Irvin v. State

328 A.2d 329, 23 Md. App. 457, 1974 Md. App. LEXIS 302
CourtCourt of Special Appeals of Maryland
DecidedNovember 19, 1974
Docket140, September Term, 1974
StatusPublished
Cited by27 cases

This text of 328 A.2d 329 (Irvin 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
Irvin v. State, 328 A.2d 329, 23 Md. App. 457, 1974 Md. App. LEXIS 302 (Md. Ct. App. 1974).

Opinion

Gilbert, J.,

delivered the opinion of the Court.

This appeal has arisen as a result of a directive dated *459 November 13, 1972 from Governor Marvin Mandel 1 to Attorney General Francis B. Burch in which the Attorney General was directed to conduct an investigation into “the allegations of corruption of public officials in connection with the arrest, pending prosecution and escape of one, John Edward Jones, from the Baltimore County jail, and to pursue any evidence of criminal violations or administrative irregularities resulting from your investigation.”

During the course of the Attorney General’s inquiry the then Deputy State’s Attorney for Baltimore County, Stuart L. Iiirsch, furnished the Attorney General’s representatives and the Maryland State Police with “150 hours of tapes” concerning the operation of the Baltimore County State’s Attorney’s office. As a result of information supplied by Hirsch, an investigation focused upon what became known as “the Harrington case”. That case involved Kneass Harrington’s efforts to have a nol prossed indictment that charged violation of the gambling laws expunged from government records. In order to accomplish his desire, Harrington contacted the appellant, Louis William Irvin, the chief investigator for the State’s Attorney’s office of Baltimore County. Irvin in turn talked to Hirsch, and, as a result of that conversation, Irvin delivered to Harrington a “Petition to Expunge”, which petition was drawn by Hirsch, but signed by another member of the bar, Stephen Luskin Miles, at Llirsch’s request. Irvin collected a “fee” of $750.00 from Harrington, all or part of which was turned over to Hirsch. An order on the petition was signed as a routine matter by a judge of the Circuit Court for Baltimore County on July 13,1972.

A Baltimore County police lieutenant, who was a friend of Harrington, noted that the records of the County police had *460 not been expunged, and the lieutenant made a complaint to Hirsch. Hirsch then wrote a letter to the County police in which he enclosed an attested copy of the order of expungement. In compliance with the order the Baltimore County police and the Maryland State police removed all records pertaining to Harrington’s arrest on the gambling violation. No expungement, however, was effected in the office of the Clerk of the Court of Baltimore County nor, apparently, in the office of the Federal Bureau of Investigation.

Irvin was indicted by the grand jury for Baltimore County in Indictment No. 46738 charging false pretense, bribery, extortion and misconduct in office. He was also indicted in Indictment No. 46739, a five count indictment charging obstruction of justice and misconduct in office, and in Indictment No. 46882 charging conspiracy to obstruct justice. Irvin moved to dismiss the indictments on the ground that they were procedurally defective. After a pretrial hearing Judge Robert E. Clapp, Jr. dismissed counts three and four of Indictment No. 46738, all counts of Indictment No. 46739 and Indictment No. 46882. The State nol grossed counts one and two of Indictment No. 46738.

On October 9, 1973 the State appealed the trial court’s dismissal of Indictments Nos. 46739 and 46882. Thereafter, on October 11,1973, while the appeal was pending, the State sought and obtained a new indictment against Irvin containing twelve counts. 2 The case commenced on October 31 and terminated on November 6, 1973. Irvin was found guilty of false pretense and two counts of conspiracy. Following trial Irvin filed a “Motion for a New Trial” in which, inter alia, he suggested that the trial court lacked jurisdiction because of the pending appeal. His motion was denied and he received concurrent eighteen month sentences. The State then dismissed its appeal dated October 9,1973.

*461 In this Court Irvin contends:

I. “After the State entered an appeal from the dismissal of certain counts in the original indictment[s] and then reindicted appellant on the same charges it could not proceed to trial on the latter indictment while the appeal on the first was still pending.”
II. The evidence was insufficient to sustain a conviction of false pretense.
III. The evidence was insufficient to sustain a conviction of conspiracy.
IV. The trial judge erred in admitting statements of an alleged coconspirator into evidence.

I.

Md. Ann. Code, Cts. & Jud. Proc. Art., § 12-302 c (1974) provides:

“In a criminal case, the state may appeal only from a final judgment granting a motion to dismiss or quashing or dismissing any indictment, information, presentment, or inquisition in a criminal case.” 3

Even in the absence of legislative authority the Court of Appeals has long held that the State could appeal a dismissal of an indictment. In State v. Buchanan, 5 Harr. & J. 317, 9 Am. Dec. 534 (1821), it is stated:

“ . . . [T]here is no sufficient reason why the state should not be entitled to a writ of error in a criminal case. It is perhaps a right that should be seldom exercised, and never for the purpose of oppression, or without necessity; which can rarely, and it is supposed would never happen, and would not be tolerated by public feeling. But as the state *462 has no interest in the punishment of an offender, except for the purpose of general justice connected with the public welfare, no such abuse is to be apprehended; ...”

The Court, in State v. Wade, 55 Md. 39 (1880), addressed itself to the finality of a dismissal of an indictment. It said:

“ . . . The record shows that the indictment was quashed by the court below upon the motion of the defendant. That was a final termination of the prosecution upon the particular indictment, and the defendant was necessarily discharged from all further proceedings thereon. Whether the State may proceed on another indictment would depend upon the action of a future grand jury.” (Emphasis supplied).

The Court also held in State v. Hodges, 55 Md. 127 (1880) that:

“ . . . [T]he judgment in quashing an indictment is a final judgment. There can be no further proceedings upon the indictment, and although the prisoner may be held to bail to await the further action of the grand jury,' yet so far as the pending indictment is concerned, he is entitled to his discharge.” (Emphasis supplied).

More recently, this Court in Raimondi v. State, 8 Md. App. 468, 261 A. 2d 40 (1970), speaking through Chief Judge Murphy, opined at 475:

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Bluebook (online)
328 A.2d 329, 23 Md. App. 457, 1974 Md. App. LEXIS 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irvin-v-state-mdctspecapp-1974.