United States v. William Gouveia, Robert Ramirez, Philip Segura, Adolpho Reynoso, Robert Eugene Mills, Richard Raymond Pierce

704 F.2d 1116, 1983 U.S. App. LEXIS 28543
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 26, 1983
Docket81-1271 to 81-1274, 82-1206 and 82-1278
StatusPublished
Cited by14 cases

This text of 704 F.2d 1116 (United States v. William Gouveia, Robert Ramirez, Philip Segura, Adolpho Reynoso, Robert Eugene Mills, Richard Raymond Pierce) 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
United States v. William Gouveia, Robert Ramirez, Philip Segura, Adolpho Reynoso, Robert Eugene Mills, Richard Raymond Pierce, 704 F.2d 1116, 1983 U.S. App. LEXIS 28543 (9th Cir. 1983).

Opinions

SNEED, Circuit Judge:

Appellants Reynoso, Segura, Ramirez, and Gouveia have been convicted of murdering a fellow inmate at the Federal Correctional Institution in Lompoc, California (FCI-Lompoc). Appellants Mills and Pierce, also inmates at FCI-Lompoc, were convicted of a later murder at the same institution. Each appellant was isolated in administrative detention without the benefit of counsel for an extended period prior to being indicted. We consolidated these cases for en banc consideration of whether, under any circumstances, a federal prisoner suspected of committing a crime while in prison and placed in administrative detention is constitutionally entitled to an attorney prior to indictment.

[1118]*1118I.

FACTS

A. Appellants Reynoso, Segura, Ramirez, and Gouveia

Thomas Trejo, an inmate at FCI-Lompoc, was stabbed to death on November 11,1978. The Bureau of Prisons instituted an administrative investigation and on December 4, 1978, the Unit Disciplinary Committee and the Institutional Disciplinary Committee at FCI-Lompoc conducted administrative hearings to consider appellants’ involvement in the killing. Appellants Ramirez and Reynoso requested appointment of counsel at the hearings, but their requests were denied. Prison officials found that appellants had killed Trejo and appellants were placed in isolation in the administrative detention unit (ADU) at FCI-Lompoc.

Appellants remained in ADU continuously until July of 1980, a period of more than 19 months. While in ADU appellants were confined in individual cells except for short daily exercise periods; they were denied access to the general prison population and their participation in various prison programs was curtailed. Appellants did have access to legal materials, they had visitation rights, and they could make unmonitored phone calls. During this period appellants were not appointed counsel though their opportunity to hire private counsel was not restricted.

The Federal Bureau of Investigation conducted its own investigation into Trejo’s murder, concurrent with the Bureau of Prison’s internal investigation. In January 1979, the United States Attorney’s Office was officially informed of the FBI investigation and a prosecutive file was opened. In March 1979, a grand jury investigation commenced. Appellants Reynoso, Ramirez, and Segura appeared before the grand jury to provide fingerprint exemplars and they were appointed counsel for purposes of that appearance.

On June 17,1980, the grand jury indicted appellants on charges of first degree murder and conspiracy to commit murder in violation of 18 U.S.C. §§ 1111, 1117. On July 14, 1980, appellants were arraigned in federal court and the magistrate appointed counsel. Appellants’ first trial commenced on September 16, 1980, but it resulted in a mistrial when the jury was unable..to reach a verdict. A second trial began on February 17, 1981,.and all four appellants were convicted on both counts. They were each sentenced to consecutive life and ninety-nine year terms of imprisonment.

B. Appellants Mills and Pierce

Thomas Hall, an inmate at FCI-Lompoc, was stabbed to death on August 22, 1979. Appellants Mills and Pierce were questioned and given physical examinations by FBI agents and prison officials. They were placed in ADU on the day following the murder. An internal prison investigation culminated in a hearing before the Institutional Disciplinary Committee on September 13, 1979. Appellants were adjudged guilty of killing inmate Hall and, in accordance with prison regulations, were ordered to forfeit all accumulated “good time.”

Mills and Pierce remained isolated in ADU for eight months. They were not permitted to communicate with inmates in the general population or other potential witnesses, to discuss their ease with anyone other than prison officials, or to be examined by their own physicians or experts. During this time appellants repeatedly asked to speak with counsel but their requests were denied. On March. 27, 1980, Mills and Pierce were indicted under 18 U.S.C. §§ 1111, 1792, for first degree murder of a federal inmate and for conveyance of a weapon in prison. Pierce was indicted also for assault under 18 U.S.C. § 113(c). On April 21, 1980, appellants were arraigned, appointed counsel, and released from ADU.

The district court dismissed the indictments on the grounds that appellants had been denied their constitutional rights to speedy trial and assistance of counsel. It concluded that the government failed to justify its delay in seeking the indictments or in bringing defendants to trial, or to explain why Mills and Pierce remained in [1119]*1119isolation for eight months without assistance of counsel. ' It found that they had been irreparably prejudiced because of the dimming of memories of exonerating witnesses,' the loss of witnesses, and the deterioration of physical evidence.

On appeal this court reversed the dismissal, holding that the Sixth Amendment right to counsel and a speedy trial did not attach until appellants were indicted. United States v. Mills, 641 F.2d 785 (9th Cir.), cert. denied, 454 U.S. 902, 102 S.Ct. 409, 70 L.Ed.2d 221 (1981). We further held that the preindictment delay did not deny appellants due process because appellants could not demonstrate actual prejudice resulting from the delay. In January 1982, appellants were brought to trial, convicted on all counts, and sentenced to life imprisonment. On appellants’ petition, we consolidated appellants’ post-conviction appeal with United States v. Gouveia for reconsideration by the court sitting en banc of whether appellants were denied their constitutional right to counsel during the preindictment period in which they were isolated in ADU.

II.

THE SIXTH AMENDMENT RIGHT TO COUNSEL

Appellants claim, inter alia, that lengthy preindictment isolation without assistance of counsel irrevocably prejudiced their ability to prepare an effective defense, and thus unconstitutionally deprived them of their right to counsel and to a fair trial in contravention of the Fifth, Sixth, and Eighth Amendments. Because we conclude that appellants were denied their Sixth Amendment right to counsel, we do not reach the Fifth and Eighth Amendment claims.

The Sixth Amendment guarantees that: “In all criminal prosecutions, the accused shall enjoy the right ... to have the Assistance of Counsel for his defence.” This guarantee is meant to assure fairness in the adversary criminal process. United States v. Morrison, 449 U.S. 361, 364, 101 S.Ct. 665, 667, 66 L.Ed.2d 564 (1981). The right to counsel is primarily a trial right. It has been held to attach at any point in the prosecution where an attorney is necessary to preserve the accused’s right to a fair trial or to ensure that the accused will receive effective assistance of counsel at the trial itself. See id. at 364, 101 S.Ct. at 667; United States v. Wade, 388 U.S. 218, 225-27, 87 S.Ct.

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Bluebook (online)
704 F.2d 1116, 1983 U.S. App. LEXIS 28543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-gouveia-robert-ramirez-philip-segura-adolpho-ca9-1983.