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(HC) Smith v. Espinoza
2:18-cv-02877-DJC-AC
E.D. Cal.
Jun 5, 2023
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Background

  • Three-month-old Tyrese was found unresponsive in July 2014; medical evidence showed recent blunt-force head trauma, hematoma, multiple rib fractures in different healing stages, neck abrasions, and brain injury causing brain death.
  • Parents Ashleigh Smith and Terry Scott gave inconsistent accounts, displayed unusual apathy, and failed to account for the injuries; Scott made recorded statements admitting abuse and later claiming he took the blame to free Smith.
  • Evidence included surveillance-enhanced audio, admissions by Scott, observations by medical staff and family of prior signs of injury, and prior child-abuse allegations involving Smith’s older daughter (including a broken leg and neck scratches).
  • At trial Smith and Scott were convicted of second-degree murder and assault causing death of a child (Cal. Penal Code § 273ab); the Court of Appeal later reversed the murder conviction but affirmed the assault conviction; state supreme court denied review.
  • Smith filed a federal habeas petition raising three claims: (1) insufficient evidence for murder (now moot), (2) insufficient evidence for assault causing death, and (3) improper admission of prior-child-abuse evidence; the magistrate judge recommended denial under AEDPA.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence for second-degree murder Smith argued evidence was insufficient to prove murder State relied on trial record; appeal already reversed murder conviction Moot — murder conviction vacated on appeal, claim dismissed as moot
Sufficiency of evidence for assault causing death (§ 273ab) Smith argued no direct proof she caused or knew of fatal abuse; due process violated State argued circumstantial evidence (demeanor, inconsistent stories, Scott’s admissions, prior abuse, medical evidence) permitted inference of guilt or complicity Denied — Court of Appeal’s upholding of conviction was not an unreasonable application of Jackson standard
Admission of prior-child-abuse evidence (Evid. Code § 1109) Smith argued prior-act evidence was prejudicial and CPS had not found abuse State argued evidence admissible under § 1109 and trial court did not abuse discretion under state law Denied — no Supreme Court precedent establishes admission of such propensity evidence violates due process, so AEDPA bars relief

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (sets standard for reviewing sufficiency of evidence)
  • In re Winship, 397 U.S. 358 (due process requires proof beyond a reasonable doubt)
  • Cavazos v. Smith, 565 U.S. 1 (reinforces deference under Jackson and AEDPA)
  • Harrington v. Richter, 562 U.S. 86 (AEDPA deference when state court decides on merits)
  • Cullen v. Pinholster, 563 U.S. 170 (federal review limited to state-court record under § 2254(d))
  • Estelle v. McGuire, 502 U.S. 62 (federal habeas not available for state-law evidentiary errors unless trial was fundamentally unfair)
  • Ylst v. Nunnemaker, 501 U.S. 797 (look-through rule to last reasoned state decision)
  • Bradshaw v. Richey, 546 U.S. 74 (federal courts bound by state courts’ interpretation of state law)
  • Wright v. Van Patten, 552 U.S. 120 (AEDPA requires clearly established Supreme Court holdings for federal relief on novel due process theories)
  • Spencer v. Kemna, 523 U.S. 1 (mootness where no live controversy remains)
Read the full case

Case Details

Case Name: (HC) Smith v. Espinoza
Court Name: District Court, E.D. California
Date Published: Jun 5, 2023
Docket Number: 2:18-cv-02877-DJC-AC
Court Abbreviation: E.D. Cal.