Maryland case law › Oglesby v. State

Oglesby v. State

441 Md. 673 (2015) · Court of Appeals of Maryland
Court of Appeals of MarylandDisposition: AffirmedMcDonald✓ Good law
HoldingDominik Oglesby was convicted of possession of a regulated firearm by a person with a disqualifying drug conviction, in violation of PS § 5-133(c)(1)(ii), and sentenced to the mandatory minimum five years without parole under PS § 5-133(c)(2).

McDonald, j. When a court construes a criminal statute, it may invoke a principle known as the “rule of lenity” when the statute is open to more than one interpretation and the court is otherwise unable to determine which interpretation was intended by the Legislature. Instead of arbitrarily choosing one of the competing interpretations, the court selects the interpretation that treats the defendant more leniently. The rule of lenity is not so much a tool of statutory construction as a default device to decide which interpretation prevails when the tools of statutory construction fail.

In this case, Appellant Dominik Oglesby 1 was charged and convicted of a violation of a statute that prohibits a person who has previously been convicted of a drug-related offense (as Mr. Oglesby had) from possessing certain types of firearms. That statute carries a mandatory minimum sentence of five years incarceration, no part of which may be suspended and without 677 the possibility of parole. Following his conviction and sentencing under that statute, Mr. Oglesby contended that the sentence was illegal because, on the same facts, he could have been charged and convicted under a different statute that does not carry a mandatory minimum sentence and that does allow for the possibility of a suspended sentence, as well as parole. He argues that the rule of lenity requires that his sentence be imposed under the second statute.

We hold that the State’s Attorney had the discretion to charge Mr. Oglesby with an offense under the statute carrying the mandatory minimum sentence and that the Legislature’s intent to authorize that penalty for that violation is clear from the text of the statute and confirmed by its legislative history. There is no need to resort to the rule of lenity. Application of that concept in these circumstances would effectively negate legislative intent and intrude on prosecutorial discretion conferred on the State’s Attorney by the State’s constitution and criminal laws. I Background In the early morning hours of October 6, 2011, two Baltimore City police officers attempted to make a traffic stop of a car that had a headlight out.

After a brief chase that ended when the car collided with several parked cars, the three individuals who had been in the car got out and fled. Mr. Oglesby, who had been a passenger in the back seat, was apprehended shortly after he threw a handgun to the ground. Pertinent to the issue in this case, at that time Mr. Oglesby had a criminal record that included prior convictions for drug-related crimes. Mr. Oglesby was charged with various firearms offenses.

At his trial in the Circuit Court for Baltimore City, it was undisputed that Mr. Oglesby, at the time of his arrest, was barred from possessing a regulated firearm by virtue of a 2009 felony conviction for distribution of a controlled dangerous substance, in violation of Maryland Code, Criminal Law Article (“CR”), § 5-602. Nor was there any dispute that the gun 678 in question fit the definition of “regulated firearm,” as defined in Maryland Code, Public Safety Article (“PS”), § 5-101(r). The only issue at trial was whether he had possessed the firearm. Mr. Oglesby was convicted of possession of a regulated firearm by a person with a disqualifying drug conviction, in violation of PS § 5-133(c)(l)(ii). 2 For this offense, Mr. Ogles-by was sentenced to the five-year mandatory minimum term of imprisonment without parole provided in the statute.

See PS § 5—133(c)(2). Mr. Oglesby appealed, arguing that the five-year mandatory minimum period of incarceration for his conviction under PS § 5—133(c)(l)(ii) was an illegal sentence. He notes that another statute—CR § 5-622(b)—proscribes the same conduct that supports his conviction, but carries a more lenient sentence. 3 Before the Court of Special Appeals considered his appeal, we granted certiorari on our own motion. II Discussion Mr. Oglesby does not challenge the sufficiency of the evidence that he violated PS § 5-133(c)(l)(ii).

Rather, he argues that the “rule of lenity” mandates that his sentence be no more than the five-year maximum period of incarceration with eligibility of parole provided for a violation of CR § 5-622(b), even though he was neither charged with, nor eonvict 679 ed of, a violation of that statute. Mr. Oglesby reasons that because the two statutes could apply to the same conduct in his case, but neither statute refers to the other, “it is not at all clear as to how he should be sentenced.” From that premise, he concludes that, under the rule of lenity, the ambiguity must be resolved in his favor—i.e., his sentence for a conviction of a violation of PS § 5-133(c)(l)(ii) is capped by the maximum penalty allowed by CR § 5-622—five years imprisonment with the possibility of a suspended sentence and parole. He also argues that this Court’s prior decision in Waye v. State, 231 Md. 510 , 191 A.2d 428 (1963) supports the same result. In short, Mr. Oglesby argues that the imposition of the five-year mandatory minimum without possibility of parole under PS § 5-133(c)(2) was an illegal sentence because it exceeded the penalty authorized by law. 4 The State argues that the rule of lenity is not applicable because the prosecutor had the discretion to choose which violation to charge, and the penalty provided in the statute under which Mr. Oglesby was charged and convicted is not ambiguous.

The State similarly argues that the reasoning of Waye has no application here. Accordingly, in the State’s view, Mr. Oglesby was properly sentenced to the five-year mandatory minimum because this sentence corresponds to the statute under which he was charged and convicted. A. Prosecutorial Discretion, the Rule of Lenity, and Prior Decisions As indicated above, there is some dispute as to whether the overlapping offenses defined by PS § 5-133(c)(l)(ii) and CR § 5-622(b) are simply an occasion for the exercise of prosecutorial discretion in the charging decision or whether the “interplay” of the two statutes creates ambiguity that requires resort to the rule of lenity. We begin with a brief review of 680 the concepts of prosecutorial discretion and, in the context of statutory construction, the rule of lenity.

We then briefly review the several Maryland appellate decisions over the past decade that have considered those concepts in connection with these two statutes. 1. Prosecutorial Discretion It is not uncommon for the same facts to support potential convictions under a number of statutes or common law offenses, which may carry different penalties. A prosecutor is not required to charge all applicable offenses. A prosecutor thus exercises discretion as to what offenses to charge in a particular case—a decision that may greatly affect the potential penalty imposed by a sentencing court if a conviction results.

This is a well-recognized part of our criminal justice system and is perfectly appropriate so long as the discretion is not exercised in an unconstitutional or illegal manner. Evans v. State, 396 Md. 256, 298 , 914 A.2d 25 (2006) (“State’s Attorneys retain the broad discretion ... in determining which cases to prosecute, which offenses to charge, and how to prosecute the cases they bring”); see also Beverly v. State, 349 Md. 106, 121 , 707 A.2d 91 (1998); Brack v. Wells, 184 Md. 86, 90 , 40 A.2d 319 (1944). While prosecutorial discretion is subject to oversight by the courts to ensure that it is exercised within constitutional and statutory constraints, “the office of State’s Attorney is not a branch of the judiciary, nor is it directly subject to its supervision.” State v. Hunter, 10 Md.App. 300, 305 , 270 A.2d 343 (1970) (Murphy, C.J.), cert. improvidently granted and remanded, 263 Md. 17 , 278 A.2d 608 (1971). The prosecutor’s discretion in the selection of charges derives ultimately from the separation of powers in the Maryland Constitution.

State v. Lykins, 43 Md.App. 472, 473 , 406 A.2d 289 (1979) modified, 288 Md. 71 , 415 A.2d 1113 (1980) (separation of powers “compels that we brook no lightly assumed interference by the judicial branch with the function of [the State’s Attorney] ... and ... not arrogate unto our branch supervisory powers which the Constitution does not bestow”). 681 2. The Rule of Lenity The “rule of lenity” is not a rule in the usual sense, but an aid for dealing with ambiguity in a criminal statute. Under the rule of lenity, a court confronted with an otherwise unresolvable ambiguity in a criminal statute that allows for two possible interpretations of the statute will opt for the construction that favors the defendant. For a court construing a statute, the rule of lenity is not a means for determining—or defeating—legislative intent.

Rather, it is a tie-goes-to-the-runner device that the court may turn to when it despairs of fathoming how the General Assembly intended that the statute be applied in the particular circumstances. It is a tool of last resort, to be rarely deployed and applied only when all other tools of statutory construction fail to resolve an ambiguity. See Gardner v. State, 420 Md. 1, 17 , 20 A.3d 801 (2011). This follows from the fact that our goal in construing statutes is always to ascertain and carry out the legislative purpose of the statute and not to seek out an interpretation that necessarily favors one party or the other.

M 5 3. Prior Decisions Concerning the Rule of Lenity, PS § 5-133, and CR § 5-622 The argument that CR § 5-622 might limit a sentence imposed for a violation of PS § 5—133(c)(1)(h) first came before Maryland appellate courts in Alston v. State, 159 Md.App. 253 , 858 A.2d 1100 (2004), rev’d on other grounds, 433 Md. 275 , 71 682 A.3d 13 (2013), opinion withdrawn in part, 433 Md. 302 (2013). In that case, which involved facts substantially similar to this case, the defendant was convicted of a violation of PS § 5—133(c)(l)(ii) and the trial court imposed the mandatory minimum sentence provided for that violation. 6 Like Mr. Oglesby, the defendant argued on appeal that the rule of lenity required that he should have received the more lenient sentence provided in CR § 5-622. The Court of Special Appeals rejected that argument.

It held that there is no ambiguity in the statutes and therefore no reason to invoke the rule of lenity and apply the sentencing provision of CR § 5-622 for a violation of PS § 5-133(c)(l)(ii). 159 Md.App. at 273 , 858 A.2d 1100 . The Court of Special Appeals reiterated that conclusion in two subsequent decisions, noting in each case that the prosecutor had discretion to charge an offense under the statute with the more severe penalty and that there was no ambiguity that triggered the rule of lenity. State v. Lee, 178 Md.App. 478, 484-91 , 943 A.2d 14 (2008) (rale of lenity did not authorize trial judge to amend the indictment, in the face of the prosecution’s objection, to replace a charge under PS § 5-133 with one under CR § 5-622 and to sentence the defendant under the latter statute); State v. Smoot, 200 Md.App. 159, 169-73 , 26 A.3d 1002 , cert. denied, 423 Md. 452 , 31 A.3d 921 (2011) (rule of lenity did not permit court to sentence defendant convicted of violation of PS § 5-133 to probation before judgment simply because the defendant could have been charged under CR § 5-622). In the meantime, the Court of Appeals had granted a writ of certiorari in Alston.

This Court reversed one of the convictions in that case for reasons not pertinent here. Although the Court conceded that the sentencing issue with respect to the conviction under PS § 5—133(c)(l)(ii) was moot (as the defendant had completed the sentence in its entirety), the 683 Court’s opinion went on to discuss whether the rule of lenity affected the maximum sentence for a violation of that statute. In a holding initially joined by four members of the Court, this Court reached a different conclusion than the Court of Special Appeals. It held that when two statutes proscribe the same conduct but prescribe different penalties and the legislative intent as to “how the statutes are to be applied and operate together is unclear,” the rule of lenity requires that the more lenient sentencing provision prevail. 433 Md. at 301 , 71 A.3d 13 .

The Court also suggested that the reasoning of Waye v. State, 231 Md. 510 , 191 A.2d 428 (1963), although that case did not construe the firearms statutes and was not based on the rule of lenity, supported the same conclusion. Shortly after issuing its decision in Alston, however, the Court withdrew that portion of its opinion on the ground of mootness. 433 Md. at 302 , 71 A.3d 13 . The issue is not moot in this case as Mr. Oglesby is currently serving the mandatory minimum sentence imposed under PS § 5-133(c)(2). Thus, we consider anew whether we agree with the conclusion reached in the several opinions of the Court of Special Appeals on this subject or whether the imposition of the mandatory minimum sentence set forth in PS § 5-133(c)(2) for a violation of PS § 5—133(c)(1)(ii) is an illegal sentence.

We also consider whether the decision in Waye affects that conclusion. B. Whether the Rule of Lenity Requires that a Defendant Convicted of a Violation of PS § 5-133(c)(l)(ii) be Sentenced under CR § 5-622(c) As indicated above, there is no need to apply the rule of lenity unless there is an unresolvable ambiguity in the statute in question. A careful review of the statutory text and legislative history must come first. 1. Statutory Text PS § 5-133 (c) Mr. Oglesby was convicted of a violation of PS § 5-133(c)(l)(ii)—in particular, possession of a regulated firearm 684 by a person with a prior conviction for distribution of a controlled substance.

At the time of the offense in this case, 7 that statute read in relevant part: (c)(1) A person may not possess a regulated firearm if the person was previously convicted of: (ii) A violation of § 5-602, § 5-603, § 5-604, § 5-605, § 5-612, § 5-613, or § 5-614 of the Criminal Law Article. A “regulated firearm” is defined as a “handgun” or “any of the [listed] specific assault weapons or their copies, regardless of which company produced and manufactured that assault weapon....” PS § 5-101(r). The sentence for a violation of PS § 5-133(c)(l)(ii) is as follows: (2) (i) Subject to paragraph (3) of this subsection, a person who violates this subsection is guilty of a felony and on conviction is subject to imprisonment for not less than 5 years and not exceeding 15 years. (ii) The court may not suspend any part of the mandatory minimum sentence of 5 years.

(iii) Except as otherwise provided in § 4-305 of the Correctional Services Article, the person is not eligible for parole during the mandatory minimum sentence. PS § 5-133(c)(2). The sentencing provision is qualified in paragraph (3) of the subsection. It provides that if, at the time of possession, at least five years had passed since the person completed serving the sentence, including all mandatory supervision, probation, and parole for the most recent disqualifying conviction, the court has discretion not to impose 685 the mandatory minimum and the State’s Attorney must give a special notice of an intent to seek the mandatory minimum sentence.

PS § 5—133(c)(3). This provision did not pertain to Mr. Oglesby, as his disqualifying conviction was only two years old. CR § 5-622 Mr. Oglesby notes that he “could have been charged” under CR § 5-622(b), which states in relevant part: A person may not possess, own, carry, or transport a firearm if that person has been convicted of: (1) A felony under [Title 5 of the Criminal Law Article, Controlled Dangerous Substances, Prescriptions, and Other Substances] For purposes of CR § 5-622, a “firearm” is defined to include a “regulated firearm” as defined in PS § 5-101(r); in addition, the term includes a machine gun (as defined in CR § 4-401), as well as a “handgun, antique firearm, rifle, shotgun, short-barreled shotgun, and short-barreled rifle” (as defined in CR § 4-201). CR § 5-622(a).

A person who violates § 5-622(b)(1) is “guilty of a felony and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $10,000 or both.” CR § 5-622(c). Mr. Oglesby’s observation that he could have been charged with a violation of CR § 5-622 on the facts of his case appears to be correct. The jury found that he was in possession of a “regulated firearm” which is included in the definition of “firearm” in CR § 5-622. His prior conviction for a violation of CR § 5-602 was a felony under the controlled substances title of the Criminal Law Article.

Textual Analysis The prohibitions in the two statutes overlap substantially, although the two statutes are not identical. The offense defined by CR § 5-622(b) is somewhat broader than the one defined by PS § 5—133(c)(1)(ii). For example, an individual with a prior drug conviction who possessed a machine gun, rifle, or shotgun not described in the definition of “regulated 686 firearm” could be convicted of a violation of CR § 5-622(b), but not a violation of PS § 5-133(c)(l)(ii). In another example, a person who had been previously convicted of possessing a counterfeit prescription for a controlled substance for the purpose of distributing that substance and who came into possession of a regulated firearm could be convicted of a violation of CR § 5-622(b), but not PS § 5-133(c)(l)(ii).

But it remains true that, in general, an individual previously convicted of a felony drug offense who possesses a regulated firearm may be found guilty of violations of both PS § 5—133(c)(l)(ii) and CR § 5-622(b). Although the statutes are not precisely identical in their reach, it is likely the case that most individuals convicted under one of these statutes could also be convicted under the other. The fact that the statutes overlap does not render them ambiguous. While neither statute refers to the other, there is no “interplay” or conflict between these two statutes that must be harmonized.

It is not as though one statute required or authorized Mr. Oglesby to have a firearm in some circumstances and the other statute forbade it. If Mr. Oglesby were correct that the more lenient of the two sentencing provisions always prevails, it would appear to render PS § 5-133(c)(l)(ii) completely ineffective. Given that CR § 5-622 is the broader statute, if the sentencing provision of CR § 5—622(c) were applied to any conviction under PS § 5—133(c)(l)(ii), a defendant convicted of a violation of PS § 5—133(c)(l)(ii) could never be sentenced in accordance with the sentencing provision of PS § 5-133(c)(2), despite the plain language of the statute. In other words, the mandatory minimum sentence that the Legislature created in PS § 5-133(c)(2) would virtually never apply to an individual in possession of a regulated firearm and with a prior conviction under CR § 5-602, § 5-603, § 5-604, § 5-605, § 5-612, § 5-613, or § 5-614.

This would render PS § 5-133(c)(l)(ii) superfluous because the felony drug crimes enumerated in that subparagraph would never trigger the mandatory minimum of PS § 5—133(c)(2). 687 Such a reading of the statutes is contrary to basic tenets of statutory construction. “Our canons of statutory interpretation, however, forbid us to ‘construe a statute ... so that [a] word, clause, sentence, or phrase is rendered surplus-age, superfluous, meaningless, or nugatory.’ ” Reier v. State Dep’t of Assessments & Taxation, 397 Md. 2, 28 , 915 A.2d 970 (2007) (quoting Blake v. State, 395 Md. 213, 224 , 909 A.2d 1020 (2006)). Rather, when two statutes cover similar subject matter, even if neither makes reference to the other, we must construe the statutes to give as full effect to each other as possible. Maryland-National Capital Park and Planning Comm’n v. Anderson, 395 Md. 172, 183 , 909 A.2d 694 (2006); Prince George’s County v. McBride, 263 Md. 235, 240-41 , 282 A.2d 486 (1971). As noted above, this effort to construe the statutes in accordance with legislative intent precedes any application of the rule of lenity.

A previous case involving a conviction of a violation of CR § 5-622 illustrates the need to construe sentencing provisions in a way that does not render one of them superfluous. In Collins v. State, 383 Md. 684, 688 , 861 A.2d 727 (2004), the defendant was convicted of a violation of CR § 5-622(b), for possession of a firearm by a person with a prior felony drug conviction. 8 The defendant was sentenced under CR § 5-622(c) which, as noted above, authorizes a maximum of five years imprisonment. The sentencing court, however, doubled the sentence to 10 years, pursuant to a statute now codified as CR § 5-905, which permits a court to double the statutory sentence when the violation is a second or subsequent offense under Title 5 of the Criminal Law Article. The defendant appealed, arguing that it was clear the Legislature intended to provide for a maximum five-year sentence for violation of CR § 5-622 or, in the alternative, that the application of the two sentencing provisions was ambiguous and that the rule of 688 lenity mandated that the ambiguity be resolved in his favor.

The Court first noted that, when read in isolation, the sentence enhancement of CR § 5-905 appeared to apply. In order to violate CR § 5-622(b), a defendant must have a prior disqualifying felony conviction under Title 5 of the Criminal Law Article, which concerns criminal offenses related to controlled substances. Therefore, a single violation of CR § 5-622(b) would be, by definition, a second or subsequent offense under the controlled dangerous substances law, indicating that the sentence enhancement would apply. This Court concluded, however, that when the sentence enhancement was read in conjunction with the sentencing provision in CR § 5-622(c), it became clear that the General Assembly intended that the enhancement not apply.

If the sentence enhancement were to apply, the five-year maximum specified in CR § 5-622(c) would never be the maximum sentence because every violation of CR § 5-622(b) would trigger the sentence enhancement under CR § 5-905, resulting instead in a 10-year maximum sentence. The application of the sentence enhancement would thereby render CR § 5-622(c), and its five-year maximum sentence, meaningless. Accordingly, the Court concluded that an initial conviction under CR § 5-622(b) did not trigger the sentence enhancement even though it was by definition a subsequent offense under Title 5 of the Criminal Law Article. 388 Md. at 690, 692, 861 A.2d 727 . The Court reached this conclusion by examining the text and legislative history of the relevant statutes to discern legislative intent; it did not need to resort to the rule of lenity.

Similarly, here, if the sentencing provision of CR § 5-622(c) applied to every violation of PS § 5—133(c)(l)(ii), the latter provision would serve no purpose in the statute and would never trigger the five-year mandatory minimum sentence. For the same reason we conclude that the Legislature did not intend that the lesser sentence of CR § 5-622(c) would apply to a conviction under PS § 5-133(c)(l)(ii). Rather, the appropriate penalty for a violation of PS § 5-133(c)(l)(ii) is the penalty the Legislature prescribed in PS § 5-133(c)(2). 2. Legislative History A review of the legislative history of these statutes—their 689 back story—confirms this conclusion. 9 The two statutes, which both seek to keep guns out of the hands of individuals involved in the illicit drug trade, are at the intersection of the regulation of firearms and the regulation of controlled dangerous substances.

Perhaps unsurprisingly, one statute derives from legislative efforts to regulate firearms; the other, from refinements of the laws concerning controlled dangerous substances. Firearms Regulation—1941—Creating a Firearms Disqualification for Persons Convicted of Certain Crimes Maryland state law has prohibited the possession of various types of firearms by persons convicted of certain crimes since at least 1941, when the General Assembly enacted a law prohibiting the possession of a pistol or revolver by any person who had been convicted of a crime of violence or who was a fugitive from justice. Chapter 622, Laws of Maryland 1941 enacting Maryland Code, Article 27, § 531D. That provision was eventually recodified as Article 27, § 445. 10 The statute originally provided for a maximum penalty of one year incarceration and a $300 fine 11 which, in 1966, was increased to three years incarceration and a $1000 fine. 12 Firearms Regulation—1989—Adding Felony Drug Convictions to the List of Disqualifying Convictions The definition of “crime of violence”—as originally enacted in 1941—did not include drug crimes. 13 The Legislature en 690 larged the definition of “crime of violence” over the years and added other categories of disqualifying crimes and types of disqualification. 14 In 1989, a bill was introduced in the Legislature to add certain drug-related crimes as another category of disqualifying convictions.

See House Bill 654 (1989). Testimony before the Legislature “indicated that the inclusion of convicted drug sellers and dealers in the list of persons specifically prohibited from purchasing and possessing handguns is necessary and overdue, especially since drug wars involving guns have grown more commonplace.” House Floor Report to House Bill 654 (1989) at p. 2. As a result of the enactment of that bill, it became a crime for a person previously convicted of those drug-related crimes 15 to possess a pistol or revolver. Chapter 428, Laws of Maryland 1989 amending Article 27, § 445(c)(l)(iii).

The 1989 law also increased the potential fine. As of the effective date of that law, the maximum penalty was three years imprisonment and a $5,000 fine. Article 27, § 448. Thus, as of 1989, the prohibition against possession of a firearm by a person convicted of certain drug-related crimes, and the criminal penalty for a violation, appeared as part of the subtitle of Article 27 concerning firearms regulation. 691 Controlled Dangerous Substances Crimes—1991—Addition of an Offense Concerning Possession of a Firearm Two years later, in the course of amending the subtitle of Article 27 concerning controlled dangerous substances, the General Assembly added to that subtitle a similar but broader prohibition on the possession of a firearm with a potentially tougher penalty.

This new provision prohibited a person with any prior felony drug conviction (or conviction of an attempt or conspiracy to commit such a crime) 16 not only from possessing, but also from owning, carrying or transporting a firearm. House Bill 978 (1991), first reader. “Firearm” was defined more broadly to include not only pistols and revolvers, but also other handguns, rifles, shotguns, assault weapons, and machine guns. A violation of this prohibition was designated a felony punishable by imprisonment up to five years and a $10,000 fine. While the bill establishing this provision was pending in the Legislature, it was amended to repeal the existing narrower crime in the firearms regulation subtitle (then codified at Article 27, § 445(c)(1)(H)), with the express intent that only the more expansive criminal provision in the controlled dangerous substances subtitle that carried the potentially greater penalty would remain.

See Judicial Proceedings Committee, Explanation of Floor Amendment to House Bill 978 (1991). The amendment was adopted and the bill was enacted as amended. Chapter 613, Laws of Maryland 1991 enacting Article 27, § 291A (1957, 1991 Supp.). Although the criminal penalty for possession of a firearm by one with a drug-related conviction had been deleted from the firearms subtitle, that subtitle still forbade—and made a criminal offense—the sale or transfer of 692 a pistol or revolver to a person convicted of the listed drug offenses.

See Article 27, §§ 445(b), 448 (1992). Thus, as of the effective date of the 1991 law, under the subtitle of the criminal statutes concerning controlled dangerous substances, the possession of a firearm—now more broadly defined—by a person with any prior conviction of a felony drug offense (or of conspiracy or attempt to commit such an offense) was a felony punishable by up to a maximum of five years and a $10,000 fine. 17 This statute has not been substantially amended since that time. In 2002, it was re-codified in the controlled substances title of the new Criminal Law Article as CR § 5-622. 18 This is the statute that Mr. Oglesby asks to be applied in his case, although he was not charged or convicted under that statute. Firearms Regulation—1996—Restoring the Violation in the Firearms Subtitle In 1996, as part of the Maryland Gun Violence Act of 1996, the General Assembly amended the statutes regulating firearms.

Among other things, it expanded the disqualification for prior convictions in the firearms subtitle in a way that encompassed drug-related offenses, effectively restoring the criminal penalty in that subtitle for possession of a firearm by one with a prior drug-related conviction. It was now unlawful for any person to possess a “regulated firearm” if that person had been previously convicted of “any violation classified as a felony in this State” (as well as a misdemeanor that carried a statutory penalty of more than two years imprisonment). See Chapters 561, 562, Laws of Maryland 1996. 19 A new term, “regulated firearm,” replaced the reference to pistols and revolvers and was defined to also include handguns generally 693 and certain listed assault weapons or copies of those weapons. See Article 27, § 441(r) (1957, 1996 Supp.).

Additionally, the maximum sentence for a violation of the revised criminal provision was codified in Article 27, § 449(e) and set at five years imprisonment and a $10,000 fine—the same as provided for the similar violation in the controlled substances subtitle— i.e., Article 27, § 291A (later recodified as CR § 5-622). Firearms Regulation—2000—Creation of Mandatory

This is a preview of Oglesby v. State. About 50% of the opinion remains. Read the complete opinion in RecordCite.