Evidence

The ‘Exclusionary Rule’ for Illegally Obtained Evidence and How It Can Help You in Your Maryland Criminal Trial

December 20, 2018 | by Anthony A. Fatemi, LLC

In this country and in this state, people are afforded certain rights, including the right to be free from being stopped by the police for no reason. That freedom is very important because, sometimes, a large amount of evidence that would otherwise be admissible in a criminal trial may be excluded if it was the result of an illegal stop. In other words, the “motion to suppress” can be one of the most important tools in your arsenal in a criminal case. To make sure that you’re only facing the evidence that the police acquired through legal and constitutional means, be sure that you have a skilled Maryland criminal defense attorney one your side.

A recent case from Baltimore is yet another example of an illegal stop and the ways in which a defendant can use that illegality to his advantage. The case began after an officer observed M.W., who allegedly matched the description of an armed robbery suspect. A second officer arrived and conducted a pat-down search of M.W., checking for weapons. M.W. told the officer he had marijuana in his possession. The officer searched some more and found cocaine on the man. The officer then arrested M.W. and further searching uncovered a Glock handgun and 12 live rounds of ammo.

The state charged M.W. with gun and drug crimes. At his trial, M.W. asked the judge to suppress his statement that he was in possession of marijuana and all the evidence that the police uncovered after that statement. The basis for that argument was that the police didn’t have the required degree of reasonable suspicion necessary to stop M.W.

When and How Expert Witnesses are Used in Criminal Defense Cases in Maryland

December 13, 2018 | by Anthony A. Fatemi, LLC

Expert witness testimony can be an extremely important part of the evidence offered as part of your defense in a Maryland criminal case. The law says that the expert must be qualified, his methodology must be competent and that his testimony must be about something that is beyond the scope of knowledge of the average lay person. If the evidence does those things, then it is generally admissible. Understanding how to use experts and to get the most from their testimony is just one of many ways in which an experienced Maryland criminal defense attorney can help you or a loved one facing trial.

A recent case that originated in Worcester County is an example of how expert evidence can work and how its improper exclusion can help get the accused a new trial. The man standing trial, K.S., had been the police chief in a small southeastern Maryland city. The chief was on trial for official misconduct. The state’s prosecutors claimed that he conspired to cover up a man’s possible drunk driving incident because both the driver and the chief were members of the same Masonic lodge.

As part of his defense, the chief wanted to offer the testimony of two expert witnesses. Those witnesses would have testified about “the considerations and objectives that impact a police chief’s exercise of discretion during an investigation.” This testimony would have backed up the chief’s defense argument that his handling of his lodge brother’s case was “reasonable under the circumstances and consistent with the routine discretion that a small-town police chief exercises.”

When a Baltimore Police Officer Put His Head in an Open Car Window, He Engaged in a Warrantless Search, According a Recent Maryland Court Ruling

September 20, 2018 | by Anthony A. Fatemi, LLC

In many criminal defense cases, the difference between a conviction and an acquittal can come down to what evidence got presented to the jury, and what evidence did not. In that regard, one of the more important parts of your criminal defense can be your request that asks the judge to suppress evidence obtained through an illegal search. Both the federal and Maryland constitutions give citizens the right to be free from unreasonable searches and seizures, and it is often vitally important to a person standing trial to use that right to his or her maximum impact. Whether it is arguing your motion to suppress or some other aspect of your defense, an experienced Maryland criminal defense attorney can help you make the arguments you need in the most effective way possible.

For an example of this issue of illegal searches, consider the facts of one Baltimore man’s recent case. While patrolling northwest Baltimore, two police officers spotted a gray sedan that was allegedly speeding and weaving through a two-lane street. The officers concluded they had grounds to make a stop for erratic driving, speeding and unsafe lane changing. So they did.

During the stop, one officer spotted an orange prescription bottle with no lid in a cup holder. The officer leaned into the vehicle, moved the bottle around and spotted five white pills inside and a name on the bottle that belonged to neither the driver nor the passenger. The officer kept investigating inside the center console and found a Styrofoam cup with bullets for a .38 handgun. At that point, the officers arrested the driver, A.W., and began searching the entire vehicle. They found a .38 in the back seat under some clothes and a bag containing suspected cocaine in the driver’s pants pocket. The bottle contained five Oxycodone pills.

Wrongfully Excluded Evidence of an Alleged Victim’s Dishonesty and Threats to Get the Accused ‘In Trouble’ Result in a New Trial for One Maryland Man

August 30, 2018 | by Anthony A. Fatemi, LLC

Television courtroom shows often include dramatic moments when lawyers object to the other side’s evidence and the judge issues a ruling. Of course, these shows are often oversimplified or fictitious and designed for good storytelling, rather than factual accuracy. In reality, would you know when, and how, to object to prosecution evidence that the state sought to bring against you? Would you know what to do if the trial judge wrongfully granted an objection regarding the evidence you sought to bring in? Knowing how to handle these situations and more are just a few examples of how it pays to have skilled Maryland criminal defense on your side.

An example of these types of evidence battles, and the importance they can have on an outcome, was a recent case from Cecil County. J.D. was a man facing some very serious felony charges. J.D. and Y.D. had become romantically involved and moved in together at J.D.’s Maryland home. The household included J.D., his three children, Y.D., her son and her daughter. In 2015, Y.D.’s daughter made allegations against J.D. of repeated instances of sexual abuse over a period of several years. She asserted that she did not come forward sooner because she feared physical harm to herself and she worried it would adversely affect her mother’s relationship with J.D.

At his trial, J.D. sought to put his son on the witness stand. The son testified that the alleged victim was a disciplinary problem at home did not like living under the rules that J.D. imposed. The son testified that, after an allegedly stolen cell phone, the alleged victim became angry with the disciplinary decision J.D. made and was “yelling and screaming and saying things that she could do that would get him in trouble.” The son also sought to testify that the alleged victim was argumentative and “would not tell the truth about certain things.”

When the Prosecution Can (and Cannot) use Opinion Evidence about a Witness’ Truthfulness in a Maryland Criminal Trial

August 2, 2018 | by Anthony A. Fatemi, LLC

In any criminal jury trial, it is the job of the jury to determine whether or not the accused person is guilty beyond a reasonable doubt. This includes assessing the credibility of various types of evidence, including the testimony of an alleged victim. In other words, the jury must decide which testimony is believable and which isn’t. That responsibility falls solely on the jury and any trial where that task gets shifted to someone else is improper and may allow a convicted defendant to obtain a new trial. Whether it is improper expert opinion testimony or other inadmissible evidence, it is important to be armed with the arguments you need to keep out such proof, which is why it pays to have skilled Maryland criminal defense counsel in your corner.

An example of such an improper process occurred in the trial of a man in Charles County. J.F. was accused of sexually abusing his daughter three times when the girl was between five and eight years old. The first trial ended in a hung jury. In the second trial, the vast majority of the evidence the state had against the father was out-of-court statements by the daughter and the daughter’s trial testimony.

This wasn’t all of the evidence that the state presented, though. The state also called a counselor as an expert witness. The examiner testified that the girl displayed no “signs of fabrication” and that she had no concerns that the girl’s out-of-court statements accusing the father were the result of coaching or otherwise weren’t true. The jury eventually convicted the father.

Prosecution’s Evidence of Accused Maryland Man’s ‘Other Bad Acts’ Allows Accused to Get a New Trial

July 9, 2018 | by Anthony A. Fatemi, LLC

The law has some very clear and strict limitations on using what’s called “other bad acts” against a defendant in a criminal trial. The reason for this is very sensible: the interests of justice are not served if a jury decides to convict a person, not because the evidence proves the crime beyond a reasonable doubt, but because the jury hears about prior bad acts and decides that the accused is a bad person. Generally, a person’s other, unrelated bad acts from his past are not relevant to whether or not he committed the current crime, so they should not be admissible. When it comes to keeping out evidence that should not be admissible in your trial, be sure you have experienced Maryland defense counsel on your side to protect your rights.

Take, as an example, the case of N., who was out a bar in Baltimore one night in September 2014. An acquaintance managed to get thrown out of the bar by four employees, including two bouncers. Several people, including N., spilled outside and the bouncing turned into another fracas where the bouncers, according to N., attacked him. N. allegedly attempted to defend himself with a knife. One bouncer received a facial cut, the other was slashed in the throat. The second bouncer died.

The state charged N. with first-degree murder and first-degree attempted murder. At the trial, the prosecution played a statement in which N. admitted that he went to the bar that night intending to sell cocaine. The jury acquitted N. of the murder and attempted murder charges, but convicted him on two lesser charges.

How the Rules of Evidence Can Help You Keep Some Damaging Testimony out of Your Maryland Criminal Trial

March 30, 2018 | by Anthony A. Fatemi, LLC

All criminal trials are governed by certain sets of rules. One of these sets is the rules of evidence. The rules of evidence can be extremely helpful to your case in the hands of a knowledgeable Maryland criminal defense attorney. These rules can be used to keep out evidence that the law says is not admissible and that, if it got into your case, could potentially harm your defense.

When a trial court does allow inadmissible evidence into a defendant’s case, that error may entitle the accused to a new trial. That was the case for Donald, who was standing trial after the state indicted him on six robbery-related charges and four assault-related charges. At trial, the state produced evidence that Donald and an associate met two alleged drug dealers in a parking lot in St. Mary’s County. A physical altercation ensued, in which the drug dealers alleged that they were “jumped.”

A detective involved in the case took the witness stand and testified as to what one of the alleged drug dealers told him in describing the alleged attack. Donald’s lawyer objected to the testimony, but the judge let the police officer proceed. The trial court acquitted on the robbery charges but convicted Donald on all four assault charges. He received a sentence of 60 years with all but 40 years suspended.

Using Proof of Valid Prescriptions to Construct a Defense Against Drug Charges in Maryland

December 7, 2017 | by Anthony A. Fatemi, LLC

In your criminal case, there are several things that are of vital importance. One of these, obviously, is getting all of your items of proof admitted into evidence. You may face many hurdles in this process, including arguments from the prosecution that your proof is not admissible under the Rules of Evidence. Effectively representing you and protecting your rights in situations like these is one of many ways in which a skilled Maryland drug crime lawyer can provide essential benefits to you.

One example of a case focused upon the defendant’s evidence and the Rules of Evidence was that of Steven, who faced multiple drug charges. The case began with police surveillance of a house in Baltimore. After several weeks, the police obtained a search warrant and, during the search, found evidence of various drugs, including oxycodone, methadone, and alprazolam (a/k/a Xanax). Steven had told the police that he had some drugs in his bedroom, and the officers found Xanax, methadone, and heroin. They found the oxycodone in the kitchen.

The police claimed that Steven gave them no valid prescriptions for any of the drugs. Steven argued in court that this was false. He contended that he and his wife had valid prescriptions for Xanax, methadone, and oxycodone and that he attempted to provide them at the time of the search. The prosecution, to try to defeat Steven’s arguments that he legally possessed those drugs, asked the trial judge to exclude any document evidence regarding the prescriptions. The documents, according to the state, were not admissible because they were hearsay under evidence rules.

Using Prior Inconsistent Statements to Strengthen Your Criminal Defense in Maryland

April 20, 2017 | by Anthony A. Fatemi, LLC

In a criminal case, there are several things a defendant must do to strengthen his case and give himself a good chance at an acquittal. One of these things is reducing the credibility of the prosecution’s witnesses. One way to do that is to introduce previous statements that the state’s witness made that are contrary to what the witness stated on the stand at trial. In one recent sex crime case from Montgomery County, the defendant obtained a new trial on appeal after the trial judge in his case improperly refused to allow him to put on evidence of prior inconsistent statements made by one of the state’s key witnesses.

How Ambiguity Regarding a Police Search Can Get Evidence Excluded in a Maryland Criminal Trial

October 7, 2016 | by Anthony A. Fatemi, LLC

A man who was convicted of a drug crime took his case all the way to Maryland’s highest court to seek a reversal of his conviction. In this man’s case, the problem with the state’s case was that the prosecution lacked clear proof that the marijuana-odor evidence that was at the heart of its case was obtained through a legal police search. In cases in which the evidence is unclear regarding whether a police search was legal or an illegal Fourth Amendment violation, the court must resolve that uncertainty in favor of the accused person.