Bishop v. Contra Costa Superior Court

223 F. App'x 725
Court of Appeals for the Ninth Circuit·Decided March 1, 2007·No. No. 04-17334·Published

Opinion

MEMORANDUM **

A jury convicted former Contra Costa County Commissioner Gayle Bishop of misusing county-funded office space, office equipment, and employees to aid her reelection efforts and to conduct work related to her personal law practice, and also of committing perjury during her testimony before a grand jury investigating her actions. The California Court of Appeal affirmed Bishop’s conviction on five counts of misappropriating public money, Cal. Penal Code § 424, and two counts of perjury, id. § 118. Because this case arises in habeas, relief could be granted only if the California courts’ decision “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.” 28 U.S.C. § 2254(d)(1). Applying this standard, the federal district court denied habeas relief. We affirm except with respect to one perjury count.

I.

Bishop alleges that the state trial judge committed constitutional error by failing to [727] instruct the jury, as requested by the defense, that reimbursement is a defense to misappropriation charges. Bishop maintains she was entitled to such an instruction because James Sepulveda, a lawyer from the District Attorney’s Office, had informed her during the summer of 1993 that the law allowed personal use of county-funded resources as long as she reimbursed the County. At trial, Sepulveda, who prosecuted Bishop’s case, told the jury that reimbursement is not a defense under California’s misappropriation statute, and the judge denied Bishop’s request to instruct the jury to the contrary. The California Court of Appeal agreed with Sepulveda’s interpretation of state law.

“[T]he Due Process Clause of the Constitution ... prohibits convictions based on misleading actions by government officials.” United States v. Batterjee, 361 F.3d 1210, 1216 (9th Cir.2004); see also Cox v. Louisiana, 379 U.S. 559, 85 S.Ct. 476, 13 L.Ed.2d 487 (1965); Raley v. Ohio, 360 U.S. 423, 79 S.Ct. 1257, 3 L.Ed.2d 1344 (1959). Bishop may therefore have been constitutionally entitled to a reimbursement defense even though California’s misappropriation statute does not provide one.

To obtain relief on a claim that a valid defense was not given in jury instructions, “[a] habeas petitioner must show that the alleged instructional error ‘had substantial and injurious effect or influence in determining the jury’s verdict.’ ” Clark v. Brown, 450 F.3d 898, 905 (9th Cir.) (quoting Brecht v. Abrahamson, 507 U.S. 619, 637, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993)), cert denied, — U.S. -, 127 S.Ct. 555, 166 L.Ed.2d 423 (2006). In this context, a “substantial and injurious effect” means a “reasonable probability” that the jury would have arrived at a different verdict had the instruction been given. Id. at 916. To decide this prejudice question, the court looks to (1) the weight of evidence that contradicts the defense; and (2) whether the defense could have completely absolved the defendant of the charge. See Beardslee v. Woodford, 358 F.3d 560, 578 (9th Cir.2004).

After carefully surveying the evidence, we conclude that Bishop does not meet this standard for any of the counts on which she was convicted. Bishop presented evidence that she followed Sepulveda’s advice by reimbursing her use of the county’s material resources. She offered no evidence, however, that she understood Sepulveda’s advice to permit reimbursement for misappropriated staff time. Instead, she claimed that the staff never did her private tasks on county-paid time, but rather performed them on their personal time.

For several of the counts, the state’s evidence focused on Bishop’s campaign-related misuse of county-paid staff time, not on use of material resources. The factual issue concerning these counts was whether certain employees had kept a database of campaign contributors, designed fundraising invitations, prepared campaign-related press clippings, and wrote fundraising letters while on the clock for the county. In finding Bishop guilty on these counts, the jury must have rejected Bishop’s testimony that these chores were done during the employees’ personal time. A reimbursement defense therefore would not have absolved the illegal conduct alleged in those counts.

Although the state’s case on the count related to Bishop’s law practice focused heavily on her use of the county’s material resources, a reimbursement instruction could not have completely absolved the conduct alleged in that count for a different reason: Undisputed evidence established that Bishop used county equipment for legal work before she received the advice on reimbursement. Due process con[728] cerns arise only when “a government official commits an error and the defendant relies on it and thereby violates the law ” — not, as here, when the violation of the law predates the incorrect advice. United States v. Burrows, 36 F.3d 875, 882 (9th Cir.1994) (emphasis added). We therefore affirm the district court’s denial of habeas relief on this issue.

II.

Bishop argues that her trial lawyers labored under a conflict of interest, violating her right to counsel. An unconstitutional conflict arises when a defendant’s lawyer previously represented a witness in the case “if the cases are substantially related or if the attorney reveals privileged communications of the former client or otherwise divides his loyalties.” United States v. Shwayder, 312 F.3d 1109, 1118 (9th Cir.2002) (quoting Fitzpatrick v. McCormick, 869 F.2d 1247, 1252 (9th Cir.1989)) (internal quotation mark omitted). Bishop alleges that a conflict arose in her case because the trial judge forbid one of her two lawyers from participating in pre-trial discussions about one of the state’s witnesses, who had been his client a decade earlier in an unrelated family law matter. The cases were not “substantially related” and the lawyers did not “reveal[] privileged communications.” Id. Bishop argues, however, that the judge’s order caused her lawyers to “otherwise divide[ ] [their] loyalties” between her and the former witness. Id.

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Bishop v. Contra Costa Superior Court, 223 F. App'x 725 (9th Cir. 2007).

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