Hicks v. State

674 A.2d 55, 109 Md. App. 113, 39 U.S.P.Q. 2d (BNA) 1659, 1996 Md. App. LEXIS 44
CourtCourt of Special Appeals of Maryland
DecidedMarch 29, 1996
Docket958, Sept. Term, 1995
StatusPublished
Cited by6 cases

This text of 674 A.2d 55 (Hicks v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hicks v. State, 674 A.2d 55, 109 Md. App. 113, 39 U.S.P.Q. 2d (BNA) 1659, 1996 Md. App. LEXIS 44 (Md. Ct. App. 1996).

Opinion

*117 WILNER, Chief Judge.

After a non-jury trial in the Circuit Court for Harford County, appellant was convicted of having violated Md.Code art. 27, § 467A(b). That section makes it unlawful for any person

“to sell, rent, distribute, circulate, offer for sale, rental, distribution, or circulation, or possess for the purpose of sale, rental, distribution, or circulation, any phonograph record, disc, wire, tape, film, videocassette, or other article on which sounds or images have been transferred or stored unless the phonograph, record, disc, wire, tape, film, videocassette, or other article bears the actual name and street address of the transferor of the sounds or images and the name of the actual performer or group in a prominent place on its outside face or package.”

For that violation, appellant received a one-year suspended sentence and two years probation. He was also fined $2,500 and directed to pay court costs. In addition, certain property of his that had been seized was declared forfeit.

In this appeal, appellant complains that (1) art. 27, § 467A(b) is preempted by the Federal Copyright Act of 1976, 17 U.S.C. § 101, et seq., (2) his indictment was so facially defective as to deny him due process, (3) his motion to quash, suppress, and return physical evidence seized by police should have been granted, (4) the evidence was insufficient to support his conviction, and (5) the forfeiture of his property without a hearing or trial was error. Each of those arguments will be addressed below.

UNDERLYING FACTS

On June 18,1993, upon application by State Police Sergeant James Wright, a judge in Harford County found probable cause to believe that an adult book store known as The Depot, located at 1634 Pulaski Highway in Havre de Grace, contained unauthorized recorded copies of X-rated adult video tapes, legitimate tapes used to produce the unauthorized copies, video recording equipment used in the unauthorized copying, *118 blank VHS videocassettes, equipment used to produce labels, blank labels, and documents revealing both the sale and rental of unauthorized copies of videocassette tapes and the identity of employees engaged in committing acts in violation of § 467A. In essence, there was evidence of a pirating operation—the unauthorized copying of legitimate videocassette tapes for sale or rental. The judge therefore issued a warrant authorizing the search of that premises , for the items noted and the seizure of any such items found, provided that not more than 100 unauthorized cassettes and not more than 24 blank cassettes could be seized.

The warrant was executed the same day and resulted in the seizure of items pertaining to 53 video tape cassettes. As to each, the police seized what they regarded as an authorized, legitimate copy of the cassette, a box for that cassette, an unauthorized copy of the cassette, and a box for the unauthorized copy. In addition, the police seized 21 videocassette tape players and five television display monitors.

On June 4, 1993—two weeks before the issuance and execution of that warrant—in an entirely separate landlord-tenant dispute, John Philip, Inc., the owner of property at 3011-B Pulaski Highway, in Edgewood, had the Harford County Sheriff levy execution on property of Heather D & M Corporation, the tenant operating at that location. Among the items seized in that levy were magazines, videotapes, and other assorted adult material. The attorney for the landlord, concerned whether some of the items might be legally obscene and therefore not susceptible to sheriffs sale, contacted the State’s Attorney and invited him to examine the material. That was done, and eventually the sheriff was directed to store the material. No warrant was ever sought or issued with respect to those items.

The common element in these two “seizures” was the fact that the property seized belonged to T & A Leasing, Incorporated, of which appellant was the manager. T & A operated out of appellant’s home as well as in the basement of The Depot; it supplied the tapes rented and sold by The Depot. *119 It also supplied the tapes to Heather D & M Corporation that had been seized under the levy.

On December 28, 1993, a two-count indictment was returned against appellant. Count I, charging a violation of § 467A(b), alleged that, between May 4 and July 3, 1993, appellant

“unlawfully did sell, rent, distribute, offer for sale and rental and possess for the purposes of sale, rental and distribution, videocassettes which did not bear the name and address of the transferor of the sounds and images and the name of the actual performer in a prominent place on its outside face and package in violation [of § 467A].” 1

Following that indictment, appellant demanded a bill of particulars, among other things to set forth detailed information with respect to each videocassette included within the indictment. He also moved to suppress the evidence seized from both locations and to dismiss the indictment on the ground of Federal preemption. In a well-written Memorandum Opinion and Order filed September 6, 1994, Judge Close rejected appellant’s requests. He found that appellant had no standing to complain about the seizure of tapes from the Edgewood property because those tapes were all located on open shelves in the public area of the store and there was, accordingly, no reasonable expectation of privacy on appellant’s part. Judge Close rejected the motion to suppress the tapes seized from The Depot on the ground that the warrant authorizing the seizure was supported by adequate probable cause. Finally, for our purposes, he concluded that § 467A(b) was not preempted by the Federal Copyright Act.

The case was tried on a stipulated record, i.e., appellant agreed that certain witnesses, if called, would testify as proffered by the prosecutor. That was supplemented by various exhibits admitted into evidence.

We turn now to the issues raised by appellant.

*120 PREEMPTION—FEDERAL COPYRIGHT ACT

Appellant first contends that the Federal Copyright Act of 1976, 17 U.S.C. § 101, et seq., preempts Md.Code art. 27, § 467A(b) and, therefore, his conviction under that statute must be reversed. We disagree.

By way of introduction, we note that § 467A(b) is part of a broader statute proscribing the unauthorized transfer and recording of sounds and images. Section 467A(a)(l) makes it unlawful for a person knowingly to transfer sounds recorded on one recording to any other recording, for the purpose of sale for profit, without the consent of the owner of the original fixation of sounds on the master recording. Subsection (a)(2) prohibits the recording of sounds or images from a live, radio, or televised performance, for the purpose of sale for profit, without the consent of the performer.

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Cite This Page — Counsel Stack

Bluebook (online)
674 A.2d 55, 109 Md. App. 113, 39 U.S.P.Q. 2d (BNA) 1659, 1996 Md. App. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hicks-v-state-mdctspecapp-1996.