Kevis Lavell Manuel v. J. Sutton
Filing
13
ORDER ACCEPTING FINDINGS, CONCLUSIONS AND RECOMMENDATIONS OF U.S. MAGISTRATE JUDGE by Judge Andre Birotte Jr. The Court accepts and adopts the Magistrate Judge's Report and Recommendation. It is Ordered that Judgment shall be entered denying and dismissing the action with prejudice. (Attachments: # 1 Report and Recommendation) (sp)
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
9
CENTRAL DISTRICT OF CALIFORNIA
10
11
12
13
14
15
KEVIS LAVELL MANUEL,
) NO. CV 17-6333-AB(E)
)
Petitioner,
)
)
v.
) REPORT AND RECOMMENDATION OF
)
WARDEN J. SUTTON,
) UNITED STATES MAGISTRATE JUDGE
)
Respondent.
)
______________________________)
16
17
18
This Report and Recommendation is submitted to the Honorable
19
André Birotte, Jr., United States District Judge, pursuant to 28
20
U.S.C. section 636 and General Order 05-07 of the United States
21
District Court for the Central District of California.
22
23
PROCEEDINGS
24
25
Petitioner filed a “Petition for Habeas Corpus By a Person in
26
State Custody” on August 28, 2017.
27
October 9, 2017.
28
time.
Respondent filed an Answer on
Petitioner did not file a Reply within the allotted
1
BACKGROUND
2
3
A jury found Petitioner guilty of: (1) two counts of kidnapping
4
Brenita Doe and Dominique Doe in violation of California Penal Code
5
section 207(a); (2) two counts of making criminal threats in violation
6
of California Penal Code section 422(a); and (3) injuring a former
7
cohabitant, girlfriend or child’s parent after a prior conviction in
8
violation of California Penal Code section 273.5(f)(2) (Reporter’s
9
Transcript [“R.T.”] 1203-07; Clerk’s Transcript [“C.T.”] 192-93).
The
10
jury acquitted Petitioner of human trafficking of Dominique Doe and
11
found not true the allegations that Petitioner personally used a
12
firearm in the commission of the offenses (R.T. 1204-06; C.T. 192-93).
13
The jury deadlocked on a count of human trafficking of Brenita Doe,
14
and the court declared a mistrial as to that count (R.T. 1209; C.T.
15
193-94).
16
17
Petitioner admitted suffering prior convictions qualifying for
18
sentence enhancements under California Penal Code sections
19
667.5(b) (R.T. 702-03, 1502-03; C.T. 234-35).
20
admitted suffering a prior conviction qualifying as a strike under
21
California’s Three Strikes Law, California Penal Code sections 667(b)
22
///
23
///
24
///
25
///
26
///
27
///
28
///
2
667(a) and
Petitioner also
1
- (i) and 1170.12(a) - (d) (R.T. 1502-03; C.T. 234).1
2
received a prison sentence of nineteen years and four months (R.T.
3
1509-11; C.T. 235-38).
Petitioner
4
5
The California Court of Appeal affirmed (Respondent’s Lodgment 6;
6
see People v. Manuel, 2016 WL 3773400 (Cal. App. July 12, 2016).
7
California Supreme Court denied Petitioner’s petition for review
8
summarily (Respondent’s Lodgment 9).
The
9
10
SUMMARY OF TRIAL EVIDENCE
11
12
The Court has conducted an independent review of the Reporter’s
13
Transcript and has confirmed that the following summary of the
14
evidence in People v. Manuel, 2016 WL 3773400 (Cal. App. July 12,
15
2016) is accurate.
16
Cir. 2017); Slovik v. Yates, 556 F.3d 747, 749 n.1 (9th Cir. 2009)
17
(taking factual summary from state court decision).
18
observes that, in Petitioner’s petition for review to the California
19
Supreme Court, Petitioner incorporated the Court of Appeal’s factual
20
summary (see Respondent’s Lodgment 10, p. 6).
21
///
22
///
See Nasby v. McDaniel, 853 F.3d 1049, 1052-53 (9th
The Court
23
1
24
25
26
27
28
The Three Strikes Law consists of two nearly identical
statutory schemes. The earlier provision, enacted by the
Legislature, was passed as an urgency measure, and is codified as
California Penal Code §§ 667(b) - (I) (eff. March 7, 1994). The
later provision, an initiative statute, is embodied in California
Penal Code § 1170.12 (eff. Nov. 9, 1994). See generally People
v. Superior Court (Romero), 13 Cal. 4th 497, 504-05, 53 Cal.
Rptr. 2d 789, 917 P.2d 628 (1996). The state charged Petitioner
under both versions (C.T. 97).
3
1
On May 28, 2014, Manuel questioned Brenita Doe
2
(Brenita),2 his intermittent girlfriend, about another man.
3
In the living room of their house, he cussed and yelled at
4
her, accused her of lying, and then hit her in the face and
5
shoulders.
6
Gabriel and Kjohny — were in the house but in different
7
rooms.3
Brenita's four children—Marcquis, Dominique,
8
9
Brenita ran out of the house and down the street to get
10
help.
11
in front of the house.
12
took her inside where he repeatedly slapped and punched her.
13
Eventually, he instructed Brenita to put on a short dress
14
and Dominique, who was 12 years old, to put on short shorts.
15
He announced that he was going to prostitute their bodies.
Manuel “dragged” her back and threw her on the ground
After that, he picked her up and
16
17
After Brenita and Dominique changed, Manuel forced them
18
into the family's car.
19
Brenita to get out and make some money.
20
to a bus stop and took a seat.
21
to passersby.
22
daughter in his car.
23
She got out, went
Manuel offered her for sale
He told them he had Brenita's 12–year–old
///
24
He drove them to a Rite Aid and told
///
25
26
2
The trial court concealed Brenita's full name by
referring to her as Brenita Doe.
27
3
28
Manuel is Kjohny's father but not the father of
Marcquis, Dominique and Gabriel.
4
1
No one accepted Manuel's solicitations.
Eventually, he
2
drove Dominique to a 7–Eleven across the street from the
3
Rite Aid and parked while Brenita remained at the bus stop.
4
Manuel got out of the car and told Dominique that if she
5
moved, he would kill her.
6
pulled a gun part way out of his waistband so it was visible
7
to Dominique.
8
Subsequently, he tucked the gun back into his waistband and
9
threatened Dominique by saying, “If you scream or if you
10
While making the threat, Manuel
Then he pointed the gun at her head.
yell or get out, I'll kill you.”
11
12
Manuel made Brenita return to the car and told her to
13
get inside.
After she complied, he drove back to the house.
14
15
Shortly thereafter, Manuel drove Brenita and Dominique
16
to some train tracks.
He turned off the car and told them
17
to get out.
18
them, but they fought back.
19
them.
20
car.
21
which he drove them home.
When they refused, he tried to forcibly remove
He said he was going to kill
When he could not pull them out, he got back in the
Eventually, Manuel drove them to a trailer park, after
22
23
At home, Manuel told Brenita to cook food.
Later, he
24
told her to get back in the car so they could take another
25
ride.
26
complied.
27
He drove to a park.
///
28
Because she was afraid he would hit her, she
///
5
1
Dominique told Marcquis to call the police.
2
to some neighbors and asked them to make the call.
3
the neighbors called 911.
4
Brenita, the police were present.
5
driveway and got out.
6
He spoke
One of
Soon after, they arrested him.
When Manuel returned home with
He parked in a neighbor's
The police saw Manuel trying to hide.
7
8
(Respondent’s Lodgment 7, pp. 3-4; see People v. Manuel, 2016 WL
9
3773400, at *1-2).
10
11
PETITIONER’S CONTENTIONS
12
13
14
Petitioner asserts two related claims of alleged instructional
error:
15
16
1.
The trial court allegedly erred by failing to instruct the
17
jury on the “contextual factors” contained in CALCRIM 1215 with
18
respect to the asportation requirement of simple kidnapping (Ground
19
One); and
20
21
2.
The trial court allegedly erred by failing to instruct the
22
jury to consider whether the movement of the victims was incidental to
23
the other alleged “associated crimes” (Ground Two).
24
25
STANDARD OF REVIEW
26
27
28
Under the “Antiterrorism and Effective Death Penalty Act of 1996”
(“AEDPA”), a federal court may not grant an application for writ of
6
1
habeas corpus on behalf of a person in state custody with respect to
2
any claim that was adjudicated on the merits in state court
3
proceedings unless the adjudication of the claim:
4
decision that was contrary to, or involved an unreasonable application
5
of, clearly established Federal law, as determined by the Supreme
6
Court of the United States”; or (2) “resulted in a decision that was
7
based on an unreasonable determination of the facts in light of the
8
evidence presented in the State court proceeding.”
9
2254(d); Woodford v. Visciotti, 537 U.S. 19, 24-26 (2002); Early v.
(1) “resulted in a
28 U.S.C. §
10
Packer, 537 U.S. 3, 8 (2002); Williams v. Taylor, 529 U.S. 362, 405-09
11
(2000).
12
13
“Clearly established Federal law” refers to the governing legal
14
principle or principles set forth by the Supreme Court at the time the
15
state court renders its decision on the merits.
16
U.S. 34, 38 (2011); Lockyer v. Andrade, 538 U.S. 63, 71-72 (2003).
17
state court’s decision is “contrary to” clearly established Federal
18
law if:
19
Court law; or (2) it “confronts a set of facts . . . materially
20
indistinguishable” from a decision of the Supreme Court but reaches a
21
different result.
22
omitted); Williams v. Taylor, 529 U.S. at 405-06.
Greene v. Fisher, 565
A
(1) it applies a rule that contradicts governing Supreme
See Early v. Packer, 537 U.S. at 8 (citation
23
24
Under the “unreasonable application” prong of section 2254(d)(1),
25
a federal court may grant habeas relief “based on the application of a
26
governing legal principle to a set of facts different from those of
27
the case in which the principle was announced.”
28
538 U.S. at 76 (citation omitted); see also Woodford v. Visciotti, 537
7
Lockyer v. Andrade,
1
U.S. at 24-26 (state court decision “involves an unreasonable
2
application” of clearly established federal law if it identifies the
3
correct governing Supreme Court law but unreasonably applies the law
4
to the facts).
5
6
“In order for a federal court to find a state court’s application
7
of [Supreme Court] precedent ‘unreasonable,’ the state court’s
8
decision must have been more than incorrect or erroneous.”
9
Smith, 539 U.S. 510, 520 (2003) (citation omitted).
Wiggins v.
“The state
10
court’s application must have been ‘objectively unreasonable.’”
11
at 520-21 (citation omitted); see also Waddington v. Sarausad, 555
12
U.S. 179, 190 (2009); Davis v. Woodford, 384 F.3d 628, 637-38 (9th
13
Cir. 2004), cert. dism’d, 545 U.S. 1165 (2005).
14
habeas court must determine what arguments or theories supported,
15
. . . or could have supported, the state court’s decision; and then it
16
must ask whether it is possible fairminded jurists could disagree that
17
those arguments or theories are inconsistent with the holding in a
18
prior decision of this Court.”
19
101 (2011).
20
2254(d)(1).”
21
Habeas relief may not issue unless “there is no possibility fairminded
22
jurists could disagree that the state court’s decision conflicts with
23
[the United States Supreme Court’s] precedents.”
24
for obtaining habeas corpus from a federal court, a state prisoner
25
must show that the state court’s ruling on the claim being presented
26
in federal court was so lacking in justification that there was an
27
error well understood and comprehended in existing law beyond any
28
possibility for fairminded disagreement.”
Id.
“Under § 2254(d), a
Harrington v. Richter, 562 U.S. 86,
This is “the only question that matters under §
Id. at 102 (citation and internal quotations omitted).
8
Id.
Id. at 103.
“As a condition
1
In applying these standards, the Court usually looks to the last
2
reasoned state court decision, here the decision of the California
3
Court of Appeal.
4
Cir. 2008).
See Delgadillo v. Woodford, 527 F.3d 919, 925 (9th
DISCUSSION4
5
6
7
A.
Background
8
9
10
The trial court instructed the jury using CALCRIM 1215 as
follows:
11
12
13
The defendant is charged in Count 1 and Count 2 with
kidnapping in violation of Penal Code section 207(a).
14
15
16
To prove the defendant is guilty of this crime, the
People must prove that:
17
18
1.
19
person by using force or by instilling reasonable
20
fear;
The defendant took, held, or detained another
21
22
2.
23
moved the other person or made the other person
. . . Using that force or fear, the defendant
24
25
26
27
28
4
The Court assumes arguendo Petitioner has not
procedurally defaulted any of his claims. See Lambrix v.
Singletary, 520 U.S. 518, 523-25 (1997); Ayala v. Chappell, 829
F.3d 1081, 1095-96 (9th Cir. 2016), cert. denied, 136 S. Ct. 244
(2017); Franklin v. Johnson, 290 F.3d 1223, 1229, 1232-33 (9th
Cir. 2002).
9
1
move a substantial distance; and
2
3
3.
The other person did not consent to the movement.
4
5
In order to consent, a person must act freely and
6
voluntarily and know the nature of the act.
7
8
Substantial distance means more than slight or trivial
9
distance.
In deciding whether the distance was substantial,
10
you must consider all the circumstances relating to the
11
movement.
12
13
(R.T. 940-41; see C.T. 140).
14
15
16
The court did not include the following language, which is
contained in brackets within CALCRIM 1215:
17
18
[Thus, in addition to considering the actual distance moved,
19
you may also consider other factors such as [whether the
20
distance the other person was moved was beyond that merely
21
incidental to the commission of
22
associated crime>], whether the movement increased the risk
23
of [physical or psychological] harm, increased the danger of
24
a foreseeable escape attempt, or gave the attacker a greater
25
opportunity to commit additional crimes, or decreased the
26
likelihood of detection.]
27
///
28
///
10
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?