Gwen 332970 v. Shinn

District Court, D. Arizona·Decided August 22, 2024·No. 3:22-cv-08140·Unknown

Opinion

WO

Gerald Vaughn Gwen, No. CV-22-08140-PCT-JAT

Petitioner, ORDER

v.

David Shinn, et al.,

Respondents. Pending before the Court is Petitioner’s Petition for Writ of Habeas Corpus (“Petition”). The Magistrate Judge to whom this case was referred issued a Report and Recommendation (“R & R”) recommending that this Court deny the Petition. (Doc. 61). Petitioner filed objections to the R & R. (Doc. 67). Respondent filed a Reply to the Objections. (Doc. 68). The R & R further recommended that this Court deny a certificate of appealability. (Doc. 61). I. Review of R & R This Court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1). It is “clear that the district judge must review the magistrate judge’s findings and recommendations de novo if objection is made, but not otherwise.” United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc) (emphasis in original); Schmidt v. Johnstone, 263 F.Supp.2d 1219, 1226 (D. Ariz. 2003) (“Following Reyna-Tapia, this Court concludes that de novo review of factual and legal issues is required if objections are made, ‘but not otherwise.’”); Klamath Siskiyou Wildlands Ctr. v. U.S. Bureau of Land Mgmt., 589 F.3d 1027, 1032 (9th Cir. 2009) (the district court “must review de novo the portions of the [Magistrate Judge’s] recommendations to which the parties object.”). District courts are not required to conduct “any review at all . . . of any issue that is not the subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1985) (emphasis added); see also 28 U.S.C. § 636(b)(1) (“the court shall make a de novo determination of those portions of the [report and recommendation] to which objection is made.”). II. Review of the Petition The Petition in this case was filed under 28 U.S.C. § 2254 because Petitioner is incarcerated based on a state conviction. With respect to any claims that Petitioner exhausted before the state courts, under 28 U.S.C. §§ 2254(d)(1) and (2) this Court must deny the Petition on those claims unless “a state court decision is contrary to, or involved an unreasonable application of, clearly established Federal law” or was based on an unreasonable determination of the facts. See Lockyer v. Andrade, 538 U.S. 63, 71 (2003). To determine whether a state court ruling was “contrary to” or involved an “unreasonable application” of federal law, courts look exclusively to the holdings of the Supreme Court that existed at the time of the state court’s decision. Greene v. Fisher, 565 U.S. 34, 38 (2011). A state court’s decision is “contrary to” federal law if it applies a rule of law “that contradicts the governing law set forth in [Supreme Court] cases or if it confronts a set of facts that are materially indistinguishable from a decision of [the Supreme Court] and nevertheless arrives at a result different from [Supreme Court] precedent.” Mitchell v. Esparza, 540 U.S. 12, 14 (2003) (citations omitted). A state court decision is an “unreasonable application of” federal law if the court identifies the correct legal rule, but unreasonably applies that rule to the facts of a particular case. Brown v. Payton, 544 U.S. 133, 141 (2005). “A state court’s determination that a claim lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree on the correctness of the state court’s decision.’” Richter, 562 U.S. at 101 (2011) (citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)).

Amaral v. Ryan, No. CV16-00594-PHX-JAT-BSB, 2018 WL 6931889, at *5 (D. Ariz. June 26, 2018) (Report and Recommendation accepted 2018 WL 6695951, at *1 (D. Ariz. Dec. 20, 2018)). An unreasonable application of law must be “objectively unreasonable, not merely wrong; even clear error will not suffice.” White v. Woodall, 572 U.S. 415, 419 (2014) (internal quotation marks and citation omitted). A petitioner must show that the State court’s ruling was “so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Id. at 419–20 (citation omitted). Finally, “[a]n application for a writ of habeas corpus may be denied on the merits, notwithstanding the failure of the applicant to exhaust the remedies available in the courts of the State.” 28 U.S.C. § 2254(b)(2). III. Factual and Procedural Background The R & R recounted the factual and procedural background of Petitioner’s conviction in state court at pages 1–3. Neither party appears to object to this recounting and the Court hereby accepts it. In short summary, Petitioner—who represented himself pro se—was convicted by jury trial for fraudulent schemes, car theft with intent to deprive, and car theft by conversion. (Doc. 61 at 1–2). In 2021, Petitioner was sentenced to concurrent1 prison terms, the longest of which is 10 years. (Id. at 2). IV. Claims in the Petition The R & R broke the Petition down into thirty-four separate claims. They are as follows: 1. Malicious prosecution in violation of the fifth and fourteenth amendments where: (a) the prosecution was undertaken in bad faith; (b) the indictment was defective; (c) the prosecutor knew or should have known the evidence before the grand jury was insufficient to show probable cause; (d) the indictment contained duplicitous charges; (e) the indictment failed to provide adequate notice, was misleading and/or failed to sufficiently state the conduct for which he was charged; and (f) insufficient evidence supported his conviction. 2. A denial of due process in the trial court’s evidentiary rulings because: (a) the court and prosecutor failed to conduct “evidentiary procedures” on admissibility; (b) inadmissible evidence was admitted; (c) a copy of the car rental agreement was admitted; and (d) police failed to disclose the original rental agreement in violation of Brady v. Maryland, 373 U.S.

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