Petition for Writ of Certiorari — Michael Ladre Dunbar, Petitioner v. United States
Supreme Court briefMar 2, 2026
Ask Donna
What actually matters in this document.
Text
FILED
MAR 02 2026
IN THE
OFFICE OFCOURT
THE CLERK
SUPREME
H «K
SUPREME COURT OF THE UNITED STATES
MTC.HART. T.ADRR DUNBAR
(Your Name)
— PETITIONER
vs.
UNITED STATES OF AMERICA
RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
U.S. NINTH CIRCUIT COURT OF APPEALS
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
MICHAEL L. DUNBAR'
(Your Name)
FCI PHOENIX
37910 N. 45hth
Ave
(Address)
Phoenix Az 85086
(City, State, Zip Code)
(619) 755-4650 [jPower of Attorney Father Greg Ruffin]] J.
(Phone Number)
I
QUESTION(S) PRESENTED
FIRST:
Whether a defendant's Sixth Amendment right to proceed pro se under
Faretta v. California, 422 U.S. 806 (1975), extends to a first appeal
(direct appeal) as of right.
SECOND:
Can the Ninth Circuit apply lat^r enacted statutory formulation to
ap^ellant/petitioner (Mr.Dunbar's) trial rights and outcome thereby
depriving him of a defense that was available under governing law
at the time of tfial and creating a retroactive change in the
legal consequences of his conduct in violation of the Ex Post
Facto clause?
THIRD:
In a 1591 prosecution, when a defendant is explicitly notified he
need not defend against force, fraud, or coercion, does the
government have to prove the only one fact that triggers a
10 year mandatory minimum sentence and all punitive enhancers
recieved at the punishment stage?
TABLE OF CONTENTS
OPIONION BELOW
(APPENDIX A)
PARTIES INVOLVED, RELATED CASES, JURISDICTION PAGE.l
CONSTITUTIONAL and STATUTORY PROVISIONS INVOLVED
PAGE.2
QUESTIONS PRESENTED
PAGE.3
DECLARATION BY PETITIONER
PAGE.4
STATEMENT OF THE CASE
PAGE.
5-|3
REASONS FOR GRANTING THE PETITION
A. Whether Faretta's right to self
representation extends to direct appeal
B. The Ninth Circuits decision violates the
EX-POST FACTO Clause
C. Was Petitioner's Sixth Amendment right
to jury violated by the lower courts
affirmation of substantial sentence not
applying Supreme Court Precedents
CONCLUSION
PROOF OF SERVBCE
PAGE.lH-l^
PAGE.2.0-22.
PAGE.23'23
PAGE.30
PAGE. 31
INDEX TO APPENDICES
9th Ci' 0RDER 12/16/25; 9th Cir MANDATE 12/30/25
O^ERDenying Pro_.Se 10/11/23; En Bane Pro Se; 9th Clr ORDER
6/3/24
A?PCENTrXi?i°v^t Form; Sent.Summary Chart; related case #22-55848
dkt*entry 14 MEMO; Witness Prep 8/8/22[Val];Plea Offer[
ran
APPlEelel\icS’T^leria Maldonado] May 7, 2020 Statement Audio Recorded
to law enforcement
APPENDIX E @2
Allege Victim's Mother (Noriama Maldonado) statements on May 7, 2020
to Law enforcement Detective Adam Wells
prlof/of Intent/ Declarations; Petitioners Human Trafficking
Expert Report; Stand by Counsel Scott FactorEmails
.
APPENDIX T
OtoM) "to be be#fd
PicecH-
LIST OF PARTIES
PETITIONER:
Michael Ladre Dunbar
^RESPONDENTS:
United States Of America
LAST COURT THAT RULED ON MERITS: U.S. Ninth Circuit Court Of Appeals
TRIAL/ DISTRICT COURT (D.C.): Southern District Of California
RELATED CASES
Civilx D.C. No.:21-cv-O2OOl-TWR-(KSC); 9th Cir. No.:22-55939
Habeaus Corpus: D.C. No.:22-cv-00875-TWR-(BGS); 9th Cir. No.:22-55848
[relevant 9th Cir. MEMO dkt.Entry#14, see APPENDIX C at 5 (forced
appointed appellate counsels ignored, ’’Dunbar is not precluded
from raising 28 U.S.C. unlawful detention 4th Amendment arguments
on direct appeal)]
JURISDICTIONAL STATEMENT
The United States Ninth Circuit Court of Appeals issued a
memorandum in petitioner’s case on?May 9, 2025 (APPENDIX A at 2).
Petitioner timely filed three notifications to the Circuit for a
rehearing and suggustion for en banc; petitioner’s counsel filed to
be relieved at this time. The Ninth Circuit granted her relieving and
petitioner had to submit petition limited to counsel's raised issued.
Petition for rehearing/ Suggustion for En banc was denied on
December 16, 2025 (APPENDIX A at. 3). A mandate was issued on
December 30, 2025 (APPENDIX A at. 4)
This court's jurisdiction is invoked under 28 U.S.C. 1254(1).
CONSTITUIONAL AND STATUTORY PROVISIONS
AMENDMENT V:
No person shall be held to answer for a infamous crime unless
on indictment of a grand jury, nor shall a person be deprived
liberty without ’due process’ of law.
AMENDMENT VI: In all criminal prosecutions, the accused shall enjoy the right
to trial by an impartial jury of the district wherein the crime
shall have been committed, and be informed of the NATURE and the
CAUSE of the accusation, to be confronted with the witnesses
against him; to have compulsory process for obtaining witnesses
in his favor and to have the assistance of counsel for his
defense.
AMENDMENT XIV: No state shall deprive any person of life, liberty, or property
without due process of law, nore deprive any person the equal
protection of the laws.
OTHER PROVISIONS
(2023) USSC Amendment 821 "Status PopLnts" 4Al.l(e):
Decreases the number of status points recieved by individuals who
committed their offense while under a criminal justice sentence.
USSG 2G1.3 cmt.n.3(B)(2014):
Advises courts to closely look to the facts in finding if the minors
voluntariness was compromised.
Intervening Arrest Ninth Circuit Precedent:
In United States v. Leal-Felix, 665 F.3d 1041 (9th Cir. 2011)(En Banc)
(an arrest is commonly used as it is defined: "imprisonment”)
CASE LAWS:
•
FARETTA v. CALIFORNIA, 422 U.S. 806 (1975)(Right to Counsel/ Waiver)
z,
H
iQ
DOUGLAS v. CALIFORNIA, 372 U.S. 353 (1963)(First Appeal as of Right)
MCKASKLE v. WIGGINS, 465 U.S. 168 (1984)(stand by Counsel /Sixth Amendment
CALDER v. BULL, 3 U.S. (3 Dall.) 386 (1798)(Ex Post Facto Principles)
RISE V. OREGON, 59 F.3d 1556,1562 (9th Cir. 1995)(later-Amended Law depriving defense)
ROUIE v. CITY OF COLUMBIA, 378 U.S. 347 (1964)(Judicial Expansion statutes/ Due Process)
20
APPRENDI v. NEW JERSEY, 530 U.S. 466,120 S.Ct. 2348,147 L. Ed. 2d 435 (2000)(Max. Sent)
ALLEYNE v. UNITED STATES, 570 U.S. 99, 133 S.CT. 2151,186 L. Ed. 2d 314 (2013)(mandatory Min
ERLINGER v. UNITED STATES, 602 U.S. 821, 144 S.Ct. 1840, 219 L. Ed. 2d 451 (2024) (newest law)
£
^3
.
DECLARATION BY PETITIONER
Under Penalty of Perjury I declare on this 2nd day of March 2026 the following
and believe the following to be true:
1. It's well established an invalid indictment cannot be saved by a bill of
particulars (or oral theories), see Russell v. United States, 369 US 749,82
S.Ct 1038, 8 L.Ed.ed 240 (1962); also see United States v. Keith, 605 F.2d
462, 464 (9th Cir. 1979). If allowed in my case the role of the grand jury as
an intervenor will be circumvented. The prosection, through the court in my
case was allowed to second guess what actually happened within the grand
jury; with the help of the court filled in the gaps with assumed transpired
theories:
“The CovH" made suggustions to what the governments theory under COUNT 2
could be. "Wouldnt it be indicative —" or suggusted that there was
alleged pornography and that the purpose of travel was to create
videos... The prosecution agreed.
see In Limines August 16, 2022 (D.C. ECF. 312 at 59-61)
Thus, this is why there should have been a 'Statement of Facts'^Hnched
to the grand jury indictment informing me (petitioner) of the nature and
cause under my Sixth Amendment, see Hamling v. United States, US 418, 87,
117-18, 94 S. Ct. 2887, 41 L. Ed.2d 590 (1974).
2. My indictment charged 18 U.S.C 1591(a) [not subsection (b)(1),(b)(2), or
(c). No phrases of force, fraud, or coercion was included. Likewise, the
AUSA explicitly confirmed:
M5A-.MS MCGRATH: "YdurvHonor, just to clarify my comments, we are not attempting
to assert that this is ’ANY TYPE' of coercion because we have
not charged force, fraud, or coercion in Count 1.
see In Limines August 16, 2022 (D.C. ECF. 312 at 62)
The indictment also did not mention ' Adver-tiserneiTh' •
3. See (APPENDIX G at 3 Advertising Offense/Conduct), specified that in a
case of advertising, it is a defense as to the defendants knowledge of the
persons age.
4. In a case of no force, fraud, or coercion [the only conduct that triggers
1591 punishment listed under subsection 1591(b)(1) 15 year mandatory min;
"if the offense was not so affected by force, fraud, or coercion"(2020)
1591(b)(2) 10 year mandatory minimum. See (APPENDIX G at 12), because the
age of the person triggers the 10 mandatory minimum, such fact(knowledgemens rea) needs to be proved beyond a reasonable doubt to the jury.
5. The Court conf irmed (Six daysjbefore trial Count 1:1591 carries a mens rea.
See (D.C. ECF.312 at 24); the AUSA confirmed explicitly their intent
provfl, under Count 1, that AS/ to prove in the dysjunctive knowledge or
disregard of the fact. See (D.C. ECF. 312 at 96).
6. My verdict form (APPENDIX C at 2) has no Special findings as to enhancers.
The enhancments all involve the nature: "Prohibited Sexual Conduct",
defined under USSG 2A3.1 Criminal Sexual Abuse, see 2241; also see 18 USC
2246 deinitions for sexual act, in relvant part: dealing with minors under
16 years of age. See 18 USC 3559(e) 'minor' to mean a person under 17.Lastly,
under USSG 2G1.3cmt.n.l the definitions are all under USSG2A3.1, which is
’plainly carrying a different set of elements verses 'commercial sex act' as
defined under 1591(e)(2020). I had a sixth amendment right to prepare a
defense against such accusation before imposition of sentence; I had a right
to jury findings. The enhancers don't apply and substantial punishment
is not justified toy fa^te -found toy Jury beyond a.
douvta
T miomel l-OVNS'iP- DECifiee THC fWWAJt? 12> Ef W
OF peTJTlw/xJ orJ THIS 2^ &AY1 of MAFOH
fage- 5
STATEMENT OF THE CASE
1. Warrantless Arrest:
Petitioner, Michael Ladre Dunbar, was arrested by San Diego Police
Department on May 7, 2020 at 1:15pm without a declaration of facts, a
complaint being filed, or a magistrates permission. No crime took place.
There was suspicion of human trafficking a minor. Mr.Dunbar was booked into
San Diego county jail after the investigation in reckless disregard of the
following facts discovered by San Diego District attorney investigator
Luis Pena; through the investigation (i.e. interviews of allege victim
[APPENDIX D] and her mother Noriama Maldonado [APPENDIX E]); there was
no evidence to support a prosecution, see Federal Complaint declarant's
(Luis Pena's) explicit statement in (APPENDIX F at 6):
"I looked at everything on his phone—all your guy's
conversations and kind of everything in that. And-I couldn't book him and keep him in state custody..."
r
■
(App F at 6)
Luis Pena factually did book petitioner in state custody without a
complaint being filed. No attorney was provided. No prompt proceeding was
provided, see San Diego County Jail Booking information (App F at 2), the
arresting agency was not the government but the state. There was no
government interes t\
a state employee, obtained a search warrant
with the sole purpose to, "examine" petitioner's phone to confirm or
disprove his involvement in the California penal code violations (not
governmnent statutes), see (App F at 4 of state search warrant). The
warrant purpose was a fishing expedition and once Mr.Pena disprove petitioner's
involvement (because he couldn't book him in state custody), petitioner
should have been set free. Instead the initial warrantless arrest on
May 7, 2020, that provided petitioner with no attorney, no proceedings, was
circumvented through a federal prosecution by the same prosecuting person
San Diego District Attorney personel,(Luis Pena) by filing of federal
complaint (D.C. ECFJ. , on May 11, 2020) in reckless disregard of the following;
Luis fena is a San Oi^0o County
As recorded An Append*'* F dt-Z.
is
to
During the investigation (on May 7, 2020), Ml explained to Luis Pena
how petitioner 'Michael' was in the picture, that is, that she had just
recently met him, lied to him claiming to be 21 years old, they met at her
job while she was working the drive through window at BurgerKing. see
(APPENDIX D at 2-3).
In talking about the advertisements, she explained it was her who
posted the ads. (App D at 4). "Michael had nothing to do with it"; she
explained she always saw it on social medias and knows girls who do it.
(App D at 7). Furthermore she showed law enforcement that she understood
that the perception of advertising can be percieved as prostitution, but
thats not what she does on ads (going on dates). (App D at 5).
She calls
what she does "escorting", see (Appendix D at 13).
In the stages of petitioners findings of a warrant sufficiency by a
magistrate judge, no judge considered the true facts known to Luis Pena.
Pena was focused on petitioners criminal history, see (APPENDIX D at 30).
When
continued to explain how much she was in her own control, the more
law enforcement disregarded the truths.
She explained how she had knowledge
of Mr.Dunbar trying to retrieve a job in the month of May. Pena would
interject petitioner doesn't work. (App D at 31). She explained her
knowledge that Mr.Dunbar had alot of good things going for himself. Mr.Pena
began bringing up petitioner's past history of arrest (without conviction
proving ill-will). Finally,
explained she did not care about the past
or Mr.Dunbar's business but only her's. She asserted, he did not benefit off
her earnings or her situation. (App D at 33).
She not only explained petitioner did not benefit, but she stated
how much money she makes, how she set's her prices by the 'time'. She again
re-interated she looks at other girls ads (websites); she disagree's with
their prices and set's her own. She explained how people fly her out. This
information provided that she was experienced, see (App D at 34-35),
.
Mtwix O
54-35 shows. taw enforce nnerrt-’. MF
bdn« UW «hni+'J MF 5W
hstal on heH
-
Page •I'
Luis Pena recieved information that provided
was engaged in acts
of commercial sex (possibly) in her own control and before she met
Mr
Mr.Dunbar. He refused to release petitioner so he suggusted to * that he,*8
being nice to heT so that he can manipulate her. 4^ asserted petitioner,
did not manipulate her; in fact she
was the manipulator. (App D at 42);
she asserted no one has a stronghold over her (App,0 at 40). She even
explained how she was on a date with a guy and the guy tried to provide
her with drugs ("lines of coke/meth" [APPENDIX D at 45]), She told him ,"I
don't do that". Luis Pena put in his federal complaint an appearance that
petitioner provided drugs to
. 05 M to* Nd- 20-CpHOOT^ 6CF. I
about her prices and time stating,
Detective Jennifer questioned
"damn, girl you aint cheap",
see (App D at 46). Again
|
responded (confidently) "no I'm not",
explained and started clapping! !
on how she
can retrieve money from men without sexual exch^tyge. She states, she
understands why the men come to her and their reasons, but that s not her
reason, "I'm just here to get your money and to use you so you can leave."
see (APPENDIX D at 47)
To corrborate WBBt acts, detective Jennifer and Luis Pena also
interview Noriama Maldonado and Juan Diaz
• parents) in a seperate room.
see (APPENDIX E). :
ThC mother (Noriamaf(a government trial witness) provided on May 7,
2020 to law enforcement she maintained screenshot (brady exculpatory evid)
messages of ^|||^ arranging dates with adult men to meet with her at motel
rooms; this was in February 2020 (outside petitioner's indictment by grand
jury dates), see (APPENDIX E at 13-15). Noriama also confirmed her daughter
had moved out around this time, proving she was no runaway but had been
living on her own for months. Luis Pena mislead the magistrates as he had
corroborating information♦
_
—
tnadx -for
in arectos
disreaa rdbe. informed
rian¥
fmais+rzde^-fo
provvted on 5|1|20(/showed
expUdUj stah'ng twBAfi did not <give her advice. on 'The
fyje-8
Ms . Maldonado explained how in February she practica
was telling other
phone and came across her conduct. (App E at 2adult men that she was 21 years old. She explained that
stopped working
to her mother she uses
at ihop, and wanted to move out
websites” to 'promote and advancethats were she was getting money from.
(App E at 9). Noriama explained she had access to
money transactions
and saw amounts from $60.00 to $150.00 coming in. Also see (App E at 19-21)
Noriama explains she has access to transactions and can turn over this
evidence of accumalations of monies on W own accord (Brady evidence).
Juan Diaz (Noriama's boyfriend) was present during the interviews. He
confirmed WB username account looked up by detective Adam Wells called
"RicanDoll”. (App E at 18); he also confirmed WbSSB fake user social media
accounts. Mr.Diaz explained in observation of
accounts he observed her
engaged in 'promisicious activities' and provocative dancing. (App E at 16).
Nonetheless, detective Adam Wells asserted he would obtain this brady
evidence (i.e. screenshots of arranged dates, money transactions, user
accounts) as Noriama Maldonado
(App E at
MF
mother) confirmed, she has everything.
14-15) .
corroborated that in Febraury 2020 she was factually confronted
by her mother Noriama about prostitution. (APPENDIX D at 24-26). No monies
was found on Mr .Dunbar; and
explained all her monies was in a shoebox at
her residence. (App D at 27); she explained she used her money for her rent,
her child, clothes. In sum,
parents explained in February she
admitted her conducted; at the time of warrantless arrest of Mr.Dunbar, she
not only admitted her conduct but explained to law enforcement that she can't
be manipulated because she's a manipulator and manipulates men for their
money, see (APPENDIX D at 42). None of these facts known to Luis Pena went to
a magistrates judge for a independent decision for finding of probable cause.
A
STATEMENT OF THE CASE
2. Federal Pretrial
The PSR #75 asserts petitioner was released; petitioner's liberty
was seized on May 7, 2020 and he has never been released back to his liberty
since. On May 11, 2020, Luis Pena filed a federal complaint after seeing he
could not prosecute petitioner for the initial decision to make a warrantless
arrest on May 7th. The federal complaint was in reckless disregard of the
true facts known to the arresting officer, misleading, and omitted relevant
information.
c FCF . 167.
seekD.C.
iu/, 168,, and 183 Requesting
J Evidentiary Hearings,
Petitioner had not recieved a counsel to represent him until
coming to federal
authorites MCC Sad Diego holding.. He did not waive the
indictment process as he sought a preliminary hearing. However, the record
shows appointed counsel Carlos Ruan attempted to waive petitioners grand jury
proceeding without his consent. The government filed an information, see
(D.C. ECF.14 filed June 5, 2020). Petitioner was suppose to have a
i
x
preliminary hearing set for May 19, 2020, but on the court's own motion, he
was precluded from making a record through such proceeding.
The court used Chief Judge order No.27 to stop proceeding due to COVID-19.
However, such order held no weight when Carlos Ruan attempted to waive the
preliminary hearing. The court set a immediate proceeding.
Carlos Ruan did
not appear on June 9, 2020 and petitioner relieve him after that proceeding.
Mr.Dunbar wanted motions filed to dismiss the case based on the true
facts as he known them to be. No attorney would in a compulsory process go
and obtain favorable witness (D.C. ECF. 191 Paloma Bringas), Burger King video
of drive thru where petitioner met WK (see Subpoena duces tecums filed by
petitioner D.C. ECF. 192). Eventually Mr.Dunbar proceeded pro se after seeing
no attorney would get private investigator, experts. He explained to the court
he felt force to proceed pro se. see June 23, 2022 proceed (D.C. ECF. 328 at.”/ B)e
civ
before trial petitioner furthermore explained he felt forced
to proceed pro se. see(D.C. ECF.312 at 84-85)
ftye.
The Faretta inquiry was held in July 2021 when allowing petitioner to
proceed pro se. Petitioner relinqished his pro se status and allow counsel
Carolyn Oliver to presume the role of lead couseion October 1, 2021 (D.C.
ECF.145). However shortly afterjpetitioner wrote a letter to Judge Sammartino
requesting to relieve Carolyn Oliver (D.C. ECF. 152) on November 29, 2021.
On December 10, 2021 Ms Oliver was relieved , Dunbar proceeded pro se without
another Faretta inquiry, and: stand by counsel Scott Pactor was appointed.
Before trial petitioner enagaged in plea negotiations. The government
expressly offered and represented, under Justice MunUll KufeSftf
an ImpftonmeH-
result in "no more than 78 months BOP imprisonment*1. The 18 U.S.C. 3553(a)
factors and case facts was considered by the prosecution and it’s supervisor's,
see (APPENDIX C at.8-12 PLEA). Stand by counsel informed Mr.Dunbar to stop
pleading and proceed to trial with assurance that petitioner would have his
experts on his defense presentation team, see (APPENDIX H at 15-Emails); also
see (D.C. ECF. 284-5 PageID:2728, filed September 1, 2022), there Mr.Dunbar
requested prior counsel, Sammer A. Zakhour, for clarity on facts justifying
under a 10 year mandatory minimum sentence.
V*'"'
Petitioner proceeded to trial for jury findings of facts to exactly
what's alleged in his indictment [hence, indictment doesn't contain a
declaration of facts], see (D.C. ECF. 221 PageID:2040 [point XViP, filed
July 14, 2022 "Ensure the Government Proves All Allegations In Indictment").
Petitioner specifically pointed out the grc^tL jury found a mens rea element as
to age of the person being trafficked, that is, that Mr.Dunbar had knowledge
and reckless disregarded the fact as to her age status, see Count 1 of the
indictment (D.C. ECF. 17). Under Count 2, the indictment alleged 'prostitution'
and "any" sexual activity (covering all [including illicit phrase]). The trial
court granted petitioner's request at in limines (D.C. ECF.312 at*?/
).
(1) ECF.221 PageID:2040 requested in the alternative to turn over grand
jury transcripts to see what the grand jury actually
heard.
In proceeding pro se to trial with the right to control the organization
of defense trial strategy and preparation, the district court exercise it s
supervisory powers and had stand by counel re-facilitate the avaliabilty of
defense experts, see June 23, 2022 proceeding (D.C. ECF.328 at 4). Dunbar
informed the court he and stand by had already arranged the avaliabilty of
experts for the August 8, 2022 trial set date with Judge Sammartino.
(D.C. ECF. 328 at 3).
Stand by counsels role was exceeded outside Mr.Dunbar's request.Addition
ally
the district court ordered
Mr.Factor to facilitate petitioner's
Rule 17-Subpoena Duces Tecums materials, see August 19, 2022 (three days
before trial) proceeding (D.C. ECF. 3'13 at 10 granting material; (at 15) ordered
stand by to facilitate). Due to the lack of prior counsels disclosure of dis
covery and the court's lack of order to compel the government to turn over
discovery (D.C. ECF. 24 never answered), Mr.Dunbar filed multiple discovery
motions. (APPENDIX H at 16-17) stand by counsel instructed
petitioner on filing
subpoena duces tecums; the court waited three days before trial to grant materials
Mr.Dunbar at trial did not recieve none of his planned rule 17 materials
or non of his defense experts appeared through the court's request of stand by
counsel to facilitate such aspects of defense. The materials and experts was
to be used by the defense to rebut the governments case and provide the jury
with evidence to consider during deliberations.
The trial court precluded petitioners defenses from going to the jury.
In 2020, 18 U.S.C. 2423(g) provided an affirmative defense to a defendant to
show he reasonably believed a person to have reached the age of 18; Mr.Dunbar
requested to show the jury he believed the person to have been 21 years of age.
see (APPENDIX
G at 11 2020 2423(g)). At the in limines the court (six days
before trial confirmed) count 1:18 U.S.C 1591(a) carried a mens rea as to age.
see (D.C. ECF. 312 at 24-25). The court explained this when precluding defense
under 'reasonable belief (D.C. ECF.209) and 18 U.S.C. 2423(g)(2020).
The grand jury presenter (AUSA KAtherine E.A. McGrath) affirmed intent
to prove at trial, therefore petitioner had a right to depend on this
explicit notification, see (D.C. ECF. 312 at 96)
■ 12.
the trial, the court exclude Mr.Dunbar from showing the jury
then trial exhibit Q (D.C. ECF. 299 at 215, Trial Day 2 cross-exam of^B).
The evidence excluded was
and Noriamas May 7, 2020 audio recorded
and corroborated admissions. At:in limines, petitioner made it clear to
the court he wanted stand by counsel to cross-exam the allege victim. This
was to ensure no prejudice and to ensure the entry of the evidence.
However, in an ambushing method', stand by counsel said Mr.Dunbar had to be
the one to cross-exam the allege victim and limited his role (duties) if
petitioner did not cross her and made him do it.
Nonetheless, the jury was instructed to not have to consider Mr.Dunbar
knowledge or recklessness as to her age charging 18 U.S.C. 1591(c).
On Trial Day 3 (at-the beginning), it was clear Mr.Dunbar did not review
any jury instructions. Stand by counsel was suppose to review the electronic
filed instructions with Mr.Dunbar the evening of trial Day 2. There was
ex-parte email communications between all parties but petitioner on the
change to the one fact that trigger's the 10 year mandatory minimum,
[the persons age], see (APPENDIX G at 12, San Diego Federal Defenders
t'2016] ifor Defenses in Sex Trafficking Cases).
In the In Limines proceeding the prosecution explicitly verified
there was no "jencks material". (D.C. ECF.312 at 76). The prosecution
[ASUA Katherine E.A. Mcgrathjwas the only witness to the grand jury? She
explicitly confirmed: (1) this case has no force, fraud, or coercion, see
(D.C. ECF.312 at 62). The ;indictment in this case did not charge 1591(b)(1)
or;(2). Petitioner did not need to defend against the conduct listed under
those subsection; likewise there was no planning to defending against the
base of fense 0iven at
see USSG 2G1.3(a) (2) (2021 Guidelines Manual)
/a pursuant to Rosales-Mireles v. United States 585 U.S. 138 S.Ct. 201 L.
'’Ed. 2d. 376, 2018 US LEXIS 3690 (2018) "Lower court erred not remanding
for resentencing due to miscalculation of federal sentencing Guideline;
ranges. Mr.Dunbar's substantial rights are affected undercthe plain error;
ft) see (APP0JDIX £ a.i 5)
The court explained petitioner can tell the jury,"in closing arguments
you could certainly tell jurors,, not only did you hear from the witness stand,
but there is also this piece of evidence that confirms and corroborates that
testimony." see (D.C. ECF.312 at 90). With this, petitioner offered himself
as a witness; he entered the witness stand in front of the jury. However,Wl+h“
Obct* petitioner’s request, stand by counsel interupted and requested a recess.
During the recess he persuaded Mr.Dunbar not to testify by asserting his trial
was doomed and again limited his role as stand by.counsel by stating what he's
not going to help with closing . Petitioner returned from the recess and did not
testify.
Petitioner wanted to enter to the jury the May 7, 2020 audio recorded
prior statements that in sum showed WB clapping about how she manipulates
men for money without sexual exchange, sets her own prices, and confirmed she
is a manipulator who can't be manipulated. It was unreasonable that stand by
counsel (a license attorney) would stop a pro se decision from testifying
when counsel knew petitioner trial
was to use the May 7 , 2020 party
admissions to persuade the jury in good faith.
Petitioner was found guilty from the prosecutions presentation of an
advertisement, exlusions of defense evidence, exlusion of defense theory^and
affirmative defense.
©cpttSSed 'a desire not to particpate in the trialj she
asserted she didn't remember what happened and that she lied about her age.
see (APPENDIX C at 6-7). 4^ still appeared three weeks later and testified
that Mr.Dunbar sold her a dream. However on cross-examination of the AUSA's
Human Trafficking Expert Chase Chiappino, it was discovered before the
proceeding he was provided a Article on 'Ending the Game', which created the
phrase selling the dream. He did not know where the phrase came from as ain
expert. seeCTnal Day 3 , ECf. 3X>
Petitioner was denied sentencing counsel (D.C. ECF. 361). The court
answered all post trial motions on sentencing day and imposed three enhancers.
On his first appeal he was prohibited from proceeding pro se to raise issues^
I s>ec Th'al Day <2
act.
ecf.
521-2^-
REASONS FOR GRANTING THE PETITION
A. THE COURT SHOULD DECIDE WHETHER FARETTA*S RIGHT TO SELF-REPRESENTATION
EXTENDS TO DIRECT APPEAL:
1. Legal Relevant Background’*
Faretta v. California, 422 U.S. at 818-834 (1975), established that
the Sixth Amendment includes a constitutional right to a criminal defendant
to proceed prose at trial. Grounded in the Sixth Amendment is one’s right
to make fundamental choices about one's defense. With intent to protect,
stand by counsel is provided to the pro se defendant. The Supreme Court
addressed the permissible role of stand by counsel and is instructive about
how court's can protect" appellate process while respecting a defendant's
choice to self-representation. see Mckaskle v. Wiggins, 465 U.S. 168 (1984).
Before Faretta, in Douglas v. California, 372 U.S. 353 (1963), it was
recognized that the Sixth Amendment guarantees assistance of counsel and the
Supreme Court understood a need for special protections for'first appeals'
as of right under the Sixth Amendment. This meant conclusion that a 'first'
appeal (direct/ interloctory) review appeal is an important stage, in the
criminal process for which [meaningful/ effective] counsel is necessary to
protect (Mr.Dunbar's) rights to a meaningful appeal.
The Douglas case did not squarely address if under the Sixth Amendment
'right to counsel', could an appellant waive counsel and proceed pro se
under faretta. The court did not address if a defendant has already proceeded
pro se could he continue on review (first appeal).
2. Practical Concerns By Appellant Could Have Been Addressed Without Out
Right Denying Appellant a Constitutional Right To Be Heard;
More recent Supreme Court rulings favor petitioner's standing, that is:
a defendant who proceeds pro se at trial should be allowed to proceed pro se
on his/her direct appeal; Faretta should continue, otherwise the lower court
violated petitioner's Sixth Amendment right to counsel and Faretta proper
inquiry.
: Si!
In 2022, the Supreme Court in People v. Delgadillo 521 P.3d 360, 302
Cal. Rptr. 3d 153, (2022) explained on appellant's 'first' appeal Wende
procedures (review of the entire record) is applicable, see People v. Wende
25 Cal. 3d.436, 158 Cal. Rptr. 839, 600 P.2d 1071. (1979); the Wende
procedure is a procedure compelled by the constitutional right to counsel
under the Fourteenth Amendment. Wendeat pp.439, 441, 158 Cal. Rptr. 839,600
P.2d 1071; see.Pennsylvannia v. Fineley 481 U.S. 551, 554-57, 107 S.Ct. 1990
95 L. Ed. 2d 539 (1987).
In Ander's v. California 386 U.S. 738, 87 S. Ct. 1396, 18 L.Ed.2d 493
(1967)... counsel advised the court petitioner wished to file a pro se brief.
Id. at. pp. 739-740, 87 S. Ct. 1396. After petitioner's filed brief, the
court affirmed conviction; the U.S. Supremet Court reversed concluding that
the procedures was inadequate under the fourteenth Amendment, at p.741, 87
S. Ct. 1396 (ander's).
In this case [Ninth Circuit No. 23-50036], petitioner filed: Docket
Entries "Relieve Appointed Counsel;Leave to Proceed Pro Se" #23, 08/03/23;
"Request For Relief of Attorney and Time Extension" #26, 08/07/23; The motion
cited Circuit Rule 4-l(c), Ander's v. California, and U.S. v. Griffy(9th Cir.
1990). The court made petitioner (while he had an attorney) file a outline
of arguments in it's decision to allow him to proceed pro se or not. Peitioner
already carried an entire proceeding before the district court and was denied
counsel at the punishment stage as proof to proceed pro se.
see (D.C. ECF.361).
The Ninth Circuit cited Martinez v. Court of Appeal of California, 528
U.S. 152, 163 (2000)(holding there is no constitutional right to self
representation on appeal and explaining to ensure the "fair and effecient
administration of justice"), see (APPENDIX
at 2. );
Ito
but see United States v. Zuberi, LEXIS 26985 (9th Cir. Oct 16, 2025)
explaining under 9th Circuit Rule 4-l(d) ’’Self-Representation will not be
permitted in direct criminal appeals, except in the unusal case where the
court determines that allowing the defendant to proceed pro se is the best
interest of the defendant, and would not undermine a just orderly
resolution of the appeal”.
The Ninth Circuit recieve letters (declarations) from
appointed
counsels asserting, "I do not believe it is in his best interest for me
to continue as his counsel.” see (9th Cir. 23-50036, Dkt.Enty #33 atj3 by
Vicki Buchanan),
z
. Ninth Circuit Case No.23-50036, Dkt.Entry #54 was a declaration by
appellant asserting a right to be heard through Ander' s brief*, id at 3
(filed August 2?, 2024). The motion explained appellant's best interest on
direct appeal. Additionally, Court appointed counsel Gretchen Fusilier filed
Dkt.Entry #55 at 5 explaining that her representation "does not serve his
best interests”;-yor "interests".
Attorney Fusilier filed this September 2,
2024. The Ninth circuit request I voluntarily
dismiss my appeal if I dont
want to proceed with counsel. (Dkt.Entry #56)ORDER).
3. The Sixth Amendment Errors Below and The Core Rationales Favor In
Recognizing a Pro Se Right on Direct Appeal!
In this case, Farfetta emphasized petitioner's dignity and autonomy in
choosing the manner of defense. Mr.Dunbar filed multiple motions on
discovery for/ and in preperation of trial, see (D.C. ECF. 24"CompelODiscov-
ery; 107 Subpoenas Private CPS info; 191 "Deposition of Material Witness";
192 "Subpoena Duces Tecums-Rule 17"; 210 & 255 Request for Hearing on Rule 17
materials; 223 "Ex-Parte Request for Funds to Secure Human Trafficking Expert
82 "Motion to Dismiss (Raising-,Defenses).
This meaningful autonomy is no less valued on direct appeal (review),
t see AWNOIX I
A
where petitioner faces the lose of liberty from an adverse judgment. Put
simply, our justice system allowed Mr.Dunbar to proceed pro se and carry
criminal process proceedingsdadequately. Those proceedings comes with it
interloctory review (direct appeal), which Mr.Duhbar has proven to be able
to raise claims. It’s only fair he have his claims heard, raised, and answered
adequately, not swiped and procedurally barred through another person when
such person has declarized it was not in Mr.Dunbar's best interest for their
representation.
I
Pursuant to Douglas, petitioner's direct appeal is an important stage
of the criminal process. Counsel is constitutionally required* If counsel is
required under the sixth amendment (unless waived), the corresponding right
to waive presence of counsel and proceed prose follows from the same
reasoning that supports Faretta at trial! 'a competentddefendant's choice
to control his own defense should not be foreclosed merely because appeal
work is typically legalistic. Mr.Dunbar was competent at trial, mentally
efficient, see Indiana v. Edwards, 554 U.S. 164 (2008)(recognizing states
may insist on representation at trial for certain defendant's lacking mental
capacity to conduct proceedings; Faretta is not absolute and that safeguards
exists (but for those mental deminished) to protect the integrity of the
process*
The district court allowed petitioner to proceed pro se without
holding another Faretta hearing [Faretta was held in July 2021; petitioner
allowed Carolyn1,Oliver to be Lead Counsel based on promises]. Immediately
petitioner observed counsel had no intent of putting him in a favorable
position, wrote a letter to Judge (D.C. ECF.IH"!') and requested a hearing to
have counsel relieved (D.C. ECF.
).
The court relieved counsel and had
petitioner proceed pro se.see (D.C. ECF. 154) j V4o fziXCHA, uJCtS
,
Stand by counsel Scott Factor was appointed. On June 23, 2022, i...
1 “The declarations by borVh~^pellabe, appointed counsels -supported
4he
Case”
of
15
Mr.Dunbar informed the district court (new trial judge-who never held a
Faretta inquiry with petitioner himself) that he felt "forced" to proceed
pro se due to prior attorney's lack of retrieving available exculpatory
(as described in the statement of facts) brady evidence, experts, and
private investigators, see (D.C. ECF. 328 at 7^8).
II
Eventhough petitioner was granted self-representation in the trial
court, that is, to control the organization of his defense, the court still
positioned stand by counsel in control of organizing
important evidence
of Mr.Dunbar's defense presentation. The court ordered stand by counsel to
facilitate petitioners experts avaliability after Mr.Dunbar explicitly
informed the court his experts were already 'facilitated' (avaliable) for
the August 8, 2022 trial date set with Judge Sammartino. see (D.C. ECF. 328
at 4). On August 19, 2022 (three days before trial), the court unreasonably
granted petitioner's Rule 17 [Subpoena Duces Tecums], eventhough petitioner
requested multiple hearings on the materials (under Nixon) long before three
days of trial. The court also had stand by counsel facilitate that material,
see (D.C. ECF.313 at 15). Under the district courts oral OfdttS to stand by
counsel (not pro se Mr.Dunbar), no experts or Rule 17 defense discovery
evidence was made avaliable for trial.
¥
4. This Cases Procedural Facts, The Sixth Amendment Right To Counsel under
Faretta, McKaskle v. Wiggins, Ander's, Delgadillo(2022), and other Conflict
Precedents Warrants Resolution?
Petitioner has a Sixth Amendment right to counsel at every critical stage
of the criminal process; that should include the one (first) review interloctory stage [direct appeal]. Proceeding pro se, petitioner had a right to
have recoreded errors reviewed (i.e. Late Grant of Rule 17 material, Denial
to obtain favorable witness ECF.191 or obtain exculpatory impeachment material
ECF.107, denial of affirmative defense under (2020) 18 USC 2423(g) or ECF.209)^
[reasonable' belief 20.2^ of biinlH (Lircui-b Junj tn&hu&hoH Manv-sd 2022-3,
I dtandardls W Parting Tn*al
Vta. Hvle IT”, oee Suprme 0ovf±
:
It was Mr.Dunbar who was to control stand by counsel by requesting his
assistance. The court requested stand by counsel
to facilitate and thereby
ruin Mr.Dunbar’s trial presentation. Then the court removed stand by counsel
and denied petitioner anymore assistance, see (D.C. ECF.361).
This court should resolve whether the Sixth Amendment compels a right to
proceed pro se on direct (first appeal) especially when like in petitioner's
case, trial-proven Faretta waiver's are involved. It's necessary to explain
why a defendant's constitutional recognized right can be waived, self-repres
entation accepted at trial, but doesn't extend at least in some form to one's
direct appeal (first appeal) . [AnderiS
See.
CiT. DK+-&Ary • 23 aV 3 J)
Conclusively, petitioner ask the Supreme Court to grant certiorari; his
due process rights under the Sixth and Fourteenth Amendments are being
overlooked in the lower courts decision. Procedural rights are guranteed to
criminal defendants with respect to representation and precedents need to be
respected and consistent. The use of discretion by a court affects not only
Mr.Dunbar, but numerours defendants nationwide. [APPENDIX.^!. eMkcfy ] clearly
provides Mr.Dunbar requesting an opportunity to be heard (at minimum) through
an Ander's brief.
[APPENDIX
Bctt-ZjS,..order denying that request is just plainly
and blatantly a disregard to not provide petitioner with an opportunity for
possible relief and seal his fate.
No;court can ignore the principle from Gideon v. Wainwright, which in a
//
*
serious case, indigent defendant charged with a serious crime requires counsel
372 U.S. 335, 83 S.Ct. 792, 9 L.Ed. 2d 799 (1963). Under the 'equal protection
clause',which conferred to appointed counsels as well, the Douglas v. California
court showed a first appeal is a critical stage; just as sentencing is a
critical stage.see Mempa v. Rhay, 389 U.S. 128, 134, 88 S.Ct. 254, 19 L. Ed. 2d
336 (1967). Appointed appellate counsel ignored my notice (letters) of the
district courts denial of request for counsel at that stage. (D.C. ECF.361).
Writ of Certiorari shall be granted to petitioner.
SW/o
REASONS FOR GRANTING THE PETITION
B. THE COURT BELOW AFFIRMED CONVICTION AND SENTENCE IN VIOLATION OF THE
EXrPOST FACTO CLAUSE
1. Constitutional Law
See United States Constitution Article.1 subsection 9, clause 3
'The Ex Post Facto Clause', providing that "no state shall...pass any —
ex post facto law." (section 10). Ex Post facto laws include "every law
that changes the punishment and inflicts a greater punishment, than the
law annexed to the crime when committed." Miller v. Florida, 482 U.S. 423
(1987)(quoting Calder v. Bull, 3 U.S. (3 Dall.) 386(1798); also see
Bouie v. City of Columbia, 378 U.S. 347 (1964)(retroactive enlargement
of criminal statutes by judicial construction violates due process/ ex post
facto principles).
A law violates the Ex Post Fact Clause "if it crimnalizes conduct
that was not a crime when it was committed, increases the punishment for
a crime beyond what it was at the time the act was committed, or (like
here) deprives a person of a defense available at the time (18 U.S.C 2423(g)
(2020)) the act was committed." Rise v. Oregon, 59 F.3d 1556, 1562 (9th Cir.
1995) .
2. Application to This Case:
The Ninth Circuit affirmed the Southern District of California's
conviction and sentence in it's May 9, 2025 memorandum. (APPENDIX A atX
Thercburt cited and reasoned the new law of 18 U.S.C. 2423 affirmative
defense (2022) only applied to specific defendants based on the new law
language under subsection (i).
Petitioner requested the trial court to allow him to take on the
burden (not the government) and prove he reasonably believe the person he
was hanging out with at her apartment for three days was 21 years old and
not a minor. He made this request based on his indictment charge under
).
Count 2: 18 U.S.C. 2423(a) [2020]. The statute 2423, in 2020 provided an
affirmative defense in which it was on the defendant to take on the
burden of proof. The statute specifically gave instructions at that
time under subsections (f)(2), explaining commercial sex act to be the
nature in which a defendant to be charged. Under (2020) definition for
commercial sex act, it was defined under 1591(e). Petitioner was charged
with the substantial offense of commercial sex act in count 1.
Also at in limines, Mr.Dunbar explained the defense came after the
United States v. Taylor, 239 F.3d 994, 997 (9th Cir. 2001) precedent.
Congress created the affirmative defense in 2003, in which since no reported
case has been able to raise the defense. Petitioner had the facts in
support for the defense in good faith. Those facts were:
1. A lied to petitioner and coroborated by her mother (Noriama Maldonado)
three other adult men claiming to be 21 years old.
had an apartment (with a new born child under her care; only adults
cap get apartments).
3. W was able to enter into a 21 adult night club (that sold alcohol)
Mpsee Trial Day 2 transcripts ECF.299 at^H
4..MfiM was able to register into a hotel (Arizona,Tempe Ramada Inn), see
Trial Defense ExhibitG
cc\ - 583-8H entered 1
5. There was no parent over WML; she testified she been living on her own
since^.January 2020; Governments trial EXH^JO satelite showed petitioner
met St in Arizona and entered her number in his phone on April 28, 2020.
2.
SCC Trial
ah 347-^
The district court excluded Defense audio evidence of party
admissions of
EMay *7,
and her mother Noriama Maldonado. Both of them made
statements to law enforcement that proved
was under her own control and
has been arranging dates with men through the internet since February 2020.
see Trial Day 2 ECF. 299 at 215, 278-81. The court precluded the jury from
viewing defense evidence that would support (2020) affirmative defense.
Nonetheless, petitioner requested the reasonable belief defense in
(D.C. ECF. 209) as well; the Ninth Circuit Jury instruction Manual for 2022
offered 20.24 reasonable belief defense. The district court did not provide
any defense theory for the jury to consider and then the Ninth Circuit used
the 2022 new law affirming conviction and sentence.
recie+e
co<^$e\ unreasonably diWtaftted recihrw K bKe
Shows any retSnSSle JuroY cuovid belike * peac/)
,
>
~
C m/rwC
NdT be 4
3. The Error .Effectsand The Ex Post Facto Doctrine Protection Principles:
This case presents a clear occasion for the court to reaffirm that
courts cannot bless retroactive laws that tend to deprive defenses or
increase punishment, whether by judicial construction or statute. The Ninth
circuit failed to apply ex post facto principles. Under Wende procedures,
or even through adequate appointed counsel or seeks relief for their client,
it should not have went unmised that the 2018 guidelines manual applies to
petitioner (not 2021 which set forth exact offense levels); or that the
(2020) 18 U.S;C. 2423(g) defense should have been vehemently argued for at
least 5 minutes at oral arguements on April 10, 2025. It's the lack of
defense that created a lack of supporting record for petitioner in this
case.
Petitioner is not a licensed counsel or a counsel at all, but the
information law enforcment recieved on the day of his warrantless arrest
should of set him free then. Such information was supported by screenshot
messages maintained by allege victims mother (Noriama). A direct appeal,
can't violate the ex post facto principles just to bury all cumalitive errors
in the lower courts actions in obtaining a conviction.
The Ex Post facto doctrine is offended
when the Ninth Circuit
judicially wrote a memorandum based on new law in disregard of the actual
law (2020 18 U.S.C. 2423(g)) that he argued for as a defense. The reviewing
court jS SuppOSC
protect
against a continuing unlawful punishment.
Petitioner had a right to have the jury hear evidence he believed in good
faith supported his release from imprionment; he had a right for that same
defense to stand against un-notified enhancements (not considered by a jury).
The doctrine protects against fair notice and finality interests that
undergird the criminal law.
The jury did not consider one defense theory.
In a case that had no force, fraud or coercion (at the time of grand jury
passing)(affirmed by AUSA at in limines), the court was to ensure the govern
ment proved I knew the persons age beyond a reasonable doubt.
REASONS FOR GRANTING THE PETITION
C. WHETHER THE LOWER COURTS ERRED IN VIOLATION OF A DEFENDANTS SIXTH
AMENDMENT RIGHT TO JURY BY INCREASING PUNISHMENT THROUGH JUDICIAL
FACT-FINDING AND NOT APPLYING PRINCIPLES OF SUPREME COURT PRECEDENTS:
1. The Law of Apprendi, Alleyne, and it's Progenitor[s ]
"Any fact that raises the statutory 'maximum' must be submitted to a
jury and found beyond a reasonable doubt. Apprendi, 530 U.S. at 490 (2000).
This rule was extented to: "any fact that increases a defendant's mandatory
'minimum' sentence must be submitted to‘a jury and found beyond a reasonable
doubt. Alleyne v. United States, 570 U.S. 99, 133 S.Ct. at.108 (2013).
The newest Supreme Court decision in Erlinger v. United States, 602
821, 144 S.Ct. 1840, 219 L. Ed. 2d 451 (2024) enforced the foundations
(reasoningfs]) behind Apprendi and Alleyne. The fifth and Sixth Amendments
requires an unanimous jury to make specific findings of facts [not a judge],
id at Erlinger, 602 U.S. at 835-36. Erlinger court stated, "this case is as
nearly on all FOURS with Apprendi and Alleyne as any we might imagine." see
Erlinger, 602 U.S. at 835.
In this case, petitioner faced no Force, Fraud, or Coercion conduct
that he needed to defend against by explicit notice[s]: (1) Petitioner's
indictment did not charge (like other defendant[s]) 1591(b)(1) or (2). The
AUSA explicitly stated Six Days before trial:
AUSA KATHRINE E.A. MCGRATH: Allow me to clarify my comments your honor
we are not attempting to assert any coercion
in this case, because we have not charged
force,fraud, or coercion.
motions in limines(D.C. ECF 312 at 62)
Transcripts
The Sixth Amendment provides a defendant gurantee right to defend
against punishment[s]. (APPENDIxCat
)provides the plea and "no more than
78 months imprisonment" considered under the 18 U.S.C. 3553(a) factors by the
government and it's supervisors. For multiple reasonfystemming from stand by
counsels gurantee^ of defense experts (APP |-| at
), petitioner exercised hiS
sixth amendment to jury findings of facts. The jury did not find FACTS 4t) SuppOf
lifetime
enhcmcements, or bc<Se offeose level.
2. The Three Enhancer[s] Raised Petitioner’s Statutory MINIMUM without
Jury Findings under Alleyne:
The ‘Justice Manual Rules For Prosecutors’ explains that pleas
cannot be offered without justification of facts. The plea provided the
government and it's supervisor attorney's reviewed the 18 U.S.C. 3553(a)
factors and facts and petitioner needed to be imprisoned "No More Than
78 Months in BOP custody", see (APPENDIX £at.^J-|2)»
Petitioner's verdict form provides the jury only found him guilty of
of 18 U.S.C. 1591(a) and 18 U.S.C. 2423(a). Plain language of the USSG
reads: Base offense Level 24 under 2G1.3(a) (2018 guidelines Manual); !
however instead the district court used the 2021 guidline manual to
impose penalty which set forth multiple base offense levels, see
(APPENDIX £jat
> 2018 USSG Manual), i.
Nonetheless, using the 2021 guideline manual, because petitioner
was convicted for 18 U.S.C. 2423(a), 2G1.3(a)(3) applied, providing a
base offense level of 28, not 30 as the district court imposed asserting
petitioner was convicted of 18 U.S.C. 1591(b)(2). He was not, and the AUSA
explicit notification at in limines hearing provided Mr.Dunbar the
absolute right to not have to worry about defending against such penalty.
Petitioner's base offense level should have been 28.
Petitioner's criminal history category was scored at 4 total points.
With a CHC of 4 and OL of 28, Mr. Dunbar guidelines was 97-121 months. The
lower court excluded all requested defense theories from the jury, audio
evidence at sentencing (D.G». ECF;3(cS), sentencing counsel(D.C. ECF.361), and
all mitigation downward departure requests(i.e. voluntary programs engaged,
COVID-19 lockdowns/ waiver of hearings, 3B1.1). In sum, the guidelines did
even reach the 10 year minimumy+oe jury did no+ -Find C_°n verdlcHormQ ■foe,
4hcd -tngcjers 01
y€ar rninimvm punishmeriT. CaPF&NPIX &
‘fad’
Additionally, the United States Sentencing Commission eliminated the
two additional points the lower court added to petitioner's criminal
history for being on probation in a DUI case. The two points are
eliminated under USSC Amendment 821 'status points' 4Al.l(e). Furthermore,
the lower court counted petitioners PSR# 58 and PSR#6O as two seperate points.
The court found there was an intervening arrest. However, under Ninth Circuit
precedent United States v. Leal-Felix, 665 F.3d 1037 (9th Cir. 2011)(en banc)
the Ninth Circuit explained, Q' an arrest is commonly used as it is defined:
'the taking or detainment (of a person) in custody by authority of law...
imprisonment'"), id at 1041. Here, Mr. Dunbar in PSR#58,
. was ticketed as
a 'promise to appear*. He was never imprisoned. PSR#58 was added to the
Maricopa County docket sheet with case (PSR#60) almost a year later. It was
at that time petitioner was sentence, convicted all by the same judge, the
same day, for both PSR#58 and #60. There was no intervening arrest. Therefore
both criminal histories count as one total point and the two additional
point are eliminated, effectively making petitioner's CHC to equal 1 point,
category 1, with an offense level 28. His guidelines
QTC- tDOCCy
accurate with the governments plea, that is, 78-97 months imprisonment. The
Ninth Circuit erred not vacating sentence zwl KfrwndMg wifh
It's important to understand the cumalative errors calculating
petitioners offense level and criminal points before enhancer's;
it's
necessary under Booker decision, to see Mr. Dunbar's guidelines did not
"recommend" him to be imprisoned to 10 years based on facts. One major fact
is that the grand jury found no force, fraud , or coercion, verified by the
AUSA herself (the presentator) . A
CoodrhoA
1 Pditoner prayi -for relict by
and wmand ’wi-Hi
injArudions. Inactions aft ntcc^an^ udien moving papers
are not rebutted
no fadvai
2 The dfcfritfr coor4 owh+hsl -Hu. one. "fixcA- (jodifyinoj a 10 year
2.
The court imposed USSG 2G1.3(b)(2)(B)"unduly influence a minor to
engage in prohibited sexual conduct". The court adopted the PSR's recommend
ation under
application note 3(B)"in which the participant is at least 10
years older than the minor —". The coupt did not accept none of the
May 7, 2020 admissions by Noriama and
that came with corroborating
screenshot text messeges -which showed
acted on her own accord before
meeting Mr.Dunbar, she lied to at least three other adult men (proving three
others reasonably believe her to be an adult), she was living on her own with
a child under her care (not homeless). She had a job, which is where she met
Mr.Dunbar, or the facts that she lied to Mr. Dunbar claiming to be 21 years
old, was able to rent hotel rooms in her true name. The presumption was
rebutted but not accepted.
I
Nothing in the record shows Mr.Dunbar intentionally induced fjjg'uuity DfWfo
of with alcohol^and she did dates based on these acts. She never testified that
she was under the influence going on dates. She explained she told Mr.Dunbar
she was 21 years old. They
oufat her apartment, she would be walking
around drinking a glass of"wine" (Trial Day 2 EOF. 299 a tasH). No
evidence providedihcrV she was so vulunerable than the avergae victim of
these types of cases.see
UnitelSWav. VtaschedeG Wf:3d U5Q
The court imposed another two point under USSG 2G1.3(b)(3)(B)"use of
computer... engage in prohibited sexual conduct with the minor" The court
adopted the PSR’s recommendation explaining that because Mr.Dunbar's phone
showed he posted an ad for her dn May 2, 2020 the enhancement applies. This
application is plainly wrong for one, because the only evidence (which was
not charged in the indictment) used to obtain conviction was 'one' ad. That
advertisement was from May 7, 2020,
double counting exist. The jury used
this evidence to convict. If you took the ad out the trial, the jury would
have no corroborating evidence.StC OftiWSUtS V- ^€,<2 f.3d %10j
• "The
Court Abused lU
<21^4- art
and
-2 To increase punishrnenT (Jornpufer
used! ,n SwRawtor
vntoUj
UM appli^.
#11
ocwi*dl
occwcaj
. &
Secondly, Prohibited Sexual Conduct is specifically defined under
2G1.3 guidelines, see Application Notes (1) explaining to the reader to see
USSG 2A3.1 Criminal Sexual Abuse guidelines. Also see "Commercial Sex Act,
defined under 18 U.S.C. 1591(e)(3). Petitioner is notified to defend against
commercial sex act, not prohibited sexual conduct. These have two different
element factors! For example
petitioners case specifically surrounds the
nature of Pimp and Prostitution, not personal sexual desires or gratifications
(as the district court strategically used these types of verbage in
applying enhancers without jury fact f indings).
3-
Third, under criminal sexual abuse and for purposes of 'Federal Law'
[ 18 USC 3559(e) "minor is person under age of 17"]; for the purpose of
USSG 2G1.3(b)(4)(A) "Sex Act" enhancement: the district court plainly erred
because under the guidelines there's specific instructions to the applicator
to review the definitions. Sex act is defined also under criminal sexual
abuse, that is, 18 USC 2246 definitions. There, 2246(d) reads the age limit to
be 16 years old, which reflects federal law under 3559(e).
Here, petitioner believed a girl to be 21 years old. At the time of
warrantless arrest (May 7, 2020) the girls mother Noriama confirmed three other
adult men also were lied to believingto be 21 years old. Peitioner met
this girl at her job while he was in the drive through as (as she testifed),
"a regular customer" (Trial Day 2 EOF. 299 at
). The AUSA explicitly
affirmed no force, fraud, or coercion in this case (2 years after the arrest).
The lifetime registration, enhancements, and sentence in totality is
unconstituional and has placed Mr.Dunbar in prison for over the 2nd degree
of a mandatory 15 year minimum; the government did not prove the one fact
that would mandate the 10 year. SEE PHOTO OF 2016 FEDERAL DEFENDERS BOOK
USSG 5A3.1 is an
8-Wes undtf subsec
below:
a Sentence ander 35^ pacers
''minor is «
"THE CONDITION OF THE VICTIM (relevant to this case based on
indictment) IMPACTS THE MANDATORY MINIMUM SENTENCE, THE
GOVERNMENT MUST PROVE THE AGE OF THE VICTIM; and/or( when
indictment notice charges 1591 (b-)") WHETHER FORCE, FRAUD, OR
COERCION WAS EMPLOYED.see Alleyne v. United States, 133 S. Ct.
881 (2014); Burrage v. United States, 134 S.Ct. 881 (2014).”
(APPENDIX G atj vFor Advertisement Conduct): provides "1591(c)
specifically excludes advertising offenses. This allows for the inference
that the government must prove the defendant had knowledge of the victim's
age. see Hamdan v. Rumsfeld, 548 U.S. 557, 580 (2006).
■'Section 1591 is nit a categorical crime of violence for purposes of 18 U.S.C. § 924(c). See United
'States v. Fuertes, 805 F.3d 485,499 (4th Cir. 2015), cert, denied sub nom., Ventura v. United States (Feb. 29,
2016) ("because § 1591(a) specifies that sex trafficking by force, fraud, or coercion may be committed
nonviolently-i.e., through fraudulent means-the offense does not qualify as a categorical crime of violence
under the force clause.”).
25.09.01
Sex Trafficking of Children or by Force, Fraud or Coercion (18 U.S.C. § 1591)
•“ *
Section 1591 proscribes a number of offenses, which can generally be broken down into four
categories: (1) advertising prostitution; (2) recruiting, enticing, harboring providing obtaining, maintaining,
patronizing, or soliciting prostitution; (3) benefitting from prostitution; and (4) obstructing the enforcement
of this law. The statute encompasses crimes involving minors and adults. What makes section 1591
complicated is that the offenses are based a combination of the actions of the defendant and the condition of
the victim. This means not only must the defendant (1 j advertise, (2) recruit, or (3) benefit from sex trafficking,
but must do so with a victim who is (1) under fourteen years of age, (2) between fourteen and seventeen years
old, or (3) was forced, defrauded, or coerced. Because the condition of the victim impacts the mandatory
minimum sentence, the government must plead and prove the age of the victim and/or whether force, fraud
or coercion was employed. See Alleyne v. United States, 133 S. Ct. 2151 (2013); Burrage v. United States,
134 S. Ct. 881 (2014). The “commission of a sex act or sexual contact” is not an element the offense. United
States v. Hornbuckle, 784 F.3d 549, 553 (9th Cir. 2015).
In^advertising cases (which the indictment omitted (variance))^ which here
_
/Il
the government presented in obtaining conviction [Gov t Trial EXH.J,
it is a defense that the defendant did not know the victim's ageJ
In sum, the lower court excluded petitioner from presenting a
defense, then the sentencing court imposed three enhancements that subjected
Mr.Dunbar to substantial harm (imprisonment and lifetime registration).
Supreme court precedents provided protections to the nation's defendants
excersizes their Sixth Amendment right to jury (not judge) on facts that can
justify punishment. Petitioner preys this court grants certiorari.
'see APPENDIX Cl otV 5
^see T«W- OW I , ecF-
H-arndan v. Rumsfeld, Sit
ah. 41'51.
Page,. 7!\
3. The Sixth Amendment Right to Jury Findings under Alleyne was not
Harmless, Invites Continuing Errors In Sentencing Schemes Among our
Nation calling for Supreme Court Retroactive Affirmation:
The three, enhancements imposed is plainly contrary to Mr.Dunbar's
Verdict Form.see (APPENDIXC! at. 2- )• The enhancer's were based on judge
found facts.
Such facts are functionally elements of a greater offense
[USSG 2A3.1 Criminal Sexual Abuse]; the Sixth Amendment requires that such
facts be properly notifed to Mr.Dunbar so he can (1) prepare and present a
defense, (2) submit special jury instructions, (3) ensure in his.trial facts
are found beyond a reasonable doubt. Alleyne, 133 S.Ct. at 2155-56. Petition—,
er's guidelines substantially changes without the enhancers after correcting
his base offense level to 28 (with 2021 guidelines) or 24 (with (2018
guidelines manual); petitioners criminal history score needs to be corrected
to one point (no intervening arrest). His guideline would be without
enhancer's 78-97 months imprisonment (with 2021 Guidelines Manual). The
error is not harmless.
It's necessary to stop the inconsistent lower court disagreements
and outcomes across the nation. Some courts allow judge found facts to be
discretionary or enhancements get characterized as a sentencing discretion
rather than as elements. Justice Thomas made clear in his opinion:
"because mandatory minimum sentences increases the penalty for
a crime, ANY FACT that increases the mandatory minimum is an
Element * that must be submitted to the jury." Accordingly
HARRIS is overruled, see Alleyne (pp.111-17, 186 L.Ed.2d at 326-30)
Thus, petitioner's verdict form is silent on the enhancer's and his
guidelines substantially alter's, this case is the appropriate vehicle for
certiorari.
Cage. 30
CONCLUSION
For the foregoing reasons, Petitioner respectfully requests that
this Court grant a writ of certiorari to review the judgment of the court
of appeals, vacate the judgment, and remand for proceedings consistent with
this court's forthcoming decision, or otherwise grant appropriate relief.
This case presents a clear occasion for the court to reaffirm that courts
cannot bless increases in punishment, whether by change in law,^statute,
or judicial construction. It's also necessary for the nation to have
understanding on i f i faretta continues on ones fijrst appeal^as of right,
especially when a defendant has proved to be competent. Lastly, It needs
clarity on the matter of a criminal defendant's defense
theory going to
the jury; in a case of no force, fraud, or coercion, a defendants defense
against the one fact should be submitted to the jury.
Petitioner preys this honorable court grant relief.
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.