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Trafficking Narcotics with Firearms Case Successfully Defended

 Posted on May 11, 2012 in Controlled Dangerous Substances (CDS)

As an Aggressive and Experienced Baltimore Maryland Criminal Attorney, I have handled thousands of felony narcotics cases including Possession with the Intent to Distribute CDS and Distribution of CDS cases. These cases are serious matters in and of themselves with the potential of serious incarceration for a defendant. These cases become exponentially more serious when handguns and/or other firearms are seized along with the drugs.

Narcotics trafficking with firearms charges subject a defendant to an additional 20 year jail term on top of any sentence for the Felony CDS charges. More importantly, these charges carry a MANDATORY MINIMUM SENTENCE of five years in prison without the possibility of parole. In most instances, prosecutors reserve these charges for the worst and most violent offenders. Occasionally however, a prosecutor pursues these charges against defendants who don’t appear to fall into that category. I successfully defended a case in Baltimore County Circuit Court last week in which narcotics trafficking with firearms charges were pursued against 3 defendants who most certainly did not represent the worst of the worst violent drug dealers. At least that is my opinion. I found the decision to pursue a “five no parole count” against these defendants troubling to say the least, but I became even more troubled when I learned the details of how the police came to suspect these men as well as the nature and extent of the investigation into them. Here are the facts (as always I will be somewhat vague where necessary to protect my client’s anonymity and privacy).

My client, along with two other men, were renting a townhome together in Baltimore County Maryland. All three men are in their mid-thirties and none has a criminal history of any kind. Each is also at least a college grad and one is a physician currently employed at a hospital in Maryland. Hardly the dangerous street criminals who are usually the target of these types of prosecutions.

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Examination of the Duty of Insurance Agents After the Sale

 Posted on April 26, 2012 in Insurance Carriers

Simply put, an insurance agent has no general duty to advise its insureds, with regard to essentially anything after the issuance of the policy. In Maryland, as well as other jurisdictions, the basis for not holding agents to a standard of care stems from a fear that to do so would create a situation where the tort floodgates would open to allow claims against brokers whenever an incident surrounding the policy occurs. While the question of duty can become more complex when the agent is acting on behalf of the insured, as opposed to the insurance company, the question is not affected in a relevant way.

Regardless of the status of the agent, when viewed exclusively in the insurance context, once the policy is issued, the insured is responsible for noticing any problems with the policy and bringing them to the attention of the agent immediately. With regard to administration of the policy following issuance, the basis for not requiring a duty of care stems from a belief that such would require an agent to continuously monitor a clients assets and adjust coverage accordingly. Since agents are generally in a position where they must rely on the information given to them by the insured, imposing a duty of care is unreasonable.

In rare circumstances, Maryland courts will only go beyond the above mentioned bright-lined approach in situations where there is a “special relationship”. Otherwise, any causes of action arising after the policy has been issued will need to be prosecuted against the actual policy provider (the insurance company), not the agent. Keep in mind, however, that there is a potential action against an agent for negligence in situations where, for example, the agent did not recommend the proper amount of coverage or failed to list the proper parties or beneficiaries.

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Tortious Interference of Contract in Maryland

 Posted on April 26, 2012 in Contracts

On of the most common dispute between businesses involves a tort know as tortious Interference of contract. Maryland recognizes two types of tortious interference claims: “inducing the breach of an existing contract and, more broadly, maliciously or wrongfully interfering with economic relationships in the absence of a breach of contract.” Kaser v. Fin. Prot. Mktg., Inc., 376 Md. 621, 628 (2003).

The two claims share the same elements – intentional acts done with the unlawful or wrongful purpose to cause damage to plaintiff’s lawful business with actual damage resulting – and can arise only out of the relationship between three parties, the two parties to the contract and a separate interferer. The three-party relationship applies equally in the instance of a business relationship where no express contract exists; however, in such situations, the right of an individual to interfere is treated more broadly.

We have found that if not properly and succinctly pled, this count may not survive a motion to dismiss at the start of the case, for failure to state a claim upon which relief can be granted. Although there are no Maryland state court cases which address this issue on an initial motion to dismiss, the United States District Court for Maryland-applying Maryland law-has routinely dismissed such claims.

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Maryland Does Not Recognize a Breach of Fiduciary Duty Claim

 Posted on April 26, 2012 in Contracts

To the surprise of many commercial litigators, Maryland does not recognize an independent breach of fiduciary duty claim. The Court of Special Appeals recently stated “In a claim for monetary damages at law … an alleged breach of fiduciary duty may give rise to a cause of action, but it does not, standing alone, constitute a cause of action.” Wasserman v. Kay, 197 Md. App. 586, 631 (2011).

In other words the proper count is a breach of contract or negligence claim which follows what is commonly referred to as a breach of fiduciary duty. For additional information, please contact the commercial litigation practice group of Silverman, Thompson, Slutkin & White, LLC for more information.

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Future Medical Expenses after the Death of the Personal Injury Plaintiff

 Posted on April 24, 2012 in Medical Malpractice Law in Maryland

A recent Court of Appeals decision, issued on January 27, 2012, involved a case that began over ten years ago and determined that awards for future medical expenses cannot be voided after the death of the personal injury plaintiff. A copy the judicial opinion regarding the case can be found here.

The case, Spangler, et al. v. McQuitty (McQuitty II), stems from what was initially a medical malpractice action. McQuitty, a minor, by and through his parents, sued an obstetrician and primary care physician, and their practice, for failing to obtain informed consent to treatment, after which McQuitty suffered severe injuries during his birth. In the first case, McQuitty I, the jury awarded McQuitty $13,078,515.00 in damages; $8,442,515.00 of which accounted for future medical expenses. Various post-trial motions were filed regarding this verdict, but McQuitty died in 2009 prior to the resolution of all proceedings.

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Employees or Independent Contractors? Don’t Let the Tax Consequences of an Incorrect Classification Surprise You

 Posted on April 23, 2012 in Civil Tax

Many businesses approach classifying workers as a tax strategy: classify someone who performs services for you as an employee, and the employer must withhold federal income taxes, withhold and pay social security and Medicare taxes, and pay unemployment tax on wages paid to an employee. Classify that same worker as an independent contractor, and the worker, not the business, is responsible for the related employment taxes. Seem like an easy decision? Think again. A mere label does not determine the employer-employee relationship for tax purposes, and misclassification can result in potentially crippling tax liabilities.

So what do you do if you think you’ve misclassified your employees as independent contractors? Fortunately, the IRS recently issued an amnesty program for employers dealing with such issues.

In September 2011, the IRS announced the Voluntary Classification Settlement Program to assist employers in correcting worker misclassifications. Employers who meet the criteria and voluntarily come forward must agree to prospectively treat the class of workers as employees for future tax periods and agree to a special six-year statute of limitations period (extended from the usual three-year period of limitations on assessment of employment taxes) beginning after the date on which the taxpayer has agreed under the closing agreement to begin treating the workers as employees. In exchange, the employer obtains substantial relief from federal payroll taxes they may have owed for the past, if they prospectively treat workers as employees.

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Asserting Claims under Maryland’s Wrongful Death Statute

 Posted on April 16, 2012 in Medical Malpractice Law in Maryland

The Court of Appeals recently ruled in University of Maryland Medical Systems Corp v. Muti, a case involving the appropriate interpretation of the Maryland’s Wrongful Death Statute found in Sections 3-901 to 3-904 of the Courts and Judicial Proceedings Article of the Maryland Code. A copy of the case can be found here.

The Plaintiffs were the widow and adult children of the decedent. The appeal arose because the Plaintiffs failed to disclose in their Complaint the existence of a stepson whom the decedent had adopted during a prior marriage. Plaintiffs asserted that they had not had any contact with the adoptive son for over twelve years and had no idea if and/or where he was living.

The hospital argued that a wrongful death claim requires that there may only be one action by all possible beneficiaries, and that action must be brought within three years. As a result, the failure to identify the adopted son was a failure by Plaintiffs to join a necessary party and the expiration of the three year statute of limitations precluded the plaintiffs from amending their claim.

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Birth Trauma Verdict Upheld Against The University of Maryland Medical Center

 Posted on April 09, 2012 in Birth Trauma Malpractice / Cerebral Palsy Malpractice

Maryland Appellate Courts Weighs In On Medical Malpractice Suit Against University of Maryland Medical System Corporation (UMMS)

The Court of Special Appeals recently published an opinion concerning a medical malpractice complaint brought against University of Maryland Medical System Corporation. A copy of the Court of Special Appeals opinion can be found here.

The medical malpractice suit was brought by a minor, through his mother, and alleged that the care the child received following his premature birth was negligent. On the morning of the child’s birth, tests revealed that there was significant potential for a dangerous condition called “cord prolapse,” a condition in where the umbilical cord is squeezed by contractions thereby cutting off blood flow to the fetus. The child was delivered by emergency Cesarean section shortly after these tests and remained in the Neonatal Intensive Care Unit for two months after his birth as a result of numerous medical complications.

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Expert Witness Testimony in Catastrophic Injury Cases

 Posted on April 03, 2012 in Medical Malpractice Law in Maryland

In recent appellate opinion, a catastrophic injury case, Yiallouro v. Tolson, was reviewed for error concerning expert testimony. Yiallouro was severely injured in a car accident while in the scope of his employment, causing him to ultimately lose his job because he could no longer perform his previous tasks and there was no “light duty” work available. When Yiallouro brought suit against Tolson, the driver of the other vehicle, the Montgomery County jury who heard the case awarded Yiallouro $925,000.00 in damages: $32,000.88 for past medical expenses, $35,191.80 for past lost wages, $409,787.00 for loss of future wages, $224,010.16 for pain and suffering, and $224,010.16 for loss of consortium. However, after the verdict, the judge determined that the he had erroneously permitted one of plaintiff’s experts to testify because the testimony was too speculative and lacked an adequate factual basis for opinion under Maryland Rules 5-702 and 5-703. The expert in question was a vocational rehabilitation expert who testified that Yiallouro’s future lost wages were over $400,000.00. A copy of the Court of Special Appeals opinion, filed on March 2, 2012, can be found here.

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Same Sex Divorce Case to Be Heard By Maryland Court of Appeals

 Posted on March 21, 2012 in Divorce

The Maryland Court of Appeals will hear an appeal on a denied same sex divorce next month according to the Baltimore Sun’s March 17, 2012 report. The couple, who was married in San Francisco in 2008, were married for two years before one filed for divorce in Maryland. Their uncontested divorce was denied by the Prince George’s County Circuit Court. Judge Chapdelaine of the Court denied the divorce because he found the parties California marriage was not valid in Maryland and therefore they can not divorce in Maryland. We had previously blogged on this issue as the Courts are in limbo with the legislation being passed, but not yet in effect and in light of the Attorney General’s February 2010 opinion that Maryland should recognize same sex marriages in other states as valid in Maryland. The Sun reports that few counties have granted same sex divorces, including Baltimore City, Calvert County and Prince Georges County, in another instance. As it stands it is the Judge’s call, which is why this future ruling by Maryland’s highest Court is crucial. If the Maryland Court of Appeals upholds Judge Chapdelaine’s ruling those same sex divorces that have been granted could be then potentially nullified.

For more information on same sex divorces contact an experienced Maryland Divorce Attorney.

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