United States v. Sundeep Dharni

757 F.3d 1002, 2014 WL 2958762, 2014 U.S. App. LEXIS 12511
Court of Appeals for the Ninth Circuit·Decided July 2, 2014·No. 11-16438·Published·Cited by 6 cases

Opinion

ORDER

Appellant Sundeep Dharni’s petition for panel rehearing is GRANTED. The previous opinion, United States v. Dharni, 738 F.3d 1186 (9th Cir.2014), is VACATED. The petition for rehearing en banc is DENIED AS MOOT.

I.

Our resolution of this case was premised on the conclusion that “the district court judge specifically authorized family members and spectators to reenter when seats were available.” Dharni, 738 F.3d at 1189. It was on that understanding that we held that “the insufficient seating for spectators and family members for a limited period of time of uncertain duration did not violate Dharni’s rights.” Id. In his petition, Dharni explains that the government’s position before the district court was actually that the closure was for the entire voir dire period, not only until seats opened up, and that the district court’s decision rested on the same understanding. See Appellant’s Pet. for Reh’g and for Reh’g En Banc, at 4-5, Feb. 14, 2014, ECF No. 48. The government does not contest those observations. See Appellee’s Br. in Opp’n to Appellant’s Pet. for Reh’g and for Reh’g En Banc, at 10 n. 1, Mar. 19, 2014, ECF No. 53. Because the government never asserted the premise on which we decided this case until the filing of its Answering Brief on appeal, Dharni did not rebut it by making a record before the district court regarding the scope of the courtroom closure. See 28 U.S.C. § 2255(b). Our opinion relied on the absence of such a record. See Dharni 738 F.3d at 1189.

Dharni did not bring the government’s switch of positions and its possible prejudice to Dharni to our attention until he filed this petition, because the misleading language of our previous order granting his motion for bail pending appeal under Federal Rule of Appellate Procedure 23(b) reasonably led him to believe that we had commanded him not to file a reply brief. See Order, Mar. 7, 2013, ECF No. 24. We therefore did not decide this case with a full understanding of its procedural posture. See Fed. R.App. P. 40(a)(2). Since Dharni suffered possible prejudice from the combination of the government’s change in position and the misleading language of our previous order, we grant his petition for panel rehearing.

Given the contested nature of the facts in this case and the paucity of the record, we REMAND the matter to the district court. See, e.g., Howard v. Clark, 608 F.3d 563, 565 (9th Cir.2010). The scope of that remand shall be limited to: 1) allowing the parties to supplement the record with evidence concerning the scope of the courtroom closure and 2) permitting the district court to make findings of fact on whether spectators had an opportunity to reenter the courtroom during voir dire, including whether seats in fact opened up and, if so, whether spectators would have been aware of the vacancies, and whether the district court and court officials would have allowed the spectators to enter during voir dire.

II.

Although one might not realize it from reading the extensive dissent, we are deciding nothing more at this juncture than that a factual premise important to *1004 our original holding may not be accurate, and that we should find out whether it is. Assessing the potential triviality of a closure that spanned the entirety of voir dire would be a far different, and considerably more difficult, inquiry than the one we undertook in our now-vacated opinion, where we assumed a temporary closure. “Where ‘the courtroom was totally closed to the general public at some critical juncture in the proceedings,’ ” we deem the closure “substantial,” not trivial. United States v. Rivera, 682 F.3d 1223, 1231 (9th Cir.2012) (quoting Braun v. Powell, 227 F.3d 908, 917 (7th Cir.2000)). Because “[t]he process of juror selection is itself a matter of importance,” Press-Enter. Co. v. Superior Court of Calif., Riverside Cnty., 464 U.S. 501, 505, 104 S.Ct. 819, 78 L.Ed.2d 629 (1984), it is far from self-evident that the Sixth Amendment would tolerate closure of the entirety of voir dire.

The dissent’s citations, see Dissent 1010-11, certainly do not compel the conclusion that the Sixth Amendment tolerates closure of the entirety of voir dire. United States v. Withers did not assume that a judge had closed the entirety of voir dire upon ordering spectators to leave at the beginning of jury selection; it remanded for further factual development of the claim, as we do today. 638 F.3d 1055, 1064,1068-69 (9th Cir.2010). And the dissent’s remaining citations are neither binding nor persuasive. United States v. Santos, 501 Fed.Appx. 630 (9th Cir.2012), is an unpublished memorandum disposition, and so not precedential. See 9th Cir. R. 36-3(a). Gibbons v. Savage, 555 F.3d 112 (2d Cir.2009), emanates from another circuit. And the closure there was not for the entirety of voir dire, as the dissent contends, but only for an afternoon, which was largely occupied by “private interviews of individual jurors as to their reasons for inability to serve....” Id. at 121; see also id. at 114. “The next morning, when voir dire resumed, Gibbons’s mother was allowed to watch the proceedings.” Id. at 121 (emphasis added).

Moreover, although the dissent suggests otherwise, defendant’s lack of opportunity to file a reply brief in this court was a matter brought to our attention only on rehearing. It is not at all unusual for appellants to fail to file reply briefs, which are optional, see Fed. R.App. P. 28(c), and so there was no reason to inquire into why that happened. And again, even if one member of the panel did realize that— which would have required reading with great care the briefing schedule contained in a collateral order, the order granting bail — the other two, understandably, did not.

Although Dharni does bear the burden of proof, see Varghese v. Uribe, 736 F.3d 817, 823 (9th Cir.2013) (28 U.S.C. § 2254 petition), we cannot hold against him his failure to develop a record as to whether the closure was for the entire voir dire. Dharni so asserted throughout the district court § 2255 proceedings, without any objection from the government. The government thus acceded to Dharni’s version of events before the district court, and directed its arguments accordingly.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Sundeep Dharni, 757 F.3d 1002, 2014 WL 2958762, 2014 U.S. App. LEXIS 12511 (9th Cir. 2014).

757 F.3d 1002 (United States v. Sundeep Dharni) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Guillory v. Santoro
S.D. California, 2022
Mohamed Sabra v. Maricopa County Community Coll
44 F.4th 867 (Ninth Circuit, 2022)
United States v. Withers
231 F. Supp. 3d 524 (C.D. California, 2017)
United States v. Sundeep Dharni
618 F. App'x 336 (Ninth Circuit, 2015)