Thomas Maniscalco v. A. M. Gonzales

625 F. App'x 799
Court of Appeals for the Ninth Circuit·Decided September 9, 2015·No. 12-55100·Unpublished

Opinion

ORDER and MEMORANDUM ***

As the California Court of Appeal decision sets, out in detail, Maniscalco murdered three people. An immunized accomplice testified that the murders arose from the methamphetamine dealings of a motorcycle gang. The facts and the witnesses were bizarre, contradictory, and confusing. The most troublesome issues, at this state of the case, are the extraordinary delays in the proceedings. ■ •

This is an appeal of a denial of a federal habeas corpus petition under 28 U.S.C. § 2254, after final judgment affirming the convictions in the state court. The limitations of our authority under § 2254 control the outcome. Unfortunately,. the issues are obscured by the length of Maniscalco’s submissions, a 141 page brief shortened on our order to 117 pages but still more than twice the number of words permitted by the rules, and ten volumes (2,033 pages) of excerpts of record compounded by 179 volumes, 14 boxes, of district, court record. The failure of Maniscalco to state his case concisely increases the risk that we may miss something important and consequently err, but we have done our best to wade through all this material. We decide this case by memorandum disposition, which pursuant to the general orders “is designed only to provide the parties and the district court with a concise explanation of this Court’s decision.” G.O; 4.3. The district court did so more extensively, in its thorough and careful 95 page report and recommendation by the Magistrate Judge, adopted by the District Judge, with which we agree. Maniscalco appears to raise four issues: (1) preindictment delay; (2) post-indictment delay; (3) exclusion of impeachment evidence regarding the immunized witness; and (4) cumulative effect of these and other claimed errors.

Maniscalco’s Due Process argument based on preindictment delay arises from the four year delay between the three 1980 murders and the 1984 indictment. Maniscalco was a suspect for a substantial part of this four year period, but the police 'and prosecutors did not believe they had enough evidence to convict him until his arrest in 1984. To obtain a reversal for preindictment delay, Maniscalco must bear the “heavy’’, and “rarely met” burden of *801 demonstrating actual* and not speculative, prejudice. United States v. Barken, 412 F.3d 1131, 1134 (9th Cir.2005). He must also show that, even if there was prejudice, the length of the delay balanced against the reasons for it “offends those fundamental conceptions of justice which lie at the base, of our civil and political institutions.” Id. (internal quotation marks and citations omitted). The writ cannot be granted, under 28 U.S.C. § 2254(d), unless the state court decision was contrary to or an unreasonable application of clearly established federal law as determined by the Supreme Court, or was. based on an unreasonable determination of the facts in light of the evidence presented in the state court proceeding. , ;

The most relevant Supreme Court decision is United States, v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977). Lovasco holds that proof of actual prejudice is necessary but not sufficient for a due process claim based on preindictment delay, and that investigative delay does not deprive a defendant of due process. .Fundamental unfairness is a sine qua non for relief.

The California Court of Appeal assumed, for purposes of analysis, actual prejudice, but concluded that substantial evidence supported the Superior Court finding that the delay iyas neither intern tional nor negligent, and .the justification outweighed the prejudice to Maniscalco. The factual determination was a. reasonable determination on the record, in light of the difficulty of penetrating the fog of reluctant and unreliable witnesses to develop evidence that could prove Maniscalco’s guilt beyond a reasonable doubt.

Maniscalco argues that his Sixth Amendment right to a speedy trial was denied him by the delay between indictment and trial. This issue is more difficult than his preindictment delay claim, because the delay was extraordinary. Maniscalco had a more than ten month long jury trial, due to the poor health of his counsel, which caused “weeks to be lost.” Maniscalco v. Superior Court (Maniscalco I), 234 Cal.App.3d 846, 849, 285 Cal.Rptr. 795 (1991). That trial got underway nearly six years after his indictment. The jury hung. He wept to trial again three years later, this, .time in a four month long jury trial. He was finally convicted ten years after his initial indictment.

The line of Supreme Court decisions most on point begins with the four factor balancing test of Barker v. Wingo, requiring consideration of' the length of the delay, the reason for" the delay, the defendant’s assertion of his right to a speedy trial, and prejudice to the defendant on account of the delay. Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). None of the factors are necessary or sufficient to establish the presence or absence of a Sixth Amendment violation. Id. at 533, 92 S.Ct. 2182. They must be considered together with such other circumstances as may be relevant, in a “difficult and sensitive balancing process.” Id. Inexcusable government oversights delaying trial six years not extenuated by - the defendant’s! acquiescence entitled a defendant to relief in Doggett v. United States, but that was a federal prosecution, not a habeas proceeding under § 2254. Doggett v. United States, 505 U.S. 647, 651, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992). Vermont v. Brillon holds that delay sought by defense .counsel are ordinarily attributable to the defendants they represent. Vermont v. Brillon, 556 U.S. 81, 85, 129 S.Ct. 1283 173 L.Ed.2d 231 (2009). The Court in Vermont characterizes the Sixth Amendment, right to a speedy trial as “ ‘amorphous,’ ‘slippery,’ and ‘necessarily relative.’” Id. at 89, 129 S.Ct. 1283 (quoting Barker, 407 U.S. at 522, 92 S.Ct. *802 2182). The Court did, however, clearly hold that “delay caused by the defense weighs against the defendant;” and “if the delay is attributable to the defendant, then his waiver may be given effect under the standard waiver doctrine.” Id. at 90, 129 S.Ct. 1288.

Though the delay in this case is extraordinary, we are unable to'conclude that, under the deferential standard of review we must apply, see Harrington v. Richter, 562 U.S. 86, 102-03, 131 S.Ct. 770, 178 L.Ed.2d 624 (2011), that the delay was contrary to or an unreasonable application of clearly established federal law as determined by the Supreme Court.

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Thomas Maniscalco v. A. M. Gonzales, 625 F. App'x 799 (9th Cir. 2015).

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Related

Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Chambers v. Mississippi
410 U.S. 284 (Supreme Court, 1973)
United States v. Lovasco
431 U.S. 783 (Supreme Court, 1977)
United States v. Loud Hawk
474 U.S. 302 (Supreme Court, 1986)
Doggett v. United States
505 U.S. 647 (Supreme Court, 1992)
Vermont v. Brillon
556 U.S. 81 (Supreme Court, 2009)
Hayes v. Ayers
632 F.3d 500 (Ninth Circuit, 2011)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. Gary Donald Barken
412 F.3d 1131 (Ninth Circuit, 2005)
Maniscalco v. Superior Court
234 Cal. App. 3d 846 (California Court of Appeal, 1991)
Rupe v. Wood
93 F.3d 1434 (Ninth Circuit, 1996)