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New Maryland Laws Take Effect on October 1, 2023 – Spotlight on Juvenile Law 

New Maryland laws take effect on October 1, 2023!  We will be publishing a series of posts highlighting a few of the newly enacted laws.  This series is just a small sampling of the new laws enacted by the 2023 Legislative Session.  To read about more laws resulting from the 2023 session, see the list of new laws published by the Department of Legislative Services (DLS) of the General Assembly of Maryland. For a full listing of new laws effective October 1, 2023, check out the List of Laws effective on October 1, 2023 from DLS. 

Note that all quotations, unless noted otherwise, are attributable to the 90 Day Report – A Review of the 2023 Session published by the Department of Legislative Services of the General Assembly of Maryland, which is available online. In addition, by visiting the link for specific legislation, you can view documents at the “Witness List” link for each bill that argue for and against that legislation. 

Juvenile Law  

Victims of Sex Trafficking and Human Trafficking 

Senate Bill 292/House Bill 297 (1) alter procedures that a law enforcement officer and court must follow when there is reason to believe a child, who has been detained, is a victim of sex trafficking or a victim of human trafficking; (2) prohibit the criminal prosecution of or a juvenile proceeding against a minor for a “qualifying offense,” a “violation” (specified offenses for which a citation may be issued), or an offense under Section 3‐1102 of the Criminal Law Article (sex trafficking) if the minor committed the underlying act as a direct result of sex trafficking; and (3) expand the list of qualifying offenses for which a person may file a motion to vacate judgment if the person’s participation was a direct result of being a victim of human trafficking.  

Under current law, a law enforcement officer who has reason to believe that a child who has been detained is a victim of sex trafficking must notify any appropriate regional navigator for the jurisdiction where the child was taken into custody or where the child is a resident that the child is a suspected victim of sex trafficking. The bills extend the notification requirement to suspected victims of human trafficking and specify that the notification must be made as soon as practicable so the regional navigator can coordinate a service response. The bills also require a law enforcement officer to (1) report to the local child welfare agency that a child is a suspected victim of sex trafficking or human trafficking and (2) release the child to the child’s parents, guardian, or custodian if it is safe and appropriate to do so, or to the local child welfare agency if there is reason to believe that the child’s safety will be at risk if the child is returned to the parent, guardian, or custodian. A law enforcement officer who takes a child who is a suspected victim of sex trafficking or human trafficking into custody is prohibited from detaining the child in a juvenile detention facility if the reason for detaining the child is a suspected violation of a qualifying offense or offense under Section 3‐1102 of the Criminal Law Article.  

Under the bills, at any time after a petition has been filed alleging that a child has committed a qualifying offense, a violation, or an offense under Section 3‐1102 of the Criminal Law Article, the juvenile court, on its own motion or on motion of the child’s counsel or the State, must stay all proceedings and refer the child to a regional navigator and notify the Department of Human Services. The court must schedule a hearing within 15 days after a motion is filed to determine, on the record and by a preponderance of the evidence, whether the child is a victim of sex trafficking or human trafficking and committed the qualifying offense, violation, or offense under Section 3‐1102 of the Criminal Law Article as a direct result of being a victim of sex trafficking or human trafficking. If the court finds that the child is a victim of sex trafficking or human trafficking and committed the underlying act as a direct result of being such a victim, the court must dismiss the charge for any qualifying offense, violation, or offense under Section 3‐1102 of the Criminal Law Article.  

Under current law, a person convicted of a “qualifying offense” may file a motion to vacate the judgment if the person’s participation in the offense was a direct result of being a victim of human trafficking. The bills expand the definition of “qualifying offense” to include the offenses of unauthorized use of a motor vehicle under Section 14-102 of the Transportation Article and soliciting or offering to solicit prostitution or assignation under Section 11-306 of the Criminal Law Article.  

Juvenile Court Jurisdiction – Juvenile Offenses on Military Installations  

Senate Bill 115/House Bill 749 establish that the jurisdiction of the juvenile court is concurrent with a federal court sitting in the State over proceedings involving a violation of federal law committed by a child on a military installation of the United States Department of Defense if (1) the federal court waives exclusive jurisdiction and (2) the violation of federal law is also a crime under State law. The bills also clarify that these provisions do not affect the Governor’s ability to enter into an agreement with the United States to establish full or partial concurrent jurisdiction for the purpose of enforcing civil or criminal law 

NB: There is good backgrounder from the Congressional Research Service: Juvenile Delinquents and Federal Criminal Law: The Federal Juvenile Delinquency Act and Related Matters in Short 

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lawlibrary Maryland Law

New Maryland Laws Take Effect on October 1, 2023 – Spotlight on Criminal Law – Victims of Crime

New Maryland laws take effect on October 1, 2023!  We will be publishing a series of posts highlighting a few of the newly enacted laws.  This series is just a small sampling of the new laws enacted by the 2023 Legislative Session.  To read about more laws resulting from the 2023 session, see the list of new laws published by the Department of Legislative Services (DLS) of the General Assembly of Maryland. For a full listing of new laws effective October 1, 2023, check out the List of Laws effective on October 1, 2023 from DLS. 

Note that all quotations, unless noted otherwise, are attributable to the 90 Day Report – A Review of the 2023 Session published by the Department of Legislative Services of the General Assembly of Maryland, which is available online. In addition, by visiting the link for specific legislation, you can view documents at the “Witness List” link for each bill that argue for and against that legislation. 

Victims of Crime  

Victim Services Stabilization Funding  

The Crime Victims Fund, established by the federal Victims of Crime Act (VOCA) of 1984, is a major funding source for victim services throughout the country. The purpose of the VOCA program is to improve the treatment of victims of crime by providing victims with the assistance and services necessary to aid their restoration after a violent criminal act and to support and aid victims as they move through the criminal justice process. Federal funding awards under VOCA have fluctuated in recent years, with amounts ranging from $18.9 million to $61.1 million. To ensure that a stable level of funding is provided to programs that receive and use VOCA funds to support victim services, Senate Bill 148/House Bill 186 require the Governor, in each fiscal year, to include in the annual budget bill an appropriation that, together with the amount received under federal VOCA funds in the prior year, totals an aggregate $60 million for specified victim services programs. Despite the mandated appropriation established by the bills, should federal funding continue at the level received in the most recent federal fiscal year, general fund expenditures would not increase beyond amounts that have been appropriated in recent years even in the absence of the mandated funding requirement.  

Among other provisions, the bills also (1) require the Governor’s Office of Crime Prevention, Youth, and Victim Services (GOCPYVS) to help support programs providing services for victims of crime throughout the State; (2) authorize GOCPYVS to award grants to public or private nonprofit organizations to operate the victim services programs; and (3) require GOCPYVS to ensure that State funds awarded under the bill are administered and used in accordance with specified requirements.  

Victims’ Rights and Safety Considerations  

Victims of Sexually Assaultive Behavior:  

Certain acts are designated in statute as “sexually assaultive behavior,” including those acts that constitute sexual crimes under Title 3, Subtitle 3 of the Criminal Law Article. Senate Bill 391/House Bill 174 expand upon the broad range of specific rights afforded to victims during the criminal justice process by requiring an assistant State’s Attorney to meet with a victim of sexually assaultive behavior at the request of the victim after a decision by the Office of the State’s Attorney not to file a charging document against an alleged suspect or to dismiss charges against an alleged suspect.  

No Contact Provisions:  

Under existing statute, a person charged with committing specified offenses may not violate a condition of pretrial or posttrial release prohibiting the person from contacting, harassing, or abusing an alleged victim or going in or near the alleged victim’s residence or place of employment. However, the statute has been interpreted by some judges as requiring that the individual was actually released (and not incarcerated) at the time of the prohibited contact. Senate Bill 487/House Bill 411 explicitly establish that a person, including an incarcerated person, is prohibited from violating a condition of pretrial or posttrial release or other pretrial or posttrial condition that prohibits the person from contacting, harassing, or abusing an alleged victim or going in or near an alleged victim’s residence or place of employment if the person is charged with committing specified offenses. 

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New Maryland Laws Take Effect on October 1, 2023 – Spotlight on Criminal Law – Firearms

New Maryland laws take effect on October 1, 2023!  We will be publishing a series of posts highlighting a few of the newly enacted laws.  This series is just a small sampling of the new laws enacted by the 2023 Legislative Session.  To read about more laws resulting from the 2023 session, see the list of new laws published by the Department of Legislative Services (DLS) of the General Assembly of Maryland. For a full listing of new laws effective October 1, 2023, check out the List of Laws effective on October 1, 2023 from DLS. 

Note that all quotations, unless noted otherwise, are attributable to the 90 Day Report – A Review of the 2023 Session published by the Department of Legislative Services of the General Assembly of Maryland, which is available online. In addition, by visiting the link for specific legislation, you can view documents at the “Witness List” link for each bill that argue for and against that legislation. 

Crimes Involving Firearms  

In June 2022, the U.S. Supreme Court issued its decision in New York State Rifle & Pistol Association, Inc. v. Bruen, 597 U.S. ___ (2022), holding that the Second Amendment to the United States Constitution provides a right for a law-abiding citizen to carry a handgun outside the home for self-defense. The Court struck down a New York law that required applicants for a concealed carry handgun permit to demonstrate a “proper cause” (or a special need for self-defense distinguishable from the general population) before issuance of the permit.  

During the 2023 session, the General Assembly passed several bills relating to criminal prohibitions involving wearing, carrying, transporting, and storage of firearms.  

Sensitive Locations and Armed Trespassing  

The U.S. Supreme Court in Bruen noted that “sensitive places,” including schools, government buildings, legislative assemblies, polling places, and courthouses are locations “where arms carrying could be prohibited consistent with the Second Amendment.” Senate Bill 1 generally prohibits a person from wearing, carrying, or transporting a firearm in an “area for children or vulnerable individuals,” a “government or public infrastructure area,” or a “special purpose area.” A person who willfully violates these prohibitions is guilty of a misdemeanor, and on conviction, subject to maximum penalties of one year imprisonment and/or a $1,000 fine.  

In addition, Senate Bill 1 prohibits a person wearing, carrying, or transporting a firearm from entering or trespassing in the dwelling of another unless the owner or owner’s agent has given express permission, either to the person or to the public generally to wear, carry, or transport a firearm inside the dwelling. The bill also prohibits a person wearing, carrying, or transporting a firearm from (1) entering or trespassing on property unless the owner or owner’s agent has posted a clear and conspicuous sign indicating that it is permissible to wear, carry, or transport a firearm on the property or (2) entering or trespassing on property unless the owner or the owner’s agent has given the person express permission to wear, carry, or transport a firearm on the property. “Property” is defined as a building. A person who willfully violates any of these prohibitions is guilty of a misdemeanor and on conviction subject to maximum penalties of one year imprisonment and/or a $1,000 fine.  

Senate Bill 1 repeals the authority of the Secretary of State Police to limit the geographic area, circumstances, or times in which a handgun permit is effective, and instead generally prohibits a person from wearing, carrying, or transporting a handgun, even with a valid handgun permit, in an “area for children or vulnerable individuals” and a “special purpose area.”  

An “area for children and vulnerable individuals” is defined as (1) a preschool or prekindergarten facility, or the grounds of the facility; (2) a private primary or secondary school, or the grounds of the school; or (3) a healthcare facility, as specified.  

A “special purpose area” is defined as a location licensed to sell or dispense alcohol or cannabis for on-site consumption, stadium, museum, racetrack, or a video lottery facility, as specified.  

The bill also prohibits a person from wearing, carrying, or transporting a firearm in a “government or public infrastructure area” if the government or public infrastructure area displays a clear and conspicuous sign at the main entrance indicating that it is not permissible to wear, carry, or transport a firearm in the building or that part of the building.  

A “government or public infrastructure area” is defined as (1) a building, or any part of a building owned or leased by a unit of State or local government; (2) a building of a public or private institution of higher education, as specified; (3) a location that is currently being used as a polling place or for canvassing, as specified; (4) an electric plant or electric storage facility; (5) a gas plant; or (6) a nuclear power facility.  

Specified individuals, including specified law enforcement officers, correctional officers, and members of the armed services, are exempt from the bill’s prohibitions on wearing, carrying, or transporting a firearm at the listed locations. In addition, the prohibitions do not apply in specified circumstances where the location is being used with the permission of the owner or lessee or for specified purposes related to the use of firearms.  

Finally, the prohibitions do not apply to a firearm stored in a motor vehicle in a locked container. A person who willfully violates a prohibition on wearing, carrying, or transporting a firearm at a listed location is guilty of a misdemeanor and on conviction is subject to maximum penalties of one year imprisonment and/or a $1,000 fine. In addition, the bill prohibits a person wearing, carrying, or transporting a firearm from entering or trespassing in the dwelling of another unless the owner or the owner’s agent has given express permission, either to the person or to the public generally, to wear, carry, or transport a firearm inside the dwelling.  

A person wearing, carrying, or transporting a firearm also may not enter or trespass onto property (defined as a building, and does not include the land adjacent to a building) unless the owner or the owner’s agent has either posted a clear and conspicuous sign indicating that it is permissible to do so or has given the person express permission. This prohibition does not apply to specified law enforcement officers, correctional officers, members of the armed services, and other people who hold or are subject to an easement or other property interest. A person who willfully violates these prohibitions is guilty of a misdemeanor and on conviction is subject to a maximum penalty of one year imprisonment and/or a $1,000 fine. 

Wearing, Carrying, or Transporting a Handgun  

House Bill 824 increases the maximum incarceration penalty from three years to five years that may be imposed on a violator of the prohibition against wearing, carrying, or transporting a handgun when the person has no prior convictions under Sections 4-203 (wearing, carrying, or transporting a handgun), 4-204 (use of a handgun or antique firearm in the commission of a crime), 4-101 (wearing or carrying dangerous weapons), or 4-102 (deadly weapons on school property) of the Criminal Law Article.  

Storing or Leaving a Loaded Firearm  

Senate Bill 858 modifies and expands the existing prohibition on access to a firearm by an unsupervised child (defined as an individual younger than age 16) by establishing that a person may not store or leave a loaded firearm in a location where the person knew or should have known that an unsupervised minor (defined under current law as an individual younger than age 18) has access to the firearm. A person who violates the bill’s prohibition is guilty of a misdemeanor and subject to an existing penalty of a $1,000 maximum fine. In addition, the bill requires the Deputy Secretary for Public Health Services to develop a youth suicide prevention and firearm safe storage guide by January 1, 2024. The Maryland Department of Health must post the guide on its website and make an electronic version of the guide available to families, health and social services providers, and other interested entities, as specified. In addition, the department must provide grants to local school systems, local health departments, and nonprofit agencies to support the education of families on the safe storage practices recommended in the guide. For further discussion of bills relating to firearms passed by the General Assembly during the 2023 session, see the subpart “Public Safety” within this part of this 90 Day Report.  

Related Laws Involving Firearms – Permits, etc 

Public Safety and Corrections  

Firearms Permits and Wearing, Carrying, or Transporting 

Following the Supreme Court’s decision in New York State Rifle & Pistol Association, Inc. v. Bruen, 597 U.S. ___ (2022), the Appellate Court of Maryland applied Bruen directly to In the Matter of William Rounds, 255 Md. App. 205 (2022), ruling that Maryland’s law requiring an applicant to have a “good and substantial reason” to be issued a permit to wear, carry, or transport a handgun was analogous to New York’s “proper cause” requirement and was unconstitutional.  

On July 5, 2022, then Governor Lawrence J. Hogan, Jr., responded to the ruling by directing the Department of State Police to immediately stop using the “good and substantial reason” requirement when reviewing handgun permit applications. On July 6, 2022, the Office of the Attorney General issued a similar letter advising on the constitutionality and severability of the “good and substantial reason” from the State’s handgun permit statute while affirming that all other requirements for a handgun permit remain in effect.  

These developments coincided with a significant increase in the number of handgun permit applications within the State. According to the Department of State Police, there was a 900% increase in handgun permit applications in Maryland in the months following the Bruen decision.  

With specified exceptions, including that the person has a permit issued by the Secretary of State Police, a person is generally prohibited from wearing, carrying, or transporting a handgun, whether concealed or open, on or about the person. The Secretary may limit the geographic area, circumstances, or times in which a handgun permit is effective. House Bill 824 modifies and expands the requirements and procedures relating to the issuance and renewal of a permit to wear, carry, or transport a handgun. The bill repeals the requirement for an applicant to have a “good and substantial reason” to be issued a handgun permit and instead requires, in addition to existing law, that a person:  

• is at least age 21 (increased from an adult (age 18) under current law) or is a person who is a member of the U.S. Armed Forces, the National Guard, or the uniformed services; 

• is not on supervised probation for a crime punishable by imprisonment for one year or more, a violation of Section 21-902(b) or (c) of the Transportation Article (driving while under the influence or driving while impaired), or violating a protective order under Section 4-509 of the Family Law Article (failure to comply with interim or final protective order);  

• does not suffer from a mental disorder and have a history of violent behavior against the person or another; • has not been involuntarily admitted for more than 30 consecutive days to a facility that provides treatment or other services for mental disorders; and  

• is not a respondent against whom a current non ex parte civil protective order has been entered under Section 4-506 of the Family Law Article, a current extreme risk protective order has been entered under Section 5-601 of the Public Safety Article, or any other type of current court order has been entered prohibiting the person from purchasing or possessing firearms. 

The bill modifies the requirements for a firearms training course approved by the Secretary of State Police to require, for an initial application, a minimum of 16 hours of in-person instruction by a qualified instructor and for renewals, 8 hours of in-person instruction by a qualified instructor. The bill specifies that the training must include classroom instruction on (1) State and federal firearm laws relating to self-defense and the defense of others and property; (2) safe storage of firearms; (3) the circumstances under which an individual becomes prohibited from possessing a firearm and the requirements for surrendering, transferring, or disposing of a firearm after becoming prohibited; (4) the requirements for reporting a loss or theft of a firearm; (5) firearms and accessories that are banned or require a special permit to acquire or possess; (6) the law on straw purchases and armed trespass; and (7) locations in which a person is prohibited from possessing a firearm.  

In addition, the training must include classroom instruction on home firearm safety, handgun mechanisms and operations, conflict de-escalation and resolution, anger management, suicide prevention, and a firearm qualification component that includes live-fire shooting exercise on a firing range and requires the applicant to demonstrate safe handling of a handgun and shooting proficiency with a handgun.  

The Secretary of State Police, in consultation with the Office of the Attorney General and the Maryland Department of Health, must develop, publish, update, and distribute to all certified instructors a curriculum of instruction for the required classroom instruction information.  

The bill increases the maximum fee for (1) an initial application for a handgun permit (from $75 to $125); (2) a renewal or subsequent application for a handgun permit (from $50 to $75); and (3) a duplicate or modified handgun permit (from $10 to $20). In addition, the bill (1) requires, rather than authorizes, the Secretary of State Police to revoke the permit of any individual who no longer meets the required qualifications; (2) requires the Secretary to regularly review information regarding active permit holders to determine whether all permit holders continue to meet qualifications; and (3) requires the Secretary to issue a written notice of any denial or revocation which includes an explanation of the reason for the decision. The bill further requires the Secretary to email summaries of any changes to firearm laws passed by the General Assembly to specified owners of regulated firearms, and to annually report specified information regarding handgun permit applications to the Governor and General Assembly.  

The bill also prohibits the Secretary of State Police from issuing a handgun permit to a person who has been convicted on or after October 1, 2023, of a second or subsequent violation of Section 4-104 of the Criminal Law Article (child access to firearms) or has been convicted on or after October 1, 2023, of a violation of Section 4-104 of the Criminal Law Article if the violation resulted in the use of a loaded firearm by a minor causing death or serious bodily injury to the minor or another person.  

The Secretary may not issue a handgun permit to a person who has been convicted on or after October 1, 2023 of a violation of Section 4-104 of the Criminal Law Article for 5 years following the date of the conviction 

Access to Firearms by Minors  

Under current law, a person may not, subject to certain exceptions, store or leave a loaded firearm in a location where the person knew or should have known that an unsupervised child (defined as an individual younger than age 16) would gain access to the firearm. A violator is guilty of a misdemeanor and is subject to a maximum fine of $1,000.  

Senate Bill 858 modifies and expands the existing prohibition on access to a firearm by an unsupervised child (defined as an individual younger than age 16) by establishing that a person may not store or leave a loaded firearm in a location where the person knew or should have known that an unsupervised minor (defined in existing statute as an individual younger than age 18) has access to the firearm.  

A violator is guilty of a misdemeanor, punishable by the existing penalty of a maximum fine of $1,000. In addition, a person may not possess a regulated firearm if the person (1) has been convicted on or after October 1, 2023, of a second or subsequent violation of § 4-104 of the Criminal Law Article (access to a firearm by a minor under the bill) or (2) has been convicted on or after October 1, 2023, of a violation of § 4-104 if the violation resulted in the use of a loaded firearm by a minor causing death or serious bodily injury to the minor or another person.  

In addition, a person who has been convicted on or after October 1, 2023, of a violation of § 4-104 may not possess a regulated firearm for five years following the date of the conviction.  

Further, the Deputy Secretary for Public Health Services, in consultation with a stakeholder advisory committee, must develop a youth suicide prevention and firearm storage guide, to be posted on the Maryland Department of Health’s website and shared with entities that have an interest in youth suicide prevention or safe storage of firearms. The department must also provide grants to school systems, local health departments, and nonprofits to support the education of families on safe storage practices.  

Firearms Surrendered Under Final Protective Orders  

Chapter 142 of 2022 established the Maryland State Police Gun Center within the Department of State Police as a statewide firearms enforcement center for the tracking, screening, and vetting of all firearms crimes committed in the State.  

Among other duties, the Center must assist the department and other law enforcement agencies with firearm enforcement and firearms violation reduction efforts. Individuals who meet specified relationship requirements with a respondent who is an alleged abuser – including spouses, cohabitants, individuals with a child in common, and individuals alleging specified sexual offenses – may seek relief from the abuse by filing a petition for a domestic violence protective order. If a final protective order is issued, it must order the respondent to surrender any firearms in the respondent’s possession for the duration of the order.  

Senate Bill 185/House Bill 3 expand the Center’s duties to include the tracking, screening, and vetting of all firearms surrendered under final protective orders in the State. The bills require (1) the Center to create and maintain a statewide database to track information on firearms surrendered under final protective orders in the State and (2) each law enforcement agency to report to the Center specified information on firearms surrendered under final protective orders in the agency’s jurisdiction. 

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New Maryland Laws Take Effect on October 1, 2023 – Spotlight on Family Law 

New Maryland laws take effect on October 1, 2023!  We will be publishing a series of posts highlighting a few of the newly enacted laws.  This series is just a small sampling of the new laws enacted by the 2023 Legislative Session.  To read about more laws resulting from the 2023 session, see the list of new laws published by the Department of Legislative Services (DLS) of the General Assembly of Maryland. For a full listing of new laws effective October 1, 2023, check out the List of Laws effective on October 1, 2023 from DLS. 

Note that all quotations, unless noted otherwise, are attributable to the 90 Day Report – A Review of the 2023 Session published by the Department of Legislative Services of the General Assembly of Maryland, which is available online. In addition, by visiting the link for specific legislation, you can view documents at the “Witness List” link for each bill that argue for and against that legislation. 

Family Law 

The following descriptions are taken from the 90-Day Report 

Divorce 

Senate Bill 36 (CH645) and House Bill 14 (CH646) generally simplify the initiation of divorce proceedings by repealing most existing grounds for an absolute divorce and instead authorizing a court to grant an absolute divorce based on the grounds of  

(1) six-month separation, if the parties have lived separate and apart for six months without interruption before the filing of the application for divorce or  

(2) irreconcilable differences based on the reasons stated by the complainant for the permanent termination of the marriage.

The bills specify that parties who have pursued separate lives must be deemed to have lived separate and apart for purposes of the six-month separation even if the parties reside under the same roof or the separation is in accordance with a court order. The bills do not alter the ability of parties to be granted an absolute divorce based on the ground of mutual consent. Finally, the bills also repeal existing provisions that authorize a court to grant a limited divorce (a type of divorce that does not sever the marriage but can, among other things, address issues of custody, visitation, child support, alimony, and use and possession of a family home). 

Child Custody  

Maryland Child Abduction Prevention Act  

The United States Department of Justice has previously reported over 200,000 incidents per year of children being taken by family members in violation of a custody agreement or a family member failing to return a child at the end of a visit. The Uniform Child Abduction Prevention Act (UCAPA), as promulgated by the Uniform Law Commission, is intended to provide courts and parties with tools to prevent unlawful abductions, both nationally and internationally.  

Senate Bill 383/House Bill 267 generally adopt the provisions of UCAPA by authorizing a court to order abduction prevention measures in a child custody proceeding if the court finds that the evidence establishes a credible risk of abduction of the child.  

A party to a child custody determination or another individual or entity having standing, as specified, may file a petition seeking abduction prevention measures to protect the child. In determining whether there is a credible risk of abduction, the court must consider certain factors, including (among other items), any evidence that the petitioner or respondent (1) has previously abducted or attempted to abduct the child; (2) has threatened to abduct the child; (3) has recently engaged in activities that may indicate a planned abduction; or (4) has used multiple names to attempt to mislead or defraud.  

The court is required to consider any evidence that the respondent believed in good faith that the respondent’s conduct was necessary to avoid imminent harm to the child or respondent and any other evidence that may be relevant to whether the respondent may be permitted to remove or retain the child. If, at a hearing, the court finds a credible risk of abduction to the child, the court must enter an abduction prevention order that includes provisions that are reasonably calculated to prevent abduction of the child, as specified, giving due consideration to the custody and visitation rights of the parties.  

Among other provisions, abduction prevention measures may include travel‐related restrictions, such as a prohibition on the respondent applying on behalf of the child for a passport, and conditions on the exercise of custody or visitation, such as a requirement for supervised visitation.  

The bills also authorize a court to issue an ex parte warrant for physical custody of the child if the court finds that there is a credible risk of abduction and establishes related requirements and procedures. 

Proposed Relocation of a Child  

Generally, in any custody or visitation proceeding, the court may include as a condition of a custody or visitation order a requirement that either party provide advance written notice of at least 90 days to the court and/or the other party of the intent to relocate the permanent residence of the party or the child either within or outside the State. If either party files a petition regarding a proposed relocation within 20 days of the written notice, the court must set a hearing on an expedited basis. To further help ensure that, if necessary, a party whose access to a child may be affected by a proposed relocation can obtain prompt judicial intervention. Senate Bill 42/House Bill 440 require a court to set a hearing on a petition regarding a proposed relocation of a child that would significantly interfere with the other parent’s ability to maintain the predetermined parenting time schedule on an expedited basis. 

Child Support  

According to the Child Support Administration within the Department of Human Services, existing law is ambiguous regarding the extent to which settlements from workers’ compensation claims awarded to noncustodial parents may be garnished to pay child support arrearages. Senate Bill 71/House Bill 800 (both passed) specify that 25% of the net recovery by a debtor on a claim for workers’ compensation indemnity benefits is subject to execution on a judgment for a child support arrearage, including any weekly benefits or settlement proceeds payable to the debtor. The bills also specify that for the purpose of executing on a judgment for a child support arrearage, “net recovery” means the sum of money to be distributed to a debtor after deduction of attorney’s fees, expenses, medical bills, and satisfaction of any liens or subrogation claims arising out of the claims for personal injury, including those arising under a workers’ compensation insurance plan. 

*** 

NOTES ON “IRRECONCILABLE DIFFERENCES” 

The Maryland Supreme court and Appellate Court will likely be asked to construe the term “irreconcilable differences.”  In the meantime. there are resources that may be helpful guides to this aspect of “no fault” divorce. 

Black’s Law Dictionary (11th ed. 2019), divorce – irreconcilable-differences divorce. Divorce granted on the grounds of persistent and unresolvable disagreements between the spouses. — Abbr. ID divorce. 

Arnold H. Rutkin, Family Law and Practice (New York, N.Y.: Matthew Bender, 1985) Chapter 4, Grounds for Divorce sections 4.01 Introduction and 4.02 No Fault Grounds 

EXAMPLES OF GUIDES AND INFORMATION FROM OTHER STATES: 

 
• The Self-Help Guide Divorce in New Jersey, 2019 Edition, provides: 

To file a no-fault divorce complaint based on irreconcilable differences in New Jersey, the following requirements must be met: 

-You or your spouse must have lived in New Jersey for 12 consecutive months preceding the filing of the complaint. 

-You and your spouse must have experienced irreconcilable differences for a period of six months. 

-The irreconcilable differences make it appear that the marriage should be dissolved. 

-There is no reasonable prospect of reconciliation. 

• A Self-Help page from the New Jersey Courts provides: 

“There is no need to accuse the other spouse of doing anything wrong when filing based on irreconcilable differences. In fact, making accusations of adultery or other “wrongdoing” will not affect the outcome of the divorce or improve your chances of getting more child support, alimony, or other financial arrangements, such as equitable distribution.” 

• According to an information page from a California Judicial Branch (Nevada County) website: 

PLEASE NOTE: For dissolution of marriage or legal separation in California, there are only two legal grounds. The first is “irreconcilable differences”, meaning that at least one party asserts that the marriage cannot be saved.  This is based on a statement by one of the parties, and does not require other proof.  The other reason is “permanent legal incapacity to make decisions”. The second ground must be proven to the Court. It used to be called “incurable insanity”. 

West Virginia Instructions 

These instructions point out that irreconcilable differences is a default option when filing for a divorce: 

Irreconcilable Differences 

To obtain a divorce on the ground of Irreconcilable Differences: 

1. The Divorce Petition must claim Irreconcilable Differences as a ground. Irreconcilable Differences is automatically claimed by filing the form, Petition for Divorce, included with the Petitioner’s Divorce Packet. 

2. The Respondent must file an Answer, and the Answer must admit Irreconcilable Differences. 

EXAMPLES OF CASE LAW DISCUSSION 

• An instructive case is Dunham v. Sabers, 2022 S.D. 65, 981 N.W.2d 620 (S.D. 2022). In Dunham, the “circuit court granted the parties a divorce on the grounds of irreconcilable differences, finding that the parties had difficulties in their relationship for years, stemming from their different personalities.” 2022 S.D. 65 ¶ 16. 

One of the issues on appeal was whether the circuit court “abused its discretion in failing to grant [the wife] a divorce on the grounds of extreme cruelty.” The South Dakota Supreme Court rejected this challenge, explaining that the “court fully considered the evidence and found that the parties had mutual conflict for many years that led to the irreparable breakdown of the marriage. The record supports this determination, and we find no clear error in the court’s decision to grant a divorce on the grounds of irreconcilable differences rather than extreme cruelty.” 2022 S.D. 65, ¶ 75 (emphasis added). 

• In Guinn v. Claiborne, 352 So.3d 646 (Miss. Ct. App. 2022), the Mississippi intermediate appellate court explained: 

16. “A divorce based on irreconcilable differences has certain statutory requirements that must be met[,]” and “[s]trict compliance with the statute is required.” Tyrone v. Tyrone, 32 So. 3d 1206, 1214 (¶26) (Miss. Ct. App. 2009) (citations and emphasis omitted). “Section 93-5-2 provides two ways by which parties may obtain a divorce on the grounds of irreconcilable differences.” Brown v. Brown, 329 So. 3d 544, 556 (¶30) (Miss. Ct. App. 2021). Under subsection (2), “[t]hey may agree to the divorce and sign an agreement that resolves all issues of custody, child support, alimony and property claims[,]” or under subsection (3), “they can agree on the divorce but allow the chancery court to adjudicate the other issues ….” Id. (citing Miss. Code Ann. § 93-5-2(2)-(3)). 

• The California Court of Appeal in In re Marriage of Garica, 13 Cal. App. 5th 1334, 1346-47  (2017), pointed out: 

A judgment of dissolution of marriage may be granted only on grounds of (a) irreconcilable differences that caused the irremediable breakdown of the marriage, or (b) permanent legal incapacity to make decisions. (§ 2310.) “Irreconcilable differences” are defined as “those grounds which are determined by the court to be substantial reasons for not continuing the marriage and which make it appear that the marriage should be dissolved.” (§ 2311.) A dissolution of marriage based on this ground requires proof of “substantial marital problems which have so impaired the marriage relationship that the legitimate objects of matrimony have been destroyed and as to which there is no reasonable possibility of elimination, correction or resolution.”   

• In In re Marriage of Greenway, 217 Cal. App. 4th 628, 651-52 (2013), the California Court of Appeal observed: 

It is well settled the decision that a marriage is irretrievably broken does not need to be based on objective facts. (In re Marriage of Walton (1972) 28 Cal.App.3d 108, 116, 104 Cal.Rptr. 472 (Walton ).) “[I]t is obvious that the court must depend to a considerable extent upon the subjective state of mind of the parties. Indeed, it was the legislative intent that that be a major consideration. [Citation.]” (Id. at p. 117, 104 Cal.Rptr. 472.) The California Legislature, in adopting no-fault divorce in 1969, recognized the divorce proceedings were already highly adversarial in nature and it was not helpful to issues of child custody and division of property to force one party to prove why they made the personal and necessarily subjective decision to end the marriage. 

For this reason, the code “offers no precise definition or guidelines to measure the existence of ‘irreconcilable differences.’ Instead, it simply requires the court to determine there are ‘substantial reasons for not continuing the marriage and which make it appear the marriage should be dissolved.’ [Fam.Code, § 2311]” (Hogoboom & King, Cal. Practice Guide: Family Law (The Rutter Group 2012) ¶ 2:33, p. 2–13 (rev. # 1, 2012).) “The irreconcilable differences ground is purposely broad. It is intended to represent the actual reasons underlying marital breakdowns and at the same time make irrelevant questions of “fault” or misconduct by either party. 

• In Brokaw v. Brokaw, 2010-Ohio-1053, ¶ 4, the Court ruled that the lower court “did not abuse its discretion by granting a divorce due to incompatibility[,]” when “both parties gave testimony in which they agreed they were no longer compatible.” 

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Maryland Law

Sine Die – The Maryland Legislative Session Has Ended

The 2022 legislative session ended on Monday night, April 11, 2022 at midnight. Visit the Maryland General Assembly website to find out what passed and what didn’t over the last 90 days. There are links to:

Senate Bills Introduced

House Bills Introduced

Bills Passed by Both Chambers

Bills Enacted (Chapters)

Most laws will go into effect on October 1, 2022.  However, to be sure you can check the effective date at the end of the enacted legislation.

Find out more about the workings of the legislature in the article, “The Legislative Process: How a Bill Becomes a Law,” in the Maryland Manual Online .

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lawlibrary Maryland Law

Maryland Legislative Session 2020 – SINE DIE?

The 2020 Session of the Maryland Legislature ended early on March 18 at 5 p.m. due to the Coronaviris/Covid19 pandemic and may reconvene in May. Still, the legislature passed more than 650 bills during the shortened session.

Visit the website of the Maryland General Assembly to see what passed and what did not. Some helpful links follow:

Bills enacted http://mgaleg.maryland.gov/mgawebsite/Legislation/Report?id=chapters

Bills passed by both chambers http://mgaleg.maryland.gov/mgawebsite/Legislation/Report?id=passedByBoth

Bills vetoed (includes veto overide information): http://mgaleg.maryland.gov/mgawebsite/Search/Publications?filter=veto

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lawlibrary Maryland Law

New Maryland Laws Take Effect October 1, 2018

New Maryland laws take effect on October 1, 2018! Over the summer we published  posts highlighting a few of the newly enacted laws:

Maryland 2018 Session: New Laws – Expungement

Maryland 2018 Session: New Laws -Divorce and Mutual Consent

This is just a small sampling of the new laws enacted by the 2018 Legislative Session. The Department of Legislative Services (DLS) of the General Assembly of Maryland provides a full listing. Was there a major issue from the 2018 session that was not covered in this series? The 90 Day Report – A Review of the 2018 Session, published by DLS, includes a hyperlinked list of Major Issues from 2018 such as the budget, education, public safety, taxes and voting rights.

Can’t find what you’re looking for?  DLS publishes a Popular Terms List as a reference for current legislation that is often referred to by the public and media by certain popular terms.

Do you prefer paper sources?  The Law Library’s collection includes the following resources:  the advance (paperback) Laws of Maryland, arranged in chapter number order with separate volumes for a Sponsor Index, the Final Status Report, and Committee Index; West’s Maryland Legislative Service with a list of sections affected; and  the 2018 Maryland Legislative Review Service, published by LexisNexis, which summarizes the 2018 Acts of the Maryland General Assembly Regular Session and organizes the 2018 Acts by topical headings. In addition, the Law Library’s Maryland collection includes print copies of the current Annotated Code of Maryland. The  2018 pocket parts should be coming soon.

Don’t forget – the Law Library is here if you have questions or would like additional information. Contact us!

 

 

 

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lawlibrary Maryland Law

Maryland 2018 Session: New Maryland Laws Effective July 1, 2018

Most new Maryland laws become effective October 1.  However, there are still a number that have an effective date of July 1.  Many of those laws concern alcoholic beverages but some of the other issues include:

A full list of laws with a July 1 effective date is here.

There were also a number of laws with a June 1 effective date which include the BUDGET RECONCILIATION AND FINANCING ACT OF 2018  SB187 /CH10.  A full listing is here.

And just one bill became law on June 30, SB885/CH622. It alters the statutory formula that determines the compensation required to be paid to the Maryland Agricultural Land Preservation Fund on condemnation of land.

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lawlibrary Maryland Law

Maryland 2018 Session: New Laws -Expungement

This excerpt from the 90 Day Report – A Review of the 2018 Session at E-8 provides a good discussion of the 2018 changes to the expungement law per HB382/CH686 and SB101/CH143:

Under the Criminal Procedure Article, a person who has been charged with the commission of a crime, including a crime under the Transportation Article for which a term of imprisonment may be imposed, or who has been charged with a civil offense or infraction, except a juvenile offense, as a substitute for a criminal charge may file a petition for expungement listing the relevant facts of a police record, court record, or other record maintained by the State or a political subdivision of the State, under various circumstances listed in the statute. House Bill 382 (passed) clarifies that a person may petition for expungement of any civil offense or infraction, except a juvenile offense. The bill repeals the requirement that the civil offense or infraction be a substitute for a criminal charge.

Chapter 515 of 2016, also known as the Justice Reinvestment Act, authorized the expungement of convictions for several specified offenses, the vast majority of which are misdemeanors. Expungements of these convictions are subject to specified procedures and waiting periods. Senate Bill 101 (passed) authorizes the expungement of a felony conviction for theft, possession with intent to distribute a controlled dangerous substance, and burglary. The bill specifies that a petition for expungement of a felony is subject to a waiting period of 15 years from when the person satisfies the sentence or sentences imposed for all convictions for which expungement is requested, including parole, probation, or mandatory supervision. For a further discussion of Senate Bill 101, see the subparts “Criminal Law” and “Public Safety” within this part of this 90 Day Report.

These changes will go into effect October 1, 2018.

To learn more about expungement and expungement resources, check out expungement on the Maryland People’s Law Library and our wiki page. In addition, the Maryland Courts website includes information on how to expunge your records and a video.

 

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lawlibrary Maryland Law

Maryland 2018 Session: New Laws -Divorce and Mutual Consent

This excerpt from the 90 Day Report – A Review of the 2018 Session provides a good discussion of the 2018 changes to the divorce law concerning mutual consent.

Under current law, a court may grant an absolute divorce on the ground of mutual consent if (1) the parties do not have any minor children in common; (2) the parties execute and submit to the court a written settlement agreement signed by both parties that resolves all issues relating to alimony and the distribution of property, as specified; (3) neither party files a pleading to set aside the settlement agreement prior to the divorce hearing required under the Maryland Rules; and (4) both parties appear before the court at the absolute divorce hearing.

Senate Bill 96/CH849 (passed) repeals the requirement that both parties appear before the court in order to be granted an absolute divorce on the ground of mutual consent. Senate Bill 120/CH850 (passed) repeals the restriction that limits absolute divorces on the ground of mutual consent to parties without minor children in common. Instead, it requires the written settlement agreement submitted to the court to also resolve all issues relating to the care, custody, access, and support of minor or dependent children. The parties must attach to the settlement agreement a completed child support guidelines worksheet, if applicable. The bill also establishes that as a condition to granting an absolute divorce on the ground of mutual consent, the court must be satisfied that any terms of the settlement agreement relating to minor or dependent children are in the best interests of those children.

In regards to Twelve-month Separation , Oral Amendment to Divorce Application Statutory provisions set forth a process by which a court may grant a limited divorce, which does not sever the marriage but does grant the complaining party the right to live separate and apart from the other spouse. A limited divorce also can address issues of custody, visitation, child support, alimony, and use and possession of a family home. A court may grant an absolute divorce based on numerous specified grounds, including the ground of 12-month separation when the parties have lived separate and apart without cohabitation for 12 months without interruption before the filing of the application for divorce. House Bill 1368/CH782 (passed) authorizes an oral amendment to a previously filed application for a limited or absolute divorce, that is made by a party with the consent of the other party at a hearing on the merits in open court, to qualify as “the filing of the application for divorce” in statutory provisions regarding an absolute divorce on the ground of a 12-month separation.

These changes will go into effect October 1, 2018.

For assistance and more information on family matters please see the following:

  • The Family Law Self Help Center provides self-represented litigants with legal information and forms for family law matters such as divorce, custody, visitation, child support and name changes. Located at the Law Library, the Family Law Self Help Center is open Monday through Friday from 8:30 a.m to 4:30 p.m. (but closes for lunch from 1:00 – 2:00).
  • Maryland Courts Self-Help Center  provides phone (410-260-1392) and live chat assistance Monday through Friday from 8:30 a.m. until 8:00 p.m. 
  • The Law Library’s wiki site includes pages dedicated to Family Law Resources, including referrals, forms and reference materials.
  • The Circuit Court of Anne Arundel County’s website includes a “Learn About” page addressing Family Law Cases.
  • The Maryland Courts’ website includes information about Family Law Issues, such as adoption, child custody, child support, divorce, marriage and name change.
  • The Maryland People’s Law Library has many articles on family law topics

For more information or help getting started with your research, contact the Law Library!