Jerome Smith v. Tammy Foss, Warden

CourtDistrict Court, E.D. California
DecidedOctober 21, 2025
Docket1:21-cv-01395
StatusUnknown

This text of Jerome Smith v. Tammy Foss, Warden (Jerome Smith v. Tammy Foss, Warden) 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
Jerome Smith v. Tammy Foss, Warden, (E.D. Cal. 2025).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 JEROME SMITH, No. 1:21-cv-1395 DAD AC 12 Petitioner, 13 v. FINDINGS AND RECOMMENDATIONS 14 TAMMY FOSS, Warden, 15 Respondent. 16 17 Petitioner is a California state prisoner proceeding pro se with an application for a writ of 18 habeas corpus pursuant to 28 U.S.C. § 2254. The action proceeds on Claims One, Two and Five 19 of the Second Amended Petition, ECF No. 27, which challenges petitioner’s 2017 conviction for 20 murder and related offenses. Respondent has answered. ECF No. 41. Petitioner did not file a 21 traverse and the time to do so has expired. 22 BACKGROUND 23 I. Proceedings in the Trial Court 24 A. Overview 25 Petitioner was charged in Stanislaus County with first degree murder, arson, and related 26 offenses arising from a 2015 fire in a Modesto hotel room which killed a woman. The case was 27 tried twice. At the first trial in April 2016, the prosecutor pursued a premeditated murder theory; 28 the jury was not instructed on felony murder. The jury found petitioner guilty of unlawful 1 possession of a firearm but could not reach a verdict on the murder and arson charges. The vote 2 on each count was 11 in favor of conviction and 1 in favor of acquittal. A mistrial was declared. 3 Prior to the start of the second trial, which took place in November 2016, the prosecutor decided 4 to withdraw the premeditation theory of first degree murder and proceed only on first degree 5 felony-murder based on arson. 6 B. The Evidence Presented at the Second Trial 7 1. Overview of the Prosecution Case1 8 Sometime around 6:00 a.m. on November 14, 2015, firefighters and law enforcement 9 officers responded to the Arrow Inn in Modesto because of a fire in room No. 108. The motel’s 10 manager reported the room had been rented by Valerie Villegas and petitioner. The motel’s 11 security cameras showed that petitioner and Villegas entered room No. 108 together over one 12 hour before the fire. The cameras showed Villegas never left the room. No one else entered. 13 After the fire started, the security cameras showed petitioner walk out of the room and stand in 14 front of the door as smoke billowed out. Petitioner was the only person who left the room. 15 After the fire was extinguished, Villegas’s body was found in room No. 108’s bathroom. 16 She had been hit in the back of the head three separate times with a blunt object. The autopsy 17 showed that she was still alive, both when she was hit in the head, and when the fire started in the 18 room. The cause of death was smoke inhalation. 19 When petitioner was later interviewed by a detective, he claimed that he did not know 20 Villegas; that Villegas was never in his room; and that another woman, Anastasia Lee, who had 21 been staying in the room next door, had entered the room and woken him up to alert him to the 22 fire. These statements were refuted by the video from the motel’s security cameras. 23 Fire Investigator Paul Spani testified that the burn patterns showed the fire had started 24 inside Room 108. There was no evidence of any accidental cause of fire. Because the mattress 25

26 1 The evidence relevant to petitioner’s sufficiency of the evidence claim is set forth in greater detail below regarding Claim One. The transcripts of the second trial are contained in the 27 Reporter’s Transcript on Appeal, vol. 3 (“3 RT”) at p. 528 through vol. 5 (“5 RT”) at p. 1086 (ECF No. 39-8 at 190 through ECF No. 39-10 at 177). A detailed summary of the evidence is 28 provided in the opinion of the California Court of Appeal, ECF No. 13-2 at pp. 3-29. 1 and boxspring were the most heavily damaged parts of the room and had burned the longest, the 2 bed was likely the fire’s area of origin. The precise point of origin could not be determined. The 3 debris in the sleeping area included a bullet casing but no cigarette butts; cigarette filters do not 4 burn even in a flashover. No roach clip, pipe, or other drug smoking paraphernalia was found in 5 the fire debris. A “flashover” event had occurred, in which heat and smoke from the initial fire 6 ran up and down the walls of the room and across the ceiling until the entire room became so hot 7 that everything ignited all at once. The bathroom exhibited heat and smoke damage, including 8 blistered paint and melted plastic, but no fire damage. 9 On cross-examination, Investigator Spani said he had been unaware when he wrote his 10 report that a package of filtered cigarettes and a lighter had been found in the bathroom. He also 11 did not know that Villegas had been seen entering Room 108 holding a lit cigarette before the 12 fire. He reiterated that if filtered cigarettes had been used to ignite the sheets or bed, the filters 13 would have survived the fire. The lighter could have been an ignition source used to set the fire 14 in the sleeping area and then moved to the bathroom. 15 2. Defense Case 16 Petitioner did not testify. 17 Nikki Lavan testified that on the night of the fire she was staying in Room 109 of the 18 Arrow Inn, next door to Room 108, with Anastasia Lee and a third woman. Lee was a prostitute 19 and petitioner’s girlfriend. She was angry at petitioner that night because he had left her at a 20 convenience store and she had to walk back to the motel. Lee had stood outside by Rooms 108 21 and 109 and shouted that she was going to “burn this mother[**]er down.” 22 Dr. Avak Howsepian, a psychiatrist, testified in his expert opinion that a person with the 23 quantity of methamphetamine in their system that was found in Villegas would likely suffer from 24 methamphetamine intoxication, and possibly from psychosis or delirium. 25 C. Outcome 26 The jury found petitioner guilty of the first degree murder of Villegas, based on a felony- 27 murder theory, with the special circumstance that the murder was committed while defendant was 28 engaged in the arson of an inhabited structure, and an enhancement for personal use of a firearm. 1 Petitioner was also convicted of arson of an inhabited structure. He was sentenced on these 2 counts together with the conviction from the first trial for unlawful possession of a firearm by a 3 felon. Petitioner was sentenced to life in prison without the possibility of parole on the murder 4 count, plus a consecutive ten year term for the firearm enhancement. Additional sentences on the 5 other counts were imposed and stayed. 6 II. Post-Conviction Proceedings 7 Petitioner timely appealed, and the California Court of Appeal affirmed the judgment of 8 conviction on March 4, 2020. ECF No. 13-2. The California Supreme Court denied review on 9 May 27, 2020. ECF No. 13-4. 10 Petitioner filed a petition for writ of habeas corpus in the Superior Court of Stanislaus 11 County on October 29, 2020, which was summarily denied the next day. ECF Nos. 13-5, 13-6. 12 Petitioner filed another habeas petition in the superior court on May 18, 2021, which was 13 summarily denied on May 24, 2021. ECF Nos. 13-7, 13-8. 14 The original federal habeas petition was docketed on September 10, 2021, together with a 15 motion for a stay pending exhaustion. ECF Nos. 1, 2. The petition was administratively stayed 16 on December 8, 2021, ECF No. 16, and petitioner filed an exhaustion petition in the California 17 Supreme Court on January 13, 2022, ECF No. 29-1. The California Supreme Court denied the 18 petition on May 18, 2022, with citation to People v. Duvall, 9 Cal. 4th 464, 474 (1995) and In re 19 Swain, 34 Cal. 2d 300, 304 (1949). ECF No. 29-2.2 Petitioner filed his second amended federal 20 petition, together with a motion to lift the stay, in June 2022. ECF Nos. 22, 27. 21 The stay was lifted on February 6, 2024, ECF No. 26,3 and the case proceeded on the basis 22 of the Second Amended Petition, ECF No. 27.

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Jerome Smith v. Tammy Foss, Warden, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jerome-smith-v-tammy-foss-warden-caed-2025.