Federal Circuits, 9th Cir. (December 07, 1992)
Docket number: 90-56313
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U.S. Supreme Court - Marshall v. Lonberger, 459 U.S. 422 (1983)
U.S. Supreme Court - Sumner v. Mata, 449 U.S. 539 (1981)
U.S. Supreme Court - Jackson v. Virginia, 443 U.S. 307 (1979)
U.S. Supreme Court - Neil v. Biggers, 409 U.S. 188 (1972)
U.S. Court of Appeals for the 9th Cir. - Bernard Lee Hamilton, Plaintiff-Appellant, v. Dan Vasquez, Warden of San Quentin; John K. Van de Kamp, Attorney General of the State of California, Defendants-Appellees., 882 F.2d 1469 (9th Cir. 1989) Plaintiff-Appellant, v. Dan Vasquez, Warden of San Quentin; John K. Van de Kamp, Attorney General of the State of California, Defendants-Appellees.
Before D.W. NELSON and DAVID R. THOMPSON, Circuit Judges, and PANNER, District Judge.*
MEMORANDUM**Petitioner, Daniel Silva, appeals a district court judgment dismissing his petition for a writ of habeas corpus. Petitioner contends that the evidence presented at his 1976 murder trial was insufficient to sustain a conviction. He also assigns as error the state trial court's refusal to grant a new trial based on (i) newly discovered evidence and (ii) police and prosecutorial misconduct. As an alternative to the issuance of a writ of habeas corpus, petitioner requests a new trial or an evidentiary hearing. We affirm the judgment of the district court.FACTS AND PROCEDURAL HISTORYI. The murder conviction.On the evening of Sunday, February 1, 1976, Stella Chavez was celebrating her birthday with friends in the living room of her home in Bell, California. As a favor to her friend, Bertha Medina, Chavez was babysitting the child of Edward Garcia, petitioner's co-defendant. Shortly after 9:00 p.m., two men came to Chavez's house and asked for someone named "Yolanda" or "Yoli." They then proceeded through the screen door and fired several shots into the room. During the shooting, one of the attackers went briefly into a bedroom in the back of the house. Chavez was hit by gunfire and died on February 6, 1976. The murder was witnessed by Mary Briones, Connie Estrada, Chavez's 11-year-old sister (Connie), and Henry Estrada, Sr., Chavez's father (Estrada).The shooting was apparently the result of gang violence. Petitioner and Garcia were members of the 18th Street Gang. Medina was also a member of the 18th Street Gang. Medina testified that Chavez had been a member of The Hazards, a rival gang.Following the shooting, petitioner and Garcia were arrested and charged with one count of first-degree murder with use of a firearm (Cal.Pen.Code §§ 187, 12022.5) and two counts of assault with a deadly weapon (Cal.Pen.Code § 245(a)). The three eye-witnesses to the shooting, Briones, Connie, and Estrada, were shown photographs of suspects and attended police line-ups. Briones was shown police photographs on two occasions, but picked out petitioner's photograph only on the second occasion. She attended two line-ups, but identified petitioner only at one line-up. Connie attended a line-up, but was too scared to make an identification. She did, however, identify petitioner at the preliminary hearing. Estrada attended a line-up, but did not identify petitioner. Briones, Connie, and Estrada each identified petitioner at the trial as the killer.Medina's testimony at trial placed petitioner at the Chavez home at or near the time of the shooting. She stated that, shortly before the shooting, she accompanied petitioner and Garcia to Chavez's house to retrieve Garcia's child. Medina further related that petitioner and Garcia had remained in the car while she went to get the baby, after which they all returned to her house without incident. Witnesses at the Chavez house, however, indicated that Medina picked up the child at approximately 9:00 p.m., and that the killers arrived shortly after she left.On July 23, 1976, a jury convicted petitioner and Garcia on all counts.II. Petitioner's motion for new trial.Following petitioner's conviction, Mario Borge and Nicholas Avila went to the office of petitioner's attorney, Earl Siddall, and confessed to the murder. Siddall tape recorded the confessions. He then moved for a new trial on the grounds that the confessions constituted newly discovered exculpatory evidence. The motion was supported by the signed declaration of Borge admitting his responsibility for the murder.The hearing on petitioner's motion began on October 1, 1976. Borge was called as a defense witness and, against the advice of his attorney, authenticated the tape-recorded confession he had made at Siddall's office and identified the murder weapon. On cross-examination, Borge testified that petitioner and Garcia belonged to his gang and were his "home boys." He further testified that he did not expect a harsh sentence because he was only 15 years old at the time of the shooting. Borge also indicated that he did not hear anyone ask for "Yolanda," nor did he or Silva enter the back of the house during the shooting.The court adjourned following Borge's testimony and the hearing was continued until the following week. At the request of the prosecutor, Deputy District Attorney Wheeler, the court admonished all parties that Borge could not be questioned further without his lawyer present.Borge soon recanted his confession under somewhat unusual circumstances. On October 7, 1976, Detective Marvel of the Los Angeles Police Department informed Wheeler that he was investigating another gang incident in which petitioner was a suspect. Wheeler informed him that Borge had confessed to the Chavez murder, but that he believed the confession was fabricated. Detective Marvel decided to question Borge, indicating that he would share with Wheeler any information he learned about the Chavez case. Wheeler provided Marvel with Borge's address.Marvel met with Borge and told him that the weapon used in the Chavez murder had also been used in a another murder committed in October 1975. Marvel further explained that, because Borge had confessed to the Chavez murder, he would also be held accountable for the October 1975 murder. Although Marvel's statements about the murder weapon and the impending prosecution against Borge were false, his tactics were effective. Borge promptly recanted his confession.Marvel arrested Borge on a perjury charge and brought him to Wheeler's office. Notwithstanding the court order restricting attorney access to Borge, Wheeler met with Borge to discuss his recantation. Wheeler told Borge that Marvel had lied to him, and assured him that he would not be prosecuted for the October 1975 murder. Following his discussion with Wheeler, Borge understood that Marvel had deceived him, and that the Chavez murder weapon had not been used in a previous murder. Borge nevertheless maintained his innocence. Wheeler tape-recorded Borge's recantation.Additional proceedings on petitioner's motion for new trial were held on October 8, 12, 15, and 18, 1976. At the October 8 session, Borge took the stand and denied killing Chavez. Regarding his confession, Borge testified that he thought he would do less time on a murder charge than petitioner or Garcia. Avila, Borge's compatriot, was also called to the stand. Avila refused to testify about the Chavez murder on Fifth Amendment grounds. Avila's tape-recorded confession was played in court.Petitioner also presented testimony about the murder weapon. On September 30, 1976, a youth named Frank Villareal, acting at the direction of Borge, brought a .38 caliber revolver to the office of petitioner's attorney. Villareal testified that the gun was buried in the basement of the Avila home. The parties stipulated that the .38 revolver was the murder weapon.The court denied petitioner's motion for new trial on the grounds that petitioner had failed to establish that his newly-discovered evidence would have altered the outcome of the trial.III. The California appeals.Petitioner appealed the trial court's decision to the California Court of Appeal. He argued that the denial of his new trial motion was erroneous in light of (i) Borge's confession and (ii) police and prosecutorial misconduct surrounding Borge's recantation. On October 27, 1977, the Court of Appeal affirmed petitioner's conviction in a lengthy, unpublished opinion.1 Petitioner then filed a petition for hearing with the California Supreme Court raising the same issues which had been presented to the Court of Appeal. Petitioner, in pro per, filed a supplemental brief reiterating the arguments of his attorney and challenging the sufficiency of the evidence to support his conviction. The petition for hearing was denied on December 22, 1977.IV. Federal habeas proceedings.On November 14, 1989, petitioner filed a petition for a writ of habeas corpus in the United States District Court for the Central District of California. He alleged that his federal constitutional rights had been denied when his motion for a new trial was denied and when he was convicted of murder based on insufficient evidence. Magistrate Judge Joseph Reichman filed a Report and Recommendation in which he recommended that the district court deny habeas relief.On May 23, 1989, United States District Judge Harry L. Hupp adopted the magistrate judge's recommendation and entered a judgment dismissing the petition. The instant appeal followed.STANDARD OF REVIEWThe decision whether to grant or deny a petition for habeas corpus is reviewed de novo. United States v. Popoola, 881 F.2d 811, 812 (9th Cir.1989); Norris v. Risley, 878 F.2d 1178, 1180 (9th Cir.1989). "To the extent it is necessary to review findings of fact, the clearly erroneous standard applies." Norris, 878 F.2d at 1180.In reviewing a district court's grant or denial of a habeas corpus petition, state court factual conclusions are entitled to a presumption of correctness under 28 U.S.C. 2254(d), unless it appears that the state court proceeding was flawed for one of the reasons set forth at § 2254(d)(1)-(7). Sumner v. Mata, 449 U.S. 539, 550 (1981). This presumption does not attach, however, to a state court's resolution of mixed questions of fact and law. See Hamilton v. Vasquez, 882 F.2d 1469, 1471 (9th Cir.1989)."A habeas petitioner is entitled to an evidentiary hearing if he has alleged facts which, if proven, would entitle him to relief and he did not receive a full and fair evidentiary hearing in state court." Norris, 878 F.2d at 1180. The decision to deny an evidentiary hearing is reviewed for abuse of discretion. United States v. Watts, 841 F.2d 275, 277 (9th Cir.1988).When a reviewing court must consider the sufficiency of the evidence to support a verdict, "the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319 (1979) (emphasis in original); Gordon v. Duran, 895 F.2d 610, 612 (9th Cir.1990).A trial court is not required to grant a motion for a new trial based on the mere existence of newly discovered evidence. Instead, the proper standard is the "probability of acquittal" standard--that is, "whether the new evidence would probably produce an acquittal." Quigg v. Crist, 616 F.2d 1107, 1112 (9th Cir.) (citation omitted), cert. denied,