1. United States
v. Murphy, No. 15-50023 (6-9-16)(Block, Sr. D.J., with Clifton and
Ikuta). This appeal of tax and false
claims convictions has an interesting "sovereign nation" issue. The 9th affirmed the convictions for a slew
of interfering with tax laws and false claims, but vacated the conviction of
the count alleging presenting fictitious financial instruments. The defendant had written out a promissory
note, with a confusing legal justification, and submitted it to the Treasury,
saying that it should be used to offset any claims. In instructing the jury, the court failed to
state an element: the financial instrument had to be issued "under the authority
of the United States." This was plain error, given the element, and the
fact that the instrument arguably was not issued by the United States. The
count was remanded for a new trial or dismissal.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2016/06/09/15-50023.pdf
2. Goodrum
v. Busby, No. 13-55010 (6-9-16)(Watford with M. Smith and Friedland). The 9th reversed the dismissing of a
petition. The petition was not a
"second or successor" petition and did not have to meet the
requirements of 28 U.S.C. ยง 2244(b). The petitioner had a petition pending, when
he sought to amend by filing a second petition in the court of appeals (the
practice in the state). The 9th has held
that a filing of a second petition while one was pending is taken to be an
amendment of the pending one. The rule
is extended to filings in the court of appeals.
The petitioner identified what he is doing, and why, and attached the
pending petition.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2016/06/09/13-55010.pdf
3.
Runningeagle v. Ryan, No.
07-99026 (Wardlaw with Pregerson and Bea)(Note:
This is an Az FPD-CHU case). The
9th affirms the district court's denial, on limited remand, of IAC claims
brought under Martinez, 132 S. Ct 1309 (2012). The 9th held that the district court erred in
finding that Martinez did not
apply. It does. Martinez
allows the petitioner to excuse procedural default if post-conviction counsel
was ineffective. Martinez requires that the state have a system of post-conviction
that mandates IAC be brought in post-conviction proceedings and not on direct
appeal. It was error for the district
court to conclude that petitioner could have raised IAC on direct appeal. The
rules may not have expressly stated, but the procedure, as set up,
required. However, petitioner failed to
demonstrate that the post-conviction counsel was in fact ineffective.
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