# Petition for Writ of Certiorari — Ryan v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2853%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2011
- **Citation:** 562 U.S. 1180

## Text

Supreme Court, U.S.
FILED

10-764 Uke 1- 2010
Case No. 10° OFFICE OF THE CLERK
IN TH)
SUPREME COURT OF THE UNITED STATES
October Term 2OLO

MICHAEL W. RYAN

Petitioner

UNTTED STATES OF AMERICA

Re spond nt

ON PETITION FOR WRIT OF CERTIORARE TO THI
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUTI

PITTPION FOR WREE OF CERTIORARI

Michael W. Ryan, Pro Se
#02920 046

Federal Prison Camp
PORB SOOO

Klorence, CO &1226

QUESTIONS PRESENTED

1. Should the Court act to resolve a spht among
second, fifth, Seventh,
and sometimes Eighth Circuits hold that Cuyler 4
Sullivan, 446 U.S. 3385 (1980), apphes to attorney

conflict cases irrespective of multiple representation,

the Circuits when the First

’

while the Fourth, Sixth, Eleventh, and sometimes
Ninth Circuits restrict the holding to multiple
representation instances of attorney conflict?

2 Should this Court follow the dictates of M7//ler
Yl v Cockrell, and 28 U.S.C. § 2253 and certify the

)

issues presented below for appellate review’

3. When prosecutors knowingly suborn perjury
and the false testimony is not corrected by the court
and/or the prosecutor and the perjury involves the
materiality of guilt or innocence, ought the lower
courts to ignore it and/or excuse it because appellate
counsel didn’t argue it on direct appeal when it 1s
brought under ineffective assistance of appellate

counse!|?

TABLE OF CONTENTS
Table of Contents..... ee Petre 1]
Table of Cases and Authorities.. Bee ee cool
Citation of Reports... | 7
Basis for Jurisdiction..... »
Constitutional and Statutory Provisions 2
Statement of the Case..................... A
Why the Writ Should Issue (Argument).... 10
Issues Petitioner seeks to be Certified ...26
Appendix
Order Denying COA......... pyasncapetexssevavensosdl
Order Denying § 2255 and COA (D.C.Mt.).B-l to B-17
Order Denying Reheariny..... oe
Letter from Counsel at tral jesenteesse- ...D

TABLE OF CASES AND AUTHORITIES

Byrd, Jr. v Collins, 2000 U.S. App. LEXIS 6266 (2™
Ee 27

1)
California v Trombetta, 467 U.S. 479 (1984)..........27
Chambers v Mississippi, 410 U.S. 284 (1973)...22, 27
Crane v Kentucky, 476 U.S. 683, 690 (1986).....22, 28
Cuyler v Sullivan, 446 U.S. 3835 (1980)..........Passim

Dean v Oklahoma Dept. of Corrections, 222 ed

PN a sav euek econ iets eect ee 12

Deiterman v State of Kansas, 291 Fed. Appx. 157
(10th Cir. 2008)

Karp v Ornoski, 45% i.3d 1158, 1184-1185 (9'" Cir

Hdwards v Arizona, 451 U.S. 477, 482 (1982)...14. 21

Hall v United States, 371 F.3d 969 (7'® Cir. 2004)....
ae eres! Oe

Holloway v Arkansas, 435 U.S. 475, 490 (1978).....21

Massaro v United States, 588 U.S. 500. 509 (20083)....

Vay v Henderson, 13 F.3d 528, 5388 (2°4 Cir. 1994).28

Mickens v Taylor, 535 U.S. 162 (2002)................ 14

Miller-tel v Cockrell, 5387 U.S. 3822. 327 (2008)...18. 20

Moreno Morales \ lU/nited States, B34 3d 140, 148
a ae i ne re een 27

Schwab v Crosby, 451 F.3d 13808, 13827 C11 Cir.
ences uv ts saan area Para w ee gies 12

Slack v McDaniel, 529 U.S. 473, 484 (2000)..... eet .

Stewart v Wolfenbagger, 468 F.3d 338, 351 (6 Cir.
rR PO RE en Re PRD APA AED MPN EUE NS retest 12

Strickland v Washington, 466 U.S. 668, 688, 694
| SEPT E Oe REED Po OND Tar MRE Tae Passim

Tuernos Vv Greiner, 348 F.3d 587. 5938-594 (24 Cir.
asia einen ee eae ee LO

United States v Bagley, 473 U.S. 667, 680 (1985)......

cower ee eeee eee tee eerste HFGeoe FF Ses eeeeeseseeeeveeseeseseeeeeeesevpes hab

United States v Culverhouse, 507 F.3d 888. 892 (5th
Aas 5 ERR ene nN gra OS OER IE TerT ETE 26

U/nited States v Infante, 404 F.3d 3876. 398 (5) Cir.
ee ee se en rere 11, 26

U/nited States v Nicholson, 475 3d 241. 249 (4th Cir.
TR re eae ee eer ec we

RUAEEL CN SE AEE AES a eee EOE ENROL ELE CEENL Od Se a eei ae weer LO
Constitutional Authority:
Fifth Amendment....... Fae Een eee . 43. 31
Sixth Amendment............. Ls
POUPLTCENTR AMCROMICN... ...

customers complained about the costs’. being
excessive. They sent several FBI SAs to rent cars,
purposely damaged the windshields and then paid
for the costs of repair on their credit cards. This led
to an investigation by the grand jury in which both
Petitioner and his wife were named as persons of
interest. Petitioners'/Thrifty's counsel, Mark D.
Parker, primarily a civil attorney, represented them.
Ultimately, the grand jury indicted Petitioner on
conspiracy, mail and wire fraud, in violation of 18
U.S.C. §§ 371, 1341, and 1343. This occurred on May
22, 2006. Petitioner entered a plea of not guilty and
Mr. Parker continued to represent him, involving
also Petitioner's wife, Dolly Ryan so that she was not
drawn into the case. Parker did not obtain a waiver
of conflict from either party and Petitioner did not
know the extent of Parker's efforts to protect Dolly
Ryan, which continued throughout the trial.

The trial began on December 4, 2006, and on
December 11, the petit jury convicted Petitioner on
all charges. On August 15, 2007, Petitioner was
sentenced to 71 months in prison with three years of
supervised release to follow.

Due to Parker's concern that one of 13 witnesses
who were prepared to testify might implicate Dolly
Ryan, Parker decided without the approval of
Petitioner ahead of time to rest at the end of the
Government's case-in-chief. Petitioner learned only
later that the reason Parker rested without
presenting a defense was for that reason. In

Petitioner's § 2255, prepared by Attorney Robert

Levitt in Denver, he stated that in his conversation
with Parker, Parker admitted that he was
"ineffective in this case as a result of his divided
loyalties." Motion at 33)

Levitt raised the fact that on direct appeal,
Parker and his co-counsel, James H. Goetz, raised
the issue of the failure of the court to use the best
evidence of what the Chrysler policy manual-
contract provided as to glass replacement, and
instead accepted the word of executives of
Chrysler/Thrifty, that the policy had been modified
so that they no longer required damage _ to
windshields to be repaired. (Although they testified
to this, when the alleged change was faxed to the
prosecutor, it did not contain any change and they
still required windshields damaged to be replaced:
however, the prosecutor refused to correct the
perjury of their witnesses and the court allowed the
jury to accept as a correct statement of the matter
what they executives alleged, constituting the
subornation of perjury on the part of the prosecutor.
The Ninth Circuit affirmed the conviction and
sentence on June 19, 2008. (283 Fed. Appx. 478)
Petition for certiorari to this Court was denied on
November 9, 2008 (Case No. 08-508) and on

For his perjurous testimony, Massick received
only a 30-day sentence, and for his, Loney only got
probation. If there was a conspiracy, that is, if it was
illegal to charge retail for a replacement according to

the Auto-Glass Jnsurance price allowance, then they

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WHY THE WRIT SHOULD ISSUE (ARGUMENT)

A. There is a conflict among the circuits as to
whether the lesser standard for adjudicating a Sixth
Amendment conflict of interests claim is to be

determined pursuant to Cuy/er v Sullivan, 446 U.S
335 (1980) or whether the stricter standard set
under Strickland v Washington, 466 U.S. 668 (1984)

is proper for cases where counsel only represented

one defendant at trial

In Dean v Oklahoma Dept. of Corrections, 222
Fed. Appx. 790 and Deiterman v State of Kansas,
291 Fed. Appx. 153, Tenth Circuit, 2007 and 2008
respectively, that court appears to apply Cuyler |
Sullivan in cases where there was no multiple

concurrent representation

an tn the Ter of the ledger, there are a
imber of circuits which closely adhere to the
principle that Su//rvan governs attorney-conflict
cases only when there is multiple-representation of

defendant by an attorney during the ame en

pth 007), that irt apphed the test in Su//is
use tne ittorne repre ental not N hol )
ind Butt C? ted an actual conflict of interest
' nte. t n tl hand, and Butt
mote re | ! re tne? VTE in tal Opp mion
eact ther du r Itt multaneou
( ? entat t hye
oe 4 [ VA f ; ' | i] ‘ '
WO) that ( rt rel ed L¢ app! SulllVa
i tn not a Cast f mult pl concurrent
csuaioaiead the St 1 standard applic
in SchAw bl F.3S O& ,
( } ()¢5) f iT rt ! ee a | { "
Petitio

“13

that the statements of this Court in Mickens
were just dicta, that court said that they
“disagree with the Second Circuit's statements in
Tueros [and perhaps also the Fourth Circuit's]
decision in United States v Stitt,...lthey said that
they! do agree with the Sixth Circuit's reasoning
in Smith v Hofbauer,...land] also...with the Ninth
Circuit's similar reasoning and holding in Harp v
Ornoski,...even though Ninth Circuit precedent

'

has extended the Su//ivan rule to other contexts. '

‘Taking somewhat a middle ground, in addition to
the Fifth Circuit's application of Sullivan to
successive representation (/nfante, 404 F.3d at
footnote 12), both the Eighth and Ninth Circuit
have straddled the fence, sometimes restricting
application to attorney-conflict cases in) multiple
representation cases and in other cases to single or

successive representation cases.

In #arp v Ornoski, 451 F.3d 1158, 1184-1185 (9th
Cir. 2005), that court refused to apply Su/livan
except in multiple-representation cases of conflicts,
but then admitted that "our circuit's precedent has
expanded the scope of Su//ivan to apply to other

contexts."

In United States v Poe, Ill, 428 F.3d 1119, 1124
(Rh Cir. 2005) that court drew attention to the
limited holding in Sullivan, because Poe was
represented by a single attorney, but then went on to
say that in order to "overcome the District Court's
no-conflict finding, Poe must show that his counsel

-14-

‘actively represented conflicting interests' that
‘actually affected the adequacy of the
representation.’ Cuyler v Sullivan."

But, in a case the following year, Wrnftie/d v
Roper, 460 F.3d 1026, 1039 (8th Cir.2006), they said
that their "court has never determined whether the
Cuyler rule extends to cases beyond those involving
joint representation.

The long and short is that there is no uniform
standard among the lower courts as to how to
adjudicate attorney-conflict cases when there is
either a single attorney or when there are issues
which compromise the attorney's loyalty when
counsel's conflict involves a prior client or a chent in
another case. This Court needs to clarify its holdings
and set a proper standard for all the courts to follow.

In the instant case, Attorney Levitt raised the
"actual conflict" issue in the § 2255 (Motion at 29-34,
urging the court to recognize that although
Petitioner's wife was not a defendant, trial and
appeal co-counsel Parker had a duty to protect her
interests and then if that conflict affected the
attorney's conduct, "prejudice must be presumed."
(Motion at 32, quoting from HKdwards v Arizona, 451
U.S. 477, 482, which in turn quoted Su//ivan.)

The district court addressed this serious ground

on Appendix pages "B-12" through "B-14". Judge
Cebull spoke of both Mickens and Su//ivan, but then
failed to apply their standards 1n assessing the facts

15:

raised in the motion which showed that Attorney
Parker's admission to § 2255 counsel Levitt that "he
was ineffective in this case as a result of his divided

loyalties." (Motion at 33)

‘The question begs an answer as to whether Judge
Cebull was insistent on a showing of prejudice under
the Strickland standard or simply unwilling to
beheve that the judge's good friend, Mark D. Parker
would allow a conflict to alter his representation.
(Judge Cebull stated unequivocally that he "is 100%
certain that Parker knows what he is doing when he
interviews witnesses in preparation for a criminal
trial,” (footnote 3 on Appendix page "B-6”.)

As for the Ninth Circuit's denial of a COA, it is
completely absent any reason whatsoever as to why
it denied the COA. Neither the initial denial nor the
denial of rehearing give a solitary reason.

Yet, under either the Su//ivan standard or the
Strickland standard, Petitioner was adversely affect
ed and prejudiced by Parker's divided loyalties and
the lower courts ought to have certified the issue for
appellate review and a complete airing of the facts.

B. The divided loyalties of Parker caused him to
rest without calling any witnesses out of a fear that
one of the 13 witnesses might implicate Petitioner’s
wife, Dolly Ryan; thirteen witnesses were prepared
to testify and their testimony would have shown a
far more than “reasonable probability...of a different
outcome.”

oh:

Counsel who prepared Petitioner's § 2255 listed
by name and as to their prospective testimony
thirteen witnesses whom Petitioner had available
and who would have testified directly to the Govern
ment's detriment. Their names and testimony they
were prepared to offer both during trial and during
an evidentiary hearing were set forth on pages 17
through 20 of the § 2255.

Ironically, due to Parker's concern that one or
more of them might implicate Petitioner's wife, he
not only did not call a single one, he failed to
investigate Petitioner's claims that they had tes-
timony which would have disproved the Govern
ment's allegations. Such a failure is a clear violation
of Strickland in that a failure to investigate is only
proper where there was a reasonable decision that
the prospective testimony was unnecessary. (d., 466
U.S. at 688)

One of these witnesses was an expert Petitioner
had paid to do a forensic examination of the costs
Petitioner’s business experienced in order to replace
a windshield. This witness would have shown that
Petitioner neither profited from the conspiracy
perpetrated by Massick and Loney, nor received any
of the funds split by them.

Several of the 13 witnesses ready to testify (some
already in court when Parker rested without calling
anyone) would have testified that the Government's
witnesses lied when they said that Chrysler didn't

accept autos to be returned with any damage, no

17

matter how minute, to the windshields. This was
the heart and soul of the Government's case. Their
witnesses’ testimony was contrary to Chrysler's
written policy, and they were persuaded to perjure
themselves to state that Chrysler had changed that
policy, when the current policy manual _ the
Government had Chrysler fax in confirmed
Petitioner's claims and showed Chrysler's witnesses
lied under oath.

Yet, in spite of the very material facts at issue
raised in the § 2255 Motion, Judge Cebull denied it
without any evidentiary hearing to determine where
the truth lay. Cases abound where jurists of reason
not only would have found Judge Cebull's decision
debatable, but outright contrary to law and due
process. Yet, due to Judge Cebull's bias toward his
good friend Mark D. Parker, he refused to allow any
thing to impugn his good character.

The divided loyalties of Attorney Parker altered
and affected his decisions and resulted in his
decision to prevent any testimony which he knew
was hkely to implicate Petitioner's wife and
exonerate Petitioner. Of this there can be no
reasonable dispute. Hence, whether examined from
the position of Strickland or the less onerous
standard in Sullivan, the conflict rendered Parker's
representation of Petitioner ineffective and violative
of the Sixth Amendment.

It is no mystery why Judge Cebull refused to

grant an evidentiary hearing out of his close friend-

-18-
ship with Parker, but it is a mystery why the Ninth
Cercuit refused to follow the dictates of this Court in
Miller--EI v Cockrel], 537 U.S. 322, 327 and
327(2003): also Slack v Mc-Daniel, 529 U.S. 473,
484(2000).

C. Appellate counsel provided ineffective
assistance of counsel on direct appeal by failing to
preserve the issue of the Government’s suborning of
perjury in the case of witnesses Schemm and
Hambrecht.

Judge Cebull denied Petitioner's Vost-'lrial
Motion regarding the Government's knowing failure
to correct the perjured testimony of Chrysler's two
witnesses subpoenaed by them. Counsel for the §
2255 Motion raised this as an example of ineffective
assistance, but Judge Cebull said the question of
suborned testimony was already denied by him
(Order at Appendix Page "B-14") In the direct appeal
the perjury was not raised, only a "best-evidence"
defense as to the conflict between what the
witnesses said and what the Chrysler manual stated
in black and white. Clearly, appellate counsel was
ineffective for a failure to preserve the issue by
raising on appeal.

Consistent with this Court's decision in Massaro
v United States, 538 U.S. 500, 509 (2003), the in
effectiveness of counsel is something that is rarely
appropriate on direct appeal and, hence, Petitioner
was correct to raise the issue of ineffectiveness of
appellate counsel for the first time on collateral

L9

attack. Whether or not Judge Cebull had denied that
ground earlier is irrelevant to the inquiry.

[Instead of focusing on the fact that Petitioner was
justified in requiring the Thrifty customer to pay
when he or she returned a car with a damaged
windshield, whether or not the repair was done
immediately—how much leverage would Petitioner
have had to get the customer to pay later when the
damage was repaired?—Judge Cebull drew attention
to his belief that “immediate” payment was evidence
of petitioner's intent to defraud his customers
(Appendix Page "B-3”) Due to this bias caused by his
own misperception, Judge Cebull could not see how
the clear misrepresentation of what Chrysler re
quired in its written policy by witnesses Schamm
and Hambrect prejudiced Petitioner

Petitioner’s attorney, Mark D. Parker, wrote a
letter to the new U.S. Attorney in Montana, whom
Judge Cebull recused because he knew the case
against Petitioner was fraudulently prosecuted. He
ascribes the guilty verdict to suborned perjury. (See
Appendix Page “D”)

At the very least, the facts demonstrate a genuine
fact at issue which was material to Petitioner's guilt
or innocence. An evidentiary hearing was justified
and a COA was appropriate from both the lower
courts, but was denied without comment.

Knowing perjured testimony without correction

by the prosecutor is a clear violation of Petitioner's

"ZU"

Fifth Amendment rights. When there is a
"reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding
would have been different," Strickland, 466 U.S. at
688), it behooves the courts to examine the claims in
detail and appellate co-counsel failed to preserve this
issue and it could not be raised in this Court during
Petitioner's first petition for a writ of certiorari, and
to examine the facts in an evidentiary hearing.
Jurists of reason are countless Jurists of reason who
would find the way Judge Cebull decided this issue
debatable. A COA ought to have issued, but did not.

D. The ineffectiveness of counsel, whether due to
a conflict which altered the course of his
representation, or due to serious errors which
prejudiced Petitioner and for which the "reasonable
probability that, but for counsel's serious errors, the
result of the proceeding would have been different,"
existed, in both cases, the errors/conflict is a serious
violation of Petitioner's Sixth Amendment rights.

In order to obtain a COA, the petitioner needs to
make a "substantial showing of the denial of a
constitutional right." (28 U.S.C. § 2253(c)(2)) Un-
questionably such a showing has been made and was
made in the lower courts.

In Miller-El v Cockrell, 537 U.S. 322, 327 (2003),
this Court said that "[a"] petitioner satisfies this

standard by demonstrating that jurists of reason
could disagree with the district court's resolution of
his constitutional claims or that jurists of reason

2]

could conclude the issues presented are adequate to
deserve encouragement to proceed further."

As to each issue Petitioner seeks to have certified
for appellate review, he will cite caselaw from jurists
of reason who have, in like situations, granted relief.
Mach issue presents a substantial showing of the
denial of either Fifth or Sixth Amendment
protections, in some cases both Amendments.

If the standard for adjudicating a claim of an
"actual conflict" which resulted in an "adversel]
effect," (Adwards v Arizona, 451 U.S. 477, 482
(1982)) is pursuant to Su//ivan, then jurists of reason
cannot but find Judge Cebull's decision debatable.
Petitioner's § 2255 attorney, Levitt, spoke with
Parker and Parker admitted that it was due to his
"divided loyalties" that he rendered what he ad
mitted was “ineffective assistance.” In Holloway v
Arkansas, 435 U.S. 475, 490 (1978), this Court said
that the “question is what the advocate found
himself compelled to refrain from doing." What trial
counsel felt he was refrained from doing was to call
any witness who might implicate Dolly Ryan, who he
still represented, though not a defendant in the
instant case. Among the thirteen witnesses ready
and prepped by Petitioner to testify were several
who knew enough about the business’ and
Petitioner's involvement in it that it foreclosed any
suggestion that he was guilty of using this alleged
fraud scheme to his advantage or even that he was
aware of it until the charges were brought. By

declining to call these witnesses, Parker took an

“adverse action” by deciding not to call any wit-
nesses, even though those 13 witnesses had agreed
to testify and some of whom were already waiting to
be called.

If the standard was pursuant to Strickland, then
prejudice is determined by examining the testimony
these witnesses were prepared to offer and seeing
whether there "is a reasonable probability that, but
for counsel's unprofessional errors, the result of the
proceeding would have been different." (/d., 466 U.S.
at 694)

In Chambers v Mississippi, 410 U.S. 284 (1984)
this Court said that "[flew rights are more fund-
amental than that of an accused to present witnesses
in his own defense." In Crane v Kentucky, 476 U.S.
683, 690 (1986), this court said that "the Con
stitution guarantees criminal defendants a mean-

ingful opportunity to present a complete defense.
ao) a

Petitioner had a right to have his witnesses
called. Parker did not ask Petitioner if he wanted to
waive that nght before he announced to the court
that he was resting. This type of Sixth Amendment
error could be harmless if the prospective witnesses
could offer no _ facts which would” exonerate
Petitioner.

The district court denied the § 2255 ground of
failure to call witnesses. (Appendix Page "B-7”
through “B-10”) It did so on the sole ground that the

decision of that court as to an in limine motion to ex-

to

clude prior conviction was subject to presenting no

character witnesses.

Among the 13 witnesses, indeed, were six
potential character witnesses. Yet, there were also
seven whose testimony disproved intent to defraud,
which is an essential element of fraud under 18
U.S.C. §§ 1341 and 1343. But of even more sig
nificance is the fact that Parker knew nothing of the
prospective testimony as, contrary to Petitioner's
request, he had done no investigation and had not
spoken to these witnesses.

The other substantial showing of the denial of a
constitutional right pertains to the prosecutor's
knowing use of perjured testimony for two witnesses,
one from Chrysler, the other from Thrifty. Petitioner
is guaranteed a due process right under the Fifth
and Fourteenth Amendments to a fair trial. Both
witnesses testified that Chrysler did not have a
policy during the period in question of requiring
windshields to be replaced, even with minor damage.
Their support was in an alleged change to the
manual, which they said they forgot to bring with
them. The prosecutor asked to have it faxed in and
when it came, he found that it was the identical one
Petitioner had and it did require replacement So, the
prosecutor did not present it as an exhibit and Judge
Cebull allowed the testimony to be heard by the jury
on the ground that they were experts and could
testify as to their knowledge.

That suborned perjury contaminated the entire

24

trial. If, in fact, Chrysler did not require windshields
to be replaced, then the practice of Thrifty to require
reimbursement of costs for replacement would
strongly suggest that Petitioner (or whoever
conspired to so represent) was guilty. If Chrysler d7d
require damaged windshields to be replaced, there is
a substantial probability of an entirely different
verdict.

By withholding the faxed manual which proved
his witnesses were lying, the prosecutor committed
prosecutorial misconduct. This Court discussed such
conduct in United States v Bagley, 473 U.S. 667, 680
(1985):

"Although this rule is stated in terms that
treat the knowing use of perjured testimony as
error subject to harmless-error review, it may as
easily be stated as a materiality standard under
which the fact that testimony is perjured is
considered material unless failure to disclose it
would be harmless beyond a reasonable doubt.
This Court in Agurs justified this standard of
materiality on the ground that the knowing use
of perjured testimony involves prosecutorial
misconduct and, more importantly, involves ‘a
corruption of the truth-seeking function of the
trial process.’ /d., at 104...

The point is evident: If the perjured testimony is
"material" as to guilt or innocence, and _ the
prosecutor not only persuades the court and jury to

rely upon it, and it is likely that absent the perjured

testimony the result of the proceeding would have
been different, then the error is not harmless, rather
a violation of the Fifth and Fourteenth Amendments.

The point of all of this is that unquestionably the
errors, ifthe conflict of counsel caused him to alter
his course of defending Petitioner, and which
prejudiced him under the Su//ivan and Strickland
tests, and sfthe prosecutor's use of suborned perjury
violated Petitioner's fundamental rights under the
Constitution, then he has made a "substantial
showing of the denial of a constitutional right." (28
.3.C. § 2253)

At the very least, to develop these facts, an
evidentiary hearing should have been convened. A
COA on the grounds set forth below ought to have
been granted, but was not. Was it because the lower
courts were so busy that they didn't have the time to
adequately determine the issues and the grounds for
issuance of a COA? Or, was it because Judge Cebull
was biased in favor of his good friend, Attorney Mark
D. Parker and did not want to see him exposed as
ineftective? Or was it because the lower courts didn't
know which standard—Sullivan or Strickland—to
apply?

KE. The lower courts erred in failing to grant a
COA to enable Petitioner to fully develop the issues
urging reversal of Judge Cebull’s denial of the §
2255.

The issues which Petitioner seeks certified for ap-

“a0

pellate review are as follows, together with the
opinions of jurists of reason who have decided
differently on the same issues:

A. Whether Ryan’s counsel had an “actual
conflict which caused him to alter his course of
defending him under the standard set in Cuyler v
Sullivan, 446 U.S. 335 (1980), caused by “his
divided loyalties,” and fear of implicating Ryan’s
wife, and whether under the circumstances of the
case, the representation of a non-defendant
(Ryan’s wife), whose interests were different than
Ryan’s ought to be subject to the test in Sullivan,
or subject to the prejudice standard in Strickland
v Washington, 466 U.S. 668, 687 (1984)?

(See Hall v United States, 371 F.3d 969, 973 (7th
Cir. 2004) (district court was ordered to provide an
evidentiary hearing to determine whether there was
a conflict of interest which adversely affected the
adequacy of the defendant's representation, citing
both Su/livan and Strickland: "two ways to assert a
claim based on counsel's conflict of interest. One
under Strickland...or two, the Petitioner may
proceed under Cuyler v Sullivan’); United States v
Culverhouse, 507 F.3d 888, 882 (5 Cir. 2007)
(remanded to district court for evidentiary hearing if
there was an actual conflict of interest in multiple
representation case); and United States v Infante,
404 F.3d 376, 393 (5% Cir. 2005) GSud/ivan applies in
cases of successive representation and case re
manded to district court to see if there was an actual
conflict.)

-27-
B. Whether the prosecutor committed

misconduct by suborning perjury which had a

material effect on the guilt or innocence of Ryan?

(See Byrd, Jr. v Collins, 2000 U.S. App. LEXIS
6266, 2000 FED App. 0121P (6t» Cir. 2000) at 48-49)
("to establish a claim of prosecutorial misconduct or
denial of due process, the defendant must show that
the statement in question was false, that the
prosecutor knew it was false, and that it was
material," all of which Petitioner demonstrated in
his § 2255); Moreno-Morales v United States, 334
K.3d 140, 148 (1st Cir. 2003) ("Prosecutorial mis-
conduct is only a ground for § 2255 relief if it violates
petitioner's due process rights...that is, if the
conduct so infected the trial with unfairness as to
make the resulting conviction a demial of due
process," which Petitioner has amply demonstrated);
and United States v Bagley, 473 U.S. 667, 680
("materiality standard [appropriate] lif] perjured
testimony involves prosecutorial misconduct and,
more importantly involves a corruption of the truth-
seeking function of the trial process," which
Petitioner amply demonstrated in his § 2255 and
which should have justified a COA from the lower
courts.)

C. Whether Ryan _ received ineffective
assistance of counsel under the Strickland'’s two-
prong standard for both his trial and appeal?

(See Chambers v Mrssissippi, 410 U.S. 284
(1973); California v Trombetta, 467 U.S. 479 (1984);

28

Crane v Kentucky, 476 U.S. 683 (1986) (all con
firmed the right to a defense and to examine wit-
nesses, which Petitioner used to demonstrate that he
received ineffective assistance of trial counsel; to
wit, the prosecution claimed that Chrysler had no
policy concerning unwillingness to accept damaged
windshields on returns and at least four of the 13
witnesses listed in the § 2255 would have shown this
perjured testimony was false); May v Henderson, 13
F.3d 528, 533 (24 Cir. 1994) Gf petitioner demon-
strated that appellate counsel "omitted significant
and obvious issues while pursuing issues that were
clearly significantly weaker..."ineffectiveness shown;
Petitioner alleged appellate counsel argued a "best
evidence" claim in direct appeal and failed to argue
prosecutorial misconduct by suborning perjury on
the part of two Chrysler/Thrifty employee-witnesses
for the government.)

D. Whether Ryan ought to have been
granted an evidentiary hearing when material
facts were at issue; and whether Judge Cebull’s
obvious bias toward Parker influenced his
decision?

More than ample cases have been cited in the
petition to demonstrate that jurists of reason would

undoubtedly find the way Judge Cebull resolved the
issues was debatable, and a COA certifying this
issue ought to have been granted in the lower courts,
and/or Judge Cebull ought to have recused himself
due to his bias consistent with 28 U.S.C. § 455(a)-

(b) (1).

9Q-

WHEREFORE, Petitioner respectfully prays the
Court will resolve the conflict among the circuits on
the question as to whether Su//ivan apples to
successive-representation cases as well as multiple-
representation cases and grant him a COA on the
issues above; and such other and further relief as
the Court deems just, lawful and equitable.

By executing this Petition this 30‘ day of
November, 2010, Petitioner declares the statements
herein are true on penalty of perjury pursuant to 28
U.S.C. § 1746.

/S/ Michael W. Ryan

Petitioner

Appendix Page “A”

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

UNITED STATES OF | No. 10-35133
AMERICA |
| D.C. Nos.
Plaintiff — Appellee, | 1:09-cv-00149-RFC
| 1:06-cr-00073-WEN
v. | District of Montana.
| Billings
MICHAEL W. RYAN,

| ORDER
Defendant —Appellant |

Before: O'SCANNLAIN and HAWKINS, Circuit
Judges.

Appellant’s request for a certificate of appealabilty is

denied. See 28 U.S.C. § 2253(c)(2). All other out

standing motions are denied as moot.

Filed August 31, 2010.

Appendix Page “B-1”
N THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MONTANA
BILLINGS DIVISION

UNITED STATES OF | Cause No.
AMERICA, | CR 06-073-BLG-RFC
CV 09-149-BLG-RFC
Plaintiff/Respondent

vs | ORDER DENYING § ) 2255
MOTION AND DENYIN¢
MICHAEL W. RYAN, | CERTIFICATE OF

| APPEALABILITY
Defer dant ‘Movant

On November 5, 2009, Defendant/Movant Michael Ryan
(“Ryan”) filed a motion to vacate, set aside, or correct his
sentence, pursuant to 28 U.S.C. § 2255 (“Mot. § 2255’’).

Ryan is a federal prisoner proceeding with counsel
I. Preliminary Screening

Pursuant to 28 U.S.C. § 2255(b), the Court must conduct a
preliminary review of the motion to determine whcther “the
motion and the files and records of the case conclusively
show that the prisoner ts entitled to no relief.” See a/so Rule
4(b), Rules Governing Section 2255 Proceedings for the

United States District Courts.

ll. Background

Appendix Page “B-2”

Ryan owned Thrifty car rental franchises in Billings and
Belgrade, Montana, Cody and Jackson Hole, Wyoming, and
Idaho Falls, Idaho. He leased vehicles from Daimler
Chrysler Corporation. At the end of the lease period, the cars
were sold at auction. Ryan, his employee Jeffrey Loney, and
Kevin Massick of Fas-Break Auto Glass Center in Billings
entered into a scheme to fraudulently charge Thrifty
customers for windshield replacements. They shared the
proceeds. The scheme was carried Out 1n six steps:

1. Ifa Thrifty customer did not purchase extra insurance
coverage for windshield damage, Thrifty employecs

were urged to find damage to the windshield,
however slight, when the vehicle was returned.

2. Thrifty customers and their insurers received letters
or faxes purported to be invoices for work already
performed by Fas-Break to support charges of around
$1000 for replacing the windshield. When Thrifty
customers complained about the cost they were told
that Chrysler, not Thrifty, required replacement of the
windshield.

ty)

Some Thrifty customers paid the entire invoice cost

One witness described a replacement-qualifying chip as “a little bigger than a
grain of rice...right behind the mirror where you couldn’t see it from the interior
from either side.” Trial Tr. 2 at 317:10-12. Another described the windshield
damage as a “sand pit that was maybe, you know, a quarter of the size of the end
of my little fingernail,” /d. At 333:14-15, “below and to the left of my normal linc
of sight,” id. At 334:8-9. Another said, “I didn’t see any chip.” /d. 367:10
Another happened to have a ruler and measured the chip on her windshield. It

was, at most, 5 millimeters. /d. At 378:7-8. Another couldn't see a chip but could
feel it with his fingernail. /d. At 509:8-11

Appendix Page “B-3"

themselves. Thrifty billed the credit cards of the other
customers for the amount of their insurance policy
deductibles, and the insurers sent the remainder of the
payment to Fas-Break

4. Most of the windshields were not replaced, and the
vehicles were re-rented, “as 1s,”’ to other customers. If
a windshield was replaced or repaired, the cost was
significantly less than was shown on the purported

Invoice.

5. Ryan and Massick shared the difference between the
actual cost of repair or replacement of the windshield,
if any, and the proceeds received from Thrifty
customers and their insurers.

6. When a vehicle was prepared for auction, the
windshield was replaced, if necessary, tor around
$300

lo be clear, the windshield damage was real, if minimal. The
need for repair or replacement before the vehicle was put up
for auction was real. The scheme consisted of claiming that
replacement was required immediately and cost around
$1000 when it was neither required nor performed

immediately nor cost anywhere near $1000.

In the pre-indictment investigation of the case, Ryan and
his wife Dolly were both represented by counsel Mark

Parker. Mot. § 2255 (doc. 281) at 30

In at least one instance, multiple customers were billed for multiple windshield

replac ements on onc vehi le, none of which occurte¢ d

Appendix Page “B-4"

On May 22, 2006, Ryan was. indicted on one count of
conspiracy to commit fraud by use of the mail or wires, a
violation of 18 U.S.C. §§ 371, 1341, 1343 (Count 1);
fourteen counts of mail fraud, violations of 18 U.S.C. § 1341
(Counts 2, 3, 5, 6, and 8-17): and two counts of wire fraud,
violations of 18 U.S.C. § 1343 (Counts 4, and 7). Dolly Ryan

was not indicted. Indictment (doc. 1) at 20. Ryan retained

Mark Parker to represent him

On August 1, 2006, the United States charged Kevin
Massey, owner of Fas-Break, and Jeffrey Loney, a Thrifty
employee, by separate Informations. Each was charged with
conspiracy to commit mail and wire fraud, the same
conspiracy charged against Ryan in Count | of the
Indictment. Fully executed plea agreements were filed the
same day. Massey and Loney pled guilty on August 11, 2006
Information (docs. 31, 33); Plea Agreements (docs. 32, 34)

Minutes (docs. 44, 45)

lrial commenced on December 4. 2006. After five days
of trial, the jury heard closing arguments on December 11
2006. It deliberated for about four hours before returning a

guilty verdict on all counts

Van 1 CC WO MOTIONS TOT JUaYyMeENE OT acquittal and One
Ri filed t tions f I; t of acquittal and

\ppendix Page

for a new trial. One of his principal arguments concerned a

discrepancy between Chrysler’s written policy at the time of

the indictment, requiring replacement all damaged

windshields, and the testimony of Hambrecht and Schemm,
| +

who both asserted that some damage was permissible in

practice. Ryan’s motions were denied

On August 15, 2007, Ryan was sentenced to serve 7]

months in prison, to be followed by a three-year term of

supervised release. Restitution and a fine were also :mposed

Minutes (doc. 251); Judgment (dor

Ryan appealed, represented by Parker and ne\
ounsel James Goctz. On June 19, 2008, Ryan’s con
and sentence were alfirmed. United States v Ryan. No. O
30319 (9" Cir. June 19, 2008)(unpublished mem. disp.). He
filed a petition for writ of certiorari. It was denied on
November | 7. 2008. Ryan ile lal L298

Ct. 609 (2008)

an timely filed his

November 5. 2009. 28 U.S.(
lil. Ryan’s Allegations

erts that Parker pro

Appendix Page “B-6"

because he failed to call thirteen witnesses’ and because he
had a conflict of interest. He claims Goetz was ineflective
because he failed to raise perjury by prosecution witnesses or
Parker’s conflict of interest on direct appeal. Finally, Ryan

claims that the prosecution suborned perjury
IV. Analysis
A. Ineffective Assistance of Counsel

Strickland v. Washington, 466 U.S. 668 (1984), sets the
standards with respect to claims alleging ineffective
assistance of counsel. First, Ryan must show that counsel's
performance fell below an_ objective’ standard’ of
reasonableness. /d. at 687-88. Second, he must show that he
was prejudiced by counsel’s errors. /d. at 693. Under the first
prong, counsel’s performance need not be perfect. It must,
however, fall “within the range of competence demanded of
attorneys in criminal cases.” McMann v. Richardson, 397
U.S. 759, 771 (1970). Under the prejudice prong, Ryan must
show “a reasonable probability that, but for counsel’

unprofessional errors, the result of the proceeding would

Ryan speculates that Parker must have personally performed any
pretrial investigation, “which would have created difficulty had a witne
changed his testimony from earlier interviews.” Mot. § 2255 (doc. 281)

at 16. The Court 1s 100% certain that Parker knows what he 1s doing

when he interviews witnesses 1n prep wration tora crimin iltria

Appendix Page “

have been different.” Strickland, 466 U.S. at 694. “A
reasonable probavility 1s a_ probability sufficient to
undermine confidence in the outcome.” /d. “[T]here ts no
reason for a court deciding an ineffective assistance
claim...even to address both components of the inquiry 1f the

defendant makes an insufficient showing on one.” /d. at 697.
Failure to Call Witnesses

Ryan says Parker should have called witnesses to testify

about various matters

(a) Character and Lack of Wrongful Intent. Ryan was
convicted in 1990 of possession of cocaine with intent to
distribute it. The vehicle for Ryan’s trafficking was his
Thrifty car rental franchise. Parker filed a motion 1n limine to

exclude any evidence of the conviction. It was denied.

“tE]vidence of Defendant’s prior conviction could be

admissible for a limited purpose in limited circumstance

Order Denying Det. Mot. To Exclude (doc. 62) at 3 (under
seal), for instance, if Ryan put his character at issue or 1f a
witness were to testify that Ryan “has always’ been
scrupulously law-abiding and would never use his business
as a front for criminal activity,” /d. at 2. Parker’s failure to

call witnesses to testify to Ryan’s vood character or his lack

Appendix Page “

if intent to commit a crime was more than reasonable
tyan’s claims that Parker should have called witnesses
Kerrylyn Miller, Debbit Witt, Terry Sheets, David Phillips,
Mark Michaelson, and Carol Brown, Mot. § 2255 at 18-20,

are denied

(hb) Chrysler Policy re Replacement of Damaved
Windshields. Ryan and his co-conspirators told Thrifty
customers the windshield had to be replaced immediately
and that 1t would cost around $1000, knowing, all the while,
that the windshields would not be replaced until the vehicle

was prepared for auction, at which time the windshield

would be replaced or repaired, if necessary, for around $300.

Whether Chrysler would occasionally allow a vehicle to be
sold with slight damage or repair rather than windshield
replacement was a minor issue in the prosecution’s theory of
the case. The point was that Ryan and his co-conspirators
charged Thrifty customers for work that was not done when,
why, how, and at the price they said it was. Ryan does not
sugpest that witnesses Alana Coronato, Frank Kroll, Bruce
Knudsen, Larry Griffin, or Jamie Alexander, Mot. § 2255 at
18-19, could have provided testimony to negate the
prosecution’s theory of the case. Ryan’s claims that Parke

}

should have called them are denied

Appendix Page “B-9

(c) Jeff Loney’s Credibility. Ryan identifies — three
witnesses who would have testified that Loney lacked
credibility and could not be trusted. Loney’s admission that
he committed a criminal fraud probably established those
points as well as the opinion testimony of third parties could
have. In addition, his testimony was corroborated by other
witnesses and documentary evidence; his credibility was not
the key to Ryan’s conviction. Finally, Parker’s strategy was
to persuade the jury that the scheme might have been sharp
business practice, but 1t was not unlawful or an intentional
fraud. Emphasizing Loney’s’ character could have
undermined that strategy, given Ryan’s relationship with
him. At the same time, it would not have negated the
evidence showing that Ryan was profiting from Fas-Break’s
work. Ryan does not claim that Parker’s strategy was
unreasonable—-on the contrary, he continues to insist on it
b.g., Mot. § 2255 at 21 (thrifty operated a zero tolerance
policy regarding any damage to the automobile’s windshields
consistent with Chrysler’s policy.”). Nor has he shown a
reasonable probability that presentation of two or three

witnesses denigrating Loney’s truthfulness would have

resulted in an acquittal. Ryan claims that Parker should have

Appendix Page “B-10”

called Kroll, Keith Christman, and Lindsay Ryan‘ are denied.

(d) Unprofitability of Replacing Undamaged
Windshields. Ryan asserts that he “has steadfastly maintained
his innocence in that it would be unprofitable for him to
replace undamaged windshields consistent with the
testimony that would have been provided by Bruce
Knudsen.” Mot. § 2255 at 20; see also id. at 22-23. This
argument ignores Step 4 of the scheme as set forth above
Ryan received monetary benefit from vot replacing
windshields. Parker’s decision not to call a witness who
would have established that Thrifty could not afford to do
what it told customers it was doing was not only reasonable

but necessary. This claim 1s denied.
2. Appellate Argument re: Best Evidence Rule

Ryan contends that appellate counsel Goctz was
ineffective because he failed to argue before the Ninth
Circuit Court of Appeals that the United States suborned
perjury. Claims of ineffective assistance of appellate counsel

are governed by the Strickland standards. Smith v. Robbins,
4 &<

Ryan says Lindsay Ryan “was employed by the Movant and provided
all damage reports to Loney who was in charge of damages and repairs
She also would have served as a character witness for the Movant.” Mot

§ 2255 at 20. It is not clear what that means she would have said about
I

oney or damage reports, if anything. If she had important testimony, no
doubt Ryan would have said what it was

Appendix Page “B-11”

$28 U.S. 259, 285 (2000). At the circuit, Goetz argued the
best-evidence rule, Fed. R. Evid. 1002, 1.e., that the jury
should have been given the written policy, which stated that
damaged or repaired windshields were unacceptable, rather

than the testimony of Hambrecht and Schemm. If the written

policy was not the best evidence of the policy, there was no

evidence to support the perjury claim. In the petition for writ
of certiorari, Ryan says, Goetz reframed the claim as a
subornation of perjury claim, relying on the written policy to

establish the truth and implicating the testimony as false.

This claim 1s denied. First, there is frequently a
discrepancy between written policy and actual practice. That
does not make liars of either the practitioners or the policy-
writers. Second, and more importantly, no one but Ryan and
his co-conspirators ever claimed that Chrysler required
immediate, on-the-Thrifty-lot replacement of damaged
windshields. And that claim was refuted not by the written
policy and not by Hambrecht and Schemm, but by the fact
that Ryan and his co-conspirators did not immediately
replace the windshields. £.g., ‘Trial Tr. 2 at 420:23-451:5
(Jackson). They waited until the vehicle was prepared for

auction. This claim 1s denied.

3. Appellate Argument re: Conflict of Intcrest

Appendix Page “B-12”

Ryan also asserts that Goetz could have obtained reversal
by asserting Parker’s conflict of interest. Issues outside the
record cannot be fairly presented on appeal, and appellate
counsel cannot be ineffective for failing to include them. Cf
Massaro v. United States, 538 U.S. SOO, SO9 (2003)
(“[FJailure to raise an ineffective assistance of counsel claim
on direct appeal does not bar the claim from being brought in

+

a later, appropriate proceeding under § 2255.”). This claim 1s

denied.
4. Parker’s Conflict of Interest

Ryan contends that he was prejudiced at trial by the fact
that his wife was also a client of Parker’s He asserts that
“counsel was...facing divided loyalties by not presenting a
defense which could have included the testimony of Dolly
Ryan. Dolly Ryan’s testimony may have swayed the jury to

find that she, and not the Movant, was responsible for any

allegations of fraud.” Mot. § 2255 at 34. He also asserts,

“upon information and beliefs as well as a recent telephone
conversation with former counsel Parker, Mr. Parker
admitted to undersigned counsel that he was ineffective in

this case as a result of his divided loyalties.” /@. at 33.

It is true, as a hypothetical matter, that au attorney other

Appendix Page “B-13”

than Parker could have called Dolly Ryan as a defense
witness in order to inculpate her. It is also true that Ryan
does not have to show a reasonable probability that he would
have been acquitted if only Dolly Ryan had been called as a
witness. But Ryan does have to show that Parker’s conflict of
interest “actually affected the adequacy of [Ryan’s]
representation.” Mickens v.Taylor, 535 U.S. 162, 168 (2002)
(describing the holding of Cuyler v. Sullivan, 446 U.S. 335

(1980)).

If there was some indication in Ryan’s motion or 1n the
record of the case that Dolly Ryan was involved in the
scheme in some way that contradicted or even mitigated

Ryan’s own involvement, then this allegation would warrant

further proceedings. While there is evidence that Dolly might

have been involved, there is no indication that her
involvement somehow contradicted or mitigated Ryan’s E.g.,
Trial Tr. 2 at 407:23-408:4, 410:1-15 (Roscoe); Trial Tr. 3 at
688:20-689:18 (Massick); id. at 764:1-766:9 (Loney). Ryan’s
mere assertion of the conflict of interest alleges nothing that
is “more than a sheer possibility” of error. Ashcroft v Igbal,

i . ; , 129 S. Ct. 1937, 1949 (2009). It does not
warrant an evidentiary hearing because, even tf all the factual

assertions in Ryan’s motion are truc, they are not sufficient to

Appendix Page “B-1%”"

support relief. United States v. McMullen, 98 F.3d 1155,

th

1159 (9° Cir. 1996) (citing Baumann v. United States, 692

F.2d 565, 571 Ch Cir. 1982)). This claim 1s denied

B Subornation of Perjury

This Court has already decided this issue. Order Denying
Det. Post-Trial Mots. (doc. 207) at 2-6. Ryan presents no
reason to depart from the law of the case. United States v
Alexander, 106 F.3d 874, 876 (9" Cir. 1997). This claim is

denied.
V. Certificate of Appealability

“The district court must issue or deny a certificate of
appealability when it enters a final order adverse to the

applicant.” Rule 11(a), Rules Governing § 2255 Proceedings.
A Governing Law

“A Certificate of appealability may issuc...only if the
applicant has made a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c); Hohn v. United
States, 524 U.S. 236 (1998); Lambright v Stewart, 220 F.3d
1022, 1024 (9" Cir. 2000). To obtain a certificate, Ryan must
demonstrate that reasonable jurists would find the district

court’s assessment of the constitutional claims debatable or

~%

wrong.” Slack v M Daniel. 529 U.S. 473, 484 (2000). Any
doubt as to whether a petitioner has met the standard is

resolved in his favor. Lambright, 220 F.3d at 1025

B. Discussion

Ryan has not made a showing with substance to it that he

was deprived of a constitutional nght. He continues to insist
that he did not do what he was neither accused nor convicted

of doing

As to what he was convicted of doing—charging Thrifty
customers for work that was not done when, why, how, and
at the price Thrifty and Fas-Break said it was—Ryan
identifies no witness testimony that, to a reasonable
probability, could have made a difference in the jury’s
verdict. While he does identify a conflict of imterest that
Parker had as attorney for both Ryan and his unindicted wife,
he offers no reason to believe that calling Dolly Ryan as a
witness, as he suggests, might have negated Ryan’s guilt.
Consequently, he has nothing to support an inference that
Parker’s erstwhile dual representation actually affected the
adequacy of his performance at Ryan’s trial. And, of course,
appellate counsel was not obligated to present the conflict of

interest issue On appeal because it lacked a factual basis in

Appendix Page “R 16”
the trial record

Finally, Ryan’s claim that the prosecution suborned
perjury is built on an unremarkable contradiction between
written policy and actual practice as testified to by two
witnesses. This Court concluded in the original proceedings
that there was no perjury, and Ryan offers no reason to revisit
that conclusion. Appellate counsel’s manner of presenting
the issue under the best-evidence rule in the appellate court
was not unreasonable, because his only means of

establishing the falsity of the witnesses’ testimony was to

compel a conclusion that the written policy was true.

There is no reason to emcourage further proceedings

certificate of appealability is not warranted
Accordingly, [IT IS HEREBY ORDERED as follows

Ryan’s motion to vacate, set aside, or correct the

sentence under 28 U.S.C. § 2255 (doc. 281) is DENIED;

A certificate of appealability is DENIED. The Clerk
of Court shall immediately pirocess the appeal if Ryan files a
Notice of Appeal;

The Clerk of Court shall ensure that all pending

motions in this case and in CV 09-149-BLG-RFC are

Appendix Page “B-17

terminated and shall close the civil file by entering judgment

in favor of the United States and against Ryan

DATED this 5" day of February. 2010

S/ Richard F. Cebull, Chief Judg
United States District Court

A] pe nd . Pa r¢

UNITED STATES COURT OF

APPEAI

FOR THE NINTH CIRCUIT

UNITED STATES O] NI
AMERICA.

»
Plaintiff Appelle 1:09-ev-( i
| t r-OOU
) 1? | t VJ
Billing

MICHAEL W. RY

Defendant Appella

Case No. 10-

IN THE
SUPREME COURT OF THE UNITED STATES

October Term 2010

MICHAEL W. RYAN,
Petitioner,
UNITED STATES OF AMERICA.

Respondent

ON PETITION FOR WRIT OF CERTIORARI TO THI
UNITED STATES COURT OF APPEALS OR THE NINTH
CIRCUTT

This is to certify that this Petition complies with the
requirements set forth in Supreme Court Rule 33 and that the
total words in the numbered pages (exclusive of the

Appendix) ts 6175

/S/ Michael W. Ryan

Michael W. Ryan, Pro Se
#20920-046

Federal Prison Camp
POB 5000

Florence. CO 81226-5000

C’ase No. 10

IN THE
SUPREME COURT OF THE UNITED STATES

October Term 2010

MICHAEL W. RYAN,

Petitioner.
\
UNITED STATES OF AMERICA.

Respondent

ON PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS OR THE NINTH
CIRCUIT

CERTIFICATE OF SERVICE

[his is to certify that 2 true copies of the Petition for
Certiorar! in this case were served upon the United States
Solicitor, Department of Justice, Room 5614, Washington
DC 20530, and that no other party is interested in this case,
cer ‘e | » G 1 ye hy i ct { lac ) 4 | tl Tavce re ¢ r
sCTVICE DEINE gone Dy irst Class matl, with postage prepaid,

day of November, 2010
S/ Michael W. Ryan
Michael W. Ryan, Pro Se
t2?0920-046

Federal Prison Camp

POB SOOO

Florence, CO 81226-5000

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2853%3A1. Public record. Not legal advice.
