(HC) Martinez Santoyo v. Boyden

District Court, E.D. California·Decided March 27, 2024·No. 2:23-cv-00447·Unknown

Opinion

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

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