Rovin v. State

Procedural entryThis page is a short order in Rovin v. State. Read the opinion of the Court — 488 Md. 144
Court of Appeals of Maryland·Decided August 15, 2024·No. 19/23·Published

Opinion

Valerie Rovin v. State of Maryland, No. 19, September Term, 2023, Opinion by Booth, J.

MARYLAND COMMON LAW CLAIMS OF FALSE ARREST, FALSE IMPRISONMENT, AND MALICIOUS PROSECUTION, AND ASSOCIATED CONSTITUTIONAL CLAIMS ARISING UNDER ARTICLES 26 AND 24 OF THE MARYLAND DECLARATION OF RIGHTS.

Petitioner was arrested pursuant to a warrant for violating the juror intimidation statute, Md. Code Ann., Criminal Law Article § 9-305 (2021 Repl. Vol.). At the conclusion of Petitioner’s bench trial, the circuit court acquitted her based upon its interpretation of the statute. Petitioner brought a civil suit against a sheriff’s deputy, alleging that by filing an application for statement of charges, and causing her arrest pursuant to a warrant, he was civilly liable under the common law torts of false arrest, false imprisonment, and malicious prosecution, and that he violated her rights under Articles 24, 26, and 40 of the Maryland Declaration of Rights. The deputy filed the application for statement of charges after consulting with the State’s Attorney’s Office and relying on the determination by that office that Petitioner’s conduct violated the statute.

The Supreme Court of Maryland held that the circuit court did not err in entering summary judgment in favor of the State on the common law claims of malicious prosecution, false arrest, and false imprisonment, and on the claims alleging violations of Article 24 and Article 26 arising from the same conduct, under circumstances in which the deputy arrested the plaintiff pursuant to a warrant that was issued by a neutral judicial officer.

When an arrest is made pursuant to a warrant, probable cause is predetermined by a judicial officer. The issuance of a warrant by a neutral issuing judge or judicial officer creates a strong presumption that it was objectively reasonable for police officers to believe that there was probable cause, and a plaintiff who argues that a warrant was issued on a lack of probable cause faces a heavy burden. See Messerschmidt v. Millender, 565 U.S. 535 (2012). Although a warrant is not an absolute shield, civil liability will arise only in circumstances in which “it is obvious that no reasonably competent officer would have concluded that a warrant should issue.” Id. at 547. In order to overcome the presumption of objective reasonableness that attaches to a warrant, the plaintiff must demonstrate that: (1) the judicial officer issuing the warrant was misled by an affidavit that the affiant knew was false or would have known was false except for his reckless disregard of the truth; (2) the judicial officer wholly abandoned his or her judicial role; (3) the warrant was based on an affidavit so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable; or (4) when the warrant is so facially deficient that the executing officers cannot reasonably presume it to be valid. The application of these principles is based upon the “sound presumption” that the judicial officer is more qualified than the law enforcement officer to make a probable cause determination.

In addition to the strong presumption of probable cause that attaches to a warrant, when an officer obtains and follows legal advice from a prosecutor when applying for a statement of charges after presenting a full and fair disclosure of everything that was presented to the officer, there is “further support for the conclusion that an officer could reasonably have believed that the scope of the warrant was supported by probable cause.” See Messerschmidt, 565 U.S. at 553.

Applying the above principles, the Supreme Court of Maryland held that the circuit court did not err in entering summary judgment in favor of the State on counts alleging false arrest (Count I), false imprisonment (Count II), malicious prosecution (Count III), and violations of Article 26 (Count VI) and Article 24 (Count IV) (as that count pertains to conduct alleging false arrest, false imprisonment, and malicious prosecution). Petitioner was arrested pursuant to a warrant issued by a neutral judicial officer after the deputy who obtained the warrant sought legal advice from the State’s Attorney’s Office. As a matter of law, Petitioner cannot overcome the strong presumption of probable cause that attached to the warrant in the circumstances presented. The Court determined that the application for statement of charges was based upon an objectively reasonable interpretation of the juror intimidation statute, and thus probable cause and legal justification existed for Petitioner’s arrest and imprisonment.

MARYLAND DECLARATION OF RIGHTS — ARTICLE 40. The Supreme Court held that the circuit court did not err in granting summary judgment in favor of the State on Petitioner’s claim that her arrest and imprisonment violated her free speech rights under Article 40 (Count V) and Article 24 (as it related to the free speech claim). Based upon its examination of the application for statement of charges that was presented to the neutral judicial officer, the Supreme Court held that the judicial officer had probable cause to believe that Petitioner’s speech constituted a “true threat” and fell outside the protections of Article 40. The Court held that the presence of probable cause defeated any Article 40 claim arising from Petitioner’s arrest and imprisonment.

MARYLAND DECLARATION OF RIGHTS — ARTICLE 24 — CHALLENGE TO CONSTITUTIONALITY OF JUROR INTIMIDATION STATUTE. The Supreme Court of Maryland held that the circuit court did not err in entering summary judgment in favor of the State on Petitioner’s Article 24 (Count IV) claim to the extent that she alleged that Maryland’s juror intimidation statute, Md. Code Ann., Criminal Law Article § 9-305 (2021 Repl. Vol.), is unconstitutionally vague.

Circuit Court for Wicomico County Case No.: C-22-CV-17-000326 Argued: February 6, 2024 IN THE SUPREME COURT

OF MARYLAND

No. 19

September Term, 2023

VALERIE ROVIN

v.

STATE OF MARYLAND

Fader, C.J.,

Watts,

*Hotten,

Booth,

Biran,

Gould,

Eaves,

JJ.

Opinion by Booth, J.

Watts, J., dissents.

Filed: August 15, 2024

*Hotten, J., now a Senior Justice, participated in Pursuant to the Maryland Uniform Electronic Legal the hearing and conference of this case while an Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic.

active member of this Court. After being recalled pursuant to Maryland Constitution, 2024.08.15

10:38:36 -04'00'

Article IV, § 3A, she also participated in the decision and adoption of this opinion.

Gregory Hilton, Clerk

This is the second appearance of this case before this Court. In this instance, we are asked to determine whether the State may be subject to civil liability for an arrest under circumstances in which, after interviewing a victim, a deputy obtained legal advice from the State’s Attorney’s Office that there was probable cause to believe that an individual had committed a statutory criminal offense, a judicial officer found probable cause to issue a warrant, and thereafter a trial judge acquitted the individual of the charge based upon the trial judge’s interpretation of the statute in question.

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