# (HC) Perez v. Spearman

> District Court, E.D. California · April 12, 2021

URL: https://www.frixlaw.com/law-library/cases/10027018

## Case

- **Court:** District Court, E.D. California
- **Decided:** April 12, 2021
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

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8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 JOSE M. PEREZ, No. 2:18-cv-0629 MCE DB P
12 Petitioner,
13 v. FINDINGS AND RECOMMENDATIONS
14 MARION SPEARMAN,
15 Respondent.
16
17 Petitioner is a state prisoner proceeding pro se and in forma pauperis with a petition for a
18 writ of habeas corpus under 28 U.S.C. § 2254. Petitioner challenges his conviction imposed by
19 the Sacramento County Superior Court in 2015 for robbery with firearm and gang enhancements.
20 Petitioner alleges his right to confront witnesses was violated by the admission of a text message,
21 an instruction to the jury was improperly argumentative, and there was insufficient evidence to
22 support the gang enhancement. For the reasons set forth below, this court will recommend the
23 petition be denied.
24 BACKGROUND
25 I. Facts Established at Trial
26 Petitioner was tried with co-defendant Jasmine Maria Velasquez. The California Court of
27 Appeal for the Third Appellate District provided the following factual summary:
28 ////
1 This case involves seven robberies and three carjackings occurring
between April 16 and May 22, 2013, all committed at gunpoint by
2 validated Sureño gang members. Velasquez, a Santa Anita Park
Sureña,[n.2] planned the crimes along with seven other people,
3 including Pedro Madrigal, a member of the Angelino Heights
Sureños, and members of the Howe Park Sureños. The armed
4 robberies were to “benefit . . . the gang” and “get money so we could
get drugs and guns.” Although, by the end of the crime spree,
5 Madrigal suspected the money was going to Velasquez’s
incarcerated boyfriend, David Zamora, a member of the Howe Park
6 Sureños. Although Velasquez was charged with all of these crimes,
defendant was charged only with the robbery of the Jack in the Box
7 and we limit our recitation of the facts accordingly.
8 Defendant, who was close friends with Madrigal, was also a member
of the Angelino Heights Sureños. Defendant’s moniker was Chango
9 (“Monkey” in Spanish) or Bullet. On May 19, 2013, Velasquez sent
a text message to Madrigal telling him to help the next day in robbing
10 a Jack in the Box, reading, “Hey be ready tomorrow morning wit
Chango.” Madrigal had already participated with Velasquez in one
11 armed carjacking and three armed convenience store robberies, all at
issue in this case. Madrigal discussed the planned Jack in the Box
12 robbery with defendant, who agreed to participate.
13 The next day, Isabel Munoz Vazquez, a Jack in the Box employee,
left the restaurant to make a bank deposit of $4,100 in cash. As
14 Vazquez got into her car, defendant and Madrigal approached, their
faces covered with red cloths.[n.3] They both pointed guns at
15 Vazquez and one of the men demanded money. The men stole the
cash Vazquez was going to deposit and her purse, which contained
16 her wallet and cell phone. The men fled in a gold Cadillac driven by
Velasquez. Police later seized Velasquez’s gold Cadillac and found
17 inside a red bandana containing defendant’s DNA. Madrigal kept
$900 of the robbery proceeds for himself and gave $200 to defendant
18 and $3,000 to Velasquez.
19 A. Gang Evidence
20 Detective Lizardo Guzman, a member of the Sacramento County
Sheriff’s Department’s gang suppression unit, testified at trial as an
21 expert in Hispanic gangs, both Norteño and Sureño. Guzman testified
there are two primary Hispanic gangs in Sacramento, the Norteños
22 and Sureños, and they are rivals. Both the Norteños and Sureños are
linked to the prison gangs known as Nuestra Familia and the Mexican
23 Mafia, respectively. The Mexican Mafia is also known as “La Eme”
(the pronunciation of the letter M in Spanish). Throughout his career,
24 Guzman has had contact with at least 100 Sureños.
25 The Sureño gang is an umbrella group with subsets or “teams”
throughout Sacramento. The Sureño gang is originally from
26 Southern California, so they are not as numerous in Sacramento as
the Norteños. Because they are fewer in number in Sacramento,
27 Detective Guzman explained it is “not uncommon to see Sureños
from several different neighborhoods or cliques all together getting
28 along . . . .” Territories are “not as important to Sureños as far as
1 rivals with other Sureños,” and a member in good standing is,
“welcome at any of their gang hangouts.” For example, it would not
2 be uncommon to see a Howe Park Sureño member in the area of a
South Sacramento Sureño subgroup known as Caya 47th (or 47th
3 Street), and vice versa. The Sureño subsets “all hold their own
weight,” “sit at the same table,” and all attend a monthly meeting to
4 “talk business,” which is held at a different location every month.
5 One of the biggest North Sacramento Sureño subsets is the Howe
Park Sureños, with more than 25 members and a territory that
6 includes Howe Park in Sacramento. The Santa Anita Park Sureñas,
which Detective Guzman became aware of as a result of this case,
7 are a female subset of the Howe Park Sureños and have a territory
adjacent to Howe Park. The Angelino Heights Sureños subset is
8 originally from Los Angeles and is now becoming established in
Sacramento, with at least six members. The Angelino Heights
9 Sureños in Sacramento must travel monthly to Los Angeles for gang
meetings and to pay “taxes.” The group does not have a specific
10 geographical territory and members “hang out” in Sureño
neighborhoods or territories.
11
Sureños are proud of their gang membership. Like all gangs,
12 members identify themselves with tattoos, brandings, colors, hand
signs, who they associate with, the territories they claim, and where
13 they hang out. Each member also has a moniker or nickname, in an
effort to avoid knowing each others’ real names and to make it more
14 difficult for anyone cooperating with the police. Sureños are
associated with the number 13, which stands for the letter M, and
15 shows allegiance to the Mexican Mafia. Sureños are also associated
with the color blue, since Mexican Mafia members were issued blue
16 handkerchiefs in prison. In contrast, the Norteños are associated with
the color red and the number 14, which corresponds to the letter N,
17 and Nuestra Familia. Subsets may also have special markers, such as
a tattoo with A and H for the Angelino Heights Sureños.
18
In the 1990’s, the Mexican Mafia “sat down” with all the Sureño
19 gang members and set down certain rules, including banning drive-
by shootings for Southern California Sureño gang members. In
20 addition, the Mexican Mafia started requiring Sureño subsets to pay
taxes from the proceeds of their criminal activity. Typically a
21 representative from the prison gang will go out to the Sureño subsets
and collect the taxes. In exchange, the Mexican Mafia provides
22 protection when a Sureño comes to prison. Any Sureño subsets that
did not pay taxes would not be protected in prison.
23
The primary activities of the Sureños are murder, firearm possession,
24 robbery, assault with a deadly weapon, possession of controlled
substances for sale, burglary, carjacking, and home invasion robbery.
25
Detective Guzman also testified to two predicate offenses involving
26 Sacramento Sureño subsets: (1) validated Sureño gang member
Mario Rodriguez was convicted in 2013 of being a felon in
27 possession of a firearm and being a felon in possession of
ammunition (§§ 29800, 30305). Rodriguez admitted to police he had
28 the gun for his protection against rival Norteño gang members; and
1 (2) validated Sureña gang member Daisy Ramirez discharged a
handgun at a group of five Norteño gang members and was convicted
2 in 2013 of assault with a firearm and discharging a firearm from a
moving vehicle (§ 245, subd. (a)(2), former § 12034, subd. (c)).
3
In Detective Guzman’s opinion, defendant was a member of the
4 Sureño gang and the Angelino Heights subset. He had numerous
Sureño gang tattoos, including three dots on his left wrist and one dot
5 on his right wrist, symbolizing the number 13, the letter M, and his
allegiance to the Mexican Mafia. In addition, defendant symbolized
6 his allegiance to the Angelino Heights Sureños with an “Angelino
Heights” tattoo on his chest and the letters A and H tattooed on his
7 back. He also made a gang sign during a previous jail booking photo.
8 Defendant admitted to police he was a Sureño. In addition, Detective
Guzman was aware of at least five occasions between 2010 and 2014
9 where the police found defendant in the company of validated Sureño
gang members, including members of the Angelino Heights and
10 Howe Park subsets.
11 In Detective Guzman’s opinion, Velasquez was also a Sureño gang
member. She had numerous Sureño gang tattoos, including the
12 number 13 on her left hand and three dots on her face and right hand.
She also had an “SPS” tattoo, symbolizing her allegiance to the Santa
13 Anita Park Sureñas. In addition, Velasquez told police she was a
Sureña and police had previously found Velasquez in the company
14 of other validated Sureño gang members, including her brother, who
is a validated Howe Park Sureño.
15
The prosecutor posed several hypothetical questions to Detective
16 Guzman in line with the evidence presented in the case. Guzman
opined the hypothetical crimes as described (robberies and
17 carjackings) would benefit or promote the gang by bringing money
into the gang and providing getaway vehicles not associated with the
18 gang. The gang would even benefit if the criminal proceeds were
funneled to an incarcerated member because that member would
19 have money to pay for things in jail, such as extra clothing and food,
and because it would bring the gang into the good graces of the
20 dominant prison gang, such as the Mexican Mafia. In addition, a
gang would benefit from a member possessing a weapon because this
21 is “the ultimate item that demands respect” from both fellow and
rival gang members. Finally, planning and executing these crimes
22 would increase the status of the gang and its members and instill fear
in the gang’s community.
23
In addition to Detective Guzman, Madrigal also testified at trial about
24 the Sureño gang. Similar to Guzman, Madrigal testified the Sureños
originated from the Mexican Mafia and are associated with the
25 number 13 and three dots. The Sureños also have a particular hand
sign known as “The S,” which members use to signal they are a
26 Sureño.
27 Madrigal testified there are four or five Sureño subsets in
Sacramento, including Angelino Heights, Howe Park, and Santa
28 Anita Park, all three of which are located in or around Howe Park.
1 According to Madrigal, the Howe Park Sureños had about 100
members, while the Angelino Heights Sureños had about 30
2 members. Because the Howe Park Sureños have more members, they
are “more prestigious” and stronger than the Angelino Heights
3 Sureños. Although some people in the Angelino Heights and Howe
Park Sureños dislike each other and do not work together, historically
4 the two groups “all associate together” and have an “alliance.” It was
common for the Angelino Heights, Howe Park, and Santa Anita Park
5 subsets to share guns.[n. 4]
6 [fn 2] As the prosecution’s gang expert testified, “Sureña”
signifies a female Sureño subgroup or member.
7
[fn 3] During the crime spree at issue here, to throw off
8 police, the participants (Sureños) disguised themselves by
wearing red bandanas—the color affiliated with their rival
9 gang, the Norteños.
10 [fn 4] For example, one time a Howe Park Sureño member
asked Madrigal to hold on to a revolver and never came to
11 retrieve it.
12 People v. Perez, No. C079383 (Cal. Ct. App. Feb. 17, 2017) (ECF No. 14-11 at 2-71).
13 I. Procedural Background
14 A. Relevant State Trial Court Proceedings
15 The California Court of Appeal summarized the relevant pretrial motion as follows:
16 Prior to trial, defendant moved pursuant to Bruton v. United States
(1968) 391 U.S. 123 [20 L.Ed.2d 476] (Bruton) and People v. Aranda
17 (1965) 63 Cal.2d 518 (Aranda) to exclude statements made by Velasquez
that implicated defendant, including Velasquez’s text to Madrigal the
18 night before the Jack in the Box robbery, reading, “be ready tomorrow
morning wit Chango.” The trial court held the text was admissible,
19 reasoning it was nontestimonial and therefore did not trigger the
confrontation clause or the Aranda/Bruton rule. In addition, the trial
20 court noted the text was a private message between friends in a
noncoercive setting, indicating trustworthiness. Finally, although the
21 trial court did not believe the text was hearsay, if it were, the text was
admissible under the coconspirator hearsay exception.
22
23 (ECF No. 14-11 at 7.)
24 ////
25 ////
26

27 1 Respondent lodged an electronic copy of the state court record. (See ECF No. 14.) The
appellate briefs and opinions are lodged at ECF Nos. 14-8 to 14-11. The trial transcript is lodged
28 at ECF Nos. 14-3 to 14-7.
1 A jury convicted petitioner of second-degree robbery and found true the gang and firearm
2 enhancements. The trial court sentenced petitioner to prison for an aggregate 25 years, including
3 ten years for the gang enhancement.
4 B. State Appeal and Federal Proceedings
5 On appeal, petitioner raised the same three claims he raises in his present petition. (ECF
6 No. 14-8.) On February 17, 2017, the California Court of Appeal affirmed the judgment and
7 sentence. (ECF No. 14-11.) On May 17, 2017, the California Supreme Court denied the petition
8 for review. (ECF No. 14-12.)
9 Petitioner then filed a petition for a writ of habeas corpus in the Sacramento County
10 Superior Court. He raised the same claims he had raised on appeal. The superior court denied
11 the petition in May 2018. (ECF No. 14-13.) Petitioner filed no further post-conviction actions in
12 state court.
13 Petitioner filed the present federal habeas petition on March 23, 2018. (ECF No. 1.)
14 Respondent filed an answer. (ECF No. 15.) Petitioner did not file a reply.
15 STANDARDS OF REVIEW APPLICABLE TO HABEAS CORPUS CLAIMS
16 An application for a writ of habeas corpus by a person in custody under a judgment of a
17 state court can be granted only for violations of the Constitution or laws of the United States. 28
18 U.S.C. § 2254(a). A federal writ is not available for alleged error in the interpretation or
19 application of state law. See Wilson v. Corcoran, 562 U.S. 1, 5 (2010); Estelle v. McGuire, 502
20 U.S. 62, 67-68 (1991); Park v. California, 202 F.3d 1146, 1149 (9th Cir. 2000).
21 Title 28 U.S.C. § 2254(d) sets forth the following standards for granting federal habeas
22 corpus relief:
23 An application for a writ of habeas corpus on behalf of a person in
custody pursuant to the judgment of a State court shall not be granted
24 with respect to any claim that was adjudicated on the merits in State
court proceedings unless the adjudication of the claim –
25
(1) resulted in a decision that was contrary to, or involved an
26 unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
27
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1 (2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
2 State court proceeding.
3 For purposes of applying § 2254(d)(1), “clearly established federal law” consists of
4 holdings of the United States Supreme Court at the time of the last reasoned state court decision.
5 Greene v. Fisher, 565 U.S. 34, 37 (2011); Stanley v. Cullen, 633 F.3d 852, 859 (9th Cir. 2011)
6 (citing Williams v. Taylor, 529 U.S. 362, 405-06 (2000)). Circuit court precedent “‘may be
7 persuasive in determining what law is clearly established and whether a state court applied that
8 law unreasonably.’” Stanley, 633 F.3d at 859 (quoting Maxwell v. Roe, 606 F.3d 561, 567 (9th
9 Cir. 2010)). However, circuit precedent may not be “used to refine or sharpen a general principle
10 of Supreme Court jurisprudence into a specific legal rule that th[e] [Supreme] Court has not
11 announced.” Marshall v. Rodgers, 569 U.S. 58, 64 (2013) (citing Parker v. Matthews, 567 U.S.
12 37 (2012)). Nor may it be used to “determine whether a particular rule of law is so widely
13 accepted among the Federal Circuits that it would, if presented to th[e] [Supreme] Court, be
14 accepted as correct.” Id. at 1451. Further, where courts of appeals have diverged in their
15 treatment of an issue, it cannot be said that there is “clearly established Federal law” governing
16 that issue. Carey v. Musladin, 549 U.S. 70, 76-77 (2006).
17 A state court decision is “contrary to” clearly established federal law if it applies a rule
18 contradicting a holding of the Supreme Court or reaches a result different from Supreme Court
19 precedent on “materially indistinguishable” facts. Price v. Vincent, 538 U.S. 634, 640 (2003)
20 (quoting Williams, 529 U.S. at 405-06). “Under the ‘unreasonable application’ clause of §
21 2254(d)(1), a federal habeas court may grant the writ if the state court identifies the correct
22 governing legal principle from th[e] [Supreme] Court's decisions, but unreasonably applies that
23 principle to the facts of the prisoner's case.’” Lockyer v. Andrade, 538 U.S. 63, 75 (2003)
24 (quoting Williams, 529 U.S. at 413); Chia v. Cambra, 360 F.3d 997, 1002 (9th Cir. 2004). “[A]
25 federal habeas court may not issue the writ simply because that court concludes in its independent
26 judgment that the relevant state-court decision applied clearly established federal law erroneously
27 or incorrectly. Rather, that application must also be unreasonable.” Williams, 529 U.S. at 411;
28 see also Schriro v. Landrigan, 550 U.S. 465, 473 (2007); Andrade, 538 U.S. at 75 (“It is not
1 enough that a federal habeas court, in its independent review of the legal question, is left with a
2 firm conviction that the state court was erroneous.” (Internal citations and quotation marks
3 omitted.)). “A state court's determination that a claim lacks merit precludes federal habeas relief
4 so long as ‘fairminded jurists could disagree’ on the correctness of the state court's decision.”
5 Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652,
6 664 (2004)). Accordingly, “[a]s a condition for obtaining habeas corpus from a federal court, a
7 state prisoner must show that the state court's ruling on the claim being presented in federal court
8 was so lacking in justification that there was an error well understood and comprehended in
9 existing law beyond any possibility for fairminded disagreement.” Richter, 562 U.S. at 103.
10 There are two ways a petitioner may satisfy subsection (d)(2). Hibbler v. Benedetti, 693
11 F.3d 1140, 1146 (9th Cir. 2012). He may show the state court’s findings of fact “were not
12 supported by substantial evidence in the state court record” or he may “challenge the fact-finding
13 process itself on the ground it was deficient in some material way.” Id. (citing Taylor v. Maddox,
14 366 F.3d 992, 999-1001 (9th Cir. 2004)); see also Hurles v. Ryan, 752 F.3d 768, 790-91 (9th Cir.
15 2014) (If a state court makes factual findings without an opportunity for the petitioner to present
16 evidence, the fact-finding process may be deficient and the state court opinion may not be entitled
17 to deference.). Under the “substantial evidence” test, the court asks whether “an appellate panel,
18 applying the normal standards of appellate review,” could reasonably conclude that the finding is
19 supported by the record. Hibbler, 693 F.3d at 1146 (9th Cir. 2012).
20 The second test, whether the state court’s fact-finding process is insufficient, requires the
21 federal court to “be satisfied that any appellate court to whom the defect [in the state court’s fact-
22 finding process] is pointed out would be unreasonable in holding that the state court’s fact-finding
23 process was adequate.” Hibbler, 693 F.3d at 1146-47 (quoting Lambert v. Blodgett, 393 F.3d
24 943, 972 (9th Cir. 2004)). The state court’s failure to hold an evidentiary hearing does not
25 automatically render its fact finding process unreasonable. Id. at 1147. Further, a state court may
26 make factual findings without an evidentiary hearing if “the record conclusively establishes a fact
27 or where petitioner’s factual allegations are entirely without credibility.” Perez v. Rosario, 459
28 F.3d 943, 951 (9th Cir. 2006) (citing Nunes v. Mueller, 350 F.3d 1045, 1055 (9th Cir. 2003)).
1 The court looks to the last reasoned state court decision as the basis for the state court
2 judgment. Stanley, 633 F.3d at 859; Robinson v. Ignacio, 360 F.3d 1044, 1055 (9th Cir. 2004).
3 “[I]f the last reasoned state court decision adopts or substantially incorporates the reasoning from
4 a previous state court decision, [this court] may consider both decisions to ‘fully ascertain the
5 reasoning of the last decision.’” Edwards v. Lamarque, 475 F.3d 1121, 1126 (9th Cir. 2007) (en
6 banc) (quoting Barker v. Fleming, 423 F.3d 1085, 1093 (9th Cir. 2005)). “When a federal claim
7 has been presented to a state court and the state court has denied relief, it may be presumed that
8 the state court adjudicated the claim on the merits in the absence of any indication or state-law
9 procedural principles to the contrary.” Richter, 562 U.S. at 99. This presumption may be
10 overcome by showing “there is reason to think some other explanation for the state court's
11 decision is more likely.” Id. at 99-100 (citing Ylst v. Nunnemaker, 501 U.S. 797, 803 (1991)).
12 Similarly, when a state court decision on a petitioner's claims rejects some claims but does not
13 expressly address a federal claim, a federal habeas court must presume, subject to rebuttal, that
14 the federal claim was adjudicated on the merits. Johnson v. Williams, 568 U.S. 289, 293 (2013).
15 When it is clear, that a state court has not reached the merits of a petitioner’s claim, the
16 deferential standard set forth in 28 U.S.C. § 2254(d) does not apply and a federal habeas court
17 must review the claim de novo. Stanley, 633 F.3d at 860; Reynoso v. Giurbino, 462 F.3d 1099,
18 1109 (9th Cir. 2006); Nulph v. Cook, 333 F.3d 1052, 1056 (9th Cir. 2003).
19 If a petitioner overcomes one of the hurdles posed by section 2254(d), the federal court
20 reviews the merits of the claim de novo. Delgadillo v. Woodford, 527 F.3d 919, 925 (9th Cir.
21 2008); see also Frantz v. Hazey, 533 F.3d 724, 735 (9th Cir. 2008) (en banc) (“[I]t is now clear
22 both that we may not grant habeas relief simply because of § 2254(d)(1) error and that, if there is
23 such error, we must decide the habeas petition by considering de novo the constitutional issues
24 raised.”). For the claims upon which petitioner seeks to present evidence, petitioner must meet
25 the standards of 28 U.S.C. § 2254(e)(2) by showing that he has not “failed to develop the factual
26 basis of [the] claim in State court proceedings” and by meeting the federal case law standards for
27 the presentation of evidence in a federal habeas proceeding. See Cullen v. Pinholster, 563 U.S.
28 170, 186 (2011).
1 ANALYSIS
2 Petitioner raises three claims for relief: (1) his right to confront witnesses under the Sixth
3 Amendment was violated by the admission of a text message; (2) an instruction to the jury was
4 improperly argumentative in violation of his rights to due process; and (3) there was insufficient
5 evidence to support the gang enhancement in violation of his due process rights.2 Each is
6 addressed below.
7 I. Admission of Text Message
8 In his first claim, petitioner challenges the trial court’s admission, over his attorney’s
9 objection, of a text message co-defendant Velasquez sent to co-defendant Madrigal the day before
10 the Jack-in-the-Box robbery. That message told Madrigal: “Hey be ready tomorrow morning wit
11 Chango.” Chango was petitioner’s nickname.
12 Petitioner argues that the admission of the text message violated his right to confront the
13 witnesses against him guaranteed by the Sixth Amendment. In the alternative, petitioner argues
14 that the text message was inadmissible hearsay.
15 A. Legal Standards for Confrontation Clause Claim
16 The Sixth Amendment to the United States Constitution grants a criminal defendant the
17 right “to be confronted with the witnesses against him.” U.S. Const. amend. VI. “The ‘main and
18 essential purpose of confrontation is to secure for the opponent the opportunity of cross-
19 examination.’” Fenenbock v. Dir. of Corrs. for Calif., 692 F.3d 910, 919 (9th Cir. 2012) (quoting
20 Delaware v. Van Arsdall, 475 U.S. 673, 678 (1986)).
21 In 2004, the United States Supreme Court held that the Confrontation Clause bars the state
22 from introducing into evidence out-of-court statements which are “testimonial” in nature unless
23 the witness is unavailable and the defendant had a prior opportunity to cross-examine the witness,
24 regardless of whether such statements are deemed reliable. Crawford v. Washington, 541 U.S. 36
25 (2004). The Crawford rule applies only to hearsay statements that are “testimonial” and does not
26

27 2 The petition is very brief. Because petitioner is proceeding in pro se and raised each of these
issues on appeal, this court has reviewed the appellate briefs (ECF No. 14-8, 14-10) to determine
28 petitioner’s arguments.
1 bar the admission of non-testimonial hearsay statements. Id. at 42, 51, 68; see also Whorton v.
2 Bockting, 549 U.S. 406, 420 (2007) (“[T]he Confrontation Clause has no application to” an “out-
3 of-court nontestimonial statement.”); Lucero v. Holland, 902 F.3d 979, 988 (9th Cir. 2018)
4 (Confrontation Clause covers only “testimonial codefendant statements”).
5 In Crawford the United States Supreme Court did not define “testimonial,” but outlined a
6 “core class of testimonial statements.” Lucero, 902 F.3d at 988-89. Testimonial statements
7 include those that are:
8 ex parte in-court testimony or its functional equivalent—that is,
material such as affidavits, custodial examinations, prior testimony
9 that the defendant was unable to cross-examine, or similar pretrial
statements that declarants would reasonably expect to be used
10 prosecutorially; extrajudicial statements contained in formalized
testimonial materials, such as affidavits, depositions, prior
11 testimony, or confessions; statements that were made under
circumstances which would lead an objective witness reasonably to
12 believe that the statement would be available for use at a later trial.
13 Crawford, 541 U.S. at 51-52 (internal citations omitted).
14 The Supreme Court further elucidated the borders of testimonial evidence through
15 application of the “primary purpose” test. Lucero, 902 F.3d at 989 (citing Ohio v. Clark, 576
16 U.S. 237, 244 (2015)). Specifically, “a statement cannot fall within the Confrontation Clause
17 unless its primary purpose was testimonial.” Clark, 576 U.S. at 245. The central question under
18 that test “is whether, in light of all the circumstances, viewed objectively, the ‘primary purpose’
19 of the conversation was to ‘create an out-of-court substitute for trial testimony.’” Id. (citation and
20 alteration omitted).
21 Confrontation Clause violations are subject to harmless error analysis. Whelchel v.
22 Washington, 232 F.3d 1197, 1205–06 (9th Cir. 2000). “In the context of habeas petitions, the
23 standard of review is whether a given error ‘had substantial and injurious effect or influence in
24 determining the jury's verdict.’” Christian v. Rhode, 41 F.3d 461, 468 (9th Cir. 1994) (quoting
25 Brecht v. Abrahamson, 507 U.S. 619, 637 (1993)). Factors to be considered when assessing the
26 harmlessness of a Confrontation Clause violation include the importance of the testimony,
27 whether the testimony was cumulative, the presence or absence of evidence corroborating or
28 ////
1 contradicting the testimony, the extent of cross-examination permitted, and the overall strength of
2 the prosecution's case. Van Arsdall, 475 U.S. at 684.
3 B. Decision of the State Court
4 Because the California Supreme Court denied review, the decision of the California Court
5 of Appeal is the last reasoned decision of the state court on each of petitioner’s claims.
6 Defendant contends the trial court violated his Sixth Amendment
confrontation clause rights by failing to exclude Velasquez’s text
7 message telling Madrigal to “be ready tomorrow morning wit
Chango.” According to defendant, the text was an extrajudicial
8 confession of his nontestifying codefendant Velasquez and is
accordingly inadmissible under the Aranda/Bruton rule. In the
9 alternative, defendant contends Velasquez’s text was not a
coconspirator statement and was therefore inadmissible hearsay. We
10 disagree.
11 Under the Aranda/Bruton rule, a “ ‘ “ ‘nontestifying codefendant’s
extrajudicial self-incriminating statement that inculpates the other
12 defendant is generally unreliable and hence inadmissible as violative
of that defendant’s right of confrontation and cross-examination,
13 even if a limiting instruction is given.’ ” ’ ” (People v. Capistrano
(2014) 59 Cal.4th 830, 869.) In Crawford v. Washington (2004) 541
14 U.S. 36, 53-54 [158 L.Ed.2d 193, 195], the Supreme Court held the
confrontation clause only bars admission of “testimonial statements”
15 of unavailable witnesses where the defendant had no prior
opportunity for cross-examination. Accordingly, an out-of-court
16 nontestimonial statement, including a statement by a codefendant,
does not implicate the confrontation clause. (See, e.g., People v.
17 Arceo (2011) 195 Cal.App.4th 556, 571, 573; United States v. Smalls
(10th Cir. 2010) 605 F.3d 765, 768, fn. 2.)
18
It is undisputed Velasquez’s text was nontestimonial, and we decline
19 defendant’s invitation to reject established case law and apply the
Aranda/Bruton rule. Accordingly, “ ‘the issue is simply whether the
20 statement is admissible under state law,’ ” either because it is not
hearsay or falls under an exception to the hearsay rule. (People v.
21 Arceo, supra, 195 Cal.App.4th at p. 573; see Ohio v. Clark (2015)
576 U.S. ___. ___ [192 L.Ed.2d 306, 317] [“statements made to
22 someone who is not principally charged with uncovering and
prosecuting criminal behavior are significantly less likely to be
23 testimonial than statements given to law enforcement officers”].)
24 Although Velasquez’s text does not appear to have been offered for
the truth of the matter asserted, even if it were hearsay, we would
25 conclude it was properly admitted under the coconspirator exception.
(Evid. Code, § 1223; see People v. Montes (2014) 58 Cal.4th 809,
26 863 [“an out-of-court statement can be admitted for the nonhearsay
purpose of showing that it imparted certain information to the hearer,
27 and that the hearer, believing such information to be true, acted in
conformity with such belief”].) Under Evidence Code section 1223,
28 a hearsay statement made by a defendant’s coconspirator is
1 admissible against the defendant if there is independent prima facie
evidence of the existence of a conspiracy and independent evidence
2 of the following three preliminary facts: “(1) that the declarant was
participating in a conspiracy at the time of the declaration; (2) that
3 the declaration was in furtherance of the objective of that conspiracy;
and (3) that at the time of the declaration the party against whom the
4 evidence is offered was participating or would later participate in the
conspiracy.” (People v. Leach (1975) 15 Cal.3d 419, 430-431, fn.
5 10.) The prosecution must present “independent evidence to establish
prima facie the existence of [a] conspiracy.” (Id. at p. 430.) As the
6 courts have explained, “ ‘[e]vidence is sufficient to prove a
conspiracy to commit a crime “if it supports an inference that the
7 parties positively or tacitly came to a mutual understanding to
commit a crime. [Citation.] The existence of a conspiracy may be
8 inferred from the conduct, relationship, interests, and activities of the
alleged conspirators before and during the alleged conspiracy.” ’ ”
9 (People v. Clark (2016) 63 Cal.4th 522, 562.)
10 Despite defendant’s contentions, the prosecution presented sufficient
independent evidence from which the trial court could have found a
11 conspiracy between Madrigal, Velasquez, and defendant to rob the
Jack in the Box. Copies of Velasquez’s other texts and testimony
12 from Madrigal and other witnesses demonstrated Velasquez had
committed a series of robberies with Madrigal and planned to rob the
13 Jack in the Box. In addition, defendant discussed the Jack in the Box
robbery with Madrigal, agreed to participate, and was at the
14 designated meeting place when Madrigal arrived a few hours before
the robbery. Moreover, defendant got in the car with Madrigal and
15 Velasquez when they left to rob the Jack in the Box.
16 Regardless, any error was harmless under any standard. (Chapman
v. California (1967) 386 U.S. 18, 24 [17 L.Ed.2d 705, 710]; People
17 v. Watson (1956) 46 Cal.2d 818, 837.) There was additional evidence
establishing defendant’s participation in the Jack in the Box robbery,
18 including (a) Madrigal’s testimony identifying defendant as a
participant, and (b) the criminalist’s testimony confirming that
19 defendant’s DNA was on the red bandana from the getaway car. In
addition, the trial court instructed the jury that it could not consider
20 Velasquez’s text as evidence of defendant’s guilt unless it found by
a preponderance of the evidence the elements of the coconspirator
21 hearsay exception were met. We reject defendant’s contentions.
22 (ECF No. 14-11 at 8-10)
23 C. Discussion of Confrontation Clause Argument
24 Petitioner contends admission of the text message violated his Confrontation Clause rights
25 under the Aranda/Bruton rule. In Bruton v. United States, 391 U.S. 123 (1968), the Court held
26 that the admission of a facially incriminating confession of a non-testifying co-defendant violates
27 this right. People v. Aranda, 63 Cal.2d 518 (1965), is California’s equivalent of Bruton.
28 ////
1 However, the Aranda/Bruton rule applies only where the co-defendant’s statement was
2 testimonial. Lucero, 902 F.3d at 988 (every Circuit Court to consider the issue has held that, after
3 Crawford, the Bruton rule applies only to testimonial statements). There is no question that a text
4 message from a co-defendant to a co-perpetrator is non-testimonial because it is a private
5 message that was certainly not intended as a formal statement to be used later at trial. See United
6 States v. Manfre, 368 F.3d 832, 838 n.1 (8th Cir. 2004) (“[Declarant’s] comments were made to
7 loved ones or acquaintances and are not the kind of memorialized, judicial-process-created
8 evidence of which Crawford speaks.”); Sissac v. Montgomery, No. 16cv2287-BAS (JLB), 2018
9 WL 3375110, at *22 (S.D. Cal. Jul. 11, 2018) (finding that “text messages” between defendant
10 and his best friend were “not testimonial under Crawford”). Because Velasquez’s text message to
11 Madrigal was not testimonial under Crawford, its admission did not violate petitioner’s
12 Confrontation Clause rights. Accordingly, the state court’s rejection of petitioner's Confrontation
13 Clause claim was not contrary to, or an unreasonable application of, clearly established federal
14 law.
15 D. Discussion of Hearsay Argument
16 Petitioner’s challenge to the admission of the text message on the grounds that it was
17 hearsay, is a state law issue not cognizable in this federal habeas action. See Henry v. Kernan,
18 197 F.3d 1021, 1031 (9th Cir. 1999) (a state’s failure to comply with state rules of evidence is not
19 a basis for granting habeas relief on due process grounds); Jammal v. Van de Kamp, 926 F.2d
20 918, 919 (9th Cir. 1991). And, even if the evidence was unreliable on that basis, petitioner fails
21 to show its admission rendered his trial fundamentally unfair. Jammal, 926 F.2d at 919 (Errors of
22 state evidentiary law may violate due process only where “the evidence so fatally infected the
23 proceedings as to render them fundamentally unfair.”). As described by the state Court of
24 Appeal, Madrigal’s testimony that petitioner was involved in the Jack-in-the-Box robbery was the
25 primary evidence of petitioner’s involvement and was corroborated not only by the text message
26 but also by the evidence of petitioner’s DNA found on the scarf in the getaway car. The Court of
27 Appeal’s decisions on petitioner’s hearsay challenge to the text message were not contrary to, or
28 an unreasonable application of, clearly established federal law.
1 Petitioner’s claim 1, challenging the admission of Velasquez’s text message to Madrigal,
2 should fail.
3 II. Instructional Error
4 Petitioner next argues that a jury instruction was argumentative and violated his due
5 process rights. While the prosecution did not charge petitioner with the crime of conspiracy, the
6 trial court instructed the jury pursuant to CALCRIM 416 that: “The People have presented
7 evidence of a conspiracy as to the robbery of Jack in the Box charged in count 10.” (ECF No. 14-
8 6 at 227.) The court then went on to provide the jury with the elements of a conspiracy.3 The
9 court also informed the jury that CALCRIM No. 416 was given in the context of instructing the
10 jury that it could consider Velasquez’s text only if the prosecution had proven the required
11 elements for the co-conspirator hearsay exception. (ECF No. 14-6 at 228.)
12 A. Legal Standards
13 To obtain relief on federal habeas corpus review based on instructional error, a petitioner
14 must show that the error “‘so infected the entire trial that the resulting conviction violates due
15 process.’” Estelle, 502 U.S. at 72 (quoting Cupp v. Naughten, 414 U.S. 141, 147 (1973)); see
16 also Middleton v. McNeil, 541 U.S. 433, 437 (2004); Hendricks v. Vasquez, 974 F.2d 1099, 1106
17 (9th Cir. 1992). The standard for determining whether a petitioner is entitled to relief is whether
18 the error “had substantial and injurious effect or influence in determining the jury’s verdict.”
19 Brecht v. Abrahamson, 507 U.S. 619, 637 (1993); Fry v. Pliler, 551 U.S. 112, 121–22 (2007) (on
20 federal habeas review, the Brecht standard applies whether or not the state court has applied
21 harmless error analysis under Chapman v. California, 386 U.S. 18 (1967)).
22 B. Decision of the State Court
23 The trial court gave the jury uncharged conspiracy instructions,
including CALCRIM No. 416, which included the following
24 sentence: “The People have presented evidence of a conspiracy as to
the robbery of Jack in the Box charged in count 10.” Where, as here,
25

26
3 The jury was instructed that to prove a conspiracy, the prosecution must prove that (1) the
defendant intended to agree and did agree with a co-defendant to commit robbery; (2) at the time
27 of the agreement, the defendant and co-defendant intended that one or more of them would
commit robbery; and (3) the defendant or co-defendant committed the overt acts of bringing the
28 bandanas to accomplish the robbery. (ECF No. 14-6 at 227-28.)
1 the prosecution did not charge conspiracy as an offense but
introduced evidence of a conspiracy to introduce hearsay statements
2 of coconspirators, a court has a “sua sponte duty” to give the
CALCRIM No. 416 instruction. (Bench Notes to CALCRIM No. 416
3 (Apr. 2014) p. 178, citing People v. Pike (1962) 58 Cal.2d 70, 88 &
People v. Ditson (1962) 57 Cal.2d 415, 447.)
4
Although, as defendant concedes in his brief, the instruction provided
5 the elements necessary to prove conspiracy and the jury was
instructed that guilt must be proved beyond a reasonable doubt,
6 defendant contends it was error to give this instruction because it
gave the prosecution an evidentiary advantage and was
7 argumentative. The People contend defendant forfeited the issue by
agreeing to the instruction at trial, but, given our determination on
8 the merits, we need not reach this issue. (See § 1259 [this court “may
. . . review any instruction given, refused or modified, even though
9 no objection was made thereto in the lower court, if the substantial
rights of the defendant were affected thereby”]; but see People v.
10 Ramos (2008) 163 Cal.App.4th 1082, 1087 [“[g]enerally, a party
may not complain on appeal about a given instruction that was
11 correct in law and responsive to the evidence unless the party made
an appropriate objection”].)
12
Instructional error is determined from the entire charge of the court,
13 not by isolated parts of the instructions or from one particular
instruction. (People v. Smithey (1999) 20 Cal.4th 936, 963-964.)
14 Rather, a reviewing court reads the instructions as a whole to
determine whether there is a reasonable likelihood they confused or
15 misled the jury. (See, e.g., People v. Hughes (2002) 27 Cal.4th 287,
341.) We presume the jurors understood, correlated, and correctly
16 applied the instructions. (People v. Carey (2007) 41 Cal.4th 109,
130.) An instruction is argumentative when it “recites facts drawn
17 from the evidence in such a manner as to constitute argument to the
jury in the guise of a statement of law,” or “ ‘ “ ‘invite[s] the jury to
18 draw inferences favorable to one of the parties from specified items
of evidence.’ ” ’ ” (People v. Campos (2007) 156 Cal.App.4th 1228,
19 1244; see People v. Lewis (2001) 26 Cal.4th 334, 380-381.)
20 Despite defendant’s contentions, the instruction here neither invites
inferences that are favorable to either party nor integrates facts of the
21 case as an argument to the jury. The language was neutral and
properly outlined the requisite elements of a conspiracy. (People v.
22 Williams (2008) 161 Cal.App.4th 705, 710.) The instruction also
properly explained, “You [(the jury)] must decide as to each
23 defendant whether he or she was a member of the alleged
conspiracy,” making clear it was for the jury to decide whether the
24 prosecution proved the elements of a conspiracy. (Ibid.) In addition,
defendant was charged with robbery, not conspiracy, and CALCRIM
25 No. 416 was given in the context of instructing the jury that it could
consider Velasquez’s text only if the prosecution had proven the
26 required elements for the coconspirator hearsay exception.
Moreover, the trial court properly instructed the jury with CALCRIM
27 No. 220 that the prosecution was required to prove defendant “guilty
beyond a reasonable doubt.” Considered as a whole, the instructions
28 indicated the jury was to determine defendant’s guilt and could
1 consider Velasquez’s text only if it determined the prosecution had
proven the elements of the coconspirator hearsay exception.
2 (Williams, at pp. 710-711.)
3 Regardless, any error was harmless beyond a reasonable doubt.
(Chapman v. California, supra, 386 U.S. at p. 24; see People v.
4 Hunter (2011) 202 Cal.App.4th 261, 278.) The instruction was given
in the context of whether the jury could consider Velasquez’s text,
5 and, as previously discussed, there was ample other evidence of
defendant’s guilt, including accomplice testimony and DNA
6 evidence.
7 (ECF No. 14-11 at 10-12.)
8 C. Discussion of Instructional Error Claim
9 Petitioner argues that the instruction was argumentative in violation of his due process
10 rights because it told the jurors that the prosecutor had established a conspiracy. Petitioner points
11 out that the prosecutor relied on a conspiracy theory to establish appellant’s complicity with the
12 Jack-in-the-Box robbery. Because the instruction started by informing the jury that the
13 prosecution had “presented evidence of a conspiracy,” petitioner argues that the instruction
14 lightened the prosecution’s burden of proving a conspiracy beyond a reasonable doubt.
15 To the extent petitioner challenges the correctness of the uncharged conspiracy instruction
16 as a matter of state law, his claim does not merit federal habeas relief. See Estelle, 502 U.S. at
17 71-72 (allegation that jury instruction was incorrect under state law “not a basis for habeas
18 relief”). Petitioner’s due process argument can only succeed if he shows the error “‘so infected
19 the entire trial that the resulting conviction violates due process.’” Id. at 72. He has not done so.
20 There was ample evidence of a conspiracy at trial. The text message from Velasquez to
21 Madrigal showed their planning and Madrigal further testified that he discussed the robbery
22 beforehand with petitioner and petitioner agreed to participate. Further, as the Court of Appeal
23 pointed out, the purpose of the instruction was to demonstrate an exception to the hearsay rule to
24 permit the jury to consider Velasquez’s text message to Madrigal. Even if petitioner could show
25 the instruction was erroneous, its attenuated purpose, along with the significant evidence of
26 petitioner’s involvement in the crime, render any argument that the instruction infected the trial
27 with unfairness baseless. Moreover, to the extent the jury could have relied on the instruction in
28 determining petitioner’s guilt of robbery, the trial court’s instruction that the jury must find all
1 elements beyond a reasonable doubt relieved any chance that CALCRIM 416 lightened the
2 prosecution’s burden.
3 Petitioner fails to show the Court of Appeal’s rejection of his challenge to CALCRIM 416
4 was contrary to, or an unreasonable application of, clearly established federal law. Claim 2
5 should be denied.
6 III. Sufficiency of Evidence to Prove Gang Enhancement
7 Petitioner argues that there was insufficient evidence to prove an element necessary for
8 the gang enhancement –an associational or organizational connection that unites members of a
9 putative criminal street gang. Petitioner further argues that the evidence was insufficient to show
10 that he was associated with the gang or gangs that committed the two predicate offenses shown at
11 trial.
12 A. Applicable Legal Principles
13 1. Standards for Sufficiency of the Evidence Claim
14 The United States Supreme Court has held that when reviewing a sufficiency of the
15 evidence claim, a court must determine whether, viewing the evidence and the inferences to be
16 drawn from it in the light most favorable to the prosecution, any rational trier of fact could find
17 the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307,
18 319 (1979). A reviewing court “faced with a record of historical facts that supports conflicting
19 inferences must presume—even if it does not affirmatively appear in the record—that the trier of
20 fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.” Id.
21 at 326. State law provides “for ‘the substantive elements of the criminal offense,’ but the
22 minimum amount of evidence that the Due Process Clause requires to prove the offense is purely
23 a matter of federal law.” Coleman v. Johnson, 566 U.S. 650, 655 (2012) (quoting Jackson, 443
24 U.S. at 324 n.16).
25 The Supreme Court recognized that Jackson “makes clear that it is the responsibility of
26 the jury—not the court—to decide what conclusions should be drawn from evidence admitted at
27 trial. A reviewing court may set aside the jury's verdict on the ground of insufficient evidence
28 only if no rational trier of fact could have agreed with the jury.” Cavazos v. Smith, 565 U.S. 1, 2
1 (2011) (per curiam). Moreover, “a federal court may not overturn a state court decision rejecting
2 a sufficiency of the evidence challenge simply because the federal court disagrees with the state
3 court. The federal court instead may do so only if the state court decision was ‘objectively
4 unreasonable.’” Id. (citing Renico v. Lett, 559 U.S. 766 (2010)). The Supreme Court cautioned
5 that “[b]ecause rational people can sometimes disagree, the inevitable consequence of this settled
6 law is that judges will sometimes encounter convictions that they believe to be mistaken, but that
7 they must nonetheless uphold.” Id.
8 2. State Law Standards
9 Pursuant to California Penal Code § 186.22(b), a sentence enhancement may be imposed
10 when a felony was “committed for the benefit of, at the direction of, or in association with any
11 criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct
12 by gang members.” “Criminal street gang” is defined in § 186.22(f):
13 As used in this chapter, “criminal street gang” means any ongoing
organization, association, or group of three or more persons, whether
14 formal or informal, having as one of its primary activities the
commission of one or more of the criminal acts enumerated in
15 paragraphs (1) to (25), inclusive, or (31) to (33), inclusive, of
subdivision (e), having a common name or common identifying sign
16 or symbol, and whose members individually or collectively engage
in, or have engaged in, a pattern of criminal gang activity.
17
18 The referenced enumerated paragraphs include the crime of robbery. Cal. Penal Code §
19 186.22(e)(2).
20 To establish a “pattern of criminal gang activity” the prosecution must prove:
21 the commission of one or more of the offenses enumerated in
paragraphs (26) to (30), inclusive, of subdivision (e), and the
22 commission of one or more of the offenses enumerated in paragraphs
(1) to (25), inclusive, or (31) to (33), inclusive, of subdivision (e). A
23 pattern of gang activity cannot be established solely by proof of
commission of offenses enumerated in paragraphs (26) to (30),
24 inclusive, of subdivision (e), alone.
25 Cal. Penal Code § 186.22(j).
26 In People v. Prunty, 62 Cal. 4th 59 (2015), the California Supreme Court held that gang
27 subsets meet the subsection (f) definition where the prosecution shows “some associational or
28 organizational connection uniting those subsets.” The connection may be shown with evidence of
1 collaboration or organization, the sharing of material information, the participation in a larger
2 group, or self-identification by subset members with a larger group. Prunty, 62 Cal. 4th at 71.
3 B. Decision of the State Court
4 According to defendant, the evidence was insufficient to support the
gang enhancement because the People failed to establish the required
5 element of a “criminal street gang.” (§ 186.22, subd. (b)(1).) Relying
on People v. Prunty (2015) 62 Cal.4th 59 (Prunty), defendant
6 contends the predicate offenses described by the People’s gang
expert were committed by members of unnamed Sureño subsets and
7 there was no substantial evidence linking this generic or greater
Sureño gang to defendant’s subset. We disagree.
8
On appeal of a section 186.22 gang enhancement, “ ‘ “we review the
9 whole record in the light most favorable to the judgment to determine
whether it discloses substantial evidence—that is, evidence that is
10 reasonable, credible, and of solid value—from which a reasonable
trier of fact could find the defendant guilty beyond a reasonable
11 doubt.
12 [Citations.]” ’ [Citation.] ‘ . . . Thus, we presume every fact in support
of the judgment the trier of fact could have reasonably deduced from
13 the evidence.’ ” (People v. Wilson (2008) 44 Cal.4th 758, 806; see
People v. Ortiz (1997) 57 Cal.App.4th 480, 484 [substantial evidence
14 standard of review applies to § 186.22 gang enhancements].)
15 Section 186.22, subdivision (b)(1) increases punishment for those
who commit felonies “for the benefit of, at the direction of, or in
16 association with any criminal street gang, with the specific intent to
promote, further, or assist in any criminal conduct by gang members
17 . . . .”
18 A group is a “ ‘criminal street gang’ ” (§ 186.22, subd. (f)) if: “(1)
the group is an ongoing association of three or more persons sharing
19 a common name, identifying sign, or symbol; (2) one of the group’s
primary activities is the commission of one or more statutorily
20 enumerated criminal offenses; and (3) the group’s members must
engage in, or have engaged in, a pattern of criminal gang activity.
21 [Citations.] [¶] A ‘ “pattern of criminal gang activity” ’ is defined as
gang members’ individual or collective ‘commission of, attempted
22 commission of, conspiracy to commit, or solicitation of, sustained
juvenile petition for, or conviction of two or more’ enumerated
23 ‘predicate offenses’ during a statutorily defined time period.
[Citations.] The predicate offenses must have been committed on
24 separate occasions, or by two or more persons.” (People v. Duran
(2002) 97 Cal.App.4th 1448, 1457.)
25
In Prunty, the court held that “where the prosecution’s case positing
26 the existence of a single ‘criminal street gang’ for purposes of section
186.22[, subdivision] (f) turns on the existence and conduct of one
27 or more gang subsets, then the prosecution must show some
associational or organizational connection uniting those subsets.”
28 (Prunty, supra, 62 Cal.4th at p. 71.) There are multiple ways to show
1 such a connection, such as “evidence of collaboration or
organization, or the sharing of material information among the
2 subsets of a larger group. Alternatively, it may be shown that the
subsets are part of the same loosely hierarchical organization, even
3 if the subsets themselves do not communicate or work together. And
in other cases, the prosecution may show that various subset
4 members exhibit behavior showing their self-identification with a
larger group, thereby allowing those subsets to be treated as a single
5 organization.” (Ibid.) Ultimately, the People must show the
defendant sought to benefit the “same ‘group’ that meets the
6 definition of section 186.22[, subdivision] (f)—i.e., that the group
committed the predicate offenses and engaged in criminal primary
7 activities . . . .” (Prunty, at p. 72.)
8 We conclude the evidence presented at trial sufficiently established
the existence of a criminal street gang under Prunty because the
9 prosecution offered evidence of an organizational connection
between the Sureño umbrella group and its Sacramento subsets. The
10 gang expert testified the Mexican Mafia asserts authority over all the
Sureños, including setting rules such as banning drive-by shootings
11 and requiring payment of “taxes” to the Mexican Mafia, in exchange
for protection of incarcerated Sureños. In addition, the prosecution
12 established an organizational connection among the Sacramento
Sureño subsets. The gang expert testified that members of different
13 Sureño subsets are commonly seen together in the same vicinity and
territory, “getting along.” “As long as [a gang member is] in good
14 standing with the [Sureño] gang, they’re welcome at any of their
gang hangouts.” Significantly, the Sacramento Sureño subsets “sit at
15 the same table” and work together, including holding monthly
meetings to “talk business.” Madrigal also testified that the Angelino
16 Heights and Howe Park Sureños have a historical alliance and share
guns among themselves and with the Santa Anita Park Sureñas.
17
That the Sureño subsets were working together and had an
18 organizational connection is further indicated by the testimony of
defendant’s accomplice, Madrigal, who explained Velasquez and
19 members of two other Sureño subsets met and planned the crimes at
issue here “to benefit the gang” and “get money so we could get
20 drugs and guns.” Even if the criminal proceeds went to inmate
Zamora, according to Detective Guzman, the gang would still benefit
21 because committing the crimes would enhance the gang’s status
within the community, help the gang become more proficient at
22 committing crimes, and bring the gang into the good graces of the
Mexican Mafia.
23
Accordingly, there was substantial evidence upon which the jury
24 could reasonably conclude the larger Sureño gang qualified as a
criminal street gang, and that defendant committed the crimes at
25 issue here for the benefit of the larger Sureño gang with the intent to
further the gang’s activities. We find no error.
26
27 (ECF No. 14-11 at 12-15.)
28 ////
1 C. Analysis of Sufficiency of the Evidence Claim
2 Petitioner argues there was insufficient evidence to prove an associational or
3 organizational connection that unites members of a putative criminal street gang. Petitioner
4 further argues that the evidence was insufficient to show that he was associated with the gang or
5 gangs that committed the two predicate offenses introduced at trial.
6 1. Connection Between Gangs
7 In Prunty, the California Supreme Court held that gang subsets meet the subsection (f)
8 definition where the prosecution shows “some associational or organizational connection uniting
9 those subsets.” The connection may be shown with evidence of collaboration, the sharing of
10 material information, the participation in a larger group, or self-identification by subset members
11 with a larger group. Prunty, 62 Cal. 4th at 71.
12 Detective Guzman testified there are two primary Hispanic gangs in Sacramento County:
13 the Norteños and Sureños. (ECF No. 14-5 at 261.) Norteños on the outside are associated with
14 the prison gang Nuestra Familia, and Sureños on the outside are associated with the Mexican
15 Mafia prison gang. (ECF No. 14-5 at 261, 269.) The Sureños originated in Southern California
16 but can be found in Sacramento. (ECF No. 14-5 at 263.) Under the Sureño umbrella are a
17 number of subsets in the Sacramento area, including “SHG,” a North Highlands subset, “VST” or
18 Varrio Sur Trese, and “Caya 47th” in South Sacramento. (ECF No. 14-5 at 263.) The Howe Park
19 Sureños is also a subset, and within that subset is the Santa Anitas Park Sureños (“SPS”), a sub-
20 subset of female gang members. (ECF No. 14-5 at 266, 277; see also ECF No. 14-6 at 45.)
21 Additionally, in Sacramento there is a subset originating from Southern California called the
22 “Angelinos Heights Sureños.” Because there is no Angelinos Heights neighborhood in
23 Sacramento, a member of the small subset travels once a month to Southern California to attend
24 monthly gang meetings and to pay taxes. (ECF No. 14-5 at 276-77.) Guzman further testified
25 that it was not uncommon for law enforcement to encounter North Sacramento gang members in
26 the company of South Sacramento gang members, or to see Sureños from several different
27 neighborhoods or cliques “all together getting along.” (ECF No. 14-5 at 263-64.)
28 ////
1 Guzman testified that while the Howe Park Sureños were the largest of the Sureño
2 subsets, “they all hold their own weight” and “sit at the same table” and “all attend a monthly
3 meeting.” (ECF No. 14-6 at 46-47, 56-57.) The meetings typically occur on the 13th of the
4 month in different locations, where the subsets all get together to meet and talk business. (ECF
5 No. 14-6 at 46-47.)
6 The Mexican Mafia prison gang requires the payment of taxes from Sureño street gangs
7 and their subsets to ensure protection for any Sureño gang member sentenced to serve time in
8 prison and has decried drive-by shootings by its members following an incident in Southern
9 California resulting in the death of a child bystander. (See ECF No. 14-5 at 269-70.) The
10 primary criminal activities committed by Sureño gang members are murder, possession of
11 firearms, robbery, assault with a deadly weapon, possession of controlled substances for sale,
12 burglary, carjacking, and home invasion robbery. (ECF No. 14-5 at 274-75.)
13 Detective Guzman testified about the relationship between the Howe Street and Angelino
14 Heights Sureño gang members: “they all get along together,” and that it is “not uncommon to see
15 Sureño gang members from different neighborhoods or cliques as they like to stay together,
16 hanging out together, working together.” (ECF No. 14-5 at 289.) Because the Angelino Heights
17 subset does not have or claim its own geographical area in Sacramento, it is “not uncommon to
18 see [Angelino Heights members] hanging out” in other subset neighborhoods such as Howe Park
19 territory near Howe Park and Bell Avenue, or to see Caya47th gang members in Howe Park
20 territory or Howe Park gang members at Chateau Lang which is a Caya47th hangout. (ECF No.
21 14-5 at 289-90.)
22 Guzman believed petitioner to be a Sureño gang member, and member of the Angelino
23 Heights subgroup, for a number of reasons: (1) petitioner had previously been validated as an
24 Angelino Heights Sureño gang member; (2) petitioner committed the crime with two other
25 Sureño gang subset members - Madrigal, an Angelino Heights member, and Velasquez, a Santa
26 Anita Park Sureña; (3) petitioner had three tattoos showing his gang affiliation – a symbol for the
27 Mexican Mafia, the words “Angelino Heights,” and the letters “AH;” (4) petitioner used a Sureño
28 gang hand sign in his booking photo; and (5) petitioner had a “long history of contacts with law
1 enforcement involving other identified and prior validated gang members,” including contacts
2 with Howe Park members and other Angelino Heights members. (ECF No. 14-5 at 283-89; ECF
3 No. 14-6 at 47.)
4 In Guzman’s opinion, robbery, and the proceeds of those crimes, benefit the Sureño gang
5 because that crime facilitates the commission of other criminal activities. (ECF No. 14-6 at 33.)
6 Even where the proceeds of those crimes are being funneled to a Sureño inmate serving time in
7 state prison, where that individual seemed to direct or assist in those crimes, there remains a
8 benefit to the gang. (ECF No. 14-6 at 33-34.) The money sent to the Sureño gang member
9 inmate serving time in state prison benefits the Mexican Mafia prison gang and “elevates that
10 Sureño gang subset in the eyes of that stronger dominant prison gang.” (ECF No. 14-6 at 36.)
11 And, when that inmate is ultimately released back to the streets as a Sureño gang member, the
12 individuals who assisted him will be in that “O.G.”’s good graces.4 (ECF No. 14-6 at 37.) The
13 “soldiers” in the gang who carry out the robberies and carjackings in association with Sureño
14 street gangs will gain respect and see their status increased, thereby increasing the reputation of
15 the gang as a whole. (ECF No. 14-6 at 37-38.)
16 Further, the testimony of Pedro Madrigal, an Angelino Heights Sureño, directly involved
17 in a number of the string of carjacking and robbery crimes, including the robbery at issue in this
18 case, supports the state court’s determination that the evidence was sufficient to support the gang
19 enhancements here. (See, e.g., ECF No. 14-4 at 199-212 [Sacramento subsets hung out and
20 worked together], 218 [Angelino Heights and Howe Park members “all associate together”], 219-
21 22 [the series of crimes were planned together at the home of a Howe Park member; the purpose
22 of the robberies was to purchase guns and drugs for the gang], 225-27 [told to go by Velasquez],
23 228, 274-75 [Velasquez provided beanies and bandanas worn by petitioner and Madrigal during
24 the robbery], 234 [“Mudo” (Howe Park gang member) provided the guns], 277 [latex gloves used
25 came from Velasquez’s car]; see ECF No. 14-5 at 8 [gun used in robbery came from Mudo], 13-
26 14 [common to share guns among Angelino Heights, Howe Park, and Santa Anita Park gangs],
27
4 Guzman defined an OG as “an original -- you know, an older, more sophisticated gang member
28 who’s not just talked the talk but walked the walk to the point where he’s gone to prison or jail.”
1 54-55 [Angelino Heights and Howe Park get along and work together], 64-66 [doesn’t know
2 who's in charge of Howe Park but Mudo is “up there”], 66-67 [doesn’t know if Howe Park took
3 orders from a female but “they all agreed on doing something together”], 78 [if an Angelino
4 Heights member was not at a meeting, all were told what happened at the meeting so they would
5 be “on the same basis”], 80 [meeting at Sacramento River attended by Howe Park and Angelino
6 Heights members and Velasquez, as a Santa Anita Park member].)
7 The record reveals sufficient evidence of collaboration and association between the
8 various Sureño subsets in Sacramento, evidence that they committed crimes for the benefit of the
9 Sureño gang, including evidence of petitioner’s involvement in the robbery along with other
10 Sureño members. This case is unlike Prunty, as the Third District Court of Appeal held, because
11 there was evidence showing collaboration among Sureño subset members that permitted the jury
12 to reasonably infer that the Sureño gang petitioner sought to benefit is one and the same with the
13 Sureño gang established by the prosecution. A rational trier of fact could have found the essential
14 elements of Penal Code §186.22 present here. Jackson, 443 U.S. at 319. This court finds no
15 basis to upset the “near-total deference” to which the jury's findings are entitled. Bruce v.
16 Terhune, 376 F.3d 950, 957 (9th Cir. 2004).
17 Given the foregoing, it was not an unreasonable application of the Jackson standard for
18 the state appellate court to conclude that there was sufficient evidence to permit the jurors to draw
19 the reasonable inference that the Sacramento Sureño gang’s members engaged in a pattern of
20 criminal activity, nor did the state appellate court base its finding on an unreasonable
21 determination of the facts. Therefore, it cannot be said that the Third District Court of Appeal’s
22 rejection of petitioner’s challenge to the sufficiency of the evidence was “objectively
23 unreasonable” or “so lacking in justification that there was an error well understood and
24 comprehended in existing law beyond any possibility for fair-minded disagreement.” See
25 Coleman, 566 U.S. at 651; Richter, 562 U.S. at 103; Juan H. v. Allen, 408 F.3d 1262, 1275 n.13
26 (9th Cir. 2005).
27 ////
28 ////
1 2. Relationship to Gang Involved in Predicate Offenses
2 Petitioner cites Prunty for the proposition that evidence of the conduct of a member of a
3 subset does not satisfy the predicate offenses requirement “without demonstrating that these
4 subsets are somehow connected to each or another larger group.” He contends there was
5 insufficient evidence to prove a relationship between the Angelino Heights gang with the gang
6 affiliations of the perpetrators of the two predicate offenses.
7 A “pattern of criminal gang activity” is defined as gang members’
individual or collective “commission of, attempted commission of,
8 conspiracy to commit, or solicitation of, sustained juvenile petition
for, or conviction of two or more” enumerated “predicate offenses”
9 during a statutorily defined time period. (§ 186.22, subd. (e).) The
predicate offenses must have been committed on separate occasions,
10 or by two or more persons. (§ 186.22, subd. (e).) The charged crime
may serve as a predicate offense, as can “evidence of the offense with
11 which the defendant is charged and proof of another offense
committed on the same occasion by a fellow gang member.”
12
13 People v. Duran, 97 Cal. App. 4th 1448, 1457 (2002) (some internal citations omitted).
14 Guzman testified to two predicate offenses. The first offense was committed by validated
15 Sureño gang member Mario Rodriguez in 2012. After a search of Rodriguez’s residence at 6100
16 Dove Court uncovered firearms, Rodriguez was convicted in 2013 of being a felon in possession
17 of a firearm and being a felon in possession of ammunition in violation of California Penal Code
18 § 186.22(e)(31) and § 29800(a)(1). Rodriguez admitted to police he had the gun for his
19 protection against rival Norteño gang members. (ECF No. 14-5 at 278-82.)
20 The second offense was committed by validated Sureña gang member Daisy Ramirez in
21 2011. She was convicted in 2013 of assault with a firearm and discharging a firearm from a
22 moving vehicle at a group of five Norteño gang members in violation of Penal Code §
23 186.22(e)(1) and § 186.22(e)(6). The crime occurred in the North Highlands area of Sacramento.
24 (ECF No. 14-5 at 279-80.)
25 The Court of Appeal noted, and as this court described above, that the prosecution offered
26 evidence of an organizational connection between the Sureño umbrella group and its Sacramento
27 subsets. Petitioner provides no reason to think that this evidence was insufficient for the jury to
28 find that the predicate offenses were committed by members of the umbrella Sureño gang, just as
1 petitioner was a member of that umbrella group by virtue of his membership in the Angelino
2 Heights subgroup. Nor does petitioner cite California law requiring that the prosecution must
3 prove which subsets, if any, the perpetrators of the predicate offenses belonged to. While the
4 predicate offenses in this case could or may have involved gang members of another subset of the
5 Sureños gang overall, petitioner does not contend that the areas referenced involved some other
6 geographical location than the Sacramento area and evidence established association between
7 Sacramento subsets.
8 The state court held that there was sufficient evidence for the jury to conclude the
9 predicate offenses were committed by members of a gang affiliated with petitioner’s gang. This
10 conclusion was not an unreasonable application of the Jackson requirement that the evidence be
11 such that any rational trier of fact could find the essential elements of the crime beyond a
12 reasonable doubt.
13 Neither of petitioner’s arguments meet the standard of 28 U.S.C. § 2254(d) by
14 establishing the state court’s decision was contrary to, or an unreasonable application of, clearly
15 established federal law or was based on an unreasonable determination of the facts. Therefore,
16 this court recommends petitioner’s third claim regarding the gang enhancement be denied.
17 CONCLUSION
18 For the foregoing reasons, IT IS HEREBY RECOMMENDED that petitioner’s petition
19 for a writ of habeas corpus be denied.
20 These findings and recommendations will be submitted to the United States District Judge
21 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within thirty days after
22 being served with these findings and recommendations, any party may file written objections with
23 the court and serve a copy on all parties. The document should be captioned “Objections to
24 Magistrate Judge's Findings and Recommendations.” Any response to the objections shall be
25 filed and served within seven days after service of the objections. The parties are advised that
26 failure to file objections within the specified time may result in waiver of the right to appeal the
27 district court’s order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991). In the objections, the
28 party may address whether a certificate of appealability should issue in the event an appeal of the
1 | judgment in this case is filed. See Rule 11, Rules Governing § 2254 Cases (the district court must
2 | issue or deny a certificate of appealability when it enters a final order adverse to the applicant).
3 | Dated: April 12, 2021
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6 ORAH BARNES
UNITED STATES MAGISTRATE JUDGE
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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10027018. Public record. Not legal advice.