Anthony Garcia v. Tom L. Carey, Warden

395 F.3d 1099, 2005 U.S. App. LEXIS 1012
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 20, 2005
Docket17-16560
StatusPublished
Cited by44 cases

This text of 395 F.3d 1099 (Anthony Garcia v. Tom L. Carey, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anthony Garcia v. Tom L. Carey, Warden, 395 F.3d 1099, 2005 U.S. App. LEXIS 1012 (9th Cir. 2005).

Opinions

CANBY, Circuit Judge.

Petitioner Anthony Garcia was convicted of robbery in California state court. The jury found that the robbery was gang related, and that a gun had been used. Garcia’s sentence was increased because of those two findings. After exhausting state remedies, Garcia filed a petition for habeas corpus in federal court, pursuant to 28 U.S.C. § 2254, challenging his sentence. The district court granted the petition on the ground that there was constitutionally insufficient evidence to support the imposition of the gang and gun sentencing enhancements. The State, in the person of prison warden Tom Carey, appeals. We affirm the district court’s grant of habeas relief.1

I. Background

The jury found to be true the allegation that Garcia had committed the robbery “for the benefit of, at the direction of, or in association with [a] criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct by gang members.” CAL. PENAL CODE § 186.22(b)(1) (emphasis added).2 The disputed issue on this appeal is whether the evidence was sufficient, under applicable federal habeas corpus standards, to sup[1101]*1101port the jury’s finding of the required specific intent: that is, the intent to “promote, farther, or assist in” other criminal activity of the gang apart from the robbery of conviction.

The jury also found to be true that a principal in the offense had used a gun in connection with the robbery. See CAL. PENAL CODE §§ 12022.53(b) and (e)(1).3 Because it was Garcia’s accomplice, and not Garcia himself, who allegedly used a gun during the robbery, Garcia can be subject to the gun enhancement only if the crime was gang-related within the meaning of § 186.22(b)(1). See CAL. PENAL CODE § 12022.53(e)(1)(A). This entire appeal therefore turns on the validity of the gang enhancement. With that point in mind, we turn to the facts.

The evidence relating to the robbery was not complicated. Garcia was a member of a gang known as El Monte Flores, or E.M.F. Its “turf’ or territory extended to much of the City of El Monte, California. In the early morning hours of January 18, 1998, the victim, Ricardo Bojor-quez, entered a liquor store in El Monte. Two or three other persons, including Garcia, were in the store. As he walked to the counter, Bojorquez nodded toward Garcia and said “How do you do?” Garcia responded, “You know me?” Bojorquez answered, “No, I’m just saying how are you.” Garcia then said, “If you don’t know me, don’t be talking to me.” Bojorquez continued walking toward the counter and said “Whatever.” Garcia then asked Bojorquez if he had any change, and Bojorquez answered that he did not. Garcia then said, “Let’s see when you come out the door.” One of Garcia’s companions asked Bojor-quez where he was from, but Bojorquez did not answer.

When Bojorquez tried to leave the store, Garcia stood in front of him and said, “I’m Little Risky from E.M.F.” He also said, “you want to get jacked [robbed]?” Garcia told his companions to watch for the police. He then took $14.85 from Bojorquez’s shirt pocket. One of Garcia’s companions lifted his own shirt and grabbed the handle of what Bojorquez thought was a pistol. Garcia told one of his companions to take Bojorquez’s bicycle. Bojorquez objected that the bicycle was not his. The companion handed the bicycle to Garcia and he and his companions left with it.

The crime was reported to the police and Bojorquez gave police a statement relating the above facts. He also identified Garcia. At trial, however, he testified that he did not remember what was stated by the gang members at the time of the robbery, and he further testified that Garcia was not one of the persons who accosted him. The liquor store owner, who knew Garcia prior to the incident, testified that Garcia was the one who took the money from Bojorquez.

Santos Hernandez, an El Monte Police Detective, testified as an expert on gangs. Detective Hernandez testified that El Monte Flores, known as “E.M.F.” was the [1102]*1102largest street gang in El Monte and that E.M.F.’s “turf’ included the area known as Little Five Points, where the liquor store in question was located. Detective Hernandez testified that the gang was “turf oriented.” Detective Hernandez also testified about three other robberies that had been committed by E.M.F. members, and he stated that robberies, often involving small amounts of money, were one of the primary activities of E.M.F. Detective Hernandez knew that Garcia was an E.M.F. member. Finally, he testified that it was common for victims of gang-related crimes to backtrack on statements they initially made about the crimes because of the “fear intimidation process.”4

The jury returned a guilty verdict on the robbery charge and a finding of “true” on both the gang and gun enhancements. Garcia was sentenced consecutively to six years for the robbery, ten years for the gun enhancement, and five years for a previous conviction under CPC § 677(a)(1), for a total of 21 years in state prison. The judge also sentenced Garcia to two years for the gang enhancement, but stayed judgment on that enhancement until Garcia completed his prison term and parole.

The California Court of Appeal affirmed Garcia’s conviction and sentence, and the Supreme Court of California denied Garcia’s petition for review. Garcia filed a petition for writ of habeas corpus in the United States District Court for the Central District of California. The magistrate judge’s report and recommendation concluded that there was insufficient evidence to support the gang and gun sentencing enhancements. The district court adopted the findings of the magistrate judge and granted Garcia’s habeas petition. The district court determined that habeas relief was proper because “the prosecution failed to present any direct or circumstantial evidence that [Garcia] robbed Bojorquez with the specific intent to promote, further, or assist in other criminal conduct by the E.M.F. street gang.”

II. Discussion

We review de novo the district court’s order granting Garcia’s petition for a writ of habeas corpus. Clark v. Murphy, 331 F.3d 1062, 1067 (9th Cir.2003). A defendant alleging that the evidence was insufficient to support his conviction can obtain relief only if, “upon the record evidence adduced at the trial[,] no rational trier of fact could have found proof of guilt beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 324, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) (emphasis added). It appears to be an open question in this circuit whether the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), 28 U.S.C. § 2254(d), adds a second level of deference to this standard, so that a federal habeas petitioner may obtain relief only by demonstrating that the state court’s adjudication on the merits of the claim involved an unreasonable application of Jackson’s “no rational trier of fact” standard. See Chein v. Shumsky,

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Bluebook (online)
395 F.3d 1099, 2005 U.S. App. LEXIS 1012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anthony-garcia-v-tom-l-carey-warden-ca9-2005.