“The state courts have been given sufficient opportunity to hear an issue when the 19 petitioner has presented the state court with the issue’s factual and legal basis.”
How later courts described this case
- “The state courts have been given sufficient opportunity to hear an issue when the 19 petitioner has presented the state court with the issue’s factual and legal basis.”
- petitioner’s argument challenging the validity of his search, as in this case, 11 “goes not to the fullness and fairness of the opportunity to litigate the claim, but to the 12 correctness of the state court resolution, an issue which Stone v. Powell makes irrelevant”
- “Conclusory allegations which are not 3 supported by a statement of specific facts do not warrant habeas relief.”
- “A federal court may not relitigate a fourth amendment 16 issue tried fully and fairly in a state court, regardless of its view of the correctness of the 17 state decision.”
Written by the judges who cited it.
The opinion
1
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3
4
5
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7
8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
10
11 John David SANCHEZ, Case No.: 20-cv-01783-BAS-BGS
12 Plaintiff,
REPORT & RECOMMENDATION
13 v. REGARDING RESPONDENT’S
MOTION TO DISMISS PETITION
14 Craig KOENIG,
FOR WRIT OF HABEAS CORPUS
15 Defendant.
[ECF No. 4]
16
17
I. INTRODUCTION
18
Petitioner John David Sanchez (“Petitioner”), a state prisoner proceeding with
19
counsel, filed a Petition for Writ of Habeas Corpus (“Petition”) pursuant to 28 U.S.C.
20
§ 2254, challenging his 2017 conviction in San Diego County Superior Court case number
21
SCE359409. (ECF No. 1.)1 Respondent Craig Koenig (“Respondent”) moved to dismiss
22
the Petition contending: (1) the Court may not grant relief as to Petitioner’s Fourth
23
Amendment claim since he previously raised it, and was rejected, in state court; (2) the
24
Court may not grant relief for a question of state law that had no effect on the evidence;
25
26
27 1 The Court cites the CM/ECF pagination when referencing the Petition and attached exhibits (ECF No.
1), Respondent’s Motion to Dismiss (ECF No. 4), Petitioner’s Opposition (ECF No. 6) and all Lodgments
28
1 and (3) any new claims are procedurally defaulted. (ECF No. 4 at 4–10.) Petitioner’s
2 opposition to the motion (“Opposition”) was filed on December 11, 2020. (ECF No. 6.)
3 This Report and Recommendation is submitted to United States District Judge
4 Cynthia A. Bashant pursuant to 28 U.S.C. § 636(b)(1) and Local Civil Rule HC.2 of the
5 United States District Court for the Southern District of California. Based on the
6 documents and evidence presented, and for the reasons set forth below, the Court
7 RECOMMENDS that Respondent’s Motion to Dismiss (ECF No. 4) be GRANTED and
8 that this action be DISMISSED.
9 II. FACTUAL BACKGROUND
10 A. Underlying Offense
11 In February 2016, Kristie P. left a bar with S.C., who requested a ride from a
12 commercial ridesharing service for Kristie after she felt too intoxicated to drive home.
13 (ECF No. 5-10 at 2–3.) Petitioner arrived driving a silver or gray Scion. (Id. at 3.) After
14 driving S.C. to his car a few blocks away, S.C. asked Petitioner to take Kristie wherever
15 she wanted to go. (Id.) After Kristie gave her home address, Petitioner entered it into his
16 phone and left North Park. (Id.) Two times during the drive home, Kristie asked Sanchez
17 to pull over to the side of the road because she did not feel well and had to vomit. (Id.)
18 Petitioner first stopped on the side of the freeway, where Kristie leaned out of the rear
19 passenger side door to vomit. (Id.) Kristie leaned back into the car after vomiting and laid
20 on the rear seat, where Petitioner joined her. (Id.) However, once Petitioner began rubbing
21 her thigh underneath her dress, Kristie asked that he continue driving. (Id.) A few blocks
22 from Kristie’s home, Petitioner stopped a second time and ultimately got into the back seat
23 as Kristie again leaned out of the door. (Id.) During this second stop, Petitioner leaned
24 over Kristie, straddled her with his knees on either side of her, pulled her undergarments
25 down to her knees, and inserted his penis into her vagina. (Id.)
26 Kristie questioned the Petitioner’s actions multiple times, but he failed to respond
27 until Kristie started crying, at which point the Petitioner stopped and mentioned that they
28 had a mutual friend, while also telling her that his first name was “Johnny” and his last
1 name was “Sanchez.” (Id. at 3–4.) “Kristie took her belongings, got out of Sanchez's
2 vehicle, noted the first digit of the license plate, and walked the remaining few blocks to
3 her home. Kristie plugged in her battery-dead mobile telephone and called 911 to report
4 the attack.” (Id. at 4.)
5 El Cajon Police Officers responded at approximately 6:00 a.m, took statements and
6 other formalities regarding the incident, and had Kristie examined by the Sexual Assault
7 Response Team. (Id.) After speaking with the officers, S.C. independently confirmed what
8 Kristie had told the officers about their date up until the time that S.C. was dropped off at
9 his car and provided officers with a copy of the text message he received from the
10 ridesharing service; along with the receipt that indicated the fare for transporting Kristie
11 and the driver’s first name, “John.” (Id.) A search warrant obtained the records from the
12 ridesharing service, which disclosed the Petitioner’s identity and a copy of his driver’s
13 license photograph. (Id.) Further, a public records check on the Petitioner indicated that
14 he had registered a 2012 Toyota Scion with California license plates "6xxxxxx" at a
15 specified address on Dayton St. in San Diego. (Id.) Police detectives went to the address,
16 where they found the vehicle and detained the Petitioner. (Id.)
17 B. Search Warrant No. E2016-125 (“SW-125”)
18 On February 26, 2016, the Honorable Lantz Lewis issued SW-125 in the California
19 Superior Court in San Diego. (ECF Nos. 1-3 at 11; 5-1 at 121.) The People of the State of
20 California maintained that there is substantial probable cause for the issuance of SW-125
21 and that the information that will be obtained was relevant to the ongoing criminal
22 investigation in connection with possible violations of California law. (ECF No. 1-3 at 2.)
23 As for the “location, property, and/or persons to be searched,” SW-125 identified the
24 specific address on Dayton Street, the Toyota Scion with California license plates 6xxxxxx,
25 and the Petitioner (identified by race, age, height, weight, birthdate, and driver’s license
26 number). (Id.) SW-125 then listed nine categories of property to be seized, with the
27 following category being relevant to this proceeding:
28
1 5. To seize, view, and forensically examine all computer hardware and
software and any other device capable of storing text or images in an
2
electronic or digital format, including cellular phones, Blackberries,
3 personal data assistants (PDAs), and the like[.]
4 (Id. at 3 [“Paragraph 5”].)
5 One of the officers prepared an affidavit in support of SW-125, wherein the officer
6 identified the same location, property, and person to be searched, as well as the same nine
7 categories of property seized. (See ECF Nos. 1-3 at 2; 5-10 at 5.) In his Affidavit, the
8 officer testified to his background and training, while also describing the events that
9 occurred from when S.C. and Kristie left the bar until the time the officer’s affidavit was
10 submitted. (Id. at 6–10.) Based on his background, experience, and qualifications and the
11 facts surrounding this incident, the officer presented the following opinion evidence:
12 Based on the above investigation I believe that [the Petitioner] knowingly
committed Forcible Rape of an Intoxicated Person in violation of Penal
13
Code section 261(A)(3) in El Cajon. Additionally, since [Kristie] stated
14 the sexual assault occurred in the backseat of [the Petitioner’s] vehicle, it is
reasonable to believe that there is evidence in that vehicle which helps
15
prove or disprove that [the Petitioner] is involved in the crime.
16
Based on my training and experience, I know that men who sexually assault
17
women will often keep souvenirs of these encounters as “trophies” o[f]
18 their “conquests.[”] These souvenirs can include [. . .] some sort of audio,
video, or photographic record of the event. The souvenirs not only allow
19
the attacker to memorialize the event but also to “re-live” the event at future
20 dates.
21
Likewise, some attackers will also memorialize the event for future
22 reference by writing about it in a diary or journal. Nowadays, such records
are maintained in computer files not only because computers have largely
23
replaced paper records, but also due to the ability to more quickly erase
24 (destroy) such records if the attacker believed he was being investigated or
was otherwise compromised.
25
26 My training and experience has shown that the property to be seized will
provide corroborating evidence that [the Petitioner] is the perpetrator of the
27
sexual assault on [Kristie]. This additional evidence is critical in proving
28 identity.
1
Therefore, based on my training, experience, and the above facts, I believe
2
I have substantial cause to believe the above-described property or a portion
3 thereof will be at the described premises when the warrant is served.
4
Based on the aforementioned information and investigation, I believe
5 grounds for the issuance of a search warrant exist as set forth in Penal Code
section 1524.
6
(Id. at 10–11.) After considering the officer’s affidavit, Judge Lewis found “substantial
7
probable cause” for the issuance of the requested search warrant and issued SW-125. (ECF
8
No. 5-10 at 7.) Later that day on February 26, 2016, the officer searched the location,
9
property and persons authorized pursuant to SW-125. (Id.) As relevant to the issues in
10
this case, the search inventory disclosed that the officer seized an “android cell phone”
11
from Petitioner’s car (cellphone) and a “MacBook laptop” from Petitioner’s bedroom
12
(laptop). (Id.) Both Petitioner and the Government agreed that two subsequent search
13
warrants were issued for the searches of the cellphone and the laptop. (Id. at 7–8.) The
14
search of Petitioner’s laptop revealed numerous videos and several photographs, which the
15
Court accepted the government’s description as depicting crimes in addition to Kristie’s
16
sexual assault. (Id. at 8.)
17
III. PROCEDURAL BACKGROUND
18
A. Charges, Motion to Quash SW-125 & Suppress Evidence Pursuant to
19
Penal Code § 1538.5, Guilty Plea, Judgment
20
On March 28, 2016, approximately one month after the sexual assault of Kristie and
21
the seizure of Petitioner’s property, Petitioner was charged with one felony count of rape
22
of an intoxicated person, in violation of Penal Code § 261(a)(3). (ECF No. 5-1 at 9–11.)
23
After the seizure and subsequent search of the cellphone and laptop, the district attorney
24
twice amended the earlier complaint, once on May 24, 2016 and again on July 21, 2016,
25
ultimately alleging 28 felony counts and 3 misdemeanor counts against the Petitioner. (Id.
26
at 12–30.) Later, on September 8, 2016, the district attorney filed a 34-count information,
27
asserting 31 felony violations and 3 misdemeanor violations. (Id. at 31–54.)
28
1 In July 2017, the Petitioner filed a Motion to Quash SW-125 and Suppress Evidence
2 Pursuant to Penal Code § 1538.5, which sought to suppress the evidence obtained from
3 SW-125. (Id. at 79–90.) The Petitioner argued both that probable cause did not support
4 the issuance of SW-125 under § 1538.5 and that SW-125 failed to comply with the
5 Electronic Communications Privacy Act (ECPA). (Id.) The trial court denied the
6 Petitioner’s motion, indicating that the officer’s affidavit set forth sufficient evidence to
7 establish probable cause for the issuance of SW-125 and that SW-125 did not violate the
8 ECPA. (ECF No. 5-10 at 9.)
9 On August 21, 2017, the district attorney then filed an amended information,
10 alleging 31 felony counts (one with special allegations) and three misdemeanor counts
11 (each with special allegations) against the Petitioner. (ECF No. 5-1 at 43–54.) As part of
12 the same proceedings, Petitioner was arraigned on the amended information, pleaded not
13 guilty and denied all of the allegations, and then changed his plea to guilty to all counts
14 and special allegations. (Id.; see also ECF Nos. 5-2 at 45–52, 171; 5-5 at 8–20.)
15 In November 2017, the Court sentenced the Petitioner to a total prison term of 80
16 years and four months, imposed protective orders as to all of the victims, and ordered that
17 the Petitioner pay specified fees, fines, and penalties. (Id. at 75–100, 172–176.) The Court
18 further denied the Petitioner’s request for certificate of probable cause, stating that the
19 defendant had not shown “reasonable constitutional, jurisdictional, or other grounds for
20 appeal relating to the legality of the proceedings.” (Id. at 139–141.) The Petitioner timely
21 appealed. (Id. at 138.)
22 B. Appellate Opinion & Petition for Review
23 On appeal, the Petitioner first argued that the seizures of the cellular telephone found
24 in his car and the laptop computer found in his bedroom were not reasonable under the
25 Fourth Amendment of the United States Constitution. (ECF No. 5-7 at 8–14.) Petitioner
26 contended that there was no probable cause to seize these electronic devices since there
27 was no evidence to support the officer’s affidavit and there was no nexus between the
28 alleged crime and the laptop. (Id. at 11–14.) The second argument raised by the Petitioner
1 was that SW-125 did not comply with certain statutory requirements of the ECPA and that
2 the evidence obtained as a result should have been suppressed. (Id. at 14–17.) Petitioner
3 claimed that SW-125 did not specify the time periods for the electronic information sought
4 and did not specify the types of information sought. (Id. at 16.) Petitioner then argued that
5 the good faith exception did not apply to the officer’s seizure of the Petitioner’s electronic
6 devices. (Id. at 17–19.)
7 On February 25, 2019, the California Court of Appeal issued its order regarding the
8 Petitioner’s appeal from the judgment of the Superior Court of San Diego County. (See
9 ECF No. 5-10.) The Court of Appeals affirmed the Superior Court’s judgment, holding
10 that the trial court did not err in denying the Petitioner’s § 1538.5 motion and did not err in
11 finding that Petitioner did not establish reversible error despite SW-125’s alleged
12 noncompliance with the ECPA. (See id. at 2, 21.)
13 The Court of Appeal found that the evidence submitted in support of the issuance of
14 the SW-125 established probable cause and that the trial court did not err in determining
15 there was “a fair probability” that evidence of the sexual assault would be found on the
16 cellphone and/or the laptop. (ECF No. 5-10 at 11–16.) The Court of Appeals indicated
17 that the evidence in support of the officer’s “belief” is the “foundational facts associated
18 with his 11 and a half years of ‘training and experience’ about sexual assaults” and that the
19 combination of the officer’s opinion testimony and the case-specific evidence provided the
20 probable cause sufficient for the issuance of a warrant to seize the Petitioner’s cellphone
21 and the laptop. (Id. at 12–13.) The Court of Appeals stated that the scope of the search
22 was limited to two specific locations where Petitioner’s laptop might be located, the
23 Petitioner’s vehicle and residence, if Petitioner had one. (Id. at 14.) The Court of Appeals
24 reasoned that the trial court could have easily inferred that, if Petitioner’s cellphone
25 contained evidence of Kristie’s rape, Petitioner could have immediately transferred the
26 recorded evidence of the attack to his laptop “to more quickly erase (destroy) such records”
27 on the cellphone that he uses in public on a regular basis as a rideshare driver. (Id. at 14–
28 15.) As for Petitioner’s argument that there was no mention of any audio or video recording
1 in Kristie’s statement, the Court of Appeals reasoned that the foundation of the officer’s
2 opinions regarding men who sexually assault women were facts related to his knowledge,
3 training, and experience, not what Kristie observed. (Id. at 15.) As for Petitioner’s claim
4 that his identity “was not at issue when [the officer] requested SW-125,” the Court
5 indicated that Petitioner took the officer’s testimony out of context since the testimony
6 sought evidence to corroborate that the Petitioner committed the crime, not that the officer
7 sought evidence to corroborate the Petitioner’s identity. (Id. at 15–16.)
8 As regards to Petitioner’s argument that SW-125 did not comply with the ECPA, the
9 Court of Appeals held that the Petitioner did not establish reversible error. (Id. at 16–21.)
10 For argument sake, the court accepted Petitioner’s argument that SW-125 did not contain
11 the particularity required by § 1546.1(d) of the ECPA, and thus did not comply with the
12 ECPA. (Id. at 19.) The court still found that the Petitioner had not established reversible
13 error based on this statutory noncompliance for two reasons. (Id.)
14 The Court indicated that the ECPA’s particularity requirement is a “statutory
15 concept limited to what is described in a search warrant—in this case, the particularity of
16 ‘the time periods covered’ and ‘the types of information sought’ [ ]—and has nothing to
17 do with probable cause or the showing made to support issuance of the warrant.” (Id. at
18 19–20.) Further, the Court reasoned that a “violation of the ECPA does not establish a
19 violation of the United States Constitution” and that contrary to Petitioner’s position, “the
20 particularity requirements for describing electronic property in a warrant under
21 [§1546.1(d)] is not the equivalent of a lack of probable cause to issue the warrant under the
22 Fourth Amendment.” (Id. at 19–20.)
23 Further, the Appellate Court held that even if paragraph 5’s authorization of access
24 to electronic information was statutorily noncompliant, i.e. to view and examine the
25 cellphone and laptop, the court indicated that the Petitioner had not demonstrated prejudice
26 by the alleged ECPA violation. (Id. at 20.) The court pointed out that the Petitioner had
27 not even established that the government ever attempted or gained access to the cellphone
28 or laptop pursuant SW-125, where in fact the parties agreed that SW-125 was used
1 exclusively to seize the electronic devices. (Id.) The court stated that both the Petitioner
2 and the government indicated that there were two later warrants (Nos. E2016-254 and
3 E2016-352) that were used for the actual forensic examination of the cellphone and laptop.
4 (Id. at 20–21.)
5 The Petitioner then filed his Petition for Review on April 8, 2019, which was denied
6 on June 12, 2019. (ECF Nos. 5-11, 5-12.)
7 C. The Instant Federal Habeas Corpus Petition (ECF No. 1)
8 On September 10, 2020, the Petitioner filed his habeas petition, arguing that (1) he
9 was denied his Sixth Amendment right to a Fair Trial and Fourteenth Amendment right to
10 Due Process when he pled guilty in light of the trial court’s erroneous denial of his § 1538.5
11 motion; and (2) the state court’s erroneous determination of the facts in light of the
12 evidence presented, in light of California’s ECPA laws, violated his Fourteenth
13 Amendment right to due process and equal protection of the laws. (See ECF No. 1.)
14 D. Respondent’s Motion to Dismiss & Petitioner’s Opposition (ECF Nos. 4, 6)
15 On November 5, 2020, Respondent filed his Motion to Dismiss Petitioner’s Writ of
16 Habeas Corpus. (ECF No. 4.) Respondent argued that Ground One of Petitioner’s habeas
17 petition should be dismissed, since the state-court record and appellate opinion shows that
18 Petitioner had a full and fair opportunity to litigate his Fourth Amendment claim and is
19 precluded from further consideration under Stone v. Powell, 428 U.S. 465 (1976). (ECF
20 No. 4-1 at 11–13.) Respondent also requested that the Court dismiss Ground Two of
21 Petitioner’s habeas petition, stating that there is no basis for granting relief because it only
22 involves a violation of state law, the ECPA. (Id. at 13–14.) Further, Respondent argued
23 that Petitioner may be attempting to raise additional legal claims for the first time, such as
24 the denial of his right to a jury trial under the Sixth Amendment and denial of his right to
25 due process and equal protection under the Fourteenth Amendment. (Id. at 14–16.)
26 Respondent stated that there is still no reason to consider any new grounds of relief since
27 these new claims were not previously raised in state court. (Id at 14.) Respondent also
28 lodged documents relevant to his motion. (ECF No. 5.)
1 On December 11, 2020, Petitioner responded in Opposition to Respondent’s Motion
2 to Dismiss (“Opposition”). (ECF No. 6.) Petitioner claimed that Stone does not
3 categorically bar Petitioner’s writ of habeas relief, since his case never went to trial and
4 Petitioner then waived his right to a trial and pled guilty as a result of the judge’s denying
5 the motion to suppress evidence due to considering the non-suppressed, highly prejudicial
6 evidence that would likely be used against him at trial. (Id. at 3.) Petitioner also argued
7 that his ECPA claim is cognizable in federal court due to being fundamentally connected
8 to the Fourth Amendment and that even if the Court declines to recognize the ECPA’s
9 constitutional underpinnings, arbitrary and capricious applications of state laws are still
10 cognizable in habeas proceedings. (Id. at 4–5.) As to whether Petitioner raised additional
11 legal claims for the first time, Petitioner argued that these arguments were not ripe until he
12 exhausted his remedies in state court as to the Fourth Amendment claim and that asserting
13 these arguments in state court would have been “premature and futile.” (Id. at 7.)
14 IV. DISCUSSION
15 A. Motion to Dismiss Standard
16 A motion to dismiss under Federal Rule 12(b)(6) may be based on either a “lack of
17 a cognizable legal theory” or “the absence of sufficient facts alleged under a cognizable
18 legal theory.” Johnson v. Riverside Healthcare System, LP, 534 F.3d 1116, 1121 (9th Cir.
19 2008) (citing Fed. R. Civ. P. 8(a)(2)). A motion to dismiss should be granted if the plaintiff
20 or petitioner fails to proffer “enough facts to state a claim to relief that is plausible on its
21 face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial
22 plausibility when the plaintiff pleads factual content that allows the court to draw the
23 reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v.
24 Iqbal, 556 U.S. 662, 678 (2009).
25 When considering a Federal Rule 12(b)(6) motion to dismiss, the Court must “accept
26 all allegations of material fact in the complaint as true and construe them in the light most
27 favorable to the non-moving party.” Cedars-Sinai Med. Ctr. v. Nat’l League of
28 Postmasters, 497 F.3d 972, 975 (9th Cir. 2007). However, it is not necessary for the Court
1 “to accept as true allegations that are merely conclusory, unwarranted deductions of fact,
2 or unreasonable inferences.” Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th
3 Cir. 2001). “[T]hreadbare recitals” of the elements of a cause of action, “supported by
4 mere conclusory statements,” are not enough. Ashcroft v. Iqbal, 556 U.S. at 678. “Factual
5 allegations must be enough to raise a right to relief above the speculative level.” Bell Atl.
6 Corp. v. Twombly, 550 U.S. at 555. On the other hand, “[a] document filed pro se is ‘to be
7 liberally construed,’ and ‘a pro se complaint, however inartfully pleaded, must be held to
8 less stringent standards than formal pleadings drafted by lawyers[.]’” Erickson v. Pardus,
9 551 U.S. 89, 94 (2007).
10 B. Ground One – Fourth Amendment Claim
11 1. Parties’ Positions
12 Respondent argued that the Petitioner’s Fourth Amendment claim should be
13 dismissed, since the state-court record and appellate opinion show that Petitioner had a full
14 and fair opportunity to litigate his Fourth Amendment claim and is precluded from further
15 consideration under Stone. (ECF No. 4-1 at 11–13.) Respondent indicated that this is
16 shown by Petitioner filing a motion to suppress under California Penal Code § 1538.5 prior
17 to trial, and acknowledging that he re-raised this claim on appeal. (Id.) Respondent
18 claimed that Petitioner relied on the same arguments throughout his state court litigation
19 and there is no reason to treat Petitioner’s guilty plea as a distinguishing factor under Stone.
20 (Id. at 13.)
21 Petitioner stated that Respondent misinterprets and mischaracterizes his argument,
22 stating that he is not directly challenging the state court’s ruling regarding the
23 unconstitutional search of the electronic devices. (ECF No. 6 at 2.) Petitioner claimed that
24 he was denied the right to a fair trial in light of the court’s erroneous ruling regarding the
25 unconstitutionally seized evidence as well as the charges unrelated to the evidence. (Id.)
26 Petitioner stated that Stone does not categorically bar Petitioner’s habeas petition since his
27 case never went to trial. (Id. at 3.) Petitioner argued that he waived his right to a trial and
28
1 pled guilty as a result of the court denying his § 1538.5 motion due to considering the non-
2 suppressed, highly prejudicial evidence that would likely be used against him at trial. (Id.)
3 2. Analysis
4 Petitioner claimed that he was denied his Sixth Amendment right to a fair trial and
5 Fourteenth Amendment right to due process, since he pled guilty in light of the state court’s
6 alleged erroneous ruling on his § 1538.5 motion. (ECF Nos. 1-2 at 9–15; 6 at 2–4.)
7 Although Petitioner argued that his “Sixth and Fourteenth Amendment rights to due
8 process and a fair trial” were violated, Petitioner’s argument primarily concerns whether
9 the trial court wrongfully denied the Petitioner’s § 1538.5 motion pursuant to the Fourth
10 Amendment. (ECF Nos. 1-2 at 10 (“[T]he impetus for the violation of these constitutional
11 rights was a violation of [Petitioner’s] Fourth Amendment right [. . .] The state court
12 wrongfully denied [Petitioner’s] motion to suppress evidence based on an unreasonable
13 search and seizure pursuant to the Fourth Amendment.”); 5-1 at 84–87; 5-5 at 3–5; 5-10 at
14 10–16; 6 at 3–4.) “[A] Fourth Amendment claim is not cognizable in federal habeas
15 proceedings if a petitioner has had a full and fair opportunity to litigate the claim in state
16 court.” Stone, 428 U.S. at 481–82; see also Newman v. Wengler, 790 F.3d 876, 878 (9th
17 Cir. 2015) (holding Stone survived the passage of the AEDPA). Thus, Petitioner is unable
18 to be granted federal habeas corpus relief as to Ground One if the state court provided an
19 opportunity for full and fair litigation of a Fourth Amendment claim. Stone, 428 U.S. at
20 494.
21 In determining whether a petitioner has had a full and fair opportunity to litigate a
22 claim in state court, “[t]he relevant inquiry is whether petitioner had the opportunity to
23 litigate his claim, not whether he did in fact do so or even whether the claim was correctly
24 decided.” Ortiz–Sandoval, 81 F.3d 891, 899 (9th Cir. 1996). Courts may also consider the
25 extent to which the claim was briefed before and considered by the state appellate courts.
26 Terrovona v. Kincheloe, 912 F.2d 1176, 1178–79 (9th Cir. 1990); Abell v. Raines, 640 F.2d
27 1085, 1088 (9th Cir. 1981). Further, the Ninth Circuit has already determined that
28 California provides criminal defendants with such a full and fair opportunity through the
1 procedures of California Penal Code § 1538.5, which allows for defendants to move to
2 suppress evidence on the ground that it was obtained in violation of the Fourth Amendment.
3 Gordon v. Duran, 895 F.2d 610, 613–14 (9th Cir. 1990); see also Locks v. Sumner, 703
4 F.2d 403, 408 (9th Cir. 1983); Mack v. Cupp, 564 F.2d 898, 901 (9th Cir. 1977). In Gordan,
5 the Ninth Circuit found it unnecessary to reach the issue of whether or not the petitioner’s
6 Fourth Amendment claim was, in fact, fully and fairly litigated, and held that the mere fact
7 that the state of California provides an opportunity to fully and fairly litigate Fourth
8 Amendment claims precludes federal habeas review, irrespective of whether or not the
9 petitioner availed himself of the opportunity. 895 F.2d at 613–14.
10 Accepting all allegations of material fact as true and construing them in the light
11 most favorable to the non-moving party, the Court finds that the Petitioner failed to proffer
12 enough facts to state a claim to relief that is plausible on its face. After carefully reviewing
13 the parties’ briefs and the records lodged, the Court finds that Petitioner was provided a
14 full and fair opportunity to litigate his § 1538.5 motion in his attempt to suppress the
15 evidence found pursuant to SW-125 based on violating the Fourth Amendment. The record
16 shows that Petitioner, through his attorney, filed a § 1538.5 motion seeking to quash and
17 suppress the evidence obtained pursuant to SW-125, which was used to seize his cellphone
18 and laptop. (ECF No. 5-1 at 79–90.) In the state trial court, the parties briefed this Fourth
19 Amendment claim and also had the opportunity to be heard on this issue before the
20 Honorable Evan P. Kirvin, on August 21, 2017. (ECF Nos. 5-1 at 84–87, 125–29; 5-5 at
21 3–8.) After considering the parties’ briefs and providing an opportunity to be heard on the
22 issue, the court denied Petitioner’s § 1538.5 motion, finding that there was probable cause
23 for the issuance of SW-125, and even had there been no probable cause, the police officers
24 acted in good faith in its execution. (ECF No. 5-5 at 8.) Thus, by litigating his Fourth
25 Amendment claim in state court pursuant to Penal Code § 1538.5, Petitioner had a full and
26 fair opportunity to litigate his Fourth Amendment claim. See Gordon, 895 F.2d at 613–14
27 (finding that defendant had a full and fair opportunity to litigate his Fourth Amendment
28 claim in state court based on defendant’s ability to move to suppress evidence under
1 1538.5); Harris v. Kernan, No. 315CV001794GPCPCL, 2017 WL 3669011, at *8 (S.D.
2 Cal. Aug. 2017) (“A motion to suppress brought pursuant to Penal Code § 1538.5 provides
3 a defendant with the full and fair opportunity to litigate contemplated by Powell.”).
4 Moreover, Petitioner was provided with the opportunity to have the trial court’s
5 ruling reviewed within the California judicial system through his arguments on appeal.
6 Petitioner presented this issue to the California Court of Appeals, arguing that the trial court
7 erred since there was no substantial evidence to support its decision in denying his § 1538.5
8 motion. (ECF Nos. 5-7 at 8–14; 5-9 at 4–9.) The Court of Appeals denied this claim,
9 indicating that the Petitioner had not met his burden in establishing a reversible error and
10 that the trial court did not error in determining that there was a “fair probably” that evidence
11 of the rape would be found on the electronic devices. (ECF No. 5-10 at 11–16.) The
12 California Court of Appeal addressed Petitioner’s argument and found that the officer’s
13 affidavit contained substantial evidence of probable cause for issuing SW-125 to seize
14 Petitioner’s cellphone and laptop. (Id. at 11–13, 16.) Further, the Court of Appeals found
15 that there was a nexus between the crimes alleged and the electronic devices seized, and
16 that in any event, a judge could have inferred that Petitioner could have transferred
17 recorded evidence between the laptop and the cellphone that he uses as a rideshare driver.
18 (Id. at 13–15.) Additionally, in his Petition for Review, Petitioner raised the same issue
19 regarding whether there was probable cause for the search and seizure of electronic devices
20 under the warrant that allegedly obtained evidence in violation of Petitioner’s Fourth
21 Amendment right, which was subsequently denied by the California Supreme Court. (ECF
22 Nos. 5-11 at 4, 6–11; 5-12 at 1.)
23 The fact that Petitioner was able to raise his claim at multiple levels of the California
24 court system, where the parties briefed the issue in the trial and appellate court, as well as
25 had a hearing in the state trial court, compels the conclusion that the Petitioner had a full
26 and fair opportunity to litigate his claim under Stone. See Locks, 703 F.2d at 408 (finding
27 that the petitioner received a “full and fair consideration of his Fourth Amendment claim”
28 when the petitioner litigated the search and seizure issue in the trial court and the appellate
1 courts); see also Cal. Penal Code § 1538.5; Terronova, 912 F.2d at 1178–79 (the “extent
2 to which [Fourth Amendment] claims were briefed before and considered by the state trial
3 and appellate courts” is a consideration in determining whether petitioner had the
4 opportunity for a full and fair litigation of those claims); Gordan, 895 F.2d at 613–14
5 (finding that California’s suppression procedures as set forth in California Penal Code §
6 1538.5 provide an adequate opportunity to litigate a Fourth Amendment claim).
7 Petitioner also argued that Stone did not categorically bar his writ of habeas relief
8 since he pled guilty and his case never went to trial. (ECF Nos. 1-2 at 10; 6 at 3.) However,
9 Stone still applies in cases that involve guilty pleas which did not result in a trial. See
10 Nordahl v. Rivera, No. 08-CV-5565-KMK-LMS, 2013 WL 1187478, at *8–*10 (S.D.N.Y.
11 Mar. 2013) (finding that despite pleading guilty, petitioner had a full and fair opportunity
12 to litigate his Fourth Amendment claim under Stone when he raised this issue in his
13 suppression motion before the state trial and appellate court); Church v. Corcoran, No.
14 9:07-CV-01118-JKS, 2010 WL 419950, at *9–*10 (N.D.N.Y. Jan. 2010) (finding that
15 petitioner had a full and fair opportunity to litigate his Fourth Amendment claim, in a case
16 that did not go to trial and the petitioner pleaded guilty). And all Stone requires is the initial
17 opportunity for a fair hearing. See Caldwell v. Cupp, 781 F.2d 714, 715 (9th Cir. 1986).
18 In his Opposition, Petitioner argued that he did not receive a full and fair opportunity
19 to litigate his Fourth Amendment claim since the factual determinations of probable cause
20 in support of SW-125 by the state courts were not fairly supported by the record as a whole,
21 which Petitioner alleged was an exception to Stone under Mack. (ECF No. 6 at 3.)
22 However, the Court in Mack actually rejected this contention that the decision by the state
23 court of appeals had been less than full and fair when the court’s decision was based on an
24 incorrect consideration of facts not in the record. 564 F.2d at 901. The delineated
25 situations where Petitioner claims an evidentiary hearing is not “full and fair,” is actually
26 a test set forth by Townsend v. Sain, 372 U.S. 293 (1963). See Mack, 564 F.2d at 900;
27 (ECF No. 6 at 3). The Mack Court cautioned using the Townsend test since it was
28 concerned with the accuracy of the state court’s decision making, which was a
1 consideration that was not relevant in Stone and may actually surpass Stone’s requirement
2 of only extending an opportunity for full and fair consideration of Fourth Amendment
3 claims in certain circumstances. Id. The Mack Court then continued its analysis under
4 Stone in determining whether the habeas applicant had received a full and fair opportunity
5 to litigate his claims in the state court and declined to analyze the state court’s factual
6 determinations. Id. at 900–02. The Court indicated that although the state appellate court’s
7 opinion had incorrectly summarized an officer’s affidavit, “that court’s mistaken recitation
8 of the facts, even assuming arguendo that it resulted in an incorrect decision, was not
9 enough, in and of itself, to establish that the petitioner’s claims had not been fully and fairly
10 considered” and affirmed denial of the petition for a writ of habeas corpus on the basis of
11 the Stone. Id.
12 Contrary to Petitioner’s argument, the one exception in Mack where an evidentiary
13 hearing is not “full and fair” is not required by Stone and courts have still found an
14 opportunity for full and fair litigation their Fourth Amendment claims where the state
15 appellate court upheld the claim on incorrect factual determinations. See Locks, 703 F. 2d
16 at 408 (where petitioner argued that the state court considered evidence not offered at the
17 suppression hearing, the Ninth Circuit rejected petitioner’s argument that he did not receive
18 a full and fair consideration of his Fourth Amendment claim); Mack, 564 F. 2d at 902
19 (“[T]he court’s mistaken recitation of the facts, even assuming arguendo that it resulted in
20 an incorrect decision, is not enough, in and of itself, to establish that Mack’s claims were
21 not fully and fairly considered.”); see also Ortiz-Sandoval, 81 F.3d at 899 (finding that the
22 Fourth Amendment claim was barred under Stone, where a state appellate court upheld
23 protective sweep under Maryland v. Buie despite the trial court’s failure to considered
24 Buie). In fact, as noted in Mack, one of the appeals rejected in Stone involved the issue of
25 an appellate court improperly upholding a warrant by considering facts not in the affidavit.
26 See Mack, 564 F.2d at 902; see also Locks, 703 F.2d at 408.
27 In any event, Petitioner’s disagreement with the state courts’ factual and legal
28 conclusions regarding his Fourth Amendment claim does not exempt him from Stone, since
1 a finding that the Petitioner had a “full and fair opportunity” to litigate his claims does not
2 depend on whether his claims were correctly decided by the state courts. Ortiz–Sandoval,
3 81 F.3d at 899; see also Moormann v. Schriro, 426 F.3d 1044, 1053 (9th Cir. 2005) (Stone
4 doctrine barred Fourth Amendment claim, notwithstanding contention that the hearing
5 received was not full and fair because the state court's factual findings were “not supported
6 by the evidence,” when the petitioner raised the Fourth Amendment issue in a pretrial
7 motion; a hearing was held, at which the petitioner was able to present evidence and
8 examine witnesses; the trial court made a factual finding; and the trial court’s decision was
9 reviewed on appeal by the state high court); Siripongs v. Calderon, 35 F.3d 1308, 1321
10 (9th Cir. 1994) (petitioner’s argument challenging the validity of his search, as in this case,
11 “goes not to the fullness and fairness of the opportunity to litigate the claim, but to the
12 correctness of the state court resolution, an issue which Stone v. Powell makes irrelevant”);
13 Locks, 703 F.2d at 408 (rejecting argument that petitioner did not receive a full and fair
14 hearing because the state appellate court considered evidence not offered at the suppression
15 hearing); Mack, 564 F.2d at 902 (“A federal court may not relitigate a fourth amendment
16 issue tried fully and fairly in a state court, regardless of its view of the correctness of the
17 state decision.”).
18 Accepting all allegations of material fact as true and construing them in the light most
19 favorable to the non-moving party, the Court finds that Petitioner was provided a full and
20 fair opportunity to litigate his § 1538.5 motion in his attempt to suppress the evidence found
21 pursuant to SW-125 based on violating the Fourth Amendment. The Petitioner’s Fourth
22 Amendment argument in his § 1538.5 motion was rejected by the state courts at the trial
23 and California Court of Appeal levels, which demonstrates that he received the requisite
24 full and fair opportunity to litigate his claim. The fact that the Petitioner did not prevail
25 when he attempted to exercise this remedy is irrelevant under Stone. Therefore, the Court
26 finds that Petitioner was provided with a full and fair opportunity in state court to litigate
27 Ground One in the Petition. Pursuant to the Stone doctrine, Ground One in Petitioner’s
28
1 habeas petition is barred from federal habeas review. As a result, IT IS THEREFORE
2 RECOMMENDED THAT that this claim be DISMISSED.
3 C. GROUND 2 – DUE PROCESS
4 1. Applicable Law
5 “In conducting habeas review, a federal court is limited to deciding whether a
6 conviction violated the Constitution, laws, or treaties of the United States.” Estelle v.
7 McGuire, 502 U.S. 62, 68 (1991). “[F]ederal habeas corpus relief does not lie for errors of
8 state law.” Id. at 67; see also Waddington v. Sarausad, 555 U.S. 179, 192 n.5 (2009)
9 (“[W]e have repeatedly held that ‘it is not the province of a federal habeas court to
10 reexamine state-court determinations on state-law questions.’”). Specifically, it is not this
11 Court’s role to determine whether California’s laws or regulations were correctly applied
12 in petitioner’s state court case. Swarthout v. Cooke, 562 U.S. 216, 222 (2011); see also
13 Little v. Crawford, 449 F.3d 1075, 1083 n.6 (9th Cir. 2006) (“We cannot treat a mere error
14 of state law, if one occurred, as a denial of due process; otherwise, every erroneous decision
15 by a state court on state law would come here as a federal constitutional question.”).
16 A “mere error of state law is not a denial of due process” and merely asserting due
17 process violations cannot “transform a state-law issue into a federal one.” Swarthout, 562
18 U.S. at 222; Langford v. Day, 110 F.3d 1380, 1389 (9th Cir. 1996). When there is no
19 question concerning a federally significant external event, state trial court rulings on the
20 admissibility of evidence may not be questioned in a federal habeas proceeding. See
21 Crisafi v. Oliver, 396 F.2d 293, 294–95 (9th Cir. 1968); Chavez v. Dickson, 280 F.2d 727,
22 736 (9th Cir. 1960). And when a petitioner alleges only a violation of state law, no federal
23 claim is presented and the petition is subject to dismissal. Favors v. Eyman, 466 F.2d 1325,
24 1327 (9th Cir. 1972).
25 Absent a specific constitutional violation, federal habeas review of a state court trial
26 error is limited to whether the error “so infected the trial with unfairness as to make the
27 resulting conviction a denial of due process.” See Donnelly v. DeChristoforo, 416 U.S.
28 637, 642–43 (1974); see also Chavez, 280 F.2d at 735 (“It is only where criminal trials in
1 state courts are conducted in such a manner as amounts to a disregard of that fundamental
2 fairness essential to the very concept of justice that due process is offended and that federal
3 court interference is warranted.”). The “denial of due process is the failure to observe that
4 fundamental fairness essential to the very concept of justice [and] we must find that the
5 absence of that fairness fatally infected the trial; the acts complained of must be of such
6 quality as necessarily prevents a fair trial.” Wilmont v. McEwen, 520 F. App’x 597, 597–
7 98 (9th Cir. 2013) (citing Lisenba v. California, 314 U.S. 219, 236 (1941)); see also
8 Musladin v. Lamarque, 555 F.3d 830, 850 (9th Cir. 2009) (“We need not consider the
9 merits of [petitioner’s] claim regarding the exclusion of evidence because we conclude that
10 any error did not ‘fatally infect[ ] the trial.’”). Whether a state court’s error was so
11 prejudicial as to deprive petitioner of due process is a question of law and a federal district
12 court is not bound by a state court’s conclusion that the error was not prejudicial. Chavez,
13 280 F.2d at 737. And “[u]nless fundamental fairness is abridged, federal court interference
14 is unwarranted.” See Kealohapauole v. Shimoda, 800 F.2d 1463, 1465 (9th Cir. 1986);
15 Nguyen v. Macomber, No. 15-CV-00228-BLF, 2017 WL 2652874, at *17 (N.D. Cal. June
16 2017).
17 2. Parties’ Positions
18 Respondent requested that the Court dismiss Ground Two of Petitioner’s habeas
19 petition, stating that there is no basis for granting relief because it relies only on state law.
20 (ECF No. 4-1 at 13–14.) Respondent pointed out that Petitioner had already argued that
21 the warrant used to seize his computer and phone, SW-125, was defective under state
22 statute. (Id. at 14.) Respondent indicated that while accepting Petitioner’s argument as
23 true, the California Court of Appeal still determined that Petitioner pleaded guilty upon
24 evidence that was properly admissible against him under state law since the evidence from
25 the computer and phone had been obtained through independent and unchallenged
26 warrants. (Id.) Respondent stated that the Court of Appeal held that the Petitioner had not
27 established prejudice regarding the application of the ECPA since Petitioner’s requested
28
1 relief was denied on the grounds that the evidence had been retrieved through these
2 subsequent warrants. (Id.; see also ECF No. 5-10 at 20–21.)
3 Petitioner argued that despite being created by the state legislature, his ECPA claim
4 is cognizable in federal court due to being fundamentally connected to the Fourth
5 Amendment and that even if the Court declines to recognize the ECPA’s constitutional
6 underpinnings, arbitrary and capricious applications of state laws are still cognizable in
7 habeas proceedings. (ECF No. 6 at 4–5.) Petitioner claimed that the state court’s factual
8 findings were objectively unreasonable and that the state court’s application of the ECPA
9 infected the proceedings with unfairness, resulting in the Petitioner pleading guilty and
10 making the resulting conviction a denial of due process. (ECF Nos. 1-2 at 15; 6 at 6.)
11 Petitioner argued that he was prejudiced due to the state court’s denial of his § 1538.5
12 motion, which he claimed had a material effect on the state of the evidence, since the
13 evidence found pursuant to SW-125 should have been suppressed for failing to conform to
14 the ECPA. (ECF Nos. 1-2 at 15–16; 6 at 6.)
15 3. Analysis
16 In state court, Petitioner’s argument involved SW-125 and its alleged violation of
17 state law, the ECPA, due to lacking the particularity requirement and paragraph 5’s
18 authorization “[t]o seize, view, and forensically examine” the electronic devices, while not
19 involving any constitutional violations. (See ECF Nos. 5-1 at 81–90, 135–37; 5-7; 5-9.)
20 Petitioner claimed that since SW-125 failed to comply with the ECPA by not specifying
21 the time periods for the electronic information sought and did not specify the types of
22 information sought, it lacked sufficient probable cause, and thus the electronic information
23 obtained as a result of SW-125 should have been suppressed. (ECF Nos. 5-1 at 87–88; 5-
24 7 at 15–17.) The California Court of Appeal pointed out that the “Fourth Amendment and
25 the ECPA provide independent legal standards for establishing whether evidence must be
26 suppressed under section 1538.5’s procedures” and indicated that the Petitioner did not
27 raise a Fourth Amendment claim under the ECPA. (ECF Nos. 5-10 at 17–18 n.11; 20
28 n.13.) Thus, the Court finds that Petitioner’s second claim directly involves a state court
1 allegedly improperly applying a state law, the ECPA. (ECF Nos. 1-2 at 15–16; 5-10 at
2 16–21; 6 at 4–7.)
3 Since the core of Petitioner’s second claim is that the California courts misapplied a
4 California statute, federal habeas review of a state court trial error is limited to whether the
5 error resulted in prejudice that “infected [his guilty plea] with unfairness as to make the
6 resulting conviction a denial of due process.” See, e.g., Little, 449 F.3d at 1083 n.6 (“We
7 cannot treat a mere error of state law, if one occurred, as a denial of due process; otherwise,
8 every erroneous decision by a state court on state law would come here as a federal
9 constitutional question.”); Donnelly, 416 U.S. at 642–43 (finding that absent a specific
10 constitutional violation, federal habeas review of a state court error is limited to whether
11 the error “so infected the trial with unfairness as to make the resulting conviction a denial
12 of due process.”); Chavez, 280 F.2d at 735 (“It is only where criminal trials in state courts
13 are conducted in such a manner as amounts to a disregard of that fundamental fairness
14 essential to the very concept of justice that due process is offended and that federal court
15 interference is warranted.”).
16 The ECPA indicates that any warrant for electronic information “shall describe with
17 particularity the information to be seized by specifying [and] the time periods covered[.]”
18 Cal. Penal Code § 1546.1(d)(1).3 The alleged state court error that Petitioner raised
19
20
2 The Court has already addressed the Fourth Amendment issue in Section IV(B).
21
3 California Penal Code § 1546.1(d)(1) states:
22
Any warrant for electronic information shall comply with the following: (1) The warrant
23 shall describe with particularity the information to be seized by specifying, as appropriate
and reasonable, the time periods covered, the target individuals or accounts, the
24 applications or services covered, and the types of information sought, provided, however,
that in the case of a warrant described in paragraph (1) of subdivision (c), the court may
25
determine that it is not appropriate to specify time periods because of the specific
26 circumstances of the investigation, including, but not limited to, the nature of the device to
be searched.
27 When electronic information is obtained in violation of the ECPA, the procedural mechanism for
suppressing the evidence at issue is through California Penal Code §1546.4(a), which indicates that any
28
1 involves SW-125 and its noncompliance with the ECPA, specifically not complying with
2 the ECPA’s particularity requirement and paragraph 5’s authorization “[t]o seize, view,
3 and forensically examine” the electronic devices. (See ECF Nos. 1-2 at 16; 5-1 at 81–90,
4 135–37; 5-7; 5-9; 6 at 6.) Petitioner alleged that this error led to the admission of evidence,
5 which Petitioner claimed infected the proceedings with unfairness as to make the resulting
6 conviction a denial of due process and affected Petitioner’s decision on whether to plead
7 guilty. (See ECF Nos. 1-2 at 16; 6 at 6.)
8 The Court of Appeals did not address whether the state trial court actually erred, it
9 “assume[d] without deciding” that SW-125 did not comply with the ECPA and only
10 focused on whether the Petitioner had demonstrated that he was prejudiced by SW-125’s
11 noncompliance with the ECPA. (ECF No. 5-10 at 19–21.) Therefore, presuming that the
12 state court erred in its application of the ECPA, Petitioner would still need to proffer
13 sufficient facts to state a claim to relief that this alleged error was so prejudicial as to
14 constitute a denial of “that fundamental fairness essential to the very concept of justice”
15 and absence of that fairness fatally infected his decision to plead guilty. See Lisenba, 314
16 U.S. at 236; Wilmont, 520 F. App’x at 597–98.
17 Accepting all Petitioner’s allegations regarding Ground Two as true and construing
18 them in the light most favorable to the non-moving party, Petitioner has failed to proffer
19 sufficient facts to state a plausible claim that the state court’s error infected his guilty plea
20 with unfairness as to make the resulting conviction a denial of due process. There is no
21 indication in the record that any electronic information from Petitioner’s laptop and
22 cellphone were accessed or forensically examined pursuant to SW-125. In fact, nothing in
23 the record shows that SW-125’s paragraph 5 was ever executed. The record indicated that
24 SW-125 was used to only seize, not search, Petitioner’s laptop and cell phone. Nothing
25
26
27 California Penal Code §1538.5. Further, any person whose information is targeted by the warrant may
also ask the court to void or modify a warrant, order, or other legal process that violates the ECPA. Cal.
28
1 from the record suggests, and Petitioner has not alleged facts showing, that SW-125
2 actually produced the evidence that the Petitioner claimed should have been suppressed
3 and on which he relied upon to plead guilty. In fact, the record indicates that the evidence
4 that Petitioner claimed to be prejudicial and to have infected his decision to plead guilty
5 was produced from two later warrants, Nos. E2016-254 and E2016-352. (ECF No. 5-10 at
6 20.) Petitioner has even acknowledged that these electronic devices were forensically
7 examined under the two other warrants. (ECF Nos. 5-1 at 84; 5-10 at 20.) Petitioner has
8 not alleged sufficient facts to show that he was prejudiced from the issuance of SW-125
9 when the record shows that the alleged prejudicial evidence came from the two other
10 warrants. Petitioner has not claimed that these two other warrants were invalid or produced
11 evidence that were in violation of state law.
12 The Court cannot disturb a state court’s admission of evidence allegedly obtained
13 pursuant to SW-125 on due process grounds unless the admission of the evidence rendered
14 Petitioner’s decision to plead guilty fundamentally unfair. As noted above, Petitioner has
15 not proffered sufficient facts to state a plausible claim that alleges that the state court error
16 in issuing SW-125 resulted in unfairness as to make the resulting conviction a denial of
17 due process. After careful consideration of the record, the Court finds that the alleged state
18 court error in issuing SW-125 did not result in unfairness that fatally infected his decision
19 to plead guilty. See Lisenba, 314 U.S. at 236; Wilmont, 520 F. App’x at 597–98. As
20 indicated above, the electronic devices seized were not searched pursuant to SW-125 and
21 SW-125 did not produce the evidence which he claims should have been suppressed.
22 Adding verbiage of his right to a fair trial regarding the state court’s determination of a
23 state law does not transform Petitioner’s claim into a cognizable claim for habeas relief.
24 See Johnson v. Davis, No. CV 14-3056-JVS-MAN, 2014 WL 2586883, at *5 (C.D. Cal.
25 June 2014) (“Draping this question of state law in the verbiage of due process or equal
26 protection does not render the claim cognizable here.”).
27 In sum, Petitioner has failed to proffer sufficient facts to show that the alleged error
28 in the state’s application of the ECPA rose to the level of fatally infecting Petitioner’s
1 decision to plead guilty with unfairness. And since Petitioner has not alleged sufficient
2 facts to state a claim that is plausible on its face to show prejudice to the extent that he was
3 denied the fundamental fairness essential to the very concept of justice, “federal court
4 interference is unwarranted.” See Kealohapauole, 800 F.2d at 1465. Therefore, Petitioner
5 is not entitled to habeas relief on the basis of this claim. As a result, IT IS THEREFORE
6 RECOMMENDED THAT that this claim be DISMISSED.
7 D. EQUAL PROTECTION CLAIM
8 1. Parties’ Positions
9 Respondent argued that Petitioner may be attempting to raise an additional legal
10 claim for the first time, the denial of his right to equal protection of the laws under the
11 Fourteenth Amendment.4 (ECF No. 4-1 at 15–16.) Respondent stated that there is no
12 reason to consider this new ground for relief, since this claim was not previously raised in
13 state court and is likely procedurally defaulted due to his failure to obtain a certificate of
14 probable cause. (Id.)
15 Petitioner argued that the “state court’s application of the ECPA was so arbitrary and
16 capricious that it not only violated equal protection of the laws, it infected the proceedings
17 with unfairness as to make the resulting conviction a denial of due process.” (ECF No. 6
18 at 6.) Although he admitted to not referring explicitly to his equal protection claim under
19 the Fourteenth Amendment in state court, Petitioner argued that this Fourteenth
20 Amendment is not procedurally barred. (Id. at 7–8.) Petitioner stated that a “crux of his
21 petition for review is the arbitrary enforcement of the ECPA” and that there is a possibility
22 of future California courts applying the statute disparately. (Id. at 7.) Petitioner claimed
23
24
25 4 Another argument that Respondent claimed Petitioner raised for the first time in federal court was the violation of
his Right to a Fair Trial under the Sixth Amendment. (ECF No. 4-1 at 14–15.) Petitioner raised this argument in
26
regard to his claim that he did not have a full and fair opportunity to litigate his Fourth Amendment claim. (ECF
27 No. 6 at 2–4.) Petitioner even indicated that the “underpinning of [his Right to a Fair Trial under the Sixth
Amendment] is a violation of the Fourth Amendment.” (Id. at 4.) However, as indicated above in Section IV(B)(2),
28 Petitioner had a full and fair opportunity to litigate this Fourth Amendment claim, thus the Court does not need to
1 that the Fourteenth Amendment prevents states from denying “to any person within its
2 jurisdiction the equal protection of the laws” and that he still fairly presented this
3 Fourteenth Amendment claim in state court because his argument revolved around
4 preserving, protecting and enforcing a state privacy law. (Id. at 7–8.)
5 2. Analysis
6 a. Exhaustion
7 State courts must have the first opportunity to review all claims of constitutional
8 error and prisoners seeking federal habeas corpus relief must first exhaust all state court
9 remedies before a federal court may grant such relief. See 28U.S.C. § 2254(b); Rose v.
10 Lundy, 455 U.S. 509, 520 (1982); see also Dixon v. Baker, 847 F.3d 714, 718 (9th Cir.
11 2017) (petitioner must seek full relief first from the state courts, to give those courts the
12 first opportunity to review all claims of constitutional error). “To provide the State with
13 the necessary ‘opportunity,’ the prisoner must ‘fairly present’ his claim in each appropriate
14 state court (including a state supreme court with powers of discretionary review), thereby
15 alerting that court to the federal nature of the claim.” See Baldwin v. Reese, 541 U.S. 27,
16 29 (2004) (citing Duncan v. Henry, 513 U.S. 364, 365–66 (1995); O’Sullivan v. Boerckel,
17 526 U.S. 838, 845 (1999)); see also Weaver v. Thompson, 197 F.3d 359, 364 (9th Cir.
18 1999) (“The state courts have been given sufficient opportunity to hear an issue when the
19 petitioner has presented the state court with the issue’s factual and legal basis.”). The
20 petitioner must reference specific provisions of the federal constitution or statutes or cite
21 to federal case law. See Lyons v. Crawford, 232 F.3d 666, 668, 670 (9th Cir. 2000) as
22 modified by 247 F.3d 904 (9th Cir. 2001)).
23 The record does not indicate that the state courts in this case were given the first
24 opportunity to review Petitioner’s Fourteenth Amendment equal protection claim. (ECF
25 Nos. 5-1 at 79–137 [Trial Court Briefs]; 5-7 [Petitioner’s Appellate Opening Brief]; 5-9
26 [Petitioner’s Appellate Reply Brief]; 5-10 [California Appellate Court Opinion]; 5-11
27 [Petition for Review].) In fact, Petitioner admitted that he did not explicitly reference this
28 claim in his appeal or petition for review. (ECF No. 6 at 7); see also Lyons, 232 F.3d at
1 668 (“[T]he petitioner must make the federal basis of the claim explicit either by citing
2 federal law or the decisions of federal courts, even if the federal basis is ‘self-evident[.]’””).
3 Therefore, the Court finds that Petitioner’s equal protection claim under the Fourteenth
4 Amendment is unexhausted and subject to dismissal. See Coleman v. Thompson, 501 U.S.
5 722, 731 (1991) (“This Court has long held that a state prisoner’s federal habeas petition
6 should be dismissed if the prisoner has not exhausted available state remedies as to any of
7 his federal claims.”); Johnson v. Zenon, 88 F.3d 828, 829–30 (9th Cir. 1996) (“If a
8 petitioner fails to alert the state court to the fact that he is raising a federal constitutional
9 claim, his federal claim is unexhausted regardless of its similarity to the issues raised in
10 state court.”).
11 b. Merits
12 While relief may not be granted on an unexhausted claim, the Court may exercise
13 discretion to deny a claim on the merits, despite a petitioner’s failure to fully exhaust state
14 judicial remedies, if “it is perfectly clear that the applicant does not raise even a colorable
15 federal claim.” See 28 U.S.C. § 2254(b)(2); Cassett v. Stewart, 406 F.3d 614, 623–24 (9th
16 Cir. 2005) (citing Granberry v. Greer, 481 U.S. 129, 135 (1987)); see also Underdahl v.
17 Hill, No. 20CV1292-AJB-BLM, 2020 WL 7385846, at *6 (S.D. Cal. Dec. 2020)
18 (“Petitioner’s failure to exhaust does not preclude the Court from adjudicating these
19 contentions because, for the reasons discussed below, Claim One subparts (a), (d), (e), (g)
20 and (h) each clearly fail on the merits.”).
21 The Court finds that it can address Plaintiff’s Fourteenth Amendment equal
22 protection claim. “The equal protection clause prohibits a state from affording one person
23 [. . .] the [. . .] benefit of a ruling [. . .] while denying it to another.” Little v. Crawford, 449
24 F.3d 1075, 1083 (9th Cir. 2006) (citing Myers v. Ylst, 897 F.2d 417, 421 (9th Cir. 1990)).
25 A petitioner cannot establish an equal protection claim warranting habeas relief by simply
26 alleging the state court misapplied state law or departed from past precedents. See Little,
27 449 F.3d at 1083 (“Little cannot establish an equal protection claim warranting habeas
28 relief, simply because, or if, the Nevada Supreme Court misapplied Nevada law or departed
1 from its past precedents.”); see also Beck v. Washington, 369 U.S. 541, 554–55(1962)
2 (holding that the Equal Protection Clause did not ensure uniformity in judicial decision
3 making). The alleged state court error would have to constitute “a fundamental defect
4 which inherently result[ed] in a complete miscarriage of justice, or exceptional
5 circumstances where the need for the remedy afforded by the writ of habeas corpus is
6 apparent.” Little, 449 F.3d at 1083 (internal quotations omitted).
7 Petitioner has alleged in his Opposition that “the state court’s application of ECPA
8 was so arbitrary and capricious that it not only violated equal protection of the laws, it
9 infected the proceedings with unfairness as to make the resulting conviction a denial of due
10 process.” (ECF No. 6 at 6.) Petitioner claimed that the “factual findings upon which the
11 state court’s adjudication of [his] ECPA claim rests are unquestionably arbitrary and
12 capricious because they directly contravene the express language of ECPA.” (Id.)
13 Petitioner argued that “[i]n light of this unreasonable interpretation of the statute, [he] was
14 denied his Fourteenth Amendment right to equal protection of the laws, and he should be
15 granted habeas relief accordingly.” (Id. at 6–7.)
16 However, the California Court of Appeal did not address whether SW-125 violated
17 the ECPA, it “assume[d] without deciding” that SW-125 did not comply with the ECPA
18 and only focused on whether the Petitioner was prejudiced by SW-125’s noncompliance
19 with the ECPA. (ECF No. 5-10 at 19–21.) Nothing in the record indicates, and Petitioner
20 has not alleged facts that shows, that the Court of Appeals actually made an interpretation
21 of the ECPA. The only factual finding the Court of Appeals made was that Petitioner was
22 not prejudiced by the alleged ECPA violation. (Id. at 20–21.)
23 Further, Petitioner never addressed how the state court’s application of the ECPA
24 violated the equal protection clause. (See ECF No. 6 at 6–7.) Petitioner failed to provide
25 any facts besides his conclusory statement that the state court committed an error that
26 resulted in the violation of his equal protection rights, which is not enough to survive a
27 motion to dismiss and does not warrant habeas relief. See Ashcroft v. Iqbal, 556 U.S. at
28 678 (finding that “threadbare recitals” of the elements of a cause of action, “supported by
1 mere conclusory statements,” are not enough to survive a motion to dismiss); Jones v.
2 Gomez, 66 F.3d 199, 204–05 (9th Cir. 1995) (“Conclusory allegations which are not
3 supported by a statement of specific facts do not warrant habeas relief.”); Maciel v. Ylst, 8
4 F.3d 28 (9th Cir. 1993) (“[Petitioner] must make an allegation of invidiousness or
5 illegitimacy in the statutory scheme before a cognizable claim arises. [ ] This he has not
6 done; therefore, he has not stated a cognizable equal protection claim.”).
7 Assuming arguendo that Petitioner did allege sufficient facts that the ECPA violated
8 the equal protection clause, Petitioner still cannot establish an equal protection claim
9 warranting habeas relief simply by alleging that a California court erred in misapplying
10 California law. “Under clearly established Supreme Court law, such contention [regarding
11 a state court misapplying state law] neither gives rise to an equal protection claim, nor
12 provides a basis for habeas relief.” Little, 449 F.3d at 1082. A “mere misapplication of
13 the law or judicial error does not trigger equal protection concerns” since the Fourteenth
14 Amendment “does not assure uniformity of judicial decisions or immunity from judicial
15 error.” See, e.g., Beck, 369 U.S. at 554–55; Williams v. Sterns, No.
16 CV141417PHXDLRJFM, 2015 WL 6769100, at *21 (D. Ariz. Aug. 2015) (stating that a
17 mere misapplication of state law or state judicial error did not trigger equal protection
18 concerns since the “Fourteenth Amendment to the Constitution in guaranteeing equal
19 protection of laws, does not assure uniformity of judicial decisions or immunity from
20 judicial error”), report and recommendation adopted, No. CV-14-01417-PHX-DLR, 2015
21 WL 6749046 (D. Ariz. Nov. 2015); Wesley v. Marshall, No. CV 08-2456-JFW-RC, 2010
22 WL 3371240, at *5 (C.D. Cal. July 2010) (regarding a claim that essentially involved a
23 state court misapplying state law, the court held that the claim was not cognizable in federal
24 court and that even viewed on the merits, the petitioner’s claim failed since the Fourteenth
25 Amendment did not assure uniformity of judicial decisions or immunity from judicial
26 error), report and recommendation adopted, No. CV 08-2456-JFW RC, 2010 WL 3371226
27 (C.D. Cal. Aug. 2010); Hall v. Harrison, No. 05-CV-1261-W-CAB, 2007 WL 1449807, at
28 *2 (S.D. Cal. May 2007) (holding that an allegation that a state court misapplied or departed
1 from an earlier decision does not give rise to an equal protection claim nor does it provide
2 a basis for federal habeas relief, in a case regarding the petitioner’s allegation that the state
3 court made an incorrect interpretation of state law).
4 In order to warrant habeas relief, Petitioner would need to provide sufficient facts to
5 show that the California court’s alleged error in misapplying state law “violated the
6 Constitution, laws, or treaties of the United States.” See Estelle, 502 U.S. at 68. Such a
7 violation is demonstrated when “the [state court’s] alleged error constituted ‘a fundamental
8 defect which inherently result[ed] in a complete miscarriage of justice,” or “exceptional
9 circumstances where the need for the remedy afforded by the writ of habeas corpus is
10 apparent.’” See Little, 449 F.3d at 1083.
11 Petitioner merely alleged that the state court erred in applying state law that violated
12 his right to “equal protection of the laws,” which “infected the proceedings with unfairness
13 as to make the resulting conviction a denial of due process.” (ECF No. 6 at 6.) Petitioner
14 then claimed that the state court’s factual findings as to his ECPA claim are
15 “unquestionably arbitrary and capricious” and that he was denied his Fourteenth
16 Amendment right to equal protection of the laws due to the court’s “unreasonable
17 interpretation of the statute[.]” (Id. at 6–7.) Besides these allegations, Petitioner did not
18 add any other facts to show that the California court’s application of the ECPA was a
19 violation of the equal protection clause which constituted a fundamental defect that resulted
20 in a complete miscarriage of justice or that other exceptional circumstances are present that
21 requires habeas relief, thus failing to state a plausible claim for relief.
22 Therefore, accepting all the allegations regarding Petitioner’s Fourteenth
23 Amendment equal protection claim as true and construing them in the light most favorable
24 to the non-moving party, Petitioner has failed to state a cognizable equal protection claim
25 that is plausible on its face. Accordingly, IT IS THEREFORE RECOMMENDED THAT
26 that this claim be DISMISSED.
27 ///
28 ///
1 E. REQUEST FOR EVIDENTIARY HEARING
2 In his petition and in his Opposition to Defendant’s Motion to Dismiss, Petitioner
3 asks this Court to conduct an evidentiary hearing on his claims. (See ECF Nos. 1-2 at 16;
4 6 at 3.) A federal court’s discretion to hold an evidentiary hearing is governed by 28 U.S.C.
5 §2254(e)(2), which provides:
6 If the applicant has failed to develop the factual basis of a claim in State court
proceedings, the court shall not hold an evidentiary hearing on the claim
7
unless the applicant shows that—(A) the claim relies on—(i) a new rule of
8 constitutional law, made retroactive to cases on collateral review by the
Supreme Court, that was previously made unavailable; or (ii) a factual
9
predicate that could not have been previously discovered through the exercise
10 of due diligence; and(B) the facts underlying the claim would be sufficient to
establish by clear and convincing evidence that but for constitutional error, no
11
reasonable fact finder would have found the applicant guilty of the underlying
12 offense.
13 “Federal courts sitting in habeas are not an alternative forum for trying facts and issues
14 which a prisoner made insufficient effort to pursue in state proceedings.” Williams v.
15 Taylor, 529 U.S. 420, 437 (2000). Here, Petitioner requests for an evidentiary hearing “so
16 that this Court can determine whether the state court’s factual determinations are supported
17 by the record.” (ECF No. 6 at 3.) However, Petitioner does not establish that his request
18 relies on a new rule of constitutional law, or a factual predicate that could not have been
19 previously discovered through the exercise of due diligence. See id. Similarly, Petitioner
20 has not alleged facts that would be sufficient to establish by clear and convincing evidence
21 that but for constitutional error, no reasonable factfinder would have found him guilty of
22 the underlying offense. See id. Accordingly, IT IS THEREFORE RECOMMENDED
23 THAT Petitioner’s request for an evidentiary hearing be DENIED.
24 V. CONCLUSION AND RECOMMENDATION
25 For the foregoing reasons, IT IS HEREBY RECOMMENDED that the Court issue
26 an Order: (1) approving and adopting this Report and Recommendation, (2) GRANTING
27 Respondent’s Motion to Dismiss (ECF No. 4), and (3) DISMISSING the Petition.
28
1 IT IS ORDERED that no later than August 2, 2021, any party to this action may
2 || file written objections with the Court and serve a copy on all parties. The document should
3 || be captioned “Objections to Report and Recommendation.”
4 IT IS FURTHER ORDERED that any reply to the objections shall be filed with
5 Court and served on all parties no later than August 16, 2021. The parties are advised
6 || that failure to file objections within the specified time may waive the right to raise those
7 || objections on appeal of the Court’s order. Martinez v. Yist, 951 F.2d 1153 (9th Cir. 1991).
8 IT IS SO ORDERED.
9 Dated: July 16, 2021 2 p / /
10 on. Bernard G. Skomal
11 United States Magistrate Judge
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