Haymore v. United States

1

JOSEPH HAYMORE, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.

PAUL LICAUSI, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.

CRAIG MARTIN SHULTS, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.

Nos. 20-56246, 20-56247, 20-56299

United States Court of Appeals, Ninth Circuit

May 15, 2023

NOT FOR PUBLICATION

Submitted May 11, 2023^[**] Pasadena, California

Appeal from the United States District Court for the Central District of California, D.C. Nos. 8:19-cv-00361-JLS 8:12-cr-00090- JLS-2, 8:19-cv-00416-JLS, 8:12-cr-00090-JLS-3 D.C., 8:19-cv-00587-JLS, 8:12-cr-00090-JLS-1, Josephine L Staton, District Judge, Presiding Before: HURWITZ and R. NELSON, Circuit Judges, and KANE, ^[***] District Judge.

MEMORANDUM^[*]

Joseph Haymore, Paul LiCausi, and Craig Shults (collectively, "Petitioners") were convicted of wire fraud in a joint trial for participating in a fraudulent real estate investment scheme. Before trial, Haymore and LiCausi moved to sever their case from Shults's, claiming that their defenses would be mutually antagonistic. Shults agreed. The district court denied the severance motion without prejudice, but the Petitioners never renewed the motion. They raised their severance arguments on direct appeal, but because they failed to renew their severance motion, we deemed their claim waived. United States v. Shults, 730 Fed.Appx. 421, 423 (9th Cir. 2018).

Appealing the district court's denial of 28 U.S.C. § 2255 relief, the Petitioners now challenge the district court's conclusion that their trial attorneys' failure to renew the severance motion did not constitute ineffective assistance of counsel. To establish ineffective assistance of counsel, a defendant must "show that counsel's performance was deficient" and "that the deficient performance prejudiced the defense." Strickland v. Washington, 466 U.S. 668, 687 (1984). The Government does not challenge the district court's holding that trial counsels' performance was deficient, so we only address the issue of prejudice.

Deficient performance is prejudicial if "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694. A "reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. "It is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding." Id. at 693. While the reasonable probability standard is lower than a more-likely-than-not standard, id., the difference between the two standards "is slight and matters 'only in the rarest case.'" Harrington v. Richter, 562 U.S. 86, 112 (2011) (quoting Strickland, 466 U.S. at 697). "The likelihood of a different result must be substantial, not just conceivable." Id.; accord Washington v. Shinn, 46 F.4th 915, 930 (9th Cir. 2022).

The Petitioners have not shown a reasonable probability that a renewed severance motion would have been successful. In denying the Petitioners' new trial motions, the district court rejected the argument that the Petitioners' defenses were so antagonistic that they mandated severance. Given this ruling, it is not reasonably probable that the district court would have granted a renewed severance motion.

In any event, the Petitioners have not shown a reasonable probability that the standard for requiring severed trials was met. "To be entitled to severance on the basis of mutually antagonistic defenses, a defendant must show that the core of the codefendant's defense is so irreconcilable with the core of his own defense that the acceptance of the codefendant's theory by the jury precludes acquittal of the defendant." United States v. Throckmorton, 87 F.3d 1069, 1072 (9th Cir. 1996). "Antagonism between defenses is insufficient; the defenses must be antagonistic to the point of being irreconcilable and mutually exclusive." United States v. Sherlock, 962 F.2d 1349, 1363 (9th Cir. 1989). "The mere presence of hostility among defendants or the desire of one to exculpate himself by inculpating the other does not generate the kind of prejudice that mandates severance." Id.

Severed trials were not mandated here. Blame-shifting was not each side's only defense. As the district court determined, "despite these differences, Petitioners were united in the defense that none of them were guilty, and that the only guilty parties were not before the court for trial."

Moreover even if the defenses were antagonistic, they were not so "to the point of being irreconcilable and mutually exclusive." See id. ...