Detrich v. Ryan
677 F.3d 958
9th Cir.2012Background
- Detrich was sentenced to death after a jury convicted him of murder, kidnapping, and sexual abuse in Arizona.
- Detrich raised state-post conviction and federal habeas claims challenging trial counsel’s penalty-phase performance for failing to investigate and present mitigating evidence.
- The district court denied relief under AEDPA, and the Ninth Circuit previously reversed, finding deficiency and prejudice but was remanded after Cullen v. Pinholster.
- On remand, the court again held that Detrich was entitled to habeas relief for penalty-phase ineffective assistance due to the failure to investigate and present mitigating evidence, and to present neuropsychological expert testimony.
- New evidence and expert testing (neuropsychological deficits) were developed in federal court, prompting reassessment under Pinholster and related standards.
- The court remanded to vacate the death sentence if the state did not re-sentence Detrich within a district-court deadline.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was trial counsel deficient for failing to investigate/present mitigating evidence? | Detrich (counsel) failed a thorough mitigation investigation. | Arizona post-conviction court found no deficient performance. | Yes, deficient performance found. |
| Did deficient performance prejudice the defense under Strickland? | New neuropsychological evidence would have shifted balance toward mitigation. | Evidence would not have changed outcome given aggravation. | Yes, prejudice established. |
| How does Pinholster affect review when considering new evidence? | New evidence may be considered de novo if state court erred. | Review constrained to state-court record per Pinholster. | New evidence considered de novo when appropriate; relief granted but subject to Pinholster constraints. |
| Should the court apply de novo/pre-AEDPA standards to prejudice after finding unreasonable fact-finding? | De novo review applicable to prejudice given unreasonable factual determinations. | AEDPA deference still applies. | Court may apply de novo prejudice review where applicable; relief granted. |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes standard for ineffective assistance of counsel)
- Harrington v. Richter, 131 S. Ct. 770 (2011) (clarifies deference in AEDPA claims challenging IAC)
- Pinholster v. Davis, 131 S. Ct. 1398 (2011) (limits evidence in federal habeas to the state-court record unless exceptions apply)
- Wiggins v. Smith, 539 U.S. 510 (2003) (necessity of thorough mitigation investigation; police 'reasonable professional norms')
- Terry Williams v. Taylor, 529 U.S. 362 (2000) (define 'clearly established' law for Strickland under AEDPA)
- Rompilla v. Beard, 545 U.S. 374 (2005) (duty to investigate mitigating evidence; use of experts)
- Summerlin v. Schriro, 427 F.3d 623 (2005) (mitigation strategy and weight of evidence in balancing test)
- Douglas v. Woodford, 316 F.3d 1079 (2003) (necessity of mitigating evidence; causation in mitigation)
- Gretzler, 659 P.2d 1 (1983) (Arizona aggravating factor framework and weighing process)
- Pinholster (discussed), 131 S. Ct. 1388 (2011) (see above)
