Justia U.S. 9th Circuit Court of Appeals Opinion Summaries

In his habeas corpus petition, Petitioner claimed that he was denied effective assistance of counsel as guaranteed under the Sixth Amendment by his trial counsel waiving closing argument and failing to consult a forensic pathologist expert.   The Ninth Circuit reversed the district court’s denial of Petitioner’s 28 U.S.C. Section 2254 habeas corpus petition challenging his conviction and 10-to-25-year sentence for the second-degree murder. The panel agreed with Petitioner that his counsel’s decision to waive the closing argument was not based on strategy and that he was prejudiced by counsel’s waiver. Addressing deficient performance, the panel wrote that neither reason offered by trial counsel during post-conviction proceedings testimony—that he chose to waive closing argument to cut off the possibility that the lead prosecutor would give a more powerful rebuttal closing argument, and to preclude the prosecutor from arguing for first-degree murder—is supported by the record.   The panel wrote that trial counsel’s decision to waive closing argument was also unreasonable under prevailing professional norms. The panel held that Petitioner successfully showed that he was prejudiced by his counsel’s waiver of closing argument. Had trial counsel made a closing argument, he could have explained that Petitioner’s actions were not the proximate cause of the victim’s death and asked the jury to convict, if at all, on a lesser offense. The panel also agreed with Petitioner that trial counsel’s decision not to consult a forensic pathologist expert was not based on strategy and that Petitioner was prejudiced by this decision. View "ZACHARY KELSEY V. TIM GARRETT, ET AL" on Justia Law

Petitioner, an Arizona prisoner, appealed the district court’s dismissal of his 28 U.S.C. Section 2254 habeas petition as untimely. The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) established a one-year statute of limitations for filing a federal habeas petition.   The Ninth Circuit reversed the district court’s order dismissing as untimely Petitioner’s 28 U.S.C. Section 2254 habeas petition. The panel held that a post-conviction relief application in Arizona ceases to be “pending” under 28 U.S.C. Section 2244(d)(2) for purposes of tolling AEDPA’s one-year limitation period as long as a state avenue for relief remains open, whether or not a petitioner takes advantage of it. Applying the same statute, the panel also held that Petitioner’s post-conviction application ceased to be pending when the time for him to seek further relief in the state courts expired, which was not precisely when the Arizona Court of Appeals issued its mandate. Applying those principles and correcting some misunderstandings as to when certain events occurred and certain periods expired, the panel reversed the dismissal of the petition and remanded for further proceedings. View "PAUL MELVILLE, JR. V. DAVID SHINN, ET AL" on Justia Law

A California jury sentenced Petitioner to death for a 1988 murder. The California Supreme Court affirmed his conviction on direct appeal, and the United States Supreme Court denied his petition for a writ of certiorari. This appeal arose from the district court’s decision granting penalty phase relief on Petitioner’s petition for a writ of habeas corpus. The State appealed that decision, and Petitioner cross-appealed the denial of guilt phase relief.
The Ninth Circuit affirmed the district court’s grant of habeas relief on Petitioner’s claim of ineffective assistance of counsel at the penalty phase and affirmed the district court’s denial of relief on claims at the guilt phase. Reviewing under 28 U.S.C. Section 2254(d), the panel held in the government’s appeal that the California Supreme Court unreasonably applied the standard set forth in Strickland v. Washington, 466 U.S. 668 (1984), in evaluating Petitioner’s claim of ineffective assistance at the penalty phase. The panel concluded that had the three categories of evidence that counsel should have discovered been presented to the jury, there is a reasonable probability that at least one juror would have voted against the death penalty. The panel did not need to reach whether the denial of relief on Petitioner’s penalty-phase claim that he was deprived of due process by the State’s presentation of false evidence violated 28 U.S.C. Section 2254(d). On Petitioner’s cross-appeal from the denial of relief at the guilt phase, the panel held that the California Supreme Court did not unreasonably apply Edwards v. Arizona, 451 U.S. 477 (1981), and its progeny in upholding the admission of Petitioner’s confession. View "TAUNO WAIDLA V. RON DAVIS" on Justia Law

Defendant, a citizen of Mexico, was indicted for illegally reentering the United States following prior removal, in violation of 8 U.S.C. Section 1326. He successfully moved to dismiss the indictment on the ground that Section 1326 violates the equal protection guarantee of the Fifth Amendment and is, therefore, facially invalid.   The Ninth Circuit reversed the district court’s order granting Defendant’s motion to dismiss. The court wrote that Defendant did not carry his burden of proving that Section 1326 was enacted with the intent to be discriminatory towards Mexicans and other Central and South Americans. The court held that the district court erred factually and legally in holding otherwise. Further, the court reasoned that Defendant’s equal protection challenge fails even under the usual test for assessing such claims set forth in Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252 (1977), the panel declined to address whether immigration laws should be evaluated through a more deferential framework. As drafted, Section 1326 is facially neutral as to race. The panel, therefore, turned to the question of whether Defendant carried his burden of showing that racial discrimination was a motivating factor in enacting Section 1326. The panel disagreed with Defendant’s argument that a Senate Report, the basis for the 1952 legislation, is replete with racism. The panel held that the district court clearly erred when it relied on Congress’s decision to override President Truman’s veto of the INA as evidence that Section 1326 was enacted in part by discriminatory animus. View "USA V. GUSTAVO CARRILLO-LOPEZ" on Justia Law

Defendant appealed his conviction for attempted illegal reentry after deportation in violation of 8 U.S.C. Section 1326. He contends that the district court erred in denying his motion to dismiss his information for violations of the Speedy Trial Act.   The Ninth Circuit affirmed. The court concluded that the district court did not clearly err in excluding periods of delay resulting from ends-of-justice continuances granted due to events caused by the global COVID-19 pandemic. The panel concluded that the district court complied with the applicable statutory requirements. First, the district court’s finding that the ends of justice were best served by granting continuances during the period from August 14, 2020, until December 1, 2020, was timely because the district court put this finding on the record during the July 12, 2021, hearing on Defendant’s motion to dismiss under 18 U.S.C. Section 3162(a)(2). The continuances were also specifically limited in time to successive 30-day periods. Next, the district court made the requisite findings under Section 3161(h)(7)(A). The panel rejected Defendant’s argument that the district court erred by not dismissing his information on the ground that 8 U.S.C. Section 1326 violates the Equal Protection Clause. View "USA V. ARMANDO OROZCO-BARRON" on Justia Law

In this case, multiple defendants alleged that one Assistant U.S. Attorney engaged in potential professional misconduct. Rather than screening out the accused Assistant U.S. Attorney, the district court disqualified all 180 federal prosecutors from the Arizona U.S. Attorney’s Office from defending against the misconduct allegations. The district court then ordered the Department of Justice to supply an attorney from outside Arizona to litigate Defendants’ motions.   The Ninth Circuit reversed the district court’s order disqualifying the entire District of Arizona U.S. Attorney’s Office and directing the Department of Justice to supply an attorney from outside Arizona to represent the government in pending motions. The panel held that the district court’s sweeping disqualification order was an abuse of discretion. The panel wrote that based on separation-of-powers principles and the consensus among courts, disqualification of an entire U.S. Attorney’s Office is an extreme remedy—only appropriate in the most extraordinary circumstances. e panel held that the record does not support an officewide disqualification, and without any evidence of officewide involvement, it was pure speculation to conclude that any conflict or misconduct pervaded the entire U.S. Attorney’s Office. The panel also held that no clear violation of law or ethics supports an officewide disqualification. The panel wrote that the district court—whose decision to disqualify was informed, in part, by a comparison to an internal investigation of a private company—does not appear to have sufficiently appreciated the separation-of-powers concern. View "USA V. DAVID WILLIAMS, ET AL" on Justia Law

Appellant (the “Warden”) conceded that the Ninth Circuit Court could no longer provide meaningful relief to Petitioner after the state court’s complete vacatur of his original conviction. Although the Warden continued to contest mootness, he did so only on the ground that the district court’s alleged legal error was capable of repetition yet evading review.   The Ninth Circuit dismissed as moot an appeal by the Warden and remanded with instructions that the district court vacates its orders granting habeas relief and dismiss Petitioner’s habeas corpus petition. The panel was not persuaded by this argument as the purported error could be presented on appeal following a district court's rejection of a similar argument by another petitioner or after a grant of habeas relief by a district court that was stayed by the district court or by this court, or after a grant of relief that was challenged by the Warden in that case with sufficient promptness to permit the Ninth Circuit’s effective review before release was required under the terms of the district court's order, or under other circumstances. View "MARIO ARCIGA V. SCOTT FRAUENHEIM" on Justia Law

Defendant was convicted in 1997 of felony assault with a deadly weapon committed while he was a juvenile. In 2016 and 2017, he pleaded guilty to two aggravated DUIs, which were felonies committed in 2003 while he was an adult. Relying on the Supreme Court's post-conviction decision in Rehaif v. United States, Defendant argued on appeal that his 2018 convictions should be overturned due to the district court's failure to instruct the jury that the government must prove that he belonged to the relevant category of persons barred from possessing a firearm.   The Ninth Circuit amended a February 15, 2023, opinion affirming Defendant’s 2018 convictions for unlawful possession of a firearm, denied a petition for panel rehearing, and denied on behalf of the court a petition for rehearing en banc. It was undisputed that the district court’s failure to instruct on the Rehaif knowledge element was error and that the error was plain. The panel held, however, that Defendant cannot show that this error affected his substantial rights. In so holding, the panel did not need to reach whether being convicted as a juvenile or having been incarcerated for more than a year as a result of a juvenile conviction satisfies the Rehaif mens rea requirement. The panel held that Defendant’s two DUI convictions unambiguously demonstrate that there is no reasonable probability that a jury would find that Defendant did not know he had been convicted of a crime punishable by a year or more in prison at the time he possessed the firearm. View "USA V. RYAN MICHELL" on Justia Law

Defendant appealed from his jury conviction and sentence for one count of conspiracy to transport, for profit, noncitizens who have entered or remain in the United States unlawfully, four counts of harboring such noncitizens for profit, and three counts of transportation of such noncitizens for profit, all in violation of 8 U.S.C. Section 1324. Defendant argued that his statements were involuntary because, just prior to the interrogation, an agent had shown him a plastic baggie containing drugs and threatened him with drug charges if he did not cooperate. After holding an evidentiary hearing, a magistrate judge issued a report recommending that the district court denied the motion to suppress.   The Ninth Circuit affirmed the district court’s denial of Defendant’s motion to suppress his post-arrest statements. The panel held that the district court did not abuse its discretion by wholly adopting the magistrate judge’s report and recommendation. The panel wrote that the district court did what the Federal Magistrates Act requires: it indicated that it reviewed the record de novo, found no merit to Defendant’s objections, and summarily adopted the magistrate judge’s analysis in his report and recommendation.   The panel wrote that, after observing the implausibility of Defendant’s testimony and considering Defendant’s verbal and signed Miranda waiver, age, education level, and fluency in English, the magistrate judge properly recommended finding the statements made during the interrogation voluntary. Moreover, the panel could not hold that the magistrate judge was wrong to reject Defendant’s testimony, as the report and recommendation provided ample reason to find Defendant not credible, and the rest of the record supports the magistrate judge’s analysis. View "USA V. DEMETRIUS RAMOS" on Justia Law

Petitioner sought resentencing under Section 1172.6 the day after California enacted that statute. While his resentencing proceeding was ongoing, and shortly before the expiration of the deadline for Petitioner to file for relief pursuant to the Antiterrorism and Effective Death Penalty Act (AEDPA), Petitioner filed a federal habeas petition. Among other things, his petition alleged that several forms of prosecutorial misconduct had occurred in his trial. A magistrate judge denied Petitioner’s unopposed motion to stay his federal proceedings and recommended that the district court dismiss Petitioner’s habeas petition without prejudice pursuant to Younger. The district court accepted the magistrate judge’s recommendation that Younger abstention was warranted and required dismissal.   The Ninth Circuit reversed the district court’s dismissal of Petitioner’s federal habeas corpus petition, reversed the district court’s denial of his motion to stay, and remanded. The panel explained that Younger is not implicated here. Although there is an ongoing state proceeding—the resentencing under Section 1172.6 based on a change in state law—the federal petition, in this case, does not seek an injunction to prevent state officers from moving forward with the Section 1172.6 proceeding. That proceeding is, in substance, a new case based on a new statute, and Petitioner seeks no relief that would interfere with it. The panel held that the denial of Petitioner’s motion for a stay was also error because it was based on the misunderstanding that the district court lacked the authority to stay Petitioner’s habeas petition. View "JONATHAN DUKE V. JOSIE GASTELO" on Justia Law