Gomez v. Thornell

District Court, D. Arizona·Decided April 24, 2023·No. 2:21-cv-01529·Unknown

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 Ryan Thornell, et al.,

13 Respondents. 14 15 The Court previously granted Respondents’ motion to bar Petitioner Fabio Evelio 16 Gomez from contacting his trial jurors, absent leave of Court based on a showing of good 17 cause. (Doc. 20 at 10.) Gomez now moves for leave, which Respondents oppose. (Docs. 18 42 and 53.) The Court will deny this motion. 19 I. BACKGROUND 20 Gomez is a black, Latino, man originally from the Dominican Republic. State v. 21 Gomez (Gomez I), 123 P.3d 1131, 1133 (Ariz. 2005). Gomez moved to the United States 22 and into an apartment in Chandler, Arizona, where he lived with his white girlfriend and 23 baby. Id.; Doc. 42 at 2; R.T. 2/28/01 at 91. They lived across “the landing” from Joan 24 Morane, a white woman. Gomez I, 123 P.3d at 1133–34; Doc. 42 at 2; R.T. 2/28/01 at 91. 25 In early December 1999, Morane was found dead in a nearby dumpster. Id. Gomez was 26 charged with kidnapping, sexually assaulting, and murdering Morane. 27 In February 2001, a panel of prospective jurors was voir dired. The trial court 28 excused prospective jurors who identified themselves, or family members, as victims of 1 crime and who stated they were unable to impartially serve as a juror in Gomez’s case. 2 (R.T. 2/28/01, vol. 1, at 63–64, 77.) The court asked the remaining panel members the 3 following questions: 4 1. “Have any of you or any of your close personal friends or family members ever been discriminated against for any reason such as age, 5 gender, race, religion, or something of that nature or felt they had been 6 discriminated against for those reasons?” 7 2. “The defendant in this case is a Spanish-speaking black man from the Dominican Republic. Will the race or heritage of the defen[dant] 8 influence any of you in any way with regard to this case?” 9 3. “The evidence may show that the defendant was living with a white woman and had a child with that person. Will this influence you in 10 any way or keep you from being fair and impartial with regard to this 11 case?” 12 4. “Do any of you have any feelings one way or another about the defendant’s race or heritage or his relationship with the woman 13 described that would keep you from being fair and impartial in this 14 case?” 15 5. “Is there anyone who would not be offended by a racial slur or a racial joke?” 16 6. “Have any of you or any of your close personal friends or family 17 members ever had a bad experience with someone who was black that you attribute to the person being black?” 18 7. “Do any of you believe that black people are treated differently by the 19 criminal justice system than those of other races?” 20 21 (Id. at 90–91.) 22 The only question to which some prospective jurors responded, yes, was question 23 7. (Id. at 91–94.) When further questioned by the court, they each denied that Gomez’s 24 race would influence them in deciding the case. (Id. at 92–94.) Defense counsel did not 25 seek to ask any follow-up questions. 26 The court then asked the panel members two more questions about race and 27 ethnicity: 28 1. “Do any of you feel that people of a particular race or ethnic 1 background, in this case black, are more likely or not to commit violent crimes?” (Id. at 94.) 2 2. “Have any of you or any of your close personal friends or family 3 members ever belonged to any organization or contributed to any 4 group that advocates a pro white or separation of races position?” (Id.) 5 No one responded affirmatively to these questions. (Id.) 6 The court then asked the jury panel members about: 7 • the “civic clubs or professional organizations or societies” in which 8 they engaged or served as an officer; 9 • the “magazines or periodicals” they “regularly subscribe[d] to or 10 read”; 11 • their hobbies and recreational activities; and 12 • the radio stations to which they listened. 13 (Id. at 97.) 14 In response, one panel member, who later became the foreperson, responded that he 15 listened to Rush Limbaugh’s radio show. (Id. at 133, 135.) The court asked him whether 16 there was “any reason” he thought he would be “unable to be fair and impartial” in the 17 case. (Id. at 135.) He answered, “no.” (Id.) Defense counsel did not seek to individually 18 question the panel members or to ask follow up questions. The court granted defense 19 counsel’s motion to strike two panel members, and the prosecutor’s motion to strike a panel 20 member, for cause; a 12-person jury with three alternates was empaneled. (Id. at 146–49; 21 R.O.A. 86 at 2–3.) The available record does not reflect the race or ethnicity of the 22 empaneled jury, or of the excused panel members. But in post-trial filings, Gomez referred 23 to being tried by an all-white jury. (See, e.g., R.O.A. 468 at 5.) Defense counsel did not 24 challenge the racial composition of the jury or assert a Batson challenge as to those 25 excused. 26 At trial, the jury found Gomez guilty as charged. State v. Gomez (Gomez II), 293 27 P.3d 495, 497–98 (Ariz. 2012). Before the trial court could sentence Gomez, the United 28 States Supreme Court held Arizona’s capital sentencing statutes unconstitutional where 1 Arizona law required that the court, rather than the jury, find any aggravating circumstance, 2 making a defendant eligible for a death sentence. See Ring v. Arizona, 536 U.S. 584, 609 3 (2002). 4 In 2003, following revision of Arizona’s capital sentencing statutes, Gomez was 5 appointed new counsel and a new jury was empaneled for the purpose of determining 6 whether the death penalty should be imposed. (R.O.A. 239 at 2; R.O.A. 297 at 1.) That jury 7 sentenced Gomez to death for the murder. Gomez II, 293 P.3d at 498. On direct appeal, the 8 Arizona Supreme Court reversed the death sentence because the jury may have seen Gomez 9 in shackles.1 Gomez I, 123 P.3d at 1139–42. 10 In 2010, Gomez was again appointed new counsel. (See R.O.A. 750 at 1.) On 11 September 2, 2010, the prosecutor asked the court whether counsel would be allowed to 12 question panel members. (R.T. 9/2/10 at 7.) The court responded they would be allowed to 13 question the panel members, who were going to report back in small groups, following 14 initial questioning by the court. (Id.) Before the initial screening by the court, the prosecutor 15 requested the trial court to ask panel members about “the race issue.” (R.T. 9/7/10 at 4.) 16 Before it began questioning panel members, the court informed the panel that 17 Gomez was from the Dominican Republic. (Id. at 54–55.) It told the panel members that if 18 they served as jurors, they could not base their verdict on Gomez’s race or national origin 19 and asked them whether Gomez’s race or national origin would prevent any of them from 20 being fair and impartial. (Id. at 55–56.) No panel member responded that it would. (Id. at 21 56.) The court then had the panel members sworn, and they completed a juror 22 questionnaire. (Id. at 60–61.) 23 Over three days, the court questioned panel members, who had been divided into 24 three groups. The court, as well as the parties, asked individual panel members about 25 crimes, including ones involving home invasions or death, that had affected them, their 26 families, or their friends. (R.T. 9/8/10 at 54–55, 72–73; R.T. 9/9/10 at 31–32, 43–44, 64– 27 1 The Arizona Supreme Court also reversed Gomez’s kidnapping sentence and remanded 28 the case for resentencing. Gomez I, 123 P.3d at 1142. Gomez was resentenced for kidnapping, which the Arizona Supreme Court affirmed. Gomez II, 293 P.3d at 503. 1 65, 67, 74–75, 77; R.T.

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