(HC) Quezada v. Muniz, No. 2:2017cv00243 - Document 43 (E.D. Cal. 2023)
Court Description: FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 3/31/2023 RECOMMENDING the 42 petition for writ of habeas corpus be denied and that the court decline to issue a certificate of appealability under 28 U.S.C. § 2253(c)(2). Referred to Judge Dale A. Drozd; Objections to F&R due within 21 days. (Yin, K)
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(HC) Quezada v. Muniz Doc. 43 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 GERMAN YOVANI QUEZADA, 12 Petitioner, 13 14 No. 2:17-cv-0243 DAD AC v. FINDINGS AND RECOMMENDATIONS W.L. MUNIZ, Warden, 15 Respondent. 16 Petitioner is a California state prisoner proceeding pro se with an application for a writ of 17 18 habeas corpus pursuant to 28 U.S.C. § 2254. The action proceeds on a petition that challenges 19 petitioner’s 2012 conviction for attempted murder and related offenses. ECF No. 4 at 4-100. 20 Respondent has answered, ECF No. 19, and petitioner filed a traverse, ECF No. 27. BACKGROUND 21 I. 22 Proceedings In the Trial Court 23 A. Preliminary Proceedings 24 Petitioner and two co-defendants, Rolando Arismendez and Juan Manuel Reyes,1 were 25 charged in Yolo County with attempted premeditated murder, conspiracy to commit attempted 26 27 28 1 Other participants in the underlying events were initially charged, see 1 Clerk’s Transcript on Appeal (“CT”) at 1-14 (complaint filed February 21, 2012, but did not proceed to trial with petitioner, Arismendez, and Reyes. 1 Dockets.Justia.com 1 murder, criminal street gang activity, and related enhancements, all arising from a drive-by 2 shooting. Petitioner was also charged with shooting at an inhabited dwelling. B. The Evidence Presented at Trial2 3 4 1. Prosecution Case 5 The jury heard evidence of the following facts. In October 2011, Jose Luis Delgado 6 Tarango (Delgado) was an active member in the Sureño criminal street gang. That month, 7 Delgado posted his home address on Facebook “[j]ust to mock” members of a rival gang, the 8 Norteños. Like most other Sureño gang members who lived in Woodland, California, Delgado 9 resided in a neighborhood called Yolano Village. Delgado lived on Donnelly Circle and 10 considered himself a protector of his neighborhood. 11 At 3:00 p.m. on November 15, 2011, petitioner sent a text message to Arismendez stating, 12 “Can u get a whip, I almost got ran up on.” Woodland police detective John Perez explained a 13 “whip” refers to a car or transportation. About two minutes later, Arismendez replied, “Got BMZ 14 car” -- referring to his “baby’s mama[’s]” car. Yvette Adame, the mother of Arismendez’s child, 15 owned a white Chevrolet Malibu with an orange “W” sticker on the rear windshield. At almost 16 the same time, petitioner sent someone else a text message that he needed to find someone with a 17 license because he was “tryna mob around.” 18 Around 5:00 or 6:00 p.m., Delgado received a phone call that some Norteños were driving 19 around his neighborhood. Delgado and another Sureño got into their car and chased another car 20 containing five or six Norteños out of the Sureño territory of Yolano Village. The car was white 21 and had an orange Woodland High School “W” sticker on it. Delgado acknowledged that if he 22 had had a gun, he would have shot at the Norteños. He and the other Sureño ended up chasing 23 them away. 24 25 Shortly after 10:00 p.m., petitioner sent a text message to Arismendez stating, “Clean the clip and gun.” A few minutes later Arismendez replied, “Done.” 26 27 28 2 This summary is adapted from the opinion of the California Court of Appeal, Lodged Doc. 42 at 1-10. Though relatively lengthy, the facts are set forth in detail because the state of the evidence as a whole is material to analysis of petitioner’s claims for relief. 2 1 Casey Moore was 17 or 18 years old in November 2011. After living in Indiana for a few 2 years, Moore had recently returned to Woodland. He knew Arismendez through his mother and a 3 few of her friends. Moore was interested in becoming a Norteño gang member and asked 4 Arismendez about joining the gang. 5 During most of the day on November 15, 2011, Moore was hanging out with his friend 6 Tomas Ramirez. Ramirez drove a white Chevrolet Malibu. Sometime in the late afternoon, 7 Moore accompanied Ramirez in giving Ramirez’s cousin a ride from Davis to Woodland. When 8 they ran low on gasoline, Moore called Arismendez to borrow money. Arismendez agreed to 9 give them gas money but said they would also have to give his cousin a ride. 10 Moore and Ramirez drove to an apartment complex in Woodland to meet Arismendez. At 11 the apartment complex, Arismendez introduced Moore and Ramirez to the person who lived 12 there, Kalynn Rodriguez. Rodriguez and Arismendez had been friends for about a year. Inside 13 Rodriguez’s apartment, Moore watched Arismendez clean two guns and put them into a bag. 14 Arismendez’s cousin, Reyes, showed up at the apartment. Arismendez and Reyes talked about 15 going to “fuck up some scraps.” Moore understood this to mean they were going to “jump” or 16 “fight” a member of the Sureño gang. Moore thought they were taking Reyes to fight someone. 17 For giving Reyes a ride, Ramirez received $20 for gas. 18 Ramirez, Moore, and Reyes drove to a gas station and purchased gas. Reyes instructed 19 them to pick up an additional passenger. Ramirez and Moore drove to another apartment 20 complex in Woodland and picked up petitioner. They drove around for a while before stopping to 21 let petitioner pick up some marijuana. At petitioner’s instruction, they drove to a house where 22 they picked up a male who was never positively identified at trial. The prosecution referred to 23 this fifth passenger as JD Salas, a name used here for ease of reference. Moore took over driving 24 because Ramirez did not know his way around Woodland. They drove around for a while. 25 Moore realized what they were doing when he “saw the guns” as they neared Sureño territory at 26 Yolano Village. The guns were the same ones Moore saw Arismendez put into a bag at the 27 apartment. 28 Moore drove slowly down Donnelly Circle. He saw a gun in Reyes’s pocket and 3 1 observed as petitioner drew a snub-nose revolver. Suddenly, Reyes, petitioner, and Salas started 2 shooting out of the car. Reyes fired from the front passenger seat, petitioner fired from the rear 3 passenger window, and Salas sat on the doorframe and fired over the roof of the car. Ramirez 4 was leaning forward and covering his head. The shooting lasted 10 to 15 seconds. 5 Delgado was standing in front of his house and talking with his neighbor, Jenny Morales. 6 Suddenly, “[b]ullets [were] flying everywhere.” Delgado saw a white car carrying four people, 7 with the two passengers in the rear seats firing at him. It was obvious to Delgado the bullets were 8 coming from the car because it was the only one in the area. He also saw a big spark coming 9 from the car. The car sped off. 10 Delgado did not have a gun when the shooting started. However, he did have an Airsoft 11 BB gun hidden in a nearby trash can. Delgado kept the BB gun in an outside trash can because he 12 feared the police would see him with it, think it was real, and shoot him. Also, Delgado was on 13 searchable probation and did not want to be caught with the BB gun. Delgado retrieved the BB 14 gun after the shooting was over. Delgado’s mother came out of the house and asked if he was all 15 right. She took the BB gun away and threw it into the trash. 16 Moore panicked when the shooting started. At trial, he could not remember whether he 17 hit the brakes or the gas pedal. Reyes grabbed the steering wheel and asked, “What the fuck are 18 you doing?” No one had control over the car and it crashed through a fence. The airbags 19 deployed, and everyone got out and started running. Moore heard petitioner say, “Fuck, I shot 20 my hand . . . .” 21 Delgado heard the car crash and ran toward it. The car had crashed, its doors stood open, 22 and police officers surrounded it. Delgado turned to run to a friend’s house, but the police caught 23 him. 24 On the evening of the shooting, Woodland Police Officer Matthew Gray was on duty 25 when he heard about eight gunshots followed by the sound of tires skidding. A few minutes later, 26 Officer Gray found a white Chevrolet Malibu abandoned in Gonzalez Park, near Delgado’s 27 residence. The car had crashed through a fence and come to rest in the bark chips of a children’s 28 play area. Woodland City Police Officer Francisco DeLeon arrived to find the car’s lights were 4 1 on, the engine running, and the airbags deployed. The rear driver’s side window was broken, and 2 the front windshield had a spider line crack. On the rear passenger floorboard of the car, Officer 3 Gray found a Davis Industries .380-caliber pistol, a bandana, a red shirt, and several other items. 4 A search revealed no bullet holes or BB pellets inside the car. However, officers found a dental 5 retainer case labeled “Tomas Ramirez,” a CD labeled “Ramirez,” and a Kyocera cell phone in the 6 car. 7 Woodland Police Officer Lewis LeFlore apprehended Reyes shortly after the shooting 8 while Reyes was running in the Yolo Village area. After handing Reyes over to other police 9 officers for transport, Officer LeFlore drove to the hospital to investigate a report of a gunshot 10 victim. At Woodland Memorial Hospital, Officer LeFlore found petitioner in the emergency 11 room. The tips of petitioner’s index fingers were nearly severed from his hands, which were 12 darkened in a way consistent with powder burns. Petitioner’s clothes had blood and shards of 13 glass on them. 14 Officer DeLeon returned to the site of the shooting and found eight shell casings in the 15 street: three from a .45-caliber weapon and five from a .380-caliber weapon. Delgado’s residence 16 had five bullet holes in it. Officer Gray would later find a .45- caliber Glock semi-automatic 17 pistol about 150 yards from the crashed car. 18 At 11:14 p.m., petitioner’s phone received a text message stating, “At white sudan? They 19 sed donneley. They sed ran on feet hit ghost mirror on beamer.” Around 4:00 a.m. the next day, 20 Salas sent a text to petitioner’s phone saying, “I think al da homiez got lockd up bro.” 21 Rodriguez owned a Toyota Corolla she had used to give Arismendez a ride to the 22 apartment where he provided the guns to Reyes. Rodriguez also gave Arismendez a ride the 23 morning after the shooting. Arismendez had a stomach flu and waited in the car while Rodriguez 24 and her daughter went inside a house. When Rodriguez came back out, Arismendez was talking 25 to the police. Eventually, Rodriguez gave Arismendez a ride back to her apartment where he lay 26 down under a blanket. Soon after, Woodland police officer Thomas Davis knocked on 27 Rodriguez’s door and demanded to talk to Arismendez. Rodriguez initially denied Arismendez 28 was inside, but Arismendez soon came to the door. Officer Davis arrested Arismendez. 5 1 The police searched Rodriguez’s car and found a .380-firearm magazine containing a 2 bullet in the trunk of her car. Forensic testing established the magazine was compatible with the 3 .380-pistol found in the car used during the drive-by shooting. According to Rodriguez, the trunk 4 of her car would not lock and everyone in her neighborhood was aware the trunk was always 5 accessible. 6 Salas was arrested for stabbing Delgado as he was walking down the street later that day. 7 A forensic search of Arismendez’s phone yielded photographs of a gun and bullets that 8 9 had been taken with Arismendez’s phone. Woodland police officer Omar Flores testified as an expert on criminal street gangs. 10 Officer Flores explained the Norteños are a criminal street gang that has adopted signs and 11 symbols as a way of self-identification. The Norteños’ primary purpose is to commit crimes that 12 elicit fear and respect. Commonly, Norteños commit offenses such as assault and battery, 13 shooting at inhabited dwellings, weapons possession, and attempted murder. The Norteños and 14 Sureños view each other as enemies and will retaliate when they perceive the rival gang to be 15 disrespectful. Officer Flores stated that, at the time of the shooting, Arismendez and petitioner 16 were active Norteño gang members and Reyes was an active associate of the gang. Given a 17 hypothetical situation with facts mirroring the evidence introduced by the prosecution, Officer 18 Flores stated a drive-by shooting would be for the benefit of the Norteño gang. 19 20 2. Defense Case Jeremy Jamison was called as a witness by Reyes’s trial counsel. Jamison met Ramirez 21 and Moore in the protective custody unit of the county jail in 2012. Ramirez told Jamison he and 22 Moore had “made up a lot of stuff so that he could get a deal and go home.” Ramirez said he 23 knew all along they were going to a drive-by shooting and he had actually been one of the 24 shooters. The victim shot back and continued doing so even as the car left the scene. When 25 Ramirez and Moore realized they could not escape the scene, they came up with a story that they 26 had been carjacked. Ramirez thought the police “were buying his whole story about being 27 carjacked and all of that and everything until one of the police officers or somebody looked down 28 and seen that he had . . . blood on his pants or shoes or something and that’s when they cuffed 6 1 him up and took him into custody.” Moore tried to get away by faking a seizure to get an 2 ambulance to take him away. 3 Jamison relayed this information by writing a letter to the trial judge in October 2012. 4 According to Jamison, the letter found its way to the trial attorneys, who in turn showed it to 5 Ramirez and Moore. Shortly thereafter, Ramirez and Moore confronted Jamison in jail and 6 threatened to hurt him. They forced Jamison to write another letter to the judge that stated the 7 first letter had been a forgery. After writing the second letter, Jamison slit his wrists in an 8 unsuccessful suicide attempt to get away from Ramirez and Moore. 9 At trial, Jamison testified the first letter had been the truth. On cross-examination, he 10 acknowledged that he had written letters to judges regarding other inmates’ cases. Jamison 11 further testified he believed “satellite techs” had used wireless technology to take over the brain 12 of his attorney. Jamison noted the cell phone company Nokia was working on a magnetic ink that 13 could be used for tattoos that subcutaneously alert people to their ringing cell phones. Jamison 14 suspected this type of technology was being used to control his attorney, who was present in court 15 during his testimony. 16 C. Outcome 17 The jury found petitioner and his co-defendants guilty of conspiracy to commit attempted 18 murder (Pen. Code, § 182, subd. (a)(1)), attempted premeditated murder (§§ 187, 664), and 19 criminal street gang activity (§ 186.22, subd. (a)). The jury also found true the allegations that the 20 defendants committed the offenses for the benefit of a criminal street gang (§ 186.22, subd. 21 (b)(1)), a principal personally discharged a firearm (§ 12022.53, subd. (e)(1)), and the attempted 22 murder was committed with premeditation (§§ 187, subd. (a), 189, 664). The trial court 23 subsequently granted the prosecution’s motion to dismiss the defendants’ convictions for 24 conspiracy to commit attempted murder. Petitioner and Reyes were also convicted of shooting at 25 an inhabited dwelling. (§ 246.) The jury found true the allegations that they each personally and 26 intentionally discharged a firearm (§ 12022.5, subd. (a)) and carried a firearm during the 27 commission of a gang-related crime (former § 12021.5, subd. (a); Stats. 2009, ch. 171, § 4). 28 Petitioner was sentenced to an aggregate term of 35 years to life imprisonment. 7 1 2 II. Post-Conviction Proceedings Petitioner timely appealed, and the California Court of Appeal affirmed the judgment of 3 conviction on November 3, 2015. Lodged Doc. 23. The California Supreme Court denied review 4 on January 13, 2016. Lodged Doc. 25. 5 6 7 8 9 10 11 12 13 14 15 16 Petitioner filed a petition for writ of habeas corpus in the California Supreme Court, which was denied on April 12, 2017. Lodged Docs. 26, 27. STANDARDS GOVERNING HABEAS RELIEF UNDER THE AEDPA 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), provides in relevant part as follows: (d) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a state court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim – (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. 17 The statute applies whenever the state court has denied a federal claim on its merits, 18 whether or not the state court explained its reasons. Harrington v. Richter, 562 U.S. 86, 99 19 (2011). State court rejection of a federal claim will be presumed to have been on the merits 20 absent any indication or state-law procedural principles to the contrary. Id. (citing Harris v. Reed, 21 489 U.S. 255, 265 (1989) (presumption of a merits determination when it is unclear whether a 22 decision appearing to rest on federal grounds was decided on another basis)). “The presumption 23 may be overcome when there is reason to think some other explanation for the state court's 24 decision is more likely.” Id. at 99-100. 25 The phrase “clearly established Federal law” in § 2254(d)(1) refers to the “governing legal 26 principle or principles” previously articulated by the Supreme Court. Lockyer v. Andrade, 538 27 U.S. 63, 71-72 (2003). Only Supreme Court precedent may constitute “clearly established 28 Federal law,” but courts may look to circuit law “to ascertain whether…the particular point in 8 1 issue is clearly established by Supreme Court precedent.” Marshall v. Rodgers, 569 U.S. 58, 64 2 (2013). 3 A state court decision is “contrary to” clearly established federal law if the decision 4 “contradicts the governing law set forth in [the Supreme Court’s] cases.” Williams v. Taylor, 529 5 U.S. 362, 405 (2000). A state court decision “unreasonably applies” federal law “if the state 6 court identifies the correct rule from [the Supreme Court’s] cases but unreasonably applies it to 7 the facts of the particular state prisoner’s case.” Id. at 407-08. It is not enough that the state court 8 was incorrect in the view of the federal habeas court; the state court decision must be objectively 9 unreasonable. Wiggins v. Smith, 539 U.S. 510, 520-21 (2003). 10 Review under § 2254(d) is limited to the record that was before the state court. Cullen v. 11 Pinholster, 563 U.S. 170, 180-181 (2011). The question at this stage is whether the state court 12 reasonably applied clearly established federal law to the facts before it. Id. at 181-182. In other 13 words, the focus of the § 2254(d) inquiry is “on what a state court knew and did.” Id. at 182. 14 Where the state court’s adjudication is set forth in a reasoned opinion, §2254(d)(1) review is 15 confined to “the state court’s actual reasoning” and “actual analysis.” Frantz v. Hazey, 533 F.3d 16 724, 738 (9th Cir. 2008) (en banc). A different rule applies where the state court rejects claims 17 summarily, without a reasoned opinion. In Richter, supra, the Supreme Court held that when a 18 state court denies a claim on the merits but without a reasoned opinion, the federal habeas court 19 must determine what arguments or theories may have supported the state court’s decision, and 20 subject those arguments or theories to § 2254(d) scrutiny. Richter, 562 U.S. at 102. 21 DISCUSSION 22 I. 23 Claim One: Refusal to Instruct That Victim Was Also Accomplice A. Petitioner’s Allegations and Pertinent State Court Record Petitioner’s first claim for relief3 is that the trial court erroneously refused a defense 24 25 26 27 28 3 The federal petition identifies this issue as the first ground for relief. ECF No. 4 at 7 (Ground One). The petition expressly identifies federal Grounds One and Two, then collectively incorporates by reference the claims of the attached exhaustion petition that was filed in the California Supreme Court. Id. at 7-8. The answer adopts the numbering of claims from the state petition, in which this claim was sixth. The court here follows the order of the federal petition. 9 1 request to instruct the jury that Delgado was an accomplice, and that his testimony should 2 therefore be viewed with caution and required corroboration. ECF No. 4 at 7, 70-84. 3 Jose Delgado was the victim in this case, the Sureño targeted by petitioner and his fellow 4 Norteños. Casey Moore and Tomas Ramirez, who testified for the prosecution, participated with 5 the defendants in the drive-by. The trial court gave accomplice instructions, and named Moore 6 and Ramirez as accomplices. 3 CT 720 (CALCRIM 335). The jury was instructed that, with the 7 exception of these accomplice witnesses, the testimony of any one witness can prove a fact. 3 CT 8 712 (CALCRIM 301). Counsel for defendant Reyes requested that the accomplice instruction 9 also include Delgado, on the theory that he had provoked the attack. 7 Reporter’s Transcript on 10 Appeal (“RT”) 1898. The court acknowledged the evidence of provocation by Delgado, but 11 found that it did not make Delgado an accomplice to the charged crimes and on that basis denied 12 the request. 7 RT at 1899-1900. Petitioner contends that in the context of the gang rivalry and 13 under the provocative act doctrine, Delgado was an accomplice. He alleges that refusal of the 14 requested instruction violated his federal rights to a jury trial and due process. ECF No. 4 at 72. 15 B. The Clearly Established Federal Law 16 As a general matter, errors in instructing the jury implicate a defendant’s constitutional 17 rights only if they “so infect[] the entire trial that the resulting conviction violates due process.” 18 Estelle v. McGuire, 502 U.S. 62, 71 (1991). Alleged instructional error “must be considered in 19 the context of the instructions as a whole and the trial record.” Id. at 72. In challenging the 20 failure to give an instruction, a habeas petitioner faces an “especially heavy” burden because 21 “[a]n omission, or an incomplete instruction, is less likely to be prejudicial than a misstatement of 22 the law.” Henderson v. Kibbe, 431 U.S. 145, 155 (1977). 23 C. The State Court’s Ruling 24 This claim was raised on direct appeal. Because the California Supreme Court denied 25 discretionary review, the opinion of the California Court of Appeal constitutes the last reasoned 26 decision on the merits and is the subject of habeas review in this court. See Ylst v. Nunnemaker, 27 //// 28 //// 10 1 501 U.S. 797 (1991); Ortiz v. Yates, 704 F.3d 1026, 1034 (9th Cir. 2012).4 The appellate court 2 ruled in pertinent part as follows: 3 Failure to Instruct on Victim’s Testimony 4 Quezada contends the trial court erred in refusing to instruct the jury that Delgado was an accomplice whose testimony required corroboration. The contention has no merit because a victim of a crime cannot be also an accomplice to the same crime. 5 6 A. What Constitutes an Accomplice 7 15 Section 1111 provides that “[a] conviction cannot be had upon the testimony of an accomplice unless it be corroborated by such other evidence as shall tend to connect the defendant with the commission of the offense; and the corroboration is not sufficient if it merely shows the commission of the offense or the circumstances thereof. An accomplice is hereby defined as one who is liable to prosecution for the identical offense charged against the defendant on trial in the cause in which the testimony of the accomplice is given.” (Italics added.) Consequently, “ ‘an accomplice must stand in the same relation to the crime as the person charged therewith and must approach it from the same direction.’ ” (People v. De Paula (1954) 43 Cal.2d 643, 647, quoting People v. Baskins (1946) 72 Cal.App.2d 728, 731.) Or, to put it another way, an accomplice’s “liability as such depends on whether he [or she] promotes, encourages, or assists the perpetrator and shares the perpetrator’s criminal purpose.” (People v. Sully (1991) 53 Cal.3d 1195, 1227.) 16 B. Delgado did not Share the Purpose of the Drive-by Shooting 17 In this case, Delgado was the victim of a drive-by shooting perpetrated by members of a rival gang. Quezada’s argument about the reciprocal hatred of the Norteño and Sureño criminal street gangs misses the crucial point: Delgado did not intend to commit an attempted murder of himself for the benefit of a rival gang. As the victim of the attempted murder, Delgado could not have been an accomplice. Consequently, the trial court properly rejected a request by Delgado’s trial attorney to instruct the jury Delgado’s testimony required corroboration as an accomplice to the charged offenses. 8 9 10 11 12 13 14 18 19 20 21 22 23 Lodged Doc. 25 at 19-20. 24 25 26 27 28 4 Under AEDPA, when more than one state court has adjudicated the applicant’s claim, the federal court looks to the last “reasoned” decision. Barker v. Fleming, 423 F.3d 1085, 1091 (9th Cir. 2005). Thus, a state supreme court’s summary denial of discretionary review, which generally does not state a reason for that denial, is not a “reasoned” decision under AEDPA, and this court must “look through” that unexplained decision to the last state court to have provided a “reasoned” decision. Ylst, 501 U.S. at 806. 11 1 D. Objective Unreasonableness Under § 2254(d) 2 The state court rejected petitioner’s claim as a matter of California law, and its resolution 3 of the state law issue is unreviewable here and provides no basis for federal habeas relief. See 4 Lewis v. Jeffers, 497 U.S. 764, 780 (1990); Bradshaw v. Richey, 546 U.S. 74, 76 (2005). Even 5 the failure to give a jury instruction which is proper as a matter of state law, without more, does 6 not support federal habeas relief. Menendez v. Terhune, 422 F.3d 1012, 1029 (9th Cir. 2005) 7 (citing Miller v. Stagner, 757 F.2d 988, 993 (9th Cir. 1985)). 8 To the extent that the state court’s implicit silent rejection of a parallel constitutional 9 claim is subject to review under § 2254, relief is unavailable because the U.S. Supreme Court has 10 never held that a criminal defendant is constitutionally entitled to an instruction limiting the jury’s 11 consideration of testimony from an accomplice or from a victim who provoked the crime. Nor 12 has the U.S. Supreme Court ever announced any related principle that would give petitioner a 13 “clearly established” right to the proposed instruction at issue here. Where the Supreme Court 14 has not expressly announced the specific constitutional rule on which a petitioner relies for relief, 15 there can be no unreasonable application of clearly established federal law. Wright v. Van Patten, 16 552 U.S. 120, 125-26 (2008) (per curiam). Accordingly, the AEDPA bars relief. 17 Even without consideration of the AEDPA’s statutory limitations on relief, an error in jury 18 instructions violates due process only if that error renders the entire trial and the resulting 19 conviction fundamentally unfair. See Estelle, 502 U.S at 72. The record here suggests no 20 fundamental unfairness. Delgado’s testimony was consistent in all material respects with that of 21 the other testifying participants in the underlying events, and with the evidence as a whole. 22 Under any standard of review, therefore, this claim would fail. 23 II. 24 Claim Two: Failure to Instruct on Lesser Included Offense A. Petitioner’s Allegations and Pertinent State Court Record 25 Petitioner alleges that his Sixth and Fourteenth Amendment rights were violated by the 26 trial court’s failure to instruct the jury on attempted voluntary manslaughter as a lesser included 27 offense to attempted murder. ECF No. 4 at 7, 85-100. 28 //// 12 1 The following exchange took place during discussion of jury instructions: 2 THE COURT: … Let’s talk about any other lesser included offenses. The only other lesser included offense that’s theoretically possible is attempted voluntary manslaughter as a lesser included offense to attempted murder, but based on the evidence that’s been presented to date, I don’t find that there’s any justification for giving that lesser included instruction. 3 4 5 Mr. Cobb, Comments? 6 MR. COBB [counsel for petitioner]: No. 7 THE COURT: Ms. Sequeira, comments? 8 MS. SEQUEIRA [counsel for co-defendant Reyes]: No. 9 THE COURT: Mr. Toney, comments? 10 MR. TONEY [counsel for co-defendant Arismendez]: No. 11 12 13 14 7 RT 1910. B. The Clearly Established Federal Law The U.S. Supreme Court has never held that the Constitution requires a state trial court to 15 instruct a jury on a lesser included offense in a non-capital case. It is clearly established that a 16 defendant in a capital case has a constitutional right to a jury instruction on a lesser included 17 offense if there is evidence to support the instruction. Beck v. Alabama, 447 U.S. 625 (1980). 18 The Supreme Court, however, has expressly declined to decide whether this right extends to 19 defendants charged with non-capital offenses. Id. at 638 n.14. 20 In general, errors in instructing the jury violate due process only where they “so infect[] 21 the entire trial that the resulting conviction violates due process.” Estelle, 502 U.S. at 71. In 22 challenging the failure to give an instruction, a habeas petitioner faces an “especially heavy” 23 burden because “[a]n omission, or an incomplete instruction, is less likely to be prejudicial than a 24 misstatement of the law.” Henderson, 431 U.S. at 155. 25 26 C. The State Court’s Ruling This issue was presented to and decided by the California Court of Appeal, whose opinion 27 was the last reasoned decision and therefore is subject to scrutiny here. See Ortiz, 704 F.3d at 28 1034. The appellate court ruled as follows: 13 1 Failure to Instruct on Attempted Voluntary Manslaughter 2 A. The Trial Court’s Duty to Instruct the Jury on Lesser Included Offenses 3 4 5 6 7 8 9 In a criminal trial, the court has a duty to instruct the jury on any offense “necessarily included” in the charged offense if substantial evidence supports a finding of the lesser crime’s commission. (People v. Birks (1998) 19 Cal.4th 108, 112.) “[A] lesser offense is necessarily included in a greater offense if either the statutory elements of the greater offense, or the facts actually alleged in the accusatory pleading, include all the elements of the lesser offense, such that the greater cannot be committed without also committing the lesser.” (Id. at pp. 117-118.) “This venerable instructional rule ensures that the jury may consider all supportable crimes necessarily included within the charge itself, thus encouraging the most accurate verdict permitted by the pleadings and the evidence.” (Ibid.) 10 11 12 13 14 15 The trial court must instruct on lesser included offenses even in the absence of a request so long as a reasonable jury could find the evidence of the lesser offense persuasive. (People v. Lewis (2001) 25 Cal.4th 610, 645.) “Conversely, even on request, the court ‘has no duty to instruct on any lesser offense unless there is substantial evidence to support such instruction.’” (People v. Cole (2004) 33 Cal.4th 1158, 1215, quoting People v. Cunningham (2001) 25 Cal.4th 926, 1008.) In assessing a claim of failure to instruct on a lesser included offense, “we review independently the question whether the trial court failed to instruct on a lesser included offense.” (Cole, supra, at p. 1215.) 16 B. Attempted Voluntary Manslaughter 17 18 19 20 21 22 23 24 25 26 27 28 The California Supreme Court has explained, “ ‘Manslaughter, an unlawful killing without malice, is a lesser included offense of murder.’ (People v. Koontz (2002) 27 Cal.4th 1041, 1086; see § 192.) ‘Although section 192, subdivision (a), refers to “sudden quarrel or heat of passion,” the factor which distinguishes the “heat of passion” form of voluntary manslaughter from murder is provocation.’ (People v. Lee (1999) 20 Cal.4th 47, 59; People v. Rios (2000) 23 Cal.4th 450, 461 [certain mitigating circumstances will ‘reduce an intentional, unlawful killing from murder to voluntary manslaughter “by negating the element of malice”’ (italics omitted)].) ‘The provocation which incites the defendant to homicidal conduct in the heat of passion must be caused by the victim [citation], or be conduct reasonably believed by the defendant to have been engaged in by the victim.’ (People v. Lee, supra, 20 Cal.4th at p. 59.) ‘[T]he victim must taunt the defendant or otherwise initiate the provocation.’ (People v. Carasi (2008) 44 Cal.4th 1263, 1306; People v. Manriquez (2005) 37 Cal.4th 547, 583-584 (Manriquez).) The ‘ “heat of passion must be such a passion as would naturally be aroused in the mind of an ordinarily reasonable person under the given facts and circumstances. . . .” ’ (People v. Steele (2002) 27 Cal.4th 1230, 1252 (Steele).) ‘“[I]f sufficient time has elapsed for the passions of an ordinarily 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 reasonable person to cool, the killing is murder, not manslaughter.”’ (People v. Daniels (1991) 52 Cal.3d 815, 868.)” (People v. Avila (2009) 46 Cal.4th 680, 705 (Avila).) Although attempted voluntary manslaughter is a lesser included offense of attempted murder (People v. Heffington (1973) 32 Cal.App.3d 1, 11), the evidence at trial failed to show provocation by Delgado that could support an attempted voluntary manslaughter conviction. Although Quezada points out Delgado saw himself as a protector of his neighborhood, the record shows the Norteños arrived at the neighborhood with a plan for a drive-by shooting. The evidence showed Delgado was doing nothing more than talking to someone in front of his house when the defendants in this case suddenly opened fire on him. Delgado’s conduct was not provocative. We also reject Quezada’s attempt to characterize the evidence as showing Delgado returned fire with a BB gun. First, the evidence showed Delgado got his BB gun only after the defendants’ gunfire ended. Moreover, contrary to Quezada’s assertion, the reason for the windshield crack is not clear from the record when it shows the same car was involved in a crash and served as the base from which three Norteños launched a hail of gunfire. The fact the window of the Chevrolet was shattered does not establish Delgado provoked the shooting. Second, even if Delgado had returned fire, this would not constitute a provocative act that would have reduced the attempted murder to attempted voluntary manslaughter. The provocative act must precipitate, not respond to, the attempted homicide. (Avila, supra, 46 Cal.4th at p. 705) We conclude the trial court did not have a duty to give an attempted voluntary manslaughter instruction. 17 18 19 20 Lodged Doc. 25 at 20-23. D. Objective Unreasonableness Under § 2254(d) The state court’s determination that petitioner was not entitled to the attempted 21 manslaughter instruction under California law is unreviewable here. Bradshaw, 546 U.S. at 76. 22 Nothing in the state law recited and applied by the appellate court contradicts or is inconsistent 23 with any clearly established federal law. Because the U.S. Supreme Court has never recognized a 24 constitutional entitlement to lesser included offense instructions outside the death penalty context, 25 see Beck, supra, no clearly established federal law governs petitioner’s claim. See Wright, 552 26 U.S. at 125-26. In light of the absence of Supreme Court precedent applying Beck to non-capital 27 cases, the Ninth Circuit has expressly held that “the failure of a state court to instruct on a lesser 28 offense [in a non-capital case] fails to present a federal constitutional question and will not be 15 1 considered in a federal habeas corpus proceeding.” Solis v. Garcia, 219 F.3d 922, 929 (9th Cir. 2 2000) (per curiam). This court is bound by Solis, and habeas relief is therefore unavailable. 3 III. 4 Admission of Gang Evidence A. Petitioner’s Allegations and Pertinent State Court Record 5 The federal petition incorporates by reference the claims contained in the attached petition 6 for writ of habeas corpus that was presented to the California Supreme Court. 5 See ECF No. 4 at 7 8. Claims One and Three of the state petition both allege that the admission of gang evidence, 8 through the testimony of a gang expert, violated petitioner’s constitutional rights. 9 Claim One of the state petition alleges that “highly prejudicial and inflammatory evidence 10 of gang crimes, history of street and prison gangs and crimes irrelevant to the underlying facts of 11 the case” violated petitioner’s Sixth and Fourteenth Amendment rights. ECF No. 4 at 12. 12 Petitioner contends that this evidence of gang violence, introduced primarily through the expert 13 testimony of Officer Flores, was intended to show petitioner’s criminal disposition and bad 14 character (i.e., functioned impermissibly as propensity evidence), and inflamed the jury against 15 him. He argues that the evidence of gang violence independent of the charged crimes rendered 16 the trial fundamentally unfair. ECF No. 4 at 16-25. 17 Claim Three of the state petition alleges that the trial court abused its discretion when it 18 denied a defense motion in limine to exclude the prejudicial gang evidence at issue in Claim One. 19 ECF No. 4 at 40-41. Petitioner’s argument regarding the impermissible use of propensity 20 evidence and prejudicial effect of gang evidence, id. at 40-45, overlaps almost entirely with the 21 argument presented in support of Claim One. The record reflects that co-defendant Reyes 22 brought a motion in limine, which petitioner joined, not to exclude but to limit the testimony of 23 the prosecution’s gang expert pursuant to Section 352 of the California Evidence Code, to prevent 24 unreliable, confusing and prejudicial evidence of gang culture and activity generally. 2 CT 525- 25 5 26 27 28 Each claim of the state petition, including Claims One and Three, contains a subsection alleging ineffective assistance of appellate counsel in failing to present the issue on direct appeal. Each of these appellate ineffectiveness arguments is expressly asserted in an attempt to defeat imposition of procedural defaults, and not as freestanding claims for relief. The California Supreme Court denied the petition on the merits, without relying on any procedural bar. Accordingly, this court need not address the assertions of ineffective assistance of counsel on appeal. 16 1 526. At hearing on the in limine motions, the court stated that it would take up objections to 2 specific testimony from the gang expert during the presentation of evidence. 1 RT 55-57. 3 B. The Clearly Established Federal Law 4 The admission of evidence is governed by state law, and habeas relief does not lie for 5 errors of state law. Estelle, 502 U.S. at 67. The erroneous admission of evidence violates due 6 process, and thus supports federal habeas relief, only when it results in the denial of a 7 fundamentally fair trial. Id. at 72. The Supreme Court has rejected the argument that due process 8 necessarily requires the exclusion of prejudicial or unreliable evidence. See Spencer v. Texas, 9 385 U.S. 554, 563-564 (1967); Perry v. New Hampshire, 565 U.S. 228, 245 (2012). 10 C. The State Court’s Ruling 11 Because the California Supreme Court denied the state habeas petition on the merits 12 without comment or citation, and there is no reasoned opinion from a lower court, this court asks 13 whether there is any reasonable basis for the state court’s decision in light of the clearly 14 established federal law. Richter, 562 U.S. at 102. 15 D. Objective Reasonableness Under § 2254(d) 16 Petitioner’s challenge to the trial court’s exercise of its discretion under the California 17 Evidence Code fails to present a cognizable claim for federal habeas relief. See Estelle, 502 U.S. 18 at 67. To the extent these claims are independently predicated on a federal due process theory, 19 habeas relief is barred by AEDPA because no clearly established federal law provides that the 20 admission of prejudicial evidence violates due process. Where no clearly established federal law 21 supports petitioner’s claim, the state court cannot have ruled unreasonably. See Wright, 552 U.S. 22 at 125-26. Because the Supreme Court has never found due process violated by the admission 23 and use of prejudicial evidence, including bad acts or propensity evidence, the Ninth Circuit has 24 repeatedly rejected claims similar to the one presented here. See Holley v. Yarborough, 568 F.3d 25 1091, 1101 (9th Cir. 2009); Alberni v. McDaniel, 458 F.3d 860, 866 (9th Cir. 2006), cert. denied, 26 549 U.S. 1287 (2007). Relief is unavailable on this claim. 27 //// 28 //// 17 1 2 3 4 5 6 IV. Ineffective Assistance of Trial Counsel A. Petitioner’s Allegations and Pertinent State Court Record Claim Two of the state habeas petition alleges that trial counsel was ineffective in failing to retain a gang expert to refute the testimony of Officer Flores. ECF No. 4 at 30-37. B. The Clearly Established Federal Law To establish a constitutional violation based on ineffective assistance of counsel, a 7 petitioner must show (1) that counsel's representation fell below an objective standard of 8 reasonableness, and (2) that counsel’s deficient performance prejudiced the defense. Strickland v. 9 Washington, 466 U.S. 668, 692, 694 (1984). Prejudice means that the error actually had an 10 adverse effect on the defense. There must be a reasonable probability that, but for counsel's 11 errors, the result of the proceeding would have been different. Id. at 693-94. The court need not 12 address both prongs of the Strickland test if the petitioner's showing is insufficient as to one 13 prong. Id. at 697. “If it is easier to dispose of an ineffectiveness claim on the ground of lack of 14 sufficient prejudice, which we expect will often be so, that course should be followed.” Id. 15 16 17 18 C. The State Court’s Ruling This claim was summarily denied by the California Supreme Court in habeas. D. Objective Reasonableness Under § 2254(d) When a California court summarily denies habeas relief without issuing an order to show 19 cause, it has determined that petitioner failed to state a prima facie case, and the absence of a 20 prima facie case is the determination that must be reviewed for reasonableness under § 2254(d). 21 See Nunes v. Mueller, 350 F.3d 1045, 1054-55 (9th Cir. 2003), cert. denied, 543 U.S. 1038 22 (2004). Under Strickland, a petitioner must plead and eventually prove both deficient 23 performance and prejudice from counsel’s errors or omission—and the latter requires at least a 24 proffer of specific evidence that could have been discovered and presented and would likely have 25 changed the outcome of the trial. See Wildman v. Johnson, 261 F.3d 832, 839 (9th Cir. 2001) (no 26 ineffective assistance of counsel for failing to retain expert where petitioner did not offer 27 evidence that expert would have testified); Grisby v. Blodgett, 130 F.3d 365, 373 (9th Cir. 1997) 28 (speculation about unpresented evidence, including expert testimony, is not enough to establish 18 1 prejudice from ineffective assistance); Hendricks v. Calderon, 70 F.3d 1032, 1042 (1995) (absent 2 a specific account of what beneficial evidence would have been revealed by further investigation, 3 petitioner cannot meet the prejudice prong of Strickland). The petition before the state court 4 contained no such showing. Petitioner relies solely on speculation about the testimony a defense 5 expert may have been able to provide. Accordingly, there was nothing objectively unreasonable 6 about the conclusion that petitioner had failed to establish a prima facie case under Strickland. 7 Section 2254(d) accordingly bars relief. 8 9 10 11 12 13 V. Sufficiency of the Evidence as to Gang Allegations A. Petitioner’s Allegations and Pertinent State Court Record Claim Four of the state habeas petition alleges that the criminal street gang allegations were unsupported by constitutionally sufficient evidence. ECF No. 4 at 53-60. B. The Clearly Established Federal Law Due process requires that each essential element of a criminal offense be proven beyond a 14 reasonable doubt. United States v. Winship, 397 U.S. 358, 364 (1970). In reviewing the 15 sufficiency of evidence to support a conviction, the question is “whether, viewing the evidence in 16 the light most favorable to the prosecution, any rational trier of fact could have found the essential 17 elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 18 (1974). If the evidence supports conflicting inferences, the reviewing court must presume “that 19 the trier of fact resolved any such conflicts in favor of the prosecution,” and the court must “defer 20 to that resolution.” Id. at 326. “A reviewing court may set aside the jury’s verdict on the ground 21 of insufficient evidence only if no rational trier of fact could have agreed with the jury.” Cavazos 22 v. Smith, 565 U.S. 1, 2 (2011). A verdict must stand unless it was “so unsupportable as to 23 fall below the threshold of bare rationality.” Coleman v. Johnson, 566 U.S. 650, 656 (2012). In 24 applying these principles, a court looks to state law for the substantive elements of the criminal 25 offense, but the minimum amount of evidence that the Constitution requires to prove the offense 26 “is purely a matter of federal law.” Id. at 655. 27 28 C. The State Court’s Ruling This claim was summarily denied by the California Supreme Court in habeas. 19 1 D. Objective Unreasonableness Under § 2254(d) 2 The summary rejection of this claim was not unreasonable under Jackson v. Virginia, 3 supra. California Penal Code § 186.22(b)(1) requires that the prosecution prove a felony was (1) 4 “committed for the benefit of, at the direction of, or in association with any criminal street gang” 5 and (2) “with the specific intent to promote, further, or assist in any criminal conduct by gang 6 members.” Emery v. Clark, 643 F.3d 1210, 1214 (9th Cir. 2011). Petitioner contends primarily 7 that the evidence did not support a finding that the shooting was committed “for the benefit of” 8 the gang, because there was testimony that the Norteños prohibit drive-by shootings. This court 9 is bound by the California Supreme Court’s interpretation of the statutory language. See 10 Bradshaw, 546 U.S. at 76. In People v. Alibar, 51 Cal.4th 47, 63-64 (2010), the state court held 11 that criminal conduct can be “for the benefit of” a gang even when inconsistent with the tenets of 12 the gang. Measuring the evidence at trial against the elements of § 186.22(b)(1), there is nothing 13 unreasonable about the state court’s rejection of this claim. 14 Petitioner disagrees with the jury’s evaluation of the evidence, but this is far from a case 15 in which “no rational trier of fact could have agreed with the jury.” Cavazos, 565 U.S. at 2. 16 There was extensive evidence of petitioner’s own gang involvement, a gang-related motivation 17 for the shooting, and expert opinion testimony that the drive-by would benefit the Norteños as a 18 whole by instilling fear in their enemies and would also increase the status of participants within 19 the gang. Particularly in light of the “double dose of deference” to the verdict that is required 20 under the Due Process Clause and the AEDPA, Boyer v. Belleque, 659 F.3d 957, 964 (9th Cir. 21 2011), federal habeas relief is unavailable on this claim. 22 VI. 23 Reliance on Accomplice Testimony A. Petitioner’s Allegations and Pertinent State Court Record 24 Claim Five of the state petition alleges that petitioner was convicted solely on the basis of 25 accomplice testimony in violation of due process. His due process theory rests on California law 26 limiting the uses of accomplice testimony, Cal. Penal Code § 1111, which petitioner argues 27 creates a protected liberty interest. ECF No. 4 at 64-68. 28 //// 20 1 2 B. The Clearly Established Federal Law The U.S. Supreme Court has never held that the constitution requires corroboration of 3 accomplice testimony, or that state evidentiary rules create liberty interests to which a criminal 4 defendant is entitled as a matter of due process. State law governing the admission of evidence 5 and its consideration by the jury implicates due process only when the entire trial is infected by 6 fundamental unfairness. Estelle, 502 U.S. at 72. 7 8 9 10 C. The State Court’s Ruling This claim was summarily denied by the California Supreme Court in habeas. D. Objective Unreasonableness Under § 2254(d) Petitioner cannot transform a state law issue into a federal one by merely invoking due 11 process. Langford v. Day, 110 F.3d 1380, 1389 (9th Cir. 1996). The Ninth Circuit has squarely 12 held that Cal. Penal Code § 1111 is a state statutory rule that is not compelled by the Constitution 13 or federal law, and that federal habeas claims based on violations of that section are therefore not 14 cognizable. Laboa v. Calderon, 224 F.3d 972, 979 (9th Cir. 2000). To the extent that petitioner 15 argues the absence of corroborating evidence rendered his trial fundamentally unfair within the 16 meaning of Estelle and progeny, the state court’s rejection of the claim was not unreasonable. 17 The evidentiary record included an abundance of both direct and circumstantial evidence of 18 petitioner’s involvement in the charged crimes from accomplices and non-accomplices alike. 19 There is no basis for relief. 20 CONCLUSION 21 For all the reasons explained above, the state courts’ denial of petitioner’s claims was not 22 objectively unreasonable within the meaning of 28 U.S.C. § 2254(d). Even without reference to 23 AEDPA standards, petitioner has not established any violation of his constitutional rights. 24 Accordingly, IT IS HEREBY RECOMMENDED that the petition for writ of habeas corpus be 25 denied and that the court decline to issue a certificate of appealability under 28 U.S.C. § 26 2253(c)(2). 27 28 These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. §636(b)(l). Within twenty-one days 21 1 after being served with these findings and recommendations, any party may file written 2 objections with the court and serve a copy on all parties. Such a document should be captioned 3 “Objections to Magistrate Judge’s Findings and Recommendations.” Any reply to the objections 4 shall be served and filed within fourteen days after service of the objections. The parties are 5 advised that failure to file objections within the specified time may waive the right to appeal the 6 District Court’s order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991). 7 DATED: March 31, 2023 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 22
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