Kevin Cooper v. Michael Ramos

704 F.3d 772, 2012 WL 6700297, 2012 U.S. App. LEXIS 26439
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 27, 2012
Docket11-57144
StatusPublished
Cited by274 cases

This text of 704 F.3d 772 (Kevin Cooper v. Michael Ramos) 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
Kevin Cooper v. Michael Ramos, 704 F.3d 772, 2012 WL 6700297, 2012 U.S. App. LEXIS 26439 (9th Cir. 2012).

Opinion

OPINION

McKEOWN, Circuit Judge.

Kevin Cooper was convicted of four counts of first-degree murder and sentenced to death in 1985. Since then his case has traveled up, down and around the federal and state judiciaries. Most recently, Cooper filed suit in federal district court in California challenging a state court’s denial of his request to obtain additional DNA testing pursuant to a state statute. In the complaint, Cooper alleges that he is the target of a long-running conspiracy, involving members of the San Bernardino County Sheriffs Department and others, to manipulate evidence and prevent him from proving that he was framed. The district court dismissed without prejudice on the basis that it lacked subject matter jurisdiction under the Rooker-Feldman doctrine because Cooper’s federal suit constituted a de facto appeal of the state court judgment. We agree that his complaint was properly dismissed. Under the Rooker-Feldman doctrine, the federal courts lack subject matter jurisdiction over his first claim, which sought federal relief from the state court’s determination in the DNA proceeding, and over his second and third claims, which are inextricably intertwined with the first. We further hold that the district did not err in implicitly denying Cooper’s request to amend the complaint.

Background

Cooper has vigorously pursued his post-conviction options. He has appeared before multiple three-judge panels and an en banc panel of this court, as well as various federal district and state courts. While his efforts have questioned the credibility of the police work and the forensic evidence, they have failed to result in a reversal of his conviction. The brutal facts and prolonged procedural history are detailed in our previous opinion and are not repeated here. See Cooper v. Brown, 510 F.3d 870 (9th Cir.2007).

In 2010, several years after denial of his federal habeas petition, Cooper filed a motion in San Diego Superior Court under California Penal Code § 1405. Section 1405, entitled Motion for DNA Testing, provides convicted felons a right to file a motion for post-conviction DNA testing, and sets out eight detailed fact-based criteria for granting the motion. CaLPenal Code § 1405. Cooper sought further post-conviction DNA testing of three pieces of evidence, all of which had been extensively tested and unsuccessfully challenged in previous proceedings.

In rejecting Cooper’s request for testing, the Superior Court reviewed in detail the tests that had been conducted on each piece of evidence, considered the requirements for further testing under § 1405, and rejected Cooper’s claims that the prosecution and other public officials tampered with the evidence of the crime. The court labeled as “speculation” Cooper’s “unspecified tampering theory.” The court also found that Cooper had failed to show that use of a different testing method, the Mini-Filer kit, “would provide results that are reasonably more discriminating and probative of the identity of the perpetrator or accomplice or have a reasonable probabili *776 ty of contradicting prior test results” as required by § 1405. Ultimately the court concluded that Cooper “has not demonstrated there is a reasonable probability he would have had a more favorable outcome if the requested DNA results had been available.”

Rather than filing a petition for review with the California Supreme Court, Cooper filed a complaint in federal court against a host of public officials — Michael A. Ramos, Daniel Gregonis, Fred Eckley, William Baird, Hector Ocampo, Gail Duffy, David Stockwell, and Steven Myers — alleging violations of 42 U.S.C. § 1983. Cooper alleged that he is the target of a long-running conspiracy to manipulate evidence and prevent him from proving that he was framed. He advanced three claims: (1) denial of procedural due process in the trial court based on the § 1405 proceedings (against San Bernardino District Attorney Michael Ramos and Steven Myers, senior criminalist); (2) civil conspiracy to deny procedural due process based on his § 1405 request (against Ramos and Myers); and (3) civil conspiracy to deny substantive due process based on tampering with and falsifying evidence (against all defendants). Characterizing Cooper’s suit as a de facto appeal of the state court judgment, the district court dismissed the complaint without prejudice for lack of subject matter jurisdiction under the Rooker-Feldman doctrine.

Analysis

I. Availability of Appellate Review

The threshold issue on appeal is whether we have jurisdiction to consider the district court’s ruling. This question arises because the district court dismissed the complaint “without prejudice, to the extent that Plaintiff is able to plead viable claims that are not barred by Rooker-Feldman,” but the court neither granted nor denied Cooper’s request for leave to amend. See WMX Tech., Inc. v. Miller, 104 F.3d 1133, 1136 (9th Cir.1997) (en banc) (noting the difficulty of determining the finality of a district court’s order “when a complaint is simply dismissed without prejudice”).

This case stands in contrast to WMX Technologies, where a dismissal was not final for purposes of appeal because the district court explicitly granted the request for leave to amend. Here, where there is no order with respect to the request for leave to amend, our precedent requires an evaluation of the district court’s intent: “Ordinarily an order dismissing the complaint rather than dismissing the action is not a final order and thus not appealable. However, if it appears that the district court intended the dismissal to dispose of the action, it may be considered final and appealable.” Knevelbaard Dairies v. Kraft Foods, Inc., 232 F.3d 979, 983 (9th Cir.2000) (alteration, internal quotation marks, and citation omitted). In Knevelbaard Dairies, for example, the plaintiff opposed motions to dismiss its complaint and, alternatively, asked for leave to amend. We held that the court’s order granting the motions to dismiss, without mention of leave to amend, “necessarily entailed a denial of the alternative request for leave to amend and a determination ... that the pleading could not possibly be cured by the allegation of other facts.” Id. (internal citation and quotation marks omitted).

Although here the district court added that it dismissed “without prejudice” and “to the extent” that Cooper could plead non-barred claims, these qualifiers do not overcome the inference that the district court implicitly denied the request to amend and intended to finally dispose of the action. See Gerritsen v. de la Madrid Hurtado, 819 F.2d 1511, 1514 *777 (9th Cir.1987) (“Failure to allow leave to amend supports an inference that the district court intended to make the order final.”)- Unlike the Rule 12(b)(6) dismissal for failure to state a claim in Knevelbaard Dairies, the district court dismissed this case under Rule 12(b)(1) for lack of subject matter jurisdiction.

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Bluebook (online)
704 F.3d 772, 2012 WL 6700297, 2012 U.S. App. LEXIS 26439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-cooper-v-michael-ramos-ca9-2012.