Daniel L. Sanders v. Leslie Ryder

342 F.3d 991, 2003 Cal. Daily Op. Serv. 8092, 2003 Daily Journal DAR 10086, 2003 U.S. App. LEXIS 18235, 2003 WL 22053440
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 2003
Docket01-35675
StatusPublished
Cited by42 cases

This text of 342 F.3d 991 (Daniel L. Sanders v. Leslie Ryder) 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
Daniel L. Sanders v. Leslie Ryder, 342 F.3d 991, 2003 Cal. Daily Op. Serv. 8092, 2003 Daily Journal DAR 10086, 2003 U.S. App. LEXIS 18235, 2003 WL 22053440 (9th Cir. 2003).

Opinion

WILLIAM A. FLETCHER, Circuit Judge.

Daniel Sanders was convicted of child molestation in Washington state court. After appealing unsuccessfully in state court, Sanders filed a federal habeas petition. The magistrate judge ruled that some of Sanders’s claims had not been exhausted in state court, and that the Washington courts’ rulings on the other claims were not contrary to and did not involve an unreasonable application of clearly established federal law as determined by the Supreme Court. The district court adopted the magistrate judge’s ruling. Because we hold that Sanders ex *993 hausted his federal ineffective assistance of trial counsel claim in state court, we reverse.

I. Background

Petitioner-appellant Daniel Sanders maintains that he is innocent of the charge of child molestation of which he was convicted and that he received a woefully unfair trial in Washington state court. During late May and early June of 1997, Sanders went to stay with Patti Kelley, his ex-girlfriend, so that he could spend some time with their fourteen-year-old son Gabe. Kelley also lived with her three-year-old son Tyler, who was not Sanders’s child. Both Sanders and Kelley were drug users. A few days into Sanders’s visit, Kelley went to police and accused Sanders of sexually assaulting Tyler.

According to Sanders, Kelley fabricated the accusation to retaliate against Sanders after a fight. Sanders says that Tyler had “gotten into” Kelley’s stash of methamphetamine while Kelley slept. Sanders, concerned about Tyler’s welfare, told Kelley that he would call Child Protective Services if she did not take better care of the children. Sanders claims that Kelley, in response, contacted police and made a false report that Sanders had masturbated on Tyler. Sanders was charged with Child Molestation in the First Degree.

At Sanders’s trial, Kelley testified that Tyler had told her that Sanders’s penis had “spit in his face.” Tyler himself did not testify. The judge found Tyler incompetent because, during a pretrial hearing, Tyler said “My mom told me to say these things about [Sanders],” and he would not, or could not, identify Sanders in the courtroom. Although Kelley said she had put Tyler’s clothes and the washcloth used to clean him in a bag for police, no semen was found on any of the items. Tyler was examined the day after the alleged incident, and though Kelley said she had not bathed him, no semen was found on him. The prosecution’s only physical evidence in the case was semen found on the carpet of the room where Sanders had been staying and where he admitted that he had masturbated.

Sanders maintained that he was innocent and that Kelley had fabricated the charges against him and had instructed her young son Tyler to lie. In his habeas petition, he states that he asked his attorney Thomas Ladouceur, who had been appointed by the state court, to call various witnesses in his defense. In support of his claim that Kelley had fabricated the charge following a fight about Kelley’s drugs, Sanders identified a neighbor who had witnessed the fight. Ladouceur did not call or interview the neighbor as a potential witness. Kelley testified that she had not fought with Sanders, and Ladouc-eur made no effort to impeach her testimony.

Sanders claims that Kelley had a history of threatening and making false charges. Sanders identified witnesses who would testify that Kelley, in the course of various disputes with Sanders, had frequently threatened to call the police and falsely report that he had committed crimes or violated his parole. Sanders identified witnesses who would testify that Kelley had a history of coaching her children and forcing them to lie. Ladouceur, however, did not call or interview any of these witnesses.

Sanders claims that Kelley had previously fabricated molestation charges against another man. According to Sanders, Kelley had a dispute in 1995 with a man nicknamed Grizzly about drug money. Kelley called the police and claimed that Grizzly had molested Gabe. Grizzly was convicted of the charges, but Gabe later told Sanders that Kelley had told him to make up the story. Sanders spoke with *994 Grizzly and asked Ladouceur to interview him, but Ladouceur made no effort to investigate the prior incident involving Grizzly and Gabe.

Sanders also identified several potential character witnesses. Sanders claimed that, though he had a checkered past in some respects, he had never committed any violent or sexual crimes. He suggested that Ladouceur call witnesses to testify to his good character. Ladouceur did not interview or call any such witnesses.

Finally, Sanders identified a disinterested third-party witness, Dee Ann Wren, who could establish an alibi. After his fight with Kelley, Sanders did not want to stay at her apartment any longer, and he began searching for a place to live. Sanders contacted Wren, whom he had never met before, and discussed the possibility of moving into Wren’s house. During the time that Kelley claimed Sanders assaulted Tyler, Wren says that she and Sanders were on the telephone together. Wren says that she and Sanders were on the phone for a lengthy period while she asked him various questions to evaluate whether he would be a good tenant. Wren says that, over the telephone, she could hear Tyler coming into the room and that Sanders’s several times had to interrupt the telephone conversation to scold Tyler and ask him to leave. After Sanders had been arrested, Wren contacted Ladouceur and offered to testify, but Ladouceur did not interview Wren or call her to testify.

Sanders states that he repeatedly contacted Ladouceur before trial and implored him to interview witnesses who would support his story. According to Sanders, La-douceur made no attempt to investigate his claims. Sanders had some potential witnesses contact Ladouceur, but Ladouceur told them that their testimony was not needed. To the extent that Ladouceur gave any explanation for his tactics, he said that calling the other witnesses would be unwise because it would allow the prosecution to admit damaging evidence about Sanders’s past. Damaging evidence about Sanders’s past was admitted anyway, however, since the judge ruled before trial that the prosecution could use certain prior convictions and Sanders’s history of drug use to impeach his trial testimony.

Ladouceur did not call any of Sanders’s proposed witnesses. Other than Sanders himself^ Ladouceur called no witnesses at all. Ladouceur did not seek to call Tyler or to inform the jury that Tyler had previously testified that his mother had “told me to say these things about [Sanders].” Ladouceur’s primary defense was to suggest that Sanders had splashed water on Tyler’s face, and that Tyler had misinterpreted harmless ■ playing as molestation. Ladouceur also emphasized that Sanders had been alone with Tyler several times, apparently to suggest that if Sanders wanted to assault Tyler, he would have done it sooner. Sanders became so frustrated with Ladouceur’s performance that he asked the trial judge if he could have a new lawyer or proceed pro se, but the judge reminded Sanders that Ladouceur had legal expertise and that he might have sound tactical reasons for his decisions that Sanders did not understand.

After about an hour of deliberation, the jury found Sanders guilty.

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342 F.3d 991, 2003 Cal. Daily Op. Serv. 8092, 2003 Daily Journal DAR 10086, 2003 U.S. App. LEXIS 18235, 2003 WL 22053440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-l-sanders-v-leslie-ryder-ca9-2003.