James Wilkinson v. Doug Gingrich

Procedural entryThis page is a short order in James Wilkinson v. Doug Gingrich. Read the opinion of the Court — 806 F.3d 511
Court of Appeals for the Ninth Circuit·Decided November 3, 2015·No. 13-56952·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

JAMES KENDELL WILKINSON, No. 13-56952 Petitioner-Appellee, D.C. No. v. 8:12-cv-01441- GAF-FFM DOUG GINGRICH, Orange County Probation, ORDER AND Respondent-Appellant. AMENDED OPINION

Appeal from the United States District Court for the Central District of California Gary A. Feess, District Judge, Presiding

Argued and Submitted July 7, 2015—Pasadena, California

Filed September 3, 2015 Amended November 3, 2015

Before: William A. Fletcher, Richard A. Paez, and Marsha S. Berzon, Circuit Judges.

Order; Opinion by Judge W. Fletcher 2 WILKINSON V. GINGRICH

SUMMARY*

Habeas Corpus

The panel filed an amended opinion, denied a petition for panel rehearing, and denied on behalf of the court a petition for rehearing en banc, in a case in which the panel affirmed the district court’s judgment granting James Kendell Wilkinson’s habeas corpus petition challenging his conviction for perjury for testifying in a traffic court proceeding that he was not the driver of a car that had been stopped for speeding.

The State of California brought the perjury prosecution after Wilkinson was acquitted of the speeding offense. The panel agreed with the district court that the state appellate court unreasonably applied Ashe v. Swenson, 397 U.S. 436 (1970), when it held that Wilkinson’s acquittal in traffic court did not bar the subsequent perjury prosecution. The panel held that the traffic court actually and necessarily decided, in Wilkinson’s favor, an issue that was critical to both the traffic court and perjury proceedings—that Wilkinson was not the driver of the speeding car—and that the State was therefore precluded by the Double Jeopardy Clause from bringing the perjury prosecution.

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. WILKINSON V. GINGRICH 3

COUNSEL

Kamala D. Harris, Attorney General, Julie L. Garland, Senior Assistant Attorney General, Peter Quon, Jr. (argued) and Kevin R. Vienna, Supervising Deputy Attorneys General; Office of the Attorney General, San Diego, California, for Respondent-Appellant.

Hilary Potashner, Acting Federal Public Defender; K. Elizabeth Dahlstrom (argued), Deputy Federal Public Defender, Office of the Federal Public Defender, Santa Ana, California, for Petitioner-Appellee.

ORDER

The opinion filed on September 3, 2015, and published at 800 F.3d 1062, is hereby amended and replaced by the amended opinion filed concurrently with this order. With these amendments, all judges on the panel have voted to deny the petition for panel rehearing. The petition for panel rehearing is DENIED. The petition for rehearing en banc was circulated to the judges of the court, and no judge requested a vote for en banc consideration. The petition for rehearing en banc is therefore DENIED. Fed. R. App. P. 35. No further petitions for rehearing or rehearing en banc will be entertained. 4 WILKINSON V. GINGRICH

OPINION

W. FLETCHER, Circuit Judge:

The State of California appeals the district court’s grant of James Kendell Wilkinson’s petition for a writ of habeas corpus.1 Wilkinson was convicted of perjury for testifying in a traffic court proceeding that he was not the driver of a car that had been stopped for speeding and whose driver had been ticketed. The State brought the perjury prosecution after Wilkinson was acquitted of the speeding offense. We agree with the district court that the state appellate court unreasonably applied Ashe v. Swenson, 397 U.S. 436 (1970), when it held that Wilkinson’s acquittal in traffic court did not bar the subsequent perjury prosecution. See 28 U.S.C. § 2254(d)(1). The principle of collateral estoppel embodied in the Fifth Amendment’s protection against double jeopardy, as clearly established in Ashe, precludes relitigation of ultimate issues that were necessarily decided in a prior proceeding between the parties. Ashe, 397 U.S. at 443. In this case, the traffic court necessarily decided, in Wilkinson’s favor, an issue that was critical to both the traffic court and perjury proceedings—that Wilkinson was not the driver of the speeding car. The State was therefore precluded by the Double Jeopardy Clause from bringing the perjury prosecution.

1 Wilkinson filed his habeas petition under the name “James Kendell Wilkinson.” In other documents in the record, including the jury form from the conviction he collaterally attacks, his name appears as “James Kendall Wilkinson.” WILKINSON V. GINGRICH 5

I. Background

A. The Traffic Court Proceeding

On January 20, 2007, Officer Mark Magrann of the California Highway Patrol pulled over a car he recorded traveling at 101 miles per hour, well over the speed limit. The driver identified himself as Kendall Wilkinson and presented a United Kingdom driver’s license bearing that name. The license did not include a photograph. The car was registered to Charmaine Wilkinson,2 who was a passenger in the car and who is married to the appellant. Charmaine testified in the later perjury trial that Kendall Wilkinson is her husband’s cousin. During the brief traffic stop, the driver remarked to Officer Magrann that traveling at high speeds is normal in other countries. Officer Magrann issued a citation that ordered the driver to appear in Superior Court (the “traffic court”) for a hearing. The signature on the citation appears to read “J. Wilkinson.”

When the driver did not show up for the scheduled hearing, the traffic court issued an arrest warrant for “Kendal [sic] Wilkinson.” The sheriff’s department arrested Wilkinson on the warrant.

The traffic court held a trial on July 30, 2007, at which Wilkinson and Officer Magrann appeared. There is no transcript of the trial, but the parties do not dispute the essentials of what transpired. Wilkinson testified that he was not the driver of the car. He also provided a Nevada license bearing the name “James Kendell Wilkinson” and a photograph. Both Officer Magrann and the judge examined

2 Charmaine also goes by the name “Deborah Charmaine Wilkinson.” 6 WILKINSON V. GINGRICH

the driver’s license. Officer Magrann testified in the later perjury trial that the photograph on the Nevada driver’s license “appear[ed] to be” Wilkinson. He testified further that “once [Wilkinson] put that driver’s license down with the different name, different date of birth, it was authentic, I’ve seen Nevada driver’s licences before and it just made me question—made me doubt as to whether he was actually driving the vehicle.” Officer Magrann recounted that he had testified in traffic court that he was “approximately . . . about 98 percent sure” that Wilkinson had been the driver.

The traffic court judge acquitted Wilkinson. The following entry appears on the court’s docket sheet: “The Court finds the defendant NOT GUILTY as to all counts as charged in the Original Citation. The person in court states that they are not the same person named in the Citation.”

After the traffic court hearing ended, Officer Magrann spoke with Wilkinson in the hallway. Wilkinson noted that driving over one hundred miles per hour is not a big deal in other countries. Wilkinson spoke with what Officer Magrann described as the same arrogance of the driver he had stopped.

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