Quinonez v. Harrington
Filing
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ORDER DENYING 1 Petition for Writ of Habeas Corpus filed by Raymond-Carlos Quinonez, ***Civil Case Terminated.. Signed by Judge ARMSTRONG on 8/17/12. (lrc, COURT STAFF) (Filed on 8/20/2012)
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IN THE UNITED STATES DISTRICT COURT
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FOR THE NORTHERN DISTRICT OF CALIFORNIA
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No. C 09-4272 SBA (PR)
ORDER DENYING
PETITION FOR WRIT OF
HABEAS CORPUS
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For the Northern District of California
United States District Court
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)
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Petitioner,
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v.
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KELLY HARRINGTON,
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Respondent.
_______________________________________ )
RAYMOND-CARLOS QUINONEZ,
INTRODUCTION
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Petitioner seeks federal habeas relief from his state convictions. For the reasons stated
herein, the petition for such relief is DENIED.
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BACKGROUND
In 2004, a Santa Cruz County Superior Court jury convicted Petitioner of conspiracy
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to commit robbery, attempted robbery, and other offenses related to his use of pipe bombs.
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After appeal and resentencing, Petitioner’s final term was 23 years and 8 months.1 This
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federal habeas petition followed Petitioner’s exhaustion of state judicial review.
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Evidence presented at trial demonstrated that in October 2001, Petitioner and his
co-conspirators
planted a number of pipe bombs by schools and other public places in the City
of Watsonville. They then telephoned authorities to report the bombs and,
while law enforcement was occupied investigating the bomb threats, they
entered a business in a different part of town, pointed a semi-automatic
handgun at the employees, and demanded cash.
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As a result of his first appeal, the state appellate court remanded for resentencing
after it concluded that state law prohibited punishment for conspiracy and the bomb-related
counts part of the conspiracy. As a result of his second appeal, the state appellate court
stayed the imposition of a sentence on one conviction. (Ans., Ex. 17 at 37–38; Ex. 26 at 9.)
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(Ans., Ex. 26 at 1.)
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As grounds for federal habeas relief, Petitioner claims that (1) his statements were
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taken in violation of his privilege against self-incrimination and his right to due process;2
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(2) the exclusion of reference to penalty violated fundamental fairness or due process;
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(3) insufficient evidence supports his conviction for making false bomb reports; (4) the
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denial of work/good time credits violates due process; (5) imposition of multiple terms and of
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consecutive terms violates Petitioner’s rights to jury trial, proof beyond a reasonable doubt,
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liberty and due process; (6) there was a conflict of interest where the prosecutor and
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For the Northern District of California
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Petitioner’s court-appointed attorney both belonged to the same state bar; and (7) the
prosecutor failed to inform Petitioner of the nature and cause of the accusation in violation of
due process.3
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DISCUSSION
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I.
Legal Standard
Under the Antiterrorism and Effective Death Penalty Act (AEDPA), a district court
may grant a petition challenging a state conviction or sentence on the basis of a claim that was
"adjudicated on the merits" in state court only if the state court's adjudication of the claim:
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"(1) resulted in a decision that was contrary to, or involved an unreasonable application of,
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clearly established Federal law, as determined by the Supreme Court of the United States; or
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(2) resulted in a decision that was based on an unreasonable determination of the facts in light
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of the evidence presented in the State court proceeding." 28 U.S.C. § 2254(d). A state court
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has "adjudicated" a petitioner's constitutional claim "on the merits" for purposes of § 2254(d)
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when it has decided the petitioner's right to post-conviction relief on the basis of the substance
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of the constitutional claim advanced, rather than denying the claim on the basis of a
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This is a consolidation of all petitioner’s claims regarding the inculpatory statements
he made to police.
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Claim 8 in the amended petition is conclusory and undetailed. It is DENIED as it
does not meet the specificity requirements of Mayle v. Felix, 545 U.S. 644, 655 (2005).
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procedural or other rule precluding state court review on the merits. Lambert v. Blodgett, 393
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F.3d 943, 969 (9th Cir. 2004). It is error for a federal court to review de novo a claim that
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was adjudicated on the merits in state court. See Price v. Vincent, 538 U.S. 634, 638-43
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(2003).
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The Ninth Circuit has applied section 2254(d) to a habeas petition from a state prisoner
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challenging the denial of parole. See Sass v. Cal. Bd. of Prison Terms, 461 F.3d 1123, 1126-
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27 (9th Cir. 2006); Rosas v. Nielsen, 428 F.3d 1229, 1232 (9th Cir. 2005) (per curiam);
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McQuillion v. Duncan, 306 F.3d 895, 901 (9th Cir. 2002) (assuming without deciding that
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For the Northern District of California
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AEDPA deferential standard of review under § 2254 applies to such decisions).
A.
Section 2254(d)(1)
Challenges to purely legal questions resolved by a state court are reviewed under
§ 2254(d)(1), under which a state prisoner may obtain habeas relief with respect to a claim
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adjudicated on the merits in state court only if the state court adjudication 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." Williams
v. Taylor, 529 U.S. 362, 402-04, 409 (2000). While the "contrary to" and "unreasonable
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application" clauses have independent meaning, see id. at 404-05, they often overlap, which
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may necessitate examining a petitioner's allegations against both standards, see Van Tran v.
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Lindsey, 212 F.3d 1143, 1149-50 (9th Cir. 2000), overruled on other grounds, Lockyer v.
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Andrade, 538 U.S. 63, 70-73 (2003).
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1.
Clearly Established Federal Law
"Clearly established federal law, as determined by the Supreme Court of the United
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States" refers to "the holdings, as opposed to the dicta, of [the Supreme] Court's decisions as
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of the time of the relevant state-court decision." Williams, 529 U.S. at 412. "Section
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2254(d)(1) restricts the source of clearly established law to [the Supreme] Court's
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jurisprudence." Id. "A federal court may not overrule a state court for simply holding a view
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different from its own, when the precedent from [the Supreme] Court is, at best, ambiguous."
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Mitchell v. Esparza, 540 U.S. 12, 17 (2003). If there is no Supreme Court precedent that
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controls on the legal issue raised by a petitioner in state court, the state court's decision cannot
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be contrary to, or an unreasonable application of, clearly-established federal law. See, e.g.,
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Stevenson v. Lewis, 384 F.3d 1069, 1071 (9th Cir. 2004).
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The fact Supreme Court law sets forth a fact-intensive inquiry to determine whether
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constitutional rights were violated "obviates neither the clarity of the rule nor the extent to
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which the rule must be seen as 'established'" by the Supreme Court. Williams, 529 U.S. at
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391. There are, however, areas in which the Supreme Court has not established a clear or
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consistent path for courts to follow in determining whether a particular event violates a
constitutional right; in such an area, it may be that only the general principle can be regarded
as "clearly established." Andrade, 538 U.S. at 64-65. When only the general principle is
clearly established, it is the only law amenable to the "contrary to" or "unreasonable
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application of" framework. See id. at 73.
Circuit decisions may still be relevant as persuasive authority to determine whether a
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particular state court holding is an "unreasonable application" of Supreme Court precedent or
to assess what law is "clearly established." Clark v. Murphy, 331 F.3d 1062, 1070-71 (9th
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Cir.), cert. denied, 540 U.S. 968 (2003); Duhaime v. Ducharme, 200 F.3d 597, 600 (9th Cir.
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1999).
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2.
"Contrary to"
"Under the 'contrary to' clause, a federal habeas court may grant the writ if the state
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court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of
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law or if the state court decides a case differently than [the Supreme] Court has on a set of
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materially indistinguishable facts." Williams, 529 U.S. at 413. A "run-of-the-mill state-court
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decision" that correctly identifies the controlling Supreme Court framework and applies it to
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the facts of a prisoner's case "would not fit comfortably within § 2254(d)(1)'s 'contrary to'
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clause." Williams, 529 U.S. at 406. Such a case should be analyzed under the "unreasonable
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application" prong of § 2254(d). See Weighall v. Middle, 215 F.3d 1058, 1062 (9th Cir.
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2000).
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3.
"Unreasonable Application"
"Under the 'unreasonable application' clause, a federal habeas court may grant the writ
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if the state court identifies the correct governing legal principle from [the Supreme] Court's
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decisions but unreasonably applies that principle to the facts of the prisoner's case." Williams,
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529 U.S. at 412-13. "[A] federal habeas court may not issue the writ simply because that
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court concludes in its independent judgment that the relevant state-court decision applied
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clearly established federal law erroneously or incorrectly. Rather, that application must also
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be unreasonable." Id. at 411; accord Middleton v. McNeil, 541 U.S. 433, 436 (2004) (per
curiam) (challenge to state court's application of governing federal law must be not only
erroneous, but objectively unreasonable); Woodford v. Visciotti, 537 U.S. 19, 25 (2002) (per
curiam) ("unreasonable" application of law is not equivalent to "incorrect" application of law).
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Evaluating whether a rule application was unreasonable requires considering the
relevant rule's specificity; if a legal rule is specific, the range of reasonable judgment may be
narrow; if it is more general, the state courts have more leeway. Yarborough v. Alvarado, 541
U.S. 652, 664 (2004). Whether the state court's decision was unreasonable must be assessed
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in light of the record that court had before it. Holland v. Jackson, 542 U.S. 649, 651 (2004)
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(per curiam).
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The objectively unreasonable standard is not a clear error standard. Andrade, 538 U.S.
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at 75-76 (rejecting Van Tran's use of "clear error" standard); Clark, 331 F.3d at 1067-69
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(acknowledging the overruling of Van Tran on this point). After Andrade,
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[T]he writ may not issue simply because, in our determination, a state court's
application of federal law was erroneous, clearly or otherwise. While the
"objectively unreasonable" standard is not self-explanatory, at a minimum it
denotes a greater degree of deference to the state courts than [the Ninth Circuit]
ha[s] previously afforded them.
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Id. In examining whether the state court decision was unreasonable, the inquiry may require
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analysis of the state court's method as well as its result. Nunes v. Mueller, 350 F.3d 1045,
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1054 (9th Cir. 2003).
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B.
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A federal habeas court may grant a writ if it concludes a state court's adjudication of a
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claim "resulted in a decision that was based on an unreasonable determination of the facts in
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light of the evidence presented in the State court proceeding." 28 U.S.C. § 2254(d)(2). An
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unreasonable determination of the facts occurs where the state court fails to consider and
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weigh highly probative, relevant evidence, central to petitioner's claim, that was properly
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presented and made part of the state court record. Taylor v. Maddox, 366 F.3d 992, 1005 (9th
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Cir. 2004). A district court must presume correct any determination of a factual issue made
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by a state court unless the petitioner rebuts the presumption of correctness by clear and
convincing evidence. 28 U.S.C. § 2254(e)(1).
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For the Northern District of California
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Section 2254(d)(2)
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DISCUSSION
I.
Self-Incrimination Claims4
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Ten days before the offenses were committed, Petitioner had telephoned police to
inform them that he saw a woman brandishing a knife. The police later discovered that this
telephone number matched the one used by the person who had informed police about the
pipe bombs. After this discovery, the police asked Petitioner to come to the station for an
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interview regarding the unrelated knife-brandishing incident Petitioner had reported days
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earlier. He was informed that he was not under arrest:
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In the course of his videotaped interview with [police on October 31, 2001],
[Petitioner] admitted that he had made the bomb reports. He was thereupon
arrested and taken into custody. [On November 2] . . . [Petitioner] was
interviewed again and he ultimately revealed that he and [co-conspirator] Garcia
had constructed and planted the pipe bombs in order to distract law enforcement
during the planned robbery.
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(Ans., Ex. 17 at 5.) To clarify, at his first interview, he was not given his Miranda5 warnings.
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This section address Claims 1, 2, and 3 listed in the amended petition.
Under Miranda v. Arizona, 384 U.S. 436, 444 (1966), a person subjected to
custodial interrogation must be advised that he has the right to remain silent, that statements
made can be used against him, and that he has the right to counsel. These warnings must
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During that interview he started making inculpatory statements. Police then gave him the
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Miranda warnings and the interrogation continued. At the second interview, the police read
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Petitioner his Miranda rights at the start of the interrogation. (Id. at 7–12.)
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Petitioner claims that (a) his pre-Miranda and (b) post-Miranda statements are
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inadmissible because they were the product of coercion and promises of leniency and were
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made after he invoked his right to silence.
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A.
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The state appellate court rejected this claim regarding his pre-Miranda statements
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For the Northern District of California
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Pre-Miranda Statements
“because even if [Petitioner’s] initial admission should have been excluded for lack of
Miranda warning[,] his later statements contain the same admission, i.e., that he was the one
who reported the bombs.” (Ans., Ex. 17 at 18.) In reaching its decision, the state appellate
court relied on Oregon v. Elstad, 470 U.S. 298 (1985). (Id.)
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In Elstad, the Supreme Court found that absent “actual coercion,” the taint of
statements “technically in violation of Miranda” may be purged by a subsequent, voluntary
Miranda waiver. 470 U.S. at 309, 318. The voluntariness of the subsequent confession
should be considered under a multi-factor test, examining: (1) the completeness and detail of
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the questions and answers in the first round of interrogation, (2) the overlapping content of the
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two statements, (3) the timing and setting of the first and the second confession, (4) the
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continuity of police personnel, and (5) the degree to which the interrogator’s questions treated
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the second round as continuous with the first. Missouri v. Seibert, 542 U.S. 600, 615 (2004)
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(plurality opinion). Although the Seibert plurality did not explain which criterion in its
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multi-factor test should weigh most heavily, it noted that the two ultimate questions are,
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“Could the warnings effectively advise the suspect that he had a real choice about giving an
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admissible statement at that juncture? Could they reasonably convey that he could choose to
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precede any custodial interrogation, which occurs whenever law enforcement officers
question a person after taking that person into custody or otherwise significantly deprive a
person of freedom of action. Id.
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stop talking even if he had talked earlier?” Id. at 611–612.
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As noted above, the two interrogations at issue occurred over the course of two days.
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The first took place on October 31, 2001 at the police station and was conducted by Officer
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Stackhouse, who was joined later in the interview with Officer Joseph. The second
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interrogation occurred on November 2, 2001 at the Santa Cruz County Jail and was conducted
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by officers Joseph and Prigge, who were later joined by Assistant District Attorney Brayton.
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On such facts, the state appellate court reasonably determined that the change in time (roughly
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two days), place (police station, jail), and interrogating officers (Stackhouse and Joseph, then
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Joseph, Prigge, and Brayton) removed any taint from the second confession. There was
sufficient separation in time and circumstances to allow Petitioner to consider his rights, the
circumstances he found himself in, and how he wanted to proceed. Such determination,
therefore, also reasonably answers at issue in Seibert. The warnings would effectively advise
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Petitioner that he had a real choice and convey that he could stop talking even though he had
talked earlier.
Petitioner faults the state appellate decision for failing to address Seibert. The Court
construes this to mean that the court failed to address whether police engaged in a two-stage
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interrogation technique. A two-stage interrogation occurs when police deliberately withhold
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Miranda warnings until the interrogant confesses. See Seibert, 542 U.S. at 610. The concern
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is whether later-given Miranda warnings would sufficiently protect an interrogant, or whether
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“the earlier and later statements are realistically seen as parts of a single, unarmed sequence of
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questioning.” Id. at 612.
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In the instant matter, there is no evidence of a deliberate two-step strategy. Petitioner
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does not cite to the record or present any evidence in support of his assertion that the first
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interrogators deliberately withheld their Miranda advisement until he had incriminated
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himself. Moreover, unlike the defendant in Seibert, Petitioner was not under arrest at the start
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of the first interview. There is no evidence in the record concerning an official police policy
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of deliberately withholding Miranda warnings until a suspect has confessed. In contrast to the
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police officers in Seibert, the inspectors here did not testify that they withheld Miranda
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warnings until after Petitioner confessed. Under these circumstances, the state appellate
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court’s analysis under Elstad was not an unreasonable application of the law.
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Petitioner also contends that his pre-Miranda confession was involuntarily obtained
through the use of coercion and promises of leniency:
[Petitioner] cites Stackhouse’s remarks that he did not care about [Petitioner]
but only about the cell phone [used to make the bomb threats], his remarks that
the caller would be treated less harshly than the actual bomber, references to
[Petitioner]’s parole status, and his statement that if he found the phone and
whoever had the phone “you will probably go right back home and go to sleep,”
as promises not to arrest [Petitioner] or as guarantees to treat him more leniently
if he revealed what he knew.
(Ans., Ex. 17 at 18–19.) The state appellate court’s factual determination that Stackhouse’s
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statements did not constitute promises is entitled to a presumption of correctness. Not only
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has Petitioner entirely failed to present any evidence in rebuttal, the record shows that
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Stackhouse repeatedly said he could not make any promises. Also, Petitioner’s own
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statements show that he was not coerced or misled by promises, but rather was
“knowledgeable and sophisticated”:
[Petitioner] assured Stackhouse, “I want to cooperate,” “I gave you the best I
could,” “I’m being cooperative.” He offered to draw a map to York’s place. He
also pointed out to Stackhouse that he was “talking to you without even having
my rights read” and “I know I’m not under arrest. I could just say, you know
what, fuck it. I’m not going to talk to you.” He had timed the pre- Miranda
interview. Then, after admitting the phone call, he attempted to dissuade the
officers from reading the Miranda warning, assuring them that he would not
raise the Miranda issue to exclude evidence at trial. Finally, after the warning
was read, [Petitioner] confirmed that he could “stop any time.”
(Ans., Ex. 17 at 19.)
Finally, his assertion that police impermissibly continued to question him after he
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invoked his right to silence does not withstand scrutiny, as the state court reasonably
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determined:
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The only pre-Miranda remark that [Petitioner] claims invoked the right was his
statement to Stackhouse, “I ain’t got nothing to say.” In context, however, the
remark is plainly not an indication that [Petitioner] wanted to terminate the
interview. Stackhouse asked [Petitioner]: “What are you going to tell me about
this and whose [sic] involved?” To which, [Petitioner] replied: “I ain’t got
nothing to say, but I mean . . . I wasn’t involved in it.” “I ain’t got nothing to
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say” means only that [Petitioner] has nothing to say “about this and whose
[sic] involved.” Indeed, he promptly clarified the point when he added that he
was not involved and immediately went on to implicate [another person whose
name was] York.
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[Petitioner] argues that after he made the first admission, his interviewers
ignored him when he again invoked his right to remain silent. The trial court
found that the statements [Petitioner] cited were merely expressions of
frustration. The record supports this conclusion.
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After [Petitioner] admitted making the phone call, Stackhouse wanted to bring
Joseph into the interview. [Petitioner] replied, “I’m already funked. Just by
saying that. It’s just . . . that’s it. I know I’m tired. I’m . . . shut it down.”
Stackhouse interpreted the remark as indicating that [Petitioner] did not want to
talk if the detective was going to join them, so he told [Petitioner], “I’ll just talk
with you.” [Petitioner] relented and said, “send them in . . . I mean” to which
Stackhouse said, “if you’re going to shut down I don’t want to.” [Petitioner] told
Stackhouse to send the detective in. “I’ll talk ‘em.” Thus, “shut it down” did
not mean that [Petitioner] wanted to terminate the interview as [Petitioner] now
contends. Rather, the statement shows that he was frustrated with knowing that
he had just implicated himself in the plot and did not want to deal with an
officer he did not know and trust. Moreover, Stackhouse did not ignore the
remark but offered to keep Joseph out of it.
According to [Petitioner], he also invoked his right to silence when he said to
Stackhouse: “I won’t say nothing until the court process,” “take me [to] county
jail chief. I’m through with this shit,” “I’ll fight that in fucking court,” and “I’m
through with you.” Again, read in context, there is nothing about these remarks
that indicates a desire to terminate the interview. The first two quotes are taken
from [Petitioner]’s remarks made in response to Stackhouse’s effort to read him
the Miranda warning. Rather than indicating a desire to stop the interview, the
comments seem to be a threat that [Petitioner] would stop talking if the officer
read the warning.
The latter quotes were made at the end of the Stackhouse interview as part of
the following exchange . . . This exchange shows, if anything, that [Petitioner]
had made the preceding admission in the hope of being granted some benefit
and was expressing his frustration that now the interview was over, it was time
to leave and take him to jail, and he was not getting anything in exchange for his
cooperation.
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(Ans., Ex. 17 at 20–22.) The above quotation supports the state appellate court’s
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determination. For example, (1) Stackhouse stated he was willing to end the interview (“shut
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it down”) if Petitioner did not want to talk to the other officer; (2) Petitioner indicated that he
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wanted to continue talking, but only to Stackhouse; and (3) Petitioner tried to stop Stackhouse
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from reading the Miranda warnings. Rather than indications of involuntariness, they show a
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knowing and sophisticated person, perfectly aware of his rights, and how to invoke them.
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Accordingly, all claims regarding his pre-Miranda statements are DENIED.
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B.
Post-Miranda Statements
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Involuntary or coerced confessions are inadmissible at trial, Lego v. Twomey, 404 U.S.
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477, 478 (1972), because their admission is a violation of a defendant's right to due process
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under the Fourteenth Amendment, Jackson v. Denno, 378 U.S. 368, 385–86 (1964). A
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confession is involuntary if it is not “‘the product of a rational intellect and a free will.’”
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Medeiros v. Shimoda, 889 F.2d 819, 823 (9th Cir. 1989) (quoting Townsend v. Sain, 372 U.S.
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293, 307 (1963)). A “necessary predicate” to finding a confession involuntary is that it was
produced through “coercive police activity.” Colorado v. Connelly, 479 U.S. 157, 167
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For the Northern District of California
United States District Court
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(1986). Coercive police activity can be the result of either “physical intimidation or
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psychological pressure.” Townsend, 372 U.S. at 307. Whether a confession is involuntary
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must be analyzed within the “totality of the circumstances.” Withrow v. Williams, 507 U.S.
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680, 693 (1993). The factors to be considered include the degree of police coercion; the
length, location and continuity of the interrogation; and the defendant's maturity, education,
physical condition, mental health, and age. See id. at 693–94.
The first part of Petitioner’s claim regarding his post-Miranda statements — that his
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second confession was tainted by the first — has been resolved above. As to the second part
— that his second confession was involuntary — the state court reasonably determined that
the statements were voluntarily given:
We find no error in the trial court’s conclusion. In the first place, the promised
benefits — one month’s rent money, help with housing for [Petitioner]’s family,
and protective custody for [Petitioner] in state prison — are not the type of
benefits that are generally considered to affect the voluntariness of a statement.
Second, although some promises of leniency may be implied in Brayton’s
remarks, the promises do not appear to have coerced [Petitioner]’s decision to
cooperate. There is ample evidence to support the court’s finding that
[Petitioner] was willingly attempting to negotiate for his cooperation.
[Petitioner] dangled the first carrot: “I got inside information on all of this shit.”
He indicated that he was willing to talk in exchange for some advantage: “I
don’t want to waste your guys’ time either, but, ah, . . . I want to come up with
something realistic.” And he was the one who requested the particular benefits
that were ultimately offered. His active role in the negotiation is further
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demonstrated by his remark, made shortly before he began describing his
involvement in the scheme, that if he waited much longer, the police would
obtain all the information they needed from other sources. That is, [Petitioner]
agreed to talk when he did because he realized that if he waited any longer he
would lose all his bargaining power.
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(Ans., Ex. 17 at 22–23.) The reasonableness of the state appellate court’s decision is
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supported by, for example, Petitioner’s sophisticated, assertive role in the discussions. There
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is no persuasive evidence that the confession was involuntary, or that his will was overborne.
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Accordingly, Petitioner’s claim is DENIED.
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II.
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Exclusion of References to Punishment
The trial court “allowed the jury to hear all the circumstances surrounding the
[Petitioner]’s incriminating statements except references to [Petitioner]’s prior strike and
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For the Northern District of California
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[police officer] Brayton’s mention of a 30-year sentence,” out of concern that “these
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references would prompt the jury to think about punishment.” (Ans., Ex. 17 at 23.) Here,
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Petitioner claims that the references to punishment show the pressure police applied to make
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him confess, and that he was promised no more than a 30-year sentence.
The state appellate court concluded that the trial court did not abuse its discretion in
excluding such evidence, and rejected Petitioner’s claim:
The trial court’s concern was that evidence of [Petitioner]’s potential
punishment could taint the jury’s consideration of guilt in spite of an instruction
to the contrary. The court did allow the other circumstances of the interview to
come into evidence and permitted [Petitioner]’s counsel to elicit evidence from
the prosecution witnesses that promises were made prior to [Petitioner]’s giving
a full statement. Evidence of the specifics of [Petitioner]’s potential punishment
adds very little to the subject.
(Id. at 24.)
The exclusion of evidence does not violate the Due Process Clause unless “it offends
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some principle of justice so rooted in the traditions and conscience of our people as to be
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ranked as fundamental.” Montana v. Egelhoff, 518 U.S. 37, 43 (1996) (quotation omitted).
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The defendant, not the state, bears the burden to demonstrate such a violation. Id. at 47
27
(internal quotations and citations omitted). “While the Constitution thus prohibits the
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exclusion of defense evidence under rules that serve no legitimate purpose or that are
12
1
disproportionate to the ends that they are asserted to promote, well-established rules of
2
evidence permit trial judges to exclude evidence if its probative value is outweighed by
3
certain other factors such as unfair prejudice, confusion of the issues, or potential to mislead
4
the jury.” Holmes v. South Carolina, 547 U.S. 319, 326 (2006).
In deciding if the exclusion of evidence violates the due process right to a fair trial or
5
of the excluded evidence on the central issue; (2) its reliability; (3) whether it is capable of
8
evaluation by the trier of fact; (4) whether it is the sole evidence on the issue or merely
9
cumulative; and (5) whether it constitutes a major part of the attempted defense. Chia v.
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Cambra, 360 F.3d 997, 1004 (9th Cir. 2004); Drayden v. White, 232 F.3d 704, 711 (9th
11
For the Northern District of California
the right to present a defense, a reviewing court balances five factors: (1) the probative value
7
United States District Court
6
Cir. 2000).
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Petitioner’s claim lacks merit. Under the Chia factors, there is no doubt that the
evidence was reliable and that it was capable of evaluation by the jury. Its probative value,
along with its value under the other facts, is lacking. The trial court’s decision to exclude
references to penalty because it was more prejudicial than probative is well-supported by case
law:
It is well established that when a jury has no sentencing function, it should be
admonished to ‘reach its verdict without regard to what sentence might be
imposed.’ Rogers v. United States, 422 U.S. 35, 40 (1975). The principle that
juries are not to consider the consequences of their verdicts is a reflection of the
basic division of labor in our legal system between judge and jury. The jury’s
function is to find the facts and to decide whether, on those facts, the defendant
is guilty of the crime charged. The judge, by contrast, imposes sentence on the
defendant after the jury has arrived at a guilty verdict. Information regarding
the consequences of a verdict is therefore irrelevant to the jury’s task.
Moreover, providing jurors sentencing information invites them to ponder
matters that are not within their province, distracts them from their factfinding
responsibilities, and creates a strong possibility of confusion. [Citations
omitted.]
25
Shannon v. United States, 512 U.S. 573, 579 (1994). Given this clearly-established policy,
26
the state appellate court reasonably determined that the trial court did not violate Petitioner’s
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due process rights by excluding reference to penalty. Petitioner’s argument that such
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references were necessary to show that his confession was involuntary is unavailing. As
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1
noted by the state appellate court, trial counsel was able to present such evidence through
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other means. On such a record, Petitioner’s claim is DENIED.
3
III.
Sufficiency of Evidence
Petitioner claims, without elaboration, that there was insufficient evidence to support
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5
his convictions for making false bomb reports under California Penal Code § 148. Petitioner
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provides no specifics as to the basis for his claim. It appears from the state appellate court
7
opinion that Petitioner contends that because he made the false reports to a police dispatcher
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rather than to a police officer, the evidence was insufficient to support his conviction.
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This claim is without merit. The state appellate court ruled that false bomb reports to a
police dispatcher qualify as violations of § 148. This Court is bound by the state appellate
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For the Northern District of California
United States District Court
10
court’s interpretation of its state’s laws. Bradshaw v. Richey, 546 U.S. 74, 76 (2005).
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Accordingly, this claim is DENIED.
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IV.
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Denial of Work-Time Credits
Petitioner’s claim consists solely of the following: “The erroneous denial of
presentence work/good time credits violates the due process clause of the 5th and 14th
amendment.”
This claim is DENIED for two reasons. First, Petitioner’s conclusory allegations do
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not meet the specificity requirement for habeas claims. Felix, 545 U.S. at 655. Second, an
independent review of the record shows that there is no evidence that Petitioner’s rights were
violated. At sentencing, the trial court “awarded [Petitioner] 966 days of presentence custody
credit [ ] but denied him any good-time or work-time credits.” The state appellate court
concluded that the undisputed record fully supported the trial court’s decision:
There is no dispute that [Petitioner] failed to comply with the reasonable rules of
the jail. While in custody in the county jail [Petitioner] was housed in the
maximum security unit. The jail commander wrote in April of 2003, over a year
before trial, that [Petitioner] was classified as requiring maximum security
because he had been “routinely threatening and non compliant with the
Correctional Officers. He has refused direct and lawful orders from Officers
and has put himself and Officers in a position of having to use force to gain
compliance.” By the time the case came to trial the prosecutor had filed two
felony charges against [Petitioner] for obstructing, or resisting jail personnel,
threats, and violence. [Citation omitted.] [Petitioner] made threats during trial.
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At sentencing, there were 28 new reports of misconduct that occurred since trial
began.
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(Ans., Ex. 17 at 31.) Petitioner has provided nothing to set against this record, nor made any
4
arguments to overcome the deference this Court owes to the state appellate court’s
5
determination. Accordingly, this claim is DENIED.
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V.
Imposition of Consecutive and Multiple Terms6
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Petitioner’s claim regarding the imposition of consecutive terms violates his Fifth,
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Sixth, Fourteenth Amendment rights and is unavailing. “The decision whether to impose
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sentences concurrently or consecutively is a matter of state criminal procedure and is not
within the purview of federal habeas corpus.” Cacoperdo v. Demosthenes, 37 F.3d 504, 507
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For the Northern District of California
United States District Court
10
(9th Cir. 1994). More specifically, Sixth Amendment jury trial protections do not apply to a
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trial court's decision to impose concurrent or consecutive sentences, see Oregon v. Ice, 129 S.
13
Ct. 711, 714–15 (2009), a point of law that defeats Petitioner’s Fifth Amendment argument.
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Accordingly, all his claims are DENIED.
As regards his multiple term claim, Petitioner also claims that his four convictions for
the reckless or malicious possession of an explosive device near a public place (Cal. Penal
Code § 12302.2) should be treated as one offense. The trial court, according to Petitioner,
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violated his rights under California Penal Code § 654 by imposing multiple terms. The state
appellate court rejected this claim because California law “defines the unit of possession in
singular terms,” a person, like Petitioner, who “possesses more than one unlawful item” is
“subject to multiple convictions.” (Ans., Ex. 17 at 29.)
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Petitioner’s claim fails for two reasons. First, it is a state law claim. Whether his
24
convictions constitute one or four offenses is a matter of state law. The state appellate court’s
25
interpretation on this point binds this federal habeas court. Richey, 546 U.S. at 76. Also, an
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alleged violation of state law, here § 654, is not remediable on federal habeas review, even if
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state law were erroneously interpreted or applied. See Swarthout v. Cooke, 131 S. Ct. 859,
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6
This section addresses Claims 6 and 7 in the amended petition.
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1
861–62 (2011). Second, the claim fails even if construed as a federally cognizable
2
insufficiency of evidence claim. A rational juror could find Petitioner guilty beyond a
3
reasonable doubt of the four charged offenses based on the evidence that he possessed four
4
devices at four separate locations. Jackson v. Virginia, 443 U.S. 307, 324 (1979). Because
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such a conclusion does not fall below the threshold of bare rationality, Coleman v. Johnson,
6
No. 11-1053, slip op. 7 (U.S. May 29, 2012), the claim is DENIED.
7
VI.
Conflict of Interest
8
Petitioner’s entire claim is: “Petitioner assert[s] that there was a ‘conflict of interest’
9
between the court appointed attorney and the prosecutor as both were members of the same
‘state bar.’”
11
For the Northern District of California
United States District Court
10
Petitioner’s claim lacks merit. He has in no way shown that “(1) his counsel actively
12
represented conflicting interests; and (2) an actual conflict of interest adversely affected
13
counsel’s performance.” Rich v. Calderon, 187 F.3d 1064, 1069 (9th Cir. 1999) (citations
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omitted). A claim that a conflict produced adverse impact is not made out by simply claiming
such; Petitioner must show that it had an impact that “significantly worsens counsel’s
representation of the client.” United States v. Mett, 65 F.3d 1531, 1535–36 (9th Cir. 1995).
No such showing has been made. This claim is DENIED.
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VII.
Indictment
Petitioner’s entire claim is that the “prosecutor failed to inform Petitioner of [the]
‘nature and cause’ of his accusations. This violated the right[ ]s of the Petitioner (5th & 14th
Amend.) Due Process.”
23
This claim is DENIED for two reasons. First, Petitioner’s conclusory allegations do
24
not meet the specificity requirement for habeas claims. Felix, 545 U.S. at 655. Second, an
25
independent review of the record shows that there is no evidence that Petitioner’s rights were
26
violated. Specifically, the informations the prosecutor filed describe the charges in a way that
27
complies with due process notification requirements. (Ans., Ex. 1 at 417–23, 442–33,
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490–97, 505–12, 614–21.)
16
1
2
CONCLUSION
3
4
The state court’s adjudication of the claim did not result in a decision that was contrary
5
to, or involved an unreasonable application of, clearly established federal law, nor did it result
6
in a decision that was based on an unreasonable determination of the facts in light of the
7
evidence presented in the state court proceeding. Accordingly, the petition is DENIED.
8
9
A certificate of appealability will not issue. Reasonable jurists would not “find the
district court’s assessment of the constitutional claims debatable or wrong.” Slack v.
McDaniel, 529 U.S. 473, 484 (2000). Petitioner may seek a certificate of appealability from
11
For the Northern District of California
United States District Court
10
the Court of Appeals. The Clerk shall enter judgment in favor of Respondent and close the
12
file.
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IT IS SO ORDERED.
DATED: 8/17/12
_______________________________
SAUNDRA BROWN ARMSTRONG
United States District Judge
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G:\SBALC2\Keith\Prisoner\aaaaa.frm
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1
2
UNITED STATES DISTRICT COURT
FOR THE
NORTHERN DISTRICT OF CALIFORNIA
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RAYMOND-CARLOS QUINONEZ,
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Plaintiff,
Case Number: CV09-04272 SBA
CERTIFICATE OF SERVICE
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v.
HARRINGTON et al,
Defendant.
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For the Northern District of California
United States District Court
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/
I, the undersigned, hereby certify that I am an employee in the Office of the Clerk, U.S. District
Court, Northern District of California.
That on August 20, 2012, I SERVED a true and correct copy(ies) of the attached, by placing said
copy(ies) in a postage paid envelope addressed to the person(s) hereinafter listed, by depositing said
envelope in the U.S. Mail, or by placing said copy(ies) into an inter-office delivery receptacle located
in the Clerk's office.
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Raymond-Carlos Quinonez E-15587
Salinas Valley State Prison
P.O. Box 1050
Soledad, CA 93960-1050
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Dated: August 20, 2012
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Richard W. Wieking, Clerk
By: Lisa Clark, Deputy Clerk
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G:\SBALC2\Keith\Prisoner\aaaaa.frm
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