Juan Carlos Cruz v. Juan Carlos Santoro

CourtDistrict Court, C.D. California
DecidedJune 7, 2022
Docket2:21-cv-08031
StatusUnknown

This text of Juan Carlos Cruz v. Juan Carlos Santoro (Juan Carlos Cruz v. Juan Carlos Santoro) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Juan Carlos Cruz v. Juan Carlos Santoro, (C.D. Cal. 2022).

Opinion

Case 2:21-cv-08031-GJS Document 16 Filed 06/07/22 Page 1 of 24 Page ID #:1787

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10

11 JUAN CARLOS CRUZ, Case No. 2:21-cv-08031-GJS

12 Petitioner MEMORANDUM OPINION 13 v. AND ORDER

14 KELLY SANTORO, 15 Respondent. 16 17 18 On October 7, 2021, Petitioner filed a habeas petition pursuant to 28 U.S.C. § 19 2254. [Dkt. 1, “Petition,”] On February 2, 2022, Respondent filed an Answer to the 20 Petition [Dkt. 11] and lodged relevant portions of the state record [Dkt. 13, (“LD”)]. 21 Petitioner did not file a Reply, despite being granted an extension of time, and the 22 time for doing so has passed. Thus, the matter is submitted and ready for decision.1 23 24 PRIOR STATE PROCEEDINGS 25 On October 18, 2019, in Case No. TA144805, a Los Angeles County Superior 26 Court jury found Petitioner guilty of the crimes of second degree murder and 27 1 Pursuant to 28 U.S.C. § 636(c), both parties have consented to proceed before the 28 undersigned Unites States Magistrate Judge. [Dkt. 11.] Case 2:21-cv-08031-GJS Document 16 Filed 06/07/22 Page 2 of 24 Page ID #:1788

1 shooting at an occupied motor vehicle. In connection with both charges, the jury 2 found various firearm allegations to be true. [LD 1, Clerk’s Transcript (“CT”) 227- 3 28, 241-43.] Subsequently, Petitioner was sentenced to state prison for a total term 4 of 40 years to life. [CT 260-62, 264.] 5 Petitioner appealed his conviction and raised his present federal habeas claim, 6 which alleges instructional error. [CT 263; LD 3, 5.] On April 29, 2021, in a 7 reasoned decision, the California Court of Appeal affirmed Petitioner’s judgment of 8 conviction, although it modified the judgment to correct the presentence custody 9 credits amount. [LD 6.] 10 Petitioner then filed a petition for review with the California Supreme Court, 11 again raising his instructional error claim. [LD 7.] On July 14, 2021, the California 12 Supreme Court denied review without comment or citation to authority. [LD 8.] 13 14 SUMMARY OF THE EVIDENCE AT TRIAL 15 The Court has reviewed the record in this case, as well as the California Court 16 of Appeal’s summary of the evidence in its unpublished opinion. The California 17 Court of Appeal’s summary is consistent with the Court’s independent review of the 18 record. Accordingly, the Court has quoted it below to provide an initial factual 19 overview. The relevant portions of the trial record will be discussed further in 20 connection with the Court’s analysis of Petitioner’s claims.2 21 22 FACTUAL AND PROCEDURAL BACKGROUND

23 I. [Petitioner’s] Prior Relationship with the Victim

24 The victim in this case was Arturo Villanueva San 25 Vicente. [Petitioner] and Villanueva became friends 26 2 On federal habeas review, “a determination of a factual issue made by a State court shall 27 be presumed to be correct” unless rebutted by the petitioner by clear and convincing evidence. 28 U.S.C. § 2254(e)(1); see also Schriro v. Landrigan, 550 U.S. 465, 473-74 (2007). Petitioner has 28 not rebutted the state appellate court’s summary of the evidence presented at trial. 2 Case 2:21-cv-08031-GJS Document 16 Filed 06/07/22 Page 3 of 24 Page ID #:1789

after working together at a car wash. While hanging out 1 with [Petitioner], Villanueva met [Petitioner’s] wife, 2 Jennifer Perez, and they also became friends. At some point, Villanueva began suggesting to Perez that 3 [Petitioner] was cheating on her. Perez initially did not believe him. However, in April 2017, Perez became 4 upset at [Petitioner] because he was flirting with a friend that Perez had invited to their home. When [Petitioner] 5 left with Perez’s friend and did not return home until 6 later that night, Perez believed he was having an affair.

7 On April 8, 2017, Perez began a four-month affair with Villanueva as revenge against [Petitioner]. On the 8 day the affair started, Villanueva posted on his Instagram 9 account a picture of a hand holding a gun with the statement “[a] short one for the ones ’m against.” The 10 post included the hashtag “Juanito,” which was [Petitioner’s] nickname. When Villanueva showed the 11 post to Perez, he said he wanted to prove he was not afraid of [Petitioner] and to see if [Petitioner] would 12 confront him. Villanueva’s Facebook profile also had a 13 picture of him with a rifle.

14 According to Perez, Villanueva became obsessed with her over the course of their affair. He repeatedly 15 asked her to leave [Petitioner] and run away with him to 16 Mexico. He began checking [Petitioner’s] location on social media platforms, and he once showed up at Perez’s 17 home when he thought [Petitioner] was not there. Although Perez told him to leave, Villanueva refused and 18 said he would “start doing drama” if she did not come outside. He also said he was not afraid of [Petitioner] 19 and would not mind facing him if [Petitioner] came 20 home. On another occasion, Villanueva told Perez, “[I]f you don’t leave with me in a good way, you’re going to 21 leave with me in a bad way.” He then slashed Perez’s bedroom window screen. 22

23 Starting in July 2017, Villanueva began making threats to Perez about killing [Petitioner]. He told Perez 24 he would “get rid of” [Petitioner] because “that’s what it was going to take” for her to leave him. He also said he 25 would get a gun from his friend, Jonathan Castro, who was in a gang and was willing to help him kill 26 [Petitioner]. Villanueva told Perez “all it takes is one,” 27 which she understood to mean “one gunshot to remove” [Petitioner]. By early August, Perez was fearful because 28 Villanueva was talking more about killing [Petitioner] 3 Case 2:21-cv-08031-GJS Document 16 Filed 06/07/22 Page 4 of 24 Page ID #:1790

and leaving with Perez to Mexico. Villanueva made 1 clear to Perez that he was willing to get rid of [Petitioner] 2 so that they could be together, and he was angry when Perez refused to leave her husband for him. 3 Perez told her friend, Estefany Merino, about her 4 affair with Villanueva. On a few occasions, Perez also asked Merino to accompany her on dates with Villanueva 5 so that Merino could act as a cover for Perez in case 6 anyone she knew saw them together. Although Perez told Merino that Villanueva had twice threatened to “kill 7 or get rid” of [Petitioner], Merino did not consider the threats to be “too serious.” On one occasion, Villanueva 8 called Merino and told her he wanted Perez to run away 9 with him, and he wanted to get a gun from his friend so that he could get rid of [Petitioner]. In response, Merino 10 warned Villanueva “not to do anything crazy,” and to leave Perez alone because she would “never leave her 11 family.” The last time Merino went out with Perez and Villanueva, she heard Villanueva tell Perez that she 12 needed to leave [Petitioner] and that he would kill him. 13 At that point, Merino advised Perez that she should stop seeing Villanueva. 14 On August 4, 2017, Perez ended the affair with 15 Villanueva because of his escalating threats and other 16 behavior. On October 5, Villanueva changed his Facebook profile to a picture of him holding a rifle with 17 the statement: “I went out with God. If I don’t come back, it’s because I left with him.” The profile picture 18 also showed a girl next to a truck stating “fuck your Ford.” Perez believed Villanueva intended the picture to 19 “trigger” [Petitioner], who drove a Ford Explorer at the 20 time.

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