- 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 FRANK VASQUEZ, Case No. 1:19-cv-01063-JDP 12 Petitioner, FINDINGS AND RECOMMENDATIONS TO DENY PETITION FOR WRIT OF HABEAS 13 v. CORPUS AND TO DECLINE TO ISSUE A CERTIFICATE OF APPEALABILITY 14 PEOPLE OF THE STATE OF CALIFORNIA, OBJECTIONS DUE IN THIRTY DAYS 15 Respondent. ORDER DENYING PLAINTIFF’S REQUEST 16 FOR IN-CAMERA REVIEW 17 ECF No. 1 18 19 Petitioner Frank Vasquez, a state prisoner without counsel, petitioned for a writ of habeas 20 corpus under 28 U.S.C. § 2254. ECF No. 1. Petitioner claims that: (1) his waiver of counsel was 21 involuntary and (2) the trial court erred when it failed to provide certain jury instructions. ECF 22 No. 1 at 5-8. The petition also contains a request that this court conduct an in-camera review of 23 certain sealed documents and a sealed transcript for the purpose of determining whether the trial 24 court improperly withheld evidence from him. Id. at 10. For the reasons below, the undersigned 25 denies the request for in-camera review and recommends that the court deny the petition. 26 27 28 1 I. Background 2 In 2015, a jury sitting in Tulare County found petitioner of guilty of first-degree murder, 3 second-degree robbery, and being a felon in possession of a firearm. See People v. Vasquez, No. 4 F0727362018, Cal. App. Unpub. LEXIS 1126, at *1 (Feb. 21, 2018); ECF No. 12-10 at 2. 5 Petitioner’s sentence was enhanced by findings that the murder was committed during the 6 commission of a robbery and that he personally and intentionally discharged a firearm during the 7 crimes. Id. Petitioner was sentenced to life in prison without the possibility of parole plus an 8 additional aggregate term of 32 years to life for the murder conviction and 17 to 25 years to life 9 for the robbery conviction. Id. The undersigned sets forth below the facts of the underlying 10 offenses, as stated by the California Court of Appeal. A presumption of correctness applies to 11 these facts. See 28 U.S.C. § 2254(e)(1); Crittenden v. Chappell, 804 F.3d 998, 1010-11 (9th Cir. 12 2015). 13 I. Relevant Facts from The Prosecution’s Case-In-Chief 14 Two witnesses, Luis Acevedo (Luis) and Socorro Bravo, observed 15 Ibarra’s murder. A third witness, Guillermo Acevedo Cano (Luis's brother), was inside Ibarra’s residence but asleep when the incident 16 occurred. A fourth witness, Rogelio Buenrostro, saw [petitioner] at Ibarra’s residence before the murder, but Buenrostro left before the 17 shooting occurred. 18 A. The murder 19 1. Luis’s and Bravo’s trial testimony 20 On November 28, 2014, sometime around 5:00 or 5:30 p.m., Buenrostro, Luis and Bravo were with Ibarra outside near Ibarra’s 21 residence. The men talked, they drank beer, and they ate chips and salsa. Buenrostro left about an hour later. Approximately 30 22 minutes after Buenrostro left, [petitioner] approached the remaining men while holding a shotgun. A White male was seen with 23 [petitioner]. 24 Ibarra and Luis knew [petitioner] from previous contacts. At trial, Luis denied knowing about any past problems between Ibarra and 25 [petitioner]. Bravo had only seen [petitioner] once before this fatal encounter. Bravo lived next door to Ibarra, and Bravo happened to 26 see [petitioner] with a young White male about 2:00 p.m. on the day of Ibarra’s murder. 27 During the fatal encounter, [petitioner] appeared angry and he 28 pointed his shotgun at Ibarra. [Petitioner] demanded Ibarra to give 1 him his wallet, and everything he had. Ibarra either did not respond or refused. Luis told [petitioner] that he was going to take 2 [petitioner] to the residence (a trailer) to give [petitioner] money or whatever Luis could find. [Petitioner] told Luis to stay there. 3 [Petitioner] fired once, and Ibarra fell down. The White male ran away when the shot was fired. 4 After Ibarra was shot and he fell, [petitioner] punched and kicked 5 Ibarra’s body. [Petitioner] took Ibarra’s wallet. Luis fled inside the residence. [Petitioner] aimed his shotgun at Bravo but told him he 6 would not hurt Bravo. [Petitioner] told Bravo, “You never saw me,” and [petitioner] took off running. 7 2. Guillermo’s trial testimony 8 Inside Ibarra’s residence, Guillermo, who had been asleep, woke up 9 when he heard “some beating noise.” He heard arguing and someone shouting at his brother, Luis. The person yelling was 10 telling Luis not to go inside the residence, but to put his head down on the ground. Guillermo heard a shot. Through an open door to 11 the trailer, Guillermo could see a gun pointed at Luis’s head. The person holding the gun pumped it. At some point, Luis came inside 12 the residence and they both fled through a back window. 13 3. The eyewitnesses identify [petitioner] in court as Ibarra’s shooter 14 At trial, both Luis and Bravo identified [petitioner] in court as 15 Ibarra’s shooter. Guillermo, who explained he had met [petitioner] before and knew his voice, identified [petitioner] in court as the 16 person he heard from inside the trailer when he woke up and saw someone holding a gun to Luis’s head. 17 B. [Petitioner]’s possible motive 18 During Luis’s trial cross-examination, he recalled an undisclosed 19 time when [petitioner] had asked Ibarra about money that Ibarra allegedly owed [petitioner]. Ibarra had denied owing [petitioner] 20 anything. 21 At trial, Buenrostro recalled that he saw [petitioner] at Ibarra’s residence earlier on the day of the murder. Buenrostro knew 22 [petitioner] from past encounters, and Buenrostro was friends with [petitioner’s] girlfriend. Earlier on the day of the murder, 23 [petitioner] had approached Buenrostro near Ibarra’s residence and [petitioner] had asked Buenrostro if his friends would sell him 24 drugs. Buenrostro told [petitioner] that Ibarra did not sell drugs, and [petitioner] replied that Ibarra was “going to be sorry.” 25 According to Buenrostro, [petitioner] went to his vehicle, where [petitioner] remained for about 30 minutes before he drove away. 26 Later, Buenrostro left Ibarra’s residence and went home. A short time later, Buenrostro learned that Ibarra had been killed. On cross- 27 examination, Buenrostro agreed that Ibarra owed [petitioner] money for two days of pruning that [petitioner] had performed for 28 1 him. 2 C. The autopsy 3 An autopsy revealed that Ibarra was shot in his chest with a shotgun. He bled to death, and probably died within three to five 4 minutes after sustaining the gunshot wound. Based on stippling around the wound, the pathologist opined that the single shot was 5 fired from four to 12 feet away. 6 D. Jaime Brannum’s trial testimony 7 Jaime Brannum was [petitioner’s] roommate on the day of Ibarra’s murder. At trial, Brannum recalled seeing [petitioner] previously 8 holding a shotgun at their residence. The weapon made Brannum nervous so he had asked [petitioner] to remove it from their 9 apartment. 10 According to Brannum, around 3:00 or 4:00 p.m. on the day of Ibarra’s murder, [petitioner] asked him to drive around with him in 11 [petitioner’s] vehicle. [Petitioner] did not disclose his plans. They drove around to various locations, including several residences. 12 [Petitioner] would exit his vehicle at each residence for about five to 10 minutes, while Brannum stayed inside the vehicle. One stop 13 was at Ibarra’s residence, which was very quick. [Petitioner] parked close to Ibarra’s residence, got out, and spoke to an “older 14 gentleman” (who was likely Buenrostro). [Petitioner] returned to his vehicle and they drove away. The sun was going down around 15 that time. Brannum told the jury that he did not know either Ibarra or Luis, although he had “seen their faces before.” 16 According to Brannum, they both returned to Ibarra’s residence 17 about an hour later. This time, [petitioner] parked his vehicle about six houses down the street and then he began walking alone towards 18 Ibarra’s residence. [Petitioner] had a long bag with him. Brannum testified at trial that he initially remained in [petitioner’s] vehicle, 19 and he denied knowing what [petitioner] was doing. Brannum believed [petitioner] wanted to get some drugs. 20 After waiting for about 10 minutes, Brannum left the vehicle and 21 walked to Ibarra’s residence. When he got there, he saw [petitioner] holding a shotgun down at his side while facing three 22 men. The shotgun looked similar to the one Brannum previously saw [petitioner] holding at their apartment. According to Brannum, 23 he (Brannum) only walked to a fence that was surrounding Ibarra’s property. He denied ever walking close to the other men. He said 24 he ran away once he saw [petitioner] holding the gun. At trial, he initially testified that he did not hear a gunshot as he fled because 25 music at Ibarra’s residence was too loud. He later changed his testimony and claimed to have heard a gunshot as he was running 26 around the corner of the street. He said he ran to a house around the corner where [petitioner’s] girlfriend lived. Brannum later 27 returned to his residence. At trial, he claimed that he did not see 28 1 [petitioner] again after the shooting. 2 Brannum told police that he had been home all day on the day of Ibarra’s murder. At trial, he admitted lying to police. He claimed 3 he lied because he was scared. 4 E. Evidence of [petitioner’s] flight 5 On December 3, 2014, law enforcement detained [petitioner] while he drove on a highway in Monterey County. A pair of boots were 6 found in the vehicle, along with a packed suitcase with clothing and another pair of boots. 7 II. Relevant Facts from The Defense Case 8 A. [Petitioner] denies any involvement in Ibarra’s murder 9 [Petitioner] testified on his own behalf without the assistance of 10 legal counsel. On the morning of the murder, he claimed that he left his residence with Brannum around 11:00 a.m. [Petitioner] 11 went to Ibarra’s residence in an effort to buy drugs. [Petitioner] asked Buenrostro for $20 worth of drugs, which was refused for 12 being too small of an amount to sell. Although he begged, he could not buy drugs there. [Petitioner] was frustrated, and he told 13 Buenrostro that Ibarra would “regret it” if he did not sell him some drugs. 14 At around 12:00 p.m., [petitioner] dropped Brannum off at a 15 location where Brannum could work. [Petitioner] went to his sister- in-law’s house. While there, he drank hard alcohol mixed with 16 beer. He became too intoxicated to drive. His sister-in- law, Rosalva Perez, drove him to his sister’s house when it was 17 “already getting dark.” At his sister’s house, [petitioner] ate and he fell asleep. 18 [Petitioner] told the jury that his suitcase was packed because he 19 had a preplanned weekend trip with his children at Morro Bay and San Luis Obispo. His children lived in Hawaii and they had come 20 to California to meet him. They took pictures at the beach. He stayed in that area for two nights. Because the lodging was so 21 expensive, he was driving towards Salinas when he was detained by law enforcement. 22 [Petitioner’s] children were not called to testify in this trial. 23 At trial, [petitioner] denied being at Ibarra’s residence when this murder occurred, and he denied killing Ibarra. [Petitioner] said 24 Brannum was lying about them returning to Ibarra’s residence a second time that day. He admitted that Ibarra owed him money, but 25 he denied being angry with Ibarra. He denied ever having any guns. He believed Brannum was lying about seeing him with a 26 27 28 1 gun. 2 B. Perez’s trial testimony 3 [Petitioner’s] sister-in-law, Perez, testified that [petitioner] arrived at her house at noon on the day of Ibarra’s murder. He did 4 maintenance there, finishing around 4:00 p.m. He had been drinking, so she gave him a ride to his sister’s house. She dropped 5 him off at his sister’s house at around 5:00 p.m. She and her husband’s cousin later drove [petitioner’s] vehicle and parked it 6 near the house of [petitioner’s] sister. 7 During cross-examination, Perez admitted that when she first spoke to an investigator about her interactions with [petitioner], she only 8 mentioned that [petitioner] left her house at 5:00 p.m. on the day in question. She did not mention driving him to his sister’s house. 9 III. Prosecution’s Rebuttal Evidence 10 In rebuttal, the prosecution introduced evidence from Facebook, 11 which depicted a page registered in [petitioner]’s name. The page had multiple photographs, including one showing a person holding 12 a rifle. The detective who testified about this page identified [petitioner] as the person depicted in that photograph. 13 ECF No. 12-10 at 3-9. 14 II. Discussion 15 A federal court can grant habeas relief when a petitioner shows that his custody violates 16 federal law.1 See 28 U.S.C. §§ 2241(a), (c)(3), 2254(a); Williams v. Taylor, 529 U.S. 362, 374-75 17 (2000). Section 2254 of Title 28, as amended by the Antiterrorism and Effective Death Penalty 18 Act of 1996 (“AEDPA”), governs a state prisoner’s habeas petition. See Harrington v. Richter, 19 562 U.S. 86, 97 (2011). To decide a § 2254 petition, a federal court examines the decision of the 20 last state court to have issued a reasoned opinion on petitioner’s habeas claims. See Wilson v. 21 Sellers, 138 S. Ct. 1188, 1192 (2018). In general, § 2254 requires deference to the state court 22 system that determined petitioner’s conviction and sentence. 23 Under AEDPA, a petitioner can obtain relief on federal habeas claims that have been 24 “adjudicated on the merits in state court proceedings” only if he shows that the state court’s 25 26 1 This court has jurisdiction over the petition pursuant to 28 U.S.C. § 2241(a): “Writs of habeas 27 corpus may be granted by the Supreme Court, any justice thereof, the district courts and any circuit judge within their respective jurisdictions.” 28 1 adjudication resulted in a decision that was (1) “contrary to, or involved an unreasonable 2 application of, clearly established Federal law, as determined by the Supreme Court of the United 3 States,” or (2) “based on an unreasonable determination of the facts in light of the evidence 4 presented in the State court proceeding.” 28 U.S.C. § 2254(d). The petitioner’s burden is great. 5 See Richter, 562 U.S. at 103 (“[To gain relief under § 2254(d)(1), a petitioner] must show that the 6 state court’s ruling . . . was so lacking in justification that there was an error well understood and 7 comprehended in existing law beyond any possibility for fairminded disagreement.”); see Davis 8 v. Ayala, 576 U.S. 257, 271 (2015) (quoting § 2254(e)(1)) (“[Under § 2254(d)(2), s]tate-court 9 factual findings . . . are presumed correct; the petitioner has the burden of rebutting the 10 presumption by ‘clear and convincing evidence.’”). 11 If obtaining habeas relief under § 2254 is difficult, “that is because it was meant to be.” 12 Richter, 562 U.S. at 102. As the Supreme Court has put it, federal habeas review “disturbs the 13 State’s significant interest in repose for concluded litigation, denies society the right to punish 14 some admitted offenders, and intrudes on state sovereignty to a degree matched by few exercises 15 of federal judicial authority.” Id. at 103 (citation omitted). Our habeas review authority serves as 16 a “guard against extreme malfunctions in the state criminal justice systems, not a substitute for 17 ordinary error correction through appeal.” Id. at 102-103 (emphasis added). 18 Here, the Court of Appeal issued the last reasoned decision on petitioner’s claims. 19 Because that Court rejected his claims on the merits, the deferential standard of § 2254 applies. 20 a. Waiver of Counsel 21 Petitioner claims that his waiver of counsel was involuntary. ECF No. 1 at 5. 22 Specifically, petitioner argues that he was forced to choose between the right to counsel and the 23 right to a speedy trial, rendering his waiver of counsel involuntary. Id. The Court of Appeal 24 rejected petitioner’s claim, finding that petitioner failed meet his “burden to prove he did not 25 knowingly, intelligently, and voluntarily waive his right to counsel.” ECF No. 12-10 at 10 26 (quoting Iowa v. Tovar, 541 U.S. 77, 92 (2004)). 27 “The right to the assistance of counsel guaranteed by the Sixth and Fourteenth 28 Amendments is indispensable to the fair administration of our adversarial system of criminal 1 justice.” Maine v. Moulton, 474 U.S. 159, 168 (1985). Criminal defendants have a constitutional 2 right to counsel at all critical stages of their criminal proceedings, including the criminal trial. 3 United States v. Wade, 388 U.S. 218, 224 (1967). Waiver of the right to counsel must be a 4 “knowing, intelligent ac[t] done with sufficient awareness of the relevant circumstances.” 5 Brady v. United States, 397 U.S. 742, 748 (1970); see Adams v. United States ex rel. 6 McCann, 317 U.S. 269, 279 (1942) (noting that waiver is intelligent where the defendant “knows 7 what he is doing and his choice is made with eyes open”). A defendant wishing to waive the right 8 to counsel must be made aware of the nature of the charges against him, the possible penalties he 9 faces, and the dangers and disadvantages of representation. See McCormick v. Adams, 621 F.3d 10 970, 977 (9th Cir. 2010). There is, however, no “formula or script to be read to a defendant who 11 states that he elects to proceed without counsel.” Tovar, 541 U.S. at 88. 12 The undersigned cannot find that the Court of Appeal’s rejection of petitioner’s claim was 13 an unreasonable application of clearly established federal law. Petitioner has failed to show that 14 his waiver of counsel was not knowing, intelligent, and voluntary. See Tovar, 541 U.S. at 92. 15 The record reveals that the trial court took great care to ensure that petitioner understood the 16 nature of his charges, the potential penalties he faced, and the risks of self-representation. See 17 McCormick, 621 F.3d at 977. Upon petitioner’s indication to the court that he wished to represent 18 himself, the trial court questioned petitioner about his educational background and warned him of 19 the difficulties of self-representation.2 ECF No. 12-10 at 9. Petitioner stated that he wanted to 20 waive counsel due to delays in his trial date and that he did not need counsel because he 21 possessed evidence that would prove his innocence. Id. The court granted petitioner’s motion to 22 2 At the hearing on petitioner’s motion to withdraw, the court advised petitioner that he would be 23 proceeding “under the same terms and conditions as a lawyer” and that the “nature of the case is extremely serious.” ECF No. 11-5 at 4-5. The court stated that self-representation is “a very 24 risky procedure” and “in the event you are convicted, you have nobody to blame but yourself.” Id. at 6-7. The court warned petitioner as follows: “if you’re convicted, that means you could 25 never see the light of day again . . . [y]ou’ll be behind bars potentially the entire rest of your life” and “you are probably guaranteeing that you’re going to be convicted.” Id. at 7. When asked 26 whether petitioner understood these admonitions, petitioner repeatedly stated “yes.” Id. at 4-7. 27 At a subsequent hearing, the petitioner asked whether he would have an opportunity to withdraw his waiver of counsel before trial and that court stated “yes, that is possible.” ECF No. 11-1 at 28 134. Petitioner stated “[t]hen I choose to represent myself for now.” Id. 1 represent himself and petitioner then signed, initialed, and dated a written waiver of counsel. Id. 2 at 9-10. In multiple pre-trial hearings, the trial court advised petitioner against self-representation 3 and gave him numerous opportunities to withdraw his waiver of counsel.3 Id. In each of these 4 instances, petitioner indicated that he understood the gravity of his decision to represent himself 5 and that he wished to proceed pro se. 6 Neither can this court find that the Court of Appeal’s rejection of petitioner’s claim was an 7 unreasonable determination of the facts. As stated above, the trial court provided petitioner with 8 multiple warnings of the risks of self-representation and numerous opportunities to withdraw his 9 waiver of counsel. Based on its multiple interactions with petitioner at pre-trial hearings, the trial 10 court found that petitioner was intelligent and understood the gravity of his decision to waive his 11 right to counsel, a finding with which petitioner agreed. ECF No. 11-7 at 16. Accordingly, 12 petitioner’s claim should be rejected.4 13 3 About a month before trial, the trial gave petitioner the opportunity to withdraw his waiver and 14 have counsel appointed, stating, “I’m very concerned about your ability to prepare yourself 15 adequately.” ECF No 11-6 at 18-19. Petitioner stated, “I don’t want to waive time, I want to have [the trial] this month.” Id. at 19. The court warned petitioner that he had no way to review 16 some of the state’s electronic evidence against him. Id. Petitioner stated that he understood and still wanted to represent himself. Id. at 20. The court stated that “any attorney, even the worst 17 attorney . . . would be able to do a better job.” Id. at 21. The trial court reminded petitioner that because he did not know the rules of evidence, that he would not be able to keep damaging 18 evidence from being presented. Id. at 29. At a hearing less than two weeks before trial, the court 19 stated that “the trial is imminent” and “it would be foolish for you to proceed without an attorney.” ECF No. 11-7 at 4. Petitioner declined the trial court’s offer to appoint him an 20 attorney. Id. The court advised petitioner that he did not understand how to request discovery from the state, how to issue subpoenas, and how to present evidence properly at trial. Id. at 9. In 21 referencing his ability to obtain potentially exculpatory evidence, petitioner stated he would “take his chances.” Id. at 15. 22 4 To the extent that petitioner also implicitly claims that his right to a speedy trial was violated, 23 his claim fails. Petitioner argues that his counsel’s agreement to (and request for) multiple continuances in his case caused petitioner to waive his right to counsel in order to preserve his 24 right to a speedy trial. The U.S. Supreme Court has held that such scheduling matters do not require the express assent of the defendant. See New York v. Hill, 528 U.S. 110, 115 (2000). 25 Rather, “scheduling matters are plainly among those for which agreement by counsel generally controls” because “only counsel is in a position to assess whether the defense would even be 26 prepared to proceed any earlier.” Id. The speedy trial right “is consistent with delays and 27 depends upon circumstances.” Barker v. Wingo, 407 U.S. 514, 521-22 (1972). Granting a continuance “is not a violation of the right to speedy trial unless the circumstances of the case are 28 such that further delay would endanger the values the right protects.” Id. Petitioner has presented 1 b. Jury Instructions 2 Petitioner claims that the trial court erred when it failed to instruct the jury on the proper 3 procedure for considering conflicting evidence and accomplice testimony. ECF No. 1 at 7-8. 4 Generally, claims of instructional error raise questions of state law and are not cognizable on 5 federal habeas review. See Estelle v. McGuire, 502 U.S. 62, 71-72 (1991) (“[T]he fact that [an] 6 instruction was allegedly incorrect under state law is not a basis for [federal] habeas relief.”). To 7 the extent that petitioner claims that the absence of certain jury instructions violated his federal 8 constitutional rights, his claims should be rejected.5 9 i. Conflicting Evidence Instruction 10 Petitioner claims that the trial court erred because it failed to instruct the jury with Judicial 11 Council of California Criminal Jury Instruction 302 (“CALCRIM No. 302”). ECF No. 1 at 7. 12 Petitioner contends that because there was conflicting testimony presented at trial, the court had a 13 duty to instruct with CALCRIM No. 302 sua sponte.6 Id. The Court of Appeal found that there 14 was conflicting testimony presented at trial regarding petitioner’s involvement in the crimes and, 15 accordingly, that the trial court erred when it failed to instruct the jury with CALCRIM 302. Id. 16 at 16. However, the Court of Appeal found the error harmless. Id. 17 When “a state court determines that a constitutional violation is harmless,” as the Court of 18 Appeal has done here, “a federal court may not award habeas relief under § 2254 unless the 19 harmlessness determination itself was unreasonable.” Fry v. Pliler, 551 U.S. 112, 119 (2007) 20 (emphasis in original). Harmless error is found where a constitutional error had a “substantial 21 and injurious effect or influence” on either a jury verdict or a trial court decision. Brecht v. 22 no evidence that the continuances in his case endangered his right to a speedy trial. On the 23 contrary, the trial court feared that the fast pace of petitioner’s criminal proceedings did not provide enough time for petitioner to adequately prepare for trial, noting that murder trials “would 24 never progress this rapidly” normally. ECF No. 11-6 at 19. 5 Petitioner submitted his appellate opening brief before the California Court of Appeal with the 25 instant petition, and the undersigned will consider his related Fourteenth Amendment argument contained therein. ECF No. 1 at 30-32. 26 6 CALCRIM No. 302 instructs that where “there is a conflict in the evidence, [the jury] must 27 decide what evidence, if any, to believe. Do not simply count the number of witnesses who agree or disagree on a point and accept the testimony of the greater number of witnesses.” ECF No. 12- 28 10 at 15. 1 Abrahamson, 507 U.S. 619, 623 (1993). A state-court decision is not unreasonable if “fairminded 2 jurists could disagree on [its] correctness.” Richter, 562 U.S. at 101. Petitioner must show that 3 the state court’s harmless error determination “was so lacking in justification that there was an 4 error well understood and comprehended in existing law beyond any possibility for fairminded 5 disagreement.” Id. 6 Petitioner has failed to show how the Court of Appeal’s harmlessness determination meets 7 the requirement of Richter. The Court of Appeal reasoned that the other instructions given to the 8 jury were sufficient to guide the jury in its consideration of the conflicting evidence.7 Moreover, 9 because the prosecutor did not urge the jury to compare the number of witnesses each side 10 presented and the evidence presented at trial “overwhelmingly established” petitioner’s guilt, the 11 Court of Appeal found that there was “nothing to suggest that the absence of the instruction 12 prevented the jury from evaluating the evidence.” Id. at 16-17. The evidence of petitioner’s guilt 13 included: Luis and Bravo’s testimony that petitioner shot Ibarra and that a white male who was 14 with petitioner fled the scene of the crime, Bravo’s testimony that he saw petitioner take Ibarra’s 15 wallet, Guillermo’s testimony that he recognized petitioner’s voice as that of the person who held 16 a gun to Luis’s head during the incident, and Brannum’s testimony that he witnessed petitioner at 17 the crime scene with a gun. Id. at 17-18. The jury also heard that petitioner was detained by law 18 enforcement five days after the crime in Monterey County with a suitcase of clothing. Id. The 19 jury heard no evidence to corroborate petitioner’s testimony that he was on vacation with family 20 members at the time of his detention. Id. Accordingly, the Court of Appeal found that there was 21 “no reasonable probability that instructional error affected the outcome of the trial” and it was not 22 23 24 25 7 Specifically, the Court of Appeal found the instructions sufficient because the jury was given the following instructions: how to regard witness credibility (CALCRIM Nos. 105, 226); how to 26 draw inferences from direct and circumstantial evidence (CALCRIM No. 223); the requirement 27 for sufficient evidence to support circumstantial evidence (CALCRIM No. 224); that one person’s testimony is sufficient to prove any fact (CALCRIM No. 301); and how to evaluate eyewitness 28 testimony (CALCRIM No. 315). ECF No. 12-10 at 17. 1 “reasonably probable that the jury would have reached a different result had CALCRIM No. 302 2 been given.” Id. 3 Petitioner has failed to show that the Court of Appeal’s harmlessness determination, 4 which was supported by the record, “was so lacking in justification that there was an error well 5 understood and comprehended in existing law beyond any possibility for fairminded 6 disagreement.” Richter, 562 U.S. at 101. Petitioner has neither presented evidence of prejudice 7 resulting from the lack of the instruction, nor that the lack of the instruction influenced the jury’s 8 verdict in an unconstitutional manner. Therefore, petitioner’s claim should be rejected. 9 ii. Accomplice Instruction 10 Petitioner claims that the trial court erred when it failed to instruct the jury that, under 11 CALCRIM Nos. 334 and 707, accomplice testimony must be corroborated.8 ECF No. 1 at 8. 12 Petitioner claims that a reasonable juror could have found that Brannum was an accomplice, and 13 therefore, that the trial court prejudicially erred in failing to instruct the jury that Brannum’s 14 testimony should have been viewed with caution. Id. The Court of Appeal rejected petitioner’s 15 claim, finding that the trial court had no obligation to provide the accomplice instruction because 16 there was not substantial evidence in the record to support the conclusion that Brannum was an 17 accomplice, such as “evidence that Brannum did anything to assist, encourage, or aid” petitioner. 18 ECF No. 12-10 at 20. Additionally, the Court of Appeal found that if there were any error in the 19 trial court’s failure to instruct, it was harmless. Id. The Court of Appeal reasoned that the 20 “corroborating evidence of [petitioner’s] guilt was overwhelming based on evidence other than 21 Brannum’s testimony” and that the “other witnesses more than adequately connected [petitioner] 22 with the commission of [the] crimes.” Id. at 21 23 Again, petitioner has failed to show that the Court of Appeal’s harmlessness determination 24 was unreasonable, meaning that it “was so lacking in justification that there was an error well 25 understood and comprehended in existing law beyond any possibility for fairminded 26 8 In California, when an accomplice testifies in a manner that implicates the defendant, the trial 27 court must sua sponte instruct the jury that such testimony “is to be viewed with distrust and that the defendant may not be convicted on the basis of an accomplice’s testimony unless it is 28 corroborated.” People v. Hayes, 21 Cal. 4th 1211, 1271 (1999). 1 disagreement.” Richter, 562 U.S. at 101. There was not sufficient evidence in the record to 2 support a finding that Brannum was an accomplice. Even if the undersigned were to presume that 3 such evidence was presented, the jury heard evidence from multiple other witnesses that could 4 support petitioner’s conviction. For example, the jury heard testimony from other witnesses that 5 petitioner was at the scene of the crime with a gun and shot the victim. Petitioner has neither 6 presented evidence of prejudice resulting from the lack of an accomplice instruction, nor evidence 7 that the lack of an instruction influenced the jury’s verdict in an unconstitutional manner. 8 Therefore, petitioner’s claim should be rejected. 9 c. Request for In-Camera Review 10 Petitioner also requests that this court review certain sealed documents produced by the 11 sheriff’s department in response to petitioner’s subpoena and the sealed transcript of an in-camera 12 review hearing conducted by the trial court so that this court may determine whether the trial 13 court ordered the state to turn over all documents to which petitioner was entitled. ECF No. 1 at 14 10. A request for in-camera review of state court evidentiary proceedings is not cognizable on 15 federal habeas review. See Maine v. Sherman, No. 117CV01307AWIJLTHC, 2018 WL 646127, 16 at *22 (E.D. Cal. Jan. 31, 2018); Williams v. Malfi, No. CV 06-4367-DOC JTL, 2008 WL 17 618895, at *9 (C.D. Cal. Jan. 25, 2008). To the extent petitioner may be requesting an 18 evidentiary hearing, such a hearing is justified only when the material facts were not adequately 19 developed at the state-court hearing. See Stanley v. Schriro, 598 F.3d 612, 624 (9th Cir. 2010) 20 (citing Townsend v. Sain, 372 U.S. 293 (1963)). There is no such justification here. In his direct 21 appeal, petitioner requested that the Court of Appeal review the sealed documents and transcript 22 of the in-camera hearing, ECF 12-5 at 32, and the Court of Appeal did so. ECF No. 12-10 at 14- 23 15. The Court of Appeal found that petitioner’s defense counsel “received all of the documents 24 that were submitted by the custodian of record for the Sheriff’s Department in response to 25 [petitioner’s] subpoena,” and noted that the “record does not establish that any documents were 26 withheld from the defense.” Id. at 15. Because the material facts were adequately developed in 27 state court—a conclusion that petitioner does not rebut—the undersigned declines petitioner’s 28 invitation to review them again here. See also 28 U.S.C. § 2254(e) (“[A] determination of a 1 factual issue made by a State court shall be presumed to be correct,” and a petitioner “shall have 2 the burden of rebutting the presumption of correctness by clear and convincing evidence.”).9 3 III. Certificate of Appealability 4 A petitioner seeking a writ of habeas corpus has no absolute right to appeal a district 5 court’s dismissal of a petition; he may appeal only in limited circumstances. See 28 U.S.C. 6 § 2253; Miller-El v. Cockrell, 537 U.S. 322, 335-36 (2003). Rule 11 Governing Section 2254 7 Cases requires a district court to issue or deny a certificate of appealability when entering a final 8 order adverse to a petitioner. See also Ninth Circuit Rule 22-1(a); United States v. Asrar, 116 9 F.3d 1268, 1270 (9th Cir. 1997). A certificate of appealability will not issue unless a petitioner 10 makes “a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). 11 This standard requires the petitioner to show that “jurists of reason could disagree with the district 12 court’s resolution of his constitutional claims or that jurists could conclude the issues presented 13 are adequate to deserve encouragement to proceed further.” Miller-El, 537 U.S. at 327; accord 14 Slack v. McDaniel, 529 U.S. 473, 484 (2000). Here, petitioner has not made a substantial 15 showing of the denial of a constitutional right. Thus, the undersigned recommends that the court 16 decline to issue a certificate of appealability. 17 IV. Findings and Recommendations 18 For the foregoing reasons, the undersigned recommends that the court deny the petition, 19 ECF No. 15, and decline to issue a certificate of appealability. These findings and 20 recommendations are submitted to the U.S. district judge presiding over the case under 28 U.S.C. 21 9 If petitioner intends to make that underlying claim that the trial court erred by failing to release all documents containing material evidence, the undersigned recommends that such a claim be 22 denied. After the Court of Appeal granted petitioner’s request to review the documents and 23 hearing transcripts, it found that petitioner did not suffer a violation of his due process rights because the trial court ordered the release of all documents to petitioner produced by the sheriff’s 24 department in response to petitioner’s subpoena. ECF No. 12-10 at 14-15. This court owes deference to the factual findings of a state appellate court where the parties to the matter were 25 “given an opportunity to be heard and [the issue] received plenary consideration” before the court made its finding. Sumner v. Mata, 449 U.S. 539, 546-47 (1981). The undersigned finds that 26 petitioner received the opportunity to be heard on this matter and that the Court of Appeal 27 conducted the “plenary review” required by Mata. Accordingly, this court must give deference to the Court of Appeal’s factual findings that petitioner received all documents submitted by the 28 sheriff’s department. wOoOe 4:40 VV LUNE RA MVOC ie POO POY fr VI te 1 | § 636(b)(1)(B) and Local Rule 304. Within thirty days of the service of the findings and 2 || recommendations, the parties may file written objections to the findings and recommendations 3 | with the court and serve a copy on all parties. That document must be captioned “Objections to 4 | Magistrate Judge’s Findings and Recommendations.” The presiding district judge will then 5 | review the findings and recommendations under 28 U.S.C. § 636(b)(1)(C). 6 V. Order 7 Plaintiff's request for an in-camera review of sealed documents, ECF No. | at 10, is 8 || denied. 9 10 IT IS SO ORDERED. " \ prssanp Rae — Dated: _ September 4, 2020 12 UNIT#D STATES MAGISTRATE JUDGE 13 14 | Nos. 205 and 206. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 15
Document Info
Docket Number: 1:19-cv-01063
Filed Date: 9/8/2020
Precedential Status: Precedential
Modified Date: 6/19/2024