Williams v. Pliler

Decision Date20 November 2013
Docket NumberNo. 2:03-cv-0721 LKK AC,2:03-cv-0721 LKK AC
CourtU.S. District Court — Eastern District of California
PartiesRICHARD ALEX WILLIAMS, Petitioner, v. CHERYL PLILER, Respondent.
ORDER AND FINDINGS &
RECOMMENDATIONS

Petitioner is a state prisoner proceeding through counsel with an application for writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner challenges his 1998 conviction for one count of murder, in violation of Cal. Penal Code § 187(a),1 with the special circumstance that the murder was committed "by means of discharging a firearm from a motor vehicle, intentionally at another person outside the vehicle with the intent to inflict death," § 190.2(a)(21), and two counts of attempted murder, in violation of §§ 664, 187(a). Petitioner is presently serving a sentence of life imprisonment without the possibility of parole as to the murder conviction, and an aggregate determinate term of 10 years and eight months for his convictions on the attempted murder charges.

This action is before the undersigned on remand from the Ninth Circuit Court of Appealsfollowing this court's March 17, 2008 denial of petitioner's writ of habeas corpus. On remand, the issue is whether the state trial prosecutor exercised a peremptory challenge to exclude an African-American prospective juror on account of her race in violation of the Equal Protection Clause of the Fourteenth Amendment. See Batson v. Kentucky, 476 U.S. 79 (1986). The court is directed to determine whether race played "a substantial part" in the prosecutor's decision to exclude the prospective juror. ECF No. 50 (memorandum opinion of Court of Appeals); see Crittenden v. Ayers, 624 F.3d 943 (9th Cir. 2010).

An evidentiary hearing was held before U.S. Magistrate Judge John F. Moulds on February 14, 2013, and the matter was submitted. The case was subsequently reassigned to the undersigned on November 5, 2013. The undersigned has independently reviewed the state court record and the record of proceedings in this court, including both the transcript and the audio recording of the evidentiary hearing conducted by Judge Moulds. As the court's discussion will make clear, no factual determinations material to these findings and recommendations require visual observation of witness demeanor at the evidentiary hearing. Accordingly, it is unnecessary for the newly-assigned magistrate judge to conduct a repeat evidentiary hearing.

FACTUAL BACKGROUND

On August 15, 1996, the Sacramento County District Attorney's Office filed a complaint charging petitioner with one count of murder, in violation of § 187(a), with a special circumstance that the murder had been perpetrated by discharging a firearm from a motor vehicle at a person outside said motor vehicle, and two counts of attempted murder, in violation of §§ 187(a) and 664.2 Clerk's Transcript ("CT") I at 18-20. As to all three charges, it was alleged pursuant to § 12022.5(a) that petitioner had personally used a firearm. Id.

Petitioner was tried twice on these charges. The first trial resulted in a hung jury after two African-American jurors voted not guilty. See CT II at 310-12; Excerpts of Record3 ("ER") at325-27. On retrial, jury selection commenced on July 7, 1998 with the distribution of juror questionnaires. See CT II at 313. On July 8, 1998, voir dire began, and on July 9, 1998, Detria Thompson ("Thompson"), an African-American woman, was called as a prospective juror. ER at 104, 192 and 245.

A. Voir Dire of Thompson

During voir dire, Thompson was initially questioned briefly by defense counsel. See ER at 245-46. She was then questioned by the prosecutor, who began by referring to a notation on Thompson's juror questionnaire indicating that she wished to discuss a matter privately. See id. at 246. The trial court thus excused the jury for a break and, outside of the presence of the other prospective jurors, Thompson shared information regarding a petty theft conviction she sustained while she was a student at California State University, Los Angeles. See id. at 246-48. Thompson stated that she was caught shoplifting some items from a campus bookstore and charged with petty theft, to which she pled guilty and received summary probation. See id. When asked whether she felt she was treated fairly, Thompson answered affirmatively and noted that the incident did not have an effect on her education. See id. at 247. Following this discussion, the other prospective jurors were allowed to return to the courtroom. See id. at 248.

Back in the presence of the other jurors, the prosecutor questioned Thompson about certain responses that she provided on the juror questionnaire, including one response concerning her prior experience with police officers:

[PROSECUTOR]: Miss Thompson, you mentioned in your questionnaire that you had had a particularly bad experience with a law enforcement officer. A motorcycle officer who pulled you over for what you felt was no reason.
[THOMPSON]: Yes.
[PROSECUTOR]: When did that occur?
[THOMPSON]: There were actually two cops. I didn't indicate that. It happened probably four years ago. Four or five years ago.
[PROSECUTOR]: Is that in Sacramento?
[THOMPSON]: It was in Long Beach.
[PROSECUTOR]: Both times?
[THOMPSON]: Umm, I believe I only mentioned one incident. That was in Long Beach.
[PROSECUTOR]: Okay. So there were two times you felt you were pulled over for no reason.
[THOMPSON]: Once. I'm referring to what happened in Long Beach. I don't think I said more than once.
[PROSECUTOR]: Okay. What was the other bad experience that you felt you had?
[THOMPSON]: I said one bad experience.
[PROSECUTOR]: Oh, I'm sorry. Okay.

ER at 248-49.

Ms. Thompson was not asked about the positive experience with a police officer that she also reported on the questionnaire. Compare id.; ER at 477.

Next, the prosecutor asked Thompson what she meant when she indicated that she disagreed strongly with the proposition "If the prosecution brings someone to trial, that person is probably guilty." ER at 249. Thompson responded, "I mean that I wouldn't assume that because someone is brought forward by the prosecution that they're guilty." Id.

Finally, the prosecutor asked Thompson about her opinion that the criminal justice system treats some people unfairly:

[PROSECUTOR]: . . . [T]here's some questions about race, and you felt that, umm, criminal justice system intentionally or unintentionally treats people unfairly because of their race or their ethnic background.
[THOMPSON]: That can happen, yes.
[PROSECUTOR]: And that you felt that specifically happened in a couple of cases and you mentioned Mr. Pratt, and there's another name I'm not familiar with that case. Who is that?
[THOMPSON]: William Mobia Jamal [sic].4
[PROSECUTOR]: Can you briefly explain what that case was about?
[THOMPSON]: What I read about the case, I believe he is or was in Philadelphia and he was a journalist and he was accused of murdering a police officer. And the information that I read seemed to indicate that he did not receive a fair trial. And there has been some media coverage on that case. He's been appealing his case for a number of years now.
[PROSECUTOR]: And [ ] your belief about that was based on the account that you had read?
[THOMPSON]: A few accounts, yes.
[PROSECUTOR]: About Mr. Pratt? What is that based on?
[THOMPSON]: What is the case based on?
[PROSECUTOR]: No, I'm familiar with that one. Why don't you feel he received a fair trial?
[THOMPSON]: I believe he was acquitted after 30 years, or something like that. 25 to 30 years, that he had been convicted and he served time in prison for a long period of time, and eventually he was acquitted.
[PROSECUTOR]: Was he acquitted, or did he get a new trial because of it, or do you know?
[THOMPSON]: I believe it was a new trial.
[PROSECUTOR]: Do you know if that had anything to do with racial or ethnic issues?
[THOMPSON]: Probably. Partially, he was a Black Panther, and I think that probably had something to do with it. And I'm sure there were politics involved as well.

ER at 250-51.

Thompson was ultimately excused when the prosecutor exercised a peremptory strike. ER at 258.

B. The Wheeler Hearing

After Thompson was stricken, petitioner filed a motion to dismiss the entire jury panel pursuant to People v. Wheeler, 22 Cal.3d 258 (1978).5 ER at 324. On July 16, 1998, the trialcourt held a hearing on the motion:

THE COURT: Okay. You can, umm, if I understand your motion, you are making the motion to dismiss the entire panel by reason of the prosecutor's use of peremptory challenges to strike jurors on the ground of group bias alone based on the People versus Wheeler; is that correct?
[DEFENSE COUNSEL]: That is one motion, yes.
THE COURT: Since it's the burden of the moving party to establish a prima facie case of discrimination as well as make the record, I'll give you the opportunity to proceed first, and you must show from all the circumstances in this case a strong likelihood that the persons challenged were challenged due to group classifications rather than specific bias. First, you must show that the jurors struck are members of some identifiable group or cognizant group [-] you indicated they were black or African American, and therefore [-] that is I'd like to ask you, Mr. Gold [the prosecutor], do you wish to stipulate that for the purposes of the representative cross section rule that the jurors struck are all members of the same cognizable group?
[PROSECUTOR]: Your Honor, are you saying jurors plural, or singular.
THE COURT: Well, I think similar in regards to the actual jurors struck.
[PROSECUTOR]: I would agree that the one juror in question was African-American.
THE COURT: Okay. [Defense counsel.]
[DEFENSE COUNSEL]: Thank you. I do not have her name, however I believe she was juror number - well, it was Diedra [sic] Thompson, I believe was her name. She's African American. Female who was struck by the District Attorney. This is interesting in this case, because I believe that it was a use of the peremptory
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