STATEMENT OF THE CASE
Appellee/cross-appellant, Roguell Blue (“Blue”), filed suit against appellants/cross-appellees, Prince George’s County, and police officers Steve Thompson (“Thompson”), Charles Patterson (“Patterson”), and Timothy Tyler (“Tyler”) (collectively, “the County”) for a violation of his civil rights under Article 24 of the Maryland Declaration of Rights, false arrest/imprisonment, and malicious prosecution stemming from his allegedly wrongful arrest for wearing and carrying a handgun without a permit outside Irving’s Nightclub in Capitol Heights. In December 2010, the Circuit Court for Prince George’s County granted the County’s motion for judgment on the malicious prosecution claim, but allowed the remaining counts to be considered by a jury, which found the County liable. Compensatory damages were awarded in the amount of $106,100.00. After the court denied the County’s Motion for Judgment Notwithstanding the Verdict (“JNOV”), both parties appealed.
The County poses the following questions:
1. Did the trial court err when it denied the Motion Notwithstanding the Verdict on the issue of the existence of probable cause?
2. Did the trial court abuse its discretion when it permitted the treating psychiatrist to be qualified as an expert witness and testify as to expert opinions not contained in any report?
Blue raises an additional issue:
Did the trial court err in directing a verdict on Blue’s malicious prosecution claim on the basis that there was no showing of malice?
In answering the first question in the affirmative, we conclude that, under the circumstances of this case, Md.Code (2002, 2012 Repl.Vol.) Criminal Law Article (“Crim.Law”) § 4-203(b)(7)
FACTUAL AND LEGAL PROCEEDINGS
On June 17, 2008, during an investigation into a possible shooting at Irving’s Nightclub in Capitol Heights, County police officers Patterson, Tyler and Thompson discovered that Blue was standing in the parking lot of the nightclub, wearing a handgun without a permit, and had neither a certification nor a license to be a security guard. When questioned, Blue identified himself as the nightclub’s “head of security,” and produced a card which identified him as a “special agent” of the “United States Fugitive Enforcement Agency,” a company that he formed and owned. He also provided the officers with several weapons certifications and a laminated copy of a “portion of the Maryland Handgun Law” which he believed exempted him from the State’s handgun permit requirement.
It was Officer Tyler’s belief that Blue was required to have been in possession of both a security guard permit and weapons permit to lawfully carry a handgun as an armed security guard in the parking lot of a business. Lacking this documentation, Blue was arrested and charged with “wearing, carrying, or transporting a handgun in public, whether concealed or open” without a permit, in violation of Crim. Law § 4-203. Officer Thompson’s sworn Statement of Probable Cause provided:
[Blue], head of security for Irving’s Night Club, was in possession of a Black Sig Sauer p229 Caliber. At this time [Patterson] ... asked [Blue] to display his credentials and handgun permit to carry on the property. At this time [Blue] started to display several documents but failed to display any handgun permit to carry on the property. [Blue] was subsequently apprehended and transported to the Prince George’s County Department of Corrections for processing.
After the criminal charges against him were nol prossed, Blue filed a Complaint in the Circuit Court for Prince George’s County against the County and its police officers, alleging that his civil rights under Article 24 of the Maryland Declaration of Rights had been violated (Count I);
The County moved for summary judgment, arguing that because Blue was engaged in providing security services in the parking lot, which was outside “the confines of the business establishment,” and was unable to produce a valid Maryland handgun permit, the police had probable cause to arrest. Therefore, the County argued, Blue was precluded from maintaining an action for any of the counts pled. The court denied the motion and, on December 13, 2010, the case proceeded to trial before a jury.
Daniel Irving, the owner of Irving’s Nightclub, testified that he hired Blue as the “head of security,” which entailed “[managing] the security of the club.” Specifically, Blue was responsible for making “sure that everything was safe around the club, ... [going] out ... [to] scout other people, [hiring] ... under his management, and just [making] sure that he provided safety inside and around the club.” Irving stated further that Blue “had to be armed” to work at the nightclub, that he required Blue “to have a weapon on [the] premises,” and that Blue was responsible for security “[i]nside and around the parking lot” of the nightclub, which was “part of [his] land.”
According to Officer Thompson, however, the only information given to him to indicate that Blue was authorized by Irving to carry a weapon was Blue’s “word of mouth” as he was getting handcuffed. Thompson testified that the officers’ decision to arrest was based solely on Blue’s inability to produce a handgun permit; thus, it was immaterial whether Blue had identified himself as “head of security.”
At the close of Blue’s case, the County moved for judgment on all counts. The court granted the motion as to the malicious prosecution claim on the ground that Blue failed to prove, as a matter of law, that his arrest was “motivated by any ill will, rancorous—or contempt or with the intent to injure ... at least ... as malice is defined under the law.” As to the remaining counts, the court reserved ruling on the County’s motion, eventually denying it and sending the case to the jury.
With respect to the alleged civil rights violation, the judge provided the jury with the following framework for evaluating the County’s evidence in support of the existence or lack of probable cause:
[Blue] has a claim against the officers for violation of his rights under Article 24 of the Maryland Constitution. This section of the Constitution guarantees, to each person certain rights, including the right to be free from unlawful seizures and arrests. If the officers did not have probable cause to arrest, thenthere is a violation of this right. If, however, the officers had legal justification for the seizure, or the detention or the arrest, then there is no Constitutional violation....
When a law enforcement officer arrests an individual based on—upon probable cause, that action is done with legal justification. Probable cause does not have a technical definition, but has been defined as facts and circumstances sufficient to warrant a prudent person in believing that the suspect had committed or was committing an offense.
Probable cause does not require evidence sufficient to convict a person. Rather, it is sufficient that a fair probability exists that the crime had occurred. There is substantial difference between the quantum of proof necessary to constitute sufficient evidence to support a conviction and that necessary to establish probable cause. In making an arrest, a police officer may rely upon information learned and gathered from other police officers investigating the case. In determining whether probable cause existed, it is to be evaluated with the facts known at the time, not with 20/20 hindsight, and from the perspective of a reasonable and prudent police officer, and his training and his experience. A suspect charged in a crime does not have the right to have the investigation that led to the criminal charges to have been conducted ... as the suspect wanted.
On December 15, 2010, the jury found that the County had violated Blue’s civil rights and was liable for his false arrest and false imprisonment. Compensatory damages were awarded in the amount of $106,100.00, comprised of $1,750.00 for medical expenses, $29,350.00 for lost wages, and $75,000 for non-economic damages. After the court denied the County’s JNOV Motion, the County noted an appeal to this Court.
For the reasons discussed below, we reverse the judgment of the circuit court against the County and affirm the rejection of Blue’s malicious prosecution claim.
DISCUSSION
I. Standard of Review/Tenets of Statutory Construction
In reviewing the circuit court’s ruling on the County’s JNOV motion, we consider “the evidence and reasonable inferences drawn from the evidence in the light most favorable to the party against whom the motion was made.” C & M Builders, LLC v. Strub,
We will affirm a circuit court’s denial of a JNOV motion if there is “any evidence, no matter how slight, that is legally sufficient to generate a jury question.” C & M Builders,
Essentially, the County’s position is that the plain meaning of Crim. Law § 4-203(b)(7) did not insulate Blue from being arrested for violating Crim. Law § 4-203(a). In other words, he did not carry a handgun on the night of the offense “within the confínes of the business establishment” because he was arrested in the parking lot. Blue contends that limiting Crim. Law § 4-203(b)(7)’s supervisory employee exception to only the “inside of the building ... is entirely illogical and disingenuous” and that Blue’s arrest was unjustified.
The threshold issue here is determining the scope of Crim. Law. § 4-203(b)(7).
II. Text
Because the statute contains no definition of the relevant terms, we consult the dictionary for assistance. Schreyer v. Chaplain,
In examining the language of Crim. Law § 4-203, with an emphasis on its context and related provisions in the whole statute, we believe it is helpful to focus on the relevant provisions as enacted in 1972 and incorporated without substantive change into a 2002 Code Revision—essentially its present form. The law before revision set forth the following exception to the handgun prohibition:
Nothing in this section shall prevent a person from wearing, carrying, or transporting a handgun within the confines of real estate owned or leased by him or upon which he resides or within the confines of a business establishment owned or leased by him. Nothing in this section shall prevent a supervisory employee from wearing, carrying, or transporting a handgun within the confines of a business establishment in which he is employed during such time as he is acting in the course of his employment and has been authorized to wear, carry, or transport the handgun by the owner or manager of the business establishment.
See Md.Code (1957, 1996 RepLVol., 2001 Supp.), Article 27, § 36B(c)(4); Chapter 13, Laws of 1972.
Among other things, the 2002 Code Revision moved these two sentences into separate paragraphs, so that they now exempt:
(6) the wearing, carrying, or transporting of a handgun by a person on real estate that the person owns or leases or where the person resides or within the confines of a business establishment that the person owns or leases;
(7) the wearing, carrying, or transporting of a handgun by a supervisory employee:
(i) in the course of employment:
(ii) within the confines of the business establishment in which the supervisory employee is employed; and
(iii) when so authorized by the owner or manager of the business establishment;
The revision also substituted “on” for “within the confines of” in the “real estate” exception.
III. Consequences—Relevant Caselaw
Blue contends that “it would defy logic for the club owner to hire a head of security
Finally, Blue’s “absurd consequences” argument fails to convince for another reason. It would unreasonably transform a narrow exception grounded in property and patron protection into a dangerous and open-ended one. It is possible perhaps to screen patrons at the door for possession of weapons, but it is quite unlikely that motor vehicles in a parking lot could be similarly checked. The display of a weapon by a security guard indoors could halt violence by unarmed patrons inside the establishment. However, drawing a handgun to chase a malefactor across a parking lot, where he or she may have a weapon hidden in a car, invites possible battlefield-type carnage.
IV. Purpose
The purpose of the “supervisory employee” exception cannot be fully understood
Prior to 1972, a person’s possession of a handgun was controlled by Md.Code (1957, 1971 RepLVoL), Art. 27, § 86. Section (a) made it unlawful for any person to carry any weapon including a “pistol ... or any other dangerous or deadly weapon of any kind, whatsoever ...” concealed on his person or openly with the intent to injure. Subsection (b) carved an exception from that rule for officers and other people carrying a weapon “as a reasonable precaution against apprehended danger.”
In 1972, the General Assembly enacted a stronger handgun control law in response to an “alarming increase” in the number of violent crimes perpetrated with handguns and a related “substantial increase” in the number of deaths and injuries traceable to persons carrying handguns in public who were “inclined to use them in criminal activity.” Chapter 13, Laws of 1972. As the Court of Appeals observed in State v. Crawford,
It is clear that the 1972 handgun control legislation is designed to discourage and punish the possession of handguns on the streets and public ways. The legislature determined that if a citizen is apprehensive of impending danger, his recourse is not to immediately arm himself, but instead to seek help from the State—by applying for a permit to carry a gun or, of course, by contacting the police for protection. Thus, by controlling the number of handguns in the public, and not permitting citizens to carry guns when there is time for alternative, safe action, the legislature sought to preserve the peace and tranquility of the State and to protect the rights and liberties of its citizens.
Id. at 695,
In implementing a more stringent statute, the Legislature established a “blanket rule” prohibiting any person from carrying, whether open or concealed, any handgun. Crawford, 308 Md. at 694,
The narrowness of the law’s exceptions indicates that they are not intended to override the statute’s primary purpose of controlling the possession of handguns to provide public safety. See Singer and Shambie, supra at § 47.11. Marshall,
Having examined the text and entire statute, its purpose, and the consequences of Blue’s proffered interpretation, we believe that the General Assembly intended to restrict the supervisory employee exception in the handgun control law to the interior of the business establishment where the supervisory is employed, i.e., the nightclub.
Reversal is also required for the false imprisonment/false arrest count of the judgment. This tort consists of a deprivation of a person’s liberty without his or her consent and without legal justification. State v. Dett,
JUDGMENT OF THE CIRCUIT COURT FOR PRINCE GEORGE’S COUNTY ON COUNTS ONE AND TWO REVERSED. JUDGMENT ON COUNT THREE AFFIRMED. COSTS TO BE PAID BY APPELLEE.
Notes
. Section 4-203(b) enumerates several exceptions to the prohibition— most significantly § 4-203(b)(7), which exempts a supervisory employee who wears, carries, or transports a handgun:
(i) in the course of employment;
(ii) within the confines of the business establishment in which the supervisory employee is employed; and
(iii) when so authorized by the owner or manager of the business establishment....
(Emphasis added).
. Section 4-203(a)(l) generally prohibits wearing, carrying, or transporting a handgun:
Except as provided in subsection (b) of this section, a person may not:
(i) wear, carry, or transport a handgun, whether concealed or open, on or about the person; or
(ii) wear, carry, or knowingly transport a handgun, whether concealed or open, in a vehicle traveling on a road or parking lot generally used by the public, highway, waterway, or airway of the State....
. The handgun control law does not apply when a permit has been obtained for:
[T]he wearing, carrying, or transporting of a handgun by a person to whom a permit to wear, carry, or transport the handgun has been issued under [Md.Code (2003, 2011 Repl.VoL), §§ 5-301-5-314 of the Public Safety Article],
Crim. Law § 4-203 (b)(2).
. Article 24 is the State’s equivalent Due Process Clause to the U.S. Constitution of the 14th Amendment and provides:
That no man ought to be taken or imprisoned or disseized of his freehold, liberties or privileges, or outlawed, or exiled, or, in any manner, destroyed, or deprived of his life, liberty or property, but by the judgment of his peers, or by the Law of the land.
Surprisingly, Blue did not also sue for a violation of Article 26, the State Constitution’s counterpart to the Fourth Amendment to the U.S. Constitution. Article 26 provides:
That all warrants, without oath or affirmation, to search suspected places, or to seize any person or property, are grievous and oppressive; and all general warrants to search suspected places, or to apprehend suspected persons, without naming or describing the place, or the person in special, are illegal, and ought not to be granted.
. An issue bubbling under the surface of this case is whether a violation or misinterpretation of a statute, like Crim. Law § 4-203 by the County is automatically transformed into a due process violation under Article 24 of the Declaration of Rights. That is certainly not the way federal courts view alleged due process violations. See e.g., Stern v. Tarrant County Hosp. Dist.,
. The words, "business establishment,” appear in the Maryland Code less than 50 times, most often in the Alcoholic Beverages law, Article 2B of the Code (1957, 2011 Repl.Vol.). The Court of Appeals’ decision in Ferguson v. State,
. A search of the Codes of other States reveals that this language is unique to Maryland and, at least in form, appears to be the narrowest exemption in the Country in a weapon possession/concealed weapon statute.
. Surprisingly, the Revisor's Note to § 4-203 does not specifically describe the purpose of this change. However, the Note observes generally that ''[t]his section is new language derived without substantive change from former Art. 27, § 36B(b) and (c).
. Marshall notes the substantial difference between two exceptions to the Illinois weapon possession statute: one referring to being “in” a place of business and the other keyed to being “on” his or her land.
, An A.L.R. annotation provides a comprehensive summary of the law in this area. See Annot.: Scope and effect of exception, in statute forbidding carrying of weapons, as to person on his own premises or at his place of business,
. Because this case can be resolved solely on the basis of ordinary rules of statutory construction, we need not resolve the issue of whether the burden of showing the application of "the business establishment” exception is on the defendant or the State. Compare 57 A.L.R.3d at § 2 with John Crane, Inc. v. Scribner,
. There is no evidence in this case that the nightclub conducted business in the parking lot or, as an alcoholic beverage licensee, could have done so. Thus, our interpretation of the statute goes no further than the facts of this case. In addition, we express no view on the application of this exemption to an establishment that conducts its business wholly or partly outdoors.
