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LUNBERY v. Hornbeak
605 F.3d 754
9th Cir.
2010
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*1 showing employer’s explana- burden of Because may bring Anthoine unworthy wrongful NCCC, tion was of credence. against termination claim Brown, Newton, we affirm the district Assessing in combination Anthoine’s evi- grant court’s summary judgment of on this challenging employer’s proffered dence claim. ostensibly and his explanation motive, discriminatory setting forth Conclusion

Chuang requires, Anthoine not carried has his burden. The evidence Anthoine has We hold that presented Anthoine has “specific set forth is not and substantial” triable issue material fact on his First and does not create a triable issue of fact Amendment retaliation claim but has failed gender-based as to ultimate issue of dis- gender to do so on his discrimination and crimination. wrongful discharge claims. We reverse and remand the grant summary judg- Wrongful Discharge C. Claim ment on Anthoine’s First Amendment Finally, Anthoine asserts a state- claim of retaliation for his statements wrongful law claim for termination in vio Freeman. grant We affirm the of sum- public policy. lation of In Miklosy v. Re mary judgment on his other claims. Each gents University California, 44 side is to bear its own appeal. costs on Cal.Rptr.3d Cal.4th 188 P.3d PART; AFFIRMED IN REVERSED (2008), 643-44 the California and REMANDED IN PART. Court held that a state common law claim wrongful for termination in violation of

public action, policy, Tameny known as a

cannot brought against be a public entity. Court,

According § 815 of the Cali

fornia Government Claims Act abolished

common law tort liability public for enti 643;

ties. Id. at § see Cal. Gov.Code 815 (“Except as provided by otherwise statute Lyn LUNBERY, Petitioner- ... public entity [a] is not liable for an Appellant, injury----”). As a public entity, NCCC may not be held for liable such a claim. may HORNBEAK, Warden; Attorney

Nor Tina wrongful discharge claim be General, brought Respondents-Appellees. against individual defendants such as Brown and Newton. As Miklosy ex No. 08-17576. plains, United States Appeals, Court of Tameny action wrongful

[A] dis- Ninth Circuit. charge can only be against asserted employer. An individual who is not an Argued and Submitted Jan. 2010. employer cannot commit the tort of May Filed wrongful discharge in public violation of rather, policy; he or she can be the

agent by which employer commits

that tort.

Miklosy, Cal.Rptr.3d 690, 188 P.3d at

644 (emphasis original). *2 Drous, Francisco, CA,

Juliana San for petitioner-appellant. Bowers, Deputy Attorney

Barton Gener- Sacramento, CA, al, respondents-appel- lees. NOONAN,

Before: JOHN T. SMITH, JR., and MILAN D. HAWKINS Judges. Circuit NOONAN; Opinion by Judge by Judge Concurrence HAWKINS. NOONAN, Judge: Circuit Lyn Lunbery appeals the denial by petition the district court of her for a corpus. writ of habeas reverse the We of the court judgment district and remand with directions to issue the writ.
FACTS approximately The At noon on Crime. Friday, April Charlie Bateson (Charlie) was discovered dead. He had single in the head been shot bullet four discharged to six inches head. His death violence had been person. caused another The time of his is not death established record appeal. Investigation. neighbor, A Belinda

Strickland, body discovered the a bed Burney, County, home in Charlie’s Shasta County The Shasta Sheriff California. was notified. Detectives from his office splattered examined the house. Blood on the floor wall bedroom leading on the outside of the door frame weapon a hall. was found. No blood- No No signs stained clothes were found. remind him. She and the left the children any having were found of clothes area 7:40 home about a.m. She left house recently unlocked, washed. when Fingerprints, usually as she did when Charlie taken, were was home. *3 tenants, plus recent some unidentified drove to parents’ Kristi her home print. and an A prints palm unidentified town, Burney. parents Her were out of a performed medical examiner field inves- but talked to her grandfather, she who was tigation days at the house and four later visiting there. He told her that he was an autopsy. conducted The house was un- to planning go Redding, to then too. She It was on a locked. the last house cul-de- Mall, drove the Mt. an to Shasta about sac, the footprints and detectives found hour’s distance. and tire tracks in at the wooded area She and children window-shopped end of the street. The detectives also a.m., At the mall. about went when she a refrigerator found note to Charlie on the car, her she a move discovered it had wife, telling from his him that she was flat Neither grandfather tire. she nor her taking daughters go their two shopping change could it. She decided to call Char- in Redding by and would be 1 p.m. back lie for him and ask to come with truck. his so. two got She called times but no answer. wife, Sheriffs officers found Charlie’s It her ringer habit to turn off the Kristi, at the Mt. in Redding Shasta Mall slept. while Charlie Belin- She then called grandfather. her two with children and her go da and asked her to to the house to visibly upset She the terrible news wake him. brought the detectives her. She immedi- Forensic tests fatal established ately car, consented to a search of her bullet could have been discharged by twen- parked nearby. The detectives found no ty-seven different weapons. Fourteen weapon. bloodstains and no Kristi herself such weapons found in the course of apparent had no bloodstains on her . investigation, and two not be could clothes. as They ruled out the murder weapon. The detectives Kristi escorted no identifying carried marks. Charlie Sheriffs office where an gave she account had a given himself rifle to him day. her Charlie on the swing worked grandmother, wife’s and the model was shift, p.m. a.m., to 3 at Sierra Pacific most common the twenty-seven possible children, Mills. The couple Kayla, had two weapons. gun murder had last been 3/&, aged and Kelsey, aged about four over just seen a week earlier in Charlie’s months. The children went bed gun truck. This was not found. single bedroom the house. small Kristi and Kristi had lived in small greeted Charlie when returned Charlie (a bedroom, work, room, kitchen, a living house they talked to 3:30 a.m. about bathroom) Then, usual, hall and It two weeks. sleep together went to Street, at 20292 Fir Burney. located hide-away living bed in the room. It belonged grandmother, Mar- usual, As the children woke around 6:30 Beaman, garet who let Kristi and Charlie a.m. Charlie moved living from the room to rent-free, have it money so could save bed they had occupied. got up, for a of their house own. dressed the got children and breakfast for them. She had told plan According Beaman, Charlie about the to' Margaret go to Redding and the note previously left house had been occupied cussing Henry ap- death. Garza ex-husband Frank Charlie’s Ellis and Ellis’s Cindy their table and said: “That’s a drug proached dealer. After Ellis a known Delgado, in, My away partners Beaman noticed bummer. blew Delgado moved the house at wrong in traffic to and from dude.” increase night in a relative- day all hours May police As of had four drug consistent ly rural area—-traffic mur- independent connecting sources them because of evicted sales—and she drugs. A motive for the murder der investigators activity. The Sheriffs provided. A connection between had been Delgado, acquaintance interviewed the intended victim and Garza had been Rhoades, stayed with Del- Oney who Garza had admitted knowl- established. *4 in late Febru- at the Fir Street house gado edge of the murderers and of their mis- reported that he had ary 1992. Rhoades take. No further information on the case in that Henry Garza Delgado and seen until 2001. was obtained December worth “dope” in possession house later, years Troy Two Kristi married $40,000. occasionally a man Lunbery, she dated informant told Sheriffs A confidential marriage before her to Charlie. She and 20, 1992, April detective Willie Cox Troy have one child. murder, that he felt days three after the Investigation Reopened. In De- in- a mistake. The killing had been investigation of the crime cember Delgado had been because tended victim reopened. Detectives Steve Grashoff and people in town “ripped he had off several Blankenship Troy interviewed on De- Cliff drug dealings.” over day, 2001. Later that at cember about Voet, Street, on Fir John neighbor A noon, in they dropped on Kristi her early morning April in up had been They they home. told her wanted to dis- hospital. mother taking his death. could tell them cuss Charlie’s She returned to Fir Street around 3 When he any to leave at time. The interview was a.m., '79 he had observed a '78 or Ford recorded. orange stripe en- Fiesta with distinctive half, For the first hour and one watched the car ter the cul-de-sac. Voet approach low-key, touching detectives’ street, park turn around at the end aspects of Kristi’s life with on various house, off its in front of the Bateson switch April the events of Charlie and twenty to thir- lights engine, and and after Jim, providing care to a man depart high speed. at a rate of ty seconds epilep- with severe mental retardation and reminded Voet This deliberate maneuver in sy, points and at various the interview seen the same car a week that he had interruptions and inarticulate noises and earlier enter the cul-de-sac drive children may be heard. Kristi’s also midnight. and out around Voet saw home. day car a time on the of the second murder, lot of a parked parking The interview became intense when Half Pizza. A confiden- pizza parlor, Time profile a FBI detectives showed her car to Garza tial informant linked the both case told her that a secret witness had and Delgado. then inculpated her. Detective Grashoff “Kristi, said, you we think did it.” She May Rory

On Keim informed it. The detectives said knew that on Sun- denied deputy Compomizzo Sheriffs murder, it to know he and she had done wanted day night following the it abusive? why. Pizza because two friends were Half Time dis- Was sake, test, truth,” another Gudjonsson psy- tell the Grashoff local “For God’s chologist of it who had heard but had urged. used it. did not investigate never Counsel asked, you Grashoff “Did Eventually, They into their trial file further. entered answered, She “Yes.” shoot Charlie?” stating their belief that a memorandum for Proceedings. Kristi was indicted be Ofshe’s would inadmissible murder,” permitting for “open conviction and, admitted, if negative would have a degree. first was not murder in the She impact of its lack because custody. In for preparation taken into substance. trial, lawyers accepted two pretrial sought rulings Trial counsel falsely she statement that had confessed permit the introduction of the evidence They the crime. set about to whether see the murder had committed persons confessing there was evidence of partners. The trial court ruled Garza’s They to crimes had not committed. them. against came contact Richard Ofshe. trial, suggested At state motives in psychology Ofshe holds doctorate $15,000 insurance; murder —Charlie’s life University profes- Stanford and is *5 boyfriend; of an the existence old Char- University psychology sor of social at the However, “controlling” lie’s conduct. one- Berkeley. of been an California at He has gone of the had third insurance for Char- expert prosecutors both for witness funeral; Kristi, the lie’s as mother of two of psychology for defendants the inter- children, dependent little was Charlie’s rogations psychology and the of false con- ex-boyfriend The income. was the man in- request, fessions. At counsel’s Ofshe later; years married two Kristi was reported terviewed He that Kristi. she That on the scene Charlie was well-recognized had described him “a suggested to Kristi abusive to her type of compliant confession—a stress throughout the detectives 2001 inter- false confession.” view, and appeared adopt Kristi that suggested Ofshe to counsel that reasoning as when her own she confessed have aby Kristi further examined clinical the crime. of There was no evidence Gudjonsson psychologist familiar with the physical abuse. popular psychological The Suggestibility The this Test. author of test “controlling” picked up by term Gudjonsson, faculty was Gisli H. member an of description detectives as alternate of the of Psychiatry, King’s Institute Col- conduct. Kristi gave Charlie’s When London, lege, Psy- who had written The being of example detectives Charlie chology Interrogation and controlling, story she told was not Confessions (2003). treatise, Gudjonsson In that had about Charlie all but about his father. reported on the basis of research that denied guilt repudiated some confessions crime were false. The her confession. testified to her Witnesses false either confessions made gentle disposition. prosecution The at- suspect shield another or to end stress tempted show that the murder had been of interrogation. There informa- was no no planned, produced pre- but evidence of tion on number of false confessions. prosecution’s It meditation. became That occurred was an established persuade jury beyond burden fact. Kristi, at reasonable doubt that some time a.m., during

Counsel located one 7:40 psychologist between 6:30 a.m. and Redding area had never of the she had and fed their who heard which dressed chil- pres- Kristi filed the dren, husband and then had On June had shot her any weapon murder § of the disposed petition pursuant ent to 28 U.S.C. sig- The sole incriminating of blood. spots court. in- the district Habeas counsel her con- against her was nificant evidence lawyers Kristi’s two defense terviewed guilty found her of sec- The fession. why they had not offered Ofshe’s testi- degree murder. ond mony investigated the false confession appeal centerpiece The Appeal. Each that the other reported further. party culpability third was the evidence of decision. made the The trial court had excluded. judge petition. A denied the magistrate the Third Appeal California Court appeal This followed. unpublished Appellate District issued Court of Califor- opinion. As review, unpub- summarily denied

nia OF REVIEW STANDARD that in judgment the final opinion lished is proceeding review. this habeas de the district We review novo court’s declared that “the appeal court of The for a writ of petition denial of habeas that someone else had only real evidence” corpus. Lamarque, Musladin Rory report the victim was Keim’s killed (9th Cir.2009). 830, 835 report That Henry Garza’s admission. if three condi- hearsay but admissible Lunbery filed her federal habeas met. The first condition was tions were petition petition after and thus the is the declarant be unavailable. subject to review under the Antiterrorism met. was dead. The condition was Garza *6 (AED- Penalty Act and Effective Death against that was second was the statement PA). AEDPA, a writ of Under habeas condition, This “penal interest.” Garza’s corpus may granted only be if the state ruled, not met. The third the court was (1) “contrary decision to or court’s the declarant have “sufficient of, application involved an unreasonable condition, subject.” knowledge of the This law, clearly established Federal as deter said, too, not appeal the court of had Supreme mined Court of the United that the statement met. The court found (2) States,” or was “based on unreason “may nothing more than boast- have been light of able determination of the facts ing or the mindless remark of someone presented in the State court evidence liquor,” influence of and deemed under the 2254(d); § proceeding.” 28 U.S.C. see the statement inadmissible. 628, Woodford, v. also Davis 384 F.3d 637 out, ruled Once Garza’s statement was (9th dismissed, Cir.2004), cert. 545 U.S. single paragraph in a appeal the court of 1165, 410, 126 162 L.Ed.2d 933 S.Ct. of the other evidence of Garza’s disposed (2005). A decision involves “unreason murder, ruling that “it connection “if application” able of federal law it cor a probative lacked sufficient value to raise rectly governing identifies the rule but guilt.” reasonable doubt of defendant’s it appeal unreasonably applies Kristi’s was denied. new set of facts, clearly or fails to extend estab 7, 2006, peti- Kristi filed a On December in a legal principle lished to new context Supreme corpus tion for habeas with the way that is unreasonable.” Himes v. included petition Court of California. This (9th 848, Thompson, 336 F.3d 852 Cir. a claim assistance of counsel. of ineffective (internal omitted). 2003) summarily citations petition denied. 760 Amendment, clause of the Fourteenth

ANALYSIS Due includes a binding process the states. I. assistance counsel. “ Ineffective right meaningful opportunity ‘a ” that counsel presses her claim Petitioner present complete defense.’ Crane v. they failed to call was ineffective because 690, 683, Kentucky, 476 U.S. 106 S.Ct. investigate Ofshe and failed to Professor 2142, (1986) citing 90 L.Ed.2d 636 Califor- validity Kristi’s confession. further the Trombetta, 479, 485, nia v. 467 U.S. established, failures, if constitute er- These (1984). S.Ct. 81 L.Ed.2d 413 That grant petition. requiring rors right constitutional is violated the ex- Hickman, v. See Richter probative clusion of admissible evidence Cir.2009) (en banc) (9th (finding 952-53 person may another have committed assistance of counsel where ineffective Mississippi, the crime. v. Chambers investigate counsel failed 284, 302-03, U.S. 93 S.Ct. L.Ed.2d cert, testimony), expert grant- trial critical (1973). — Richter, Harrington ed sub nom. Chambers, sought In the defendant U.S.-, 1506, 176 130 S.Ct. L.Ed.2d 108 testimony introduce the of three individu- (2010). party als to whom a third confessed to had yet has Failure be established. As the murder committing for which Cham- far, a memoran evidence so have bers was on trial. Id. at 93 S.Ct. trial file stating why dum in counsel’s Mississippi Supreme 1038. The State Ofshe counsel to call and an decided upheld Court exclusion of stating affidavit of federal habeas counsel subject hearsay because it was and not that she had interviewed two de exception evidentiary under state rules subject on and that fense counsel each which, time, recognized only at the decla- the other put responsibility for not against pecuniary rations interest. The putting expert pe evidence. To decide United States noted that Court claim titioner’s we need the live hearsay statements involved attorneys. her trial See Schriro v. Lan case were made under circumstances that drigan, 550 127 S.Ct. U.S. provided reliability: assurance their *7 (“In (2007) 167 836 deciding L.Ed.2d spontaneously confessions made grant evidentiary hearing, whether to an a murder, shortly by the after corroborated federal court must whether such consider case, some other evidence in the and were a an hearing applicant could enable 300-01, self-incriminatory. Id. at 93 S.Ct. prove petition’s allegations, factual which, true, an applicant if would entitle ultimately The Supreme Court deter- relief.”). federal habeas mined that “under the and circum- facts not, however, delay We do need our case, stances” of that of the evi- exclusion decision on her other contention. dence Chambers’ constitutional violated rights. Stating Id. at 93 S.Ct. 1038. right II. The of defense. rights that are more fundamental “[f]ew The Sixth Amendment than that of an accused to wit- defense,” guarantees right Constitution in own of nesses his trial, a public rejected testimony criminal defendant to have to Court that noted persuasive confront the witnesses him “bore of trustwor- against and to assurances “testimony guar obtain witnesses in his favor. These thiness” and that the also was incorporated critical Id. at process antees are due to Chambers’ defense.” 761 circumstances, “In these and had been seen the house with S.Ct. 1038. (2) rights directly $40,000 affect- constitutional illegal drugs, where worth of a confi implicat- of are guilt the ascertainment ing police days dential informant told three ed, hearsay may applied rule not be Delgado after the murder that had been jus- mechanistically to defeat the ends of ripped the intended victim because he had tice.” Id. (3) deals,2 off several people drug neighbor saw a car linked to both Garza state court ex- controls. The

Chambers Delgado on the street in front hearsay Rory testimony as Keim’s of cluded Garza, at of Henry dead the time Kristi’s house few hours before the mur trial, part- had admitted his testimony der. The excluded thus bore had murdered Charlie Bateson er- ners guarantees substantial of trustworthiness ror, court of appeal and the California and was critical to Kristi’s defense. Cf. that ruling.1 affirmed Chambers, 1038; U.S. S.Ct. Chia, (applying 360 F.3d at 1006-07 Cham Chambers, As in Garza’s statement was ).3 bers penal interest. He admitted against his had been committed his

the murder usually pieces As is the case with of exposed He himself to the “partners.” evidence, each item of information Kristi At a mini prosecution. risk of criminal sought to gave meaning introduce and co- mum, accessory an after the fact. he was admission, put herence Garza’s it in §§ At a maximum Cal. Pen.Code 32-33. context, explained it. The state court the fact or a accessory before however, appeal, of addressed each item subject co-conspirator with the killers and independently connecting without it to the actual penalty to the same as the murder circumstances, thereby missing chain of Court, 44 Bompensiero Superior er. probative By force the whole chain. (1955); 281 P.2d Cal. Cal.2d deeming Garza’s statement to Keim inad- Chambers, 971, 182(a). §§ As in Pen.Code hearsay, missible court of appeal state shortly statement was made after Garza’s remaining pieces dismissed murder, acquain albeit not to close providing only opportunity motive and Chambers, incriminating tance. As in crime, to commit the because there was no statement was corroborated other evi (1) direct or circumstantial evidence that a acquaintance in the case: dence party third had done so. Had Garza’s Delgado’s indicated that Garza and the admitted, however, home, statement been Frank Del former tenant Kristi’s together missing deals element would have been gado, drug supplied, were involved court, place thus 1. As a habeas do not review the unable to *8 jury. propriety application The of the state court’s of its before trial court also denied rules; rather, evidentiary request her to own consider introduce informant’s state- jury prosecution whether it was unreasonable for it to con ment or advise the that the clude, Chambers, light preserve identifying in that the exclusion had failed to information right process due of the informant. did not violate Kristi’s present a trial. a defense and receive fair See distinguish 3. These facts also this case from McCann, 546, (7th F.3d Cir. Rice v. 339 549 Frank, Cambra, 997, our recent decision in Christian v. 595 2003); see also Chia v. 1076, (9th Cir.2010), F.3d where there (9th Cir.2004). corroborating awas "dearth of other evi- linkinglthe party] informant came forward dence third to the This confidential crime." However, Here, days completely within three of the murder. the murder evidence was prosecutor all re- consistent with Garza’s out-of-court state- *9 court approved by Chia, and as the court of 360 F.3d at 1006-07. Moreover, identification of the car as tioned the court. being associated with Garza was not men- stated, confession, judgment of tape

For the reasons Kristi’s and it concluded court and the the district is REVERSED likely compliant “stress false confes- it case is REMANDED to with direction Ofshe, sion.” For Dr. the failure of a writ. issue the confession to fit the facts of a crime and inability of confessor to supply infor- HAWKINS, Judge, concurring: Circuit mation that should perpe- be known to the Opinion in majority I concur and trator were “hallmarks aof false confes- only I separately write because believe sion.” Lunbery presented Kristi sufficient evi- Dr. Ofshe recommended that Kristi be dence that her trial defense counsel’s deci- by competent evaluated psycholo- clinical investigate sion not further gist who was familiar the phenome- with expert testimony regarding false confes- compliant confessions, and, non of stress in objective sions fell below an standard particular, “Gudjons- that Kristi take the reasonableness. test” interrogative son suggestibility. only linking The evidence Kristi to the attorney then contacted local two statement, murder was her own which she Redding psychologists; one had not heard no claimed false. There was forensic agreed test but to “look into the crime, connecting her to the situation”; the other had heard of it but and, weapon murder was never found even it, had never administered and sug- also confession, in displayed her no gested that he would need additional cor- of crime not knowledge publicly details roboration not mentioned Dr. Ofshe to (such known as the location of the murder “support any conclusion that Kristi was

weapon managed or how she shoot her vulnerable manipulation techniques” small, husband one bedroom house (apparently understanding he was small present). two children But she test). being asked to administer the it had confessed and is hard to imagine more anything explain lay difficult to to a Gudjonsson Kristi never took the test all, jury. just After people do not confess prior to trial. In a somewhat confusing commit, they? to crimes did not do file, memo to the her attorney *10 764 investiga- duty to make reasonable has a trial, he did not noting that at

fying tions.”). called until going to be was not discover himself attorney’s office

he contacted Wig- explained Court As the already un- was the trial and discovered Smith, to aban- premature choice gins v. habeas counsel Kristi’s derway. When can make fruitful avenue potentially don a attorneys about the respect trial to[ ] Kristi’s fully contacted “a informed decision Ofshe, they en- render counsel’s Dr. strategy impossible” not to call decision 510, 527- 539 U.S. claiming the deficient. performance each finger pointing, gaged (2003). 2527, L.Ed.2d 471 28, 156 123 S.Ct. other. made decision was Here, contacting two gave up after counsel Supreme Court the California Because by phone, and never psychologists local a rea- this claim without summarily denied Dr. to determine whether tested Kristi novo must conduct de opinion, soned could be bol- opinion preliminary Ofshe’s record to determine whether review corroborated. stered or contrary to or an unreason- was the denial failing to proffered reasons for Counsel’s law. v. of federal Greene application able testimony pro- are also Dr. Ofshe’s offer (9th 1081, Lamben, 1088-89 Cir. opined that Dr. Ofshe’s Counsel blematic. 2002). court concluded The district if likely be inadmissible testimony would counsel’s establish that her Kristi failed to Kelly-Frye ob- government lodged objective fell below an stan- representation Gudjonsson test jection because Strickland, reasonableness, see 466 dard Leaving aside that widely accepted.2 2052, 688, and concluded 104 S.Ct. U.S. attempt its admis- counsel failed even reasonable, made a instead that counsel trial, sion, expert at the time of Dr. But not to call Ofshe. tactical decision Gudjonsson part on the testimony based rea- infers a calculated a tactical decision other admitted several test had been something. Here there to do or not do son State, 100 Canady v. S.W.3d cases. See call Dr. Ofshe and no reason not to v. (Tex.Ct.App.2002); United States 31 fairly (S.D.N.Y.1999); to do so. The record every Doe, reason 318 F.Supp.2d from the conflict- incompetence, Raposo, v. 1998 WL smacks United States (S.D.N.Y. Dec.16, 1998); *3, also file, 5-6 see attorneys pointing ing note to (Alaska State, 661, 670 v. 67 P.3d another, Vent to the failure to at one fingers and law re- (noting “case law App.2003) the ex- the decision to even communicate commentary split over whether to view is any far clear whether It is also pert. testimony”).3 expert false confession admit not, decision, ever made reasoned or though “strategic Even here or whom. Second, tes- opined counsel that Ofshe’s thorough investigation after choices made impact” be- timony “negative could have plausible op- facts relevant to of law and lacking in substance.” cause it was “so virtually unchallengeable,” self-fulfilling tions are an excuse but a This is not investiga- limit an Dr. lacked prematurely prophesy: decision to if Ofshe’s corroboration, be, itself, it was due may in and of unreasonable. “substance” or tion (“[Cjounsel testing that 690-91, failure to obtain counsel’s Id. at 104 S.Ct. trial, Indeed, testi- after Kristi’s Dr. Ofshe’s 3. memo does not elaborate The trial mony in two other California was admitted is based on further whether this conclusion cases, People Gulley, WL *8 research, unfamiliarity or if it is based Cota, People v. (Cal.Ct.App.2008), and psychologists with test. two local (Cal.Ct.App.2007). WL *12 *11 it, being ad- that provided despite have decision counsel’s choice—not to would fur- Surely to do that should be investigate vised so. ther Dr. offer Ofshe as an appears also have enough, but counsel to expert witness—was a reasonable tactical specialized exper- Dr. discounted Ofshe’s and that decision the court California in favor the area of false confessions tise objectively not unreasonable denying preliminary psychol- views of a local that, Having the claim. I agree said that Summing up Dr. deci- ogist, Caruso. presently necessary it delay is not to attempt Ofshe not to even to offer Dr. sion grant of the writ remanding for an witness, wrote: “As Dr. Caru- counsel evidentiary hearing to determine Strick- put it: defense would be so ‘Kristi’s best prejudice.4 land explanation, jury needs to believe ” Kristi.’ naively jury rather This assumes that a inno easily persuaded

would be —that person they cent would confess to a crime testi

did confessor’s commit—

mony alone. to jury Of course Kristi, jurors

believe but have would America, UNITED STATES better cred equipped evaluate her Plaintiff-Appellant, ibility and the confession itself had known of the identified traits of stress- compliant confessions been able SMALLS, Paul Othello Defendant-

compare testimony. them to her Revers Appellee. trial ing conviction where the court ex testimony very expert cluded the No. 09-2126. here, involved the Seventh Circuit noted Dr. Ofshe’s went States of Appeals, United Court defense, heart of the and had ad it been Tenth Circuit. mitted, it jury “would have let the know May 3, 2010. a phenomenon known as false confes exists, it, recognize sions how how

to decide it fit whether the facts of the Hall, being

case tried.” United States v. (7th Cir.1996); F.3d see also State, (Fla.Ct.

Boyer v. 825 So.2d (“It

App.2002) is for to determine weight give Dr. Ofshe’s testimo

ny, decide whether believed theory or commonplace ‘the more ex ”)

planation that the confession was true.’ 1345). Hall,

(quoting reasons,

For these addition

persuasive granting case for made writ

by Judge majority Noonan in the Opinion,

I would also reverse the district court’s us, Obviously, if were the before purposes. issue I would favor remand such the detective or lost notes identity garding the of this informant and ment. remaining of the pieces puzzle appeal and left Charlie’s wife view as would have become more relevant. the murderer. An accused does not have an “unfettered The denial of right present right” present any evidence he or she compounded magnified by defense was Illinois, Taylor 400, wishes. v. 484 U.S. by factual ap- mistakes made the court of 410, 646, (1988). 108 S.Ct. 98 L.Ed.2d 798 peal disposing in the course of of the evi- However, teaches, as depending Chambers dence offered. The of John case, the facts and circumstances of the that identified the car in Voet the cul-de- at times a state’s rules of evidence cannot murder, morning sac on the of the April be mechanistically applied yield and must 17, court, was misstated putting the process favor of due right and the to a day car there a earlier April errone- fair trial. 410 U.S. 93 S.Ct. 1038. ously leading the court to conclude this Chambers, As in the excluded testimony probative.4 evidence was not even persuasive here “bore assurances of trust- rulings The of the state courts were worthiness” and “was critical to [Kristi’s] prejudicial to Kristi’s defense. Exclusion application defense.” Id. California’s of its of the evidence of Garza’s admission and evidentiary rules denied Kristi her consti- Delgado’s drug-dealing stripped her of evi- right tutional present a defense. dence that someone other than she had That Kristi confessed to the crime does probably committed the murder her prejudice detract from the flowing Nor, husband. argues, the state from inability present the defense of merely this evidence cumulative of other party third culpability, especially since she the trial. That Kristi’s first vigorously contested the truthfulness of police statement mentioned the that confession. The Court re- drug-dealing at Fir Street was no substi- cently reaffirmed the rule of Chambers Oney tute Rhoades’ statement that he and other involving improper cases denials saw and Delgado Garza with a large right present defense, when it drugs Street, amount of at Fir nor it a overturned South Carolina conviction in substitute for Garza’s admission that his which a defendant opportu- was denied the partners committed the murder. State- nity evidence of party third by Kristi, defendant, ments made could culpability because of strength of fo- not have given near the level of rensic evidence in that case. See Holmes weight as this independent evidence. Carolina, 326-31, South 547 U.S. prevented Because Kristi was pre- (2006). 126 S.Ct. 164 L.Ed.2d 503 evidence, senting this prevented she was The error case had “substantial from offering any theory alternate as to injurious verdict, effect” on the who might have committed the crime. therefore is not harmless. See Brecht v. The would not have been confused Abrahamson, 619, 637-38, 507 U.S. such evidence. It probably would have (1993). S.Ct. 123 L.Ed.2d 353 been led to a state of reasonable doubt. California appeal’s court of conclusion to The murder called out for a murderer. contrary an objectively constitutes un- The trial superior as conducted application reasonable of Chambers. See

Notes

notes one Well, it turns out sometimes do. paragraph that has made arrangements Among persons the hundreds of exonerat- testify 5th, for Dr. Ofshe to on November through testing ed of DNA serious crimes then in following paragraph concludes are numerous individuals earlier who con- that the likely would be inadmis- fessed.1 sible, finally it would best be lawyers simply to recognized testify Kristi’s defense have Kristi because the problem an expert ultimately reached out to needed believe Af- her. confessions, convicted, field false Dr. Richard ter Kristi was Dr. Ofshe wrote Ofshe. Dr. Ofshe reviewed various mate- to express his sadness and related relating rials to the murder and a anticipated video- that he had he would be testi- Garrett, exoneration, 1. Brandon L. prov- Substance False confessions have also been Confessions, (April identity perpe- Stan. L.Rev. 1051 en false when of the true 2010) discovered, forty (examining false is confessions trator later or when it is later rapes later physically murders exonerated DNA demonstrated would it have been evidence); Godsey, Shining impossible see also Mark A. for the defendant to have commit- crime, Light Bright Interrogation Police proven ted the such as it is when America, jail Ohio L. St. J.Crim. defendant was in for another crime on the 2009) (noting occurred). (Spring that in addition to DNA the new date crime

Case Details

Case Name: LUNBERY v. Hornbeak
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 25, 2010
Citation: 605 F.3d 754
Docket Number: 08-17576
Court Abbreviation: 9th Cir.
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