1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Fernando Segoviano Almanza, No. CV-15-2064-PHX-DLR
10 Petitioner, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Respondents. 14 15 16 Before the Court is the Report and Recommendation (“R&R”) of Magistrate Judge 17 James F. Metcalf (Doc. 86) regarding Petitioner’s Amended Petition for Writ of Habeas 18 Corpus filed on July 6, 2018 pursuant to 28 U.S.C. § 2254 (Doc. 41), Motion for 19 Evidentiary Development filed on January 1, 2019 (Doc. 62), and Motion to Stay filed on 20 May 2, 2019 (Doc. 79). The R&R recommends that the Amended Petition be denied and 21 dismissed with prejudice, that the Motion for Evidentiary Development and the Motion for 22 Stay be denied, and that no certificate of appealability issue. (Doc. 86 at 99-111.) The 23 magistrate judge advised the parties that they had fourteen days from the date of service of 24 the R&R to file specific written objections with the Court. (Id. at 110-111.) Petitioner 25 filed his objections to the R&R on February 25, 2020 (Doc. 95) and Respondents filed their 26 response on March 9, 2020 (Doc. 98.) The Court considered the objections and response, 27 reviewed the R&R de novo, and held oral argument on May 5, 2020 (Doc. 101). See Fed. 28 R. Civ. P. 72(b); 28 U.S.C. § 636(b)(1). 1 I. RELEVANT PROCEDURAL BACKGROUND 2 Following his conviction for one count of sexual conduct with a minor, Petitioner 3 was sentenced in Pinal County Superior Court to life in prison with no possibility of release 4 until he had served thirty-five years. Petitioner, who is illiterate and does not speak 5 English, initialed a receipt for a “Notice of Rights After Conviction” written only in 6 English.1 (Exhibit AA.) 7 Petitioner’s direct appeal, filed through counsel Lynn Hamilton (“Hamilton”), 8 raised claims related to admission of his statements, prior bad acts evidence, insufficient 9 evidence, and testimony from a jailhouse informant. (Exhibit D.) On August 29, 2014, the 10 Arizona Court of Appeals issued its decision affirming Petitioner’s conviction and 11 sentence. (Exhibit F.) The Mandate issued on October 9, 2014. (Exhibit V.) Hamilton 12 did not inform Petitioner of the Court of Appeals action in person or over the phone, but 13 instead sent him a letter that he could not read. Hamilton did not file a Notice of Post- 14 Conviction Relief (“Notice”) on Petitioner’s behalf. 15 Petitioner filed an untimely Notice on March 19, 2015. (Exhibit G.) In the Notice, 16 Petitioner requested the appointment of a lawyer. The Notice acknowledged its 17 untimeliness and alleged that there was a meritorious reason, as required by Rule 32.2(b) 18 and 32.1(f) of the Arizona Rules of Criminal Procedure: 19 Fernando Amanza Segoviano Does [sic] not read english [sic] so he did not know the court of appeal [sic] had reached it’s 20 [sic] verdic [sic]. Fernando was never informed by his attorney he had the oppertunity [sic] to file a post conviction relief. I 21 (David Gonales) read The [sic] letter from Fernandos [sic] Attorney and informed him The [sic] Court of Appeals 22 affirmed his conviction and sentence. I explained to Fernando his next course of action was a Post conviction relief[.] 23 24 (Id.) On April 6, 2015, the trial court appointed Post Conviction Relief (“PCR”) counsel. 25 On October 15, 2015, the trial court appointed second PCR counsel, Harriette Levitt
26 1 Following the R&R’s system, exhibits to the Answer (Doc. 48) are referenced as 27 “Exhibit.” Exhibits to Respondents’ Supplement (Doc. 82) are referenced as “Exhibit S- .” Exhibits to Petitioner’s Motion for Evidentiary Development (Doc. 62) are referenced 28 as “Exhibit M-.” Exhibits to Petitioner’s Motion to Stay (Doc. 79) are referenced as “Exhibit MS-.”____ 1 (“Levitt”), to replace the first, who had not contacted Petitioner. The trial court gave 2 Petitioner until December 31, 2015 to file his PCR petition. (Exhibit H.) 3 On October 15, 2015, Petitioner filed his pro per Petition for Writ of Habeas Corpus. 4 (Doc. 1.) On February 25, 2016, without having reviewed the trial transcripts, Levitt filed 5 a Rule 32.4(c) notice stating that her review of the file revealed no colorable claims for 6 PCR relief. (Exhibit I.) On May 19, 2016, Petitioner filed a pro per PCR petition in Pinal 7 County Superior Court. (Exhibit K.) On June 1, 2016 the Federal Public Defender 8 (“FPD”) was appointed to represent Petitioner. (Doc. 19.) This Court granted the FPD 9 authority to represent Petitioner during the completion of the state PCR and stayed 10 consideration of the Petition for Habeas Corpus pending the resolution of the PCR 11 proceedings. (Docs. 27, 28.) On August 4, 2016, the superior court dismissed the PCR, 12 noting, “all matters contained in the Petition for Post-Conviction Relief are precluded as 13 having been previously ruled upon or untimely filed or the Petition lacks sufficient basis 14 in law and fact to warrant further proceedings herein and no useful purpose would be served 15 by further proceedings.” (Exhibit M.) 16 On February 21, 2017, Petitioner filed a petition for review with the second division 17 of the Arizona Court of Appeals, which denied it on July 25, 2017 based exclusively on 18 Petitioner’s failure to file a timely Notice. (Exhibits O, V.) On August 11, 2017, the Court 19 of Appeals denied Petitioner’s Motion for Reconsideration. (Exhibit X.) The Arizona 20 Supreme Court denied the Petition for Review. (Exhibit Z.) After this Court granted 21 Petitioner’s two requests for extension of time (Docs. 38 and 40), Petitioner filed an 22 Amended Petition for Habeas Corpus on July 26, 2018. (Doc. 41.) 23 The Original Petition asserted three grounds for relief. The Amended Petition 24 asserted thirteen grounds. The magistrate judge found that Amended Petition grounds 1- 25 3, 8, and 10-13 were not alleged in the Original Petition, that they did not relate back and 26 therefore were outside the statute of limitations and that they should be dismissed with 27 prejudice as untimely. The magistrate judge further found that grounds 1-3, 5-8, and 10- 28 1 13 were procedurally defaulted or procedurally barred and should be dismissed with 2 prejudice. Finally, the magistrate judge found ground 4 meritless. 3 II. OBJECTIONS 4 A. Equitable Tolling 5 Petitioner objects to the magistrate judge’s finding that he is not entitled to equitable 6 tolling on the filing of his petition. Equitable tolling is appropriate only when a petitioner 7 proves “(1) that he has been pursuing his rights diligently, and (2) that some extraordinary 8 circumstance stood in his way’ and prevented timely filing.” Holland v. Florida, 560 U.S. 9 631, 649 (2010) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005)). The relevant 10 time frame for assessing equitable tolling is the period in which the one-year statute of 11 limitations ran. Subsequent extraordinary circumstances generally cannot have caused the 12 untimeliness and cannot revive an already expired limitations period. See Gaston v. 13 Palmer, 417 F.3d 1030, 1034-1035 (9th Cir. 2005). Petitioner argues that four 14 compounding factors created extraordinary circumstances: delays in state post-conviction 15 relief proceedings, ineffective assistance of appellate and PCR counsel, Petitioner’s 16 illiteracy, and language barriers. (Doc. 95 at 10.) 17 The delay in the state post-conviction relief proceedings was not an extraordinary 18 circumstance and did not combine with the other “compounding factors” to create one.
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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Fernando Segoviano Almanza, No. CV-15-2064-PHX-DLR
10 Petitioner, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Respondents. 14 15 16 Before the Court is the Report and Recommendation (“R&R”) of Magistrate Judge 17 James F. Metcalf (Doc. 86) regarding Petitioner’s Amended Petition for Writ of Habeas 18 Corpus filed on July 6, 2018 pursuant to 28 U.S.C. § 2254 (Doc. 41), Motion for 19 Evidentiary Development filed on January 1, 2019 (Doc. 62), and Motion to Stay filed on 20 May 2, 2019 (Doc. 79). The R&R recommends that the Amended Petition be denied and 21 dismissed with prejudice, that the Motion for Evidentiary Development and the Motion for 22 Stay be denied, and that no certificate of appealability issue. (Doc. 86 at 99-111.) The 23 magistrate judge advised the parties that they had fourteen days from the date of service of 24 the R&R to file specific written objections with the Court. (Id. at 110-111.) Petitioner 25 filed his objections to the R&R on February 25, 2020 (Doc. 95) and Respondents filed their 26 response on March 9, 2020 (Doc. 98.) The Court considered the objections and response, 27 reviewed the R&R de novo, and held oral argument on May 5, 2020 (Doc. 101). See Fed. 28 R. Civ. P. 72(b); 28 U.S.C. § 636(b)(1). 1 I. RELEVANT PROCEDURAL BACKGROUND 2 Following his conviction for one count of sexual conduct with a minor, Petitioner 3 was sentenced in Pinal County Superior Court to life in prison with no possibility of release 4 until he had served thirty-five years. Petitioner, who is illiterate and does not speak 5 English, initialed a receipt for a “Notice of Rights After Conviction” written only in 6 English.1 (Exhibit AA.) 7 Petitioner’s direct appeal, filed through counsel Lynn Hamilton (“Hamilton”), 8 raised claims related to admission of his statements, prior bad acts evidence, insufficient 9 evidence, and testimony from a jailhouse informant. (Exhibit D.) On August 29, 2014, the 10 Arizona Court of Appeals issued its decision affirming Petitioner’s conviction and 11 sentence. (Exhibit F.) The Mandate issued on October 9, 2014. (Exhibit V.) Hamilton 12 did not inform Petitioner of the Court of Appeals action in person or over the phone, but 13 instead sent him a letter that he could not read. Hamilton did not file a Notice of Post- 14 Conviction Relief (“Notice”) on Petitioner’s behalf. 15 Petitioner filed an untimely Notice on March 19, 2015. (Exhibit G.) In the Notice, 16 Petitioner requested the appointment of a lawyer. The Notice acknowledged its 17 untimeliness and alleged that there was a meritorious reason, as required by Rule 32.2(b) 18 and 32.1(f) of the Arizona Rules of Criminal Procedure: 19 Fernando Amanza Segoviano Does [sic] not read english [sic] so he did not know the court of appeal [sic] had reached it’s 20 [sic] verdic [sic]. Fernando was never informed by his attorney he had the oppertunity [sic] to file a post conviction relief. I 21 (David Gonales) read The [sic] letter from Fernandos [sic] Attorney and informed him The [sic] Court of Appeals 22 affirmed his conviction and sentence. I explained to Fernando his next course of action was a Post conviction relief[.] 23 24 (Id.) On April 6, 2015, the trial court appointed Post Conviction Relief (“PCR”) counsel. 25 On October 15, 2015, the trial court appointed second PCR counsel, Harriette Levitt
26 1 Following the R&R’s system, exhibits to the Answer (Doc. 48) are referenced as 27 “Exhibit.” Exhibits to Respondents’ Supplement (Doc. 82) are referenced as “Exhibit S- .” Exhibits to Petitioner’s Motion for Evidentiary Development (Doc. 62) are referenced 28 as “Exhibit M-.” Exhibits to Petitioner’s Motion to Stay (Doc. 79) are referenced as “Exhibit MS-.”____ 1 (“Levitt”), to replace the first, who had not contacted Petitioner. The trial court gave 2 Petitioner until December 31, 2015 to file his PCR petition. (Exhibit H.) 3 On October 15, 2015, Petitioner filed his pro per Petition for Writ of Habeas Corpus. 4 (Doc. 1.) On February 25, 2016, without having reviewed the trial transcripts, Levitt filed 5 a Rule 32.4(c) notice stating that her review of the file revealed no colorable claims for 6 PCR relief. (Exhibit I.) On May 19, 2016, Petitioner filed a pro per PCR petition in Pinal 7 County Superior Court. (Exhibit K.) On June 1, 2016 the Federal Public Defender 8 (“FPD”) was appointed to represent Petitioner. (Doc. 19.) This Court granted the FPD 9 authority to represent Petitioner during the completion of the state PCR and stayed 10 consideration of the Petition for Habeas Corpus pending the resolution of the PCR 11 proceedings. (Docs. 27, 28.) On August 4, 2016, the superior court dismissed the PCR, 12 noting, “all matters contained in the Petition for Post-Conviction Relief are precluded as 13 having been previously ruled upon or untimely filed or the Petition lacks sufficient basis 14 in law and fact to warrant further proceedings herein and no useful purpose would be served 15 by further proceedings.” (Exhibit M.) 16 On February 21, 2017, Petitioner filed a petition for review with the second division 17 of the Arizona Court of Appeals, which denied it on July 25, 2017 based exclusively on 18 Petitioner’s failure to file a timely Notice. (Exhibits O, V.) On August 11, 2017, the Court 19 of Appeals denied Petitioner’s Motion for Reconsideration. (Exhibit X.) The Arizona 20 Supreme Court denied the Petition for Review. (Exhibit Z.) After this Court granted 21 Petitioner’s two requests for extension of time (Docs. 38 and 40), Petitioner filed an 22 Amended Petition for Habeas Corpus on July 26, 2018. (Doc. 41.) 23 The Original Petition asserted three grounds for relief. The Amended Petition 24 asserted thirteen grounds. The magistrate judge found that Amended Petition grounds 1- 25 3, 8, and 10-13 were not alleged in the Original Petition, that they did not relate back and 26 therefore were outside the statute of limitations and that they should be dismissed with 27 prejudice as untimely. The magistrate judge further found that grounds 1-3, 5-8, and 10- 28 1 13 were procedurally defaulted or procedurally barred and should be dismissed with 2 prejudice. Finally, the magistrate judge found ground 4 meritless. 3 II. OBJECTIONS 4 A. Equitable Tolling 5 Petitioner objects to the magistrate judge’s finding that he is not entitled to equitable 6 tolling on the filing of his petition. Equitable tolling is appropriate only when a petitioner 7 proves “(1) that he has been pursuing his rights diligently, and (2) that some extraordinary 8 circumstance stood in his way’ and prevented timely filing.” Holland v. Florida, 560 U.S. 9 631, 649 (2010) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005)). The relevant 10 time frame for assessing equitable tolling is the period in which the one-year statute of 11 limitations ran. Subsequent extraordinary circumstances generally cannot have caused the 12 untimeliness and cannot revive an already expired limitations period. See Gaston v. 13 Palmer, 417 F.3d 1030, 1034-1035 (9th Cir. 2005). Petitioner argues that four 14 compounding factors created extraordinary circumstances: delays in state post-conviction 15 relief proceedings, ineffective assistance of appellate and PCR counsel, Petitioner’s 16 illiteracy, and language barriers. (Doc. 95 at 10.) 17 The delay in the state post-conviction relief proceedings was not an extraordinary 18 circumstance and did not combine with the other “compounding factors” to create one. 19 Petitioner’s failure to file a timely Notice resulted in procedural defaults and the lost 20 opportunity for statutory tolling; the time it took the court to reach a finding could not have 21 changed those outcomes and did not affect his ability to include all his claims his original 22 petition. 23 On the contrary, abandonment by appellate counsel could have affected Petitioner’s 24 ability to include all claims in his original petition. See Gibbs v. Legrand, 767 F.3d 879, 25 885 (9th Cir. 2014) (“[A]ttorney conduct compromising the filing of a timely federal 26 habeas petition can constitute the requisite ‘extraordinary circumstance’ in some 27 circumstances but not others.”). Failure to inform a client of an important event in the case 28 is not a “garden variety claim of excusable neglect.” Id. Instead, “[f]ailure to inform a 1 client that his case has been decided, particularly where that decision implicates the client’s 2 ability to bring further proceedings and the attorney has committed himself to informing 3 his client of such a development, constitutes attorney abandonment.” Id. at 886 (citation 4 omitted) (emphasis in original). Hamilton conveyed the outcome of his appeal to Petitioner 5 in a letter written in English.2 Petitioner alleged in his Amended Petition that he missed 6 the Notice deadline because he “only became aware of the issuance of the mandate and the 7 filing deadline for the Notice when he was able to get another prisoner to read the letter 8 from Hamilton to him.” (Doc. 41 at 11.) 9 In his R&R, the magistrate judge found that, regardless of Petitioner’s language 10 barriers, his ability to file an untimely PCR and the original habeas petition pro se indicates 11 that he must have received adequate translation help. Yow Ming Yeh v. Martel, 751, F.3d 12 1075,1078 (9th Cir. 2014). The magistrate judge also found that the Arizona Department 13 of Corrections Rehabilitation and Reentry unit (“ADCRR”) intended to assist individuals 14 with language barriers, offered translation services during the relevant AEDPA limitations 15 period and could have translated the subject letter. The Court cannot agree that the fact 16 that Petitioner filed an untimely Notice, alone, demonstrates that adequate translation 17 services were available to Petitioner during the PCR period. However, counsel for 18 Petitioner explained at oral argument that Petitioner’s cellmate translated the letter for 19 Petitioner before the Notice deadline. (Doc. 104 at 7.)3 The extraordinary circumstance 20 alleged at oral argument thus was not the lack of translation services, but Petitioner’s lack 21 of understating of the PCR process and lack of knowledge of the date the appellate court 22 mandate issued. A pro se petitioner’s lack of legal sophistication is not, by itself an 23 extraordinary circumstance warranting equitable tolling. Rasberry v. Garcia, 448 F. 3d
24 2 When asked at oral argument, Petitioner’s counsel indicated that the letter is not 25 available. (Doc. 104 at 4.) Petitioner has not provided information about its contents beyond what was stated in his Notice—that it informed him of the Court of Appeals’ 26 affirmance of his conviction and sentence. (Exhibit G.) 27 3 Petitioner objects to the R&R’s finding that he was not diligent in seeking services to translate the letter from his appellate counsel. Because counsel has now established that 28 letter had in fact been translated by Petitioner’s cellmate before the Notice deadline, the question of his diligence in seeking translation is no longer relevant. 1 1150, 1154 (9th Cir. 2006). And, having received notice that the appellate court denied his 2 appeal, Petitioner’s lack of knowledge regarding the date the mandate issued is not an 3 extraordinary circumstance. Ultimately, the record establishes that Petitioner was able to 4 file other relevant, written filings within the limitations period. His illiteracy, lack of 5 resources or his lack of understanding of the PCR process was not the cause of the 6 untimeliness of the claims raised in his Amended Petition. 7 Next, the ineffective assistance and failure to communicate by Petitioner’s first PCR 8 counsel was not an extraordinary circumstance, because it could not have been a cause of 9 his untimely Notice. The first PCR counsel was appointed after the Notice deadline and 10 Petitioner filed a timely habeas petition. Petitioner has not shown how the first PCR 11 counsel’s failure to communicate interfered with his timely assertion of claims in his 12 habeas petition. Similarly, ineffective assistance of the second PCR counsel was not an 13 extraordinary circumstance, because the actions or inaction of his second PCR counsel 14 could not have caused Petitioner to fail to include the Amended Petition’s claims in the 15 Original Petition. Second PCR counsel was appointed on October 15, 2015, one week after 16 the expiration of the statute of limitations and therefore outside the relevant time frame for 17 assessing equitable tolling. 18 Finally, Petitioner objects to the R&R’s failure to apply equitable tolling based on 19 the Court’s scheduling orders, which he argues misled him about the one-year statute of 20 limitations deadline, relying on Sossa v. Diaz, 729 F. 3d 1225 (9th Cir. 2013). In Sossa, 21 the Court found the pro se petitioner entitled to equitable tolling because he was misled 22 by the magistrate judge’s orders extending the deadline of his habeas filing beyond the 23 AEDPA’s statute of limitations. No such misleading rulings exist here. Petitioner 24 represented in his Notice of Case Status that he calculated his Amended Habeas Petition 25 to be due on August 8, 2018. (Doc. 34.) The order granting Petitioner leave to file an 26 amended habeas petition made clear that the Court was not agreeing or ruling on that 27 issue. The order stated, “[w]hile the one-year statute of limitations under 28 U.S.C. § 28 2244(d) may expire on August 8, 2018—the Court takes no position on that issue.” (Doc. 1 35 at 2.) Because Petitioner was not misled by the Court about the expiration date of his 2 statute of limitations, Sossa is not applicable. The R&R correctly determined that he is 3 not entitled to equitable tolling based on the Court’s order granting him leave to file an 4 amended petition. In sum, Petitioner’s objection to the R&R’s equitable tolling finding is 5 overruled. 6 B. Cause to Excuse Procedural Default 7 Petitioner objects to the magistrate judge’s refusal to find that his proffered causes 8 excused default. When a state prisoner defaults his federal claims in state court pursuant to 9 a state procedural rule, federal habeas review is barred unless the petitioner can 10 demonstrate cause for the default and actual prejudice from the alleged violation of federal 11 law, or demonstrate that failure to consider the claims will result in a fundamental 12 miscarriage of justice. The existence of cause ordinarily depends on whether the petitioner 13 can show some “objective factor external to the defense impeded counsel’s efforts to 14 comply with the State’s procedural rule.” Murray v. Carrier, 477 U.S. 478, 488 (1986). 15 Petitioner argues that the magistrate judge erred by finding that his claim for 16 ineffective assistance of appellate counsel does not constitute cause because it was not 17 presented to the state court as an independent claim. It has not been unequivocally 18 established that ineffective assistance of appellate counsel can constitute cause for the 19 procedural default of another claim if it was not presented to the state court as an 20 independent claim. However, language in Edwards suggests there may be situations in 21 which it could. Edwards v. Carpenter, 529 U.S. 446, 453 (2000) (emphasis in original) 22 (“To hold, as we do, that an ineffective-assistance-of-counsel claim asserted as cause for 23 the procedural default of another claim can itself be procedurally defaulted is not to say 24 that the procedural default may not itself be excused if the prisoner can satisfy the cause- 25 and-prejudice standard with respect to that claim.”). Appellate counsel’s failure to timely 26 and reasonably communicate the Court of Appeals’ decision to Petitioner could be an 27 external factor that impeded Petitioner’s effort to comply with the state’s procedural rule 28 and meet the cause-and-prejudice standard. However, appellate counsel did not fail to 1 communicate the appellate decision, because Petitioner’s cellmate translated appellate 2 counsel’s letter to Petitioner before the Notice deadline. (Doc. 104 at 7.) Under these new 3 facts, Petitioner’s abandonment, lack of notice, and literacy/language arguments also 4 evaporate. Petitioner’s objections to the R&R’s finding that there was no cause to excuse 5 procedural default are overruled. 6 C. Procedural Actual Innocence 7 Petitioner objects to the magistrate judge’s recommendation that the procedural 8 actual innocence claim be dismissed. The actual innocence exception, which would excuse 9 any untimely claim and procedural default, applies when a petition presents “evidence of 10 innocence so strong that a court cannot have confidence in the outcome to the trial unless 11 the court is also satisfied that the trial was free of nonharmless constitutional error[.]” 12 Schlup v. Delo 513 U.S. 298, 316 (1995). This type of claim requires the petitioner “to 13 support his allegations of constitutional error with new reliable evidence—whether it be 14 exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical 15 evidence—that was not presented at trial.” Id. at 324. 16 The magistrate judge correctly found that Petitioner presents no new exculpatory 17 scientific evidence, critical physical evidence, or trustworthy eyewitness accounts of his 18 innocence. Petitioner’s argument that there was a lack of physical or DNA evidence and 19 that the medical evidence presented at trial was inconclusive does not produce new 20 evidence. The R&R correctly points out that Petitioner merely presents “argument based 21 on evidence [already] presented at trial.” (Doc. 86 at 41.) Petitioner’s argument that a 22 medical professional opined that no medical evidence showed that he digitally penetrated 23 the victim’s genital area also is not evidence of innocence. Dr. Hairton’s letter questioned 24 the opinions of the victim’s care providers and concluded that “there is no medical evidence 25 that Mr. Almanza digitally penetrated the hymen or any part of the genital area of A.W. at 26 any time.” (Exhibit M-6.) However, the magistrate judge correctly found that this 27 evidence does not support an actual innocence claim, noting, “[a] finding of ‘actual 28 innocence’ is not to be based upon a finding of insufficient evidence to support the charge, 1 but rather upon affirmative evidence of innocence.” (Doc. 86 at 43) (citing U.S. v. Ratigan, 2 351 F. 3d 957 (9th Cir. 2003)). 3 Next, the impeachment evidence underscored by Petitioner does not rise to the level 4 of information that would cause the Court to lack confidence in the trial’s outcome. 5 Although impeachment evidence can qualify as new reliable evidence, it must be of such 6 strength and reliability that no reasonable juror “would have convicted the petitioner in 7 light of the new evidence.” Gandarela v. Johnson, 286 F. 3d 1080, 1086 (9th Cir. 2002). 8 In his objection, Petitioner relies primarily on the impeachment of the jailhouse informant, 9 pointing to his history of seeking information on other inmates as a bargaining chip for 10 leniency and the benefits he received from the state for testifying against Petitioner. This 11 evidence does not address the informant’s ability to know the facts about which he testified, 12 but instead questions his motives. The R&R correctly concludes that Petitioner failed to 13 establish that this impeachment evidence is the kind of “new reliable evidence” required to 14 establish an actual innocence showing. Petitioner does not make a credible showing of 15 actual innocence warranting a wide-ranging evaluation of all the evidence or the granting 16 of an evidentiary hearing. Petitioner’s objection to the R&R’s recommendation that the 17 procedural actual innocence claim be dismissed is overruled. 18 D. Ineffective Assistance of Trial Counsel 19 The R&R did not address the merits of the ineffective assistance of trial counsel 20 claim after it found the claim untimely and procedurally defaulted. Petitioner objects, 21 arguing that procedural default can be excused by showing that his ineffective assistance 22 of trial counsel claim is substantial and arguing that he effectively did not receive PCR 23 counsel. (Doc. 95 at 19.) The Court agrees that trial counsel’s failure to object to the 24 prosecutor’s false assertions during closing argument—that the jailhouse informant 25 received no benefits—and trial counsel’s failure to meaningfully cross-examine the 26 informant about his motives for and benefits from testifying could raise a substantial claim. 27 The Court further agrees that Petitioner did not receive effective PCR counsel. However, 28 even if the Court found the procedural default excused, the claim is nonetheless untimely. 1 Petitioner’s objection to the R&R’s finding on the ineffective assistance of trial counsel 2 claim is overruled. 3 E. Ineffective Assistance of Appellate Counsel 4 The merits of ground 2, a claim for ineffective assistance of appellate counsel, were 5 not addressed in the R&R. Petitioner’s argument of appellate counsel abandonment as a 6 cause for the untimely notice of PCR impacts both the statute of limitations and procedural 7 default. However, the argument that counsel abandoned Petitioner by not informing him 8 of the outcome of his case in the Court of Appeals no longer holds water, because counsel’s 9 letter was in fact translated before the deadline. Neither equitable tolling nor cause exist. 10 The magistrate judge correctly determined that the claim was untimely and procedurally 11 defaulted. Petitioner’s objection to the R&R’s recommendation regarding ground 2 is 12 overruled. 13 F. Admission of Petitioner’s Statements to Police 14 Ground 4 challenges the admission of Petitioner’s statements to police. The 15 Arizona Court of Appeals found that the record showed that Petitioner was adequately 16 provided his Miranda rights in English and Spanish and agreed to be questioned in English. 17 The questions of the voluntariness of Petitioner’s statements to the police, his 18 understanding of his Miranda rights, and whether he knowingly waived those rights 19 involved a factually intense analysis of the record. Although Petitioner points to facts that 20 support his argument, the facts relied on by the state court also support its determination. 21 That court found that he answered appropriately—indicating on two occasions that he 22 understood his rights—, that he was not intimidated, coerced or deceived into waiving his 23 rights, that he never unambiguously invoked his right to remain silent, and that he was 24 adequately advised of his right to a lawyer free of charge during questioning, not just at a 25 later time. This Court cannot substitute its judgement for that of the state court. Rather, to 26 grant relief, it must either find that the state court’s decision was “contrary to, or an 27 unreasonable application of clearly established Federal law, as determined by the Supreme 28 Court of the United States” 28 U.S.C. § 2254(d)(1) or “was based on an unreasonable 1 determination of the facts in light of the evidence presented in the State court proceeding.” 2 28 U.S.C. § 2254(d)(2). Based on this record, the Court cannot conclude that the state 3 court’s decision was contrary to or an unreasonable application of clearly established 4 federal law or based on an unreasonable determination of the facts. Petitioner’s objection 5 to the R&R’s recommendation to dismiss ground 4 is overruled. 6 G. Prior Bad Acts 7 Although timely, ground 5 was raised in state court solely under Rule 404 of the 8 Arizona Rules of Evidence. Because the federal claim was not presented in state court, the 9 R&R correctly found that it is procedurally defaulted. The objection to the R&R’s findings 10 on the prior bad-bad-acts claim is overruled. 11 H. Insufficiency of the Evidence 12 Ground 6, too, is timely but also was raised on direct appeal only as a state law 13 claim. Because Petitioner has not revealed a shared identity between the state and federal 14 claim, the R&R correctly concluded that the claim was procedurally defaulted. Petitioner 15 objects that there is cause to excuse the procedural default based on appellate counsel’s 16 failure to adequately notify him of the state appellate court’s mandate issuance and 17 ADCRR’s inadequate translation assistance. However, counsel clarified at oral argument 18 that Petitioner’s cellmate translated the letter in time to enable the filing of a timely Notice. 19 Even if appellate counsel’s means of communicating the information to Petitioner was 20 negligent or even reckless, the fact remains that the letter was translated in time for the 21 timely filing of a Notice. Appellate counsel’s communication with Petitioner by letter 22 written in English is therefore not cause to excuse the procedural default. The objection to 23 the R&R’s recommendation to dismiss the insufficiency of the evidence claim is overruled. 24 I. Jailhouse Informant 25 The R&R concludes ground 7 is procedurally barred and recommends that it be 26 dismissed based on the Arizona Court of Appeals’ determination that Petitioner waived it 27 on appeal by failing to argue that the trial court committed fundamental error when 28 admitting the informant’s testimony. In his objection, Petitioner argues that in refusing to 1 consider this claim, “the state appellate court applied a procedural rule that it did not apply 2 evenhandedly to all similar claims.” (Doc. 95 at 22.) This argument was not raised in the 3 Petition, has been waived, and is without merit. State v. Fernandez, 169 P. 3d 641, 650 4 (Ariz. Ct. App. 2007) (explaining that failing to argue that a claim is subject to fundamental 5 error review results in waiver, unless fundamental error is apparent in the record.) The 6 Court must presume that the Arizona court knew and followed its rule when finding the 7 claim waived. Woodford v. Viscotti, 537 U.S. 19, 24 (2002). Petitioner’s objection to the 8 R&R’s recommendation to dismiss ground 7 is overruled. 9 J. Prosecutorial Misconduct; Victimology Expert; Jury Instruction; Actual 10 Innocence; Cumulative Error 11 The magistrate judge correctly concluded that grounds 8, 10, 11, 12 and 13 were 12 untimely and do not relate back to the Original Petition because none of their operative 13 facts are included therein. The R&R’s finding of procedural default on these grounds is 14 also correct. Petitioner objects that he could not file a timely Notice because he could not 15 read and had no one to interpret his appellate counsel’s letter informing him of the Arizona 16 Court of Appeals decision. (Doc. 95 at 16) (“Without appellate counsel’s assistance or 17 assistance from ADCRR in translating the decision, Almanza, as an illiterate inmate, could 18 not have filed a timely [N]otice.”) However, his argument is not supported by the facts, 19 because Petitioner’s cellmate translated the letter before the PCR deadline. Petitioner’s 20 objections to the R&R’s recommendation as to these grounds are overruled. 21 K. Motion to Stay 22 Petitioner objects to the R&R’s recommendation that his motion to stay these 23 proceedings be denied. (Doc. 79.) Petitioner asserts that evidence that the jailhouse 24 informant received benefits from testifying at trial was unavailable to him during the PCR 25 proceedings due to PCR counsel’s ineffectiveness and the prosecutor’s failure to disclose 26 it in violation of Brady v. Maryland, 373 U.S. 83, 87 (1963) and that the informant’s 27 testimony that he received no benefits was false and known by the prosecutor in violation 28 of Napue v. People of State of Ill., 360 U.S. 264, 269 (1959). Petitioner, in his objection, 1 again contends that the Amended Petition is timely because he is entitled to equitable 2 tolling and that the procedural default finding is erroneous because appellate counsel’s 3 failure to communicate the appellate decision is cause to excuse the default. For the reasons 4 previously described, neither argument prevails. The R&R correctly recommended 5 denying the motion to stay because the underlying Brady/ Naque claim would be untimely 6 and procedurally defaulted. The objection to the R&R’s recommendation to deny the stay 7 is overruled. 8 L. Motion for Evidentiary Development 9 Petitioner’s objection to the R&R’s recommendation to deny the motion for 10 evidentiary development is again based on his claim that the Amended Petition is timely 11 because he is entitled to equitable tolling; his objection to the procedural default finding 12 similarly argues that appellate counsel’s failure to communicate the appellate decision is 13 cause to excuse the default. For the reasons previously described, neither argument 14 prevails. The R&R correctly recommended denying the motion because the claims in the 15 Amended Petition are untimely and procedurally defaulted. The objection to the R&R’s 16 recommendation to deny the motion for evidentiary development is overruled. 17 M. Certificate of Appealability 18 The Court, whose rulings are based in part on procedural grounds and in part on the 19 merits, finds that jurists of reason would not find it debatable whether the Court was correct 20 in its procedural rulings and would not find the Court’s assessment of the constitutional 21 claims debatable or wrong. The magistrate judge correctly recommended that the 22 certificate of appealability should be denied and Petitioner’s objection thereto is overruled. 23 Accordingly, 24 IT IS ORDERED that the R&R (Doc. 86) is ACCEPTED. 25 IT IS FURTHER ORDERED that Petitioner’s Motion for Evidentiary 26 Development (Doc. 62) is DENIED. 27 IT IS FURTHER ORDERED that Petitioner’s Motion to Stay (Doc. 79) is 28 DENIED. 1 IT IS FURTHER ORDERED that Petitioner’s Petition for Writ of Habeas Corpus 2|| filed pursuant to 28 U.S.C. § 2254 (Doc. 1) is DISMISSED WITH PREJUDICE. || Dismissal of the petition is justified because reasonable jurists would not find the ruling debatable and because Petitioner has not made a substantial showing of the denial of a 5 || constitutional right. 6 IT IS FURTHER ORDERED that a Certificate of Appealability and leave to || proceed in forma pauperis on appeal are DENIED. 8 IT IS FURTHER ORDERED that the Clerk of the Court shall enter judgment 9|| denying and dismissing Petitioner’s Petition for Writ of Habeas Corpus filed pursuant to 10]| 28 U.S.C. § 2254 (Doc. 1) with prejudice and shall terminate this action. 11 Dated this 27th day of May, 2020. 12 - 13 J □□ a 14 Do . Rayes 5 United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27 28
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