Petition for Writ of Certiorari — Arthur L. Vitasek, Petitioner v. Ryan Thornell, Director, Arizona Department of Corrections, Rehabilitation and Reentry, et al.

Supreme Court briefNov 29, 2024

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filed

NOV 29 2029

Ssiiyicoggf™

IN THE

SUPREME COURT OF THE UNITED STATES

ARTHUR L. VITASEK,

Petitioner,

vs.

RYAN THORNELL, *et al,

Respondents)

ON PETITION FOR A WRIT OF CERTIORARI TO THE

UNITED STATES COURT OF APPEALS FOR THE

NINTH CIRCUIT COURT

PETITION FOR A WRIT OF CERTIORARI

Arthur L. Vitasek

Cook Unit 3C15L, PO Box 3500

Florence, Arizona 85132

Phone: N/A

* David Shinn was replaced as Director of the Arizona Department of Corrections by Ryan

Thornell.

RECEIVED

DEC 2 3 2024

OFFICE OF THE CLERK

SUPREME COURT, U.S.

I.

. QUESTION PRESENTED

In Penson v. Ohio. 488 U.S. 75 (1988), this Court held that, for the purposes of

Federal habeas relief, once “A Court” determines that the trial record supports arguable

claims, ...the criminal defendant is entitled to representation. 109 S.Ct. at 351.

This case presents the following question:

Under Penson v. Ohio. 488 U.S. 75 (1988), whether the Magistrate, the District

Court Judge, and the Ninth Circuit Court of Appeals lost jurisdiction to provide rulings

on this case once the Magistrate determined an arguable issue existed without appointing

counsel to represent the defendant on the arguable issue that the magistrate recognized.

n.

PARTIES TO THE PROCEEDINGS

This Petition stems from a habeas corpus proceeding in which the Petitioner, Arthur

L. Vitasek, was the Petitioner before the United States District Court for the District of

Arizona and the Appellant before the United States Court of Appeals for the Ninth

Circuit. Petitioner is a prisoner sentenced to life and in custody of Ryan Thornell, the

Director of the Arizona Department of Corrections. The Director and his predecessors

were the Respondents before the United States District Court for the District of Arizona

and the Appellees before the United States Court of Appeals for the Ninth Circuit.

III.

RULE 29.6 STATEMENT

The Petitioner, Arthur L. Vitasek, is not a corporate entity.

i

Table of Contents

I.

QUESTION PRESENTED..........

n.

PARTIES TO THE PROCEEDINGS

i

m.

RULE 29.6 STATEMENT.................

i

IV.

TABLE OF AUTHORITIES.........

iv

STATUTES.......................................-............................................................................

iv

CONSTITUTIONAL AMENDMENTS AND RULES.......................................

V. PETITION FOR A WRIT OF CERTIORARI..................................................

VI. OPINIONS BELOW...............................................................................................

VII. STATEMENT OF JURISDICTION................... .............................................

VIII. CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED

iv

1

1

1

IX.

STATEMENT OF THE CASE............................................................. .

2

X.

REASONS FOR GRANTING RELIEF.................................................

9

XI.

CONCLUSION AND PRAYER FOR RELIEF............................................

19

ii

2

INDEX OF APPENDICES

Appendix A - ORDER Vitasek V. Shinn NO 23-3574 (Ninth Circuit 8-23-24)

Appendix B - Judgement Vitasek v. Shinn NO CV-21-00436-PHX-MTL (District Court 3-142023)

Appendix C — Excerpt of the Magistrates Report and Recommendation showing where he

recognizes an arguable issue (Ground 6)

Appendix D - ORDER Vitasek v. Shinn NO 23-3574 (Ninth Circuit denial of rehearing 9-122024)

Appendix E - Dr. Phillip Esplin’s Affidavit

Appendix F - Dean Tong’s Forensic Advisory Report

Appendix G - Toxicologist Mark Stultman’s Affidavit

Appendix H - Trial Counsel Robert Dossey’s, Affidavit

Appendix I - Excerpt of the Petitioner’s Application for a Writ of Habeas Corpus (pp 14-14D

Ground 6 the ground the Magistrate recognized as an arguable issue).

Appendix J - PCR Courts ruling p 3. para 7: p 4. para 2-3

Appendix K - Excerpt of Court of Appeals ruling showing the court refused to rule on the IAC

on appeal claim because the defendant did not argue “how he was prejudiced by

counsel’s ineffectiveness” p 3 H8

RECORDERS TRANSCRIPTS

Appendix L - RT 10-7-10 pp 52, 53, 70-73

Appendix M - RT 9-28-11 pp 6,7, 8,9

Appendix N - RT 10-27-11 pp 8-10

iii

IV.

TABLE OF AUTHORITIES

STATUTES

1

1

1

2

15

28 U.S.C. § 2241.................

28 U.S.C. § 2254................

28 U.S.C. §1291................

28 U.S.C. § 2254(a)...........

28 U.S.C. § 2254(b)(1)(A)

CASES

Ander’s v. California.

386 U.S. 738 (1967)

15, 24

Castillo v. McFadden.

399 F.3d 993, 998-999 (9th Cir 2005)

15,16

Evans v. Clarke.

868 F.2d 267 (8th Cir 1989)

19, 20, 21, 22, 25

Martinez v. Rvan.

566 U.S. 1,13 (2012)

23

McGrath v. Kristensen.

340 U.S. 162, 71 S.Ct. 224, 95 L.E.D. 173 (1959)

17, 26

Mitchell v. Maurer.

293 U.S. 237, 55 S.Ct. 162, 79 L.E.D. 338 (1934)

17, 26

Penson v. Ohio.

488 U.S. 75 (1988)

1,2,8,10,11,12,14,16,17,18,19,20,24,25,27

Strickland v. Washington.

466 U.S. 668 (1984)

18

Tnrnstall v. Brotherhood of l ocomotive. Fireman, and Engineerman.

323 U.S. 20,65 S.Ct. 235 (1944)

18

CONSTITUTIONAL AMENDMENTS AND RULES

United States Constitution, 6th Amendment

United States Constitution, 14th Amendment

Federal Rules of Criminal Procedure Rule 106

Federal Rules of Civil Procedure Rule 72(a)

iv

7,8,9,11,13,152, 7, 9,11,13,15

6, 8,12

16

OTHER AUTHORITIES

Prosecutors Motion to Introduce Recordings

v

5

V.

PETITION FOR A WRIT OF CERTIORARI

Petitioner, Arthur L. Vitasek, respectfully petitions for a writ of Certiorari to

review the Penson jurisdictional issues of the United State District Court, District of

Arizona, and the United States Court of Appeals for the Ninth Circuit.

VL

OPINIONS BELOW

The August 23,2024,,ORDER from the United States Court of Appeals for the Ninth

Circuit denying appeal and a COA is attached as Appendix A The March 14, 2023,

judgement by the District Court Judge is attached as Appendix B. Excerpt of the

Magistrate’s R and R showing he acknowledged an arguable issue was supported by the

record is attached as Appendix C. The September 12,2024, ORDER from the United States

Court of Appeals denying a motion for a rehearing is attached as Appendix D.

vn.

STATEMENT OF JURISDICTION

The District Court had subject matter jurisdiction over the habeas cause under

28 U.S.C. $2241 and 2254. Under 28 U.S.C. 81291. the Ninth Circuit Court had

jurisdiction over the habeas issues certified for the appeal. However, these Courts lost

jurisdiction under Penson v. Ohio. 488 U.S. 75 (1988) once the Magistrate, (A Court),

recognized an arguable issue was supported by the record without appointing new

counsel to represent the Appellant on the arguable issue recognized by the Magistrate,

“A Court.” This Court has jurisdiction pursuant to 28 U.S.C. §2254(a) over the issues

presented to the District Court and the Ninth Circuit Court of Appeals under the 6th

and 14th Amendments, of the U.S. Constitution and Penson v. Ohio, 488 U.S. 75 (1988).

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4.

i

ca

vrn.

CONSTITUTIONAL AND STATUTORY PROVISIONS

INVOLVED

The Sixth Amendment to the United States Constitution provides that: “In

criminal prosecutions, the accused shall enjoy the right to have the Assistance of

Counsel for his defense.”

The Equal Protection and Due Process clauses of the Fourteenth Amendment

of the U.S. Constitution provides that: “indigent defendants have the right to counsel

once right to appeal is granted.”

IX.

A)

STATEMENT OF THE CASE

Pretrial Relevant Facts

The defendant catches Martin E. (“ME”), Brandon M. (“BM”), and Cody M.

(“CM”), all swimming naked at the community pool where the boys live. ME and BM were

engaged in a sex act together. BM is older than ME.1 Because of the sexual abuse ME is no

longer allowed to be around these boys. Fights ensue and CM calls ME “a fag” at school

because of what he saw between his brother and ME. ME reports the name calling and CM

is called into the principal’s office to explain his conduct. To protect his brother and himself

from trouble CM claims he saw the defendant molest ME not his brother. The police are

called, and all three boys are taken into custody and interrogated by police with no parent

present or called. ME strongly denies CM’s claims. BM, at first, denies any abuse, but

subjected to the police detective’s interrogation tactics he changes his denial to a claim of

sexual abuse. The police find other boys who were sexually involved with these boys and

utilizing the same interrogation techniques to get the boys to accuse the defendant of a sex

ME is the son of the defendant’s girlfriend.

2

crime even though at first, they deny it.

Because the boys were involved in what the police believed to be abnormal sexual

behavior, the police looked for an adult who they believed had influenced the boys into the

abnormal sexual behavior. The police targeted the defendant due to his amicable relationship

with the boys and their families.

With no on-going emergency, the police took into custody and interrogated the boys

until they disclosed what the police believe had happened. Once the police coerced the boys

into creating a sex abuse claim, the detective would then assist the boy on the elements of the

created sex crime through numerous leading questions to ensure the created allegation was

chargeable.2 The prosecutor indicted the defendant on the tainted sex abuse allegations that

the police assisted the boys to create.

B

Trial Relevant Facts

During the trial the prosecutor knew she had a problem with the police’s sexual

questioning, so she came up with a scheme to eliminate the unchastity evidence from the

interrogations and the defendant’s defense. Using the Rape Shield Law combined with false

statements to the Court, she influenced the Court to forego the unchastity hearing,3 and

convinced the Court to allow her to redact the unchastity evidence from the interrogations

without review from the Court or without the Court conducting an evidentiary hearing on

the preclusion of this exculpatory unchastity evidence.4

Even though the reason the prosecutor was allowed to play the interrogations to the

2 In an interview the defendant conducted with Detective Butch Gates he admitted he asked leading questions to ensure

the allegations the boys disclosed were chargeable.

3 The prosecutor falsely instructed Judge Reinstein that the defendant never requested an unchastity hearing even though

the hearing was requested in Judge Stephen’s Court. RT 10-7-10 dp. 52-53 and p. 70

4 To ensure the prosecutor could react the sexual questioning from the interrogations, she falsely instructed Judge

Reinstein that Judge Arellano gave her permission to redact all the unchastity evidence even though Judge Arellano

never made such a ruling.

3

jury was to allow them to determine;

“What, if any, affect they (the; police’s sexual questioning) had on the

responses of the victims...and therefore the ‘credibility of those witnesses’.”

9-26-11 Motion p. 4 para. 1

The prosecutor redacted all the police sexual questioning which affected the boys’

responses before she placed the interrogations to the jury. Because of the

was unable to determine the affect the sexual questioning had on the boys’ allegations,5 even

though this is what they were instructed to do.

Because of the violation of Rule 106,6 the defendant was unable to cross-examine the

witnesses on their prior statement which showed motive and how the boys obtained the

knowledge needed to create the allegations.

Because counsel was unable to cross-examine the state’s witnesses on their prior

statements the police assisted them in creating^ Counsel wanted assurance from the Court

the prosecutor could not use the tainted interrogations to prove the truth of the matter. The

Court provided counsel with this assurance. RT 9-28-11 pp. 8-9.

After the trial was over, during final jury instruction arguments, the Court provided

both sides with instruction number 40 which read, and was consistent with the law of the

case, “These recordings were not presented for the truth of any statements made during the

interview.” RT 10-27-11 p. 7. 22-23. The prosecutor argued that if the Court does not allow

them to use the hearsay police interrogations to prove their case, the jury must acquit the

defendant because no testimonial evidence existed to obtain a conviction. RT 10-27-11 p. 10,

12-17.

5 See: Dr. Phillip Esplin’s affidavit, Appendix “E”: Dr. Dean Tong’s affidavit, Appendix “F”: and Toxicologist Mark

Stoltman’s affidavit, Appendix “G”.

6 Rule 106 allows an adverse party to introduce any part of a recording that in fairness ought to be considered at the

same time.

4

Even though the foundational requirements under the Rules of Evidence were not

satisfied, the Court changed the jury instruction to satisfy the prosecutor’s demands. The

Courts new instruction instructed the jury to base their verdict on the recordings and not on

the witness’s trial testimony. The jury found the defendant guilty on all charges basing their

verdict solely on the redacted, tainted, hearsay, interrogations of children, and not on the

witness’s trial testimony even though the trial testimony proved the defendant was innocent.

See Counsel’s Affidavit Appendix “H”.

C)

Appeal Direct Review

Even with these obvious appeal issues, counsel filed an Ander’s Brief.7 In Arizona if

you do not have the funds to obtain effective counsel, all you receive is an Ander’s Brief.

The defendant filed a pro-se brief raising numerous. 6th and 14th Amendment

violation claims. In the Appellate Courts 18-page ruling, the Court did not state that the

issues raised were not arguable issues but incorrectly applied clearly established Federal law.

In the Courts ruling on the Rape Shield Law, the Court placed the Rape Shield Law superior

to the defendant’s 6th Amendment rights to present a complete defense. In the Appellate

Courts assessment on the Trial Courts ex-post facto ruling, (changing the law of the case

after trial was over from disallowing the prosecutors to use the hearsay recordings to prove

their case to allowing them to do so), the Appellate Court stated that because the witness’s

testified and were subjected to cross-examination there was no Confrontation Clause

violation. However, the assessment failed to evaluate the ex-post facto violation and Rule 106

where the defendant had the right to notice on the States use of the hearsay recordings to

prove their case prior to cross-examination and the right to cross-examine the witnesses on

7 Ander’s v. California. 386 U.S. 738 (1967)

5

their prior statements to police including the redacted portions. This issue, which the

Magistrate recognized as an arguable issue, required an attorney to submit a fully

adversarial briefing 8before the District Court could obtain jurisdiction and adjudicate the

issue. Id.

D)

State Post-Conviction Proceedings

During post-conviction proceedings, the Petitioner raised a 6th and 14th Amendment

denial of counsel on appeal. The PCR Court Judge stated he presumed the Appellate Court

knew the law and the Court followed it, and stated the Court of Appeals judgment is not

reviewed in PCR proceedings. The PCR Court has a constitutional duty to determine if the

defendant 6th and 14th Amendment rights to counsel during appeal and effective assistance

during trial were violated then make a ruling on the violations, not dismiss the violations

claiming the PCR Court cannot review the violations if the Appellate Court fails to rule on it

during direct appeal. Furthermore, these issues can only be raised during PCR proceedings

making it a duty by the PCR Court to review if any arguable issue existed during appeal,

then provide relief for the violation.

In Arizona, the Appellate Court will not adjudicate an Ander’s violation on direct

appeal and the PCR Court will not review the Appellate Courts absence of review of the

Ander’s Violation. As in this case, and may others in Arizona, the defendants are denied their

14th Amendment Due Process right to counsel and/or effective assistance during appeal and

every Arizona Court reft/J^i to follow clearly established Federal law even though they are

mandated to do so.

E)

PCR Appeal Review

During appeal, the defendant raised his complete denial of counsel during appeal. The

Penson v. Ohio. 488 U.S. 75 (1988)

6

Court ruled the argument fails because the defendant did not argue “how he was prejudiced

by counsel’s ineffectiveness.” This ruling acknowledged that appellate counsel was ineffective

but the court failed to appoint new counsel claiming the defendant presented no evidence

that the outcome would have been different had counsel raised the issues. Appendix “K”.

The Arizona Courts either do not understand clearly established Federal law pursuant

to Penson or the Courts purposely refuse to accept it. Penson. Ander’s. Supra.

In Penson v. Ohio. 488 U.S. 75 (1988) the U.S. Supreme Court held that once “A” Court

determines that the trial record supports arguable claims...the criminal appellant is entitled

to representation. 109 S.Ct. at 351. Penson does not require evidence that the outcome would

have been different had counsel raised the issues. The only requirement is that the “trial

record supports arguable claims” for the appellant to receive counsel, which the Magistrate

confirmed. Appendix “C”.

Penson also made a decisive pronouncement that a showing of prejudice is not required

when an appellate counsel Hies an Ander’s Brief. Prejudice is only required when a claim

involves ineffective assistance of trial counsel. Penson explained the whole point of Ander’s

was that claims of arguable merit cannot be decided without the “full benefit of an

adversarial presentation by an attorney. 109 S.Ct. at 351. Something the Arizona Courts

deprived the defendant of receiving.

F)

Habeas Proceedings In District Court

During the proceedings, the Magistrate reviewed the issues then submitted a Report

and Recommendation (“R&R”) (Doc 42). In the Petitioner’s habeas application, the

Petitioner raised the issue of a 6th and 14th Amendment violation because of the failure to

allow the defendant to present a complete defense. This was Ground 6. Appendix “I”.

Within the Magistrates R&R, the Magistrate recognized Ground 6 as an arguable

7

issue. (Doc 42 p. 52. 13-16) (“The Court recognizes there is weight to both sides of the

argument on this issue...”) Appendix “C”.

Once “A” Court recognized Ground 6 as an arguable issue, everything after this

acknowledgement of an arguable issue is irrelevant. Penson held “Once A Court determines

that the trial record supports arguable claims...the criminal appellant is entitled to

representation.” 109 S.Ct at 351. Once the Magistrate recognized an arguable issue every

Court lost jurisdiction until the Penson law is satisfied, l.e. “the criminal appellant is entitled

to representation.” Id.

The Magistrate also agreed with the Arizona Courts that the defendant must show

prejudice to succeed on the ineffective assistance claim9. As explained, prejudice is not a

requirement to succeed on a claim of ineffective assistance during appeal when counsel files

an Ander’s Brief. Penson. 109 S.Ct at 351.

Here again another court either does not understand clearly established Federal law

pursuant to Penson or the court refuses to comply with the law.

In the District Court Judge’s judgement, he also did not have jurisdiction to render

this judgement until the Penson law was satisfied. He states the defendant failed to raise a

claim that had merit. This directly conflicts with the Magistrate who “recognized there is

weight to both sides of the argument on this issue.” Doc 42 p. 52.13-16

Because these two judges disagreed with each other another court needed to settle the

disagreement. The Petitioner appealed to the Ninth Circuit Court of Appeals.

G)

Federal Habeas Proceedings In The Ninth Circuit

After the District Court returned its judgement on March 14, 2023, the Petitioner

submitted a notice of appeal and an application for Certificate of Appealability to the Ninth

9 (Doc 42 pp. 48-49) Appendix &

8

Circuit Court.

Because the State Courts and the District Courts conflicted with each other on the

Penson and Ander’s requirements and whether the Petitioner submitted an arguable issue

that required a fully adversarial briefing before the Court could adjudicate the petition, the

Ninth Circuit Court of Appeals had a duty to resolve these inconsistencies. The Ninth Circuit

Court denied the appeal merely stating “the appellant has not shown that jurists of reason

would find it debatable whether the Petitioner states a valid claim of the denial of a

constitutional right...” This was unreasonable because the Magistrate recognized a valid

denial of the 6th and 14th Amendment Constitutional rights. Appendix “C”

The Ninth Circuit Court went on to say... “and that,” “Jurists of reason would find it

debatable whether the district court was correct on its procedural ruling.” This was also

unreasonable. Penson held the Courts procedural ruling was incorrect unless the Court

remanded the case back to the State Court to reinstate the appeal and have counsel brief the

Court on all issues within the Petitioners pro-se brief.

Therefore, once the Magistrate, “A Court” recognized that Ground 6 was an arguable

issue, the Ninth Circuit Court lost jurisdiction to issue anything except an order remanding

the case back to the District Court to resolve the jurisdictional issues.

These are the facts of this case. The facts are supported by the record, and the facts are

undisputed.

X.

REASONS FOR GRANTING RELIEF

Penson v. Ohio. 488 U.S. 75 (1988) created a distinct mandate to the lower

courts that when an appellate attorney files an Ander’s Brief, the Appellant does not

have to show prejudice to the court during his appeal. The only requirements to show

the Ander’s Brief was inadequate is when “A Court” recognizes an arguable issue is

9

supported by the record. Once the court recognizes an arguable issue is supported by

the record, the court is then required to appoint an attorney so the attorney could

submit a fully adversarial briefing on the arguable issue before the court could

adjudicate the issue. In other words, for the court to retain jurisdiction over the

petitioner’s case the court must first obtain a fully adversarial briefing from an attorney

on the arguable issue recognized by the court. Penson 109 S.Ct. at 351.

This Petitioner seeks review of A Court’s jurisdiction over the habeas cause when

an appellate attorney files Ander’s Brief, and the court recognizes an arguable issue is

supported by the record.

1

Fnr Pinson and Ander’s conflict in the Ninth Circuit, the court’s

jurisdiction cannot be obtained until an attorney files a&f) adversarial briefing with

the court on the arguable issue recognized by the court.

This petition identifies the constitutional amendments and Supreme Court cases

from which this Ander’s and Penson jurisdiction claim derives, describes the specific

legal protections owed to the defendant under the constitutional amendments, and

provides the facts and documents that show the defendant was deprived of those

protections.

In order for the Federal courts to obtain jurisdiction over the Petitioner’s request

for a writ of habeas corpus he must first exhaust the remedies available in the courts of

the State. 28 U.S.C.S. §2254(b)(l)(A). Furthermore, the Ninth Circuit Court of Appeals

has held that when a claim is made under the United States Constitution, the Petitioner

must give the state courts a fair opportunity to act on the Federal claim. Castillo v.

McFadden. 399 F.3d 993,998-999 (9th Cir 2005).

During the Petitioner’s direct appeal, counsel filed an Ander’s Brief. Ander’s v.

10

California. 386 U.S. 738 (1967). The Petitioner filed a pro-se appeal brief where he

raised numerous 6th and 14th Amendment claims which the Appellate Court denied.

During the Petitioner’s post-conviction relief proceedings, the Petitioner raised

ineffective assistance during his appeal because numerous 6th and 14th Amendment

issues existed where counsel merely filed an Ander’s Brief. The PCR Court denied the

claims stating the PCR Court cannot review the violations because he assumed the

Appellate Court knows the law and followed it.10 Upon review in the Court of Appeals

the court stated the argument on counsel failed because the defendant did not argue

“how he was prejudiced by counsels’ ineffectiveness.”11 However, the defendant raised

the issues under the 6th and 14th Amendments which gave the state courts their fair

opportunity to act upon the Federal claims. Castillo. Supra

During habeas proceedings the Petitioner raised a 6th and 14th Amendment

violation. Appendix “I”. In the Magistrate’s R&R he “recognized there is weight to both

sides of the argument” on Ground 6. Since the Magistrate is considered “A Court”,

Rule 72(a). once he recognized that the trial records supported an arguable claim, the

criminal defendant was “entitled to representation.” Penson 109 S.Ct. at 351.

In Penson, the Supreme court held that when counsel files an Ander’s BriefJ onJ

court recognizes an arguable issue^ then the Petitioner’s appeal “never took place.”

Penson. 109 S.Ct. at 353-355.

Since the Court recognized the trial record supported an arguable claim, which

voided the defendant’s appeal, the District Court and the Ninth Circuit Court lost

jurisdiction over the habeas proceedings to adjudicate Ground 6 of the habeas petition,

10 See: Appendix “P’. p. 3 para 7: p. 4 para 2-3

11 See: Appendix “K”. p. 3 at 118

11

(The ground the Magistrate recognized as an arguable issue), until the Court appointed

new counsel to submit a fully adversarial briefing on the arguable issue recognized by

the Magistrate. McGrath v. Kristensen. 340 U.S. 162,71 S.Ct. 224,95 L.E.D. 173 (1950).

(...jurisdictional questions are of primary consideration and can be raised at any

time...) Mitchell v. Maurer. 293 U.S. 237, 55 S.Ct. 162, 79 L.E.D. 338 (1934). (A Court

lacking jurisdiction cannot render judgement but mi/5^ dismiss the cause at any stage

of the proceedings in which it becomes apparent that jurisdiction is lacking). Mithcell

also held that the Appellate Federal Court must not only determine its own jurisdiction

but also that of the lower courts as well in the cause under review. Id.

Penson also made a decisive pronouncement that a showing of prejudice is not

required when an appellate attorney files an Ander’s Brief. Prejudice is only a required

showing to succeed on ineffective assistance of trial counsel. Penson rejected the

Strickland v. Washington, 466 U.S. 668 (1984) prejudice standard in cases involving

Ander’s violations. Penson explained the whole point of Ander’s is that cases involving

any claim of arguable merit “cannot be decided” without the “Full Benefit of An

Adversarial Presentation by An Attorney.” Penson. 109 S.Ct. at 351:

“It is important to emphasize that the denial of counsel in this case left

Petitioner completely without representation... this is quite different from

a case which it is claimed counsels’ performance was ineffective... it is

therefore inappropriate to apply either the prejudice requirement of

Strickland or harmless error analysis.” Penson, 109 S.Ct at 353-354.

Therefore, because a jurisdictional question has been raised concerning

jurisdiction of the District and Ninth Circuit Courts, which those courts failed to

address, this Court should remand this case back to those courts with instructions and

further proceedings. Turnstall v. Brotherhood of Locomotive, Fireman, and

Engineerman. 323 U.S. 20, 65 S.Ct. 235 (1944).

12

2.

The District Court’s interpretation of a Penson and Ander’s violation is

inconsistent with the Eighth Circuit Courts which requires the Supreme Court to

resolve the issue.

In Evans v. Clarke. 868 F.2d 267 (8th Circuit 1989) the Eighth Circuit Court of

Appeals revisited Ander’s v. California. 386 U.S. 738 (1967). The Eighth Circuit Court

stated Ander’s lays down the duties of an appointed counsel and an appellate court

when counsel concludes that a direct criminal appeal is frivolous and moves to

withdraw.

The Eighth Circuit Court reviewed the Evans case with fresh guidance from the

Supreme Court in the form of Penson v. Ohio. 488 U.S. 75 (1988), which the Court held

“proves the Courts continued dedication to the vigorous enforcement of Ander’s.”

In Evans’ habeas proceedings, his petition was first referred to a magistrate. The

Magistrate considered what degree of prejudice a Petitioner must show to succeed on a

claim of ineffective assistance of appellate counsel or considered if it was sufficient that

the Petitioner showed a claim of at least arguable merit. The Magistrate thought the

later standard should be used and that Evans had met the standard. Evans. 868 F.2d at

268.

In the Petitioners case the Magistrate simply agreed with the State Appellate

Court that the claim failed because the Petitioner did not argue how he was prejudiced

by counsels’ ineffectiveness, Appendix “C” p. 48. even though the Petitioner showed a

claim of at least arguable merit. Id at p. 52.13-16. A definite conflict between the two

magistrates.

12

On appeal, the Eighth Circuit Court of Appeals evaluated the issue using Penson

v. Ohio. 488 U.S. 75 (1988). The Eighth Circuit Court held that Evans was entitled to

relief because as Penson noted where issues of arguable merit are present, Penson holds

that appellate review cannot take place without a fully adversarial briefing by counsel.

Evans, 868 F.2d at 269.

In the Petitioner’s case the District Court failed to follow Penson. Even though the

Magistrate recognized Ground 6 as an arguable issue, the District Court judge stated

the Petitioner failed to identify any. The District Court judge also states the Petitioner

failed to show that the Arizona Court of Appeals rejection of the ineffectiveness claim

“pursuant to Penson” was contrary or an unreasonable application of Penson v. Ohio

(Federal law). Appendix “B” p. 29 A Conflict with the District Courts own ruling and

contrary to the Eighth Circuit Courts findings.

During direct appeal the Arizona Court of Appeals stated the defendant “raised

the issues himself in multiple supplemental briefs and presented no evidence that the

outcome would have been different had counsel raised the issued.” Appendix “K” p. 3

In Evans the Eighth Circuit Court held that “No more can we now try to decide

whether Evans could have won his appeal. He is entitled to a Valid determination by the

State Appellate Court, and here, because of the Ander’s violation, he did not get it on

his direct appeal.” Evans. 868 F.2d at 269-270.

The Arizona Court determined the Petitioner had to prove to the Court how the

outcome would have been different had counsel raised the issues, where the Eighth

U

Circuit Court determined that they cannot decide whether the petitioner’s outcome

would have been different had counsel raised the issues. The only determination was

whether there was an arguable issue and whether a fully adversarial briefing by an

attorney was submitted. If the fully adversarial briefing was not present, appellate

review cannot take place. Evans. 868 F.2d at 269-270. These two Courts have different

opinions on whether the Petitioner had to prove the outcome of the appeal would have

been different had counsel raised the issues.

The Evans court concluded that under Penson since arguable issues were present

within the record, the Petitioner must be released unless the state court reinstates his

appeal and appoints counsel to brief all points of arguable merit. Evans. 868 F.2d at

270.

The rulings by the Arizona Courts, the Magistrate and the District Court should

have been consistent with the Eighth Circuit Court of Appeals. However, the Arizona

and District Courts not only conflicted with the Eighth Circuit Court, but they

conflicted with each other, requiring the U.S. Supreme Court to intervene and provide

instructions to these Courts on the proper way to adjudicate an Ander’s and Penson

violation.

3.

This Court should grant review to resolve Penson and Ander’s

jurisdictional issues and Court inconsistencies.

The Arizona PCR Court denied the Petitioners denial of assistance of counsel

during appeal claim using the Strickland standard of prejudice and requiring the

defendant to prove to the court how the proceedings would have been different had an

15

attorney raised the issues. Appendix “J”. The PCR Court also refused to adjudicate the

denial of assistance claim because the judge assumed the Court of Appeals knew the

law and followed it. Id. However, the Arizona Court of Appeals does not review a denial

of assistance claims during direct review. Martinez v. Ryan. 566 U.S. 1,13 (2012). This

Court should grant review because the PC% Courts conclusions are inconsistent with

Penson, Ander’s, and the Eighth Circuit Court of Appeals.

During direct review the Arizona Court of Appeals determined the denial of

assistance of appellate counsel failed because the defendant did not “argue how he was

prejudiced by counsel’s ineffectiveness.” Appendix “K”. The Court’s statement

acknowledged counsel was ineffective but refused to adjudicate the issue because the

court required the defendant to provide evidence to show how “the outcome would have

been different had counsel raised the issues.” Id. This Court should grant review

because the Arizona Court of Appeals conclusions are inconsistent with Penson,

Ander’s, and the Eighth Circuit Court of Appeals.

During habeas proceedings the Magistrate denied the denial of assistance of

appellate counsel claim utilizing the Strickland Prejudice Standard and requiring the

defendant to prove to the court how the outcome of the proceedings would have been

different but for counsel’s

unprofessional errors. Appendix “C” p. 48.

The Magistrate then acknowledged Ground 6 was an arguable issue, Id at p. 52.

but instead of following the Penson requirements of remanding the case back to the

State Court to have an attorney submit a fully adversarial briefing on Ground 6, the

Magistrate violated the defendant’s Due Process rights pursuant to Penson and Ander’s

16

by failing to ORDER the remand. Furthermore, once the Magistrate recognized an

arguable issue was supported by the record, the Magistrate, the District Court, and the

Ninth Circuit Court of Appeals lost jurisdiction over the proceedings until the Penson

and Ander’s requirements were satisfied. Penson. Ander’s. Supra. This Court should

grant review because the Magistrate’s conclusions are inconsistent with Penson,

Ander’s, and the Eighth Circuit Court of Appeals.

In the District Courts judgement, the judge acknowledged the Petitioner raised

the argument on how he did not have to show prejudice but denied the claim stating the

defendant failed to show the Arizona Court of Appeals’ rejection of the ineffectiveness

claim was contrary to or an unreasonable application of Federal law. Appendix “B” p.

29. In every court proceeding the defendant cited the Penson and Ander’s Federal law,

and it was therefore unreasonable for the Arizona Courts not to comply with it.

Furthermore, once the court recognized an arguable issue was supported by the

record, the courts lost jurisdiction to proceed any further until Penson and Ander’s

requirements were satisfied. Evans 868 F.2d at 269.

The District Court judge stated the Petitioner failed to establish that any appellate

claim he identified and raised on appeal had merit. Appendix “B” p. 29. However, the

Magistrate clearly identified that Ground 6 was an arguable issue. Appendix “C” p. 52.

The District Court stated the Petitioner “cites no authority” for not having to

prove what an experienced attorney would have submitted. However, Penson, which is

the authority the Petitioner cited, clearly states the Petitioner does not have to show how

the outcome of the proceedings would have been different had counsel raised the issues.

17

The Petitioner’s only requirement to satisfy Penson and Ander’s is that “A Court”

determined that the trial record supports arguable claims. Penson. 109 S.Ct. at 351.

Evans, 868 F.2d at 269-270.

Furthermore, once the Magistrate confirmed the trial record supported an

arguable issue, the District Court lost jurisdiction to enter a judgement unless the

Penson and Ander’s requirements were satisfied. Id.

This Court should grant review because the District Courts’ judgement is

inconsistent with the Magistrates R&R, Penson, Ander’s, and the Eighth Circuit Court

of Appeals.

Finally, even though the Ninth Circuit Court of Appeals denied the Petitioner’s

appeal, the Ninth Circuit Court failed to determine jurisdiction before issuing their

ORDER to deny the appeal. Pursuant to clearly established Federal law, once the

Magistrate recognized the record supported an arguable issue the only ruling the Ninth

Circuit Court could make would be determining jurisdiction. McGrath v. Kristensen;

Mitchel v. Maurer. Supra.

18

XL

CONCLUSION AND PRAYER FOR RELIEF

This case is a strong vehicle for considering whether “A Court” can

obtain jurisdiction over a habeas cause when another court recognizes the

record supports an arguable issue when appellate counsel files an Ander’s

Brief. The issue represents the precise point of disagreement between Penson

and the Magistrate, the District Court and the Federal Court of Appeals,

illustrating the effects of these courts failure to require the Court to obtain a

Adversarial briefing from an attorney on an issue recognized by “A Court”

as an arguable issue supported by the record.

The Penson and Ander’s violations have escalated to the point where it

has become a constitutional crisis. The Penson and Ander’s Constitutional

requirements have diminished where the courts no longer honor Penson’s

constitutional requirements but instead demand criminal defendants to show

prejudice and provide the Court with “evidence” how the proceedings would

have been different had counsel raised the issues. This constitutional crisis

requires the U.S. Supreme Court to intervene and require the Courts to abide

by this Courts prior established law pursuant to Penson v. Ohio. 488 U.S. 75

(1988). For the foregoing reasons, Mr. Vitasek prays that this Court grant a

Writ of Certiorari to resolve the jurisdictional and ineffective assistance

questions presented.

fK

RESPECTFULLY SUBMITTED this f3 day of A&MZ/rther- , 2024.

Arthur L. Vitasek

ALL RIGHTS RESERVED

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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