Almanza v. Shinn

CourtDistrict Court, D. Arizona
DecidedMay 27, 2020
Docket2:15-cv-02064
StatusUnknown

This text of Almanza v. Shinn (Almanza 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
Almanza v. Shinn, (D. Ariz. 2020).

Opinion

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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