Juvenile Justice Reform Imminent
The 2024 Maryland legislative session is creeping toward a close, but the details of numerous impactful criminal law bills are still up for debate. No criminal law bill has generated more attention than juvenile justice reform, which has been a hot topic for several years. Last year the General Assembly approved measures to prevent juvenile interrogations without counsel and prohibit children under 13 from being charged with most non-violent offenses A storm of juvenile motor vehicle thefts in the Baltimore and Washington Metro areas led to public outcry, which in turn forced lawmakers to reconsider their stance on children and crime. Now, both the Senate and the House have passed a bill to re-tighten juvenile justice provisions that were loosened less than one year ago.
The main focus of the bills is to address crimes committed by 10–12-year-old children that were previously exempt from prosecution. Specifically, the crimes being discuss are motor vehicle theft and firearm possession. Both houses agree that motor vehicle thefts committed by children aged 10-12 should be handled by the criminal justice system, but do not mistake this as a call for these children to be prosecuted to the fullest extent of the law. Rather, the lawmakers are suggesting that these juveniles face a soft introduction to the criminal justice system through mandatory diversion programs and Children in Need of Supervision petitions or CINS. The House bill would also require local school boards to provide alternatives to public school education for children who are required to enter on the juvenile sex offender registry after being found involved or delinquent of felony sex crimes. This provision appears to be in direct response to public outcry over a 15-year-old who was found involved in a second-degree rape case and returned to public school shortly thereafter. To sum it up, there will be juvenile justice reform in 2024 that aims to roll back some of the recent changes. We will post a follow up article after the General Assembly agrees on a conglomerate proposal to send the Governor.
Juvenile justice has dominated the headlines, but there are other criminal law bills that may become law within the next year. Proposals to allow shielding or expungement of first offense Maryland DUI and DWI cases has gained some traction. Shielding or expunging would require a probation before judgment (PBJ) disposition and have a wait time of 3-5 years after probation was completed. Under Maryland law DUI is the unique offense that is not expungable even with a PBJ. Some lawmakers are also pushing to strengthen Maryland animal cruelty and child pornography laws but allowing for increased punishments in certain circumstances. Animal abuse and child pornography have always been hot button topics for lawmakers, and in many cases, it can be argued that defendants charged with these crimes are treated disproportionally harshly.
Lawmakers Introduce Host of Criminal and Traffic Bills
The 2024 legislative session is about halfway through, and Maryland lawmakers are currently debating dozens of criminal and traffic bills that would become law as early as June 1. One bill gaining a decent amount of attention is a measure introduced in both houses to criminalize exhibition driving throughout the state. Exhibition driving is defined as operating a vehicle in a crowd or large gathering in a manner that includes abrupt acceleration or deceleration, skidding, squealing or smoking tires, or swerving a vehicle from side to side. Those familiar with the Blog are well aware that Ocean City has enforced exhibition driving laws in so called “special event zones” in Worcester County for the last two years. Officials say the law, which carries up to 1 year in jail, has reduced the number of exhibition driving incidents. While serving a year in jail for exhibition driving is not a realistic punishment save for the most egregious cases, the simple threat of being arrested has proven to be a major deterrent for Ocean City visitors looking to show off their driving skills on Coastal Highway.
Lawmakers are hoping for the same deterrent effect from Senate Bill 442 and its companion House Bill 601. If enacted the law would add points and criminal penalties for exhibition driving under 16-402 and 21-1116 of the Maryland Transportation Code. A conviction for exhibition driving would add 8 points to a person’s license and 12 if there was an injury. Criminal penalties would include a jail sentence up to 60 days if no injuries, and up to 1 year if there was a serious bodily injury. This bill would effectively end the special event zone requirement and would become state law in all jurisdictions.
Lawmakers are also attempting to strengthen Maryland child pornography laws by adding provisions that would make possession of more than 100 images or videos a felony punishable by up to 10 years in prison. Additionally, possession of any child pornography that depicts a person under 13 years old would be a felony regardless of the number of images. Possession of child pornography is currently a misdemeanor offense in Maryland, though this modification would result in a large number of possession cases being filed as felonies.
Maryland Man Arrested for Assaulting Loss Prevention Officer
Montgomery County Police recently arrested a 31-year-old Hyattsville man after responding to a call for an armed robbery at a Safeway in Kensington. According to police the man and an 18-year-old co-defendant attempted to steal merchandise from the store but were confronted by a loss prevention officer or LPO. The LPO apparently tried to recover the merchandise from the thieves when the older male defendant pulled out a knife. During the scuffle the LPO was cut on his chest and transported to a nearby hospital. Most large retail stores have at least one loss prevention officer always working, and some stores like Target, Walmart, Home Depot and Lowes have numerous LPOs walking the retail floor and monitoring surveillance cameras in the security office. Loss prevention officers do not have the express power to arrest or detain individuals, but they can file charging documents on behalf of the store. Typically, LPOs call the police when they observe a suspected shoplifting case, and the officer who arrives on scene issues a criminal citation or files charges with a District Court Commissioner.
The LPO in this case was treated for non-life-threatening injuries, which likely means he did not receive a deep puncture wound that is common in stabbings. Police did not provide a detailed description of the injuries though based on the facts he may have been cut in a slicing type of motion and suffered a laceration. The defendant was charged with first degree assault, second degree assault, theft and false statement to a law enforcement officer. He was initially held without bail by the commissioner but released on an unsecured bail the next day at his district court bail review. The fact that a judge released the defendant tells us that he may not have intended to stab or even cut the victim. It also likely means that the defendant does not have a history of violent crime or other criminal offenses. This case is his only case in Maryland visible to the public, which leads to the conclusion that he has no prior convictions in the state. The defendant has a preliminary hearing scheduled for March 1 at the District Court in Rockville, though the State’s Attorney’s Office will make a decision about whether to file felony charges earlier than the preliminary. To prove assault in the first degree the State must prove the defendant intended to cause serious bodily injury, as the actual injures here were not life-threatening or permanent. Based on the defendant’s bail status the first-degree assault is likely a borderline proposition for the State, but we would not be surprised if they indicted him and then let it play out in circuit court.
The Blog will continue to follow this case and may post a follow up article in the future. If you or a loved one has been charged or is being investigated for an adult or juvenile crime in state or federal court, contact Maryland assault lawyer Benjamin Herbst anytime for a free consultation. Benjamin specializes in domestic violence cases such as assault by strangulation, false imprisonment and protective order violations. He is also a skilled gun crime lawyer who handles assault with a firearm, which is considered a felony regardless of whether the gun was fired or otherwise caused actual physical harm. Simply brandishing a gun in a threatening manner can result in felony assault under Maryland law. Finally, if you have been charged with theft or theft scheme Benjamin will fight to have your charges dismissed or reduced. Typically, when there is a theft and an assault the defendant will also face robbery charges, but this case presents yet another unique set of facts in the criminal justice system.
PG County Police Seize Firearms and Fentanyl
Three men were arrested after Prince George’s County Police executed a search warrant at an apartment in Laurel. Police seized more than 3,000 fentanyl pills, cash and numerous weapons. One of the weapons was an AK-47 style semi-automatic machine gun. The main defendant, was recently charged by the State’s Attorney’s Office in a 20-count Circuit Court indictment, which includes eight felony counts. The charges include possession with intent to distribute narcotics, possession with intent to distribute fentanyl, firearm possession in a drug trafficking crime, CDS possession and machine gun aggressive purpose. The machine gun law under 4-405 of the Maryland criminal code is basically an enhanced statute that has double the maximum penalty of a possession of a typical firearm. While this law does not provide a mandatory minimum penalty, it does carry a 10-year maximum prison sentence upon conviction. For comparison, illegal possession of a regulated firearm under the Maryland public safety code and wear, transport and carry of a firearm both carry a 5-year maximum penalty.
Two of the defendants face numerous mandatory minimum sentences for firearm possession in a drug trafficking crime under Maryland criminal law 5-621. The focus of any criminal defense strategy typically begins with the crimes that carry mandatory jail time, as even the most lenient judges are unable to get around a mandatory sentence. After addressing the firearm drug trafficking charges, the focus will likely shift to the fentanyl possession with intent to distribute count. Under Maryland law, PWID fentanyl carries a maximum penalty of 10 years in prison, which is half the 20-year maximum penalty for PWID narcotics such as cocaine or heroin. On the other hand, the sentencing guideline offense score is significantly higher for a fentanyl charge than a standard narcotics charge. While this makes little logical sense, the fentanyl statute is newer, and rather than lower the maximum penalty for narcotics distribution (which always scare lawmakers) the legislature simply made a more reasonable and modern maximum penalty for the fentanyl charge.
The main defendant in this case will have to face trial in the Circuit Court for Prince George’s County, but he has another case to take care of first. Court records show that he pled guilty to a misdemeanor gun possession offense and a misdemeanor conspiracy to possess narcotics with intent to distribute back in 2022. He was originally in drug court, though it appears he was removed from drug court last week and will be sentenced on the original charges in March. The second co-defendant does not appear to have a prior criminal record in Maryland, though he hails from Washington D.C. Finally, the third co-defendant, a young man from Howard County, faces charges for drug possession, false statement to a law enforcement officer and machine gun aggressive purpose for this incident. He is currently being held without bail in Howard County for charges stemming from an alleged unrelated second degree assault and is scheduled to appear in the District Court for Prince George’s County in February.
Marijuana Based Automobile Search Law Under Fire
When recreational marijuana use became legal this past summer police officers were stripped of a major law enforcement tool. Probable cause vehicle searches based solely on the smell of cannabis has over the years resulted in hundreds if not thousands of arrests in Maryland for crimes ranging from drug trafficking to transporting a firearm. Many of these searches were suspect, as officers frequently performed them without ever locating actual marijuana. In cases where police seized other contraband such as guns, narcotics or stolen property from a vehicle an arrest was made, and the defendant prosecuted. The fact that the entire case began based off an error in judgment by a cop, or worse, a flat out lie rarely became a consequential issue. When arguing a motion to suppress evidence in an automobile search a judge must only be convinced that the officer acted on a probable cause belief that he or she would locate evidence of a crime. Probable cause is a much lower standard than proof beyond a reasonable doubt, which is the standard to determine guilt or innocence. Simply put, the deck was stacked against a defendant who was trying to fight an unlawful vehicle search based on alleged odor of marijuana.
The tide drastically changed when marijuana use by adults became legal. Currently if an officer smells marijuana during a traffic stop, there is no reasonable means to conclude that a crime is being committed based on the smell of pot alone, as possession of marijuana under the civil amount of 1.5 ounces is perfectly legal for someone 21 or older. Rather than face the prospect of hundreds of searches being overturned, lawmakers in Annapolis intervened and declared that officers would no longer be allowed to initiate warrantless vehicle searches based on the odor of cannabis. More than six months has passed since this law went into effect, and it still doesn’t sit right with many lawmakers. Back in November the Joint Republican Caucus stated it would attempt to overturn the law that now bars police from searching a vehicle based on the smell of weed. The law was passed during the final hours of the 2023 legislative session and resulted in a host of republican lawmakers walking off the House floor in protest. These politicians now argue that the search law prevents police from enforcing impaired driving laws, though this is a bit of a stretch. Their argument is that police officers who smell the odor of marijuana emanating from a moving vehicle would not be able to stop said vehicle and initiate an investigation. What this argument ignores is the fact that officers can still follow the vehicle and wait to observe signs of actual impairment or simply a traffic infraction. Additionally, police in Maryland are still able to conduct a traffic stop if they observe vehicle occupants actively smoking marijuana. Under Maryland law it is illegal to consume marijuana and alcohol inside a vehicle on a state roadway. A police officer who observes active marijuana smoking inside a vehicle would have reasonable suspicion to initiate a traffic stop, and then may develop probable cause to detain a driver for a DUI investigation.
While impaired driving concerns are potentially real, as states where marijuana use is legal have reported a slight uptick in injury auto accidents and traffic fatalities, the bigger issue with the no-search law may be the effect on overall crime prevention. Marijuana based vehicle searches have resulted in the seizure of hundreds of handguns over the years, and many of these firearms were taken from disqualified individuals. As firearm crimes and the number of illegal guns on Maryland streets continue to rise police are looking for more ways to get guns off the street, not less. The pervasiveness of ghost guns and the large number of juvenile gun crimes has also put the pressure on lawmakers and police to produce results. We will of course follow any measures to repeal the vehicle search law and may post a follow up article once any bills hit the floor in Annapolis. If you have been charged or are being investigated call Maryland gun and weapon crime lawyer Benjamin Herbst anytime at 410-207-2598 for a free consultation. Benjamin specializes in Maryland juvenile gun charges and adult charges for illegal possession of a firearm, minor in possession and violations of the wear, transport and handgun carry law. He has successfully represented dozens of out-of-state defendants from places like Virginia, Georgia and North Carolina where the gun laws are far more relaxed. He also defends clients charged with all other crimes in state and federal court, including possession of marijuana over civil, CDS narcotics violations, theft, robbery and traffic charges.
Former Police Employee Charged with E-Z Pass Theft
Anne Arundel County Police recently charged one of their own, as a former employee of the department now faces multiple counts of theft related to misuse of a county E-Z Pass transponder. The defendant, a 58-year-old man who hails from Odenton, was not a sworn police officer, but rather a civilian employee of the fifth largest police department in Maryland. He is accused of using a county issued transponder on over 70 personal trips, which included drives to and from Delaware, Virginia and even New Jersey and began as early as 2020. The former employee drove a county vehicle for work purposes with the department, but apparently removed the transponder and affixed it to his personal vehicle for trips. The total amount of the theft was under $1,500, meaning the defendant appeared to have avoided any felony charges. He was however charged with seven counts of theft less than $100 and one count of theft scheme from $100 to $1,500. Police picked up on the suspected unlawful pass use back in September and initiated an investigation. The State’s Attorney’s Office made the decision to pursue the case after being presented with the findings from investigators.
In lieu of being arrested by his former colleagues, an officer of the Anne Arundel County Police Criminal Investigations Division requested that the defendant be summoned for court. The District Court of Maryland in Annapolis issued a summons for the defendant on January 3, and he will have to appear for trial in the coming months. Theft cases in Maryland are typically charged by summons or criminal citation provided the defendant has a verifiable address and the police or the commissioner is satisfied that he or she would appear in court as directed. Large scale felony theft cases are routinely initiated through the issuance of an arrest warrant, though we have seen felony thefts charged via summons. Additionally, larger scale thefts by county or state employees also frequently accompanied by other serious charges such as misconduct in office. Misconduct in office is a common law misdemeanor that carries a real possibility of jail time even for first time offenders. This charge has no set maximum penalty and should be handled by with the help of an experienced criminal defense lawyer.
While the defendant in this case avoided felony theft and misconduct in office charges, he will still have to answer for his alleged public trust violations. The fact that the defendant is accused of unlawfully using the transponder dozens of times will not help his cause, though if the case is handled properly there is an excellent chance that he will avoid jail time and a permanent conviction. The top charge of theft scheme $100 to $1,500 carries a maximum penalty of 6 months in jail and a $500 fine under Maryland criminal law section 7-104. Subsequent offenders face up to 1 year in jail for this same offense provided the State issues notice to the defendant at least 15 days before trial. Based on this maximum penalty the defendant could elect to have a jury trial at the Circuit Court in downtown Annapolis, though it is too early to tell whether this would be an appropriate strategy. The seven remaining counts for theft less than $100 carry a maximum penalty of 90 days in jail. This charge is often associated with shoplifting or theft of services.
State Police to Increase Patrol Presence over Holiday Weekend
The Maryland State Police recently announced that its troopers will be out in force this weekend as millions of motorists are expected to hit the road for holiday travel and celebrations. All 23 trooper barracks from the Eastern Shore to Western Maryland will participate in the increased patrol effort, which is being funded in part by the Maryland Department of Transportation Motor Vehicle Administration’s Highway Safety Office. The State Police will deploy specially trained troopers who have been taught to identify impaired drivers through the use of tactics such as driving pattern observation and deployment at strategic locations and times. These troopers are part of the SPIDRE team that has been patrolling Maryland highways for over a decade. SPIDRE stands for State Police Impaired Driving Reduction Effort, and it was created by a grant from MDOT with the goal of reducing alcohol related injuries and fatalities in Maryland.
Starting out in Western Maryland, the state police will be conducting high visibility enforcement along Interstate 68, which is a dangerous stretch of highway that runs through Cumberland and Frostburg. The Frederick and Hagerstown state police barracks will focus their patrols on Interstate 70 in Washington County and Frederick County. They will likely be joined by troopers from Howard County on parts of I-70. Howard County troopers will also be patrolling highways 29, 32 and 100, which are heavily trafficked on all nights and weekends. The Golden Ring Barrack will be out in force on the I-695 in Baltimore County. We have handled dozens of DUI, leaving the scene of an accident and suspended license cases initiated by troopers from the Golden Ring Barrack. These cases end up in the Essex, Catonsville and Towson District Courts, though we generally prefer to handle our cases in the Circuit Court for Baltimore County.
Troopers from the D.C. Metro area will also be out and about on Interstate 495, which has become notorious for serious injury accidents and even DUI manslaughter/ homicide by motor vehicle cases. I-495 is narrow, curvy and heavily trafficked, which is a dangerous mix of variables. Interstates 95 and 97 will also be points of emphasis for law enforcement, as will Route 50, which crosses through Anne Arundel County, Queen Anne’s County, Talbot County, Dorchester County, Wicomico County and Worcester County. Southern Maryland jurisdictions including Charles County and St. Mary’s County will also have a heavy patrol presence along Route 301 and Route 5.
PG County Teenager Sentenced to 8 Years Federal Prison
According to the United States Attorney’s Office for the District of Maryland a 19-year-old man from Greenbelt recently received an 8-year prison sentence in a multi count federal indictment. Following completion of the prison sentence, which is not parole eligible, the young defendant will be on three years of supervised release. Supervised release is the federal terminology for probation, and violation of supervised release can lead to an additional jail sentence. The case resolved by way of a guilty plea to illegal possession of a machinegun, possession with intent to distribute oxycodone and fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Despite his young age, the defendant was already on probation in an unrelated Prince George’s County state court case and had been arrested and released on other state charges before being indicted in federal court. The press release from the USAO MD does not indicate whether the defendant had a juvenile criminal record, and at least some of the alleged criminal acts in the indictment occurred when he was just 18.
According to the facts recited by the government at the plea hearing the Prince George’s County Police began investigating the defendant back in the spring of 2022 for suspected firearm and drug trafficking offenses. The defendant allegedly advertised the sale of guns and narcotics through social media posts, which ultimately lead to the execution of a search warrant of his apartment. In preparation for the execution of the search warrant officers observed the defendant conduct a hand-to-hand transaction with an unidentified individual outside of the apartment. The defendant allegedly reached into a designer bag and handed the contents to the suspected customer. A short time later the defendant left his apartment with the same designer bag. Prince George’s County officers followed the suspect as he left in a rideshare vehicle, and conducted a traffic stop a short time later. After ordering the suspect out of the vehicle police observed a .40 caliber handgun with an obliterated serial number on the floor where he was sitting. Cops also recovered close to 300 counterfeit oxycodone pills containing fentanyl and $790 in cash. Despite these facts the defendant was released 12 days later at a bail review. Rather than stay on the straight and narrow, the defendant admitted in the plea that he continued to sell drugs and possess firearms.
Less than two months after the first arrest, and shortly after his 19th birthday a PG County police officer in District Heights observed the defendant smoking marijuana on a sidewalk. The officer then observed the defendant discard an item behind a car and begin to walk away. This action obviously peaked the officer’s interest, and he exited his unmarked patrol car to have a closer look. The defendant then fled on foot but was apprehended a short time later. A search in the area revealed an AR-15 style ghost gun with a loaded 30 round magazine and a round in the chamber. Police also found two pill bottles that contained 5mg oxycodone pills and counterfeit oxy pills with a fentanyl mixture. The defendant was arrested and charged in Prince George’s County state court, but the charges were announced nolle prosequi in lieu of the federal indictment.
Montgomery County Explores Cannabis Impairment Testing
The Montgomery County Council is determined to crack down on driving while impaired by cannabis, but the method by which to accomplish this goal is still in still very much up for debate. This week members of the Montgomery County Council’s Public Safety Committee met to discuss the issue of marijuana induced impaired driving and the meeting offered some insight on the challenges facing police officers who are tasked with enforcing Maryland impaired driving laws. There is currently no valid scientific test for marijuana impairment that compares to a breathalyzer test, which is used to test blood alcohol content in DUI cases. Alabama is apparently one of the only states in the country that employs court approved saliva tests for cannabis concentration. Other states have been reluctant to use this questionable methodology due in part to THC being tracible for several weeks after ingestion.
Without a certified scientific test for cannabis concentration law enforcement officers must rely on their observations of the suspect to prove impairment to a judge or jury. These include the driving pattern of the suspect, his or her statements and standard field sobriety exercise such as the HGN test, walk and turn and the one-legged stand. Officers need to establish evidence of impairment before requesting participation in these exercises, and skilled criminal defense lawyers can often pick them apart if there is no corroborating evidence such as a scientific test or an admission by the suspect. Still, county officials are determined to even the playing field through the use of “green labs” where law enforcement officers can hone their cannabis impairment recognition skills.
Montgomery County is home to the state’s only green lab, where volunteers ingest cannabis in a controlled environment at the county police department’s training academy. The labs have been around for a few years after originally being proposed by a veteran traffic enforcement officer in 2017. Since then, the department has hosted several sessions, which start with the volunteers smoking marijuana, vaping or consuming edibles and then transition to an observation and testing period. There is no indication that the volunteers are asked to get behind the wheel of an automobile, and realistically this could only happen under extremely controlled circumstances in a closed area. These precautions would likely limit the amount of usable data, as there is simply no way to simulate driving in actual traffic. The labs likely offer police a glimpse of how a person under the influence of cannabis may look, sound and act, though how this translates to recognition of impairment is up for debate.