Leonard James McSherry v. Sherman Block, Sheriff

880 F.2d 1049, 1989 U.S. App. LEXIS 10617, 1989 WL 80085
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 21, 1989
Docket88-5822
StatusPublished
Cited by51 cases

This text of 880 F.2d 1049 (Leonard James McSherry v. Sherman Block, Sheriff) 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
Leonard James McSherry v. Sherman Block, Sheriff, 880 F.2d 1049, 1989 U.S. App. LEXIS 10617, 1989 WL 80085 (9th Cir. 1989).

Opinions

TROTT, Circuit Judge:

In a habeas corpus petition, Leonard James McSherry challenges his conviction in state court for violations of California’s loitering statute. He argues that because the statute is ambiguous and had not been clarified at the time of the conduct for which he was convicted, his conviction under that statute violated due process and must be set aside. McSherry also contends [1051]*1051that the jury was improperly instructed on the standard of proof required to show an intent to loiter. We disagree with both contentions and affirm the dismissal of his petition.

I

BACKGROUND

On August 4, 1986, appellant was convicted of five counts of loitering about schools in violation of California Penal Code § 653g. That statute provides in pertinent part:

Every person who loiters about any school or public place at or near which children attend or normally congregate and who remains at any school or public place at or near which children attend or normally congregate, or who reenters or comes upon such school or place within 72 hours, after being asked to leave ... is a vagrant.

The evidence at trial consisted of highly incriminatory observations of the appellant at five different schools, other relevant observations of his behavior, and his prior convictions for kidnapping a minor and lewd conduct with a girl under the age of eighteen. However, it was undisputed that appellant was never asked to leave any of the premises in connection with which his conviction was based.

On August 20, 1986, MeSherry filed a petition for habeas corpus in the Superior Court of Los Angeles County attacking the judgment of conviction on the ground that section 653g requires as an element of its corpus delicti that even a loiterer with criminal intent must have been asked to leave the school premises. That petition was denied. Petitions for writs of habeas corpus were subsequently denied by the California Court of Appeal and the California Supreme Court on September 16, 1986, and October 16, 1986, respectively.

Appellant’s conviction was affirmed on direct appeal by the Appellate Department of the Los Angeles County Superior Court in an opinion filed June 10, 1987. The Appellate Department held, inter alia, that although the penal statute under which appellant was convicted was ambiguous, it could be interpreted to prohibit appellant’s conduct. In rejecting appellant’s proposed interpretation of the statute as the sole basis upon which a conviction could be based, the Appellate Department determined that section 653g, as amended in 1979, separately covered both those who lingered with intent to commit crimes and vagrants who remain or re-enter school grounds after being asked to leave. This was the first occasion at the appellate level on which the statute which we consider was so construed.

Appellant thereafter and on the same ground sought relief in mandate or habeas corpus from the California Court of Appeal. That petition was summarily denied on August 4, 1987. A petition for review to the California Supreme Court was granted on October 22, 1987, and the matter was returned to the Court of Appeal without opinion or directions. However, the Court of Appeal again summarily denied the petition on November 4, 1987. Appellant’s second petition for review in the California Supreme Court was summarily denied on November 12, 1987.

On November 13, 1987, appellant filed a petition for federal habeas corpus in the United States District Court for the Central District of California. On February 4, 1988, the magistrate filed his findings and recommendations. He concluded that the jury instruction on the standard of proof required to show an intent to loiter did not deny appellant a fair trial, and that although California Penal Code § 653g was ambiguous, since the Appellate Department of the Superior Court had interpreted that statute to apply to appellant’s conduct, the federal courts must defer to that interpretation. On February 18, 1988, the magistrate’s findings, recommendations, and conclusions were adopted in full by the district court, and appellant’s petition was denied. He timely appeals.

II

STANDARD OF REVIEW

We review the district court’s denial of a petition for habeas corpus de novo. [1052]*1052Weygandt v. Ducharme, 774 F.2d 1491, 1492 (9th Cir.1985).

Ill

DISCUSSION

A. Due Process Vagueness

Up until the time appellant’s conviction was affirmed on direct appeal, the California courts never had occasion to construe section 653g, as amended in 1979. In affirming appellant’s conviction, however, the Appellate Department of the Los Angeles County Superior Court held that section 653g had a dual purpose: (1) to protect school children from the loiterer; and (2) to add to those punishable as vagrants, those who remain or reenter school grounds after being asked to leave. Appellant argues that the statute is ambiguous and that the state court’s clarifying interpretation, rendered subsequent to his conduct, amounted to the imposition of punishment without prior fair notice. We find, however, that the very ambiguity that exists in this statute is, in part, what saves appellant's conviction.

It is, of course, a basic tenet of our jurisprudence that “criminal statutes which fail to give due notice that an act has been made criminal before it is done are unconstitutional deprivations of due process of law.” Jordan v. DeGeorge, 341 U.S. 223, 230, 71 S.Ct. 703, 707, 95 L.Ed. 886 (1951) (citations omitted). This principle is usually applied to situations in which the language in a statute is so vague that it fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden by the statute. See Kolender v. Lawson, 461 U.S. 352, 357-58, 103 S.Ct. 1855, 1858-59, 75 L.Ed.2d 903 (1983); Smith v. Goguen, 415 U.S. 566, 572-73, 94 S.Ct. 1242, 1246-47, 39 L.Ed.2d 605 (1974); Grayned v. City of Rockford, 408 U.S. 104, 108-09, 92 S.Ct. 2294, 2298-99, 33 L.Ed.2d 222 (1972); Papachristou v. City of Jacksonville, 405 U.S. 156, 162-63, 92 S.Ct. 839, 843-44, 31 L.Ed.2d 110 (1972); United States v. Harriss, 347 U.S. 612, 617-18, 74 S.Ct. 808, 811-12, 98 L.Ed. 989 (1954); Connolly v. General Construction Co., 269 U.S. 385, 392-93, 46 S.Ct. 126, 128, 70 L.Ed. 322 (1926).1

We agree with appellant that, pri- or to the affirmance of his conviction by the Appellate Department, the statute on its face was vague and ambiguous with respect to whether loitering about school grounds, in the absence of a request to leave, was criminal.

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Bluebook (online)
880 F.2d 1049, 1989 U.S. App. LEXIS 10617, 1989 WL 80085, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leonard-james-mcsherry-v-sherman-block-sheriff-ca9-1989.