Thomas Creech v. Tim Richardson

CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 6, 2023
Docket10-99015
StatusPublished

This text of Thomas Creech v. Tim Richardson (Thomas Creech v. Tim Richardson) 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
Thomas Creech v. Tim Richardson, (9th Cir. 2023).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

THOMAS E. CREECH, No. 10-99015

Petitioner-Appellant, D.C. No. 1:99- cv-00224-BLW v. ORDER AND AMENDED TIM RICHARDSON, Warden, OPINION

Respondent-Appellee.

Appeal from the United States District Court for the District of Idaho B. Lynn Winmill, Chief District Judge, Presiding

Argued and Submitted September 20, 2021 Pasadena, California

Filed July 20, 2022 Amended February 6, 2023

Before: William A. Fletcher, Jay S. Bybee, and Morgan Christen, Circuit Judges.

Order; Opinion by Judge W. Fletcher 2 CREECH V. RICHARDSON

SUMMARY *

Habeas Corpus/Death Penalty

The panel filed (1) an order (a) amending and replacing an opinion filed July 20, 2022, (b) denying a petition for panel rehearing, and (c) denying on behalf of the court a petition for rehearing en banc; and (2) an amended opinion affirming the district court’s denial of Thomas Eugene Creech’s second amended habeas corpus petition challenging his death sentence. In 1981, while serving two life sentences for multiple convictions for first-degree murder, Creech beat a fellow inmate to death. After pleading guilty, he was sentenced to death in Idaho state court. Creech obtained federal habeas relief with respect to his sentence, and was resentenced to death in 1995. In a second petition, Creech thereafter unsuccessfully sought federal habeas relief in the district court. The district court granted certificates of appealability (COAs) as to two issues. First, Creech argued that the district court improperly denied part of Claim 4, in which he alleged that his attorneys provided ineffective assistance of counsel (IAC) at his 1995 resentencing by failing to investigate and present mitigation evidence in a timely and adequate fashion, failing to hire a mitigation specialist, and relying on an unqualified mental health expert. The Idaho

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. CREECH V. RICHARDSON 3

Supreme Court rejected Creech’s IAC claims at the 1995 resentencing, holding that Creek failed to prove either deficient performance or prejudice under Strickland v. Washington, 466 U.S. 668 (1984). In denying habeas relief prior to this court’s remand under Martinez v. Ryan, 566 U.S. 1 (2012), the district court reaffirmed that holding. The panel agreed with the district court that the Idaho Supreme Court reasonably found a lack of prejudice under the second prong of Strickland. The panel held further that under 28 U.S.C. § 2254(e)(2) the district court was correct in declining to hold an evidentiary hearing on the new evidence that Creech sought to introduce to bolster his IAC resentencing claim. Second, Creech argued under Martinez that five allegedly procedurally defaulted sub-claims of IAC at the 1995 resentencing should be heard on the merits. Under Martinez, a federal habeas court may find cause to excuse a procedural default where (1) the underlying ineffective assistance claim is substantial; (2) the petitioner was not represented or had ineffective counsel during the state post- conviction review (PCR) proceeding; (3) the state PCR proceeding was the initial review proceeding; and (4) state law required (or forced as a practical matter) the petitioner to bring the claim in the initial review collateral proceeding. Only the first and second requirements were at issue here, and in practical effect, the prejudice analysis under both of those requirements is the same—there must be a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. At the time of the district court’s decision after this court’s Martinez remand, the court could consider new evidence supporting a claim of IAC by PCR counsel in determining whether a petitioner satisfies the 4 CREECH V. RICHARDSON

requirements of Martinez without running afoul of 28 U.S.C. § 2254(e)(2) and Cullen v. Pinholster, 563 U.S. 170 (2011). After the panel heard oral argument, however, the Supreme Court decided Shinn v. Ramirez, 142 S. Ct. 1718 (2022), greatly restricting the circumstances in which a federal habeas court deciding Martinez claims may consider evidence beyond that already contained in the state court record. The district court considered all of the proffered new evidence and held that it was insufficient to transform into a new IAC claim the part of Claim 4 that alleged IAC during Creech’s 1995 resentencing. The district court held that the sub-claims at issue in this appeal were therefore not procedurally defaulted new claims and that Martinez did not apply. The panel wrote that even in the absence of Ramirez, it would have agreed with the district court because the new evidence introduced on federal habeas review in support of Creech’s argument that he suffers from brain damage and an organic brain disorder was largely duplicative of evidence that had been introduced during his 1982 sentencing and his 1995 resentencing. The panel agreed with the district court that, considering the mitigation evidence as whole, proffered additional evidence of brain damage and organic factors was not sufficient to transform Creech’s ineffective- assistance-of-trial-counsel sub-claims into new claims. Under Ramirez, the panel reached the same result. Because it could not consider the evidence presented for the first time to the district court, Creech’s Martinez claim necessarily fails. Creech sought to appeal four uncertified issues. The panel denied a COA as to Creech’s claims (1) that the district court erred in summarily denying his motion for reconsideration of its denial of his second habeas petition, CREECH V. RICHARDSON 5

(2) that the Idaho Supreme Court violated the Due Process Clause by refusing to allow him to withdraw his guilty plea prior to his first resentencing, and (3) that the duration of Creech’s confinement for his murder constitutes cruel and unusual punishment in violation of the Eighth Amendment. The panel granted a COA as to Creech’s argument under Magwood v. Patterson, 561 U.S. 320 (2010), that claims in his second federal habeas petition attacking his guilty plea are not “second or successive” under 28 U.S.C. § 2244(b) and should be decided on the merits. Based on Magwood and later cases decided by this circuit, the panel concluded that because Creech’s original sentence was vacated and a new sentence was imposed, the claims are not barred as second or successive. Rather than remand the claims to the district court, the panel denied them, holding that the Idaho courts (1) did not unreasonably find Creech’s arguments as to trial counsel’s purported conflict of interest to be without merit, (2) did not unreasonably conclude that Creech failed to show that trial counsel should have moved to withdraw his guilty plea on the ground that Creech was incompetent, (3) did not unreasonably conclude that Creech failed to show that IAC at the guilt phase on the basis of trial counsel’s purported failure to communicate with him, and (4) did not unreasonably reject Creech’s claim that counsel’s failure to investigate his purported history of violence led him to plead guilty rather than insist on going to trial on a theory of self-defense. 6 CREECH V. RICHARDSON

COUNSEL Jonah J. Horwitz (argued), Christopher M. Sanchez, and Bruce D.

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Thomas Creech v. Tim Richardson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-creech-v-tim-richardson-ca9-2023.