(HC) McKuin v. Neuschmid

District Court, E.D. California·Decided April 6, 2023·No. 2:19-cv-02153·Unknown

Opinion

MICHAEL L. MCKUIN No. 2:19-cv-02153 DAD DB P Petitioner, v. FINDINGS AND RECOMMENDATIONS Respondent. Petitioner Michael McKuin, a state prisoner, proceeds pro se and in forma pauperis with a petition for a writ of habeas corpus under 28 U.S.C. § 2254. Petitioner challenges a judgment of conviction entered on October 17, 2016 in the San Joaquin County Superior Court. Petitioner was convicted of first degree murder. Petitioner now claims: (1) ineffective assistance of appellate counsel; (2) there is insufficient evidence to support his conviction; and (3) ineffective assistance of trial and appellate counsel for failing to contest the admissibility of DNA expert testimony. For the reasons set forth below, this Court recommends denying the petition for habeas relief. I. Facts Established at Trial The California Court of Appeal for the Third Appellate District provided the following summary of the facts presented at trial: //// 1.0 Background At the time of her death in late December 2012, the victim[] and defendant were in the process of divorcing after separating in 2009. Their son was three years old, and they had joint custody of him. Apparently “[i]t was ridiculous how much they argued over this child.” The victim lived with her parents, and had recently begun dating another man. Defendant was living on Page Court in Modesto with another woman (whom he had been dating since 2010), her older child, and a roommate. The girlfriend was pregnant with defendant’s child (who was born in January 2013). Defendant, his mother and his sister (the latter of whom were both still close to the victim), and the victim’s mother all noted that the victim often ran late, and it was not unusual for her to change plans at the last minute (including picking up her child from defendant or his mother). Defendant asserted that the victim had even gone a month without having their child in her custody, and told an investigator that she would go “AWOL” from their son’s life. However, defendant’s mother and sister also noted that when the victim was unable to come at a designated time, she would call to let them know (or ask defendant’s mother to pick up the child for her). The victim was glued to her cell phone, keeping it with her at all times (even in bed). On Christmas Eve 2012, defendant and the victim had a heated confrontation about her failure to deliver their son to defendant as scheduled. This confrontation occurred at the victim’s parents’ home with the parents present. Ultimately, defendant left the child with the victim. Defendant and his girlfriend asserted that they believed his son may have been molested while in the victim’s custody, based on the behavior of defendant’s son with the girlfriend’s daughter and the son’s remarks when challenged. They learned this shortly before Christmas. They filed a report apparently on Christmas Day 2012 with the Stanislaus County Sheriff’s Department. On December 26, 2012, defendant and the victim attended a custody hearing at the Modesto courthouse. As he later told an investigator, he had a dispute with the victim at the hearing about returning the child to her custody because of his belief that the son had been molested. The mediator intervened and directed defendant to return the child to the victim until the next day as scheduled, and left the custody arrangements unchanged. They then called child protective services, and “Tonya” interviewed the victim and told defendant that it was okay for the child to be there. 2.0 The New Year’s Eve Timeline On New Year’s Eve 2012, the victim made plans to go to an adventure movie with her family and her son (because defendant would be working). She spoke with her mother around 2:00 p.m. and asked her to join them, noting that she was on her way from her boyfriend’s home to defendant’s home to get her son. She also texted a friend about her plans at 1:30 p.m., saying she was going to pick up coffee and then get her son. Her boyfriend testified that shortly before 3:00 p.m., they were still eating in the car at a fast-food restaurant; the victim then dropped him off at his house before driving to defendant’s, which was about five miles away. At 2:53 p.m., the victim’s phone received a text from defendant’s phone, asking if she would be there by 3:00 p.m. to pick up their son; a text responded, “Yes, I’m on my way.” Records show defendant’s phone was in the vicinity of his home; the victim’s phone company did not keep location records for texts. Defendant’s phone then received a text from the victim’s phone at 3:26 p.m. stating, “Here.” Defendant testified that he looked outside but did not see the victim; he later told his sister that he had also sent the victim a text asking where she was, although cell phone records do not reflect any text activity on his phone between 3:26 p.m. and a 4:18 p.m. text from his mother’s phone asking if the victim had picked up the child (his mother’s phone was in the vicinity of her residence at all times). Defendant’s phone also received a zero-duration call from a nearby friend right after the 3:26 p.m. text; the friend left a message on voice mail at 3:48 p.m. After texting defendant, his mother’s phone texted the victim at 4:20 p.m. to ask if she had the child. The mother’s phone finally received a text from defendant’s phone at 4:48 p.m. that stated the victim had not yet arrived; defendant’s friend also received a text at the same time from defendant’s phone telling him to “hold on” while he awaited the victim’s arrival. Thereafter, defendant’s phone remained in the vicinity of his home through 6:55 p.m., during which time he did not respond to incoming texts or calls. Defendant explained that he had plugged in the phone in the bedroom to charge it during this time and he was in the living room. His girlfriend’s phone was also in the vicinity of their home for the entire period of noon to midnight on that day. The girlfriend and defendant testified that they had been at home all day until they went to his mother’s house. At 5:10 p.m., defendant’s mother received an odd text from the victim’s phone, which apologized for deciding not to pick up her child. It was unusual because it contained misspellings, referred to the victim’s son as “him” instead of her pet name for him, and used the word “sorry,” none of which was characteristic for the victim. Among the texts to defendant that went unanswered was one at 5:14 p.m. from his mother’s phone, relating that she had just gotten a text that the victim was not coming, and asking defendant to call her about her picking up the child. His mother’s phone then received a two-second call originating from the victim’s phone that did not connect; the records were thus able to determine the phone’s location as being in the vicinity of where the victim’s body was later recovered. This call was shortly followed by two apologetic texts to defendant’s phone at 5:29 p.m. After this, the phone was disconnected from the network as a result of being turned off or destroyed. After the period of inactivity, there was a call at 6:56 p.m. from defendant’s phone to his nearby friend. Defendant, the girlfriend, and their children drove to the home of defendant’s mother to drop off laundry. Defendant’s mother did not see who was with defendant, who came inside by himself to drop off the clothes (at trial, she testified she thought it was defendant’s friend and their two sons; at the time, she told an investigator that it was the girlfriend). She was aware defendant would be at the friend’s house, because that is where she was to pick up her grandson. The girlfriend testified that after they came home, defendant went over to the home of his friend with his son to play video games until he left for work at 10:00 p.m. His mother picked up the child there about 8:00 p.m. Defendant’s friend initially told police that defendant wa

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