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227 A.3d 220
Md.
2020
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Background:

  • Shannon was indicted for possession of a regulated firearm by a prohibited person under PS §5-133(c); the Fifth Count identified a specific .45 Ruger, date, place, and a 2008 prior conviction (possession with intent to distribute).
  • The Fifth Count also mistakenly described that prior drug conviction as a "crime of violence," a defined term that does not include the drug offense named.
  • At trial Shannon stipulated that he had a prior conviction that prohibited firearm possession; the only contested fact was possession of the specific firearm. He did not challenge the drafting error in the indictment at trial.
  • The jury convicted Shannon on the firearms count; he appealed, arguing the drafting error meant the count failed to charge an offense and the court lacked jurisdiction.
  • The Court of Special Appeals affirmed; the Maryland Court of Appeals also affirmed, holding the count charged a cognizable offense, the erroneous phrase was surplusage, and Shannon waived any objection by failing to raise it below.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Did the drafting error (labeling a drug conviction a "crime of violence") render the indictment incapable of charging a crime / deprive the court of jurisdiction? Shannon: Yes — the mismatch means the Count did not charge a cognizable offense. State: No — the Count specifically identified a disqualifying drug conviction; the phrase was surplusage and provided adequate notice. Held: No jurisdictional defect; the Count adequately charged PS §5-133(c) possession; surplus language did not defeat notice.
Was an amendment with Shannon's consent under Rule 4-204 required (or did Shannon's stipulation operate as consent to a constructive amendment)? Shannon: The error changed the character of the charge and required defendant's consent to amend. State: No amendment required; correction would not change the offense's character; stipulation did not compel amendment. Held: Court concluded amendment with consent was unnecessary to correct the drafting error; in any event Shannon waived the objection by not timely raising it.

Key Cases Cited

  • Ayre v. State, 291 Md. 155 (1981) (charging document must notify defendant of nature and facts of charge)
  • Counts v. State, 444 Md. 52 (2015) (distinguishing amendments that change the character of an offense)
  • Johnson v. State, 358 Md. 384 (2000) (history and limits of Rule 4-204 re: amendments)
  • Johnson v. State, 427 Md. 356 (2012) (rejecting indictment amendments outside Rule 4-204; discussing constructive amendment issue)
  • Williams v. State, 302 Md. 787 (1985) (a charging document that fails to charge a cognizable crime deprives court of jurisdiction)
  • Melton v. State, 379 Md. 471 (2004) (unit of prosecution for PS §5-133(c) is the firearm; multiple predicates do not create multiple offenses per firearm)
  • Bridges v. United States, 346 U.S. 209 (1953) (surplus words in an indictment do not change the nature of the offense charged)
  • Carter v. State, 374 Md. 693 (2010) (discussing stipulations to prior convictions to avoid prejudicial proof to jury)
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Case Details

Case Name: Shannon v. State
Court Name: Court of Appeals of Maryland
Date Published: Apr 24, 2020
Citations: 227 A.3d 220; 468 Md. 322; 46/19
Docket Number: 46/19
Court Abbreviation: Md.
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    Shannon v. State, 227 A.3d 220