Albert Joseph Forn v. Thomas A. Hornung, Warden

343 F.3d 990
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 24, 2003
Docket02-55287
StatusPublished
Cited by16 cases

This text of 343 F.3d 990 (Albert Joseph Forn v. Thomas A. Hornung, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albert Joseph Forn v. Thomas A. Hornung, Warden, 343 F.3d 990 (9th Cir. 2003).

Opinion

MICHAEL DALY HAWKINS, Circuit Judge.

Petitioner-Appellant Albert Joseph Forn (“Forn”) seeks a writ of habeas corpus on his 1998 California solicitation of murder and conspiracy to commit murder conviction, arguing that his rights under the Confrontation Clause were violated by the admission of an extrajudicial statement given by his accomplice, James Hill. We must decide whether Hill’s statement, admitted under the “against penal interest” hearsay exception, and its surrounding circumstances call the trustworthiness of Hill's statement into question such that Forn’s inability to cross-examine Hill violated the Sixth Amendment. We conclude that while the admission of Hill’s statement was improper, the error was harmless under contemporary Supreme Court authority.

FACTS AND PROCEDURAL HISTORY

The November Statement

Forn was convicted of conspiring with and soliciting James Hill (a/k/a “Corunell David Hill” and “James Willis”) to murder Joe Crail, Forn’s former business associate. The chain of events that led the authorities to Forn began with Hill’s arrest for attempted extortion outside Crail’s office on November 13, 1996. While Hill was under arrest, police detectives conducted a videotaped interrogation, during which Hill made a statement incriminating both himself and Forn in a scheme to murder Crail. Hill stated that he had been offered $50,000, with $10,000 paid up front, plus additional compensation to kill Crail by an unidentified “rich” lawyer. Hill claimed he had been offered a legal defense if he got caught, and that he had been promised his family would be taken care of if he went to prison. He said that the hit was to take place before Thanksgiving because of “some legal situation,” and suggested that someone else might be hired if he did not succeed. Hill told *992 police that the lawyer wanted Crail to sell stock, but then “changed his mind” and said “ ‘[i]n so many words’ that ‘[h]e’s got to go.’ ” Hill also claimed the lawyer had instructed him to make it look like a robbery. Hill denied ever “doing a hit” before, and stated that he “did not particularly want to go through with killing [Crail]” and that he did not “want to see the man get hurt period.”

During the interview, Hill placed a phone call to Forn, during which Hill identified himself as “Corunell” and indicated that the intended victim (Crail) was “kind of scared.” During this conversation, Forn said he did not think it was a good idea to talk on the phone, “[although it would be illegal to tap a lawyer’s phone,” and the two agreed to meet the next day at a restaurant in Forn’s neighborhood.

The California Court of Appeal stated that “from the first moments of the taped interview, [Hill] expressed the belief that the detectives were ‘going to need [him]’ to ‘get the man up higher,’ ” and that Hill “suggested that if he cooperated and the detectives got their man, he be set free.” People v. Forn, No. B126864 at 5 (Cal. Ct.App. June 6, 2000) (unpublished). The court also found that Detective Luther “said something about ‘figuring] out a way to facilitate that.’ ” When mention was made of Hill meeting Forn wearing a wire, Detective Luther said “This is a time that we’re gonna do something for you if anything can be done.” Id. When Hill expressed concern about opening himself up for a third strike conviction, Detective Luther said, “We first have to establish what you can do for us.... Then we have to ... talk it over with the District Attorney to see if it’s legally okay for us to do what you’re asking us to do” When Hill objected to the fact that the detectives had not promised him anything, Detective Luther responded, “Well, why I’m not making any promises is because you haven’t been able to establish your ability to do anything for us, so we have nothing to be able to discuss_” Id. at 6. However, the detectives also pointed out that Hill had not been booked.

Toward the end of the interview, Detective Luther stated to Hill that the District Attorney was “more than willing” to use Hill as a witness and “he cannot use you as a witness and prosecute you at the same time.” Therefore, Detective Luther told Hill: “[I]f you help us get this guy, we’re pretty much committed that we have to let you go because we have to use you as a witness.” Id. at 7. Detective Hart then confirmed with his supervisor that Hill would not be booked.

The Taped Meetings

Hill met with Forn twice on November 14, the day following Hill’s statement, and the detectives wired Hill so that his meetings with Forn could be taped. Their first meeting occurred at a fast food restaurant. Hill told Forn he had met with Crail and told him his life was in danger. Hill said he could “take [Crail] out at 3:00,” and said he wanted to “get this thing over with.” Forn responded, “From what I understand, the contract is out there.” Hill asked, “You want me to finish it then?,” to which Forn replied, “When you produce results the contract is consummated.” Forn also stated that he did not need any evidence to show that Hill “took him out” because if anything happened to “him” it would be in the news.

After some further discussion about payment, Forn said, “Actually, technically, and actually, I don’t know what you’re talking about,” and warned Hill that bugging then-conversation would be illegal. Hill promised to call “as soon as I pop him.” Forn advised Hill not to get caught and said, “I think you want it to look like a robbery.”

Following this meeting, the detectives arranged for Hill to have possession of *993 Crail’s wallet and a photograph of Crail appearing to have been shot. Hill then called Forn in Detective Hart’s presence and told him “he had completed the job.” Forn and Hill met that same day outside a restaurant which was being staked out by police. Hill showed Forn Crail’s wallet and the “post-mortem” photograph, and Detective Larson testified he saw Forn smile when Hill showed him the photograph. Forn said something about selling or dumping the credit cards, and warned Hill that leaving town would look suspicious. Hill claimed to have taken Crail to an out-of-the-way place to shoot him, and said that it might take a day or two for the body to be found. Forn was arrested following this meeting.

The December Statement

On December 10 and 11, Detective Hart conducted another, this time untaped, interview with Hill, during which Hill described more fully the events leading up to his first meeting with Forn. Hill described how Lou Wyatt, who “was familiar with [Hill]’s criminal background,” 1 asked Hill “if he wanted to make a lot of money” and arranged a meeting between Hill and Forn. Hill stated that at this meeting, Forn indicated that he wanted to use Hill for “some type of fraud or forgery,” but that Hill brought up the idea of “eliminating” Crail instead. Hill claimed that Forn told Hill he “didn’t give shit” because “the guy was a scumbag” and they then talked about different methods of payment. Hill stated that he met with Forn several times thereafter, and eventually received $5,000 from him.

The Trial

At the beginning of Forn’s trial, out of the presence of the jury, Hill was called to the stand, and asserted his Fifth Amendment right to refuse to testify.

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Bluebook (online)
343 F.3d 990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albert-joseph-forn-v-thomas-a-hornung-warden-ca9-2003.