Damen Rabb v. M. Eliot Spearman

CourtDistrict Court, C.D. California
DecidedJanuary 30, 2020
Docket2:17-cv-09318
StatusUnknown

This text of Damen Rabb v. M. Eliot Spearman (Damen Rabb v. M. Eliot Spearman) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Damen Rabb v. M. Eliot Spearman, (C.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 DAMEN RABB, ) Case No. CV 17-9318-JAK (JPR) 11 ) Petitioner, ) 12 ) ORDER ACCEPTING FINDINGS AND v. ) RECOMMENDATIONS OF U.S. 13 ) MAGISTRATE JUDGE M. ELIOT SPEARMAN, Warden, ) 14 ) Respondent. ) 15 ) 16 The Court has reviewed the Successive Petition, records on 17 file, and Report and Recommendation of U.S. Magistrate Judge, 18 which recommends that Respondent’s motion to dismiss the 19 Successive Petition be granted. Petitioner filed objections to 20 the R. & R. through counsel on December 2, 2019, and two pro se 21 letters asserting his innocence, on October 1 and December 11, 22 2019; Respondent did not reply. Having reviewed de novo those 23 portions of the R. & R. to which Petitioner objects, see 28 24 U.S.C. § 636(b)(1)(C), the Court accepts the findings and 25 recommendations of the Magistrate Judge. 26 Petitioner challenges the Magistrate Judge’s analytical 27 approach in determining that the Successive Petition should be 28 dismissed because none of its claims meet the requirements of 28 1 U.S.C. 2244(b). According to Petitioner, because the Ninth 2 Circuit already “saw fit to send the case back” to the district 3 court (Objs. at 7), the Magistrate Judge had no business 4 reviewing the record as if she were an “appellate court,” drawing 5 inferences from the record, assessing the strength of the 6 evidence of his guilt, or “posit[ing] abstract doubts regarding 7 the veracity or trustworthiness of the evidence [he] submitted” 8 (id. at 4, 7). 9 But the Magistrate Judge’s thorough examination of the 10 record to determine whether Petitioner met § 2244(b)’s dictates 11 was not just warranted but required. It is a “misnomer” to say 12 that the Circuit “grants leave to file” a successive petition 13 after it finds that an application makes a prima facie showing 14 under § 2244(b). Edwards v. Koehn, No. CV 14-00390 VBF-SH, 2014 15 WL 11980006, at *2 n.1 (C.D. Cal. Apr. 14, 2014). A prima facie 16 showing is “simply a sufficient showing of possible merit to 17 warrant a fuller exploration by the district court.” Woratzeck 18 v. Stewart, 118 F.3d 648, 650 (9th Cir. 1997) (per curiam) 19 (citation omitted). The district court then “must,” as the 20 Magistrate Judge did here, “conduct a thorough review of all 21 allegations and evidence presented by the prisoner to determine 22 whether the [petition] meets the statutory requirements.” United 23 States v. Villa–Gonzalez, 208 F.3d 1160, 1165 (9th Cir. 2000) 24 (per curiam); see § 2244(b)(4) (providing that “district court 25 shall dismiss any claim presented in a second or successive 26 application that the court of appeals has authorized to be filed 27 unless the applicant shows that the application satisfies the 28 requirements of this section”). In doing so, it “must not defer 2 1 to [the circuit court’s] preliminary determination.” Case v. 2 Hatch, 731 F.3d 1015, 1029 (10th Cir. 2013). 3 Petitioner’s objections to the Magistrate Judge’s findings, 4 many of which simply reiterate arguments he raised in the 5 Successive Petition and his opposition to the motion to dismiss, 6 are not persuasive. Although he takes issue with practically all 7 of the R. & R.’s footnotes — which by their nature are not 8 critical to the analysis — he does not challenge many of the 9 Magistrate Judge’s key conclusions in finding that he has not 10 acted diligently in bringing his claims and that the facts 11 underlying those claims, even if true, would not establish his 12 actual innocence. § 2244(b)(2)(B). 13 For instance, he does not anywhere dispute that the 14 Successive Petition’s fourth claim must be dismissed because it 15 was already raised in his initial Petition. (See R. & R. at 28- 16 30 (citing § 2244(b)(1)).) Nor does he address the Magistrate 17 Judge’s conclusion that many of his ineffective-assistance 18 subclaims, including those concerning counsel’s failure to object 19 to hearsay testimony, move to prohibit reference to the guns 20 recovered from the Camry, or seek to introduce Petitioner’s 21 girlfriend’s 2007 statement to the defense investigator, must be 22 dismissed because they are based on factual predicates that were 23 known to him at the time of trial. (See id. at 31-38.) 24 Petitioner repeatedly references Farmer’s and Chappell’s 25 2016 statements that Petitioner was not the man who robbed them 26 as new evidence supporting his actual innocence (see, e.g., Objs. 27 at 1, 23-24, 29-31), but he does not convincingly object to the 28 Magistrate Judge’s finding that he “was or should have been 3 1 aware” much earlier of the substance of those statements (R. & R. 2 at 35). He argues that they are not the same as their 2007 3 statements that they could not identify him as the robber in a 4 photo lineup (see Objs. at 24), but he does not dispute that the 5 2007 statements, which were discussed during trial in his 6 presence, put him on notice that Farmer and Chappell potentially 7 had more exculpatory identification information to provide (see 8 id. at 34-37).1 9 And although the Magistrate Judge pointed out in a footnote 10 that the record was unclear on whether Petitioner’s photograph 11 was even included in the 2007 photo lineup (see Objs. at 8 12 (citing R. & R. at 16 n.4)), her analysis makes plain that she 13 assumed it was — and that the lineup therefore put Petitioner on 14 15 1 The Magistrate Judge also correctly observed that the 16 victims’ 2007 statements would not likely have been admitted at trial (see R. & R. at 50 n.22) and that it was unclear how 17 counsel could have been ineffective for allegedly not obtaining the information shared by them in 2016 when he requested and 18 received court authorization for an investigator and sent that 19 investigator to speak to them back in 2007 (see id. at 46 n.20). Further, just as in Gentry v. Sinclair, 705 F.3d 884, 899-900 20 (9th Cir. 2012) (as amended Jan. 15, 2013), Petitioner submitted evidence concerning trial counsel’s strategy only on certain 21 subclaims — here, in the form of habeas counsel’s declaration conveying trial counsel’s answers to questions habeas counsel 22 asked him during several interviews (see Opp’n, Ex. 15) — but no 23 evidence as to other subclaims, likely because habeas counsel didn’t ask him about them. That may well bar those subclaims, as 24 the Magistrate Judge noted. (See R. & R. at 32 n.12 (citing Gentry, 705 F.3d at 899-900), 34 n.14 (same).) Petitioner now 25 asserts that unlike in Gentry, trial counsel refused to submit a declaration or to “speak with habeas counsel further about the 26 case” (Objs. at 10), but that information is not in his 27 declaration, and although trial counsel apparently could not recall many of the “strategies related to the issues . . . 28 raised,” he at least initially cooperated with habeas counsel (Opp’n, Ex. 15 at 5-7). 4 1 notice of any potential claims stemming from the victims’ 2 inability to identify him in it. Of course, as the Magistrate 3 Judge pointed out (see R. & R. at 36), the best evidence that 4 Petitioner was in fact on notice of those claims is that 5 immediately after being appointed and years before the victims 6 made their 2016 statements, habeas counsel filed a superior-court 7 habeas petition raising most of the Successive Petition’s claims 8 (see generally Lodged Doc. 21).

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Bluebook (online)
Damen Rabb v. M. Eliot Spearman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/damen-rabb-v-m-eliot-spearman-cacd-2020.