(HC) Lowder v. Madden

District Court, E.D. California·Decided October 30, 2019·No. 2:15-cv-00912·Unknown

Opinion

TIMOTHY LOWDER, No. 2:15-cv-00912-TLN-AC Petitioner, v. FINDINGS AND RECOMMENDATIONS RAYMOND MADDEN, Warden, Respondent. Petitioner is a California state prisoner proceeding pro se with an application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. This action proceeds on the petition filed on April 6, 2015,1 ECF No. 1, which challenges petitioner’s 2012 conviction for lewd acts with a child under the age of 14 years. Respondent has answered, ECF No. 17, and petitioner did not file a traverse. I. Proceedings in the Trial Court A. Preliminary Proceedings and Conviction Petitioner was charged with four counts of lewd acts against a child under the age of 14. There were two trials in this case. During the first trial, the jury convicted petitioner of two lewd act counts against his niece, and a mistrial was declared as to two counts of lewd acts involving 1 See Houston v. Lack, 487 U.S. 266 (1988) (establishing rule that a prisoner’s court document is deemed filed on the date the prisoner delivered the document to prison officials for mailing). petitioner’s daughter. In the second trial, the jury convicted petitioner of two counts of lewd acts against his daughter and sustained a multiple-victim allegation. At the start of the first trial, petitioner filed a motion in limine to exclude evidence pertaining to Barbie dolls that petitioner had altered by adding nipples to the breasts and a vagina. CT 130–32.2 Petitioner argued that evidence of the Barbie dolls should be excluded as inflammatory, irrelevant, and more prejudicial than probative. Id. During the hearing on the motion, the prosecution argued that the evidence was relevant to petitioner’s intent. 1 RT 31–32, 37.3 The trial court granted the motion and found that the prejudicial effect of the evidence outweighed the probative value. CT 39–40. At the start of the second trial, petitioner again filed a motion in limine to exclude evidence pertaining to the altered Barbie dolls. CT 376–78. Petitioner advanced the same arguments made in his motion in limine from the first trial. Id. The prosecution argued the evidence should be permitted to show petitioner’s sexual intent towards his daughter. 2 RT 109.4 In response, petitioner argued that there is a concern that the jury will be so horrified and disgusted by the modified dolls that they will ignore the other evidence. 2 RT 110. Ultimately, the trial court denied the motion, finding that, although it appreciated the prior judge’s ruling, the court was not bound by it and on balance the evidence is substantially more probative on the issue of intent than it is prejudicial. 2 RT 121. B. The Evidence Presented at Trial The following statement of the case is taken from the unpublished opinion of the California Court of Appeal on direct review:5

The first jury convicted defendant of two lewd act counts against M., defendant’s niece, but deadlocked on two lewd acts counts involving L., defendant’s daughter, and a mistrial was declared as 2 “CT” refers to Clerk’s Transcript on Appeal, volumes I–III. 3 “1 RT” refers to Reporter’s Transcript on Appeal, volumes I and II, containing the 2010 trial transcript (Lodged Doc. 3). 4 “2 RT” refers to Reporter’s Transcript on Appeal, volumes I and II, containing the 2012 trial transcript (Lodged Doc. 2). 5 The undersigned has independently reviewed the trial record and confirms the accuracy of the state court’s recitation of the evidence presented at both trials. to those counts. The second jury convicted defendant of two lewd act counts against L., and sustained the multiple-victim allegations. The evidence at the two trials largely overlapped. We first will describe the evidence from the first trial. We will not repeat substantially similar evidence introduced at the second trial, but instead describe the material differences at that second trial.

First Trial

L.

L., defendant’s daughter, was born in 2001 and was nine at the time of trial. On Christmas Eve or the night of Christmas, when she was seven and after her parents were divorced, defendant visited the family home and spent the night. While her mother and brother were asleep, L. was on the couch with defendant in the living room, watching television. Defendant touched her “private part” with his hand, under a blanket (count I). She told him to stop and moved to a chair. Defendant sat in the chair and touched her private part again, over her clothes (count II). She again told him to stop, and she went to bed. When she was about four or five, she was watching a movie on the couch and defendant accidentally touched her “privates” over her clothes, when he was rubbing her belly. She finally told her mother about the incidents because, “I was just hurting inside, because I don’t like keeping secrets.” L.’s prior statements On April 13, 2009, Detective Mims monitored an interview of L. at the “SAFE Center,” referring to “Special Assault Forensic Evaluation.” A recording of this interview was played for the jury.6 L. said defendant touched her “inside the wrong place[,]” and first did it by accident while “he was just trying to rub my belly, but the second time he did it on purpose.” This second incident had been at Christmas, and she had told him to stop “and then he [kept] on doing it again and again.” Contrary to her trial testimony, she said he first touched her in the swivel chair, and then touched her on the couch, but then she said, “Actually, first it was on the couch and then I moved to the swirly chair and then he went to the swirly chair and he [kept] on touching me in the wrong place and I said, ‘Stop it,’ and he [kept] on doing it and then I just said, ‘Good night.’” She again said it started on the chair, but later repeatedly said it started on the couch. He touched her over her pajamas, multiple times because she would try to move his hand away and he would put his hand back on her. L.’s mother Anne-Marie On March 13, 2009, L. told her mother that defendant “had touched

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