[00:00:00] Speaker 02: Good morning. [00:00:01] Speaker 02: Welcome to the Ninth Circuit sitting in Phoenix. [00:00:05] Speaker 02: I'm Bridget Beatty and my chambers are here in Phoenix. [00:00:08] Speaker 02: I'm very pleased today to be joined by my colleague Susan Graber from Portland, Oregon, and Judge Graber and I are very happy to have Judge Navarro sitting with us from the District of Nevada. [00:00:18] Speaker 02: This morning we have two cases for argument. [00:00:20] Speaker 02: The others have been submitted. [00:00:22] Speaker 02: The first case for argument is case number 24-797, McLean v. Thornhill, [00:00:30] Speaker 02: And we have three different attorneys arguing this morning. [00:00:35] Speaker 02: I understand that counsel for Thornhill and for the government are splitting their time. [00:00:42] Speaker 02: And we're going to have separate clocks for you for that time. [00:00:45] Speaker 02: All right. [00:00:46] Speaker 02: So Mr. McDonald, whenever you're ready, please proceed. [00:00:59] Speaker 03: Good morning, Your Honors. [00:01:01] Speaker 03: May it please the Court, Randy McDonald on behalf of the petitioner, Chris McLean. [00:01:06] Speaker 03: I'd like to reserve five minutes for rebuttal and I'll watch my time. [00:01:11] Speaker 03: The District Court erred by declining to grant a writ of habeas corpus on the basis that Mr. McLean's statements, which were recorded and played at length during trial and heavily relied upon by the prosecutor, were obtained in violation of Miranda v. Arizona and Menci v. Arizona. [00:01:27] Speaker 03: The District Court erred [00:01:29] Speaker 03: either under the independent review we urge as appropriate standard in light of Loper-Bright v. Raimondo or applying the traditional ed-pedeference as outlined in Williams v. Taylor. [00:01:41] Speaker 03: And so we ask this Court to reverse and remand to the District Court with instructions to grant the writ. [00:01:47] Speaker 03: I want to first address the merits of Mr. McClain's claim and then turn to the question of whether Loper-Bright [00:01:57] Speaker 03: implicitly overrules this court's decision in Crater v. Galatza, and that so-called ed-pedeference is constitutional, unless there are more immediate questions on that. [00:02:10] Speaker 03: In Mincy v. Arizona, the Supreme Court held that where a defendant was, quote, weakened by pain and shock, isolated from family, friends, and legal counsel, and barely conscious, his will was simply over-born. [00:02:26] Speaker 03: That is exactly the situation that was faced by Mr. McClain. [00:02:31] Speaker 03: The witnesses at the scene describe Mr. McClain as confused and disoriented. [00:02:36] Speaker 03: He was gray and ashen, pale. [00:02:39] Speaker 03: He was groaning in pain, holding his abdomen because he had a ruptured spleen and was bleeding internally. [00:02:45] Speaker 03: He was strapped to a backboard and transported to the hospital. [00:02:49] Speaker 03: where he was kept for an hour and a half before being given any kind of pain medication, often screaming out in pain and giving incoherence. [00:02:56] Speaker 02: Is it important that in Mincy, the petitioner wasn't lucid, that he was incoherent in making nonsensical statements? [00:03:07] Speaker 02: And here it appears that Mr. McLean at the scene was lucid and was able to communicate. [00:03:13] Speaker 02: Is that a significant difference that we should consider? [00:03:15] Speaker 03: So I don't think that lucidity is the deciding factor in Mincy. [00:03:20] Speaker 03: And first, I think that there is significant evidence in the record in Mincy that Mr. Mincy was coherent. [00:03:27] Speaker 03: He was writing notes. [00:03:29] Speaker 03: He seemed to be answering the questions via the notes. [00:03:33] Speaker 03: And in this case, Mr. McClain, although he was responding to questions, he very frequently seemed to be confused. [00:03:41] Speaker 03: He was giving [00:03:42] Speaker 03: contradictory answers. [00:03:44] Speaker 03: In fact, that's partly what the state court relied upon, the prosecutor and the state court relied upon these statements saying sort of, look, he's giving contradictory statements you can see inside of his mind. [00:03:57] Speaker 03: So I'm not sure that it's correct to say that in either or both the cases, the defendant was completely lucid. [00:04:06] Speaker 03: And I don't think that that is required under MNC. [00:04:10] Speaker 03: I think mincy is more a question of whether, I think the language is, the confession was the product of a rational intellect and a free will. [00:04:21] Speaker 03: So the question is not whether he's lucid or coherent, but rather whether in the totality of the circumstances, his will was overborn and the confession was thus involuntary. [00:04:34] Speaker 00: I have a question about that. [00:04:36] Speaker 00: If we were to assume for the sake of argument that there was mincy error, was it nonetheless harmless in view of the other evidence in the case? [00:04:48] Speaker 03: So I would argue no. [00:04:53] Speaker 03: The state cites to a Sixth Circuit case saying that overwhelming evidence [00:05:00] Speaker 03: is sufficient under the harmless error standard. [00:05:02] Speaker 03: This court has not adopted that test. [00:05:06] Speaker 03: The quote from Gent v. Woodford in our brief says, regardless of whether there's sufficient evidence to support the conviction apart from the error, this court must determine whether or not the error had a substantial and injurious effect. [00:05:17] Speaker 03: And I think here, the real relevant factor was Mr. McLean's state of mind. [00:05:22] Speaker 03: In the manslaughter charge, the aggravated assault, and the criminal damage conviction, [00:05:27] Speaker 03: The relevant state of mind is recklessness. [00:05:29] Speaker 03: And when the state cites to its overwhelming evidence, it effectively points to the speed, the presence of marijuana, the drug test. [00:05:38] Speaker 00: And I don't think you can- And there's also, if I'm remembering this correctly, the court admitted evidence of one of his prior convictions for the purpose of showing that he understood the risks. [00:05:52] Speaker 00: Am I right about that? [00:05:54] Speaker 03: Yes, there was, and that was a subject of one of our uncertified issues, that there was evidence of... Well, it is uncertified, so... Yeah, I agree. [00:06:03] Speaker 00: For the purpose of the question, would you put that into the mix? [00:06:06] Speaker 03: So, I agree that there was this other evidence of prior DUIs that was used to show that he understood the risk, but I guess I'm not sure that that evidence really [00:06:18] Speaker 03: bolsters the general understanding that most people have about DUIs. [00:06:24] Speaker 03: In other words, I don't think that it really adds much to the mix because I think you can assume that many people understand the risk inherent in drinking and driving. [00:06:32] Speaker 03: And I think the relevant factor here is that that reckless state of mind is what is at issue. [00:06:40] Speaker 03: And furthermore, I think it is certainly relevant, and this court has said so, that the fact that the prosecutor in the state court relied so heavily on this evidence ought to be considered when you're deciding whether there was harmless error. [00:06:55] Speaker 03: They spent the better part of a day of trial listening to this recording. [00:07:00] Speaker 03: The prosecutor, in his closing argument, repeatedly emphasized this recording. [00:07:04] Speaker 03: He said, the tape doesn't lie. [00:07:06] Speaker 03: He also said, you get a window into what Mr. McLean was thinking through the tape. [00:07:15] Speaker 03: And so I think even if you look at some of the other evidence, the fact that this tape was so important to the prosecution, it was the subject of a three-day voluntariness hearing, and then the better part of a day of the presentation of evidence. [00:07:31] Speaker 03: It was clearly very important to the prosecution. [00:07:33] Speaker 03: It was heavily emphasized in the prosecution's argument. [00:07:37] Speaker 03: And even MNC itself, [00:07:40] Speaker 03: says, any criminal trial use against a defendant of his involuntary statement is a denial of due process of law, even though there is ample evidence aside from the confession to support his conviction. [00:07:52] Speaker 03: So the case law on involuntary confessions is much more expansive and the remedy is much greater than in Miranda. [00:08:01] Speaker 03: And that sort of is what Mincy is about, about whether you can also suppress involuntary statements used to impeach [00:08:09] Speaker 03: a defendant's testimony rather than just in your case in chief. [00:08:17] Speaker 03: And so I would argue that the state court's decision on the MNC issue is contrary to clearly established federal law on at least two counts. [00:08:27] Speaker 03: First, because it is faced with a series of facts that is materially indistinguishable from MNC. [00:08:34] Speaker 03: And also separately because the state court appears to apply the wrong standard. [00:08:41] Speaker 03: So this is language from the state court decision. [00:08:43] Speaker 03: The detective never made any promise used any force or threatened McLean in any way and I think that could equally be said of mincy and the the state court decision this Arizona State Court case that is cited in that portion of the. [00:09:00] Speaker 03: of the Arizona Court of Appeals decision doesn't even cite to Mincy. [00:09:04] Speaker 03: And so I think the state court applied a different standard that seems to require that the coercive, that the conditions creating the coercive situation are created by the police when that is not what Mincy says. [00:09:19] Speaker 03: I think Mincy says, so long as you exploit those coercive situations to the benefit of the state to get a coerced confession, [00:09:29] Speaker 03: that is an involuntary confession. [00:09:33] Speaker 03: I would also argue that the court decision that Mr. McClain was not in custody was an unreasonable application of Miranda. [00:09:47] Speaker 03: From the moment the crash occurred until [00:09:52] Speaker 03: He was formally placed under arrest at the hospital. [00:09:56] Speaker 03: He was never outside of the presence of a police officer. [00:10:00] Speaker 03: For much of that time, the police were recording the conversations. [00:10:06] Speaker 03: In fact, Detective Bills, who accompanied Mr. McClain to the hospital, was specifically directed to do so and did not have a tape recorder and so went to get another tape recorder from another officer at the scene. [00:10:19] Speaker 03: So it was very clear that his intent was [00:10:22] Speaker 03: to record statements from Mr. McClain for use later on. [00:10:27] Speaker 03: The state cites to a 1985 case, US v. Martin, and that case, there's a paragraph from that case in which says that [00:10:37] Speaker 03: if the police took a criminal suspect to the hospital from the scene of a crime, monitored the patient's stay, stationed themselves outside the door, arranged an extended treatment schedule with the doctors or some combination of these law enforcement restraint amounting to custody could result. [00:10:53] Speaker 03: And I think that is exactly the situation that we have here. [00:10:58] Speaker 03: And if there are no other questions about the Mincy and Miranda issues, [00:11:05] Speaker 03: I'd like to turn to the Loper-Bright issue. [00:11:10] Speaker 03: So I think in light of the Supreme Court's decision in Loper-Bright, Loper-Bright v. Raimondo, this court should exercise its independent judgment in evaluating the constitutional claim and should not defer to the state court decision. [00:11:27] Speaker 03: And what we're asking this court, the standard that we're asking this court to apply is the standard that is outlined in Justice Stevens' concurring opinion in Williams versus Taylor, in which he says, in sum, the statute 2254D1 directs federal courts to attend to every state court judgment with utmost care, but it does not require them to defer to that opinion of every reasonable state court judge on the content of federal law. [00:11:57] Speaker 03: If after carefully weighing all the reasons for accepting a state court's judgment, a federal court is convinced that a prisoner's custody violates the constitution, that independent judgment should prevail. [00:12:09] Speaker 00: I have a hard time understanding honestly why Lope or Bright would even be relevant because it dealt with a court-made rule and here Congress has [00:12:24] Speaker 00: told courts how to review habeas petitions and they have, as I understand it, authority to set those parameters for our review of habeas petitions. [00:12:41] Speaker 00: So why is the alteration of a court-made rule having to do with agencies? [00:12:50] Speaker 00: Why is that transferable? [00:12:52] Speaker 03: So I think at base, you have to look at Loper-Bright's reasoning, the reasoning underpinning the Loper-Bright decision. [00:13:01] Speaker 03: And the very first section of the body of that opinion starts with Article III requires federal courts to say what the law is. [00:13:12] Speaker 03: And they interpreted the APA in light of that requirement to say what the law is. [00:13:18] Speaker 03: And I think the fact that EDPA is a statute passed by the legislature, perhaps even more emphatically emphasizes the separation of powers issue and play here. [00:13:34] Speaker 00: In essence, you're really saying that EDPA is unconstitutional. [00:13:37] Speaker 03: I think that EDPA as it was interpreted by Justice O'Connor's majority opinion in Williams versus Taylor is unconstitutional. [00:13:45] Speaker 03: I am not arguing that the statute itself is unconstitutional, but just as it has been applied. [00:13:53] Speaker 03: procession of how EDPA has been interpreted after Williams versus Taylor. [00:13:58] Speaker 03: If you look at Harrington v. Richter and we have the standard of no fair-minded jurist could reach the conclusion of the state court, you're effectively saying that a state court decision is reasonable unless every single judge anywhere in the country would disagree with it. [00:14:15] Speaker 03: It's just it's too high a standard and it takes away from this court [00:14:19] Speaker 03: the ability to independently judge the constitutionality of the cases in front of it. [00:14:25] Speaker 03: It effectively requires this court to defer to the wrong but reasonable decisions of state court judges, which is exactly what Loper-Brite says this court should not do in administrative proceedings. [00:14:41] Speaker 03: And so I think if you were to replace EDPA deference with Chevron deference in Loper-Brite, I think you get the sort of same type of analysis that we're asking you to do here. [00:14:55] Speaker 03: And in fact, going back to Justice Stevens' concurring opinion in Williams versus Taylor, there's very similar language in Loper-Brite as to what survives of Chevron deference after Loper-Brite. [00:15:10] Speaker 03: It says, this is from Loper-Brite. [00:15:13] Speaker 03: Courts must exercise their independent judgment in deciding whether an agency has acted within its statutory authority as the AP requires careful attention to the judgment of the executive branch [00:15:22] Speaker 03: may help inform that inquiry. [00:15:24] Speaker 03: So even after Chevron has fallen, Loper-Brite says that courts should give careful attention to the judgments of the executive. [00:15:35] Speaker 03: And I think similarly, Justice Stevens' interpretation of EDPA requires that this court carefully weigh the reasons for accepting a state court decision, but should not itself defer to those decisions. [00:15:53] Speaker 03: So in that vein, this court is not being asked to overrule a Supreme Court decision, because Williams is not a constitutional decision. [00:16:04] Speaker 03: This court recognized that in Crater v. Galatza. [00:16:09] Speaker 03: will be required under our request to override a prior circuit court decision, which is Crater v. Galatza. [00:16:18] Speaker 03: And it can do that so long as an intervening Supreme Court decision is clearly irreconcilable with Crater. [00:16:27] Speaker 03: And I would argue that Loper-Brite and the reasoning underlining that decision is clearly irreconcilable with this court's decision in Crater v. Galatza that ed-pedeference is constitutional. [00:16:39] Speaker 02: Would we also be creating a circuit split with the Sixth and the Eleventh Circuits if we adopted your argument? [00:16:47] Speaker 03: I know that the Sixth Circuit case was cited by the state and the government's brief, and that was an unpublished decision. [00:16:59] Speaker 03: I don't know that an Eleventh Circuit [00:17:01] Speaker 03: case was cited, and I'm sorry I'm not aware of that case, but if it does in fact exist, which I assume that it does, then yes, I guess this court reaching a different conclusion would create a circuit split. [00:17:12] Speaker 03: I suppose this issue is [00:17:17] Speaker 03: In that instance, I suppose this issue would ultimately have to be decided by the Supreme Court. [00:17:22] Speaker 03: But this court, in its independent judgment, can overrule prior circuit precedent if it believes that the Supreme Court decision is clearly irreconcilable. [00:17:33] Speaker 02: So the 11th Circuit case is Bates versus Secretary of Florida Department of Corrections. [00:17:38] Speaker 02: It's from August of this year, so it's pretty recent. [00:17:41] Speaker 02: And it is unpublished. [00:17:44] Speaker 02: I believe the Sixth Circuit case, Miles v. Floyd, which is from March of this year, is published. [00:17:59] Speaker 02: I only have a Westlaw site, so I can't be certain, but I don't see anything. [00:18:03] Speaker 03: Yeah, I agree with Your Honor. [00:18:05] Speaker 03: I saw the Westlaw site in either the state's brief or the government brief, and I suppose I assumed that it was unpublished, but I could be wrong about that. [00:18:12] Speaker 02: But in any event, I assume your argument is that even if we were creating a circuit split, those circuits are just wrong. [00:18:19] Speaker 03: I think that would be my argument, yes. [00:18:25] Speaker 03: Are there any, I'm conscious of my time and I want to reserve some time for rebuttal, but I also want to get to any of this court's questions if they have any. [00:18:33] Speaker 02: You're doing well. [00:18:35] Speaker 02: You have a little over seven minutes and you wanted to reserve five. [00:18:37] Speaker 03: So if you want to reserve the balance, I can reserve the balance of my time if that's all right. [00:18:42] Speaker 03: Thank you. [00:18:56] Speaker 05: Good morning, Your Honor. [00:18:57] Speaker 05: May it please the court, Eric Knobloff, for Respondent State of Arizona and Ryan Thurnell? [00:19:01] Speaker 05: Because the Department of Justice has intervened specifically to address Loper-Bright, respondents will rest on the arguments in its briefing on that issue and address specifically the merits on why McLean has not met his burden under Edpa and Brecht. [00:19:17] Speaker 05: Looking at EDPA, the district court correctly found that McLean failed to establish the statutory standard. [00:19:24] Speaker 05: I'll first address the custody determination and then I'll discuss the voluntariness. [00:19:30] Speaker 05: McLean seemingly concedes that the state court identified the correct governing legal principle. [00:19:35] Speaker 05: His argument seems to be that the application was unreasonable because it ignored several facts. [00:19:43] Speaker 05: McLean discusses that the police took him to the hospital, directed his care, but he was taken in an ambulance and the remainder is just speculation, which is not enough to show that he's met his burden. [00:20:04] Speaker 05: He also contends that the restraints were part of a formal arrest, [00:20:12] Speaker 05: If we look, the record is replete with evidence that it was the doctors that were the ones that were keeping him on the backboard and with the C spine. [00:20:24] Speaker 05: He asked the ambulance personnel and they told him that they would have to keep it on because it was a precautionary in case you have any real spinal injuries. [00:20:32] Speaker 05: And when he asked hospital personnel if he could sit up, they told him it's protocol and he would have to stay on the board. [00:20:37] Speaker 05: until they could get the scans on his neck and back to make sure that it was not an issue. [00:20:41] Speaker 05: He actually, and this is after the arrest, so the relevant timeline for the custody is at the scene in the ambulance and for a brief period in the hospital right before he was put under arrest. [00:20:57] Speaker 05: So this was after arrest, but it's still relevant to show that the restraints were not police conduct. [00:21:04] Speaker 05: He asked Detective Bills if he could sit up, and the detective responded, I can't make those decisions for you. [00:21:10] Speaker 05: I'm not a doctor. [00:21:12] Speaker 05: So notably, none of the McLean's restraints would have changed had the officer not been there. [00:21:19] Speaker 05: He also claims that the police suspected him from the beginning, but Detective Bills testified that he was a party of interest and not a suspect, but also that even if they did suspect him, as long as it's not communicated to him, it's not relevant for the custody inquiry, and that's Stansbury v. California. [00:21:40] Speaker 05: And then finally he makes two, he points to two facts that the law enforcement kept him isolated from family and threatened to handcuff him. [00:21:51] Speaker 05: And this occurred after he was placed under arrest and read his Miranda rights. [00:21:56] Speaker 05: So it's not relevant to whether or not he was custody during that brief period, that timeline. [00:22:01] Speaker 05: Turning now quickly to voluntariness and mincy. [00:22:07] Speaker 05: McLean makes two points. [00:22:09] Speaker 05: He's arguing that it is not materially indistinguishable from Menci, but he still ignores the key distinctions between Menci and his case. [00:22:21] Speaker 05: First, there's no evidence, of course, of police conduct. [00:22:25] Speaker 00: And the court has made clear that that... That wasn't entirely the basis for Menci. [00:22:31] Speaker 00: It seemed to me that, as I read it, they were... [00:22:35] Speaker 00: finding two problems, one is police conduct, but then leaving that aside that because of his condition, I read that to mean independently that would have been sufficient to demonstrate involuntariness. [00:22:51] Speaker 00: And at least for purpose of answering my question, how is this case distinguishable apart from the police conduct aspect where they asked [00:23:04] Speaker 00: questions improperly. [00:23:08] Speaker 00: So that's separate from whether the person can answer the questions or they're in too much pain or whatever. [00:23:16] Speaker 05: Putting aside the police conduct, which I still, the state would still maintain is necessary in order to find involuntariness. [00:23:24] Speaker 05: There is also key differences outside of the police's conduct. [00:23:27] Speaker 05: The first is the state of McLean versus Menci. [00:23:32] Speaker 05: Mincy was brought into the hospital. [00:23:35] Speaker 05: He was rushed to the emergency room. [00:23:37] Speaker 05: He had intubation put into his [00:23:39] Speaker 05: throat to help him breathe. [00:23:41] Speaker 05: He had tubes to help him eat. [00:23:45] Speaker 05: And he was immediately in the intensive care unit when officers arrived. [00:23:52] Speaker 05: And he was only able to respond based on written because he was not able to talk. [00:23:57] Speaker 05: And so his state is a lot more, I want to say, dire than McLean's. [00:24:02] Speaker 05: That's not to downplay the pain that McLean was in. [00:24:06] Speaker 05: And ultimately, he had a lacerated spleen. [00:24:08] Speaker 05: But it's just to say that he was in a much more vulnerable position to begin with. [00:24:13] Speaker 05: And then also there is no affirmative evidence of his will being overborn. [00:24:18] Speaker 00: If we look, Mincy often gave unresponsive... Who has the burden of demonstrating voluntariness? [00:24:23] Speaker 00: Doesn't the government have the burden of... In the state court, yes. [00:24:26] Speaker 05: But right now we're... [00:24:27] Speaker 05: We are under and so the court has made the state determination so. [00:24:34] Speaker 05: McLean here has just not simply shown that the the state courts decision finding that it was voluntary is incorrect or is unreasonable. [00:24:43] Speaker 05: And so the. [00:24:46] Speaker 05: Notably too, going back to the course of conduct, the state court found that officers had violated Menci's 5th Amendment rights. [00:24:58] Speaker 05: And so the state court only allowed the state to use his statements as impeachment. [00:25:07] Speaker 05: They found that Menci [00:25:13] Speaker 05: made it clear that he wanted the interrogation to stop until he had a lawyer, but the officers continued to relentlessly question him, only pausing when Mincy fell unconscious or when medical personnel rendered aid. [00:25:33] Speaker 02: says that he told the officers, I'll need my lawyer to tell you that. [00:25:38] Speaker 02: And there may have been a few other statements. [00:25:41] Speaker 02: It seems that he was invoking his right to counsel. [00:25:43] Speaker 02: And I didn't see a response to that in your answering brief. [00:25:46] Speaker 02: So what statements were made after he invoked counsel, or how do you argue that any of that was permissibly considered? [00:25:56] Speaker 05: So the state court made a determination that those were limited invocations and that the [00:26:03] Speaker 05: that the officers had honored those limited invocations and stopped questioning him on that specific question. [00:26:14] Speaker 05: And it also showed that he was lucid, and he was able to say, well, I'm not going to answer that question. [00:26:19] Speaker 05: But then he re-initiated, and he would ask questions about, well, what happened with the family? [00:26:25] Speaker 05: What happened with the victim? [00:26:26] Speaker 05: Is the victim OK? [00:26:27] Speaker 05: So he would ask substantive questions about the collision. [00:26:33] Speaker 05: And that allowed, that continued the interrogation or the questioning. [00:26:38] Speaker 05: And it's important also that the officers did not use any threats or promises. [00:26:43] Speaker 05: And in fact, at one point, detective bills informed the claim that they could not make any dealers or promises. [00:26:50] Speaker 05: And so, [00:26:55] Speaker 05: McLean also talks about that the state court applied the wrong standard. [00:27:00] Speaker 05: But if we look in paragraph 17, the court of appeals talks about the totality of the circumstances and that there must be coercive police conduct. [00:27:09] Speaker 05: And then they cite to a state course that also cited to mincy. [00:27:13] Speaker 05: And so the state court is laying out the correct standard, even if at some point they talk about another factor that the police did not promise or threaten anything. [00:27:27] Speaker 02: Can you turn to the argument that your opposing counsel makes that the admission of the prior DUI had essentially no probative value and it was highly prejudicial. [00:27:40] Speaker 02: that was not a reasonable application of 404 or 404B. [00:27:46] Speaker 05: That's an uncertified issue and we are not, the respondents are not prepared to discuss the uncertified issue, but if the court does want to certify it, we would be happy to provide supplemental briefing on that issue. [00:28:03] Speaker 05: Turning to whether or not McLean has satisfied the BREC standard, [00:28:09] Speaker 05: We would like to take a moment to discuss the McLean's reply brief where he states that it's the state's burden to show harmless nets, but this is incorrect. [00:28:19] Speaker 05: The Supreme Court has made clear that in both Breck and Brown v. Davenport that the petitioner is the one that has to establish EDPA. [00:28:29] Speaker 05: And Davenport specifically says to be sure where Breck is implicated in a federal court, [00:28:35] Speaker 05: They must also ensure a habeas petitioner has carried his burden under its terms before granting relief. [00:28:41] Speaker 05: And in fact, a federal court must deny relief to a state habeas petitioner who fails to satisfy either the court's equitable precedence or EDPA. [00:28:51] Speaker 05: But to grant relief, of course, a court must find its petitioner has cleared both tests. [00:28:56] Speaker 05: And so looking at the records, I think this court should be firmly convinced that even if the statements were involuntary and should have been suppressed, that error did not have a substantial and injurious effects on the verdicts. [00:29:13] Speaker 05: And McLean makes the argument that the state made that a big portion of its case and that it pushed hard to introduce those statements. [00:29:22] Speaker 05: But the state's fight was to ensure that the proceedings complied with McLean's constitutional rights. [00:29:27] Speaker 05: They were the one that brought the issue to the trial court, trying to get a voluntariness ruling. [00:29:34] Speaker 05: Once the court ruled that it was voluntary, the state requested to redact certain information like the limited invocations or where the detective and McLean had talked about, had a discussion about going to prison. [00:29:49] Speaker 05: And not only that, but it was a small part of the entire case against McLean. [00:29:57] Speaker 05: some of the statements were actually in fact cumulative to other evidence that was put forward. [00:30:03] Speaker 05: And finally, it also actually helped his case because he was able to get in his defense that he had fallen asleep without having to testify. [00:30:14] Speaker 05: So if we look at the offenses, he was convicted of manslaughter, aggravated assault, and criminal damages, as well as the DUI convictions. [00:30:26] Speaker 05: And his statements were not necessary for the manslaughter, the aggravated assault, and the criminal damages. [00:30:34] Speaker 05: We had the blood results, the state had the blood results, the state had the evidence that [00:30:40] Speaker 05: that McLean drove at a high speed into the intersection, that he did not break or swerve to avoid the line of cars that had stopped at the red light, and then he slammed into the line of vehicles at 60 miles per hour, and the collision caused the death and injuries of the victims. [00:31:04] Speaker 05: And the blood results as well went to the DUI and showed that the statements were not, that they did not have a substantial and injurious effect. [00:31:16] Speaker 05: Those blood results were that McLean had 16 nanograms per milliliter of THC in his blood, which the expert testified was eight times higher than the two nanograms that could produce impairing effects. [00:31:37] Speaker 05: And so because McLean cannot satisfy either EDPO or BREC standards, respondents respectfully request that there are no other questions that this court affirms a district court's order. [00:31:49] Speaker 05: Thank you. [00:31:50] Speaker 02: Thank you. [00:31:55] Speaker 02: Mr. Lieberman. [00:31:58] Speaker 04: Good morning, Your Honors, may it please the court, Dave Lieberman for the United States. [00:32:02] Speaker 04: Before I jump into my affirmative points, Judge Badian, the two circuit decisions, the 6th and the 11th, those are unpublished decisions. [00:32:11] Speaker 04: Both circuits have pending litigation. [00:32:13] Speaker 04: On this precise question, the United States has had to intervene in those cases. [00:32:19] Speaker 04: So candidly, we don't view those circuits' decisions as having settled those, that issue in the 6th and the 11th. [00:32:26] Speaker 04: Turning to my affirmative presentation, this court in Crater held that EDPA's deferential standard of review complied with Article 3, nothing in Loper-Brite over rules are cast out on that decision. [00:32:39] Speaker 04: And for that reason, Crater forecloses the present constitutional attack. [00:32:45] Speaker 04: I'd like to start my presentation with the holding of Crater, page 1127 of that decision. [00:32:51] Speaker 04: This court said three things about EDPA. [00:32:54] Speaker 04: EDPA does not dictate the judiciary's interpretation of governing law. [00:32:58] Speaker 04: EDPA does not mandate a particular result in a pending case. [00:33:02] Speaker 04: And EDPA does not limit an inferior federal court's interpretive authority to determine the meaning of federal law. [00:33:13] Speaker 04: Edpa, rather, limits the scope of a habeas remedy to certain circumstances. [00:33:18] Speaker 04: The holding of Crater remains true today even after Loper-Bright. [00:33:23] Speaker 04: Going to Judge Graber's question, Loper-Bright overruled Chevron, which was a prior Supreme Court decision interpreting judicial review under the Administrative Procedures Act and held that [00:33:39] Speaker 04: Agencies deserve no deference when interpreting a federal statute. [00:33:44] Speaker 04: That holding does not implicate Crater's discussion of EDPA because direct quote from Crater 1127, under EDPA, we are free if we choose to decide whether a habeas petitioner's conviction and sentence violate any constitutional rights. [00:34:03] Speaker 04: So that sentence from Crater [00:34:06] Speaker 04: distinguishes any effort to pull Loper-Brite into this discussion. [00:34:11] Speaker 04: And I can drill down on that a little bit in the context of the merits discussion that counsel's been having this morning. [00:34:19] Speaker 04: When this court is reviewing the Arizona Supreme Court's decisions under Miranda and Mincy, nothing in EDPA requires this court to endorse or adopt as circuit precedent anything that the Arizona court said about Miranda or Mincy. [00:34:36] Speaker 04: This court is simply asking whether the Arizona Supreme Court's adjudication of those claims meets Edpa's high standard of relief. [00:34:45] Speaker 04: Was it contrary to or an unreasonable application of federal law? [00:34:50] Speaker 04: The court's answer to that question, again, does not require the Ninth Circuit to adopt anything that the Arizona courts said or believed about these constitutional rights in play. [00:35:03] Speaker 04: The other critical point that I want to mention about Loper-Brite is the Supreme Court, in overruling Chevron, said that agencies have no special competence in resolving statutory disputes. [00:35:16] Speaker 04: And that was the Supreme Court's justification for revisiting its prior decision in Chevron. [00:35:22] Speaker 04: The exact opposite is true on federal habeas relief. [00:35:26] Speaker 04: And the Supreme Court has told us this over and over again, that state courts [00:35:32] Speaker 04: are competent, they are co-equal partners in adjudicating constitutional claims raised in their own proceedings. [00:35:40] Speaker 04: Shin, the Supreme Court talks about our dual sovereign system. [00:35:45] Speaker 04: Federal courts must afford unwavering respect to the centrality of the trial in the state system. [00:35:50] Speaker 04: Miller-L, a federal court's collateral review of a state court decision, must be consistent with respect due to state courts in our federal system. [00:35:58] Speaker 04: Going back to Williams v. Taylor, Justice O'Connor's opinion cites a litany of pre-EDPA cases talking about the need for federal courts to give great weight to the considered conclusions of a co-equal state judiciary. [00:36:12] Speaker 04: So this is another point where Loper, Bright, and Crater diverge, that state courts, unlike federal executive branch agencies, [00:36:25] Speaker 04: are in fact competent to resolve these claims, and that is firmly entrenched in Supreme Court case law. [00:36:32] Speaker 04: Another point that opposing counsel has stressed in the reply brief and in the presentation today is this idea that restricting the remedy somehow implicates this court's Article III authority to interpret federal law. [00:36:52] Speaker 04: Federal criminal law [00:36:53] Speaker 04: is awash with examples where a court can find a constitutional violation, but the criminal defendant still doesn't have a remedy. [00:37:03] Speaker 04: So these two points, the violation and the remedy, are not fused together. [00:37:08] Speaker 04: From my own practice, Federal Rule of Criminal Procedure 52, constitutional claims can be harmless. [00:37:15] Speaker 04: If there are presentation problems, plain error. [00:37:18] Speaker 04: In the Fourth Amendment exclusionary rule, [00:37:21] Speaker 04: the good faith exception under Leon, inevitable discovery, independent source, attenuation under Brown versus Illinois. [00:37:28] Speaker 04: Turning to the civil side, 1983, plaintiffs can sue state and local officials for violations of constitutional rights, but that statute, as interpreted by courts, provides qualified immunity, no money damages, unless the plaintiff proves a violation of clearly established federal law. [00:37:49] Speaker 04: So that effort to [00:37:51] Speaker 04: argue that EDPA's restriction on the remedy somehow impairs this court's authority to decide constitutional violations or interpret the Constitution is incorrect. [00:38:02] Speaker 04: Final point, counsel has again urged this court to adopt Justice Stevens' view of EDPA and effectively do a de novo review of these constitutional claims in this court, notwithstanding the state court's resolution. [00:38:17] Speaker 04: Obviously, Justice Stevens's concurring opinion is not controlling authority. [00:38:22] Speaker 04: I also want to point out that that proposed framework is entirely inconsistent with the historical origins of habeas. [00:38:31] Speaker 04: We've tried to chart this out in our intervener brief at the time of the founding. [00:38:35] Speaker 04: State defendants had no right at all to federal habeas review. [00:38:39] Speaker 04: and for much of this country's history, could only come into federal court on jurisdictional complaints. [00:38:47] Speaker 04: It is only until the middle of the 20th century that federal courts start doing a full-blown review of merits of constitutional claims. [00:38:57] Speaker 04: And that history is important because the Supreme Court has said that when we are considering separation of powers claims, as petitioner raises here, history [00:39:07] Speaker 04: is a guide. [00:39:08] Speaker 04: That's the Tosky case. [00:39:11] Speaker 04: And petitioners proposed regime would be antithetical to anything that the framers would have seen at the founding or that federal courts would have done throughout much of this country's history. [00:39:24] Speaker 04: One final point, this claim is being raised all over the country and in district courts all over the circuit. [00:39:32] Speaker 04: The department is receiving a number of these notices of constitutional questions. [00:39:36] Speaker 04: whatever this court decides the United States would ask that this court would issue a published decision resolving this one way or another. [00:39:44] Speaker 04: So district courts in conducting their habeas docus around the circuit can have resolution of this issue that again state petitioners are raising all over. [00:39:55] Speaker 04: I have 2 more minutes. [00:39:59] Speaker 04: I'm happy to rest on my briefs unless the members of the panel have any additional questions. [00:40:06] Speaker 04: For those reasons, we'd ask that this court reject the constitutional attack on EDPA. [00:40:12] Speaker 04: Thank you, Your Honors. [00:40:13] Speaker 02: Thank you for your argument. [00:40:14] Speaker 02: Thank you for being here today during the government shutdown. [00:40:26] Speaker 03: All right. [00:40:27] Speaker 03: I have a couple of things that I want to get to. [00:40:32] Speaker 03: So I think turning first to the MNC standard, [00:40:36] Speaker 03: I think one of the things that the state argues is that there were no threats made. [00:40:43] Speaker 03: But I think Judge Graber, you I think got right to the heart of it that it's not that it's that the coercive environment itself [00:40:53] Speaker 03: is what makes the confession involuntary. [00:40:57] Speaker 03: And that in Mincy, I don't believe that there was any evidence of threats made. [00:41:03] Speaker 03: It was just that the state, by its constant questioning during an acute medical crisis, was exploiting that situation in such a way that it rendered the confession involuntary. [00:41:18] Speaker 03: And I view this situation as [00:41:21] Speaker 03: basically the same as that. [00:41:24] Speaker 03: The police were following Mr. McLean. [00:41:27] Speaker 03: They were with him constantly. [00:41:28] Speaker 03: They were asking him questions on and off. [00:41:31] Speaker 03: And I think I would point out also that the recording is not continuous. [00:41:36] Speaker 03: The police would turn off and turn on the recording at various times. [00:41:41] Speaker 03: So I don't think we know fundamentally whether the questioning was constant [00:41:47] Speaker 03: Um, as I think the, the state has argued that it, that it wasn't. [00:41:50] Speaker 03: So I would just make that point. [00:41:52] Speaker 02: So counsel, we have the recordings in the record and what I didn't see was anywhere in your brief where you identified the parts of the recording that you're challenging and the admission you're challenged, that was problematic. [00:42:05] Speaker 02: Is it just in total the totality of these, these recordings or are there specific statements in there that are, that are prejudicial and harmful? [00:42:14] Speaker 03: So I think my answer to that would be that it is a totality of the entirety of the recording. [00:42:20] Speaker 03: The entire recording was played for the jury. [00:42:22] Speaker 03: It was emphasized multiple times by the state. [00:42:25] Speaker 03: And what Mincy says, so Mincy differentiates the voluntariness question from Miranda in that it says effectively that even if these statements taken out of the record [00:42:40] Speaker 03: even if there was enough evidence absent these statements, that the statements themselves are error and could warrant reversal. [00:42:49] Speaker 03: In other words, I view Mincy as sort of a more, you look at the entirety of the statements and the coercive effect of everything, and I look at Miranda more as sort of a piecemeal. [00:43:00] Speaker 03: Did this statement, was it made during a custodial interrogation? [00:43:06] Speaker 03: And so I think what I would ask this court to do is find that [00:43:09] Speaker 03: that entire recording emphasized repeatedly by the state, hammered in the state's closing, was prejudicial and that none of it should have been used in the trial court. [00:43:23] Speaker 03: I want to address a couple of [00:43:25] Speaker 01: What particularly was prejudicial about the recordings? [00:43:30] Speaker 03: So one of the things that the state really emphasized in its closing, so I think they said a couple of things. [00:43:36] Speaker 03: For one, they said, listen to these recordings, you're getting inside of Mr. McLean's head or something like that. [00:43:43] Speaker 03: And I think that Mr. McLean's recorded statements that were read, that were played for the jury, [00:43:51] Speaker 03: You know, as I was saying earlier that there's this recklessness standard, this state of mind that I don't think the state can get to without these statements that Mr. McLean was making. [00:44:04] Speaker 03: The other thing that I think the state emphasized in its closing was... What statements go to recklessness? [00:44:10] Speaker 01: What statements in the recording demonstrate recklessness that would be prejudicial to him? [00:44:15] Speaker 03: So I think one of the things that was happening in the recording was that he was making sort of contradictory statements. [00:44:21] Speaker 03: And I think the state in its closing was emphasizing the contradictory nature of those statements and saying, look, he's not being truthful. [00:44:31] Speaker 03: He's saying contradictory things. [00:44:33] Speaker 03: You can infer from these statements that there was wrongdoing. [00:44:38] Speaker 03: And so I think sort of those things taken together create the prejudice. [00:44:43] Speaker 03: And as this court has said, when [00:44:48] Speaker 03: when the prosecution really significantly relies on statements that can demonstrate prejudice. [00:44:57] Speaker 03: Okay, turning to the government's [00:45:00] Speaker 03: response. [00:45:03] Speaker 03: So I think one of the things that the government is arguing is effectively that this is a remedial statute, that EDPA is a remedial issue, that it just limits the ability of this court to remedy a constitutional violation. [00:45:17] Speaker 03: And if you look at the history of how this court, in particular the Ninth Circuit, has applied EDPA, prior to Lockyer v. Andrade, [00:45:25] Speaker 03: The Ninth Circuit had this rule that said, effectively, you do like a two-step analysis. [00:45:29] Speaker 03: Step one, was there a constitutional violation? [00:45:31] Speaker 03: Step two, did the state court violate that constitutional command in an unreasonable way? [00:45:39] Speaker 03: In Locke, the Supreme Court said, don't do that. [00:45:42] Speaker 03: Just analyze the reasonableness of the state court decision. [00:45:47] Speaker 00: But can't we do that by saying, we think that the statute means X. [00:45:54] Speaker 00: and the state court said it means why. [00:45:57] Speaker 00: So we think they're wrong, but you know, it's a pretty close question and they weren't unreasonable. [00:46:06] Speaker 00: So we'd still be able to state our view of what the law means. [00:46:11] Speaker 00: I guess I'm having trouble seeing why that isn't still giving us the power to determine what it means. [00:46:23] Speaker 03: So I think I would come back to Loper-Bright, and I would say in the Loper-Bright decision, and Loper-Bright sort of grounds itself in Article 3, and I think if that were true, then Loper-Bright would have come out differently. [00:46:45] Speaker 03: And I think also there's an issue where [00:46:48] Speaker 00: Why can't Congress say, even if a state court was wrong, if it wasn't really, really wrong, don't give them a remedy? [00:46:57] Speaker 00: So I guess I'm really having difficulty seeing why it isn't a remedial question versus an authority to understand the law question. [00:47:09] Speaker 03: So I think at base, and I suppose I agree in theory that a court could still do the two-step analysis. [00:47:20] Speaker 03: Is this constitutional? [00:47:21] Speaker 03: Then is it unreasonably unconstitutional? [00:47:24] Speaker 03: But in practice, that is not what federal courts are doing under the current EDPA regime. [00:47:29] Speaker 03: Under the current practice, federal courts are just looking at the state court decision and saying, is this a reasonable interpretation or not? [00:47:38] Speaker 03: And that is exactly the analysis that was being done by federal courts of administrative proceedings under Loper-Brite and also, I think, [00:47:49] Speaker 03: that it would be allowing courts, federal courts and this court, district courts and this court, to basically announce constitutional rules and say, but there's nothing we can do about it. [00:48:00] Speaker 03: And I think that that is probably an impermissible advisory opinion. [00:48:04] Speaker 03: I see that my time is up. [00:48:06] Speaker 03: I would ask this court to remand and grant the writ. [00:48:12] Speaker 02: Thank you. [00:48:14] Speaker 02: Counsel, thank you all for your arguments this morning. [00:48:16] Speaker 02: They were very helpful. [00:48:17] Speaker 02: and this case is submitted.