Perez v. Allison
Filing
47
ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS; DENYING CERTIFICATE OF APPEALABILITY. The Clerk shall terminate any pending motions, enter judgment in favor or Respondent, and close the file. Signed by Judge Edward J. Davila on 3/22/2013. (ecg, COURT STAFF) (Filed on 3/22/2013)
1
2
3
4
5
6
7
8
IN THE UNITED STATES DISTRICT COURT
9
FOR THE NORTHERN DISTRICT OF CALIFORNIA
11
For the Northern District of California
United States District Court
10
MARIO RENE PEREZ,
12
Petitioner,
13
)
)
)
)
)
)
)
)
)
)
)
)
vs.
14
K. ALLISON, Warden,
15
Respondent.
16
No. C 10-05947 EJD (PR)
ORDER DENYING PETITION FOR
WRIT OF HABEAS CORPUS;
DENYING CERTIFICATE OF
APPEALABILITY
17
18
Petitioner has filed a pro se petition for a writ of habeas corpus under 28
19
U.S.C. § 2254 challenging his state conviction from Contra Costa County Superior
20
Court. For the reasons set forth below, the Petition for a Writ of Habeas Corpus is
21
DENIED.
22
23
BACKGROUND
In July 2008, Petitioner was found guilty by a jury of three counts of child
24
molestation, (Pen. Code § 288(b)(1)),1 each with a different victim. Petitioner was
25
sentenced to three consecutive terms of 15 years to life, for a total of 45 years to life
26
in state prison.
27
28
1
All further unspecified statutory references are to the California Penal Code.
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
1
On direct appeal, the state appellate court affirmed the conviction on
2
February 24, 2010. The state high court denied review on June 9, 2010. Petitioner
3
filed the instant federal habeas petition on July 21, 2011.
4
5
6
FACTUAL BACKGROUND
The following facts are taken from the opinion of the California Court of
7
Appeal:
8
I.
9
An information charged [Petitioner] with four counts of
committing a lewd or lascivious act on a child by force or fear in
violation of Penal Code section 288, subdivision (b)(1). [FN1] Each
of the four charges named a different victim. The information alleged
with regard to each count that [Petitioner] fell under the alternative,
and more severe, punishment scheme set forth in the “One Strike”
law (§ 667.61, subds. (b), (e)).
11
For the Northern District of California
United States District Court
10
12
13
14
15
Convictions and Sentence
FN1. All further statutory references are to the Penal Code.
Of importance to [Petitioner]’s appeal, the information
alleged, with regard to counts one and four, that [Petitioner] violated
section 288, subdivision (b)(1), between January 1, 1995, and
September 1, 1996.
16
20
A jury convicted [Petitioner] on counts 1, 2, and 4, and found
true the section 667.61 allegation appurtenant to each count. The jury
found [Petitioner] not guilty on count 3 and not guilty on one lesserincluded offense to count 3, but could not agree on his guilt
regarding another lesser-included offense to that count. The court
dismissed prosecution for the unresolved lesser-included offense to
count 3 in the interest of justice. [Petitioner] received a sentence of
45 years to life in state prison.
21
II.
17
18
19
22
23
24
25
26
Facts
A.
Count 1
The victim in count 1 lived in a San Jose apartment with her
father and [Petitioner]. One day, when the victim was five or six
years old, [Petitioner] rubbed the victim’s vagina over her clothes.
The victim was scared and felt “weird and awkward.” Similar
behavior occurred several times. On one occasion [Petitioner] gave
the victim a look that she interpreted as a warning not to resist by
moving.
27
B.
28
Count 2 involved a different victim. [Petitioner] was living
Count 2
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
2
1
with the victim’s grandmother and the victim, a girl who was
approximately nine or 10 years old. The victim and [Petitioner] were
alone at home when she entered the adult couple’s bedroom. She
took or prepared to take some spare change that was in or on a desk
in the bedroom and told [Petitioner] not to tell on her. [FN2] He
replied that he would not do so but, in exchange, he asked her to
perform sexual acts for him. He drew the blinds and asked her to get
on top of him and kiss his neck. The victim was reluctant, but
[Petitioner] persisted and warned her that he would tell her
grandmother about the money if she did not comply. She feared
being reported and acceded to his request, but without wanting to.
The activity made her feel “[w]eird” and she answered “[y]es” when
the prosecutor asked if she was “scared” at the time. She straddled
[Petitioner] and kissed his neck. At some point, [Petitioner] got on
top of the victim, but the victim’s trial testimony and prior
statements provided no details regarding this act. The episode ended
when the victim went to her own bedroom and went to sleep.
2
3
4
5
6
7
8
9
14
FN2. The testimony about the money came from the victim’s
acknowledgment at trial of a prior description she made of
these events and testimony by a police officer who had taken
the victim’s statement regarding them. At trial the victim
testified that she had lied to the officer; denied stealing money
from the bedroom, testifying that she entered the bedroom
only to obtain a pencil; and denied or could not remember
aspects of her interaction with [Petitioner] on that occasion,
particularly certain aspects of a sexual nature.
15
C.
11
For the Northern District of California
United States District Court
10
12
13
Count 4
Count 4 involved yet another different victim, the sister of the
victim in count 1. Like her sister, she lived in the same apartment as
[Petitioner]. When she was eight or nine years old, [Petitioner]
would wink and throw kisses to her. Once, when she and [Petitioner]
were alone, he inserted a hand inside her pants and fondled her
genital area. He also touched her breasts. He warned her that if she
told her father, who also lived in the apartment, he would kill him.
He engaged in skin-to-skin breast contact on numerous occasions
and would kiss her on the face, saying “mi amore” [sic] as the victim
tried to fend him off. (Italics added). He placed her hand on his penis
once. He would masturbate in front of the victim and her sister, the
victim in count 1. He gave her a back rub on one occasion that she
interpreted as sexual. The victim would regularly resist both
physically and verbally but [Petitioner] would overpower her.
[Petitioner]’s conduct “would make me feel uncomfortable and ugly,
like it was my fault.” [FN3]
16
17
18
19
20
21
22
23
24
FN3. We do not describe the facts relating to count 3
[Petitioner] was acquitted on that count and, as described
above, no further prosecution took place on a surviving
charge of a lesser included offense thereto.
25
26
27
People v. Perez, No. H033386, slip op. at 1-4 (Cal. Ct. App. Feb. 24, 2010) (Ans.
28
Ex. 8).
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
3
1
2
3
DISCUSSION
I.
Standard of Review
This Court may entertain a petition for a writ of habeas corpus “in behalf of a
4
person in custody pursuant to the judgment of a State court only on the ground that
5
he is in custody in violation of the Constitution or laws or treaties of the United
6
States.” 28 U.S.C. § 2254(a). The writ may not be granted with respect to any
7
claim that was adjudicated on the merits in state court unless the state court’s
8
adjudication of the claim: “(1) resulted in a decision that was contrary to, or
9
involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or (2) resulted in a decision
11
For the Northern District of California
United States District Court
10
that was based on an unreasonable determination of the facts in light of the evidence
12
presented in the State court proceeding.” 28 U.S.C. § 2254(d).
13
“Under the ‘contrary to’ clause, a federal habeas court may grant the writ if
14
the state court arrives at a conclusion opposite to that reached by [the Supreme]
15
Court on a question of law or if the state court decides a case differently than [the]
16
Court has on a set of materially indistinguishable facts.” Williams v. Taylor, 529
17
U.S. 362, 412-13 (2000). The only definitive source of clearly established federal
18
law under 28 U.S.C. § 2254(d) is in the holdings (as opposed to the dicta) of the
19
Supreme Court as of the time of the state court decision. Williams, 529 U.S. at 412;
20
Brewer v. Hall, 378 F.3d 952, 955 (9th Cir. 2004). While circuit law may be
21
“persuasive authority” for purposes of determining whether a state court decision is
22
an unreasonable application of Supreme Court precedent, only the Supreme Court’s
23
holdings are binding on the state courts and only those holdings need be
24
“reasonably” applied. Clark v. Murphy, 331 F.3d 1062, 1069 (9th Cir.), overruled
25
on other grounds by Lockyer v. Andrade, 538 U.S. 63 (2003).
26
“Under the ‘unreasonable application’ clause, a federal habeas court may
27
grant the writ if the state court identifies the correct governing legal principle from
28
[the Supreme Court’s] decisions but unreasonably applies that principle to the facts
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
4
1
of the prisoner’s case.” Williams, 529 U.S. at 413. “Under § 2254(d)(1)’s
2
‘unreasonable application’ clause, . . . a federal habeas court may not issue the writ
3
simply because that court concludes in its independent judgment that the relevant
4
state-court decision applied clearly established federal law erroneously or
5
incorrectly.” Id. at 411. A federal habeas court making the “unreasonable
6
application” inquiry should ask whether the state court’s application of clearly
7
established federal law was “objectively unreasonable.” Id. at 409. The federal
8
habeas court must presume correct any determination of a factual issue made by a
9
state court unless the petitioner rebuts the presumption of correctness by clear and
convincing evidence. 28 U.S.C. § 2254(e)(1).
11
For the Northern District of California
United States District Court
10
The state court decision to which Section 2254(d) applies is the “last
12
reasoned decision” of the state court. See Ylst v. Nunnemaker, 501 U.S. 797, 803-
13
04 (1991); Barker v. Fleming, 423 F.3d 1085, 1091-92 (9th Cir. 2005). When there
14
is no reasoned opinion from the highest state court considering a petitioner’s claims,
15
the court “looks through” to the last reasoned opinion. See Ylst, 501 U.S. at 805.
16
Here, that opinion is from the California Court of Appeal.
17
Recently, the Supreme Court vigorously and repeatedly affirmed that under
18
AEDPA, there is a heightened level of deference a federal habeas court must give to
19
state court decisions. See Hardy v. Cross, 132 S. Ct. 490, 491 (2011) (per curiam);
20
Harrington v. Richter, 131 S. Ct. 770, 783-85 (2011); Felkner v. Jackson, 131 S. Ct.
21
1305 (2011) (per curiam). As the Court explained: “[o]n federal habeas review,
22
AEDPA ‘imposes a highly deferential standard for evaluating state-court rulings’
23
and ‘demands that state-court decisions be given the benefit of the doubt.’” Id. at
24
1307 (citation omitted). With these principles in mind regarding the standard and
25
limited scope of review in which this Court may engage in federal habeas
26
proceedings, the Court addresses Petitioner’s claims.
27
///
28
///
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
5
1
2
C.
Claims and Analysis
As grounds for federal habeas relief, Petitioner raises the following claims:
3
(1) ineffective assistance of counsel; (2) there was insufficient evidence to establish
4
“the element of menace, fear, and duress” as to count 2; and (3) the conviction based
5
on counts 1 and 4 were the result of “discriminatory enforcement of the law” as they
6
were barred by the statue of limitations, and the convictions thereon violated his
7
right to due process and right to a fair trial. (Second Am. Compl. (“SAC”) at 6.)
8
1.
9
Petitioner’s first claim is that counsel rendered ineffective assistance by
Ineffective Assistance of Counsel
failing to challenge the admissibility of child sexual abuse accommodation
11
For the Northern District of California
United States District Court
10
syndrome (CSAAS) evidence offered by the prosecution.
12
In order to prevail on a Sixth Amendment ineffectiveness of counsel claim,
13
petitioner must establish two things. First, he must establish that counsel’s
14
performance was deficient, i.e., that it fell below an “objective standard of
15
reasonableness” under prevailing professional norms. Strickland v. Washington,
16
466 U.S. 668, 687-88 (1984). Second, he must establish that he was prejudiced by
17
counsel’s deficient performance, i.e., that “there is a reasonable probability that, but
18
for counsel’s unprofessional errors, the result of the proceeding would have been
19
different.” Id. at 694.
20
The Strickland framework for analyzing ineffective assistance of counsel
21
claims is considered to be “clearly established Federal law, as determined by the
22
Supreme Court of the United States” for the purposes of 28 U.S.C. § 2254(d)
23
analysis. See Cullen v. Pinholster, 131 S. Ct. 1388, 1403 (2011). A “doubly”
24
deferential judicial review is appropriate in analyzing ineffective assistance of
25
counsel claims under § 2254. See id. at 1410-11. The general rule of Strickland,
26
i.e., to review a defense counsel’s effectiveness with great deference, gives the state
27
courts greater leeway in reasonably applying that rule, which in turn “translates to a
28
narrower range of decisions that are objectively unreasonable under AEDPA.”
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
6
1
Cheney v. Washington, 614 F.3d 987, 995 (9th Cir. 2010) (citing Yarborough v.
2
Alvarado, 541 U.S. 652, 664 (2004)). When § 2254(d) applies, “the question is not
3
whether counsel’s actions were reasonable. The question is whether there is any
4
reasonable argument that counsel satisfied Strickland’s deferential standard.”
5
Harrington v. Richter, 131 S. Ct. 770, 788 (2011).
6
The Court of Appeal rejected Petitioner’s challenge to the admissibility of the
7
CSAAS evidence and his anticipatory claim that his counsel provided ineffective
8
assistance:
9
11
For the Northern District of California
United States District Court
10
12
13
14
15
16
Defendant claims that the trial court erred under state law in
admitting evidence on the subject of so-called child sexual abuse
accommodation syndrome, often referred to by its acronym CSAAS.
He argues in essence that testimony on this topic is inadmissible as a
matter of law. He reasons that child sexual abuse accommodation
syndrome has now been shown to amount to “junk science.” He
maintains that it is based on the false “premise that jurors really
believe certain myths, such as that all rape victims do not delay in
reporting a rape or that child molesters are gay, alcoholic, shabby old
men who linger in play yards, luring unsuspecting children with
candy or money.”
Defendant moved in limine to exclude child sexual abuse
accommodation syndrome testimony as unscientific. The trial court,
however, denied the motion, and eventually the jury heard testimony
on the topic.
17
18
19
20
Defendant acknowledges that the child abuse accommodation
syndrome testimony admitted in his case “was in accordance with
guidelines set forth in applicable current California caselaw.”
Accordingly, in principle it is not necessary for us to recite the
particulars of the child sexual abuse accommodation syndrome
testimony presented during the prosecution case. Nevertheless, we
will describe relevant aspects of that testimony.
21
22
23
24
25
26
27
28
The victim in count 2 gave testimony in court that was
inconsistent with her prior statements about [Petitioner]’s
molestation of her, and her in-court testimony painted [Petitioner] in
a more exculpatory light than did her prior statements. (Ante, p. 2, fn.
2.) A senior criminal investigator in the district attorney’s office,
Carl Lewis, testified that child sexual abuse accommodation
syndrom may cause a child to retract her initial allegations of sexual
abuse. (Lewis, it should be noted, testified that he is not a
psychologist or a psychiatrist.) He testified: “When a child makes a
disclosure of sexual abuse,... [t]here is a great deal of chaos brought
into the child’s life and the child’s family’s life. Child protective
services goes into effect, law enforcement, the criminal justice
system, medical and mental health fields, so there is a lot of attention
focused on a family as a result of a child’s disclosure. [¶] Some
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
7
1
2
3
4
5
6
7
8
9
11
For the Northern District of California
United States District Court
10
12
13
14
children might feel on their own that the attention may be [a] little
too intense and want to have everything go back to just how it was
before. ‘I just want things to go back like they were.’ Or someone
could go to the child and say something like, ‘Look at all the trouble
you caused because you told. Now I have to take time off from work
to take you to appointments to meet people because you told.’... [¶]
And the effect of that, that I have seen, is the child who will either
minimize the effect of what he or she said earlier[,] maybe saying
something like, ‘Well, it really wasn’t as bad as I said[]’ [or] ‘It
really didn’t happen as many times as I said,’ as a way of trying to
deflect some of the intense pressure. Some kids might take it back
entirely and say, ‘You know, I was mad when I said it, so I just want
to take it back.’”
We reject defendant’s challenge to the admissibility of child
sexual abuse accommodation syndrome evidence. The record is
insufficiently developed to make such a challenge persuasive. It
consist of a one-paragraph argument contained in defendant’s
unsuccessful motion in limine to exclude child sexual abuse
accommodation syndrome evidence as unscientific and questions on
cross-examination that brought to light the limited value of evidence
on that topic. Because of the lack of more substantial record below,
defendant cannot offer a persuasive challenge to the admissibility of
child sexual abuse accommodation syndrome evidence. [FN5] On
appeal, he offers a number of authorities that he asserts support the
proposition that such evidence is inadmissible, but we decline to
overturn settled law on the basis of arguments presented on appeal
with little opportunity for adversarial testing.
15
16
17
18
19
20
21
22
FN5. Contrary to the People’s argument on appeal, however,
we do not discern that defendant has failed to preserve the
claim for review. His motion in limine adequately preserved
it. There is, therefore, no need to address defendant’s
anticipatory claim that if we find the claim forfeited then
defendant received ineffective assistance of counsel under the
Sixth Amendment to the United States Constitution and
article I, section 15, of the California Constitution (see
Strickland v. Washington (1984) 466 U.S. 668; People v.
Ledesma (1987) 43 Cal.3d 171, 215.)
(Ans. Ex. 8 at 14-16.)
Petitioner’s claim is without merit because defense counsel did in fact object
23
to the admissibility of the CSAAS evidence as unscientific in limine. See supra at 7.
24
As the state appellate court found, his objection in limine adequately preserved the
25
claim for review on appeal. Ans. Ex. A at 16, fn. 5. There were no other grounds,
26
and Petitioner does not present any, on which counsel could have successfully
27
moved to exclude the CSAAS evidence. Furthermore, the CSAAS evidence is
28
admissible for certain purposes under federal authority as well, e.g., when it
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
8
truth.2 Here, the evidence was admitted to revive the credibility of the victim in
3
count 2, who gave inconsistent accounts of the molestation, and not to prove the
4
truth of her statements that Petitioner molested her. Petitioner asserts in his traverse
5
that the case “boiled down to the issues of the credibility of the named victims which
6
was suspect in each case.” (Trav. at 4.) The CSAAS evidence was indeed
7
submitted for the very purpose of aiding the jury in assessing the credibility of the
8
victim in light of her inconsistent statements, which is a permitted purpose under
9
state and federal law. Accordingly, it cannot be said that counsel acted below an
10
objectively reasonable standard when he failed to make further objections to the
11
For the Northern District of California
concerns general characteristics of the victim and not whether victim is telling the
2
United States District Court
1
CSAAS evidence which in all likelihood would have been denied.
12
Furthermore, Petitioner cannot show that he was prejudiced by counsel’s
13
conduct. In order to establish prejudice under the second prong of Strickland from
14
failure to file a motion, petitioner must show that (1) had his counsel filed the
15
motion, it is reasonable that the trial court would have granted it as meritorious, and
16
(2) had the motion been granted, it is reasonable that there would have been an
17
outcome more favorable to him. See Wilson v. Henry, 185 F.3d 986, 990 (9th Cir.
18
1999). Petitioner fails to show the first prong because, as discussed above, a motion
19
to exclude the CSAAS evidence would not have been granted. Furthermore,
20
Petitioner cannot show that he was otherwise prejudiced by the admission of the
21
CSAAS evidence because the trial court instructed the jury with limiting instructions
22
under CALCRIM No. 1193, which stated in relevant part, “Carl Lewis’ testimony...
23
is not evidence that the defendant committed any of the crimes charged against him.
24
25
26
27
28
2
The Ninth Circuit approved the California Court of Appeal’s decision in
People v. Patino, 26 Cal.App.4th 1737 (1994), holding that the use of CSAAS
evidence in a child abuse case does not necessarily offend a defendant’s due process
rights. Brodit v. Cambra, 350 F.3d 985, 991 (9th Cir. 2003) (“[W]e have held that
CSAAS testimony is admissible in federal child-sexual-abuse trials, when the
testimony concerns general characteristics of victims and is not used to opine that a
specific child is telling the truth”).
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
9
1
[¶] You may consider this evidence only in deciding whether or not [the victims’]
2
conduct was not inconsistent with the conduct of someone who [had] been molested,
3
and in evaluating the believability of her testimony.” (Clerk’s Transcript (“CT”) at
4
398.) Accordingly, the state courts’ rejection of this claim was not contrary to, nor
5
an unreasonable application of, Supreme Court precedent. 28 U.S.C. § 2254(d).
6
2.
7
Petitioner’s second claim is that there was insufficient evidence to establish
8
Insufficient Evidence
“the element of menace, fear, and duress” as to count 2.
proof beyond a reasonable doubt of every fact necessary to constitute the crime with
11
For the Northern District of California
The Due Process Clause “protects the accused against conviction except upon
10
United States District Court
9
which he is charged.” In re Winship, 397 U.S. 358, 364 (1970). A state prisoner
12
who alleges that the evidence in support of his state conviction cannot be fairly
13
characterized as sufficient to have led a rational trier of fact to find guilt beyond a
14
reasonable doubt therefore states a constitutional claim, see Jackson v. Virginia, 443
15
U.S. 307, 321 (1979), which, if proven, entitles him to federal habeas relief, see id.
16
at 324. The Supreme Court has emphasized that “Jackson claims face a high bar in
17
federal habeas proceedings . . .” Coleman v. Johnson, 132 S. Ct. 2060, 2062 (2012)
18
(per curiam) (finding that the 3rd Circuit “unduly impinged on the jury’s role as
19
factfinder” and failed to apply the deferential standard of Jackson when it engaged in
20
“fine-grained factual parsing” to find that the evidence was insufficient to support
21
petitioner’s conviction).
22
A federal court reviewing collaterally a state court conviction does not
23
determine whether it is satisfied that the evidence established guilt beyond a
24
reasonable doubt. Payne v. Borg, 982 F.2d 335, 338 (9th Cir. 1992), cert. denied,
25
510 U.S. 843 (1993); see, e.g., Coleman, 132 S. Ct. at 2065 (“the only question
26
under Jackson is whether [the jury’s finding of guilt] was so insupportable as to fall
27
below the threshold of bare rationality”). The federal court “determines only
28
whether, ‘after viewing the evidence in the light most favorable to the prosecution,
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
10
1
any rational trier of fact could have found the essential elements of the crime beyond
2
a reasonable doubt.’” Payne, 982 F.2d at 338 (quoting Jackson, 443 U.S. at 319).
3
Only if no rational trier of fact could have found proof of guilt beyond a reasonable
4
doubt, has there been a due process violation. Jackson, 443 U.S. at 324; Payne, 982
5
F.2d at 338.
6
7
8
9
11
For the Northern District of California
United States District Court
10
12
13
14
15
16
17
18
19
20
21
22
The Court of Appeal rejected this claim after applying Jackson, 443 U.S. 307:
A.
Standard of Review
The standard of review of defendant’s claim is well-settled.
Under the federal Constitution’s due process clause, there is
sufficient evidence to support defendant’s conviction if, viewing the
evidence in the light most favorable to the prosecution, a rational
trier of fact could have found the essential elements of the crime
beyond a reasonable doubt. (Jackson v. Virginia (1979) 443 U.S.
307, 319.) This test “does not require a court to ‘ask itself whether it
believes that the evidence at the trial established guilt beyond a
reasonable doubt.’ [Citation.] Instead, the relevant question is
whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” (Id. at pp. 318319.) “[T]he court must review the whole record in the light most
favorable to the judgment below to determine whether it discloses
substantial evidence – that is, evidence which is reasonable, credible,
and of solid value – such that a reasonable trier of fact could find the
defendant guilty beyond a reasonable doubt.” (People v. Johnson
(1980) 26 Cal.3d 557, 578.) “The court does not, however, limit its
review to the evidence favorable to the respondent.... ‘[O]ur task... is
twofold. First, we must resolve the issue in the light of the whole
record – i.e., the entire picture of the defendant put before the jury –
and may not limit our appraisal to isolated bits of evidence selected
by the respondent. Second, we must judge whether the evidence of
each of the essential elements... is substantial; it is not enough for
the respondent simply to point to “some” evidence supporting the
finding, for “Not every surface conflict of evidence remains
substantial in the light of other facts.”’” (Id. at p. 577.)
B.
Facts and Law Regarding the Sufficiency of the
Evidence
23
24
25
26
Section 288 provides in relevant part: “(a) Any person who
willfully and lewdly commits any lewd or lascivious act... upon or
with the body, or any part or member thereof, of a child who is under
the age of 14 years, with the intent of arousing, appealing to, or
gratifying the lust, passions, or sexual desires of that person or the
child, is guilty of a felony and shall be punished by imprisonment in
the state prison for three, six, or eight years.
27
28
“(b)(1) Any person who commits an act described in
subdivision (a) by use of force, violence, duress, menace, or fear of
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
11
1
2
3
4
immediate and unlawful bodily injury on the victim or another
person, is guilty of a felony and shall be punished by imprisonment
in the state prison for three, six, or eight years.”
Thus, as relevant here, to obtain a conviction under section
288, subdivision (b)(1), the prosecution must prove beyond a
reasonable doubt that the accused coerced the victim in a manner set
forth in the statute.
5
6
7
8
9
11
For the Northern District of California
United States District Court
10
Defendant used duress and thus has no meritorious claim that
there was insufficient evidence of coercion.
As regards section 288, subdivision (b)(1), “‘the element of
force, violence, duress, menace, or fear of immediate and unlawful
bodily injury on the victim or another person is intended as a
requirement that the lewd act be undertaken without the consent of
the victim.’” (People v. Bolander (1994) 23 Cal.App.4th 155, 160161.) Duress, in turn, includes “‘a direct or implied threat of...
hardship or retribution sufficient to coerce a reasonable person of
ordinarily [sic] sensibilities to... perform an act which otherwise
would not have been performed....’” (People v. Schulz (1992) 2
Cal.App.4th 999, 1005.)
12
13
14
15
16
There was substantial evidence from which a rational trier of
fact could conclude that the victim felt coerced to perform sexually
gratifying acts on defendant because she feared he would tell her
grandmother she had taken or attempted to take money from the
bedroom. The molesting acts were not activities a child would
ordinarily wish to participate in, and the victim testified that she
found the episode unappetizing – she described the encounter as
“[w]eird” and scary. No due process violation arises from defendant’
conviction on count 2 under section 288, subdivision (b)(1).
17
18
19
(Ans. Ex. 8 at 12-14.)
Petitioner’s claim is without merit. He claims that there was “no[] statement
20
or act showing an intent to injure anyone.” (SAC at 6.) However, the state appellate
21
court found there was substantial evidence to support the conviction under § 288,
22
subd. (b)(1), because a rational trier of fact could conclude that the victim “felt
23
coerced to perform sexually gratifying acts on [Petitioner] because she feared he
24
would tell her grandmother” that she tried to take money from her bedroom. (Ans.
25
Ex. 8 at 14.) The record shows that she acceded to Petitioner’s requests “without
26
wanting to” and that the exchange made her feel “[w]eird” and scared. See supra at
27
3. Viewing the evidence in the light most favorable to the prosecution, it was more
28
than sufficient to show that Petitioner used duress against the victim in count 2 to
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
12
1
gratify his own sexual desires. See Payne, 982 F.2d at 338. The state appellate
2
court properly applied federal law in rejecting this claim, and their conclusion was
3
reasonable under § 2254(d). Accordingly, this claim is denied as without merit.
4
3.
Statute of Limitations Claim Against Counts 1 and 4
5
Petitioner’s final claim is that the conviction based on counts 1 and 4 were
6
the result of “discriminatory enforcement of the law” as they were barred by the
7
statue of limitations, and the convictions thereon violated his right to due process
8
and right to a fair trial.
9
11
For the Northern District of California
United States District Court
10
12
13
14
15
16
17
18
19
20
21
22
23
24
25
The Court of Appeal rejected this claim:
Counts 1 and 4 charged defendant with violations of section
288, subdivision (b)(1), resulting from acts alleged to have occurred
“on or about and between” January 1, 1995 and September 1, 1996 –
or in the case of count 1, possibly between January 1, 1995, and
October 1, 1996.
Defendant demurred to the information on the basis that these
charges were outside the statute of limitations. The prosecution
responded that because defendant was charged under the One Strike
law (§ 667.61) and thus subject to a sentence of life imprisonment,
the charges were authorized by section 799 and were not stale.
The trial court ruled against defendant. It explained: “The
issue this [c]ourt must decide is more narrow than whether [section]
667.61, in its entirety, is an ‘enhancement’ or an ‘alternate penalty.’
Instead the issue is only whether subdivisions (b) and (e)(5) of
[section] 667.61, when operating together, amount to an
‘enhancement’ or an ‘alternate penalty.’ While other portions of
[section] 667.61 are analogous to the three strikes law and may not
extend the statute of limitations under the reasoning of People v.
Turner (2005) 134 Cal.App.4th 1591[(Turner)], the specific [section]
667.61 allegation in this case is more analogous to what is essentially
a substantive offense.... As charged here, it has to be established that
‘The [d]efendant has been convicted in the present case or cases of
committing an offense specified in subdivision (c) against more than
one victim.’ Thus, in this case, and as applicable to [d]efendant, the
life sentence would be imposed based entirely on facts and elements
proven in this individual case – not on prior convictions... [¶]...[¶]
The demurrer is overruled.”
Recent California Supreme Court authority establishes that
the trial court’s ruling was correct.
26
27
28
The maximum punishment for a violation of section 288,
subdivision (b)(1), is eight years in prison. (Ibid.) An offender who
suffers convictions “in the present case or cases” (§ 667.61, subd.
(e)(5)) of violations of section 288 subdivision (b)(1), against more
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
13
1
2
3
4
5
6
7
8
9
11
For the Northern District of California
United States District Court
10
12
13
14
15
16
17
than one victim is, however, subject to a sentence of life
imprisonment. (§ 667.61, subds. (b), (c)(4), (e)(5).) As the trial court
noted, the “present case or cases” language is important to a full
explanation of why there is no prosecution deadline in these
circumstances.
Section 799 provides, as relevant here: “Prosecution for an
offense punishable by death or imprisonment in the state prison for
life... may be commenced at any time.”
Section 805 provides: “For the purpose of determining the
applicable limitation of time pursuant to this chapter: [¶] (a) An
offense is deemed punishable by the maximum punishment
prescribed by statute for the offense, regardless of the punishment
actually sought or imposed. Any enhancement of punishment
prescribed by statute shall be disregarded in determining the
maximum punishment prescribed by statute for an offense.”
Defendant renews his contention that counts one and four are
time-barred under a shorter statute of limitations than section 799,
namely section 800, which provides: “Except as provided in Section
799, prosecution for an offense punishable by imprisonment in the
state prison for eight years or more shall be commenced within six
years after commission of the offense.” In his view, because the
maximum sentence for a violation of section 288, subdivision (b)(1),
is eight years, section 800's six-year limitations period governs.
[footnote omitted.]
Our Supreme Court’s recent opinions in People v. Jones
(2009) 47 Cal.4th 566, and People v. Brookfield (2009) 47 Cal.4th
583, make clear that determining whether an offense is punishable
by life imprisonment must take into account an alternative
sentencing scheme that applies to the offense based on other criminal
conduct that the trier of fact has found to have occurred.
18
...
19
20
21
22
23
24
We conclude that People v. Jones, supra, 47 Cal.4th 566, and
People v. Brookfield, supra, 47 Cal.4th 583, and the Legislature’s
intent that more serious crimes be prosecutable farther into the
future, mandate that section 799 applies to the prosecution of
defendant, and that prosecuting him for his conduct in 1995 or 1996
in counts 1 and 4 was not time-barred.
(Ans. Ex. 8 at 4-12.)
Petitioner’s claim is without merit. First of all, to the extent that Petitioner is
25
claiming that the trial court misapplied state law, the claim is not cognizable on
26
federal habeas review. The Supreme Court has repeatedly held that federal habeas
27
writ is unavailable for violations of state law or for alleged error in the interpretation
28
or application of state law. See Swarthout v. Cooke, 131 S. Ct. 859, 861-62 (2011);
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
14
1
Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). Furthermore, Petitioner’s vague
2
assertion that his federal rights were violated is insufficient to state a cognizable
3
claim because he may not “transform a state-law issue into a federal one merely by
4
asserting a violation of due process.” Langford v. Day, 110 F.3d 1380, 1389 (9th
5
Cir. 1996).
6
A federal court may, however, re-examine a state court’s interpretation of its
7
law if that interpretation appears to be an obvious subterfuge to evade consideration
8
of a federal issue. Mullaney v. Wilbur, 421 U.S. 684, 691 n.11 (1975); see Little v.
9
Crawford, 449 F.3d 1075, 1083 (9th Cir. 2006) (habeas petitioner might have been
able to show that state supreme court’s interpretation and application of state law
11
For the Northern District of California
United States District Court
10
was constitutional error if it constituted “a fundamental defect which inherently
12
resulted in a complete miscarriage of justice,” or “exceptional circumstances where
13
the need for the remedy afforded by the writ of habeas corpus is apparent”) (internal
14
quotation marks, brackets and citations omitted)). Here, Petitioner fails to show that
15
there was a defect in the state courts’ decisions which resulted in a “complete
16
miscarriage of justice.” Id. The state appellate court properly reviewed the
17
applicable state law and state supreme court precedent in denying this claim. There
18
was no “obvious subterfuge” to evade a federal constitutional issue. Mullaney, 421
19
U.S. at 691 n.11. Lastly, a state court’s interpretation of state law, including one
20
announced on direct appeal of the challenged conviction, binds a federal court sitting
21
in habeas corpus. Bradshaw v. Richey, 546 U.S. 74, 76 (2005); Hicks v. Feiock, 485
22
U.S. 624, 629 (1988). Accordingly, the state courts’ rejection of this claim was not
23
contrary to, nor an unreasonable application of, Supreme Court precedent. 28
24
U.S.C. § 2254(d).
25
26
27
28
CONCLUSION
After a careful review of the record and pertinent law, the Court concludes
that the Petition for a Writ of Habeas Corpus must be DENIED.
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
15
1
Further, a Certificate of Appealability is DENIED. See Rule 11(a) of the
2
Rules Governing Section 2254 Cases. Petitioner has not made “a substantial
3
showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). Nor has
4
Petitioner demonstrated that “reasonable jurists would find the district court’s
5
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel,
6
529 U.S. 473, 484 (2000). Petitioner may not appeal the denial of a Certificate of
7
Appealability in this Court but may seek a certificate from the Court of Appeals
8
under Rule 22 of the Federal Rules of Appellate Procedure. See Rule 11(a) of the
9
Rules Governing Section 2254 Cases.
11
For the Northern District of California
United States District Court
10
12
13
The Clerk shall terminate any pending motions, enter judgment in favor of
Respondent, and close the file.
IT IS SO ORDERED.
DATED:
3/22/2013
EDWARD J. DAVILA
United States District Judge
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Order Denying Petition; Denying Certificate of Appealabilty
G:\PRO-SE\SJ.EJD\HC.10\Perez05947_denyHC.wpd
16
UNITED STATES DISTRICT COURT
FOR THE
NORTHERN DISTRICT OF CALIFORNIA
MARIO RENE PEREZ,
Case Number: CV10-05947 EJD
Petitioner,
CERTIFICATE OF SERVICE
v.
K. ALLISON, Warden,
Respondent.
/
I, the undersigned, hereby certify that I am an employee in the Office of the Clerk, U.S. District
Court, Northern District of California.
3/22/2013
That on
, 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.
Mario Rene Perez G-37655
California Substance Treatment Facility and State Prison
P. O. Box 5246
Corcoran, CA 93212
Dated:
3/22/2013
Richard W. Wieking, Clerk
/s/ By: Elizabeth Garcia, Deputy Clerk
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?