explaining that the state evidentiary rule could not be rationally 27 defended
How later courts described this case
- explaining that the state evidentiary rule could not be rationally 27 defended
- emphasizing that “when an act violates more 5 than one criminal statute, the Government may prosecute under either so long as it does not 6 discriminate against any class of defendants.”
- emphasizing the lack of Supreme Court 26 authority “squarely address[ing]” a trial court’s discretionary exclusion of evidence or 27 “establish[ing] a controlling legal standard for evaluating such exclusions.”
- finding state’s per se rule excluding all hypnotically refreshed testimony 24 was arbitrary
Written by the judges who cited it.
The opinion
1
2
3
4
5
6
7
8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 CHESTER BROWN, No. 2:19-cv-00291-TLN-CKD P
12 Petitioner,
13 v. FINDINGS AND RECOMMENDATIONS
14 WARREN L. MONTGOMERY,
15 Respondent.
16
17 Petitioner is a state inmate proceeding pro se with a federal habeas corpus application
18 filed pursuant to 28 U.S.C. § 2254. ECF No. 1. Petitioner challenges his conviction following a
19 jury trial in the San Joaquin County Superior Court for two counts of trafficking minors without
20 force. Petitioner was sentenced to a determinate term of 21 years and 4 months. Respondent has
21 filed an answer to the petition. ECF No. 17. Petitioner did not file a traverse and the time to do
22 so has expired. Upon careful consideration of the record and the applicable law, the undersigned
23 recommends denying petitioner’s habeas corpus application for the reasons set forth below.
24 I. Factual and Procedural History
25 A. Direct Appeal
26 Following his conviction, petitioner filed a direct appeal. On August 10, 2017, the
27 California Court of Appeal affirmed petitioner’s conviction. See ECF No. 17-1 (direct appeal
28 opinion). In rendering its decision, the California Court of Appeal summarized the facts as
1 follows:1
2 Stockton Police Officer Wesley Grinder testified as an expert on
prostitution. He explained that a “blade” is an area known for heavy
3 streetwalking, and there are blades in Stockton. In addition to
advertising by wearing skimpy clothing and waving at passing cars,
4 prostitutes use many Internet sites, on some of which they post
pictures of themselves. Often a prostitute is not allowed by her pimp
5 to use phones; those are controlled either by the pimp himself, or by
a so-called “bottom bitch,” who stays near the working prostitute.
6 These “bottom bitches” act as a pimp’s right hand by screening
clients. They are loyal, and help insulate the pimp from liability.
7 Isolating prostitutes from the outside world and any support system
they may have is a common way to facilitate their compliance.
8
On the late afternoon of May 25, 2014, Stockton Police Officer
9 Terrance Washington was sent to look into a reported kidnapping,
and went to a gas station near the Motel 6 on Plymouth Road. He
10 found a teenage girl (B.) sitting on the ground amidst suitcases,
dressed in “short shorts and a low cut halter top,” distraught and
11 “crying hysterically.” She said she was afraid for her life, wanted to
get away from “Chester,” and wanted the police to call her father.
12 Washington and other officers waited for “Chester” and arrested
petitioner when he soon drove by in a car with three female
13 passengers.2 When stopped and asked his name, petitioner said it was
“Bakori Newton” and he claimed to be 17 years old. After detaining
14 petitioner, Washington spoke to D., one of the females in the car. She
was wearing cut-off shorts. Condoms and many credit cards were
15 found in the glove compartment. A book entitled “The 40 Laws of
the Game: Pimpology” was found in the trunk, and some of the pages
16 were highlighted. Nearby, Officer Robert Dominguez found a
telephone by the car, which rang when Washington dialed the
17 number B. had for petitioner. Later, petitioner admitted it was his
telephone.
18
B. reported that petitioner forced her to create an account on an
19 Internet site; the account showed her in an advertisement for an
“escort,” gave her location, and had photographs that displayed her
20 breasts and genitalia. Washington researched petitioner’s telephone
number on the Internet and discovered the number was associated
21 with several different websites bearing similar ads. A photograph on
one site resembled another one of the females who had been found
22 in petitioner’s car when it was stopped. B. was 17, and D. was 14.
The other girls in the car with petitioner were 16 and 14.
23
Detective Michael George spoke with D. on May 27, 2014, at
24 juvenile hall. On her telephone he found Internet escort
25 1Petitioner does not rebut the presumption of correctness that applies to these state court findings
of fact nor does he argue that they are based on an unreasonable evidentiary foundation. See 28
26
U.S.C. § 2254(e)(1); Gonzalez v. Pliler, 341 F.3d 897, 903 (9th Cir. 2003). Therefore, they are
27 reproduced in their totality and relied upon by this court in conducting its legal analysis.
2 Due to the procedural posture of this case, all references to “defendant” in the direct appeal
28 opinion have been changed to “petitioner.”
1 advertisements associated with the numbers of D.’s and petitioner’s
telephones. He obtained a warrant to search petitioner’s telephone.
2 The search revealed photographs—including of B.—depicting
prostitution-related activities, such as young females in suggestive
3 poses with telephone numbers to call to arrange meetings.
4 B. testified she was 17 on May 23, 2014, and had met petitioner that
March in Antioch. They texted each other and visited once at her
5 cousin’s apartment. Petitioner told her he was a pimp and told her
“how much money you could make, and stuff like that. Kind of
6 persuasive.” He assured her he could protect her, but she just
considered him a casual friend.
7
Trial exhibit 56 consisted of 79 pages of mostly redacted texts taken
8 from petitioner’s telephone—with the subscriber name of “Bakori
Brown”—beginning before and lasting until the end of the charged
9 offenses. At times B. was flirtatious with petitioner in these texts, and
when he asked for naked pictures of her, she complied. On May 12,
10 2014, he proposed taking her to Stockton over a weekend, to work as
a “ho.” In further texts, she said she was scared, but he told her it was
11 easy and he would protect her and teach her the trade. Later texts,
sent while the two were in Stockton, discussed prices for sexual acts,
12 and the need for B. to keep in touch with petitioner when she was on
a “date.”
13
On May 23, 2014 (Friday), B. texted petitioner, who knew she was
14 only 17, because she had had an argument with her mother and
wanted to talk to him. She left her mother’s home to go with
15 petitioner, who drove her to Stockton. D. was in the car. The three
eventually went to a motel. There, while the girls were alone, D. told
16 B. they would walk “the blade” and she would take pictures of B. to
post on an Internet escort site. B. protested that that was not why she
17 had come with petitioner to Stockton, but then petitioner came in and
said it was a “‘money weekend’” and “ya’ll going to do this, ya’ll
18 going to do that.” D. took “exotic pictures” of B. and they were
posted on “a call girl website,” along with her telephone number.
19 Because nobody called, they got dressed and went out to the streets.
Petitioner drove both girls to a “ho stroll” at about 9:00 p.m., and
20 during this time D. told B. “what type of person” petitioner was, and
B. recorded D. on her telephone describing petitioner.
21
Soon a man picked B. up, they had sex in a house, and he paid her
22 $60, the amount petitioner had told her to ask for. She gave that
money to petitioner. She was terrified and felt she had no choice but
23 to comply. After she and D. returned to the motel, petitioner accused
B. of having had a customer she had not told him about. He told her
24 he should kill her, and that he needed to know everything she was
doing at all times. B. and D. strolled again for about an hour, then
25 petitioner took them back to a motel. Petitioner saw the recording on
B.’s telephone, in which D. had described (in apparently negative
26 terms) petitioner’s “demeanor and what he’s about” to B. He and D.
argued, and he beat and choked her in front of B. He made D. strip
27 naked and told her to leave that way, claiming everything she had
belonged to him. D. left, but returned shortly and stayed.
28
1 The next morning (Saturday) the girls got dressed to return to the
“blade.” B. had another customer, and when it was over again gave
2 petitioner the money. That night, while D. was with a customer,
petitioner forced B. to fellate petitioner. He told her that if she told
3 anyone he would beat her worse than he had beaten D. On Sunday
morning petitioner again asked B. to fellate him, which she did.
4
When B. asked to go home, petitioner’s reply was “‘Some money
5 need[s] to be made before anybody can go anywhere.’” Another time
he said he would “beat [her] ass,” and “don’t play with me.” Two
6 other girls were with them and were depicted in photographs
introduced at trial; an officer testified these were the two other girls
7 found in petitioner’s car.
8 An incident where a customer offered $200 to let him rape B. caused
her particular distress about her situation, although the rape did not
9 occur. Eventually B. called 911. According to the 911 transcript in
the record, the accuracy of which the parties do not dispute, B.
10 reported that she had been kidnapped, but then hung up. The
dispatcher called back and then B. spoke as if she were speaking to
11 a customer, asking to meet in a motel, discussing the price and
details. The 911 dispatcher understood B. could not speak freely and
12 arranged for her to go to a particular motel. There were further 911
calls, and B. was able to tell the dispatcher the man was named
13 Chester, he “worked me as a prostitute” and held her against her will,
and he had other prostitutes in the car. On cross-examination, B.
14 admitted she had worked as a prostitute before she had ever met
petitioner. But she had not intended to work as petitioner’s prostitute
15 that weekend, with him as her pimp, and give up control of her
“choices.”
16
A jailhouse informant, Tyquan Jeter, had been convicted of
17 (misdemeanor) false imprisonment and domestic violence in 2013,
and was facing jail time because he did not complete certain classes.
18 He came forward with alleged statements petitioner made while they
were incarcerated together, and was promised that if he testified
19 truthfully and completed the required classes, he would not have to
serve additional time. He also had a 2007 theft conviction. Petitioner
20 had been his cellmate for a week or two and said he was “pimping,
he had four underaged girls, three overaged girls. He had made a lot
21 of money. He got caught because the girl called and said ... something
like she was kidnapped or whatnot.” Petitioner had been around
22 pimping all his life, his father having been a pimp and his mother
having been a prostitute. He had a tattoo of the word “‘pimp’” on his
23 hand, but tried to hide it. He told Jeter a girl who was going to testify
was named B., and asked Jeter to contact her “and just tell her not to
24 show up.” Petitioner told Jeter one of his girls “wasn’t picking up the
phone, and he said something like ‘Bitch, don’t ever do that again.
25 Bitch, I’ll kill you if you don’t answer your phone.’” He bragged
about making money with seven girls, and said he would “post the
26 [girl’s] ass” on certain websites. He did not care that some of his girls
were underage.
27
An employee from Metro PCS testified as an expert about cellular
28 tower information. He identified the subscriber of petitioner’s
1 telephone as Bakori Brown, and authenticated trial exhibit 56,
containing the text messages from that telephone. A crime analyst
2 testified he had examined three telephones relevant to this case (B.’s,
D.’s, and petitioner’s) and had prepared trial exhibit 128, a
3 PowerPoint reflecting the information from the telephones. This
included photographs and videos, including of B. He found some of
4 the racy or semi-naked photographs from the Internet escort sites on
petitioner’s telephone, and many texts discussing prostitution
5 activities.
6 D. did not testify. However, her juvenile records showed she had had
prior police contacts for loitering for purposes of prostitution in
7 Oakland.
8 Petitioner testified he first met D. on a website, and met her in person
in May 2014. He first met B. in Antioch. On May 23, 2014, he picked
9 D. up “from the ho stroll” in Oakland and then drove to Antioch to
pick up B. Eventually they went to a motel in Stockton. He had
10 intended that D. would teach B. how to steal (from men for
petitioner), but B. was already a prostitute and did not want to steal.
11 Later, B. went out “hoing, I guess.” She asked to be taken to the
“blade” and “[D.] was watching her back.” On Sunday, B. asked him
12 to take her home and he agreed, but he picked up two other girls on
the way. He and B. had an argument because petitioner had things to
13 do and she could not pay for the gas needed to drive her to Antioch.
He eventually dropped her off with all of her things, and was stopped
14 by the police. He never had sex with B., although he admitted that—
at his request for “sexy” pictures—she sent him pictures of her
15 vagina, buttocks and breasts, and that on May 24, she texted him
regarding fellatio. According to petitioner, Tyquan Jeter was lying,
16 and had access to petitioner’s paperwork, from which he could have
learned about his case. Petitioner took no money from B. Both girls
17 were prostitutes before he met them, and he was only trying to help
them.
18
Petitioner admitted a juvenile adjudication for felony assault with a
19 firearm. He had lied about his name to the officer when he was
stopped because he had an outstanding warrant and did not have his
20 driver’s license. He admitted he had “‘pimp’” tattooed on his hand,
as well as “‘pay me,’” but denied he was a pimp. He claimed he was
21 performing rap music on videos in which he used the term “pimp.”
In some texts from his telephone he said he was a pimp, or the
22 exchanges clearly referenced specific sex transactions, but he
claimed some were not from him, and others just reflected his
23 “image.” He admitted that Internet escort photographs of B. were on
his telephone, and his telephone number was on at least one of the
24 websites. He claimed B. “put herself on the blade.”
25 Many texts from petitioner’s phone referenced prostitution and
included explicit photographs for websites and reference to specific
26 sexual acts for specific dollar amounts. D. referred to petitioner as
“Daddy” in texts. Petitioner denied he and D. planned to use B. as a
27 prostitute, but claimed they were going to “train her to steal.” He
insisted he was not a pimp, testifying: “I can’t stop nobody from
28 doing nothing. Everybody [makes their] own decisions.”
1 ECF No. 17-1 at 4-10.
2 B. Federal Habeas Petition3
3 Petitioner first contends that California Penal Code § 236.1 criminalizing human
4 trafficking is unconstitutionally vague because it defines the same crime as pandering. More
5 specifically, petitioner asserts that this state criminal statute does not give an ordinary person
6 notice of what conduct constitutes human trafficking as opposed to pandering. In his second clam
7 for relief, petitioner contends that California Evidence Code § 1161(b) violates his rights to
8 present a defense, to cross-examine witnesses, and to due process.4 Here, petitioner argues that
9 he was not allowed to present evidence that the victims chose to act as prostitutes on their own
10 and that he therefore did not induce them to commit commercial sex acts.
11 Respondent acknowledges that petitioner has properly exhausted these claims in state
12 court. ECF No. 17 at 6. As to the merits, respondent first submits that petitioner’s vagueness
13 challenge to the human trafficking statute is foreclosed by the Supreme Court’s decision in
14 United States v. Batchelder, 442 U.S. 114 (1979). ECF No. 17 at 18-20. The California Court of
15 Appeal did not unreasonably apply the Batchelder decision in rejecting petitioner’s first claim for
16 relief. ECF No. 17 at 19-20. With respect to petitioner’s second claim for relief, respondent
17 points out that the excluded evidence that the female victims had engaged in prior acts of
18 prostitution would have been cumulative of other evidence, including petitioner’s direct
19 testimony, and would not have bolstered his defense at trial. ECF No. 17 at 24. Moreover,
20 respondent contends that the state court’s denial of this claim was not contrary to any clearly
21 established federal law governing the admission of evidence. ECF No. 17 at 22-24 (citing United
22
23 3 After the court ordered respondent to file an answer to the habeas application, petitioner filed an
amended § 2254 petition without being granted leave to do so by the court. ECF No. 11.
24 Therefore, the original § 2254 petition is the operative pleading before the court. The court notes
that the claims in the original and first amended § 2254 petition are the same. The only difference
25
between the two pleadings is that the first amended § 2254 includes a copy of the petition for
review filed in the California Supreme Court.
26
4 California Evidence Code § 1161(b) provides that: “[e]vidence of sexual history or history of
27 any commercial sexual act of a victim of human trafficking, as defined in Section 236.1 of the
Penal Code, is inadmissible to attack the credibility or impeach the character of the victim in any
28 civil or criminal proceeding.”
1 States v. Gemma, 818 F.3d 23 (1st Cir. 2016)). Lastly, respondent asserts that the exclusion of
2 this evidence did not have a substantial and injurious effect or influence on the jury’s verdict so as
3 to warrant federal habeas relief.5 ECF No. 17 at 25.
4 II. AEDPA Standards
5 To be entitled to federal habeas corpus relief, petitioner must affirmatively establish that
6 the state court decision resolving the claim on the merits “was contrary to, or involved an
7 unreasonable application of, clearly established Federal law, as determined by the Supreme Court
8 of the United States. 28 U.S.C. § 2254(d)(1). The “contrary to” and “unreasonable application”
9 clauses of § 2254(d)(1) are different, as the Supreme Court has explained:
10 A federal habeas court may issue the writ under the “contrary to”
clause if the state court applies a rule different from the governing
11 law set forth in our cases, or if it decides a case differently than we
have done on a set of materially indistinguishable facts. The court
12 may grant relief under the “unreasonable application” clause if the
state court correctly identifies the governing legal principle from our
13 decisions but unreasonably applies it to the facts of the particular
case. The focus of the latter inquiry is on whether the state court’s
14 application of clearly established federal law is objectively
unreasonable, and we stressed in Williams [v. Taylor, 529 U.S. 362
15 (2000) ] that an unreasonable application is different from an
incorrect one.
16
Bell v. Cone, 535 U.S. 685, 694 (2002).
17
“A state court’s determination that a claim lacks merit precludes federal habeas relief so
18
long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.”
19
Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652,
20
664 (2004)). Accordingly, “[a]s a condition for obtaining habeas corpus from a federal court, a
21
state prisoner must show that the state court’s ruling on the claim being presented in federal court
22
was so lacking in justification that there was an error well understood and comprehended in
23
existing law beyond any possibility for fairminded disagreement.” Richter, 562 U.S. at 103.
24
The phrase “clearly established Federal law” in § 2254(d)(1) refers to the “governing legal
25
principle or principles” previously articulated by the Supreme Court. Lockyer v. Andrade, 538
26
27 5 On federal habeas review, an error is harmless unless it “had [a] substantial and injurious effect
or influence in determining the jury's verdict,” i.e., it resulted in “actual prejudice.” Brecht v.
28 Abrahamson, 507 U.S. 619, 637 (1993) (citation omitted).
1 U.S. 63, 71-72 (2003). Clearly established federal law also includes “the legal principles and
2 standards flowing from precedent.” Bradley v. Duncan, 315 F.3d 1091, 1101 (9th Cir. 2002)
3 (quoting Taylor v. Withrow, 288 F.3d 846, 852 (6th Cir. 2002)). Only Supreme Court precedent
4 may constitute “clearly established Federal law,” but circuit law has persuasive value regarding
5 what law is “clearly established” and what constitutes “unreasonable application” of that law.
6 Duchaime v. Ducharme, 200 F.3d 597, 600 (9th Cir. 2000); Robinson v. Ignacio, 360 F.3d 1044,
7 1057 (9th Cir. 2004).
8 Relief is also available under the AEDPA where the state court predicates its adjudication
9 of a claim on an unreasonable factual determination. 28 U.S.C. § 2254(d)(2). The statute
10 explicitly limits this inquiry to the evidence that was before the state court. See also Cullen v.
11 Pinholster, 563 U.S. 170 (2011). Under § 2254(d)(2), factual findings of a state court are
12 presumed to be correct subject only to a review of the record which demonstrates that the factual
13 finding(s) “resulted in a decision that was based on an unreasonable determination of the facts in
14 light of the evidence presented in the state court proceeding.” It makes no sense to interpret
15 “unreasonable” in § 2254(d)(2) in a manner different from that same word as it appears in §
16 2254(d)(1) – i.e., the factual error must be so apparent that “fairminded jurists” examining the
17 same record could not abide by the state court factual determination. A petitioner must show
18 clearly and convincingly that the factual determination is unreasonable. See Rice v. Collins, 546
19 U.S. 333, 338 (2006).
20 If petitioner meets either of the 28 U.S.C. § 2254(d) standards, then the federal habeas
21 court reviews the merits of the constitutional claim under pre-AEDPA standards in order to be
22 entitled to relief. Frantz v. Hazey, 533 F.3d 724 (9th Cir. 2008) (en banc). While there is no
23 required order in which these two inquiries must be conducted, federal habeas courts generally
24 apply Section 2254(d) analysis first because it is a high hurdle for petitioners to overcome.
25 In applying these standards, federal courts review the last reasoned state court decision on
26 each claim for relief. See Ylst v. Nunnemaker, 501 U.S. 797, 803 (1991). “Where there has been
27 one reasoned state judgment rejecting a federal claim, later unexplained orders upholding that
28 judgment or rejecting the same claim rest upon the same ground.” Ylst, 501 U.S. at 803; see also
1 Gill v. Ayers, 342 F.3d 911, 917 n. 5 (9th Cir. 2003) (explaining that federal courts “look
2 through” unexplained rulings of higher state courts to the last reasoned decision). When there is
3 no reasoned state court decision or what is known as a silent denial, federal courts must conduct
4 an independent review of the record to determine what rational could support the state court
5 judgment and whether such rational was an objectively reasonable application of federal law. See
6 Harrington v. Richter, 562 U.S. 86, 102 (2011); Cullen v. Pinholster, 563 U.S. 170 (2011);
7 Delgado v. Lewis, 223 F.3d 976, 982 (9th Cir. 2000).
8 III. Analysis
9 This court looks to the last reasoned state court decision in applying the 28 U.S.C.
10 § 2254(d) standard. Wilson v. Sellers, 138 S. Ct. 1188 (2018); see also Ylst v. Nunnemaker, 501
11 U.S. 797 (1991) (establishing the “look through” doctrine in federal habeas cases). In this case,
12 the last reasoned state court decision denying both claims for relief is the California Court of
13 Appeal decision on direct appeal. This court is therefore tasked with determining whether this
14 state court decision was contrary to or an unreasonable application of clearly established federal
15 law or unreasonably determined the facts in light of the evidence presented at trial. 28 U.S.C. §
16 2254(d).
17 A. Vagueness Challenge to Human Trafficking Statute
18 In its reasoned opinion, the California Court of Appeal first described the relevant
19 statutory framework penalizing human trafficking and pandering as separate crimes.
20 Section 236.1, subdivision (c)6 provides in part: ‘A person who
causes, induces, or persuades, or attempts to cause, induce, or
21 persuade, a person who is a minor at the time of commission of the
offense to engage in a commercial sex act, with the intent to effect or
22 maintain a violation of Section 266, 266h, 266i, 266j, 267, 311.1,
311.2, 311.3, 311.4, 311.5, 311.6, or 518 is guilty of human
23 trafficking.’ (Italics added.) A commercial sex act is ‘sexual conduct
on account of which anything of value is given or received by a
24 person.’ (§ 236.1, subd. (h)(2).) Trafficking a minor triggers a
punishment triad of five, eight, or twelve years and a fine up to
25 $500,000. (Id., subd. (c)(1).) If force or fear is used, the punishment
is 15 years to life and a fine of up to $500,000. (Id., subd. (c)(2).)
26
Pandering is punished less harshly. Section 266i, subdivision (a)(6)
27
28 6 All statutory references are to the California Penal Code.
1 provides that any person who does the following is guilty of
pandering: ‘Receives or gives, or agrees to receive or give, any
2 money or thing of value for procuring, or attempting to procure,
another person for the purpose of prostitution, or to come into this
3 state or leave this state for the purpose of prostitution.’ Pandering an
adult or a minor 16 years or older triggers a punishment triad of three,
4 four, or six years. (Id., subds. (a), (b)(1).) Pandering a younger minor
triggers a punishment triad of three, six, or eight years. (Id., subd.
5 (b)(2).) A panderer is subject to fine of up to $5,000. (§ 266k, subd.
(a).)
6
7 ECF No. 17-1 at 20. Next, the state court found that the Supreme Court’s decision in Batchelder,
8 442 U.S. 114, directly foreclosed petitioner’s claim for relief. ECF No. 17-1 at 21-23. It
9 explained that “to the extent [petitioner]’s conduct could have been charged as either pandering or
10 human trafficking--the former with less severe penalty provisions than the latter—[petitioner] has
11 no legitimate complaint, because there is no vagueness about what the law prohibited under either
12 statute. That different possible criminal labels and penalties may be attached to [petitioner]’s acts
13 is unimportant under the reasoning of Batchelder….” ECF No. 17-1 at 24.
14 Fair minded jurists would not disagree on the correctness of the California Court of
15 Appeal’s decision in this case. See Harrington, 562 U.S. at 101. Nor can it be said that the state
16 court unreasonably applied Batchelder to the human trafficking and pandering statutes at issue.
17 28 U.S.C. § 2254(d)(1). Simply because petitioner could have been prosecuted under either
18 statute does not render them unconstitutionally vague. See Grooms v. Keeney, 826 F.2d 883, 888
19 (9th Cir. 1987) (rejecting due process and equal protection challenges to Oregon’s aggravated
20 felony murder statute even though it imposed greater penalty than felony murder because the
21 statutes both gave clear notice of the conduct being proscribed). The Supreme Court rejected
22 petitioner’s exact argument in Batchelder by explaining that “[a]lthough the statutes create
23 uncertainty as to which crime may be charged and therefore what penalties may be imposed, they
24 do so to no greater extent than would a single statute authorizing various alternative punishments.
25 So long as overlapping criminal provisions clearly define the conduct prohibited and the
26 punishment authorized, the notice requirements of the Due Process Clause are satisfied.” 442
27 U.S. at 123. On federal habeas review, this court is bound by “clearly established Federal law, as
28 determined by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1). The court finds
1 that with a Supreme Court decision on point, habeas relief is foreclosed on petitioner’s first claim.
2 Nor is there any evidence in the record that petitioner can point to in support of his argument that
3 he was selectively prosecuted for the greater offense based on some invidious factor such as his
4 race or gender. Batchelder, 442 U.S. at 123-24 (emphasizing that “when an act violates more
5 than one criminal statute, the Government may prosecute under either so long as it does not
6 discriminate against any class of defendants.”). Absent such evidence, petitioner cannot meet his
7 burden of demonstrating that the state court rejection of his claim was based on an unreasonable
8 determination of the facts. See 28 U.S.C. § 2254(d)(2). For all these reasons, the undersigned
9 recommends denying relief on claim one.
10 B. Exclusion of Evidence Claim
11 The Sixth Amendment to the Constitution guarantees the right of a criminal defendant to
12 have a public trial, to confront the witnesses against him and to obtain witnesses in his favor.
13 These guarantees are incorporated by the due process clause of the Fourteenth Amendment,
14 binding the states. Due process includes a right to “‘a meaningful opportunity to present a
15 complete defense.’” Crane v. Kentucky, 476 U.S. 683, 690 (1986) (citations omitted).
16 The United States Supreme Court has not “squarely addressed” whether a state court's
17 exercise of discretion to exclude evidence violates a criminal defendant's right to present relevant
18 evidence. Moses v. Payne, 555 F.3d 742, 758–59 (9th Cir. 2009). Nor has it clearly
19 established a “controlling legal standard” for evaluating discretionary decisions to exclude such
20 evidence. Moses, 555 F.3d at 758-59; see also Brown v. Horell, 644 F.3d 969, 983 (9th Cir.
21 2011). Indeed, the occasions in which the Supreme Court has found that the exclusion of defense
22 evidence in a state criminal trial violates the Sixth Amendment are rare. See Rock v. Arkansas,
23 483 U.S. 44, 61 (1987) (finding state’s per se rule excluding all hypnotically refreshed testimony
24 was arbitrary); Chambers v. Mississippi, 410 U.S. 284, 302 (1973) (holding that a state may not
25 apply its evidentiary rules “mechanistically to defeat the ends of justice.”); Washington v. Texas,
26 388 U.S. 14, 22-23 (1967) (explaining that the state evidentiary rule could not be rationally
27 defended).
28 On direct appeal, the California Court of Appeal rejected petitioner’s facial and as-
1 applied challenges to the state evidentiary rule excluding prior acts of prostitution by the victims.
2 ECF No. 17-1 at 24-25. Because “it was not disputed in this case that both girls were prostitutes
3 before the charged offenses, and defense counsel so argued to the jury,” the trial court’s
4 evidentiary ruling did not actually deprive defendant of any relevant evidence. ECF No. 17-1 at
5 25 (emphasis in original). As a result, according to the state court, there was no prejudice that
6 petitioner could demonstrate that would warrant relief. Id.
7 In this case, the trial court did not exclude all evidence that the victims had committed
8 prior acts of prostitution. Victim B. testified that she had previously engaged in prostitution and
9 petitioner also testified that both B. and D. had been prostitutes before he met them. ECF No. 18-
10 8 at 172. As a result, petitioner’s argument boils down to a constitutional challenge to the
11 quantum of evidence he was allowed to introduce at trial concerning the victims’ prior
12 prostitution. This was not a case involving the per se exclusion of an entire category of evidence
13 like in Rock v. Arkansas, 483 U.S. 44. In light of the trial testimony concerning the victims’ prior
14 prostitution that was admitted, petitioner cannot establish that his Sixth Amendment right to
15 present a defense or confront his accusers was violated. Fair minded jurists would not disagree
16 with the state court’s rejection of this claim based on clearly established Supreme Court
17 precedent.7 The undersigned finds no constitutional error occurred based on the trial court’s
18 application of California Evidence Code § 1161(b). The court also finds that to the extent that
19 there was any exclusion of evidence concerning the victims’ prior prostitution, it did not have “[a]
20 substantial and injurious effect or influence in determining the jury's verdict,” i.e., it resulted in
21 “actual prejudice.” Brecht v. Abrahamson, 507 U.S. 619, 637 (1993) (citation omitted). The jury
22 simply found petitioner’s testimony was not credible and a jury’s credibility determination is
23
7 A criminal defendant’s right to present a defense is not unfettered and is subject to reasonable
24 restrictions by the trial court. Moses v. Payne, 555 F.3d 742, 757 (9th Cir. 2009). The weight of
authority finds no clearly established federal law supporting petitioner’s argument that a state
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evidentiary ruling, even if erroneous, supports the granting of habeas relief under the AEDPA.
See Brown v. Horell, 644 F.3d 969, 983 (9th Cir. 2011)(emphasizing the lack of Supreme Court
26
authority “squarely address[ing]” a trial court’s discretionary exclusion of evidence or
27 “establish[ing] a controlling legal standard for evaluating such exclusions.”); Holley v.
Yarborough, 568 F.3d 1091, 1101 (9th Cir. 2009).
28
1 entitled to great deference on federal habeas review. See Jackson v. Virginia, 443 U.S. 307, 326
2 (1979) (holding that “a federal habeas corpus court faced with a record of historical facts that
3 supports conflicting inferences must presume—even if it does not affirmatively appear in the
4 record—that the trier of fact resolved any such conflicts in favor of the prosecution, and must
5 defer to that resolution.”); Bruce v. Terhune, 376 F.3d 950, 957 (9th Cir. 2004). For all these
6 reasons, petitioner’s last claim for relief should be denied.
7 IV. Plain Language Summary for Pro Se Party
8 The following information is meant to explain this order in plain English and is not
9 intended as legal advice.
10 The court has reviewed your habeas corpus application and the trial court record in your
11 case. The undersigned is recommending that your habeas petition be denied on the merits. If you
12 disagree with this result, you have 14 days to explain why it is incorrect. Label your explanation
13 “Objections to Magistrate Judge’s Findings and Recommendations.” The district court judge
14 assigned to your case will then review the entire record and make the final decision in your case.
15 V. Conclusion
16 Accordingly, IT IS HEREBY RECOMMENDED that petitioner’s application for a writ of
17 habeas corpus be denied.
18 These findings and recommendations are submitted to the United States District Judge
19 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days
20 after being served with these findings and recommendations, any party may file written
21 objections with the court and serve a copy on all parties. Such a document should be captioned
22 “Objections to Magistrate Judge’s Findings and Recommendations.” In his objections petitioner
23 may address whether a certificate of appealability should issue in the event he files an appeal of
24 the judgment in this case. See Rule 11, Federal Rules Governing Section 2254 Cases (the district
25 court must issue or deny a certificate of appealability when it enters a final order adverse to the
26 applicant). A certificate of appealability may issue under 28 U.S.C. § 2253 “only if the applicant
27 has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(3).
28 Any response to the objections shall be served and filed within fourteen days after service of the
1 || objections. The parties are advised that failure to file objections within the specified time may
2 || waive the right to appeal the District Court’s order. Martinez v. YIst, 951 F.2d 1153 (9th Cir.
1991).
4 || Dated: September 26, 2022 Card Kt | / py la 4
5 CAROLYN K DELANEY?
6 UNITED STATES MAGISTRATE JUDGE
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