Cardenas v. Shinn

CourtDistrict Court, D. Arizona
DecidedMarch 26, 2024
Docket4:21-cv-00431
StatusUnknown

This text of Cardenas v. Shinn (Cardenas 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
Cardenas v. Shinn, (D. Ariz. 2024).

Opinion

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

9 Ronco Cardenas, No. CV-21-00431-TUC-RM

10 Petitioner, ORDER

11 v.

12 David Shinn, et al.,

13 Respondents. 14 15 Magistrate Judge Maria Aguilera issued a Report and Recommendation (“R&R”) 16 (Doc. 15), recommending that this Court dismiss Petitioner’s Petition for Writ of Habeas 17 Corpus pursuant to 28 U.S.C. § 2254 (Doc. 1). Petitioner filed a timely Objection (Doc. 18 18), and Respondents filed a Response to the Objection (Doc. 20). Later, Petitioner filed 19 a Motion for Extension of Time to File Reply (Doc. 21) and a Reply to Respondents’ 20 Response (Doc. 22), and Respondents filed a Motion to Strike Petitioner’s Reply (Doc. 21 23). For the following reasons, the Court will grant the Motion for Extension of Time, 22 deny the Motion to Strike, overrule Petitioner’s Objection, accept the R&R, and deny the 23 § 2254 Petition. 24 I. Background 25 A grand jury charged Petitioner with burglary, attempted burglary, trafficking in 26 stolen property, and theft.1 (Doc. 10-1 at 3-4.) Petitioner proceeded to trial, and the jury 27

28 1 Petitioner was also charged with two drug offenses (Doc. 10-1 at 3), which were later dropped (Doc. 1-4 at 6). 1 found him guilty of the charges. (Id. at 18–19.) The state trial court sentenced Petitioner 2 to concurrent and consecutive terms of imprisonment totaling 27 years. (Id. at 23–25.) 3 On direct appeal, the Arizona Court of Appeals affirmed Petitioner’s convictions and 4 sentences. (Id. at 55-57.) Petitioner then sought post-conviction relief (“PCR”) on the 5 ground that he had been denied effective assistance of counsel.2 (Doc. 1-4 at 2–32.) The 6 trial court denied relief. (Id. at 34–44.) After granting review, the Arizona Court of 7 Appeals denied relief. (Id. at 70–74.) The Arizona Supreme Court denied review 8 without comment. (Doc. 1-5 at 18.) This action followed. 9 In his Petition for Writ of Habeas Corpus, Petitioner asserted five claims of 10 ineffective assistance of trial counsel in violation of his Fifth, Sixth, and Fourteenth 11 Amendment rights (Grounds (1) through (5)), and a claim of ineffective assistance of 12 appellate counsel (Ground (7)). (Doc. 1 at 8, 15, 21, 22, 24, 26.) Petitioner asserted due 13 process violations connected to his ineffective assistance of counsel claims in Grounds 14 (1) through (5). (Id. at 8, 15, 21, 22, 24.) Petitioner also asserted that the state trial 15 court’s imposition of consecutive sentences violates his Eighth Amendment rights and his 16 Fifth Amendment Double Jeopardy rights (Ground (6)). (Id. at 25.) 17 In their Answer to the Petition, Respondents asserted that the § 2254 Petition was 18 untimely under the one-year statute of limitation provided by the Antiterrorism and 19 Effective Death Penalty Act (“AEDPA”). (Doc. 10 at 5–7.) Respondents further asserted 20 that several of Petitioner’s claims were either partially or completely procedurally 21 defaulted and that the remaining, properly exhausted claims lacked merit. (Id. at 11–15, 22 21-26.) 23 The R&R disagreed with Respondents’ untimeliness argument and found that the 24 § 2254 Petition was timely with the benefit of statutory tolling. (Doc. 15 at 3-4.) The 25 R&R found that Petitioner’s due-process-related-ineffective assistance of counsel claims 26 in Grounds (1) through (5), his Ground (6) Eighth and Fifth Amendment claims, and his 27 Ground (7) ineffective assistance of appellate counsel claim were procedurally defaulted

28 2 The details of Petitioner’s state trial and PCR proceedings are set forth in the R&R (Doc. 15) and adopted herein. 1 without excuse. (Id. at 6–8.) The R&R then individually addressed the remaining, 2 properly exhausted ineffective assistance of counsel claims within Grounds (1) through 3 (5) and found that Petitioner failed to show that the state courts had unreasonably applied 4 federal law to the facts. (Id. at 8–13.) Based on these findings, the R&R recommended 5 that the § 2254 Petition be denied and dismissed with prejudice. (Id. at 13.) 6 II. Standard of Review 7 A district judge “may accept, reject, or modify, in whole or in part, the findings or 8 recommendations” made by a magistrate judge. 28 U.S.C. § 636(b)(1). The district 9 judge must “make a de novo determination of those portions” of the magistrate judge’s 10 “report or specified proposed findings or recommendations to which objection is made.” 11 Id. “When no timely objection is filed, the court need only satisfy itself that there is no 12 clear error on the face of the record in order to accept the recommendation” of a 13 magistrate judge. Fed. R. Civ. P. 72(b), advisory committee’s note to 1983 addition. See 14 also Johnson v. Zema Sys. Corp., 170 F.3d 734, 739 (7th Cir. 1999) (“If no objection or 15 only partial objection is made, the district court judge reviews those unobjected portions 16 for clear error.”); Prior v. Ryan, CV 10-225-TUC-RCC, 2012 WL 1344286, at *1 (D. 17 Ariz. Apr. 18, 2012) (reviewing for clear error unobjected-to portions of Report and 18 Recommendation). 19 III. Discussion 20 A. Timeliness 21 The § 2254 Petition appears to be untimely under the Ninth Circuit’s decision in 22 Melville v. Shinn, 68 F.4th 1154, 1160–61 (9th Cir. 2023).3 23 i. Legal Standard 24 As applicable here, AEDPA requires that a state prisoner file for federal habeas 25 relief within one year of “the date on which the judgment became final by the conclusion 26 of direct review or the expiration of the time for seeking such review.” 28 U.S.C. § 27 3 Although issued after the R&R, Melville “cannot be classified as a ‘new rule’” because 28 it “merely interprets the meaning of ‘pending’ under 28 U.S.C. § 2244(d)(2).” Nolte v. Shinn, No. CV-22-01072-PHX-MTL, 2023 WL 8002847, at *4 (D. Ariz. Nov. 17, 2023). 1 2244(d)(1)(A). The limitation period is statutorily tolled during the time in “which a 2 properly filed application for State post-conviction or other collateral review with respect 3 to the pertinent judgment or claim is pending.” Id. § 2244(d)(2). As the Ninth Circuit 4 clarified in Melville, a state PCR application is no longer “pending” when “no other state 5 avenues for relief remain open.” 68 F.4th at 1160–61 (quoting Lawrence v. Florida, 549 6 U.S. 327, 332 (2007)). 7 ii. Analysis 8 Here, the Arizona Court of Appeals denied relief of Petitioner’s direct appeal on 9 May 7, 2018. (Doc. 10-1 at 55.) Under Rule 31.21(b)(2)(A) of the Arizona Rules of 10 Criminal Procedure, Petitioner had 30 days—until June 6, 2018—to file a petition for 11 review in the Arizona Supreme Court. Because Petitioner did not do so, his convictions 12 became final on June 7, 2018. The statute of limitations began to run the following day, 13 on June 8, 2018. See Melville, 68 F.4th at 1159. 14 Statutory tolling began on July 5, 2018, the date Petitioner filed his PCR notice. 15 (Doc. 10-1 at 65-66.) At that point, the statute of limitations had run for 27 days. On 16 October 23, 2020, the Arizona Supreme Court denied Petitioner’s request for review. 17 (Doc. 1-5 at 18.) The statute of limitations resumed the next day, on October 24, 2020, 18 and ran until its expiration 338 days later, on September 27, 2021.4 19 The § 2254 Petition is untimely because Petitioner did not present it to prison 20 officials for mailing until October 20, 2021, after the statute of limitations had expired. 21 (Doc.

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Cardenas v. Shinn, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardenas-v-shinn-azd-2024.