Justice v. Shinn

• Court: District Court, D. Arizona
• Decided: January 12, 2022
• Docket: 2:18-cv-03144
• Status: Unknown

Opinion

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

9 Craig Dwayne Justice, No. CV-18-03144-PHX-RCC (EJM)

10 Petitioner, ORDER

11 v.

12 Charles L Ryan, et al.,

13 Respondents. 14 15 On December 22, 2020, Magistrate Judge Eric J. Markovich issued a Report and 16 Recommendation (“R&R”) recommending the Court deny Petitioner Craig Dwayne 17 Justice’s Petition for a Writ of Habeas Corpus. (Doc. 19.) The parties were given fourteen 18 days to file objections, an additional fourteen days to respond, but no replies were 19 permitted. (Id. at 78.) After a non-conforming objection and impermissible reply, the 20 Court indicated that it would consider Petitioner Craig Dwayne Justice’s amended 21 objections to the R&R (Doc. 31) and the response only. (Doc. 36.) The Court has 22 reviewed the Amended § 2254 Habeas Petition (Doc. 7), Respondents’ Answer (Doc. 23 14), Petitioner’s Reply (Doc. 17), Magistrate Judge Markovich’s R&R (Doc. 19), 24 Petitioner’s Amended Objections to the R&R (Doc. 31) and Respondents’ Response to 25 Petitioner’s Objections (Doc. 33). Upon de novo review of Petitioner’s objections, the 26 Court adopts the findings and conclusions in the R&R (Doc. 19) and denies Petitioner’s 27 amended § 2254 Habeas Petition (Doc. 7). 28 /// 1 I. Standard of Review: Magistrate Judge’s R&R 2 The standard of review of a magistrate judge’s R&R is dependent upon whether or 3 not a party objects: where there is no objection to a magistrate’s factual or legal 4 determinations, the district court need not review the decision “under a de novo or any 5 other standard.” Thomas v. Arn, 474 U.S. 140, 150 (1985). However, when a party 6 objects, the district court “must “determine de novo any part of the magistrate judge’s 7 disposition that has been properly objected to. The district judge may accept, reject, or 8 modify the recommended disposition; receive further evidence; or return the matter to the 9 magistrate judge with instructions.” Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 10 636(b)(1). 11 II. Objections 12 a. General Objections 13 First, Petitioner states he “objects to all adverse rulings in the Report and 14 Recommendation” and generally asserts that his objection stems from the arguments 15 contained in his petition. (Doc. 31 at 2.) This is an unacceptable basis for objection, 16 requiring the Court to formulate Petitioner’s arguments for him and search throughout 17 various filings to locate his previous arguments. Fed. R. Civ. P. 72(b) (objections must be 18 specific); see Indep. Towers of Wash. v. Washington, 350 F.3d 925, 929 (9th Cir. 2003) 19 (“[J]udges are not like pigs, hunting for truffles buried in briefs.”) (quoting United States 20 v. Dunkel, 927 F.2d 955, 956 (7th Cir. 1991)). Magistrate Judge Markovich conducted a 21 detailed, 78-page analysis of Petitioner’s claims. The Court finds his analysis and 22 conclusions well-reasoned. The Court will not reconstrue Petitioner’s objections or 23 analyze general arguments that do not address specifically how the Magistrate’s factual 24 and legal determinations were in error. The Court will only address specific objections to 25 the Magistrate Judge’s R&R. 26 b. Ground Two (e) & Ground Three (c): Presentment of Sun Visor Evidence 27 Petitioner next claims that the Magistrate Judge erroneously interpreted the facts 28 regarding his ineffective assistance of counsel (“IAC”) and prosecutorial misconduct 1 claims in Ground Two (e) and Ground Three (c). (Doc. 31 at 2.) He offers no explanation 2 as to how any alleged misinterpretation undermined the Magistrate Judge’s conclusions. 3 Magistrate Judge Markovich explained, in Ground Two (e): 4 Petitioner alleges that trial counsel was ineffective for failing to file a 5 motion in limine to preclude the State from introducing the sun visor at trial when counsel knew about the sun visor before trial. In his second PCR 6 petition, Petitioner argued generally that trial counsel was ineffective for 7 failing to request sanctions for the State’s failure to complete discovery and disclose evidence but did not make any specific arguments regarding trial 8 counsel’s alleged ineffectiveness and the sun visor. In his petition for 9 review to the [Court of Appeals (COA)], Petitioner argued that trial counsel was ineffective for failing to object to the State’s alleged late disclosure of 10 the sun visor. Thus, Petitioner’s claim to the COA is distinct from the claim that Petitioner now makes on habeas—that counsel was ineffective for 11 failing to file a motion in limine to have the evidence precluded. Moreover, 12 Petitioner failed to raise the claim in his Rule 32 petition, depriving the trial court of the opportunity to address and correct the alleged violation of 13 Petitioner’s constitutional rights. Accordingly, Ground Two (e) is 14 unexhausted because Petitioner failed to properly present it to the state courts in a procedurally appropriate manner. 15 16 (Doc. 19 at 30 (citations omitted).) 17 For the District Court to review a writ of habeas corpus, a petitioner must show he 18 has exhausted his state remedies by fairly presenting the same issues to the state’s highest 19 court. 28 U.S.C. § 2254(b)(1)(A); see also Coleman v. Thompson, 501 U.S. 722, 731 20 (1991). “[O]nce the federal claim has been fairly presented to the state courts, the 21 exhaustion requirement is satisfied.” Picard v. Connor, 404 U.S. 270, 275 (1971). The 22 exhaustion requirement makes certain that the state courts are given an opportunity to 23 address constitutional violations without the federal court’s intrusion. Rose v. Lundy, 455 24 U.S. 509, 515 (1982). Failure to exhaust may lead to dismissal. Gutierrez v. Griggs, 695 25 F.2d 1195, 1197 (9th Cir. 1983). To fairly present a claim, petitioner must “describe[] the 26 operative facts and legal theory upon which his claim is based.” Duncan v. Henry, 513 27 U.S. 364, 370 n.1 (1995) (quoting Tamapua v. Shimoda, 796 F.2d 261, 262 (9th Cir. 28 1986)). Therefore, “[i]neffective assistance claims different from those presented to the 1 state courts are precluded from consideration on habeas corpus review.” Date v. Schriro, 2 619 F. Supp. 2d 736, 788 (D. Ariz. 2008) (citing Martinez-Villareal v. Lewis, 80 F.3d 3 1301, 1305–06 (9th Cir. 1996); Moormann v. Schriro, 426 F.3d 1044, 1056 (9th Cir. 4 2005) (Exhaustion “allows a petitioner who presented a particular claim . . . to develop 5 additional facts supporting that particular claim,” but “[t]his does not mean . . . that a 6 petitioner who presented any ineffective assistance of counsel claim below can later add 7 unrelated alleged instances of counsel’s ineffectiveness to this claim.”); Gulbrandson v. 8 Ryan, 738 F.3d 976, 992–993 (9th Cir. 2013) (same). 9 Petitioner argues the merits of his IAC claim, but does not address how the 10 Magistrate Judge erred when he determined that the specific legal theory in Ground Two 11 (e) was unexhausted, nor does he demonstrate that Ground Two (e) was exhausted. 12 For Ground Three (c), the Magistrate Judge explained this ground was technically 13 exhausted but procedurally defaulted, stating: 14 Petitioner alleges that the prosecutor admitted mistakes were made and 15 vouched for the State’s incomplete investigation. Petitioner did not raise this claim on direct appeal but did allege the claim in his PCR proceedings 16 and petition for review to the COA. Thus, because Petitioner fairly 17 presented this claim to the state courts in a procedurally appropriate manner, the claim is exhausted. However, the claim is nevertheless 18 procedurally defaulted because the Rule 32 court applied an express 19 procedural bar when it found that all of Petitioner’s prosecutorial misconduct claims were precluded as waived by Rule 32.2(a)(3) because 20 they could have been raised earlier. 21 (Doc. 19 at 34.) 22 In addition to failure to exhaust a claim, a procedural default also precludes review 23 in habeas. Unlike exhaustion, wherein a federal claim has never been presented in the 24 state court, a procedural default occurs when “a state court has been presented with a 25 federal claim, but declined to reach the issue for procedural reasons, or if it is clear that 26 the state court would hold the claim procedurally barred.” Casset v. Stewart, 406 F.3d 27 614, 621 n.5 (9th Cir. 2005) (internal citations omitted). 28 Federal courts “will not review a question of federal law decided by a state court if 1 the decision of that court rests on a state law ground that is independent of the federal 2 question and adequate to support the judgment.” Coleman, 501 U.S. at 728. This is true 3 whether the state law basis is substantive or procedural. Id. Federal courts are prohibited 4 from review in such cases because they have “no power to review a state law 5 determination that is sufficient to support the judgment, resolution of any independent 6 federal ground for the decision could not affect the judgment and would therefore be 7 advisory.” Id. Arizona “Rule 32.2(a)(3) determinations are independent of federal law 8 because they do not depend upon a federal constitutional ruling on the merits.” Stewart v. 9 Smith, 536 U.S. 856, 860 (2002). 10 Plaintiff’s arguments for Ground Three (c) do not confront how the Magistrate 11 Judge erred in determining that the federal court could not provide relief because the state 12 court appropriately dismissed the claim on adequate and independent state grounds. The 13 Court, therefore, agrees with Judge Markovich’s position that Ground Three (c) was 14 procedurally defaulted. 15 However, a district court may excuse an unexhausted or procedurally defaulted 16 claim and consider the merits in limited circumstances. To do so, the petitioner must 17 “demonstrate cause for the default and actual prejudice as a result of the alleged violation 18 of federal law or demonstrate that failure to consider the claims will result in a 19 fundamental miscarriage of justice.” Boyd v. Thompson, 147 F.3d 1124, 1126 (9th Cir. 20 1998). “Cause ‘must be something external to the petitioner, something that cannot fairly 21 be attributed to him.” Id. (quoting Coleman, 501 U.S. at 753)). 22 Here Petitioner has provided no cause for his failure to raise either Ground Three 23 (c) or Ground Two (e) in a timely manner and has not demonstrated that even if counsel 24 had acted in the manner Petitioner desired, that the outcome would have been different. 25 Even if the Court considered Petitioner’s cause and prejudice arguments contained within 26 his briefings fail for the reasons stated in the R&R. (See Doc. 19 at 40–46.) Therefore, 27 Petitioner is not entitled to relief on these grounds. 28 /// 1 a. Ground Two (a)–(c) & Ground 4: Cause and Prejudice 2 Petitioner next objects to the Magistrate Judge’s conclusion that Petitioner had not 3 shown cause or prejudice excusing his procedural default of Grounds Two (a) through (c) 4 and Ground Four. (Doc. 31 at 6.) Grounds Two (a) through (c) asserted that trial counsel 5 violated his constitutional rights by ineffectively (a) failing to “secure key witness Cheryl 6 Laughlin for trial,” (b) “failing to subpoena and secure” witness Jerry Steiner for trial, 7 and (c) failing to object to the absence of witness Kendrick John at trial. (Doc. 7 at 7–9.) 8 Ground Four also alleged his Fourth, Fifth, and Sixth Amendment rights were violated 9 when he was unable to confront witnesses Laughlin, Steiner, and John at trial. (Id. at 17.) 10 The Magistrate Judge concluded that part of Ground Two (a), (Doc. 19 at 27–28), 11 Ground Two (b), (id. at 28–29), and Ground Four, (id. at 34–37), were unexhausted and 12 procedurally defaulted. The Magistrate Judge also determined Plaintiff had not shown 13 cause for the default or resulting prejudice, nor did he demonstrate his actual innocence. 14 (Id. at 39–50.) 15 Plaintiff’s objection does not address how the Magistrate’s erred when concluding 16 that part of Ground Two (a), Ground Two (b), and Ground Four were unexhausted and 17 procedurally defaulted. Furthermore, the record reflects that Petitioner did not exhaust 18 these claims. 19 Regardless, the district court may still consider the merits if Petitioner can show 20 cause and prejudice or that failing to consider the claim would constitute a “fundamental 21 miscarriage of justice.” Boyd, 147 F.3d at 1126. Prejudice requires a petitioner 22 demonstrate “not merely that the errors at . . . trial created a possibility of prejudice, but 23 that they worked to his actual and substantial disadvantage, infecting his entire trial with 24 error of constitutional dimensions.” Murray, 477 U.S. at 494 (emphasis in original). 25 In his objection to the R&R, Petitioner claims he has shown cause for defaulting 26 his claims by reiterating his assertions about what occurred during trial, but he does not 27 explain how this prevented him from raising these issues on appeal. (Doc. 31 at 7–8.) A 28 procedurally defaulted claim is precluded from review in habeas unless the petitioner can 1 show cause for the default and prejudice or demonstrate that failing to consider the claim 2 would cause a “fundamental miscarriage of justice.” Dretke, 541 U.S. at 393. “Cause” is 3 a legitimate excuse that ordinarily relies on circumstances objectively unrelated to 4 petitioner. Murray v. Carrier, 477 U.S. 478, 488 (1986). Petitioner’s objection provides 5 no cause for his default. Also, as stated previously, any prior arguments about cause are 6 not persuasive. (See Doc. 19 at 40–46.) Upon review, Petitioner also has not shown actual 7 prejudice occurred. For the reasons stated in the R&R, is unlikely that even if counsel had 8 acted in accordance with Petitioner’s desires, that the outcome would have been different. 9 a. Exhausted Portion of Ground Two (a) is Non-Meritorious 10 The Magistrate Judge recommended dismissing the exhausted portion of Ground 11 Two (a), which claimed trial counsel was ineffective “for failing to secure []Laughlin as a 12 witness or object to her absence at trial.” (Doc. 19 at 55.) The Magistrate Judge noted that 13 the trial court had concluded counsel’s performance was not deficient under the 14 Strickland standard and Petitioner had not shown prejudice. (Id. at 52.) Specifically, the 15 trial court stated, “given Defendant’s theory of the case—that he confronted two 16 intoxicated individuals who attempted to carjack his wife’s car and yet somehow he 17 ended up being driven from the scene by one of the carjackers in the carjackers’ truck— 18 showing prejudice is virtually impossible.” (Id. at 53 (citing Ex. UU at 174).) The 19 Arizona Court of Appeals affirmed the trial court’s decision without analysis of this 20 specific IAC claim. (See Ex. DDD.) 21 Similarly, the Magistrate explained Ground Two (a) was non-meritorious because 22 “the state court’s finding that Petitioner’s claim that trial counsel was ineffective for 23 failing to secure Laughlin as a witness or object to her absence was without merit is 24 supported by the record before this Court and was not an unreasonable application of 25 Strickland.” (Doc. 19 at 55.) Moreover, the Magistrate Judge indicated Petitioner’s belief 26 that Laughlin’s testimony would bolster his case was purely speculative. (Id.) In addition, 27 the Magistrate Judge found counsel’s failure to object to the witnesses’ absence did not 28 constitute deficient representation because it was unlikely Laughlin’s testimony would 1 not have been favorable since Laughlin was the prosecution’s witness and Laughlin had 2 minimal information about the incident. (Id. at 55–56.) Thus, the state court’s 3 determination that trial counsel was not ineffective “was not an objectively unreasonable 4 application of Strickland” and Petitioner had not shown a substantial likelihood the 5 outcome would have been different. (Id. at 56–57.) The Magistrate Judge therefore 6 recommended that this Court deny Ground Two (a). (Id. at 57.) 7 The Court agrees with the Magistrate Judge that the state court’s Strickland 8 analysis was reasonable and even if counsel’s actions were deficient Petitioner has not 9 shown prejudice. 10 a. Ground Six: Ineffective Assistance of Appellate Counsel 11 Finally, Petitioner states, “If the court finds that appellate counsel failed to raise 12 and argue prosecutor misconduct, then you should also find the undersigned was 13 deprived of effective assistance on direct appeal . . . .” (Doc. 31 at 10.) Petitioner’s broad 14 statement offers no insight into what findings of the Magistrate Judge’s opinion he 15 believes are wrong or why any error would entitle him to relief. As stated previously, 16 objections must be specific, and the Court will neither speculate nor make arguments for 17 Petitioner. See Fed. R. Civ. P. 72(b). 18 The Court agrees with the findings and conclusions in the R&R, including the 19 portions to which Petitioner objects. 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// 1 Accordingly, IT IS ORDERED Magistrate Judge Eric J. Markovich’s Report and || Recommendation is ADOPTED. (Doc. 19.) Petitioner Clinton Dewayne Justice’s Petition || for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 is DENIED and this matter is DISMISSED with prejudice. (Doc. 7.) The Clerk of Court shall docket accordingly and || close the case file in this matter. 6 IT IS FURTHER ORDERED pursuant to Rule 11(a) of the Rules Governing § 7\| 2254 Cases, in the event Petitioner files an appeal, the Court declines to issue a certificate 8 || of appealability because reasonable jurists would not find the Court’s ruling debatable. 9|| See Slack v. McDaniel, 529 U.S. 473, 484 (2000). 10 Dated this 11th day of January, 2022. 11 12 , 4 13 fy pL N- Honorable Raner ©. Collins 15 senior United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27 28

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