(HC) Martinez Santoyo v. Boyden

CourtDistrict Court, E.D. California
DecidedMarch 27, 2024
Docket2:23-cv-00447
StatusUnknown

This text of (HC) Martinez Santoyo v. Boyden ((HC) Martinez Santoyo v. Boyden) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
(HC) Martinez Santoyo v. Boyden, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 JOSE TRINIDAD MARTINEZ No. 2:23-cv-00447 DJC JDP SANTOYO, 12 Petitioner, 13 ORDER v. 14 LASHA BOYDEN, et al., 15 Respondents. 16 17 Petitioner is represented by counsel and has filed this Petition for Writ of 18 Habeas Corpus pursuant to 28 U.S.C. § 2241. The matter was referred to a United 19 States Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302. 20 On September 9, 2023, the Magistrate Judge issued Findings and 21 Recommendations herein which were served on both parties and which contained 22 notice that any objections to the Findings and Recommendations were to be filed 23 within fourteen days. (ECF No. 16.) Petitioner has filed objections to the Findings and 24 Recommendations (ECF No. 17) and Respondents have filed a response (ECF No. 18). 25 In accordance with the provisions of 28 U.S.C. § 636(b)(1)(C) and Local Rule 26 304, this Court has conducted a de novo review. Having carefully reviewed the entire 27 file, the Court finds the Findings and Recommendations to be supported by the 28 record and by proper analysis. 1 BACKGROUND 2 A complaint for Petitioner’s arrest and extradition to Mexico was originally filed 3 on August 1, 2021. (Compl. (United States v. Martinez Santoyo, 2:22-cr-00141-TLN- 4 KJN, ECF No. 1); see In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj- 5 00125-KJN, ECF No. 1.) The complaint sought Petitioner’s arrest pending possible 6 extradition based on a warrant for Petitioner’s arrest issued in Colotlan, Jalisco, 7 Mexico for a charge of “Aggravated Intention Homicide with Advantage”. (Id. at 2.) 8 Mexican officials allege that Petitioner shot and killed the Decedent, Vela Miranda, on 9 December 20, 2013, “outside of a pool hall called ‘Billar Tenzompa,’ located in the 10 community of Tenzompa, Huejuquilla el Alto, Jalisco, Mexico.” (Id.) 11 Following Petitioner’s arrest, Petitioner was ordered detained pending trial by 12 Magistrate Judge Kendall J. Newman but was subsequently ordered released on bail 13 by District Judge Troy L. Nunley pending extradition proceedings. (Order Granting 14 Mot. for Bail (United States v. Martinez Santoyo, 2:22-cr-00141-TLN-KJN, ECF No. 37).) 15 During extradition proceedings, Petitioner sought to compel production of evidence 16 related to the Decedent. (Mot. to Compel (In re Extradition of Jose Trinidad Martinez 17 Santoyo, 2:21-mj-00125-KJN, ECF No. 37).) Judge Newman, as the extradition court, 18 granted that request for evidence “regarding whether the witness statements were 19 obtained by coercion, duress, or torture” but denied the motion as it related to 20 evidence of the Decedent’s alleged ties to drug trafficking and the Los Zetas cartel. 21 (Order Granting in Part Mot. to Compel (In re Extradition of Jose Trinidad Martinez 22 Santoyo, 2:21-mj-00125-KJN, ECF No. 49).) 23 On February 22, 2023, Judge Newman held an extradition hearing. (Minutes of 24 2/22/23 Hr’g (In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, 25 ECF No. 54).) At that hearing, Judge Newman found the Government had met its 26 burden of proof and subsequently issued an order certifying the extradition of 27 Petitioner. (Id.; Order Granting Mot. for Certification of Extradition (In re Extradition of 28 Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF No. 54).) Judge Newman 1 also denied the Government’s request for Petitioner to be remanded into custody. 2 (Minutes of 2/22/23 Hr’g; see Order Denying Mot. for Recons. of Pre-Extradition 3 Release (In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF 4 No. 58).) 5 Petitioner brought the present Petition for Writ of Habeas Corpus to challenge 6 Magistrate Judge Newman’s February 24, 2023 Order finding that Petitioner could be 7 extradited to Mexico to be prosecuted for aggravated homicide as well as Judge 8 Newman’s partial denial of Petitioner’s Motion to Compel. (ECF No. 1.) Petitioner 9 subsequently filed a First Amended Petition that challenges these orders on five 10 grounds: (1) the extradition court erred by denying Petitioner’s motion to compel; (2) 11 there is insufficient and competent reliable evidence to support probable cause; (3) 12 there is insufficient evidence supporting probably cause for the element of “undue 13 advantage”; (4) the extradition court erred in excluding Petitioner’s explanatory 14 evidence; and (5) Petitioner’s extradition was time-barred under the relevant treaty. 15 (First Amended Petition (ECF No. 11).) On September 28, 2023, Magistrate Judge 16 Jeremy D. Peterson, as the referral judge in the present habeas action, issued 17 Findings and Recommendations recommending that the habeas petition be denied. 18 (Findings and Recommendations (“F. & R.”) (ECF No. 16).) Petitioner has objected to 19 portions of those Findings and Recommendations. (Pet’r’s Obj. (ECF No. 17).) 20 PETITIONER’S OBJECTIONS 21 Petitioner objects to the Findings and Recommendation on five bases: (1) the 22 Magistrate Judge erred in finding that the United States does not hold exculpatory 23 evidence arising from its own investigation of the decedent; (2) the Magistrate Judge 24 erred in holding that it was Petitioner’s burden to enforce the extradition court’s clear 25 order; (3) exclusion of the gunshot residue report from Mexican authorities denied 26 due process; (4) the Magistrate Judge erred in finding that the decedent was not 27 armed; and (5) the Magistrate Judge erred in holding that the Sixth Amendment 28 1 speedy trial right does not apply in this case.1 (See Pet’r’s Obj.) 2 The Court reviews de novo “those portions of the report or specified proposed 3 findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1)(C). 4 On a habeas petition from extradition proceedings, habeas review is limited to 5 whether “(1) the extradition magistrate had jurisdiction over the individual sought, (2) 6 the treaty was in force and the accused's alleged offense fell within the treaty's terms, 7 and (3) there is ‘any competent evidence’ supporting the probable cause 8 determination of the magistrate.” Vo v. Benov, 447 F.3d 1235, 1240 (9th Cir. 2006). 9 I. Exculpatory Evidence Regarding the Decedent 10 The Magistrate Judge in the habeas action, Judge Peterson, correctly found 11 that the Magistrate Judge in the extradition action, Judge Newman, did not abuse his 12 discretion in ruling that evidence regarding the decedent’s alleged connections to 13 drug dealing and the Los Zetas cartel was not explanatory for purposes of probable 14 cause. 15 The decision of an extradition court to deny discovery can be reviewed by a 16 habeas court. See Quinn v. Robinson, 783 F.2d 776, 817 n.41 (9th Cir. 1986). 17 However, such a review only examines whether “the magistrate’s decision to deny 18 discovery constituted an abuse of discretion that deprived the accused of due 19 process.” Id. 20 During extradition proceedings “neither the Federal Rules of Evidence nor the 21 Federal Rules of Criminal Procedure

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Bluebook (online)
(HC) Martinez Santoyo v. Boyden, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hc-martinez-santoyo-v-boyden-caed-2024.