Posted On: July 23, 2008

Baltimore Criminal Attorney Discusses Defense of Coercion and Duress also called The Necessity Defense

An experienced Maryland Criminal Attorney must have a thorough understanding of the defense of coercion and duress which is also called a necessity defense. I represented a defendant in the Circuit Court for Baltimore County Maryland today in which I investigated a necessity defense but ultimately concluded that such a defense was not viable under the particular facts of this case. Before going into the facts of my case today, here is a synopsis of the coercion and duress or necessity defense.

It is a defense to all crimes other than the taking of a life of an innocent person that the defendant acted under coercion or duress. The most common defense of this type is self-defense or its cousin, defense of others. It also applies to situtions where a person is coerced into committing a crime by an imminent and impending threat of death or serious bodily injury if the act is not committed. There also must not have been an opportunity to escape. If there was a legitmate opportunity to escape that is not acted upon, then the defense is not available. This is essentially the situation that I was faced with in my case and why I was unable to use the duress and coercion or necessity defense.


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Posted On: July 21, 2008

Mandatory Sentences in Maryland for Possession with Intent to Distribute Controlled Dangerous Substance Offenses

As an experienced and aggressive Maryland Criminal Attorney I regularly represent defendants in Baltimore County, Baltimore City, Anne Arundel County and throughout the State of Maryland who are charged with violating state laws criminalizing the manufacture of controlled dangerous substances (CDS), distribution of CDS or with possessing these substances in sufficient quantities and/or under certain circumstances which would lead to conclusion that the defendant possessed the substance with the intent to distribute it. The CDS's mostly commonly involved in these cases in Maryland are cocaine, heroin and marijuana although an increasingly large percentage of these cases involve prescription pain killers such as Percocet, Oxycontin, Hydrocodone and others. A small percentage of cases involve so called "club drugs" such as MDNA also known as ecstasy, ketamine and others. Occasionally a Maryland criminal lawyer will run into a case involving PCP or methamphetamines.

Under certain circumstances, individuals charged with violating these Maryland laws, primarily dealing with schedule 2 and 3 narcotics as well as marijuana, are subject to mandatory prison terms that may not be suspended and must be served without parole.
In Maryland there are two classifications of offenders who qualify for mandatory prison terms. The first involves defendants who have been previously convicted of distribution or possession with the intent to distribute CDS. These defendants are commonly termed repeat offenders or subsequent offenders. The second classification deals with defendants who are charged with possessing large quantities of CDS, so called "weight counts" and situations where in addition to possessing large amounts of CDS, the defendant is charged with being an organizer or leader of a particular drug organization; so called "kingpins".

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Posted On: July 16, 2008

Preliminary Hearings in Maryland Criminal Cases

As an experienced Maryland Criminal lawyer who has personally represented thousands of clients at the preliminary hearing stage, I am often asked by clients to explain exactly what is a preliminary hearing in Maryland?

In the Maryland criminal justice system, a preliminary hearing may occur when a defendant is charged with one or more felonies. In criminal cases in Baltimore City, preliminary hearings are automatically scheduled in all criminal cases. The practice in all other Maryland counties is to only schedule a preliminary hearing upon request of the defendant. Criminal defendants must make the request within ten days of the arrest or file a motion for good cause with a judge.

Preliminary hearings are conducted in the Maryland District Courts. If a judge finds probable cause, the case is sent (held over) to the Circuit Court for arraignment and possible trial. If the judge does not find probable cause that a felony has been committed by the defendant, then felony is dismissed. If a defendant is also charged with one or more misdemeanor, those charges remain and will be set for trial on another day at the District Court level.

Simply put, a District Court judge must find some link between the felony and the defendant. In most preliminary hearings in Maryland, the arresting officer will take the stand and read from his/her police report. The standard of review in a preliminary hearing is in the “light most favorable to the state”. In simple terms, the judge will give the prosecuting attorney the benefit of the doubt when determining if the defendant has committed the crime.

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Posted On: July 15, 2008

Possession of Controlled Dangerous Substances and Confidential Informants

Maryand Criminal Attorneys or Criminal Lawyers in Baltimore and around the State deal with a high volume of cases involving the possession of controlled dangerous substance (CDS) such as cocaine, heroin, marijuana, ecstasy, methamphetamine, etc., and cases dealing with possession with intent to distribute these substances. Confidential informants are one of the primary sources of information for narcotics detectives and are regularly utilized by them in narcotics investigations. In some instances the informants are registered and paid, in others they are facing charges themselves and are seeking leniency with the authorities also known as "working off their charge". Other informants are simply concerned citizens who are reporting criminal activity but are unwilling to testify in open court. Typically in these investigations, narcotics detectives will use information provided by the confidential informant either to secure a search warrant for a particular place or to establish probable cause to stop a particular individual, usually in the context of a car stop. These warrantless encounters are more frequently litigated than are cases involving warrants. The reason for this is that searches based upon warrants that are duly signed by a judge or magistrate are afforded a presumption of reasonableness. In challenging a search warrant the defense attorney has to get over the additional hump that is the "Leon" good faith exception. The good faith exception basically states that even if the probable cause for a search warrant is found to be deficient or some of the information contained in the statement of probable cause is found to be incorrect, the court will still uphold the constitutional validity of the search so long as the police officers acted in good faith. In other words a defense attorney basically has to show that either the police intentionally lied in order to get the warrant or that the warrant application is so completely devoid of probable cause that no police officer acting in good faith could have believed it to be sufficient. Obviously, this is a very difficult standard.

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Posted On: July 15, 2008

Confidential Informants - When the Government must disclose their identity?

For a Maryland Criminal Attorney it is imperative to understand the law regarding the use of confidential informants by police and prosecutors. There are generally two issues when dealing with confidential informants: The first issue is does the confidential informant provide sufficiently detailed information about which he or she can demonstrate a basis of knowledge to justify probable cause for a search or at least reasonable articulable suspicion for an investigatory stop. The second issue is whether or not the government must disclose the identity of the informant. I will discuss this second issue in this blog and leave the first issue for another day. The issue of whether or not the government must disclose the identity of the confidential informant issue turns on whether the informant is a "mere tipster" or an actually participant in the transaction. I have a case that I am currently working on where I intend to request the disclosure of the identity of the confidential informant. Here is my memorandum of law in support of that motion. I have deleted the last names and other identifying information of the participants including my client for privacy reasons.

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Posted On: July 10, 2008

Speedy Trial in the District Court of Maryland - Discussion by Baltimore Maryland Attorney

An Aggressive Maryland Criminal Attorney will always review all criminal cases for Constitutional Violations such as Speedy Trial, Illegal Search and Seizure, Illegal Confessions in violation of a person's Miranda Rights and, Illegal Traffic Stops. I have a case scheduled for next week in the District Court of Maryland for Baltimore City at the North Avenue location that involves a significant Speedy Trial issue that I believe will result in the dismissal of all charges.

The client allegedly had a domestic violence incident involving his girlfriend at the time, way back in March of 2006. The ex-girlfriend went to the court commissioner and swore out a warrant against him alleging that he had assaulted her in the second degree and repeatedly harassed her and committed telephone misuse by repeatedly calling her with the intent to harass her. The warrant was issued that day but there was apparently never any attempt to serve this warrant on my client until April of this year, over two years after the warrant was issued. This obviously puts the issue of Speedy Trial in play. Speedy Trial is an issue that comes up often in serious felony cases in the Circuit Court, particularly in Baltimore City. In felony cases that are charged in Circuit Court, either by way of indictment or criminal information, Speedy Trial commences upon the filing of that formal charge, not when the original warrant is issued. That is because the original warrant in the majority of circuit court cases is issued by way of a District Court charging document, known as a Statement of Charges, a charging document upon which the defendant cannot be tried.

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