1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 | Jerry Grant Frye, No. 2:99-cv-00628-KJM-CKD 12 Petitioner, ORDER 13 v. 14 Warden, San Quentin Prison, et al., 1S Respondents. 16 17 Petitioner Jerry Grant Frye moves the court to set aside the judgment against him, dismiss 18 | the case and order his immediate release from prison based upon what he perceives to be undue 19 | delay in the resolution of his petition for habeas corpus. For the reasons that follow, Frye’s 20 | motion is denied. 21 | I. BACKGROUND 22 In 1988, a jury convicted Frye of two counts of first-degree murder for killing Robert Lee 23 | Brandt and Lucille Jane Brandt. The jury also convicted him of first-degree robbery, residential 24 | burglary, and the unlawful driving and taking of a vehicle. See Reporter’s Transcript of 25 | Proceedings on Trial (R.T.) (May 9, 1988) at 9371-9379. Additionally, the jury found special 26 | allegations pertaining to both murders to be true: Frye was armed with a shotgun during both 27 | murders, he used the shotgun during both murders, he committed multiple murders, and he 28 | committed the murders in the course of committing a robbery and in the course of committing a
1 burglary. See id. The same jury then returned a death sentence verdict at the end of the penalty 2 phase of the proceedings. See id. at 9748–9786 (Aug. 5, 1988–Aug. 8, 1988). The California 3 Supreme Court affirmed Frye’s conviction and sentence. See People v. Frye, 18 Cal. 4th 894 4 (1998). The California Supreme Court then summarily denied Frye’s first and second state 5 habeas petitions. See Frye (Jerry Grant) on H.C., No. S062455 (Oct. 14, 1998) and Frye (Jerry 6 Grant) on H.C., No. S087755 (Jan. 24, 2001). Frye filed his operative petition for habeas corpus 7 with this court in March 2003, making 45 claims. See ECF No. 104. 8 In August 2003, Frye informed the magistrate judge originally assigned to the case in a 9 telephonic status conference “he does not intend to file a traverse unless the failure to do so will 10 be considered an admission of assertions made in [the government’s] Answer.” ECF No. 119 at 11 2. The magistrate judge ruled that a traverse was “unnecessary” because “the parties will have an 12 opportunity to brief the merits of all claims later in the case . . . .” Id. Frye then moved for an 13 evidentiary hearing on 12 of his claims. See ECF No. 162 14 In 2006, the court granted an evidentiary hearing on 8 claims, denied an evidentiary 15 hearing on two claims and allowed Frye to develop background information based on two others. 16 See Order (Dec. 1, 2006) at 52–53, ECF No. 214 (granting hearing on claims 2, 3, 28, 29, 25, 42, 17 44 and portion of claim 7).1 In 2008, the undersigned, sitting as the assigned magistrate judge, 18 held an evidentiary hearing on claims 42 and 44, Frye’s shackling claim and juror misconduct 19 claim, respectively. See ECF Nos. 336, 342 (minutes); ECF Nos. 351–352 (transcripts). In 2010, 20 Fyre also moved for an evidentiary hearing on one more claim: claim 37, asserting the 21 unconstitutionality of his conviction under the Eighth and Fourteenth Amendments. See ECF No. 22 549. In 2011, after the undersigned was appointed as a district judge, remaining on the case in 23 that capacity, a successor magistrate judge ordered the parties to submit supplemental briefing on 24 whether the court should reconsider holding the evidentiary hearing the undersigned as magistrate 25 judge had granted and previously set but not yet held on the six remaining claims, including 26 /////
1 Pages citations to CM/ECF entries are to the top right of the CM/ECF system. 1 claims 28 and 29, as well as whether it should reconsider holding an evidentiary hearing on claim 2 37; the magistrate judge also questioned whether the evidentiary hearing record on Frye’s 3 shackling and juror misconduct claims could be considered given the Supreme Court’s holding in 4 Cullen v. Pinholster, 563 U.S. 170 (2011). See Order (May 3, 2011), ECF No. 584. The parties 5 briefed the matter, and the magistrate judge now assigned to the case issued amended findings 6 and recommendations in 2015, vacating her earlier findings and recommendations, addressing 11 7 claims: 2, 3, 4, 5, 7 (in part), 25, 28, 29, 37, 42, and 44. The magistrate judge discussed, among 8 other matters, the impact of Pinholster and recommended resumption of the evidentiary hearing 9 previously set on claims 28 and 29 but not 2, 3, 25, or 7 (in part), as well as the ineffective 10 assistance of counsel penalty phase claims; she also reevaluated claims 42 and 44, finding that 11 even under the new standards set forth in Pinholster both claims were appropriately subject to the 12 evidentiary hearing the court had held, but she recommended denying both claims on the merits 13 based on the findings in those hearings. See generally ECF No. 658. These findings and 14 recommendation currently are pending before this court. 15 In the interim, in 2021, Frye filed this motion, urging the court to release him immediately 16 because, as he argues, this judicial district is incapable of granting him relief within his lifetime. 17 See Mot., ECF No. 704. In response, the court issued an order to show cause asking the parties 18 why they should not be referred for a mandatory, court-convened settlement conference. See 19 Order (Dec. 1, 2021), ECF No. 707. The parties resisted settlement but as an alternative to 20 settlement negotiations, Frye asked the court to decide only one of his claims for relief: claim 44, 21 that he was unconstitutionally shackled in front of the jurors. See ECF No. 714. The court 22 accepted this suggestion, considered the shackling claim and on the merits decided that claim in 23 Frye’s favor, granted his petition to this extent. See Order (May 19, 2022), ECF No. 715. The 24 government appealed to the Ninth Circuit Court of Appeals, which reversed this court’s decision, 25 denied Frye relief on the shackling claim and remanded the matter to this court for further 26 proceedings. See Frye v. Broomfield, 115 F.4th 1155 (9th Cir. 2024). As of the date the court 27 issues this order, 32 of Frye’s 45 claims have yet to be resolved, in part because Frye has not 28 ///// 1 moved to advance the remaining claims and the court has not directed that he do so, in part 2 because new controlling law as decided by the Supreme Court has required the court to reassess 3 certain of its previous orders and in part because the court had stayed the case pending the Ninth 4 Circuit’s resolution of Frye’s shackling claim. See Mot. at 17. 5 There are other reasons as well contributing to the period of time Frye’s petition has been 6 pending before this court. Relatively recently, in 2021, eighteen years after filing his habeas 7 petition with this court, and on the same day he filed the motion addressed by this order, Frye 8 moved to amend his petition to add a 46th claim for relief, seeking to allege for the first time that 9 his trial counsel, Judd Iverson, had an actual conflict of interest that should have prevented him 10 from serving as Frye’s attorney. See Mot. Amend, ECF No. 705. As of March of this year, the 11 motion to amend is now fully briefed and is still pending before the court. See Opp’n Mot. 12 Amend, ECF No. 727; Reply Opp’n Mot. Amend, ECF No. 730. Additionally, over the course of 13 the litigation, Frye unilaterally has requested 41 extensions of time and has joined the government 14 in seeking 11 other requests for extensions of time, related to over the more than twenty 15 substantive motions he has filed in this case. See Opp’n at 8–9, ECF No. 728; Reply at 7, ECF 16 No. 729. The court has granted all these extension requests. The court also has granted an 17 additional 19 requests for extensions of time from the government, which Frye did not oppose.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 | Jerry Grant Frye, No. 2:99-cv-00628-KJM-CKD 12 Petitioner, ORDER 13 v. 14 Warden, San Quentin Prison, et al., 1S Respondents. 16 17 Petitioner Jerry Grant Frye moves the court to set aside the judgment against him, dismiss 18 | the case and order his immediate release from prison based upon what he perceives to be undue 19 | delay in the resolution of his petition for habeas corpus. For the reasons that follow, Frye’s 20 | motion is denied. 21 | I. BACKGROUND 22 In 1988, a jury convicted Frye of two counts of first-degree murder for killing Robert Lee 23 | Brandt and Lucille Jane Brandt. The jury also convicted him of first-degree robbery, residential 24 | burglary, and the unlawful driving and taking of a vehicle. See Reporter’s Transcript of 25 | Proceedings on Trial (R.T.) (May 9, 1988) at 9371-9379. Additionally, the jury found special 26 | allegations pertaining to both murders to be true: Frye was armed with a shotgun during both 27 | murders, he used the shotgun during both murders, he committed multiple murders, and he 28 | committed the murders in the course of committing a robbery and in the course of committing a
1 burglary. See id. The same jury then returned a death sentence verdict at the end of the penalty 2 phase of the proceedings. See id. at 9748–9786 (Aug. 5, 1988–Aug. 8, 1988). The California 3 Supreme Court affirmed Frye’s conviction and sentence. See People v. Frye, 18 Cal. 4th 894 4 (1998). The California Supreme Court then summarily denied Frye’s first and second state 5 habeas petitions. See Frye (Jerry Grant) on H.C., No. S062455 (Oct. 14, 1998) and Frye (Jerry 6 Grant) on H.C., No. S087755 (Jan. 24, 2001). Frye filed his operative petition for habeas corpus 7 with this court in March 2003, making 45 claims. See ECF No. 104. 8 In August 2003, Frye informed the magistrate judge originally assigned to the case in a 9 telephonic status conference “he does not intend to file a traverse unless the failure to do so will 10 be considered an admission of assertions made in [the government’s] Answer.” ECF No. 119 at 11 2. The magistrate judge ruled that a traverse was “unnecessary” because “the parties will have an 12 opportunity to brief the merits of all claims later in the case . . . .” Id. Frye then moved for an 13 evidentiary hearing on 12 of his claims. See ECF No. 162 14 In 2006, the court granted an evidentiary hearing on 8 claims, denied an evidentiary 15 hearing on two claims and allowed Frye to develop background information based on two others. 16 See Order (Dec. 1, 2006) at 52–53, ECF No. 214 (granting hearing on claims 2, 3, 28, 29, 25, 42, 17 44 and portion of claim 7).1 In 2008, the undersigned, sitting as the assigned magistrate judge, 18 held an evidentiary hearing on claims 42 and 44, Frye’s shackling claim and juror misconduct 19 claim, respectively. See ECF Nos. 336, 342 (minutes); ECF Nos. 351–352 (transcripts). In 2010, 20 Fyre also moved for an evidentiary hearing on one more claim: claim 37, asserting the 21 unconstitutionality of his conviction under the Eighth and Fourteenth Amendments. See ECF No. 22 549. In 2011, after the undersigned was appointed as a district judge, remaining on the case in 23 that capacity, a successor magistrate judge ordered the parties to submit supplemental briefing on 24 whether the court should reconsider holding the evidentiary hearing the undersigned as magistrate 25 judge had granted and previously set but not yet held on the six remaining claims, including 26 /////
1 Pages citations to CM/ECF entries are to the top right of the CM/ECF system. 1 claims 28 and 29, as well as whether it should reconsider holding an evidentiary hearing on claim 2 37; the magistrate judge also questioned whether the evidentiary hearing record on Frye’s 3 shackling and juror misconduct claims could be considered given the Supreme Court’s holding in 4 Cullen v. Pinholster, 563 U.S. 170 (2011). See Order (May 3, 2011), ECF No. 584. The parties 5 briefed the matter, and the magistrate judge now assigned to the case issued amended findings 6 and recommendations in 2015, vacating her earlier findings and recommendations, addressing 11 7 claims: 2, 3, 4, 5, 7 (in part), 25, 28, 29, 37, 42, and 44. The magistrate judge discussed, among 8 other matters, the impact of Pinholster and recommended resumption of the evidentiary hearing 9 previously set on claims 28 and 29 but not 2, 3, 25, or 7 (in part), as well as the ineffective 10 assistance of counsel penalty phase claims; she also reevaluated claims 42 and 44, finding that 11 even under the new standards set forth in Pinholster both claims were appropriately subject to the 12 evidentiary hearing the court had held, but she recommended denying both claims on the merits 13 based on the findings in those hearings. See generally ECF No. 658. These findings and 14 recommendation currently are pending before this court. 15 In the interim, in 2021, Frye filed this motion, urging the court to release him immediately 16 because, as he argues, this judicial district is incapable of granting him relief within his lifetime. 17 See Mot., ECF No. 704. In response, the court issued an order to show cause asking the parties 18 why they should not be referred for a mandatory, court-convened settlement conference. See 19 Order (Dec. 1, 2021), ECF No. 707. The parties resisted settlement but as an alternative to 20 settlement negotiations, Frye asked the court to decide only one of his claims for relief: claim 44, 21 that he was unconstitutionally shackled in front of the jurors. See ECF No. 714. The court 22 accepted this suggestion, considered the shackling claim and on the merits decided that claim in 23 Frye’s favor, granted his petition to this extent. See Order (May 19, 2022), ECF No. 715. The 24 government appealed to the Ninth Circuit Court of Appeals, which reversed this court’s decision, 25 denied Frye relief on the shackling claim and remanded the matter to this court for further 26 proceedings. See Frye v. Broomfield, 115 F.4th 1155 (9th Cir. 2024). As of the date the court 27 issues this order, 32 of Frye’s 45 claims have yet to be resolved, in part because Frye has not 28 ///// 1 moved to advance the remaining claims and the court has not directed that he do so, in part 2 because new controlling law as decided by the Supreme Court has required the court to reassess 3 certain of its previous orders and in part because the court had stayed the case pending the Ninth 4 Circuit’s resolution of Frye’s shackling claim. See Mot. at 17. 5 There are other reasons as well contributing to the period of time Frye’s petition has been 6 pending before this court. Relatively recently, in 2021, eighteen years after filing his habeas 7 petition with this court, and on the same day he filed the motion addressed by this order, Frye 8 moved to amend his petition to add a 46th claim for relief, seeking to allege for the first time that 9 his trial counsel, Judd Iverson, had an actual conflict of interest that should have prevented him 10 from serving as Frye’s attorney. See Mot. Amend, ECF No. 705. As of March of this year, the 11 motion to amend is now fully briefed and is still pending before the court. See Opp’n Mot. 12 Amend, ECF No. 727; Reply Opp’n Mot. Amend, ECF No. 730. Additionally, over the course of 13 the litigation, Frye unilaterally has requested 41 extensions of time and has joined the government 14 in seeking 11 other requests for extensions of time, related to over the more than twenty 15 substantive motions he has filed in this case. See Opp’n at 8–9, ECF No. 728; Reply at 7, ECF 16 No. 729. The court has granted all these extension requests. The court also has granted an 17 additional 19 requests for extensions of time from the government, which Frye did not oppose. 18 See id. Frye also has not briefed or moved for an evidentiary hearing on 32 of his claims for 19 relief, nor as noted has he filed a general traverse. See id. at 8. 20 After the Ninth Circuit’s decision in 2024, the government requested a briefing schedule 21 on the instant motion to set aside the verdict, see Request, ECF No. 723, and the court set a 22 briefing schedule, see Order (Nov. 7, 2024), ECF No. 724. The motion is now fully briefed, and 23 the court resolves it here. See Mot.; Opp’n; Reply. The court has determined oral argument is 24 unnecessary to decide the motion and so has submitted it. See E.D. Cal. L.R. 230(g). 25 II. ANALYSIS 26 Frye cites to sweeping language in some Supreme Court decisions about the crucial role 27 habeas corpus plays in protecting the due process rights of litigants and ensuring a person is not 28 held in custody unlawfully. See, e.g., Fay v. Noia, 372 U.S. 391, 402 (“[I]f the imprisonment 1 cannot be shown to conform with the fundamental requirements of law, the individual is entitled 2 to immediate release.”). At the same time, as the government points out, Frye has not invoked, 3 and it appears he cannot, a case in which a federal court has granted release to a person in state 4 custody based upon an extended delay in a federal court’s hearing their petition and the effect any 5 delay has on the conditions of the person’s confinement. See Opp’n at 11–12. Further, as Frye 6 acknowledges, the available remedy for a party complaining of a district court’s undue delay is to 7 seek a writ of mandate from the Ninth Circuit ordering the district court to adjudicate the habeas 8 petition more quickly, rather than an order by the district court itself setting aside a state court 9 judgment because it cannot reach the petition’s merits. See Mot. at 31–32 (“The most common 10 remedy sought for excessive delay in resolving a habeas petition is a writ of mandamus from the 11 appellate court . . .”); Opp’n at 11–12 (“The traditional remedy for undue delays in adjudicating a 12 case is a writ of mandate . . . .”). 13 The court does not dismiss Frye’s concerns about the delays in this case out of hand. But 14 Frye has not shown that the primary reason his petition is not yet resolved is the court’s inability 15 to rule on his claims. The court responded relatively promptly to Frye’s suggestion it could 16 resolve his petition by addressing a single claim, but then was reversed after deciding the claim in 17 Frye’s favor. On remand, the court promptly set a briefing schedule to facilitate deciding the 18 motion addressed by this order, which it now is doing within a reasonable time. While the 19 magistrate judge’s amended findings and recommendations addressing 11 of Frye’s claims have 20 been pending before the court for some time, the court has been working to address them and 21 anticipates issuing an order relatively soon. Separate and apart from the court’s efforts to address 22 Frye’s petition as best it can, Frye himself has contributed to the extended life of his case by 23 seeking or not opposing myriad extensions of time, seeking to amend his petition to add a new 24 claim eighteen years after first filing his petition, and not seeking to advance resolution of 32 of 25 his 45 claims. 26 ///// 27 ///// 28 ///// 1 For the reasons stated above, the court denies Frye’s motion to set aside the judgment 2 against him. 3 This order resolves ECF No. 704. 4 IT IS SO ORDERED. 5 DATED: September 10, 2025.