Leon v. Shinn

District Court, D. Arizona·Decided June 1, 2020·No. 4:17-cv-00008·Unknown

Opinion

WO Joshua Michael Leon, No. CV-17-0008-TUC-BGM

Petitioner,

v. ORDER

David Shinn,1 et al., Respondents. Currently pending before the Court is Petitioner Joshua Michael Leon’s Petition Pursuant to 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death Penalty) (“Petition”) (Doc. 1). Respondents have filed a Answer to Petition for Writ of Habeas Corpus (“Answer”) (Doc. 14), and Petitioner filed his Reply (Doc. 40). The United States Magistrate Judge has received the written consent of both parties and presides over this case pursuant to 28 U.S.C. § 636(c) and Rule 73, Federal Rules of Civil Procedure. The Petition (Doc. 1) is ripe for adjudication. . . . . . . . . . . . . 1 The Court takes judicial notice, that Charles Ryan is no longer the Director of the Arizona Department of Corrections (“AZDOC”). As such, the Court will substitute the Director of the AZDOC, David Shinn, as a Respondent pursuant to Rule 25(d) of the Federal Rules of Civil Procedure. A. Initial Charge and Sentencing The Arizona Court of Appeals stated the facts2 as follows: One evening in October 2009, Maxine S., Amina R., and Kalette M. approached Leon’s girlfriend Claudia R., on a corner in South Tucson. The women asked to buy drugs and, when Claudia agreed, they proceeded to beat and rob her. Claudia yelled for Leon and, as he approached, the three women fled. Leon pursued them and when the women stopped running, he punched one or more of them and stabbed Maxine in the chest. Maxine’s heart was punctured and she later died. The weapon was not recovered. Answer (Doc. 14), Ariz. Ct. of Appeals, Case Nos. 2 CA-CR 2011-0395, Mem. Decision 12/3/2013 (Exh. “I”) (Doc. 15) at 51.3 Petitioner was indicted on one (1) count of first degree murder. See Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042-001, Indictment (Exh. “A”) (Doc. 15). The State offered Petitioner a Plea Agreement which would have allowed him to plead guilty to one (1) count of manslaughter, with a maximum sentence of 12.50 years, in exchange for the dismissal of the first degree murder charge. Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042-001, Plea Agreement (Exh. “B”) (Doc. 15) at 5–6. The trial court held a Donald4 hearing, and Petitioner rejected the plea. See Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042-001, Minute Entry 10/4/2010 (Exh. “C”) (Doc. 15) at 5–6 & Donald Hr’g Tr. 10/4/2010 (Exh. “Z”) (Docs. 17, 18) at 30–33. Following a jury trial, Defendant Joshua Michael Leon was found not guilty of the first degree murder charge and guilty of the lesser-included offense of second degree 2 As these state court findings are entitled to a presumption of correctness and Petitioner has failed to show by clear and convincing evidence that the findings are erroneous, the Court hereby adopts these factual findings. 28 U.S.C. § 2254(e)(1); Schriro v. Landrigan, 550 U.S. 465, 473–74, 127 S.Ct. 1933, 1940, 167 L.Ed.2d 836 (2007); Wainwright v. Witt, 469 U.S. 412, 426, 105 S.Ct. 844, 853, 83 L.Ed.2d 841 (1985); Cf. Rose v. Lundy, 455 U.S. 509, 519, 102 S.Ct. 1198, 1204, 71 L.Ed.2d 379 (1982). 3 Page citations refer to the CM/ECF page number for ease of reference. 4 State v. Donald, 198 Ariz. 406, 10 P.3d 1193 (Ariz. Ct. App. 2000). murder. Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042-001, Verdict (Exh. “E”) (Doc. 15) at 19 & Minute Entry 12/12/2011 (Exh. “F”) (Doc. 15) at 22– 23. On December 12, 2011, Petitioner was sentenced to an aggravated term of eighteen (18) years of imprisonment. See Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042-001, Minute Entry—Sentence of Imprisonment (Exh. “F”) (Doc. 15) at 22. B. Direct Appeal On December 19, 2011, counsel for Petitioner filed a Notice of Appeal from the sentence. See Answer (Doc. 14), Ariz. Superior Ct., Pima County, Case No. CR20094042- 001, Not. of Appeal (Exh. “G”) (Doc. 15). In May 2013, counsel for Petitioner filed an Opening Brief with the Arizona Court of Appeals. Id., Ariz. Ct. of Appeals, Case No. 2 CA-CR 2012-0305, Appellant’s Opening Br. (Exh. “H”) (Doc. 15). Petitioner’s issues included 1) whether the trial court erred by denying appellant’s motion to dismiss or to preclude testimony of Elvin Logan based on Mr. Logan’s representation by Petitioner’s prior counsel; and 2) whether the trial court erred in denying Petitioner’s motion for a new trial based on alleged references to gang membership during trial, as well as alleged juror misconduct. See id., Exh. “H.” On December 3, 2013, the Arizona Court of Appeals vacated the Criminal Restitution Order (“CRO”) entered at sentencing but affirmed Petitioner’s conviction and sentence in all other respects. Answer (Doc. 14), Ariz. Ct. of Appeals, Case No. 2 CA-CR 2011-0395, Mem. Decision 12/3/2013 (Exh. “I”) (Doc. 15). The court of appeals observed that “[d]ismissal as a sanction is rare . . . and necessarily directed at improper conduct by the state.” Id., Exh. “I” at 54 (citing State v. Young, 149 Ariz. 580, 585, 720 P.2d 965, 970 (Ariz. Ct. App. 1986)). “[B]ecause the trial court expressly found no wrongdoing on the part of the prosecutors . . . dismissal for prosecutorial misconduct was clearly not appropriate, and [the court of appeals] [found] no abuse of discretion by the trial court.” Answer (Doc. 14), Exh. “I” at 54. Regarding the denial of Petitioner’s motion to preclude his cellmate’s testimony the appellate court noted that “[t]he trial court found no evidence that Sweeney had provided Elvin with any details about Leon’s case, despite testimony that she assisted him in preparing for his meeting with prosecutors.” Id., Exh. “I” at 55. The appellate court acknowledged that “[a] defendant thus has a constitutional right to conflict- free counsel.” Id., Exh. “I” at 56. The appellate court found that “[g]iven Leon was represented by non-conflicted trial counsel and was no worse off for his former counsel’s conflict, [they] [could] not say Leon’s constitutional right to effective representation was infringed or that the trial court abused its discretion by allowing Elvin’s testimony.” Id., Exh. “I” at 57. The court of appeals further noted that “a breach of an ethical standard does not necessarily make out a denial of the Sixth Amendment guarantee of assistance of counsel . . . [and] [because] Sweeney’s professional breach had no adverse impact on Leon’s trial and that finding is supported by the record . . . the trial court did not err in permitting Elvin to testify.” Id., Exh. “I” at 58. The appellate court also observed that “the Constitution does not require a new trial every time a juror has been placed in a potentially compromising situation . . . [because] it is virtually impossible to shield jurors from every contact of influence that might theoretically affect their vote.” Answer (Doc. 14), Ariz. Ct. of Appeals, Case No. 2 CA-CR 2011-0395, Mem. Decision 12/3/2013 (Exh. “I”) (Doc. 15) at 62 (quoting Rushen v. Spain, 464 U.S. 114, 118 (1983)) (internal quotation marks omitted) (alterations in original). The court of appeals discussed the trial court’s questioning of Juror Nine regarding her concerns for her safety and found that Juror Nine’s concerns or c

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