(HC) Miguel Angel Villegas v. L.W. Sullivan

District Court, E.D. California·Decided June 10, 2020·No. 1:19-cv-00668·Unknown

Opinion

MIGUEL ANGEL VILLEGAS, Case No. 1:19-cv-00668-NONE-JDP (HC) Petitioner, FINDINGS AND RECOMMENDATIONS TO DENY PETITION FOR A WRIT OF HABEAS v. CORPUS AND TO DECLINE TO ISSUE A CERTIFICATE OF APPEALABILITY OBJECTIONS DUE WITHIN 30 DAYS Respondent. ECF No. 1 Petitioner Miguel Angel Villegas, a state prisoner without counsel, seeks a writ of habeas corpus under 28 U.S.C. § 2254. ECF No. 1. Petitioner claims: (1) that there was insufficient evidence to support his convictions; and that the trial court (2) gave erroneous jury instructions, (3)wrongfully denied his motion to bifurcate, (4) wrongfully denied his motion for a new trial, and (5) wrongfully denied his motion for juror discovery. Id. The California Court of Appeal rejected all claims on the merits in a reasoned decision, and the California Supreme Court summarily denied all claims on collateral review. For the reasons set forth below, we recommend that the court deny the petition and decline to issue a certificate of appealability. I. Background In 2015, a jury sitting in Tulare County convicted petitioner of attempted robbery and conspiracy to commit robbery, and applied firearm and criminal street gang enhancements. See People v. Villegas, No. F072155, 2018 Cal. App. Unpub. LEXIS 165, at *2 (Jan. 10, 2018). Petitioner received an aggregate prison sentence of 12 years. Id. We set forth below the pertinent facts of the underlying offenses, as summarized by the California Court of Appeal. A presumption of correctness applies to these facts. See 28 U.S.C. § 2254(e)(1); Crittenden v. Chappell, 804 F.3d 998, 1010-11 (9th Cir. 2015).

Introduction

This matter involves three defendants, [petitioner] Miguel Angel Villegas, Gustavo Jesus Mendoza, and Joel Serrato (collectively the Codefendants).

I. The Undercover Drug Purchase

In January 2014, law enforcement planned an undercover operation to purchase OxyContin illegally from a seller, Ronald Ditlevson, Jr. Shawn Riley, an agent from the Drug Enforcement Administration (DEA), had purchased OxyContin illegally from Ditlevson on three previous occasions starting in October 2013. Riley had paid Ditlevson in cash during the three prior transactions. In setting up a fourth purchase, Riley hoped to learn the identity of Ditlevson’s supplier. Prior to this fourth purchase, nothing indicated that Ditlevson had any connection with a criminal street gang. A. The negotiations for the fourth drug purchase Riley began negotiating with Ditlevson for a fourth purchase of OxyContin. In a series of communications, Ditlevson said he was having trouble obtaining the drug. They eventually agreed on a sale date of January 30, 2014. Riley agreed to pay $2,600 for the pills.

At around 3:15 p.m. on the day of the planned purchase, Ditlevson texted Riley, indicating he did not yet have the pills and he asked for the money up front. When Riley refused, Ditlevson asked for half of the money, noting he needed to meet his source to obtain the pills. After Riley again refused, Ditlevson agreed to go ahead with the sale that day. At about 3:19 p.m., Riley suggested that Ditlevson’s supplier should meet them at the sale. Ditlevson agreed that would happen. B. Ditlevson contacts appellant Shortly after confirming the sale with Riley, Ditlevson called [petitioner’s] cellular telephone. The call occurred at 3:28 p.m. and it lasted one minute and 56 seconds. At 3:38 p.m., [petitioner] texted Ditlevson, “Can you pick me N [sic] my boy up and well [sic] do [everything]. We just need a ride.” Four additional outgoing calls were placed from Ditlevson’s phone to [petitioner’s] phone at 3:41 p.m., again at 3:41 p.m., 3:56 p.m., and finally at 4:02 p.m.

C. Police officers spot [petitioner] and codefendant Mendoza at the location of the planned drug sale Later that same day, at approximately 4:45 p.m., Riley and local officers from the Visalia Police Department took up positions at the prearranged sale location, a hotel parking lot. It was close to sundown. Two of the previous illegal drug purchases with Ditlevson had occurred in this same parking lot. Riley used the same vehicle that he had used in his three previous drug purchases with Ditlevson. While Riley waited in his vehicle in the parking lot, the police officers set up as surveillance and security teams. Riley notified Ditlevson that he was at the location. While they waited for Ditlevson to show up, a police officer observed two males walking together in the parking lot; these males were later identified as [petitioner] and codefendant Mendoza. They passed near an unmarked police vehicle that was providing surveillance of the anticipated drug purchase. [Petitioner] and Mendoza made eye contact with one of the undercover officers. They walked away and then they returned about a minute or two later. The officer did not see either of them carrying a gun. Based on their body language, the officer believed that appellant and Mendoza had realized that undercover officers were in the area. D. Ditlevson moves the location of the planned drug sale At approximately 5:03 p.m. that same day, Ditlevson texted Riley that “his source of supply” had told him that police “train in that area[.]” Ditlevson wanted to move the sale location to a nearby park. Riley tried to get Ditlevson to come to his location, indicating no police were present, but Ditlevson remained adamant that he wanted to change locations. Riley, after consulting with his teams, agreed to switch the location for the drug purchase. Riley never saw Ditlevson at the hotel parking lot and nobody approached Riley while he was there. Riley and the police teams relocated to the nearby park. The other police officers took positions to provide security and surveillance. Everyone was ready at about 5:30 p.m. Riley parked his vehicle near the park’s exit.

E. [Petitioner] and Mendoza approach Riley at the new location Less than a minute after Riley parked at the new location, [petitioner] and Mendoza began walking together in tandem across a grassy area towards Riley. They were initially spotted about 30 yards from Riley’s position. As they came closer, they both made eye contact with Riley. [Petitioner] had a beanie or a bandanna on his head. Mendoza had his face covered up to the bridge of his nose with some type of white cloth. Mendoza wore a long-sleeved sweatshirt, or something similar, and he walked with his right hand tucked underneath his opposite armpit, making it appear that he carried a weapon. Riley had never seen [petitioner] and Mendoza before. Although Riley did not see a gun, he became nervous and feared for his safety. [Petitioner] and Mendoza came within about 10 to 15 yards of Riley. Riley believed they were armed and they were approaching to rob him. Riley drove away. Neither [petitioner] nor Mendoza said anything to Riley, and neither pointed a weapon at him. As Riley drove away, neither [petitioner] nor Mendoza yelled anything towards him, they did not run towards his vehicle, and they did not try to stop him. Neither [petitioner] nor Mendoza chased after Riley, but they did stop and watch him leave the park.

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