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406 F. App'x 148
9th Cir.
2010
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Background

  • Lee appeals district court denial of her habeas petition; Ninth Circuit has jurisdiction; court affirms in part, reverses and remands in part.
  • California Court of Appeal held severance proper; no due process violation from joint trial under Zafiro.
  • California court also held exclusion of battered-women’s-syndrome evidence under Cal. Evid. Code § 352 did not violate due process.
  • District court deemed Grounds 5–11 and Supplemental Grounds 1–4 procedurally barred under In re Dixon; district court’s Dixon ruling cited a faulty report.
  • On appeal, Lee challenged Dixon’s independence/adequacy; Ninth Circuit remands for district court to consider contrary evidence with Bennett v. Mueller guidance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did failure to sever create a due process violation? Lee argues severance was required and joint trial prejudiced her. Lee argues no due process violation since joint trial presented overlapping defenses. Not a due process violation; severance proper.
Was the exclusion of battered-women’s syndrome evidence due process error? Lee contends exclusion deprived her of memory/reasonable defense explanation. State contends exclusion did not strip opportunity to defend; evidence was not outcome-determinative. Not objectively unreasonable; no due process violation.
Is Dixon independent/adequate state ground for procedural default? Lee challenges Dixon’s status as independent/adequate ground for default. Dixon remains a valid state-ground rule; district court misapplied analysis. Remanded to district court to determine independence/adequacy with additional evidence.

Key Cases Cited

  • Zafiro v. United States, 506 U.S. 534 (U.S. 1993) (severance not violative absent risk to trial rights or reliable guilt finding)
  • Chambers v. Mississippi, 410 U.S. 284 (U.S. 1973) (due process requires fair opportunity to defend when evidence is crucial)
  • Montana v. Egelhoff, 518 U.S. 37 (U.S. 1996) (highly case-specific inquiry for evidentiary exclusion; not automatic violation)
  • In re Dixon, 41 Cal. 2d 756 (Cal. 1953) (discussed as an independent/adequate state-ground rule)
  • Bennett v. Mueller, 322 F.3d 573 (9th Cir. 2003) (used to frame remand for evidence on Dixon independence/adequacy)
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Case Details

Case Name: Donna Lee v. Debra Jacquez
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Dec 15, 2010
Citations: 406 F. App'x 148; 08-55919
Docket Number: 08-55919
Court Abbreviation: 9th Cir.
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