United States v. Withers
618 F.3d 1008
9th Cir.2011Background
- Withers was convicted in 1998 of drug offenses, money laundering, continuing criminal enterprise, and conspiracy to possess with intent to distribute.
- Sentence initially life plus 360 months, later reduced to 365 months concurrent with 360 months.
- Withers previously filed a §2241 petition (2001) and a §2255 motion (2003); the district court treated the §2255 motion as second/successive and denied it.
- We remanded for merits after Castro v. United States; on remand, the district court again focused on sentencing rather than merits, prompting another remand.
- In 2005 the district court issued a short order denying the §2255 motion; Withers timely appealed but district court later found his notice of appeal untimely, leading to ongoing appellate proceedings.
- The Ninth Circuit reversed and remanded, holding that the district court must address the merits of non-frivolous claims, consider timely notice, and potentially reassess procedural default and reassignment issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of notice of appeal | Withers did not receive timely notice and the appeal should be reopened. | District court properly deemed the notice untimely. | Timely; district court erred in denying reopening. |
| District court's summary dismissal of §2255 | Two non-frivolous claims warrant merits review and an evidentiary hearing. | Most claims are frivolous; summary dismissal appropriate. | District court erred; remand for merits and possible hearing on non-frivolous claims. |
| Public-trial right and voir dire closure | Closure violated Sixth Amendment and counsel was ineffective for not objecting. | No viable public-trial claim on direct appeal; counsel's failure to object was not deficient. | Remand appropriate to determine duration/extent of closure and compliance with precedents; not resolved on the record. |
| Ineffective assistance of trial counsel | Counsel's failure to object to closure caused prejudice through a structural error. | No prejudice shown and no automatic presumption of prejudice for non-preserved errors. | Non-frivolous; requires remand for fact-finding and consideration of merits. |
Key Cases Cited
- Castro v. United States, 540 U.S. 375 (U.S. 2003) (recharacterization rule for §2255 petitions; Castro governs remand for merits)
- Waller v. Georgia, 467 U.S. 39 (U.S. 1984) (public-trial requirements; foundational for closure analysis)
- Presley v. Georgia, 130 S. Ct. 721 (S. Ct. 2010) (Sixth Amendment right to public voir dire extends to jury selection)
- Schaflander v. United States, 743 F.2d 714 (9th Cir. 1984) (standard for evaluating §2255 petitions; distinguishing factual vs legal sufficiency)
- Hearst v. United States, 638 F.2d 1190 (9th Cir. 1980) (factors for evaluating frivolous claims; early framework for review)
- Nunley v. City of Los Angeles, 52 F.3d 792 (9th Cir. 1995) (Rule 4(a)(6) applicability and reopening standards; late-notice analysis)
- Massaro v. United States, 538 U.S. 500 (U.S. 2003) (ineffective assistance claims may be raised in §2255 post-conviction proceedings)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (standard for ineffective assistance of counsel; prejudice and reasonable performance)
- Puckett v. United States, U.S. (U.S. 2009) (plain-error and preservation principles; governs unpreserved claims)
- Johnson v. United States, 520 U.S. 461 (U.S. 1997) (preservation of rights; forfeiture and plain-error considerations)
