Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Gray
The Ninth Circuit vacated defendant's 20 month sentence imposed after revocation of supervised release. In this case, in its order sentencing defendant, the district court relied on the probation officer's confidential sentencing recommendation, which included factual information that had not been disclosed to defendant and to which she had no opportunity to respond before her sentence was imposed.The panel took the opportunity to address the procedure employed by the district court, holding that even if the defendant is given an opportunity to appear and speak before the magistrate judge, the district court must provide the defendant an additional opportunity before the actual sentence is imposed. In this case, defendant's failure to obtain a hearing before the district court by objecting to the magistrate judge's finding and recommendation did not constitute an explicit waiver of her right to be present and allocute at the imposition of her sentence. Therefore, the panel remanded for resentencing. View "United States v. Gray" on Justia Law
Posted in:
Criminal Law
Myers v. Sessions
Although not all convictions under the Travel Act represent violations related to controlled substances, meaning that the statute is not a categorical match to the removal statute, the Travel Act is divisible in that respect. Petitioner challenged the BIA's finding that he was removable for a controlled substance offense and ineligible for cancellation of removal.The panel denied the petition for review in part and held that petitioner's conviction qualified as a controlled substance offense under the modified categorical approach. The panel held, however, that the BIA's conclusion that petitioner was ineligible for relief under 8 U.S.C. 1229b was not supported by substantial evidence. The panel held that section 1229b states that the relevant time period ends "when the alien is served a notice to appear." In this case, the BIA used the date on which the notice to appear was issued, not the date when it was served on petitioner. Therefore, the panel granted the petition in part and remanded for the BIA to consider petitioner's claim for cancellation of removal. View "Myers v. Sessions" on Justia Law
Posted in:
Criminal Law, Immigration Law
United States v. Lawrence
The Ninth Circuit certified the following questions to the Oregon Supreme Court: 1. Is Oregon first-degree robbery, Or. Rev. Stat. 164.415, divisible? 2. Is Oregon second-degree robbery, id. 164.405, divisible? 3. Put another way, is jury unanimity (or concurrence) required as to a particular theory chosen from the listed subparagraphs of each statute? View "United States v. Lawrence" on Justia Law
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Criminal Law
United States v. Estrada
The Ninth Circuit affirmed the district court's denial of defendants' motion to suppress incriminating statements intercepted by government wiretaps. The panel held that the affidavits submitted by the FBI in support of the wiretap authorization were reasonably detailed, and did not contain a material misstatement or omission. Furthermore, the district court did not abuse its discretion in determining that the wiretaps were necessary. In this case, it was not illogical or implausible to conclude that the possibility of using a high-level confidential informant was unlikely to result in the successful prosecution of every member of the conspiracy. View "United States v. Estrada" on Justia Law
Posted in:
Criminal Law
United States v. Franklin
Washington's accomplice liability statute renders its drug trafficking law broader than generic federal drug trafficking laws under the Armed Career Criminal Act, and thus Washington's drug trafficking law is not categorically a "serious drug offense" under the Act. The Ninth Circuit vacated defendant's sentence for being a felon in possession of a firearm and remanded for resentencing. The panel held that defendant's three convictions under Washington law could not constitute "serious drug offenses," and therefore he was not subject to the Act's fifteen year mandatory minimum sentence. View "United States v. Franklin" on Justia Law
Posted in:
Criminal Law
United States v. Lynch
The Ninth Circuit affirmed defendant's conviction for conspiracy to manufacture, possess, and distribute marijuana, as well as other charges related to his ownership of a marijuana dispensary in California. The panel held that defendant suffered no wrongful impairment of his entrapment by estoppel defense, the anti-nullification warning was not coercive, and the district court's evidentiary rulings were correct in light of the purposes for which the evidence was tendered.The panel remanded for resentencing on the government's cross-appeal of the district court's refusal to apply a five-year mandatory minimum sentence, which unavoidably applied to defendant. The panel need not reach the question of whether an appropriations provision, which the panel interpreted as prohibiting the federal prosecution of persons for activities compliant with state medical marijuana laws, operates to annul a properly obtained conviction, however, because a genuine dispute exists as to whether defendant's activities were actually legal under California state law. The panel remanded for the district court to make findings regarding whether defendant complied with state law. View "United States v. Lynch" on Justia Law
Posted in:
Criminal Law
United States v. Blackstone
The Ninth Circuit affirmed the district court's denial of defendant's 28 U.S.C. 2255 motion to vacate, set aside, or correct his sentence. In this case, defendant's sentence was imposed in 2000 under the then-mandatory Sentencing Guidelines, based in part on the district court's conclusion that he had previously been convicted of crimes of violence.The panel held that the motion was untimely under 28 U.S.C. 2255(f)(3), which authorizes filing within one year of "the date on which the right asserted was initially recognized by the Supreme Court and made retroactively applicable to cases on collateral review." Although defendant argued that the Supreme Court recognized a new right in Johnson v. United States, 135 S. Ct. 2551 (2015), the Supreme Court has not yet recognized such a right. Because the Supreme has not held that the mandatory Sentencing Guidelines are subject to this vagueness challenge, defendant's motion was not timely under the statute. The panel also denied a similar challenge by defendant to a conviction and sentence for use of a firearm during a crime of violence because the Supreme Court has not recognized that right. View "United States v. Blackstone" on Justia Law
Posted in:
Criminal Law
Martinez v. Cate
The Ninth Circuit reversed the district court's denial of a habeas corpus petition challenging petitioner's California conviction for second degree murder. The panel held that the state court unreasonably applied Miranda v. Arizona, 384 U.S. 436 (1966), and related cases in holding that a detective ceased interrogation and that petitioner's waiver of the right of counsel was valid. In this case, the only reasonable interpretation of what occurred between petitioner and the interrogating detective was that the detective continued interrogating petitioner after petitioner had clearly – and repeatedly – invoked his right to counsel, and that the detective badgered petitioner into waiving that right. View "Martinez v. Cate" on Justia Law
United States v. Garcia-Lopez
In light of Sessions v. Dimaya, 138 S. Ct. 1204 (2018), and recent case law from this Circuit, California robbery is no longer a "crime of violence" under 18 U.S.C. 16(a) or 16(b). The Ninth Circuit vacated the district court's order denying defendant's motion to withdraw his guilty plea for illegally reentering the United States after having been deported and after having been convicted of an aggravated felony. The panel held that, in light of this marked shift in the law governing crime-of-violence analysis, defendant had a plausible ground for dismissal of the indictment and thus demonstrated a fair and just reason for withdrawing his guilty plea. View "United States v. Garcia-Lopez" on Justia Law
Posted in:
Criminal Law
Anderson v. Gipson
The Ninth Circuit reversed the denial of a 28 U.S.C. 2254 petition for habeas relief challenging petitioner's conviction for domestic violence, assault, and vandalism. The panel held that it was error for the state trial judge not to sua sponte order a competency hearing given the numerous signs of petitioner's mental incompetency, including his suicide attempt on the eve of trial. The panel remanded to the district court with instructions to grant the writ unless, within a reasonable time, the state grants a new trial. The panel need not address petitioner's other issues and dismissed his appeals as moot. View "Anderson v. Gipson" on Justia Law