Maryland Criminal & Immigration Lawyer Blog

Maryland Court Rules Second Indictment Violates Double Jeopardy Clause

February 18, 2016 | by Anthony A. Fatemi, LLC

The state of Maryland has adopted the law of double jeopardy, as set forth in the Fifth Amendment of the United States Constitution. Essentially, the law protects citizens from being tried twice for the same crime. It is important to understand that double jeopardy is not a defense to the merits of a criminal case, but instead it is considered a “plea in bar” to prevent a trial from ever taking place. Courts have addressed the issue of double jeopardy in many criminal cases and have identified when it may be invoked and the extent of the legal protection. If you have been arrested or charged with a crime, it is critical that you are aware of any and all defenses or legal protections available. An experienced Maryland criminal defense attorney would be able to assess your case to provide a strong defense to the charges brought.

In a recent Maryland case, the state brought charges against Wayne Warren, Jr., alleging the sexual abuse of a minor, shortly after he had already been tried and convicted on two of eight charges of the same crime. After the first case was resolved in 2014, the state discovered new photographic evidence in a storage facility, allegedly establishing the sexual abuse of a minor. The state decided to bring another action against him, using this new evidence, which had never been used against him. The new indictment, presented three months after the guilty verdicts were handed down at the first trial, included four counts, each charging precisely the same crime: sexual abuse of a minor.

Maryland Court of Appeals Rules in Favor of Petition for Post Conviction Relief

February 5, 2016 | by Anthony A. Fatemi, LLC

A person who is arrested or charged with a crime – whether it is classified as a felony or misdemeanor – is encouraged to seek the assistance of an experienced criminal defense attorney. The gathering of evidence and other circumstances surrounding the arrest and indictment are extremely important pieces of a case. Each step must be analyzed and evaluated in accordance with the Maryland laws that serve to protect a citizen’s constitutional and statutory rights. In addition to defenses one may assert at the point of arrest or indictment, there are other arguments that can be raised even after a conviction. No matter which stage of a criminal case one is facing, it is imperative that you have an experienced Maryland criminal defense attorney to assert a solid defense or a strong petition for post conviction relief.

Under Maryland law, a person who has been convicted of a crime may file a petition for “writ of actual innocence” and seek a new trial. Section 8-301 of the State Criminal Procedure Code sets forth the circumstances under which such a petition (and new trial) may be granted. These are when a person claims that there is newly discovered evidence that: (1) creates a substantial or significant possibility that the result may have been different, and (2) could not have been discovered in time to move for a new trial.

Maryland Court Reviews Allegations of an “Illegal Sentence” in Criminal Case

January 22, 2016 | by Anthony A. Fatemi, LLC

Depending on the facts of a criminal case, a person may invoke any number of claims to overturn his or her conviction. For one, under Maryland law, a defect in the return of a jury verdict could render a conviction illegal and therefore a nullity. But understanding the situation under which such a claim might be viable and successful is a significant part of the post-conviction relief process. An experienced criminal defense attorney from Maryland would be able to assess your case in order to determine whether you would be able to challenge a conviction.

Under Maryland Rule 4-345(a), a court has the authority to correct an illegal sentence at any time. This refers to a situation in which no sentence or sanction should have been imposed, which includes a verdict of conviction that has not been finalized properly. Article 21 of the State’s Declaration of Rights in its Constitution provides that every person is entitled to a speedy trial by an impartial jury, “without whose unanimous consent he ought not to be found guilty.” Essentially, this means that a jury’s verdict must be unanimous in order to sustain a criminal conviction.

Maryland Court Denies Motion to Suppress – Affirms Finding of Probable Cause

January 12, 2016 | by Anthony A. Fatemi, LLC

In Maryland, and in states throughout the country, people are entitled to legal protections under the Fourth Amendment – namely, to be free from illegal searches and seizures of their person, homes, papers, and effects. When a person is arrested or charged with a crime, it is vitally important that the evidence forming the basis for the arrest was obtained in a legally permissible manner. That is, law enforcement officials are required to adhere to the law when executing a search and seizure of a person or property. Any evidence obtained via an unreasonable or illegal search and seizure may be suppressed (not used against the person charged with the crime). There are many defenses one can raise in a criminal case, depending on the circumstances. You are encouraged to contact an experienced Maryland criminal defense attorney as soon as possible if you have been arrested or charged with a crime.

In a recent Maryland criminal case, a circuit court issued a search and seizure warrant for the appellant’s apartment, based on an affidavit provided by a Baltimore City Police Officer. The basis for the affidavit included assorted information from confidential informants, provided by an acquaintance of the appellant, and discovered through an on-going police investigation. Officers executed the warrant and searched the appellant’s apartment. The search began with a positive alert from a K-9 dog in the area in front of the appellant’s apartment door. Once the officers entered the apartment hallway, they found large quantities of heroin and drug paraphernalia.

Maryland Court Reviews Post-Conviction DNA Statute in Criminal Case

December 18, 2015 | by Anthony A. Fatemi, LLC

Among the many defenses a person can assert in a criminal case, evidence relating to DNA has gained increasing attention over recent years. Not only do people present DNA evidence throughout the course of their trials, but also cases have even been re-opened when relevant DNA evidence comes to light. One of the primary reasons for the increased use of such evidence in a criminal case is the continuous technological and scientific advancements in the field. Of course, state laws applicable to criminal cases must also evolve to keep up with these changes.

In 2001, Maryland’s General Assembly enacted the post-conviction DNA testing statute to provide a way for people who have been convicted of certain crimes to gather mitigating or exculpatory evidence through DNA testing of items related to the conviction. To understand how this law could apply to your case, you are encouraged to contact a Maryland criminal defense attorney as soon as possible.

In a recent case involving a request for post-conviction relief, the appellant was convicted of first-degree murder and other related offenses in 1996. Many years later, in 2008, quite a while after the conviction became final, the appellant sought relief under the post-conviction DNA testing statute. He attempted to prove that under Section 8-201 of the Maryland Criminal Procedure Article, one item of the prosecution’s case (socks allegedly worn at the time of the murders) failed to contain his DNA. However, the State responded by informing the appellant that the socks no longer existed and were destroyed along with other items related to the case, once the matter was deemed final. The appellant did not reply to this response and later unsuccessfully pursued additional post-conviction relief, claiming that the evidence was destroyed in bad faith.

Maryland Court Overturns Conviction Based on Error During Voir Dire (Jury Questioning)

December 4, 2015 | by Anthony A. Fatemi, LLC

Voir dire, the process by which prospective jurors are questioned and examined to determine whether grounds for disqualification exist, is a significant part of any jury trial. Most states, like Maryland, have rules that govern this phase of a criminal trial in order to ensure that a fair and impartial jury is ultimately impaneled in accordance with the Sixth Amendment of the United States Constitution. When a court finds error during this segment of a criminal prosecution, any ultimate conviction may be overturned. For this reason alone, if you have been arrested or charged with a crime, it is vitally important to protect your legal rights as vigorously as possible. An experienced Maryland criminal defense attorney could evaluate your case with an eye to preparing the best possible defense under the circumstances.

In a recent criminal case, the defendant was charged with illegal possession of a regulated firearm and later convicted after a jury trial. The defendant appealed the conviction, raising several arguments, including whether the trial court erred in refusing to ask, during voir dire, the “police witness” questions. In this case, the defendant’s counsel submitted certain voir dire questions to be asked of the prospective jurors. Included among these items were two questions relating to police officer testimony. It is important to take note that most of the evidence presented in this case against the defendant was comprised of police officer testimony.

Essentially, counsel requested that the judge ask the prospective jurors whether they would be more or less likely to believe a police officer or deputy solely because he is an officer or deputy, and whether they would be more likely to believe the testimony of a police officer or deputy as opposed to the accused. The trial court failed to ask these two questions, and at the conclusion of the questions for the whole jury pool, the judge asked defense counsel and the prosecution if they had any issues to address. Defense counsel responded “no.” Later, during additional questioning of the remaining potential jurors (prior to the selection of a panel), the defendant’s counsel requested that the police witness questions be asked. The trial court denied the request.

Maryland Court Ruled Defendant Received Ineffective Assistance of Counsel in Child Abuse Case

November 22, 2015 | by Anthony A. Fatemi, LLC

A criminal arrest is a serious matter. Whether the underlying alleged crime is a felony or a misdemeanor, the consequences of a conviction can negatively affect a person’s life in many ways, including potential jail time and a lasting criminal record. There are many defenses one may be able to assert, depending on the circumstances surrounding the arrest. Keep in mind that citizens are entitled to the protections of the Constitution, including the right to be free from an illegal search and seizure, and the right to the effective assistance of counsel. Anyone arrested or charged with a crime is encouraged to consult with an experienced Maryland criminal defense attorney as soon as possible.

A recent Maryland case addressed one man’s right to the effective assistance of counsel in a second-degree child abuse case. Here, the defendant was an Ecuadorian citizen and a legal, permanent resident of the United States. The trial court found him guilty of the charges and sentenced him to five years in prison. He did not appeal the court’s verdict. Six months after the end of his probationary period, the U.S. Immigration and Customs Enforcement came to arrest the defendant. He was deemed to be subject to deportation as a result of his conviction for second-degree child abuse.

Maryland Court Upholds Conviction for Manufacturing Methamphetamine

November 5, 2015 | by Anthony A. Fatemi, LLC

If a person is convicted of a crime after a bench trial (by a judge) or a jury trial, he or she is typically entitled to appeal the conviction and to assert any number of pertinent arguments. One of the more common arguments on appeal concerns a lack of sufficient evidence to support the conviction. Appellants also may argue that the law or statute did not apply to their facts and circumstances. The appellate court is required to apply the appropriate standard of review to determine whether an appellant’s arguments have merit and warrant a reversal of the conviction. To be sure that your rights are adequately protected during a criminal case, from the point of arrest through any appeal, you are encouraged to contact an experienced Maryland criminal defense attorney as soon as possible.

In a recent Maryland case, the court conducted a bench trial to determine whether the defendant was guilty of manufacturing methamphetamine, in addition to several other drug-related charges. Here, police officers assigned to a regional Narcotics Task Force executed a search and seizure warrant for the defendant’s residence. During the search of the premises, a Maryland State Trooper spoke with the defendant and asked him whether there was methamphetamine cooking on the premises. The defendant indicated that there was a bottle in the kitchen that should not be tightened, since it could blow up and cause a fire. According to the State Trooper, the defendant described how he learned to cook the drug and the actual process.

The search revealed assorted drug cooking paraphernalia. The State presented further evidence, including a forensic examiner and chemist with the Maryland State Police, as well as an expert in the identification of methamphetamine and its production and manufacture. The court found the defendant guilty of manufacturing methamphetamine, as well as other drug-related offenses. The defendant appealed, arguing that the evidence was not sufficient to convict him of manufacturing the drug because the evidence only proved that he was cooking the substance for his own personal use, which he alleged is not a crime under the statute.

Maryland Court Reviews Sufficiency of Evidence in Burglary Conviction

October 22, 2015 | by Anthony A. Fatemi, LLC

Evidence is clearly a key component of any criminal case. The state and the party charged seek to prove or disprove certain facts through the use of two types of evidence: direct and circumstantial. It is commonly understood that direct evidence can prove a fact by itself, such as eyewitness testimony of a particular event or occurrence. On the other hand, circumstantial evidence (also known as indirect evidence) does not directly prove the fact to be decided but instead is evidence of another fact or series of facts from which one may reach certain conclusions regarding the truth of the fact in question. Courts are often called upon to judge the sufficiency of the evidence in a criminal case. In order to present the appropriate evidence to defend against criminal charges, it is vitally important that you contact an experienced Maryland criminal defense attorney as early as possible in the proceedings.

Recently, a Maryland court addressed the sufficiency of circumstantial evidence in a burglary case. Here, a burglary took place at Martha Goodenough’s home in Frederick, Maryland. Among the items stolen were a computer, two T.V.s, three purses, and jewelry. That same day, Calvin Hall sold several pieces of Goodenough’s jewelry to a pawn shop in West Virginia. The owner of the shop recorded Hall’s driver’s license information at the time of the sale. Several times during the next two weeks, Hall returned to the same pawn shop to sell more of the jewelry. The police learned that the items sold matched the description of Goodenough’s jewelry and obtained a subpoena to review Hall’s telephone records.

New Maryland Laws Affecting Criminal Cases Went into Effect October 1st

October 19, 2015 | by Anthony A. Fatemi, LLC

Laws affecting criminal cases are continuously evolving, granting (and in some cases, limiting) certain rights. Some of these laws are intended to provide a person who has been convicted of a crime with rights they formerly did not have. The importance of staying abreast of the most current changes in the criminal law arena cannot be overstated. Anyone facing a criminal arrest or related charges must act quickly to prepare a defense. The most efficient way to do so is with the assistance of an experienced Maryland criminal defense attorney, someone who keeps track of the laws and how they affect criminal cases.

According to an recent article in the Maryland Reporter, as of this past October 1, 2015, several enacted Maryland laws will go into effect. They cover areas such as criminal expungement, DNA evidence, medical marijuana, and drunk driving. Knowing the intricacies of each law can help one to prepare an appropriate and useful defense. For example, one of the latest provisions, also known as Senate Bill 651, permits people who have been convicted of crimes to petition the court for expungement, if the act at the heart of the conviction is no longer a crime in Maryland. Expungement means that a person convicted of a crime would be able to “obliterate” it from their record.