Hannan, 290961 v. Ryan

District Court, D. Arizona·Decided September 24, 2019·No. 3:18-cv-08150·Unknown

Opinion

Duane H Hannan, No. CV-18-08150-PCT-SRB

Petitioner, ORDER

v.

Charles L Ryan, et al.,

Respondents. The Court now considers Petitioner Duane H. Hannan (“Petitioner”)’s pro se Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (“Petition”) (Doc. 1 (“Pet.”)). On May 6, 2019, the Magistrate Judge issued a Report and Recommendation, recommending that the Petition be denied. (See Doc. 17, R. & R.) On June 19, 2019, Petitioner filed his Objections. (See Doc. 20, Objs. to R. & R. (“Obj.”).) The background of this case was summarized in the Report and Recommendation and is incorporated in relevant part herein: Pursuant to a plea agreement, on April 10, 2014, Petitioner pleaded guilty to Count 2 in CR201300392, Sexual Conduct with a Minor Under 15 Years of Age, and to Count 1 in CR201300725, as amended to Attempted Child Molestation. (Doc. 15-1 at 22-26) Petitioner was represented by separate counsel for each case. (Id. at 26) The conviction and sentence in CR201300725 is not challenged in this habeas matter, but the case result is referenced for clarity regarding below proceedings. On May 8, 2014, the superior court sentenced Petitioner to the presumptive term of 20 years’ imprisonment on Count 2 of CR201300392 followed by community supervision commencing immediately after his term of imprisonment. (Id. at 50) In June 2014, Petitioner filed a Notice of Post- Conviction Relief (“PCR”) pursuant to Rule 32 of the Arizona Rules of Criminal Procedure and specified he was seeking relief under CR201300725, but he described the charge and sentence associated with CR201300392. (Doc. 15-1 at 56–58) The superior court appointed him counsel. (Id. at 60) On August 27, 2014, Petitioner filed another Notice of PCR in superior court, this time identifying CR201300392 as the case for which he sought relief and listing the charges he was convicted of under both CR201300725 and CR201300392. (Id. at 62-66) He indicated he was represented by counsel. (Id. at 66) The superior court ordered Petitioner’s counsel to file a PCR petition within 60 days or to file a notice she had identified no colorable claim to assert. (Id. at 93) In October 2014, Petitioner filed a motion requesting the production of records. (Id. at 95–98) On November 20, 2014, he filed “supplements” to his PCR petition under both cases. (Id. at 100–122) On November 18, 2014, Petitioner’s counsel filed a notice of completion of review in the superior court under CR201300392, averring she had not been able to identify a “tenable issue” to support a PCR action. (Id. at 124– 125) The superior court dismissed Petitioner’s PCR petition. (Doc. 15-2 at 2–5) The judge noted that at the time of Petitioner’s change of plea hearing, which he also presided over, he had observed the demeanor of Petitioner and his counsel in CR201300392 and that he concluded Petitioner had been truthful when he had advised the court his plea had not been the result of any force, threats, or coercion, and that Petitioner was not being truthful by asserting in his amended petition that his trial counsel had “scared him into pleading guilty.” (Id. at 3) Petitioner appealed the superior court’s ruling to the Arizona Court of Appeals. (Id. at 7) In June 2015, Petitioner filed with the superior court a petition for writ of error coram nobis, seeking to assert a speedy trial right claim. (Id. at 14–16) The superior court entered a notice stating it lacked jurisdiction to rule on the petition while Petitioner’s appeal was pending in the court of appeals. (Id. at 25) Petitioner timely appealed the superior court’s ruling to the court of appeals. (Id. at 27, 29–34) He asserted: (1) the buccal swab evidence was taken illegally; (2) the state improperly refused to disclose all recordings of police interviews with the victims and failed to disclose inconsistencies in the statements of the victim in CR201300392, violating his state and federal constitutional protections; (3) county detention officials improperly removed exculpatory letters written by the victims from his jail cell, violating his Sixth Amendment rights; and (4) his trial counsel coerced him to plead guilty by telling him he would be sentenced to 54 years’ imprisonment if he did not take the offered plea agreement. (Id.) In November 2015, Petitioner submitted a document to the court of appeals captioned as an amendment to his opening brief, asserting a speedy trial violation under state and federal constitutions and rules. (Id. at 66–68) The court of appeals denied Petitioner’s motion to amend his petition as “unnecessary.” (Id. at 73) The Arizona Court of Appeals filed its decision on the petition for review in March 2017, denying relief. (Doc. 15-2 at 96–99) Although Petitioner filed a notice of appeal in the court of appeals declaring he would seek review in the Arizona Supreme Court, the record indicates he failed to file a petition for review in the state high court and also did not file a motion for reconsideration in the court of appeals. Because Petitioner did not make either of these two filings, the court of appeals issued its mandate on April 21, 2017. (Id. at 95) Petitioner filed a second PCR petition in CR201300392 with the superior court on May 4, 2017. (Doc. 15-2 at 103– 105) He asserted that “speedy trial rights were exceeded but [were] unknown to Petitioner until October 2014[,]” and that newly discovered evidence existed that would have changed his verdict or sentence. (Id. at 104) He indicated he was raising an ineffective assistance of counsel (“IAC”) claim. (Id. at 104) The superior court denied appointment of counsel and dismissed Petitioner’s second notice of PCR pursuant to Arizona Rule of Criminal Procedure 32(a)(3), stating that Petitioner had waived his claim when he entered his guilty plea and in any event did not raise it in his first PCR action. (Id. at 109–110) Petitioner filed a notice of appeal in the superior court stating he was seeking review in the Arizona Court of Appeals. (Doc. 15-3 at 2, 3) The court of appeals treated Petitioner’s action as a petition for review and conducted a review of the record. (Id. at 5–6) The court dismissed the petition for review because it was untimely pursuant to Arizona Rule of Criminal Procedure 32.9(c). (Id. at 5) Petitioner filed a petition for review in the Arizona Supreme Court in which he argued his speedy trial violation claim and his argument that the DNA buccal swab from his victim’s child was illegally obtained. (Id.at 11–13) The supreme court denied review without discussion by order dated February 14, 2018. (Id. at 35) (R. & R. at 2–6.) On July 9, 2018, Petitioner filed his Petition, asserting four grounds for relief: (1) the State knowingly violated his speedy trial rights guaranteed by the United States and Arizona Constitutions (“Ground One”); (2) DNA evidence of the newborn child of one of his victims was collected in violation of the Fourth Amendment (“Ground Two”); (3) the State violated Petitioner’s right to present evidence in his own defense when exculpatory letters from his victims “came up missing” during a cell transfer (“Ground Three”); and (4) Petitioner’s due process rights were violated when the State denied him “use of court records, evidence compiled by [the] State, actual interviews, and DNA chain of custody and results” in his first state PCR proceeding (“Ground Four”). (“Pet.” at 6–9.) The Magistrate Judge rejected every ground and recommended the Court deny the Petition. (R. & R. at 1.) Petitioner raises four objections: (1) the Petition is timely (“Objection One”); (2) Petitioner’s claims are cognizable in habeas (“Objection Two”); (3) Petitioner’s guilty plea did not waive his claim involving the missing victim letters (“Objection Three”); and (4) Petitioner did not procedurally default his claims (“Objection Four”). (Obj. at 3–15.) A district court “

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