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DiMeglio v. State
201 Md. App. 287
Md. Ct. Spec. App.
2011
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Background

  • Appellant challenged his DUI/DWI Treatment Court participation on Fifth Amendment double jeopardy grounds.
  • DUI Court required admission to conditions including abstaining from alcohol and periodic sanctions for noncompliance.
  • January 22, 2009 DUI Court appearance occurred while Appellant faced new charges; court warned it would not roll in the new case.
  • Weekend jail sanction was imposed for drinking while on pretrial release, under DUI Court supervision.
  • Appellant later pled guilty to the prior charge and not guilty to the current charge, with involved motions to dismiss based on double jeopardy.
  • The circuit court affirmed; the Court of Appeals analyzed whether jeopardy attached and whether waiver was valid.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether DUI Court sanction violated double jeopardy DiMeglio argues sanction was punishment for the new offense State contends sanction was for noncompliance with DUI Court conditions, not the new charge Not violated; sanction for DUI Court condition breach separate from charges.
Whether Appellant validly waived double jeopardy rights by entering DUI Court Waiver not shown on record; no explicit knowing waiver Waiver implied by participation in DUI Court Waiver not dispositive; no reversible error found.

Key Cases Cited

  • Dixon v. United States, 509 U.S. 688 (U.S. 1993) (contested multiple punishments and contempt prosecutions under double jeopardy considerations)
  • Ex parte Lange, 85 U.S. (18 Wall.) 163 (U.S. 1874) (second sentence for same offense barred where first punishment completed)
  • Blondes v. State, 273 Md.435 (Md. 1975) (jeopardy attaches in nonjury trials when evidence is heard; not here)
  • In re Michael W., 367 Md. 181 (Md. 2001) (refused to adopt Grady v. Corbin approach in Maryland)
  • Dixon v. State (Dixon and Foster discussions), 509 U.S. 688 (U.S. 1993) (multiple opinions on double jeopardy aspects in contempt and subsequent prosecutions)
  • Warne v. State, 166 Md.App. 135 (Md. Ct. App. 2005) (double jeopardy distinguished in context of fatal accident and prior penalties)
Read the full case

Case Details

Case Name: DiMeglio v. State
Court Name: Court of Special Appeals of Maryland
Date Published: Sep 29, 2011
Citation: 201 Md. App. 287
Docket Number: No. 2783
Court Abbreviation: Md. Ct. Spec. App.