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image-5-225x300Montgomery County Police officers recently arrested a 67-year-old man after he was pulled over while driving a van with activated flashing blue and red lights.  The Montgomery Village man’s Ford also sported the words police and the insignia of HAPCOA, which is the Hispanic American Police Command Officers Association.  Upon being approached by the stopping officer, the driver responded attempted to explain that he was a former police officer and then declared that he was working with authority from the Maryland Secretary of State.  This explanation did not satisfy the officer, who later ordered the driver out of his vehicle and immediately placed him in handcuffs for possessing a weapon, which turned out to be a replica.  Search of the vehicle incident to arrest revealed numerous law enforcement related items including a ballistic vest, shirt labeled “HAPCOA POLICE”, baton, taster in a holster, handcuffs, Baltimore City Police badge and police tape.  The man was arrested for impersonating a police officer and was taken to the Montgomery County Detention Center.  He was also issued multiple traffic citations for driving with flashing lights without authorization and driving with visible blue lights, which are payable citations.

Despite the serious nature of the offense, a District Court Commissioner made the appropriate decision to release the defendant on an unsecured bail, so he did not have to spend the night in jail.  His case is currently set for trial in mid-October at the Rockville District Court, though it remains to be seen if the case will be resolved on that day.  It does appear that a motion to suppress evidence was filed, which means the defense may try to argue that the arrest was unlawful, and thus the search incident to arrest that revealed all the police paraphernalia should be excluded.  Motions to suppress are typically argued on the day of trial in district court cases, when all witnesses are scheduled to be present.

The Maryland Public Safety Code section 3-502 describes three main scenarios where a person could be charged with impersonating a police officer.  The first is when a person is accused of falsely representing themselves as a police officer with fraudulent design.  It is not completely clear whether the driver identified himself as a police officer but upon hearing the full interaction on body worn camera a judge or jury could make this conclusion.  They would then have to also conclude that the identification as law enforcement was done with fraudulent design.  It is not illegal to simply advertise yourself as police, as this type of language, without more, could be considered protected speech under the First Amendment.  The second type of police impersonation occurs if a person is accused of wearing, displaying or simply having a police badge, shield, patch or identification that is used by police officers in the state of Maryland.  This portion statute would appear to apply to this case, though if the search is deemed to have been unlawful then the police badge would not be admissible in evidence.  Finally, the State can prove a police impersonation case by offering evidence that a defendant possessed or used an imitation police article for the purpose of deception.  The defendant in this case clearly used police style lights and possessed numerous imitation police equipment, but the issue for the fact finder would be whether these items for possessed or used for the purpose of deception.  We have dealt with numerous police impersonation cases where a driver is accused of using police lights to frighten or intimidate another driver or even effectuate a fake traffic stop.  If proven, these types of acts would qualify as deception.  However, in this case the man appeared to simply be driving with his imitation police lights, which without more, may not satisfy the deception prong.

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image-4-225x300A Virginia man was recently indicted in the Circuit Court for Saint Mary’s County after he crashed his car at the Maryland International Raceway.  Thankfully, the 37-year-old was a spectator and not a participant in any of the drag races at the Mechanicsville track.  According to reports an off-duty state trooper working security at the track responded to a multi vehicle crash involving a SUV and a parked recreational vehicle.  The defendant apparently crashed his Chevy Suburban into the unoccupied RV shortly before the off-duty trooper arrived.  Upon contacting the driver, the trooper allegedly observed the defendant to have glassy, bloodshot eyes and slurred speech.  These are the initial signs of driving under the influence, and almost all DUI reports will contain this standard language (even if not true).  At some point during the interaction the trooper observed in a firearm in plain view on the driver’s side floorboard of the vehicle.  This alone would have given the trooper probable cause to detain the driver, but it appears that field sobriety tests were administered before the arrest.

As with all gun cases the trooper contacted the gun center to determine if the defendant had a valid concealed carry permit.  Not only was he carrying without a valid Maryland permit, but he was also prohibited from possessing a firearm due to a 2011 assault conviction.  This took the case from a misdemeanor wear, transport and carry case to a felony unlawful possession of a firearm charge.  Under the Maryland Public Safety Code section 5-133 a person found in possession of a firearm after being a convicted felon or having a conviction for misdemeanor assault faces up to 15 years in prison for having a gun.  The first 5 years is without parole, but there is one exception that does appear to apply to this defendant.  If a person completes his or her sentence (including probation) more than 5 years before the new case, then the 5-year prison term is not mandatory.  This defendant was convicted of assault in 2011, which means he was likely off parole and/or probation more than 5 years ago.

Upon being placed under arrest the defendant was taken back to the barracks and offered a breathalyzer test.  He consented to the test and blew .16, which is twice the legal limit of .08.  The arresting officer issued 5 total citations including DUI, DUI per se, DWI, reckless driving and negligent driving.  Maryland State Troopers often add reckless and negligent tickets in their drunk driving stops, and all law enforcement officers usually charge both DUI and DWI.  DUI per se is charged when a defendant blows over .08 on the breathalyzer.  Defendants in Maryland DUI cases typically face several citations, and in some cases, it could be as many as 10 or more.  In reality a good defense strategy should result in most of the citations being dismissed, so it’s best not to pay the payable citations before court.

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technology-2500010__480-300x200The embattled Maryland juvenile justice system is back in the news, and this time the headlines appeared in several national media outlets.  Laurel police recently arrested a 16-year-old boy and ultimately linked him to as many as 121 car burglaries.  Multiple law enforcement agencies were involved with the investigation including Howard County Police, Prince George’s County Police and the aforementioned Laurel Police Department.  The alleged incidents took place during the first week of May, and shortly thereafter various law enforcement agencies began combing through eyewitness statements and doorbell camera footage.  The footage revealed at least three teenagers, some of whom donning masks and headlamps, smashing car windows and climbing through to grab items within their reach.

Juvenile records are sealed from public view, but we do know that police linked one of the suspects to more than one hundred burglaries.  He will likely face dozens of charges for rogue and vagabond, which is the Maryland law that covers the breaking and entering of a motor vehicle to commit theft.  Other charges likely include theft, theft scheme and malicious destruction of property.  All of these crimes are misdemeanors, but the juvenile may face felony prosecution if he was charged with theft over $1,500 and/or motor vehicle theft.  Outrage from police and others ensured after this juvenile was released from custody 5 hours after his arrest, but the fact that he was released before being detained at a secure juvenile facility should not come as a surprise to those who are familiar with the Maryland juvenile justice system.

Most juveniles who are arrested will be released to their parents with a promise to appear in court.  The only exceptions are in cases where detention is required to protect the child or others, or if the child is deemed to be a flight risk.  Few juveniles are actually determined to be flight risks due to their lack of resources unless there is a record of numerous failures to appear, so the more relevant consideration is whether the juvenile presents a danger.  In this particular situation the child was only charged with property crimes, albeit more than 100, but still property crimes where victims were not present.  In addition, unless the juvenile was charged with felony offenses he could not legally be detained before a hearing.  Maryland law prohibits the detention of a juvenile prior to a hearing who is charged with a misdemeanor unless the misdemeanor is a gun offense such as possession of a firearm by a minor or the juvenile has two prior delinquency findings in the past 12 months.  Based on the charges and the lack of record for this juvenile, it is safe to say that the intake officer’s hands were tied, and release was a foregone conclusion.

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concertina-wire-1031773_960_720-200x300Juvenile crime was a hot topic during the last Maryland legislative session, and a controversial criminal law from that session is now in effect.  Since 2022 with the passage of juvenile justice reform, juveniles under the age of 13 were not permitted to be charged with a crime unless it was an offense classified as a crime of violence under Maryland law.  Crimes of violence include carjacking, robbery, assault in the first degree and attempted murder.  Rather, these children were required to be immediately released to a guardian upon being arrested, and in many cases there were children who the police knew were involved in crimes but never arrested due to their age.  Those lobbying for change argued that older children would frequently induce their younger friends, neighbors and classmates to commit crimes for them.  This included a dramatic spike in car thefts in Baltimore City and County that gained nationwide media exposure after a child was accused of upwards of ten motor vehicle thefts without being charged for a single one.  Younger children, like this child, were thus placed in more harm than exposure to the juvenile system could ever cause.  Lawmakers agreed and passed legislation that lowered the minimum age to for when a child could be charged for certain non-violent offenses to 10.

The list of crimes includes handgun possession and other firearm offenses, felony animal cruelty and certain sex offenses such as sex offense in the third degree.  Other modifications to the existing juvenile justice policy include adding a provision that requires respondents in juvenile delinquency cases to be placed on GPS monitoring if released from detention on a felony.  Juveniles facing misdemeanor charges will not be permitted to be detained unless the offense involves firearm possession or in cases where the juvenile has a history of more than two delinquency findings.  Respondents who are charged with motor vehicle theft may also be summoned to appear in court for CINA proceedings where DJS could be ordered to intervene in the child’s home life.

Juvenile justice reform has been a highly controversial topic since the pandemic, as certain juvenile offenses have skyrocketed over the last few years.  Carjacking, firearm possession and motor vehicle theft continue to receive the most attention, but overall juvenile complaints rose 75% from 2021 to 2023.  Firearm offense numbers are particularly alarming, as reports indicate juvenile handgun violations are up more than 200%.

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IMG_7858-e1515083729598-225x300A Montgomery County man was arrested over the weekend in North Carolina after he allegedly stole an 87-year-old Veteran’s car with his dog inside.  Reports indicate that the defendant forcibly took the victim’s keys from his pocket before stealing his car and dog from the parking lot of a Pennsylvania retail store.  Pennsylvania authorities charged the defendant with carjacking and theft and had been searching for him for over a week before he surfaced more than 500 miles away.  North Carolina authorities received a call about a suspicious Ford Focus with Pennsylvania plates and as they encountered the suspect vehicle it become clear that the car was stolen.  After attempting a traffic stop the defendant sped away, allegedly reaching speeds of more than 100 mph on Interstate 95 before crashing from police executed a PIT maneuver.  The PIT maneuver is also known as tactical vehicle intervention and is an effective but controversial method for police to disable a fleeing vehicle by forcing it into a spin.  Luckily there were no injuries from the high-speed chase, but North Carolina officers did allege the defendant intentionally rammed a police vehicle.  As a result, the defendant was charged with assault with a deadly weapon along with felony hit and run and reckless driving.  He is currently incarcerated in North Carolina and will eventually be extradited to Pennsylvania and ultimately Maryland.

It turns out that the defendant has numerous criminal contacts within Maryland and was recently incarcerated at the Montgomery County Detention Center just weeks before this multi-state crime spree that left at 87-year-old Vet without his pet and sidekick.   The defendant was placed on probation in Frederick County for unauthorized removal of a motor vehicle this past March.  His probation judge issued a violation of probation bench warrant in July and then he was arrested in August for theft and false statement to a law enforcement officer.  Despite the VOP warrant and the new pending case he was released by a Montgomery County District Court judge on an unsecured bail.  Three weeks after his release he received another criminal charge for theft but was issued a citation and never arrested.  The alleged carjacking in Pennsylvania occurred just 4 days after the theft citation.

The defendant may not face a Maryland judge for months or even years as it seems his situations in North Carolina and Pennsylvania are far more serious.  He will most likely miss his three court dates in Maryland and be issued failure to appear bench warrants.  The warrants will serve as detainers and Maryland will be notified before he is released from any sentences served out-of-state.  When he was incarcerated in Montgomery County back in August the defendant certainly had a valid argument for release on the violation of probation and the theft charge.  Neither of the cases were violent in nature and the bail review judge could never have predicted the defendant would make the jump from theft to carjacking and aggravated assault in a matter of weeks.  Nevertheless, these are the kind of cases that judges hate and are a large reason why so many defendants are held without bail at the district court level.

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pexels-jaradahfish-3640451-2-300x200Police in Cecil County recently arrested the owner of a burned-down Elkton crab shack after he allegedly plundered other restaurants in Maryland and Delaware in a misguided attempt to get back on his feet.  The defendant was arrested last week and extradited to Delaware on a warrant shortly thereafter to face theft scheme charges.  He is no longer in custody in Delaware but will be due in court at some point soon.  As of now there are no theft charges in Maryland, which means Delaware may end up prosecuting all the alleged thefts.  Theft crimes can be prosecuted in the jurisdiction where the theft originally occurred or in a place where the defendant allegedly took the stolen goods.  For example, if a defendant steals a motor vehicle in Montgomery County and is eventually pulled over in Baltimore County, he or she could face charges in either county, but not both.

The theft scheme was likely hatched after the defendant lost his crab shack to a fire back on July 8.  Typically when we see a restaurant owner arrested after a fire it is due to an allegation of arson, but that does not appear to be the case here. The crab shack was a shack in the truest sense of the word as reports indicated the defendant was running a worn extension cord under the door to a chest freezer inside the kitchen.  There was no electricity inside the kitchen area, so the defendant used propane tanks, which ultimately exploded when the worn cord started emitting sparks.  The explosion was so violent in rocked the defendant’s landlord’s home that was located in front of the shack.  Reports indicate that the landlord agreed to lease the shack to the defendant on the condition that he obtain insurance.  Allegedly the defendant told his landlord he had insurance but did not, which left the landlord the foot the bill for all the damage.  The plot thickened as the defendant allegedly started a fundraising page asking for money to rebuild the shack, when in reality he was not the owner.

The defendant was arrested in Cecil County on August 5, and it appears that he attempted to bring contraband into the Cecil County jail.  Court records show he was he was charged with possession of contraband in a place of confinement by the Sheriff’s Department.  He was issued a summons on this case and not required to post a bond.  This charge requires the State to prove the defendant knowingly possessed contraband, which means he may be able to fight the case by arguing he had no knowledge.  Police always search a defendant immediately after placing them under arrest, but sometimes these searches are not thorough.  Deputy Sheriffs and Correctional Officers will perform a more thorough search before a defendant is booked into jail, and often these searches can yield a small item that can be considered contraband.  It could be a pill or a small piece of a marijuana cigarette that the defendant had no idea was still on his or her person, and if found the detention staff will not hesitate to file charges for contraband introduction.  The defendant is due in court in September for the contraband case and has another pending matter for operating a food establishment without a license scheduled for August.  Both cases are set in the District Court of Maryland for Cecil County located in downtown Elkton.

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dollar-897092_640-300x300The Maryland Attorney General’s Office recently announced the indictment of three individuals for their alleged roles in an identity theft scheme at an MVA branch in Baltimore City.  The individuals were indicted back in April and the scheme allegedly took place in 2022.  It is not entirely clear why the AG’s Office waited until July to report the indictments, but all three cases are still in the early stages of prosecution.  While all three defendants face felony identity theft scheme and bribery charges, only one defendant has been charged with misconduct in office.  This defendant, a 34-year-old woman from Baltimore City, was a MVA employee at the Reisterstown Road branch office.  She allegedly conspired with two custodians, who were contracted to perform janitorial services at the branch, to sell drivers’ licenses and learners’ permits for cash.

It turns out that one of the custodians allegedly advertised the scheme on Instagram, which seems like a decision she’ll regret. The Instagram post reportedly offered up the licenses and permits for a fee of $600 and included a free test taker for the written portion of the exam.  This test taker was of course one of the co-conspirators who is accused of taking as many as 66 tests under the guise of an actual applicant.  The former MVA employer oversaw the tests and is accused of knowingly allowing her co-conspirator to take the tests for a portion of the proceeds.  Under Maryland law bribery is charged when a person accepts or solicits a bribe.  The two custodians face bribery and conspiracy to commit bribery charges while the former state employee faces one bribery count and the aforementioned misconduct in office charge.

Bribery cases are relatively uncommon in Maryland courts, and as a result tend to be treated with more attention and scrutiny.  Bribery always involves at least two people, and one must be some sort of public employee or officer.  Public employees include those working for state or local government entities.  In cases where a bribe is offered and accepted the public official and the person offering the bribe would generally be charged as co-defendants.  In attempted bribery cases the public employee often reports or arrests the other party on the spot when dealing with police officers.  Bribery and attempted bribery are considered the same offense under Maryland criminal law 9-201.  The maximum penalty for this offense is 12 years in prison including a 2-year mandatory prison sentence.  Since the statute does not specifically say the mandatory portion cannot be suspended there is no mandatory jail sentence in practicality.  Public officials who are accused of accepting bribes with typically face more scrutiny from the court system, but anyone charged with this offense has an uphill battle to stay out of jail and keep a clean record.
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handcuffs-2102488__480-300x169The Maryland State Department of Education keeps detailed records of all school related arrests, and since the 2015-2016 academic school year has released an annual report with detailed data from all 24 state jurisdictions.  The reports covers arrests made on school grounds or during off-campus school activities such as sporting events and performances.  It also includes arrests made for an incident that may have occurred on a school bus or other school sponsored transportation.  Most of the individuals involved in these incidents are juveniles, which means they can technically be arrested without being handcuffed and taken away.  The data includes both physical arrests where the student is actually taken away in cuffs, and paper arrests where an officer initiates a referral or request for charges to the Department of Juvenile Services.  Some of the main takeaways from the report are that overall school arrests declined significantly, and that School Resource Officers in Wicomico County are not shy about using their arrest powers.

Last school year there were 1,568 school arrests effectuated compared to 2,187 in the 2021-2022 academic year.  This represents a significant decline, especially when factoring in that school attendance was likely up as things began to return to normal following the height of the COVID-19 pandemic.  While the results of the annual report are informative, they must be taken with a grain of salt due to the fact that arrests are within the discretion of the SRO.  For example, a fight in a Howard County school may commonly result in internal discipline of the students involved, while the same fight at a Wicomico County school seems to commonly end in an arrest.  In fact, there were 72 students arrested in Wicomico County schools for fighting last school year, which is almost three times more than the 26 total arrests in Baltimore City Public Schools.  Wicomico County reported 204 total arrests in the 2022-2023 academic school year, followed by 175 in St. Mary’s County.  Calvert County reported 168 arrests, which means the top three counties in arrests are also some of the smallest by total enrollment.  Anne Arundel County, Baltimore County, Harford County and Washington County were the only other school districts that reported triple digit student arrests last year.  Queen Anne’s County was the only jurisdiction with zero arrests, and Kent, Allegany and Garrett counties had single digit arrests.

Fighting was by far the most common reason for student arrests during the academic year, and these students were likely charged with assault in the first or second degree or affray, which means participating in a fight or disturbance.  There were 222 drug related arrests last year in schools and 28 firearm arrests.  120 students were arrested for possessing other types of weapons and 18 for false bomb threats.  Other crimes with more than a handful of arrests include destruction of property, theft, and trespassing.  Most of the students charged will likely be able to have their cases resolved at intake, though the more serious offenses such as firearm possession, sexual assault and first-degree assault will end up with juvenile delinquency petitions being filed.  If your child has been arrested or charged with a criminal offense anywhere in the state, contact Maryland juvenile crimes attorney Benjamin Herbst anytime for a free consultation.  Benjamin specializes in defending assault charges, CDS drug offenses and firearm offenses for juveniles and adults of all ages.  He has successfully handled numerous school firearm offenses and all other delinquency petitions such as detention hearings.  Benjamin also appears at intake hearings where cases can be closed prior to being filed in court.  He is available 7 days a week at 410-207-2598 and offers flexible payment plans in all cases.
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monitor-1307227__480-300x212Baltimore County Police recently secured an arrest warrant for Pikesville High School’s former athletic director, and he was arrested at BWI Airport just one day after the District Court Commissioner signed the warrant.  The defendant was taken in for questioning by TSA after attempting to travel to Houston with a firearm when an issue arose regarding the way the gun was packed.  Law enforcement noticed the warrant while dealing with the firearm and placed the defendant into custody.  He was released later that day on an unsecured bond, which means he was not required to pay a bail bondsman.  In Maryland unsecured bonds only become due if the defendant fails to appear in court, and even then, the State rarely pursues a judgment.  The defendant faces charges for felony theft, disturbing school activities, witness retaliation and stalking, and has his first District Court trial date in June.

The charges stem from an incident back in January that made national headlines when a recording of racists statements allegedly made by the school’s principal began circulating on social media.  The principal denied making the statements from the beginning and police began to investigate the possible use of artificial intelligence to create the recording.  County police detectives consulted with an AI expert from Colorado who has been contracted as an expert by the FBI.  The expert opined that the recording was in fact AI generated and was not a particularly skilled fake, as there was an obvious presence of fabricated background noise.  In addition to investigating the recording, police also were also looking into the motive for the former AD to target his principal.  Police were directed to an open internal investigation where the former AD was accused of improperly compensating his roommate for coaching the girls’ soccer team at PHS.  The roommate was a coach at the school, but never coached girls’ soccer and was never properly contracted to do so as required by Baltimore County Public School policy.  A check for nearly $2k was drafted for the roommate by the former AD, and school administration was potentially in the process of a disciplinary proceedings.  The check written for the roommate is the basis for the felony theft charge and also for the witness retaliation charge, as the principal was the one of the school officials looking into the possible criminal activity regarding the check.

At this time no other individuals have been charged, but police are apparently still investigating.  Charges could potentially be filed against the former AD’s roommate if there is probable cause to believe he was an accomplice to the theft charge.  Accomplice liability for the individuals who spread the fake recording could also potentially trigger criminal charges.  The Blog will continue to follow this case as it presents a host of criminal law issues, including some that we have never seen.  The Baltimore County State’s Attorney’s Office has never prosecuted a case involving an AI generated recording until now.  AI is a valuable tool, but when used maliciously could be quite damaging as we now see.  In the days following the release of the recording the principal received multiple threats and basically had his life turned upside down.  Police were originally investigating the defendant for reckless endangerment for placing the principal in harm’s way, though these charges are not pending at this point.

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