Odem v. State

931 A.2d 1135, 175 Md. App. 684, 2007 Md. App. LEXIS 110
CourtCourt of Special Appeals of Maryland
DecidedSeptember 10, 2007
DocketNos. 2261, 2262
StatusPublished
Cited by2 cases

This text of 931 A.2d 1135 (Odem 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
Odem v. State, 931 A.2d 1135, 175 Md. App. 684, 2007 Md. App. LEXIS 110 (Md. Ct. App. 2007).

Opinion

DAVIS, J.

This ease arises from the denial of a Motion to Dismiss filed by appellants, Jack Odem and Michael D. Brassel.1 Appel[686]*686lants were served with Baltimore City District Court criminal summonses on November 11, 2005, charging Odem with three counts of second-degree assault and Brassel with one count of second-degree assault. The alleged victims, Akhenaton Ramses Bonaparte, IV, Patrice Shelton and Grace Broadwater, filed applications for a statement of charges on October 29, 2005, November 10, 2005 and November 11, 2005, respectively.

Counsel for appellants filed omnibus motions with their appearances that included Motions for Speedy Trial and Motions to Dismiss. The District Court thereafter granted the motions to dismiss subsequent to a May 5, 2006 argument.

On May 26, 2006, the State’s Attorney for Baltimore City filed four separate criminal informations in the Circuit Court for Baltimore City against Odem and Brassel for second-degree assault based upon the same incident. Appellants filed a Joint Motion to Dismiss on September 19, 2006 and the trial court conducted a hearing on October 26, 2006, after which the motions were denied. Appellants filed a timely interlocutory appeal and, on March 21, 2007, this Court granted appellants’ request to consolidate and present the following question for our review:

I. Did the trial court err in denying [appellants’ Joint Motion to Dismiss?

FACTUAL AND PROCEDURAL BACKGROUND

On October 23, 2005,2 appellants were involved in an altercation with the three alleged victims that occurred outside of the Maria D’s Restaurant located in or around the 1000 block of Light Street in Baltimore City.

In their respective applications for charges, the alleged victims claimed that the police officers were “on duty” at the time of the altercation. Subsequent to the three applications for charges filed by the alleged victims, appellants were served with District Court criminal summonses. The first [687]*687trial date, December 19, 2005, was postponed in advance on December 14, 2005 and reset for January 18, 2006. On January 11, 2006, the State provided appellants with witness statements and related documents in connection with the investigation.

Omnibus motions were filed and appearances of counsel were entered on December 29, 2005 and January 12, 2006 for Brassel and Odem, respectively. Appellants appeared for trial on January 18, 2006 and both defense attorneys requested postponements that the court granted and the court reset trial for February 28, 2006. The District Court postponed trial on February 28, 2006, due to the unavailability of a judge and reset the case for trial on May 5, 2006.

When the case was called for trial in the District Court on May 5, 2006, appellant’s attorney stated that they were “[p]roceeding by way of trial your honor but there’s [sic] some Preliminary Motions I believe that we’d like to argue.” Not guilty pleas were entered and appellants waived their right to jury trial and elected a bench trial.

After the District Court found that a jury trial had been waived, appellants’ counsel informed the court that two preliminary matters with respect to the charging documents had to be addressed. Initially, defense counsel proffered that complainants Shelton and Broadwater were minors and unable to file complaints until they reached the age of majority. The court reserved ruling on that motion stating, “[w]ell, for reasons previously indicated I think the best course at this stage is to [reserve] ruling ... you will have the, the chance to ..., fully explore this issue as the trial progresses and ... I’ll, I’ll make a final ruling ... before the trial completes.” Appellants view this statement by the court as proof that it was conducting trial.3

[688]*688Appellants’ argument in support of their second preliminary-matter was that the charging documents were defective and in contravention of section 2-608 of the Courts and Judicial Proceedings Article, requiring an investigation before charges can be filed against an officer. Appellants contended that the defects arose because appellants were on duty or put themselves on duty by effectuating the arrest of Bonaparte and the State did not conduct an investigation or make recommendations to the District Court Commissioners before issuing the charging documents.

Appellants’ counsel argued that the officers were on duty, requiring that the court conduct the 2-608 procedure, swpra; that the procedure was not followed; and, if the court ruled in their favor, the charging documents would be defective and, therefore, the charges should be dismissed. Appellants and the State disagreed as to whether there was an investigation or whether the officers were on duty at the time of the altercation and subsequent arrest. The District Court judge noted that it appeared to him that “there [was] a dispute as to those facts and some testimony [was] going to have to be uh taken for the court to make a determination on this motion ----” (Emphasis added.)

Appellants then argued their motions to dismiss asserting, inter alia, that the State failed to comply with Maryland Code Courts & Judicial Proceedings § 2-6084 because the officers were on duty at the time of the alleged attacks by virtue of the fact that they were effectuating an arrest of Bonaparte. Preliminarily, the State argued there had been an investigation and that the section did not apply because the officers were not on duty.

Testimony of A. Thomas Krehely, Jr., Chief of the Police Misconduct Division

In addressing that second preliminary matter, the State called A. Thomas Krehely, Jr., Assistant State’s Attorney, [689]*689Chief of the Police Misconduct Division. Krehely was sworn and testified that he received a faxed statement of charges on November 3, 2005 for appellant Odem. He contacted the Internal Affairs Division, which subsequently forwarded him a five or six page report, outlining the investigation of both appellants. Krehely did not recommend charges because, on his review of the facts, appellants “were not exercising their official duties at the time this incident occurred and under the statute, [] that is the only way we can make a recommendation as if the act occurs in the course of executing their duties.” Krehely summarized the facts contained in the Police Department investigative report faxed to him, including statements from Lieutenant Butler and Sergeant Murphy, who gave statements that both appellants were extremely intoxicated when they arrived on the scene, in violation of Departmental General Orders.5

Krehely testified on cross-examination that he had not seen appellant Brassel’s Application of Charges and that his inquiry into the matter was limited to the Internal Affairs report. Krehely further testified on cross-examination that he consulted with Deputy State’s Attorney Haven Kodak, Internal Affairs Detective Mike Corran and the author of the investigative report, Sergeant Cherry Albright, but that he never spoke to any of the officers on the scene, appellants, witnesses or the Baltimore City State’s Attorney prior to making his decision. He further testified that, although he had received Bonaparte’s Application for Statement of Charges, he had not viewed either Shelton’s or Broadwater’s Application for Statement of Charges.

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98 A.3d 433 (Court of Special Appeals of Maryland, 2014)
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Bluebook (online)
931 A.2d 1135, 175 Md. App. 684, 2007 Md. App. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odem-v-state-mdctspecapp-2007.