Doe v. Commander, Wheaton Police Department

329 A.2d 35, 273 Md. 262, 1974 Md. LEXIS 704
CourtCourt of Appeals of Maryland
DecidedDecember 4, 1974
Docket[No. 63, September Term, 1974.]
StatusPublished
Cited by31 cases

This text of 329 A.2d 35 (Doe v. Commander, Wheaton Police Department) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Commander, Wheaton Police Department, 329 A.2d 35, 273 Md. 262, 1974 Md. LEXIS 704 (Md. 1974).

Opinion

Murphy, C. J.,

delivered the opinion of the Court.

The appellant was arrested by a security guard at a Montgomery Ward Department Store in Wheaton, Montgomery County, Maryland on March 21, 1973, and later charged with committing an unnatural and perverted sexual act in violation of Maryland Code (1971 Repl. Vol.) Art. 27, § 554. On July 19, 1973, the State entered a nolle prosequi in. the case, thereby terminating all criminal proceedings-against the appellant. On August 27, 1973, the appellant filed a “Petition to Expunge Arrest Records” in the Circuit Court for Montgomery County, in equity, naming Montgomery County and State and County law enforcement officers as defendants. Appellant alleged in the petition that the criminal charges filed against him were “unfounded” and had been dismissed “after a complete explanation” of the circumstances; that appellant had no criminal record “save this erroneously placed charge”; that appellant was employed in a position of trust and confidence at Georgetown University Law Center; that because of his criminal arrest record, he will be irreparably damaged “in that his opportunities for future employment will be adversely affected, and his constitutional right to privacy infringed upon”; that a suit for money damages could not compensate him “for the damage he has suffered and will continue to suffer in the future and cannot correct the harm done . . .”; and that his criminal arrest record “creates a permanent scar on . . . [his] totally exemplary, hardworking and law-abiding mode of living in the community.” The petition contained a prayer for the following equitable relief:

(1) An order restraining further dissemination of appellant’s criminal arrest records;
(2) The return to him of all such original records and copies;
(3) An accounting in writing for all copies not *264 returned and securing of these copies for return to appellant;
(4) Removal of all references to appellant in any computer data banks;
(5) Notification to the court of all recipients of computer information;
(6) The placing of certain explanations of the circumstances of the case in court files;
(7) An order directing the defendants to seek return or removal of materials relating to appellant from FBI files and,computer data banks;
(8) A certification by defendants of compliance with the court’s order; and
(9) Any other additional relief the court deemed just and proper.

The defendants Brown, Watkins, 1 and Montgomery County demurred to the petition, claiming that it contained insufficient facts to state a cause of action against them; that a suit for false arrest and malicious prosecution provided appellant with an adequate legal remedy; that absent statutory authority the court was without power to order expungement of arrest records; that appellant did not allege any facts to establish that the arrest and subsequent identification process were improper or invalid; and that the expungement and destruction of validly made arrest records was contrary to public policy and to the need for accurate information of criminal activity regardless of the ultimate disposition of the prosecution. Defendants Kavanaugh and Burch, 2 in a motion raising preliminary objection (Maryland Rule 323), urged the court to dismiss the case for lack of jurisdiction over the subject matter of the petition; they claimed that the only statutory authority for expungement of arrest records is contained in § 292 of Article 27; that it is limited in application to certain cases involving controlled dangerous substances, and that in the absence of any other *265 statute making it compulsory for the police to expunge or return records of an arrested person upon his release without being tried or convicted, a bill in equity to compel such action would not lie.

In a brief order granting both the demurrer (without leave to amend) and the motion raising preliminary objection, the court said:

“It is apparent that the legislature intended to grant the Courts authority to expunge arrest records in one specific instance, to-wit, drug abusers who are first offenders, (Article 27, Section 292, Annotated Code of Maryland). While the powers of an Equity Court are quite general, an Equity Court may not create a right where none exists. Accordingly, the relief sought by the plaintiff must, at this juncture, be denied. . . .”

From this order, appellant filed an appeal to the Court of Special Appeals. Because it was of importance that the question presented be promptly decided, we granted certiorari on our own motion prior to argument and decision in the Court of Special Appeals. See Maryland Code (1974) Courts and Judicial Proceedings Article, § 12-201.

Appellant argues on appeal, as he did below, that an equity court in Maryland is empowered to order expungement or limit dissemination of criminal arrest records in instances where there is no evidence of any kind that the arrested person committed any criminal offense. He maintains that the factual averments of his petition show an invasion of his constitutional right to privacy — a right recognized by the Supreme Court of the United States in Griswold v. Connecticut, 381 U. S. 479, 85 S.Ct. 1678, 14 L.Ed.2d 510 (1965). He asserts that as a person acquitted of criminal conduct, the continuing inclusion of his name among the defendants’ criminal arrest records, in violation of his constitutional right to privacy, causes him irreparable injury, which cannot be compensated by money damages, and that because an equity court will not suffer a wrong without a remedy, the lower court erred in concluding that it *266 lacked subject matter jurisdiction to grant the relief requested in the petition.

The appellant contends that the magnitude and effect of the wrong perpetrated against him is substantial; that present day technology and modern police investigatory procedures have combined to produce a situation in which the arrested individual has a criminal record on file in at least one or more law enforcement centers; that it is widely known that local and state law enforcement agencies forward their data pertaining to arrests to the Federal Bureau of Investigation and that the number of people affected by these practices is staggering; that there is incalculable economic and personal harm to an individual that results if his arrest becomes known to employers, credit agencies or even neighbors; and that notwithstanding the absence of a conviction, the mere record of arrest often works as a serious impediment and basis of discrimination in the search for employment, in securing professional, occupational or other licenses, and in subsequent relations with the police and the courts.

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Bluebook (online)
329 A.2d 35, 273 Md. 262, 1974 Md. LEXIS 704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-commander-wheaton-police-department-md-1974.