Maryland Sentencing Manual
Maryland Sentencing Manual
Maryland Sentencing Manual
May 1, 2010
With Updated June 1, 2011 Offense Table (Appendix A) November 1, 2010 Revision to Determining Whether a Sentence is Within the Guidelines (13.2, 13.7) December 20, 2010 Reference to Recent Court of Appeals Decisions (13.1)
COMMISSION STAFF
David A. Soul, Ph.D., Executive Director Stacy Skroban Najaka, Ph.D., Research Director Jessica Rider, Administrative and Training Coordinator
May 2010
Preface
The Maryland sentencing guidelines cover most criminal cases originating in a Circuit Court. Based on sentencing experience in Maryland, the guidelines were first developed, with staff assistance, by a board of judges, legislators and other representatives of the criminal justice system. The chief goals of sentencing guidelines are: 1. To increase equity in sentencing by reducing unwarranted disparity, including any racial disparity, while retaining judicial discretion to individualized sentences; 2. To articulate an explicit sentencing policy while providing a regular basis for policy review and change; 3. To provide information for new or rotating judges; and 4. To promote increased visibility and aid public understanding of the sentencing process. Sentencing guidelines make it possible to take into account systematically and publicly the most common variations in offenders and their offenses, within the current sentencing framework. In cooperation with the judiciary, States Attorneys, Public Defenders, and others in the criminal justice system, the State Commission on Criminal Sentencing Policy can help achieve systematic sentencing by identifying and assigning weights to core, objective factors for consideration by judges in making sentencing decisions. It should be emphasized that sentencing guidelines are, as the name indicates, guidelines to assist judges in sentencing. The guidelines are not mandatory. Guidelines complement rather than replace the judicial decision-making process and the proper exercise of judicial discretion. Marylands State Commission on Criminal Sentencing Policy (MSCCSP or the Commission) welcomes interest in its activities and information resources. Since judicial use of the States sentencing guidelines is voluntary, the MSCCSP and its staff do not provide advisory opinions or otherwise get involved in pending court cases. In any situation of confusion, refer to the judge for the ultimate decision. * Note: This current manual should be used in place of the previous versions. Please discard the previous versions and start using the new manual immediately upon receipt.
May 2010
II
Table of Contents
Commission Members and Staff..................................................................................................... I Preface ............................................................................................................................................II Table of Contents...........................................................................................................................III 1. Scope..........................................................................................................................................1 2. Definitions ..................................................................................................................................2 3. Sentencing Guidelines Worksheet Completion and Distribution ...........................................6 3.1 When to Complete and Submit a Guidelines Worksheet ................................................6 3.2 Single Criminal Event .............................................................................................................6 3.3 Multiple Criminal Events........................................................................................................6 3.4 Sentencing Guidelines Worksheet Completion .................................................................7 3.5 Pre-Sentencing Distribution of Sentencing Guidelines Worksheets ..............................7 3.6 Post-Sentencing Worksheet Distribution............................................................................7 Table 3-1. Distribution of Completed Worksheets...................................................8 Maryland Sentencing Guidelines Worksheet ............................................................9 4. Case Information .....................................................................................................................10 4.1 Offender Name, Sex, and Birth Date ................................................................................ 10 4.2 State Identification (SID) Number..................................................................................... 10 4.3 Jurisdiction Code.................................................................................................................. 10 Table 4-1. Jurisdiction Codes.................................................................................... 11 4.4 PSI, Date of Offense, and Date of Sentencing ................................................................ 11 4.5 Number of Convicted Offenses.......................................................................................... 12 4.6 Number of Criminal Events ................................................................................................ 12 4.7 Page Numbering of Worksheets and Criminal Events .................................................. 12 4.8 Disposition Type................................................................................................................... 13 Table 4-2. Disposition Types ..................................................................................... 13 4.9 Representation..................................................................................................................... 14 4.10 Race and Ethnicity............................................................................................................... 14 4.11 Indigence Established ......................................................................................................... 14 5. Convicted Offense Information ...............................................................................................15 5.1 Convicted Offense Title ....................................................................................................... 15 5.2 Seriousness Category (IVII) .............................................................................................. 15 5.3 CJIS Code .............................................................................................................................. 15 5.4 Maryland Code, Article & Section ..................................................................................... 16 5.5 Statutory Maximum & Mandatory Minimum Penalties ................................................ 16 May 2010
III
5.6
6. Offense Score(s).......................................................................................................................17 6.1 Computation of the Offense Score (Offenses Against a Person Only) ........................ 17 Table 6-1. Offense Score (Offenses Against a Person Only) ............................... 18 7. Offender Score .........................................................................................................................21 7.1 Computation of the Offender Score.................................................................................. 21 Table 7-1. Offender Score.......................................................................................... 21 Table 7-2. Prior Adult Criminal Record Matrix ...................................................... 25 Figure 7-1. Criteria for Prior Adult Criminal Record............................................. 26 Figure 7-2. Criteria for Prior Record Worksheet ................................................... 27 8. Determining the Guidelines Sentence Range........................................................................30 8.1 Guidelines Range................................................................................................................. 30 8.2 Person Offenses................................................................................................................... 30 Table 8-1. Sentencing Matrix for Offenses Against Persons.............................. 31 8.3 Drug Offenses....................................................................................................................... 32 Table 8-2. Sentencing Matrix for Drug Offenses................................................... 32 8.4 Property Offenses ................................................................................................................ 33 Table 8-3. Sentencing Matrix for Property Offenses............................................ 33 8.5 Effect of Statutory Maximum and Mandatory Minimum Sentences on Guidelines Range .................................................................................................................................... 33 8.6 Subsequent Offenses.......................................................................................................... 34 9. Overall Guidelines Range for Multiple Counts Only...............................................................35 9.1 Single Criminal Event, Not More Than One Seriousness Category I or II Offense ..... 35 Table 9-1. Examples of Scoring Single Criminal Events with Not More Than One Offense from Seriousness Category I or II.................................. 36 9.2 Single Criminal Event, Two or More Seriousness Category I or II Offenses................ 36 Table 9-2. Examples of Scoring Single Criminal Events with Two or More Seriousness Category I or II Offenses.................................................. 37 9.3 Multiple Criminal Events, One Offense in Each Event.................................................... 37 Table 9-3. Examples of Scoring Multiple Criminal Events with One Offense in Each Event ................................................................................................ 38 9.4 Multiple Criminal Events, Multiple Offenses Within One or More of the Events........ 38 Table 9-4. Examples of Scoring Multiple Criminal Events with More than One Offense in One or More Events ............................................................. 39 10. Special Applications in Guidelines Calculations .................................................................40 10.1 Single Criminal Event With Multiple Unique Victims, Not More Than One Seriousness Category I or II Offense (Guidelines Stacking Rule) .................................................... 40 10.2 Statutory Maximum Less Than Guidelines Range ......................................................... 42 10.3 Non-Suspendable Mandatory Minimums ........................................................................ 44 10.4 Subsequent Offender Sentence Enhancements............................................................. 46 11. Victim Information.................................................................................................................51 May 2010
IV
Table 11-1. Victims Rights Information................................................................. 52 12. Actual Sentence Completed By Judge .................................................................................53 12.1 Convicted Offense Sentence.............................................................................................. 53 12.2 Subsequent Offender Filed/Proven and Restitution Requested/Proven ................... 53 12.3 Amount of Economic Loss.................................................................................................. 54 12.4 Corrections Options Program ............................................................................................ 54 12.5 Institutional/Parole Recommendation or Additional Information .............................. 54 12.6 Announcement of 50% of Sentence................................................................................. 54 12.7 Parole Notification............................................................................................................... 54 12.8 Signatures............................................................................................................................. 54 13. Determining Whether a Sentence is Within the Guidelines Range....................................55 13.1 Suspended Time .................................................................................................................. 55 13.2 Credit for Time Served ........................................................................................................ 55 13.3 Home Detention................................................................................................................... 56 13.4 Offender Already Under Sentence .................................................................................... 56 13.5 Consecutive Versus Concurrent Sentences ..................................................................... 56 13.6 Length of Probation............................................................................................................. 56 13.7 Sentences Deemed to Be Within Guidelines .................................................................. 57 14. Sentences Outside the Guidelines Range............................................................................58 14.1 Using the Departure Codes ................................................................................................ 58 14.2 Departure Below the Guidelines Range........................................................................... 58 14.3 Departure Above the Guidelines Range........................................................................... 59 14.4 Interpreting the Common Reasons for Departure ......................................................... 59 15. Frequently Asked Questions .................................................................................................60 16. Sample Cases ........................................................................................................................65 1 Single Convicted Offense, Offense Against A Person ...................................................66 2 Single Convicted Offense, Drug Offense.........................................................................70 3 Single Convicted Offense, Property Offense ..................................................................73 4 Single Criminal Event, Multiple Convicted Offenses .....................................................77 5 Single Criminal Event, Multiple Convicted Offenses from Categories I and II ...........83 6 Multiple Criminal Events, Single Convicted Offense in Each........................................91 7 Multiple Criminal Events, Single and Multiple Convicted Offenses.............................97 8 Mandatory Minimum Sentence .................................................................................... 104 Appendix A - Sentencing Guidelines Offense Table (Updated 6/1/11).................................. 108 Index of Offenses................................................................................ Appendix A Page i Most Common Offenses ................................................................... Appendix A Page ii Maryland Codes ................................................................................ Appendix A Page iii All Offenses ................................................................................ Appendix A Pages 1-48
May 2010
Chapter
1
Scope
The Maryland sentencing guidelines apply to criminal cases prosecuted in a Circuit Court. The following sentencing matters handled by judges in a Circuit Court are excluded from guidelines coverage: Prayers for jury trial from District Court, UNLESS a pre-sentence investigation (PSI) is ordered; Appeals from District Court, UNLESS a PSI is ordered; Crimes that carry no possible penalty of incarceration; First Degree Murder convictions if the death penalty is sought under section 2-303 of the Criminal Law Article (CR), Annotated Code of Maryland; Public local laws and municipal ordinances.
Pursuant to Criminal Procedure Article (CP), 6-211(b), Annotated Code of Maryland, the sentencing guidelines are voluntary and may not be construed to require a court to sentence a defendant as prescribed by the guidelines. A list of many Maryland criminal offenses and their corresponding seriousness categories appear in Appendix A. If an offense is not listed in Appendix A, the individual completing the guidelines worksheet shall use the seriousness category for the closest analogous offense. In such instances, the sentencing judge and the parties shall be notified. Please note that the Maryland Sentencing Guidelines Manual (MSGM) is not law and it is provided for illustrative purposes only. The Guidelines are codified in Title 14, Independent Agencies, Subtitle 22, Commission on Criminal Sentencing Policy in the Code of Maryland (COMAR). If there is any dispute or question regarding the content contained in the Manual, the user should review the specific language under COMAR for clarification. COMAR is provided for online viewing by the State of Maryland, Division of State Documents at http://www.dsd.state.md.us and by the Commission at http://www.msccsp.org. For further information on the MSCCSP, including the most recent changes to the sentencing guidelines and to the Sentencing Guidelines Manual, please visit the Commissions website.
May 2010
Chapter
2
Definitions
Adjudication An adjudication includes: Finding of guilt by a judge or jury; Plea of guilt by the offender; Plea of nolo contendere (no contest) by the offender; or Sentence to probation before judgment. ABA Plea Agreement A plea agreement that a court has approved relating to a particular sentence, disposition, or other judicial action. The agreement is binding on the court under Maryland Rule 4-243(c). Cell The intersection of the offense score (or seriousness category) and the offender score on a two-variable guideline matrix. Correctional Options Home detention; A corrections options program under law which requires the individual to participate in home detention, inpatient treatment, or other similar programs involving terms and conditions that constitute the equivalent of confinement; Inpatient drug or alcohol counseling under Health General Article (HG), Title 8, Subtitle 5, Annotated Code of Maryland; or Participation in a drug court or HIDTA substance abuse treatment program. Correctional Options includes programs established by the State Division of Correction, provided that the program meets the Commissions criteria, as described above.
May 2010
Departure A judicially imposed sentence that falls outside of the recommended sentencing guidelines range. Departure does not include any sentence that complies with at least one of the requirements that deem a sentence to be within the guidelines as set forth in MSGM 13.6. Drug Offense An offense involving controlled dangerous substances or paraphernalia. Economic Loss For all offenses involving theft and related crimes under CR, Title 7, or fraud and related crimes under CR, Title 8, economic loss equals the amount of restitution ordered by a Circuit Court judge or, if not ordered, the full amount of restitution that could have been ordered. Guidelines Offense Offense prosecuted in a Circuit Court. Guidelines offenses include new trials AND also reconsiderations imposed on a defendant for a crime of violence (as defined in Criminal Law Article, 14-101, Annotated Code of Maryland) and reviews1. Guidelines offenses do not include: Prayers for jury trial from District Court, UNLESS a PSI is ordered; Appeals from District Court, UNLESS a PSI is ordered; Offenses that carry no possible penalty of incarceration; First Degree Murder offenses if the death penalty is sought under CR, 2-303; Public local laws and municipal ordinances.
Guidelines Range The recommended sentencing range for offenders who fall within a particular cell of the person, drug, and property offense sentencing matrices. The adjusted guidelines range refers to the range after adjusting for matters such as statutory maximums and mandatory minimums. Judge The trial judge who imposes or alters a sentence or a panel of trial judges who alter a sentence.
A Guidelines Worksheet should be completed for reconsiderations imposed on a defendant for a crime of violence (as defined in Criminal Law Article, 14-101, Annotated Code of Maryland) and reviews if an adjustment was made to the active, original sentence.
May 2010
Multiple Criminal More than one criminal transaction committed over a period of Events time. Multiple criminal events being sentenced together may have occurred on the same or different dates. Offenses that occur on different dates are almost always separate criminal events. Offender Score A summary score ranging from 0 to 9 measuring an offenders prior criminal history and calculated for use in the person, drug, and property offense sentencing matrices. Offense Score A summary score ranging from 1 to 15 measuring the seriousness of a person offense and calculated for use in the person offense sentencing matrix. Person Offense An offense involving: a confrontation between the offender and the victim, including offenses with bodily harm or the threat of bodily harm to a victim; or weapons.
Property Offense An offense where property is unlawfully damaged or taken. PSI A pre-sentence investigation prepared in accordance with Correctional Services Article (CS), 6-112, Annotated Code of Maryland. Sentencing Guidelines The form issued by the State Commission on Criminal Worksheet Sentencing Policy and used to determine the recommended sentence outcome and to record sentencing data. Seriousness Category An offense ranking ranging from I to VII, where I designates the most serious criminal offenses and VII designates the least serious criminal offenses. Single Criminal Event One or more crimes committed in the course of the same transaction. Special Vulnerability of Cases in which the relative status of the victim tends to render Victim actions of the perpetrator all the more serious. A vulnerable victim is anyone: Younger than 11 years old; 65 years old or older; or Physically or mentally handicapped. The handicap may be temporary or permanent. Physically or mentally handicapped shall include any person who is either physically or mentally limited in any material way.
Victim Injury Physical or psychological injury to the crime victim. The cause of physical or psychological injury is directly linked to the conduct of the defendant in the commission of the convicted offense.
May 2010
Weapon Presence The presence of any article or device which reasonably appears capable of causing injury or any article that could result in conviction under CR, 4-101. Specific rules regarding the application of the weapon presence enhancement are found in MSGM 6.1(C). White Collar Offense A property offense, identified as an illegal act or series of illegal acts committed by other than physical means and by concealment or guile to obtain money or property, to avoid payment or loss of money or property, or to obtain business or professional advantage.
May 2010
Chapter
3
Sentencing Guidelines Worksheet Completion and Distribution
3.1 When to Complete and Submit a Guidelines Worksheet
The Sentencing Guidelines Worksheet should be completed and submitted for all Guidelines Offenses as defined in chapter 2. A Guidelines offense means an offense prosecuted in a Maryland Circuit Court. Guidelines offenses include new trials, reconsiderations imposed on a defendant for a crime of violence (as defined in Criminal Law Article, 14-101, Annotated Code of Maryland), and reviews. Guidelines worksheets for reconsiderations and reviews only need to be completed when there is an adjustment to an active sentence.
3.2
The Sentencing Guidelines Worksheet is to be used for up to three convicted offenses from a single criminal event. A single criminal event is defined as one or more crimes committed in the course of the same time. If there are more than three convicted offenses from a single criminal event, additional worksheets are to be used as needed.
3.3
Multiple criminal events means more than one criminal transaction committed over a period of time. Multiple criminal events being sentenced together may have occurred on the same or different dates. Offenses that occur on different dates are almost always separate criminal events. The individual completing the worksheet is to use at least one worksheet for each event. *Multiple events should not be compiled on a single worksheet.
May 2010
3.4
Prior to a sentencing decision using the guidelines, an individual should complete the worksheet up to the section labeled Actual Sentence and include each convicted offense for which the offender is to be sentenced. Only convicted offenses are to be included on the worksheet. Each of these convicted offenses for which the offender is to be sentenced should be included. Merged offenses should not be included on the guidelines worksheet. A blank copy of the worksheet can be found on page 9. If the judge orders a PSI, an agent of the Division of Parole and Probation shall complete each worksheet up to the section labeled Actual Sentence. The agent should send to the court the first four copies, together with the PSI and the Maryland Sentencing Guidelines Criteria for Prior Record worksheet (found on page 28) issued by the State Commission on Criminal Sentencing Policy. The last two copies should be sent to the States Attorney and the defense attorney, respectively, in compliance with the sufficient time to investigate requirement of Maryland Rule 4-341. If the judge does not order a PSI, the judge may complete the worksheet personally or delegate the task to counsel or the judges staff. Regardless of who completes the worksheet, the judge shall review the worksheets for completeness and for accuracy. COMAR 14.22.01.03.D(4).
3.5
The individual who completes the worksheet should forward a copy of each completed worksheet to both the State and the defense so that they have an opportunity to review the information provided. The State and the defense shall bring any disagreements between them to the judges attention prior to sentencing. Changes in the worksheet may be made only by or with the approval of the judge.
3.6
After sentencing, the clerk shall distribute copies according to individual court practice. The blue copy shall be sent to the Maryland State Commission on Criminal Sentencing Policy at the address shown on the following page. If the court orders probation, the clerk shall forward a copy of the worksheet to the appropriate probation office. The clerk shall forward a copy of the worksheet to the agency that has been ordered to retain custody of the defendant. An agency receiving an inmate eligible for parole shall duplicate its worksheet and forward a copy of the worksheet to the Parole Commission. Table 3-1 on the next page provides distribution information for the worksheet copies.
May 2010
White Blue
Sentencing Judge Maryland State Commission on Criminal Sentencing Policy University of Maryland 4511 Knox Road, Suite 309 College Park, MD 20742 Depends on the sentence: Attach to commitment order if defendant receives any period of incarceration; or Attach to probation order if defendant is put on probation immediately; and If the case is a split sentence, the preparer is to send a photocopy to the Division of Parole and Probation. Court File States Attorney Defense Attorney
Green
May 2010
May 2010
Chapter
4
Case Information
The top section of the guidelines worksheet contains space for important case information that is essential for maintaining a statewide sentencing guidelines database. This chapter provides instructions for completing the top section as well as other portions of the worksheet.
4.1
The Offender Name, Sex, and Birthdate boxes at the top of the guidelines worksheet are self-explanatory. Please complete the offender name and birthdate in a legible way and clearly indicate whether the offender was male or female.
4.2
The SID number is a unique identifier issued by the Maryland Criminal Justice Information System (CJIS) Central Repository. An SID number is assigned to every individual who is arrested or otherwise acquires a criminal history record in Maryland, and is also used as an identifier in the Department of Public Safety and Correctional Services (DPSCS) management information systems. The SID number can be easily located on each page of the Maryland Rap Sheet above the offenders name.
4.3
Jurisdiction Code
The person preparing the guidelines worksheet should record in the Jurisdiction box the numeric code that corresponds to the jurisdiction in which the case was heard. Table 4-1 on the next page contains the numeric code for each jurisdiction in the state.
May 2010
10
Jurisdiction Allegany Anne Arundel Baltimore County Calvert Caroline Carroll Cecil Charles Dorchester Frederick Garrett Harford Howard Kent Montgomery Prince Georges Queen Annes St. Marys Somerset Talbot Washington Wicomico Worcester Baltimore City
Code 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
4.4
The individual completing the worksheet should clearly indicate whether a pre-sentence investigation was available for the offender, and the dates of offense and sentencing.
May 2010
11
4.5
In the space for the number of convicted offenses at this sentencing write the total number of offenses for which one judge must impose a specific sentence at one time and place. If the sentencing involves more than one criminal event, the number of convicted offenses is the sum of all offenses in all events. Merged offenses shall not be placed on the worksheet and may not be considered in calculating the guidelines range or in any of the worksheet computations. If the worksheet is completed before the sentencing hearing and offenses are listed that later are merged at sentencing, the judge shall clearly indicate on the worksheet which offenses have become merged and adjust the number of convicted offenses accordingly.
4.6
In the space for the number of criminal events at this sentencing write the total number of criminal events being sentenced at this time. A single criminal event is one or more offenses committed in the course of the same transaction. Multiple criminal events being sentenced together may have occurred on the same or different dates. Offenses that occur on different dates are almost always separate criminal events. The sentencing judge shall resolve any disputes about the number of criminal events.
4.7
Multiple worksheets may be required for a single sentencing event. The worksheets should be numbered consecutively in the space provided for the worksheet number. When there is only one criminal event and more than three convicted offenses, additional worksheets should be attached. These worksheets should be numbered consecutively in the Worksheet # space but, since there is only one criminal event, each should be marked with a 1 in the Criminal Event # space. Example: An offender is being sentenced for five offenses, all part of the same criminal event. Two worksheets should be prepared, one containing three of the offenses and identified as WORKSHEET # 1 OF CRIMINAL EVENT # 1 and the second containing the other two offenses and identified as WORKSHEET # 2 OF CRIMINAL EVENT # 1 . When a sentencing event consists of more than one criminal event, the individual completing the worksheets should maintain a separate count of worksheets for each criminal event even if there is one offense per event. If this is the case, the individual completing the worksheets shall number Criminal Event # space chronologically by date of offense.
May 2010
12
Example: An offender is being sentenced for five offenses, two from one criminal event and three from another event that occurred a month later. Again, two worksheets should be prepared, however the numbering will be different. The first worksheet, containing the two offenses from the first criminal event, should be identified as WORKSHEET # 1 OF CRIMINAL EVENT # 1 and the second worksheet, containing the three offenses from the second criminal event, should be identified as WORKSHEET # 1 OF CRIMINAL EVENT # 2 .
4.8
Disposition Type
The disposition type refers to the nature and circumstances of the conviction and sentencing. Since the probation agent frequently lacks this information, the sentencing judge should make sure it is included. The Disposition box on the guidelines worksheet should be marked according to the conditions described in Table 4-2.
Table 4-2. Disposition Types
The disposition resulted from a plea agreement that the court approved relating to a particular sentence, disposition, or other judicial action, and the agreement is binding on the court under Maryland Rule 4-243 (c). The disposition resulted from a plea agreement reached by the parties but that was not approved by, and thus not binding on, the court. The defendant pled guilty without any agreement from the prosecutor or judge to perform in a particular way. The disposition resulted from a trial without a jury in which the judge decided the factual questions. The disposition resulted from a trial in which a jury decided the factual questions. Reconsideration of a previously imposed sentence for a crime of violence as defined in Criminal Law Article, 14-101, Annotated Code of Maryland. Pursuant to Criminal Procedure Article, 8-105, a panel review of a previously imposed sentence.
Review
May 2010
13
4.9
Representation
In the box labeled Representation, the person completing the worksheet should indicate whether the defendants representation was private, public defender, court appointed or selfrepresented.
May 2010
14
Chapter
5
Convicted Offense Information
5.1 Convicted Offense Title
Spaces are provided on each worksheet for listing up to three convicted offense titles for a single criminal event (whether the same or different docket numbers). Convicted offense titles may be abbreviated but should be as specific as possible. Example: The offense title for a drug violation (even if it is a conspiracy or attempt) should include the name of the drug and whether possession, distribution, etc. was involved. Property offenses should include any relevant dollar amount distinctions, such as Misdemeanor Theft (theft under $1,000) or Felony Extortion ($1,000 or more).
5.2
The person completing the worksheet should record in the designated space the seriousness category assigned to the respective offense. See Appendix A Sentencing Guidelines Offense Table (located at the end of this manual) for a list of offenses and their respective seriousness categories. The sentencing guidelines and offense seriousness category in effect at the time of sentencing shall be used to calculate the sentencing guidelines. COMAR 14.22.01.03.B.
5.3
CJIS Code
The CJIS code that corresponds to the convicted offense should be recorded in the designated space on the worksheet. This information can be found in Appendix A (Sentencing Guidelines Offense Table). If there are multiple CJIS codes for a listed offense and it is not known which code corresponds to the specific offense, the space can be left blank.
May 2010
15
5.4
The person completing the worksheet shall identify the Annotated Code of Maryland (Maryland Code) reference for each convicted offense. The reference should include the name or number of the article, the section number and any subsection letters or numbers. If the substantive offense and the penalty for the offense are in separate sections or subsections, both should be referenced. Common Law should be written in this space if the source of the offense is the common law. Some common law offenses have penalty provisions in the Maryland Code. In such cases, the Maryland Code reference should also be included.
5.5
The maximum penalty prescribed for each convicted offense should be recorded in the designated space on the worksheet. If the offense carries a mandatory minimum penalty, the penalty amount should be recorded in the designated space on the worksheet.
5.6
The person completing the worksheet shall record in the designated space the case or docket number for each convicted offense. Please record the full docket number with all leading zeroes.
May 2010
16
Chapter
6
Offense Score(s)
For offenses against persons, an offense score must be computed for each offense to be sentenced. Since there are no special offense characteristics to be used in determining the guidelines sentence for drug and property offenses, an offense score should not be calculated for those offense types.
6.1
The offense score for each convicted offense is derived by totaling the points given for certain factors of that offense. A judge may include factors known to the judge even if they are not within the scope of the convicted offense, such as, weapon presence in a robbery conviction or victim injury in a handgun violation conviction. Any firearm or weapon offense is considered a person offense under guidelines. The four elements of the offense score include seriousness category, victim injury, weapon presence and special victim vulnerability. Table 6-1 displays the numerical values for each element and these should be used to calculate an offense score for each person offense. A column of offense scores is provided on the worksheet for up to three offenses within a single criminal event.
May 2010
17
A. Seriousness Category = V VII = IV = III = II = I B. Victim Injury = No Injury = Injury, Non-Permanent = Permanent Injury or Death C. Weapon Presence = No Weapon = Weapon Other than Firearm = Firearm or Explosive D. Special Vulnerability = No = Yes OFFENSE SCORE(S)
Elements of the Offense Score: A. Seriousness Category of the Convicted Offense The individual completing the worksheet shall assign points based on the seriousness category of the convicted offense. Appendix A contains a list of Maryland criminal offenses and their assigned seriousness categories. If an offense has not been assigned a seriousness category and the maximum penalty is more than one year, the individual completing the worksheet should use the closest analogous offense. The sentencing judge and the parties involved should be notified if a seriousness category for an analogous offense is utilized. If an offense has not been assigned a seriousness category and the offense has a maximum penalty of one year or less, the offense should be assigned a seriousness category of VII. Conspiracy, attempt, solicitation, or accessoryship. Unless placed in a different category or specifically addressed by separate statute, the individual completing the worksheet shall consider a conspiracy, attempt, or solicitation in the same seriousness category as the substantive offense.
May 2010
18
a. The individual completing the worksheet shall consider accessory after the fact to be a seriousness category V offense if the offense has a maximum penalty of 5 years under CR, 1-301. b. If the accessory after the fact has a penalty of greater than 5 years under a statute other than CR, 1-301, the serious category shall be one seriousness category below the serious category of the substantive offense (e.g., a category V offense becomes a category VI offense). c. If the accessory after the fact has a penalty of less than 5 years, the serious category shall be the same category of the substantive offense. d. An accessory before the fact offense shall be one seriousness category below the substantive offense if there was a specific verdict as to accessoryship. B. Victim Injury Victim injury means physical or psychological injury to the crime victim, the cause of which is directly linked to the conduct of the defendant in the commission of the convicted offense. Victim injury, whether physical or psychological, shall be based on reasonable proof. Psychological injury shall be based on confirmed medical diagnosis or psychological counseling or treatment. Rape crisis hotlines, clergy conferences, and other similar services are considered psychological counseling or treatment, but the contact with a counselor must be confirmed in writing or otherwise by the counseling or treatment provider. Psychological injury is presumed not permanent unless otherwise demonstrated. Physical injury shall be more than minimal. Physical injuries such as lasting muscle damage or amputation are permanent. The individual completing the worksheet shall assign a score of 0 if there was no victim injury. The individual completing the worksheet shall assign a score of 1 if victim injury occurred and the injury was not permanent. The individual completing the worksheet shall assign a score of 2 if victim injury occurred and the injury was permanent or resulted in the death of the victim. C. Weapon Presence Weapon presence means the presence of any article or device that reasonably appears capable of causing injury or the presence of an article that could result in conviction under CR, 4-101. The individual completing the worksheet shall assign a score of 0 if no weapon was present. The individual completing the worksheet shall assign a score of 1 if a weapon other than a firearm was present. The individual completing the worksheet shall assign a score of 2 if a firearm or explosive was present.
May 2010
19
The individual completing the worksheet shall apply the following rules regarding weapons. a. Explosives are considered the same as firearms; b. Weapons other than firearms include incendiaries, knives, tire irons, and clubs; c. Carbon dioxide (CO2) and/or air guns (including pellet guns, BB guns, and paint ball guns) and starter pistols are also scored as weapons other than firearms and receive 1 point; d. Except if used as a bludgeon, a toy gun is not a weapon and shall receive a weapon presence score of zero; e. Except if deliberately used as a weapon, automobiles are not included as weapons and shall receive a weapon presence score of zero; f. Unless the offender is a professional in some form of self-defense, parts of the body, such as hands or feet, are not included as weapons; g. If a weapon was feigned but no weapon was actually present, the score shall be 0 (no weapon present); and h. Any applicable guidelines points for weapon presence shall be given to an accessory before the fact, but not to an accessory after the fact. D. Special Vulnerability of Victim Special vulnerability of victim refers to cases in which the relative status of the victim tends to render the actions of the perpetrator all the more serious. A vulnerable victim is anyone: a. Younger than 11 years old; b. 65 years old or older; or c. Having a temporary or permanent physical or mental handicap, including an individual who is physically or mentally limited in a material way. The individual completing the worksheet shall assign a score of 0 if the victim is not defined as a vulnerable victim. The individual completing the worksheet shall assign a score of 1 if the victim is defined as a vulnerable victim. The individual completing the worksheet shall complete the Special Vulnerability of Victim component of the offense score for each offense to be sentenced. E. Total Offense Score To obtain an offense score, the individual completing the worksheet shall add the points assigned to each element of the offense score for each person offense of which the defendant was convicted. The maximum score is 15 and the minimum score is 1.
May 2010
20
Chapter
7
Offender Score
7.1 Computation of the Offender Score
The offender score is derived by totaling the points represented by the offenders prior criminal history. The factors comprising this history are shown in Table 7-1 below. Any prior criminal adjudication (as defined in COMAR 14.22.01.02.B(1)) shall be included. With the exception of the juvenile delinquency component of the offender score, the components of the offender score refer only to the defendants adult involvement with the criminal justice system (CJS). A prior adjudication of not criminally responsible (NCR) or not guilty by reason of insanity shall not be included when calculating the offender score.
Table 7-1. Offender Score
A. Relationship to CJS When Instant Offense Occurred 0 = None or Pending Cases 1 = Court or Other Criminal Justice Supervision B. Juvenile Delinquency 0 = 23 years or older OR crime-free for 5 years OR no more than 1 finding of a delinquent act 1 = Under 23 years old AND: Two or more findings of a delinquent act OR one commitment 2 = Under 23 years old AND committed two or more times C. Prior Adult Criminal Record 0 = None 3 = Moderate 1 = Minor 5 = Major D. Prior Adult CJ Violation 0 = No 1 = Yes OFFENDER SCORE _______
May 2010
21
Elements of the Offender Score: A. Relationship to the Criminal Justice System When Instant Offense Occurred 1. If the offender was in the criminal justice system as the result of an adjudication of guilt as an adult, the person completing the worksheet shall assign a score of 1. 2. The offender was in the criminal justice system if the offender was on parole, probation, incarcerated, on work release, mandatory supervision, escape, or comparable status at the time the offense was committed. 3. An offender is not considered to be in the criminal justice system if the offender was on unsupervised probation for an offense not punishable by imprisonment. B. Juvenile Delinquency Findings of delinquency are counted the same as convictions would be for an adult; that is, there may be more than one as part of a single event. Commitments refer to a court transferring legal custody to the Maryland Department of Juvenile Services or comparable commitment to another federal or state authority. Suspended juvenile commitments should be counted as findings of a delinquent act. An incarcerable traffic offense as a juvenile should be treated as part of the offenders juvenile record. The individual completing the worksheet shall assign a score of 0 if: 1. an offender is 23 years or older by the date of the offense; or 2. an offender has been crime free for 5 years since the last finding of a delinquent act or last adjudication; or 3. an offender has no more than one finding of a delinquent act. The individual completing the worksheet shall assign a score of 1 if : 1. an offender is younger than 23 years old; and 2. has two or more findings of a delinquent act or one commitment The individual completing the worksheet shall assign a score of 2 if: 1. an offender is younger than 23 years old; and 2. has been committed two or more times
May 2010
22
C. Prior Adult Criminal Record The prior adult criminal record includes all adjudications preceding the current sentencing event, whether the offense was committed before or after the instant one. Unless expunged from the record or proven by the defense to have been eligible for expungement prior to the date of offense pursuant to Criminal Procedure Article 10101 10-105, Annotated Code of Maryland, probations before judgment (PBJ) and convictions under the Federal Youth Corrections Act (FYCA) shall be included. The individual completing the worksheet may not consider violations of public local laws, municipal infractions, contempt, criminal non-support, and non-incarcerable traffic offenses as part of a prior adult criminal record. 1. Criteria If a Maryland offense has not been assigned a seriousness category and the offense has a maximum penalty of one year or less, the offense should be assigned a seriousness category of VII. If a Maryland offense has not been assigned a seriousness category (and the offense has a maximum penalty of more than one year) or has been repealed from the Maryland Annotated Code, the individual completing the worksheet shall use the closest analogous offense and the sentencing judge and the parties shall be notified. The sentencing guidelines and offense table in effect at the time of the instant sentencing shall be used to determine the correct seriousness category for each adjudication included in the calculation of the prior adult criminal record. It is appropriate to use the sentencing guidelines and offense table in effect at the time of the instant sentencing to assign seriousness categories for previously convicted offenses because the calculation of the prior adult record is not a new sanction for a previously convicted offense but rather a single metric used to suggest an appropriate sentence in the instant offense. To determine whether a defendants prior adjudications of guilt constitute a Minor, Moderate, or Major adult criminal record, the person completing the worksheet shall count the number of prior adjudications of guilt according to their seriousness categories. If multiple prior convictions relate to a single criminal event, the individual completing the worksheet shall score only the offense with the highest seriousness category. The Criteria for Prior Record Worksheet, found in Figure 7-2, can be used to help with the tabulation. Once the prior adjudications are categorized by their seriousness categories, the number of adjudications in the most serious category of offenses shall be identified. Locate that number and the seriousness category in Table 7-2 or Figure 7-1 and, applying the other less serious prior adjudications, determine
May 2010
23
whether the prior record is Minor, Moderate, or Major. If the defendant has no prior adult criminal record, the individual completing the worksheet shall assign a score of 0. If the defendant has a minor adult criminal record, the individual completing the worksheet shall assign a score of 1. If the defendant has a moderate criminal record, the individual completing the worksheet shall assign a score of 3. If the defendant has a major criminal record, the individual completing the worksheet shall assign a score of 5.
May 2010
24
II
Major
Major
Major
Major
Major
S e r i o u s n e s s C a t e g o r y
Major
Major
Major
Major
Major
IV
Major if combined with 1 or more offenses from Categories V or VI, or any 6 offenses ------------------Moderate Major if combined with any 7 offenses ------------------Moderate if combined with not less than 1, nor more than 6 offenses ------------------Minor Major if combined with any 8 offenses ------------------Moderate if combined with not less than 3, nor more than 7 offenses ------------------Minor
Major
Major
Major
Major
VI
Major if combined with any 7 offenses ------------------Moderate if combined with not less than 2, nor more than 6 offenses ------------------Minor
Major
VII
Minor
Minor
Minor
Minor
Moderate
Major
May 2010
25
Figure 7-1. Criteria for Prior Adult Criminal Record MAJOR RECORD = 5 points An offender who has been found guilty of one or more offenses in the past as an adult is considered to have a major adult criminal record if his or her record contains: One or more Seriousness Category I offenses. One Seriousness Category II offense, combined with: o One or more offenses from Seriousness Category III VI; or o Any other five offenses. Two or more Seriousness Category II offenses. One Seriousness Category III offense, combined with: o Two or more offenses from Seriousness Category IV VI; or o Any other six offenses. Two or more Seriousness Category III offenses. One Seriousness Category IV offense, combined with: o Three or more offenses from Seriousness Category V or VI, or o Any other seven offenses. Two Seriousness Category IV offenses, combined with: o One or more offenses from Seriousness Category V or VI; or o Any other six offenses. Three or more Seriousness Category IV offenses. One Seriousness Category V offense, combined with any other eight offenses. Two Seriousness Category V offenses, combined with any other seven offenses. Three Seriousness Category V offenses, combined with any other six offenses. Four Seriousness Category V offenses, combined with any other five offenses. Five or more Seriousness Category V offenses. Ten or more adjudications of guilt from any combination of seriousness categories. MODERATE RECORD = 3 points An offender who has been found guilty of one or more offenses in the past as an adult is considered to have a moderate record if he or she does not meet any of the criteria for a major record, but whose record contains: One Seriousness Category II offense. One Seriousness Category III offense. One or two Seriousness Category IV offenses. One Seriousness Category V offense, combined with not less than three and not more than seven other offenses. Two Seriousness Category V offenses, combined with not less than one and not more than six other offenses. Three or four Seriousness Category V offenses. One Seriousness Category VI offense, combined with not less than four and not more than eight other offenses. Two Seriousness Category VI offenses, combined with not less than three and not more than seven other offenses. Three Seriousness Category VI offenses, combined with not less than two and not more than six other offenses. Not less than four and not more than nine Seriousness Category VI offenses. Not less than five and not more than nine Seriousness Category VII offenses. MINOR RECORD = 1 point An offender who has been found guilty as an adult of one or more offenses in the past, but does not meet the criteria for either a major or a moderate record is considered to have a minor record.
May 2010
26
JUVENILE DELINQUENCY
Offender
23 or older when current offense committed JUVENILE DELINQUENCY
Yes/No
Commitment Date
___ 1 Finding
ADULT CONVICTIONS
Seriousness Category No. Offense Title (Code, Art., & Sec.) Disposition Date Sentence
I II III IV V VI VII
PRIOR ADULT CRIMINAL RECORD
___ None
___ Minor
___ Moderate
___ Major
27
2.
Additional Instructions Different Criminal Events Sentenced Together. If multiple offenses from different criminal events are being sentenced together at this sentencing event, the offenders criminal record includes any adjudication of guilt prior to the current sentencing and is the same for each offense being sentenced at this time. Convictions Out of Jurisdiction. If an offender has been convicted in another jurisdiction, the convicted offense should be matched as closely as possible to the closest analogous Maryland offense. If no Maryland analogous offense exists, the offense should be placed in the lowest seriousness category (VII), and the judge and parties shall be notified. Theft-Type Offenses. A theft conviction that occurred before the enactment of the comprehensive theft statute in 1978 (such as Larceny, Larceny by Trick, or Larceny after Trust) should be considered Misdemeanor Theft if it was a misdemeanor and Felony Theft if it was a felony. Criminal Record Decay Factor. If an offender has lived in the community for at least ten years prior to the instant offense without criminal justice system involvement resulting from an adjudication of guilt or a plea of nolo contendere, the criminal record should be reduced by one level: from Major to Moderate, from Moderate to Minor, or from Minor to None. An offender was in the criminal justice system if the offender was on parole, probation, incarcerated, on work release, mandatory supervision, escape, or comparable status. Conspiracies, Attempts, Solicitations, and Accessoryships a. The individual completing the worksheet shall place conspiracies, attempts, and solicitations in the same seriousness category as the substantive offense unless placed in a different category or specifically addressed by separate statute. b. Accessory before the fact is considered to be one seriousness category below the substantive offense where there was a specific verdict as to accessoryship. c. Accessory after the fact is considered to be one seriousness category below the substantive offense.
May 2010
28
D. Prior Adult Parole/Probation Violations Score 0 if offender has never before been on adult parole, probation or equivalent supervisory status, or has successfully completed previous periods of supervision as an adult. Score 1 if offender was ever adjudicated in violation of parole or probation or was convicted of an offense while on parole or probation, unless the adjudication or conviction arose from the offense or offenses of this sentencing event. Do not give a point simply because offender was on parole or probation at the time of the instant offense; the offender will already have been penalized for having a relationship to the criminal justice system when the instant offense occurred. The Total Offender Score is obtained by adding the points assigned to each element of the offender score. The maximum offender score is nine; the minimum is zero.
May 2010
29
Chapter
8
Determining the Guidelines Sentence Range
8.1 Guidelines Range
After the offense and offender scores have been calculated for each offense for which there is a conviction or other adjudication of guilt, use the appropriate matrix person, drug, or property to determine the guidelines range. In multiple offense cases, the overall guidelines range is determined after calculating guidelines for the individual offenses.
8.2
Person Offenses
To find the guidelines sentence for an offense against a person, refer to Table 8-1, the sentencing matrix for offenses against persons. The guidelines ranges are in a grid format with the offense score on the vertical axis and the offender score on the horizontal axis. The guidelines range for any given convicted offense is in the block where the two scores intersect. For a First Degree Murder conviction, the person completing the worksheet should compute an offense and offender score even though the adjusted guidelines range for first degree murder is always a mandatory suspendable term of life to life and should replace the calculated guidelines range (unless the death penalty is being sought under CR, 2-303). First Degree Murder is a Seriousness Category I offense.
May 2010
30
1
P P-1Y P-2Y 6M-4Y 6M-5Y 2Y-7Y 4Y-9Y 5Y-10Y 7Y-13Y 10Y-21Y 15Y-25Y 18Y-25Y 25Y-35Y 25Y-L 30Y-L
2
P-3M P-18M 6M-3Y 1Y-5Y 1Y-6Y 3Y-8Y 5Y-10Y 5Y-12Y 8Y-15Y 12Y-25Y 18Y-25Y 18Y-30Y 25Y-40Y 28Y-L 35Y-L
3
3M-1Y 3M-2Y 1Y-5Y 2Y-5Y 2Y-7Y 4Y-9Y 6Y-12Y 7Y-13Y 10Y-15Y 15Y-25Y 20Y-30Y 20Y-35Y 25Y-L 30Y-L L
4
3M-18M 6M-3Y 2Y-5Y 3Y-7Y 3Y-8Y 5Y-10Y 7Y-13Y 8Y-15Y 12Y-18Y 15Y-30Y 20Y-30Y 20Y-35Y 25Y-L L L
5
3M-2Y 1Y-5Y 3Y-7Y 4Y-8Y 4Y-10Y 7Y-12Y 9Y-14Y 10Y-18Y 15-25Y 18Y-30Y 25Y-35Y 25Y-40Y 30Y-L L L
6
6M-2Y 18M-5Y 4Y-8Y 5Y-10Y 6Y-12Y 8Y-13Y 10Y-15Y 12Y-20Y 18Y-30Y 20Y-35Y 25Y-40Y 25Y-L L L L
7 or more
1Y-3Y 3Y-8Y 5Y-10Y 5Y-12Y 8Y-15Y 10Y-20Y 12Y-20Y 15Y-25Y 20Y-30Y 20Y-L 25Y-L 25Y-L L L L
31
8.3
Drug Offenses
To find the recommended guidelines sentence for a drug offense use Table 8-2, the sentencing matrix for drug offenses. The guidelines range for a particular offense is in the cell opposite the seriousness category for that offense and under the applicable offender score.
Table 8-2. Sentencing Matrix for Drug Offenses
P-1M
P-3M
P-6M
3M-6M
6M-2Y
Available for future use. There are currently no seriousness category VI drug offenses. P-6M P-12M 3M-12M 6M-18M 1Y-2Y 1.5Y-2.5Y 2Y-3Y 3Y-4Y
IV III-A
Marijuana import 45 kilograms or more, and MDMA 750 grams or more
P-12M
P-18M
6M-18M
1Y-2Y
1.5Y-2.5Y
2Y-3Y
3Y-4Y
3.5Y-10Y
P-18M
P-2Y
6M-2Y
1Y-4Y
2Y-6Y
3Y-8Y
4Y-12Y
10Y-20Y
III-B
Non-marijuana and non-MDMA, Except Import
6M-3Y
1Y-3Y
18M-4Y
3Y-7Y
4Y-8Y
5Y-10Y
7Y-14Y
12Y-20Y
III-C
Non-marijuana and non-MDMA, Import
1Y-4Y
2Y-5Y
3Y-6Y
4Y-7Y
5Y-8Y
6Y-10Y
8Y-15Y
15Y-25Y
II
20Y-24Y
22Y-26Y
24Y-28Y
26Y-30Y
28Y-32Y
30Y-36Y
32Y-37Y
35Y-40Y
May 2010
32
8.4
Property Offenses
To find the recommended guidelines sentence for a property offense use Table 8-3, the sentencing matrix for property offenses. The guidelines range for a particular offense is in the cell opposite the seriousness category for that offense and under the applicable offender score.
Table 8-3. Sentencing Matrix for Property Offenses
Offender Score Offense Seriousness Category VII VI V IV III II 0 P-1M P-3M P-6M P-1Y P-2Y 2Y-5Y 1 P-3M P-6M P-1Y 3M-2Y 6M-3Y 3Y-7Y 2 3M-9M 3M-1Y 3M-2Y 6M-3Y 9M-5Y 5Y-8Y 3 6M-1Y 6M-2Y 1Y-3Y 1Y-4Y 1Y-5Y 5Y-10Y 4 9M-18M 1Y-3Y 18M-5Y 18M-7Y 2Y-8Y 5 1Y-2Y 2Y-5Y 3Y-7Y 3Y-8Y 3Y-10Y 6 1Y-3Y 3Y-6Y 4Y-8Y 7 or more 3Y-5Y 5Y-10Y 8Y-15Y
8.5 Effect of Statutory Maximum and Mandatory Minimum Sentences on Guidelines Range
If the guidelines range exceeds the statutory maximum for a given offense, the statutory maximum is the upper limit of the guidelines range. If the guidelines range is below the nonsuspendable mandatory statutory minimum, that minimum is the lower limit of the guidelines range. The adjusted guidelines range for first degree murder is always a mandatory suspendable term of life to life and should replace the calculated guidelines range.
May 2010
33
8.6
Subsequent Offenses
Enhanced punishment legislation for subsequent offenders takes precedence over guidelines ranges if not otherwise provided for in this manual. When the statutory penalty for a drug offense is doubled under CR, 5-905, the guidelines range for that offense is also doubled. In such a circumstance, the person completing the worksheet should note the seriousness category and offender score and find the corresponding cell on the drug offense sentencing matrix (Table 8-2), and then double that range. If the offender is being sentenced pursuant to CR, 5-905 and the guidelines range is doubled, the person preparing the worksheet shall mark Yes in the subsequent offender Filed and Proven boxes. See MSGM 10.4 for further instructions. When a non-suspendable mandatory minimum sentence for a drug offense has been invoked pursuant to CR, 5-607, 5-608, or 5-609, that mandatory minimum takes precedence over the lower guidelines range (and possibly the upper range if the mandatory minimum exceeds the calculated upper range). In such a circumstance, the person completing the worksheet should note the seriousness category and offender score and find the corresponding cell on the drug offense sentencing matrix (Table 8-2), and then replace the lower end of the range (and possibly the upper) with the mandatory minimum. If the offender is being sentenced with the enhanced penalty pursuant to CR, 5-607, 5-608, or 5-609, the person preparing the worksheet shall mark Yes in the subsequent offender Filed and Proven boxes. See MSGM 8.5 and 10.4 for further instructions. When a non-suspendable mandatory minimum sentence for a crime of violence has been invoked pursuant to CR, 14-101, that mandatory minimum takes precedence over the lower guidelines range (and possibly the upper range if the mandatory minimum exceeds the calculated upper range). In such a circumstance, the person completing the worksheet should note the offense score and offender score and find the corresponding cell on the person offense sentencing matrix (Table 8-1). The lower end of that range (and possibly the upper) is then replaced by the mandatory minimum. If the offender is being as sentenced with the enhanced penalty pursuant to CR, 14-401, the person preparing the worksheet shall mark Yes in the subsequent offender Filed and Proven boxes. See MSGM 8.5 and 10.4 for further instructions.
May 2010
34
Chapter
9
Overall Guidelines Range for Multiple Counts Only
9.1 Single Criminal Event,
Not More Than One Seriousness Category I or II Offense 1. Calculate the guidelines range for each offense. 2. Determine the overall guidelines range by identifying the highest of the lower guidelines limits and the highest of the upper guidelines limits. Usually these will be the lower and upper limits of the guidelines range for one of the offenses, but there are infrequent exceptions. (See Example 3 in Table 9-1.) 3. Any combination of sentences imposed, concurrent or consecutive, are within the guidelines when the net time to be served (i.e., the initial sentence minus suspended sentence) falls within the overall guidelines range. 4. If there are separate offenses for different victims, add together the upper range of the highest of the upper guidelines range for each victim. See MSGM 10.1 for detailed instructions and a sample worksheet for this scenario. Example: An offender has been adjudicated guilty for two person offenses arising out of a single criminal event and there were two victims. The guidelines range for each offense is 3M-4Y. The upper ranges should be added (to reflect two victims) so the correct overall guidelines range is 3M-8Y.
May 2010
35
Table 9-1. Examples of Scoring Single Criminal Events with Not More Than One Offense from Seriousness Category I or II
Example 1
Criminal Event 1 1 Offense Armed Carjacking Use of Handgun in a Felony Offender Score 2 2 Seriousness Category II III Offense Score 11 7 Guidelines Range 18Y-25Y 5Y MM-10Y 18Y-25Y
Note: The mandatory minimum for the handgun charge is 5 years. The guidelines range for the gun charge is calculated to be 5-10 years. The mandatory minimum should be noted on the worksheet. Regardless, the lower range and upper range of the overall guidelines are both drawn from the armed carjacking charge.
Example 2
Criminal Event 1 1 Offense Burglary 2nd Degree Theft at least $1,000 but less than $10,000 Malicious Destruction > $500 Offender Score 3 3 Seriousness Category IV V Offense Score N/A N/A Guidelines Range 1Y-4Y 1Y-3Y
VII
N/A
6M-1Y
Overall Guidelines Range: 1Y-4Y Note: The burglary and theft charges have the same lower range and the overall upper range comes from the burglary.
Example 3
Criminal Event 1 1 Offense Assault 2nd Degree Distribution of LSD Offender Score 2 2 Seriousness Category V III-B Offense Score 4 N/A Guidelines Range 1Y-5Y 18M-4Y
Overall Guidelines Range: 18M-5Y Note: The overall lower range of 18 months is drawn from the drug charge but the upper range of 5 years comes from the assault charge.
9.2
1. Calculate the guidelines range for each offense. 2. Determine the overall guidelines range by adding the guidelines ranges for each offense in Seriousness Category I or II.
May 2010
36
Table 9-2. Examples of Scoring Single Criminal Events with Two or More Seriousness Category I or II Offenses
Example 1
Criminal Event 1 1 1 Offense Rape 1st Degree Kidnapping Robbery Offender Score 1 1 1 Seriousness Category I II IV Offense Score 11 9 4 Guidelines Range 15Y-25Y 7Y-13Y 6M-4Y 22Y-38Y
Note: The upper and lower ranges for each of the category I and II offenses are added to calculate the overall range.
Example 2
Criminal Event 1 1 1 Offense Sex Offense 1st Degree Sex Offense 1st Degree Rape 1st Degree Offender Score 3 3 3 Seriousness Category I I Offense Score 14 14 Guidelines Range 30Y-Life 30Y-Life
30Y-Life 90Y Life x 3 Note: The ranges for each of the offenses are added such that the overall range is 90 years to 3 consecutive life terms.
3. Any combination of sentences imposed, concurrent or consecutive, are within the guidelines when the net time to be served (i.e., the initial sentence minus suspended sentence) falls within the overall guidelines range.
9.3
1. Arrange the offenses in chronological order beginning with the one committed first. 2. Calculate the guidelines range for each events convicted counts. The prior criminal adult record is constant throughout each event. A prior adult criminal record score reflects the defendants criminal history on the date of sentencing. The prior adult criminal record calculated for the first event is the same for all succeeding events, as long as they are being sentenced at the same time. 3. Determine the overall guidelines range by adding the ranges for each event. 4. Any combination of sentences imposed, concurrent or consecutive, are within the guidelines when the net time to be served (i.e., the initial sentence minus suspended sentence) falls within the overall guidelines range.
May 2010
37
Table 9-3. Examples of Scoring Multiple Criminal Events with One Offense in Each Event
Example 1
Criminal Event 1 2 3 Offense Robbery w/ Deadly Weapon Robbery w/ Deadly Weapon Robbery w/ Deadly Weapon Offender Score 2 2 2 Seriousness Category III III III Offense Score 7 7 7 Guidelines Range 5Y-10Y 5Y-10Y 5Y-10Y 15Y-30Y
Overall Guidelines Range: Note: The overall range is calculated by adding each range.
Example 2
Seriousness Offense Guidelines Category Score Range nd Arson 2 Degree IV N/A 10Y-20Y Forgery V N/A 8Y-10Y* Overall Guidelines Range: 18Y-30Y *The statutory maximum for the forgery charge is 10 years. The guidelines range is calculated to be 8-15 years, but the statutory maximum replaces the upper range. Note: The adjusted forgery range is added to the burglary range to calculate the overall guidelines range. Criminal Event 1 2 Offense Offender Score 7 7
9.4
1. Arrange the events in chronological order, beginning with the offense or offenses committed in the first event. 2. Calculate the guidelines range for each offense in the first event. 3. Determine the overall guidelines range for the first criminal event as in MSGM 9.1 or 9.2, but do not enter it on a worksheet. 4. Follow steps two and three for each succeeding criminal event. The prior criminal adult record is constant throughout each event. A prior adult criminal record score reflects the defendants criminal history on the date of sentencing. The prior adult criminal record calculated for the first event is the same for all succeeding events, as long as they are being sentenced at the same time. 5. After determining the overall guidelines range for each criminal event, the ranges are added to determine the overall guidelines range for the entire case. 6. Any combination of sentences imposed, concurrent or consecutive, are within the guidelines when the net time to be served (that is, the initial sentence minus suspended sentence) falls within the overall guidelines range.
May 2010
38
Table 9-4. Examples of Scoring Multiple Criminal Events with More than One Offense in One or More Events
Example 1
Criminal Event 1 1 Offense Assault 1st Degree Use of Handgun in Felony Assault 1st Degree Poss. Marijuana Offender Score 3 3 Seriousness Category III III Offense Score 7 7 Range for 1: 2 2 3 3 III VII 7 N/A Range for 2: Overall Guidelines Range: Guidelines Range 6Y-12Y 6Y-12Y 6Y-12Y 6Y-12Y P-1M 6Y-12Y 12Y-24Y
Note: The overall range is calculated by determining each individual event range and then adding each event range together.
Example 2
Criminal Event 1 Offense Perjury Offender Score 0 Seriousness Category IV Offense Score N/A Range for 1: 2 2 2 Forgery Theft at least $1,000 but less than $10,000 WCT Handgun, 1st offense 0 0 0 V V VII N/A N/A 3 Range for 2: Overall Guidelines Range: Note: When the lower range for each event indicates probation, that is the lower range of the overall guidelines. Guidelines Range P-1Y P-1Y P-6M P-6M P-2Y P-2Y P-3Y
Example 3
Criminal Event 1 1 Offense Rape 1st Degree Att. 1st Degree Murder Offender Score 0 0 Seriousness Category I II Offense Score 11 9 Range for 1: 2 Burglary 3rd Degree 0 IV N/A Range for 2: Overall Guidelines Range: Guidelines Range 12Y-20Y 5Y-10Y 17Y-30Y P-1Y P-1Y 17Y-31Y
Note: In the first event, the range for each offense is added (because there are more than one Category I or II offenses) to calculate the range for the first event, which is then added to the range for the second event to obtain the overall range.
May 2010
39
Chapter
10
Special Applications in Guidelines Calculations
10.1 Single Criminal Event With Multiple Unique Victims, Not More Than One Seriousness Category I or II Offense (Guidelines Stacking
Rule) When there is a single criminal event with multiple victims and not more than one seriousness category I or II offense, the person completing the worksheet should add the upper guidelines range for each victim to find the correct overall range. 1. Calculate the guidelines range for each offense. 2. Determine the guidelines range by identifying the highest of the lower guidelines limits and the highest of the upper guidelines limits. 3. Add the highest of the upper guidelines range for each victim. Example 1
Offense Assault 2nd Degree Assault 2nd Degree Assault 2nd Degree Offender Score 4 4 4 Offense Score 3 3 3 Overall Guidelines Range: Guidelines Range 2Y-5Y 2Y-5Y 2Y-5Y 2Y-15Y*
*The guidelines range for each offense is calculated to be 2-5 years. Because there are three victims from one criminal event, the upper range for each offense is added together or stacked and the overall range is 2-15 years. See Example 10.1 on the next page.
Example 2
Offense Robbery w/ Deadly Weapon Assault 2nd Degree Offender Score 2 2 Offense Score 7 3 Overall Guidelines Range: Guidelines Range 5Y-10Y 6M-3Y 5Y-13Y*
*The guidelines range for the robbery charge is calculated to be 5-10 years. The guidelines range for the assault is calculated to be 6 months to 3 years. Because there are two victims from one criminal event, the upper range for each offense is added together or stacked and the overall range is 5-13 years.
May 2010
40
Example 10.1 Single Criminal Event with Multiple Victims (Guidelines Stacking Rule)
May 2010
41
*The statutory maximum is 5 years. The guidelines range is calculated to be 3.5-10 years. Because the statutory maximum of 5 years is shorter than the upper range of 10 years, the upper range is replaced by the statutory maximum. See Example 10.2 on the next page.
Example 2
Offense False Statements to Police Officers Offender Score 4 Seriousness Category VII Overall Guidelines Range: Guidelines Range 6M-6M 6M-6M*
*The statutory maximum is 6 months. The guidelines range is calculated to be 9-18 months. Because the statutory maximum of 6 months is shorter than the lower range of 9 months and the upper range of 18 months, both ranges are replaced by the statutory maximum.
Example 3
Offense Theft at least $1,000 but less than $10,000 Malicious Destruction <$500 Offender Score 4 4 Seriousness Category V VII Overall Guidelines Range: Guidelines Range 18M-5Y 60D-60D* 18M-5Y
*The statutory maximum for the malicious destruction charge is 60 days. The guidelines range for the malicious destruction charge is calculated to be 9-18 months. Because the statutory maximum of 60 days is shorter than the lower range of 9 months and the upper range of 18 months, both ranges are replaced by the statutory maximum with respect to that charge. Note: The guidelines range for the theft charge is 18 months-5 years so the overall range is 18 months-5 years.
May 2010
42
May 2010
43
*The non-suspendable mandatory minimum is 5 years. The guidelines range is calculated to be 3-8 years. Because the mandatory minimum of 5 years exceeds the lower range of 3 years, the lower range is replaced by the mandatory minimum.
Example 2
Offense Dist. Cocaine-Large Amounts Offender Score 2 Seriousness Category III-B Overall Guidelines Range: Guidelines Range 5Y MM-5Y 5Y MM-5Y
*The non-suspendable mandatory minimum is 5 years. The guidelines range is calculated to be 18 months-4 years. Because the mandatory minimum of 5 years exceeds the lower range of 18 months and the upper range of 4 years, the lower and upper range are replaced by the mandatory minimum. See Example 10.3 on the next page.
May 2010
44
May 2010
45
*Offender sentenced on a charge of drug distribution pursuant to CR, 5-608(c) as a 3rd subsequent offender with a non-suspendable mandatory minimum of 25 years. The guidelines range is calculated to be 5-10 years. Because the mandatory minimum of 25 years exceeds the lower range of 5 years and the upper range of 10 years, the lower and upper ranges are replaced by the mandatory minimum. Example 2 Mandatory Minimum Enhancement Offense Assault 1st Degree 2nd Subsequent COV Offender Offender Score 3 Offense Score 7 Guidelines Range 10Y MM-12Y
Overall Guidelines Range: 10Y MM-12Y nd *Offender sentenced on a charge of assault pursuant to CR, 14-101(e) as a 2 subsequent offender convicted of a crime of violence with a mandatory minimum of 10 years. The guidelines range is calculated to be 6-12 years. Because the mandatory minimum of 10 years exceeds the lower range of 6 years, the lower range is replaced by the mandatory minimum. See Example 10.4a on the next page. Example 3 Doubling Enhancement Offense Distribution of Cocaine, CR 5-905 Offender Score 3 Seriousness Category III-B Guidelines Range 6Y-14Y
Overall Guidelines Range: 6Y-14Y *Offender sentenced on a charge of drug distribution pursuant to CR, 5-905. When a person is sentenced with the CR, 5-905 sentence enhancement, the guidelines range is doubled. The guidelines range is initially calculated to be 3-7 years. Because the individual is sentenced pursuant to CR, 5-905, the guidelines range is then doubled to the adjusted guidelines range of 6-14 years. See Example 10.4b.
May 2010
46
May 2010
47
May 2010
48
In the rare instance that both a Mandatory Minimum Enhancement and a Doubling Enhancement are applied on a single offense: 1. Calculate the guidelines range. 2. Double that range to apply the doubling penalty under CR, 5-905. 3. Replace the lower range with the mandatory minimum (if the mandatory minimum is greater than the lower range) 4. Mark Yes in the subsequent offender Filed and Proven boxes. Example 1 Doubling Enhancement and Mandatory Minimum Enhancement
Offense Distribution of Cocaine, 2nd Subsequent Drug Offender & CR, 5-905 Offender Score 3 Seriousness Category III-B Overall Guidelines Range: Guidelines Range 10Y MM-14Y 10Y MM-14Y
*The mandatory minimum is 10 years (CR, 5-608). The guidelines range is calculated to be 3-7 years. The range is doubled pursuant to CR, 5-905 to 6-14 years. Because the mandatory minimum of 10 years exceeds the lower range of 6 years, the lower range is replaced by the mandatory minimum. See Example 10.4c on the next page. Example 2 Doubling Enhancement and Mandatory Minimum Enhancement Offense Distribution of Marijuana, Subsequent Drug Offender & CR, 5-905 Offender Score 5 Seriousness Category IV Guidelines Range 4Y-6Y
Overall Guidelines Range: 4Y-6Y *The mandatory minimum is 2 years (CR, 5-607). The guidelines range is calculated to be 2-3 years. The range is doubled pursuant to CR, 5-905 to 4-6 years. Because the mandatory minimum of 2 years is shorter than the lower range of 4 years, there is no need to replace the lower range with the mandatory minimum.
May 2010
49
May 2010
50
Chapter
11
Victim Information
The person completing the worksheet shall provide the victim information requested in the designated space on the worksheet. As outlined in Table 11-1, the information requested includes whether there was a victim and if they were available, whether the victim filed a notification request form (NRF), and whether there was a written or an oral Victim Impact Statement (VIS), among other information. When completing a worksheet for a Single Criminal Event with multiple victims, the victim section of the worksheet should be completed using the information relating to the victim in the most serious offense.
May 2010
51
Written VIS
Oral VIS
Was there a victim in this offense? Examples of offenses that do not include a victim include most drug offenses and escape. Was the victim unavailable to participate in the sentencing process? Check yes if the victim did not participate, was not located, or did not maintain contact with involved parties. Was a notification request form filed by a victim? Criminal Procedure Article, 11-104 Was victim notified of the terms and conditions of a plea agreement prior to entry of a plea? Criminal Procedure Article, 11-104 Was victim notified of the court date for sentencing? Criminal Procedure Article, 11-104 Was the victim present at sentencing? Criminal Procedure Article, 11-102(a); Article 47, Maryland Declaration of Rights Was a written victim impact statement prepared? Criminal Procedure Article, 11-402; Article 47, Maryland Declaration of Rights Did victim or State make a request for an oral VIS by victim? Criminal Procedure Article, 11-401; Article 47, Maryland Declaration of Rights Did victim or State make a request that defendant have no contact with victim? Criminal Procedure Article, 11-402 Were Criminal Injury Compensation Board (CICB) costs imposed? Criminal Procedure Article, 11-819
Note Each of these notices must be provided by the appropriate parties: the Guidelines worksheet information is for statistical purposes only and will not substitute for actual notice. For example, on the worksheet, No Contact with Victim refers to the fact that the victim has made that request in accordance with the proper procedures. Simply checking this box on the worksheet will not substitute for the victims actually filling out the necessary paperwork.
May 2010
52
Chapter
12
Actual Sentence Completed By Judge
At sentencing, the actual sentence and any changes on the worksheet should be entered by the judge and recorded by the two attorneys on their copies.
Incarceration time imposed; Amount of time suspended; Specific amount of credit for time served; Length of probation; Amount of home detention; Whether the sentence is concurrent or consecutive; Amount of fine and/or restitution; and Community service imposed.
Note: For reconsiderations imposed on a defendant for a crime of violence (as defined in Criminal Law Article, 14-101, Annotated Code of Maryland) and reviews, the worksheet should indicate how the original sentence was adjusted.
May 2010
53
12.8 Signatures
Spaces are provided at the bottom of the worksheet for the name and signature of the sentencing judge and the name of the person or persons completing the worksheet. Both names should be legible. The judges signature indicates that the guidelines worksheet has been reviewed by the judge for accuracy and completeness. COMAR 14.22.01.03.D(4); 14.22.01.07.G.
May 2010
54
Chapter
13 7
Determining Whether a Sentence is Within the Guidelines Range
The recommended guidelines sentence is provided as a range. This range is determined by the seriousness of the offense and the criminal history of the offender. This chapter discusses how to determine if a sentence is within the guidelines range.
But see Cuffley v. State, -- Md. --, -- A.2d (No.136/08 Oct. 28, 2010) and Baines v. State, -- Md. --, -- A.2d (No. 135/08 Oct. 28, 2010). In Cuffley and Baines, the Court recognized that suspended time is not included in determining whether the sentence falls within the guidelines for purpose of the Maryland Sentencing Guidelines. However, the Court found that where a binding plea agreement called for a sentence within the guidelines without making clear on the record that such sentence applied only to actual incarceration, a trial court could not impose a sentence that included a suspended portion in excess of the maximum sentence provided in the guidelines.
55
May 2010
56
57
Chapter
14
Sentences Outside the Guidelines Range
There are times when a judge may choose to impose a sentence that is outside the guidelines range. This chapter provides a list of common reasons for departure and their corresponding codes. While it is not intended to be a complete list, it does provide commonly used departure reasons and gives the sentencing judge the option of identifying other circumstances that warrant a departure.
May 2010
58
May 2010
59
Chapter
15
Frequently Asked Questions
This chapter contains a list of frequently asked questions and their respective answers. If you have a question that does not seem to be answered below, please do not hesitate to call the Maryland State Commission on Criminal Sentencing Policy staff at (301) 403-4165 for additional assistance. Q: Do I have to fill out a Sentencing Guidelines Worksheet if the possibility of incarceration is less than one year? A: Yes. A worksheet should be completed and submitted for all Guidelines Offenses. As a practical matter, this means that a worksheet should be completed for all offenses prosecuted in a Circuit Court, including new trials and reconsiderations imposed on a defendant for a crime of violence (as defined in Criminal Law Article, 14-101, Annotated Code of Maryland) and reviews. MSGM 3.1. Q: Why arent some offenses included in the offense table? A: There are three main reasons why an offense would not be listed in the offense table. The first reason is that the instant offense is not a Guidelines Offense. Offenses that carry no possible penalty of incarceration, along with a few other exceptions, are not Guidelines Offenses. No worksheet should be completed for these offenses. Another reason is that the offense satisfies the definition of a Guidelines Offense but has a maximum penalty of 1 year or less. The Commission has determined that offenses that are not otherwise listed in the offense table and are punishable by a maximum of 1 year or less should automatically be assigned an offense seriousness category VII. A worksheet should be completed using seriousness category VII for these cases. The final reason is that the offense, though it satisfies the definition of a Guidelines Offense, is newly enacted and has yet to be included in the offense table. If this is the case, a worksheet should be completed using the closest analogous Guidelines Offense to determine the seriousness category. If you believe there is an error or omission in the Guidelines Offense Table, please contact the MSCCSP staff by e-mail at msccsp@crim.umd.edu or by phone at (301) 403-4165.
May 2010
60
Q: Are weapon points awarded for offenses where a weapon was present but not used? For example, an offender is pulled over for a motor vehicle offense and a handgun is found in the car. Should the offender be given 2 points in the Offense Score for Firearm or Explosive under Weapon Presence? A: Yes, weapon points are awarded for any Criminal Event where a weapon is present. MSGM 6.1(C). Q: Should an offender be given points for Victim Injury if the offender was involved in the Criminal Event, but not in the actual injury of the victim? For example, two co-offenders were found guilty of robbery. The victim suffered a permanent injury during the commission of the robbery. By all accounts, offender 1 was the only offender who touched the victim. Would offender 2 be given points for victim injury? A: Yes, if a victim is injured in a Criminal Event, any offender guilty of the offense(s) constituting that event should be given points in the Offense Score for victim injury. MSGM 6.1(B). Q: If an offender injures a victim during a Criminal Event involving an automobile, is the automobile considered a weapon? A: No, except if deliberately used as a weapon, automobiles are not included as weapons and shall receive a weapon presence score of zero. MSGM 6.1(C)(e). Q: Do I need to complete an Offense Score and Offender Score if the offender is charged with murder and the guidelines range is Life to Life? A: Yes. We ask that you still complete the entire worksheet so we can collect data on the offenders prior record and other information relevant to the case. MSGM 8.2. Q: How does the date of sentencing relate to changes in guidelines? A: The sentencing guidelines and seriousness categories in effect at the time of sentencing shall be used to calculate the guidelines. MSGM 5.2. Q: How many worksheets should be completed for a Single Criminal Event with multiple victims? A: It depends. If all of the victims were harmed during the same Criminal Event, each of the separate counts can be included on the same sheet provided that there is sufficient space. If there are more than three offenses, then at least one separate sheet should be used. When completing a worksheet for a Single Criminal Event with multiple victims, the victim section of the worksheet should be completed using the information relating to the victim in the most serious offense. MSGM 10.1
May 2010
61
Q: How do you calculate overall guidelines for a Single Criminal Event with multiple victims and less than two Category I or Category II offenses (i.e., stacking rule)? A: Identify the correct guidelines range for each offense. Calculate the overall upper guidelines range by adding the upper range for each victim. Calculate the overall lower guidelines range using the standard protocol. MSGM 10.1. For example, an offender with an Offender Score of 0 has been adjudicated guilty for 2 counts of 1st degree Assault [CR, 3-202], a person offense, category III. There were two victims, neither of whom was injured, neither of whom had a special vulnerability, and there was no weapon present during the crime making a total Offense Score of 5. The guidelines range for Offender Score 0 and Offense Score 5 for each count of Robbery is 3M-4Y. The upper ranges should be added or stacked (to reflect two victims) so the correct overall guidelines range is 3M-8Y. Q: Are there instances when the guidelines should be adjusted due to unique circumstances (e.g., multiple victims, subsequent offender status)? A: Yes. See MSGM, Chapter 10 for a complete discussion of how to adjust the guidelines in these circumstances. Q: When determining an offenders prior adult criminal record to determine the Offense Score, is a Nolo Contendre plea or a sentence to Probation Before Judgment (PBJ) considered an adjudication of guilt? A: Yes, a nolo contendre plea is an adjudication of guilt, as is a PBJ (unless expunged or proven by the defense to have been eligible for expungement prior to the date of offense). MSGM 7.1(C). Q: When calculating an offenders prior adult criminal record, if an offender has been convicted of another offense but not yet sentencedshould that conviction be counted in the history? A: Yes, as stated above, an adjudication of guilt for each Criminal Event, regardless of whether it remains to be sentenced, should be included in calculating the adult criminal record. MSGM 7.1(C).
May 2010
62
Q: What is the difference between seriousness categories III-A, III-B, and III-C in the drug matrix? A: Seriousness category III-A is used for Distribution of MDMA (ecstasy), 750 grams or more [CR, 5-609(a)(9)] AND Importation of marijuana, 45 kilograms or more [CR, 5614(a)(1)]. Seriousness category III-B is used for non-marijuana and non-MDMA offenses that have a seriousness category III, such as Distribution of schedule I or II narcotics or hallucinogenics (e.g., heroin, cocaine, PCP, and LSD) [CR, 5-608; CR, 5-609] or Distribution of large amounts of controlled dangerous substance [CR, 5-612(a)]. Seriousness category III-C is used for Importation of certain controlled dangerous substances, other than marijuana [CR, 5-614(a)]. Q: What is the seriousness category of violation of protective order, 1st offense? A: Violation of protective order, 1st offense [FL, 4-509(a)(1)], is a person offense, with a seriousness category VII and a maximum term of 90 days. Q: Where is uttering located in the offense table? A: Uttering is now called Counterfeit Documents [CR, 8-602(a)] and is found under the Counterfeiting heading of the offense table. The offense is a property offense with a seriousness category V and a maximum term of 10 years. Q: Where is reckless endangerment located in the offense table? A: Reckless endangerment [CR, 3-204(a)] is found under the Assault and Other Bodily Woundings heading of the offense table. The offense is a person offense with a seriousness category V and a maximum term of 5 years. Q: Where is resisting arrest located in the offense table? A: Resisting arrest [CR, 9-408] is found under the Harboring, Escape, and Contraband heading of the offense table. The offense is a person offense with a seriousness category VI and a maximum term of 3 years. Q: What does section A under Offender Score on the worksheet mean? A: Section A of Offender Score corresponds to an individuals relationship to the criminal justice system at the time the instant offense occurred. If the individual was on probation, parole, incarcerated, on work release, mandatory supervision, escape or comparable status at the time of the instant offense, s/he should be assigned 1 point for Section A. Otherwise, assign no points. MSGM 7.1(A).
May 2010
63
Q: When the non-suspendable mandatory minimum and/or maximum sentence falls outside the calculable guidelines range, which controls? A: If the non-suspendable mandatory minimum is greater than the lower guidelines range, the non-suspendable mandatory minimum should replace the lower guidelines range. If the statutory maximum is less than the upper guidelines range, the statutory maximum should replace the upper guidelines range. MSGM 8.5., 10.3-10.4. This is especially likely to occur for those offenses where both a non-suspendable mandatory minimum and statutory maximum are identified. For example, possesion of a regulated firearm after having been convicted of a crime of violence [PS 5-133(c)], is a person offense with a seriousness category V, a mandatory minimum of five years, and a statutory maximum of five years. When completing the worksheet for this charge, the correct guidelines range is always 5Y MM-5Y, this is because the lower range can never be less than the non-suspendable mandatory minimum and the upper range can never exceed the statutory maximum. Q: What authority does the Maryland State Commission on Criminal Sentencing Policy have? A: The MSCCSP can make recommendations and offer interpretations of the manual and the worksheets, but the ultimate authority lies with the sentencing judge. See Preface to MSGM. Q: How do I order more worksheets? A: Visit http://www.msccsp.org to place an electronic request for additional worksheets. You may also contact the MSCCSP staff by e-mail at msccsp@crim.umd.edu or by phone at (301) 403-4165 to place an order. Although some exceptions may occur, the worksheets will most likely be mailed to you the next business day. Q: How can I get another copy of the Maryland Sentencing Guidelines Manual? A: You can view and download a full-text version of the manual immediately online at http://www.msccsp.org. Both the manual and the offense table are text searchable for your convenience. Q: How can I learn more about sentencing guidelines worksheet preparation? A: The MSCCSP staff is available to conduct worksheet training sessions at your convenience. They regularly travel throughout the state to train and assist practitioners in guidelines worksheet completion. Judges, States Attorneys, Public Defenders, and parole/probation agents have all participated in various forms of these training sessions. If you would like to schedule a session, please contact the MSCCSP staff by e-mail at msccsp@crim.umd.edu or by phone at (301) 403-4165.
May 2010
64
Chapter
16
Sample Cases
This chapter applies the procedures that have been described in this manual. There are discussions of eight sample cases dealing with different types of sentencing events that might occur. Each sample case provides the step-by-step procedures for calculating the guidelines ranges.
May 2010
65
Sample Case
1
Single Convicted Offense Offense Against a Person
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Clayton White 1234567 07/07/81 Male White Non-Hispanic 01/03/10 123456C 04/02/10 ABA Plea Agreement Montgomery County Robbery with a Deadly Weapon, CR, 3-403(a)(1)
Offense Description
On January 3, 2010, police were summoned to a convenience store for a report of an armed robbery. The cashier reported that two white males had entered the store and that one of the men was armed with a sawed-off shotgun. The cashier and a clerk were instructed to lie on the floor as one of the men removed money from the cash register. The subjects fled in a car and, based on a witnesss description of the vehicle, were apprehended by police a short time later. The defendant was identified by the cashier as the man with the shotgun. Defendant pled guilty to Robbery with a Deadly Weapon on April 2, 2010.
May 2010
66
Disposition Fine $100; Court Costs 6 months suspended; 4 years probation; restitution The offender was still under supervision at the time of the offense.
7 points
B. Juvenile Delinquency 0 points Defendant was over 23 years of age when the instant offense was committed.
May 2010
67
C. Prior Adult Criminal Record Step I: Possession of Marijuana Seriousness Category VII Unemployment Insurance Fraud Seriousness Category VII Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 0 V 0 VI 0 VII 2
1 point
Step II: Since the offenders most serious prior convictions were in Category VII, refer to the block in Table 7-2 that indicates two Seriousness Category VII convictions. This block identifies the record as Minor. Step III: An offender with a minor record receives 1 point. D. Prior Adult Parole/Probation Violations None. Total Offender Score 0 points
2 points
Guidelines Range
5Y-10Y
An examination of Table 8-1 shows that the recommended range for an offense score of 7 and an offender score of 2 is 5Y-10Y.
May 2010
68
Sample Case 1
May 2010
69
Sample Case
2
Single Convicted Offense Drug Offense
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Jessica Heather Lawrence 2234567 06/13/76 Female White Non-Hispanic 10/13/09 123457C 01/07/10 ABA Plea Agreement Montgomery County Possession with Intent to Distribute Marijuana, CR, 5-607(a) Date of Sentencing: 02/09/10
Offense Description
On October 13, 2009, police serving a search warrant at defendants home found one plastic bag of marijuana, a glass jar of marijuana seeds and a scale in the living room; six bags of marijuana in the master bedroom; and a green can, labeled one oz. of grass, which contained marijuana seeds in another bedroom. The subject was arrested and eventually charged with Possession with Intent to Distribute Marijuana and simple Possession. On January 7, 2010, the defendant pled guilty to one count of Possession with Intent to Distribute Marijuana.
May 2010
70
Disposition
B. Juvenile Delinquency 0 points Defendant was over 23 years of age when the instant offense was committed. C. Prior Adult Criminal Record No record found. D. Prior Adult Parole/Probation Violations None. Total Offender Score 0 points 0 points
0 points
Guidelines Range
P-12M
An examination of Table 8-2 shows that the recommended range for Possession with Intent to Distribute Marijuana (Seriousness Category IV) with an offender score of 0 is P-12M.
May 2010
71
Sample Case 2
May 2010
72
Sample Case
3
Single Convicted Offense Property Offense
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Damon Anthony Proctor 3234567 07/27/89 Male Black Hispanic 08/20/09 123458C 02/10/10 ABA Plea Agreement Montgomery County Theft, at least $1,000 but less than $10,000 CR, 7-104(g)(1)(i) Date of Sentencing: 04/20/10
Offense Description
On August 20, 2009, defendant was observed by a security officer in a department of a large suburban store removing seven blazers, three pairs of pants, seven skirts, and one shirt (total value - $1,153.89). After placing the merchandise in four bags, defendant left the department, passed many cash registers without paying, went down the escalator, and was arrested as he paused to buy shopping bags. On February 10, 2010, the defendant pled guilty to one count of Theft, at least $1,000 but less than $10,000.
May 2010
73
Offense Petty Larceny Violation of Bail Reform Act Burglary, 4th Degree
May 2010
74
Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 0 V 0 VI 0 VII 1 Step II: Since the most serious prior conviction was in Seriousness Category VII, refer to the block in Table 7-2 that indicates one Seriousness Category VII convictions. This block identifies the record as Minor. Step III: An offender with a minor record receives 1 point. D. Prior Adult Parole/Probation Violations No adult violations prior to instant offense Total Offender Score 0 points
3 points
Guidelines Range
1Y-3Y
An examination of Table 8-3 shows that the recommended range for Theft, at least $1,000 but less than $10,000 (Seriousness Category V) with an offender score of 3 is 1Y3Y.
May 2010
75
Sample Case 3
May 2010
76
Sample Case
4
Single Criminal Event Multiple Convicted Offenses
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Kevin Alexander Chestnut 4234567 12/05/89 Male White Non-Hispanic 11/25/09 110277010 12/28/09 Jury Trial Baltimore City Robbery with a Deadly Weapon, CR, 3-403(a) Possession or Use of a Machine Gun in a Crime of Violence, CR, 4-404 Possession of Marijuana, CR, 5-601(c)(2) Date of Sentencing: 4/30/10
May 2010
77
Offense Description
On November 25, 2009, the victim and a friend had left a restaurant and were walking toward their car when they were approached by a lone, white male. The defendant grabbed the victim and pushed him against a car. After producing a machine gun, he demanded and received the victims wallet. The defendant then fled on foot. A few minutes later, the victims friend observed a passing patrol car and yelled for help. During a search of the surrounding area, the victim identified a man walking across a vacant lot as his assailant. As the patrol car approached, the defendant threw an object and began to run. The defendant was apprehended by another police unit circling the area, at which time a small bag containing marijuana was found on his person. A search for the thrown object produced a machine gun. The victim was subsequently transported to a nearby hospital where he received treatment for a sprained wrist. On December 28, 2010, a jury found the defendant guilty of Robbery with a Deadly Weapon, Possession or Use of a Machine Gun in a Crime of Violence, and Possession of Marijuana.
Disposition 18 months suspended; 3 years probation Offender was placed on three years adult probation in 2000 for Theft under $1,000 and was under supervision at the time he committed the instant offense.
78
D. Special Vulnerability of Victim Victim over 10 and under 65 years old and not mentally or physically handicapped. Total Offense Score Offender Score:
0 points
8 points
1 point A. Relationship to CJS When Instant Offense Occurred Offender was on probation for Theft under $1,000 at the time he committed the instant offenses. B. Juvenile Delinquency 1 point Offender has been found delinquent twice, once for Malicious Destruction and once for Assault. C. Prior Adult Criminal Record Step I: Theft under $1,000 Seriousness Category VII Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 0 V 0 VI 0 VII 1 Step II: Since the most serious prior conviction was in Seriousness Category VII, refer to the block in Table 7-2 that indicates one Seriousness Category VII convictions. This block identifies the record as Minor. Step III: An offender with a minor record receives 1 point. D. Prior Adult Parole/Probation Violations No adult violations prior to instant offense. Total Offender Score 0 points 1 point
3 points
7Y-13Y
An examination of Table 8-1 shows that the recommended range for an offense score of 8 and an offender score of 3 is 7Y-13Y.
May 2010
79
7Y-13Y
An examination of Table 8-1 shows that the recommended range for an offense score of 8 and an offender score of 3 is 7Y-13Y.
P-1M
May 2010
80
Following the procedure outlined in MSGM 9.1 for determining the guidelines for multiple counts from same criminal event, the overall recommended range is the highest of the recommended ranges, i.e., 7 to 13 years.
May 2010
81
Sample Case 4
May 2010
82
Sample Case
5
Single Criminal Event Multiple Convicted Offenses from Categories I and II
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Jerome Daniel Jameson 5234567 07/23/89 Male Black Non-Hispanic 08/22/09 110290000, 110290001 04/02/10 Jury Trial Baltimore City Rape First Degree, CR, 3-303(d)(1) Assault First Degree, CR, 3-202 Kidnapping, CR, 3-502(a) Possession or Use of a Machine Gun in a Crime of Violence, CR, 4-404 Date of Sentencing: 05/26/10
May 2010
83
Offense Description
On August 22, 2010, the victim was walking to her car at a shopping center parking lot when two men approached in a car. One of the men jumped out of the car, grabbed her and pushed her into the car. She was driven to a secluded area where she was raped by both men and shot. After managing to crawl to a road, she was noticed by a passing motorist and taken to a nearby hospital. The victim suffered permanent damage to her right kidney. Using her description of the defendant and the license number of the car, police were able to arrest the defendant the following day. On April 2, 2010, a jury found him guilty of First Degree Rape, First Degree Assault, Kidnapping, and Possession or Use of a Machine Gun in a Crime of Violence.
Adult:
Date Offense Disposition 10/01/07 Driving While Intoxicated 6 months nd 07/10/08 Burglary, 2 Degree 1 year suspended; 1 year probation The offender had recently completed his probation for the Burglary conviction (07/10/01).
May 2010
84
D. Special Vulnerability of Victim Victim over 10 and under 65 years old and not mentally or physically handicapped. Total Offense Score Offender Score: A. Relationship to CJS When Instant Offense Occurred Defendant was not under any supervision at the time of the offense. B. Juvenile Delinquency Offender had three findings and one commitment. C. Prior Adult Criminal Record Step I: 2nd Degree Burglary Seriousness Category IV Driving While Intoxicated Seriousness Category VII Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 1 V 0 VI 0 VII 1
0 points
14 points
Step II: Since the most serious prior conviction was in Seriousness Category IV, refer to the block in Table 7-2 that indicates one Seriousness Category IV conviction. This block identifies the record as Moderate. Step III: An offender with a moderate record receives 3 points. D. Prior Adult Parole/Probation Violations None. Total Offender Score 0 points
4 points
Life
An examination of Table 8-1 shows that the recommended range for an offense score of 14 and an offender score of 4 is Life.
May 2010
85
9 points
12Y-18Y
An examination of Table 8-1 shows that the recommended range for an offense score of 9 and an offender score of 4 is 12Y-18Y.
12 points
May 2010
86
Offender Score: The offender score is the same for all offenses at this sentencing event, 4. Total Offender Score 4 points
20Y-35Y
An examination of Table 8-1 shows that the recommended range for an offense score of 12 and an offender score of 4 is 20Y-35Y.
9 points
12Y-18Y
An examination of Table 8-1 shows that the recommended range for an offense score of 9 and an offender score of 4 is 12Y-18Y.
May 2010
87
Life plus 20 yearsOverall Guidelines Range: Life plus 35 years Because two of the offenses in this criminal event were either Seriousness Category I (First Degree Rape) or Seriousness Category II (Kidnapping) offenses, the overall recommended guidelines range is determined by adding together the respective lower and upper limits of the ranges of each Category I or II conviction. Following this procedure, the overall recommended sentencing range would be Life plus 20 years to Life plus 35 years.
May 2010
88
May 2010
89
May 2010
90
Sample Case
6
Multiple Criminal Events Single Convicted Offense in Each
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Joseph Tyler Fenwick 6234567 01/07/80 Male White Non-Hispanic 08/10/09 08/25/09 12K10000001 12K10000002 06/15/10 ABA Plea Agreement Harford County Distribution of PCP, CR, 5-609(a) Assault First Degree, CR, 3-202 Date of Sentencing: 07/01/10
May 2010
91
Offense Description
On August 10, 2009, as part of a narcotics investigation, two undercover police officers purchased from the defendant a 2-oz. vial of a liquid that was later identified as PCP. The defendant was arrested and released on $10,000.00 bond. On August 25, 2009, police responded to a report of a shooting in a shopping center parking lot. Police were informed by the victim that he was talking about buying some grass with a man he had met in a bar. An argument ensued and the man pulled out a gun and shot the victim, hitting him in the right arm. The victim was treated in a hospital for a flesh wound and released. Based on the information provided by the victim and witnesses at the bar, a warrant was obtained and the defendant was arrested at his home. On June 15, 2010, the defendant pled guilty to one count of Distribution of PCP and one count of First Degree Assault.
The offender was placed on 2 years adult probation in 1999. He successfully completed his probationary period.
92
B. Juvenile Delinquency 0 points Defendant was over 23 years of age when the instant offense was committed. C. Prior Adult Criminal Record Step I: Possession of Cocaine Seriousness Category V Carrying a Handgun Seriousness Category VII Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 0 V 1 VI 0 VII 1 Step II: Since the most serious prior conviction was in Seriousness Category V, refer to the block in Table 7-2 that indicates one Seriousness Category V conviction. This block identifies the record as Minor. Step III: An offender with a minor record receives 1 point. D. Prior Adult Parole/Probation Violations None. Total Offender Score 0 points 1 point
1 point
1Y-3Y
An examination of Table 8-2 shows that the recommended range for Distribution of PCP (Seriousness Category III-B) with an offender score of 1 is 1Y-3Y.
May 2010
93
B. Victim Injury Victim was shot, but not permanently injured. C. Weapon Presence A firearm was present. D. Special Vulnerability of Victim Victim over 10 and under 65 years old and not mentally or physically handicapped. Total Offense Score Offender Score:
8 points
The offender score is the same for all events sentenced at this sentencing event, 1. Total Offender Score 1 point
5Y-10Y
An examination of Table 8-1 shows that the recommended range for an offense score of 8 and an offender score of 1 is 5Y-10Y.
Overall Guidelines Range: 6-13 years The overall guideline range for the sentencing event according to the procedure discussed in MSGM 9.3 is determined by adding the lower range limits and upper range limits, resulting in a cumulative range of 6 to 13 years (1 year plus 5 years, and 3 years plus 10 years).
May 2010
94
May 2010
95
May 2010
96
Sample Case
7
Multiple Criminal Events Single and Multiple Convicted Offenses
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Antwon James Washington 7234567 06/10/81 Male Black Non-Hispanic 09/10/08 12/09/09 110343001 110393002 01/29/10 ABA Plea Agreement Baltimore City Robbery with a Deadly Weapon, CR, 3-403(a)(1) Robbery, CR, 3-402(a) Assault Second Degree, CR, 3-203 Date of Sentencing: 03/10/10
May 2010
97
Offense Description
On September 10, 2008, a 32-year old male, answering the door in his apartment, was confronted by a man wielding a revolver and demanding money. The victim relinquished his wallet, but the assailant forced the victim into the bedroom and tied his hands and feet with his own neckties. After ransacking the bedroom, the gunman left. As soon as he could free himself, the victim called police and reported the incident. On December 9, 2009, police responded to a call at an apartment house. Upon arriving, they were given custody of a man who, according to a security guard, had forced his way into a womans apartment and tried to attack her. In questioning the victim, police learned that she had opened the door thinking her boyfriend had arrived, but a strange man had burst in. The victim stated that she was instructed to give him her money because he had a gun in his pocket and would use it. After handing over her purse, she was pushed into the bedroom and told to get undressed. She was resisting when her boyfriend appeared. As the boyfriend and the assailant struggled, she went to the phone and summoned security who helped to hold the defendant. A starter pistol was found in his pocket. On January 29, 2010, the defendant pled guilty to Robbery with a Deadly Weapon from the first event and Robbery and Second Degree Assault from the second event.
98
B. Victim Injury------------------------------------------------------------------------0 points No injury. C. Weapon Presence-------------------------------------------------------------------2 points A firearm was present. D. Special Vulnerability of Victim --------------------------------------------------0 points Victim over 10 and under 65 years old and not mentally or physically handicapped. Total Offense Score Offender Score: Note: The offender score used in computing guidelines for multiple criminal events is the same for each event. The highest score for any event at the time of this sentencing should be used throughout. A. Relationship to CJS When Instant Offense Occurred --------------------------1 point The offender was on probation at the time of the criminal events. B. Juvenile Delinquency --------------------------------------------------------------0 points No record found. C. Prior Adult Criminal Record-------------------------------------------------------1 point Step I: Theft under $1,000 Seriousness Category VII Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 0 IV 0 V 0 VI 0 VII 1 Step II: Since the most serious prior conviction was in Seriousness Category VII, refer to the block in Table 7-2 that indicates one Seriousness Category VII conviction. This block identifies the record as Minor. Step III: An offender with a minor record receives 1 point. 7 points
May 2010
99
D. Prior Adult Parole/Probation Violations ----------------------------------------0 points The offender does not get a point here because he had no violations except for the offenses of this sentencing event. He has already been penalized in A for committing these offenses while under supervision. Total Offender Score 2 points
5Y-10Y
An examination of Table 8-1 shows that the recommended range for an offense score of 7 and an offender score of 2 is 5Y-10Y.
1Y-5Y
An examination of Table 8-1 shows that the recommended range for an offense score of 4 and an offender score of 2 is 1Y-5Y.
May 2010
100
P-18M
An examination of Table 8-1 shows that the recommended range for an offense score of 2 and an offender score of 2 is P-18M.
Overall Guidelines Range: 6-15 years To determine the overall guidelines range for the sentencing event, add the respective lower and upper limits of the guidelines ranges for each criminal event. These ranges are the highest upper and highest lower ranges from each event. The overall guidelines range in this instance would be 6 years to 15 years (5 years plus 1 year, and 10 years plus 5 years).
May 2010
101
May 2010
102
May 2010
103
Sample Case
8
Mandatory Minimum Sentence
Case Information
Offenders Name: SID: Date of Birth: Sex: Race: Ethnicity: Date of Offense: Docket No.: Date of Plea or Verdict: Disposition Type: Jurisdiction: Convicted Count(s): Antonio Lester Williams 8234567 02/10/77 Male White Non-Hispanic 07/19/09 CT100595B 10/01/10 Jury Trial Prince Georges County Manufacture of PCP, CR, 5-609(b) Date of Sentencing: 12/30/10
Offense Description
On July 19, 2009, police, acting on a search warrant, conducted a search of the defendants home. Police found a small lab and confiscated a number of chemical compounds and three liter bottles of suspected PCP. Later chemical tests were positive for PCP. On October 1, 2010, the jury found the defendant guilty of Manufacture of PCP.
May 2010
104
Offense Possession of LSD Burglary, 2nd Degree Distribution of PCP Carrying a Handgun
Disposition 6 months, all but 10 days suspended; 1 year probation 6 months jail 5 years, 3 years suspended 1 year concurrent; 2 years probation
May 2010
105
Number of Prior Convictions According to Seriousness Category Seriousness Number of Prior Category Convictions I 0 II 0 III 1 IV 1 V 1 VI 0 VII 1 Step II: Since the most serious prior conviction was in Seriousness Category III, refer to the block in Table 7-2 that indicates one Seriousness Category III conviction. This block identifies the record as Major, since combined with two or more category IV VI convictions. Step III: An offender with a major record receives 5 points. D. Prior Adult Parole/Probation Violations None. Total Offender Score 0 points
6 points
Guidelines Range
7Y-14Y
An examination of Table 8-2 shows that the recommended range for Manufacture of PCP (Seriousness Category III-B) with an offender score of 6 is 7Y-14Y.
May 2010
106
Sample Case 8
May 2010
107
Appendix
A
Sentencing Guidelines Offense Table (Updated 6/1/11)
Appendix A contains a table of guidelines offenses including their CJIS code, source code, seriousness category, and penalties. If an offense has not been assigned a seriousness category and the offense has a maximum penalty of one year or less, the offense should be identified as a category VII offense. If an offense has not been assigned a seriousness category and the maximum penalty is greater than one year, the individual completing the worksheet should use the closest analogous offense and the sentencing judge and the parties should be notified. If there are any questions about how to categorize or score an offense, please call the Maryland State Commission on Criminal Sentencing Policy staff at (301) 403-4165.
June 2011
108
INDEX OF OFFENSES
Abuse & Other Offensive Conduct .........................1 Accessory After the Fact .........................................1 Animals, Crimes Against .........................................1 Arson & Burning ......................................................2 Assault & Other Bodily Woundings........................2 Assault Pistols .........................................................4 Assisted Suicide ......................................................4 Bad Check ................................................................5 Bribery ......................................................................5 Burglary & Related Crimes......................................5 CDS & Paraphernalia ...............................................6 CDS Registration......................................................9 Cemeteries & Funerary Objects..............................9 Commercial Fraud, Other ......................................10 Consumer Protection Laws...................................12 Counterfeiting.........................................................12 Credit Card Crimes ................................................13 Crimes Against the Person, Generally .................14 Criminal Gang Offenses ........................................14 Destructive Devices ...............................................15 Disturbing the Peace .............................................15 Election Offenses...................................................16 Estates, Crimes Against ........................................16 Extortion & Other Threats .....................................16 False Statements, Other ........................................17 Fraud, Financial Crimes Against Vulnerable Adults .....................................................................18 Fraud, Miscellaneous.............................................18 Fraud, Telecommunication Service Providers ....19 Gambling, General Provisions ..............................19 Handguns ...............................................................20 Harboring, Escape, & Contraband........................21 Hate Crimes ............................................................22 Identity Fraud .........................................................22 Influencing or Intimidating Judicial Process .......23 Interference with Government Operations ..........24 Kidnapping & Related Crimes...............................24 Lotteries..................................................................25 Machine Guns.........................................................25 Malicious Destruction & Related Crimes .............25 Manslaughter & Related Crimes ...........................25 Marriage, Crimes Against ..................................... 26 Motor Vehicle Offenses......................................... 26 Murder .................................................................... 30 Nudity & Related Sexual Displays........................ 30 Obscene Matter...................................................... 30 Perjury .................................................................... 32 Prescription Drugs & Other Substances ............. 32 Prostitution & Related Crimes.............................. 32 Public Fraud........................................................... 33 Public Health & Safety, Crimes Against .............. 36 Railroads, Crimes Involving ................................. 37 Robbery .................................................................. 37 Sabotage & Related Crimes.................................. 38 Sexual Crimes........................................................ 38 Stalking & Harassment ......................................... 40 Statewide DNA Data Base System, Crimes Involving................................................................. 40 Surveillance & Other Crimes Against Privacy .... 40 Telecommunications & Electronics ..................... 41 Theft, Crimes Involving ......................................... 43 Trespass................................................................. 43 Unlawful Use of Goods ......................................... 43 Weapons Crimes ................................................... 44
Appendix A Page i
Appendix A Page ii
Maryland Codes
2B............................................................Alcoholic Beverages 83A... Department of Business and Economic Development 88A.................................... Department of Human Resources BO...........................Business Occupations and Professions BR .........................................................Business Regulations CJ....................................... Courts and Judicial Proceedings CL ..................................................................Commercial Law CP ............................................................. Criminal Procedure CR ........................................................................Criminal Law CS ......................................................... Correctional Services EL......................................................................... Election Law EN ........................................................................ Environment FI ............................................................ Financial Institutions FL............................................................................Family Law HG.....................................................................Health General HO............................................................ Health Occupations IN............................................................................... Insurance NR .............................................................. Natural Resources PS ........................................................................Public Safety RP .......................................................................Real Property SF......................................... State Finance and Procurement TG ..........................................................................Tax General TR .....................................................................Transportation
COMAR#
Offense Literal
CJIS Code
Source
Felony or Misd.
Max Term
Min Term
Serious. Categ. II
Fine
Abuse and Other Offensive Conduct Child Abusephysical, with death Abuse and Other Offensive Conduct Child Abusephysical, 1st degree Abuse and Other Offensive Conduct Child Abusephysical, 2nd degree Abuse and Other Offensive Conduct Child Abusesexual Abuse and Other Offensive Conduct Abuse, neglect of vulnerable adult by custodian, 1st degree Abuse and Other Offensive Conduct Abuse, neglect of vulnerable adult by custodian, 2nd degree Abuse and Other Offensive Conduct Sell, barter, trade, etc. a child for money, property, etc. Abuse and Other Offensive Conduct Contributing to a child being delinquent or in need of supervision Abuse and Other Offensive Conduct Contributing to a child in need of assistance Abuse and Other Offensive Conduct Interfering with rights of mentally retarded individual Abuse and Other Offensive Conduct Desertion; non-supportminor child Accessory after the Fact Accessory after the fact to a felony
1-0335 CR, 3601(b)(2)(ii) 1-0334 CR, 3601(b)(2)(i) 1-0173 CR, 3-601(d) 1-3802 1-0322 CR, 3-602(b)
Felony 30Y
Felony 25Y
Person
II
2-1
Felony
15Y
Person
IV
Felony 25Y
Person
II
Felony
10Y
Person
IV
$10,000
4-1
Misd.
5Y
Person
$5,000
Misd.
5Y
Person
$10,000
Misd.
3Y
Person
VI
$2,500
6-1
CJ, 3-828
Misd.
3Y
Person
VI
$2,500
HG, 7-1102
Misd.
2Y
Person
VII
$5,000
Misd.
3Y
Person
VII
$100
9-1
Property
VI
$5,000
Appendix A Page 1 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Serious. Categ. VI
Fine
10
1-0506 CR, 10-607(b) Animals, Crimes Against Arranging, conducting, or using dog in dogfight Animals, Crimes Against Cockfight Animals, Crimes Against Attending a dogfight or cockfight Animals, Crimes Against Cruelty to Animalsinjuring a racehorse Animals, Crimes Against Hunting via an internet connection Arson and Burning Arsondwelling or occupied structure (arson 1st degree) Arson and Burning ArsonOther structure (arson, 2nd degree) Arson and Burning Arsonthreat of Arson and Burning Burning personal property of another, $1,000 or more (malicious burning 1st degree) Arson and Burning Burning property with intent to defraud 1-0507 CR, 10-608(b) 1-0597 CR, 10-605 1-0598 2-0260 CR, 10-620 5-7199 NR, 10-426(c) 1-6500 CR, 6-102(a)
$5,000
11 11-1 12
3Y 1Y 3Y 1Y
VI VII VI
$5,000 $2,500
12-1 13
Misd. Felony
1Y 30Y
Property Property
VII III
$10,000 $50,000
14
Felony
20Y
Property
IV
$30,000
15 16
Misd. Felony
10Y 5Y
Property Property
V VI
$10,000 $5,000
17
Misd.
5Y
Property
VI
$5,000
18
1-6503 CR, 6-105(b) Arson and Burning Burn personal property of another less than $1,000 (malicious burning, 2nd degree) Arson and Burning Arsontrash bin Assault and Other Bodily Woundings Poisoningattempted Assault and Other Bodily Woundings Poisoningcontaminating water, food, etc. Assault and other Bodily Woundings Assault, 1st degree Assault and Other Bodily Woundings Assault, 2nd degree 2-2003 CR, 6-108(a) 2-0999 CR, 3-213
Misd.
18M
Property
VII
$500
19 20
Misd. Felony
30D 10Y 2Y
Property Person
VII II
$500
21
Felony
20Y
Person
II
22
Felony 25Y
Person
III
24
Misd.
10Y
Person
$2,500
Appendix A Page 2 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 5Y
Min Term
Serious. Categ. V
Fine
25
1-0965 HG, 20-601 Assault and Other Bodily 1-0970 HG, 20-603 Woundings Female genital mutilationperform or consent to Assault and Other Bodily WoundingsOther Willfully expose others to infectious disease Assault and Other Bodily WoundingsOther Knowingly transfer or attempt to transfer HIV virus Assault and Other Bodily WoundingsOther Knowingly and willfully causing another to ingest bodily fluid Assault and Other Bodily WoundingsOther Failure to comply with or violation of protective order, 1st offense Assault and Other Bodily WoundingsOther Failure to comply with or violation of protective order, subsequent Assault and Other Bodily WoundingsOther Failure to comply with or violation of peace order Assault and Other Bodily Woundings Reckless endangerment Assault and Other Bodily Woundings Cause a life threatening injury by motor vehicle or vessel while under the influence of alcohol Assault and Other Bodily Woundings Cause a life threatening injury by motor vehicle or vessel while impaired by alcohol Assault and Other Bodily Woundings Cause a life-threatening injury by motor vehicle or vessel while impaired by drugs HG, 18-601
$5,000
25-1
Misd.
1Y
Person
VII
$500
25-2
HG, 18-601.1
Misd.
3Y
Person
$2,500
25-4
Misd.
10Y
Person
$2,500
25-5
Misd.
90D
Person
VII
$1,000
25-6
Misd.
1Y
Person
VII
$2,500
25-7
Misd.
90D
Person
VII
$1,000
26
Misd.
5Y
Person
$5,000
27
Misd.
3Y
Person
VI
$5,000
28
Misd.
2Y
Person
VI
$3,000
29
Misd.
2Y
Person
VI
$3,000
Appendix A Page 3 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 2Y
Min Term
Serious. Categ. VI
Fine
30
Assault and Other Bodily Woundings Cause a life-threatening injury by motor vehicle or vessel while impaired by a controlled dangerous substance Assault and Other Bodily Woundings Assault on law enforcement officer or parole or probation agent, 2nd degree Assault and Other Bodily Woundings Assault by inmate on employee or other inmate of State, local, or sheriff's office correctional facility, 1st degree Assault and Other Bodily Woundings Assault by inmate on employee or other inmate of State, local, or sheriff's office correctional facility, 2nd degree Assault and Other Bodily Woundings Inmate causing correctional employee or sheriff to come in contact with bodily fluid
$3,000
30-1
Felony
10Y
Person
$5,000
30-2
Felony
25Y
Person
III
30-3
Misd.
10Y
Person
$2,500
30-4
Misd.
10Y
Person
$2,500
31
3-5260 CR, 4-306(b)(3) Assault Pistols Use of assault pistol; magazine with a capacity of more than 20 rounds in the commission of a felony or crime of violence, subsequent 3-5260 CR, 4-306(b)(2) Assault Pistols Use of assault pistol; magazine with a capacity of more than 20 rounds in the commission of a felony or crime of violence, 1st offense 3-5250 CR, 4-303(a) Assault Pistols Unlawfully possess, sell, offer to 3-5255 CR, 4-305(b) sell, transfer in, purchase, etc., an CR, 4-306(a) assault pistol; a detachable magazine with a capacity of more than 20 rounds of ammo Assisted Suicide Coercion; provide means; participation 2-0175 CR, 3-102 2-0180 CR, 3-104 2-0185
Misd.
20Y
10Y
Person
II
$5,000
32
20Y
MM*=5Y
Person
III
$5,000
33
Misd.
3Y
Person
VI
$5,000
34
Felony
1Y
Person
VII
$10,000
Appendix A Page 4 of 47
COMAR#
Offense Literal
CJIS Code
Source
Felony or Misd.
Min Term
Serious. Categ. V
Fine
35
3-4040 CR, 8-103 Felony 3-4050 CR, 8-106(a), (b) 3-4060 3-4070 3-4080 2-2610 2-2620 3-4045 CR, 8-103 3-4055 CR, 8-106(c) 3-4065 3-4075 3-4085 1-1141 CR, 8-103 1-1142 CR, 8-106(d) 1-1143 1-1144 1-5101 Common law; 1-5103 CR, 9-201 Misd.
$1,000
36
18M
Property
VII
$100
36-1
Bad Checks Misdemeanor Bad Check, less than $100 Bribery Bribery to or by public officer
Misd.
90D
Property
VII
$500
37 38
Misd. Misd.
12Y 6Y
2Y 18M
Property Property
V VI
$100 $5,000
2-5100 CR, 9-202 Bribery Bribe juror or acceptance of bribe by 2-5110 juror 1-5100 CR, 9-204 Bribery Person or persons who bribe or attempt to bribe a participant, etc., in athletic contest 2-5103 CR, 9-205 Bribery Briberyathletic contestant accepts bribe Burglary and Related Crimes Burglary, 1st degree Burglary and Related Crimes Burglary, with explosives Burglary and Related Crimes Burglary, 2nd degree Burglary and Related Crimes Burglary, 2nd degree, steal or take firearm Burglary and Related Crimes Burglary, 3rd degree Burglary and Related Crimes Breaking and entering research facility Burglary and Related Crimes Breaking and enteringmotor vehicle (rogue and vagabond) Burglary and Related Crimes Burglary, 4th degree 2-3000 CR, 6-202(a) 2-3060 CR, 6-207(a) 2-3010 CR, 6-203(a) 2-3015 CR,6-203(b)
39
Misd.
3Y
6M
Property
VI
$100 $5,000
40
Misd.
3Y
Property
VII
$5,000
41 42 43 44
45 46
Property Property
IV VI $5,000
47
2-3080 CR, 6-206 2-3090 2-3030 CR, 6-205 2-3040 2-3045 2-3050
Misd.
3Y
Property
VII
48
Misd.
3Y
Property
VII
Appendix A Page 5 of 47
COMAR#
Offense Literal
CJIS Code
Source
Fine
49 50
CDS and Paraphernalia Drug distributiondrug kingpin CDS and Paraphernalia Controlled dangerous substance importation into State, nonmarijuana
$1,000,000 $50,000
50-1
3-3550 CR, 5-614(a) CDS and Paraphernalia Controlled dangerous substance importation into State, marijuana (45 kilograms or more) CDS and Paraphernalia Bringing minor into State to violate drug laws CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc., manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, narcotics and hallucinogenics (e.g., PCP, heroin, cocaine, LSD, oxycodone, and methadone) 1-0489 CR, 5-628(a)
Felony
25Y
Drug
IIIA
$50,000
51
Felony
20Y
Drug
IIIB
$20,000
52
1-0661 CR, 5-608(a) 1-0662 CR, 5-609(a) 1-0696 2-0233 2-0237 2-0300 2-0301 2-0325 2-0330 2-0696 3-0233 3-0234 3-0235 3-0236 3-0237 1-0661 1-0662 1-0696 2-0233 2-0237 2-0300 2-0301 2-0325 2-0330 2-0696 3-0233 3-0234 3-0235 3-0236 3-0237 CR, 5-608(b) CR, 5-609(b) CR, 5-608(c) CR, 5-609(c) CR, 5-608(d) CR, 5-609(d)
Felony
20Y
Drug
IIIB
53
CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc., manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, narcotics and hallucinogenics (e.g., PCP, heroin, cocaine, LSD, oxycodone, and methadone), subsequent
Felony
Drug
IIIB
$100,000
54
CDS and Paraphernalia Manufacture, distribute, dispense, or possess certain Schedule I or II controlled dangerous substances, large amounts as specified in CR, 5-612
Felony
20Y
MM*=5Y
Drug
IIIB
$100,000
Appendix A Page 6 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Fine
54-1
CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc., manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, MDMA (methylenedioxymethamphetamine), 750 grams or more CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc., manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, MDMA (methylenedioxymethamphetamine), 750 grams or more, subsequent CDS and Paraphernalia Manufacture, distribute, or dispense controlled dangerous substances near schools or on school vehicles, 1st offense CDS and Paraphernalia Manufacture, distribute, or dispense controlled dangerous substances near schools or on school vehicles, subsequent CDS and Paraphernalia Using minors for manufacture, delivery, or distribution of controlled dangerous substances CDS and Paraphernalia Controlled dangerous substance importation into State, marijuana (5 to less than 45 kilos) CDS and Paraphernalia Distributiondistribution of noncontrolled substance as controlled dangerous substance CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc.; manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, Schedules I through V non-narcotics (e.g., amphetamines, marijuana, diazepam, MDMA under 750 grams, and Valium) and buprenorphine
$20,000
54-2
1-0662 CR, 5-609(b) 1-0696 CR, 5-609(c) 2-0233 CR, 5-609(d) 2-0237 2-0300 2-0301
Felony
Drug
IIIA
$100,000
55
Felony
20Y
Drug
IIIB
$20,000
55-1
Felony
40Y
MM*=5Y
Drug
IIIB
$40,000
56
Felony
20Y
Drug
IIIB
$20,000
57
Felony
10Y
Drug
IV
$10,000
58
Felony
5Y
Drug
IV
$15,000
59
1-0233 CR, 5-607(a) 1-0234 1-0235 1-0236 1-0237 1-0238 1-0239 1-0660 2-3550
Felony
5Y
Drug
IV
$15,000
Appendix A Page 7 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 5Y
Serious. Categ. IV
Fine
60
CDS and Paraphernalia Unlawful distribution, manufacture, etc.; counterfeiting, etc.; manufacture, possession, etc., of certain equipment for illegal use; keeping common nuisance, Schedules I through V non-narcotics (e.g., amphetamines, marijuana, diazepam, MDMA under 750 grams, and Valium), and buprenorphine, subsequent
1-0233 CR, 5-607(b) 1-0234 1-0235 1-0236 1-0237 1-0238 1-0239 1-0660 2-3550
$15,000
61
2-0210 CR, 5-612 CDS and Paraphernalia Manufacture, distribute, dispense, or 2-0215 possess certain Schedule I through V non-narcotics, large amounts as specified in CR, 5-612
Felony
5Y
MM*=5Y
Drug
IV
$100,000
62
CDS and Paraphernalia Paraphernaliadelivery or sale to minor by adult who is 3 or more years older CDS and Paraphernalia Give, sell, transfer, trace, invest, conceal, etc.; receive, acquire, engage in, etc. knowing that the proceeds were derived from CDS offense CDS and Paraphernalia Possessionunlawful possession or administering to another; obtaining, etc., substance or paraphernalia by fraud, forgery, misrepresentation, etc.; affixing forged labels; altering, etc., label; unlawful possession or distribution of, controlled paraphernalianon-marijuana CDS and Paraphernalia Paraphernaliadelivery or sale generally, etc., subsequent CDS and Paraphernalia Paraphernaliause or possession, with intent to use, subsequent
Misd.
8Y
Drug
IV
$15,000
63
Felony
5Y
Drug
IV
65
4-3550 CR, 5-601(c)(1) 1-0247 CR, 5-620(d)(1) 1-0248 1-0249 1-0250 1-0251 1-0252 1-0255 1-0256 6-3550 CR, 5619(d)(2)(ii) 5-3550 CR, 5619(c)(2)(ii)
Misd.
4Y
Drug
$25,000
66
Misd.
2Y
Drug
VII
$2,000
67
Misd.
2Y
Drug
VII
$2,000
68
9-0082 CR, 5CDS and Paraphernalia Paraphernaliaunlawfully advertise 619(e)(2)(ii) with the purpose to promote the sale and delivery of drug paraphernalia, subsequent
Misd.
2Y
Drug
VII
$2,000
Appendix A Page 8 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
69
CDS and Paraphernalia Possessionunlawful possession or administering to another, obtaining, etc., substance or paraphernalia by fraud, forgery, misrepresentation, etc.; affixing forged labels; altering etc., label; unlawful possession or distribution of controlled paraphernaliamarijuana CDS and Paraphernalia Possessionunsolicited mailing of certain drugs, controlled dangerous substances, medicines, etc. CDS and Paraphernalia Possession/purchase of non-CDS believed to be a controlled dangerous substance CDSRegistration CDSdeliver as a registrant a CDS of Schedule I/II without an order form
1-0566 CR, 5-601(c)(2) 1-0567 CR, 5-620(d)(2) 1-0568 1-0569 1-0570 1-0571 1-0573
$1,000
70
Misd.
6M
Drug
VII
$500
71
Misd.
1Y
Drug
VII
$500
72
Felony
10Y
Drug
IV
$100,000
73
1-0263 CR, 5-903(a) CDS-Registration CDS registrationuse fictitious, etc. registration number; distribute without an order form CDS-Registration Manufacture CDS which was not authorized by registration CDS-Registration CDS Registrationunlawful acts 8-3550 CR, 5-902(b)
Felony
10Y
Drug
IV
$100,000
74
Misd.
2Y
Drug
VII
$100,000
75
Misd.
2Y
Drug
VII
$100,000
76
Cemeteries and Funerary Objects, 3-3932 CR, 10-402(a) Crimes Involving Removal or attempted removal of human remains from a burial site Cemeteries and Funerary Objects, 3-3942 CR, 10-404(a) Crimes Involving Destruction of funerary objects/structures placed in a cemetery Cemeteries and Funerary Objects, 3-3946 CR, 10-404(b) Crimes Involving Destruction of graveyard plants Cemeteries and Funerary Objects, 3-3947 CR, 10-404(c) Crimes Involving Disorderly conduct in cemetery
Misd.
5Y
Property
VI
$10,000
77
Misd.
5Y
Property
VI
$10,000
78
Misd.
2Y
Property
VII
$500
79
Misd.
2Y
Property
VII
$500
Appendix A Page 9 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. V
Fine
80
Commercial Fraud, Other False statement or false entry in records with the intent to deceive a person authorized to examine the affairs of the bank, trust company, or savings bank Commercial Fraud, Other Misappropriation, fraudulent conversion, or any fraudulent act in the course of engaging in the mortgage lending business Commercial Fraud, Other Fraudulent Insurance Acts Violation of 27-407 or any other provision of 27-403, 27-404, 27405, 27-406, 27-407, or 27-407.1 where the value of the fraud is $300 or greater Commercial Fraud, Other Fail to obtain and maintain a corporate surety bond or irrevocable letter of credit or to hold sums of money in an escrow account Commercial Fraud, Other Sales of property, Custom Home Protection Act-willful failure to obtain and maintain a corporate surety bond or to hold sums of money in escrow account; willful failure to make disclosure; willful commission of a breach of trust provided in 10-502 Commercial Fraud, Other Sales of property, Custom Home Protection Actany other conduct that fails to comply with RP, Title 10, Subtitle 5 Commercial Fraud, Other Commission of mortgage fraud Commercial Fraud, Other Commission of mortgage fraud involving victim who is a vulnerable adult under CR, 3-604 Commercial Fraud, Other Commission of mortgage fraud, engaging in a pattern of mortgage fraud Commercial Fraud, Other Failure of foreclosure consultant to obtain a real estate broker's license
FI, 5-803(b)
$5,000
81
FI, 11-523(c)
Felony
15Y
Property
$100,000
82
IN, 27-408(a)(1)
Felony
15Y
Property
$10,000
83
RP, 10-305(a)
Felony
15Y
Property
$10,000
84
15Y
Property
$10,000
84-1
1Y
Property
VII
$1,000
84-2 84-3
Felony Felony
10Y 15Y
Property Property
V V
$5,000 $15,000
84-4
RP, 7-407(c)
Felony
20Y
Property
IV
$100,000
84-5
Misd.
3Y
Property
VI
$10,000
Appendix A Page 10 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Serious. Categ. VI
Fine
84-6
Commercial Fraud, Other Violation of any provision of Business Occupations and Professions Article, Title 17, by foreclosure consultant Commercial Fraud, Other Violation of certain provisions of the Maryland Real Estate Brokers Act, 1st offense Commercial Fraud, Other Violation of certain provisions of the Maryland Real Estate Brokers Act, 2nd offense Commercial Fraud, Other Violation of certain provisions of the Maryland Real Estate Brokers Act, 3rd or subsequent offense Commercial Fraud, Other Fraudbreach of trust Commercial Fraud, Other Fraudconvert to own use the property of partner, make entries of a partnership transaction Commercial Fraud, Other Fraud, misrepresentation by corporate officer Commercial Fraud, Other False or misleading statement or omission of material fact in sale of business opportunity Commercial Fraud, Other Offer or sale of franchise without registration Commercial Fraud, Other Untrue statements or omissions of material fact in connection with an offer to sell or sale of a franchise Commercial Fraud, Other False or misleading statement or omission in prospectus or amendment Commercial Fraud, Other Untrue statements or omissions of material fact in applications, notices, or reports in sale of franchise Commercial Fraud, Other Failure to notify Commissioner of material change in sale of franchise Commercial Fraud, Other Fraudfalse advertising
$10,000
84-7
BO, 17-613(a)
Misd.
1Y
Property
VII
$5,000
84-8
2Y
Property
VII
$15,000
84-9
3Y
Property
VI
$25,000
85 86
Misd. Misd.
10Y 10Y
1Y
Property Property
VI VI
$500$5,000 $5,000
87
Misd.
3Y
6M
Property
VI
$1,000$10,000 $10,000
88
BR, 14-127(b)
Felony
5Y
Property
VI
89
BR, 14-228(b)
Felony
5Y
Property
VI
$10,000
90
BR, 14-229(b)
Felony
5Y
Property
VI
$10,000
91
BR, 14-230(b)
Felony
5Y
Property
VI
$10,000
92
BR, 14-231(b)
Felony
5Y
Property
VI
$10,000
93
BR, 14-232(b)
Felony
5Y
Property
VI
$10,000
94
Misd.
1Y
Property
VII
$500
Appendix A Page 11 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
95
Commercial Fraud, Other Fraudpyramid, promotional scheme Commercial Fraud, Other Fraudulent Insurance Acts Violation of 27-407 or any provision of 27-403, 27-404, 27405, 27-406, 27-407, or 27-407.1 where the value of the fraud is less than $300 Commercial Fraud, Other Unlawful subleasing of motor vehicle Commercial Fraud, Other Operation of an assisted living program without a license, 1st offense Commercial Fraud, Other Operation of an assisted living program without a license, subsequent Commercial Fraud, Other Fraudulently obtaining motor vehicle accident report Commercial Fraud, Other Improper disclosure of motor vehicle accident report by law enforcement agent
$10,000
96
IN, 27-408(a)(2)
Misd.
18M
Property
VII
$10,000
98
CR, 8-408(b)
Misd.
3Y
Property
VII
$5,000
98-1
HG, 191809(a)(2)(i)
Felony
5Y
Property
VII
$10,000
98-2
HG, 191809(a)(2)(ii)
Felony
5Y
Property
VI
$20,000
98-3
Felony
15Y
Property
$10,000
98-4
Felony
15Y
Property
$10,000
99
2-0550 CR, 8-216 Consumer Protection Laws Violation of Title 14 2-0560 Miscellaneous Consumer Protection Provisions, Credit Card Number Protection Act Counterfeiting Counterfeiting any public seal Counterfeiting Counterfeiting United States currency Counterfeiting Forgery, counterfeiting, etc. Counterfeiting Possession of counterfeit items CR, 8-607(b) 1-0067 CR, 8-604 1-0069 1-2502 CR, 8-601(a) 1-1502 CR, 8-601(c)(2)
Felony
15Y
Property
$1,000
100 101
Misd. Felony
10Y 10Y
2Y
Property Property
V V $10,000
10Y 3Y 10Y 2Y
V VII V
$1,000 $1,000
1-2500 CR, 8-605(a) Counterfeiting Forgery, counterfeiting, pass forged, 1-2504 etc. of public documents Counterfeiting Orders, etc., for money or goods 1-2501 CR, 8-609(b) 2-2510 2-2520
104
Felony
10Y
2Y
Property
Appendix A Page 12 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Fine
104-1
Counterfeiting Trademark counterfeiting, less than $1,000, 1st offense Counterfeiting Trademark counterfeiting, less than $1,000, subsequent
$1,000
104-2
Misd.
18M
Property
VII
$5,000
105
1-2540 CR, 8-611(c) Counterfeiting Trademark counterfeiting, $1,000 or greater Counterfeiting Issuing or publishing counterfeit documents Counterfeiting Counterfeit comptroller stamp Counterfeiting Falsifying, destroying, concealing, accessing, etc., public records 1-2513 CR, 8-602
Felony
15Y
Property
$10,000
106
Felony
10Y
Property
$1,000
107 109
Misd. Misd.
10Y 3Y
2Y
Property Property
V VII $1,000
110
1-1698 CR, 8-606.1 Counterfeiting Forge, falsify, or counterfeit the 1-1699 signature of a judge, court officer, or court employee; or use a document with forged signature of a court official Counterfeiting Possess or issue counterfeit U.S. currency Counterfeiting Unlawful possession of forged, etc., motor vehicle title 1-0494 CR, 8-604.1
Misd.
5Y
Property
VI
$10,000
112
Misd.
3Y
Property
VII
$1,000
113
Misd.
3Y
Property
VII
$1,000
114
3-2502 CR, 8-612(b) Counterfeiting Make, utter, forge, etc. tickets, 3-2510 coupons, tokens, etc. without the authority of the person or corporation issuing, selling, etc.; assist in making, uttering, forging, etc. of tickets, coupons, tokens, etc.; or utter or pass, knowing it to be so made Credit Card Crimes Falsely make or emboss credit card, transfer or possess falsely made or embossed credit card, or sign credit card with intent to defraud Credit Card Crimes Felony credit card crimes, greater than $500 1-0196 CR, 8-205 1-0198
Misd.
1Y
Property
VII
114-1
Felony
15Y
Property
$1,000
115
1-0197 CR, 8-206(c)(1) 3-4125 CR, 8-207(b)(1) 3-4145 CR, 8-209(b)(1) 3-4155 3-4165 3-4175
Felony
15Y
Property
$1,000
Appendix A Page 13 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. V
Fine
115-1
Credit Card Crimes Possess incomplete credit card or knowingly possess machinery, plates, etc. to reproduce credit cards Credit Card Crimes Unlawfully use or disclose credit card number or other payment device number or holder's signature Credit Card Crimes Make or cause to be made a false written statement with respect to identity to procure the issuance of a credit card Credit Card Crimes Steal credit card, receive stolen or lost credit card, or sell or buy credit card Credit Card Crimes Misdemeanor credit card crimes, $500 or less
$1,000
116
2-0550 CR, 8-214 2-0560 CR, 8-216 (penalty) 1-2607 CR, 8-203
Felony
15Y
Property
$1,000
116-1
Misd.
18M
Property
VII
$500
116-2
1-2399 CR, 8-204 2-2803 1-2899 1-2605 1-2803 3-4120 CR, 8-206(c)(2) 3-4130 CR, 8-207(b)(2) 3-4140 CR, 8-209(b)(2) 3-4150 3-4160 3-4170
Misd.
18M
Property
VII
$500
117
Misd.
18M
Property
VII
$500
118
2-2605 CR, 8-210 Credit Card Crimes Publish or cause to be published the number or code of a telephone credit card with intent to defraud Crimes Against the Person, Generally Administered controlled dangerous substance before committing crime of violence 2-0710 CR, 5-624(b)
Misd.
1Y
Property
VII
$500
119
Misd.
1Y
Person
VII
$2,500
119-1
1-1770 CR, 9-802 Criminal Gang Offenses Use of or threat of force to coerce participation or prevent leaving gang 1-1771 CR, 9-803 Criminal Gang Offenses Use of or threat of force to coerce participation or prevent leaving gang in school or within 1,000 feet of school property
Misd.
2Y
Person
VII
$1,000
119-2
Misd.
4Y
Person
VI
$4,000
Appendix A Page 14 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ.
One category more serious than most serious underlying offense. If no conviction on underlying offense, category=IV One category more serious than most serious underlying offense. If no conviction on underlying offense, category=III
Fine
119-3
CR, 9804(c)(1)(i)
$100,000
119-4
Criminal Gang Offenses Participate as member of criminal gang in commission of crime resulting in death of victim
CR, 9804(c)(1)(ii)
Felony
20Y
Person
$100,000
119-5
Criminal Gang Offenses Organize, supervise, finance, or manage a criminal gang Destructive Devices Explosivessale without license with intention to use in violation of various statutes Destructive Devices Explosivespossession without license with intention to use in violation of various statutes Destructive Devices Firearm, explosive on aircraft Destructive Devices Manufacture, transport, possess, control, store, sell, distribute, or use a destructive device Destructive Devices Possess explosive, incendiary, or toxic material with the intent to create a destructive device Destructive Devices Explosivessale without license Destructive Devices Explosivespossession without a license Destructive Devices Explosivesunlawful manufacture or dealing without license Disturbing the Peace, Disorderly Conduct, and Related Crimes Disturbing the peace, disorderly conduct in public place Disturbing the Peace, Disorderly Conduct, and Related Crimes Rioting
Felony
20Y
Person
III
$100,000
120
Felony
20Y
Person
III
$10,000
121
Felony
20Y
Person
III
$10,000
122 123
Felony Felony
10Y 25Y
Person Person
124
Felony
25Y
Person
III
$250,000
125-1 126
PS, 11-114(c), (g) PS, 11-114(b), (g) PS, 11-114(a), (g) 2-0045 CR, 10-201 2-0050 2-0055 2-0060 2-0065 3-1314 Common law
Misd. Misd.
5Y 5Y
Person Person
VI VI
$5,000 $5,000
127
Misd.
5Y
Person
VI
$5,000
127-1
Misd.
60D
Person
VII
$500
128
Misd.
LIFE
Person
IV
Appendix A Page 15 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
129
Disturbing the Peace, Disorderly Conduct, and Related Crimes Flagofficial defacing/desecrate in a manner intended to incite or produce an imminent breach of peace or under circumstances likely to incite or produce an imminent breach of peace Disturbing the Peace, Disorderly Conduct, and Related Crimes Willfully violate order given by Governor in time of emergency Disturbing the Peace, Disorderly Conduct, and Related Crimes Willfully and knowingly fail to comply with order in time of investigation of communicable disease Election Offenses False reports by election judge or election official Election Offenses Defacing or removing election records related to voting Election Offenses Unauthorized access of the electronic voting systems; or tampering, altering the electronic voting system for the purpose of affecting the vote count Election Offenses Voting by person convicted of infamous crime (i.e., felony) Election Offenses Tampering with election records Election Offenses Adding or deleting votes by election judge Election Offenses Destruction of voting equipment used or intended to be used on the day of election Election Offenses Employer attempt to influence vote of employee Estates, Crimes Against Embezzlingdestroy, conceal will or codicil Extortion and Other Threats Felony Extortionby anyone, greater than $500 Guidelines Offense Table 6/1/11
$1,000
129-1
PS, 14-114
Misd.
1Y
Person
VII
$5,000
129-2
HG, 18-907(a)
Misd.
1Y
Person
VII
$3,000
130
EL, 16-601(b)
Felony
10Y
1Y
Property
131
EL, 16-701(e)
Felony
10Y
1Y
Property
$50,000
132
Felony
10Y
Property
$50,000
133
EL, 16-202(b)
Felony
5Y
1Y
Property
VI
134 135
Felony Felony
5Y 5Y
1Y 1Y
Property Property
VI VI
136
EL, 16-801(b)
Felony
3Y
Property
VI
136-1
EL, 13-602
Misd.
1Y
Property
VII
$1,000
137
Misd.
15Y
18M
Property
138
Felony
10Y
Property
$5,000
Appendix A Page 16 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. V
Fine
139
Extortion and Other Threats Felony Extortionby State or local officer, greater than $500 Extortion and Other Threats Extortionsending, etc. a threatening letter, etc. Extortion and Other Threats Extortionthreatening verbally
$5,000
140
1-1705 CR, 3-706(b) 1-1706 1-1707 1-1702 CR, 3-705(a) 1-1703 1-1704
Felony
10Y
Property
$10,000
141
Felony
10Y
Property
$10,000
142
1-0477 CR, 3-708(b),(c) Extortion and Other Threats Send threat or threaten to take the 1-0478 life, kidnap, or cause bodily injury to State official Extortion and Other Threats Extortionby false accusation Extortion and Other Threats Extortionby State or local officer or employee against another employee Extortion and Other Threats Misdemeanor Extortionby anyone, less than $500 Extortion and Other Threats Misdemeanor Extortionby State or local officer, less than $500 False Statements, Other False Statementrumor as to bomb False Statements, Other False Statement-manufacture, possess, transport, or place a phony destructive device False Statements, Other Fraudfailure to provide or providing false information willfully or with intent to evade taxes False Statements, Other Fraudwillful failure to file income tax return False Statements, Other Fraudwillful failure to withhold income tax False Statements, Other Fraudwillful preparation of false income tax return 1-1700 CR, 3-704(a) 1-1701 4-2100 CR, 3-703(a)
Misd.
3Y
Person
VI
$2,500
143 144
Misd. Felony
10Y 5Y
Property Property
V VI
$10,000 $5,000
145
Misd.
18M
Property
VII
$500
146
Misd.
6M
Property
VII
$500
147 147-1
Felony Felony
10Y 10Y
Property Property
V V
$10,000 $10,000
148
TG, 13-1024(a)
Misd.
18M
Property
VI
$5,000
149
TG, 13-1001(c)
Misd.
5Y
Property
VI
$5,000
150
TG, 13-1007(b)
Misd.
5Y
Property
VI
$10,000
151
TG, 13-1004
Misd.
5Y
Property
VI
$10,000
152
2-5099 CR, 9-506(a) False Statements, Other False statementon application for funds for Maryland higher education commission
Misd.
1Y
Property
VII
$5,000
Appendix A Page 17 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 6M
Min Term
Fine
153
False Statements, Other False Statementto official or agencies of State or its subdivisions False Statements, Other False Statementto peace or police officers
$500
154
Misd.
6M
Property
VII
$500
154-1
Fraud, Financial Crimes Against 1-0781 CR, 8-801(c)(2) Vulnerable Adults Obtain property of vulnerable adult or an individual at least 68 years old by deception, intimidation, or undue influence, less than $500 Fraud, Financial Crimes Against 1-0782 CR, 8-801(c)(1) Vulnerable Adults Obtain property of vulnerable adult or an individual at least 68 years old by deception, intimidation, or undue influence, $500 or greater Fraud, Miscellaneous Fraudmisuse by lawyer Fraud, Miscellaneous Forgeryforgery, etc. of prescriptions, etc. BO, 10-306, BO, 10-606 (b) 1-0180 CR, 8-610(a), (b) 2-0262 2-2502 2-2530
Misd.
18M
Property
VII
$500
154-2
Felony
15Y
Property
$10,000
155 156
Misd. Misd.
5Y 2Y
Property Property
V VI
157
6-2610 CR, 7-116(b) Fraud, Miscellaneous Fraudfailure to deliver receipts for stored grain Fraud, Miscellaneous Fraudulent actions related to cable TV for payment or offer of pay 2-0290 CR, 7-303(c) 2-0291 2-0292 2-0293 2-0294 2-0295 4-0248 2B, 16-506.1(b)
Misd.
10Y
1Y
Property
VI
$500$5,000 $5,000
158
Misd.
5Y
Property
VI
159
Fraud, Miscellaneous Out-of-State unlicensed sellers of alcohol Fraud, Miscellaneous Practicing as a Polysomnographic Technologist without authorization, etc. Fraud, Miscellaneous Fraudfalsely representing self as lawyer Fraud, Miscellaneous Impersonating a law enforcement officer Fraud, Miscellaneous Altering the results of a drug or alcohol screening test, 1st offense
Felony
2Y
Property
VI
159-1
HO, 14-5C-23(a)
Misd.
1Y
Property
VII
$1,000
160
Misd.
1Y
Person
VII
$5,000
160-1
Misd.
2Y
Person
VII
$2,000
160-2
Misd.
1Y
Property
VI
$1,000
Appendix A Page 18 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Serious. Categ. V
Fine
160-3
Fraud, Miscellaneous Altering the results of a drug or alcohol screening test, subsequent Fraud, Miscellaneous False advertising Fraud, Miscellaneous Fraudulently substituting wood alcohol for grain alcohol while in the business of making, manufacturing, etc. drugs, medicines, medicinal or chemical preparations Fraud, Miscellaneous Act as contractor or subcontractor without a license, subsequent Fraud, Miscellaneous Possession of unstamped cigarettes or other tobacco products on which tobacco tax has not been paid, more than 30 cartons Fraud, Miscellaneous Willful transportation of unstamped cigarettes or other tobacco products on which tobacco tax has not been paid FraudTelecommunication Service Providers Telecom devices and telecom theft FraudTelecommunication Service Providers Telecom devices and telecom theft, over 100 devices GamblingGeneral Provisions Rent place for gambling GamblingGeneral Provisions Fix horse race GamblingGeneral Provisions Gamblingbetting, wagering, etc.; pools on horses, etc.
$5,000
161 162
Misd. Misd.
1Y 1Y
Property Property
VII VII
$1,000 $100$500
163
BR, 8-601
Misd.
2Y
Property
VII
$5,000
163-1
TG, 131014(a)(3)
Misd.
1Y
Property
VII
$1,000
164
TG, 13-1015
Felony
2Y
Property
VII
164-1
Misd.
3Y
Property
VI
164-2
Felony
10Y
Property
IV
$10,000
2-3921 CR, 12-104(a) 1-0433 CR, 12-109(a) 1-3901 CR, 12-102(a) 3-3921
1Y 3Y 1Y
6M
Property Property
6M
Property
169
GamblingGeneral Provisions 1-3908 CR, 12-104(a) Gamblingkeeping gaming table or 1-3921 place Gambling-General Provisions Owner/occupier of building knowingly permits gaming table to be kept 2-3908 CR, 12-104(a)
Misd.
1Y
6M
Property
VII
170
Misd.
1Y
6M
Property
VII
$500
171
3-2600 CR, 8-904 Gambling-General Provisions Fraudenter horse in a race under a name other than that assigned and registered; racing horse under a false or unregistered name Guidelines Offense Table 6/1/11
Misd.
3Y
Property
VII
$5,000
Appendix A Page 19 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 2Y
Min Term 6M
Fine
172
GamblingGeneral Provisions Play "thimbles", "little joker", "craps", etc. for money GamblingGeneral Provisions Off-shore gambling GamblingGeneral Provisions Keep, etc. slot machine unlawfully HandgunsIn General Handgununlawful use in commission of felony or crime of violence, 1st offense HandgunsIn General Handgun-unlawful use in commission of felony or crime of violence, subsequent HandgunsIn General Handgun-unlawful wearing, carrying, etc., 1st weapon offense, generally HandgunsIn General Handgununlawful wearing, carrying, etc., 2nd weapon offense, generally HandgunsIn General Handgununlawful wearing, carrying on school property, etc., 1st weapon offense
$100
1Y 1Y 20Y MM*=5Y
$200$1,000 $1,000
176
Misd.
20Y
MM*=5Y
Person
II
176-1
Misd.
3Y
30D
Person
VII
$250$2,500
177
Misd.
10Y
1Y
Person
III
177-1
Misd.
3Y
90D
Person
VII
$250$2,500
178
HandgunsIn General 1-5212 CR, 4Handgununlawful wearing, 1-0175 203(c)(3)(i)2 carrying on school property, etc., 2nd weapon offense HandgunsIn General Handgununlawful wearing, carrying, etc., more than two prior weapon offenses, generally HandgunsIn General Handgununlawful wearing, carrying on school property, etc., more than two prior weapon offenses HandgunsIn General Handgununlawful wearing, carrying, etc., with deliberate purpose to injure or kill HandgunsIn General Handgunwearing, carrying, etc, under influence 1-5212 CR, 41-0175 203(c)(4)(i)1
Misd.
10Y
3Y
Person
III
179
Misd.
10Y
3Y
Person
III
180
Misd.
10Y
5Y
Person
III
181
Misd.
10Y
5Y
Person
III
182
PS, 5-314
Misd.
1Y
Person
VII
$1,000
Appendix A Page 20 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 5Y
Min Term
Serious. Categ. VI
Fine
186
HandgunsIn General Sale of a handgun manufactured on or before 12/31/02 with no external safety lock Handguns-In General Fail to return handgun permit Harboring, Escape, and Contraband Contrabanddeliver, possess, conceal, receive weapon Harboring, Escape, and Contraband Contrabanddeliver, possess, conceal, receive to effect an escape Harboring, Escape, and Contraband Escape, 1st degree Harboring, Escape, and Contraband Escape, 2nd degree Harboring, Escape, and Contraband Resisting or interfering with arrest Harboring, Escape, and Contraband Contrabanddelivery; possession with intent to deliver
2-2020 PS, 5-132 PS, 5-143 (penalty) PS, 5-307(a) PS, 5-308 2-1035 CR, 9-414(a) 2-1040 2-1045 2-1055 2-1060 CR, 9-413(a) 2-1065 2-1070 2-1075 2-1010 CR, 9-404(a) 2-1015 2-1020 CR, 9-405(a) 2-1025 2-1030 1-0600 CR, 9-408
$10,000
187 192
Misd. Felony
1Y 10Y
Person Person
VII IV
$100$1,000 $5,000
193
Felony
10Y
Person
IV
$5,000
194
Felony
10Y
Person
IV
$20,000
195
Misd.
3Y
Person
VI
$5,000
196
Misd.
3Y
Person
VI
$5,000
197
Misd.
3Y
Property
VI
$1,000
198
2-1090 CR, 9-415(b) Harboring, Escape, and 2-1092 Contraband Deliver alcoholic beverage to person in confinement; possess alcoholic beverage with the intent to deliver Harboring, Escape, and Contraband Deliver controlled substance to person in confinement; possess controlled substance with the intent to deliver Harboring, Escape, and Contraband Possess, possess with intent to deliver, or receive telecommunication device in place of confinement Harboring, Escape, and Contraband Harbor fleeing felon Harboring, Escape, and Contraband Harbor felon/fugitive Guidelines Offense Table 6/1/11 2-1095 CR, 9-416(a) 2-1097
Misd.
3Y
Property
VI
$1,000
199
Misd.
3Y
Property
VI
$1,000
199-1
Misd.
3Y
Property
VI
$1,000
200
Misd.
1Y
Person
VII
$1,000
201
Misd.
1Y
Person
VII
$1,000
Appendix A Page 21 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
202
Harboring, Escape, and Contraband Harboringprison escapee Harboring, Escape, and Contraband Violate Home Detention Program Hate Crimes Crimes against persons or property because of race, color, religious beliefs, sexual orientation, gender, disability, national origin, or homelessnessresulting in death
$1,000
203
CS, 3-409
Misd.
1Y
Person
VII
204
20Y
Person
III
$20,000
205
Hate Crimes Crimes against persons or property because of race, color, religious beliefs, sexual orientation, gender, disability, national origin, or homelessnessinvolving separate felony Hate Crimes Crimes against persons or property because of race, color, religious beliefs, sexual orientation, gender, disability, national origin, or homelessness Identity Fraud Possess, obtain personally identifying information or willfully assume the identity of another. Benefit less than $500 Identity Fraud Possess, obtain personally identifying information or willfully assume the identity of another. Benefit $500 or greater Identity Fraud Intent to manufacture, distribute, or dispense personally identifying information Identity Fraud Falsely represent self as another person Identity Fraud Use a re-encoder or skimming device for purpose of identity theft. Benefit less than $500
10Y
Person
IV
$10,000
206
1-0435 CR, 10-306(a) 1-0436 (penalty) 1-0437 2-0251 2-0252 2-0071 CR, 8-301(b), (c) 2-0073 CR, 8-301(g)(2) 2-0083 (penalty)
Misd.
3Y
Person
$5,000
207
Misd.
18M
Property
VII
$5,000
207-1
1-1200 CR, 8-301(b), (c) Felony 1-1201 CR, 8-301(g)(1) 2-0084 (penalty)
15Y
Property
$25,000
207-2
CR, 8-301(g)(3)
Felony
15Y
Property
$25,000
207-3
2-0082 CR, 8-301(c)(1), 1-1305 (f) CR, 8-301(g)(4) (penalty) 1-0767 CR, 8-301(d) 1-0769 CR, 8-301(g)(2) (penalty)
Misd.
18M
Property
VII
$5,000
207-4
Misd.
18M
Property
VII
$5,000
Appendix A Page 22 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. V
Fine
207-5
Identity Fraud Use a re-encoder or skimming device for purpose of identity theft. Benefit $500 or greater Identity Fraud Possess, obtain, or help another obtain a re-encoder or skimming device for purpose of identity theft Identity Fraud Sell etc. false ID
1-0768 CR, 8-301(d) 1-0779 CR, 8-301(g)(1) (penalty) 1-0778 CR, 8-301(e) CR, 8-301(g)(4) (penalty) 1-0432 CR, 8-302(b)
$25,000
207-6
Misd.
18M
Property
VII
$5,000
208 209
Misd. Misd.
2Y 5Y
Property Person
VII V
$2,000 $5,000
1-1474 CP, 5-211(b)(1) Influencing or Intimidating Judicial Process Failure to appear in connection with a felony 1-1475 CP, 5-211(b)(2) Influencing or Intimidating Judicial Process Failure to appear in connection with a misdemeanor or for appearance as witness Influencing or Intimidating Judicial Process Induce false testimony or avoidance of a subpoena related to felony violation of Title 5 offense or crime of violence Influencing or Intimidating Judicial Process Induce false testimony (witness or victim intimidation) Influencing or Intimidating Judicial Process Intimidating or corrupting jurors, etc.; obstructing justice Influencing or Intimidating Judicial Process Obstructing justice Influencing or Intimidating Judicial Process Retaliation for testimony Influencing or Intimidating Judicial Process Contempt, criminal 1-0355 CR, 9-302(c)(2)
209 -1
Misd.
1Y
Person
VII
$1,000
209 -2
Felony
20Y
Person
III
210
Misd.
5Y
Person
$5,000
211
Misd.
5Y
Person
$5,000
212
Misd.
5Y
Person
$10,000
213
Misd.
5Y
Person
$5,000
214
Common law
Misd.
LIFE
Person
VII
215-1
1-0357 CR, 9-303(c)(2) Influencing or Intimidating Judicial Process Retaliation for testimony related to felony violation of Title 5 offense or crime of violence
Felony
20Y
Person
III
Appendix A Page 23 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Fine
215-2
Influencing or Intimidating Judicial Process Intimidating or corrupting jurors in connection with a Title 5 offense or crime of violence Interference with or Misuse of Government Operations Malfeasance, misconduct in office Interference with or Misuse of Government Operations False alarms, fire ambulance or rescue squad calls Interference with or Misuse of Government Operations Hinder police officer Interference with or Misuse of Government Operations Interference, obstruction or false representation of fire or emergency services personnel Kidnapping and Related Crimes Child younger than 16 years old Kidnapping and Related Crimes Kidnappinggenerally Kidnapping and Related Crimes False imprisonment by inmate Kidnapping and Related Crimes Abductionchild younger than 12 years old Kidnapping and Related Crimes False imprisonment Kidnapping and Related Crimes Abductionchild younger than16 years old by relative in State Kidnapping and Related Crimes Abductionchild younger than 16 years old by relative outside State 30 days or less Kidnapping and Related Crimes Abductionchild younger than16 years old by relative outside State more than 30 days Kidnapping and Related Crimes AbductionInternational parental kidnapping
216
Common law
Misd.
LIFE
217
Misd.
5Y
$5,000
218
Misd.
LIFE
Person
VI
219
1-0165 PS, 6-602 2-0249 PS, 7-402 4-5397 4-5398 4-5399 4-1005 CR, 3-503(a)(2) 3-1005 CR, 3-502(a) 3-5730 CS, 8-801(b) 1-1005 CR, 3-503(a)(1) 1-0163 1-0042 Common law 1-0364 FL, 9-304 1-0365 FL, 9-307(a) 1-0366 (penalty) 2-1005 1-0736 FL, 9-305(a) 1-0737 FL, 9-307(b) 1-0738 (penalty) 1-0739 1-0746 FL, 9-305(a) 1-0747 FL, 9-307(c) 1-0748 (penalty) 1-0749 FL, 9-305(b) FL, 9-307(d) (penalty)
Misd.
3Y
Person
VII
II II II III
Felony 20Y
224 225
Misd. Misd.
LIFE 30D
Person Person
V VII $250
226
Felony
1Y
Person
VII
$1,000
227
Felony
3Y
Person
VI
$2,500
227-1
Felony
5Y
Person
$5,000
Appendix A Page 24 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 5Y
Min Term
Serious. Categ. VI
Fine
228
1-0286 CR, 12-210 1-0287 1-3915 2-3918 4-3921 5-3921 2-3925 CR, 12-203 2-3930 1-0286 CR, 12-205 1-0287 2-3918 4-3921 CR, 12-204 5-3921
$5,000
229
Lotteries Lotteries-hold lottery or sell lottery device Lotteries Lotteriesimporting lottery device or possession of lottery records or money Lotteries Lotterieskeep place for selling lottery device or allow property to be used for selling lottery device Machine Guns Weaponspossession or use of a machine gun in commission of a crime of violence Machine Guns Possess, use a machine gun for an aggressive purpose
Misd.
12M
3M
Property
VII
$200$1,000 $1,000
230
Misd.
1Y
Property
VII
231
Misd.
1Y
Property
VII
$1,000
234
Felony
20Y
Person
III
235
Misd.
10Y
Person
IV
236
Malicious Destruction and Related 1-2903 CR, 6-302(a) Crimes Throwing missiles into occupied vehicle or instrumentality of public transportation Malicious Destruction and Related 3-4025 CR, 6-301(c) Crimes Destruction of property, less than $500 Malicious Destruction and Related 3-4030 CR, 6-301(b) 3-4035 Crimes Destruction of property, $500 or greater Malicious Destruction and Related 1-0291 CR, 6-306(a) 2-2800 Crimes Serial numbers, removing, etc. Malicious Destruction and Related 2-2810 CR, 6-307 2-2820 Crimes Sell or possess stolen serial number or vehicle identification plate, etc. Manslaughter and Related Crimes 1-0909 CR, 2-209(b) Manslaughterby vehicle or vessel Manslaughter and Related Crimes 1-0910 Common law; Manslaughterinvoluntary CR, 2-207 Manslaughter and Related Crimes 1-0910 CR, 2-207 Manslaughtervoluntary Guidelines Offense Table 6/1/11
Misd.
1Y
Person
VII
$500
237
Misd.
60D
Property
VII
$500
238
Misd.
3Y
Property
VII
$2,500
239
Misd.
18M
Property
VII
$500
239 -1
Misd.
18M
Property
VII
$500
Felony Felony
10Y 10Y
IV IV IV
Felony 10Y
Appendix A Page 25 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 5Y
Min Term
Serious. Categ. V
Fine
243
Manslaughter and Related Crimes 1-0900 CR, 2-503 Negligent homicide by motor vehicle or vessel while under the influence of alcohol Manslaughter and Related Crimes 1-0693 CR, 2-504 Negligent homicide by motor 1-0755 CR, 2-505 vehicle or vessel while impaired by 1-0760 CR, 2-506 alcohol, drugs, or CDS Marriage, Crimes Against Bigamy Motor Vehicle Offense Driving while impaired by alcohol, 1st offense Motor Vehicle Offense Driving while impaired by alcohol, subsequent Motor Vehicle Offense Driving while impaired by alcohol, while transporting a minor, 1st offense Motor Vehicle Offense Driving while impaired by alcohol, while transporting a minor, subsequent Motor Vehicle Offense Driving while impaired by drugs or drugs and alcohol, 1st offense Motor Vehicle Offense Driving while impaired by drugs or drugs and alcohol, subsequent Motor Vehicle Offense Driving while impaired by drugs or drugs and alcohol, while transporting a minor, 1st offense Motor Vehicle Offense Driving while impaired by drugs or drugs and alcohol, while transporting a minor, subsequent Motor Vehicle Offense Driving while impaired by controlled dangerous substance, 1st offense 1-3804 CR, 10-502(b) TR, 27101(c)(23), TR, 21-902(b) TR, 27101(f)(1)(ii) 2A, TR, 21-902(b) TR, 27101(q)(2)(i), TR, 21-902(b) TR, 27101(q)(2)(ii), TR, 21-902(b) TR, 27101(c)(24), TR, 21-902(c) TR, 27101(f)(1)(ii)2B, TR, 21-902(c) TR, 27101(q)(2)(i), TR, 21-902(c) TR, 27101(q)(2)(ii), TR, 21-902(c) TR, 27101(k)(1)(i), TR, 21-902(d) TR, 27101(k)(1)(ii), TR, 21-902(d), TR, 27101(j)(3)(i)
$5,000
244
Felony
3Y
Person
VI
$5,000
245 245-1
Misd. Misd.
9Y 2M
Person Person
VI VII $500
245-2
Misd.
1Y
Person
VII
$500
245-3
Misd.
6M
Person
VII
$1,000
245-4
Misd.
1Y
Person
VII
$2,000
245-5
Misd.
2M
Person
VII
$500
245-6
Misd.
1Y
Person
VII
$500
245-7
Misd.
6M
Person
VII
$1,000
245-8
Misd.
1Y
Person
VII
$2,000
245-9
Misd.
1Y
Person
VII
$1,000
245-10 Motor Vehicle Offense Driving while impaired by controlled dangerous substance, 2nd offense
Misd.
2Y
Person
VI
$2,000
Appendix A Page 26 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Serious. Categ. V
Fine
245-11 Motor Vehicle Offense Driving while impaired by controlled dangerous substance, 3rd or subsequent offense
TR, 27101(k)(1)(iii), TR, 21-902(d), TR, 27101(j)(3)(ii) TR, 27101(q)(1)(i), TR, 21-902(d)
$3,000
245-12 Motor Vehicle Offense Driving while impaired by controlled dangerous substance, while transporting a minor, 1st offense 245-13 Motor Vehicle Offense Driving while impaired by controlled dangerous substance, while transporting a minor, 2nd offense 245-14 Motor Vehicle Offense Driving while impaired by controlled dangerous substance, while transporting a minor, 3rd or subsequent offense 245-15 Motor Vehicle Offense Driving while under the influence of alcohol, 1st offense 245-16 Motor Vehicle Offense Driving while under the influence of alcohol, 2nd offense
Misd.
2Y
Person
VI
$2,000
TR, 27101(q)(1)(ii), TR, 21-902(d), TR, 27101(j)(3)(i) TR, 27101(q)(1)(iii), TR, 21-902(d), TR, 27101(j)(3)(ii) TR, 27101(k)(1)(i), TR, 21-902(a) TR, 27101(k)(1)(ii), TR, 21-902(a), TR, 27101(j)(2)(i) TR, 27101(k)(1)(iii), TR, 21-902(a), TR, 27101(j)(2)(ii) TR, 27101(q)(1)(i), TR, 21-902(a) TR, 27101(q)(1)(ii), TR, 21-902(a), TR, 27101(j)(2)(i)
Misd.
3Y
within 5 years of prior conviction MM 5 days within 5 years of prior conviction MM 10 days
Person
$3,000
Misd.
4Y
Person
$4,000
Misd.
1Y
Person
VII
$1,000
Misd.
2Y
Within 5 years of prior conviction MM 5 days Within 5 years of prior conviction MM 10 days
Person
VI
$2,000
245-17 Motor Vehicle Offense Driving while under the influence of alcohol, 3rd or subsequent offense
Misd.
3Y
Person
$3,000
245-18 Motor Vehicle Offense Driving while under the influence of alcohol, while transporting a minor, 1st offense 245-19 Motor Vehicle Offense Driving while under the influence of alcohol, while transporting a minor, 2nd offense
Misd.
2Y
Person
VI
$2,000
Misd.
3Y
Person
$3,000
Appendix A Page 27 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 4Y
Serious. Categ. V
Fine
245-20 Motor Vehicle Offense Driving while under the influence of alcohol, while transporting a minor, 3rdor subsequent offense
TR, 27101(q)(1)(iii), TR, 21-902(a), TR, 27101(j)(2)(ii) TR, 27101(p)(3), TR, 21-904(d)(2) TR, 27101(p)(2), TR, 21-904(d)(1) TR, 27-101(p)(4) TR, 21-904(e)
$4,000
246
Motor Vehicle Offense Fleeing or eluding police that results in a death of another person Motor Vehicle Offense Fleeing or eluding police that results in bodily injury Motor Vehicle Offense Eluding a police officer attempting to apprehend driver for commission of crime of violence Motor Vehicle Offense Driver failing to remain at scene accidents resulting in death of another person Motor Vehicle Offense Fleeing or eluding police, 2nd offense Motor Vehicle Offense Driving while license is canceled, suspended, refused, or revoked, subsequent Motor Vehicle Offense Driving without having been issued a license, subsequent Motor Vehicle Offense Conduct the business of an automotive dismantler and recycler or a scrap processor without a license, subsequent Motor Vehicle Offense Providing false evidence of required security, subsequent Motor Vehicle Offense Required security-a person who knows or has reason to know that a motor vehicle is not covered by the required security may not drive the vehicle; or, if owner, knowingly permit another person to drive it, subsequent Motor Vehicle Offense Driver failing to remain at scene Accidents resulting in bodily injury to another person Guidelines Offense Table 6/1/11
Misd.
10Y
Person
IV
$5,000
247
Misd.
3Y
Person
$5,000
248
Misd.
3Y
Person
$5,000
250
Misd.
5Y
Person
$5,000
253
TR, 27101(p)(1)(i),(ii) TR, 21-904 TR, 27101(h)(1),(2) TR, 16-303(a), (b), (c), (d), (e), (f), (g) TR, 27-101(y)
Misd.
2Y
Person
VI
$1,000
254
Misd.
2Y
Property
VI
$1,000
254-1
Misd.
1Y
Property
VII
$500
255
Misd.
1Y
Property
VII
$2,000
256
TR, 27101(h)(1), (2) TR, 17-110 TR, 27101(h)(1), (2) TR, 17-107
Misd.
2Y
Property
VI
$1,000
257
Misd.
2Y
Property
VI
$1,000
265
Misd.
1Y
Person
VII
$3,000
Appendix A Page 28 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
266
Motor Vehicle Offense Fleeing or eluding police, 1st offense Motor Vehicle Offense Conduct the business of a vehicle dealer without a license Motor Vehicle Offense Driving while license is canceled, suspended, refused, or revoked, 1st offense Motor Vehicle Offense Driving commercial motor vehicle while license is canceled, suspended, refused, or revoked, 1st offense Motor Vehicle Offense Driver of commercial vehicle not in possession of license, 1st offense Motor Vehicle Offense Driver of commercial vehicle not in possession of license, 2nd offense Motor Vehicle Offense Driver of commercial vehicle not in possession of license, 3rd or subsequent offense Motor Vehicle Offense Obtaining commercial driver's license by misrepresentation Motor Vehicle Offense Driver's license required, subsequent Motor Vehicle Offense Providing false evidence of required security, 1st offense Motor Vehicle Offense Possession of motor vehicle master key Motor Vehicle Offense Required securitya person who knows or has reason to know that a motor vehicle is not covered by the required security may not drive the vehicle; or, if owner, knowingly permit another person to drive it, 1st offense Motor Vehicle Offense Transportation of hazardous materials, subsequent
TR, 27-101 (p)(1)(i), (ii) TR, 21-904 TR, 27-101(v) TR, 15-302 TR, 27-101 (h)(1), (2) TR, 16-303(a), (b), (c), (d), (e), (f), (g) TR, 16-808(a)
$1,000
267
Misd.
1Y
Property
VII
$5,000
268
Misd.
1Y
Property
VII
$1,000
268-1
Misd.
5Y
Property
VI
268-2
TR, 16-808(b)
Misd.
6M
Property
VII
268-3
TR, 16-808(b)
Misd.
1Y
Property
VII
268-4
TR, 16-808(b)
Misd.
2Y
Property
VI
268-5
TR, 16-813.1
Misd.
5Y
Property
VI
269
TR, 27-101 (f)(1)(ii)1 TR, 16-101 TR, 27101(h)(1), (2) TR, 17-110 TR, 27101(f)(1)(i) TR, 14-103 TR, 27101(h)(1), (2) TR, 17-107
Misd.
1Y
Property
VII
$500
271
Misd.
1Y
Property
VII
$500
272
Misd.
1Y
Property
VII
$1,000
273
Misd.
1Y
Property
VII
$1,000
274
1Y
Property
VII
$2,000
Appendix A Page 29 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
275
Motor Vehicle Offense Act as a vehicle salesman without a license, subsequent Motor Vehicle Offense Commit or engage another to commit a violation of motor vehicle law for the purpose of making recordings of activity without permission Murder 1st degree generally Murder 1st degree during rape, etc. Murder 1st degree perpetration of arson Murder 1st degree burning barn, tobacco house, etc. Murder 1st degree, attempted Murder 1st degree, conspiracy Murder 1st degree, solicitation Murder 2nd degree Murder 2nd degree, attempted Nudity and Related Sexual Displays Indecent exposure Nudity and Related Sexual Displays Indecent exposure of an inmate to correctional officer Obscene Matter Child pornography, 1st offense
$2,000
275-1
Misd.
1Y
Person
VII
$1,000
2-0900 CR, 2-201 2-0900 Common law; CR, 2-201 2-0900 Common law; CR, 2-201 2-0900 Common law; CR, 2-201 2-0910 CR, 2-205 Common law Common law 1-0999 CR, 2-204 2-0920 CR, 2-206 1-3605 Common law; CR, 11-107 2-1133 CS, 8-803
I I I I
II I II II III VI $1,000
284-1
Misd.
3Y
Person
VI
$1,000
285
1-0298 CR, 11-207(b)(1) Felony 1-0299 1-0300 1-0315 2-3799 1-0298 CR, 11-207(b)(2) Felony 1-0299 1-0300 1-0315 2-3799 1-3705 CR, 11-202(b)(2) 1-0294 1-0295 1-0296 Misd.
10Y
Person
IV
$25,000
286
20Y
Person
III
$50,000
287
Obscene Matter Sending or bringing into State for sale or distribution, publishing, etc., subsequent Guidelines Offense Table 6/1/11
3Y
Person
VI
$5,000
Appendix A Page 30 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Serious. Categ. VI
Fine
288
Obscene Matter Obscene performances in Anne Arundel, Charles, Howard, Somerset, Wicomico, Worcester counties, subsequent Obscene Matter Sale or display of certain items to persons younger than 18 years old, subsequent Obscene Matter Possession of visual representations of persons younger than 16 years old engaged in certain sexual acts, subsequent Obscene Matter Requiring acceptance of obscene matter as condition to sale, etc.; denial of franchise, etc., for failure to accept obscene matter, subsequent Obscene Matter Hire minor to distribute obscene material Obscene Matter Sending or bringing into State for sale or distribution, publishing, etc., 1st offense Obscene Matter Obscene performances in Anne Arundel, Charles, Howard, Somerset, Wicomico, Worcester counties, 1st offense Obscene Matter Sale or display of certain items to persons younger than 18 years old, 1st offense
CR, 11-204(c)(2)
$5,000
289
Misd.
3Y
Person
VI
$5,000
290
10Y
Person
IV
$10,000
291
CR, 11-206(b)(2)
Misd.
3Y
Person
VI
$5,000
292
Misd.
1Y
Person
VII
$1,000
293
Misd.
1Y
Person
VII
$1,000
294
Misd.
1Y
Person
VII
$1,000
295
Misd.
1Y
Person
VII
$1,000
296
1-1776 CR, 11-208(b)(1) Obscene Matter Possession of visual representations of persons younger than 16 years old engaged in certain sexual acts, 1st offense Obscene Matter Requiring acceptance of obscene matter as condition to sale, etc.; denial of franchise, etc., for failure to accept obscene matter, 1st offense Obscene Matter Obscene advertising, 1st offense Obscene Matter Obscene advertising, subsequent CR, 11-206(b)(1)
Misd.
5Y
Person
$2,500
297
Misd.
1Y
Person
VII
$1,000
298 299
Misd. Misd.
1Y 3Y
Property Property
VII VII
$1,000 $5,000
Appendix A Page 31 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. IV IV
Fine
300 301
Perjury Perjurysubornation of perjury Perjury Perjury-willfully filing false income tax returns-perjury Perjury Perjury
302
1-0307 CR, 9-101(a) 1-0308 1-0309 1-0310 1-5003 2-5003 CR, 9-101(c)
Misd.
10Y
Property
IV
303
Perjury Affirmation of two contradictory statements Prescription Drugs and Other Substances Harmful substancesdistribution; possession with intent to distribute; instruction in the unlawful inhaling; or distribution of butane can to minor, 1st offense Prescription Drugs and Other Substances Harmful substances-distribution; possession with intent to distribute; instruction in the unlawful inhaling; or distribution of butane can to minor, subsequent Prescription Drugs and Other Substances Harmful substancessmelling or inhaling harmful substances
Misd.
10Y
Property
IV
304
Misd.
18M
Drug
VII
$1,000
304-1
Misd.
18M
Drug
$1,000
305
Misd.
6M
Drug
VII
$500
306
1-0018 CR, 5-702 Prescription Drugs and Other Substances Possessioncompounding or selling different drug, controlled dangerous substance, medicine, etc. Prescription Drugs and Other Substances Possessionprescription drugs manufacture, distribute, etc.; obtain by fraud, etc., forgery, etc., label property, destruction 1-0010 CR, 5-701(d) 1-0264 1-0265 1-0266 1-0267 1-0268 1-0269 1-0270 1-0271
Misd.
12M
1M
Drug
VII
$100$500
307
Misd.
2Y
Drug
VII
$1,000
308-1
1-1091 CR, 11-305(a) Prostitution and Related Crimes AbductionPersuade, entice, 1-1092 secrete, or harbor individual younger than 16 years old for prostitution
Misd.
10Y
Person
III
$5,000
Appendix A Page 32 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Fine
309-1
Prostitution and Related Crimes Prostitution, etc.Human trafficking, take, harbor, or unlawfully detain another for prostitution Prostitution and Related Crimes Prostitution, etc.Human trafficking, take, harbor, or unlawfully detain a minor for prostitution Prostitution and Related Crimes Prostitution, etc.Receive money for prostitution Prostitution and Related Crimes Prostitution, etc.General assignation and solicitation Public Fraud State Health Plan Fraud, Resulting in Death: Defraud State Health Plan; Obtain State Health Plan benefits by false representation; Defraud State Health Plan of the right to honest services; Defraud State Health Plan by false representation; Solicit, offer, make, etc., kickback, bribe in connection with State Health Plan services, etc.; Solicit, offer, make, etc., a rebate of a fee, charge, etc., in connection with State Health Plan referral; Induce false representation with respect to conditions, etc. of a facility, etc., to help such facility qualify to receive reimbursement under State Health Plan; Fraudulently obtain or aid in obtaining a drug product/medical care using State Health Plan funds; Possession of a medical or pharmacy assistance card without authorization Public Fraud State Health Plan Fraud, Resulting in Serious Injury Defraud State Health Plan; Obtain State Health Plan benefits by false representation; Defraud State Health Plan of the right to honest services; Defraud State Health Plan by false representation; Solicit, offer, make, etc., kickback, bribe in connection with State Health Plan services, etc.; Solicit, offer, make, etc., a rebate of a fee, charge, etc., in connection with State Health Plan referral; Induce false representation with
$5,000
310
1-0786 CR, 11-303(c)(2) Felony 1-0787 1-0788 1-0789 1-1090 CR, 11-304(a) Misd.
25Y
Person
II
$15,000
313-1
10Y
Person
IV
$10,000
317-1
Misd.
1Y
Person
VII
$500
318
CR, 8-509 CR, 8-511 CR, 8-512 CR, 8-513 CR, 8-514 CR, 8-515 CR, 8-516
Felony
LIFE
Person
II
$200,000
319
CR, 8-509 CR, 8-511 CR, 8-512 CR, 8-513 CR, 8-514 CR, 8-515 CR, 8-516
Felony
20Y
Person
III
$100,000
Appendix A Page 33 of 47
COMAR#
Offense Literal
CJIS Code
Source
Felony or Misd.
Max Term
Min Term
Offense Type
Serious. Categ.
Fine
respect to conditions, etc., of a facility, etc., to help such facility qualify to receive reimbursement under State Health Plan; Fraudulently obtain or aid in obtaining a drug product/medical care using State Health Plan funds; Possession of a medical or pharmacy assistance card without authorization 320 Public Fraud PerjuryPublic Assistance fraud in application Public Fraud Use, with intent to defraud, of a facsimile signature, or any reproduction of it, of any authorized officer; or use with intent to defraud, of a facsimile seal, or any reproduction of it, of the State or of any of its political subdivisions Public Fraud Violation of Architectural and Engineering Services subtitle Public Fraud State Health Plan Fraud, less than $500: Defraud State Health Plan; Obtain State Health Plan benefits by false representation; Defraud State Health Plan of the right to honest services; Defraud State Health Plan by false representation; Solicit, offer, make, etc., kickback, bribe in connection with State Health Plan services, etc.; Solicit, offer, make, etc., a rebate of a fee, charge, etc., in connection with State Health Plan referral; Induce false representation with respect to conditions, etc., of a facility, etc., to help the facility qualify to receive reimbursement under State Health Plan; Fraudulently obtain or aid in obtaining a drug product/medical care using State Health Plan funds; Possession of a medical or pharmacy assistance card without authorization 2-2110 2-2150 2-2190 2-2350 2-2975 2-2865 2-2910 2-4110 2-2955 2-2607 CR, 8-504(b), CR, 9101(penalty) SF, 2-305(b) Misd. 10Y Property IV $1,000
321
Felony
10Y
Property
$5,000
322
SF, 13-322
Felony
10Y
Property
$20,000
322-1
CR, 8-509 CR, 8-511 CR, 8-512 CR, 8-513 CR, 8-514 CR, 8-515 CR, 8-516
Misd.
3Y
Property
VII
$50,000
Appendix A Page 34 of 47
COMAR#
Offense Literal
CJIS Code 2-2115 2-2155 2-2195 2-2355 2-2980 2-2870 2-2920 2-4115 2-2960
Source
Max Term 5Y
Min Term
Serious. Categ. V
Fine
323
Public Fraud State Health Plan Fraud, $500 or greater: Defraud State Health Plan; Obtain State Health Plan benefits by false representation; Defraud State Health Plan of the right to honest services; Defraud State Health Plan by false representation; Solicit, offer, make, etc., kickback, bribe in connection with State Health Plan services, etc.; Solicit, offer, make, etc., a rebate of a fee, charge, etc., in connection with State Health Plan referral; Induce false representation with respect to conditions, etc., of a facility, etc., to help such facility qualify to receive reimbursement under State Health Plan; Fraudulently obtain or aid in obtaining a drug product/medical care using State Health Plan funds; Possession of a medical or pharmacy assistance card without authorization Public Fraud Falsification, concealment, etc., of material facts in connection with a procurement contract Public Fraud Minority Business ParticipationFraudulently obtain, etc. or hold certification; aid another person in fraudulently obtaining, etc. certification; willfully obstruct, impede, etc., a State official, etc., investigating the qualifications of a business entity that has requested certification; fraud in any minority business enterprise matter under this subtitle Public Fraud Sale or purchase of food stamp benefits; or sale or purchase of merchandise with food stamp benefits, greater than $1,000 Public Fraud FraudPublic Assistance fraud, generally (with the exception of Medicaid fraud) Public Fraud FraudFalsely obtain legal representation by the Office of the Public Defender
CR, 8-509 CR, 8-511 CR, 8-512 CR, 8-513 CR, 8-514 CR, 8-515 CR, 8-516
$100,000
324
SF, 11-205.1(c)
Felony
5Y
Property
VI
$20,000
325
SF, 14-308(a)(2)
Felony
5Y
Property
VI
$20,000
326
88A, 89(c)(1)
Felony
5Y
Property
VI
$10,000
327
Misd.
3Y
Property
VII
$1,000
328
Misd.
1Y
Property
VII
$1,000
Appendix A Page 35 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Fine
328-1
Public Fraud FraudHousing assistance fraud; Making false statements Public Fraud Sale or purchase of food stamp benefits; or sale or purchase of merchandise with food stamp benefits, less than $1,000 Public Fraud Request or obtain info on HIV and/or AIDS under false pretenses or deception Public Fraud Request or obtain info on HIV and/or AIDS under false pretenses or deception with intent to sell Public Health and Safety, Crimes Against Endangering others Public Health and Safety, Crimes Against Hazardous substances-storing, treating, dumping, etc., in other than hazardous substance facility; transporting for treatment, storage, etc. to any place other than hazardous substance facility; falsifying required information; authorizing, directing, etc., any offense listed in this section Public Health and Safety, Crimes Against Unlawfully cause or unlawfully dump, deposit, throw, etc., litter greater than 500 lbs. in weight or 216 cubic feet in volume or for commercial purposes Public Health and Safety, Crimes Against Hazardous Substance-failure to meet requirement for generators; failure to meet standards for hauler certificate or driver certificate; violations of restrictions on transporting controlled hazardous substances Public Health and Safety, Crimes Against Pollutantsdispersing into State waters, 1st offense
329
88A, 89(c)(2)
Misd.
3Y
Property
VII
$1,000
330
HG, 18215(f)(1)(i)
Misd.
5Y
Property
$100,000
330-1
HG, 18215(f)(1)(ii)
Misd.
10Y
Property
IV
$250,000
331
Felony
15Y
Person
II
$250,000
332
Felony
5Y
Person
$100,000
333
Misd.
5Y
Property
VI
$30,000
334
EN, 7-265(b)
Misd.
3Y
Person
VII
$50,000
335
EN, 9-322
Misd.
1Y
Property
VII
$25,000
Appendix A Page 36 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 2Y
Min Term
Fine
336
Public Health and Safety, Crimes Against Pollutantsdispersing into State waters, subsequent Public Health and Safety, Crimes Against Pollutantsdispersing into State waters, falsification
EN, 9-322
$50,000
337
EN, 9-343(b)
Misd.
6M
Property
VII
$10,000
338
Public Health and Safety, Crimes 1-0643 CR, 101-0644 110(f)(2)(ii) Against Unlawfully cause or unlawfully dump, deposit, throw, etc., litter, greater than 100 lbs. in weight or 27 cubic feet in volume Public Health and Safety, Crimes Against Falsifying permits, licenses, etc., to demonstrate compliance with environmental regulatory requirements Public Health and Safety, Crimes Against Conducting or attempting to conduct human cloning, etc., 1stoffense Public Health and Safety, Crimes Against Conducting or attempting to conduct human cloning, etc., subsequent EN, 1-302
Misd.
1Y
Property
VII
$10,000
338-1
Misd.
2Y
Property
VII
$50,000
338-2
83A, 5-2B-12
Misd.
3Y
Person
$50,000
338-3
83A, 5-2B-13
Felony
10Y
Person
IV
$200,000
339
3-5740 CR, 6-502(b) Railroads, Crimes Involving Obstruct, break, damage, etc., 3-5750 railroad with intent to obstruct, overthrow and direct from the tracks a railroad vehicle Railroads, Crimes Involving Shoot at, throw at a railroad locomotive, motor, tender, car Robbery Carjackingarmed Robbery Carjackingunarmed Robbery Robbery Robbery Robbery with a dangerous weapon Robbery Robbery by display of written instrument claiming possession of dangerous weapon 3-5312 CR, 6-505(b)
Felony
10Y
Property
$5,000
340
Misd.
5Y
Property
VI
$1,000
1-0826 CR, 3-405(c) 1-0825 CR, 3-405(b) 2-0700 CR, 3-402 2-0705 CR, 3-403(a)(1) 2-0705 CR, 3-403(a)(2)
Felony 30Y Felony 30Y Felony 15Y Felony 20Y Felony 20Y
Appendix A Page 37 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. IV
Fine
345-1
Sabotage and Related Crimes Defense related activities Intentional defective workmanship Sabotage and Related Crimes Defense related activities Intentional injury or interference with property Sexual Crimes Rape, 1st degree
CR, 9-703
$10,000
345-2
CR, 9-702
Felony
10Y
Property
IV
$10,000
348 348-1
Felony LIFE Felony LIFE without Parole LIFE without Parole LIFE MM*=25Y without Parole
Person Person
I I
1-1102 CR, 3-303(d)(2) Sexual Crimes Rape, 1st degree, in conjunction with kidnapping child younger than 16 years old Sexual Crimes Rape, 1st degree, subsequent 1-1102 CR, 3-303(d)(3)
348-2
Felony
Person
348-3
1-1102 CR, 3-303(d)(4) Sexual Crimes Rape, 1st degree, adult offender with victim younger than 13 years old Sexual Crimes Sex Offense, 1st degree Sexual Crimes Sex Offense, 1st degree, in conjunction with kidnapping child younger than 16 years old 2-1102 CR, 3-305(d)(1) 2-1102 CR, 3-305(d)(2)
Felony
Person
349 349-1
Felony LIFE Felony LIFE without Parole LIFE without Parole LIFE MM*=25Y without Parole
Person Person
I I
349-2
2-1102 CR, 3-305(d)(3) Sexual Crimes Sex Offense, 1st degree, subsequent
Felony
Person
349-3
Sexual Crimes Sex Offense, 1st degree, adult offender with victim younger than 13 years old Sexual Crimes Attempted rape, 1st degree
Felony
Person
II II II II
2-1125 CR, 3-311(a) Sexual Crimes Attempted sexual offense, 1st degree Sexual Crimes Rape, 2nd degree 2-1103 CR, 3-304(c)(1)
2-1103 CR, 3-304(c)(2) Sexual Crimes Rape, 2nd degree, adult offender with victim younger than 13 years old Sexual Crimes Sex Offense, 2nd degree 2-3600 CR, 3-306(c)(1)
353
Felony 20Y
Person
II
Appendix A Page 38 of 47
COMAR#
Offense Literal
CJIS Code
Source
Felony or Misd.
Max Term
Min Term
Serious. Categ. II
Fine
353-1
Sexual Crimes Sex Offense, 2nd degree, adult offender with victim younger than 13 years old Sexual Crimes Attempted rape, 2nd degree
III III IV IV
2-1115 CR, 3-312(a) Sexual Crimes Attempted sexual offense, 2nd degree Sexual Crimes Incest 1-3604 CR, 3-323
3-3600 CR, 3-307(a)(1) Sexual Crimes Sex Offense, 3rd degree (a)(1) CR, 3-307(a)(2) employ or display a dangerous weapon, etc.; (a) (2) with mentally defective, mentally incapacitated, or physically helpless individual Sexual Crimes Sex Offense, 3rd degree (a)(3), (a)(4), (a)(5) age based elements Sexual Crimes Sexual contact with inmates in correctional and juvenile facilities Sexual Crimes Sodomy Sexual Crimes Solicit to commit 3rd degree sex act 3-3600 CR, 3-307(a)(3) CR, 3-307(a)(4) CR, 3-307(a)(5) 2-1130 CR, 3-314 2-1132 5-3600 CR, 3-321 Common law
357
Felony
10Y
Person
358
Misd.
3Y
Person
$3,000
IV V IV $25,000
1-1604 CR, 3-324 Sexual Crimes Sexual Solicitation of a minor or law enforcement officer posing as a minor Sexual Crimes Sex Offenderfailing to register and/or providing false information, 1st offense Sexual Crimes Sex Offender-failing to register and/or providing false information, subsequent Sexual Crimes Sex Offenderviolation of restriction barring sex offenders from specified locations where children gather Sexual Crimes Willfully and knowingly violating conditions of lifetime sexual offender supervision, 1st offense 1-1477 CP, 11-721(b)(1) 2-1134
361
Misd.
3Y
Person
VI
$5,000
361-1
5Y
Person
$10,000
361-2
Misd.
5Y
Person
$5,000
361-3
Misd.
5Y
Person
$5,000
Appendix A Page 39 of 47
COMAR#
Offense Literal
CJIS Code
Source
Felony or Misd.
Min Term
Serious. Categ. IV
Fine
361-4
Sexual Crimes Willfully and knowingly violating conditions of lifetime sexual offender supervision, subsequent Sexual Crimes Perverted sexual practices Sexual Crimes Sex Offense, 4th degree
$10,000
Misd. Misd.
10Y 1Y
VI VII II
$1,000 $1,000
2-1136 CR, 3-315 Sexual Crimes Continuing course of conduct which includes 3 or more acts involving 1st, 2nd, or 3rd degree sex offense or 1st or 2nd degree rape over a period of 90 days or more, with a victim younger than 14 years old 4-3600 CR, 3-308(d)(2) Sexual Crimes Sex Offense, 4th degree, subsequent Sexual Crimes Administered controlled dangerous substance before committing sex offense Stalking and Harassment Stalking Stalking and Harassment Harassment Statewide DNA Data Base System, Crimes Involving Improper disclosure of DNA information to a person/agency not entitled to receive the information Statewide DNA Data Base System, Crimes Involving Fraudulent obtainment of DNA information from the Statewide DNA data base/repository Statewide DNA Data Base System, Crimes Involving Willfully testing DNA for information not related to identification of individuals Surveillance and Other Crimes Against Privacy Breaking and entering, etc. to place or remove wiretapping or electronic surveillance or eavesdropping equipment without a court order Surveillance and Other Crimes Against Privacy Visual and camera surveillance, private place 2-0715 CR, 5-624(b)
Felony 30Y
363-2 364
Misd. Misd.
3Y 1Y
Person Person
VI VII
$1,000 $25,000
Misd. Misd.
5Y 90D 5Y
V VII V
365-3
5Y
Property
$5,000
365-4
5Y
Property
$5,000
366
CJ, 10-412
Felony
10Y
Property
IV
366-1
Misd.
1Y
Person
VII
$2,500
Appendix A Page 40 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. V
Fine
367
Surveillance and Other Crimes Against Privacy Wiretapping-breaking and entering, etc., to place, remove, or adjust equipment Surveillance and Other Crimes Against Privacy Wiretapping-unlawful interception of communications Surveillance and Other Crimes Against Privacy Divulging contents of communications Surveillance and Other Crimes Against Privacy Manufacture, possession, or sale of intercepting device Surveillance and Other Crimes Against Privacy Giving notice of interception of wire, oral, or electronic communications in order to obstruct, impede or prevent such interception Telecommunications and Electronics, Crimes Involving Motion Picture Theaters prohibition against audiovisual recording Telecommunications and Electronics, Crimes Involving Motion Picture Theaters prohibition against audiovisual recording, subsequent Telecommunications and Electronics, Crimes Involving Unlawfully access, attempt to access, cause access to, etc., a computer, computer network, etc. Telecommunications and Electronics, Crimes Involving Unlawfully access, attempt to access, cause access to, etc., a computer, computer network, etc., to cause malfunction, interruption, alteration, damage, etc.; Unlawfully possess, identify, distribute, etc., a valid access code, less than $10,000
CJ, 10-412
368
CJ, 10-402(a)
Felony
5Y
Property
$10,000
369
CJ, 10-402(e)
Misd.
5Y
Property
VI
$10,000
370
CJ, 10-403(a)
Felony
5Y
Property
VI
$10,000
371
CJ, 10-414(b)
Felony
5Y
Property
VI
$10,000
373
Misd.
1Y
Property
VII
$2,500
373-1
Misd.
3Y
Property
VI
$10,000
373-2
Misd.
3Y
Property
VI
$1,000
374
Misd.
5Y
Property
$5,000
Appendix A Page 41 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. IV
Fine
375
Telecommunications and Electronics, Crimes Involving Unlawfully access, attempt to access, cause access to, etc., a computer, computer network, etc., to cause malfunction, interruption, alteration, damage, etc.; Unlawfully possess, identify, distribute, etc., a valid access code, $10,000 or greater Telecommunications and Electronics, Crimes Involving Unauthorized computer access for sabotage of State government, public utilities, or other energy infrastructure, less than $50,000 Telecommunications and Electronics, Crimes Involving Unauthorized computer access for sabotage of State government, public utilities, or other energy infrastructure, $50,000 or greater Telecommunications and Electronics, Crimes Involving Sending lewd, lascivious, and obscene material by electronic mail to harass Telecommunications and Electronics, Crimes Involving Record/sell, etc., unauthorized performance, 1st offense Telecommunications and Electronics, Crimes Involving Record/sell, etc., unauthorized performance, subsequent Telecommunications and Electronics, Crimes Involving Telephone, unlawful use of Telecommunications and Electronics, Crimes Involving Unauthorized connections, etc.; tampering or interfering with meters, poles, wires, etc. Telecommunications and Electronics, Crimes Involving Obtaining, selling, etc., telephone record without authorization Telecommunications and Electronics, Crimes Involving Manufacture, sell, use, etc., a code grabbing device with the intent for the code to be used in the commission of a crime Guidelines Offense Table 6/1/11
$10,000
376
Misd.
5Y
Property
$25,000
376-1
Felony
10Y
Property
IV
$25,000
377
Misd.
1Y
Person
VII
$500
378
1-0330 CR, 7-308 1-0331 CR, 7-309 1-0332 3-2602 1-0330 CR, 7-308 1-0331 CR, 7-309 1-0332 3-2602 1-0340 CR, 3-804(a) 1-0341 1-5309 1-0215 CR, 6-303(c) 1-0216 1-0217 1-2608 CR, 7-304(d)(2)
Misd.
1Y
Property
VII
$2,500
379
Misd.
3Y
Property
VII
$10,000
380
Misd.
3Y
Property
VII
$500
381
Misd.
6M
Property
VII
$500
381-1
Misd.
2Y
Property
VII
$2,000
382
CR, 7-301(b)
Misd.
1Y
Property
VII
$1,000
Appendix A Page 42 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 1Y
Min Term
Fine
382-1
Telecommunications and Electronics, Crimes Involving Electronic security system blockers Theft, Crimes Involving Felony theft or theft-scheme, $100,000 or greater
$1,000
383
Felony
25Y
Property
II
$25,000
384
1-0623 CR, 7Theft, Crimes Involving Felony theft or theft scheme, at least 1-0633 104(g)(1)(ii) $10,000 but less than $100,000 1-0622 CR, 7Theft, Crimes Involving Felony theft or theft scheme, at least 1-0632 104(g)(1)(i) $1,000 but less than $10,000 Theft, Crimes Involving Misdemeanor theft or theft scheme, less than $1,000 Theft, Crimes Involving Misdemeanor theft or theft scheme, less than $1,000, 3rd and subsequent Theft, Crimes Involving Misdemeanor theft or theft scheme, less than $100 Theft, Crimes Involving Motor vehicleunlawful taking 1-0621 CR, 7-104(g)(2) 1-0631 1-0621 CR, 7-104(g)(4) 1-0631 1-0521 CR, 7-104(g)(3)
Felony
15Y
Property
IV
$15,000
384-1
Felony
10Y
Property
$10,000
384-2
Misd.
18M
Property
VII
$500
384-3
Misd.
5Y
Property
VI
$5,000
385
Misd.
90D
Property
VII
$500
386 387
Felony Misd.
5Y 5Y 1Y
Property Property
V V
$5,000
1-0460 CR, 7-113 Theft, Crimes Involving Embezzlement, misappropriation by 1-2799 fiduciaries Theft, Crimes Involving Defalcation by officer collecting revenue due State or county Trespass Trespass on posted property or private property, 1st offense Trespass Trespass on posted property or private property, 2nd offense within 2 years after first violation Trespass Trespass on posted property or private property, 3rd and subsequent offense within 2 years after preceding violation Trespass Trespass on railroad vehicle Unlawful Use of Goods Unauthorized removal of property Unlawful Use of Goods Fraudabandoning or refusing to return leased motor vehicle CR, 7-114
387-1
Misd.
5Y
1Y
Property
VI
387-2
2-2210 CR, 6-402(b)(1) 2-2220 CR, 6-403(c)(1) 2-2230 CR, 6-402(b)(2) CR, 6-403(c)(2)
Misd.
3M
Property
VII
$500
387-3
Misd.
6M
Property
VII
$1,000
387-4
Misd.
1Y
Property
VII
$2,500
6M 4Y 1Y 6M
Appendix A Page 43 of 47
COMAR#
Offense Literal
CJIS Code
Source
Fine
389
Weapons CrimesIn General 1-0493 CR, 5-621(c) Possess, use, wear, carry, or 1-0487 transport a firearm in a drug offense, 1st offense Weapons CrimesIn General 1-0493 CR, 5-621(c) Possess, use, wear, carry, or 1-0487 transport a firearm in a drug offense, subsequent Weapons CrimesIn General 1-0493 CR, 5-621(d) Possess, use, wear, carry, or 1-0487 transport a firearm in a drug offense, 1st offense (select firearms) 1-0493 CR, 5-621(d) Weapons CrimesIn General Possess, use, wear, carry, or 1-0487 transport a firearm in a drug offense, subsequent (select firearms) Weapons CrimesIn General Carrying or possessing firearm, knife, or deadly weapon on school property, other than handgun Weapons CrimesIn General Wear or carry concealed dangerous weapon; concealed possession of pepper mace by a minor 1-5203 CR, 4-102(b) PS, 5-141
390
Felony
20Y
MM*=10Y
Person
III
391
Felony
20Y
MM*=5Y
Person
III
392
Felony
20Y
MM*=20Y
Person
III
393
Misd.
3Y
Person
VI
$1,000
394
Misd.
3Y
Person
VII
$1,000
395
Weapons CrimesIn General 1-5200 CR, 4-101(c)(2) Wear or carry dangerous weapon, 2-5200 CR, 4-101(d)(1) mace, or tear gas device openly with intent to injure; openly wear or carry pepper mace by a minor Weapons CrimesIn General Wear or carry dangerous weapon openly or concealed with deliberate intent to kill or injure Weapons CrimesIn General Minor carrying dangerous weapon between 1 hour after sunset and 1 hour before sunrise, whether concealed or not (select counties) Weapons CrimesIn General Illegal possession of electronic control device (e.g., stun gun, taser) while committing a separate crime of violence Weapons CrimesIn General Possession of firearm at a demonstration in a public place Weapons CrimesIn General Unlawful possession of shortbarreled rifle or shotgun 1-5202 CR, 4-101(d)(2) 1-5200 2-5200 CR, 4-101(c)(3)
Misd.
3Y
Person
VII
$1,000
396
Misd.
3Y
3Y
Person
VI
$1,000
397
Misd.
3Y
Person
VII
$1,000
397-1
Felony
3Y
Person
VI
$5,000
398
Misd.
1Y
Person
VII
$1,000
399
Misd.
5Y
Person
VI
$5,000
Appendix A Page 44 of 47
COMAR#
Offense Literal
CJIS Code
Source
Max Term 3Y
Min Term
Serious. Categ. VI
Fine
400
Weapons CrimesIn General Rifle/shotgun possession by someone suffering from a mental disorder Weapons CrimesIn General Possess, own, carry, or transport a firearm after conviction of a Title 5 (CDS) offense Weapons CrimesIn General Possession of regulated firearm by restricted person (convicted of a disqualifying crime, fugitive, habitual drunkard, etc.)
$1,000
401
Felony
5Y
Person
VI
$10,000
402
Misd.
5Y
Person
VI
$10,000
403
2-2030 PS, 5-133(c) Weapons CrimesIn General Possession of regulated firearm after PS, 5-143 having been convicted of a crime of (penalty) violence or select drug crimes 1-5285 PS, 5-133(d) Weapons CrimesIn General Possession of regulated firearm or PS, 5-143 ammunition by person younger than (penalty) 21 years old 1-1105 PS, 5-134(b) Weapons CrimesIn General Sell, rent, or transfer regulated PS, 5-143 firearm to restricted person (younger (penalty) than 21 years old, convicted of a disqualifying crime, fugitive, habitual drunkard, etc.) Weapons CrimesIn General Sell, rent, or transfer regulated firearm ammo to a person younger than 21 years old; or firearm other than regulated firearm, firearm ammo, mace, or another deadly weapon to a minor Weapons CrimesIn General Sell, rent, or transfer a regulated firearm before the expiration of 7 days-dealer Weapons CrimesIn General Sell, rent, transfer, or purchase a regulated firearm before the expiration of 7 days-person Weapons CrimesIn General Sell, rent, or transfer a regulated firearm to an applicant whose application is placed on hold Weapons CrimesIn General Possess, sell, transfer, or otherwise dispose of stolen regulated firearm 1-5270 PS, 5-134(d)(1) 1-5280
Felony
5Y
MM*=5Y
Person
$10,000
404
Misd.
5Y
Person
VI
$10,000
405
Misd.
5Y
Person
VI
$10,000
406
Misd.
1Y
Person
VII
$1,000
407
1-5230 PS, 5-123 PS, 5-143 (penalty) 1-5240 PS, 5-124 PS, 5-143 (penalty) 1-5250 PS, 5-125 PS, 5-143 (penalty) 1-2801 PS, 5-138 PS, 5-143 (penalty)
Misd.
5Y
Person
VI
$10,000
408
Misd.
5Y
Person
VI
$10,000
409
Misd.
5Y
Person
VI
$10,000
410
Misd.
5Y
Person
VI
$10,000
Appendix A Page 45 of 47
COMAR#
Offense Literal
CJIS Code
Source
Min Term
Serious. Categ. IV
Fine
411
Weapons CrimesIn General Transport regulated firearm into State for purpose of unlawfully selling or trafficking Weapons CrimesIn General Straw purchase of regulated firearm Weapons CrimesIn General Straw purchase of regulated firearm for minor or person prohibited by law from possessing a regulated firearm Weapons CrimesIn General Multiple purchase of regulated firearms in 30-day period Weapons CrimesIn General Sell, rent, or transfer regulated firearms without license
$25,000
412
Misd.
5Y
Person
$10,000
413
Misd.
10Y
Person
IV
$25,000
414
1-1104 PS, 5-128 PS, 5-129 2-5210 PS, 5-106 PS, 5-143 (penalty)
Misd.
3Y
Person
VI
$5,000
415
Misd.
5Y
Person
VI
$10,000
416
1-5210 PS, 5-139 Weapons CrimesIn General Give false information in application for firearm or dealer's license 1-5214 CR, 4-105(a) Weapons CrimesIn General Sell, barter, display, or offer to sell or barter switchblade knife/shooting knife Weapons CrimesIn General Disarm law officer Weapons CrimesIn General Wear bulletproof armor in the commission of a crime of violence or a drug trafficking crime Weapons CrimesIn General Obliterate, remove, change, or alter manufacturer's identification mark or number on firearm 1-1460 CR, 4-103(b) 1-1450 CR, 4-106
Misd.
3Y
Person
VI
$5,000
417
Misd.
12M
Person
VII
$50-$500
418 419
Felony Misd.
10Y 5Y
Person Person
IV V
$10,000 $5,000
420
Misd.
5Y
Person
VI
$10,000
Defined as a violent crime in Correctional Services Article, 7-101, Annotated Code of Maryland. At the time of imposition of a sentence of incarceration for these offenses, Criminal Procedure Article, 6-217, Annotated Code of Maryland indicates the Court shall state in open court the minimum time the defendant must serve before becoming eligible for parole. Defined as a violent crime only under certain circumstances specified in Criminal Law Article, 14-101, Annotated Code of Maryland.
Appendix A Page 46 of 47
General Rules: (a) If a Maryland offense has not been assigned a seriousness category and the offense has a maximum penalty of 1 year or less, the offense shall be assigned the lowest seriousness category (VII). (b) If a Maryland offense has not been assigned a seriousness category and the offense has a maximum penalty greater than 1 year, the individual completing the worksheet shall use the closest analogous offense and the sentencing judge and parties shall be notified. (c) For Prior Record calculations involving offenses in which the offender has been convicted in another jurisdiction, the individual completing the worksheet shall match the offense as closely as possible to the closest analogous Maryland offense. If no Maryland analogous offense exists, the individual completing the worksheet shall count the offense in the lowest seriousness category (VII), and shall inform the judge and parties. (d) Incidents in which the State is seeking the death penalty (i.e., CR, 2-303) are exclusions under the Maryland Sentencing Guidelines. There is no need to prepare a Guidelines Worksheet for these offenses.
Appendix A Page 47 of 47