(HC)Valencia v. Robertson

District Court, E.D. California·Decided September 2, 2020·No. 1:19-cv-00398·Unknown

Opinion

RAUL A. VALENCIA, Case No. 1:19-cv-00398-NONE-JDP Petitioner, FINDINGS AND RECOMMENDATIONS TO DENY PETITION FOR A WRIT OF HABEAS v. CORPUS AND DECLINE TO ISSUE A CERTIFICATE OF APPEALABILITY OBJECTIONS DUE WITHIN 30 DAYS Respondent. ECF No. 1 Petitioner Raul A. Valencia, a state prisoner without counsel, petitions for a writ of habeas corpus under 28 U.S.C. § 2254. ECF No. 1. Petitioner claims that: (1) his trial and appellate counsel were ineffective; (2) the prosecutor engaged in misconduct; and (3) the California Court of Appeal erred when it denied him habeas relief. See generally ECF No. 1. 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 2013, a Stanislaus County jury convicted petitioner of three counts of robbery. ECF No. 20 at 8. The jury also found that petitioner personally used a firearm in two of the robberies and that his co-defendant was armed during the other robbery. Id. Petitioner was sentenced to thirty-two years and eight months in state prison. Id. We set forth below the pertinent facts, as summarized by the California Court of Appeal.1 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). On January 14, 2013, four robberies were reported over a roughly three-hour period of time in Stanislaus County. The first robbery was reported around 5:17 p.m. and occurred at a Millennium Food and Liquor. The victim of that robbery and a separate witness told the police that two suspects approached the store. One stood at the door while the other approached the victim, pointed a gun at him, and took both money and alcohol. A third witness, who was not contacted by the police, allegedly told the victim that the suspects fled in a black Volvo. Surveillance cameras at the store captured images of the suspects and of a black car leaving the scene under circumstances suggesting the car was used by the suspects in the robbery. A picture was taken of the surveillance video, showing the black car, and was emailed to other officers. The second robbery was reported at approximately 5:31 p.m. and occurred at a Golden West Market. This robbery again involved two male suspects, one of which was armed with a gun. Money was taken from the register.

The third robbery was reported at approximately 8:00 p.m. and occurred at a Country Market. Once again a gun was used. The fourth robbery was reported at approximately 8:33 p.m. and occurred at a Viva Market. The robbery was done by two suspects, one of which had a gun. The suspects fled in a used, but newer, black car, which was believed to be a Volvo.

At approximately 9:04 p.m., Modesto Police Officer William Jones and his partner, Officer Watson, were patrolling an area very near to three of the reported robberies. Officers Jones and Watson had received a notice to be on the lookout for a black Volvo and had received and viewed the image of the vehicle emailed after the first robbery. As Officer Jones was driving, he saw a black Volvo approach from the opposite direction. This was the first black Volvo Officer Jones had seen while on patrol and it closely matched both the description and the picture of the car believed to be involved in the reported robberies. Although the windows were tinted, Officer Jones believed he saw three individuals in the car. Based on these facts, Officer Jones initiated a traffic stop on the vehicle.

1 These facts are taken from the Court of Appeal’s opinion on petitioner’s direct appeal of his conviction, in which petitioner claimed that the trial court erred when it denied his motion to exclude evidence. ECF No. 21-6. His direct appeal was rejected on the merits in a reasoned decision and he did not seek California Supreme Court review. ECF No. 21-8. Petitioner then sought habeas relief in the state courts, exhausting the claims presented here. ECF No. 20 at 8-9. People v. Valencia, No. F0716202017, Cal. App. Unpub. LEXIS 884 (Feb. 7, 2017); ECF No. 21-8. Officers Jones and Watson found Patricio Sandoval, Antonia Valencia, and petitioner inside the car that they pulled over. ECF No. 21-5 at 58. The officers searched the suspects and the vehicle, finding cash on all suspects, including $675 on petitioner, as well as a handgun, gray jacket, and, in the trunk, a bottle of Crown Royal. Id. at 59-64. The suspects were handcuffed and placed in a police patrol vehicle. Id. at 12-13. They were then individually removed from the vehicle, while handcuffed, and shown to the victims. Id. All four of the witnesses were given a Simmons admonishment and asked to identify any persons involved in the robbery. 2 Id. at 10, 20, 40, 88. Nagi Saad, the first witness, did not identify any of the suspects as involved in the robbery. Id. at 97. Bupinder Singh, the second witness, identified Sandoval and petitioner as two of the robbers and stated that he was “100%” certain about his identifications. Id. at 92. Singh stated that he did not recognize Antonio Valencia. Id. At trial, Singh was unable to identify petitioner as one of the robbers. Id. at 123. The third witness, Fares Alwarafi, in addition to being shown the suspects, was shown the gray jacket and handgun found in the back of the suspects’ car. ECF No. 21-5 at 21-22. Alwarafi identified the jacket as the one worn by the gunman and the gun as that used in the robbery. Id. at 22-23. Alwarafi was unsure whether the suspects he was shown were involved in the robbery. Id. at 23. At trial, Alwarafi testified that the gunman was wearing a gray jacket, but he did not identify petitioner as an individual involved in the robbery. Id. at 177. A police officer interviewed witness Ana Verduzco at the scene of the robbery. ECF No. 21-5 at 10-11. The officer showed Verduzco photographs of the suspects, possibly describing

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