Moore v. Shinn

• Court: District Court, D. Arizona
• Decided: September 22, 2021
• Docket: 3:20-cv-08284
• Status: Unknown

Opinion

1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Jeffrey Aaron Moore, No. CV-20-08284-PCT-DLR (MTM)

10 Petitioner, ORDER

11 v.

12 David Shinn, et al.,

13 Respondents. 14 15 16 Before the Court is the Report and Recommendation (“R&R”) of Magistrate Judge 17 Michael T. Morrissey (Doc. 38) filed June 4, 2021, regarding Petitioner’s Second Amended 18 Petition for Writ of Habeas Corpus filed pursuant to 28 U.S.C. § 2254 (Docs. 7 & 12). 19 Petitioner objected to the R&R (Doc. 45), and Respondents responded (Doc. 47). 20 Also before the Court are the following motions filed by Petitioner: “Motion for 21 Preliminary Injunction, Pursuant to Rule 65, Fed. R. Civ. P.” (Doc. 40), “Request for 22 Subpoena of Documents and Related Services” (Doc. 50), “Notice of Fraud - Request for 23 Sanctions Pursuant to Rule 11, Fed. R. Civ. P.” (Doc. 54), “Writ of Mandamus to Order 24 Respondent to Immediately Release Petitioner from an Unlawful Restraint” (Doc. 55), 25 “Request for COA - Excessive Delay Alternatively a Status Update and Conference” (Doc. 26 60), “Release Application - Requires Prompt Attention Pursuant to § 3145(C)” (Doc. 63), 27 “Declaration in Support of Evidentiary Hearing” (Doc. 64), and “Request for Certification 28 1 of Probable Cause to Pursued Bail Pending Habeas Corpus (Doc. 66). Also before the 2 Court are Respondents’ two motions to strike (Docs. 59, 62). 3 I. R&R 4 The R&R identifies unexhausted claims in the Second Amended Petition and 5 recommends granting Petitioner thirty days to either (a) move for leave to amend the 6 Second Amended Petition to remove the unexhausted claims and proceed with the properly 7 exhausted claim or (b) move to stay the instant proceeding, pending resolution of the 8 unexhausted claims in state court. But, if Petitioner does neither, the R&R recommends 9 denying the Second Amended Petition and dismissing it with prejudice. See Rhines v. 10 Weber, 544 U.S. 269, 273, 279 (2005). 11 A prisoner must exhaust all available state remedies before seeking a federal writ of 12 habeas corpus, 28 U.S.C. § 2254(b)(1), by “fairly present[ing]” her claim to the appropriate 13 state court, Baldwin v. Reese, 541 U.S. 27, 29 (2004). For Arizona prisoners not sentenced 14 to life imprisonment or capital punishment, that means fairly presenting claims to the 15 Arizona Court of Appeals and receiving a ruling on them. Swoopes v. Sublett, 196 F.3d 16 1008, 1010 (9th Cir. 1999). 17 The R&R compared Petitioner’s claims presented to the Arizona Court of Appeals 18 and those in her Second Amended Petition and correctly found that Petitioner had 19 exhausted Ground 13,1 one of her twenty-seven claims. This Court has also compared the 20 issues raised before the Arizona Court of Appeals to the claims raised in the Second 21 Amended Petition, and it also finds that Ground 13 is the only exhausted claim. The other 22 grounds raised in the Second Amended Petition are not exhausted because they have not 23 been fairly presented to the Arizona Court of Appeals. The Court thus agrees with the 24 R&R that it lacks jurisdiction to hear those claims. See Rose v. Lundy, 455 U.S. 509, 521- 25 22 (1982). 26 Petitioner objects to the R&R’s conclusion that this Court lacks jurisdiction, arguing 27 that the state court had no jurisdiction to convict her of an offense that occurred on tribal

28 1 Ground 13 raises a claim of an “unduly suggestive and unreliable” pretrial identification. (Doc. 7 at 19.) 1 land. Not so. A federal court lacks habeas jurisdiction unless the State had “the opportunity 2 to pass upon and correct alleged violations of its prisoners’ federal rights.” Baldwin, 541 3 U.S. at 29. Petitioner has a pending post-conviction relief (“PCR”) action in state court; 4 therefore, this Court lacks jurisdiction until the Arizona Court of Appeals has ruled in that 5 matter. 6 Petitioner must decide whether to amend the Second Amended Petition to remove 7 unexhausted claims or to seek a stay of the Second Amended Petition pending the 8 conclusion of her state PCR proceedings. If Petitioner chooses neither option, the Court 9 will dismiss the Second Amended Petition. 10 II. Preliminary Injunction Motion 11 Petitioner’s motion for preliminary injunction argues only for the appointment of 12 counsel. The Court therefore construes it as a motion for appointment of counsel. 13 “[T]he right to appointed counsel extends to the first appeal of right” but not to a 14 collateral attack on a conviction, like Petitioner’s habeas petition. Pennsylvania v. Finley, 15 481 U.S. 551, 555 (1987). The Court has discretion, however, to appoint counsel after 16 finding “exceptional circumstances,” which requires an evaluation of both “the likelihood 17 of success on the merits and the ability of the petitioner to articulate his claims pro se in 18 light of the complexity of the legal issues involved.” Wilborn v. Escalderon, 789 F.2d 19 1328, 1331 (9th Cir. 1986); see also 28 U.S.C. § 1915(e)(1). “Neither of these factors is 20 dispositive and both must be viewed together before reaching a decision on request of 21 counsel.” Id. Because Petitioner has not fully exhausted her state claims, she has not made 22 a showing of exceptional circumstances at this time. For these reasons, Petitioner’s motion 23 for appointment of counsel is denied without prejudice and may be re-urged after she 24 exhausts her state claims and has filed an appropriate petition for habeas relief. 25 III. Petitioner’s Miscellaneous Motions 26 Petitioner’s “Request for Subpoena of Documents and Related Services Motion” 27 (Doc. 50) is premature and not supported by good cause. As the Court determined above, 28 1 Petitioner has not exhausted her state court remedies. The Court will not intervene in 2 Petitioner’s ongoing State PCR proceedings. 3 Petitioner’s “Notice of Fraud - Request for Sanctions Pursuant to Rule 11, Fed. R. 4 Civ. P.” (Doc. 54) is an improper attempt to re-argue her claim that the state court lacked 5 jurisdiction to try the underlying offense and to reply to arguments raised in Respondents’ 6 Response to her Objections to the R&R. Neither the Federal Rules of Civil Procedure nor 7 the local rules of practice for this Court permit the filing of sur-replies absent express prior 8 leave of court. Respondents’ Motion to Strike (Doc. 59), which seeks to strike the sur- 9 reply, is granted. Petitioner also seeks sanctions against Respondents’ counsel, alleging 10 the “complete and willful lack of candor” for failing to contact Amtrack to support her 11 claim that the state court lacked jurisdiction to try her for the underlying offense. 12 Petitioner’s request for sanctions is not supported by any fact. There is nothing in 13 Respondents’ counsel’s disagreements with Petitioner’s legal analysis on any issue that 14 even comes close to supporting Petitioner’s claims concerning counsel’s conduct. 15 Petitioner’s “Writ of Mandamus to Order Respondents to Immediately Release 16 Petitioner” (Doc. 55) suffers from several inadequacies. It is not necessary to address them 17 all because Petitioner cannot show the absence of other adequate means to attain the desired 18 relief and that her right to the writ is clear and undisputed. Kerr v. U.S. Dist. Ct. for the N. 19 Dist. Cal., 426 U.S. 394, 403 (1976). Indeed, federal habeas proceedings could grant her 20 desired relief. The exhaustion requirement does not render federal habeas relief 21 inadequate. 22 Petitioner’s “Request for COA --- Excessive Delay Alternatively a Status Update 23 and Conference” (Doc. 60) seeks to have the Court issue a Certificate of Appealability. 24 The Court agrees with the R&R that Petitioner has not made a substantial showing of the 25 denial of a constitutional right and that reasonable jurists would not debate the conclusions 26 of the R&R. Because Petitioner has failed to exhaust her state court remedies, issuing a 27 Certificate of Appealability is not appropriate. 28 In her “Release Application Requires Prompt Attention Pursuant to § 3145” (Doc. 1 63), Petitioner seeks an order for temporary release pending the “the court’s final 2 outcome.” But 18 U.S.C. § 3145 does not apply to cases like Petitioner’s, where the 3 conviction and sentence originated in state court. Besides, Petitioner’s case is not currently 4 pending appeal. The Court has previously ruled that is has no authority to stay Petitioner’s 5 PCR proceedings. (Doc. 39 at 4; Doc. 18.) Nothing has changed since the Court made 6 that determination. 7 In her “Declaration in Support of Evidentiary Hearing” (Doc. 64), Petitioner seeks 8 an evidentiary hearing under 28 U.S.C. § 2254(e)(2). She argues that an evidentiary 9 hearing is necessary because, despite her diligence, she has been unable to develop the 10 facts of her claim in state court. (Doc. 64 at 1-2.) Her request fails for three reasons. First 11 Petitioner does not indicate which claims the evidentiary hearing would address. Second, 12 her request for evidentiary hearing does not identify any relevant evidence she has been 13 unable to develop or explain why she could not present her evidence to the state court 14 through affidavit or other documentary means. See Roseberry v. Ryan, 289 F.Supp.3d 15 1029, 1035 (D. Ariz. 2018) (finding no due diligence when a reasonable person would have 16 taken additional steps). Third, all but one of Petitioner’s claims for relief are unexhausted. 17 Petitioner’s PCR proceeding is active, and she has not explained how an evidentiary 18 proceeding in federal court is warranted. The Court denies Petitioner’s request for an 19 evidentiary hearing. 20 In her “Declaration in Support of Evidentiary Hearing” (Doc. 64), Petitioner also 21 challenges the constitutionality of the Anti-Terrorism and Effective Death Penalty Act 22 (“AEDPA”) under the First, Fifth, Tenth, and Fourteenth Amendments to the United States 23 Constitution. She contends that AEDPA’s requirement that a state prisoner present 24 constitutional claims to the state courts before raising them in a federal habeas proceeding 25 is unconstitutional, as is the one-year statute of limitations. (Doc. 64 at 4-6.) She further 26 claims that AEDPA violates the Eighth Amendment’s protection against cruel and unusual 27 punishment because it imposes a significant hardship on petitioners. (Id. at 6.) She 28 provides no legal authority in support of her contentions, though. (Id. at 4-7.) 1 Respondents’ response summarizes why Petitioner’s constitutionality argument fails: 2 [W]hen considering limitations on successive habeas petitions, the Supreme Court has stated that procedural limitations are 3 “not subject to proscription under the Due Process Clause unless it offends some principle of justice so rooted in the 4 traditions and conscience of our people as to be ranked fundamental,” and has previously noted that because the first 5 Congress made the writ of habeas corpus available to only federal, not state prisoners, the writ cannot be considered as 6 having been so rooted. See Felker v. Turpin, 518 U.S. 651, 663 (1996) (considering whether the restriction against successive 7 habeas petitions constitutes a suspension of the writ of habeas corpus); Medina v. California, 505 U.S. 437, 445 (1992); see 8 also Graham v. Johnson, 168 F.3d 762, 787–88 (5th Cir. 1999), cert. denied, 529 U.S. 1097 (2000) (concluding that 9 AEDPA did not violate the Fifth, Eighth, or Fourteenth Amendments, and that AEDPA’s restrictions on successive 10 petitioners “fall within Congress and the courts’ traditional power to limit abuses of the writ”). 11 Because the exhaustion and statute of limitations are 12 procedural limitations, the same logic supporting their constitutionality applies. See also Dogan v. Roe, 8 Fed. Appx. 13 612, 2001 WL 312424 (9th Cir. 2001), cert. denied, 534 U.S. 1092 (2002) (providing that AEDPA’s statute of limitations 14 does not violate the Due Process, Equal Protection, or Suspension Clauses); Graham, 168 F.3d at 788 (rejecting the 15 argument that AEDPA violates the Eighth Amendment’s protection against cruel and unusual punishment). 16 (Doc. 67 at 2-3.) 17 In her “Request for Certification of Probable Cause to Pursue Bail Pending Habeas 18 Corpus Review” (Doc. 66), Petitioner seeks the issuance of a certificate of probable cause, 19 which would allow her to seek review of her release conditions. She claims entitlement to 20 such a certificate because the Court did not rule within three days on her previous 21 applications for release pending her application for habeas relief. Petitioner has cited no 22 rule or law that requires a three-day ruling. In essence, she reprises her argument in her 23 “Release Application Requires Prompt Attention Pursuant to § 3145” (Doc. 63). As the 24 Court has previously found, 18 U.S.C. §§ 3443 and 3145 are inapplicable, and because she 25 has not exhausted her state court remedies, there is no authority for the Court to issue an 26 order pertaining to her release. 27 Respondent’s Motion to Strike (Doc. 62), seeks to have Petitioner’s pleading 28 entitled both “Petitioner’s Reply Brief” and “Objection to R&R” (Doc. 61) stricken as re- 1 urging claims made in her Amended Petition for Writ of Habeas Corpus and replying to 2 Respondent’s Response to Amended Petition for Writ of Habeas Corpus. The Court finds 3 that “Petitioner’s Reply Brief,” and “Objection to R&R” (Doc. 61) is both untimely and 4 successive and therefore the motion to strike is granted. 5 IT IS ORDERED that the R&R (Doc.38) is ACCEPTED. The Second Amended 6 Petition (Docs. 7 & 12) will be DENIED and DISMISSED with prejudice unless, within 7 thirty (30) days of this Order, Petitioner moves either: (a) to amend the Second Amended 8 Petition to contain only the fully exhausted claims or (b) for a stay and abeyance of the 9 case while pursuing the unexhausted claims in state court. If the Second Amended Petition 10 is denied and dismissed, then a Certificate of Appealability will be denied because 11 Petitioner has not made a showing of the denial of a constitutional right and because 12 Petitioner has not made a substantial showing of the denial of a constitutional right and 13 because reasonable jurists would not debate the conclusions of this Order. 14 IT IS FURTHER ORDERED that Petitioner’s “Motion for Preliminary 15 Injunction, Pursuant to Rule 65, Fed. R. Civ. P.” (Doc. 40) is DENIED. 16 IT IS FURTHER ORDERED that Petitioner’s “Request for Subpoena of 17 Documents and Related Services” (Doc. 50) is DENIED. 18 IT IS FURTHER ORDERED that Petitioner’s “Notice of Fraud - Request for 19 Sanctions Pursuant to Rule 11, Fed. R. Civ. P.” (Doc. 54) is DENIED. 20 IT IS FURTHER ORDERED that Petitioner’s “Writ of Mandamus to Order 21 Respondent to Immediately Release Petitioner” (Doc. 55) is DENIED. 22 IT IS FURTHER ORDERED that Petitioner’s “Request for COA --- Excessive 23 Delay Alternatively a Status Updated and Conference” (Doc. 60) is DENIED. 24 IT IS FURTHER ORDERED that Petitioner’s “Release Application Requires 25 Prompt Attention Pursuant to § 3145” (Doc. 63) is DENIED. 26 IT IS FURTHER ORDERED that Petitioner’s “Declaration in Support of 27 Evidentiary Hearing” (Doc. 64) is DENIED. 28 1 IT IS FURTHER ORDERED that Petitioner’s “Request for Certification of 2|| Probable Cause to Pursued Bail Pending Habeas Corpus (Doc. 66) is DENIED. 3 IT IS FURTHER ORDERED that Respondents’ “Motion to Strike” (Doc. 62) is GRANTED. 5 IT IS FURTHER ORDERED that Plaintiff must not file any further documents in || this case except to seek a stay, amend the pleadings, or in furtherance of an appeal. 7 Dated this 22nd day of September, 2021. 8 9 10 {Z, 11 _—_- a 12 Upited States Dictric Judge 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

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