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State v. Holton
24 A.3d 678
Md.
2011
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Background

  • Holton was charged by a four-count indictment with bribery, malfeasance, nonfeasance, and perjury in Baltimore City.
  • The circuit court dismissed the indictment, invoking CJ § 5-501 legislative immunity.
  • The Court of Special Appeals affirmed the dismissal, holding local legislators have immunity in criminal prosecutions under CJ § 5-501 and common law.
  • The State sought certiorari; this Court granted review on two questions, including whether CJ § 5-501 provides immunity to local officials in state criminal prosecutions.
  • The majority holds that CJ § 5-501 provides immunity in criminal prosecutions and the indictment was properly dismissed.
  • The concurrence/dissent argues dismissal was improper and suppression of tainted evidence should have been the remedy.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does CJ § 5-501 provide legislative immunity for local officials in state criminal prosecutions? State contends immunity applies to local legislators in criminal cases. Holton argues immunity should not bar criminal prosecutions, or that the matter should be treated differently than civil actions. Yes; CJ § 5-501 applies to criminal prosecutions of local officials.
Is dismissal of the indictment proper where privileged legislative evidence permeates the charges? State urges dismissal as appropriate remedy for CJ § 5-501 violation. Holton contends dismissal is inappropriate; suppression should suffice and indictment should not be dismissed. Dismissal is the proper remedy in this case.

Key Cases Cited

  • Costello v. United States, 350 U.S. 359 (1956) (indictment validity on its face; grand jury considerations)
  • Gelbard v. United States, 408 U.S. 41 (1972) (tainted evidence admissibility; indictment dismissal generally not required)
  • Blue v. United States, 384 U.S. 251 (1966) (evidence obtained illegally may be excluded; not grounds to dismiss indictment)
  • Lawn v. United States, 355 U.S. 339 (1958) (grand jury evidence; limits on inquiry into legality of grand jury evidence)
  • Bailey v. State, 289 Md. 143 (1980) (pretrial dismissal of indictment; proper when statutory requirements not followed)
  • Everhart v. State, 274 Md. 459 (1975) (tainted evidence before grand jury; dismissal not favored remedy)
  • Pick v. State, 143 Md. 192 (1923) (competence of grand jury testimony; dismissal not automatic when tainted)
  • State v. Taylor, 371 Md. 617 (2002) (indictment sufficiency vs evidentiary adequacy)
  • Deville v. State, 383 Md. 217 (2004) (statutory interpretation principles for Maryland statutes)
  • Gillespie v. State, 370 Md. 219 (2002) (statutory interpretation; give every word effect)
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Case Details

Case Name: State v. Holton
Court Name: Court of Appeals of Maryland
Date Published: Jul 13, 2011
Citation: 24 A.3d 678
Docket Number: No. 91
Court Abbreviation: Md.