James 306791 v. Shinn

District Court, D. Arizona·Decided September 28, 2023·No. 4:21-cv-00091·Unknown

Opinion

WO

Terry Dale James, No. CV-21-00091-TUC-JCH

Petitioner, ORDER

v.

David Shinn, et al.,

Respondents. Petitioner Terry Dale James, proceeding pro se, filed an "Amended Petition Under 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death Penalty)" ("Amended Petition"). Doc. 6. Respondents filed a Limited Answer. Doc. 21. On April 26, 2023, Magistrate Judge Eric J. Markovich issued a Report and Recommendation ("R&R") in which he recommended this Court dismiss the Amended Petition. Doc. 30. Petitioner filed an objection to the R&R (Doc. 33), and Respondents filed a response to Petitioner's objection (Doc. 37). For the following reasons, the Court will overrule Petitioner's objections, adopt Judge Markovich's R&R in full, and dismiss the Amended Petition. I. Procedural History The R&R details the extensive procedural history of this case. Doc. 30 at 2–27.1 Neither party objected to this portion of the R&R, and the Court will adopt it in its entirety. In brief, the procedural history is as follows: after a four-day trial in 2015, a Pima County 1 All document citations are to CMECF page number. jury found Petitioner guilty of child molestation and sexual conduct with a minor under the age of twelve. See id. at 3; see also Doc. 21-1 at 63. The convictions related to a single episode involving T.H., Petitioner's step-granddaughter, occurring at some point between 2002 and 2007, when T.H. was between six and ten years old. Doc. 30 at 2. The trial court imposed enhanced, consecutive sentences of twenty-one years and life with the possibility of release after thirty-five years, respectively. Id. at 3–4. A. Direct Appeal In July 2016, Petitioner appealed his convictions and sentences through counsel to the Arizona Court of Appeals. Doc. 6-3. Petitioner asserted three issues: (1) the trial court erroneously admitted Rule 404(c) other-act evidence, (2) the trial court provided erroneous jury instructions, and (3) Petitioner's Sixth Amendment right to a jury trial was violated when his prior convictions were tried at a bench trial. Id. at 6. The appellate court affirmed the convictions and sentences, with correction. State v. James, 393 P.3d 467 (Ariz. Ct. App. 2017). In April 2017, Petitioner filed a Petition for Review with the Arizona Supreme Court. The Arizona Supreme Court denied both the Petition and State's Cross-Petition for review. State v. James, No. CR-17-0181-PR, Mem. Decision (Ariz. Sept. 12, 2017). B. First Post-Conviction Relief ("PCR") Proceeding In September 2017, Petitioner filed a Notice of Post-Conviction Relief. Doc. 30 at 11. In November 2018, PCR counsel filed a notice under Montgomery v. Sheldon (I), 889 P.2d 614 (Ariz. 1995), stating that he had "reviewed the record and consulted with Defendant, but f[ound] no issues." Id. Under Arizona Rule of Criminal Procedure 32, Petitioner filed a pro se PCR Petition raising nine grounds for relief in the state's Rule 32 court. Id. at 11–12. In November 2019, the Rule 32 court issued its order summarily dismissing Petitioner's pro se PCR Petition and denying his ineffective assistance of counsel claim. State v. James, No. CR20141325-001, Ruling—In Chambers Ruling Re: Pet. for PCR (Pima Cnty. Super. Ct. Nov. 19, 2019). C. Instant Habeas Proceeding In February 2021, Petitioner filed his Petition for a Writ of Habeas Corpus (Doc. 1), and Petitioner filed an Amended Petition in March 2021 (Doc. 6). Petitioner asserts five grounds for relief: (1) "Actual innocence by the use of timeline evidence"; (2) "[j]ury tampering by a group of Hells Angels" in violation of his due process rights and ineffective assistance of counsel for ignoring the individuals; (3) "[t]he court erred by denying the motion to suppress the confrontation call" and ineffective assistance of counsel for allegedly failing to prepare to rebut reasons why the call was admissible; (4) "[t]he court allowed 'interested persons' to serve on the jury" in violation of his due process rights and ineffective assistance of counsel for an alleged failure to recognize and raise the issue prior to trial or during voir dire; and (5) "duplicitous" charges in violation of his Double Jeopardy rights. Id. This matter was referred to Magistrate Judge Eric Markovich for a Report and Recommendation. The R&R recommends the District Court dismiss the Amended Petition (Doc. 6). Doc. 30 at 1. II. Respondents' Motion to Strike Reply and Petitioner's Supplemental Motion On May 15, 2023, Petitioner filed an objection to the R&R (Doc. 33), and Respondents filed a response on June 19, 2023 (Doc. 37). On June 26, 2023, Petitioner filed a Reply to Respondents' Response. Doc. 38 (entitled "Response to respondants [sic] objection to R&R by petitioner"). Respondents filed a Motion seeking to strike the Reply as improper under Rule 72 of the Federal Rules of Civil Procedure and Rule 7.2 of the Local Rules of Civil Procedure. See Doc. 39. Rule 72 provides: [w]ithin 14 days after being served with a copy of the [R&R], a party may serve and file specific written objections to the proposed findings and recommendations. A party may respond to another party's objections within 14 days after being served with a copy. Fed. R. Civ. P. 72(b)(2). The rule thus provides only for an objection by a party who disagrees with some aspect of the R&R, a response to that objection by the opposing party, and nothing more. It does not allow for a reply to the response or supplemental briefing. Because Petitioner's filings are not permitted by the Rules, the Court will grant Respondents' Motion and strike the Reply at Docket No. 38. On July 5, 2023, Petitioner filed a "Motion to set aside all charges and sentences with prejudice to reprosecution [sic]." Doc. 40. The Court construes Plaintiff's Motion as a supplemental pleading under Fed. R. Civ. P. 15(d) and so construed will deny the Motion as redundant and futile. See Foman v. Davis, 371 U.S. 178, 182 (1962). III. R&R Standard of Review 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). The Court "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). The Court is 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). Some of Petitioner's objections are general in nature, reasserting arguments made in the petition rather than addressing the R&R. "[M]erely reasserting the grounds of the petition as an objection provides this Court with no guidance as to what portions of the R&R Petitioner considers to be incorrect." McDowell v. Richardson, No. CV-11-0716- PHX-DGC, 2012 WL 393462, at *2 (D. Ariz. Feb. 7, 2012). Rule 72 requires more. The party seeking de novo review must provide "specific written objections to the proposed findings and recommendations" of the magistrate judge. Fed. R. Civ. P.

James 306791 v. Shinn, (D. Ariz. 2023).

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