Sands v. Diaz
- Virginia Demarchi
- 4:19-cv-07169
- U.S. District Court · Northern District of California
- 4
In Sands v. Diaz, Judge Demarchi ordered Diaz to respond to Sands’s state-conviction challenge and denied appointed counsel without prejudice.
Philip Leo Sands’s federal challenge to his state-court conviction continues, while his request for appointed counsel was denied without prejudice; Ralph Diaz must respond to the petition or file a procedural dismissal motion.
What happened
In Sands v. Diaz, Philip Leo Sands, a California prisoner representing himself, challenged his state-court conviction in a federal petition. He claimed that the state court violated due process by rejecting his ineffective-assistance claim without holding an evidentiary hearing.
The court explained that the cited federal standard concerns evidentiary hearings in federal proceedings, not a right to a hearing in state court. It ordered Ralph Diaz to respond to the petition and allowed Diaz to file a procedural dismissal motion instead. The court did not decide whether Sands’s underlying claim would succeed.
United States Magistrate Judge Virginia K. Demarchi denied Sands’s request for appointed counsel without prejudice, explaining that no hearing appeared necessary and no exceptional circumstances justified counsel at that time. The case was allowed to proceed, subject to the response and further filings required by the order.
The detailed version
- Sands v. Diaz · No. 4:19-cv-07169
- Virginia Demarchi
- Dec. 19, 2019
Background
Philip Leo Sands, a California prisoner representing himself, filed a federal petition challenging his state-court conviction from San Francisco County Superior Court. His state petition had claimed that trial counsel gave ineffective advice about whether to accept the prosecution’s plea offer. The state superior court rejected that claim on the merits and denied Sands’s request for an evidentiary hearing; higher state courts summarily denied his later petitions.
In the federal case, Sands asserted that the state court violated due process by failing to hold an evidentiary hearing before rejecting his ineffective-assistance claim. He relied on Townsend v. Sain, which sets standards for a federal court’s consideration of a request to receive evidence that was not presented to the state courts. The court explained that this authority does not establish a due-process right to an evidentiary hearing in state court. It also explained that federal review of a claim decided on the merits generally asks whether the state court’s decision was contrary to, or an unreasonable application of, clearly established federal law, or was based on an unreasonable determination of the facts.
Motion for Appointment of Counsel
Sands asked the court to appoint counsel based on his imprisonment, indigency, and lack of legal training. The court stated that there is no automatic right to counsel in a federal habeas case. Unless an evidentiary hearing is required, appointing counsel is within the district court’s discretion. Because a hearing did not appear necessary at that point and no exceptional circumstances were shown, the court denied without prejudice Sands’s motion for appointment of counsel. The court left open the possibility of reconsidering the issue if it later determined that a hearing was necessary.
Order to Show Cause and Case Status
The court directed the clerk to serve the order, petition, and attachments on Ralph Diaz and the Attorney General of California, and to serve the order on Sands. Diaz was ordered to file an answer within 60 days showing why the requested relief should not be granted, along with relevant portions of the transcribed state-court record. Diaz could instead file a motion to dismiss on procedural grounds. Sands was given deadlines to respond to either an answer or such a motion.
This order did not decide the merits of Sands’s underlying ineffective-assistance claim or grant or deny the requested federal relief. It required the case to proceed to the response stage and warned Sands that failure to prosecute could result in dismissal.
Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.