Special Investigation No. 229, In re, No. 116

CourtCourt of Appeals of Maryland
Writing for the CourtArgued before SMITH, ELDRIDGE, COLE, DAVIDSON, RODOWSKY and COUCH, JJ., and W. ALBERT MENCHINE; PER CURIAM
Citation458 A.2d 80,295 Md. 584
Docket NumberNo. 116
Decision Date28 March 1983
PartiesIn re SPECIAL INVESTIGATION NO. 229.

Page 584

295 Md. 584
458 A.2d 80
In re SPECIAL INVESTIGATION NO. 229.
No. 116.
Court of Appeals of Maryland.
March 28, 1983.

Stefan D. Cassella, Asst. Atty. Gen., Baltimore (Stephen H. Sachs, Atty. Gen. and John-Claude Charbonneau, Asst. Atty. Gen., Baltimore, on brief), for appellant.

David R. Addis, Washington, D.C. (Dickstein, Shapiro & Morin, Washington, D.C., on brief), for appellee.

Argued before SMITH, ELDRIDGE, COLE, DAVIDSON, RODOWSKY and COUCH, JJ., and W. ALBERT MENCHINE, Associate Judge of the Court of Special Appeals (retired), specially assigned.

PER CURIAM.

This is yet another case involving the accountant-client privilege. See In Re Special Investigation No. 236, 295 Md. 573, 458 A.2d 75 (1983), for a case argued the same day. This proceeding also involves the investigation by the Attorney General into Medicaid fraud. A subpoena was laid in the

Page 585

hands of an accountant. Those whose papers were affected sought and obtained an order of the Criminal Court of Baltimore quashing the subpoena on the grounds of the accountant-client privilege. The Attorney General appealed to the Court of Special Appeals. On our own motion we issued a writ of certiorari prior to hearing in the latter court.

This appeal must be dismissed. The term of the grand jury in question has expired. No effort was made to have the grand jury continued beyond its term. Thus, if we were to reverse in this proceeding there would be no one to whom the subpoena would be returnable. See In Re Special Investigation No. 195, 295 Md. 276, 454 A.2d 843 (1983).

APPEAL DISMISSED; APPELLANT TO PAY THE COSTS.

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6 cases
  • Baa v. Acacia, 19, September Term, 2006.
    • United States
    • Court of Special Appeals of Maryland
    • 27 Julio 2007
    ...decided at the same times, In re Special Investigation No. 236, supra, 295 Md. 573, 458 A.2d 75, and In re Special Investigation No. 229, 295 Md. 584, 458 A.2d 80 (1983). The decisions in those cases make it clear that the "criminal laws" exception would not apply in a purely civil action l......
  • Special Investigation No. 224, In re, 202
    • United States
    • Court of Special Appeals of Maryland
    • 7 Abril 1983
    ...201, 458 A.2d 450 (1983); In Re: Special Investigation No. 236, 295 Md. 573, 458 A.2d 75 (1983); In Re: Special Investigation No. 229, 295 Md. 584, 458 A.2d 80 (1983); In Re: Page 140 Special Investigation No. 195, 295 Md. 276, 454 A.2d 843 (1983); In Re: Special Investigation No. 242, 53 M......
  • Special Investigation No. 244, In re, 117
    • United States
    • Court of Appeals of Maryland
    • 5 Mayo 1983
    ...that there is now no one to whom the subpoena is returnable and the subpoena must be quashed. See In Re Special Investigation No. 229, 295 Md. 584, 458 A.2d 80 (1983), and In Re Special Investigation No. 195, 295 Md. 276, 454 A.2d 843 (1983). However, because there is likely to be a recurre......
  • Special Investigation No. 249, In re, 133
    • United States
    • Court of Appeals of Maryland
    • 27 Junio 1983
    ...originally issued in this proceeding are returnable. Accordingly, the subpoenas must be quashed. See In Re Special Investigation No. 229, 295 Md. 584, 458 A.2d 80 (1983), and In Re Special Investigation No. 195, 295 Md. 276, 454 A.2d 843 (1983). As in Special Investigation No. 244, there is......
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