State v. Cates

12 A.3d 116, 417 Md. 678, 2011 Md. LEXIS 11
CourtCourt of Appeals of Maryland
DecidedJanuary 24, 2011
Docket107, September Term, 2009
StatusPublished
Cited by10 cases

This text of 12 A.3d 116 (State v. Cates) 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
State v. Cates, 12 A.3d 116, 417 Md. 678, 2011 Md. LEXIS 11 (Md. 2011).

Opinion

*682 ADKINS, J.

Respondents Dean Cates, Randy Kucsan, Bill Tran, and Dana Way (the “Officers”) are police officers working for Montgomery County (the “County”). The County’s automated speed monitoring system captured the Officers exceeding the posted speed limits in police vehicles at various locations in the County. The initial citations were issued to the County, as the owner of the police vehicles. The County and the Montgomery County Police Department (the “Department”) determined that, although the Officers were on duty, they were not responding to emergencies, and the Department reissued the citations directly to the Officers. The Officers were found guilty in the District Court of Maryland, sitting in Montgomery County, and appealed their cases to the Circuit Court for Montgomery County for a consolidated, de novo trial. The Circuit Court reversed the District Court’s judgment, holding that the Department’s procedure for investigating the tickets violated the Officers’ due process rights, and dismissed the charges. 1 We granted the State’s Petition for a Writ of Certiorari 2 to consider the following questions:

1. Whether a political subdivision may transfer liability to a police officer for a speed monitoring system citation when the police officer was on duty and operating an emergency vehicle in excess of the speed limit?
*683 2. Whether a police officer is entitled to “due process” before liability for a speed monitoring system citation may be transferred to the officer?

We shall hold that the Officers would be subject to liability for operating their vehicles in excess of the speed limit, even while on-duty, and that the Officers were not deprived of due process, but instead were afforded ample opportunity to contest their liability under the statute.

FACTS AND LEGAL PROCEEDINGS

1. The Automated Enforcement Program (“AEP”)

As part of its effort to enforce traffic laws, the County uses speed monitoring systems, which are “device[s] with one or more motor vehicle sensors producing recorded images of motor vehicles traveling at speeds at least 10 miles per hour above the posted speed limit.” Md.Code (1977, 2009 Repl. Vol.), § 21-809(a)(5) of the Transportation Article (“TA”). 3 The statute provides that anyone thus cited, or anyone to whom a citation is reissued, may “[ejlect to stand trial in the District Court for the alleged violation.” TA § 21-809(d)(5)(ii). At trial, the cited person may present evidence that they were not driving the vehicle, as well as “[ajny other issues and evidence that the District Court deems pertinent.” TA § 21—809(f)(1). The cited person may also argue that the State has failed to meet the numerous requirements of TA Section 21-809. 4

*684 TA Section 21-809 also provides the procedures required in the District Court before the Department may reissue a citation to a non-owner. 5 During the District Court hearing, the owner of a cited vehicle may present “evidence that the person named in the citation was not operating the vehicle at the time of the violation[.]” TA § 21—809(f)(ii). The owner must then provide the District Court with:

... a letter, sworn to or affirmed by the person and mailed by certified mail, return receipt requested, that:
(i) States that the person named in the citation was not operating the vehicle at the time of the violation;
(ii) Provides the name, address, and, if possible, the driver’s license identification number of the person who was operating the vehicle at the time of the violation; and
(iii) Includes any other corroborating evidence.

TA § 21-809(f)(3). Then, “[i]f the District Court finds that the person named in the citation was not operating the vehicle at the time of the violation or receives evidence ... identifying the person driving the vehicle at the time of the violation,” the District Court must forward the file to the Department so that it may reissue the citation in the alleged driver’s name. TA § 21-809(0(4).

Arguably, the formality of the District Court proceeding varies depending on who, or what, owns the vehicle. Where the owner of the vehicle is a person, that person must convince *685 the District Court with credible evidence that she was not driving at the time of the citation. Where the owner, however, is an entity (such as the Police Department), which is physically incapable of operating a vehicle, the required procedure is less clear. Presumably the District Court will always find that the entity was not the vehicle’s actual operator. Once the District Court has determined that the owner was not driving, the District Court’s only remaining statutory tasks are to “receive[] evidence” of the identity of alleged driver, and to “provide to the local police department a copy of any evidence substantiating who was operating the vehicle at the time of the violation.” TA § 21-809(f)(4)(i).

When a police vehicle is captured speeding by the Automated Enforcement Program (the “AEP”), the Department uses an internal procedure, as opposed to this statutory procedure, to reissue a citation to the responsible officer. 6 According to the testimony of AEP’s director, the AEP staff first determines whether the vehicle was using its emergency lights and/or sirens:

[WJhen we see an event, or, which is an image, a picture of the, of a vehicle going through one of our cameras, and if that picture clearly shows that the vehicle in the picture, which is a, whether it be a Montgomery County Police *686 Department vehicle or a Fire and Rescue vehicle, or some emergency vehicle, if there are lights and sirens, then we would then not issue that citation.
If there is no corroborating physical evidence that this, that the vehicle was attending to an emergency situation, then the citation would be issued similar to every other citation that we issue.

(Emphasis added). Without physical evidence that the officer was responding to the emergency, the AEP issues a citation to the Department, which is the owner of the vehicles.

Upon receiving a citation, the Department further checks the Computer-Aided Dispatch (“CAD”) reports to determine if the operating Officer was responding to an emergency at the time. If the CAD reports demonstrate that the Officer was responding to an emergency, the Department sends a written request to the AEP to void the citation. If, however, the Department

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Cite This Page — Counsel Stack

Bluebook (online)
12 A.3d 116, 417 Md. 678, 2011 Md. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cates-md-2011.