Ellison v. Shinn

District Court, D. Arizona·Decided May 8, 2024·No. 3:16-cv-08303·Unknown

Opinion

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

9 Charles David Ellison, No. CV-16-08303-PCT-DWL

10 Petitioner, ORDER

11 v. DEATH PENALTY CASE

12 Ryan Thornell, et al.,

13 Respondents. 14 15 On March 5, 2024, the Court issued an order concluding that the amended habeas 16 petition of Charles David Ellison (“Ellison”) should be denied. (Doc. 71.) Judgment was 17 entered that same day. (Doc. 72.) Afterward, Ellison filed a timely Rule 59(e) motion to 18 alter or amend the judgment. (Doc. 74.) The motion is now fully briefed. (Docs 75, 76.) 19 The Court finds oral argument unnecessary and denies the motion for the reasons set forth 20 below. 21 DISCUSSION 22 I. Legal Standard 23 Rule 59(e) provides that “[a] motion to alter or amend a judgment must be filed no 24 later than 28 days after the entry of the judgment.” Although the text of Rule 59(e) does 25 not identify the standard for evaluating such a motion, “the view prevailing in the circuits 26 is that motions to alter or amend the judgment are generally appropriate only in four 27 situations: (1) to correct a manifest error of fact or law; (2) to incorporate newly discovered 28 and previously unavailable evidence; (3) to prevent manifest injustice; and (4) to address 1 an intervening change in controlling law.” 2 Steven S. Gensler & Lumen N. Mulligan, 2 Federal Rules of Civil Procedure, Rules and Commentary, Rule 59 (2023). See generally 3 Allstate Ins. Co. v. Herron, 634 F.3d 1101, 1111 (9th Cir. 2011) (agreeing that these are 4 the “four basic grounds upon which a Rule 59(e) motion may be granted”). The Ninth 5 Circuit has elaborated that “amending a judgment after its entry remains an extraordinary 6 remedy which should be used sparingly” and that it is an abuse of Rule 59(e) to “raise 7 arguments or present evidence for the first time when they could reasonably have been 8 raised earlier in the litigation.” 634 F.3d at 1111-12 (cleaned up). 9 II. Leeds 10 A. Relevant Background 11 In Claim 45(C)(10) of his amended habeas petition, Ellison alleged that his trial 12 counsel performed ineffectively during the sentencing phase of trial by failing to inform 13 the jury that he would be ineligible for parole if sentenced to life. (Doc. 21 at 273-75.) 14 Ellison did not raise this claim in state court but argued that its default was excused under 15 Martinez v. Ryan, 566 U.S. 1 (2012), due to the ineffectiveness of his post-conviction relief 16 (“PCR”) counsel. (Id. at 275.) 17 In the March 5, 2024 order, the Court disagreed, concluding that “Martinez does not 18 provide cause to excuse the procedural default because . . . the claim is plainly meritless.” 19 (Doc. 71 at 185.) More specifically, the Court concluded that trial counsel’s failure to seek 20 a parole-ineligibility instruction under Simmons v. South Carolina, 512 U.S. 154 (2004), 21 did not qualify as deficient performance because although the “Arizona Supreme Court 22 had yet not considered Simmons’s applicability to Arizona’s capital jury-sentencing 23 process in light of § 41-1604.09(I)” at the time of Ellison’s sentencing in 2004, “in 2008, 24 the Arizona Supreme Court rejected an argument that Simmons required a trial court to 25 ‘presentence’ a defendant by deciding before trial whether it would impose a parole- 26 eligible life sentence and instruct the jury accordingly.” (Id., quoting State v. Cruz, 181 27 P.3d 196, 207 (Ariz. 2008)). The Court further noted that “[i]n later years, the Arizona 28 Supreme Court reaffirmed that Simmons did not apply in Arizona because a defendant 1 facing a death sentence was eligible to receive a life sentence with the possibility of parole 2 under A.R.S. § 13-751(A).” (Id., citing State v. Lynch (“Lynch I”), 357 P.3d 119, 138-39 3 (Ariz. 2015).) The Court also noted that it was not until 2016 that the United States 4 Supreme Court held that Arizona capital defendants are ineligible for parole for purposes 5 of a Simmons instruction. (Id. at 185-86, citing Lynch v. Arizona (“Lynch II”), 578 U.S. 6 613 (2016)). “Given this backdrop,” the Court concluded that “reasonable counsel could 7 have concluded that Ellison was in fact parole eligible (and, therefore, there were no 8 grounds for an objection). Indeed, in a series of decisions issued between 2008 and 2015, 9 the Arizona Supreme Court reached that very conclusion, which establishes that reasonable 10 counsel in 2004 could have reached the same conclusion, too.” (Id. at 186.) 11 B. Analysis 12 Ellison seeks reconsideration of the denial of Claim 45(C)(10), arguing that the 13 Ninth Circuit’s decision in Leeds v. Russell, 75 F.4th 1009 (9th Cir. 2023), qualifies as “an 14 ‘intervening change in controlling law’ justifying Rule 59(e) relief.” (Doc. 74 at 3.) 15 This argument is unavailing. As an initial matter, Leeds does not qualify as an 16 intervening change in controlling law for purposes of Rule 59(e). Although Leeds was 17 decided in July 2023, after the briefing on Ellison’s petition was complete, it predates by 18 more than seven months the March 5, 2024 order denying the petition. Williams v. Sellers, 19 2021 WL 6693937, *2 (S.D. Ga. 2021) (“Although Petitioner’s petition was pending before 20 this Court and the parties had submitted briefing on the merits when the Eleventh Circuit 21 issued Nance, this Court had not yet issued an order on his petition for writ of habeas 22 corpus. Between the Eleventh Circuit’s decision in December 2020 and this Court’s order 23 in August 2021, almost nine months passed. In that time, Petitioner could have filed a 24 notice of supplemental authority to argue that Nance altered the procedural landscape of 25 the case but chose not to do so. Thus, Nance cannot constitute an intervening change in 26 controlling law.”); Schiller v. Physicians Res. Grp. Inc., 342 F.3d 563, 568 n.3 (5th Cir. 27 2003) (“Nathenson was decided on September 25, 2001, approximately five months before 28 the district court granted the motions to dismiss, and thus cannot constitute an intervening 1 change in the law.”); Blakeney v. Ascension Servs., L.P., 2016 WL 6804603, *4 (N.D. Cal. 2 2016) (decisions “issued months before” were not “intervening” under Rule 59(e) because 3 they “could have been raised to the Court prior to its order”). 4 Timing aside, Leeds also does not represent a change, intervening or otherwise, in 5 the controlling law. The controlling law for purposes of evaluating a claim of ineffective 6 assistance of counsel is Strickland v. Washington, 466 U.S. 668 (1984). Leeds did not 7 change, overrule, limit, or “create[] a significant shift in a court’s analysis” with respect to 8 Strickland. Teamsters Loc. 617 Pension & Welfare Funds v. Apollo Grp., Inc., 282 F.R.D. 9 216, 222 (D. Ariz. 2012) (cleaned up). Instead, Leeds applied well-established principles 10 governing ineffective assistance of counsel claims, as demonstrated by Leeds’s numerous 11 citations to Strickland. Leeds, 75 F.4th at 1017, 1018, 1022, 1023, 1024, 1025. 12 “[C]onfirmation or clarification of existing law is not tantamount to a change in controlling 13 law.” Teamsters Loc. 617, 282 F.R.D. at 222. 14 At any rate, Leeds does not demonstrate that the denial of Claim 45(C)(10) was 15 erroneous (let alone manifestly erroneous).

Free access — add to your briefcase to read the full text and ask questions with AI

Ellison v. Shinn, (D. Ariz. 2024).

Ellison v. Shinn (Ellison v. Shinn) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Schiller v. Physicians Resource Group Inc.
342 F.3d 563 (Fifth Circuit, 2003)
Smith v. Secretary, Dept. of Corrections
572 F.3d 1327 (Eleventh Circuit, 2009)
Hicks v. Oklahoma
447 U.S. 343 (Supreme Court, 1980)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Boyde v. California
494 U.S. 370 (Supreme Court, 1990)
Simmons v. South Carolina
512 U.S. 154 (Supreme Court, 1994)
Shafer v. South Carolina
532 U.S. 36 (Supreme Court, 2001)
Kelly v. South Carolina
534 U.S. 246 (Supreme Court, 2002)
Rhines v. Weber
544 U.S. 269 (Supreme Court, 2005)
Badillo-Santiago v. Naveira-Merly
378 F.3d 1 (First Circuit, 2004)
Allstate Insurance Companies v. Charles Herron
634 F.3d 1101 (Ninth Circuit, 2011)
Martinez v. Ryan
132 S. Ct. 1309 (Supreme Court, 2012)
Bruce Foy Lowry v. Samuel Lewis
21 F.3d 344 (Ninth Circuit, 1994)
Steven W. Brown v. United States
311 F.3d 875 (Eighth Circuit, 2002)
Warner v. Trammell
520 F. App'x 675 (Tenth Circuit, 2013)
State v. Wagner
982 P.2d 270 (Arizona Supreme Court, 1999)
State v. Fell
97 P.3d 902 (Court of Appeals of Arizona, 2004)
State v. Marshall
27 P.3d 192 (Washington Supreme Court, 2001)
Chennareddy v. Walker
282 F.R.D. 9 (District of Columbia, 2012)
State of Arizona v. Shawn Patrick Lynch
357 P.3d 119 (Arizona Supreme Court, 2015)