Ochoa v. Clark

District Court, N.D. California·Decided May 8, 2023·No. 3:21-cv-04008·Unknown

Opinion

JOSEPH OCHOA, Case No. 3:21-cv-04008-JD

Petitioner, ORDER RE HABEAS PETITION, v. EVIDENTIARY HEARING, AND CERTIFICATE OF APPEALABILITY

Respondent.

Petitioner Joseph Ochoa, a California state prisoner, alleges multiple claims for habeas relief under 28 U.S.C. § 2254. Dkt. Nos. 1, 22. A magistrate judge directed respondent to show cause why the writ should not be granted. Dkt. No. 7. Respondent filed an answer, Dkt. No. 27, and Ochoa filed a traverse, Dkt. No. 42. The petition is denied. The California Court of Appeal provided a detailed account of the material facts and trial proceedings. See People v. Ochoa, No. A153105, 2020 WL 593998 (Cal. Ct. App. Feb. 6, 2020); Dkt. No. 28-18. It summarized the evidence presented at trial: “Prosecution Case Jane Doe was 18 years old when she testified at trial. When she was seven, in 2005 or 2006, appellant began dating her mother and, a couple of months later, moved into their house. Appellant and Doe’s mother separated in 2013. Starting when Doe was seven or eight years old and continuing until she was 13 or 14 years old, appellant sexually molested her. Doe testified to numerous specific incidents of molestation over the years. She did not tell anyone while it was happening because she was afraid of appellant, who also because she was afraid of hurting her mother. In 2014, after appellant and Doe’s mother separated, Doe told her then-boyfriend about the molestation. A year later, she told her father, who persuaded her to talk to the police. Doe’s mother testified about her relationship with appellant. She described specific periods where appellant would have been regularly alone with Doe: for various periods, appellant was not working because of an injury or unemployment; for less than a year he worked part-time, about three days per week; and another job had appellant regularly home from work in the early or mid-afternoon. During this entire time, Doe’s mother worked full-time and arrived home between 5:00 p.m. and 6:45 p.m. Although Doe sometimes had sports practices or games and was not home when her mother got home, it was not uncommon that she would already be home. Appellant’s son from his previous marriage, Anthony Ochoa, who Doe testified was about three months younger than she was, lived with them around two days a week and every other weekend. Doe’s mother and appellant had two daughters during their relationship. An expert in child sexual abuse and Child Sexual Abuse Accommodation Syndrome (CSAAS) testified. CSAAS describes a pattern of events or behaviors that tend to occur in cases of child sexual abuse. It is an educational tool originally designed to help therapists treating child sexual abuse victims by dispelling misperceptions the therapists may have held about how victims would act. One component of CSAAS is secrecy: victims of child sexual abuse may be afraid of disclosing the abuse because of explicit or implicit threats. Another component is delayed disclosure: children may disclose the sexual abuse long after it happened. Defense Case Appellant testified in his own defense. During appellant’s relationship with Doe’s mother, When he and Doe’s mother first separated, Doe cried hysterically and said she did not want her family to break up (Doe and her mother both testified on cross-examination that Doe cried at this separation). After the separation, appellant stopped paying for or being involved with Doe’s sports. Appellant denied molesting Doe and denied being alone with her as often as she and her mother testified, although he admitted having been home alone with her on some occasions. Lisa Farris, a probation officer supervisor, testified that she had known appellant and Doe for seven or eight years. She saw them at her son’s basketball games or at Macy’s, where Farris worked part-time. In her work as a probation officer, Farris was trained to notice if a child appeared sad or withdrawn. When Farris saw Doe with appellant, she was always happy and never looked sad or withdrawn. An expert in the critical analysis of CSAAS testified. Each component of CSAAS can occur in a case of actual child sexual abuse, but can also occur in a false allegation case. CSAAS is misleading because it suggests the presence of its components means child sexual abuse occurred; in fact, the components could be explained by other reasons.” Ochoa, 2020 WL 593998, at *1-2 (footnotes omitted). A jury convicted Ochoa of two counts of lewd acts on a child under the age of 14 years, Cal. Penal Code § 288(a); two counts of sexual intercourse with a child 10 years of age or younger, id. § 288.7(a); two counts of sexual penetration with a child 10 years of age or younger, id. § 288.7(b); one count of continuous sexual abuse with a child under the age of 14 years, id. § 288.5(a); and one count of lewd acts on a child of 14 years, id. § 288(c)(1). See Dkt. No. 28-3 at ECF pp. 193-200 (3CT at 591-98); Dkt. No. 28-4 at ECF pp. 194-95 (4CT at 792-93). After the verdict, Ochoa filed a motion for a new trial, contending that trial counsel provided ineffective assistance and requesting an evidentiary hearing. See Dkt. No. 28-4 at ECF p. 79 (4CT at 677); Dkt. No. 28-8 at ECF p. 173 (4RT at 1307). The trial court denied the requests and found that trial 1351-52). Ochoa was sentenced to an aggregate term of 96 years and eight months to life. See Dkt. No. 28-4 at ECF p. 193 (4CT at 791). Ochoa filed a direct appeal as well as a companion habeas petition in the California Court of Appeal. Dkt. Nos. 28-11, 28-14. The habeas petition was mostly duplicative but raised an additional claim that defense counsel was ineffective for failing to investigate and present a “Stoll expert,” that is, “an expert witness on the issue of whether [Ochoa] was sexually attracted to children.” Dkt. No. 22 at p-25; see also Dkt. No. 28-14 at ECF p. 57. The California Court of Appeal affirmed Ochoa’s convictions and denied his habeas petition without issuing an order to show cause or directing the taking of any additional evidence. Dkt. Nos. 28-18, 28-19. Ochoa filed petitions for review in the California Supreme Court of both decisions. Dkt. Nos. 28-20, 28-21. With respect to the habeas petition, the California Supreme Court requested respondent to provide an answer as to whether Ochoa had established a prima facie case for relief, and invited respondent “to secure a declaration from trial counsel.” Dkt. No. 28-22 at ECF p. 2. Respondent filed an answer along with what is ostensibly an affidavit from Ochoa’s trial counsel, Patrick Clancy. Dkt. Nos. 28-23, 28-24. Ochoa filed a reply with declarations from his son, Anthony Ochoa, and his father, Joseph Ochoa Sr.1 Dkt. No. 41-1. The California Supreme Court summarily denied both petitions for review on May 27, 2020. Dkt. Nos. 28-25, 28-26. After reaching the end of the road in state court, Ochoa filed his original federal habeas petition on May 26, 2021, followed by an amended petition on May 27, 2021. Dkt. Nos. 1, 6. Respondent moved to dismiss the petition for failure to exhaust all claims. Dkt. No. 13. Ochoa then filed a second amended petition that removed his unexhausted Eighth Amendment claim, Dkt. No. 22, which he acknowledged had been “erroneously included in the federal habeas corpus petition,” Dkt. No. 20 at 1.2

1 To avoid confusion, Anthony and Joseph Sr. will be referred to by their first names.

Free access — add to your briefcase to read the full text and ask questions with AI

Ochoa v. Clark, (N.D. Cal. 2023).

Ochoa v. Clark (Ochoa v. Clark) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hunt v. Rhodes
26 U.S. 1 (Supreme Court, 1828)
Cuyler v. Sullivan
446 U.S. 335 (Supreme Court, 1980)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Ylst v. Nunnemaker
501 U.S. 797 (Supreme Court, 1991)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Yarborough v. Alvarado
541 U.S. 652 (Supreme Court, 2004)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Schriro v. Landrigan
550 U.S. 465 (Supreme Court, 2007)
Wilson v. Corcoran
131 S. Ct. 13 (Supreme Court, 2010)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
William Lee Shackleford v. Susan Hubbard, Warden
234 F.3d 1072 (Ninth Circuit, 2000)
Goodwin R. Brodit v. Steven J. Cambra, Jr., Warden
350 F.3d 985 (Ninth Circuit, 2003)
Earl Cannedy, Jr. v. Darrel Adams
706 F.3d 1148 (Ninth Circuit, 2013)
Musladin v. Lamarque
555 F.3d 830 (Ninth Circuit, 2009)
Matylinsky v. Budge
577 F.3d 1083 (Ninth Circuit, 2009)
Tilcock v. Budge
538 F.3d 1138 (Ninth Circuit, 2008)