Ronnie Conrad v. T. Foss

CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 2, 2024
Docket22-55083
StatusUnpublished

This text of Ronnie Conrad v. T. Foss (Ronnie Conrad v. T. Foss) 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
Ronnie Conrad v. T. Foss, (9th Cir. 2024).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS FEB 2 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

RONNIE Y. CONRAD, No. 22-55083

Petitioner-Appellant, D.C. No. 2:19-cv-07497-PSG-DFM v.

T. FOSS, Warden, MEMORANDUM*

Respondent-Appellee.

Appeal from the United States District Court for the Central District of California Philip S. Gutierrez, Chief District Judge, Presiding

Argued and Submitted July 12, 2023 Pasadena, California

Before: SANCHEZ and MENDOZA, Circuit Judges, and DONATO,** District Judge. Concurrence by Judge MENDOZA.

Ronnie Conrad appeals the district court’s denial of his petition for a writ of

habeas corpus pursuant to 28 U.S.C. § 2254. We have jurisdiction under 28 U.S.C.

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable James Donato, United States District Judge for the Northern District of California, sitting by designation. §§ 1291 & 2253. Reviewing the district court’s order de novo, Noguera v. Davis,

5 F.4th 1020, 1034 (9th Cir. 2021), we affirm.

BACKGROUND

In December 2012, Conrad was arrested for torturing his girlfriend, Tania

Garcia, for several hours in a motel room. After her rescue, Garcia told police

officers that Conrad had subjected her to painful and prolonged torture. Garcia

described Conrad holding her on the ground as he methodically seared her arms

and inner thighs with a hot clothing iron. Garcia repeated her statements to

medical professionals, who treated her for injuries consistent with her account.

While awaiting trial, Conrad professed his love for Garcia and urged her to

recant her testimony. Garcia promised Conrad she would do so. After meeting

with Conrad’s lawyer, Chad Calabria, she retained Chad’s father, Donald Calabria,

who “promised to accompany her and stand by her if she were called to testify.”

Because Donald and Chad shared the same law firm, Chad Calabria owed a duty of

loyalty to Garcia as well as to his own client, Conrad. See United States v.

Rodrigues, 347 F.3d 818, 824 (9th Cir. 2003).

At the preliminary hearing, Garcia testified that the police officers fabricated

her previous statements about Conrad’s abuse. She denied having spoken with

Conrad since his arrest, despite recorded phone calls proving otherwise. Garcia

also attempted to take the blame for the narcotics and weapons charges that Conrad

2 was facing. On cross-examination, however, Garcia revealed that she lacked

knowledge of many details concerning the drugs and firearms she claimed

belonged to her. The trial court ordered Garcia to appear at a subsequent hearing,

but she failed to do so. The court issued a bench warrant for Garcia at the

prosecution’s request. The prosecution enlisted an investigator who, in the weeks

leading up to Conrad’s trial, “searched multiple databases, visited several locations

and spoke to eight individuals in search of information about Ms. Garcia and a

means to contact her.” Donald Calabria signed a declaration stating that he did not

know of Garcia’s whereabouts and “had not heard from her in a couple of months”

by the time of Conrad’s trial.

At Conrad’s trial, the court determined that Garcia was unavailable to testify

and allowed the prosecution to introduce her preliminary hearing testimony. The

prosecution used Garcia’s preliminary hearing testimony to argue that Conrad had

“conditioned” and “coached” Garcia into taking the blame for Conrad’s crimes.

Based on Garcia’s statements, photographs of her injuries, and the physical

evidence, Conrad was convicted of torture, mayhem, corporal injury, and

possession of narcotics and firearms.

On direct appeal, Conrad asserted that Chad Calabria’s performance was

adversely affected by Donald Calabria’s representation of Garcia. In a reasoned

decision, the California Court of Appeal rejected his claim. The court stated: “To

3 obtain reversal of a criminal verdict, the defendant must demonstrate that (1)

counsel labored under an actual conflict of interest that adversely affected

counsel’s performance, and (2) absent counsel’s deficiencies arising from the

conflict, it is reasonably probable that the result of the proceeding would have been

different.” The state court determined that Donald Calabria’s “representation of

the victim [Garcia] was extremely limited,” “[t]here was no evidence Donald’s

representation of Ms. Garcia threatened Mr. Calabria’s loyalty to defendant,” and

that “[w]ith the exception of Ms. Garcia’s statements in the immediate aftermath of

the assault, the victim at all times aligned her interests with defendant.”1 The

California Supreme Court summarily denied Conrad’s claims on direct appeal and

state habeas review.

The district court below denied habeas relief, finding that the state court’s

“decision was not contrary to clearly established federal law or based on an

unreasonable determination of the facts because [Conrad’s] trial counsel cannot be

said to have ‘actively represented conflicting interests.’”

1 The second prong of the court’s rule statement, requiring the defendant to show prejudice, is incorrect as a matter of law. Once an actual conflict affecting counsel’s performance has been established, prejudice is presumed. See Cuyler v. Sullivan, 446 U.S. 335, 349-350 (1980). As we discuss below, however, the court did not apply the erroneous second prong of its stated rule because it found no actual conflict of interest in Chad Calabria’s dual representation.

4 DISCUSSION

Conrad claims that his trial counsel, Chad Calabria, provided ineffective

assistance because Calabria had conflicting interests that undermined his

representation of Conrad. The Sixth Amendment guarantees criminal defendants

“representation that is free from conflicts of interest.” Wood v. Georgia, 450 U.S.

261, 271 (1981). “To establish a Sixth Amendment violation based on a conflict of

interest . . . , the defendant ‘must demonstrate that an actual conflict of interest

adversely affected his lawyer’s performance.’” Noguera, 5 F.4th at 1035 (quoting

Sullivan, 446 U.S. at 348). “An ‘actual conflict’ means ‘a conflict of interest that

adversely affects counsel’s performance,’ not simply a ‘theoretical division of

loyalties.’” Id. (quoting Mickens v. Taylor, 535 U.S. 162, 171, 172 n.5 (2002)).

“To establish an ‘adverse effect’ a defendant must show ‘that some plausible

alternative defense strategy or tactic might have been pursued but was not and that

the alternative defense was inherently in conflict with or not undertaken due to the

attorney’s other loyalties or interests.’” United States v. Walter-Eze, 869 F.3d 891,

901 (9th Cir. 2017) (citations omitted). “When faced with a defendant’s claim that

her counsel operated under an actual conflict, the central question that we consider

in assessing a conflict’s adverse effect is what the advocate found himself

compelled to refrain from doing because of the conflict.” Id. (cleaned up). Where

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Related

Wood v. Allen
558 U.S. 290 (Supreme Court, 2010)
Von Moltke v. Gillies
332 U.S. 708 (Supreme Court, 1948)
Holloway v. Arkansas
435 U.S. 475 (Supreme Court, 1978)
Cuyler v. Sullivan
446 U.S. 335 (Supreme Court, 1980)
Wood v. Georgia
450 U.S. 261 (Supreme Court, 1981)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Teague v. Lane
489 U.S. 288 (Supreme Court, 1989)
Mickens v. Taylor
535 U.S. 162 (Supreme Court, 2002)
Bell v. Cone
535 U.S. 685 (Supreme Court, 2002)
Woodford v. Visciotti
537 U.S. 19 (Supreme Court, 2002)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Rice v. Collins
546 U.S. 333 (Supreme Court, 2006)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. Jess A. Rodrigues
347 F.3d 818 (Ninth Circuit, 2003)
United States v. Robert Vaio Wells
394 F.3d 725 (Ninth Circuit, 2005)
Burt v. Titlow
134 S. Ct. 10 (Supreme Court, 2013)
Brumfield v. Cain
576 U.S. 305 (Supreme Court, 2015)
White v. Wheeler
577 U.S. 73 (Supreme Court, 2015)

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