Maryland Criminal Attorney Blog
Maryland drunk driving offenses are charged as either DUI, DWI or both.
Can the police stop a person based on an anonymous tip in Maryland?
The answer to the question is no. In fact the answer is that the police may not stop a person based on an anonymous tip in any state in the country because the law on this issue comes from a Supreme Court of the United States decision, as opposed to a state appellate court decision, and thus applies to all of the states. I used this issue to win a post conviction motion that I filed on behalf of a client in the Baltimore County Circuit Court. As some are aware, post convictions are rarely granted in Maryland, but this one was because, among other issues, the attorney who represented my client at trial had failed to raise this well settled issue in a case where it clearly applied.
The case that controls this issue is Florida v. J.L. In that case the police received an anonymous telephone tip that a young black male dressed a certain way and standing at a specific corner, was armed with a handgun. The police responded to the area and observed a young black male matching the description given by the anonymous tipster. The police stopped the young man (actually he was a juvenile, hence the use of his initials in the case in place of his name). In an extremely rare unanimous decision the Court ruled that the police had violated JL’s Fourth Amendment rights and laid down the rule that an anonymous tip alone was insufficient to give the police probable cause to stop and search a person.
In the case I recently prevailed on post conviction, the facts were quite similar. As I said, the judge ruled that my client had received ineffective assistance of counsel because, among other reasons, he had failed to raise this obvious issue. Here is the brief that I filed. (I have redacted the names of my client and the attorneys to protect their privacy).
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In Maryland, can a 16 or 17 year old be charged as an adult for the crime of robbery
The answer to the question is yes, in Maryland a 16 or 17 year old can be charged as an adult. In fact if the if it is alleged that the juvenile committed the robbery with a dangerous and deadly weapon, original jurisdiction lies with the adult system in the Circuit Court. If there is no allegation that a weapon was used, the juvenile could only be charged as an adult upon the granting of a motion filed by the State to do so.
I had a case that illustrated this jurisdictional issue this week in the Circuit Court for Baltimore County. My client, who was just 16 years, 8 days old at the time of the alleged offense is charged with robbery with a dangerous and deadly weapon, robbery, assault and wear carry or transport a deadly weapon. He and three co-defendants were all charged with the alleged knife robbery of a man in his mid forties. I will explain the facts in a moment, but a brief overview of the juvenile versus adult jurisdiction, a topic about which I have blogged in the past, should be helpful.
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Probation Before Judgement – a Positive Updating of the Statute
The Probation Before Judgement Statute, Criminal Procedure 6-220, was updated several years ago to allow a person to be sentenced to a period of incarceration as a condition of the Probation Before Judgement. Why you ask, would a Maryland Criminal Defense Attorney think that amending a statute to allow for someone to be incarcerated when the previous iteration of the statute did not allow for incarceration, is a good thing?
To understand the answer it is important to first understand what Probation Before Judgement is. The best way to explain what Probation Before Judgement is, is to explain what it is not. Probation Before Judgement is NOT a conviction under Maryland Law. Under the statute a judge has the authority to strike out the guilty finding in most any criminal case. (There are a few crimes for which probation before judgement is not available including first, second and third degree sex offenses, first degree murder as well as second or subsequent convictions for DUI or CDS cases if the first conviction resulted in Probation Before Judgement).
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Maryland DUI Defendants Should Seek Treatment Prior to Court
Lawyers wear many hats including advocate, counselor and legal strategist. Often times, the many roles of a lawyer conflict with one another. Not so when it comes to advising DUI defendants to seek an alcohol evaluation and/or treatment. Not only does such a referral help the client on a personal level, but it assists the lawyer before both the criminal judge and the administrative judge (MVA hearing).
BEWARE THE FEDERAL SAFETY VALVE
Many federal criminal defense attorneys are not aware of the pitfalls of the federal safety valve provisions. Persons charged with federal drug crimes need to retain an experienced criminal attorney familiar with all aspects of federal criminal law. An inexperienced or unknowing lawyer can expose a client to catastrophic risks. Here is why.
As we are all keenly aware, the federal government’s “war on drugs” is ensnaring hundreds of people with little or no criminal records who are caught up, for a myriad of reasons, with the distribution of drugs. This can range from a person carrying cash for a friend to pay for an airline ticket, to delivering a package to another person in exchange for cash to pay the rent or feed a child. Because of very harsh federal sentencing laws, the smallest players in a drug ring often end up being the most harshly treated. Most of time this is because the leaders of drug operations very often end up cooperating against others – including those below them whose “loyalty” they often gained through fear and threats of harm. Oftentimes, those persons caught on the lowest rungs of a drug conspiracy find themselves with few alternatives because they do not have significant information to provide to federal prosecutors, who retain exclusive control over who gets cooperation departures under the federal sentencing guidelines. As a result, defendants with minor or minimal culpability in a drug operation frequently end up on the receiving end of prosecutions involving tremendously high sentencing guidelines and, more critically, large minimum mandatory sentences.
In many situations, the only relief from mandatory sentences for those with little or no criminal history is the so-called “safety valve.” Many lawyers talk about the safety valve, but very few understand what it is and what it truly entails. It is perhaps the most misunderstood and most difficult opportunity for relief from mandatory minimum sentences and the sentencing guidelines. Federal crimes lawyers who do not specialize in federal criminal defense work run the risk of harming their clients through misguided efforts to gain relief under the safety valve provision.
It is critical to remember that there are only two ways to avoid minimum mandatory sentences upon conviction for a drug trafficking or drug conspiracy offense in federal court. One way is to cooperate with law enforcement and provide “substantial assistance” in the prosecution of others under section 5K1.1 of the guidelines. The other is to seek relief under the safety valve — Section 5C1.2 of the federal sentencing guidelines. (18 U.S.C. § 3553(f)) This section allows a judge to reduce federal sentencing guidelines and ignore mandatory minimum sentences in determining punishment for eligible defendants.
But while understanding the possible benefits of relief under the safety valve is easy, becoming eligible for the relief is more difficult and fraught with peril for the unwary defendant. In fact, a failed attempt to gain “safety valve” relief can have a tremendously negative impact on a federal criminal defendant.
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History of Maryland Sex Offender Registry Laws
In 1994 New Jersey became one of the first states to implement sex offender registry and notification laws. New Jersey enacted what became known as “Megan’s Law,” or the Sex Offender Registration Act, in response to a brutal sexual assault and murder of seven-year-old Megan Kanka by a convicted sex offender who lived across the street from her. Congress responded that same year by implementing their version of Megan’s Law, called the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Program (“Wetterling Act”). Pub.L.No. 103-322, 108 Stat. 1796 (1994), codified at 42 U.S.C. § 14071 (2000). The Wetterling Act, drafted to protect the public from violent sex offenses committed by repeat offenders, developed guidelines for registration, and more recently, community notification, and classified its registrants as “sexually violent offenders” or “sexually violent predators,” the latter of which was forced to comply with heightened registration requirements. Id. at § 14071. See generally, 61 Md. Law Rev. 739, 722-45 (2002). The Wetterling Act also mandates that each State may decide to what extent that information will be made available to the public. See H.R. Rep. No. 104-55 (1986).
The Maryland General Assembly soon followed, motivated both by appalling incidents within its own borders, as well as the federal funding incentive for compliance with the Wetterling Act, and enacted its first sexual offender registration in 1995. These laws were aimed at responding to the high recidivism and danger that sex offenders posed on its citizens. see Md. Fisc. Note, 2005 Sess. H.B. 770; see generally, 61 Md. Law Rev. at 742. Maryland has since amended its laws to maintain compliance with the Federal Act. Sexual offenders are required to register with the Crimes Against Children and Sexual Offender Registry for either a minimum term of ten years, or life, depending on the offense. § 14071. Maryland’s registry is operated by the Sexual Offender Registry unit of Department of Public Safety and Correctional Services (“DPSCS”).
Maryland has four categories of persons convicted of sexual offenses: 1) a child sexual offender; 2) an offender; 3) a sexually violent offender; and 4) a sexually violent predator. The first two, child sexual offender, and offender, pertain to a conviction of sexual offense in the fourth degree. The Maryland legislature left the judge with discretion to determine whether persons convicted of this offense should be required to register as a sex offender. §§11-701. Fourth-degree sexual offense is a multipurpose offense, meaning that it is an offense having alternative elements and may be committed in more than one way, any one of which is sufficient for conviction. See § 3-308; Cortex v. State, 656 A.2d 360, 104 (MD 1995). This implies that while some defendants who have been convicted of the sexual offense in the fourth degree have committed a crime in such a way as to warrant registry, this Court can exercise its discretion to determine others convicted need not register.
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Obtaining Social Service Records in Child Abuse Cases
Many Marylanders are often wrongly accused of child abuse. Police and prosecutors are often too quick to rush to judgment and fail to do a complete investigation. In several cases, I have been able to exonerate innocent defendants by obtaining the Social Service records of the alleged child-victim. These sealed records, although sometimes difficult to obtain, often point to the real abuser.
Discussion of the Use of Extrinsic Evidence to Impeach a Confidential Informant in a Federal Criminal Case
In federal criminal cases, defense attorneys may use extrinsic evidence to show a witness’ bias, but you may not use is to impeach by showing a specific instance of conduct.
Bail in Maryland Criminal Cases
As a Maryland Criminal Attorney I am often required to deal with issues involving bail. In fact I spoke with a women first thing this morning whose daughter was locked up on a $25,000 bail and charged with Armed Robbery and Assault. The poor women was completely without a clue as to what bail was or how to post it. The defendant was due to be in court for a bail review just a few hours later so she had very little time to get educated and decide what to do.
I told her that her first decision was to decide whether to let her daughter attend the bail review or to bail the her out prior to the bail review. I explained, to her great surprise, that a judge at a bail review can not only lower the bail as set by the court commission, but can also raise the bail. In many instances I advise the family members or friends who contact me about a defendant who is in jail awaiting bail to go ahead and bail the defendant out prior to the bail review because it is my opinion that in that case the bail is more likely to be raised than it is to be lowered. This is exactly what I told this women this morning as by Baltimore City bail standards, $25,000 is low for an Armed Robbery charge. If all cases where a defendant decides that he wants to (or must) attend the bail review he would be foolish not to retain an experienced criminal defense lawyer to represent him at this critical stage of the process.
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Maryland Criminal Attorney on Acting as a Home Improvement Contractor Without a License or Failing to Perform a Home Improvement Contract
Maryland Criminal Attorney– Baltimore Criminal Lawyer I represented a defendant this afternoon in Prince Georges County District Court who was charged both with acting as a home improvement contractor without a license and failure to perform a home improvement contract which usually means failure to complete the contract to the homeowners satisfaction as it was in this case. Many people, including many new contractors, don’t realize that it is illegal to operate as a home improvement contractor without a license or to fail to perform the contract and that violations of this sort carry significant criminal sanctions or just how broad the definition of home improvement is.
The Annotated Code, Business Regulation Article defines both what constitutes home improvement as well as what the criminal penalties are for violations. According to Section 8-101 Home Improvement means: The addition to or alteration, conversion, improvement, modernization, remodeling, repair, or replacement of a building or part of a building that is used or designed to be used as a residence or dwelling place or a structure adjacent to that building; or an improvement to land adjacent to that building. In addition to the obvious things like building an addition or finishing a basement, home improvement includes work such as repaving a driveway and the connection, installation or replacement of a dishwasher, disposal or refrigerator. It also includes work such as landscaping or building a fence.
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Possession of Handguns and Other Weapons by Convicted Narcotics Felons
Maryland Criminal Attorney – Baltimore Criminal Attorney Most people are aware that in Maryland a person who has been convicted of a violent crime or a felony may not possess handguns. People seem to be less aware of restrictions involving other weapons such as rifles, shotguns, assault weapons and antique firearms. I have blogged about this in the past and this blog is really intended to discuss possession of other weapons but I think an overview of the law on handgun possession will be helpful to the reader.
First of all, what exactly is the definition of a handgun under Maryland Law? One would think that this would be a relatively straightforward and easy question to answer. Unfortunately, that is not the case. There are two separate definitions under two of the three sections of the Maryalnd Code that criminalize handgun and firearm possession. Under Public Safety 5-101(n) a handgun is defined as a firearm with a barrel less than 16 inches. Under this section a handgun includes signal, starter and blank pistols. Under Criminal Law Section 4-201(c) a handgun is defined as a pistol revolver or other firearm capable of being concealed on the person. Under this definition a handgun includes short-barrelled rifles which is defined as a firearm having a barrel less than 16 inches or an overall length of less than 26 inches; and shotguns with a barrel less than 18 inches or an overall length of less than 26 inches. Under this definition a standard rifle, shotgun or any antique firearm is not deemed to be a handgun. Presumably this definition would also include starter pistols since they are included in the definition of a firearm under the Public Safety Article definition, but would not include signal or blank pistols as they are not included in that definition. Very confusing to say the least.
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Towson University Student Charged With Possession With Intent to Distribute Marijuana
Maryland Criminal Attorney – Baltimore Criminal Attorney I was hired today to represent a freshman at Towson University who got charged with possession with the intent to distribute marijuana. It is a typical case of being in the wrong place at the wrong time as well as a clear case of overcharging by the police as I have discussed in previous blogs. Although I believe the case will work out favorably in the long run, it will certainly have some short term criminal and administrative consequences.
My client moved into the dorms at Towson University just a few weeks ago. He didn’t have any high school friends who were also attending the university so he signed up to be randomly assigned roommates. He soon learned that his new roommates were marijuana smokers who frequently smoked in the dorm room. This past Saturday that careless habit came back to haunt them because one of the RA’s apparently smelled the smoke coming from their room and called the police.
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Overcharging in Baltimore County Narcotics Case – A Common Practice
Maryland Criminal Attorney – Baltimore Criminal Attorney I represented a client today on a possession with intent to distribute a controlled dangerous substance case today in the Circuit Court for Baltimore County. In this case the particular substance was amphetamines and the case presents a good example of how many narcotics detectives overcharge certain cases – presumably to inflate their own felony arrest statistics.
In this case the client was pulled over for a routine traffic offense. The officer claimed, as they frequently do, that he smelled the odor of burning marijuana coming from the car. (The Court of Appeals ruled approximately 15 years ago that the smell of marijuana alone constitutes probable cause. As one might imagine after that ruling was handing down, police officers across Maryland began to smell marijuana on car stops with increasing frequency). The officer ordered my client out of the car and commenced a search of the vehicle. Inside the vehicle the officer found a small amount of cocaine and two percocets, which for anyone who doesn’t know, is a prescription narcotic. He arrested my client and charged him with possession of a controlled dangerous substance.
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Online Prescribing of Controlled Substances
Our firm has represented both doctors and and Web sites who are under investigation or have been charged with prescribing controlled substances via the Web.
The growing number of Web sites that offer consumers the opportunity to obtain prescription medications pursuant to an online medical consultation have been attracting considerable regulatory scrutiny from state and federal health officials.
For example, in Illinois, the Department of Professional Regulation suspended the license of Dr. Robert Filice for prescribing Viagra via an Internet pharmacy for patients he had never seen. Dr. Filice was working as a consultant for The Pill Box, a San Antonio, Texas-based pharmacy chain that sells online. The state suspended Dr. Filice’s license immediately because it determined his actions put people in danger. The agency later reinstated his license when he admitted that his conduct was “unprofessional.” The physician was fined $1,000, put on a two-year probation, and ordered to not prescribe medication to patients without personally interviewing and examining them.
Patients who wanted a prescription drug like Viagra logged onto The Pill Box’s site and filled out a health questionnaire. The completed form went to the company’s medical consultants, including Dr. Filice, who would reviewed the forms, and, if he found no health conditions that would preclude him from prescribing the drug, he would write a prescription for the drug, which the Pill Box would fill.
Many state legislators have passed or are considering bills to regulate online and mail-order pharmacies that sell products in the state. The laws would require Internet pharmacies to register with the state annually.
Recent enforcement actions in several other states highlighted below are indicative of this increased scrutiny at the state level:
• In Washington, the Board of Health fined an orthopedic surgeon $500 for engaging in “unprofessional conduct” by writing Viagra prescriptions for patients without performing a physical examination.
• In California, state regulators recently shut down two web sites-www.drpropecia.com and www.deyarmanmedical.com.com-run by a San Diego osteopath who was using the Web to prescribe baldness treatments without performing a traditional medical examination. The state is likely to fine the doctor, who has been practicing medicine for nearly a quarter-century, and could take away his license.
• In Kansas, the Attorney General on June 9 filed civil petitions alleging violations of consumer protection laws against seven companies that were selling prescription-only medications, including Viagra and weight-loss drugs, over the Internet. The Attorney General alleged that the companies violated a variety of state laws. Primarily, the alleged misdeeds stem from the distribution of prescription drugs by a doctor or pharmacist who was not licensed in the state. The state went after not only the sites that prescribe the medications, but also three pharmacies that filled the prescriptions. One of the suits alleges that Viagra was illegally dispensed to a 16-year old boy using his mother’s credit card. If found liable, the companies could face penalties of $5,000 to $10,000 per violation.
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