Clark v. Montgomery

Decision Date26 September 2022
Docket NumberCV 20-8389-VAP(E)
PartiesLEONARD ISACC CLARK, Petitioner, v. WARREN L. MONTGOMERY, Warden, Respondent.
CourtU.S. District Court — Central District of California

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

CHARLES F. EICK UNITED STATES MAGISTRATE JUDGE

This Report and Recommendation is submitted to the Honorable Virginia A. Phillips, United States District Judge, pursuant to 28 U.S.C. section 636 and General Order 05-07 of the United States District Court for the Central District of California.

PROCEEDINGS

On September 14, 2020, Petitioner, a state prisoner, filed a Petition for Writ of Habeas Corpus; Verification Memorandum of Points and Authorities” and an Administrative Motion to Request Stay and Abeyance to Permit Petitioner to Exhaust Unexhausted Claims” (collectively “the Petition”). The Petition purported to allege six claims for relief. In January of 2021, Petitioner obtained a stay of these proceedings for the purpose of exhausting certain unexhausted claims alleged in the Petition (i.e., Claims 2 through 6). See ECF Dkt. Nos. 1, 10-14. However, in June of 2022 Petitioner abandoned Claims 2 through 6, such that the matter now is proceeding on Claim 1 only. See ECF Dkt. Nos. 24-25. Claim 1 alleges that there was insufficient evidence to support Petitioner's convictions. See Petition at 8, 13-23. Respondent filed an Answer on August 12, 2022. Petitioner filed a Traverse on August 26, 2022.

BACKGROUND

An Information charged Petitioner, Taylor Christian Ward (“Ward”) and Travion Kellum with: (1) first degree residential burglary of an inhabited dwelling occupied by Judy Huang in violation of California Penal Code section 459 (Count 1); (2) attempted first degree residential burglaries by attempting to enter inhabited dwellings occupied by Samantha Hui and by Blaine Ohigashi, with the intent to commit larceny and any felony, in violation of California Penal Code sections 459 and 664 (Counts 2 and 3); and (3) (as against Ward only) fleeing a pursuing peace officer's motor vehicle while driving recklessly in violation of California Vehicle Code section 2800.2 (Count 4) (Clerk's Transcript [“C.T.”], ECF Dkt. Nos. 29-3 - 29-4, pp. 256-64). The Information further alleged that, with respect to Counts 1, 2 and 3, Petitioner had suffered prior convictions that qualified as serious felonies under California Penal Code section 667(a), and also qualified as “strikes” under California's Three Strikes Law, California Penal Code sections 667(b) - (i) and 1170.12(a) - (d)[1] (C.T. 261-64).

After a joint trial of Petitioner and Ward, a jury found Petitioner guilty of Counts 1 through 3, and found true allegations that the burglary and attempted burglaries were of the first degree (C.T. 466-68; Reporter's Transcript [“R.T.”], ECF Dkt. Nos. 29-5 - 298, pp. 2151-54). In bifurcated proceedings, Petitioner admitted that he had suffered prior strike convictions (C.T. 489-90; R.T. 2154-55, 2401-03, 2412-16). [2] The Superior Court sentenced Petitioner to a prison term of 45 years and four months to life (C.T. 489-95; R.T. 2422-24, 2427-28).

The California Court of Appeal affirmed the conviction, but remanded the matter for the Superior Court to exercise discretion whether or not to strike enhancements imposed under California Penal Code section 667(a)(1) (Respondent's Lodgment 2, ECF Dkt. No. 11-2; see People v. Clark, 2019 WL 1373781 (Cal.App. Mar. 27, 2019)). The California Supreme Court summarily denied Petitioner's petition for review (Respondent's Lodgments 3-4, ECF Dkt. Nos. 11-3 - 11-4).

On remand, the Superior Court resentenced Petitioner to a determinate prison term of 24 years and eight months (Respondent's Lodgment 21, ECF Dkt. No. 29-18). [3]

SUMMARY OF TRIAL EVIDENCE

The Court has conducted an independent review of the record and has confirmed the accuracy of the following summary of the evidence in People v. Clark, 2019 WL 1373781 (Cal.App. Mar. 27, 2019). See Nasby v. McDaniel, 853 F.3d 1049, 1052-53 (9th Cir. 2017); see also Slovik v Yates, 556 F.3d 747, 749 n.1 (9th Cir. 2009) (taking factual summary from state court decision); Petition, pp. 5-8 (Petitioner adopting the California Court of Appeal's summary of the evidence).

Both Alhambra Police Officer Henry Reyes and Detective Jack Ng, testified about their extensive experience investigating residential burglaries, describing a common type of residential burglary known as “flocking.” Typically in such a case, two or three perpetrators operate together, have a getaway car, and choose a residential area near a freeway but not near major intersections. One of the accomplices will knock on the front door of a house, usually between 9:00 a.m. and 6:00 p.m., in order to determine whether anyone is home. If not, they attempt to enter the residence through a window or back door, usually wearing gloves. If there is an answer to their knock, an excuse is given, such as looking for a particular person or to see if the car parked on the street is for sale. Operating near a freeway allows the perpetrators to enter and leave the area quickly.
Judy Huang (Huang) testified that she lived on a quiet street with little traffic, about three or four blocks from the freeway. On September 14, 2016, she left her South 8th Street house at about 8:30 a.m. to go to work. Some time that afternoon, her mother called to ask her whether she had been home, because the door was unlocked and open. Huang asked her mother to wait for her outside and called the police. When she arrived home the doors were unlocked and open, the bedrooms were a mess with piles of clothes and blankets all over the floor, drawers stood open, four back windows were broken, and a pillowcase was missing. Huang's mother testified that she left the house about 9:00 a.m., closed and locked the doors and windows, and when she returned that afternoon, the front door was unlocked and windows at the back of the house were broken.
Later at the police station, Huang identified items belonging to her, including a Louis Vuitton purse and wallet, and a pair of shoes, with a combined value of over $2,000, as well as some items of jewelry, a jewelry box, and her mother's pink pillowcase.
Samantha Hui (Hui) lived about two miles away from Huang's residence on South Parkview Drive, Alhambra. Hui testified that on September 14, 2016, her white Honda[] was parked on the street outside her home. It was not for sale and had no sign. About 11:20 that morning, she heard a series of loud knocks on her door, looked out her second-floor window, and saw a person she had never seen before, later identified as codefendant Ward. The doorbell had a camera that was activated by ringing the doorbell, and Hui's mother and stepfather had answered the door remotely. Ward was mumbling and appeared to be hiding something in her sweater. After a few moments Ward left, and Hui watched her get into a black Toyota Camry. Hui noted the license plate and called police, suspecting that Ward had been testing to see if anyone was home.
Hui's stepfather, Eric Skjarstad, testified that when his cell phone alerted him that someone had rung the front doorbell that morning, the camera was activated and he spoke through the cell phone to a person he later identified as Ward. He testified that at first it was hard to understand Ward, and after he asked her a second time what she was wanted, Ward replied that there was a sign on the Honda or Hyundai parked outside, and she was wondering if it was for sale. He told her he did not know, that the car belonged to his stepdaughter, and he could ask her. A video recording of the conversation was played for [the] jury.
A few minutes later, Blaine Ohigashi (Ohigashi), who lived on a quiet street about two blocks from the Hui/Skjarstad residence on West Ross Avenue, heard someone banging on his door. Initially he ignored it, but the banging continued, so he looked out the window and saw someone in a red shirt. Since he did not know the person, he did not answer the door. Seconds later, he heard a police siren.
Officer Reyes was in uniform on patrol in a marked police car when he was dispatched to a familiar area on Parkview Drive, about five blocks from an onramp to the I-10 Freeway. He had been given the license number that Hui had reported, which he located on a car parked in front of Ohigashi's house on West Ross Avenue. Officer Reyes saw a man he later identified as [Petitioner] at the door of the residence, wearing a red sweater and black pants. A person he later identified as Ward was in the driver's seat of the car. A third person was in the back seat of the car, lying down as though hiding.
Officer Reyes asked [Petitioner] to sit on the curb and was heading to speak to Ward, when he saw that [Petitioner] appeared to be using his cell phone. When he heard a buzzing noise coming from near Ward, Officer Reyes told [Petitioner] to stop, and asked Ward to turn off the car and give him the keys. Ward said something about not being able to turn off the car or that she could not find the keys, when [Petitioner] stood up and began running eastbound. Ward drove toward [Petitioner], stopped midblock to allow [Petitioner] to enter the car on the passenger side, and then she drove on. An audio/video recording of the scene taken from the camera mounted on the patrol car was played for the jury.
Officer Reyes got into his car and gave pursuit. Ward [traveled] about 10 to 15 miles per hour in excess of the speed limit, driving recklessly and running approximately four stop signs. She entered the I-10 freeway traveling at least 65 on the 55-mile-per-hour ramp. By the time they reached the 710 freeway, Ward was traveling at 80 to 90 miles per hour. The I-10 freeway was crowded and traffic was moving at about 50
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