Martinez v. Martinez

District Court, D. New Mexico·Decided December 19, 2023·No. 2:21-cv-00848·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

ARMANDO MARTINEZ,

Petitioner,

v. No. 1:21-cv-0848 MV/DLM

RICHARD MARTINEZ and ATTORNEY GENERAL of the STATE of NEW MEXICO,

Respondents.

PROPOSED FINDINGS AND RECOMMENDED DISPOSITION

THIS MATTER is before the Court on Petitioner Armando Martinez’s Amended Petition under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody, filed October 10, 2023. (Doc. 30.) United States District Judge Martha Vázquez referred this case to me pursuant to 28 U.S.C. § 636(b)(1)(B) and (b)(3) to conduct hearings, if warranted, and to perform any legal analysis required to recommend to the Court an ultimate disposition. (Doc. 18.) Petitioner has filed an amended habeas corpus petition alleging four grounds for relief. I recommend denying his Amended Petition for failure to demonstrate that the underlying state- court decisions were unreasonable. I. Factual and Procedural Background On June 18, 2015, a jury found Petitioner guilty of two counts of second-degree criminal sexual penetration (CSP) and individual counts of false imprisonment and aggravated battery. (Doc. 8-1 at 124–27.) Petitioner appealed, arguing that: 1. Petitioner was incompetent to stand trial;

2. the State failed to prove false imprisonment, or alternatively, punishing false imprisonment and CSP constitutes double jeopardy; 3. Petitioner did not voluntarily waive his rights, and the investigating detective coerced the confession; and

4. trial counsel was ineffective for failing to recognize the relevance of Petitioner’s mental capacity diagnosis to the voluntariness inquiry and as a defense at trial.

(Id. at 270–304.) The state court of appeals affirmed as to the first three issues. (Id. at 360–78.) As to Petitioner’s ineffective assistance claim, the New Mexico Court of Appeals noted the New Mexico Supreme Court’s “preference for habeas corpus proceedings” to address such claims and instructed Petitioner to initiate habeas proceedings “if he [was] so inclined.” (Id. at 378.) On July 11, 2018, Petitioner filed a pro se state habeas corpus petition, and habeas counsel filed a supplement on October 28, 2019, arguing that: 1) his trial counsel was ineffective for failing to challenge the voluntariness of the Miranda waiver and subsequent statements at trial; and

2) his trial counsel was ineffective for failing to present an expert witness on the issue of voluntariness at trial.

(Id. at 410–14, 497–508.) The state habeas court found that trial counsel performed deficiently in not calling an expert and in failing to request a mental-capacity jury instruction. (Id. at 525.) The court found, however, that the evidence before the jury, including the testimony of the investigating officer and the victim herself, was compelling enough to prove the offenses charged even without Petitioner’s confession. (Id.) The court, therefore, concluded that Petitioner was not prejudiced by his attorney’s deficient performance. (Id.) On June 4, 2021, the New Mexico Supreme Court denied Petitioner’s petition for writ of certiorari. (Id. at 653.) On August 27, 2021, Petitioner filed a § 2254 federal habeas petition asserting the following seven grounds for relief: 1) Petitioner was incompetent to stand trial.

2) The state failed to prove restraint for false imprisonment.

3) Punishing both false imprisonment and CSP constituted double jeopardy.

4) Petitioner did not voluntarily waive his right to silence, and the interrogation tactics rendered his statements involuntary.

5) Trial counsel was ineffective for failing to argue that Petitioner’s cognitive abilities rendered his statements involuntary either at the suppression stage or when the issue was before the jury.

6) Trial counsel was ineffective for failing to call an expert to challenge the voluntariness of Petitioner’s statements either at the suppression stage or when the issue was before the jury.

7) Petitioner is actually innocent of the crime of CSP.

(Doc. 1 at 2–16.) On June 13, 2023, the undersigned filed a PFRD that recommended finding Grounds 1–4 were exhausted completely and Grounds 5 and 6 were exhausted only as they related to trial. (Doc. 19 at 1.) The PFRD recommended finding that Grounds 5 and 6 were otherwise unexhausted and Ground 7 was entirely unexhausted. (Id.) On June 26, 2023, Petitioner filed a Notice of Dismissal, dismissing the claims the Court found were unexhausted. (Doc. 20.) Judge Vázquez adopted the PFRD in part, excluding only the portion of the PFRD recommending Petitioner be granted 30 days to dismiss his unexhausted claims. (Doc. 21.) After a series of extensions, Petitioner filed his Amended Petition on October 10, 2023. (Doc. 30.)

The Amended Complaint presents the following four grounds for relief: 1) Petitioner alleges his constitutional right to due process was violated because he was tried while incompetent; 2a) Petitioner alleges he was denied due process because he was convicted of false imprisonment despite the State’s alleged failure to prove all essential elements of the offense; 2b) Petitioner alleges his convictions for false imprisonment and CSPviolate the prohibition against double jeopardy. 3) Petitioner alleges his statements to police were involuntary and made in violation of due process, because he was incapable of validly waiving his Miranda rights due to his intellectual disability; and 4) Petitioner alleges trial counsel was ineffective for failing to argue or present expert testimony that his intellectual disability rendered his statements involuntary.1

(Docs. 30 at 11–12; 34 at 2.) Respondents filed their Answer Brief on November 7, 2023. (Doc. 35.) Petitioner did not file a reply. II. The Law Governing § 2254 Claims A prisoner in state custody seeking federal habeas corpus relief under 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death Penalty Act (AEDPA), faces a “formidable barrier to [obtaining] federal habeas relief . . . .” Burt v. Titlow, 571 U.S. 12, 19 (2013) (explaining that AEDPA’s amendments create a high threshold for relief because “state courts have the solemn responsibility equally with the federal courts to safeguard constitutional rights” and are “presumptively competent” to do so) (quotation marks and citations omitted). Indeed, the Supreme Court has stated repeatedly that the standard by which federal courts are to review state court rulings is a “highly deferential standard for evaluating state-court rulings.” Lindh v. Murphy, 521 U.S. 320, 333 n.7 (1997); see also Woodford v. Visciotti, 537 U.S. 19, 24 (2002) (quoting Lindh); Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (quoting Woodford).

1 Petitioner does not list his claims; instead, he merely refers to his remaining claims as being “organized into four claims—Claims 2 and 3 are combined; in addition, Claims 5 and 6 are combined.” (Doc. 30 at 11–12.) Respondents, however, synthetize Petitioner’s remaining claims into the list above. (Doc. 34 at 2.) To carry his burden under that exacting standard, a prisoner’s habeas corpus petition must show that the state court decision “(1) was contrary to, or involved an unreasonable application of, clearly established federal law or (2) was based on an unreasonable determination of the facts in light of the evidence presented in the state-court proceeding.” Cortez-Lazcano v. Whitten, 81 F.4th

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