Daniel Patrick Rawlins v. Samuel Lewis

91 F.3d 154, 1996 U.S. App. LEXIS 36771, 1996 WL 422858
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 29, 1996
Docket94-16210
StatusUnpublished

This text of 91 F.3d 154 (Daniel Patrick Rawlins v. Samuel Lewis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Patrick Rawlins v. Samuel Lewis, 91 F.3d 154, 1996 U.S. App. LEXIS 36771, 1996 WL 422858 (9th Cir. 1996).

Opinion

91 F.3d 154

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
Daniel Patrick RAWLINS, Petitioner-Appellant,
v.
Samuel LEWIS, et al., Respondents-Appellees.

No. 94-16210.

United States Court of Appeals, Ninth Circuit.

Submitted June 10, 1996.*
Decided July 29, 1996.

Before: REINHARDT and HALL, Circuit Judges, and MERHIGE, Senior District Judge.**

MEMORANDUM***

The Appellant, Daniel Patrick Rawlins, appeals the dismissal of his second petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Rawlins argues, among other things, his first § 2254 petition was improperly dismissed on the merits, and, therefore his second petition was not an abuse of the writ under Rule 9(b) of the Rules Governing Section 2254 Cases.

I.

On April 16, 1987, in the Maricopa County Superior Court, Arizona, Rawlins was convicted of the sale of a narcotic drug having a value of over $250.00 and one count of conspiracy to sell or offer to sell a narcotic drug having a value of over $250.00. He was sentenced to a term of seven years on each count, with the sentences to run concurrently. On June 19, 1987, Rawlins filed a Notice of Appeal in the Arizona Court of Appeals. On November 18, 1987, Rawlins, by counsel, filed a Rule 32 petition for post-conviction relief in the Maricopa County Superior Court.1 The Superior Court denied his petition and he appealed the decision to the Arizona Court of Appeals. Rawlins' petition for review of his Rule 32 petition and his direct appeal were consolidated. The Arizona Court of Appeals affirmed Rawlins' conviction and denied him relief on his Rule 32 petition. Rawlins petitioned the Arizona Supreme Court to review the decision of the Court of Appeals raising the following claims:

1. Did Defense Counsel's erroneous advice regarding the availability of a facilitation defense at trial deprive Appellant of his right to effective assistance of counsel guaranteed by the Sixth and Fourteenth Amendments to the United States Constitution and Article II, Section 24 of the Arizona Constitution?

2. Did Appellant's Rule 32 Petition raise colorable claims of ineffective assistance of counsel, prosecutorial misconduct and perjury by a material State witness which deprived Appellant of a fair trial under the Fifth, Sixth, and Fourteenth Amendments?

3. Should Arizona decisions which preclude jury instructions on facilitation as a lesser included offense be overturned?

His petition for review was denied on May 3, 1989.

On September 6, 1989, Rawlins filed his first federal habeas petition raising the following claims:

1. Ineffective assistance of counsel in that counsel advised Petitioner of a non-existent defense--facilitation--which was not available to Petitioner and upon which advice Petitioner relied when in his testimony he admitted his participation in the crime.

2. His conviction was obtained in violation of the Fifth Amendment's guarantee against self-incrimination because he testified that he was guilty of facilitation when the instruction for facilitation was not available to him.

3. The unconstitutional preclusion of facilitation as a lesser included offense.

The State moved to dismiss the petition because it contained unexhausted claims. Rawlins opposed the motion to dismiss and requested the court to stay the action while he exhausted additional claims by presenting them to the state courts. Subsequently, Rawlins withdrew his motion to stay and filed an amended petition on November 30, 1989, which raised only the following claims:

1. Ineffective assistance of counsel when counsel advised him that a facilitation instruction would be available as a lesser-included offense, which caused him to reject the state's plea bargain and to testify against himself.

2. Denial of equal protection by the trial court's failure to give the facilitation instruction to the jury.

On December 13, 1989, the court granted Rawlins' motion to amend and supplanted the original petition with the amended petition (hereinafter referred to as the "first petition").2

On May 18, 1990, United States Magistrate Judge Morton Silver held a hearing on the issue of ineffective assistance of counsel. Prior to the hearing, Rawlins requested permission to amend his petition to add additional claims of prosecutorial misconduct and perjury by a state witness. Magistrate Judge Silver granted Rawlins' motion to amend with respect to the claims of prosecutorial misconduct and perjury because it appeared that these claims had been exhausted, i.e., fairly presented to the state courts, by his Rule 32 petition and subsequent appeal. The court granted Rawlins until August 15, 1990, to file an amended petition raising the prosecutorial misconduct/perjury claims. Rawlins did not file the amended petition in time.

After the first evidentiary hearing, Rawlins moved the court for permission to supplement his petition with additional ineffective assistance of counsel claims. The court denied the motion because 1) the record did not reflect all of those claims had been fairly presented to the state courts; 2) it was too late for Rawlins to add those claims which had been exhausted prior to the filing of the petition; 3) the court had already conducted an evidentiary hearing at which Rawlins' trial counsel had testified; and 4) such an amendment would be prejudicial to the respondents.

On October 18, 1990, the magistrate judge issued his proposed findings of fact and conclusions of law in relation to Rawlins' petition. He found that Rawlins had not raised Claim 2, the equal protection claim, on direct appeal or in collateral appeal of his first Rule 32 petition and concluded that because Rawlins would be precluded from returning to the state courts and raising Claim 2 federal review was also barred. He then addressed Rawlins' claim of ineffective assistance of counsel on its merits and denied Rawlins relief. Rawlins filed his objections to the Report and Recommendation.

On November 18, 1990, Rawlins filed an "Emergency Motion for the Court's Rule to Amend, or to Submit Second Habeas Corpus with Additional Exhausted or Newly Exhausted Claims". Rawlins asserted that he had now exhausted new claims and wished to add eight more claims to his federal petition. On December 5, 1990, Rawlins filed a "Supplemental List of Newly Exhausted Claims for Federal Review". In this supplement, Rawlins alleged an additional five claims had been exhausted by filing a "Writ of Error Coram Nobis" with the Arizona Supreme Court.

On February 25, 1991, the magistrate judge entered a supplemental Report and Recommendation addressing the various motions to amend.

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Bluebook (online)
91 F.3d 154, 1996 U.S. App. LEXIS 36771, 1996 WL 422858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-patrick-rawlins-v-samuel-lewis-ca9-1996.