Pedro Vega v. Charles Ryan

757 F.3d 960, 2014 U.S. App. LEXIS 9381, 2014 WL 2019294
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 19, 2014
Docket12-15631
StatusPublished
Cited by34 cases

This text of 757 F.3d 960 (Pedro Vega v. Charles 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
Pedro Vega v. Charles Ryan, 757 F.3d 960, 2014 U.S. App. LEXIS 9381, 2014 WL 2019294 (9th Cir. 2014).

Opinion

ORDER

The Opinion filed November 13, 2013, and appearing at 735 F.3d 1093, is with *962 drawn. It may not be cited as precedent by or to this court or any district court of the Ninth Circuit.

OPINION

PER CURIAM:

Petitioner Pedro Imperial Vega was convicted of sexually abusing his stepdaughter. In this appeal of the district court’s denial of his petition for a writ of habeas corpus, Vega argues that his trial counsel was constitutionally ineffective when he failed to review Vega’s client file and, as a result, failed to call as a witness a Catholic priest to whom the victim had recanted her allegations of her stepfather’s sexual abuse.

We hold that reasonable jurists could not disagree that counsel’s failing deprived Vega of his constitutional right to effective counsel. Accordingly, the state court’s decision was an unreasonable application of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). The district court erred by denying Vega’s petition and we reverse.

I. BACKGROUND

Pedro Vega was convicted of contributing to the delinquency of a minor, molestation of a child, and three counts of sexual abuse of a child under fifteen, based on incidents that occurred between 1995 and 1999. The victim was Vega’s stepdaughter, B. As detailed by the Pima County Superior Court in denying post-conviction relief:

In 1996, the victim (B.) originally raised molest allegations, such which formed the basis for Counts 1-3. Those allegations were originally charged in the federal system, then dismissed after Petitioner’s attorney [Denice Shepherd] in that case learned that the victim had recanted such allegations, both to her mother, and a priest, Father Daniel P. McLaughlin. Those charges were later reinstated in state court (CR-53329, in which Petitioner was represented by Ralph Ellinwood), but dismissed after Mr. Ellinwood learned of the recantations. Counts 4-8 arose from allegations made by the victim in 2001.

State charges were brought for a third time following a new set of allegations by B, and the grand jury indicted Vega on three counts based on the first set of allegations (counts 1-3) and five counts based on the second set of allegations (counts 4-8). Yet a third lawyer, David Darby, represented Vega at trial. After two mistrials, a jury found Vega guilty of five of the eight counts. 1 He was sentenced to twenty-eight years in prison.

Both Vega and B testified at his trial, and the trial largely turned on their testimony and the testimony of other family members. During the trial, B testified that she recanted the first set of allegations to her mother, but no evidence was introduced that she had also recanted to Father McLaughlin (“Father Dan”).

After Vega’s conviction, his counsel filed a motion for a new trial or to vacate judgment, on the grounds that he had just learned that the victim had recanted her allegations to Father Dan. The trial court held an evidentiary hearing where it heard testimony from several witnesses. First, Father Dan testified — for the first time in the trial court — that B’s mother, Molly Vega, brought B to his office, that he spoke with B alone, that there was a “crisis in the family,” and that B told him “he [Vega] didn’t do it.” He stated that because it was not a “confessional matter,” *963 he was “at liberty to tell [the court] what the nature of the conversation was.” Second, Vega’s first two attorneys, Denice Shepherd and Ralph Ellinwood testified. Shepherd represented Vega when he was charged with federal offenses that were later dismissed. She recalled that she first learned of B’s recantation to Father Dan from B’s mother, Molly. In her written notes from that conversation, she wrote down Father Dan’s contact information and underneath it wrote “[B] told him Dad didn’t do it.” She later spoke with Father Dan and he confirmed that B had recanted. Attorney Ellinwood was a public defender who represented Vega against the first set of state charges that were also dismissed. Ellinwood kept notes from two conversations he had regarding Father Dan. His notes, which were in Vega’s case file and are in the record before this court, reflect that he met "with Vega, who told him that “[B] recanted to [Father Dan].” He later met with Molly, and his notes reflect “Father Dan — told him Daddy never did anything to her.” Third, Judge Howard Fell, who was the county attorney who prosecuted the second case, testified that he had no recollection of the case, but authenticated his hand-written notes (which he surmised were notes of a phone conversation with Ellinwood), which read in part: “There is no reasonable probability of success [in obtaining a conviction.] ... There are recantations from the beginning that the child still [maintains].” He confirmed that the charges against Vega were dismissed.

Vega’s counsel in the third case, Darby, testified and advised the court that he learned of the victim’s recantation to Father Dan from B’s aunt about a week to two weeks after the verdict. He also admitted that it was possible that Vega had mentioned the matter to him, but that he had not seen Ellinwood’s hand-written notes about B’s recantation to Father Dan in his client file. He later told the court that he “[did not] remember reviewing any records of Mr. Ellinwood.” Counsel acknowledged that if Vega knew that B recanted to Father Dan and did not tell him, Vega “d[id] so at his own peril,” but urged the court to vacate the conviction on due process and Brady 2 grounds. Darby also acknowledged that if the court refused to grant a new trial, he would have to argue that he provided ineffective assistance to Vega. Following the hearing, the trial court denied the motion for a new trial or to vacate because Vega and his two prior counsel were aware of B’s recantation to Father Dan, and thus Father Dan’s statements were not “newly discovered” evidence under Ariz. R.Crim. P. 24.2(a)(2).

On direct appeal to the Arizona Court of Appeals, Vega argued that the trial court had erred by denying his motion for judgment of acquittal or a new trial. The Arizona Court of Appeals denied his appeal on the merits, agreeing with the superior court that B’s recantation to the priest was not “newly discovered evidence.” The court of appeals also agreed with the trial court that “[a]t a minimum ... Vega did not exercise due diligence” because “B.’s mother, Vega’s sister and presumably Vega himself all knew and told others about B.’s statements to the priest.” Finally, the court of appeals concluded that the evidence would not have been material because “the priest’s proffered testimony about B.’s statements would merely have been cumulative to B.’s own testimony that she had recanted her allegations to her mother and a counselor.” 3 The court con- *964 eluded that there was not a “reasonable probability” that the priest’s testimony would have changed the outcome of the case. The Arizona Supreme Court summarily denied review.

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Cite This Page — Counsel Stack

Bluebook (online)
757 F.3d 960, 2014 U.S. App. LEXIS 9381, 2014 WL 2019294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pedro-vega-v-charles-ryan-ca9-2014.