Criminal Defense Lawyer Blog
During the off-season Ocean City is a quiet beach town with a population of around ten thousand residents, and relatively low police activity. In the summer months though the town transforms into a bustling city of over 300,000. Most of the summer visitors come with family to enjoy Maryland’s famous 10-mile stretch of beach, but there’s also the crowd that comes with a different purpose. The nightlife along coastal highway is enough motivation for many to brave the Route 50 speed traps, or the stop and go traffic coming from Pennsylvania down through Delaware. As is usually the case, packed bars and party hungry tourists attract the attention of police officers. Some officers are simply out there to keep the peace, but others are hungry for some police action. The 100 plus “seasonal” officers that the town of Ocean City employs each summer to supplement the regular force would probably fall into the latter category. Thousands of partygoers plus an increased law enforcement presence makes it hardly a surprise that the OC Police recently conducted a major undercover drug operation.
The undercover drug operation lasted throughout June and yielded 37 arrests. There were 23 controlled drug transactions between cops and unsuspecting dealers, which were used as evidence for distribution charges and other CDS offenses. Police also seized physical evidence including marijuana, cocaine, firearms and cash. Almost all of the defendants are from Maryland, though a few are Pennsylvania residents, and 6 of the 37 were arrested and charged as juveniles. The adult defendants range in age from 18 all the way to 46, but most are 23 or younger. All but three of the adults are facing felony charges that will likely be set for preliminary hearings in the Ocean City District Court sometime in August. Most of these cases will then be indicted or filed in the Worcester County Circuit Court over the next few weeks. Two of the cases are misdemeanor weapons charges and one is a disorderly conduct, which could be handled in the district court right in town.
This is definitely not the first, and will not be the last time Ocean City Police put together an organized undercover drug operation. Each summer there are dozens of drug arrests that involve an undercover cop posing as a party going tourist looking to get high. Most of these controlled deals involve a team of around four officers. One or two are usually dressed in street clothes, while another couple are watching or recording from a police car. The cops posing as potential buyers will typically meet their suspects in crowded areas such as the boardwalk, and then lure them onto the side streets to complete the deal. After the transaction is finished the uniformed officers will then jump out to make the arrest. In some instances police will not make an arrest right away, but will wait until the entire operation is over so as not to jeopardize the identity of the undercovers. But these situations are usually reserved for known dealers, and require a more patient approach that might not be practical to law enforcement in a tourist town. The Blog will follow these cases as they progress through the county courts, and may post a follow up article if necessary.
The FBI and the Montgomery County Police recently announced the break up of a large-scale drug ring operating out of a residential area near Rockville. Monday during the early morning hours, as many as 100 state, local and federal law enforcement officers raided numerous townhomes in the Bel Pre development, as well as a business in Prince George’s County. The raids yielded a narcotics, multiple firearms, and over $70,000 in cash. All told 18 people were arrested, and now the defendants face felony drug charges in federal court. All but one of the defendants resides in Maryland, with the non-resident being from Pennsylvania. The defendants are charged with conspiracy to distribute heroin and cocaine, and could face other charges based on the evidence that was seized.
It almost seems like a crime in and of itself. A police officer arrests a person for suspicion of committing a drug offense. Then a few hours (hopefully not longer) later upon being released he or she finds out that the police have kept some of their property. Property that is entirely legal on its own. Typically it’s something small like a few bucks or a cell phone. But in some cases it could be thousands of dollars, a car, boat, or even a house. Time and time again the courts have upheld law enforcement’s right to confiscate a suspect’s property. It is widely understood, if not accepted, that a cop can take a person’s otherwise legal property if that officer believes it will be evidence in a criminal prosecution. Unfortunately this is hardly the only justification an officer needs to take a citizen’s stuff. For decades the law of civil forfeiture has driven defendant’s, their families, and criminal defense lawyers crazy. In a nutshell forfeiture gives police the right to confiscate property they believe is being used to further criminal activity. The definition is vague and general, and the standard of proof is low. Forfeiture is easily abused by law enforcement, and when it is, legally thievery is the result.
Over the last few decades mail became one of the preferred methods of transporting marijuana across state lines. The carrier was irrelevant, as dealers and smokers would typically use FedEx, UPS, and the postal service to transport their stash across the country. Law enforcement eventually caught on, and began targeting packages at sorting facilities of all the major mail carriers. The targeted packages usually met a certain criteria; they were often from states such as California, Oregon, and Colorado, where marijuana was plentiful and relatively cheap. The packages also fit size and weight criteria, and had common markings and similar types of intended addresses. Upon identifying suspicious packages, law enforcement would order a K9 sniff. If law enforcement officers confirmed their suspicions, they would react in a variety of different ways depending on the agency, suspect, and the amount of pot at issue.
Just months ago United State’s Attorney’s Office praised the work of law enforcement in ending a complex Washington D.C. heroin and cocaine trafficking ring. The investigation and subsequent prosecution led to 14 felony convictions, with most of the defendants ending up with prison sentences. But as of this week, only one defendant remains jailed, and the other 13 have been released from prison. Last week a federal judge threw their cases out upon recommendation by the very prosecutors who worked diligently to secure these convictions less than a year ago. The exact reasons for this dramatic sequence of events is unknown, but we do know that at least one corrupt FBI agent participated in the investigation. This particular agent, a 33-year old named Matthew Lowry, was found slumped over in his car with evidence bags containing heroin and firearms seized from the investigation. While this incident alone could create enough suspicion of wrongdoing to warrant new trials in the related cases, it’s more likely that the prosecutors became aware of far greater corruption. Corruption that prompted immediate and unfettered action.
Law enforcement officers make dozens of drug distribution busts each day in Maryland. State and local police handle most, as only a select few of these busts are carried out by federal law enforcement. Federal agencies such as the DEA could investigate and prosecute any would be drug offender under federal law, but they often defer to state level cops unless the case is large and involves multiple states. Even when these busts are juicy enough for the feds, the media rarely picks up on them, and most go unnoticed by the public. Therefore when the United States Attorney’s Office issues a press release about a drug bust that is picked up by almost every local news agency, you know the facts must be particularly scandalous. This past week’s Baltimore drug bust definitely fit the bill, as assistant US attorney Rosenstein announced indictments in a multi-state cocaine trafficking operation, which involved tons of drugs, millions of dollars, fancy cars, and money laundering. The investigation had everything the media could ask for in a story, and the bulk of the alleged criminal activity occurred right here in Baltimore.
While Baltimore City holds the dubious honor of being the heroin capital of the state, it is not the only city in Maryland struggling with this highly addictive and increasingly popular drug. The Blog posted and article more than a year ago about the dramatic increase in heroin use in suburbs, and the trend has continued in 2014. Anne Arundel County is one area that has been hit especially hard so far this year. County Police have reported 172 heroin overdoses since January 1st, with 22 of these being fatal. 28 of these overdoses occurred within the city limits of Annapolis, with 5 being reported on one day in April. City and county police are aware of the problem, and have taken affirmative steps to wage war on the drug. County police officers now carry the anti-overdose drug, Narcan, in order to prevent heroin overdoses from becoming fatal, and Annapolis officers will soon follow suit. But law enforcement’s broader goal is not simply to prevent deadly heroin overdoses; it is to eradicate the drug entirely.
This week the state senate for a second time voted to decriminalize simple possession of marijuana. The bill included a few modifications, which the house inserted over the weekend in order to satisfy enough delegates. Among the modifications is a provision that escalates the fine from $100 to $250 and then to $500 for a second and third offense respectively. In addition anyone who is charged with a third or subsequent offense will be summoned to appear for court, and if convicted may be ordered to complete a drug evaluation and follow up treatment. Offenders under the age of 21 who are charged with civil pot possession will also be summoned to appear in court. Simple pot possession for anyone under 18 is still a criminal offense that would be handled in the juvenile system. There is also a new provision that states all the fines collected by the District Court for these citations will go directly to the state health department, and can only be used for drug education programs. Governor O’Malley has already said that he’ll sign the bill into law when it crosses his desk, so decriminalization is certain to be law in Maryland within the next few months. However it’s not so certain just how the law will be implemented, and how efficiently the court system will be able to handle these new civil marijuana citations.
Baltimore County Police and the State’s Attorney recently reported that a Towson based lawyer has been indicted on two drug charges. The indictment, which was unsealed last week, charges the criminal defense lawyer with two controlled dangerous substance violations including possession with intent to distribute and simple possession. The type of drug at the root of these charges is the prescription painkiller Oxycodone. Oxycodone is a commonly abused narcotic that can be swallowed, snorted, or melted down to liquid form and injected. The indictment alleges that the defense attorney conspired with her 20-year old son, her legal assistant, and six other co-defendants to distribute drugs throughout the area, but county police did not release any specific details about the scale of the operation. Police did however release information hinting that more charges may be on the way.