PETER IVAN McNEAL v. JAMES HILL, Acting Warden
Case No. CV 18-6964-JGB (JPR)
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
June 11, 2021
ORDER ACCEPTING FINDINGS AND RECOMMENDATIONS OF U.S. MAGISTRATE JUDGE
The Court has reviewed the Petition, records on file, and Report and Recommendation of U.S. Magistrate Judge, which recommends that judgment be entered denying the Petition and dismissing this action with prejudice. See
I. Insufficient Evidence
Petitioner argues that in denying his insufficient-evidence claim, the Magistrate Judge “overlook[ed]” that I.P. testified
Petitioner also claims that the Magistrate Judge “overlook[ed]” that although his sexual assault of M.K. might have been admissible to show his propensity to commit sex crimes, the prosecution still needed to establish that M.K.‘s testimony was truthful. (See id. at 6-7.) But the Magistrate Judge noted that M.K. not only identified Petitioner as her assailant and described what he did to her but that other evidence corroborated her testimony.3 (See R. & R. at 16 & n. 10.)
At bottom, Petitioner‘s insufficient-evidence arguments boil down to his insistence that he was convicted “based on the uncorborated and inconsistent story of a three-year old child” and the unreliable testimony of her mother. (See Objs. at 3; id. at 4-7.) But as the Magistrate Judge found, the arguments Petitioner highlights in his objections were all presented to the jury, which nevertheless credited I.P.‘s and her mother‘s testimony. (See R. & R. at 18.) This Court can‘t reweigh the evidence or reassess the witnesses’ credibility. See Bruce v. Terhune, 376 F.3d 950, 957-58 (9th Cir. 2004).
II. Ineffective Assistance of Counsel
Petitioner argues that in denying his claims that his trial counsel were ineffective for failing to consult with or present the testimony of a memory or a taint expert to undermine I.P.‘s, Michaele‘s, and M.K.‘s testimony, the Magistrate Judge improperly found that the psychiatrist or psychiatrists whom his attorneys did consult were an effective substitute for those experts. (See Objs. at 13-15, 21.) But the Magistrate Judge didn‘t make any such finding, instead noting that Petitioner failed to meet his burden to show that the psychiatrist or psychiatrists with whom trial counsel consulted, who had expertise in evaluating child-abuse claims (see Lodged Doc. 14, 2 Aug. Clerk‘s Tr. at 290; see id. at 288), didn‘t consider some or all of the topics he claims a memory or taint expert would have discussed.4 (See R. & R. at 37-38, 46.)
Nor did the Magistrate Judge err in relying on Gentry v. Sinclair, 705 F.3d 884, 899-900 (9th Cir. 2012) (as amended Jan. 15, 2013), in denying Petitioner‘s claims in part because he had failed to provide a declaration from trial counsel explaining their decision not to present expert testimony. (See Objs. at 22.) In Gentry, the petitioner claimed that his trial counsel failed to have him evaluated by a psychologist and as a result didn‘t present any mitigating evidence of his mental state. 705 F.3d at 897, 899. The state court denied the claim, finding
Here as in Gentry, trial counsel submitted declarations addressing Petitioner‘s various ineffective-assistance claims. (See Lodged Doc. 14, 2 Aug. Clerk‘s Tr. at 288-90.) But although counsel mentioned consulting with a psychiatrist with an expertise in child-abuse cases, they apparently weren‘t asked to elaborate on what information that expert shared and how that shaped their decision not to call a memory or a taint expert during trial. (Id.) As in Gentry, that left open that the psychiatrist or psychiatrists addressed the various memory and taint issues relevant to I.P.‘s, Michaele‘s, and M.K.‘s testimony but that counsel found that such testimony wouldn‘t be “useful to the defense.” 705 F.3d at 900; see Womack v. McDaniel, 497 F.3d 998, 1004 (9th Cir. 2007) (rejecting ineffective-assistance claim when petitioner offered no evidence of counsel‘s allegedly
Beyond that, for the reasons discussed in the R. & R., even without expert testimony Petitioner‘s counsel were able to expose the weaknesses in I.P.‘s, Michaele‘s, and M.K.‘s testimony and suggest to the jury that their testimony was tainted and unreliable. (See R. & R. at 38-41, 46-52.) Accordingly, as the Magistrate Judge also found, any deficient performance didn‘t prejudice Petitioner. (See id. at 41-48, 51-52.)
Petitioner‘s objections to the Magistrate Judge‘s findings in denying his other ineffective-assistance claims are similarly unpersuasive. For instance, he argues that in denying his claim that his attorneys failed to present evidence to corroborate his wife‘s trial testimony that there weren‘t any cupcakes at the Thanksgiving party, the Magistrate Judge “overlooked” that the prosecutor repeatedly emphasized I.P.‘s testimony that Petitioner had lured her with a cupcake. (See Objs. at 33-34.) But even assuming the prosecutor capitalized on that improbable testimony, the evidence that Petitioner claims counsel failed to use wouldn‘t have shown that there were no cupcakes at the party, as the Magistrate Judge pointed out. (See R. & R. at 36.)
Petitioner also maintains that his attorneys were ineffective for failing to establish that I.P.‘s parents knew about the M.K. incident before reporting I.P.‘s accusation to the police, insisting that testimony from the new-trial hearing “proved” they had “learned about the M.K. case.” (See Objs. at 9-10.) But as the Magistrate Judge explained, that testimony showed only that a guest at the Thanksgiving party later learned about the M.K. incident, and that in fact the hearing testimony established that
Having reviewed de novo those portions of the R. & R. to which Petitioner objects, the Court agrees with and accepts the findings and recommendations of the Magistrate Judge. IT THEREFORE IS ORDERED that judgment be entered denying the Petition and dismissing this action with prejudice.
DATED: June 11, 2021
JESUS G. BERNAL
U.S. DISTRICT JUDGE
