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Donovan Conner v. M D Biter
5:12-cv-01131
| C.D. Cal. | Jun 6, 2014
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Background

  • Petitioner Donovan Conner, a California state prisoner, was convicted of robbery and related offenses with gang enhancements; evidence included eyewitness IDs, physical items (cash, clothing, guns), and gang-expert testimony linking petitioner and codefendants to Tree Top Piru (TTP).
  • Multiple pretrial appearances spanned 2005–2008; petitioner made several statements interpreted as requests to represent himself at different hearings and intermittently acquiesced to counsel or agreed to continuances.
  • The state courts rejected claims on direct appeal and on collateral review; some claims received reasoned state-court decisions while others did not, implicating differing AEDPA deference standards.
  • Petitioner filed a federal habeas petition raising: (1) Sixth Amendment right to self-representation; (2) Sixth Amendment right to a speedy trial; (3) insufficiency of evidence that a prior burglary was first-degree (strike); (4) multiple ineffective assistance of trial counsel claims; (5) ineffective assistance of appellate counsel; and (6) insufficiency of evidence that the robbery was committed with specific intent to benefit a gang.
  • The Magistrate Judge recommended denial of the petition; the district court adopted the R&R largely, denied the petition on AEDPA and independent-review grounds, dismissed the action with prejudice, and denied a certificate of appealability.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Right to self-representation Conner says he clearly and unequivocally invoked Faretta several times and court ignored him State courts: invocations were equivocal or were later abandoned; counsel representation was accepted Denied — state-court findings upheld (abandonment sufficient even if one invocation arguably unequivocal)
Speedy trial Trial started ~3 yrs 9 mo after arrest; Conner argues violation of Sixth Amendment State courts: much delay attributable to competency proceedings, defense continuances, codefendant and limited prosecution delay; no demonstrated prejudice Denied — Barker factors weigh against relief; no AEDPA error
Sufficiency of evidence re: prior burglary as first-degree (strike) Conner: record insufficient to prove prior burglary was first-degree State courts: fingerprint cards, plea transcript, judge’s on-the-record finding, and lack of objection support conclusion Denied — under double-deference (Jackson + AEDPA) rational jury could find first-degree conviction
Sufficiency of evidence for gang enhancement (intent to benefit gang) Conner: expert testimony speculative; no direct evidence of his personal intent State: tattoos, monikers, phone contacts, co-defendants’ gang ties, backpack markings, gang expert tying robbery to gang benefit support jury inference Denied — independent review finds evidence adequate for rational jury to infer gang intent
IAC — failure to assert speedy trial / move severance / other trial errors Conner: trial counsel failed to move to dismiss under state speedy-trial statute, to sever, to pursue discovery, to retain experts, etc. State courts: counsel’s actions were strategic or the claims lacked prejudice or were unlikely to succeed; many continuances were defense-driven Denied — either performance not deficient or no prejudice shown under Strickland/AEDPA
IAC of appellate counsel (omissions in statement of facts & appeals) Conner: appellate counsel omitted crucial facts about pro se requests and failed to raise meritorious issues State: omissions were not prejudicial; omitted issues lacked merit Denied — appellate choices reasonable; no showing of prejudice

Key Cases Cited

  • Faretta v. California, 422 U.S. 806 (defendant has Sixth Amendment right to self-representation if request is clear and unequivocal)
  • Barker v. Wingo, 407 U.S. 514 (four-factor test for speedy-trial claims)
  • Jackson v. Virginia, 443 U.S. 307 (standard for sufficiency of the evidence: whether any rational trier of fact could have found guilt beyond a reasonable doubt)
  • Strickland v. Washington, 466 U.S. 668 (two-prong standard for ineffective assistance of counsel)
  • Cavazos v. Smith, 565 U.S. 1 (AEDPA deference standard applied to sufficiency-of-evidence/jury verdict review)
  • Slack v. McDaniel, 529 U.S. 473 (standard for issuing a certificate of appealability)
Read the full case

Case Details

Case Name: Donovan Conner v. M D Biter
Court Name: District Court, C.D. California
Date Published: Jun 6, 2014
Docket Number: 5:12-cv-01131
Court Abbreviation: C.D. Cal.