Criminal Defense Attorneys for Southern Maryland
We believe your rights matter.
At Baldwin, Briscoe & Steinmetz, we defend clients in Charles, St. Mary’s, and Calvert Counties facing criminal charges. We protect their constitutional rights throughout the legal process. Our law firm has the skills and resources to handle even the most complex criminal cases.
If you’re facing criminal charges, call us to schedule a confidential, no-obligation consultation for your case.
With over 35 years of experience in Southern Maryland, we confidently manage criminal cases of any size.
Our firm is based in St. Mary’s and Charles Counties, and as members of our community, we value our families, work, and the well-being of our clients.
When dealing with criminal charges, it is essential to have expert criminal defense attorneys who understand every detail of your case. With our combined experience and diverse expertise, we will ensure you have a winning team on your side.
Hired Nivea Ohri for a traffic case concerning my dad. She handled matters on time and with professionalism. Put my dad at ease with the worries of jail time. And in the end, we received an Acquittal! Highly recommend Ms. Ohri!! We are very pleased with her service and our outcome!
– Angela M., Charles County, MD
Baldwin, Briscoe & Steinmetz, P.C. has a record of defending clients facing DUI/DWI charges. We know the consequences a DUI/DWI conviction can have on you and your family. Therefore, we thoroughly assess every DUI/DWI charge to determine whether the state’s evidence could support a conviction.
We’ll then show you the necessary steps to avoid a conviction where possible and mitigate any adverse consequences.
Our firm regularly represents clients with a Driving On a Suspended License charge. Many people don’t realize that driving on a Revoked or Suspended License carries a potential 60-day or one-year jail sentence and fine. In addition, having a traffic/criminal conviction on your record can severely limit employment possibilities.
Baldwin, Briscoe & Steinmetz can help you resolve a Driving on a Suspended License charge. In many cases, we can negotiate with the State’s Attorney to avoid a conviction, and you may not have to plead guilty to any offense.
An assault charge is a serious matter that can affect your rights, your employment, and even your freedom.
If you or a family member has been accused of assault, an experienced criminal defense attorney must handle your case appropriately. Any assault case can involve serious jail time or felony charges.
Criminal Assault in Maryland
The crime of assault is one of the most common criminal charges that we see at Baldwin & Briscoe, P.C. Assaults come in two degrees, First Degree Assault, which is a felony, and Second Degree Assault, which is a misdemeanor. We see many more second degree assault charges than first degree assault charges.
There are three different types of assaults, or fact scenarios under which the state may charge a defendant with the crime of second degree assault, under Maryland law. While there is only one crime, the state has several different ways by which it can attempt to secure a conviction.
Penalty
The criminal penalty for a second degree assault charge is imprisonment not exceeding 10 years or a fine, not exceeding $2,500, or both.
The penalty for a first degree assault charge is imprisonment not exceeding twenty-five years.
There are several affirmative defenses that may be available to a defendant who is charged with assault. An affirmative defense is a justification for the conduct. It says to the court that “Even though I did what I’ve been charged with, I should not be found guilty of a crime because I was justified in doing it.” The law provides several legal justifications for committing an assault. Where an affirmative defense is raised, the state has the burden of proving, beyond a reasonable doubt, that the defense does not apply. This means that the state must prove that at least one of the factors, identified below, for whatever defense is raised is absent.
Self-defense is a complete defense to the crime of assault. The judge or jury must find the defendant not guilty if four factors are present:
Similar to Self-defense, a person may raise the defense that he was acting to protect one or more other persons. The defendant is not guilty if four factors are present:
A person may use deadly force to defend their home under some circumstances. In order to have a valid defense, all five of the factors listed here must be present.
Defense of Property
A person may use reasonable, non-deadly force to defend their property. Three factors must be present for this defense to apply.
In some cases, the state charges more than one person with an assault arising out of the same incident. These cases, among others, present the possibility of securing an acquittal by means of raising a testimony privilege. There are two types of privileges that are commonly asserted in assault cases. It’s important to note that a privilege belongs to the witness/victim, not to the defendant. The defendant cannot force a person to exercise their privilege, but can benefit if they choose to do so.
Spousal Privilege: The spouse of a person on trial for a crime may not be compelled to testify as an adverse witness in an assault case. This privilege may only be used one time. Therefore, if the defendant is facing a second or subsequent trial for assault and the spouse previously invoked the privilege, the court can compel them to testify in the later case.
Fifth Amendment Privilege: A person may not be compelled to testify in violation of his privilege against self-incrimination. This is typically seen where two or more people are arrested for assault and each is subpoenaed to testify in the other’s cases. The danger being that once one person testifies, whatever statements they make can be used in the trial against them. Any person who is called to testify in a criminal case, who, by reason of their own conduct faces the possibility of criminal charges, whether or not those charges are pending, should serious consider exercising their Fifth Amendment Privilege and not testify.
There are some cases where the state will be able to meet its burden of proof with respect to the elements of assault. There are other cases where there is a strong likelihood that the state will do so. In these cases, it is often in the best interest of the defendant to enter into a negotiated plea with the state, rather than taking the case to trial. If the defendant does not want to take the case to trial, there are two general alternatives that are commonly available to defendants. Which options is available in any particular case depend on many factors, including the facts of the case, the prosecuting attorney and the defendant’s prior criminal record.
If the state’s attorney agrees, a defendant’s case may be put on the stet or inactive docket. Placing a case on the stet docket acts as an indefinite postponement of the case. Placing the case on the stet docket means that the defendant does not have a conviction. A case that has been placed on the stet docket will be eligible for expungement. Usually a defendant must wait three years to obtain an expungement. Sometimes a case is placed on the stet docket with conditions. A defendant may have to make a donation, attend counseling, pay restitution, or take some other action in order for the case to remain on the stet docket. In assault cases, a common condition of having a case put on the stet docket is that the defendant attend and successfully complete an anger management program. In some cases, the state will require, as part of the agreement that the defendant have no contact with the victim.
In a first degree assault case, if the state is going to offer a deal, they will generally offer a plea to second degree assault. In a second degree assault case, the plea offer will usually be to second degree assault or reckless endangerment. Generally when a defendant takes a plea deal, there is some benefit to the defendant in doing so. In many cases, the defendant agrees to plead to a crime that is less severe than what he may be convicted of if the case goes to trial. In some cases, the state may only offer a plea to the more serious crime that has been charged. Nevertheless, it may, in some circumstances be to the defendant’s benefit to accept a plea.
When a defendant accepts a plea, the state’s attorney will read facts to the judge that the state would have offered as evidence at trial. In some cases, the state will agree to withhold certain facts. This is one reason why a plea may be advisable in some cases, even without a reduction in charges. For instance, if the state agrees to state “the defendant punched the victim numerous times” rather than “the defendant punched the victim seventeen times in the face breaking the victim’s nose and knocking out three teeth”, it will greatly benefit the defendant in the case. While this example may see a little extreme, there are many times when the defendant has done something that he does not want to have on the record as part of the plea.
If you are facing an assault charge, you may want to consider enrolling in an anger-management class prior to going to court. This can help in both your negotiation with the state and when your case goes before the judge.
The attorneys at Baldwin & Briscoe have handled many assault cases. We are familiar with the prosecutors and judges. If you come in for a consultation, we’re happy to discuss your case, the evidence, the defenses, and the possible and likely outcomes with you. We may also be able to recommend steps you can take prior to trial to help get the best outcome.
The information contained on this page is provided as general information and does not constitute legal advice. The experienced attorneys at Baldwin & Briscoe, P.C. can assist you if you are facing criminal charges. There is no consultation fee for criminal matters. Call today to schedule a free consultation
Our attorneys are very familiar with the MVA hearing procedures and Maryland transportation law. As a result, we can help you avoid losing your license in most cases. We have successfully represented many clients in MVA hearings.
What to Expect at a Motor Vehicle Administration (MVA) Hearing
Your driver’s license is a critical tool for daily survival. Most of us need our license to get to work, to the grocery store, to pick up our kids and pretty much everything else that we do. When the state threatens to suspend or revoke your driver’s license, it is understandable that your level of stress may increase considerably. The attorneys at Baldwin & Briscoe have years of experience successfully representing clients in MVA hearings.
Maryland MVA has the right to suspend your driver’s license if you are a Maryland resident. If you are a resident of another state, Maryland cannot suspend your license, but may suspend your privilege to drive in Maryland. If you are a non-Maryland resident, your home state may take reciprocal action following the suspension of your driving privilege in Maryland. You should contact an attorney in your home-state to see how Maryland MVA’s action will affect your out-of-state license.
Suspension based on Points. The Maryland MVA assess points against your driver’s license anytime you are convicted of a moving violation. If you are charged with a moving violation and pay the fine or are convicted by the court, points will be assessed against your driver’s license. No points are assessed if your case is nolle-processed, placed on the stet-docket, you are found not-guilty, or if you receive a probation-before-judgment. Moving violations carry various numbers of points depending on the severity of the offense. The more severe the violation, the greater the number of points it carries. Here is a list of some of the most common violations and how many points they carry:
In many circumstances, a driver may be charged with multiple offenses that carry points. When this happens, the individual is only charged with the points associated with the charge that has the highest point assessment and is not assessed points on the remainder of the multiple charges.
Points against a Maryland license stay in effect for two years from the date of the violation. If an individual acquires five (5) or more points, the MVA will send a warning letter. If an individual acquires 8 or more points, the MVA will suspend the individual’s driver’s license. If the individual acquires 12 or more points, the MVA will revoke the license.
If the suspension or revocation would adversely affect the employment or opportunity for employment of a licensee, a hearing officer, after a hearing, may decline to order the suspension or revocation, or may modify the suspension or revocation.
Suspension based on Intentional Disregard of Traffic Laws. The MVA may suspend, revoke or refuse your driver’s license if you have been convicted of moving violations so often as to indicate an intent to disregard the traffic laws and the safety of other persons on the highways.
Suspension based on Physical or Mental Condition. The MVA can suspend, revoke or refuse an individual’s driver’s license or privilege if that person is unable to drive safely because of his physical or mental condition. The license may be suspended, refused, or revoked if it finds the individual is an unfit, unsafe, or habitually reckless or negligent driver of a motor vehicle.
Suspension based on Fraudulent Use of License. Your Maryland driver’s license may be suspended if you have permitted an unlawful or fraudulent use of a license, identification card, or a facsimile of a license or identification card. It may be suspended if you use the license, identification card or facsimile thereof in an unlawful or fraudulent manner
Suspension based on Failure to Pay Required Security. Maryland law requires that a motor vehicle owner keep the vehicle insured so long as it is registered. If the insurance lapses, the MVA will automatically suspend the vehicle’s registration no later than 60 days after the receive notice of the lapse. Your insurance company has a legal duty to notify the MVA when the insurance lapses or is otherwise terminated. When the MVA is notified of the lapse, they will contact the owner. The owner must, within 48 hours surrender the vehicle’s registration to the MVA. If the owner fails to do so, the MVA may suspend the owner’s driver’s license until such time as the registration is surrendered to the MVA.
Suspension based on Failure to Appear at a Hearing. If a party fails to appear at the hearing, their license will be suspended. If the hearing is mandatory, the party will be subjected to whatever sanction is contained in the hearing notice. If the hearing is discretionary, the party’s license will be suspended until they appear for a hearing, and any additional sanctions that are contained in the notice may be applied.
Suspension based on Failure to Obey a Citation. Your Maryland driver’s license can be suspended for failure to either pay a traffic ticket or contest it in court. If you don’t pay your ticket, the court will notify the MVA and they may suspend your license after 10-days’ notice.
Suspension based on Failure to Pay Child Support. An individual who is 60 or more days behind on court-ordered child support will have their license suspended by the MVA once the court notifies the MVA of the arrearage. The MVA may issue a work-restricted privilege to drive. Before the MVA may suspend the license, the MVA is required to send a written notice to the licensee and advice the licensee of their right to contest the accuracy of the information. Any contest is limited to whether the MVA has mistaken the identity of the obligor or the individual whose license or privilege to drive has been suspended. The MVA is required to reinstate the obligor’s license to drive if the court orders it to do so, if the child support arrearage has been paid in full, or if the individual has demonstrated good faith by making the court ordered payments for at least six consecutive months.
Suspension for Out of State Violations. The MVA may suspend your license if you commit an offense in another state that, under the other state’s laws would be grounds for suspension or revocation of your driver’s license.
Suspension for False Certification of Security. The MVA may suspend your driver’s license if you falsely certify the required security in applying for a certificate of title or for the registration of a motor vehicle.
Suspension for Failure to Attend Driver Improvement. If you are required to attend a driver improvement program by the MVA, or by a court, the MVA may suspend your license if you rail to attend the program.
Suspension of Provisional License. A provision license may be suspended following a second conviction or probation before judgment for any combination of moving violations. Further violations will lead to longer suspensions and eventual revocation.
Special Rules applying to Minors. The MVA must suspend the driver’s license of a minor who has been convicted of a DUI or a DWI. The MVA must suspend the driver’s license of a minor who has been found delinquent for certain offenses, including driving an off-road vehicle on the highway, fleeing the scene of an accident and fleeing or eluding the police. If the minor is not licensed, the suspension will begin on the date of the disposition, or if the child is younger than 16, on the date of the child’s 16th birthday.
Other Types of Suspensions. The MVA has the authority suspend a driver’s license of a person who manufacturers or possesses a destructive device, who makes a bomb threat, or who manufacturers, transports, possesses or places a device that is designed to imitate a bomb or similar device with the intent to terrorize, frighten or harass. The MVA has the authority to suspend the license of a person who is convicted of a moving violation that contributed to an accident resulting in the death of another person. The MVA will suspend your license if there is an outstanding warrant for your arrest.
The MVA may modify the suspension of an individual’s driver’s license if the suspension is based on underage consumption of alcohol or furnishing alcohol to a minor, or driving an off-road vehicle on the highway if the license is required for the purpose of attending an alcohol education, prevention or treatment program or if the individual is required to drive a motor vehicle in the course of employment. To allow for the modification, the MVA must find that the child has no reasonable alternative means of transportation. The MVA may also modify a suspension to prevent the adverse impact on a child’s education.
If your license has been revoked, you can may apply to have the license reinstated. For a first-time revocation, the licensee may file an application for reinstatement at any time after the day the revoked license has been surrendered to, and received by, the MVA. If you do not have a license, you can apply any time after the effective date of the revocation.
There is a six-month waiting period after the MVA receives your application for reinstatement before the license may be reinstated. The waiting period extends to one year following a second revocation, eighteen months, following a third revocation, and two years following a fourth or subsequent revocation.
By law, the MVA may only reinstated a license or privilege to drive, if after an investigation of the individual’s habits and driving ability, the MVA is satisfied it will be safe to reinstate the license or privilege of an individual who has been involved in any combination of three or more separate alcohol-related or drug-related driving incidents; involved in a vehicular accident resulting in the death of another person; or convicted of a violation for failing to stop after a vehicular accident resulting in bodily injury or death. An individual may be required to submit to whatever examinations that the MVA considers appropriate as a condition of reinstatement.
If the MVA refuses to issue a license, or decides to suspend or revoke your license, the MVA is required to notify you and provide you with the opportunity for a hearing on the matter. What rights are available to you at the hearing depend on the specific basis giving rise to the suspension.
The MVA may only suspend or revoke a license prior to a haring if it determines that there is a substantial and immediate danger and harm to the licensee or others if the license is continued pending a hearing.
Except in cases arising out of a licensee’s refusal to submit to a test for chemical intoxication where a licensee is facing a possible suspension or revocation, the MVA must notify the licensee of the hearing and charges and give the licensee the opportunity to be heard in person.
The licensee may request a hearing within 15 days from the date of the notice. The hearing must be held within 30 days following the request. The MVA must render a decision within 30 days after the hearing.
A hearing notice must state the date, time, place, and nature of the hearing. It must give the specific legal authority and jurisdiction of the MVA to hear the matter. It must state facts in sufficient detail to allow the respondent to prepare his case. It must state the nature of the proposed action that the MVA will consider. It must notify the respondent of their right to call witness and offer documents. It must, in some circumstances, advise the party of the right to obtain a subpoena. It must notify the party that the party can request a copy of the hearing procedures, that the party has the right to be represented by an attorney, and what action may be taken if the licensee fails to appear.
An MVA hearing is different than a court proceeding. The MVA hearing is held before an administrative law judge, usually at an MVA facility. The hearing is not bound by the formal rules of evidence and procedure that would govern a regular court case. Generally, the State will submit its case on paper instead of calling live witnesses to testify. Each party may call witnesses, offer exhibits, cross-examine witnesses, present argument, including summation.
After the hearing, the MVA may refuse, suspend, or revoke the license or privilege of an application or licensee; or it may rescind, continue, or modify any prior action; or it may take any other action which is permitted by the Maryland vehicle law.
If the MVA rules against any party to the proceeding, it must issue a written decision and provide a copy to the party or their attorney. A party may appeal a decision if it disagrees with the outcome.
The laws governing the suspension and revocation of your Maryland driver’s license can be complicated to navigate if you are unfamiliar with the process. The attorneys at Baldwin & Briscoe can guide you through the process and will represent you when you appear before the MVA. You don’t have to worry because the process is unfamiliar to you. Give us a call to schedule your free consultation concerning any MVA hearing today.
The information contained on this page is provided as general information and does not constitute legal advice. The experienced attorneys at Baldwin & Briscoe, P.C. can assist you if you are involved in an MVA matter. We’d be happy to sit down with you and review your situation and provide appropriate advice. Call today for your free, no-obligation consultation.
Our office deals with all types of major and minor traffic violations. We can help clients successfully resolve speeding tickets, driving without insurance cases, and many other traffic violations or citations.
Maryland Traffic Tickets - When to Hire an Attorney, and When to do it Yourself
There are many possible violations for which a police officer may write a traffic ticket in the State of Maryland. In fact, many times when we initially meet with a client, they will have three, four, five, or more tickets arising out of a single incident. The more serious offenses will often come with more tickets. Some tickets can be handled without an attorney, but sometimes representing yourself is really not a good idea. Although hiring an attorney can be expensive, the cost of representing yourself, if you don’t know what you are doing, can be many times higher. The attorneys at Baldwin, Briscoe & Steinmetz, P.C. offer a free consultation on traffic related offenses.
As a general rule, you may want to represent yourself in court if you are facing a minor traffic violation that carries no points, or that carries two points or less. In making this decision, you should also take into consideration your existing driving record. The MVA can require you to attend a driver improvement program after you receive five points. Your license can be suspended if you get eight points and revoked after twelve points. If you are facing multiple violations, the MVA will only assess the points for the conviction carrying the highest number of points.
If you are facing a traffic violation that carries more than two points; if you already have points on your record; or if you are facing any violation that carries a potential jail sentence, you should definitely hire an attorney to represent you. You should also discuss and consider hiring an attorney to represent you if you are charged with a moving violation arising out of a motor-vehicle accident. You might also wish to hire an attorney if you have a commercial driver’s license (CDL) or if you drive for employment purposes on a regular basis. Points and moving violations can lead to the loss of your driving privileges, increased insurance rates and possibly the loss of a security clearance.
Points will be assessed against your license if you elect to pay a fine rather than appearing in court on a violation, or if you are convicted in court. No points will be assessed against your license if you are found not guilty in court, if the case is placed on the stet (inactive) docket, or if you receive a probation before judgment, sometimes referred to as a “pbj”.
If you are representing yourself in court, you will usually have to decide whether to enter a plea. For Maryland moving violations, you must request a court trial or a waiver hearing prior to the hearing. You do this by filing out the portion of the ticket with the hearing request and mailing it in to the address shown on the ticket. We almost always advise our clients to request a court trial. You can always enter a plea when you get to court if you request a trial. If you request a waiving hearing, you have to enter a plea. The advantage is that if you request a trial, and the officer fails to appear on your court date, you may be able to have the charges dismissed entirely. If you request a waiving hearing, but change your mind, the court can allow you to get a trial, but in most circumstances you’ll have to come back to court on a different date.
If you are representing yourself, you’ll have to make a decision whether to enter a plea or have a trial. Most motor vehicle offenses are what we refer to as “strict liability” offenses. This means that the reason that you committed the offense is not relevant to your guilt or innocence, but that may be relevant for purposes of mitigation at the disposition of the case.
In Maryland, different counties handle traffic violations in different ways. In Charles County and Calvert County, for instance, a prosecutor or state’s attorney is generally not present for non-jailable violations. In St. Mary’s County, a prosecutor or someone from the state’s attorney’s office will handle non-jailable violations. In some counties, you may simply have to make a decision to plead guilty or not guilty to each violation with which you have been charged. There is no bargaining or offer from the state. In other counties, the prosecutor may present different options to resolve the case. These options might include a plea to one or more, but less than all of the violations, an agreement that puts the case on the stet docket or dismiss the case in exchange for community service, a donation to a charity, or some combination thereof.
A judge has the right to remove points from your record by entering a probation before judgment at the time of your plea. If the judge offers you a probation before judgment, you will have to waive your right to appeal. By offering you the probation before judgment, the judge takes away any finding of guilt, thus there is no judgment from which to appeal. A judge cannot enter a probation before judgment over you objection. Most judges will condition the granting of a probation before judgment on the performance of community service. How much community service will depend on the severity of the traffic violation. It is typical that a judge will award eight hours of community service for each point that a violation would have carried if the court had found you guilty.
The information contained on this page is provided as general information and does not constitute legal advice. The experienced attorneys at Baldwin, Briscoe & Steinmetz, P.C. can assist you if you have received a traffic ticket. We’d be happy to sit down with you and review your situation and provide appropriate advice. Call today for your free, no-obligation consultation.
Our firm has years of experience defending clients from theft and robbery charges. Whether it is shoplifting, theft, or robbery, our attorneys know how to litigate to obtain the best possible result successfully.
Thefts Crimes and Defenses
In the State of Maryland, theft crimes are defined by statute. Maryland law defines five (5) categories of theft offenses. The categories are (1) unauthorized control over property; (2) unauthorized control over property by deception; (3) possession of stolen property; (4) control over property that is lost, mislaid, or delivered by mistake, and (5) theft of services available only for compensation.
Theft is a specific intent crime. There are two essential ways in which the state may prove the crime of theft. The state must prove that the defendant either intentionally deprived the owner of their property, or that the defendant willingly or knowingly used, concealed, or abandoned the property in a way that actually deprives, or will likely deprive, the owner of the property.
Maryland’s theft statutes contain both a general theft provision, as well as several provisions that deal with specific types of theft offenses. These offenses include:
Robbery is the taking and carrying away of property from someone, by force or threat of force, with the intent to deprive the victim of the property. Property can be anything of value. Obtaining services by force or threat of force can also serve as a basis for a robbery charge.
Armed Robbery is robbery that occurs when the defendant has a dangerous weapon. For armed robbery, the state must prove the elements of robbery, and that the defendant committed the robbery by using a dangerous weapon. A dangerous weapon is an object that is capable of causing death or serious bodily harm.
Carjacking occurs when an individual obtains unauthorized possession or control over a motor vehicle, where the vehicle is in the possession of another individual and the perpetrator uses force or threat of force to put the person in fear and obtain control of the vehicle.
Burglary is a crime that comes in various degrees. Essentially, it is a breaking and an entry. The slightest break and entry are generally sufficient to prove burglary. Burglary is defined in Maryland in terms of degrees.
First Degree Burglary
First degree burglary is the breaking and entering into another’s dwelling with the intent to commit theft or a crime of violence. Breaking means the creation or enlargement of an opening. This can be as simple as opening a window or door and entry simply requires any part of the defendant’s body to be inside the house. A dwelling is structure where someone regularly sleeps.
Second Degree Burglary
Second degree burglary is the breaking and entering into another’s building with the intent to commit theft, a crime of violence, or arson in the second degree.
Third Degree Burglary
Third degree burglary is the breaking and entering into another’s dwelling, with the intent to commit any crime.
Fourth Degree Burglary
Fourth degree burglary is the breaking and entering into another’s dwelling or building. Fourth degree burglary does not have any specific intent that must be proven by the state. Fourth degree burglary also can be proven by showing that the defendant was in or on the property, including a building, yard or garden, with the intent to commit theft. No breaking or entry is required to prove Fourth Degree Burglary. The state can also prove a fourth degree burglary by proving that the defendant possesses burglar’s tools in his possession with the intent to commit breaking and entry.
Shoplifting
Shoplifting is generally prosecuted as theft in the State of Maryland. What happens when the shoplifter is caught before leaving the store, however? The Maryland theft statute defines to include the mere concealment of property, with the intent to deprive the owner of the property. Thus, a person has committed a theft, under the Maryland theft statute, regardless of whether that person actually makes it out of the store.
Possession of Stolen Property
It is a crime in Maryland to possess stolen property, even if the defendant did not participate in the theft. In order to convict a defendant of theft by possession of stolen property, the state must prove that the defendant had actual knowledge that the property was stolen. Knowledge of the fact that the property is stolen can be inferred from circumstances surrounding the defendant’s possession of the property.
In Maryland, a person has a duty to take reasonable measure to restore property to its rightful owner before claiming it as their own. Exclusive possession of recently stolen property, without a reasonable explanation, may be evidence of theft. A judge or jury who finds a defendant in possession of property shortly after its stolen, and without proper explanation, may, but is not required to, find the defendant guilty of theft.
Possession means knowingly having the property on one’s person or knowingly having the property within one’s control or at one’s disposal. All of the surrounding circumstances are to be considered in making this determination, including what property was stolen, how the defendant may have come into possession of the property, and the amount of time which has elapsed between the theft and the defendant’s possession.
In Maryland, theft is classified both as a misdemeanor and as a felony. The classification of any specific crime depends primarily on the value of the money or property that has been taken. Theft offenses are punishable by jail and fines. In addition, upon conviction, no matter what the left of theft charged, the court will almost certainly order that the defendant return the items that were stolen, or make restitution to the owner as a condition of probation.
Misdemeanor Theft
Crimes generally, and theft crimes specifically, fall into two broad categories – misdemeanors and felonies. Misdemeanors are generally less severe form of crime than a felony. Maryland divides its theft crimes into misdemeanor theft and felony theft. A misdemeanor theft is a theft of property valued at less than $1,500.
A person who commits a theft where the property or services stolen are valued at $100 or less will be charged with a misdemeanor, commonly known as petty theft. Petty theft, carries a maximum sentence of 90 days in jail, a $500 fine, or both.
A person who commits a theft of property valued over $100, but less than $1,500 is also subject to be charged with a misdemeanor, however the penalty is more severe. This crime carries a penalty of 6 months in jail, and/or a $500 fine for a first offense and one year in jail and/or a $500 fine for a second or subsequent offense.
A person who has been convicted of four or more thefts of less than $1,500 and is charged with a new theft, is subject to an increased potential sentence of no more than five years and no more than $5,000, or both.
In addition to these penalties, the defendant will have to pay restitution as determined by the court.
Felony Theft
Felony Theft is theft over $1500. Like Misdemeanor Theft, there are varying levels of felony theft with different punishments.
A person who commits a theft of property between $1,500 and $25,000 can be charged with a felony and is subject to a penalty of 5 years imprisonment and a fine of up to $10,000.
A person who commits a theft of property between $25,000 and $100,000 can be charged with a felony and is subject to a penalty of 10 years imprisonment and a fine of up to $15,000.
A person who commits a theft of property over $100,000 in value can be charged with a felony and is subject to a penalty of 20 years imprisonment and a fine up to $25,000.
In addition to these penalties, the defendant will have to pay restitution as determined by the court.
Motor Vehicle Theft
Theft of an automobile is a felony carrying a potential prison sentence of 5 years and a fine of $5,000, or both. Additionally, the defendant could be charged with unauthorized removal of property, a misdemeanor carrying a minimum sentence of six months and maximum sentence of four years. In addition to a fine, the court will also order restitution as part of sentencing.
The state has the option of alternatively charging the defendant under the general theft statute described above.
In addition to theft, the defendant may be charged with the crime of rogue and vagabond. Rogue and vagabond is breaking and entering into a motor vehicle. The statute prohibits two types of conduct:
The crime of rogue and vagabond is a misdemeanor and carries a maximum jail sentence of three years.
Embezzlement
Embezzlement is a special type of theft involving a fiduciary relationship. Where a fiduciary converts property held for another to their own use, it constitutes a misdemeanor, carrying a minimum sentence of one year and a maximum sentence of five years.
Obtaining Goods or Services by Bad Check
The basic penalties for writing a bad check are the same as those for felony theft.
A person who writes a bad check between $1,000 and $10,000 can be charged with a felony and is subject to a penalty of 10 years imprisonment and a fine of up to $10,000.
A person who writes a bad check between $10,000 and $100,000 can be charged with a felony and is subject to a penalty of 15 years imprisonment and a fine of up to $15,000.
A person who writes a bad check over $100,000 in value can be charged with a felony and is subject to a penalty of 25 years imprisonment and a fine up to $25,000.
Where a person writes multiple bad checks within a 30-day period and the cumulative value is $1,000 or more, the penalty is up to 10 years imprisonment and a fine of up to $10,000.
Writing a bad check for less than $1,000 constitutes a misdemeanor carrying a penalty of 18-months in prison and a fine of $500.
Writing a bad check for less than $100 constitutes a misdemeanor carrying a penalty of 90-days and a fine of up to $500. It is not a defense to the crime of writing a bad check less than $100 that the value of the goods or services exceeds $100.
In addition to the criminal penalties for theft described above, a person who is convicted of shoplifting also faces civil liability to the merchant from which goods are stolen. This civil liability includes restoration of the merchandise, or restitution to the merchant for the value of the merchandise, payment for the damages sustained by the merchant, including costs that they have expended in the apprehension and prosecution of the defendant, as well as a civil penalty of twice the value of the merchandise, but not less than $50 nor more than $1000.
Under Maryland law, it is a defense to the crime of theft that the defendant was acting under a good faith claim of right to the property involved. A defendant who honestly believes that they have the right to obtain or exert control over the property cannot be convicted of theft. Of course, whether the defendant in fact holds an honest belief is a question to be decided by the judge or jury in the case and the defendant’s testimony is not necessarily dispositive of that issue.
It is also a defense to theft that the property belonged to the person’s spouse, unless the spouses were not living together as husband and wife at the time of the theft, and they were living in separate residences.
In the case of a theft of trade secrets, it is also a defense that the trade secret was rightfully known by the defendant, or that the trade secret was available from a source other than the owner.
It is not a defense to the crime of theft that the defendant has an interest in the property that was the subject of the theft if another also has an interest in or right to possess the property that the defendant is not entitled to infringe.
Where two or more persons own property jointly, and neither has a right that is superior to the other joint or common owners, they each have an equal right to possession. Moreover, a person who holds a security interest in property does not have a right to possession that is greater than the person in lawful possession, even if the security holder has legal title to the goods. This means for instance, that if you lease a car, the lessor cannot come and take it from you, unless you have breached the terms of your lease.
Having the right attorney to defend you against a theft or related charge can mean the difference between being convicted and walking free. Each case is unique and the information provided herein is designed to be an overview of these crimes and not a substitute for legal advice. Only an experienced and qualified attorney who has had the opportunity to speak with you and assess the facts and evidence in your case can be in a position to give you good legal advice.
A theft conviction can have devastating consequences. In addition to being stuck with a criminal record, a defendant may also be subject to problems down the road in applying for a job or a security clearance or in obtaining credit. The person may also be subject to the loss of or inability to obtain a professional license. A theft conviction can also be used to impeach a person testifying as a witness in court. These consequences may occur regardless of the value of what was stolen.
Even if you are charged in a case where you actually committed theft, retaining the right attorney can present a tremendous advantage to you. Even if an acquittal is not warranted by the facts of your case, we may be able to help you avoid being convicted by negotiating to have the case placed on the stet docket, or by seeking and obtaining a probation before judgment in your case. A probation before judgment is part of a negotiated plea agreement where the defendant admits to having committed the crime, but the court does not enter a conviction. Cases ending in a stet agreement or a probation before judgment (PBJ) are generally able to be expunged, although there may be a waiting period before the defendant is eligible for an expungement.
The information contained on this page is provided as general information and does not constitute legal advice. The experienced attorneys at Baldwin, Briscoe & Steinmetz, P.C. can assist you if you are facing a theft charge or other criminal charges. Call today to schedule a free, no-obligation, in-office-consultation for any theft charge.
If you are facing a charge of trespassing of any kind, our firm can help. Our attorneys have experience with a wide variety of trespassing cases. Speaking to one of our attorneys will help you learn more about your rights, your possible defenses, and the law that applies to trespassing charges, and we would be glad to represent you in court.
Violation of probation/parole is taken seriously by the courts. Whatever the reason the court has for charging you with violating your probation or parole, we can help you obtain a fair result and mitigate any potential punishment.
We all make mistakes, but when that mistake results in a criminal record, it can destroy your future. In Maryland, there is a procedure by which some criminal records may be removed from public view. This is called Expungement. We can advise whether you are eligible to have charges expunged and, if you are not, whether there are steps you could take to become eligible for an Expungement.
Maryland’s Expungement Process
One fairly common question that we get as criminal defense attorneys is whether and how a person can expunge records pertaining to criminal charges that are in the Maryland Court system. It is relatively easy to find out what involvement a person has had with the Maryland Criminal Justice system as long as their records have not been expunged. An unexpunged criminal record presents an obstacle to obtaining new employment, getting a security clearance as well as numerous other matters.
Fortunately, getting a criminal record expunged is a relatively painless and inexpensive process, provided that you are eligible. For purposes of expungement a criminal record means the court record pertaining to any criminal offense, other than a juvenile offense, including any traffic offense in which a jail sentence may be imposed. A criminal record includes any record of the violation, including a docket entry, pleading, index, charging document, memorandum, transcription of the proceedings, electronic recording, order and judgment.
Expungement means that the criminal record is removed from public inspection either by being destroyed or being removed to a secured area that is not publicly accessible.
An expungement is obtained by filing a petition for expungement with the court where the case being expunged was filed. If the case was transferred to another court, however, the petition will be filed in the court to which the case was transferred.
Generally, a petition for expungement based on an acquittal, nolle prosequi, or dismissal may not be filed until three years of the disposition, however, if the petitioner files a general release and waiver of all tort claims arising from the charge, the petition may be filed earlier.
A petition based on a probation before judgment or stet with the requirement of drug or alcohol abuse treatment may not be filed earlier than the later of: (1) the date that the defendant is discharged from probation or the requirements of the drug or alcohol treatment are completed; or (2) three years after the probation was granted or the date the stet with requirement for drug or alcohol abuse treatment was entered on the docket
A petition based on a governor’s pardon must be filed within ten (10) years of the pardon.
A petition based on a stet or compromise under 3-207 of the Criminal Law Article may not be filed within three years of the stet or compromise.
A petition based on conviction of a nuisance crime may be filed three years after the conviction or satisfactory completion of the sentence, whichever is later.
A petitioner based on a finding of not criminal responsible may be filed three years after the finding of not criminal responsible.
The court has discretion to grant a petition for expungement at any time upon a showing of good cause.
If the state’s attorney files an objection to a petition for expungement the court will hold a hearing. A person is not entitled to an expungement based on a probation before judgment if, within three years after the probation before judgment was entered, the person was convicted of another crime, other than a minor traffic violation.
Expungements are not handled piecemeal. This means that in order to be eligible for an expungement, each charge within the case being expunged must be eligible for an expungement. If, for example, the defendant has a conviction on one offense, but is acquitted of an another offense in the same case, the defendant cannot obtain an expungement of the offense of which he was acquitted.
Hiring an Attorney
At Baldwin & Briscoe, we help clients obtain expungements on a regular basis. We can meet with you and determine if you are eligible for an expungement. If you are not eligible for an expungement, we’ll be happy to advise you whether there are steps that can be taken to make you eligible at some point in the future. We can also guide you through the process, file the appropriate petition and represent you in court, if your petition for expungement requires a hearing. It is generally not expensive to hire an attorney to handle a simple expungement.
If you decide to proceed without an attorney, expungement forms are available through the District Court website or at the clerk’s office of any district court in Maryland.
The information contained on this page is provided as general information and does not constitute legal advice. The experienced attorneys at Baldwin & Briscoe, P.C. can assist you if you are facing criminal charges of any kind or seeking an expungement. We’d be happy to sit down with you and review your situation and provide appropriate advice. Call today for your free, no-obligation consultation. All consultations are strictly confidential.
The crimes listed here are only some of the types of cases we handle. If you don’t see a criminal matter you have been charged with mentioned in this list, we would welcome you to give our office a call and speak to someone in person. It may be that we can still offer you help.
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