Montalvo v. Spencer

CourtDistrict Court, S.D. California
DecidedAugust 31, 2020
Docket3:18-cv-01336
StatusUnknown

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

Bluebook
Montalvo v. Spencer, (S.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DAVID MONTALVO, III, Case No.: 18-cv-1336 GPC BLM

12 Petitioner, ORDER DENYING PETITION FOR 13 v. WRIT OF HABEAS CORPUS

14 THE HONORABLE RICHARD V. [ECF No. 1] SPENCER, Secretary of the Navy, 15 Respondent. 16 17 18 Petitioner David Montalvo, III, (“Petitioner”) is currently in the custody of the 19 United States Department of Navy. ECF No. 1 ⁋ 5. On June 20, 2018, Petitioner filed a 20 petition for writ of habeas corpus. Id. He seeks to “reverse, overturn, and vacate” his 21 general court-martial conviction of two specifications of rape and its accompanying nine 22 years of confinement and dishonorable discharge. Id. at 1; ⁋ 6. On August 9, 2018, 23 Respondent, the Honorable Richard V. Spencer, Secretary of the Navy (“Respondent”), 24 filed a response. ECF No. 7. On September 6, 2018, Petitioner filed a reply. ECF No. 8. 25 The Court decides the matter on the papers submitted and without oral argument pursuant 26 to Civil Local Rule 7.1(d)(1). For the reasons set forth below, the Court DENIES the 27 Petition for writ of habeas corpus. 28 \ \ \ 1 I. Factual Background 2 Petitioner was a Lance Corporal in the United States Marine Corps, stationed at 3 Camp Pendleton. ECF No. 1 ⁋⁋ 5, 8. On October 4, 2012, at around 10:00 p.m., VAM 4 visited the barracks at Camp Pendleton with her coworker, where she was introduced to 5 her coworker’s boyfriend, a Marine, and his friend, Petitioner. Id. ⁋⁋ 8, 9. They 6 socialized in Petitioner’s room for a short time until VAM and her coworker left the 7 barracks. Id. ⁋ 9. VAM told investigators she and her coworker did not meet up with 8 another man after leaving the barracks that night. Id. ⁋ 18. VAM’s coworker told 9 investigators that she and VAM met up with an unidentified man from a dating website. 10 Id. ⁋ 17. 11 At 2:30 a.m., VAM’s coworker received a text message from her boyfriend 12 inviting her to spend the night, and VAM decided to accompany her coworker back to the 13 barracks. Id. ⁋ 10. VAM and her coworker again went to Petitioner’s room. In the time 14 between when VAM and her coworker left the barracks and later returned, Petitioner had 15 been consuming alcohol. Id. ⁋ 11. When VAM and her coworker returned, Petitioner was 16 so intoxicated he could not stand without assistance or walk without staggering. Id. 17 VAM’s coworker soon left the room. Id. VAM testified that around 3:00 a.m., she 18 called Petitioner’s phone to help him find it, at which point Petitioner moved behind her 19 and made nonconsensual sexual advances towards her. Id. ⁋ 12. VAM testified that 20 Petitioner then raped her continuously for three hours. Id. Petitioner maintains that 21 whatever sexual activity occurred that night was consensual. Id. VAM left Petitioner’s 22 room at around 6:30 a.m. the following morning. Id. ⁋ 13. At 1:00 p.m., VAM reported 23 to work with her coworker. Id. ⁋ 14. VAM discussed the matter with her coworkers, and 24 then reported that Petitioner raped her. Id. ⁋ 14. 25 II. Procedural Background 26 A. Petitioner’s Court-Martial 27 Petitioner was charged with two specifications of rape in violation of Article 120 28 of the Uniform Code of Military Justice (“UCMJ”). ECF No. 1 ¶ 5. On June 18, 2014, 1 Petitioner was convicted by a general court-martial and sentenced to reduction in rate to 2 E-1, a dishonorable discharge, and nine years confinement in the Naval Consolidated 3 Brig at Marine Corps Air Station Miramar. (Id. ¶ 6.) 4 During the investigative and pretrial phase of the case, the Government failed to 5 turn over to Petitioner a copy of the forensic examination of VAM’s cell phone. Id. ⁋ 21. 6 On December 18, 2013, Petitioner realized this error and re-requested the investigative 7 report containing the results of the search of the cell phone, which the Government 8 immediately provided. Id.; United States v. Montalvo, No. 201400241, 2015 CCA LEXIS 9 218, at *6 (N-M Ct. Crim. App. May 27, 2015) (“1st NMCCA Op.”). The newly 10 disclosed information indicated that evidence may have been deleted from VAM’s cell 11 phone. 1st NMCCA Op. at *6. Petitioner then immediately requested that the 12 Government subpoena VAM’s “phone records and text message records,” and the 13 Government served the subpoena on AT&T the next day. Id. On January 22, 2014, 14 because AT&T had yet to comply with the subpoena and trial was set to begin on January 15 27, 2014, Petitioner filed motion to continue. Id. at *7. On January 23, 2014, the 16 Government provided a copy of VAM’s cell phone bill, which revealed that VAM 17 exchanged 86 text messages with an unknown phone number containing a 404 area code 18 on the night of the alleged rape, and when taken with previous discovery showed that the 19 messages had been deleted. Id. 20 On January 24, 2014, the military judge held a pre-trial hearing, at which Petitioner 21 explained that because he had received the phone bill only hours before, he had not yet 22 been able to ascertain the identity of the person with the 404 phone number, further 23 justifying the need for a continuance. Id. at *7–8. Petitioner argued a continuance of the 24 trial was necessary to “run down” leads relating to the 404 phone number that could 25

26 1 Petitioner was tried before a “panel of members,” the functional equivalent of a jury. ECF No. 1 ¶¶ 56, 27 66, 78, 79, 89. See Rules for Court-Martial (R.C.M.) 501 (describing the general composition and personnel of courts-martial) and 502(a)(2) (providing that members shall determine whether the accused 28 1 reveal evidence going towards VAM’s credibility. Id. at *8–9. The military judge 2 denied the request for a continuance, finding that “there’s already sufficient basis in the 3 record for many levels of impeachment of the victim” and that “the fact that [VAM] was 4 texting someone . . . does not persuade me that she’s trying to cover something up.” 5 United States v. Montalvo, No. 201400241, 2016 CCA LEXIS 718, at *4 (N-M Ct. Crim. 6 App. Dec. 15, 2016) (“2d NMCCA Op.”); 1st NMCCA Op. at *9. Before trial, Petitioner 7 was ultimately able to identify the 404 phone number as belonging to Dammeian Nelson, 8 but was not able to communicate with him. 2d NMCCA Op. at *4–5. Petitioner was then 9 convicted and sentenced. ECF No. 1 ⁋ 33. 10 B. Petitioner’s Appeal 11 Petitioner appealed his court-martial conviction to the Navy-Marine Corps Court 12 of Criminal Appeals (“NMCCA”). Id. ¶ 34. The NMCCA initially set aside Petitioner’s 13 conviction and sentence, but later affirmed the conviction upon reconsideration. 2d 14 NMCCA Op. at *16. On appeal, Petitioner claimed that the military judge’s denial of his 15 request for a continuance violated his Sixth Amendment right to prepare for trial and 16 present a complete defense.2 Id.; 1st NMCCA Op. at *1–2 n.1. 17 On May 27, 2015, the NMCCA initially agreed with Petitioner, and set aside his 18 conviction and remanded the case for rehearing. 1st NMCCA Op. at 16. On June 26, 19 2016, the Government filed a motion for en banc reconsideration of the NMCCA’s May 20 27, 2020 decision. On July 10, 2015, the NMCCA granted Panel reconsideration and 21 ordered remand for an evidentiary hearing under United States v. Dubay, 17 U.S.C.M.A. 22 147 (C.M.A. 1967) to investigate the content and availability of evidence regarding the 23 text messages the victim exchanged with the 404 number. ECF No. 7-1, at 4–5 (Ex. A). 24 On October 6, 2015, at the initial DuBay hearing, the Government provided a report of 25 26 27 2 Petitioner raised several other issues on appeal to the NMCCA that are not at issue in this Petition. See 2d NMCCA Op. at *1 n.2, *2 n.4. 28 1 VAM’s cell phone usage during the relevant time period. ECF No. 7-1, at 7 (Ex. B).

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