Frank v. Arnald

District Court, N.D. California·Decided November 16, 2020·No. 3:18-cv-03967·Unknown

Opinion

ANTHONY A. FRANK, Case No. 18-cv-03967-EMC

Petitioner, ORDER DENYING PETITION FOR v. WRIT OF HABEAS CORPUS

Respondent.

Anthony Frank filed this action for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 to challenge his conviction from Santa Clara County Superior Court. Respondent has filed an answer to the petition, and Mr. Frank has filed a traverse. For the reasons discussed below, the petition is denied. A. The Crimes The California Court of Appeal described the robberies and the efforts of the police to find the perpetrator:

A. March 16, 2011: Counts 1 and 2

Sometime between 11:45 p.m. and midnight on March 16, 2011, Dionizy Slabolepszy and his employee, Shyeeda Ashford were in Ashford's car outside Slabolepszy's business at 3266 De La Cruz Boulevard in Santa Clara. Slabolepszy was sitting in the front passenger seat. As Slabolepszy and Ashford were talking, a Pontiac approached them with its high beam headlights on. The car stopped in front of them and parked about 300 feet away. Two men exited handguns “big enough to see in the distance.” They were wearing ski masks and heavy, puffy jackets.

Ashford immediately locked the car doors and closed her window. Slabolepszy heard two gunshots and “[p]retty instantaneously” the men ordered them to open the doors and pounded on top of the car.2 One of the men was on the driver's side and the other was on the passenger side. After Ashford unlocked the doors, the man on the driver's side opened the door, leaned over Ashford, and held his gun on Slabolepszy's neck. Both men demanded that Slabolepszy give them money. Slabolepszy handed $60 to the man on the driver's side. One of the men asked, “What else you got?” Slabolepszy was holding his cell phone. The man on his side hit him in the mouth four or five times with his closed fist in which he was holding a gun. One of Slabolepszy's teeth was knocked out. The man wore gloves, and the handgun was black and not a revolver. Slabolepszy, who was six feet tall, thought this man was one or two inches taller than he was and about 250 pounds.

[Footnote 2:] Slabolepszy did not know which of the men fired his gun at the car. Slabolepszy sank down in his seat to avoid the blows and started to lose consciousness. When the man stepped back, Slabolepszy crawled out of the car. After the man on the passenger's side said, “Give me your phone,” Slabolepszy threw the cell phone about three or four feet from the man, ran to his office, and called 911. Police officers found a bullet hole in the front left wheel area of Ashford's car. A spent nine-millimeter Luger casing and a deformed bullet were found from the scene near the car. B. March 18, 2011: Count 3 On March 18, 2011, Jorge Navarrete responded by e-mail to an ad on craigslist for a HTC Evo cell phone. After an exchange of e- mails, Navarrete spoke to the seller and they agreed on a price of $300. They arranged to meet at 8:00 p.m. at an apartment complex at 1919 Fruitdale Avenue in San Jose. Navarrete arrived at the complex at about 8:05 p.m. After some confusion about which gate was the meeting place, Navarrete drove to another gate. Navarrete identified defendant at trial as the seller.

Navarrete introduced himself to defendant and defendant identified himself as “Kyle.” Navarrete asked to see the phone. Defendant replied that he had the phone and asked to see the money. Navarrete invited defendant into his car. Navarrete sat in the driver's seat while defendant, who was holding a plastic shopping bag, sat in the front passenger seat. Defendant did not close the passenger-side door. After Navarrete pulled out $300 in 20 dollar bills, defendant reached into the shopping bag, pulled out a stainless steel or chrome semiautomatic handgun with a black handle, pointed it at Navarrete, clicked it, and demanded the money. Navarrete handed the money to defendant, who then demanded Navarrete's phone. Before giving on it. Defendant did not allow him to remove it. As defendant reached for Navarrete's car keys in the ignition, Navarrete grabbed them. Though defendant told Navarrete that he was going to throw the keys into the bushes, Navarrete refused to hand them over. Defendant exited the car and ran toward the apartment complex. Navarrete drove to a nearby 7–Eleven where he used the store phone to call 911. The parties stipulated that Navarrete was interviewed by the police and described the suspect as a black adult male, mid–30's, six feet five inches tall, weighing 230 to 250 pounds, wearing a black-hooded sweatshirt, black pants, and black shoes with white soles. Navarrete also provided the police with a copy of the e-mail of the craigslist ad for the phone. The craigslist ad was placed at 12:12 p.m. on March 18 and the phone number in the ad was 408– 386–7340. On March 18, 2011, San Jose police officers were preparing to conduct a “rolling surveillance” of defendant using a Global Positioning Satellite (GPS) tracking device that had been placed on his white 2009 Pontiac GT with a license plate number of 6GEF303. At about 8:30 p.m. that evening, Sergeant Gustavo Perez and his team were in the area of Fruitdale Avenue and Leigh Avenue because an armed robbery had been reported. The suspect of the armed robbery was described as an African–American male between 20 to 30 years of age, six feet five inches tall,3 heavy build, and wearing a dark-colored hooded jacket and dark pants.

[Footnote 3:] Defendant is about six feet six inches tall.

Sergeant Perez received information that defendant's car was in the general area of the robbery. Shortly thereafter, he saw defendant's car in the area of Capitol Avenue and Berryessa and followed it into a shopping center parking lot. Defendant parked his car in front of a Dollar Tree store. Sergeant Perez parked a short distance from defendant's car and observed defendant exit his car and enter the Dollar Tree store. Defendant was wearing a dark-colored hooded sweatshirt and dark-colored sweatpants. Defendant entered the Dollar Tree store and remained there for five to 10 minutes. Defendant returned to his car, then exited it while he was holding what appeared to be a cell phone. Defendant walked over to a trash can, discarded the object, returned to his car, and drove toward Berryessa. Sergeant Perez directed other members of the surveillance team to continue to keep defendant's car under surveillance.

Sergeant Perez found a Samsung cell phone on top of the garbage in the trash can. It was raining and the garbage was wet, but the cell phone was clean and dry. Though the cell phone was missing the SIM card and the battery, the police were able to track the device using the serial number of the phone. The phone was identified as the phone listed in the craigslist ad with the phone number of 408– 386–7340.

Defendant drove to his apartment on 750 North King Road after pocket. Officers performed a sweep of the apartment and found no one else inside.

Later that evening, Navarrete was taken to the scene of defendant's arrest for an in-field identification. Navarrete identified defendant as the person who had robbed him. He stated that he was 100 percent sure that defendant was the robber. When defendant was interviewed after his arrest, he stated that he was the only person who drove his Pontiac GT on March 18, 2011. He also stated that he was with Steffon Macey that day. The parties stipulated that Macey was interviewed by the Santa Clara police and was identified as an African–American male who was six feet tall and weighed 225 pounds. Appellant stated that he had thrown a cell phone away outside the Dollar Tree store that day because it was out of minutes. Defendant admitted that he owned two handguns.

C. Search of Defendant's Residence

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Frank v. Arnald, (N.D. Cal. 2020).

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