Marco Allard v. David Shinn, et al.

District Court, D. Arizona·Decided February 5, 2022·No. 2:20-cv-00888·Unknown

Opinion

DISTRICT OF ARIZONA Marco Allard, Petitioner CV-20-0888-PHX-SPL (JFM) -vs- David Shinn, et al., Respondents. Report & Recommendation on Petition for Writ of Habeas Corpus I. MATTER UNDER CONSIDERATION Petitioner has filed an Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (Doc. 14). The Petitioner's Petition is now ripe for consideration. Accordingly, the undersigned makes the following proposed findings of fact, report, and recommendation pursuant to Rule 8(b), Rules Governing Section 2254 Cases, Rule 72(b), Federal Rules of Civil Procedure, 28 U.S.C. § 636(b) and Rule 72.2(a)(2), Local Rules of Civil Procedure.

II. RELEVANT FACTUAL & PROCEDURAL BACKGROUND A. FACTUAL BACKGROUND & PROCEEDINGS AT TRIAL “Allard pled guilty1 to two counts of attempted molestation of a child, a class 3 felony and dangerous crime against children, and one count of sexual conduct with a minor, a class 2 felony and dangerous crime against children. The trial court sentenced2 him in accordance with the plea agreement3 to an aggravated twenty-seven-year prison

1 See Exh. B, R.T. 8/14/14 (Change of Plea). See Exh. C, R.T. 10/30/13 (Sentencing). term on the conviction for sexual conduct with a minor and placed him on lifetime probation on the two convictions for attempted child molestation.” (Exh. K, Mem. Dec. 2/16/17 at ¶ 2.) (Exhibits herein are referenced as follows: to the Petition (Doc. 14) as “Exh. P-__”; and to the Answer (Doc. 23), as “Exh. ___”.) Petitioner did not file a direct appeal. (Petition, Doc. 14 at 2.) Moreover, as a pleading defendant, Petitioner had no right to file a direct appeal. See Ariz. R. Crim. P. 17.1(e); and Montgomery v. Sheldon, 181 Ariz. 256, 258, 889 P.2d 614, 616 (1995). C. PROCEEDINGS ON POST-CONVICTION RELIEF 1. First PCR Proceeding On August 28, 2014, Petitioner timely commenced his first post-conviction relief (PCR) proceeding by filing a PCR Notice (Exh. E). Counsel was appointed who eventually filed a Notice of Completion (Exh. F) asserting an inability to find a “colorable” issue for review. Petitioner filed his pro per PCR Petition (Exh. H), arguing: improper aggravation of his sentence; and no opportunity to comment on the presentence report and Psychosexual Evaluation and Risk Assessment Reports. The state responded (Exh. I), arguing: waiver by guilty plea, and lack of merit. The trial court found the claims without merit. (Exh. O, Order 5/5/15.) Petitioner sought review by the Arizona Court of Appeals, arguing: his sentence was improperly aggravated, his Psychosexual Evaluation was not used to mitigate his sentence, and his admissions of aggravating factors were involuntary based on the “atmosphere” when made. (Exh. N, Pet. Rev. 6/5/15.) The Arizona Court of Appeals granted review, but summarily denied relief adopting the trial court’s reasoning. (Exh. K, Mem. Dec. 2/16/17.) Petitioner sought review by the Arizona Supreme Court (Exh. P), which summarily denied review on August 2, 2017 (Exh. R). On September 5, 2017, the Arizona Court of Appeals issued its mandate (Exh. Q). 2. Second PCR Proceeding Almost eleven months later, on August 2, 2018, Petitioner filed his second PCR Notice arguing his sentence was beyond the maximum allowed (Exh. S). The PCR dismissed the proceeding as untimely, rejecting the contentions that the court lacked subject matter jurisdiction under Ariz. R. Crim. Proc. 32.1(b) or that his delay was justified under Ariz. R. Crim. Proc. 32.1(f), and that his other untimely grounds for relief were without merit. (Exh. T, Order 9/7/18.) Petitioner filed a petition for review (“Opening Brief”) (Exh. W). The Arizona Court of Appeals granted review but summarily denied relief finding no abuse of discretion in the trial court’s ruling. (Exh. Z, Mem. Dec. 4/23/19.) Petitioner sought review by the Arizona Supreme Court (Exh. AA), which denied review on September 23, 2019 (Exh. BB).

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Marco Allard v. David Shinn, et al., (D. Ariz. 2022).

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