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Demacedo v. Koenig

United States District Court, Northern District of California
Sep 15, 2022
19-cv-05815-JD (N.D. Cal. Sep. 15, 2022)

Opinion

19-cv-05815-JD

09-15-2022

DENIS DEMACEDO, Plaintiff, v. CRAIG KOENIG, Defendant.


ORDER RE HABEAS PETITION AND CERTIFICATE OF APPEALABILITY

JAMES DONATO, United States District Judge.

Petitioner Denis Demacedo, a California state prisoner, alleges several claims for habeas relief under 28 U.S.C. § 2254. Dkt. No. 1. The Court directed respondent to show cause why the writ should not be granted. Dkt. No. 4. Respondent filed an answer to the habeas petition, Dkt. No. 19, and Demacedo filed a traverse. Dkt. No. 20. The petition is denied.

BACKGROUND

The California Court of Appeal provided a detailed account of the material facts and trial proceedings. See People v. Demacedo, No. A144919, 2018 WL 1358316, at *1-2 (Cal.Ct.App. Mar. 16, 2018). The court summarized the facts of the crime: “While on probation for driving under the influence, Denis Demacedo chose to drive when his blood alcohol content was almost three times the legal limit. He struck a car and sped away through a residential neighborhood, reaching a speed of almost 70 miles per hour before colliding with a Toyota Tercel. The collision killed a young man, his teenage brother, and their mother. The young man's fiancee survived, but was severely injured.” Id. at *1.

A jury convicted Demacedo of three counts of second degree murder, three counts of gross vehicular manslaughter, driving under the influence and causing bodily injury, driving while having a blood alcohol level of 0.08 percent or more and causing bodily injury, leaving the scene of a vehicular accident causing property damage, and perjury. Dkt. No. 1 ¶¶ 1-2. The state trial court sentenced Demacedo to 47 years and two months to life in prison. Id. ¶ 3.

Demacedo's petition alleges five grounds for habeas relief: (1) the trial court precluded a defense expert from testifying about the low probability of causing a fatal accident while drinking and driving; (2) the trial court admitted evidence of his prior DUI offense, prior car accident, and past participation in DUI programs; (3) the trial court admitted hearsay in expert testimony; (4) the trial court misapplied sentencing criteria and imposed an unconstitutionally disproportionate sentence; and (5) the cumulative effect of these errors. Dkt. No. 1 ¶¶ 68-72.

Demacedo raised all of these issues in the state court direct appeal, and the court rejected the first three on the merits. See Demacedo, 2018 WL 1358316, at *1. It rejected claim four on the ground that Demacedo had forfeited challenges to his sentence by failing to raise them before the trial court at sentencing. Id. at *9-10. It did not directly address the cumulative error claim. The California Supreme Court denied review. Dkt. No. 1 ¶ 6. After filing his petition for federal habeas relief, Demacedo also filed a petition for resentencing, which the state trial court denied. See Dkt. No. 17. Demacedo voluntarily dismissed the appeal of the resentencing petition. Id.

LEGAL STANDARDS

When a state court decides a claim on the merits, habeas relief can be granted only if the state court decision (1) “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,” or (2) “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(1) and (2); see also Garcia v. Lizarraga, No. 19-cv-02083-JD, 2021 WL 242880, at *2 (N.D. Cal., Jan. 25, 2021). The first prong applies both to questions of law and to mixed questions of law and fact, Williams v. Taylor, 529 U.S. 362, 407-09 (2000), and the second prong applies to decisions based on factual determinations, Miller-El v. Cockrell, 537 U.S. 322, 340 (2003).

A state court decision is “contrary to” Supreme Court authority if “the state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law or if the state court decides a case differently than [the Supreme] Court has on a set of materially indistinguishable facts.” Williams, 529 U.S. at 412-13. A state court decision is an “unreasonable application of” Supreme Court authority if it correctly identifies the governing legal principle from the Supreme Court's decisions but “unreasonably applies that principle to the facts of the prisoner's case.” Id. at 413. The federal court on habeas review may not issue the writ “simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly.” Id. at 411. Rather, the application must be “objectively unreasonable” to support granting the writ. Id. at 409.

A state court decision “based on a factual determination will not be overturned on factual grounds unless objectively unreasonable in light of the evidence presented in the state-court proceeding.” Miller-El, 537 U.S. at 340; see also Torres v. Prunty, 223 F.3d 1103, 1107 (9th Cir. 2000). The Court presumes the correctness of the state court's factual findings, and the petitioner bears the burden of rebutting that presumption by clear and convincing evidence. 28 U.S.C. § 2254(e)(1).

The state court decision to which Section 2254(d) applies is the “last reasoned decision” of the state court. Ylst v. Nunnemaker, 501 U.S. 797, 803-04 (1991); Barker v. Fleming, 423 F.3d 1085, 1091-92 (9th Cir. 2005). When there is no reasoned opinion from the highest state court that considered the petitioner's claims, the Court looks to the last reasoned opinion from a lower court. See Nunnemaker, 501 U.S. at 801-06; Shackleford v. Hubbard, 234 F.3d 1072, 1079 n.2 (9th Cir. 2000). In this case, the Court looks to the decision by the California Court of Appeal in resolving the habeas petition. Demacedo, 2018 WL 1358316. Claims one through three were rejected on the merits, and claim four was held to be forfeited. Id. at *1. Consequently, the deferential standard of review under 28 U.S.C. § 2254(d) applies to those claims. See Cullen v. Pinholster, 563 U.S. 170, 187 (2011).

DISCUSSION

I. EXCLUSION OF DEFENSE EXPERT TESTIMONY

Demacedo says that he was denied his rights to due process and to present a complete defense when the trial court excluded the testimony of defense expert Dr. Alan Donelson. Dkt. No. 1 ¶ 68.

A. Background

The court of appeal found that the trial court did not abuse its discretion in excluding the testimony. Demacedo, 2018 WL 1358316, at *3-4. It summarized the relevant factual background:

“Demacedo moved in limine to permit Dr. Alan Donelson to give expert testimony that consuming alcohol does not create a high probability of causing a fatal accident. Donelson proposed to opine based on a statistical analysis of general data from the National Highway Traffic Safety Administration (NHTSA) that, while an elevated BAC increases the risk of a fatal crash, ‘given the extremely low average risk of causing a fatal crash, the increased likelihood of a fatal crash for drivers who drink excessively still does not equate to a high probability, nor is the resultant likelihood accurately characterized as very likely or even more likely than not.' According to Dr. Donelson, ‘[g]iven that the probability of a fatal crash is so low--for example, one fatal crash for every 3.6 million driving trips-even were a high BAC to increase that risk one hundred-fold--to 1 alcohol related fatal crash for every 360,000 drunk-driving trips--or increase the risk 1,000-fold--to 1 alcohol-related fatal crash for every 3,600 drunk-driving trips--the likelihood or odds of an alcohol-related crash would remain low and highly improbable.' Demacedo argued Donelson's testimony would help the jury determine ‘whether natural and probable consequences of [his drunk driving] were dangerous to human life[,] i.e.[,] whether there was a high probability that the act would result in death.' Otherwise, he maintained the jury could find the element of implied malice, that the natural and probable consequences of his actions were dangerous to human life, was satisfied ‘simply by the act of drinking and driving alone without more.'
The court excluded the proposed testimony. It explained: ‘what [Donelson's] statistics don't know is the driving pattern. That's what they leave out. And in this instance the driving is of critical importance as to whether those elements are met. For example, the natural and probable consequences of the act are dangerous to human life. If someone is
driving 65 miles an hour in a 25-mile an hour residential area, whatever the actual speed limit is there, there's a lot different than if someone is driving under the influence of alcohol at a low speed.... So what I find troubling about your proposal is that these statistics don't have any direct relevance to the facts of this case.' The court observed that the general NHTSA statistics ‘don't mean anything in the abstract. And they're misleading in the abstract' because ‘the evidence has to be evaluated in each individual case. And this case involves certain facts that are different than, you know, other drunk driving cases that might result in some kind of an accident.' The court found the proposed testimony was therefore neither relevant nor helpful to the trier of fact. ‘[I]t does not relate to the specific details of this accident either by way of driving pattern, speed, level of blood alcohol. And anything that occurred very unique to this case, which in this instance wherein a prior accident, albeit a minor one, it's related to the whole picture of what happened here.'”
Id. at *3.

As the court of appeal determined, under Section 801(a) of the California Evidence Code, “[e]xpert opinion testimony is admissible only if it is related to a subject that is sufficiently beyond common experience that the opinion of an expert would assist the trier of fact.”' Id. at *4 (quoting People v. McDowell, 279 P.3d 547, 572 (Cal. 2012)) (internal quotations omitted).

The court of appeal found that the trial court had not abused its discretion in excluding Dr. Donelson's testimony under this standard. Id. It found that the trial court “reasonably concluded that Donelson's statistical estimation of the probability drunk driving will cause a fatal crash in general, with no reference to the specific facts of this case, was of minimal relevance and likely to mislead the jury as to what was required for implied malice.” Id. (emphasis in original).

B. Discussion

A person in custody pursuant to the judgment of a state court can obtain a federal writ of habeas corpus only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States. 28 U.S.C. § 2554(a). A state court's evidentiary ruling is not subject to federal habeas review unless the ruling violates federal law, either by infringing upon a specific federal constitutional or statutory provision or by depriving the defendant of the fundamentally fair trial guaranteed by due process. Pulley v. Harris, 465 U.S. 3, 41 (1984); Jammal v. Van de Kamp, 926 F.2d 918, 919-20 (9th Cir. 1991); Middleton v. Cupp, 768 F.2d 1083, 1085 (9th Cir. 1985); see also Brown v. Paramo, No. 17-cv-03948-JD, 2018 WL 3632042, at *5 (N.D. Cal. July 31, 2018).

The constitutional right to present a complete defense includes the right to present evidence and the testimony of witnesses. See Washington v. Texas, 388 U.S. 14, 19 (1967); see also Miller v. Martinez, No. 16-cv-06806-JD, 2018 WL 3068263, at *5 (N.D. Cal. Jan. 21, 2018). But the right is only implicated when the evidence the defendant seeks to admit is “relevant and material, and ... vital to the defense.” Washington, 388 U.S. at 16.

Additionally, a violation of the right to present a defense does not occur any time such evidence is excluded, but rather only when its exclusion is “arbitrary or disproportionate to the purposes [the exclusionary rule applied is] designed to serve.” Holmes v. South Carolina, 547 U.S. 319, 324 (2006) (internal quotations and citation omitted); Michigan v. Lucas, 500 U.S. 145, 151 (1991). This is true even if the rule under which the evidence is excluded is “respected[,] ... frequently applied,” and otherwise constitutional. Chambers v. Mississippi, 410 U.S. 284, 302 (1973). If the mechanical application of such a rule would “defeat the ends of justice,” then the rule must yield to those ends. Id. Still, “[o]nly rarely” has the Supreme Court held that the right to present a complete defense was violated by the exclusion of defense evidence under a state rule of evidence. See, e.g., Nevada v. Jackson, 569 U.S. 505, 509 (2013) (citing Holmes, 547 U.S. at 331 (rule did not rationally serve any discernable purpose); Rock v. Arkansas, 483 U.S. 44, 61 (1987) (rule arbitrary); Chambers, 410 U.S. at 302-03 (state did not even attempt to explain the reason for its rule); Washington, 388 U.S. at 22 (rule could not be rationally defended)).

Demacedo says that excluding Dr. Donelson's testimony deprived him of due process and his right to present a complete defense. Dkt. No. 1 at m-6-10. He contends that the court of appeal unreasonably applied federal law because it failed to consider whether the exclusion of the testimony violated due process under the Ninth Circuit's five-factor balancing test. Dkt. No. 1 at m-6-7 (citing Alcala v. Woodford, 334 F.3d 862, 877 (9th Cir. 2003)). That balancing test, however, is a matter of circuit law, and consequently is not “clearly established Federal law” for purposes of habeas corpus review under 28 U.S.C. § 2254(d)(1). Moses v. Payne, 555 F.3d 742, 759-60 (9th Cir. 2009). Because the Supreme Court has not squarely addressed the issue of whether the application of a state evidentiary rule that led to the preclusion of expert evidence could violate a defendant's right to present a defense, the state court's failure to apply the Ninth Circuit's balancing test is not contrary to or an unreasonable application of clearly established Supreme Court precedent, and Demacedo is not entitled to federal habeas relief on this claim. Id. at 758-60; see also Brown, 2018 WL 3632042, at *9.

Even if a constitutional violation had occurred, which is not the case, Demacedo has made no showing that he was prejudiced. A violation of the right to present a defense merits habeas relief only if the error was likely to have had a “substantial and injurious effect” on the verdict. See Lunbery v. Hornbeak, 605 F.3d 754, 762 (9th Cir. 2010) (citing Brecht v. Abrahamson, 507 U.S. 619, 637-38 (1993)).

Demacedo says that, “without Donelson's testimony, the jury was allowed to conclude that simply driving while intoxicated or at a high rate of speed is ‘dangerous to human life' and therefore evidence of implied malice. Dkt. No. 1 at m-11. But as the court of appeal explained, implied malice “does not require a defendant's awareness that his or her conduct had a high probability of resulting in death.” Demacedo, 2018 WL 1358316, at *4 (quoting People v. Johnson, 197 Cal.Rptr.3d 353, 386 (Cal.Ct.App. 2016)). Rather, “conscious disregard for human life, the mental state required for implied malice, requires a defendant's awareness of engaging in conduct that endangers the life of another--no more, and no less.” Id. (quoting Johnson, 197 Cal.Rptr.3d at 386). Both state courts reasonably concluded that Dr. Donelson's testimony about general drunk driving statistics had no tendency to prove whether Demacedo was aware that his extreme drunkenness and reckless driving created a danger to human life. Id.

Demacedo concedes that the jury was presented with other evidence that he did not act with implied malice: witnesses testified to his distress and remorse following the collision, and an expert witness testified that he braked and swerved to avoid the accident. Dkt. No. 1 at m-12. Given the weight of the evidence against him, and the minimal relevancy of Dr. Donelson's testimony, Demacedo has not shown any “substantial and injurious effect or influence” on the jury's verdict. Brecht, 507 U.S. at 623. Habeas relief is denied on this claim.

II. ADMISSION OF PRIOR ACTS EVIDENCE

Demacedo's second claim for habeas relief is that the trial court erroneously admitted cumulative, prejudicial, and irrelevant evidence regarding his prior car accident, prior DUI conviction, and past participation in a DUI First Offender Program (FOP). Dkt. No. 1 ¶ 69.

A. Background

The court of appeal found that the trial court acted within its discretion in admitting the evidence. Demacedo, 2018 WL 1358316, at *5-6. It summarized the relevant factual background:

“Demacedo was convicted of driving under the influence in 2010 and was on probation for this offense at the time of the fatal collision in this case. His blood alcohol content on that occasion was .26. As a result he was required to complete a first offender program (FOP), but after a few classes was expelled for poor attendance and nonpayment of fees. Before his expulsion, Demacedo received individual counseling and attended at least one lecture about the dangers of drinking and driving.
Just 18 days before the fatal collision in this case Demacedo was pulling out of an apartment complex driveway and struck a car driven by Robyn M., causing significant damage. Demacedo stopped and admitted fault.
The prosecutor moved in limine to admit evidence about both incidents as proof of implied malice, knowledge, intent and motive. Demacedo moved to exclude the evidence under section 352. The court found Demacedo's prior DUI, including his participation in the FOP, was highly relevant and more probative than prejudicial and that the recent collision with Robyn M. was relevant to Demacedo's awareness of the risks and consequences of his actions. Testimony about both incidents was admitted at trial.
The jury was instructed with CALCRIM No. 375 that it could use evidence of the prior uncharged offenses or acts to determine whether Demacedo had a motive to commit the offense in this case, and whether he knew ‘1. That the act of driving in the manner that he drove was dangerous to human life and created a high risk of death or great bodily injury; and 2. He had been involved in an accident that caused property damage and that he needed to stop at the scene and provide his name and address.' The jury was also instructed not to conclude from this other acts evidence that Demacedo ‘has a bad character or is disposed to commit crime.'”
Id. at *4-5.

The court of appeal found that the trial court acted within its discretion when it admitted the evidence under Cal. Evid. Code § 1101(b), which permits “admission of evidence that a person committed a crime, civil wrong, or other act” that is relevant to prove a fact such as motive, intent, or knowledge, “other than his or her disposition to commit such an act.” Demacedo, 2018 WL 1358316, at *5. The court of appeal explained that the admissibility of such evidence “depends on the materiality of the fact sought to be proved, the tendency of the prior crime to prove the material fact, and the existence or absence of some other rule requiring exclusion.” Id. (quoting People v. Whisenhunt, 186 P.3d 496, 518 (Cal. 2008)). “The probative value of the uncharged offense evidence must be substantial and must not be largely outweighed by the probability that its admission would create a serious danger of undue prejudice, of confusing the issues, or of misleading the jury.” Id. (quoting People v. Kipp, 956 P.2d 1169, 1182 (Cal. 1998)).

The court of appeal agreed with the trial court that the evidence of Demacedo's prior DUI was “highly probative” because, under California law, “a person whose reckless driving kills another can be found guilty of second degree murder if the evidence supports a finding of implied malice.” Id. (citing People v. Watson, 637 P.2d 279, 283 (Cal. 1981)). “A finding of implied malice depends upon a determination that the defendant actually appreciated the risk involved, i.e., a subjective standard.” Id. (quoting Watson, 637 P.2d at 283) (emphasis in original). The court noted that “[s]ince Watson, numerous courts have upheld the use of prior driving conduct to prove implied malice in vehicular second degree murder cases.” Id. (citations omitted).

The court of appeal found that “evidence of Demacedo's prior DUI conviction and FOP experience was admissible to prove he was aware of the life-threatening risks caused by his drunk driving. The collision with Robyn M. weeks before the fatal crash bore on his awareness of the dangers of reckless driving. But it also showed he knew he was supposed to stop and exchange information if involved in an accident, and this evidence supported the prosecution's ‘consciousness of guilt' theory that he fled after rear-ending M.R. because he knew he was drunk.” Id. at *6.

The court also found that the evidence was not unduly prejudicial because “evidence of Demacedo's prior DUI, attendance at the FOP and his minor collision were highly unlikely to inflame the jury in light of the evidence that Demacedo's drunk and high-speed reckless driving killed three innocent victims, severely injured a fourth, deprived a young woman of her fiance and left a close-knit family shattered. Moreover, the trial court instructed the jury not to consider the other acts evidence as evidence of a bad character or criminal predisposition and we presume the jury followed those instructions.” Id. (citations omitted).

B. Discussion

The admission of evidence is an issue of state law. Holley v. Yarborough, 568 F.3d 1091, 1101 (9th Cir. 2009); see also Jones v. Spearman, No. 16-cv-03627-JD, 2018 WL 424402, at *4 (N.D. Cal. Jan. 16, 2018). “Simple errors of state law do not warrant federal habeas relief.” Holley, 568 F.3d at 1101 . Accordingly, the decision of a state trial court to admit evidence “is no part of a federal court's habeas review of a state conviction.” Estelle v. McGuire, 502 U.S. 62, 67 (1991) (“We have stated many times that ‘federal habeas corpus relief does not lie for errors of state law.'”) (quoting Lewis v. Jeffers, 497 U.S. 764, 780 (1990)).

When a petitioner alleges that a state trial court's decision to admit evidence was improper, the only question before a federal habeas court is whether an erroneous admission “rendered the trial fundamentally unfair in violation of due process.” Holley, 568 F.3d at 1101 (quoting Johnson v. Sublett, 63 F.3d 926, 930 (9th Cir. 1995)). However, “[u]nder AEDPA, even clearly erroneous admissions of evidence that render a trial fundamentally unfair may not permit the grant of federal habeas corpus relief if not forbidden by ‘clearly established Federal law,' as laid out by the Supreme Court.” Id.

Where the Supreme Court has not made a clear ruling upon an issue, circuit courts may not use their own precedent to find a state court ruling unreasonable. Id. (citing Carey v. Musladin, 549 U.S. 70, 77 (2006)); see also Glebe v. Frost, 574 U.S. 21, 24 (2014) (per curiam) (“[C]ircuit precedent does not constitute ‘clearly established Federal law, as determined by the Supreme Court.'”) (quoting § 2254(d)(1)). Absent clearly established federal law, a habeas court cannot conclude that a state court's ruling was contrary to or an unreasonable application of clearly established federal law, and is therefore “without power to issue the writ.” Holley, 568 F.3d at 1101.

The Supreme Court “has not yet made a clear ruling that admission of irrelevant or overtly prejudicial evidence constitutes a due process violation sufficient to warrant issuance of the writ.” Id.; see also Walden v. Shinn, 990 F.3d 1183, 1204 (9th Cir. 2021). The Court has also left open the question of whether admission of propensity evidence violates due process. Estelle, 502 U.S. at 75 n.5. Thus, whether admission of prior bad acts to prove propensity violates due process has not been clearly established by the Supreme Court. See, e.g., Mejia v. Garcia, 534 F.3d 1036, 1046 (9th Cir. 2008).

Because there is no clearly established Supreme Court authority pertaining to the erroneous admission of irrelevant, prejudicial, or propensity evidence, the admission of Demacedo's prior car accident, DUI conviction, and FOP participation cannot be considered contrary to or an unreasonable application of clearly established federal law. Holley, 568 F.3d at 1101; see also Jones, 2018 WL 424402, at *4-5.

Federal habeas relief is available only when “the admission of evidence rendered the trial so fundamentally unfair as to violate due process.” Windham v. Merkle, 163 F.3d 1092, 1103 (9th Cir. 1998). Due process is violated in this respect “[o]nly if there are no permissible inferences the jury may draw from the evidence.” Jammal, 926 F.2d at 920 (emphasis in original).

That is not the case here. As both the state courts concluded, Demacedo's prior DUI conviction and FOP participation were relevant to show that he was repeatedly advised about the dangers of drinking and driving. Demacedo, 2018 WL 1358316, at *6. And his prior car accident was likewise relevant to show that Demacedo was aware of the dangers of reckless driving and knew he was supposed to stop and identify himself after hitting a car. Id. It was entirely permissible for the jury to infer from this evidence that Demacedo had actual awareness that his drunk and reckless driving was dangerous to human life; that he knew he was supposed to stop after he struck M-R's car; and that he did not stop after he struck M-R's car because he knew he was severely intoxicated. Id.

Demacedo has not shown a prejudicial impact from the admission of this evidence. Given the amount of evidence against Demacedo regarding the charged offense, and the relatively mild nature of the prior DUI incident and car accident in comparison, this Court cannot say that the challenged evidence had a “substantial and injurious effect or influence” on the jury's verdict. Brecht, 507 U.S. at 623. Habeas relief is denied on this claim.

III. CONFRONTATION CLAUSE

Demacedo's third claim for habeas relief is that he was denied the right to confront the witnesses against him when the trial court erroneously admitted hearsay expert testimony, and the court of appeal unreasonably applied federal law to determine that the trial court's error was harmless. Dkt. No. 1 ¶ 70.

A. Background

This claim arises from the prosecution's expert testimony. The prosecution's expert, Rudy Degger, testified that Demacedo was driving 67 miles per hour at the time of the collision. Demacedo, 2018 WL 1358316, at *6. Degger testified that his conclusion was corroborated by the analysis of another expert, Craig Fries, who estimated that Demacedo was driving 72 miles an hour. Id. Degger also testified that, according to Fries' analysis, Demacedo was accelerating at the time of impact. Id. The prosecution called Fries as rebuttal witness to testify about the analysis of the defense's crash reconstruction expert. Id. at *7.

The court of appeal concluded, and the prosecution conceded, that Degger's testimony about Fries' out-of-court statements was hearsay and erroneously admitted under People v. Sanchez, 374 P.3d 320, 333 (Cal. 2016) (“When any expert relates to the jury case-specific out-of court statements, and treats the content of those statements as true and accurate to support the expert's opinion, the statements are hearsay.”). Demacedo, 2018 WL 1358316, at *7. The court of appeal held that the error did not violate the Confrontation Clause under Crawford v. Washington, 541 U.S. 36, 51 (2004), because Demacedo had the opportunity to cross-examine Fries when he was called as a rebuttal witness. Demacedo, 2018 WL 1358316, at *7.

The court of appeal also reasoned that, even if the admission of Degger's testimony violated the Confrontation Clause, the error was harmless. Id. (citing Chapman v. California, 386 U.S. 18 (1967)). “[T]he evidence showed beyond any possible doubt that Demacedo drove with horrifying recklessness” and given that Fries agreed on rebuttal with Degger's 67 miles-per-hour estimate, “there is simply no possibility Degger's improper testimony about Fries' initial 72-mile-per-hour figure could have affected the jury's verdict.” Id.

B. Discussion

The Confrontation Clause of the Sixth Amendment provides that the accused in a criminal case has the right to “be confronted with the witnesses against him.” U.S. Const. amend. VI. The ultimate goal of the Confrontation Clause is to ensure reliability of evidence, but it is a procedural rather than substantive guarantee. Crawford, 541 U.S. at 61. “It commands, not that evidence be reliable, but that reliability be assessed in a particular manner: by testing in the crucible of crossexamination.” Id.; see also Davis v. Alaska, 415 U.S. 308, 315-16 (1974) (a primary interest secured by the Confrontation Clause is the right of cross-examination). The Confrontation Clause applies to all “testimonial” statements. Crawford, 541 U.S. at 50-51. “Testimony ... is typically a solemn declaration or affirmation made for the purpose of establishing or proving some fact.” Id. at 51 (internal quotations omitted). The Confrontation Clause applies not only to in-court testimony but also to out-of-court statements introduced at trial, regardless of the admissibility of the statements under state laws of evidence. Id. at 50-51.

Confrontation Clause claims are subject to harmless error analysis. United States v. Nielsen, 371 F.3d 574, 581 (9th Cir. 2004) (post-Crawford case); see also United States v. Allen, 425 F.3d 1231, 1235 (9th Cir. 2005). For purposes of federal habeas corpus review, the standard applicable to violations of the Confrontation Clause is whether the inadmissible evidence had an actual and prejudicial effect upon the jury. See Hernandez v. Small, 282 F.3d 1132, 1144 (9th Cir. 2002) (citing Brecht, 507 U.S. at 637); Webb v. Lewis, 44 F.3d 1387, 1393 (9th Cir. 1994) (same).

Demacedo argues that the court of appeal's harmless error analysis was an unreasonable application of Chapman. See Dkt. No. 1 at m-21-22; Dkt. No. 20-1 at 10. The problem for Demacedo is that the court of appeal expressly held that there was no constitutional error under Sanchez, and it only analyzed the claim under Chapman as an alternative ground for denying Demacedo's appeal. Demacedo, 2018 WL 1358316, at *7 (“[T]he Sanchez error in this case does not appear to raise the constitutional issue because Fries testified in rebuttal for the prosecution, and Demacedo thus had the opportunity to cross-examine him.”). Demacedo makes no showing that the state court erred in its determination that there was no violation of federal law, and cites no Supreme Court cases applying Crawford in the same way as Sanchez. Cf. Williams v. Illinois, 567 U.S. 50, 86, 103, 119-20 (2012) (fracturing over whether hearsay used as the basis of an expert's opinion can violate the Confrontation Clause). Consequently, the state court did not unreasonably apply federal law in determining that there was no Confrontation Clause violation under Sanchez.

In any event, the state court's Chapman analysis was entirely reasonable. “When a Chapman decision is reviewed under AEDPA, a federal court may not award habeas relief under § 2254 unless the harmlessness determination itself was unreasonable.... [A] state-court decision is not unreasonable if fairminded jurists could disagree on its correctness....[The petitioner] therefore must show that the state court's decision to reject his claim was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Davis v. Ayala, 576 U.S. 257, 269-70 (2015) (internal quotations and citations omitted). If the federal court determines that the state court's harmless-error analysis was objectively unreasonable, it also must find that the error was prejudicial under Brecht, 507 U.S. 619, before it can grant relief. See Fry v. Pliler, 551 U.S. 112, 119-20 (§ 2254(d)(1) did not displace Brecht).

Demacedo says that the court of appeal did not properly weigh the effect of the erroneously admitted hearsay evidence on the jury's verdict. Dkt. No. 1 at m-22. He argues that the testimony that he was accelerating at the time of the impact could have suggested to the jury that he acted with conscious disregard for life or that he was too drunk to avoid the other car, and “[t]he difference of a few miles per hour could very well have been the difference between a verdict for manslaughter and one for murder.” Id. He further contends that the evidence corroborated the prosecution's expert testimony and consequently “provided the prosecution with an unfair advantage and rendered the trial fundamentally unfair.” Dkt. No. 20-1 at 10.

These are little more than mere disagreements with the state court of appeal's conclusions. The court identified the correct legal standards, and applied them in a clear and logical manner. See Demacedo, 1358316, at *7. Demacedo has not shown that there was anything objectively unreasonable about the analysis. This also forecloses any possibility of finding prejudice under the Brecht “substantial and injurious” standard. Habeas relief is denied on this claim. See Fry, 551 U.S. at 121-22; Brecht, 507 U.S. at 623.

IV. SENTENCING

Demacedo next claims that the trial court imposed an unconstitutionally excessive and disproportionate sentence. Dkt. No. 1 ¶ 71. He also asserts that the court of appeal erred when it held that he forfeited these challenges to his sentence because he failed to raise them before the trial court. Id. at m-23-24.

A. Background

The trial court sentenced Demacedo “to serve three consecutive 15-years-to-life terms for the murders, a consecutive eight-month term for DUI with bodily injury with a 20-month enhancement for inflicting great bodily injury resulting in a coma, and two concurrent middle terms for perjury.” Demacedo, 2018 WL 1358316, at *8. Demacedo did not object to the sentence or the court's reasons for imposing the sentence at the sentencing hearing. Id. at *9.

In his state court appeal, Demacedo argued that the trial court abused its discretion and improperly applied sentencing criteria when it imposed consecutive terms for the three murder charges. Id. He also argued that the aggregate term was unconstitutionally excessive and disproportionate. Id. The court of appeal held that his contentions were forfeited under People v. Scott, 885 P.2d 1040, 1053 (Cal. 1994), because Demacedo failed to object to his sentence before the trial court. Id. at *9-10.

The court of appeal explained that in Scott, the California Supreme Court held that “counsel is charged with understanding, advocating, and clarifying permissible sentencing choices at the hearing. Routine defects in the court's statement of reasons are easily prevented and corrected if called to the court's attention. As in other waiver cases, we hope to reduce the number of errors committed in the first instance and preserve the judicial resources otherwise used to correct them.” Id. at *9 (quoting Scott, 885 P.2d at 1053). Consequently, “claims deemed waived on appeal involve sentences which, though otherwise permitted by law, were imposed in a procedurally or factually flawed manner,” and “[a] claim a sentence is cruel and unusual is forfeited on appeal if it is not raised in the trial court because the issue often requires a fact-bound inquiry.” Id. (quoting Scott, 885 P.2d at 1054 and People v. Speight, 174 Cal.Rptr.3d 454, 469 (Cal.Ct.App. 2014)).

The court found that “[t]he fact-bound choices discussed in Scott are precisely the kind Demacedo is attempting to challenge for the first time in this appeal.” Id. at *10. It rejected Demacedo's argument that he was not given a meaningful opportunity to object at the sentencing hearing because “the trial court clearly explained its sentencing decision and the reasons for its discretionary choices. It then asked both counsel whether it had ‘left anything out.' While defense counsel raised no objection, nothing in the hearing transcript suggests he could not have done so when the court invited his comments.” Id.

B. Discussion

The Court may not review questions of federal law decided by a state court if the decision also rests on a state law ground that is independent of the federal question and adequate to support the judgment. Coleman v. Thompson, 501 U.S. 722, 729-30 (1991); see also Bath v. Foss, No. 3:18-cv-00508-JD, 2019 WL 3997441, at *3 (N.D. Cal. Aug. 23, 2019); Mullan v. Arnold, Nos. 15-cv-01003-JD, 15-cv-02032-JD, 2017 WL 1407717, at *5 (N.D. Cal. Apr. 20, 2017). Procedural default is a specific instance of the more general “adequate and independent state grounds” rule. Wells v. Maass, 28 F.3d 1005, 1008 (9th Cir. 1994). Our circuit has recognized and applied the California contemporaneous objection rule in affirming denial of a federal habeas petition on grounds of procedural default where there was a complete failure to object at trial. See Inthavong v. Lamarque, 420 F.3d 1055, 1058 (9th Cir. 2005); Paulino v. Castro, 371 F.3d 1083, 1092-93 (9th Cir. 2004); Fairbank v. Ayers, 650 F.3d 1243, 1256-57 (9th Cir. 2011); see also Franklin v. Lockyer, 80 Fed. App'x 545, 546 (9th Cir. 2003) (contemporaneous objection rule barred federal habeas review of an Eighth Amendment claim because petitioner failed to object at sentencing).

Demacedo has not met the stringent requirements that might excuse his default and allow habeas review by the Court on this claim. In cases where “a state prisoner has defaulted his federal claims in state court pursuant to an independent and adequate state procedural rule, federal habeas review of the claims is barred unless the prisoner can demonstrate cause for the default and actual prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider the claims will result in a fundamental miscarriage of justice.” Coleman, 501 U.S. at 750. A petitioner must establish actual innocence in order to show that a fundamental miscarriage of justice would result from application of procedural default. See Gandarela v. Johnson, 286 F.3d 1080, 1085 (9th Cir. 2002); Wildman v. Johnson, 261 F.3d 832, 842-43 (9th Cir. 2001).

Demacedo makes no arguments regarding cause, and his arguments that he lacked malicious intent and took responsibility for his actions do not establish that his sentence will impose a fundamental miscarriage of justice. Dkt. No. 1 at m-25-27. Consequently, he cannot challenge the procedural default, and habeas relief is denied on this claim.

V. CUMULATIVE ERROR

Demacedo's final claim is that the cumulative effect of the alleged errors violated his right to a fair trial. Id. ¶ 72. In some cases, although no single trial error is sufficiently prejudicial to warrant reversal, the cumulative effect of several errors may still prejudice a defendant so much that his conviction must be overturned. Alcala, 334 F.3d at 893-95 (reversing conviction where multiple constitutional errors hindered the defendant's efforts to challenge every important element of proof offered by the prosecution).

Demacedo argues that the court of appeal unreasonably refused to address his cumulative error claim. Dkt. No. 1 at m-30-31. But where there is no single constitutional error existing, like in this case, nothing can accumulate to the level of a constitutional violation. See Hayes v. Ayers, 632 F.3d 500, 524 (9th Cir. 2011). The state court found one nonprejudicial state law error in the admission of hearsay expert testimony, and implicitly and reasonably held that there were no constitutional errors to cumulate. Demacedo, 2018 WL 1358316, at *6-8. Habeas relief is denied on this claim.

CONCLUSION

The petition is denied. The federal rules governing habeas cases brought by state prisoners require a district court that issues an order denying a habeas petition to either grant or deny therein a certificate of appealability. See Rules Governing § 2254 Cases, Rule 11(a). The certificate of appealability is also denied.

The Court may grant a certificate of appealability “only if the applicant has made a substantial showing of the denial of a constitutional right,” 28 U.S.C. § 2253(c)(2), and the certificate must indicate which issues satisfy this standard. Id. § 2253(c)(3). “Where a district court has rejected the constitutional claims on the merits, the showing required to satisfy § 2253(c) is straightforward: [t]he petitioner must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). Demacedo has not shown a certificate is warranted, and so it is denied.

IT IS SO ORDERED.


Summaries of

Demacedo v. Koenig

United States District Court, Northern District of California
Sep 15, 2022
19-cv-05815-JD (N.D. Cal. Sep. 15, 2022)
Case details for

Demacedo v. Koenig

Case Details

Full title:DENIS DEMACEDO, Plaintiff, v. CRAIG KOENIG, Defendant.

Court:United States District Court, Northern District of California

Date published: Sep 15, 2022

Citations

19-cv-05815-JD (N.D. Cal. Sep. 15, 2022)

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