City of Libby v. Hubbard

Shayna Hubbard appealed a district court judgment convicting her of driving with a suspended license and for failing to show proof of liability insurance. Hubbard went to a Montana casino to gamble. She was 19 and could legally gamble, but only patrons who were 21 years old and older were eligible to receive a gambling coupon. She provided another person’s identification to a casino employee to get the coupon. An employee who recognized Hubbard and knew she was using another person’s identification called the police. Police learned that Hubbard’s Oregon driver’s license was suspended, and informed Hubbard that it was illegal to use another person’s identification. Police decided not to cite her for the offense, and left the casino. The same responding officer at the casino observed Hubbard a short while later driving on the suspended license, and pulled her over. Hubbard was arrested for driving with a suspended license (and failing to provide proof of insurance). Hubbard appeared in Libby City Court, pled not guilty to the charges, and asked for appointment of a public defender. Counsel was appointed, and Hubbard was tried in absentia. Counsel thereafter filed a Notice of Appeal; a jury trial in district court was scheduled for later that year. Counsel and Hubbard conversed by email, wherein Hubbard explained her belief that the arresting officer entrapped her by allegedly telling her to drive from the casino, with knowledge her license was suspended, because her companion had been drinking. Counsel ultimately moved to withdraw from Hubbard’s representation, arguing that a new trial in District Court “would be frivolous or wholly without merit.” Counsel filed a supporting memorandum and attached several documents, including the email Hubbard had sent to him explaining why she believed she was entrapped. The District Court denied Counsel’s motion to withdraw. Hubbard argued on appeal that Counsel violated his duties of loyalty and confidentiality to her by attaching the email explaining her view on trial strategy, violating attorney-client privilege, and revealing inculpatory information that was not previously in the city court record, which the prosecution used to file a motion in limine to prevent the entrapment defense. She also argued the improperly disclosed information prejudiced her during trial, because it gave the prosecution the idea to inquire into where she lived and how she arrived in Libby, prior to the incident at the casino. The District Court denied the motion and, further, gave an instruction regarding the entrapment defense to the jury. Hubbard presented an entrapment defense and the jury considered whether entrapment applied. The Montana Supreme Court concluded Counsel’s disclosure did not render the trial result “fundamentally unfair” or “unreliable,” and that Hubbard could not show that there was a reasonable probability that, but for her counsel’s unprofessional errors, the result of the proceeding would have been different. View "City of Libby v. Hubbard" on Justia Law