Md. Code Ann., Crim. Proc. § 8-302
Vacation of judgment if participation in the offense was a direct result of being a victim of human trafficking
Effective Oct 1, 2023Added by Acts 2011, c. 218, § 1, eff. Oct. 1, 2011. Amended by Acts 2019, c. 21, § 2, eff. Oct. 1, 2019; Acts 2019, c. 22, § 2, eff. Oct. 1, 2019; Acts 2020, c. 126, § 1, eff. June 1, 2020; Acts 2020, c. 127, § 1, eff. June 1, 2020; Acts 2023, c. 686, § 1, eff. Oct. 1, 2023; Acts 2023, c. 687, § 1, eff. Oct. 1, 2023; Acts 2023, c. 796, § 1, eff. Oct. 1, 2023; Acts 2023, c. 797, § 1, eff. Oct. 1, 2023.State of Maryland
(a)
- (1) In this section the following words have the meanings indicated.
(2) “Qualifying offense” means:
- (i) unnatural or perverted sexual practice under § 3-322 of the Criminal Law Article, as that offense existed before October 1, 2023;
- (ii) possessing or administering a controlled dangerous substance under § 5-601 of the Criminal Law Article;
- (iii) possessing or purchasing a noncontrolled substance under § 5-618 of the Criminal Law Article;
- (iv) possessing or distributing controlled paraphernalia under § 5-620(a)(2) of the Criminal Law Article;
- (v) fourth-degree burglary under § 6-205 of the Criminal Law Article;
- (vi) malicious destruction of property in the lesser degree under § 6-301(c) of the Criminal Law Article;
- (vii) a trespass offense under Title 6, Subtitle 4 of the Criminal Law Article;
- (viii) misdemeanor theft under § 7-104 of the Criminal Law Article;
- (ix) misdemeanor obtaining property or services by bad check under § 8-103 of the Criminal Law Article;
- (x) possession or use of a fraudulent government identification document under § 8-303 of the Criminal Law Article;
- (xi) public assistance fraud under § 8-503 of the Criminal Law Article;
- (xii) false statement to a law enforcement officer or public official under § 9-501, § 9-502, or § 9-503 of the Criminal Law Article;
- (xiii) disturbing the public peace and disorderly conduct under § 10-201 of the Criminal Law Article;
- (xiv) indecent exposure under § 11-107 of the Criminal Law Article;
- (xv) prostitution under § 11-303 of the Criminal Law Article;
- (xvi) driving with a suspended registration under § 13-401(h) of the Transportation Article;
- (xvii) failure to display registration under § 13-409(b) of the Transportation Article;
- (xviii) driving without a license under § 16-101 of the Transportation Article;
- (xix) failure to display license to police under § 16-112(c) of the Transportation Article;
- (xx) possession of a suspended license under § 16-301(j) of the Transportation Article;
- (xxi) driving while privilege is canceled, suspended, refused, or revoked under § 16-303 of the Transportation Article;
- (xxii) owner failure to maintain security on a vehicle under § 17-104(b) of the Transportation Article;
- (xxiii) driving while uninsured under § 17-107 of the Transportation Article;
- (xxiv) prostitution or loitering as prohibited under local law;
- (xxv) unauthorized use under § 14-102 of the Transportation Article; or
- (xxvi) soliciting or offering to solicit prostitution or assignation under § 11-306 of the Criminal Law Article.
(3) “Victim of human trafficking” means a person who has been subjected to an act of another committed in violation of:
- (i) Title 3, Subtitle 11 of the Criminal Law Article; or
- (ii) § 1589, § 1590, § 1591, or § 1594(a) of Title 18 of the United States Code.
- (b) A person convicted of a qualifying offense may file a motion to vacate the judgment if the person's participation in the offense was a direct result of being a victim of human trafficking.
(c) A motion filed under this section shall:
- (1) be in writing;
- (2) be made within a reasonable period of time after the conviction;
- (3) describe the evidence and include copies of any documents showing that the movant is entitled to relief under this section;
- (4) be served on the State's Attorney in the jurisdiction where the conviction for the qualifying offense occurred; and
- (5) if the qualifying offense occurred within 5 years before the filing of the motion, be mailed to any victim or victim's representative at the victim's or victim's representative's last known address.
(d)
- (1) The court may grant a motion filed under this section on a finding based on a preponderance of the evidence that the movant committed the qualifying offense as a direct result of being a victim of human trafficking.
(2) When making a finding under this subsection, the court shall consider:
- (i) the length of time between the offense and the trafficking of the movant;
- (ii) the dynamics of the relationship between the movant and the person committing trafficking against the movant; and
- (iii) any other relevant evidence.
(e) The court may grant a motion filed under this section without a hearing if:
- (1) the State's Attorney consents to the motion;
- (2) no objection to the relief requested has been filed by a victim or victim's representative; and
- (3) at least 60 days have elapsed since notice and service under subsection (c) of this section.
(f) The court may dismiss a motion filed under this section without a hearing if the court finds that:
- (1) the motion fails to assert grounds on which relief may be granted;
- (2) the motion offers no additional evidence beyond that which has previously been considered by the court; or
- (3) the movant acted fraudulently or in bad faith in filing the motion.
(g)
- (1) If a court grants a motion filed under this section, the court shall vacate the conviction.
- (2) The court shall state the reasons for its ruling on the record.
- (h) A movant in a proceeding under this section has the burden of proof.
- (i) A conviction that has been vacated under this section may not be considered a conviction for any purpose.
Added by Acts 2011, c. 218, § 1, eff. Oct. 1, 2011. Amended by Acts 2019, c. 21, § 2, eff. Oct. 1, 2019; Acts 2019, c. 22, § 2, eff. Oct. 1, 2019; Acts 2020, c. 126, § 1, eff. June 1, 2020; Acts 2020, c. 127, § 1, eff. June 1, 2020; Acts 2023, c. 686, § 1, eff. Oct. 1, 2023; Acts 2023, c. 687, § 1, eff. Oct. 1, 2023; Acts 2023, c. 796, § 1, eff. Oct. 1, 2023; Acts 2023, c. 797, § 1, eff. Oct. 1, 2023.