Alfred Copeland v. Charles Ryan ( 2017 )


Menu:
  •                       FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    ALFRED COPELAND,                                     No. 16-15849
    AKA Charles Alfred Copeland
    Petitioner-Appellee,                     D.C. No.
    2:13-cv-02278-
    v.                                 PGR
    CHARLES L. RYAN; ATTORNEY
    GENERAL OF THE STATE OF                                OPINION
    ARIZONA,
    Respondents-Appellants.
    Appeal from the United States District Court
    for the District of Arizona
    Paul G. Rosenblatt, Senior District Judge, Presiding
    Argued and Submitted February 15, 2017
    San Francisco, California
    Filed March 28, 2017
    Before: Marsha S. Berzon and Richard R. Clifton, Circuit
    Judges, and Marvin J. Garbis,* District Judge.
    Opinion by Judge Clifton;
    Concurrence by Judge Berzon
    *
    The Honorable Marvin J. Garbis, United States District Judge for the
    District of Maryland, sitting by designation.
    2                       COPELAND V. RYAN
    SUMMARY**
    Habeas Corpus
    The panel reversed the district court’s orders requiring an
    Arizona state corrections official to reimburse a petitioner
    for deposition expenses incurred in his pending habeas
    proceeding under 28 U.S.C. § 2254.
    The panel had interlocutory jurisdiction under the
    collateral order doctrine, and held that a district court cannot
    order a state to reimburse an indigent habeas petitioner for
    deposition expenses in a § 2254 habeas proceeding when, as
    here, the state did not request the deposition.
    The panel remanded for further proceedings to determine
    whether the petitioner may obtain reimbursement from the
    federal government under the Criminal Justice Act.
    Concurring in full, Judge Berzon noted that the Supreme
    Court has significantly limited the applicability of the
    collateral order doctrine in recent years, but that this court’s
    precedents are not clearly irreconcilable with Supreme Court
    law.
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    COPELAND V. RYAN                         3
    COUNSEL
    Kristina Reeves (argued), Assistant Attorney General; Lacey
    Stover Gard, Chief Counsel; John R. Lopez, IV, Solicitor
    General; Mark Brnovich, Attorney General; Capital
    Litigation Section, Office of the Attorney General, Phoenix,
    Arizona; for Respondents-Appellants.
    Emma Isakson (argued) and Lee Stein, Mitchell Stein Carey
    PC, Phoenix, Arizona, for Petitioner-Appellee.
    OPINION
    CLIFTON, Circuit Judge:
    Respondent Charles L. Ryan, as Director of the Arizona
    Department of Corrections, appeals the district court’s
    interlocutory orders requiring him to reimburse Petitioner
    Alfred Copeland for deposition expenses incurred in
    Copeland’s pending habeas proceeding under 28 U.S.C.
    § 2254. We have interlocutory jurisdiction under the
    collateral order doctrine. We conclude that a district court
    cannot order a state to reimburse an indigent habeas petitioner
    for deposition expenses in a § 2254 habeas proceeding when,
    as here, the state did not request the deposition. We reverse
    the relevant orders and remand for further proceedings to
    determine whether Copeland may obtain reimbursement from
    the federal government under the Criminal Justice Act (CJA),
    18 U.S.C. § 3006A.
    4                      COPELAND V. RYAN
    I. Background
    Following a jury trial in an Arizona state court, Copeland
    was convicted in February 2002 on ten different state
    criminal charges. The state court sentenced Copeland to a
    total of 118 years’ imprisonment.
    Eleven years later, in November 2013, Copeland filed in
    federal court a pro se petition for habeas corpus under
    28 U.S.C. § 2254 challenging his state convictions. To
    overcome § 2254’s one-year statute of limitations, Copeland
    alleged “actual innocence” on several counts of the
    underlying indictment.1 The district court held that Copeland
    had failed to establish actual innocence on all but two of the
    counts of the indictment, and ordered an evidentiary hearing
    on the remaining two counts. In light of the evidentiary
    hearing and Copeland’s indigent status, the district court
    ordered the appointment of counsel for Copeland under the
    CJA, 18 U.S.C. § 3006A(a)(1)(2)(B), and Rule 8(c) of the
    Rules Governing Section 2254 Cases.
    Prior to the evidentiary hearing, the parties contacted two
    of Copeland’s alleged victims, who had been identified as
    potential fact witnesses. Both victims indicated that they no
    longer lived in Arizona and were unwilling to travel to
    Arizona to participate in the hearing. At the suggestion of
    Copeland’s appointed counsel, the district court excused the
    1
    The Antiterrorism and Effective Death Penalty Act of 1996 imposes
    a one-year statute of limitations on § 2254 habeas petitions. 28 U.S.C.
    § 2244(d). As an exception to this general rule, courts can consider
    untimely federal habeas petitions if the petitioner shows “actual
    innocence” on the challenged convictions. Schlup v. Delo, 
    513 U.S. 298
    ,
    318–23 (1995).
    COPELAND V. RYAN                                     5
    victims from appearing in person at the evidentiary hearing,
    and instead subpoenaed them to testify via video depositions
    to be taken near their respective homes outside Arizona. The
    district court ordered both parties’ counsel to attend the
    depositions.
    After the depositions were scheduled, Copeland’s
    appointed counsel filed two ex parte motions requesting that
    the State reimburse Copeland for certain expenses incurred in
    connection with the out-of-state depositions.2 The district
    court granted both applications under Federal Rule of
    Criminal Procedure 15(d), and ordered the State to reimburse
    Copeland for (1) “the expenses incurred in the taking of video
    depositions of [both witnesses]”; (2) “the reasonable travel
    and subsistence expenses incident to the attendance of
    [Copeland’s] counsel at the depositions,” including airfare,
    lodging, rental cars, and meals; and (3) “the costs of
    attendance of [both witnesses] at the depositions.”
    After the district court summarily denied the State’s
    motion for reconsideration of the reimbursement orders, the
    State timely filed this interlocutory appeal.
    2
    Specifically, Copeland sought reimbursement against Respondent
    Charles L. Ryan in his official capacity as the Director of the Arizona
    Department of Corrections. See Rule 2(a), Rules Governing Section 2254
    Cases (requiring petitioner in state custody to “name as respondent the
    state officer who has custody”). For simplicity, we refer to Ryan as the
    “State.” See Will v. Michigan Dep’t of State Police, 
    491 U.S. 58
    , 71
    (1989) (“[A] suit against a state official in his or her official capacity is not
    a suit against the official but rather is a suit against the official’s office.
    As such, it is no different from a suit against the State itself.” (citation
    omitted)).
    6                       COPELAND V. RYAN
    II. Jurisdiction
    Under the final judgment rule, appellate jurisdiction is
    customarily limited to “final decisions” of the district courts.
    28 U.S.C. § 1291. Copeland’s habeas petition is still pending
    before the district court, so there is no final judgment in his
    case yet. The State contends that we nevertheless have
    jurisdiction in this instance under the collateral order
    doctrine. We agree that there is collateral order jurisdiction
    here.3
    The collateral order doctrine provides a narrow exception
    to the final judgment rule. Under the collateral order
    doctrine, an appellate court may exercise jurisdiction over an
    interlocutory ruling when the following three conditions are
    met: (1) the ruling constitutes a final ruling on the relevant
    issue; (2) the ruling resolves “important questions separate
    from the merits”; and (3) the ruling is “effectively
    unreviewable on appeal from the final judgment in the
    underlying action.” Swint v. Chambers Cty. Comm’n,
    
    514 U.S. 35
    , 42 (1995). Regarding the third condition, “the
    decisive consideration is whether delaying review until the
    entry of final judgment ‘would imperil a substantial public
    interest’ or ‘some particular value of a high order.’” Mohawk
    Indus., Inc. v. Carpenter, 
    558 U.S. 100
    , 107 (2009) (quoting
    Will v. Hallock, 
    546 U.S. 345
    , 352–53 (2006)). “In making
    this determination, we do not engage in an ‘individualized
    jurisdictional inquiry.’” 
    Id. (quoting Coopers
    & Lybrand v.
    Livesay, 
    437 U.S. 463
    , 473 (1978)). Rather, we must focus
    on “the entire category to which a claim belongs,” and
    3
    Because we have jurisdiction under the collateral order doctrine, we
    need not consider the State’s alternative request that we issue a writ of
    mandamus. See Jackson v. Vasquez, 
    1 F.3d 885
    , 888 n.1 (9th Cir. 1993).
    COPELAND V. RYAN                                7
    determine whether “the class of claims, taken as a whole, can
    be adequately vindicated by other means.” 
    Id. (internal quotation
    marks omitted).
    All three conditions are met here. As we have previously
    held, this court has collateral order jurisdiction to review
    interlocutory orders requiring a government litigant to pay for
    litigation expenses incurred by the opposing party. For
    example, in United States v. Baker, 
    603 F.2d 759
    , 761–62
    (9th Cir. 1979), we exercised jurisdiction under the collateral
    order doctrine to review a district court order requiring the
    federal government to pay, under Federal Rule of Criminal
    Procedure 15, the defendant’s attorney’s fees for expenses
    incurred in connection with depositions held outside the
    United States. Similarly, in Wiggins v. Alameda County,
    
    717 F.2d 466
    , 467–68 (9th Cir. 1983), we exercised
    jurisdiction to review a district court’s order requiring state
    prison officials to pay expenses associated with producing
    and guarding a state prisoner during the duration of his
    federal civil rights trial. In exercising jurisdiction under the
    collateral order doctrine in Wiggins, we explained that
    collateral order review was appropriate because the order
    “resolved finally the State’s efforts to avoid the costs
    associated with securing [the plaintiff’s] presence at the trial
    of his civil rights action,” and that “[s]uch an allocation of
    costs to the State was completely collateral to the issues
    raised in the underlying civil rights suit.” 
    Id. at 468.4
    4
    Our approach is consistent with that of other circuits. See United
    States v. Horn, 
    29 F.3d 754
    , 768–69 (1st Cir. 1994) (exercising
    jurisdiction to review a district court order requiring the government to
    pay attorney’s fees as a sanction for discovery misconduct); United States
    v. Rogalsky, 
    575 F.2d 457
    , 459 (3d Cir. 1978) (exercising jurisdiction to
    review a district court order requiring the government to pay under the
    CJA expenses incurred in connection with the psychiatric examination of
    8                         COPELAND V. RYAN
    There is no reason to deviate from these authorities here.
    As in Baker and Wiggins, the State challenges only the
    district court’s orders requiring the State to reimburse
    Copeland for his deposition expenses. As required for
    collateral order review, the district court’s reimbursement
    orders constituted the final ruling on Copeland’s right to seek
    reimbursement from the State, the orders were separate from
    the merits of Copeland’s habeas petition, and the orders
    would be effectively unreviewable on appeal from a final
    judgment on Copeland’s habeas petition. See 
    Swint, 514 U.S. at 42
    .
    Further, when viewing the State’s claim as belonging to
    a “class of claims, taken as a whole,” it is clear that this
    category of claims cannot be “adequately vindicated by other
    means.” Mohawk 
    Industries, 558 U.S. at 107
    . In this appeal,
    the State challenges orders by the district court requiring the
    expenditure of public funds to reimburse an indigent habeas
    petitioner for certain litigation expenses. If review of the
    reimbursement orders were delayed until after final judgment,
    the State would be unable to collect from the petitioner the
    amounts it already paid out, even if the orders were reversed
    on appeal. The premise of the orders was that Copeland is
    indigent and does not currently have the money to make the
    payments. He is a prisoner, so it cannot be assumed that he
    would in the meantime come into funds sufficient to
    reimburse the State for the expenses. Thus, as a practical
    matter, delaying review until after final judgment would leave
    the State with essentially no recourse to vindicate its
    “substantial public interest” in protecting the state fisc against
    the unauthorized expenditure of public funds. Will, 546 U.S.
    an indigent defendant).
    COPELAND V. RYAN                        9
    at 353. Collateral order jurisdiction is therefore appropriate
    here.
    III.   Discussion
    We review de novo the district court’s determination that
    Copeland is entitled to reimbursement from the State under
    Federal Rule of Criminal Procedure 15(d). See United States
    v. Fort, 
    472 F.3d 1106
    , 1109 (9th Cir. 2007) (“We review de
    novo a district court’s interpretation of the Federal Rules of
    Criminal Procedure.” (citing United States v. Navarro Viayra,
    
    365 F.3d 790
    , 793 (9th Cir. 2004)).
    On appeal, the State challenges the district court’s
    reimbursement orders on two independent grounds: (1) the
    reimbursement orders were unlawful because there are no
    statutes or rules authorizing the district court to order the
    State to reimburse Copeland for the deposition expenses, and
    (2) the orders abrogated state sovereignty in violation of the
    Eleventh Amendment of the U.S. Constitution. We agree
    with the State on the first ground. The district court was not
    authorized to order the State to pay for expenses of
    depositions in a § 2254 habeas proceeding that were not
    requested by the State.         Applying the principle of
    constitutional avoidance, we decline to consider whether the
    reimbursement orders violated the Eleventh Amendment.
    Overstreet v. United Bhd. of Carpenters & Joiners of Am.,
    Loc. Union No. 1506, 
    409 F.3d 1199
    , 1211 (9th Cir. 2005).
    A. The district court cannot order reimbursement by the
    State.
    As a general rule, federal courts do not have authority to
    order one party in civil litigation to pay the expenses of the
    10                  COPELAND V. RYAN
    other party. See Carbonell v. INS, 
    429 F.3d 894
    , 897–98 (9th
    Cir. 2005) (“[L]itigants ordinarily are required to bear the
    expenses of their litigation unless a statute or private
    agreement provides otherwise.”); see also Doe v. United
    States, 
    112 F.R.D. 183
    , 184 (S.D.N.Y. 1986) (“Litigants
    generally bear their own deposition expenses initially. The
    exceptions to this rule are few.”). Copeland argues that the
    district court was authorized to issue the reimbursement
    orders under both Federal Rule of Criminal Procedure 15(d)
    and the Rule 6(c) of the Rules Governing Section 2254 Cases.
    We disagree.
    1. Federal Rule of Criminal Procedure 15(d)
    Federal Rule of Criminal Procedure 15 concerns
    depositions in federal criminal proceedings. Rule 15(d),
    entitled “Expenses,” provides:
    If the deposition was requested by the
    government, the court may – or if the
    defendant is unable to bear the deposition
    expenses, the court must – order the
    government to pay:
    (1) any reasonable travel and
    subsistence expenses of the defendant
    and the defendant’s attorney to attend
    the deposition; and
    (2) the costs of the deposition
    transcript.
    Copeland argues that because the Federal Rules of Criminal
    Procedure apply to § 2254 habeas proceedings, he may
    COPELAND V. RYAN                        11
    recover his deposition expenses from the State under Rule
    15(d). That argument fails on multiple grounds.
    To begin with, the Federal Rules of Criminal Procedure
    do not apply to habeas proceedings brought by state prisoners
    under 28 U.S.C. § 2254. Although habeas actions are filed by
    persons previously convicted of criminal offenses to
    challenge those convictions (or the effects of the convictions),
    habeas corpus proceedings are “civil in nature,” not
    “criminal.” Mayle v. Felix, 
    545 U.S. 644
    , 654 n.4 (2005).
    Federal habeas actions brought by state prisoners are brought
    under 28 U.S.C. § 2254 and are governed by a discrete set of
    rules, namely the Rules Governing Section 2254 Cases in the
    United States District Courts. 
    Id. at 654.
    A different statute,
    28 U.S.C. § 2255, pertains to habeas proceedings brought by
    persons convicted of federal crimes, and those cases are
    governed by a different set of rules, the Rules Governing
    Section 2255 Cases in the United States District Courts.
    When a petitioner challenges a federal conviction under
    § 2255, discovery may be governed by both the Federal Rules
    of Civil Procedure and the Federal Rules of Criminal
    Procedure. See Rule 6(a), Rules Governing Section 2255
    Cases (“A judge may, for good cause, authorize a party to
    conduct discovery under the Federal Rules of Criminal
    Procedure or Civil Procedure, or in accordance with the
    practices and principles of law.”); see also Rule 12, Rules
    Governing Section 2255 Cases (“The Federal Rules of Civil
    Procedure and the Federal Rules of Criminal Procedure, to
    the extent that they are not inconsistent with any statutory
    provisions or these rules, may be applied to a proceeding
    under these rules.”).
    12                  COPELAND V. RYAN
    By contrast, when the petitioner challenges a state
    conviction under § 2254, discovery is instead governed by the
    Federal Rules of Civil Procedure. See Rule 6(a), Rules
    Governing Section 2254 Cases (“A judge may, for good
    cause, authorize a party to conduct discovery under the
    Federal Rules of Civil Procedure . . . .”); Rule 6(a), Rules
    Governing Section 2254 Cases, advisory committee’s note to
    1976 adoption (“This rule prescribes the procedures
    governing discovery in habeas corpus cases. Subdivision (a)
    provides that any party may utilize the processes of discovery
    available under the Federal Rules of Civil Procedure . . . if,
    and to the extent that, the judge allows.”); see also Rule 12,
    Rules Governing Section 2254 Cases (“The Federal Rules of
    Civil Procedure, to the extent that they are not inconsistent
    with any statutory provisions or these rules, may be applied
    to a proceeding under these rules.”).
    Copeland is a state prisoner, so his habeas action was
    brought under § 2254. Under the plain language of the Rules
    Governing Section 2254 Cases, only the Federal Rules of
    Civil Procedure apply to § 2254 habeas proceedings. The
    Federal Rules of Criminal Procedure do not apply to § 2254
    habeas proceedings.
    Copeland raises several arguments in response, all of
    which are based on the same premise: because there are no
    authorities expressly providing that the Federal Rules of
    Criminal Procedure do not apply to § 2254 habeas
    proceedings, the Federal Rules of Criminal Procedure apply
    here. This argument conflicts with a basic principle of
    statutory interpretation. Under the maxim of expressio unius
    est exclusio alterius, there is a presumption “that when a
    statute designates certain persons, things, or manners of
    operation, all omissions should be understood as exclusions.”
    COPELAND V. RYAN                        13
    Boudette v. Barnette, 
    923 F.2d 754
    , 756–57 (9th Cir. 1991);
    see Antonin Scalia & Bryan A. Garner, Reading Law: The
    Interpretation of Legal Texts 107-111 (2012) (identifying this
    as the “Negative-Implication Canon”). Here, Rule 6(a) and
    Rule 12 of the Rules Governing Section 2254 Cases provide
    only that the Federal Rules of Civil Procedure govern
    discovery in § 2254 habeas proceedings. Applying this
    principle of statutory interpretation, we must presume that the
    Federal Rules of Criminal Procedure do not apply to § 2254
    habeas proceedings.
    This presumption is confirmed by the fact, as detailed
    above, that Rule 6(a) and Rule 12 of the Rules Governing
    Section 2255 Cases expressly provide that both the Federal
    Rules of Civil Procedure and the Federal Rules of Criminal
    Procedure apply in § 2255 habeas proceedings. The
    difference between the two sets of rules cannot be shrugged
    off as an accident or oversight. Copeland has provided no
    reason why we should not apply this presumption that the
    Federal Rules of Criminal Procedure do not apply to § 2254
    habeas proceedings, and we see none. See United States v.
    Bert, 
    292 F.3d 649
    , 652 n.12 (9th Cir. 2002) (declining to
    apply presumption when “the mechanical application of
    expressio unius is contrary to both logic and legislative
    purpose”).
    That the Federal Rules of Criminal Procedure do not
    apply to this case is fatal to Copeland’s argument that they
    authorize the district court’s orders. Copeland does not argue
    14                      COPELAND V. RYAN
    that there is anything in the Federal Rules of Civil Procedure
    that supports the district court’s orders here. 5
    It would, moreover, take a strained interpretation of
    Federal Rule of Criminal Procedure 15(d) to support the order
    in this case, even if that rule did apply. Rule 15(d) refers to
    “the government,” but within the Federal Rules of Criminal
    Procedure that term necessarily refers to the federal
    government, as those rules apply only to criminal
    prosecutions brought by the federal government. See Fed. R.
    Crim. P. 1(a)(1). Copeland has provided no reason why we
    should conclude that these rules were ever intended to apply
    to a state in circumstances like the one here, and we can see
    none.
    Rule 15(d) is also by its express terms applicable when
    “the deposition was requested by the government.” That was
    not the case here. As we discuss in connection with Rule 6(c)
    of the Rules Governing Section 2254 Cases, immediately
    below, that makes a difference.
    2. Rule 6(c) of the Rules Governing Section 2254 Cases
    Copeland argues that the district court was also authorized
    to issue the reimbursement orders under Rule 6(c) of the
    Rules Governing Section 2254 Cases. The language of the
    rule says otherwise.
    5
    The only provision in the Federal Rules of Civil Procedure expressly
    authorizing the recovery of deposition expenses is Rule 30(g), which
    allows a party to recover certain deposition expenses when the party
    noticing the deposition either failed to attend the deposition or failed to
    subpoena a nonparty deponent who in turn failed to attend the deposition.
    That authorization does not apply here.
    COPELAND V. RYAN                        15
    Rule 6(c), entitled “Deposition Expenses,” provides as
    follows:
    If the respondent is granted leave to take a
    deposition, the judge may require the
    respondent to pay the travel expenses,
    subsistence expenses, and fees of the
    petitioner’s attorney to attend the deposition.
    The “petitioner” in a habeas case under § 2254 is the prisoner
    challenging his conviction or confinement, in this case,
    Copeland. The “respondent” is the state or its agent, such as
    the warden of the prison where petitioner is held. Rule 2(a),
    Rules Governing Section 2254 Cases. Here, the respondents
    are the Director of the Arizona Department of Corrections
    and the Arizona Attorney General.
    The rule says in so many words that the State (or its
    agent) may be required to pay deposition expenses “[i]f the
    respondent [i.e., the State] is granted leave to take a
    deposition.” In that sense, Rule 6(c) of the Rules Governing
    Section 2254 Cases is similar to Federal Rule of Criminal
    Procedure 15(d), discussed above, in that both authorize the
    court to order the government to pay deposition expenses
    when the government requests the deposition.
    But the State did not request the depositions at issue here.
    After the two witnesses declined to travel to Arizona to
    testify, it was Copeland’s counsel who suggested that video
    depositions be taken instead. The district court’s orders recite
    that they are in response to Copeland’s ex parte motion
    seeking permission to travel outside Arizona for depositions.
    The district court made no finding that the State sought leave
    to take the depositions, and Copeland does not contend that
    16                  COPELAND V. RYAN
    it did. It appears that the testimony of these witnesses was
    sought by Copeland to support his claim of actual innocence
    on certain charges, and the burden of establishing innocence
    in this proceeding lies with Copeland.
    Rule 6(c) authorizes the court to require the State to pay
    the expenses “if” the deposition is requested by the State.
    Rule 6(c), Rules Governing Section 2254 Cases. The
    interpretation urged by Copeland would eliminate that
    condition. If the rule were intended to permit the court to
    require the State to pay for the deposition regardless of which
    party sought the deposition, then the first ten words would not
    have been included in the rule. We are not at liberty to edit
    them out. The maxim expressio unius est exclusio alterius,
    discussed above, at 12–13, applies here as well. The
    omission of authority to order the State to pay deposition
    expenses when the deposition was requested by a party other
    than the State should be understood to exclude that authority.
    B. The district court may consider whether Copeland’s
    deposition expenses are reimbursable by the federal
    government.
    Although we disagree with Copeland that his deposition
    expenses were reimbursable by the State, his deposition
    expenses nevertheless appear reimbursable by the federal
    government under the CJA. The district court ordered the
    appointment of habeas counsel under the CJA to represent
    Copeland in connection with the evidentiary hearing on his
    “actual innocence” claims. District courts can order the
    federal government to reimburse an indigent habeas
    petitioner’s deposition expenses when the petitioner qualifies
    for the appointment of habeas counsel under the CJA. See
    18 U.S.C. § 3006A(a)(2)(B) (providing for the appointment
    COPELAND V. RYAN                         17
    of counsel “for any financially eligible person who . . . is
    seeking relief under section . . . 2254 . . . of title 28”); 
    id. §§ 3006A(d)(1),
    (4) (“Attorneys may be reimbursed for
    expenses reasonably incurred” as determined by “[t]he United
    States magistrate or the court . . . .”); Guidelines for
    Administering the Criminal Justice Act §§ 320.40.20(a), (d)
    (providing for reimbursement by the U.S. Department of
    Justice of “[e]xpenses incurred in the taking of fact witness
    depositions” and “reasonable travel and subsistence expenses
    incident to attendance of counsel and the defendant at the
    deposition”). On remand, the district court should consider
    whether Copeland qualifies for reimbursement from the
    federal government under the CJA.
    IV.     Conclusion
    There are no statutes or rules authorizing the district court
    to order the State to reimburse Copeland, as an indigent
    habeas petitioner, for deposition expenses in his § 2254
    habeas proceeding when, as here, the State did not request the
    depositions. Accordingly, we reverse the district court’s
    orders and remand for further proceedings.
    REVERSED AND REMANDED.
    BERZON, Circuit Judge, concurring:
    I join Judge Clifton’s opinion. I write separately to note
    that although our conclusion regarding the collateral order
    doctrine is correct under our precedents, see Wiggins v.
    Alameda County, 
    717 F.2d 466
    , 467–68 (9th Cir. 1983) and
    United States v. Baker, 
    603 F.2d 759
    , 761–62 (9th Cir. 1979),
    18                   COPELAND V. RYAN
    the Supreme Court has significantly limited the applicability
    of the collateral order doctrine in recent years. For example,
    the Court has held that an order of sanctions under Federal
    Rule of Civil Procedure 37(a) is not immediately appealable.
    See Cunningham v. Hamilton Cty., 
    527 U.S. 198
    , 210 (1999).
    The Court has also so held with respect to a disclosure order
    adverse to the attorney-client privilege. See Mohawk Indus.,
    Inc. v. Carpenter, 
    558 U.S. 100
    , 112–13 (2009).
    I am not sanguine that the collateral order doctrine still
    permits interlocutory review of a district court’s award of
    discovery costs, given the direction the Supreme Court has
    taken. But there is no direct conflict between any Supreme
    Court case and our precedents, Wiggins and Baker, such that
    those cases are “clearly irreconcilable” with Supreme Court
    law. A three-judge panel would therefore not be justified in
    departing from those precedents. See Miller v. Gammie,
    
    335 F.3d 889
    , 900 (9th Cir. 2003).
    With these observations, I concur in the opinion in full.
    

Document Info

Docket Number: 16-15849

Filed Date: 3/28/2017

Precedential Status: Precedential

Modified Date: 3/29/2017

Authorities (20)

United States v. Richard A. Horn , 29 F.3d 754 ( 1994 )

United States v. Ivan Nikonorovich Rogalsky , 575 F.2d 457 ( 1978 )

Eric David Boudette v. John Barnette, Police Officer James ... , 923 F.2d 754 ( 1991 )

United States v. Miguel Navarro Viayra Manuel Alvarez Guerra , 365 F.3d 790 ( 2004 )

cornele-a-overstreet-regional-director-for-region-28-of-the-national , 409 F.3d 1199 ( 2005 )

United States v. Lamance Cookie Bert, United States of ... , 292 F.3d 649 ( 2002 )

Michael Jackson v. Daniel Vasquez, Warden of California ... , 1 F.3d 885 ( 1993 )

United States v. Dale E. Baker and Jake Evenblij , 603 F.2d 759 ( 1979 )

christine-l-miller-guardian-ad-litem-tonnie-savage-guardian-ad-litem-v , 335 F.3d 889 ( 2003 )

weldon-wiggins-v-county-of-alameda-lynn-dyer-sheriff-and-board-of , 717 F.2d 466 ( 1983 )

Will v. Michigan Department of State Police , 109 S. Ct. 2304 ( 1989 )

united-states-v-emile-fort-aka-twin-edgar-diaz-aka-hook-robert-calloway , 472 F.3d 1106 ( 2007 )

abraham-movida-carbonell-nena-carbonell-quenie-carbonell-v-immigration-and , 429 F.3d 894 ( 2005 )

Coopers & Lybrand v. Livesay , 98 S. Ct. 2454 ( 1978 )

Schlup v. Delo , 115 S. Ct. 851 ( 1995 )

Swint v. Chambers County Commission , 115 S. Ct. 1203 ( 1995 )

Cunningham v. Hamilton County , 119 S. Ct. 1915 ( 1999 )

Mayle v. Felix , 125 S. Ct. 2562 ( 2005 )

Will v. Hallock , 126 S. Ct. 952 ( 2006 )

Mohawk Industries, Inc. v. Carpenter , 130 S. Ct. 599 ( 2009 )

View All Authorities »