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U.S. v. Nathaniel, 12-cr-00574-PJH-2. (2019)

Court: District Court, N.D. California Number: infdco20190618b06 Visitors: 5
Filed: Jun. 17, 2019
Latest Update: Jun. 17, 2019
Summary: ORDER DENYING DEFENDANT'S MOTION TO WITHDRAW ORDER GRANTING GOVERNMENT'S EX PARTE MOTION Re: Dkt. No. 475 PHYLLIS J. HAMILTON , District Judge . Pursuant to the instructions set forth in the May 20, 2019, order granting the government's motion for limited waiver of attorney-client privilege, dkt. no. 473, defendant Houston Nathaniel, III ("movant") has filed notice that he wishes to maintain his ineffective assistance of counsel claims raised in his 2255 motion. Dkt. no. 474. Thus, havin
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ORDER DENYING DEFENDANT'S MOTION TO WITHDRAW ORDER GRANTING GOVERNMENT'S EX PARTE MOTION

Re: Dkt. No. 475

Pursuant to the instructions set forth in the May 20, 2019, order granting the government's motion for limited waiver of attorney-client privilege, dkt. no. 473, defendant Houston Nathaniel, III ("movant") has filed notice that he wishes to maintain his ineffective assistance of counsel claims raised in his § 2255 motion. Dkt. no. 474. Thus, having been given an opportunity to withdraw the claims giving rise to a limited waiver of the attorney-client privilege, movant has opted to pursue the ineffective assistance claims rather than abandon them to preserve the confidentiality of his privileged communications.

Movant has also filed a motion to oppose the government's ex parte motion for limited waiver of attorney-client privilege, asking the court to withdraw the May 20, 2019, order granting the government's ex parte motion. Dkt. no. 475. Movant asserts that he did not instruct counsel to file a direct appeal, and that his ineffective assistance of counsel claims are not supported by any allegation that counsel failed to honor movant's wishes to file an appeal. Rather, movant asserts that his ineffective assistance claim is based on a reasonable expectation that competent counsel would have pursued a direct appeal to assert the Double Jeopardy challenge and to preserve an argument in support of a lower sentence for the underlying predicate offenses in light of Dean v. United States, 137 S.Ct. 1170 (2017). Movant contends that the government can fully respond to the § 2255 claims from the evidence in the record, without inquiring into privileged attorney-client communications. Dkt. no. 475 at 5.

As explained in the May 20, 2019, order granting the government's ex parte motion for limited waiver of the attorney-client privilege, "claims of ineffective assistance of counsel cannot be fairly litigated unless the petitioner waives his [attorney-client] privilege for the purposes of resolving the dispute," with the waiver limited to adjudicating the ineffective assistance of counsel claims. Bittaker v. Woodford, 331 F.3d 715, 722 (9th Cir. 2003) (en banc). This narrow waiver rule is based on the "fairness principle," which is "often expressed in terms of preventing a party from using the privilege as both a shield and a sword." Id. at 719. Ninth Circuit authority recognizes that a "defendant impliedly waives his attorney-client privilege the moment he files a habeas petition alleging ineffective assistance of counsel." Lambright v. Ryan, 698 F.3d 808, 818 (9th Cir. 2012) (citing Bittaker, 331 F.3d at 716). By putting his attorney's failure to file an appeal at issue, movant is not entitled to prevent inquiry into his attorney's performance and deny the government a fair opportunity to respond to the ineffective assistance of counsel claims by asking defense counsel about any discussions with movant about bringing a direct appeal and other strategic decisions related to the claims raised in the § 2255 motion. See Bittaker, 331 F.3d at 716 ("It has long been the rule in the federal courts that, where a habeas petitioner raises a claim of ineffective assistance of counsel, he waives the attorney-client privilege as to all communications with his allegedly ineffective lawyer."). Accordingly, movant's request for an order withdrawing the May 20, 2019, order granting the government's ex parte motion for limited waiver of the attorney-client privilege is DENIED.

IT IS SO ORDERED.

Source:  Leagle

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