MD: Defense counsel in drug case had conflict of interest in representing police officer in a divorce case who arrested and searched client and the search wasn’t contested
Defense counsel had a conflict of interest where he represented both a drug case client and the police officer who arrested and searched him and his cell phone. Defendant made a sufficient showing of actual prejudice to warrant a new trial where defense counsel didn’t contest the search. Podieh v. State, 2020 Md. LEXIS 363 (Aug. 14. 2020) (the police officer was a divorce client, and the lawyer was handling both sides of the divorce; in that case, the wife actually sued the lawyer for negligence in favoring the husband police officer):
Under the facts known to Mr. Discavage while representing Petitioner, filing a suppression motion remained objectively reasonable throughout the representation. Following the traffic stop in February 2015, Petitioner faced single counts of possession of a controlled dangerous substance and possession with intent to distribute a controlled dangerous substance. Those charges occurred as a result of Deputy Ensor’s alleged detection of the odor of marijuana. No other evidence indicated that Petitioner possessed drugs until Deputy Ensor questioned Petitioner about the marijuana. Filing a motion to suppress under those circumstances was the objectively reasonable course of action for two primary reasons. First, the drugs would have been inadmissible in the traffic stop case if Petitioner prevailed on the motion. Second, Petitioner is a non-citizen, and Mr. Discavage was aware of that from the onset of the representation. Mr. Discavage was also aware that criminal proceedings against Petitioner posed immigration consequences for him. As Petitioner’s immigration counsel explained, “unless Petitioner was able to negotiate a plea to Possession of Marijuana – less than 30 grams, Petitioner was ‘screwed.'” Under those circumstances, Mr. Discavage should have challenged the traffic stop in an attempt to subvert his client’s criminal charges, and therefore prevent potential immigration issues. Nothing in the record explains why a motion to suppress was not filed. See Gagnon v. Scarpelli, 411 U.S. 778, 787, 93 S. Ct. 1756, 36 L. Ed. 2d 656 (1973) (“[L]awyers, by training and disposition, are advocates and bound by professional duty to present all available evidence and arguments in support of their clients’ positions and to contest with vigor all adverse evidence and views.”).
As for the third prong of Mickens, Petitioner argues that the failure to file a motion to suppress was linked to Mr. Discavage’s conflict of interest. We agree and affirm the post-conviction court’s finding that filing a motion to suppress in the traffic stop case was inherently in conflict with Mr. Discavage’s relationship with Deputy Ensor. Had Mr. Discavage filed a motion to suppress in the traffic stop case, Deputy Ensor would have been called to testify. In that situation, Mr. Discavage would have cross-examined Deputy Ensor and questioned his recollection and attacked his credibility, i.e., questioned whether Deputy Ensor genuinely detected the odor of marijuana and properly conducted the traffic stop and arrest. Such a confrontation between defense counsel and the arresting officer called as the State’s witness is innately adversarial.
In juxtaposition, Deputy Ensor would likely have been a fact witness in the civil case, the very subject of which related to the allegation that Mr. Discavage improperly favored Deputy Ensor in his divorce from Ms. Ensor. Mr. Discavage would undoubtedly be better served by a friendly witness—one who was at the center of the controversy—than one that is hostile or ornery. In the criminal cases, Mr. Discavage would impugn Deputy Ensor; in the civil case, Mr. Discavage would rely on Deputy Ensor to absolve Mr. Discavage of wrongdoing. Maintaining a positive rapport with Deputy Ensor for the sake of a positive outcome in the civil case was inherently in conflict with cross-examining Deputy Ensor in Petitioner’s criminal cases.
Accordingly, we hold that Petitioner satisfied his burden of proof in establishing that the failure to file a motion to suppress was linked to Mr. Discavage’s on-going relationship with Deputy Ensor. Petitioner established that Mr. Discavage labored under a conflict of interest and satisfied all three prongs of the Mickens test. Because counsel had a conflict of interest that adversely affected the representation, the Sullivan rule is met, and Petitioner is entitled to a new trial with conflict-free representation.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
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—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
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or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
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protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
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of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
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"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
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---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)