Tommy Flanagan for the Defense, Your Honor – Justia’s Weekly Writers’ Picks 3/28/14

March 28, 2014 Updated: March 28, 2014 by Cicely Wilson

United States v. Bergman, US 10th Cir. (3/28/14)
Constitutional Law, Criminal Law

Defendant-appellant Gwen Bergman was arrested when the hit-man she thought she hired to kill her husband was in fact an undercover police officer. After trial, it emerged that defendant’s lawyer was not a lawyer-in-fact, but a con man. Defendant applied for habeas relief on the ground that she received ineffective assistance of counsel. The district court agreed with her: the court vacated her conviction, and discharged her from supervised release (she had finished her prison term). Assuming the court’s decision to vacate the conviction it won at defendant’s first trial was without prejudice to a new trial with a (real) defense lawyer, the government asked the court to set a date. The district court refused, stating that its discharge order “implicitly” forbade any effort to secure a valid conviction at a second trial. The government appealed the district court’s decision to the Tenth Circuit. The government’s appeal raised the question of whether defendant could be exposed to a new trial and lawful conviction despite having successfully petitioned for habeas relief and served her jail sentence. Rather than contend categorically that only double jeopardy problems may preclude retrial, the government suggested that the remedy the district court selected was too attenuated from the right it found violated: defendant’s Sixth Amendment right to effective assistance of counsel. “[T]he presumptively appropriate remedy for a trial with an ineffective lawyer is a new trial with an effective one. . . . the district court failed to identify any reason why that presumption is inapplicable here; and in these circumstances refusing a new trial amounts to an abuse of discretion.”

Jackson v. City & Ctny. of San Francisco, US 9th Cir. (3/25/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Plaintiff appealed the district court’s order denying her motion for preliminary injunction of San Francisco Police Code sections 4512 and 613.10(g) on the ground that both infringed upon her Second Amendment rights. The court concluded that section 4512, which requires handguns to be stored in a locked container when not carried on the person, burdens the rights protected by the Second Amendment because storage regulations such as section 4512 are not part of a long historical “tradition of proscription;” section 4512 is not a substantial burden on the Second Amendment; and, applying intermediate scrutiny, the court concluded that section 4512 is substantially related to the important government interest of reducing firearm-related deaths and injuries. The court also concluded that section 613.10(g), which prohibits the sale of hollow-point ammunition within San Francisco, regulates conduct within the scope of the Second Amendment because restrictions on ammunition may burden the core Second Amendment right to self-defense and the record contained no persuasive historical evidence suggesting otherwise. Determining that plaintiff had standing to challenge section 613.10(g), the court concluded that section 613.10(g) is a reasonable fit to achieve its goal of reducing the legality of ammunition, and section 613.10(g) thus satisfies intermediate scrutiny. Accordingly, the court concluded that plaintiff would not succeed on the merits of her claims and affirmed the district court’s denial of plaintiff’s motion for preliminary injunction.

Marshall v. Safeway, Inc., Maryland Court of Appeals (3/26/14)
Class Action, Labor & Employment Law

Plaintiff was an hourly employee of Safeway, Inc. In 2010, in response to two writs of garnishment issued by the district court, Safeway deducted an excess of $29.64 from Plaintiff’s wages. Plaintiff subsequently filed a lawsuit against Safeway on behalf of herself and all other persons similarly situated, arguing that Safeway’s garnishment practice resulted in wrongfully excessive deductions. Ten days after the class action suit was filed, Safeway changed its payroll garnishment system to conform with the correct garnishment exemptions standards and tendered to Plaintiff the amounts that would have been paid to her had those standards been applied at the time. The circuit declined to certify the class and entered judgment in favor of Safeway. The court of special appeals affirmed. The Court of Appeals affirmed, holding (1) employees have a right of direct private action against their employer under Md. Code Ann. Lab. & Empl. 3-507.2 for deducting from the employee’s wage more than is lawfully allowed; and (2) the circuit court did not abuse its discretion under the circumstances of this case in denying class certification and in entering judgment for Safeway.