Marshall v. Safeway, Inc.

63 A.3d 672, 210 Md. App. 545, 2013 WL 1187143, 2013 Md. App. LEXIS 38
CourtCourt of Special Appeals of Maryland
DecidedMarch 22, 2013
DocketNo. 2271
StatusPublished
Cited by3 cases

This text of 63 A.3d 672 (Marshall v. Safeway, Inc.) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marshall v. Safeway, Inc., 63 A.3d 672, 210 Md. App. 545, 2013 WL 1187143, 2013 Md. App. LEXIS 38 (Md. Ct. App. 2013).

Opinion

DEBORAH S. EYLER, J.

In the Circuit Court for Prince George’s County, Bonita Marshall, the appellant, sued her employer, Safeway, Inc. (“Safeway”), the appellee, alleging that, as to her and a class of similarly situated employees, Safeway had violated the Maryland Wage Payment and Collection Law, Md.Code (2008 Repl.Vol., 2010 Supp.), section 3-501 et seq. of the Labor and Employment Article (“LE”) (“the Payment Law”), by garnishing wages in excess of the amount permitted under certain writs of garnishment. She sought damages in the amount of the over-garnishment; treble damages and attorneys’ fees; prejudgment interest; a declaration that the over-garnishment was unlawful; and injunctive relief.

Safeway moved to dismiss, arguing that the Payment Law did not create a private cause of action for over-garnishment of wages and that, because the amount of Marshall’s damages was less than $5,000, the District Court had exclusive, original jurisdiction over her claims. The circuit court granted Safeway’s motion in part, dismissing the Payment Law claim but not the claims for declaratory and injunctive relief. Thereafter, Marshall filed an amended complaint, substituting a breach of contract claim for the Payment Law claim. The [549]*549court later dismissed the contract claim for lack of jurisdiction based on the amount of damages sought.

More than a year and two months after filing her complaint, Marshall filed a motion to certify a class. On the first day of the scheduled trial in the case, the court heard argument on that motion and on a motion to compel and for sanctions that Marshall had filed. It denied class certification and denied the motion to compel and for sanctions as moot. Trial went forward on stipulated facts on the remaining claims for declaratory and injunctive relief, and the court ruled in Safeway’s favor.

Marshall noted an appeal, presenting five questions for review, which we have rephrased:

I. Did the circuit court err in dismissing Marshall’s Payment Law claim?
II. Did the circuit court abuse its discretion in denying Marshall’s motion for class certification?
III. Did the circuit court abuse its discretion in denying Marshall’s motion to compel discovery?
IV. Did the circuit court err in granting judgment for Safeway on Marshall’s claims for injunctive and declaratory relief?
V. Did the circuit court err in ruling that it lacked jurisdiction over Marshall’s claims for damages?

For the reasons to follow, we answer the first four questions in the negative. In light of our resolution of those issues, we need not reach the fifth question. Accordingly, we shall affirm the judgment of the circuit court.

FACTS AND PROCEEDINGS

Between November 25, 2005, and December 17, 2010, Marshall worked for Safeway as a cashier at two of its stores in Prince George’s County. On December 18, 2010, she went on a medical leave of absence apparently related to a shoulder injury. She plans to return to her job at Safeway after she is [550]*550able to have surgery on her shoulder and has recovered from it.

On February 6, 2009, in the District Court of Maryland in Prince George’s County, Capital One Bank (“Capital One”) obtained a judgment against Marshall for $1,290.81 (“District Court case”). The next month, Capital One filed a “Request for Garnishment on Wages,” using District Court form DC/CV 65. DC/CV 65 is a double-sided document. The front side includes a case caption, a section to be completed by the judgment creditor requesting a writ of garnishment, and a section to be completed by the Clerk of the District Court issuing the writ. The reverse side of the form contains information for the garnishee.

On April 15, 2009, the Clerk of the Prince George’s County District Court issued a “Writ of Garnishment on Wages” (“Writ”) directed to Safeway, the garnishee. The Writ did not specify the precise amount to be garnished from Marshall’s wages. It directed Safeway to “withhold the attachable wages of the Defendant/Debtor Marshall] for any work week or other pay period until the judgment, interest, other charges and costs as specified under the terms of the judgment are satisfied or until otherwise notified by [the District Court].” The Writ further provided that Marshall would be given a copy of the Writ and that she could “at any time contest the Garnishment by filing a motion [in the District Court case] asserting a defense or objection.”

On the reverse side of the Writ there is a section entitled, “Instructions To Garnishee,” i.e., Safeway, followed by nine numbered instructions. As relevant here, the first instruction states that Md.Code (2005 Repl.Vol.), sections 15-601 through 15-607 of the Commercial Law Article (“CL”), and Rule 3-646 “govern wage attachment procedures.”

CL section 15-601.1, entitled “Exemption from attachment,” sets forth two different formulas for calculating the amount of a Maryland employee’s wages that are exempt from attachment through garnishment or otherwise. It states in relevant part:

[551]*551(b) Amounts of wages exempt; medical insurance payments. — The following are exempt from attachment:
(1) Except as provided in item (2) of this subsection, the greater of:
(i) The product of $ 145 multiplied by the number of weeks in which the wages due were earned; or
(ii) 75 percent of the disposable wages due;
(2) In Caroline, Kent, Queen Anne’s, and Worcester counties, for each workweek, the greater of:
(i) 75 percent of the disposable wages due; or
(ii) 30 times the federal minimum hourly wages under the Fair Labor Standards Act in effect at the time the wages are due; and
(3) Any medical insurance payment deducted from an employee’s wages by the employer.

Thus, for employees working in all but four Maryland counties, CL section 15 — 601.1(b)(1) exempts from garnishment the greater of: 1) weekly disposable wages of $145 or 2) 75% of disposable wages due. For employees working in Caroline, Kent, Queen Anne’s, or Worcester Counties, however, CL section 15 — 601.1(b)(2) exempts the greater of 1) 75% of disposable wages or 2) 30 times the federal minimum wage. The latter formula comports with the federal exemption formula set forth under the Consumer Credit Protection Act, 15 U.S.C. section 1673(a).

Also on the reverse side of the Writ, below the instructions section for the garnishee, is a section entitled, “Exemptions For Garnishment.” It states:

THE FOLLOWING ARE EXEMPT FROM GARNISHMENT: (1) the greater of: (a) 75 percent of the disposable wages due; OR (b) SO times the federal minimum hourly wages under the Fair Labor Standards Act in effect at the time the wages are due; AND (2) any medical insurance payment deducted from an employer’s wages by the employer. Other federal and state exemptions may be available.

[552]*552Disposable wages are the part of wages that remain after deduction of any amount required to be withheld by law.

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Related

Pinnacle Grp., LLC v. Kelly
178 A.3d 581 (Court of Special Appeals of Maryland, 2018)
Marshall v. Safeway, Inc.
88 A.3d 735 (Court of Appeals of Maryland, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
63 A.3d 672, 210 Md. App. 545, 2013 WL 1187143, 2013 Md. App. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-v-safeway-inc-mdctspecapp-2013.