Aguilera v. Shinn

CourtDistrict Court, D. Arizona
DecidedOctober 16, 2019
Docket2:19-cv-01788
StatusUnknown

This text of Aguilera v. Shinn (Aguilera v. Shinn) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aguilera v. Shinn, (D. Ariz. 2019).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Eduardo Aguilera, No. CV-19-01788-PHX-DJH (JZB)

10 Petitioner, REPORT AND RECOMMENDATION 11 v.

12 Charles L. Ryan, et al.,

13 Respondents. 14 15 16 TO THE HONORABLE DIANE J. HUMETEWA, UNITED STATES DISTRICT 17 JUDGE: 18 Petitioner Eduardo Aguilera, has filed a pro se Petition for Writ of Habeas Corpus 19 pursuant to 28 U.S.C. § 2254. (Doc. 1.) 20 I. Summary of Conclusion. 21 Petitioner raises four grounds for relief in his Petition. All four grounds are 22 unexhausted and procedurally defaulted without excuse. Petitioner argues that he is 23 actually innocent of his Aggravated DUI offense because his license was not suspended at 24 the time of his arrest. But the arguments he submits now were previously discussed and 25 argued before his trial jury. Petitioner fails to demonstrate he is actually innocent. 26 Therefore, the Court will recommend that the Petition be denied and dismissed with 27 prejudice. 28 1 II. Background. 2 A. Facts of the Crimes. 3 The Arizona Court of Appeals found: 4 In October 2013, a law enforcement officer served Aguilera with an Order of Suspension/Administrative Per Se (“2013 Suspension Order”) and 5 confiscated Aguilera’s driver’s license on suspicion of driving while under the influence (“DUI”). The 2013 Suspension Order stated: “[Y]our Arizona 6 driving privilege is suspended for not less than 90 consecutive days effective 15 days from Date Served . . . . This order is final unless a summary review 7 or hearing is requested . . . and this suspension will not end until all reinstatement requirements are met.” The next day, Aguilera obtained a new 8 driver’s license from an MVD office and confirmed his current address. While obtaining the new license, Aguilera discussed his license status with 9 an employee; he testified at trial that he left the MVD with the impression that his license would not be suspended without a hearing. Aguilera, 10 however, did not request a hearing within the 15-day period following service of the 2013 Suspension Order; thus, the order became effective on 11 November 11, 2013. 12 On November 22, 2013, the MVD mailed an “Order of Suspension Reminder” to Aguilera at his current address on record. The “courtesy 13 notice” stated that even though Aguilera obtained a new license on October 28, 2013, his driver’s license was suspended effective November 11, 2013 14 and it would be eligible for reinstatement in February 2014 if he completed the requirements associated with reinstatement. 15 Aguilera failed to reinstate his driver’s license and in July 2014 he 16 was arrested for suspicion of DUI. The State indicted Aguilera for (1) driving with a suspended license while under the influence of an intoxicating liquor 17 or drug, (2) driving with a blood alcohol concentration of or exceeding .08, and (3) driving while under the influence of an impermissible drug or its 18 metabolite. Because the State alleged that each of the three counts were committed while Aguilera’s driving privileges were suspended, each count 19 was charged as an aggravated offense. 20 Aguilera represented himself at trial with the assistance of advisory counsel. His principal defense was that his license was valid at the time of 21 his arrest because it appeared valid upon initial inquiry by the arresting officer and because Aguilera was led to believe by MVD “that it takes a 22 hearing to suspend [a] driver’s license.” Anticipating this defense, the State filed a motion in limine expressing its concern that Aguilera would attempt 23 to offer “misstatements of law” and would refer to hearsay statements made by an unidentified MVD employee. Aguilera urged the trial court to deny the 24 motion “based on the fact that they told me different[ly] at the MVD and I have proof of what they told me to back it up.” To resolve the issue, the court 25 permitted Aguilera to “discuss what occurred at the MVD, except for you telling what other people said to you.” The court informed Aguilera that “you 26 can explain what happened at MVD . . . but you cannot include statements . . . . [A]s long as there’s reasonable grounds of relevancy, I’m 27 going to allow you to say, I went to MVD and here’s what happened.” 28 A jury found Aguilera guilty as charged and the trial court imposed concurrent mitigated six-year prison sentences on each of the three counts. 1 Doc. 31-2, Ex. CC, at 10. 2 B. Direct Appeal. 3 On March 2, 2016, Petitioner’s counsel filed a notice of appeal. (Doc. 31-1, Ex. S, 4 at 87.) On August 26, 2016, Petitioner’s counsel filed an opening brief. (Doc. 31-1, Ex. W, 5 at 100.) On February 23, 2017, the Arizona Court of Appeals affirmed Petitioner’s 6 conviction. (Doc. 31-2, Ex. CC, at 10.) 7 On March 6, 2017, Petitioner filed a motion for review with the Arizona Supreme 8 Court. (Doc. 31-2, Ex. DD, at 17.) On August 17, 2017, the motion was denied. (Doc. 31-2, 9 Ex. FF, at 30.) On September 19, 2017, the mandate issued. (Doc. 31-2, Ex. GG, at 32.) 10 C. Post-Conviction Relief Proceedings. 11 On May 10, 2016, Petitioner filed a motion for “Evidentiary Hearing,” which the 12 court construed as a notice of post-conviction relief. (Doc. 31-2, Ex. KK, at 56.) On 13 October 24, 2016, PCR counsel notified the superior court that counsel found no colorable 14 claims for PCR relief. (Doc. 31-2, Ex. LL, at 59.) The court notified Petitioner he had until 15 December 23, 2016 to file a pro per PCR petition. (Doc. 31-2, Ex. MM, at 64.) On 16 February 4, 2017, the court dismissed the proceeding because Petitioner did not file petition 17 by the deadline. (Doc. 31-2, Ex. NN, at 66.)1 18 D. Petitioner’s Federal Habeas Petition. 19 On August 22, 2018, Petitioner submitted the habeas Petition for mailing (doc. 1 20 at 11), and it was mailed on March 12, 2019 (doc. 1-1 at 1). The Petition was filed on 21 March 15, 2019. The Court summarized Petitioner’s four claims as follows: 22 In Ground One, Petitioner alleges that Arizona’s “admin per se” proceedings violate the Fifth and Fourteenth Amendments. In Ground Two, Petitioner 23 appears to allege that he is actually innocent, stating that there were “major flaws” with a “stay” that was placed on his “driving record,” and that, as a 24 result, his driver’s license was not suspended on July 20, 2014. In Ground Three, Petitioner alleges that his conviction violates the Double Jeopardy 25 clause of the Fifth Amendment. And in Ground Four, Petitioner alleges that certain evidence was never presented to the jurors. 26 27 28 1 Petitioner filed numerous additional motions with the court, which are outlined in the Response and do not need to be recounted here. (Doc. 31 at 12-16.) 1 (Doc. 19 at 2.) 2 On April 1, 2019, Respondents filed a Limited Response. (Doc. 16.) On 3 April 26, 2019, Petitioner filed a Reply. (Doc. 17.) 4 III. Bypass of Time Calculation. 5 Petitioner is deemed to have filed the Petition on August 22, 2018, even though it 6 was not mailed until March 12, 2019. The Court will assume the Petition is timely, and 7 Respondents agree it is “arguably” timely. Regardless, the Court would bypass the question 8 of whether the Petition is timely because the administration of justice is better served here 9 by addressing procedural default and actual innocence issues in the case. See Day v. 10 McDonough, 547 U.S. 198, 209-10 (2006) (noting a court has the discretion to decide 11 whether the administration of justice is better served by “addressing the merits or by 12 dismissing the petition as time barred.”).2 13 IV. Procedural Default. 14 A. Exhaustion. 15 Ordinarily, a federal court may not grant a petition for writ of habeas corpus unless 16 a petitioner has exhausted available state remedies. 28 U.S.C.

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