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Thomas Charles Kleve v. D. R. Hill, Warden Cci J. Gomez Attorney General of the State of California Daniel E. Lungren, Attorney General

Citations: 202 F.3d 1155; 2000 D.A.R. 1163Docket: 97-56182

Court: Court of Appeals for the Ninth Circuit; January 25, 2000; Federal Appellate Court

Narrative Opinion Summary

The U.S. Court of Appeals for the Ninth Circuit addressed a contentious legal issue in the case of Thomas Charles Kleve, whose conviction for conspiracy to commit second-degree murder under California law was challenged. The court denied a petition for rehearing and rehearing en banc, despite dissenting opinions emphasizing that the crime Kleve was convicted of does not exist under state law. The jury acquitted Kleve of conspiracy to commit first-degree murder, indicating a lack of premeditation and deliberation, yet convicted him of second-degree conspiracy, a charge not recognized as a standalone crime in California. The dissent argued that this conviction violated fundamental legal principles, as a person cannot be imprisoned for a non-existent offense. The decision also highlighted inconsistencies in jury instructions, which misled the jury into convicting Kleve. The panel's ruling was criticized for conflicting with established due process principles and diverging from interpretations in other circuits, such as the Fifth Circuit. Ultimately, the court's decision not to rehear the case left Kleve imprisoned for a decade based on an invalid conviction, prompting calls for his release. This case underscores the complexities and potential jurisdictional conflicts in the interpretation and application of conspiracy laws in the U.S. legal system.

Legal Issues Addressed

Conspiracy to Commit Second-Degree Murder under California Law

Application: The court found that conspiracy to commit second-degree murder is not a recognized crime under California law, impacting the validity of Kleve's conviction.

Reasoning: Judge Kozinski argued that this situation violates fundamental legal principles, asserting that a defendant cannot be incarcerated for something that is not a crime.

Due Process and Non-Existent Crimes

Application: The conviction for a non-existent offense violates due process, necessitating Kleve's release as no individual can be condemned for such an offense.

Reasoning: Most critically, the court concluded that the crime Kleve was convicted of does not exist under California law, thus invalidating the conviction and necessitating his release.

Impact of Jurisdictional Differences

Application: The ruling diverges from the Fifth Circuit's interpretation, highlighting jurisdictional conflicts regarding the recognition of certain crimes.

Reasoning: The panel's opinion introduces a qualification to a previously accepted principle, stating, 'Nowhere--except in the Ninth Circuit.'

Inconsistent Jury Instructions and Verdicts

Application: Flawed instructions led the jury to convict Kleve of a non-existent crime, while adhering closely to the instructions provided.

Reasoning: The inconsistency arises from flawed instructions rather than the jury's disregard for their directives.

Jury Acquittal and Inference of Premeditation

Application: The jury's acquittal of conspiracy to commit first-degree murder indicated an absence of premeditation and deliberation, conflicting with the conviction for second-degree conspiracy.

Reasoning: It is noted that the jury's acquittal indicates they found the absence of premeditation and deliberation, or at least had reasonable doubt about it.