(HC) Valdez v. Muniz

CourtDistrict Court, E.D. California
DecidedFebruary 28, 2020
Docket1:17-cv-00304
StatusUnknown

This text of (HC) Valdez v. Muniz ((HC) Valdez v. Muniz) 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) Valdez v. Muniz, (E.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 FOR THE EASTERN DISTRICT OF CALIFORNIA 11 12 JOE DOMINGUEZ VALDEZ, Case No. 1:17-cv-00304-AWI-JDP 13 Petitioner, FINDINGS AND RECOMMENDATIONS TO DENY SECOND AMENDED PETITION 14 v. FOR A WRIT OF HABEAS CORPUS AND TO DECLINE TO ISSUE A CERTIFICATE 15 W. L. MUNIZ, OF APPEALABILITY 16 Respondent. OBJECTIONS DUE WITHIN FOURTEEN DAYS 17 ECF No. 24 18

19 20 Petitioner Joe Dominguez Valdez, a state prisoner without counsel, seeks a writ of habeas 21 corpus under 28 U.S.C. § 2254. ECF No. 24. Petitioner claims legal violations arising from the 22 trial court’s failure to suppress a wiretap order, from a gang-related sentencing enhancement, 23 from concurrent sentencing, and from the allegedly ineffective assistance of counsel. Id. For the 24 reasons stated below, we recommend that the court deny the petition. 25 I. Background 26 Petitioner pleaded no contest to twenty-six criminal counts, including two counts of 27 attempted murder and conspiracy to commit murder. He was sentenced to a total determinate 28 term of eighteen years and four months in state prison, and a total indeterminate term of seventy- 1 five years to life. He raised several claims on direct review, and several more in three rounds of 2 state habeas petitions. 3 We set forth below the facts of the underlying offenses, as stated by the California Court 4 of Appeal. A presumption of correctness applies to these facts. See 28 U.S.C. § 2254(e)(1); 5 Crittenden v. Chappell, 804 F.3d 998, 1010-11 (9th Cir. 2015).

6 Warrant for Wiretap

7 The facts are derived from the preliminary hearing. California Department of Justice Special Agent Ryan Pontecorvo, a sworn 8 peace officer for the State of California, worked under a narcotics team with the Bureau of Narcotic Enforcement. In May 2010, 9 Pontecorvo was involved with a federal wiretap out of Delano. Pontecorvo was monitoring Jose Velez, the regimental commander 10 of the Nuestra Familia in Delano.

11 Conspiracy to Murder, Attempted Murder, Shooting at Inhabited Dwelling, Counts 1-4 12 Pontecorvo intercepted a call between Velez and Felipe Ramirez, 13 the Nuestra Familia regimental commander in Visalia. During the phone call the two regimental commanders described the mistaken 14 killing of “a guy” who implicated Jonas Martinez. Pontecorvo contacted the Visalia Police Department and confirmed there was a 15 murder there the day before, on May 19, 2010. This led Pontecorvo to seek a new wiretap on Martinez. 16 Martinez was in charge of running security crews for the Visalia 17 regiment. Defendant was in charge of day-to-day activities for the crew. Defendant passed out guns and drugs. He also made sure the 18 gang received “all the taxes” from members. Pontecorvo obtained a warrant for defendant’s phone, the second target phone. 19 Pontecorvo verified he was wiretapping defendant’s phone by 20 observing him talk to Martinez during an intercepted call. Pontecorvo obtained a warrant to wiretap Felix Ruiz, another 21 member of the Nuestra Familia. Defendant changed his phone, causing Pontecorvo to obtain wiretaps on four phones belonging to 22 defendant.

23 A call from defendant to Felix Ruiz intercepted 30 minutes after a shooting took place on July 27 was played for the court. Defendant 24 was heard in the call planning a retaliatory act by having gang members walk up and shoot the victims on foot rather than doing so 25 from a car. Defendant was also heard on the call planning a diversion prior to shooting the rival Asian gang members. Several 26 more conversations were intercepted that evening. Defendant called off the retaliatory shooting that evening because there were 27 too many “cops in the area.”

28 On July 28 there were a series of phone calls. Defendant wanted 1 shots fired in another part of town as a distraction. More distraction shots were fired, but the area where defendant wanted the shooting 2 was “still hot.” Defendant told a gang member that he would pick up a gun from Carlos Mojica and if they could not confirm a 3 shooting, defendant would light an M-80, a quarter stick of dynamite, by a store. Defendant finally got confirmation there were 4 a number of gang members in the hot spot.

5 A call was intercepted from defendant telling a gang member he was going to have someone fire off a 30-30, a high-powered rifle. 6 At 12:05 a.m. on July 29 a call was made to defendant stating “the homies just blacked,” slang for someone was shot. The caller told 7 defendant one person was down but still breathing. Defendant wanted results as well as confirmation. Defendant learned from a 8 participant in the shooting that two Asian gang members had been shot, a 50-year-old and a 17-year-old. A pejorative word was used 9 in lieu of Asian.

10 Luma Fahoum, a violent crimes detective with the Visalia Police Department, testified that on July 27, a mother of Hispanic children 11 who were playing football in the street with neighborhood kids saw two Asians and one Hispanic approach her children on bicycles. 12 The ones on bicycles said “Southside OT’s” and gunfire erupted, striking the mother’s vehicle in front of her home. On July 28, a 13 double shooting of two victims of Asian descent occurred nearby. One of the victims was 60 years old. Fahoum later realized the two 14 incidents were related.

15 Conspiracy to Sell Narcotics, Street Terrorism, Counts 5-7

16 On June 1, a series of calls were intercepted in which defendant and other gang members arranged for the sale of narcotics. Agents 17 observed defendant meet with others in a parking lot. Investigators believed defendant was involved in a conspiracy to sell 18 methamphetamine, possessed it for sale, and the sale was for the benefit of a criminal gang. 19 Conspiracy to Commit Street Terrorism and Assault with a 20 Firearm, Counts 8-9

21 On June 1, a call was intercepted between defendant and Martinez in which defendant said some Southsider gang members “were 22 tripping on him” and he was “not strapping,” meaning he was not carrying a gun. Defendant told Martinez they “were throwing their 23 flag,” meaning they were displaying their colors. Defendant asked Martinez to go into defendant’s house and retrieve a “.38” from 24 under the television cabinet and bullets from behind the television. Martinez was observed going into defendant’s house. 25 Conspiracy to Sell Marijuana and Commit Street Terrorism, 26 Counts 10-15

27 On June 18, a call was intercepted in which defendant discussed selling his “granddaddy,” or a particular marijuana plant, to Mike 28 Beauchamp for $250. Defendant was in his residence. There was a 1 surveillance camera directed at defendant’s house from across the street. Beauchamp was seen arriving at defendant’ house. 2 Beauchamp retrieved a large cardboard box he had in the rear seat of his car and walked into defendant’s residence. He returned to his 3 car 10 minutes later and placed the large cardboard box back into the rear passenger seat of his car. Investigators could not see the 4 contents of the box.

5 On July 16, investigators conducted surveillance of defendant’s residence after defendant was heard on intercepted calls saying he 6 was making a narcotics sale. Defendant drove to a Valero station in Goshen where he met others. Defendant talked to someone while at 7 the open trunk of a car where they were seen manipulating a grocery bag. Defendant then got back into his own car. In another 8 intercepted phone call, defendant made a deal for the sale of methamphetamine and later dropped it off at another house.

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Bluebook (online)
(HC) Valdez v. Muniz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hc-valdez-v-muniz-caed-2020.