1. Nguyen v. Frauenheim, No. 20-56284 (8-22-22)(M. Smith w/Bade & VanDyke). The 9th affirms denial of a habeas petition, finding no Batson violation. The Batson challenge went to gender and mixed race. The 9th reiterates that Teague bars new rules being established in habeas. As such, looking at a class of Hispanic women would be a new class (Hispanic and gender). There was also no Batson violation as to the Hispanic juror.
https://cdn.ca9.uscourts.gov/datastore/opinions/2022/08/22/20-56284.pdf
2. US v.
Ramirez-Ramirez, No. 21-10127 (8-22-22)(Paez w/Hawkins & Watford). Summary
by Ryan Moore, AFPD (Appeals), D. AZ, who argued the case: “The CA9 holds on
plain error that the 6A public-trial right applies to the phase of announcing
guilt in a bench trial. Only the CA2 so held previously. The district court
announced its findings of guilt about a week after the bench trial only in
writing, while the defendant sat in jail. The panel held that the 6A requires
findings of guilt be made in open court, even when the factfinder is the judge.
Although the panel also held that the district court’s later reiteration of its findings at sentencing satisfied the 6A’s
open-court requirement,
it nonetheless remanded for specific findings of fact because the district
court had denied as untimely a request for specific findings made after the
written announcement of guilt, which was
“legally insufficient.”
Unfortunately, the plain error standard doomed what the panel called “a strong argument” that the guilt by email scheme also
violated the rights to
be present under the 5A and Rule 43(a). And we really should have gotten a new
trial for the 6A violation, in my opinion, because a mere reiteration at
sentencing of a decision made long after the judge has moved on is not a
substitute for the moment of truth when the judge faces a defendant in trial
and makes/announces the decision in open court. But the caselaw isn’t great on
the remedy for this structural error and a new trial was always a longshot.”
https://cdn.ca9.uscourts.gov/datastore/opinions/2022/08/22/21-10127.pdf
3. US v.
Jaimez, No. 19-50253 (8-23-22)(Bress w/Fitzwater; Concurrence/dissent by
Owens). The 9th affirms convictions for RICO, money laundering, and
conspiracy. There was sufficient evidence. Owens dissents on money laundering,
arguing the defendant, a low level “foot soldier,” did not know the purpose of
the money laundering actions was to conceal financial transactions.
https://cdn.ca9.uscourts.gov/datastore/opinions/2022/08/23/19-50253.pdf
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