Gomez v. Thornell

CourtDistrict Court, D. Arizona
DecidedFebruary 28, 2022
Docket2:21-cv-01529
StatusUnknown

This text of Gomez v. Thornell (Gomez v. Thornell) 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
Gomez v. Thornell, (D. Ariz. 2022).

Opinion

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

9 Fabio Evelio Gomez, No. CV-21-01529-PHX-MTL

10 Petitioner, ORDER

11 v. DEATH PENALTY CASE

12 David Shinn, et al.,

13 Respondents. 14 15 Before the Court are Respondents’ motions to bar Petitioner Fabio Evelio Gomez’s 16 defense team from contacting any juror in this case absent leave of Court based on a 17 showing of good cause (Doc. 14), and to require the defense team to channel any request 18 to contact a victim in this case solely through Respondents’ counsel (Doc. 15). Gomez 19 opposed both motions (Docs. 16, 17), and Respondents replied (Docs. 18, 19). For the 20 reasons discussed below, the Court will grant both motions. 21 I. BACKGROUND 22 In 2001, a jury convicted Gomez of first-degree murder, kidnapping, and sexual 23 assault based on Gomez’s attack on a neighbor at his apartment complex. State v. Gomez 24 (Gomez II), 293 P.3d 495, 497 (Ariz. 2012). Before he was sentenced, the United States 25 Supreme Court issued its decision in Ring v. Arizona, 536 U.S. 584 (2002), which required 26 aggravating factors in capital cases to be found by a jury. Id. at 497–98. The trial court thus 27 reset the matter for a jury sentencing. Id. A second jury found that the murder was 28 especially cruel and depraved under A.R.S. § 13-751(F)(6) and determined that Gomez 1 should be sentenced to death. Id. The Arizona Supreme Court affirmed the conviction and 2 sentence for sexual assault but vacated the death sentence and the sentence for kidnapping. 3 State v. Gomez (Gomez I), 123 P.3d 1131 (Ariz. 2005). On remand, a third jury found the 4 (F)(6) factor and determined that Gomez should be sentenced to death. Gomez II, 293 P.3d 5 at 498. The trial court resentenced him for the kidnapping. Id. The Arizona Supreme Court 6 affirmed. Id. at 503. 7 After unsuccessfully pursuing post-conviction relief in state court, Gomez filed his 8 intent to seek habeas relief from this Court. (Doc. 1.) The Court appointed counsel and 9 ordered Gomez to file his habeas petition by July 8, 2022. (Docs. 5, 12.) Respondents 10 subsequently filed the pending motions. (Docs. 14, 15.) 11 II. DISCUSSION 12 A. Juror Contact 13 Respondents ask the Court to prohibit Gomez’s defense team from contacting “trial 14 and resentencing jurors absent . . . leave of Court based on a showing of good cause to 15 believe that juror misconduct occurred.” (Doc. 14 at 4.) They argue that this bar will further 16 the policy behind Federal Rule of Evidence 606(b)—to protect a jury verdict’s finality and 17 to promote full and candid jury deliberations—without unduly restricting the defense 18 team’s investigation. (Id. at 1–4). Gomez responds that such a bar would unreasonably 19 restrict the team from investigating whether misconduct, racial bias, or jury tampering 20 occurred. (Doc. 17 at 2–5.) He adds that no federal or state authority compels such a bar 21 and that the ethical duties of his counsel will suffice to “protect jurors from harassment and 22 intrusive inquiry.” (Id. at 5–10.) 23 Judges of this District have taken different approaches to these requests. Compare 24 Ellison v. Ryan, No. CV-16-08303-PCT-DLR, 2017 WL 1491608, at *2–3 (D. Ariz. Apr. 25 26, 2017) (finding no authority that requires a showing of “good cause” to contact jurors), 26 with Reeves v. Shinn, No. CV-21-1183-PHX-DWL, 2021 WL 5771151, at *3 (D. Ariz. 27 Dec. 6, 2021) (finding ample case law confirming that district courts may grant such 28 requests and that there are “powerful reasons why district courts should exercise their 1 discretion in favor of such requests”), and Harrod v. Ryan, No. CV-16-02011-PHX-GMS, 2 2016 WL 6082109, at *3 (D. Ariz. Oct. 18, 2016) (granting request to the extent that it 3 prevented petitioner from asking jurors about matters not admissible in evidence, but not 4 about “extraneous influences on the jury,” as no authority demands such a bar). 5 The Supreme Court has noted that “very substantial concerns support the protection 6 of jury deliberations from intrusive inquiry.” Tanner v. United States, 483 U.S. 107, 127 7 (1987). In Tanner, the Court explained that post-verdict “investigation into juror 8 misconduct would in some instances lead to the invalidation of verdicts reached after 9 irresponsible or improper juror behavior” but found that “[it] is not at all clear . . . that the 10 jury system could survive such efforts to perfect it.” 483 U.S. at 120. The Court noted that 11 claims “raised for the first time days, weeks, or months after the verdict [would] seriously 12 disrupt the finality of the process.” Id. (citing Gov’t of the Virgin Is. v. Nicholas, 759 F.2d 13 1073, 1081 (3d Cir. 1985)). Moreover, an onslaught of post-verdict claims against jurors 14 would undercut “full and frank discussion in the jury room, jurors’ willingness to return an 15 unpopular verdict, and the community’s trust in a system that relies on the decisions of 16 laypeople. . . .” Id. at 120–21 (citing Note, Public Disclosure of Jury Deliberations, 96 17 Harv. L. Rev. 886, 888–92 (1983)); see also McDonald v. Pless, 238 U.S. 264, 267–68 18 (1915) (noting that public investigation of juror deliberations would cause “the destruction 19 of all frankness and freedom of discussion and conference”). 20 Courts “have long imposed restrictions on lawyers seeking access to jurors” 21 following a verdict. Mitchell v. United States, 958 F.3d 775, 787 (9th Cir. 2020). These 22 restrictions “(1) encourage freedom of discussion in the jury room; (2) reduce the number 23 of meritless post-trial motions; (3) increase the finality of verdicts; and (4) further [Rule 24 606(b)] by protecting jurors from harassment and the jury system from post-verdict 25 scrutiny.” Id. (quoting Cuevas v. United States, 317 F.3d 751, 753 (7th Cir. 2003)). Known 26 as the “no-impeachment rule,” Peña-Rodriguez v. Colorado, 137 S. Ct. 855, 865 (2017), 27 Rule 606(b)(1) bars jurors from testifying, in general, about their deliberations. Fed. R. 28 1 Evid. 606(b)(1); see Peña-Rodriguez, 137 S. Ct. at 865 (noting that the rule “promotes full 2 and vigorous discussion” and “gives stability and finality to verdicts”). 3 That is not to say that Rule 606(b) prohibits all post-verdict juror testimony. Rule 4 606(b)(2) allows jurors to testify about exposure to “extraneous prejudicial information” 5 and “outside influence,” as well as mistakes in “entering the verdict on the verdict form.” 6 Fed. R. of Evid. 606(b)(2). Evidence of a juror’s “clear statement that indicates he or she 7 relied on racial stereotypes or animus to convict a criminal defendant” is also admissible. 8 Peña-Rodriguez, 137 S. Ct. at 869. 9 Absent those exceptions, the Ninth Circuit “condemn[s] the practice of interviewing 10 jurors on the course of their deliberations in the jury room.” Bryson v. United States, 238 11 F.2d 657, 665 (9th Cir. 1956); see also N. Pac. Ry. Co. v. Mely, 219 F.2d 199, 202 (9th Cir. 12 1954) (holding this practice to be “improper and unethical”); Harrod, 2016 WL 6082109, 13 at *2 (citing Mely, 219 F.2d at 202; Traver v. Meshriy, 627 F.2d 934, 941 (9th Cir.

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Gomez v. Thornell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gomez-v-thornell-azd-2022.