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Ryan Black v. Amy Miller
678 F. App'x 505
| 9th Cir. | 2017
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Background

  • Petitioner Ryan J. Black was convicted after a bench trial of participating in a shooting; the state court found he was either a principal or an aider and abettor present in the vehicle from which shots were fired.
  • Black filed a habeas petition under 28 U.S.C. § 2254 claiming he received inadequate notice that the prosecution would rely on an aider-and-abettor theory, thus violating his Sixth Amendment and due process rights to prepare a defense.
  • The preliminary hearing and trial record included testimony and evidence suggesting Black had been seen driving the car and had access to the car; multiple witnesses identified him as having driven or been in the vehicle.
  • The California law principle that charging a defendant as a principal also charges him as an aider and abettor (Cal. Penal Code § 971; People v. Quiroz) was central to the court’s notice analysis.
  • The district court denied habeas relief; Black appealed. He also sought to expand the Certificate of Appealability (COA) to include an uncertified claim challenging the sufficiency of the evidence supporting his aiding-and-abetting conviction.
  • The Ninth Circuit affirmed: (1) Black received adequate notice of the aider-and-abettor theory, and (2) denied expansion of the COA because Black failed to make a substantial showing that a constitutional right was denied regarding sufficiency of the evidence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Adequacy of notice of aider-and-abettor theory Black: prosecution advanced aider-and-abettor theory without adequate notice, impairing his ability to prepare a defense State: California charging rules and pretrial evidence (identifications, access to car) gave fair notice that aider-and-abettor liability was possible Held: Notice was adequate; no Sixth Amendment/due process violation
Applicability of Sheppard precedent Black: relied on Sheppard to argue lack of notice when theory arose late State: Sheppard is a pre-AEDPA Ninth Circuit case and factually distinguishable; AEDPA confines relief to Supreme Court precedents Held: Sheppard inapplicable under AEDPA and on the facts here
Sufficiency of the evidence (uncertified COA expansion) Black: evidence did not prove guilt beyond a reasonable doubt as aider/abettor State: trial judge’s credibility findings and circumstantial evidence support conviction Held: COA not expanded; petitioner failed to show a substantial constitutional right denial
Deference on credibility and factual findings in habeas review Black: asks federal review to reject state trial credibility findings State: federal courts must defer to trial factfinder absent exceptional circumstances Held: Federal habeas review must defer; no exceptional circumstances shown

Key Cases Cited

  • Kernan v. Hinojosa, 136 S. Ct. 1603 (recognizing AEDPA constraints on federal habeas relief)
  • Woodford v. Visciotti, 537 U.S. 19 (discussing standards for federal habeas review)
  • Early v. Packer, 537 U.S. 3 (AEDPA review principles)
  • Williams v. Taylor, 529 U.S. 362 (clearly established federal law standard under AEDPA)
  • Sheppard v. Rees, 909 F.2d 1234 (Ninth Circuit decision on notice; held inapplicable here)
  • Snyder v. Louisiana, 552 U.S. 472 (trial-court credibility determinations and deference on habeas review)
  • United States v. Nevils, 598 F.3d 1158 ( Ninth Circuit en banc on deference to trial factfinder )
  • Ngo v. Giurbino, 651 F.3d 1112 (circumstantial evidence and inferences can support conviction)
Read the full case

Case Details

Case Name: Ryan Black v. Amy Miller
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 7, 2017
Citation: 678 F. App'x 505
Docket Number: 13-57103
Court Abbreviation: 9th Cir.