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handcuffs-2102488__480-300x169Conducting prostitution stings was once a practice limited to a few select police departments, but in the last few years numerous Maryland law enforcement agencies have joined the fray after the internet has made prostitution more accessible to the average person.  Traditional prostitution stings consist of an undercover female police officer hanging around in areas known to be hotbeds for this illegal activity.  Undercover officers are always flanked by a team of officers in unmarked cars close by, who arrive in seconds once a “take down” signal is relayed.  These operations were once common in urban areas such as Baltimore City but they are tedious and possibly dangerous endeavors for police.  Assigning undercover officers to walk the streets of high-crime areas creates an environment that is far from controlled.  On top of that vice teams could spend hours searching for Johns without any takers, as high prostitution areas are virtually nonexistent after being replaced by online the marketplace.  Rather than spend an entire day in the street searching for solicitors police departments developed plans to have the Johns come to them, and in turn arrest numbers have increased.

Anne Arundel County was one of the first departments to aggressively combat online prostitution after fielding numerous complaints from hotels in the BWI region.  These hotels began to notice activity that was consistent with sex commerce, and in response police began to set up fake online profiles for escorts in online classified websites such Backpages.  The fake profiles aimed to mimic real profiles with seductive pictures and slang phrases.  Like real profiles the fake ones never actually said specifically what was for sale or how much it would cost, as the vague language was used to dispel any fears that cops were on the prowl.  After posting the fake ads police set up shop in the same hotels where the complaints originated, and waited by the phone for calls or texts.  Police didn’t end up waiting long as Johns showed up at pre-determined rooms where an undercover female officer was waiting to negotiate a deal if one had not already been reached via text.  In some cases the female officer would wait until money was produced before giving the take down signal to a group of officers stationed in an adjacent room, but other times the undercover would send the cavalry in earlier. Either way, the result was the same, as the support team basically arrested anyone who showed up at the room regardless of whether a deal was verbalized.

Anne Arundel County Police made hundreds of arrests at area hotels using fake Backpages profiles, and they continue to conduct these stings.  In the last few years other Maryland police agencies such as Prince George’s County police and Howard County police have started to conduct the same stings and these departments have showed no sign of discontinuing this effort.    A person that shows up in response to a fake Backpages at can expect charges for solicitation and assignation, and often police include multiple counts of each. The multiple counts represent each time police perceive that an offer and acceptance for sex takes place, but the state will typically only prosecute one of these counts.  Howard County police have been known to charge Johns with disorderly conduct as well, though this charge is definitely a long shot in the courtroom.  There are also instances where Johns have touched the undercover and been charged with 4thdegree sexual offense.  Fourth degree sexual offense is a misdemeanor with the same maximum penalty as solicitation, but it is a far more serious offense with potential consequences including registering as a sex offender.  While it would be difficult to prove this charge in a solicitation case it nonetheless raises the stakes, and makes it all the more important to hire an experienced and skilled lawyer.

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play-593207__480-300x199In 2010 Maryland’s first casino opened in Cecil County, a location picked due to its proximity to gambling establishments in nearby Delaware and New Jersey. Lawmakers and citizens were growing tired of losing out on millions of dollars in tax revenue and thousands of jobs to neighboring states, and the response was legalizing casino gambling. Since the Hollywood Casino of Perryville opened roughly 8 years ago five more casinos have opened their doors, with the newest being the billion-dollar MGM National Harbor Casino in Prince George’s County that opened at the end of 2016. The casinos are spread pretty evenly across the state from the Rocky Gap Casino in Allegany County to Ocean Downs on the Eastern Shore. The Horseshoe in Baltimore and Maryland Live in Anne Arundel County are the closest together distance wise, but draw from a large customer base and have no trouble keeping the profits flowing. Average monthly revenue from the casinos is approaching $150 million. The six casinos draw hundreds of thousands of visitors each year, and the positive economic impacts have been undeniable. While the tax revenue and job creation have been a huge positive for the state there is also a dark side to the all the bright lights and jackpot payouts. Six new casinos opening in a little over five years brings an increased risk for gambling addiction. Marylanders once had to board a plane to Vegas or drive 3 hours in traffic to play table games, but now it’s hard to find a place in the state that is more than an hour drive away from a casino.

Upon legalizing casinos lawmakers also created provisions to combat gambling addiction including educational resources and 24 hour hotlines, which are both helpful tools for those who desire help. On the other hand these resources lack teeth for players and their families that are trying to stop. For those that require additional help lawmakers and the gaming commission created the voluntary exclusion program or VEP, which allows a person to voluntarily agree to refrain from entering and playing at any Maryland casino. Anyone can enter the program with the caveat that the application has to be accompanied by an in person interview. Spouses, friends and family members may try to convince a person to enter the program but they cannot enter it on their behalf. The reason the commission requires a thorough application process and an in person interview is because the consequences for violating the pact to refrain from entering a casino are criminal. A person enrolled in the voluntary exclusion program may be charged with criminal trespass upon entering a Maryland casino, and odds are that this will happen regardless of whether a chip is played. Casinos take the exclusion program very seriously, and they have to in order to remain in the good graces of lawmakers. Issuing a large number of criminal trespass citations ensures the image of compliance, so a person who is caught will almost certainly not be able to talk their way out charges. While a person may take themselves out of the voluntary exclusion program after two years this does not happen automatically. You have to apply to take yourself off, and the commission must approve this request before you can reenter or play again. It is not a defense that 2 or more years have passed since acceptance to the program.

The casinos can easily locate an excluded person through face recognition technology, credit card alerts and players club card alerts so do not be surprised to see security walk up on you within minutes of entering the facility. Generally casino security will escort a potential offender off the gaming floor to a back room, where a local police officer will show up toting a citation booklet. Offenders are then issued a citation and escorted off the property. Criminal trespass carries a maximum sentence of 90 days in jail, though most people that receive these citations are first time offenders and realistically do not face a lengthy jail sentence upon conviction. On the other hand, the potential to receive a permanent criminal conviction looms large for anyone who receives a trespass citation, and this result could have devastating effects on the ability to maintain employment, professional licenses and security clearances. If handled properly casino trespass citations could be nothing more than an inconvenience so it is important to contact an attorney who has experience handling these cases. An attorney can attempt to work out a favorable resolution in advance of the court date, which will not only limit exposure to criminal sanctions but also eliminate the stressful uncertainty of a court appearance.

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thirteen-bags-of-marijuana-found-in-taxi-cabLegalizing marijuana through an amendment to the state constitution remains a possibility, but independent of this of this massive policy shift lawmakers are still working diligently to modernize marijuana laws. There have been over twenty marijuana related bills introduced by Maryland lawmakers this year, but few will end up as law, and even fewer will have a impact in courtrooms across the state.  One marijuana bill that could potentially have an impact on the court system recently passed in the Senate by a wide margin, and is now headed to the House for a vote the first week of April. If this bill passes and is later signed into law the threshold for criminal possession of marijuana would increase from 10 grams to 1 ounce, meaning it would no longer be a crime to possess between 10 and 28 grams of pot.

If the marijuana threshold bill becomes law the amount of civil citations would likely double, but these cases have much less of a burden on the court system than criminal cases. Defendants in civil marijuana cases typically prepay the fine and forgo showing up to court, which is permitted for anyone age 21 and over. When fines are prepaid witnesses (generally police officers) do not need to be summonsed and judges and courtroom clerks can be utilized for other cases. Even if a defendant requests a trial, most jurisdictions treat these cases like minor traffic violations, and do not assign assistant state’s attorneys to prosecute them. Although most defendants over the age of 21 prepay the pot citation fines, we advise these defendants to show up to court and contest the allegations. Paying a fine for a civil marijuana citation will result in a conviction, albeit for a civil violation that is not subject for public inspection and does not appear on the judiciary website (casesearch), but it’s still a conviction for an offense that is illegal under federal law. Requesting a court appearance could result in a more favorable outcome than prepaying the fine such as a probation before judgment, a STET, a nolle prosequi or a not guilty finding. Each of these outcomes would allow the defendant to resolve the case without a conviction and eventually apply for an expungement. If you have the time to show up to court or the money to hire an attorney it would definitely be in your best interest.

The marijuana threshold bill passed 36-11 in the Senate, a wide margin by any calculation. Naturally for this many Senators to vote to increase the criminal possession threshold there would have to be some concessions in the other direction, as most politicians are weary about being too lenient on an issue that is perceived as a criminal in nature. The concession for this bill is an added provision making it illegal to consume marijuana in the passenger compartment of a motor vehicle that is driving, standing or parked on a public road. This provision, listed in section 21-903 of the transportation article would apply to drivers and passengers. In other words a cop could pull a car over and cite all its occupants for illegal marijuana use. This offense is not a major or jailable traffic crime, but it does carry up to a $530 fine and one point (3 points if there is an accident). It is virtually the same as the provision against consuming alcohol inside a vehicle, but the alcohol consumption statute only applies to drivers, and not passengers. We expect that this measure will pass in the House virtually unchanged, and eventually end up as law in October, but there are never guarantees when it comes to Maryland and marijuana laws. The Blog will continue to follow this bill and others related to state criminal and traffic laws. If you would like to speak to a lawyer about a criminal or traffic citation, or any other offense contact Benjamin Herbst at 410-207-2598 for a free consultation. Benjamin specializes in DUI, drug possession and alcohol consumption/ open container defense, and is available anytime to discuss your case.

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handgun-231699_640-300x169Maryland State Senators recently passed a sweeping bill that would modify a number of existing criminal laws ranging from drug dealing to gun possession, and now the bill moves on to the House for a vote later this month. The measure passed by a wide margin in the Senate, and the governor’s approval is expected as long as it arrives at his desk. The bill made headlines for including provisions that increase jail sentences for repeat offenders and adding funding for crime prevention initiatives, but there are numerous other proposals that could have major impacts in courthouses around the state.

Firearms and fentanyl have become two of the main hot button criminal law issues of the past few months, and the comprehensive criminal bill touches on both. With respect to firearms, the bill adds a provision that would enable police officers and prosecutors to apply for wiretaps in cases involving certain public safety code gun laws. These laws include the sale of stolen firearms and the transportation of guns for the purpose of illegal trafficking. Crimes involving straw purchases of regulated firearms may also be investigated through the use of wiretaps under the proposed law. A straw purchase would be buying a gun for someone who cannot or does not want to buy one, and while straw purchases are generally legally, when it comes to firearms the opposite is true. Other firearm provisions in the new bill include raising the maximum and minimum penalty for certain crimes involving handguns. Under the law a second conviction for wear, transport and carry of a handgun would carry a 15-year maximum penalty, up from 10 years. If the second offense occurs on school property the minimum sentence would be increased to 5 years, up from 3. The 5-year minimum sentence for use of a firearm during the commission of a crime would remain under the proposed law, but it would be classified as a felony instead of a misdemeanor. A second offense of this provision would carry a new 10-year minimum sentence.

In addition to stricter gun laws the Senate version of the crime bill also enhances the potential punishment for crimes involving fentanyl. This powerful synthetic narcotic has been responsible for thousands of overdoses, and in many cases the user had no idea that he or she was using it. The strength of fentanyl makes it an easy swap for heroin, and the abundance of it leads to higher profits for dealers. Previously fentanyl was grouped with morphine and opium derivatives with respect to the large amount section of the Maryland drug distribution laws, which meant that it would take more than 28 grams to trigger the 5-year mandatory penalty. Under the proposed law possession of more than 5 grams of fentanyl would trigger enhanced penalties reserved for suspected volume dealers.

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keyboard-453795_1280-300x200Maryland sports one of the most convenient systems to access criminal case information via the casesearch website. The website allows the user to search a database of thousands of cases by first or last name of the defendant, and displays the charges, court location and hearing times. If the case is closed it provides a brief summary of the outcome or disposition including the length of suspended and unsuspended jail time, the terms and conditions of probation and whether a probation before judgment (PBJ) was granted. The site lists any attorneys involved including the prosecutor and defense lawyer, and in some cases includes the victim or complaining witness. The site also lists the names of any police officers involved, but for a few days last week and without warning or explanation these names suddenly disappeared.

The details behind the information blackout are still somewhat murky, but we do know that at some point in the last few months a government committee that oversees the website voted to replace the officer’s first names with their initials in the interest of protecting police from potential retaliation. This change had been on the agenda of the Anne Arundel County Police for years though AA County PD never advocated for the complete deletion of officer information. After the names disappeared we learned that no law enforcement agency in the state actually advocated for the complete deletion of officer information. Quite to the contrary most publicly denounced it, which made the move even stranger and only increased the amount of backlash by civil rights advocates, police watchdog organizations and criminal defense attorneys around the state. Accessing the names of arresting officers is essential to filing expungement applications, which are processed at a rate of close to 6,000 per month. In order to apply for an expungement within the first three years of a case being dismissed all defendants must fill out a waiver and release form that basically states you will not sue the police. Without the arresting officer’s name you cant properly fill out the form.

There was certainly a shortage of justification for deleting the information from public view, and the move could not have come at a worse time. In light of Baltimore City police corruption gaining widespread national media attention over the past few months you would think the response by state agencies would be for more transparency and not less. The rocky relationship between police and the general public is not going to smooth out by adding another layer of secrecy. Luckily before the backlash grew the Maryland Court of Appeals stepped in and reversed the decision and ordered the judiciary to undo the deletions. It wasn’t quite no harm no foul as the government wasted over ten thousand dollars deleting and restoring the data. As of now the site is back up and running like normal, but there are still unanswered questions about what actually happened.  The judiciary called the move an honest mistake, though the Blog will continue to track this bizarre story and if any new information comes to light we may post a follow up article. For any questions on criminal defense issues such as expunging a case or seeking representation for a current charge feel free to contact Benjamin Herbst at 410-207-2598. Benjamin defends clients charged with any offense in all Maryland jurisdictions including federal court.

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handcuffs-2102488__480-300x169Finding out that a friend or loved one has been arrested is frightening and stressful, but having the feeling that you can’t do anything about it is worse. The laws applying to bail have changed drastically in Maryland over the last couple of years and understanding how to navigate around these laws could mean the difference between release and an extended stay at Baltimore City central booking or one of the state’s county jails. In most cases when a person is first arrested he or she will be taken before a district court commissioner who will check to see if there was probable cause for the arrest and who will then make a determination of release conditions.  This usually happens within a few hours of the arrest, but some in some of the larger jurisdictions it could take longer.

Court commissioners are not judges, lawyers or even law school graduates, and they are not required to have any extensive legal training. A bachelor’s degree and county/ city residency are all that are required for the appointment to serve as a commissioner. The prerequisites to become a court commissioner are light and severely contrast with the power to put someone in jail by signing off on an arrest warrant or to keep someone in jail by denying bail. Thankfully around half of defendants are released on their own recognizance, and will regain their freedom within an hour or so of speaking with the commissioner. But the other half face the possibility of remaining in jail until their case is closed if the case is not handled properly.

As a friend or family member there is not much you can do to influence the court commissioner’s decision at the initial appearance because they are not public hearings. Defendants are afforded the right to have an attorney present when they go before the commissioner, so the best approach is to try to hire a lawyer immediately. Realistically though this is not always possible, and the first time you may hear about the arrest could be after the defendant sees the commissioner. Those that are denied release will be scheduled for a bail review in front of a district or circuit court judge the following business day. Most of these hearings take place by video, but the defendant has an absolute right to have a lawyer present. The first bail review is the best shot and in some cases the only chance before trial to secure release, so it’s incredibly important to be prepare beforehand and ready to argue at the hearing.

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weed4-300x194This week in Annapolis lawmakers debated bill that would pave the way for the legal recreational use of marijuana in Maryland for any person over the age of 21. Senate bill 1039 proposes an amendment to the state constitution, which should signal just how serious lawmakers are about legalization becoming state policy. Along with the ability to consume marijuana, the law would allow for the possession of up to 1 ounce of flower and 5 grams of concentrate. State residents would also be permitted to grow up to 6 marijuana plants in their home or other private property, as long at the cultivation could not be viewed by the public without the use of visual aids. A small caveat to legally growing under the proposed law is that no private citizen would be permitted to have more than 3 mature and flowering plants at one time, thus the process of cultivation would have to be spread over time. The limits on the amount of pot that a person may legally possess do not apply to that which is grown in the home. In other words a citizen could have three flowering plants that yield over a pound of pot, and it would be legal to possess all of it inside private propery. Other provisions of the senate bill include the ability to share up 5 grams of cannabis with another person who is over the age of 21. Sharing means not receiving anything of value in exchange for the pot, so no bartering of t-shirts, concert tickets etc. would be allowed.

If and when the bill eventually becomes law (whether it be this year or some time in the future) there will be limits on what legalizing marijuana actually means, and also some protections for those who choose to use marijuana. Legalization does not mean employers would have to make accommodations for employers who want to use cannabis at the workplace, and these employers could decide to ban the possession of cannabis at work. Employers would be protected if they decided to fire an employee for violating a workplace drug policy that barred marijuana use. Laws that currently apply to tobacco smoking in public places would also apply to cannabis under the new proposed legislation. A business that permits tobacco smoking on its premises could also allow pot smoking as long as there is no access by individuals under the age of 21 and the business is compliant with local ordinances. Another important provision is one that bars a landlord from prohibiting tenants from consuming cannabis in forms other than smoking. Most residential leases have provisions barring the use of drugs on the building property, but marijuana would not be considered a drug under the proposed law.

In addition to establishing basic regulations for recreational marijuana, the bill would grant authority to the General Assembly and the State Comptroller to establish licensing and taxing regulations for the marijuana commerce. Lawmakers wrote into the bill that their goals in crafting cannabis policy are to remove the production and distribution of cannabis from the illegal market, and to eradicate profits generated for criminal enterprises through the sale of marijuana. In addition lawmakers will emphasize the goal of keeping marijuana out of the hands of individuals under the age of 21.

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police-224426__180A federal jury recently found two former Baltimore Police officers guilty of robbery and racketeering after a two-week trial, and both now face up to 60 years in prison when they return to court for sentencing. The convicted officers join six others who already pled guilty over the last few months, which brings the total to eight corrupt cops that were part of a disbanded police unit dubbed as the gun trace task force. Four of the officers that previously pled guilty were called as witnesses for the government and testified against their former colleagues, no doubt in an attempt to secure lighter sentences for themselves. In addition, a former member of the task force that refused to engage in criminal activity and later transferred out of the unit testified for the government. The government called numerous victims, many of whom were admitted drug dealers who were robbed, beaten and threatened by the task force cops. Prosecutors also produced body camera footage and wire tapped conversations dating back to 2015 when the federal investigation first began after the DEA heard incriminating statements by an officer during a wiretapped conversation on a suspected drug dealer’s phone.

The case turned out to be a truly lopsided affair where the government was able to prove the corrupt cops stole cash, drugs and guns, falsified police reports and search warrant affidavits, lied about worknhours to inflate their salaries, and broke into houses of residents under the guise of legitimate law enforcement activity. The shamed officers were also accused of providing security for large drug deals in exchange for compensation and failing to provide aid to individuals that were hurt in a high-speed car crash that had no legitimate law enforcement purpose. One of the only reasonable arguments presented by the defendants were that the crimes amounted to theft and not robbery and racketeering, which had been alleged by federal investigators, but the jury thought otherwise and convicted each defendant of the highest charged offenses.

The trial may be over and the news trucks have left the Baltimore federal courthouse for the time being, but the effects of this scandal will be felt for years to come. The city already has a new police commissioner and the head of internal affairs has since been reassigned. Hundreds of prior convictions are subject to being overturned and the State’s Attorney’s Office is coming under scrutiny for prosecuting cases were the corrupt officers were involved. It has been alleged that the credibility of many of the task force cops had been called into question long before the federal investigation became public, but prosecutors pursued their cases anyway. In Annapolis one state delegate proposed that the entire police department should be disbanded and reformed as a new entity, which is exactly what took place in Camden, New Jersey. The mayor of Baltimore brushed off the call for disbanding the police department and maintains that the corruption was limited to a small number of few bad apples. While disbanding won’t happen at this point, it is telling just how bad the situation has become downtown. The justice department issued a scathing memo to the BPD back in 2016 and will continue to monitor the way BPD conducts business. If new allegations of corruption resurface you can bet that the federal government will be the first to step act.

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drink-driving-808790_960_720-300x200Despite rarely appearing in statistical crime reports, drunk driving is one of the most common jailable offenses committed in Maryland each year. The number of yearly statewide drunk driving arrests is in the thousands, and hundreds of these are the direct result of an accident causing death or serious injury. The penalties for driving under the influence or while impaired are about average in relation to other states in the country, but in the last few years there has been legislation to make these penalties progressively harsher. Lawmakers recently added mandatory engine interlock in certain cases and increased the length of license suspensions for testing over the legal limit or for refusing the test. Despite the recent progress Annapolis lawmakers are far from finished, and will continue to modify drunk driving laws. This year a bill is on the table in both houses that may not come into play as often as mandatory interlock and long license suspensions, but it’s one that will send a clear message to repeat offenders.

While a first time offender can be sentenced to as much as a year in jail for committing a DUI it is still classified as a traffic offense, and even multiple convictions will not technically leave a person with a criminal record. As the laws are currently written in the transportation code the stiffest penalty for a drunk driving case is three years in jail, and this only applies on the third or subsequent conviction. There are other factors that may escalate the sentence such as drunk driving with a minor in the car, though even with enhancements a DUI or DWI is still considered a misdemeanor traffic offense regardless of how many times the defendant has been convicted. Maryland law does not allow for the expungement of a DUI or DWI even if the defendant has received a probation before judgment, so there will always be a record of a case where defendant pleads guilty or no contest. This is a harsh consequence, but based on the new bill it appears that Annapolis lawmakers believe simply being barred from expungement and increasing possible penalties is not enough of a deterrent to drive drunk.

If new bill ends up becoming law later this year it will take drunk driving laws to a new level, and one that many states currently have in place. The call from lawmakers is to classify a standard DUI or DWI charge as a felony with a 10-year maximum jail sentence and a possible $10,000 fine provided the defendant has certain prior convictions. Specifically the bill would establish that anyone with a prior conviction for vehicular homicide or manslaughter by vehicle or vessel is subject to being charged with a felony if they are arrested for drunk driving. This includes manslaughter from criminal negligence or gross negligence. It also could give the state the power to charge felony DUI if the defendant has three or more prior convictions. No other aggravating factors need to be present in order for these enhanced penalties to come into play, and the only requirement on the state to charge felony DUI would be that they notify the defense 5 days before trial in the district court and 15 days prior to trial in the circuit court.

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thief-1562699__480-300x200Police recently announced the arrest of three suspects in more than twenty home burglaries in the Falls Road area of northern Baltimore County. The burglaries have placed the entire community on edge since the fall when the crime spree first began. Residents became frustrated over the lack of arrests or leads, and showed up in the hundreds at two separate community meetings to voice their concerns to law enforcement. Just days after the last community meeting in Timonium police caught a break after a witness observed an SUV with North Carolina plates in the area of a recent break in. Officers located the suspicious SUV and began to follow the driver until he pulled over and attempted to flee. This suspect was apprehended shortly thereafter, while the other two were located in the woods after a brief manhunt using helicopters and K9 units to track the suspects. After executing search warrants and speaking with victims police estimate the total value of stolen items to be over a million dollars, and law enforcement is not ruling out the possibility that additional suspects with involvement could remain at large.

All three defendants are being held at the Baltimore County Detention center on numerous counts of first degree burglary. Under Maryland law first degree burglary is defined as breaking into a dwelling or home with the intent to commit a theft, and is classified as a felony with a maximum prison sentence of 20 years. Despite mandates ordering district court judges to impose the least restrictive means to ensure the presence of the defendant at future court hearings all three defendants were denied bail, and now could be forced to wait for weeks or even months in custody until their cases are resolved. The two main factors judges consider at bail review hearings are whether the defendant poses a danger to the community and whether the defendant is a flight risk. In these three cases the bail review judge ruled that both red flags were present, as the state likely argued breaking into homes poses an imminent danger to the community, especially when the homeowners were present as has been alleged in a number of these cases.  Additionally, first degree burglary is considered a violent crime in Maryland under the criminal sentencing policy.  All defendants reside out of state and thus have limited ties to the community, which arguably would pose an elevated flight risk.

At the time of this post all three of the defendants do not have defense attorneys on record, though when they do decide to hire counsel the first matter to address will be their bail situation. It is uncommon for defendants who are not charged with a violent crime or a crime involving a firearm to be held without bail, and with proper preparation a lawyer may be able to convince a judge that release pending trial is justified. While each of the defendants faces a total maximum sentence of over 400 years the sentencing guidelines will call for much less. The three defendants are currently set for preliminary hearings at the end of February in the Towson district court, but the state will almost certainly file charges on these cases in the circuit court by way of indictment or criminal information. The Blog will track the progress of this burglary spree and may post a follow up article in the future so stay tuned.

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