Whaley v. Belleque

CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 24, 2008
Docket06-35759
StatusPublished

This text of Whaley v. Belleque (Whaley v. Belleque) 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
Whaley v. Belleque, (9th Cir. 2008).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

LESLIE WHALEY,  Petitioner-Appellant, No. 06-35759 v. BRIAN BELLEQUE, SUPERINTENDENT,  D.C. No. CV-05-00090-GMK OREGON DEPARTMENT OF OPINION CORRECTIONS, Respondent-Appellee.  Appeal from the United States District Court for the District of Oregon Garr M. King, District Judge, Presiding

Argued and Submitted July 11, 2007—Portland, Oregon

Filed March 24, 2008

Before: Stephen Reinhardt, Circuit Judge; Cynthia Holcomb Hall, Senior Circuit Judge; Milan D. Smith, Jr., Circuit Judge.

Opinion by Judge Reinhardt; Dissent by Judge Hall

2857 2860 WHALEY v. BELLEQUE COUNSEL

Thomas J. Hester, Assistant Federal Public Defender, Port- land, Oregon, for the appellant.

Hardy Myers, Attorney General, Mary H. Williams, Solicitor General, and Carolyn Alexander, Assistant Attorney General, Office of the Oregon Attorney General, Salem, Oregon, for the appellee.

OPINION

REINHARDT, Circuit Judge:

Leslie Whaley has shuttled in and out of habeas corpus and parole proceedings since 1993. In one of the most recent itera- tions of this procedure, the state represented in an Oregon appellate court proceeding that his constitutional challenge to his parole conditions was moot under Oregon law because he had been removed from parole and reincarcerated. Although the parole revocation was based on the very conditions that he contends are unconstitutional, Whaley did not challenge that assertion, and the Oregon court, accordingly, dismissed the appeal. The state now argues, citing Oregon case law, that Whaley’s constitutional claims were not moot. Therefore, it asserts, he was obligated to appeal the state court’s dismissal to the Oregon Supreme Court, and his failure to do so consti- tutes a procedural default. We hold that under Russell v. Rolfs, 893 F.2d 1033, 1037 (9th Cir. 1990), the state is judicially estopped from making this argument in federal court, and remand this matter to the district court to consider the merits of Whaley’s constitutional claims.

I.

In 1989, Whaley was convicted of rape and sentenced to a maximum term of twenty years of incarceration, and a mini- WHALEY v. BELLEQUE 2861 mum term of ten years before becoming eligible for parole. He was also convicted of kidnapping, and sentenced to an additional maximum term of ten years to be served consecu- tively. The offenses involved a woman he met in a bar. In 1993, he filed a petition for post-conviction relief and a fed- eral district court eventually found that there was insufficient evidence to support the kidnapping conviction. Whaley v. Thompson, 22 F. Supp. 2d 1146, 1167-68 (D. Or. 1998), aff’d 210 F.3d 388, 2000 WL 84364 (9th Cir. 2000) (unpublished), cert. denied, 531 U.S. 864 (2000).

In August 2000, the Circuit Court of the State of Oregon granted Whaley’s subsequent habeas corpus petition, holding that the Board of Parole’s conclusion that he suffered from a severe emotional disturbance that constituted a danger to the community was not supported by the record. The court ordered that he be released on parole. Shortly thereafter, he was released with numerous parole conditions, including: no dating without parole officer approval; anger management counseling; electronic monitoring, curfew restrictions, and geographical restrictions if ordered by the parole officer; no contact with the victim or her family; and no contact with his former girlfriend or his adult daughter from that relationship.

At the time, Whaley was engaged to Carolyn Flores, who was evidently responsible for creating a website critical of the state’s treatment of him. He was prohibited, as a condition of his parole, from having contact with a “Mr. Flores,” who was apparently Ms. Flores’s former or current husband. Flores has two minor children whom Whaley considers stepsons. It appears that in August 2000, Whaley and Flores requested permission from the parole officer to marry, but received no answer.

After Whaley served a brief jail sanction in October 2000 for enrolling in a sex offender program not approved by his parole officer, the parole board imposed several additional parole conditions on him. He was not to “develop or possess 2862 WHALEY v. BELLEQUE personal web sites without the prior permission of [parole officer]”; “use, own or operate any computer” unless autho- rized; or have his “name, address, phone, business or enter- prise of any type displayed in any manner on any web page accessible to the general public.” His “knowledge that such web site or web page exist [sic] . . . as may be verified by periodic polygraph examination,” would be “considered evi- dence of [his] involvement in such web site . . . and [would] be considered a violation of this condition of supervision.” He was also forbidden to possess or use intoxicating beverages, have contact with minor females, “frequent any place where minors are likely to congregate . . . without prior written approval,” and have contact with Flores’s children. He was also required to submit to random polygraph tests. His parole was subsequently revoked and reinstated several times, with the Board imposing these conditions each time, with some variations.

In July 2001, Whaley was sanctioned for meeting with then-fiancée Flores at a car dealership while her children were nearby, and for not completing an approved sex offender treatment program. In August 2001, his parole officer directed him to have no contact with Flores. Four months later, while he was incarcerated for violating parole conditions, he was given permission to marry her. In a 2002 report summarizing a parole Board hearing, the state described his marriage as “defiant” and recommended that he be returned to prison for 18 months.

In January 2002, the Board again revoked Whaley’s parole, and imposed two new parole restrictions: “no relationships with women without the permission of parole officer,” and “do not develop or maintain relationships with persons who have control over minor children without permission of parole officer.”

In April 2002, the Board revoked Whaley’s parole for unspecified “criminal activity” and imposed additional condi- WHALEY v. BELLEQUE 2863 tions, including a “prohibition against viewing, listening to, owning or possessing any sexually stimulating visual or audi- tory materials that are relevant to [Whaley’s] deviant behav- ior,” a requirement that Whaley keep a driving log and not drive a motor vehicle alone without approval, and a prohibi- tion against using a post office box without permission.

In May 2002, Whaley requested administrative review of these conditions, but the parole board found his petition untimely because he did not challenge the conditions when they were first imposed in November 2000. He then filed a challenge in the Oregon Court of Appeals. The state moved to dismiss, asserting that the petition was untimely. The state court held that the special conditions of parole were review- able.

While this litigation was pending, Whaley continued to shuttle between prison and parole. In June 2002, his parole was revoked because he briefly left his hotel room after cur- few and contacted his wife through an intermediary, and because his wife spoke on the phone with the night clerk of his hotel. In September 2002, the Board released him and imposed additional parole conditions on him. He filed an administrative appeal, which the parole board rejected as untimely. In January 2003, his parole was again revoked for violations of his parole conditions. In April 2003, the Board ordered him to spend the remaining 43 months of his sentence in prison.

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Whaley v. Belleque, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whaley-v-belleque-ca9-2008.