Case Information
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA EDGAR PATINO, Case No. 19-cv-02151-EMC Petitioner, ORDER DENYING PETITION FOR v. WRIT OF HABEAS CORPUS
PEOPLE OF THE STATE OF CALIFORNIA,
Respondent.
I. INTRODUCTION Edgar Patino filed this action for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 to
challenge his conviction and sentence from Alameda County Superior Court. Respondent has filed an answer to the petition, and Mr. Patino has filed a traverse. For the reasons discussed below, the petition is denied.
II. BACKGROUND A. The Crime
The California Court of Appeal described the evidence presented at trial: Around the summer of 2011, Y.B. and Patino started dating. At that time, Y.B. had two daughters from a prior marriage, Doe, born in 2000, and a younger daughter, born in 2002; they lived together with Y.B.’s relatives in Milpitas. Toward the end of 2011, Y.B. and her daughters moved in with Patino in Hayward. . . .
Doe moved with her mother and her younger sister to Hayward to live with Patino when Doe was in sixth grade. She lived with Patino in Hayward for part of sixth and seventh grade, when she was 11 and 12 years old. Doe would get home from school around 2:00 p.m. Patino would then generally get home around 3:00 p.m., and Y.B. would get home around 5:00 or 6:00 p.m.
Doe testified that Patino touched her vagina more than 20 times 1 while she lived with him at the Hillview residence. The conduct began one day after Patino, Y.B., Doe, and Doe’s younger sister all 2 went to a laundromat to do laundry. There was something white on Doe’s underwear, and Patino commented that it probably meant Doe 3 had an infection. Patino and Doe went home from the laundromat in one car, and Y.B. and Doe’s younger sister were in another car. 4 When Doe and Patino got home, Patino told Doe to go in her bedroom, and he was going to check if she had an infection. Doe sat 5 on the bed with her pants and underwear off. Patino observed her 6 pubic hair and told her it needed to be shaved. Then he got a battery-powered razor from his bedroom and shaved her. He told her to finish shaving herself, and she did. [3] Patino did not tell Doe at
that time whether he thought she had an infection. Doe thought she was 11 years old when this occurred.
[Footnote 3:] Doe testified that Patino shaved her again one time when she was taking a shower. This incident was corroborated by Y.B., who recalled on one occasion, she came home from work, and Doe’s younger sister told her that Patino had gone into the bathroom while Doe was in the shower. Y.B. was going to ask Doe about it, but Patino came in the room and said they were all liars and he could end up in jail. Y.B. asked Doe what happened, and Doe seemed “really scared” and said that nothing happened, that Patino had come into the bathroom and showed her how to shave herself but he did not touch her in any inappropriate way. Within a few weeks of this incident, Patino told Doe he needed to check her again to see if her infection was getting worse. Y.B. was at work when this happened. Patino did this many times. It would happen in Patino and Y.B.’s bedroom with the door closed. Doe testified Patino would “look around to see if he saw anything that wasn't right” and touch her vagina with his fingers. Patino would tell her he thought she had an infection because it did not smell right. He never took her to a doctor, however.
Patino also used his mouth and thumb on Doe’s vagina. Doe testified Patino licked her vagina and told her “it would help the infection and it would help me get tighter.” Patino told Doe her vagina was not tight enough, and if she had an orgasm, it would help her vagina get tighter. She testified Patino’s tongue would go inside her vagina and “it was everywhere on my vagina.” This happened many times, starting when Doe was still in sixth grade and continuing through the summer and into seventh grade. Patino would also press his thumb in her vagina, and he told Doe “pressing the loose skin inside would help” her vagina get tighter. Sometime it would hurt. This happened “[n]ot so often” but more than once. Patino continued this conduct until Doe moved away to live with her grandmother. He touched her at least once a month for about a year. Patino would ask Doe when she was having her period, and he did not touch her during that time. What he did most frequently was “putting his mouth and tongue on [Doe’s] vagina.” Doe asked Patino why they did not tell Y.B. about what Patino was doing, and he said Y.B. would not understand why he was doing it. Doe 1 testified that she did not tell her mother herself about what Patino 2 was doing because her mother would not believe her. Doe had told her mother about Patino telling her to get in the shower with him, and her mother had not believed her. [4]
[Footnote 4:] At trial, Doe testified that she showered with Patino on two occasions because he told her to get in the shower with him. One time, she wore a bra and underwear, the other time she was naked. Both times, Patino wore boxers. On one of those occasions, Patino kissed Doe.
Defense Patino called five character witnesses. These witnesses testified
generally that they had seen Patino around children or they had
known him when they were children, and they did not see him
behave inappropriately with children, and they did not believe he
was a sexual deviant with children.
People v. Patino,
No. A149686,
abuse of Doe, a child under age 14, while he resided with and had recurring access to her ( see id. at § 288.5(a)). The jury found true the allegation that Mr. Patino had substantial sexual conduct with Doe ( see id. at § 1203.066(a)(8)). Mr. Patino was sentenced to a total of 17 years, eight months in prison. Docket No. 12-2 at 33.
He appealed. The California Court of Appeal affirmed his conviction. Docket No. 12-16. The California Supreme Court denied Mr. Patino’s petition for review without comment. Docket No. 12-18.
Mr. Patino then filed this action seeking a federal writ of habeas corpus. He alleges the following claims in his petition for writ of habeas corpus: (1) the jury instruction regarding the crime of continuous sexual abuse omitted the mental state required and thereby deprived him of his federal constitutional right to have a jury determine his guilt by proof beyond a reasonable doubt, see Docket No. 1 at 27; (2) the failure to instruct the jury on the lesser-included offense of committing a lewd act on a child deprived Mr. Patino of his federal constitutional rights to a fair trial and to have a jury determine his guilt by proof beyond a reasonable doubt, see id. at 31; (3) the admission of the “shower evidence regarding Doe’s younger sister” deprived Mr. Patino of his federal constitutional right to due process, id. at 34; (4) the removal of Juror B2 violated Mr. Patino’s federal constitutional right to trial by an impartial jury, id. at 37; and (5) prosecutorial misconduct during closing argument deprived Mr. Patino of his federal constitutional right to a fair trial, id. at 41. Respondent has filed an answer and Mr. Patino has filed a one-page traverse. The matter is now ready for decision.
III. JURISDICTION AND VENUE This Court has subject matter jurisdiction over this action for a writ of habeas corpus under 28 U.S.C. § 2254. 28 U.S.C. § 1331. This action is in the proper venue because the petition concerns the conviction and sentence of a person convicted in Alameda County, California, which is within this judicial district. 28 U.S.C. §§ 84, 2241(d). IV. STANDARD OF REVIEW This Court may entertain a petition for writ of habeas corpus “in behalf of a person in custody pursuant to the judgment of a State court 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. § 2254(a).
The Antiterrorism And Effective Death Penalty Act of 1996 (“AEDPA”) amended § 2254 to impose new restrictions on federal habeas review. A petition may not be granted with respect to any claim that was adjudicated on the merits in state court unless the state court’s adjudication of the claim: “(1) resulted in a decision that 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) resulted in a decision that 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).
“Under the ‘contrary to’ clause, a federal habeas court may grant the writ 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] Court has on a set of materially
indistinguishable facts.”
Williams (Terry) v. Taylor
,
“Under the ‘unreasonable application’ clause, a federal habeas court may grant the writ if
the state court identifies the correct 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.
“[A] federal habeas court 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. Rather, that application must also be unreasonable.”
Id.
at 411. “A
federal habeas court making the ‘unreasonable application’ inquiry should ask whether the state
court’s application of clearly established federal law was ‘objectively unreasonable.’”
Id.
at 409.
Section 2254(d) generally applies to unexplained as well as reasoned decisions. “When a
federal claim has been presented to a state court and the state court has denied relief, it may be
presumed that the state court adjudicated the claim on the merits in the absence of any indication
or state-law procedural principles to the contrary.”
Harrington v. Richter
,
V. DISCUSSION A. Challenge To Jury Instruction On Continuous Sexual Abuse of a Child
Mr. Patino contends that the jury instruction given on the crime of continuous sexual abuse of a child violated his federal constitutional right “to determination of his guilt or innocence by proof beyond reasonable doubt by jury” because it omitted the mental state required for the offense. Docket No. 1 at 27 (citing 5th, 6th and 14th Amendments to U.S. Constitution). According to him, the offense must be committed “for the purpose of sexual arousal, gratification, or abuse” but the jury instruction failed to include this requirement. Docket No. 1 at 26. He urges that he “was conducting a parental inspection which was not accompanied by lewd intent.” Id.
1. Background
Mr. Patino was charged with continuous sexual abuse of a minor under California Penal Code § 288.5(a). That statute provides, in relevant part:
Any person who either resides in the same home with the minor
child or has recurring access to the child, who over a period of time,
not less than three months in duration, engages in three or more acts
of substantial sexual conduct with a child under the age of 14 years
at the time of the commission of the offense, as defined in
subdivision (b) of Section 1203.066, or three or more acts of lewd or
lascivious conduct, as defined in Section 288, with a child under the
age of 14 years at the time of the commission of the offense is guilty
of the offense of continuous sexual abuse of a child.
Cal. Penal Code § 288.5(a). “Substantial sexual conduct” in turn, is defined as “penetration of the
vagina or rectum of either the victim or the offender by the penis of the other or by any foreign
object, oral copulation, or masturbation of either the victim or the offender.”
[1]
Cal. Penal Code
§ 1203.066(b).
‘substantial sexual conduct,’ and, therefore, requested a modified version of CALCRIM No.
1120” that deleted reference to lewd or lascivious conduct which was the other potential basis for
liability under § 288.5.
Patino
to the modified version of CALCRIM No. 1120 and told the trial judge she was fine “with the way
,
The jury thus was instructed with the following modified version of CALCRIM No. 1120: The defendant is charged in Count 1 with continuous sexual abuse of a child under the age of 14 years in violation of Penal Code section 288.5(a).
To prove that the defendant is guilty of this crime, the People must prove that:
1. The defendant lived in the same home with or had recurring access to a minor child;
2. The defendant engaged in three or more acts of substantial sexual conduct with the child; 3. Three or more months passed between the first and last acts;
AND
4. The child was under the age of 14 years at the time of the acts[.] Substantial sexual conduct means oral copulation or masturbation of either the child or the perpetrator, or penetration, however slight, of the child’s or perpetrator’s vagina or rectum by the other person’s penis or any foreign object.
Oral copulation is any contact, no matter how slight, between the mouth of one person and the sexual organ or anus of another person. Penetration is not required. A Foreign Object includes any part of the body except a penis. You cannot convict the defendant unless all of you agree that he committed three or more acts over a period of at least three months, but you do not all need to agree on which three acts were committed. It is not a defense that the child may have consented to the act.
Suppl. CT 427; RT 1220-21. Mr. Patino argued on appeal (as he does in his federal habeas petition) that the instruction omitted the specific intent that is necessary for a § 288.5 conviction. The California Court of Appeal rejected Mr. Patino’s arguments, concluding that the instruction was a correct statement of California law and that, even if there was error, it was harmless:
There is no additional requirement under section 288.5(a) or section 1203.066 that the act constituting “substantial sexual conduct” must be accomplished with a specific purpose or intent. Thus, in People v. Garcia (2014)229 Cal.App.4th 302 , the Court of Appeal observed, “Substantial sexual conduct [for purposes of section 288.5] refers to certain acts (penetration, oral copulation or masturbation) but does not require any kind of specific intent.” ( Id.
at p. 312, fn. 3, italics added.) In [People v. Avina, 14 Cal. App. 4th 1303 (Cal. Ct. App. 1993)], cited by Garcia , the court stated, “A conviction for section 288.5 . . . could be based upon a course of substantial sexual conduct within the meaning of section 1203.066, subdivision (b), which requires no specific intent.” ( Avina, supra ,14 Cal.App.4th at p. 1313 , italics added; see also People v. Whitham (1995)38 Cal.App.4th 1282 , 1293 ( Whitham ) [noting “the ‘lewd or lascivious conduct’ aspect of section 288.5 requires the specific intent of sexual gratification, but the ‘substantial sexual conduct’ aspect does not”].) Given the statutory language of section 288.5(a) and the recognition in case law that “substantial sexual conduct” requires no specific intent, the trial court did not err in giving the modified version of CALCRIM No. 1120 that contained no reference to any specific intent. ( Cf. Whitham, supra , 38 Cal.App4th at pp. 1287–1294.) [7] [Footnote 7]: In Whitham , the Court of Appeal . . . reasoned, “‘[I]t is the nature of the act that renders the abuse “sexual” and not the motivations of the perpetrator.’ [Citation.] This being so, it makes eminent sense to include in section 288.5 a method of violation based upon ‘substantial sexual conduct’ unaccompanied by the specific intent required to prove a violation of section 288.” ( Id at p. 1292.) Patino concedes that when “substantial sexual conduct” involves rape, sodomy, or oral copulation, no additional showing of a sexual intent is required. (In such cases, he acknowledges, “The act speaks for itself.”) He argues, however, that there are certain cases of “non- forcible sexual penetration,” such as medical examinations, that are not crimes but would fall within the description of “substantial sexual conduct” if an intent requirement were not judicially imposed. From this argument, he claims that when “substantial sexual conduct” is based on penetration of the vagina or rectum of the victim by any foreign object, the conduct must be done “for the purpose of sexual arousal, gratification, or abuse,” quoting language from section 289, subdivision (k)(1). But section 289, criminalizes forcible sexual penetration regardless of the age of the victim, a sexual offense quite different from the offense charged in this case. Section 288.5 (the charged offense) makes no reference to section 289 or the phrase “sexual penetration.” Instead, section 288.5 refers to “substantial sexual conduct,” and section 1203.066 does not contain the phrase “sexual penetration” or refer to section 289 either. Patino offers no authority or convincing explanation for his claim that the specific intent required for a violation of forcible sexual penetration under section 289 must be read into section 288.5.
Without such authority, we decline to read section 288.5 as requiring an intent element imported from a different criminal statute addressing a different offense.
In any event, we discern no prejudice under any standard of review
in the circumstances of this case. Doe testified that Patino touched
her vagina more than 20 times and that he put his mouth and tongue
on her vagina, telling her an orgasm “would help [her] vagina get
tighter.” She testified that the oral copulation started when she was
in the sixth grade and continued into the seventh grade. Patino did
not testify and thus never claimed he inspected Doe’s vagina for
infection or other medical purpose, and the defense theory was that
Doe fabricated the allegations against Patino in an effort to break up
the relationship between him and her mother.
[8]
Patino’s asserted
concern with the jury instruction given is that without an intent
element, a defendant could be found guilty of continuous sexual
abuse under section 288.5 based on “innocuous applications [of
sexual penetration] (such as a genital exam by a health
professional—or concerned parent or spouse).” But given the
evidence and defense argument presented at trial, there is no
possibility the jury could have found Patino engaged in digital
penetration—but not oral copulation—and that his purpose and
intent in doing so was only to inspect for infection. In other words,
there is no possibility on the record before us that the jury convicted
Patino of continuous sexual abuse based on a finding of purely
innocuous conduct by Patino acting as a concerned caregiver.
[Footnote 8:] On appeal, Patino claims his defense at trial
“was that he was acting as a parent when he performed the
penetrations complained of; in other words, the genital
penetrations were accomplished for an innocent purpose.”
This is clearly incorrect. Defense counsel never suggested in
her opening statement or closing argument that Patino
touched Doe’s vagina but only did so for some medical
purpose. Nor would such a defense theory explain the oral
copulation. Instead, the defense was that Doe made up her
allegations, her testimony made no sense, and no such sexual
conduct occurred.
Patino
,
2. Analysis of Federal Constitutional Claim
To obtain federal habeas relief for an error in the jury instructions, a petitioner must show
that the error “so infected the entire trial that the resulting conviction violates due process.”
Estelle v. McGuire
,
The California Court of Appeal’s rejection of Mr. Patino’s instructional error claim was not contrary to, or an unreasonable application of, clearly established law from the U.S. Supreme Court. The appellate court determined that the instruction correctly stated California law because there was no requirement under state law that the substantial sexual conduct be done for the purpose of sexual arousal, gratification, or abuse. The California Court of Appeal rejected Mr. Patino’s interpretation of the statute as a matter of state law. The California Court of Appeal’s interpretation of California law is binding in this federal habeas action. See Hicks v. Feiock , 485 U.S. 624, 629-30 (1988). That is, this Court’s analysis begins with an acceptance that the law of California is that a § 288.5 offense based on substantial sexual conduct does not include a requirement that the substantial sexual conduct be done for the purpose of sexual arousal, gratification, or abuse. Here, that determination of state law means that the premise of Mr. Patino’s challenge to the instruction is wrong. In short, contrary to Mr. Patino’s assertion, the jury did not have to find that the substantial sexual conduct was done for the purpose of sexual arousal, gratification, or abuse.
Mr. Patino’s federal constitutional claim falls along with his erroneous premise. He contends that the jury instruction impermissibly negated the need for the jury to find by proof beyond a reasonable doubt that the substantial sexual conduct be done for the purpose of sexual arousal, gratification, or abuse, but California law does not have such an element for this crime. For the jury to find the defendant guilty, the instruction required the jury to find that: (1) The defendant lived in the same home with or had recurring access to a minor child; (2) The defendant engaged in three or more acts of substantial sexual conduct with the child; (3) Three or more months passed between the first and last acts; and (4) The child was under the age of 14 years at the time of the acts. See CALCRIM 1120. That was enough under state law. It would not have been an unreasonable application of, or contrary to, any Supreme Court holding for the California Court of Appeal to determine that Mr. Patino’s federal constitutional rights were not violated by the instruction that omitted an intent requirement that did not exist under state law.
The California Court of Appeal also reasonably could have determined that, even if there
was an error in not specifying that the substantial sexual conduct had to be done with the intent to
sexually arouse, gratify, or abuse, any such error would have been harmless. To obtain federal
habeas relief, an error must have had a “‘substantial and injurious effect or influence in
determining the jury’s verdict.’”
Hedgpeth v. Pulido
,
There is no reasonable likelihood that the use of the modified version of CALCRIM No.
1120 eliminated the need for the prosecutor to find all elements of the § 288.5 offense proven
beyond a reasonable doubt.
Accord Provencio v. Hatton
,
B. The Failure To Instruct on a Lesser-Included Offense
Mr. Patino contends that the trial court’s failure to instruct on the lesser-included offense of committing a lewd act on a child under age 14 deprived him of his due process right to a fair trial and to have a jury determine his guilt by proof beyond a reasonable doubt. Docket No. 1 at 31. 1. Background
In his direct appeal, as here, Mr. Patino focused largely on his asserted state-law right to a
jury instruction on a lesser-included offense – mentioning the federal constitutional right only in
passing. The California Court of Appeal rejected his claim and discussed only the state law
issues. The California Court of Appeal explained that Mr. Patino was not entitled to an instruction
on committing a lewd and lascivious act on a child under the state-law tests for lesser-included
offense instructions.
Patino
,
[T]he record here does not support a conclusion that Patino violated
section 288 but did not violate section 288.5. Doe testified that
Patino touched her vagina with his thumb, fingers, and tongue, and
this happened more than 20 times during the time she was in sixth
and seventh grade. Based on her testimony, the jury could find
Patino engaged in acts of substantial sexual abuse more than three
times over the course of more than three months, or it could
determine Doe was not telling the truth and conclude Patino was not
guilty of any offense related to her. But there was no substantial
evidence from which the jury reasonably could have found Patino
committed an act or acts that amounted to lewd or lascivious
conduct but he did not engage in continuous sexual abuse.
Accordingly, we find no error in the trial court not instructing the
jury, sua sponte, on lewd and lascivious conduct. (
See People v.
Huggins
(2006)
The California Court of Appeal did not discuss the federal constitutional claim. Because
there is no reasoned state court decision on the federal constitutional claim that had been presented
to that court, this Court “must determine what arguments or theories supported or . . . could have
supported the state court’s decision; and then it must ask whether it is possible fairminded jurists
could disagree that those arguments or theories are inconsistent with the holding in a prior
decision” of the U.S. Supreme Court.
Harrington v. Richter
,
Mr. Patino’s claim fails because the Supreme Court has never recognized the right he
asserts. Although instructions on lesser-included offenses must be given in capital cases,
Beck v.
Alabama
,
It is true that under Ninth Circuit precedent, “the defendant’s right to adequate jury
instructions on his or her theory of the case might, in some cases, constitute an exception to the
general rule.”
Solis
,
Notwithstanding the Ninth Circuit’s holding that a defendant’s right to present a defense
might in some circumstances require an instruction on a lesser-included offense, the Supreme
Court has never so squarely held. “[C]ircuit precedent does not constitute ‘clearly established
Federal law, as determined by the Supreme Court.’ § 2254(d)(1).”
Glebe v. Frost
,
The California Court of Appeal’s rejection of the federal constitutional claim was not “contrary to,” or “an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States” because there is no such law. 28 U.S.C. § 2254(d). Mr. Patino is not entitled to the writ on this claim.
C. Admission of Evidence That Mr. Patino Showered With Doe’s Little Sister
Mr. Patino contends that the admission of evidence that he took a shower with Doe’s little sister, Jacqueline Doe, violated his Fourteenth Amendment due process right to a fair trial because it “rais[ed] the specter of a second molestation victim.” Docket No. 1 at 34. 1. Background
At an in limine hearing, the trial court decided that evidence about Mr. Patino showering with Jacqueline Doe was admissible under California Evidence Code § 1108. [3] At trial, Jacqueline Doe (who was age 13 at the time of trial, RT 579) provided the following testimony: She once took a shower with Mr. Patino; she did not want to shower with him, but he made her do so. RT 588, 589. [4] They were not naked: she was wearing underwear and a bra and he was wearing boxers. RT 590-91. The shower seemed to last a long time and she did not like it; it made her feel “weird.” RT 590-91. She admitted on cross-examination that she had told an interviewer at Calico, a center to report and be interviewed about child abuse, about two years earlier that Mr. Patino did not do anything that made her feel uncomfortable with her body. RT 599, 600. Later in the trial, Doe testified that she saw Mr. Patino shower with Jacqueline “more than one time,” RT 425, and Jaqueline’s aunt and cousin testified that Jacqueline had told them that Mr. Patino had taken a shower with her. RT 612, 622.
The jury was instructed with CALCRIM No. 1191 regarding the use of the evidence. CT 429-30. [5] The jurors thus heard that, if they believed by a preponderance of the evidence that Mr. Patino had annoyed or molested Jacqueline, they could conclude from that evidence that the defendant was disposed or inclined to commit sexual offenses, and based on that decision, also conclude that the defendant was likely to commit the charged offense of continuous sexual abuse against Doe. CT 429.
Mr. Patino argued on appeal, as he does here, that the evidence was inadmissible under state evidence rules and violated his right to due process. The California Court of Appeal rejected his claim regarding the shower evidence. The state appellate court determined that the evidence was properly admitted under California Evidence Code § 1108 because it was sufficient for the jury to find that Mr. Patino violated California Penal Code § 647.6 (i.e., annoying or molesting a child) and therefore was a “sexual offense” that was admissible under California Evidence Code § 1108:
A reasonable jury could conclude that a young girl being made to
shower alone with her mother’s boyfriend is conduct a normal
person would be unhesitatingly irritated by, and could further infer
that the adult man who made his girlfriend’s young daughter shower
with him was motivated by an unnatural or abnormal sexual interest
in children. (
Cf. Jandres, supra
, 226 Cal.App.4th at pp. 345, 354–
355 [where evidence showed the defendant put his finger in an 11-
year-old girl’s mouth, “a jury reasonably could posit that
defendant’s conduct carried a sexual connotation, such that it would
not have been an abuse of discretion for the trial court to permit the
jury to determine whether defendant’s conduct violated . . . section
647.6”].) The trial court did not err in determining the proffered
evidence was sufficient for a jury to find, by a preponderance of the
evidence, that Patino committed a “sexual offense” under Evidence
Code section 1108 against Doe’s younger sister.
Patino
,
The California Court of Appeal also determined that California Evidence Code § 352 – a provision comparable to Federal Rule of Evidence 403 for balancing the probative value against the prejudicial effect of evidence – did not require the exclusion of the evidence. “Patino’s offense against Doe’s younger sister was relevant in that it showed his unnatural sexual interest in young girls. It was not remote in time as it happened during the same period as the charged offense. We agree with the trial court that the evidence was not more egregious or inflammatory than the charged offense, and there was little risk of confusing the jury.” Patino , 2018 WL 4113155, at *8.
The California Court of Appeal did not discuss the federal constitutional claim. Because
there is no reasoned state court decision on the federal constitutional claim that had been presented
to that court, this Court “must determine what arguments or theories supported or . . . could have
supported the state court’s decision; and then it must ask whether it is possible fairminded jurists
could disagree that those arguments or theories are inconsistent with the holding in a prior
decision” of the U.S. Supreme Court.
Harrington v. Richter
,
2. Analysis Of Due Process Claim
To violate due process, the allegedly wrongful admission of evidence must be “so
extremely unfair that its admission violates ‘fundamental conceptions of justice.’”
Dowling v.
United States
,
The United States Supreme Court has never held that the introduction of propensity or
other allegedly prejudicial evidence violates due process.
See Estelle v. McGuire
,
The evidence of battered child syndrome was relevant to show
intent, and nothing in the Due Process Clause of the Fourteenth
Amendment requires the State to refrain from introducing relevant
evidence simply because the defense chooses not to contest the
point. [¶] Concluding, as we do, that the prior injury evidence was
relevant to an issue in the case, we need not explore further the
apparent assumption of the Court of Appeals that it is a violation of
the due process guaranteed by the Fourteenth Amendment for
evidence that is not relevant to be received in a criminal trial. We
hold that McGuire’s due process rights were not violated by the
admission of the evidence.
See Spencer v. Texas
,
The cited case,
Spencer v. Texas
,
Estelle v. McGuire
also cited to
Lisenba v. California
,
These three Supreme Court cases declined to hold that the admission of prejudicial or propensity evidence violates the defendant’s due process rights. No Supreme Court cases since Estelle v. McGuire have undermined the holdings in these three cases. In other words, there is no Supreme Court holding that the admission of prejudicial or propensity evidence violates due process.
When the U.S. Supreme Court “cases give no clear answer to the question presented, let
alone one in [the petitioner’s] favor, ‘it cannot be said that the state court unreasonabl[y] appli[ed]
clearly established Federal law.’ Under the explicit terms of § 2254(d)(1), therefore, relief is
unauthorized.”
Wright v. Van Patten
,
“[E]valuating whether a rule application was unreasonable requires considering the rule’s
specificity. The more general the rule, the more leeway courts have in reaching outcomes in case-
by-case determinations.”
Yarborough v. Alvarado
,
In this circuit, the admission of prejudicial evidence may make a trial fundamentally unfair
and violate due process “[o]nly if there are
no
permissible inferences the jury may draw from the
evidence.”
Jammal v. Van de Kamp
,
Here, the evidence that Mr. Patino required Jacqueline (a child less than 13 years old at the
relevant time) to take a shower with him in a cramped shower stall – an event that she did not want
to take part in and that she said made her feel “weird” -- was relevant to whether Mr. Patino had
an unnatural sexual interest in young girls. From this evidence that supported a view that he had
an unnatural sexual interest in young girls, the jury could draw the inference that Mr. Patino had in
fact engaged in substantial sexual conduct with Doe. Because the inference was permissible, the
state appellate court did not unreasonably apply Supreme Court precedent in holding that the
admission of the shower evidence did not violate due process.
See Jammal
,
During the presentation of evidence, the trial court dismissed a juror who reported that she needed to stay home to care for her young son who had become ill. Mr. Patino argues that this violated his Sixth Amendment right to trial by an impartial jury. 1. Background The issue arose after the prosecution had rested its case and the defense attorney presented
the testimony of her first two witnesses. After all the jurors other than Juror No. B2 were excused for the day on Monday, August 1, 2016, the trial court (in the presence of the attorneys and defendant) spoke to Juror B2, who had submitted a note stating that her child had become ill. RT 999-1000. Juror B2 said that she would be unable to appear in court the next day (August 2) because her son had fallen ill; school authorities had informed her that her son “had a cold, something like a mild flu, and then they said his stomach—diarrhea. I can’t – I can’t send him to school.” RT 1000-1001. Juror B2 explained that she had recently moved to the area and did not know anyone who could care for her son the next day: the woman she lived with had a job and was unavailable to care for Juror B2’s child, and Juror B2’s relatives who had been available until that day were leaving town early the next morning. RT 1000-1001. Juror B2 was unwilling to leave her sick seven-year-old son home alone and did not think she could find someone who could care for him by the next day. RT 1000-1001. The prosecutor suggested that Juror No. B2 be dismissed for cause; the trial court agreed. RT 1001-1002. The court stated: “[A]t this time the court is going to find good cause to relieve the juror and we’ll put one of the alternates in place.” RT 1002. Defense counsel objected, stating that she would be “perfectly happy to pause the defense case for a day” and bring her remaining witnesses back on the following day (Wednesday); if the juror was still unable to return at that point, the court could revisit the question of whether Juror B2 should be dismissed. RT 1003. The trial court rejected the defense proposal because Juror No. B2 “indicated that she could not say whether [her son] was going to be better in a day,” Juror B2 had no one available to take care of her son, and “apparently the illness got worse today than it had been earlier this morning.” RT 1003-1004.
The dismissal of Juror B2 was done pursuant to California Penal Code § 1089, which provides, in relevant part:
If at any time, whether before or after the final submission of the case to the jury, a juror dies or becomes ill, or upon other good cause shown to the court is found to be unable to perform his or her duty, or if a juror requests a discharge and good cause appears therefor, the court may order the juror to be discharged and draw the name of an alternate, who shall then take a place in the jury box, and be subject to the same rules and regulations as though the alternate juror had been selected as one of the original jurors.
Cal. Penal Code § 1089.
Mr. Patino argued on appeal (as he does here) that the dismissal of Juror B2 violated his
state law rights and his federal constitutional right to trial by an impartial jury. The California
Court of Appeal had “no difficulty concluding the trial court met its obligation to investigate and
did not abuse its discretion in determining Juror B2 was unable to perform her duty because of her
sick child and lack of childcare.”
Patino
,
2. Analysis Of Claimed Violation of Right To Trial By Impartial Jury
The Sixth Amendment guarantees the criminally accused the right to a fair trial by a panel
of impartial jurors. U.S. Const. amend. VI;
see Irvin v. Dowd
,
The purpose of the jury trial, as we noted in Duncan, is to prevent oppression by the Government. “Providing an accused with the right to be tried by a jury of his peers gave him an inestimable safeguard against the corrupt or overzealous prosecutor and against the compliant, biased, or eccentric judge.” Duncan v. Louisiana, [391 U.S. 145, 156 (1968)]. Given this purpose, the essential feature of a jury obviously lies in the interposition between the accused and his accuser of the commonsense judgment of a group of laymen, and in the community participation and shared responsibility that results from that group's determination of guilt or innocence.
Williams v. Florida
,
There are two published cases from the Ninth Circuit on the dismissal of jurors under
California Penal Code § 1089. The Ninth Circuit has determined that the California juror-
substitution procedure in California Penal Code § 1089 is constitutionally adequate because it
“preserve[s] the ‘essential feature’ of the jury required by the Sixth and Fourteenth
Amendments.’”
Miller v. Stagner
,
In his direct appeal (and here) Mr. Patino pointed to absolutely nothing, other than the fact
of dismissal of the juror itself, to suggest that there was a violation of his jury-trial right. But the
mere dismissal of a juror simply is not enough to show a violation of the constitutional right to a
trial by jury. As with most of his other claims, this claim was presented primarily as a claim for a
state-law error and included only a passing reference to the violation of a federal constitutional
right. Mr. Patino did not attempt – here or in his state court appeal – to explain just how the
dismissal of Juror B2 deprived him of a panel of impartial jurors. Mr. Patino provided no clues
with his minimal case citations, which consist of two Supreme Court cases and one Ninth Circuit
case:
Irvin v. Dowd
,
Irvin
,
Relief on Mr. Patino’s claim is foreclosed under § 2254(d)(1) because the rejection of his claim was not contrary to, and did not involve an unreasonable application of, clearly established Federal law as determined by the U.S. Supreme Court. 28 U.S.C. § 2254(d)(1). In short, the U.S. Supreme Court has never issued any holdings that give a clear answer to the questions presented by Mr. Patino’s claim.
The Supreme Court has not issued a holding addressing the propriety of a trial court
removing a juror due to an inability to continue to attend trial.
Cf. Williams v. Johnson
, 840 F.3d
1006, 1009-10 (9th Cir. 2016) (explaining that, although the Ninth Circuit earlier had held that
reversal is warranted when it is “reasonably possible” that a juror has been dismissed due to her
position on the merits of the case, habeas relief was not available because there was no similar
holding from the Supreme Court and circuit-level precedent could not be the basis to grant relief in
a habeas case governed by § 2254);
Victorian v. Singh
,
Patino’s argument that the trial court should have paused the trial and made a daily determination of whether and when Juror B2 could return to jury duty based on the state of her son’s health. The Supreme Court has held that it is reversible error for a trial court to inquire about the extent of the jury’s numerical division when a jury reports that it is deadlocked. Brasfield v. United States , 272 U.S. 448, 449-50 (1926). Brasfield does not aid in determining whether Mr. Patino is entitled to relief because the jury in his case had not even started deliberating so the trial court had no occasion to inquire about the nature and extent of the jury’s numerical division before considering whether Juror B2 should be dismissed. Although Brasfield puts a limit on how far a court may go -- i.e., it may not ask about the extent of the jury’s numerical division -- Brasfield simply provides no help in determining how far a trial court must go in making inquiries in response to a juror who reports that she is unable to continue serving on the jury.
Finally, the Supreme Court has not issued a holding that the Constitution requires a trial court to try alternative remedies, such as postponing the trial in the hopes that Juror B2’s son’s illness would be short-lived, before choosing to dismiss a juror.
Due to the absence of a holding from the U. S. Supreme Court on point, § 2254(d)(1) bars
relief on Mr. Patino’s claim that his right to trial by an impartial jury was violated when the trial
court dismissed Juror B2. Even if one considered the statement in
Smith v. Phillips
that due
process requires a jury “capable and willing to decide the case solely on the evidence before it, and
a trial judge ever watchful to prevent prejudicial occurrences and to determine the effect of such
occurrences when they happen,”
The trial court made a “find[ing] that Juror B2 is unable to perform – continue to perform
her duty as a juror now because of her family emergency, which is the illness of her son.” RT
1002. That finding is presumed correct here.
See
28 U.S.C. § 2254(e). The California Court of
Appeal reasonably could have held that the trial court made an adequate inquiry into the facts
before determining that Juror B2 should be dismissed due to her need to care for her sick child.
The California Court of Appeal also reasonably could have concluded that the trial judge satisfied
the duty to be “ever watchful to prevent prejudicial occurrences,”
Smith
,
The Victim And The Defense Calling The Victim A Liar
1. Background
Mr. Patino claims that his federal due process right to a fair trial was violated when, during closing argument, the prosecutor appealed to the passion and prejudice of the jurors with references to the impact the criminal justice system was having on the minor victim and denigrated defense counsel for challenging Doe’s testimony. Docket No. 1 at 42. The comments in question are the italicized statements made in this rebuttal argument:
Now, it’s not easy being a child molest victim , having to answer questions from everyone, having adults ask you over and over the same thing, having to go to [Child Protective Services], go to Calico [i.e., a center to report and be interviewed about child abuse], talk to the D.A.’s office, testify at a preliminary hearing for day and a half, testify at this trial over the course of two days, answering every question from so many different people. And God forbid there’s any deviation in any answers then be attacked by the defense as being inconsistent. It’s not easy being a child molest victim being accused of lying.
Defense said, Oh, your heart goes out to her. No . The defense is calling her a liar. RT 1192. Defense counsel then objected that this was “improper argument,” and the court overruled the objection. RT 1192.
Mr. Patino argued on appeal (as he does here) that the comment that it was “not easy being a child molest victim” improperly appealed to the jurors to feel sympathy toward the victim. And he argues that the argument that “the defense is calling her a liar” improperly denigrated defense counsel.
The California Court of Appeal first rejected Mr. Patino’s claim that the argument that it
was “not easy being a child molest victim” improperly appealed to the jurors to feel sympathy
toward the victim:
“A criminal prosecutor has much latitude when making a closing
argument. Her argument may be strongly worded and vigorous so
long as it fairly comments on the evidence admitted at trial or asks
the jury to draw reasonable inferences and deductions from that
evidence.” (
People v. Seumanu
(2015)
behavior violates the federal Constitution when it comprises a pattern of conduct “so egregious that it infects the trial with such unfairness as to make the conviction a denial of due process.”’” . . . “It is ‘settled that an appeal to the jury to view the crime through the eyes of the victim is misconduct at the guilt phase of trial; an appeal for sympathy for the victim is out of place during an objective determination of guilt. [Citations.]’” ( People v. Arias (1996) 13 Cal.4th 92, 160.) . . . [T]he prosecutor did not improperly ask the jury to view the crime through the eyes of the victim. (He did not, for example, ask the jury to imagine the emotional and physical pain Doe must have suffered from the continuous sexual abuse inflicted by Patino.) Rather, he was pointing out how difficult it was for Doe to talk about the embarrassing details of the crime repeatedly with strangers, a point Doe herself made when she testified that she was embarrassed to talk about what Patino did to her. Taken in context, it is clear the prosecutor was arguing that this difficulty could explain the discrepancies in Doe’s allegations over time. The prosecutor’s comment was a permissible response to defense counsel’s attack on Doe’s credibility.
Patino
,
The California Court of Appeal also rejected the claim that the prosecutor had improperly denigrated defense counsel by saying “the defense is calling [Doe] a liar”:
“‘“A prosecutor commits misconduct if he or she attacks the integrity of defense counsel, or casts aspersions on defense counsel.” [Citations.] “In evaluating a claim of such misconduct, we determine whether the prosecutor’s comments were a fair response to defense counsel’s remarks” [citation], and whether there is a reasonable likelihood the jury construed the remarks in an objectionable fashion [citation].’ [Citation.] . . .
We see nothing improper in this comment. In her closing argument, defense counsel told the jury Doe “had every reason in the world to make up these allegations” and she had “motive to lie.” (Italics
added.) The prosecutor’s comment that “the defense calls the victim a liar” was a fair response to defense counsel’s remarks.
Patino
,
The appropriate standard of review for a prosecutorial-misconduct claim in a federal
habeas corpus action is the narrow one of due process and not the broad exercise of supervisory
power.
Darden v. Wainwright
,
Here, the California Court of Appeal’s rejection of these claims of prosecutorial misconduct was a reasonable application of the federal constitutional standard. As the state appellate court reasonably determined, the prosecutor’s comments were a fair response to defense counsel’s remarks.
A prosecutor’s comment in rebuttal “must be evaluated in light of the defense argument
that preceded it.”
Darden
,
With regard to the prosecutor’s specific statement that the defense was calling Doe a liar, the state appellate court’s rejection of the prosecutorial-misconduct claim was reasonable. Although defense counsel may not have used the exact word “liar” to describe Doe, the overwhelming force of defense counsel’s closing argument was that Doe lied in accusing Mr. Patino of molesting her.
Before the prosecutor made the statement in rebuttal, defense counsel had argued at length that Doe had fabricated the charges against Mr. Patino in an effort to get Doe’s mother to break off her relationship with Mr. Patino because Doe knew Mr. Patino abused Doe’s mother. See RT 1148-51; e.g., RT 1148 (defense counsel arguing that “I’m not quite done talking about the relationship between Edgar and [Doe’s mother] because it’s from the tumult and the drama of that relationship that these molestation allegations arise.”); RT 1153 (defense counsel arguing that, when the extended family reported that Mr. Patino was physically abusing Doe’s mother, the police did nothing and told Doe: “we need someone who says, I have been the victim of a crime to make a report before we can actually do anything. And so that conversation with the Hayward police plants an idea in the back of [Doe’s] mind.”); RT 1154 (defense counsel arguing that, after Doe’s cousins tell her later that “everyone is wondering why you didn’t do more to get your Mom to leave him that she first – for the very first time says Edgar [Patino] molested me.”). Defense counsel also had argued:
[W]hen you were doing jury selection – we asked you questions about whether or not kids lie and a lot of you wrote that in general kids don’t have a reason to lie. And I think that’s probably true most of the time. But that’s not true in this case. [¶] Doe had every reason in the world to make up these allegations. She had two years worth of reasons to make up these allegations. And she comes from a family where truth telling isn’t valued that highly, where words don’t really need to be true. They just need to be what needs to be said to get whatever you want in that particular situation. So she used the tools she had been taught. She used her words to get what she wanted. And she’s still doing that. [¶] Her motive to lie by itself is reasonable doubt. How can you possibly be sure that she’s telling the truth when her motive to lie is so strong and so understandable.
RT 1157.
Given the foregoing arguments by the defense that plainly and repeatedly suggested that Doe was lying and doing so for an ulterior motive, the prosecutor’s statement in rebuttal that the defense was calling Doe a liar did not make the trial fundamentally unfair. The California Court of Appeal reasonably so determined.
2. Asserting That Child Molestation Is Underreported
a. Background
Mr. Patino asserts that the prosecutor engaged in misconduct by referring to facts outside the record when he argued that child molestation was an under-reported crime. Docket No. 1 at 42.
During his rebuttal argument, the prosecutor took aim at the several defense witnesses who
opined that Mr. Patino did not have the character trait for sexual deviancy with children. The
prosecutor argued that the defense witnesses’ opinions were of little use given the lack of
testimony that they ever talked to Mr. Patino about his sexual desires. The prosecutor argued:
“Defense witnesses claim he’s not a sexual deviant with children because he never acted that way
in front of them. Well people such as the defendant don’t act out their sexual deviancies involving
children in front of friends. [¶] How many times has the world been fooled by friends, family and
neighbors? How many times do you see on the T.V. news the reporters interviewing neighbors
[sic] someone has just committed a horrible crime the neighbor says, it’s a quiet neighborhood.”
RT 1180-81. Defense counsel objected that this was “improper argument,” and the court
overruled the objection. RT 1181. Later, the prosecutor argued that having to disclose very
personal information to many people and having people accusing a child molestation victim of
making things up made it difficult to be a child molestation victim and said: “It’s no wonder why
child molestation is a vastly underreported crime
.” RT 1192 (emphasis added).
The California Court of Appeal explained that “‘counsel may not assume or state facts not
in evidence . . . or mischaracterize the evidence,’”
Patino
,
[In making a record after the jury argument, the] prosecutor explained this comment was a “common sense” argument that child molesters conduct their crimes in private and in a manner so as not to be detected. The trial court understood the comment as making the point that “the nature of the offense is one that is not spoken of or broadcast.” The Attorney General further argues the prosecutor’s comment was an appropriate response to the defense character witnesses' assertions that they had never seen Patino display sexual interest in a child. All of these points are well taken; the prosecutor’s comment was a permissible response to the defense character evidence. In this context, we believe the comment was fair argument, not an improper statement of fact. Nor do we see how the jury could have understood or applied the comment in an erroneous manner or in a manner that would harm Patino.
Patino
,
The California Court of Appeal also determined that the specific comment that “child molestation is a vastly underreported crime” was not improper because it was based on evidence presented at trial. Id. Specifically, “Dr. Rachel Gilgoff--who was called by the prosecution as an expert in pediatrics, child sexual assault, and child sexual assault exams--testified, ‘The vast majority of people who have been sexually abused never disclose that abuse.’” Id.
b. Analysis Of Federal Constitutional Claim
The California Court of Appeal’s rejection of the prosecutorial-misconduct claim was a
reasonable application of the federal constitutional standard that only conduct that makes the trial
“fundamentally unfair” warrants habeas relief. A prosecutor “is granted reasonable latitude to
fashion closing arguments,” and is “free to argue reasonable inferences from the evidence.”
United States v. Gray
,
The state appellate court also reasonably determined that the particular statement that child molestation is an underreported crime was not improper because it was a reasonable summation of the testimony from the expert witness, who had testified that most sexual abuse victims never disclose the abuse.
Mr. Patino is not entitled to the writ on his prosecutorial-misconduct claims because he has
not shown that the California Court of Appeal’s rejection of those claims was an unreasonable
application of
Darden
’s rule that a due process violation occurs only when the prosecutor’s
conduct makes the trial “fundamentally unfair.”
See Darden,
F. No Certificate of Appealability
A certificate of appealability will not issue.
See
28 U.S.C. § 2253(c). This is not a case in
which “reasonable jurists would find the district court’s assessment of the constitutional claims
debatable or wrong.”
Slack v. McDaniel
,
Dated: May 27, 2020
______________________________________ EDWARD M. CHEN United States District Judge
[1] As an alternative to three or more acts of “substantial sexual conduct,” a violation of § 288.5(a) also may occur if a defendant commits three or more violations of § 288(a) within a time period of more than three months. Section 288(a) is violated by “[a]ny person who willfully and lewdly commits any lewd or lascivious act . . . upon or with the body, or any part or member thereof, of a child [under age 14] . . ., with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of that person or the child.” Cal. Penal Code § 288(a) (eff. Sept. 9, 2010 to Dec. 31, 2018). As stated in the text, this was not the theory of the case against Mr. Patino.
Notes
[2] California’s lewd-and-lascivious-conduct-with-a-child statute, California Penal Code section 288(a), is violated by “[a]ny person who willfully and lewdly commits any lewd or lascivious act . . . upon or with the body, or any part or member thereof, of a child [under age 14] . . ., with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of that person or the child.” Cal. Penal Code § 288(a) (eff. Sept. 9, 2010 to Dec. 31, 2018).
[3] California Evidence Code § 1108(a) provides: “In a criminal action in which the defendant is accused of a sexual offense, evidence of the defendant’s commission of another sexual offense or offenses is not made inadmissible by Section 1101, if the evidence is not inadmissible pursuant to Section 352.” California Evidence Code § 1101(a) generally prohibits “evidence of a person’s character or a trait of his or her character (whether in the form of an opinion, evidence of reputation, or evidence of specific instances of his or her conduct) . . . when offered to prove his or her conduct on a specified occasion.” Section 1108(a) thus provides an exception to Section 1101(a).
[4] Evidence and argument was presented, without objection from the defense, that the shower stall 28 was cramped, with a floor measuring 28 by 33 inches. RT 930, 1124.
[5] The jury was instructed: The People presented evidence that the defendant committed the crime of annoying or molesting a child in violation of Penal Code Section 647.6(a) against Jacqueline Doe that was not charged in this case. This crime is defined for you in Instruction # 1122. You may consider this evidence only if the People have proved by a preponderance of the evidence that the defendant in fact committed the uncharged offense. Proof by a preponderance of the evidence is a different burden of proof from proof beyond a reasonable doubt. A fact is proved by a preponderance of the evidence if you conclude that it is more likely than not that the fact is true. [¶] If the People have not met this burden of proof, you must disregard this evidence entirely. If you decide that the defendant committed the uncharged offense, you may, but are not required to, conclude from that evidence that the defendant was disposed or inclined to commit sexual offenses, and based on that decision, also conclude that the defendant was likely to commit and did commit Continual Sexual Abuse, as charged in Count 1. If you conclude that the defendant committed the uncharged offense, that conclusion is only one factor to consider along with all the other evidence. It is not sufficient by itself to prove that the defendant is guilty of Count 1, Continuous Sexual Abuse. The People must still prove the charge beyond a reasonable doubt. [¶] Do not consider this evidence for any other purpose. CT 429 (CALCRIM No. 1191).
[6] In
Jammal
, the police found a gun, $47,000 and drugs in the trunk of Jammal’s stolen car when
they arrested Willis, who had stolen Jammal’s car; 18 months later, the police found $135,000 (but
no drugs) in the trunk of Jammal’s car when they arrested Jammal. At trial, Willis said he had no
idea the drugs and money were in the trunk of Jammal’s stolen car until police opened it. The
prosecution urged the jury to infer that both the drugs and the $47,000 found in the trunk of
Jammal’s car when Willis was arrested belonged to Jammal since Jammal later was arrested also
with a large stash of cash in his trunk. Jammal unsuccessfully objected that this evidence
effectively branded him a drug dealer and was therefore inadmissible character evidence. The
Ninth Circuit explained that state law evidence rules were beside the point in a federal habeas
proceeding and any problem in the jury inferring that Jammal had put the $47,000 and drugs in the
car earlier (even if impermissible under state law) was not a constitutional problem because the
inference that Jammal had put both the $47,000 and drugs in the trunk on an earlier occasion was a
“rational inference” the jury could draw from the evidence that he was caught with $135,000 in his
trunk.
Jammal
,
[7] The dissent in Perez focused on the fact that the other jurors knew the trial court had dismissed the juror who was known to them and the court to be the lone holdout juror. Id. at 1428-29 (Nelson, J., dissenting). In the dissenting judge’s view, the dismissal of the holdout juror sent “a strong message to the remaining 11 jurors that the trial court endorsed their proclivity for conviction and implicitly encouraged them to ‘hold their position.’ This kind of reverse coercion interferes with the jury’s independent deliberations and threatens the defendant’s Sixth Amendment right to a fair trial.” Id. at 1429 (Nelson, J., dissenting) (citation omitted). The dissent in Perez touched upon a key concern in dismissing a juror: that a judge might purposely or inadvertently tip the scales toward a conviction. That concern simply was not present in Mr. Patino’s case because the jury had not even started deliberations and Juror B2 was not a holdout juror.
