Cardenas v. Shinn

District Court, D. Arizona·Decided March 21, 2023·No. 4:21-cv-00431·Unknown

Opinion

WO

Ronco Cardenas, No. CV-21-00431-TUC-RM (MSA)

Petitioner, REPORT AND RECOMMENDATION v.

David Shinn, et al.,

Respondents. Petitioner Ronco Cardenas, an Arizona state prisoner, seeks habeas relief pursuant to 28 U.S.C. § 2254. Respondents argue that relief should be denied because the petition is untimely, some of Petitioner’s claims are procedurally defaulted without excuse, and the claims that are not defaulted lack merit. While the Court disagrees that the petition is untimely, it agrees that several claims are procedurally barred and that the remaining claims lack merit. The Court will recommend that the petition be denied. Background In December 2015, Petitioner and his friend, Amy Martin, “broke a window of the victim’s home, entered, and took several items with a total value in excess of $1,000, including tools and jewelry.” (Doc. 10-1 at 56.) Petitioner “pawned several of the stolen items and later returned to the victim’s home and attempted to reenter.” (Id.) For his conduct, Petitioner was charged with burglary, attempted burglary, theft, and trafficking in stolen property.1 (Id. at 3–4.)

1 Petitioner was also charged with two drug offenses. (Doc. 10-1 at 3.) Those charges were later dropped. (Doc. 1-4 at 6.) In January 2016, the state extended a plea offer that would have required Petitioner to plead guilty to two class-three felonies. (Doc. 1-5 at 24.) The offer made probation unavailable, so Petitioner, who desired probation, rejected it. (Id. at 25, 79–80.) Later that year, the parties appeared for a settlement conference before a superior court judge. (Id. at 30.) During a discussion about the evidence against Petitioner, the judge emphasized that Petitioner’s version of the events was problematic and unlikely to satisfy a jury—especially because recorded phone calls showed Petitioner had not only asked Martin to take the blame, but he had helped her write an admission too. (Id. at 33–49.) The judge explained that someone with Petitioner’s criminal history (nine historical priors) would not be offered a probation-only sentence, but the judge suggested that it would be appropriate to make an offer for a term of prison with a probation tail. (Id. at 48, 54–70.) The prosecutor agreed to present the proposal to his supervisors. (Id. at 69–70.) In mid-July 2016, the state made a second plea offer. (Id. at 85–89.) Under this offer, Petitioner would have pleaded guilty to a class-two felony with no probation available, and to a class-three felony with probation available. (Id. at 85–86.) Defense counsel presented the offer to Petitioner on July 31, during a 40-minute visit at the jail. (Doc. 1-6 at 32.) The parties then held a change-of-plea and Donald hearing on August 2—the deadline the prosecutor had set for accepting the offer.2 (Id. at 11–12.) At the hearing, Petitioner requested new counsel. (Id. at 11.) He asserted that counsel had not told him about the settlement conference in advance, had failed to ask the prosecutor why the second offer did not match the one discussed during the conference, and had given him too little time to consider the offer. (Id. at 13–15.) The judge allowed Petitioner’s counsel to withdraw and then continued with the Donald hearing. (Id. at 16.) The judge explained the consequences of accepting the plea versus being convicted at trial. (Id. at 17–19.) Petitioner confirmed that he had read the offer, discussed it with his former counsel (who was still present), had all his questions about it answered, and was voluntarily

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