Ivan Lozano v. Warren L. Montgomery

District Court, C.D. California·Decided October 26, 2020·No. 2:19-cv-02267·Unknown

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA IVAN LOZANO, Case No. 2:19-cv-02267-MAA Petitioner, MEMORANDUM DECISION AND ORDER DENYING FIRST v. AMENDED PETITION FOR WRIT OF HABEAS CORPUS Warden,

Respondent. On March 19, 2019, Petitioner, an inmate housed in Calipatria State Prison acting pro se, filed a Petition for Writ of Habeas Corpus by a Person in State Custody pursuant to 28 U.S.C. § 2254 (“Petition”). (Pet., ECF No. 1.) On October 14, 2019, Petitioner filed a First Amended Petition (“FAP”). (FAP, ECF No. 16.) The FAP challenges Petitioner’s 2014 conviction in the Los Angeles County Superior Court. (Id. at 2.)1 On March 26, 2020, Respondent filed an Answer. 1 Pinpoint citations of briefs, exhibits, and Lodged Documents (“LD”) in this Order (Answer, ECF No. 28.) Petitioner filed a Traverse on July 22, 2020. (Traverse, ECF No. 33.) Pursuant to 28 U.S.C. § 636(c), the parties consented to the jurisdiction of a United States Magistrate Judge. For the reasons stated below, the Court denies the FAP and dismisses this action with prejudice. On December 4, 2013, a Los Angeles County Superior Court jury convicted Petitioner of two counts of conspiracy to commit murder (Cal. Penal Code §§ 182(a)(1), 187(a)) and found true the allegations that the offenses were committed to benefit a criminal street gang (Cal. Penal Code §§ 182(a)(1), 186.22(b)(1)(C), 187(a)). (6 CT 1099, 1102.) The jury also convicted Petitioner of carrying a loaded firearm (Cal. Penal Code § 1203(a)(1)) and found true the allegation that the offense was committed while Petitioner was an active participant in a criminal street gang (Cal. Penal Code § 12031(a)(2)(C)). (6 CT 1100.) The jury further convicted Petitioner of three counts of active participation in a criminal street gang (Cal. Penal Code § 186.22(a)). (6 CT 1101, 1103–04.) The trial court sentenced Petitioner to state prison for a term of fifty years to life.2 (6 CT 1248– 51.) /// Petitioner appealed his judgment of conviction to the California Court of Appeal. (6 CT 1261–62; LD 3.) The California Court of Appeal issued a reasoned decision reversing the conviction on Count 16 (one of the counts of active

citations of the Clerk’s Transcript (“CT,” ECF Nos. 29-1 to 29-6) and Reporter’s Transcript (“RT,” ECF Nos. 29-7 to 29-23) refer to the transcripts’ own volume- and page-numbering schemes. 2 After conviction, at the prosecutor’s request, the trial court dismissed one of the counts of active participation in a criminal street gang under Cal. Penal Code participation in a criminal street gang), but otherwise denying Petitioner’s appeal and affirming the judgment. People v. Roman, No. B267330, 2018 Cal. App. Unpub. LEXIS 3235 (Cal. Ct. App. May 9, 2018). (LD 6.) The California Supreme Court summarily denied Petitioner’s petition for review. (LD 7; LD 8; LD 10.) On March 19, 2019, Petitioner filed the Petition in this Court. (ECF No. 1.) On the same date, Petitioner also filed a Motion for Stay and Abeyance pursuant to Rhines v. Weber, 544 U.S. 269 (2005) (“Motion”). (Mot., ECF Nos. 3–4.) He then filed a habeas corpus petition in the California Supreme Court raising Ground Three, which was denied without comment or citation of authority. (LD 9; LD 10.) The Court denied the Motion as moot and granted Petitioner leave to amend the Petition. (ECF No. 13.) On October 14, 2019, Petitioner filed the instant FAP. (ECF No. 16.) Pursuant to 28 U.S.C. § 2254(e)(1), a factual summary from a state appellate court’s opinion is entitled to a presumption of correctness that may be rebutted only by clear and convincing evidence that the facts were otherwise. See Hedlund v. Ryan, 854 F.3d 557, 563 (9th Cir. 2017). Petitioner does not challenge the following summary of the evidence presented at trial as described in the California Court of Appeal’s decision of Petitioner’s direct appeal:3 In 2006 and 2007, the Los Angeles Sheriff’s Department conducted a wiretap investigation involving the Compton Varrio Locos Trece gang, commonly called “Locos Trece.” The investigation resulted in the indictment of multiple members and associates of the

3 Petitioner and his co-defendants, Mr. Roman and Mr. Rodriguez, separately challenged their convictions, but the California Court of Appeal addressed their gang. Roman, Rodriguez, and Lozano were tried together.1 With one exception, the charges pertained to five separate events between December 2006 and May 2007. 1To distinguish the three individuals tried in this trial from the others with whom they were indicted, we use the terms “defendants” and “co-defendants” to refer to Roman, Rodriguez, and Lozano, and we refer to the other individuals charged in the indictment as “collaborators.” . . . . [T]he “Lucien Street Incident,” occurred on December 17, 2006. In conjunction with this event, both Roman and [Petitioner] were convicted of conspiracy to commit murder (count 5), with a gang enhancement allegation under section 186.22, subd. (b)(1)(C) found true; and active participation in a criminal street gang (§ 186.22, subd. (a) ) (count 7). [Petitioner] was also convicted of carrying a loaded firearm as an active participant in a criminal street gang (fmr. § 12031, subds. (a)(1), (a)(2)(C)) (count 6). . . . . Rodriguez and [Petitioner] were charged with four offenses in conjunction with the February 3, 2007 “Baby Shower Incident,” so named because the alleged victims were attendees at a baby shower: conspiracy to commit murder (count 14), active participation in a criminal street gang (count 15), and two counts of attempted murder (counts 21 and 22). Both men were convicted on counts 14 and 15, with a true finding on the gang enhancement allegation attached to count 14. The two attempted murder counts against [Petitioner] were dismissed after a mistrial; Rodriguez was convicted on each of those counts but they were subsequently dismissed on the prosecutor’s . . . . Finally, all three defendants were charged with and convicted of actively participating in a criminal street gang (§ 186.22, subd. (a)) between December 2006 and May 2007 (count 16). (LD 6 at 2–5.) In the FAP, Petitioner asserts three grounds for federal habeas relief:4 1. The trial court violated Petitioner’s due process rights under the Sixth and Fourteenth Amendments by denying his motion for a new trial based on perjured testimony. (See FAP 5, 39–43.) 2. The trial court denied Petitioner his right to confront witnesses by permitting a gang expert to present hearsay to the jury. (See id. at 5, 43–48.) 3. Appellate counsel provided ineffective assistance by failing to exhaust the claim that the trial court erred when it failed to sua sponte give an unanimity instruction as set forth in CALCRIM No. 3500.5 (See id. at 6, 15.) /// /// ///

4 It appears that Petitioner raises three claims in the FAP, as he alleged “same as ground three” for Grounds Four and Five. (See FAP 5.)

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Ivan Lozano v. Warren L. Montgomery, (C.D. Cal. 2020).

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