Lacey v. Shinn

District Court, D. Arizona·Decided August 3, 2020·No. 4:19-cv-00073·Unknown

Opinion

WO

Lee Lacey, No. CV-19-00073-TUC-LCK

Petitioner, ORDER

v.

David Shinn, et al.,

Respondents. Petitioner Lee Lacey has filed a Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. Before the Court are the Petition (Doc. 1), Respondents’ Answer (Doc. 12), and Lacey’s Reply (Doc. 15). The parties have consented to Magistrate Judge jurisdiction. (Doc. 11.) FACTUAL AND PROCEDURAL BACKGROUND Lacey was convicted in the Pima County Superior Court on one count of aggravated assault of a minor and one count of sexual abuse of a minor. (Doc. 12, Ex. H.) The court sentenced him to consecutive aggravated prison terms of 4.5 years and twenty years. (Id., Ex. I.) The Arizona Court of Appeals summarized the facts in support of Lacey’s convictions:

S.L. was thirteen years old when Lacey was living with her family between Halloween and Christmas 2012. On one occasion during those months, S.L. awoke to find Lacey rubbing her buttocks beneath her clothes, giving rise to the charge of aggravated assault, see A.R.S. § 13–1204(A)(6), and, sometime later between those same dates, Lacey grabbed her “boobs” under her clothing, see A.R.S. § 13–1404(A), (C). (Id., Ex. A ¶ 4.) Lacey filed a Notice of Appeal, and his counsel filed an Anders brief. (Id., Exs. J, K.) Lacey filed a pro se opening brief, and the Arizona Court of Appeals affirmed his convictions and sentences. (Id., Exs. A, M.) Lacey’s Petition for Review to the Arizona Supreme Court was denied. (Id., Exs. N, O.) DISCUSSION Lacey raises four claims: (1) the trial court sentenced him under the wrong statute to an excessive sentence in violation of the Eighth Amendment; (2) the trial court denied Lacey’s right to present valid defenses in violation of the Sixth Amendment; (3) the trial court denied an interview or examination of witness Michael Lacey in violation of the Sixth Amendment; and (4) the State failed to establish Lacey’s guilt beyond a reasonable doubt in violation of the Sixth, Seventh, and Fourteenth Amendments. (Doc. 1.) Respondents contend Claim 2 is not cognizable and Claims 1, 2, and 4 are procedurally defaulted. Respondents concede Claim 3 is properly exhausted and the Court will review it on the merits. LEGAL STANDARDS Principles of Exhaustion and Procedural Default A writ of habeas corpus may not be granted unless it appears that a petitioner has exhausted all available state court remedies. 28 U.S.C. § 2254(b)(1); see also Coleman v. Thompson, 501 U.S. 722, 731 (1991). To properly exhaust, a petitioner must “fairly present” the operative facts and the federal legal theory of his claims to the state’s highest court in a procedurally appropriate manner. O’Sullivan v. Boerckel, 526 U.S. 838, 848 (1999); Anderson v. Harless, 459 U.S. 4, 6 (1982); Picard v. Connor, 404 U.S. 270, 277- 78 (1971). In Arizona, there are two primary procedurally appropriate avenues for petitioners to exhaust federal constitutional claims: direct appeal and PCR proceedings. A habeas petitioner’s claims may be precluded from federal review in two ways. First, a claim may - 2 - be procedurally defaulted in federal court if it was actually raised in state court but found by that court to be defaulted on state procedural grounds. Coleman, 501 U.S. at 729-30. Second, a claim may be procedurally defaulted if the petitioner failed to present it in state court and “the court to which the petitioner would be required to present his claims in order to meet the exhaustion requirement would now find the claims procedurally barred.” Coleman, 501 U.S. at 735 n.1; see also Ortiz v. Stewart, 149 F.3d 923, 931 (9th Cir. 1998) (stating that the district court must consider whether the claim could be pursued by any presently available state remedy), overruled on other grounds by Martinez v. Ryan, 566 U.S. 1 (2012). If no remedies are currently available pursuant to Rule 32, the claim is “technically” exhausted but procedurally defaulted. Coleman, 501 U.S. at 732, 735 n.1; see also Gray v. Netherland, 518 U.S. 152, 161-62 (1996). The AEDPA The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) created a “highly deferential standard for evaluating state-court rulings’ . . . demand[ing] that state- court decisions be given the benefit of the doubt.” Woodford v. Visciotti, 537 U.S. 19, 24 (2002) (per curiam) (quoting Lindh v. Murphy, 521 U.S. 320, 333 n.7 (1997)). Under the AEDPA, a petitioner is not entitled to habeas relief on any claim “adjudicated on the merits” by the state court unless that adjudication: (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. 28 U.S.C. § 2254(d). The last relevant state court decision is the last reasoned state decision regarding a claim. Barker v. Fleming, 423 F.3d 1085, 1091 (9th Cir. 2005) (citing Ylst v. Nunnemaker, 501 U.S. 797, 803-04 (1991)); Insyxiengmay v. Morgan, 403 F.3d 657, 664 (9th Cir. 2005). - 3 - “The threshold test under AEDPA is whether [the petitioner] seeks to apply a rule of law that was clearly established at the time his state-court conviction became final.” Williams v. Taylor, 529 U.S. 362, 390 (2000). Therefore, to assess a claim under subsection (d)(1), the Court must first identify the “clearly established Federal law,” if any, that governs the sufficiency of the claims on habeas review. “Clearly established” federal law consists of the holdings of the Supreme Court at the time the petitioner’s state court conviction became final. Williams, 529 U.S. at 365; see Carey v. Musladin, 549 U.S. 70, 74 (2006). The Court has explained that a state court decision is “contrary to” the Supreme Court’s clearly established precedents, under § 2254(d)(1), if the decision applies a rule that contradicts the governing law set forth in those precedents, thereby reaching a conclusion opposite to that reached by the Supreme Court on a matter of law, or if it confronts a set of facts that is materially indistinguishable from a decision of the Supreme Court but reaches a different result. Williams, 529 U.S. at 405-06; see Early v. Packer, 537 U.S. 3, 8 (2002) (per curiam). Under the “unreasonable application” prong of § 2254(d)(1), a federal habeas court may grant relief where a state court “identifies the correct governing legal rule from [the Supreme] Court’s cases but unreasonably applies it to the facts of the particular . . . case” or “unreasonably extends a legal principle from [Supreme Court] precedent to a new context where it should not apply or unreasonably refuses to extend the principle to a new context where it should apply.” Williams, 529 U.S. at 407. For a

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