1 2 3 4 5 IN THE UNITED STATES DISTRICT COURT 6 FOR THE DISTRICT OF ARIZONA
8 Kelly K. Hamilton, No. CV 24-03176 PHX DWL (CDB)
9 Petitioner, REPORT AND RECOMMENDATION 10 v.
11 Christopher Moody, Attorney General of the State of Arizona, 12
13 Respondents. 14 15 TO THE HONORABLE DOMINIC W. LANZA: 16 Petitioner Kelly Hamilton, who proceeds pro se, seeks relief pursuant to 17 28 U.S.C. § 2254. The matter is fully briefed and ready for the Court’s consideration. 18 I. Background
19 Hamilton was convicted of first-degree murder committed in 1982. Hamilton was 20 sentenced to term of natural life imprisonment with the possibility of parole after serving 21 25 years. Hamilton filed a petition for federal habeas relief in 1992, challenging his 22 conviction, and relief was denied on September 29, 1993. See Hamilton v. Lewis, 2:92-cv- 23 01786-RCB (D. Ariz.). 24 Hamilton became eligible for parole in 2007; since becoming eligible he has 25 repeatedly applied for parole, and parole has been denied on each occasion. See Hamilton 26 v. Arizona Bd. of Exec. Clemency, No. 1 CA-CV 23-0397, 2024 WL 1282438, at *2 (Ariz. 27 Ct. App. Mar. 26, 2024). 28 1 The Arizona statute governing parole that was in effect in 1982 provided that the 2 Board “shall” grant parole unless “it appears to the board, in its sole discretion, that there 3 is a substantial probability that the applicant will not remain at liberty without violating the 4 law.” Cooper v. Arizona Bd. of Pardons & Paroles, 149 Ariz. 182, (Ariz. 1986), quoting 5 Ariz. Rev. Stat. Ann. § 31-412(A). The post-1986 version of § 31-412(A) provides that 6 parole shall be granted unless “it appears to the board, in its sole discretion, that there is a 7 substantial probability that the applicant will not remain at liberty without violating the law 8 and that the release is in the best interests of the state.” (emphasis added). Prior to an 9 amendment in 1978 the language was permissive, i.e., the statute provided that the Board 10 “may grant parole …,” provided the statutory requirement for such relief was met. In 1988 11 the Arizona Supreme Court held that a 1978 change in the statute’s language from “may” 12 to “shall” created a state-created liberty interest in parole. See Stewart v. Arizona Bd. of 13 Pardons & Paroles, 156 Ariz. 538, 542-43 (Ariz. Ct. App. 1988). 14 Hamilton filed a § 2254 petition on October 19, 2009, asserting he was improperly 15 denied parole and also alleging he was denied due process during his parole proceedings. 16 See Hamilton v. Belcher, et al., No. 2:09-cv-02199-GMS (D. Ariz.). The petition was 17 dismissed for want of exhaustion; the Court found and concluded that Arizona law allowed 18 for review of parole board decisions by means of a special action and noted Hamilton had 19 not presented his claims to a state court in the form of a special action. Id. at ECF No. 6. 20 Hamilton filed a special action in the Arizona Superior Court in 2012, asserting the 21 Arizona Board of Executive Clemency (“the Board”) violated his due process rights when 22 denying him parole by considering the seriousness of the offense, trauma to the victim, and 23 loss of human life. (ECF No. 10-1 at 26-27). The trial court denied relief and in 2016 the 24 state appellate court affirmed the trial court’s decision. (ECF No. 10-1 at 25-28).1
25 1 In denying relief the Arizona Court of Appeals cited Stinson v. Arizona Board of Pardons 26 and Paroles, 151 Ariz. 60 (Ariz. 1986). (ECF No. 10-1 at 27). In Stinson an applicant for parole challenged the Board’s decision under the 1982 statute. The Arizona Supreme Court concluded: 27 “The basis of Stinson’s claim really focuses on his disagreement with two of the reasons 28 underlying the Board’s decision: (1) the seriousness of the committing offense, and (2) the age of the victim. Those reasons are clearly within the discretion of the Board ….” 151 Ariz. at 61. 1 In a special action filed in the Arizona Superior Court in February of 2023, Hamilton 2 maintained the Board had denied him due process of law by improperly denying parole. 3 (ECF No. 10-1 at 3-21). He asserted the Board retroactively applied a later version of 4 Arizona Revised Statutes § 31-412(A) than the statute in effect at the time of his crime, 5 and alleged the legislative history of § 31-412(A) supported his claim for relief. (Id.). 6 Hamilton asserted that under the 1982 version of the statute the Board could not consider 7 immutable factors, such as the circumstances of the crime, when deciding whether to grant 8 parole. (ECF No. 10-1 at 9-11). Hamilton argued the earlier version of the statute 9 guaranteed him release on parole, because under that version of § 31-412(A) the Board 10 could consider only the applicant’s institutional record, i.e., a “report by the prison,” in 11 deciding whether to grant parole. (ECF No. 10-1 at 9-12). Hamilton’s support for this 12 interpretation of the statute, proffered in his reply, was the legislative history concerning 13 the 1986 changes to the statute and comments made by a prior Board member, who 14 purportedly opined that under the 1982 statute the Board could consider only an inmate’s 15 prison record, as reported by the prison, when making a parole decision. (ECF No. 10-4 16 at 13-15, 28). 17 In response the State argued that Hamilton failed to demonstrate the newer statute 18 was applied in his parole proceedings, and that “even if” the more recent statute was applied 19 “the new version” did not have “a significant risk of increasing his punishment” because 20 under either statute there was “no requirement” that the Board could “only consider the 21 applicant’s conduct in custody or that the inmate’s conduct in prison controls the parole 22 decision.” (ECF No. 10-2 at 14). The State also maintained that “the 1982 version of A.R.S. 23 § 31-412 contained no mention of a prison report. The 1956 version of A.R.S. § 31-412 24 had included language about receiving a report from the superintendent, but that language 25 was removed in 1978.” (ECF No. 10-2 at 14 & n.2). 26 The Arizona Superior Court denied relief in Hamilton’s 2023 special action. (ECF 27 No. 10-4 at 27-31). The court determined that the Board did not violate any ex post facto 28 prohibition because it applied the version of Arizona Revised Statutes § 31-412(A) that 1 was in effect when Hamilton committed his offense, i.e., the 1982 version, in his parole 2 hearings. (ECF No. 10-4 at 30). The court found Hamilton provided no evidence to support 3 a conclusion that the Board had applied the post-1986 version of § 31-412(A) in denying 4 him parole. (Id.). The Superior Court also found Hamilton’s reliance on the statute’s 5 legislative history as proof of an ex post facto violation was misplaced. The court noted 6 that in Cooper v. Arizona Board of Pardons and Paroles, 149 Ariz. 182 (Ariz. 1986), the 7 Arizona Supreme Court had expressly rejected Hamilton’s interpretation of the pre-1986 8 version of § 31-412(A). (Id.).2 Consequently, the court concluded, the Board was not 9 limited to considering Hamilton’s prison record in making the parole determination under 10 either the earlier or the later version of the statute. (Id.). The Superior Court acknowledged 11 that there had been a change in § 31-412(A)’s language, but it did not accept Hamilton’s 12 interpretation of the 1982 version of § 31-412(A) as guaranteeing him parole. (ECF No. 13 10-4 at 28-30).
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1 2 3 4 5 IN THE UNITED STATES DISTRICT COURT 6 FOR THE DISTRICT OF ARIZONA
8 Kelly K. Hamilton, No. CV 24-03176 PHX DWL (CDB)
9 Petitioner, REPORT AND RECOMMENDATION 10 v.
11 Christopher Moody, Attorney General of the State of Arizona, 12
13 Respondents. 14 15 TO THE HONORABLE DOMINIC W. LANZA: 16 Petitioner Kelly Hamilton, who proceeds pro se, seeks relief pursuant to 17 28 U.S.C. § 2254. The matter is fully briefed and ready for the Court’s consideration. 18 I. Background
19 Hamilton was convicted of first-degree murder committed in 1982. Hamilton was 20 sentenced to term of natural life imprisonment with the possibility of parole after serving 21 25 years. Hamilton filed a petition for federal habeas relief in 1992, challenging his 22 conviction, and relief was denied on September 29, 1993. See Hamilton v. Lewis, 2:92-cv- 23 01786-RCB (D. Ariz.). 24 Hamilton became eligible for parole in 2007; since becoming eligible he has 25 repeatedly applied for parole, and parole has been denied on each occasion. See Hamilton 26 v. Arizona Bd. of Exec. Clemency, No. 1 CA-CV 23-0397, 2024 WL 1282438, at *2 (Ariz. 27 Ct. App. Mar. 26, 2024). 28 1 The Arizona statute governing parole that was in effect in 1982 provided that the 2 Board “shall” grant parole unless “it appears to the board, in its sole discretion, that there 3 is a substantial probability that the applicant will not remain at liberty without violating the 4 law.” Cooper v. Arizona Bd. of Pardons & Paroles, 149 Ariz. 182, (Ariz. 1986), quoting 5 Ariz. Rev. Stat. Ann. § 31-412(A). The post-1986 version of § 31-412(A) provides that 6 parole shall be granted unless “it appears to the board, in its sole discretion, that there is a 7 substantial probability that the applicant will not remain at liberty without violating the law 8 and that the release is in the best interests of the state.” (emphasis added). Prior to an 9 amendment in 1978 the language was permissive, i.e., the statute provided that the Board 10 “may grant parole …,” provided the statutory requirement for such relief was met. In 1988 11 the Arizona Supreme Court held that a 1978 change in the statute’s language from “may” 12 to “shall” created a state-created liberty interest in parole. See Stewart v. Arizona Bd. of 13 Pardons & Paroles, 156 Ariz. 538, 542-43 (Ariz. Ct. App. 1988). 14 Hamilton filed a § 2254 petition on October 19, 2009, asserting he was improperly 15 denied parole and also alleging he was denied due process during his parole proceedings. 16 See Hamilton v. Belcher, et al., No. 2:09-cv-02199-GMS (D. Ariz.). The petition was 17 dismissed for want of exhaustion; the Court found and concluded that Arizona law allowed 18 for review of parole board decisions by means of a special action and noted Hamilton had 19 not presented his claims to a state court in the form of a special action. Id. at ECF No. 6. 20 Hamilton filed a special action in the Arizona Superior Court in 2012, asserting the 21 Arizona Board of Executive Clemency (“the Board”) violated his due process rights when 22 denying him parole by considering the seriousness of the offense, trauma to the victim, and 23 loss of human life. (ECF No. 10-1 at 26-27). The trial court denied relief and in 2016 the 24 state appellate court affirmed the trial court’s decision. (ECF No. 10-1 at 25-28).1
25 1 In denying relief the Arizona Court of Appeals cited Stinson v. Arizona Board of Pardons 26 and Paroles, 151 Ariz. 60 (Ariz. 1986). (ECF No. 10-1 at 27). In Stinson an applicant for parole challenged the Board’s decision under the 1982 statute. The Arizona Supreme Court concluded: 27 “The basis of Stinson’s claim really focuses on his disagreement with two of the reasons 28 underlying the Board’s decision: (1) the seriousness of the committing offense, and (2) the age of the victim. Those reasons are clearly within the discretion of the Board ….” 151 Ariz. at 61. 1 In a special action filed in the Arizona Superior Court in February of 2023, Hamilton 2 maintained the Board had denied him due process of law by improperly denying parole. 3 (ECF No. 10-1 at 3-21). He asserted the Board retroactively applied a later version of 4 Arizona Revised Statutes § 31-412(A) than the statute in effect at the time of his crime, 5 and alleged the legislative history of § 31-412(A) supported his claim for relief. (Id.). 6 Hamilton asserted that under the 1982 version of the statute the Board could not consider 7 immutable factors, such as the circumstances of the crime, when deciding whether to grant 8 parole. (ECF No. 10-1 at 9-11). Hamilton argued the earlier version of the statute 9 guaranteed him release on parole, because under that version of § 31-412(A) the Board 10 could consider only the applicant’s institutional record, i.e., a “report by the prison,” in 11 deciding whether to grant parole. (ECF No. 10-1 at 9-12). Hamilton’s support for this 12 interpretation of the statute, proffered in his reply, was the legislative history concerning 13 the 1986 changes to the statute and comments made by a prior Board member, who 14 purportedly opined that under the 1982 statute the Board could consider only an inmate’s 15 prison record, as reported by the prison, when making a parole decision. (ECF No. 10-4 16 at 13-15, 28). 17 In response the State argued that Hamilton failed to demonstrate the newer statute 18 was applied in his parole proceedings, and that “even if” the more recent statute was applied 19 “the new version” did not have “a significant risk of increasing his punishment” because 20 under either statute there was “no requirement” that the Board could “only consider the 21 applicant’s conduct in custody or that the inmate’s conduct in prison controls the parole 22 decision.” (ECF No. 10-2 at 14). The State also maintained that “the 1982 version of A.R.S. 23 § 31-412 contained no mention of a prison report. The 1956 version of A.R.S. § 31-412 24 had included language about receiving a report from the superintendent, but that language 25 was removed in 1978.” (ECF No. 10-2 at 14 & n.2). 26 The Arizona Superior Court denied relief in Hamilton’s 2023 special action. (ECF 27 No. 10-4 at 27-31). The court determined that the Board did not violate any ex post facto 28 prohibition because it applied the version of Arizona Revised Statutes § 31-412(A) that 1 was in effect when Hamilton committed his offense, i.e., the 1982 version, in his parole 2 hearings. (ECF No. 10-4 at 30). The court found Hamilton provided no evidence to support 3 a conclusion that the Board had applied the post-1986 version of § 31-412(A) in denying 4 him parole. (Id.). The Superior Court also found Hamilton’s reliance on the statute’s 5 legislative history as proof of an ex post facto violation was misplaced. The court noted 6 that in Cooper v. Arizona Board of Pardons and Paroles, 149 Ariz. 182 (Ariz. 1986), the 7 Arizona Supreme Court had expressly rejected Hamilton’s interpretation of the pre-1986 8 version of § 31-412(A). (Id.).2 Consequently, the court concluded, the Board was not 9 limited to considering Hamilton’s prison record in making the parole determination under 10 either the earlier or the later version of the statute. (Id.). The Superior Court acknowledged 11 that there had been a change in § 31-412(A)’s language, but it did not accept Hamilton’s 12 interpretation of the 1982 version of § 31-412(A) as guaranteeing him parole. (ECF No. 13 10-4 at 28-30). 14 Hamilton appealed the state trial court’s denial of special action relief, again 15 asserting the Board violated the Ex Post Facto Clauses of the Arizona and United States 16 Constitutions by applying the post-1986 version of § 31-412(A) instead of the version in 17 effect at the time of his offense. (ECF No. 10-4 at 33-80). 18 In response the State asserted Hamilton failed to make the required threshold 19 showing that the Board had actually retroactively applied the post-1986 version of the 20 statute in his 2023 parole hearing. See Appellee’s Brief, Hamilton v. Arizona Bd. of Exec. 21 Clemency, No. 1 CA-CV 23-0397, 2023 WL 8870196, at *17-18 (Dec. 15, 2023). The 22 State argued: “[n]othing in the 1982 version of A.R.S. § 31-412(A) limited the Board’s 23 ability to consider a multitude of factors in making the parole-release decision.” Id. at *19. 24 The State noted:
25 Hamilton’s sole argument is that the Board applied the wrong statute because it considered factors beyond his institutional record. (Opening Br. at 9.) 26 However, the Board properly considered all aspects of his crime, which 27 2 In Cooper, construing the 1982 statute, the Arizona Supreme Court held the Board could 28 consider “immutable” factors such as the seriousness of the offense, the inmate’s prior criminal history, and the trauma to the victim, when making a parole determination. See 149 Ariz. at 186. 1 Cooper held was permissible under the 1982 version. Because Hamilton’s interpretation of the 1982 version is wrong, he has no ex post facto argument. 2 The 1982 version never guaranteed a parole release, so Hamilton cannot 3 p rove that the Board applied the wrong statute in denying him parole. 4 Id., 2023 WL 8870196, at *23 5 The Arizona Court of Appeals denied relief in the special action on March 26, 2024, 6 finding and concluding:
7 The issues Hamilton raises rely on his assertion that the Board applied the wrong version of § 31-412(A) to his parole applications. … 8 In its denial statements, the Board stated its belief that Hamilton 9 “would not remain at liberty without violating the law,” which tracks the language in the 1982 version of the statute: “applicant will not remain at 10 liberty without violating the law.” A.R.S. § 13-412(A) (Supp. 1982). In each 11 written denial, the Board enumerated its reasons for believing that Hamilton would not remain at liberty without violating the law, including “serious & 12 violent offense,” “trauma to the victim,” “loss of human life,” “prior criminal 13 history,” “prior escape,” “needs closer supervision,” “violated prev[ious] probation/parole,” “age of the victim,” and “extreme brutality of instant 14 offense.” 15 Hamilton presents no evidence that the Board failed to apply the 1982 version to his parole applications. While he may disagree with the Board’s 16 determinations, the Board retains sole discretion to grant or deny parole. Stewart v. Ariz. Bd. of Pardons & Paroles, 156 Ariz. 538, 540 (App. 1988). 17 Our review is limited to ensuring the requirements of due process have been 18 met and that the Board acted within the scope of its powers. Id. … Because the record shows the Board applied the 1982 version of § 31- 19 412(A) to Hamilton’s parole applications—the threshold issue in this 20 appeal—we do not address his remaining arguments.
21 Hamilton, 2024 WL 1282438, at *2. 22 Hamilton filed the instant § 2254 petition on November 14, 2024. Hamilton 23 simultaneously filed a § 1983 suit against the Arizona Board of Executive Clemency and 24 individual Board members, alleging the same claims for relief presented in the instant 25 habeas petition. See Hamilton v. Arizona Bd. of Exec. Clemency, et al., 2:24-cv-03177- 26 DWL (D. Ariz.). The § 1983 suit was dismissed on February 27, 2025.
27 28 1 II. Claims for relief 2 In his § 2254 petition Hamilton asserts the Board’s denial of parole violated his 3 rights under the United States Constitution’s Ex Post Facto Clause. (ECF No. 1 at 6). 4 Hamilton contends the Arizona Board of Executive Clemency used a more-recent version 5 of the relevant statute when denying parole, rather than the statute in effect at the time of 6 his crime. (ECF No. 1 at 6). Hamilton also asserts the “State has intentionally violated the 7 ‘Supremacy Clause’ … by allowing the Ex Post Facto Clause violations to be committed 8 by the State’s Executive Branch as the means to usurp the intent of the State’s Legislature.” 9 (ECF No. 1 at 7). In his petition Hamilton also alleges the Board and the State of Arizona 10 violated his plea agreement by “substantially alter[ing]” “the contract” and “diminish[ing] 11 Petitioner’s benefit(s) derived by the contract,” and that the Board “add[ed] writing to the 12 FORM after Petitioner had signed and returned the FORM …” (ECF No. 1 at 8-9).3 13 III. Analysis 14 A. Exhaustion and procedural default 15 Absent specific circumstances, the Court may only grant federal habeas relief on a 16 claim which has been “properly” exhausted in the state courts. See, e.g., O’Sullivan v. 17 Boerckel, 526 U.S. 838, 842 (1999); Coleman v. Thompson, 501 U.S. 722, 729-30 (1991). 18 To properly exhaust a federal habeas claim, the petitioner must afford the state courts the 19 opportunity to rule upon the merits of the claim by “fairly presenting” the claim to the 20 state’s “highest” court in a “procedurally correct” manner. E.g., Castille v. Peoples, 489 21 U.S. 346, 351 (1989); Rose v. Palmateer, 395 F.3d 1108, 1110 (9th Cir. 2005). In non- 22 capital cases arising in Arizona, the “highest court” test is satisfied if the habeas petitioner 23 24 3 Hamilton asserts he received “the FORM,” i.e., the denial of parole completed by the 25 Board, on March 10 or March 30, 2023. (ECF No. 1 at 9). Hamilton alleges that “shortly thereafter” 26 he returned the form “A.D.C.R.R. agents” attempted to “coerce Petitioner into accepting a[n] altered version of the FORM” and he refused to do so. (Id.). Hamilton asserts the “Board checked 27 boxes and made other changes causing the document to be a FALSE & FORGED INSTRUMENT, then used said FALSE & FORCED INSTRUMENT to again deny Petitioner parole.” (Id.). 28 1 presented his claim to the Arizona Court of Appeals. See Swoopes v. Sublett, 196 F.3d 2 1008, 1010 (9th Cir. 1999); Crowell v. Knowles, 483 F. Supp. 2d 925, 932 (D. Ariz. 2007. 3 To fairly present a claim in the state courts, thereby exhausting the claim, the 4 petitioner must present to the state courts the “substantial equivalent” of the claim 5 presented in federal court. E.g., Picard v. Connor, 404 U.S. 270, 278 (1971); Libberton v. 6 Ryan, 583 F.3d 1147, 1164 (9th Cir. 2009). Full and fair presentation requires a petitioner 7 to reference, in the state court, the same factual basis for their claim and the same operative 8 federal constitutional guarantee relied on by the petitioner in their § 2254 petition. See 9 Walden v. Shinn, 990 F.3d 1183, 1195 (9th Cir. 2021); Scott v. Schriro, 567 F.3d 573, 582 10 (9th Cir. 2009). The fair presentation doctrine requires a state prisoner to alert the state 11 appellate court to the presence of a specific federal claim in his appellate brief; simply 12 labeling a claim “federal” or “constitutional” or expecting the state court to read beyond 13 the four corners of the petition is insufficient to exhaust a federal constitutional claim in 14 the state courts. See, e.g., Baldwin v. Reese, 541 U.S. 27, 33 (2004); Murray v. Schriro, 15 882 F.2d 778, 807-08 (9th Cir. 2018). 16 A federal habeas petitioner has not exhausted a federal habeas claim if they still 17 have the right to raise the claim “by any available procedure” in the state courts. 28 U.S.C. 18 § 2254(c). Because the exhaustion requirement refers only to remedies still available to the 19 petitioner at the time they file their § 2254 action, it is satisfied if the petitioner is 20 procedurally barred from pursuing their claim in the state courts. See, e.g., Woodford v. 21 Ngo, 548 U.S. 81, 92-93 (2006). If it is clear the habeas petitioner’s claim is procedurally 22 barred pursuant to state law, the claim is exhausted by means of the petitioner’s “procedural 23 default” of the claim. See, e.g., id. at 92. An implied procedural bar may be applied to an 24 unexhausted claim where, as in this matter, a state’s procedural rules regarding waiver and 25 the preclusion of claims make a return to state court in an effort to exhaust futile. Coleman, 26 501 U.S. at 735 n.1; Franklin v. Johnson, 290 F.3d 1223, 1230-31 (9th Cir. 2002). 27 If a prisoner has procedurally defaulted a claim in the state courts, review of the 28 merits of the claim is barred absent a showing of both cause and prejudice. E.g., Ellis v. 1 Armenakis, 222 F.3d 627, 632 (9th Cir. 2000). Examples of cause sufficient to excuse a 2 procedural default include a showing that the factual or legal basis for a claim was not 3 reasonably available, or that “some interference by officials” made compliance with the 4 state’s procedural rules impracticable. Murray, 477 U.S. at 488. To establish prejudice, a 5 habeas petitioner must show the alleged constitutional error “worked to [their] actual and 6 substantial disadvantage, infecting” their criminal proceeding “with error of constitutional 7 dimensions.” Id. at 494 (internal quotations and emphasis omitted). See also Cooper v. 8 Neven, 641 F.3d 322, 327 (9th Cir. 2011). It is the petitioner’s burden to establish both 9 cause and prejudice with regard to their procedural default of a federal habeas claim. See, 10 e.g., Djerf v. Ryan, 931 F.3d 870, 880 (9th Cir. 2019). 11 Although the parties “agree” Hamilton’s “claims” were exhausted (ECF No. 10 at 4- 12 5;4 ECF No. 11 at 10), Hamilton did not properly exhaust a Supremacy Clause claim, or a 13 claim regarding any alteration of the denial of parole denial form, or any claim regarding 14 a “contract,” in the Arizona state courts by presenting the same claim and the same factual 15 predicate for the claim to the Arizona Court of Appeals in a procedurally correct manner, 16 i.e., by timely raising these specific claims in the state trial court and then presenting the 17 claims to the Arizona Court of Appeals. The Arizona Court of Appeals did not address any 18 of these claims in the decision denying special action relief. Arizona’s procedural rules 19 regarding timeliness, waiver, and preclusion of claims prevent Hamilton from returning to 20 state court in an effort to properly exhaust these claims. Accordingly these claims have 21 been procedurally defaulted. Moreover, Hamilton’s Supremacy Clause claim and his 22 “contract” claim are predicated on his assertion that the Board applied an invalid version 23 of the relevant statute in denying him parole, which is without merit, and his “form” claim 24 does not properly state the denial of a federal constitutional right. 25 Hamilton did properly exhaust his claim that the denial of parole in 2023 violated 26 his constitutional rights pursuant to the Ex Post Facto Clause, i.e., his claim that the Board 27
28 4 In their response to the petition Respondents do not mention a Supremacy Clause claim or any claim regarding a “form.” (ECF No. 10). 1 used a more-recent version of the relevant statute, rather than the statute as it was at the 2 time of Hamilton’s crime, when denying parole in 2023. 3 B. Statute of limitations 4 The Ninth Circuit Court of Appeals has held that the Anti-Terrorism and Effective 5 Death Penalty Act’s one-year statute of limitations in 28 U.S.C. § 2244(d)(1) applies to 6 each claim in a § 2254 habeas petition on an individual basis. See, e.g., Mardesich v. Cate, 7 668 F.3d 1164, 1171 (9th Cir. 2012). The factual predicate for the claim that Petitioner’s 8 parole was denied in 2023, in violation of his right to due process, was discoverable on 9 March 30, 2023, when Hamilton received notice that the Board denied parole. Hamilton’s 10 subsequent state-court special action tolled the running of the one-year statute of 11 limitations until April 30, 2024, when the time expired for Hamilton to seek review of the 12 Arizona Court of Appeals’ denial of relief in the special action in the Arizona Supreme 13 Court. See Arizona Rules of Procedure for Special Actions, pursuant to Rule 20(d). 14 Accordingly, with regard to the 2023 denial of parole, Hamilton’s § 2254 petition was filed 15 within the statute of limitations. 16 C. Merits of Hamilton’s Ex Post Facto Claim 17 The federal habeas statute “unambiguously provides that a federal court may issue 18 a writ of habeas corpus to a state prisoner only on the ground that they are ‘in custody in 19 violation of the Constitution or laws or treaties of the United States.’” Wilson v. Corcoran, 20 562 U.S. 1, 5 (2010), quoting 28 U.S.C. § 2254(a). The United States Supreme Court has 21 “stated many times that ‘federal habeas corpus relief does not lie for errors of state law.’” 22 Estelle v. McGuire, 502 U.S. 62, 67 (1991), quoting Lewis v. Jeffers, 497 U.S. 764, 780 23 (1990). 24 Hamilton contends the Board violated his federal constitutional right to be free of 25 an ex post facto law because it applied a more recent version of § 31-412(A) than the 26 version of that statute in effect at the time of his conviction. This claim was denied by the 27 Arizona Superior Court in Hamilton’s special action; the state court concluded that 28 notwithstanding Hamilton’s arguments regarding legislative history and his interpretations 1 of the earlier and later statutes, in fact the Board did not apply the later version of the 2 statute. That determination and the denial of relief were affirmed by the Arizona Court of 3 Appeals. 4 Hamilton’s federal habeas claim implicates a factual finding of the state courts, and 5 also challenges the state courts’ interpretation of Arizona’s statute regarding the granting 6 or denial of parole. The Arizona Superior Court determined, as a matter of fact, that the 7 Board had not applied a more recent version of § 31-412(A) when denying Hamilton 8 parole. A federal court’s collateral review of a state-court decision must be consistent with 9 the respect due state courts. Factual determinations made by a state court are presumed 10 correct absent clear and convincing evidence to the contrary, 28 U.S.C. § 2254(e)(1) (“[A] 11 determination of a factual issue made by a state court shall be presumed to be correct.”), 12 and a decision on the merits in a state court based on a factual determination will not be 13 overturned unless the decision was objectively unreasonable in light of the evidence 14 presented in the state-court proceeding. See 28 U.S.C. § 2254(d)(2). See also, e.g., Miller- 15 El v. Cockrell, 537 U.S. 322, 340 (2003); Lambert v. Blodgett, 393 F.3d 943, 972 (9th Cir. 16 2004). Although it is “not impossible” to meet the “objectively unreasonable” standard, it 17 is a “daunting standard—one that will be satisfied in relatively few cases,” because the 18 federal courts must afford deference to the state courts’ decisions. Loher v. Thomas, 825 19 F.3d 1103, 1112 (9th Cir. 2016) (internal quotations omitted). This presumption of 20 correctness includes findings of fact by an appellate court. E.g., Sumner v. Mata, 449 21 U.S. 539, 546-47 (1981). 22 The Arizona Superior Court found Hamilton’s ex post facto claim was without an 23 adequate factual foundation, and the Arizona Court of Appeals affirmed this finding. This 24 conclusion was not objectively unreasonable in light of the evidence presented to the state 25 court in the special action. Hamilton offers no clear and convincing evidence, rather than 26 argument, to overcome the conclusion that the Board did not, in fact, apply any post-1982 27 version of § 31-241(A) when denying parole in 2023. Notably, a state’s determination 28 regarding the quantum of evidence that must be produced by an applicant before they may 1 be released on parole, under the state’s statutory scheme, is entitled to deference and not 2 something to be second-guessed by a federal court sitting in habeas. See Swarthout v. 3 Cooke, 562 U.S. 216, 219-21 (2011). 4 Additionally, the Arizona Court of Appeals’ denial of relief was premised on its 5 interpretation of the relevant state statute and state court opinions interpreting that statute. 6 When a state appellate court determines that as a matter of state law a particular statute was 7 or was not applied, or satisfied, in a certain circumstance, that determination is binding on 8 a federal court in habeas review. See Reno v. Davis, 46 F.4th 821, 835 (9th Cir. 2022), 9 citing Bradshaw v. Richey, 546 U.S. 74, 76 (2005). The Court may reject a state appellate 10 court’s conclusion on a matter of state law only if it is sufficiently “objectively 11 unreasonable” as to justify relief. See, e.g., Bejarano v. Reubart, 136 F.4th 873, 906 n.15 12 (9th Cir. 2025). The federal courts have consistently declined to grant federal habeas relief 13 for claims alleging a misapplication of state law by parole boards. For example, in Roberts 14 v. Hartley, the Ninth Circuit held an alleged misapplication of state law by a parole board 15 did not provide a basis for federal habeas relief. 640 F.3d 1042, 1046 (9th Cir. 2011). See 16 also Parejo v. Frakes, No. 10–cv-5764, 2013 WL 2403257, at *4 (W.D. Wash. May 31, 17 2013). 18 Accordingly, 19 IT IS RECOMMENDED that the petition seeking a federal writ of habeas corpus 20 at ECF No. 1 be DENIED. 21 This recommendation is not an order that is immediately appealable to the Ninth 22 Circuit Court of Appeals. Any notice of appeal pursuant to Rule 4(a)(1), Federal Rules of 23 Appellate Procedure, should not be filed until entry of the District Court’s judgment. 24 Pursuant to Rule 72(b), Federal Rules of Civil Procedure, the parties shall have 25 fourteen (14) days from the date of service of a copy of this recommendation within which 26 to file specific written objections with the Court. Thereafter, the parties have fourteen (14) 27 days within which to file a response to the objections. Pursuant to Rule 7.2(e)(3) of the 28 Local Rules of Civil Procedure for the United States District Court for the District of 1| Arizona, objections to the Report and Recommendation may not exceed ten (10) pages in 2| length. Failure to timely file objections to any factual or legal determinations of the | Magistrate Judge will be considered a waiver of a party’s right to de novo appellate 4] consideration of the issues. See United States v. Reyna—Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc). 6 Rule 11 of the Rules Governing Section 2254 Cases in the United States District 7 | Courts requires the Court to “issue or a deny a certificate of appealability when it enters a 8 | final order adverse to the applicant.” Rule 11, 28 U.S.C. foll. § 2254. The undersigned recommends that, should the Report and Recommendation be adopted and, should Garcia 10| seek a certificate of appealability, a certificate of appealability should be denied because he has not made a substantial showing of the denial of a constitutional right. 12 Dated this 17th day of February, 2026. 13
17 Camille D. Bibles 18 United States Magistrate Judge 19 20 21 22 23 24 25 26 27 28
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