1. US v. Harris, No. 16-10152 (4-20-17)(per
curiam w/Tallman, Watford, & Guirola).
Defendant's interest in a trust qualifies as property under the federal
debt collection procedure (garnishment). The government is not seeking to
compel distributions from the trust to satisfy a 1997 debt arising from
convictions. The government's writ of garnishment continues until the debt is
satisfied.
The decision is here:
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/04/20/16-10152.pdf
2. US v.
Rivera-Muniz, No. 15-10560 (4-20-17)(Kobayashi w/Bybee & N. Smith).
This is a categorical challenge to voluntary manslaughter as a Crime of
Violence under 2L1.2 for a 1326 conviction. Defendant argues that the
"recklessness" prong of the California penal statue. The 9th held
that voluntary manslaughter was a CoV because it was an enumerated offense in
the guidelines and the state statute fell within the common law and commonly
understood elements of the offense.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/04/20/15-10560.pdf
3. US v.
Fryberg, No. 16-30013 (4-21-17) (Graber w/Ikuta & Hurwitz). This is a
confrontation issue. The defendant was
charged and convicted as a prohibited possessor of a firearm. On appeal, he argues error in the court admitting
into evidence return of service of a notice of a domestic violence protection
order hearing. The hearing was held
before a tribal court and the defendant did not appear for the hearing. A protective order was then issued. Subsequently, the defendant acquired several
firearms. The government then charged him as a prohibited possessor. At trial, the government relied on the
return of service to prove the defendant knew there was a hearing set. The
officer who had served the notice was deceased.
The 9th holds that
the admission of the return of service did not violate hearsay or confrontation
clause. The return of service was
admissible under the public records exception to hearsay under Fed R Evid
803(8)(A)(ii). The service of a notice
is ministerial. The notice was basically an observation, and non-adversarial. The court did not abuse its discretion in its
admission or in allowing it in as trustworthy.
As for the
confrontation objection, the return of service was not testimonial. While the return of service smacked of a
prosecutorial function, and not civil like many immigration matters, it was not
though a new record for this prosecution. It was an administrative filing
contemporaneous to a ministerial function.
The decision is here:
4. US v.
Johnson, No. 15-30350 (4-21-17)(Callahan w/Paez & England). The 9th
reversed and remanded to allow the court to impose more restitution. The defendant was convicted of wire
fraud. The victims of that fraud were
given restitution but not the victims of other conduct. The court concluded that it could only award
restitution for the count of conviction.
The 9th held that this was error.
Under 18 U.S.C. ยง 3663A (MVRA), restitution could be ordered for victims
harmed by the defendant's scheme, including beyond the count of
conviction. The remand is to determine
if the defendant's activities beyond the conviction were sufficiently related
to the conviction to be included for restitution purposes for the other
victims.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/04/21/15-30350.pdf
5. Weeden
v. Johnson, No. 14-17366 (4-21-17)(Hurwitz w/Molloy; Callahan dissenting).
The 9th found IAC in this juvenile habeas.
The petitioner was 14 when she allegedly organized a bungled robbery in
which a victim was shot and died. She
was not present. The defense lawyer
mounted a character defense; he did not have testing done because it would
interfere with his trial strategy.
Subsequent testing, post-conviction, revealed severe cognitive
deficiencies. The 9th reversed for IAC,
stating that counsel's investigation must determine trial strategy and not the
other way around. Such failure to
investigate violated Strickland. Callahan dissented, arguing that deference
must be paid to trial counsel and state courts.
She fears this per se rule regarding experts will shake many sound state
convictions.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/04/21/14-17366.pdf
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