Morphis v. Thornell

CourtDistrict Court, D. Arizona
DecidedAugust 27, 2024
Docket2:23-cv-02589
StatusUnknown

This text of Morphis v. Thornell (Morphis v. Thornell) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morphis v. Thornell, (D. Ariz. 2024).

Opinion

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

9 James Morphis, No. CV-23-02589-PHX-KML (DMF)

10 Petitioner, REPORT AND RECOMMENDATION 11 v.

12 Ryan Thornell, et al.,

13 Respondents. 14 15 TO THE HONORABLE KRISSA M. LANHAM, UNITED STATES DISTRICT 16 JUDGE: 17 On December 12, 2023, through retained counsel, Petitioner James Morphis 18 (“Petitioner”), who is confined in the Arizona State Prison Complex in Florence, Arizona, 19 filed a Petition for Writ of Habeas Corpus (28 U.S.C. § 2254) (“Petition”). (Doc. 1)1 This 20 matter is on referral to the undersigned for further proceedings and a report and 21 recommendation pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure. 22 (Doc. 4 at 3) 23 This matter is before the Court on Petitioner’s June 11, 2024, Motion for Leave to 24 Amend Petition for a Write [sic] of Habeas Corpus (28 U.S.C. § 2254) (“motion to 25 amend”), which was docketed by Petitioner’s counsel as a motion to supplement. (Doc. 17) 26 On July 9, 2024, Respondents filed a response to the motion to amend. (Doc. 22) On August

27 1 Citation to the record indicates documents as displayed in the official Court electronic document filing system maintained by the District of Arizona under Case No. CV-23- 28 02589-PHX-KML (DMF). 1 15, 2024, Petitioner filed a reply in support of the motion to amend. (Doc. 26) After careful 2 review of the record, the parties’ arguments, and the applicable law, it is recommended that 3 Petitioner’s motion to amend be denied.2 4 I. PROCEDURAL HISTORY AND POSTURE 5 In his December 12, 2023, Petition, Petitioner raises one ground for relief (Ground 6 One). (Doc. 1) Throughout these proceedings, Petitioner has been represented by retained 7 counsel. (See, e.g., Id.) In the Petition, Petitioner asserts that A.R.S. § 13-1407(E) placed 8 the burden on Petitioner to show lack of sexual intent as an affirmative defense to the 9 charges of child molestation and to the charges of sexual conduct with a minor in violation 10 of Petitioner’s due process rights under the Sixth and Fourteenth Amendments of the 11 United States Constitution. (Id.) 12 On January 10, 2024, the Court ordered Respondents to answer the Petition. (Doc. 13 4 at 2) 14 On February 20, 2024, Respondents filed their Answer to the Petition. (Doc. 7) In 15 their Answer, Respondents assert that the Petition’s sole claim fails on the merits and 16 request that a certificate of appealability be denied. (Id.) 17 On May 28, 2024, Petitioner filed a “Supplemental Petition for a Writ of Habeas 18 Corpus” (Doc. 14). As part of Petitioner’s reply in support of the Petition, Petitioner also 19 filed a motion for leave to supplement or amend the Petition (Doc. 15). Respondents filed 20 a response in opposition to Petitioner’s motion for leave to supplement or amend the 21 Petition. (Doc. 16) Petitioner filed a reply. (Doc. 18) 22 The Court struck Petitioner’s Supplemental Petition for Writ of Habeas Corpus 23 (Doc. 14) for non-compliance with Fed. R. Civ. P. 15, denied Petitioner’s motion for leave 24 to supplement or amend the Petition in Doc. 15 without prejudice for non-compliance with 25 LRCiv. 15.1, and stated that Petitioner’s arguments presented as reply in support of the 26 Petition in Doc. 15 would be considered when evaluating the Petition claim. (Doc. 19) 27 28 2 The Petition will be addressed by separate Report and Recommendation. 1 II. PETITIONER’S MOTION FOR LEAVE TO AMEND PETITION FOR A 2 WRITE [SIC] OF HABEAS CORPUS (Doc. 17) 3 A. Summary of the Parties’ Positions and Arguments 4 On June 11, 2024, Petitioner filed the pending Motion for Leave to Amend Petition 5 for a Write [sic] of Habeas Corpus (“motion to amend”), which was docketed by 6 Petitioner’s counsel as a motion to supplement. (Doc. 17) In the motion to amend, 7 Petitioner requests to amend his Petition to assert a claim that Arizona’s molestation 8 statute, under which Petitioner was convicted on multiple counts, is unconstitutionally 9 overbroad and vague. (Doc. 17-1 at 13-17) Petitioner argues that Arizona’s “burden- 10 shifting molestation statute,” A.R.S. § 13-1410, is facially unconstitutional because it does 11 not put the public on fair notice of prohibited conduct, does “not narrow the scope of the 12 prohibitions to nefarious intent[,]” and prohibits constitutionally protected conduct such 13 that the statutes are overbroad and/or vague. (Id.) In the motion to amend, Petitioner asserts 14 that although he did not directly present his claim to the Arizona state courts, he sufficiently 15 stated the issue in the state courts for exhaustion purposes. (Doc. 17 at 3-4) Petitioner 16 asserts that he put the state courts on notice of a facial unconstitutionality claim because he 17 requested a jury instruction for lack of sexual interest and raised an objection to burden- 18 shifting for the reasons set forth in May v. Ryan, 245 F.Supp.3d 1145 (2017). (Id.)3 19 Petitioner asserts that although the petitioner in May did not raise an overbreadth/vagueness 20 claim, Petitioner sufficiently raised his proposed overbreadth/vagueness claim because 21 “the overbreadth of the statute is what renders it unconstitutional when the narrowing 22 element (sexual intent) is removed and relegated to an affirmative defense.” (Id.) Petitioner 23 also argues that even if he did not exhaust his overbreadth/vagueness claim, he has no state 24 corrective process remaining. (Doc. 17 at 5-6) Petitioner asserts that raising the claim in 25 state court would be futile because the Arizona Supreme Court’s decision in State v. Holle, 26 240 Ariz. 300 (2016), precludes consideration of the claim Petitioner seeks to add to his 27 Petition. (Id.)

28 3 On March 27, 2020, in May v. Ryan, 807 F.App’x 632 (9th Cir. 2020), the Ninth Circuit reversed May v. Ryan, 245 F.Supp.3d 1145 (2017). 1 Respondents oppose granting Petitioner leave to amend, arguing futility of 2 amendment to add the additional claim. (Doc. 22). In their response in opposition to 3 Petitioner’s pending motion to amend, Respondents argue that amendment is futile because 4 the claim Petitioner seeks to add is procedurally defaulted, and, putting procedural default 5 aside, Petitioner’s vagueness/overbreadth claim is plainly meritless. (Id.) Respondents 6 assert that Petitioner did not exhaust an overbreadth/vagueness claim in the state courts 7 during his direct appeal or PCR proceedings. (Id. at 2-5) Respondents further argue that 8 Petitioner has not shown a lack of corrective process, that Petitioner has not shown futility 9 to excuse having not raised an overbreadth/vagueness claim in the state court, and that 10 futility does not excuse procedural default. (Id. at 5-7) In addition, Respondents argue that 11 any overbreadth/vagueness claim is not viable because Petitioner engaged in 12 “unquestionably prohibited conduct.” (Id. at 8-9) 13 In reply in support of his motion to amend, Petitioner argues that the procedural 14 default of his proposed overbreadth/vagueness claim should be excused pursuant to 15 Martinez v. Ryan, 66 U.S. 1, 14 (2012). (Doc. 26 at 1-5) Citing Davila v. Davis, 582 U.S.

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Morphis v. Thornell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morphis-v-thornell-azd-2024.