
acquittal was ordered on the latter for absence of proof,
but the jury found her guilty of child abuse.
The evidence follows. Fabritz resided with her
daughter, Windy, in the home of Thomas L. Crockett
and his wife, Ann. The child was three years old when,
on October 1, 1973, she was left with the Crocketts
while her mother went to her grandfather’s funeral in
another county. She did not again see Windy until her
return at 1:00 o’clock on the afternoon of October 3rd.
She was met by Crockett with his motorcycle and with
Windy riding in the side car. To the mother the child
looked unwell. Crockett attributed this appearance to
the bumpiness of the motorcycle ride.
On arrival home about 2:30 that afternoon, Windy
began to suffer with cramps and to her mother seemed
feverish with the flu. At this time she noted the bruises
on her body. After bathing her, Fabritz put her to bed or
on a couch. Soon afterwards, Windy was seen to have
gotten up and curled herself in a blanket on the floor.
At 5:00 the child was semi-conscious and improved
sitting up for a brief interval after receiving some liquid
nourishment. Near 6:00 that afternoon, Windy vomited
and showed she was not feeling well. At 7:00 she was
put back to bed. Believing the child to have a
temperature, her mother sent for a thermometer. The
little girl was given soda to settle her stomach, as well
56a
as more liquid nourishment, and placed in bed again
around 7:30 or 8:00.
Fabritz twice telephone Connie Schaeffer, a neighbor,
for assistance, telling her of the child’s flu and of her
worsening condition. On arrival Schaeffer, too, saw
that Windy had a fever. Asked about the bruises on
Windy, the mother replied, “Tommy hits hard”, They
bathed her in alcohol and put her to bed. At this point
the child appeared to Schaeffer to be half asleep,
neither moaning nor crying.
Schaeffer testified at trial that she did not know what
was the matter with Windy, and had left the Crockett
house without suggesting medical assistance. Further
testimony related that at this moment Ann Crockett
arrived home and discussed with Fabritz the procure-
ment of medical attention and Fabritz asked Ann to
keep an eye on Windy. The two concluded it was
necessary to seek help. Ann called the County Hospital,
and was advised by the doctor that the women should
bring the child to the hospital.
It was then that Ann, on entering the child’s
bedroom, perceived she was not breathing. Thereupon
she sought an ambulance while Fabritz applied mouth-
to-mouth resuscitation. The rescue ambulance took
Windy, accompanied by Ann, to the hospital. Mean-
while, Schaeffer saw Fabritz in a hysterical condition,
endeavored to calm her and drove her to the hospital,
where they were informed the child had been declared
dead on arrival at 10:35. In this state she told Schaeffer,
“It is my fault, I killed her’.
The medical opinion was that 18 to 24 hours before
death — during Fabritz’ absence from home — the child
had been struck in the abdomen by a blunt instrument,
possibly a fist, rupturing the duodenum and leading to
death from peritonitis. No evidence intimated that
' Fabritz had knowledge that the person in whose
custody Windy was left would abuse her.
BP A A EEE AEE
57a
At one juncture Fabritz remarked that she had not
taken Windy to the hospital because Fabritz “was too
ashamed of the bruises” on her body. On his trial
Crockett was acquitted of any connection with the
death. At her trial the prosecution conceded that
Fabritz had not struck the child.
The Maryland Court of Appeals’ conclusion was that
Fabritz’ “inaction amounted to child abuse”; that her
“failure to obtain medical attention” constituted “cruel
or inhumane treatment”; and that this treatment was a
cause of the child’s “physical injury”. In determining to
grant Fabritz habeas corpus, we accept the statute as
valid, as did the Court of Appeals of Maryland and the
District Court, and accept, too, their clear exposition of
the critical words of the law. The statute simply was
unconstitutionally applied.
Our conclusion does not affront the conclusion of the
Maryland Court, nor that of the District Court. The
three steps of the State Court’s reasoning do not
preclude a finding that the evidence is wholly wanting
in proof of an indispensable factor: that during the
three stages of the syllogism “Fabritz had knowledge
that she was risking the life of her child.” That is the
decisive issue here.
The evidence is utterly bare of proof of a conscious-
ness of criminality during her bedside vigil. Cf.
Morissette v. United States, 342 U.S. 246, 270-271 (1952).
This may have been an error of judgment, however
dreadfully dear, but there was no awareness of
wrongdoing on her part. The jury’s contrary verdict on
that question finds no warrant in the testimony.
Fabritz’ error amounted to a failure to procure medical
attention in less than eight hours after her arrival at
home. Without expert medical knowledge to place her
on notice of the fatal nature of the child’s i’’ness, she
treated her as best she knew. The misjudgment was
only to the significance of the symptoms and of the
immediacy of demand for professional care. In these
circumstances the conviction cannot stand — without
even so much as a murmur Of evidential justification.
58a
As the Court said in Thompson v. Louisville, 362 U.S.
199 (1960):
“The ultimate question presented to us is whether
the charges against petitioner were so totally
devoid of evidentiary support as to render his
conviction unconstitutional under the Due Process
Clause of the Fourteenth Amendment. Decision of
this question turns not on the sufficiency of thr
evidence, but on whether this conviction rests upon
any evidence at all.” At 199.
* * * * * *
“[S]o is it a violation of due process to convict and
punish a man without evidence of his guilt.”
(footnote omitted) At 206.
It would be a radical overthrow of the universal
understanding of motherly devotion, as well as the
confidence gained by experience to be accorded the
judgment of two women having the responsibility of a
sick 3-year old, to hold the conduct of the mother or of
her friend suspect. Especially is this true when it is
remembered that although the child would have
survived “had an operation been performed within at
least twelve hours prior to death,” Fabritz had not even
then returned from her grandfather’s funeral. The
callings of nursing and baby-sitting ought not impose
so frightening a trusteeship.
The judgment on appeal will be vacated and the case
remanded to the District Court to grant the writ.
Vacated with Directions.
HAYNSWORTH, Chief Judge, dissenting:
I have a great deal of sympathy for this young
woman who has spent a time in prison on a conviction
of child abuse arising out of the death of her three-year
old daughter, though generally the mother had been a
loving and considerate one. My sympathy for the
mother is enhanced by the fact that the person who
inflicted the fatal injury upon the child has remained
.
j>
\—
i eS
-_> Br me te
59a
unpunished. I think, however, that the proof at trial did
not permit a conclusion on our part thai there was no
evidence to support a finding of a violation of the
statute by the mother.
Of course, a parent should not go prison for an
erroneous diagnosis of a child’s illness, but the Court of
Appeals of Maryland has clearly held that the statute is
violated if a custodian of a child knowingly withholds
medical assistance and if the child’s condition is—
aggravated or if death ensues as a result of want of
medical attention. !
Indeed, Maryland has long embraced the common
law doctrine that one who, through gross negligence,
fails to perform a legal duty owing to another as a
result of which the other dies is guilty of involuntary
manslaughter. See Palmer v, State, 223 Md. 341, 164
A.2d 467 (1960); Craig v. State, 220 Md. 591,155 A.2d
684 (1954).
There can be no doubt here that the multiple bruises
were not symptomatic of influenza. When the neighbor
saw the child, she was moaning in pain. That and her
comatose condition should have signalled a more
serious condition than the flu. That the mother
recognized that there may have been internal injuries is
supported by the testimony that she explained the
child’s bruised condition to the neighbor by saying,
“Tommy hits hard.”
One may suppose that this three-year old child had
told her mother who had beaten her, and the record
clearly indicates that Tommy Crockett was the lover of
both of the women who shared the house with him.
Thus, she explained to the neighbor that she had not
sought a physician’s help because she was ashamed of
the bruised condition of the child’s body and that if the
' We are not met with the special problem which might be
presented if the parent were a Christian Scientist or if the
yn was one of a kind that ought to be left to parental
i on.
60a
child were seen by a physician she would have to
explain the origin of the bruises.
I put no great weight on her exclamation after being
informed that the child was dead, “I killed her,” but her
statements to the neighbor before the child was dead of
her reasons for not having sooner sought medical help
furnished support for a finding that for some hours the
mother consciously refrained from seeking medical help
to protect Crockett from possible criminal charges and
support her own ego. Though the mother was generally
loving and protective of her daughter, a conscious
indulgence of such a preference is in violation of
Maryland’s Child Abuse Law when earlier medical
attention might have saved the child’s life.
I cannot agree that this conviction was devoid of
evidentiary support.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.