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

The Ninth Circuit affirmed defendant's convictions for conspiracy in violation of the Racketeer Influenced and Corrupt Organizations (RICO) Act and conspiracy in violation of the Violent Crimes in Aid of Racketeering Activity (VICAR) Act. Defendant's convictions stemmed from her role as "secretary" to a high-ranking member of the Mexican Mafia (La Eme).The panel held that the district court correctly gave a "substantial purpose" rather than "but-for cause" instruction for the VICAR purpose element, and the evidence was sufficient to satisfy VICAR's membership-purpose requirement. The panel also held that there was no basis for reversal on the claimed instructional error for the RICO count; the jury instructions regarding attempt and conspiracy as predicate acts did not broaden the basis for conviction beyond the scope of the RICO statute; and the district court did not abuse its discretion in giving its mid-trial instruction. The panel rejected defendant's challenges to the dual role opinion testimony offered by two law enforcement witnesses for the government. Finally, the panel held that the district court did not err in excluding testimony from a key defense witness. Accordingly, the panel found no cumulative error providing a basis for reversal of defendant's conviction. View "United States v. Rodriguez" on Justia Law

The Ninth Circuit affirmed defendant's conviction for 39 counts of distributing controlled substances outside the usual course of professional practice and without a legitimate medical purpose to five of his former patients. Defendant's conviction stemmed from his role as a physician's assistant at a chronic pain-management medical practice.The panel held that uncharged prescriptions of controlled substances in enormous quantities, and in dangerous combinations, support a reasonable inference that the underlying prescriptions were issued outside the usual course of professional practice and without a legitimate medical purpose. In this case, defendant's practice-wide evidence was therefore probative of his unlawful intent, undermining his defense at trial that the charged prescriptions amounted to a "few bad judgments." The panel held that, because the prescription data made the intent element of the 21 U.S.C. 841 charges more probable, the district court properly admitted defendant's uncharged prescriptions under Federal Rule of Evidence 404(b). Assuming without deciding that the district court abused its discretion under Rule 403 by failing to preview all of the underlying prescription data before admitting it into evidence, the panel held that the error was harmless in light of the overwhelming evidence of guilt. View "United States v. Lague" on Justia Law

Defendant filed an emergency motion to stay his execution pending appeal of the denial of his motion to strike his execution warrant, vacate his execution, and enjoin violation of the district court's original judgment. Defendant argues that he is entitled to a stay pending appeal of the district court's order because the district court erred in denying his motion for injunctive relief.The Ninth Circuit denied the motion and held that defendant failed to carry his burden of demonstrating that he is likely to succeed on the merits of his claim that inconsistencies between the BOP's protocol for implementing his execution and Arizona's procedures violate the judgment and the Federal Death Penalty Act (FDPA), or that it is probable that he would suffer an irreparable injury in the absence of the stay. In this case, defendant identifies six purported inconsistencies between the BOP's execution protocol and the procedures in the Department Order Manual. The panel held that the BOP's protocol and the Department Order Manual procedures on which defendant relies are largely indistinguishable. To the extent there is any difference between the federal and Arizona procedures with respect to the first four examples, the BOP has provided a declaration certifying that it will comply with those procedures. Furthermore, as to the fifth and sixth examples, the BOP has complied with the Department Order Manual's procedures. View "United States v. Mitchell" on Justia Law

The Ninth Circuit vacated defendant's conviction of four drug felonies stemming from his transportation and importation of 6,000 kilos of marijuana. Defendant, a truck driver, was transporting bell peppers from Mexico to Arizona when Customs and Border Protection officers stopped him and found the marijuana hidden within the pepper packages. Defendant claimed that he acted under duress after armed gunmen seized his truck in Mexico and held him at gunpoint for several hours.The panel held that the district court erred in allowing an ICE agent's testimony because the district court did not properly fulfill its gatekeeping role under Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), and Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999). In this case, the district court made no reliability findings about the agent's testimony. The panel also held that the error was not harmless where allowing the agent to testify obviously and substantially impacted the viability of defendant's duress defense. Accordingly, the panel remanded for a new trial. View "United States v. Valencia-Lopez" on Justia Law

After defendant was convicted of wire and securities fraud, he was ordered to pay restitution pursuant to the Mandatory Victims Restitution Act (MVRA). The government sought to enforce the restitution order pursuant to the Federal Debt Collection Procedures Act (FDCPA), and thus applied for a post-judgment writ of garnishment against a bank account that held the Social Security benefits of defendant's wife (the claimant), on the theory that those funds were subject to garnishment pursuant to community property principles of Idaho state law. The district court denied claimant's objections and concluded that the MVRA's enforcement provision, 18 U.S.C. 3613(a), overrides the protections afforded Social Security benefits under the Social Security Act (SSA) so the benefits were garnishable community property.The Ninth Circuit held that it has jurisdiction, following the district court's entry of an order directing the disposition of the funds at issue pursuant to the writ of garnishment. The panel reversed the district court's disposition order and held that claimant's Social Security benefits are not subject to garnishment pursuant to the MVRA in connection with her husband's criminal restitution order. The panel explained that the government was entitled to collect on property only to the same extent defendant had a right to it. In this case, defendant would have no right to his wife's Social Security benefits because the SSA preempts application of Idaho state law community property principles. Accordingly, the panel reversed the order denying claimant's objections, vacated the disposition order, and remanded for further proceedings. View "United States v. Swenson" on Justia Law

The Ninth Circuit reversed the district court's denial of petitioner's habeas corpus petition challenging his California conviction and death sentence for first degree murder and attempted rape. Over petitioner's objection, the trial court allowed the prosecution to present evidence of an unadjudicated murder and rape in Los Angeles County. The prosecution then relied on this "other acts evidence" to show the identity of the victim's killer and intent to commit rape and to kill.The panel held that the state court made a crucial erroneous factual determination in linking the two crimes and apparently failed to consider the entire record. Therefore, the California Supreme Court's decision finding no due process violation was based on an unreasonable determination of the facts under 28 U.S.C. 2254(d)(2). The panel also held that the admission of the evidence constituted a due process violation that prejudiced petitioner. Accordingly, the panel remanded with instructions to issue a conditional writ of habeas corpus. View "Kipp v. Davis" on Justia Law

The Ninth Circuit granted in part and denied in part a petition for review of the BIA's determinations that petitioner does not qualify for derivative citizenship and that his burglary conviction renders him removable. The panel held that petitioner is not a derivative citizen of the United States and did not become a citizen of the United States under 8 U.S.C. 1431(a). In this case, petitioner concedes that he never resided in the United States pursuant to a lawful admission for permanent residence while he was under the age of eighteen. Therefore, petitioner was subject to removal proceedings.The IJ and the BIA found that petitioner was removable because his California burglary conviction was a crime-of-violence aggravated felony. While this appeal was pending, the Supreme Court held that the "crime of violence" statute, as incorporated into the Immigration and Nationality Act's definition of aggravated felony, is unconstitutionally vague. Therefore, the panel held that petitioner's burglary conviction can no longer support removal as a crime-of-violence aggravated felony. The panel remanded to the BIA for the agency to determine whether petitioner is removable on another ground, including based on his California conviction for receipt of stolen property. View "Cheneau v. Barr" on Justia Law

The Ninth Circuit affirmed the district court's denial of a petition for habeas corpus relief challenging petitioners' conviction and death sentence for first-degree murder, forcible rape, and robbery.The panel held that any constitutional error in admitting petitioner's reference to "Satan" was harmless at both the guilt and penalty phases, and thus rejected petitioner's First Amendment argument under Dawson v. Delaware, 503 U.S 159 (1992). The panel also held that because the admission of the Satan references could not have had substantial and injurious effect or influence in determining the jury's verdict, petitioner cannot meet the higher Strickland standard of prejudice on his ineffective-assistance-of-counsel claims. Furthermore, the district court properly denied petitioner's claim that trial counsel was ineffective during the penalty phase by failing to adequately investigate and present mitigating evidence regarding his life. Finally, weighing the overwhelming weight of the aggravating evidence against the purported juror misconduct, the panel held that any misconduct was harmless. View "Kipp v. Davis" on Justia Law

The Ninth Circuit affirmed the denial of petitioner's federal habeas petition and his Federal Rule of Civil Procedure 60(b) motion to set aside the judgment and amend his habeas petition to add a new claim. Petitioner was convicted of first degree murder, attempted murder, and street terrorism.In regard to the habeas petition, the panel applied the deferential standard in the Antiterrorism and Effective Death Penalty Act (AEDPA) and held that the state court's conclusion that petitioner's statements were voluntary was not contrary to or an unreasonable application of federal law. Under the totality of the circumstances, petitioner was advised of his Miranda rights; the state court did not unreasonably conclude that petitioner was sixteen years old and considered his age, experience, and maturity as part of the totality of the circumstances of his confession; and the state court did not unreasonably conclude that the circumstances of the interview were not coercive. Furthermore, the video recording of the interview refutes petitioner's argument that those tactics overbore his will and rendered his confession involuntary. In regard to the Rule 60(b) motion, the panel held that the district court properly denied that motion as an unauthorized second or successive petition under 28 U.S.C. 2244(b)(3)(A). View "Balbuena v. Sullivan" on Justia Law

The Ninth Circuit denied a petition for review of the BIA's decision affirming the IJ's denial of petitioner's request for deferral of removal under the Convention Against Torture (CAT).The panel held that the federal generic definition of murder is "the unlawful killing of a human being with malice aforethought" under 18 U.S.C. 1111(a); because federal law defines the term "human being" to exclude an unborn fetus, California Penal Code section 187(a), which criminalizes the unlawful killing of an unborn fetus, is broader than the federal generic definition; section 187(a) is divisible because it creates distinct crimes for the unlawful killing of a human being and the unlawful killing of a fetus; and, under the modified categorical approach, petitioner's section 187(a) second degree murder conviction under section 187(a) for the unlawful killing of a human being is an aggravated felony under the INA. Accordingly, substantial evidence supported the denial of deferral and petitioner is removable as charged. View "Gomez Fernandez v. Barr" on Justia Law