State v. Cates
12 A.3d 116
| Md. | 2011Background
- A Montgomery County Automated Enforcement Program (AEP) captures police speeding, with TA 21-809 prescribing procedures and the District Court ex parte steps to identify the driver when ownership lies with an entity like a police department.
- When officers Cates, Kucsan, Tran, and Way were recorded speeding in on-duty police vehicles, the AEP issued citations to the Department as owner; CAD and internal checks showed no emergency at the time.
- The Department conducted its own internal investigation, found no emergency justification, and reissued the citations in the officers’ names.
- The District Court found the officers guilty; the Circuit Court reversed, holding the Department’s internal investigation policy violated due process.
- The State sought certiorari; this Court granted to decide (1) whether liability may be transferred to an on-duty officer for a speed violation, and (2) whether due process was satisfied before transfer.
- The Court held officers are liable for speeding even on-duty, and that the Department’s informal investigation did not violate due process because adequate notice, a later District Court proceeding, and judicial review provided sufficient protections.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a political subdivision may transfer liability to an officer for a speed-cameras citation when the officer is on duty and not responding to an emergency. | Officers: statutory procedure TA 21-809 governs reissuance; department deviation violated statute. | County: officers are subject to rules of the road; speeding may be justified under limited circumstances; procedures complied with overall. | Yes; officers liable despite on-duty status under the applicable statute and rules. |
| Whether the Department’s unwritten internal investigation policy deprived the Officers of due process. | Delay and lack of written standards hinder recall of justification; unwritten policy creates arbitrariness. | Due process satisfied; officers had notice and later opportunity for District Court trial and de novo appeal; Mathews balancing supports adequacy. | No due process violation; procedures, including later court review, provide adequate protections. |
Key Cases Cited
- Chevy Chase Village v. Montgomery County Board of Appeals, 249 Md. 334 (1968) (backstop of judicial review can satisfy due process when hearings are available later)
- Howlin Realty Mgmt. v. Calvert County Planning Commission, 364 Md. 301 (2001) (due process focused on fundamental fairness, not mere statutory compliance; flexibility under Howlin)
- Mathews v. Eldridge, 424 U.S. 319 (1976) (three-factor balancing test for due process)
- Canaj, Inc. v. Baker & Div. Phase III, 391 Md. 374 (2006) (procedural due process requires notice and hearing appropriate to the case; Mathews framework applied)
- Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306 (1950) (notice and opportunity to be heard as due process baseline)
- Roth v. Bd. of Regents, 408 U.S. 564 (1972) (due process scope limited to interests protected by the Fourteenth Amendment)
