1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MATTER ADDE D TO EXISTING LAW . |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *hb0027* |
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6 | 6 | | |
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7 | 7 | | HOUSE BILL 27 |
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8 | 8 | | E2 4lr0492 |
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9 | 9 | | HB 38/23 – JUD (PRE–FILED) |
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10 | 10 | | By: Delegate Acevero |
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11 | 11 | | Requested: August 14, 2023 |
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12 | 12 | | Introduced and read first time: January 10, 2024 |
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13 | 13 | | Assigned to: Judiciary |
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14 | 14 | | |
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15 | 15 | | A BILL ENTITLED |
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16 | 16 | | |
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17 | 17 | | AN ACT concerning 1 |
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18 | 18 | | |
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19 | 19 | | No–Knock Warrants 2 |
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20 | 20 | | |
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21 | 21 | | FOR the purpose of repealing the authority for the issuance and execution of a no–knock 3 |
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22 | 22 | | search warrant; establishing procedures for the issuance and execution of a search 4 |
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23 | 23 | | warrant; and generally relating to search warrants. 5 |
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24 | 24 | | |
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25 | 25 | | BY repealing and reenacting, with amendments, 6 |
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26 | 26 | | Article – Criminal Procedure 7 |
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27 | 27 | | Section 1–203 8 |
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28 | 28 | | Annotated Code of Maryland 9 |
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29 | 29 | | (2018 Replacement Volume and 2023 Supplement) 10 |
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30 | 30 | | |
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31 | 31 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 11 |
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32 | 32 | | That the Laws of Maryland read as follows: 12 |
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33 | 33 | | |
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34 | 34 | | Article – Criminal Procedure 13 |
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35 | 35 | | |
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36 | 36 | | 1–203. 14 |
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37 | 37 | | |
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38 | 38 | | (a) (1) [In this subsection, “no–knock search warrant” means a search warrant 15 |
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39 | 39 | | that authorizes the executing law enforcement officer to enter a building, apartment, 16 |
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40 | 40 | | premises, place, or thing to be searched without giving notice of the officer’s authority or 17 |
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41 | 41 | | purpose. 18 |
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42 | 42 | | |
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43 | 43 | | (2)] A circuit court judge or District Court judge may issue forthwith a 19 |
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44 | 44 | | search warrant whenever it is made to appear to the judge, by application as described in 20 |
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45 | 45 | | paragraph [(3)] (2) of this subsection, that there is probable cause to believe that: 21 |
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46 | 46 | | |
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47 | 47 | | (i) a misdemeanor or felony is being committed by a person or in a 22 2 HOUSE BILL 27 |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | building, apartment, premises, place, or thing within the territorial jurisdiction of the 1 |
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51 | 51 | | judge; or 2 |
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52 | 52 | | |
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53 | 53 | | (ii) property subject to seizure under the criminal laws of the State 3 |
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54 | 54 | | is on the person or in or on the building, apartment, premises, place, or thing. 4 |
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55 | 55 | | |
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56 | 56 | | [(3)] (2) (i) An application for a search warrant shall be: 5 |
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57 | 57 | | |
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58 | 58 | | 1. in writing; 6 |
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59 | 59 | | |
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60 | 60 | | 2. signed, dated, and sworn to by the applicant; and 7 |
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61 | 61 | | |
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62 | 62 | | 3. accompanied by an affidavit that: 8 |
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63 | 63 | | |
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64 | 64 | | A. sets forth the basis for probable cause as described in 9 |
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65 | 65 | | paragraph (1) of this subsection; and 10 |
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66 | 66 | | |
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67 | 67 | | B. contains facts within the personal knowledge of the affiant 11 |
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68 | 68 | | that there is probable cause. 12 |
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69 | 69 | | |
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70 | 70 | | (ii) An application for a search warrant may be submitted to a judge: 13 |
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71 | 71 | | |
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72 | 72 | | 1. by in–person delivery of the application, the affidavit, and 14 |
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73 | 73 | | a proposed search warrant; 15 |
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74 | 74 | | |
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75 | 75 | | 2. by secure fax, if a complete and printable image of the 16 |
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76 | 76 | | application, the affidavit, and a proposed search warrant are submitted; or 17 |
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77 | 77 | | |
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78 | 78 | | 3. by secure electronic mail, if a complete and printable 18 |
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79 | 79 | | image of the application, the affidavit, and a proposed search warrant are submitted. 19 |
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80 | 80 | | |
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81 | 81 | | (iii) The applicant and the judge may converse about the search 20 |
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82 | 82 | | warrant application: 21 |
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83 | 83 | | |
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84 | 84 | | 1. in person; 22 |
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85 | 85 | | |
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86 | 86 | | 2. via telephone; or 23 |
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87 | 87 | | |
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88 | 88 | | 3. via video. 24 |
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89 | 89 | | |
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90 | 90 | | (iv) The judge may issue the search warrant: 25 |
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91 | 91 | | |
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92 | 92 | | 1. by signing the search warrant, indicating the date and 26 |
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93 | 93 | | time of issuance on the search warrant, and physically delivering the signed and dated 27 |
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94 | 94 | | search warrant, the application, and the affidavit to the applicant; 28 |
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95 | 95 | | |
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96 | 96 | | 2. by signing the search warrant, writing the date and time 29 HOUSE BILL 27 3 |
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97 | 97 | | |
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98 | 98 | | |
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99 | 99 | | of issuance on the search warrant, and sending complete and printable images of the signed 1 |
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100 | 100 | | and dated search warrant, the application, and the affidavit to the applicant by secure fax; 2 |
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101 | 101 | | or 3 |
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102 | 102 | | |
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103 | 103 | | 3. by signing the search warrant, either electronically or in 4 |
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104 | 104 | | writing, indicating the date and time of issuance on the search warrant, and sending 5 |
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105 | 105 | | complete and printable images of the signed and dated search warrant, the application, and 6 |
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106 | 106 | | the affidavit to the applicant by secure electronic mail. 7 |
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107 | 107 | | |
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108 | 108 | | (v) The judge shall file a copy of the signed and dated search 8 |
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109 | 109 | | warrant, the application, and the affidavit with the court. 9 |
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110 | 110 | | |
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111 | 111 | | [(vi) 1. If approved in writing by a police supervisor and the 10 |
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112 | 112 | | State’s Attorney, an application for a search warrant may contain a request that the search 11 |
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113 | 113 | | warrant be a no–knock search warrant, on the ground that there is reasonable suspicion to 12 |
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114 | 114 | | believe that, without the authorization the life or safety of the executing officer or another 13 |
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115 | 115 | | person may be endangered. 14 |
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116 | 116 | | |
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117 | 117 | | 2. An application for a no–knock search warrant under this 15 |
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118 | 118 | | subparagraph shall contain: 16 |
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119 | 119 | | |
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120 | 120 | | A. a description of the evidence in support of the application; 17 |
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121 | 121 | | |
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122 | 122 | | B. an explanation of the investigative activities that have 18 |
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123 | 123 | | been undertaken and the information that has been gathered to support the request for a 19 |
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124 | 124 | | no–knock search warrant; 20 |
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125 | 125 | | |
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126 | 126 | | C. an explanation of why the affiant is unable to detain the 21 |
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127 | 127 | | suspect or search the premises using other, less invasive methods; 22 |
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128 | 128 | | |
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129 | 129 | | D. acknowledgment that any police officers who will execute 23 |
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130 | 130 | | the search warrant have successfully completed the same training in breach and call–out 24 |
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131 | 131 | | entry procedures as SWAT team members; 25 |
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132 | 132 | | |
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133 | 133 | | E. a statement as to whether the search warrant can 26 |
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134 | 134 | | effectively be executed during daylight hours and, if not, what facts or circumstances 27 |
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135 | 135 | | preclude effective execution in daylight hours; and 28 |
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136 | 136 | | |
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137 | 137 | | F. a list of any additional occupants of the premises by age 29 |
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138 | 138 | | and gender, as well as an indication as to whether any individuals with cognitive or physical 30 |
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139 | 139 | | disabilities or pets reside at the premises, if known. 31 |
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140 | 140 | | |
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141 | 141 | | 3. A no–knock search warrant shall be executed between 32 |
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142 | 142 | | 8:00 a.m. and 7:00 p.m., absent exigent circumstances.] 33 |
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143 | 143 | | |
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144 | 144 | | [(4)] (3) (I) The search warrant shall: 34 |
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145 | 145 | | 4 HOUSE BILL 27 |
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146 | 146 | | |
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147 | 147 | | |
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148 | 148 | | [(i)] 1. be directed to a duly constituted [police] LAW 1 |
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149 | 149 | | ENFORCEMENT officer, the State Fire Marshal, or a full–time investigative and inspection 2 |
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150 | 150 | | assistant of the Office of the State Fire Marshal and authorize the [police] LAW 3 |
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151 | 151 | | ENFORCEMENT officer, the State Fire Marshal, or a full–time investigative and inspection 4 |
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152 | 152 | | assistant of the Office of the State Fire Marshal to search the suspected person, building, 5 |
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153 | 153 | | apartment, premises, place, or thing and to seize any property found subject to seizure 6 |
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154 | 154 | | under the criminal laws of the State; AND 7 |
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155 | 155 | | |
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156 | 156 | | [(ii)] 2. name or describe, with reasonable particularity: 8 |
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157 | 157 | | |
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158 | 158 | | [1.] A. the person, building, apartment, premises, place, or 9 |
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159 | 159 | | thing to be searched; 10 |
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160 | 160 | | |
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161 | 161 | | [2.] B. the grounds for the search; and 11 |
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162 | 162 | | |
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163 | 163 | | [3.] C. the name of the applicant on whose application the 12 |
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164 | 164 | | search warrant was issued[; and 13 |
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165 | 165 | | |
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166 | 166 | | (iii) if warranted by application as described in paragraph (3) of this 14 |
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167 | 167 | | subsection, authorize the executing law enforcement officer to enter the building, 15 |
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168 | 168 | | apartment, premises, place, or thing to be searched without giving notice of the officer’s 16 |
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169 | 169 | | authority or purpose]. 17 |
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170 | 170 | | |
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171 | 171 | | (II) THE SEARCH WARRANT MA Y NOT AUTHORIZE A LAW 18 |
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172 | 172 | | ENFORCEMENT OFFICER EXECUTING TH E WARRANT TO ENTER A BUILDING, AN 19 |
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173 | 173 | | APARTMENT , A PREMISES , OR A PLACE TO BE SEA RCHED WITHOUT FIRST 20 |
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174 | 174 | | ANNOUNCING THE LAW ENFORCEMENT OFFICER’S PURPOSE AND AUTHOR ITY. 21 |
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175 | 175 | | |
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176 | 176 | | [(5)] (4) (i) The search and seizure under the authority of a search 22 |
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177 | 177 | | warrant shall be made within 10 calendar days after the day that the search warrant is 23 |
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178 | 178 | | issued. 24 |
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179 | 179 | | |
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180 | 180 | | (ii) After the expiration of the 10–day period, the search warrant is 25 |
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181 | 181 | | void. 26 |
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182 | 182 | | |
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183 | 183 | | (5) THE SEARCH WARRANT MAY BE EXECUTED ONLY BET WEEN 8:00 27 |
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184 | 184 | | A.M. AND 7:00 P.M. 28 |
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185 | 185 | | |
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186 | 186 | | (6) The executing law enforcement officer shall give a copy of the search 29 |
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187 | 187 | | warrant, the application, and the affidavit to an authorized occupant of the premises 30 |
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188 | 188 | | searched or leave a copy of the search warrant, the application, and the affidavit at the 31 |
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189 | 189 | | premises searched. 32 |
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190 | 190 | | |
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191 | 191 | | (7) (i) The executing law enforcement officer shall prepare a detailed 33 |
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192 | 192 | | search warrant return which shall include the date and time of the execution of the search 34 HOUSE BILL 27 5 |
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193 | 193 | | |
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194 | 194 | | |
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195 | 195 | | warrant. 1 |
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196 | 196 | | |
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197 | 197 | | (ii) The executing law enforcement officer shall: 2 |
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198 | 198 | | |
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199 | 199 | | 1. give a copy of the search warrant return to an authorized 3 |
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200 | 200 | | occupant of the premises searched or leave a copy of the return at the premises searched; 4 |
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201 | 201 | | and 5 |
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202 | 202 | | |
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203 | 203 | | 2. file a copy of the search warrant return with the court in 6 |
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204 | 204 | | person, by secure fax, or by secure electronic mail. 7 |
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205 | 205 | | |
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206 | 206 | | (8) (i) In this paragraph, “exigent circumstances” retains its judicially 8 |
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207 | 207 | | determined meaning. 9 |
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208 | 208 | | |
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209 | 209 | | (ii) While executing a search warrant, a [police] LAW 10 |
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210 | 210 | | ENFORCEMENT officer shall be clearly recognizable and identifiable as a [police] LAW 11 |
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211 | 211 | | ENFORCEMENT officer, wearing a uniform, badge, and tag bearing the name and 12 |
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212 | 212 | | identification number of the [police] LAW ENFORCEMENT officer. 13 |
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213 | 213 | | |
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214 | 214 | | (iii) 1. This subparagraph applies to a [police] LAW 14 |
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215 | 215 | | ENFORCEMENT officer whose law enforcement agency requires the use of body–worn 15 |
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216 | 216 | | cameras. 16 |
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217 | 217 | | |
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218 | 218 | | 2. A [police] LAW ENFORCEMENT officer executing a search 17 |
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219 | 219 | | warrant shall use a body–worn camera during the course of the search in accordance with 18 |
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220 | 220 | | the policies established by the [police] LAW ENFORCEMENT officer’s law enforcement 19 |
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221 | 221 | | agency. 20 |
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222 | 222 | | |
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223 | 223 | | (iv) 1. [Unless executing a no–knock search warrant, a] 21 |
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224 | 224 | | BEFORE ENTERING A BUI LDING, AN APARTMENT , A PREMISES, OR A PLACE TO BE 22 |
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225 | 225 | | SEARCHED UNDER THE A UTHORITY OF THE SEAR CH WARRANT, A LAW 23 |
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226 | 226 | | ENFORCEMENT OFFICER EXECUTING TH E WARRANT SHALL GIVE NOTICE 24 |
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227 | 227 | | REASONABLY CALCULATE D TO ALERT ANY OCCUP ANTS WITHIN THE BUIL DING, 25 |
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228 | 228 | | APARTMENT , PREMISES, OR PLACE OF THE LAW ENFORCEMENT OFFICER’S 26 |
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229 | 229 | | AUTHORITY AND PURPOS E. 27 |
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230 | 230 | | |
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231 | 231 | | 2. A [police] LAW ENFORCEMENT officer shall allow a 28 |
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232 | 232 | | minimum of 20 seconds for the occupants of a residence to respond and open the door before 29 |
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233 | 233 | | the [police] LAW ENFORCEMENT officer attempts to enter the residence, absent exigent 30 |
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234 | 234 | | circumstances. 31 |
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235 | 235 | | |
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236 | 236 | | (v) A [police] LAW ENFORCEMENT officer may not use flashbang, 32 |
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237 | 237 | | stun, distraction, or other similar military–style devices when executing a search warrant, 33 |
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238 | 238 | | absent exigent circumstances. 34 |
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239 | 239 | | 6 HOUSE BILL 27 |
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240 | 240 | | |
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241 | 241 | | |
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242 | 242 | | (b) (1) A circuit court judge or District Court judge shall cause property taken 1 |
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243 | 243 | | under a search warrant to be restored to the person from whom it was taken if, at any time, 2 |
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244 | 244 | | on application to the judge, it appears that: 3 |
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245 | 245 | | |
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246 | 246 | | (i) the property taken is not the same as that described in the search 4 |
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247 | 247 | | warrant; 5 |
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248 | 248 | | |
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249 | 249 | | (ii) there is no probable cause for believing the existence of the 6 |
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250 | 250 | | grounds on which the search warrant was issued; or 7 |
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251 | 251 | | |
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252 | 252 | | (iii) the property was taken under a search warrant issued more than 8 |
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253 | 253 | | [15] 10 calendar days before the seizure. 9 |
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254 | 254 | | |
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255 | 255 | | (2) The judge may receive an oral motion made in open court at any time 10 |
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256 | 256 | | making application for the return of seized property if the application for return is based 11 |
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257 | 257 | | on any ground described in paragraph (1) of this subsection. 12 |
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258 | 258 | | |
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259 | 259 | | (3) If the judge grants the oral motion described in paragraph (2) of this 13 |
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260 | 260 | | subsection, the order of the court shall be in writing and a copy of the order shall be sent to 14 |
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261 | 261 | | the State’s Attorney. 15 |
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262 | 262 | | |
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263 | 263 | | (4) Court costs may not be assessed against the person from whom the 16 |
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264 | 264 | | property was taken if: 17 |
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265 | 265 | | |
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266 | 266 | | (i) the judge denies the oral motion and requires the person from 18 |
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267 | 267 | | whom the property was taken to proceed for return of the seized property by petition and 19 |
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268 | 268 | | an order to show cause to the police authority seizing the property; and 20 |
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269 | 269 | | |
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270 | 270 | | (ii) it is later ordered that the property be restored to the person from 21 |
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271 | 271 | | whom it was taken. 22 |
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272 | 272 | | |
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273 | 273 | | (5) If the judge finds that the property taken is the same as that described 23 |
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274 | 274 | | in the search warrant and that there is probable cause for believing the existence of the 24 |
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275 | 275 | | grounds on which the search warrant was issued, the judge shall order the property to be 25 |
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276 | 276 | | retained in the custody of the police authority seizing it or to be otherwise disposed of 26 |
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277 | 277 | | according to law. 27 |
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278 | 278 | | |
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279 | 279 | | (c) (1) This subsection does not apply to contraband or other property 28 |
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280 | 280 | | prohibited by law from being recoverable. 29 |
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281 | 281 | | |
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282 | 282 | | (2) Property seized under a search warrant issued under subsection (a) of 30 |
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283 | 283 | | this section may be returned to the person to whom the property belongs without the 31 |
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284 | 284 | | necessity of that person bringing an action for replevin or any other proceeding against the 32 |
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285 | 285 | | unit with custody of the property if: 33 |
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286 | 286 | | |
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287 | 287 | | (i) the criminal case in which the property was seized is disposed of 34 |
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288 | 288 | | because of a nolle prosequi, dismissal, or acquittal; 35 HOUSE BILL 27 7 |
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289 | 289 | | |
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290 | 290 | | |
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291 | 291 | | |
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292 | 292 | | (ii) the State does not appeal the criminal case in which the property 1 |
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293 | 293 | | was seized; or 2 |
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294 | 294 | | |
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295 | 295 | | (iii) the time for appeal has expired. 3 |
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296 | 296 | | |
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297 | 297 | | (d) (1) A circuit court judge or District Court judge shall cause property 4 |
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298 | 298 | | rightfully taken under a search warrant to be restored to the person from whom it was 5 |
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299 | 299 | | taken if, at any time, on application to the judge, the judge finds that the property is being 6 |
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300 | 300 | | wrongfully withheld after there is no further need for retention of the property. 7 |
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301 | 301 | | |
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302 | 302 | | (2) The judge may receive an oral motion made in open court at any time 8 |
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303 | 303 | | making application for the return of seized property if the application for return is based 9 |
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304 | 304 | | on the ground that the property, although rightfully taken under a search warrant, is being 10 |
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305 | 305 | | wrongfully withheld after there is no further need for retention of the property. 11 |
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306 | 306 | | |
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307 | 307 | | (3) If the judge grants the oral motion described in paragraph (2) of this 12 |
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308 | 308 | | subsection, the order of the court shall be in writing and a copy of the order shall be sent to 13 |
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309 | 309 | | the State’s Attorney. 14 |
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310 | 310 | | |
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311 | 311 | | (4) Court costs may not be assessed against the person from whom the 15 |
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312 | 312 | | property was taken if: 16 |
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313 | 313 | | |
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314 | 314 | | (i) the judge denies the oral motion and requires the person from 17 |
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315 | 315 | | whom the property was taken to proceed for return of the seized property by petition and 18 |
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316 | 316 | | an order to show cause to the police authority wrongfully withholding the property; and 19 |
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317 | 317 | | |
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318 | 318 | | (ii) it is later ordered that the property be restored to the person from 20 |
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319 | 319 | | whom it was taken. 21 |
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320 | 320 | | |
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321 | 321 | | (e) (1) Notwithstanding any provision of the Maryland Rules, a circuit court 22 |
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322 | 322 | | judge or District Court judge, on a finding of good cause, may order that an affidavit 23 |
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323 | 323 | | presented in support of a search and seizure warrant be sealed for a period not exceeding 24 |
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324 | 324 | | 30 days. 25 |
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325 | 325 | | |
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326 | 326 | | (2) A finding of good cause required by paragraph (1) of this subsection is 26 |
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327 | 327 | | established by evidence that: 27 |
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328 | 328 | | |
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329 | 329 | | (i) the criminal investigation to which the affidavit is related is of a 28 |
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330 | 330 | | continuing nature and likely to yield further information that could be of use in prosecuting 29 |
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331 | 331 | | alleged criminal activities; and 30 |
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332 | 332 | | |
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333 | 333 | | (ii) the failure to maintain the confidentiality of the investigation 31 |
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334 | 334 | | would: 32 |
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335 | 335 | | |
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336 | 336 | | 1. jeopardize the use of information already obtained in the 33 |
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337 | 337 | | investigation; 34 8 HOUSE BILL 27 |
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338 | 338 | | |
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339 | 339 | | |
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340 | 340 | | |
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341 | 341 | | 2. impair the continuation of the investigation; or 1 |
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342 | 342 | | |
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343 | 343 | | 3. jeopardize the safety of a source of information. 2 |
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344 | 344 | | |
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345 | 345 | | (3) A court may grant one 30–day extension of the time that an affidavit 3 |
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346 | 346 | | presented in support of a search and seizure warrant is to remain sealed if: 4 |
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347 | 347 | | |
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348 | 348 | | (i) law enforcement provides continued evidence as described in 5 |
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349 | 349 | | paragraph (2) of this subsection; and 6 |
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350 | 350 | | |
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351 | 351 | | (ii) the court makes a finding of good cause based on the evidence. 7 |
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352 | 352 | | |
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353 | 353 | | (4) After the order sealing the affidavit expires, the affidavit shall be: 8 |
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354 | 354 | | |
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355 | 355 | | (i) unsealed; and 9 |
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356 | 356 | | |
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357 | 357 | | (ii) delivered within 15 days: 10 |
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358 | 358 | | |
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359 | 359 | | 1. to the person from whom the property was taken; or 11 |
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360 | 360 | | |
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361 | 361 | | 2. if that person is not on the premises at the time of delivery, 12 |
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362 | 362 | | to the person apparently in charge of the premises from which the property was taken. 13 |
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363 | 363 | | |
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364 | 364 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 14 |
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365 | 365 | | October 1, 2024. 15 |
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366 | 366 | | |
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