Detrich v. Ryan

740 F.3d 1237, 2013 WL 4712729, 2013 U.S. App. LEXIS 18247
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 3, 2013
Docket08-99001
StatusPublished
Cited by139 cases

This text of 740 F.3d 1237 (Detrich v. Ryan) 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
Detrich v. Ryan, 740 F.3d 1237, 2013 WL 4712729, 2013 U.S. App. LEXIS 18247 (9th Cir. 2013).

Opinions

OPINION

W. FLETCHER, Circuit Judge:

Judges Pregerson and Reinhardt concur in the entirety of the following opinion. Judge Christen concurs in Part II and in the result. Judges Nguyen and Watford concur in the result.

David Scott Detrich appeals from the district court’s denial of his habeas petition. An Arizona judge sentenced Detrich to death after a jury convicted him of murder, kidnapping, and sexual abuse. The district court held that several of Det-rich’s claims of ineffective assistance of counsel (“LAC”) by his trial counsel were procedurally defaulted because he had failed to raise them during his state post-conviction relief (“PCR”) proceedings. Applying then-governing law, the district court rejected Detrieh’s argument that ineffective assistance of his PCR counsel could excuse his procedural default.

While Detrich’s appeal from the district court decision was pending in this court, the Supreme Court decided Martinez v. Ryan,—U.S.-, 132 S.Ct. 1309, 182 L.Ed.2d 272 (2012). The Court held in Martinez that a state PCR counsel’s ineffective assistance in failing to raise trial-counsel IAC claims can excuse a procedural default. Detrich moved for a remand to the district court to allow that court to rule on his Martinez motion in the first instance.

We grant the motion and remand to the district court.

I. Background

Detrich was charged with first-degree murder, kidnapping, and sexual assault in connection with the killing of Elizabeth Souter. State v. Detrich (Detrich I), 178 [1241]*1241Ariz.380, 873 P.2d 1302, 1304 (1994). Alan Charlton, who participated in the events that culminated in Souter’s murder, pled guilty to kidnapping. He then testified against Detrich in exchange for a ten-and-a-half-year sentence.

Detrich’s first trial ended in a mistrial after a prosecution witness testified that Detrich had invoked his rights under the Fifth Amendment during the investigation. Id. The Arizona Supreme Court reversed the conviction in Detrich’s second trial because of a defective jury instruction. Id. at 1306.

After a third trial, the jury convicted Detrich of kidnapping and first-degree murder. State v. Detrich (Detrich II), 188 Ariz.57, 932 P.2d 1328, 1331 (1997). The jurors could not agree on a basis to support the first-degree murder conviction. Nine jurors found Detrich guilty of premeditated murder. Three jurors found him guilty of only felony murder. That is, it appears that only nine jurors were convinced that Detrich, rather than Charlton, was the actual killer. The trial judge concluded beyond a reasonable doubt that Detrich was the killer. Based on that conclusion, he sentenced Detrich to death for the murder and to twenty-one years in prison for the kidnapping. Id. The Arizona Supreme Court affirmed Detrich’s convictions and sentence. Id.

With the assistance of new counsel, Det-rich filed a PCR petition in Pima County Superior Court. Detrich alleged in his PCR petition that counsel at his third trial had been ineffective for failing to (1) present mitigating evidence during sentencing; (2) present an expert witness to rebut the aggravating factors presented by the state; (3) retain an expert witness to examine certain pieces of forensic evidence at trial; (4) present live testimony from exculpatory witness William Shell instead of relying on Shell’s recorded testimony from a prior trial; (5) object to testimony that Charlton’s plea agreement required that he testify truthfully; and (6) preserve other constitutional challenges for appeal. The superior court rejected Detrich’s claims on the merits, holding that “neither prong of the Strickland v. Washington[, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984),] test has been met as to any claims of ineffective assistance of counsel.” The Arizona Supreme Court denied review, leaving the superior court’s four-page order as the only reasoned state-court PCR decision.

Detrich then filed a habeas petition in federal district court. The petition alleged some of the claims that had been rejected in the state PCR proceeding, including the trial-counsel IAC claims for failure to present mitigating evidence and failure to present an expert witness to rebut the state’s aggravation case. The petition also raised trial-counsel IAC claims that had not been presented in the state PCR proceedings.

Before the district court ruled, Detrich filed a second PCR petition in the superior court. In this petition, Detrich raised many of the trial-counsel IAC claims he had alleged for the first time in his federal petition. The superior court held that these new claims were procedurally barred under Arizona Rule of Criminal Procedure 32.2(b) because they could have been raised in Detrich’s first PCR petition.

The district court then ruled that Det-rich’s new trial-counsel IAC claims were procedurally defaulted for purposes of federal habeas review. The court rejected Detrich’s argument that the ineffectiveness of his first PCR counsel excused his procedural default, noting that there was no constitutional right to counsel in PCR proceedings.

The district court rejected all of Det-rich’s non-defaulted claims on the merits. [1242]*1242After an evidentiary hearing, the district court held that Detrich’s counsel had performed deficiently by failing to investigate and present mitigating evidence at sentencing, contrary to the holding of the state PCR court. Detrich v. Schriro, No. CV-03-229-TUC-DCB, 2007 WL 4024551, at * 3-10 (D.Ariz. Nov. 15, 2007). The district court concluded, however, that Detrich had failed to show prejudice resulting from that deficient performance as required under Strickland. Detrich, 2007 WL 4024551, at * 10-24.

A three-judge panel of this court reversed, vacating Detrich’s death sentence. Detrich v. Ryan, 619 F.3d 1038 (9th Cir.2010). The panel agreed with the district court that the Arizona PCR court had unreasonably applied Strickland when it concluded that Detrich’s sentencing counsel had not performed deficiently. Id. at 1052-57. However, it disagreed with the district court on the prejudice prong of Strickland, holding that the PCR court’s conclusion that Detrich was not prejudiced by trial counsel’s failure to investigate and present mitigating evidence was based on an unreasonable determination of the facts. Id. at 1057-69.

The Supreme Court vacated our decision and remanded in light of its decision in Cullen v. Pinholster,—U.S.-, 131 S.Ct. 1388, 179 L.Ed.2d 557 (2011). Ryan v. Detrich,—U.S.-, 131 S.Ct. 2449, 179 L.Ed.2d 1206 (2011) (mem.). On remand, the three-judge panel again reversed the district court and vacated the death sentence. Detrich v. Ryan, 677 F.3d 958 (9th Cir.2012). After the panel issued its second opinion, Detrich moved to remand under Martinez. We granted rehearing en banc. 696 F.3d 1265 (9th Cir.2012). Detrich’s Martinez motion is now before our en banc panel.

II. Martinez v. Ryan and Trevino v. Thaler

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Bluebook (online)
740 F.3d 1237, 2013 WL 4712729, 2013 U.S. App. LEXIS 18247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/detrich-v-ryan-ca9-2013.