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Clean Slate Act Introduced in Maryland Automatically Expunges Records – JDP

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Clean Slate Act Introduced in Maryland Automatically Expunges Records – JDP


March 1, 2024

Maryland legislators have proposed a new bill called the Maryland Clean Slate Act of 2024, also known as HB0658 or SB0602. This bill would introduce a simplified expungement process for clearing criminal records. This new process seeks to establish an automated expungement process for eligible records. 

As such, it would eliminate the need for many to file a petition to expunge old criminal records. The State Judicial Proceedings Committee held a hearing for the Maryland Clean Slate Act. The CMTE received a referral about the Act for further discussion since its introduction in the state Senate.

The Maryland Clean Slate Act aims to expand eligibility for expungements. It applies to anyone “who has been charged with the commission of a crime.” Examples included “a violation of 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.” However, they must meet several conditions before filing a petition.

Acquitted individuals may file an expungement petition. Those with dismissed charges or past convictions may also file under several restrictions. Other expansions include crimes without violence, nolle prosequi, or nolle prosequis that require drug or alcohol treatment.

The Maryland Clean Slate Act also establishes a system for automatically expunging certain offenses. Eligible records include non-domestically related misdemeanors after seven or more years have elapsed since disposition. In addition, non-domestically related felonies for which 20 or more years have passed will also qualify. It would also expunge certain lesser offenses after only three years.

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The Department of Public Safety and Correctional Services would review criminal history records once a month. Afterward, the Department must notify the Administrative Office of the Courts and other relevant agencies of qualifying records. Eligible Prosecutors would have the opportunity within 30 days to object to an expungement.

The Chief Justice of The Supreme Court of Maryland or their Designee would then transmit a signed expungement order to all criminal justice units with criminal records related to the cases. The Maryland Clean Slate Act also addressed concerns about court fees, unpaid fines, or court-ordered restitution related to the cases. Such circumstances will not preclude the expungement of eligible charges.

The Department would also provide a means for those with expungements under this Act to check for expunged records. Furthermore, those with expunged records could acquire the information without a court order. If someone has a charge that is not Clean Slate eligible, they may still file a petition to have the charge expunged. Anyone ineligible for the Maryland Clean Slate Act can still file petitions to expunge charges.

Disclaimer:
Information provided here is for educational and informational purposes only and should not constitute as legal advice. We recommend you contact your own legal counsel for any questions regarding your specific practices and compliance with applicable laws.

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Maryland

Man killed in Maryland barn fire believed to be ‘The Wire’ actor Bobby J. Brown

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Man killed in Maryland barn fire believed to be ‘The Wire’ actor Bobby J. Brown


The St. Mary’s County Sheriff’s Office is reporting that a 62-year-old man died in a barn fire at his home in Chaptico, Md. It’s believed that the victim was actor Bobby J. Brown, who starred on “The Wire.”

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Maryland litigator convicted of tax evasion over income from high-stakes poker

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Maryland litigator convicted of tax evasion over income from high-stakes poker


A prominent Supreme Court litigator who also published a popular blog about the nation’s highest court was convicted Wednesday of tax evasion and related charges stemming from his secretive lifestyle as an ultra-high-stakes poker player.

A federal jury found SCOTUSblog co-founder Thomas Goldstein guilty of 12 of 16 counts after a six-week trial in Greenbelt, Maryland. Jurors deliberated for approximately two days before convicting Goldstein of one count of tax evasion, four of eight counts of aiding and assisting in the preparation of false tax returns, four counts of willful failure to timely pay taxes, and three counts of false statements on loan applications.

Goldstein was charged with failing to pay taxes on millions of dollars in gambling income. Justice Department prosecutors also accused him of diverting money from his law firm to pay gambling debts and falsely deducting gambling debts as business expenses.

Goldstein argued more than 40 cases before the Supreme Court before retiring in 2023. He was part of the legal team that represented Democrat Al Gore in the Supreme Court litigation over the 2000 election ultimately won by Republican President George W. Bush.

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Goldstein’s indictment a year ago sent shockwaves through the legal community in Washington, D.C. Many friends and colleagues didn’t know the extent of his gambling.

“He lied to everyone around him,” Justice Department prosecutor Sean Beaty said during the trial’s closing arguments.

Defense attorney Jonathan Kravis said the government rushed to judgment and failed to adequately investigate the case. Goldstein made “innocent mistakes” on his tax returns but didn’t cheat on his taxes or knowingly make false statements on his tax returns, Kravis told jurors.

“A mistake is not a crime,” he said.

Beaty described Goldstein as a “willful tax cheat.” Goldstein raked in approximately $50 million in poker winnings in 2016, including roughly $22 million that he won playing in Asia, according to Beaty. The prosecutor said the tax evasion scheme “fell apart” when another gambler, feeling cheated by Goldstein, notified the IRS about a 2016 debt owed to the attorney.

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“It was a textbook tax-evasion scheme,” Beaty said. “And Mr. Goldstein executed that nearly flawlessly.”

The trial, which started Jan. 12, included testimony by “Spider-Man” star Tobey Maguire, an avid poker player who enlisted Goldstein’s help in recovering a gambling debt from a billionaire.

Goldstein, who testified in his own defense, denied any wrongdoing. He has said he repeatedly instructed his law firm’s staff and accountants to correctly characterize his personal expenses. In a 2014 email, he told a firm employee that “we always play completely by the rules.”

Goldstein also was accused of lying to IRS agents and hiding his gambling debts from his accountants, employees and mortgage lenders. He omitted a $15 million gambling debt from mortgage loan applications while looking for a new home in Washington, D.C., with his wife in 2021, his indictment alleges.

“He was thinking only of his wife when he left off the gambling debts,” Kravis said.

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Maryland worker disguised himself as a woman before executing millionaire philanthropist Robert Fuller at senior living facility: police

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Maryland worker disguised himself as a woman before executing millionaire philanthropist Robert Fuller at senior living facility: police


A 22-year-old assisted living employee accused of disguising himself in long female wigs and executing an 87-year-old millionaire philanthropist he treated nightly, is now also charged with shooting at a Maryland state trooper Tuesday while on the run.

The Montgomery County Department of Police’s Major Crimes Division confirmed during a news conference on Wednesday that Marquis Emilio James, 22, of White Marsh, Maryland, was arrested in connection with the Valentine’s Day homicide of 87-year-old Robert G. Fuller Jr. at the Cogir Potomac Senior Living Facility, and the shooting of a Maryland State Police trooper Tuesday during a traffic stop in West Baltimore.

James, who had been employed as a medication technician at the senior living facility since October, was allegedly seen on surveillance footage entering and exiting through a tampered courtyard door around the time Fuller was fatally shot in the head in his apartment.

Nothing appeared to have been taken from Fuller’s home during the crime, according to Montgomery County Police Chief Marc Yamada.

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Investigators later determined the door’s alarm sensor had been disabled in January — on a day when James had been the only person seen using the door.

Marquis Emilio James was arrested in connection to the shooting death of Robert G. Fuller Jr. Montgomery County Department of Police
Robert Fuller Jr. was found dead at the at the Cogir Potomac Senior Living Facility on Feb. 14, 2026. Kennebec Historical Society / Facebook

During a search, folded paper towels used to prop doors open on the day of the murder and again days later, were found by police.

Yamada said that days after Fuller’s death, James was found inside the facility after his shift ended, gave a suspicious explanation to other workers, triggered another exterior door alarm, and fled when a supervisor was going to be notified. 

The door he used to exit had also been tampered with, according to authorities.

At about 3:30 a.m. Tuesday, a Maryland State Police trooper pulled over James’ car to conduct a traffic stop after noticing he was missing license plates.

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James is accused of disguising himself in long female wigs and executing an 87-year-old millionaire philanthropist. Montgomery County Department of Police
James was allegedly seen on surveillance footage entering and exiting through a tampered courtyard door around the time Fuller was fatally shot. Montgomery County Department of Police

As the trooper approached the car, James, who was driving, suddenly opened the car door and fired two shots, said Maryland State Police Lt. Col. Steve Decerbo.

The bullets narrowly missed the trooper by inches, and he only sustained minor injuries.

“Without a doubt, our Maryland State trooper escaped an outcome that could have ended much differently,” Decerbo said.

James immediately drove away, and investigators later recovered a shell casing from the scene that matched ballistic evidence from Fuller’s murder, linking the two cases.

Montgomery County Police, Maryland State Police and the US Marshals took James into custody Wednesday afternoon in Rockville after a brief foot chase.

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James is charged in Montgomery County with first-degree murder, which carries a maximum penalty of life in prison.

He is being held without bond, with a court hearing scheduled.

While conducting two search warrants in Baltimore County, investigators recovered “numerous” wigs and a mask, consistent with what appeared to be a disguise in surveillance footage.

Police initially said there was no clear description of the person’s gender or race, adding the suspect seen in the footage could be male or female due to the long wig. Montgomery County Department of Police
Nothing appeared to have been taken from Fuller’s home during the crime, according to Montgomery County Police Chief Marc Yamada. C-Span
James had been employed as a medication technician at the senior living facility since October. ABC7

Police initially said there was no clear description of the person’s gender or race, adding the suspect seen in the footage could be male or female due to the long wig.

Yamada added police “do not have a good sense of why” James allegedly shot and killed Fuller.

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“Upon speaking with him, he said their relationship was very good, and he would never have hurt Mr. Fuller,” he said. “So we’re hopeful that as we get further in … we’re going to get a better sense of what was going on behind the scenes, what types of communications Marquis James had, [and] what he was searching on his electronic devices. We’re hopeful that that’s going to lead us to a better sense of why.”

Yamada would not confirm if James had a criminal record.

Maine State Rep. Bill Bridgeo, who met Fuller while working as city manager in Augusta, told NBC 4 Washington Fuller was a prominent attorney and a retired Navy Reserve officer.

Bridgeo told the local station Fuller donated millions to the community to build a new YMCA, hospital and expand a high school.

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