1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Tommy G Najar, No. CV-23-00207-TUC-JCH
10 Petitioner, ORDER
11 v.
12 Ryan Thornell, et al.,
13 Respondents. 14 15 Petitioner Tommy G. Najar, proceeding pro se, filed an “Amended Petition Under 16 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death 17 Penalty)” (“Amended Petition”). Doc. 5. Respondents filed an Answer to Petition for Writ 18 of Habeas Corpus. Doc. 10. Petitioner filed a Reply. Doc. 11. On July 22, 2024, Magistrate 19 Judge Lynnette C. Kimmins issued a Report and Recommendation (“R&R”) in which she 20 recommends this Court dismiss the Amended Petition. Doc. 12. Petitioner filed an 21 objection to the R&R (Doc. 15), and Respondents filed a Response to the objection 22 (Doc. 16). For the following reasons, the Court will overrule Petitioner’s objections, adopt 23 Judge Kimmins’s R&R in full, and dismiss the Amended Petition. 24 I. Procedural History 25 The R&R details the extensive procedural history of this case. Doc. 12 at 1–2.1 26 Neither party objects to this portion of the R&R, and the Court will adopt it in its entirety. 27 In brief, the procedural history is as follows: after a six-day jury trial in 2018, a Pima 28 1 All document citations are to CMECF page number. 1 County jury found Petitioner guilty of two counts of continuous sexual abuse of a child and 2 two counts of kidnapping. See id. at 1; see also Doc. 10 at 16. The convictions related to 3 numerous incidents of sexual abuse in the early 2000s involving Petitioner’s two step- 4 grandchildren. Doc. 10 at 2. At trial, the court permitted the state to present “other acts” 5 evidence that Petitioner sexually abused another child in the 1980s. Id. The trial court 6 imposed two consecutive 20-year sentences (one for each sexual abuse count) and two 7 consecutive 17-year terms (one for each kidnapping count), for a total of 74 years. Id. 8 On direct appeal, Petitioner asserted the trial court abused its discretion by 9 (1) admitting the other act evidence and (2) permitting expert testimony by Dr. Wendy 10 Dutton on the “process of victimization” in child abuse cases. Doc. 10-1 at 29. The 11 appellate court affirmed the convictions and sentences. Id. at 8. Petitioner filed a Petition 12 for Review with the Arizona Supreme Court, which was denied. Id. at 94–95, 103. 13 Petitioner then filed a petition for Post-Conviction Relief (PCR) under Rule 32.1(a) 14 and (e), Ariz. R. Crim. P., and requested the court vacate his convictions based on (1) newly 15 discovered evidence and (2) ineffective assistance of counsel. Id. at 110–20. The Rule 32 16 court denied the PCR petition. Id. at 144–57. The Arizona Court of Appeals granted 17 Petitioner’s request for review but ultimately denied relief. See id. at 159–80. The Arizona 18 Supreme Court denied Petitioner’s subsequent petition for review. Id. at 182. 19 II. Petition for Writ of Habeas Corpus and R&R Findings 20 Petitioner asserts two Claims for relief in the instant Petition for Writ of Habeas 21 Corpus. In Claim 1, Petitioner alleges the state trial court “erred in admitting the other act 22 evidence” in violation of the Sixth and Fourteenth Amendments. Doc. 5 at 6. In Claim 2, 23 Petitioner alleges the Arizona Court of Appeals erred in its review of the PCR petition by 24 finding that (a) Petitioner did not present newly discovered evidence and (b) Petitioner did 25 not adequately present a claim for ineffective assistance of counsel. Doc. 5 at 7. 26 The Court referred this matter to Magistrate Judge Kimmins for an R&R. Doc. 7. 27 The R&R first analyzed Claims 1 and 2(a) and found Petitioner did not raise these issues 28 in state court. Doc. 12 at 5. Specifically, Petitioner asserted these claims “based solely on 1 state law” in the state courts but now presents them here as federal claims. Id. Accordingly, 2 the R&R determined Claims 1 and 2(a) are “technically exhausted and procedurally 3 defaulted.” Id. at 6. 4 The R&R then analyzed Claim 2(b) and found that—although Petitioner raised this 5 Claim in state appellate proceedings—“the state [appellate] court imposed a procedural 6 bar” and thus Claim 2(b) is procedurally defaulted in this Court. Id. 7 After concluding that both Claims are procedurally defaulted, the R&R considered 8 whether Petitioner had any grounds to excuse the defaults. Id. at 6–7. Finding none, the 9 R&R recommended this Court dismiss the Petition. Id. at 8. 10 III. R&R Standard of Review 11 The Court “may accept, reject, or modify, in whole or in part, the findings or 12 recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1). The Court “must 13 review the magistrate judge’s findings and recommendations de novo if objection is made, 14 but not otherwise.” United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en 15 banc). The Court is not required to conduct “any review at all ... of any issue that is not the 16 subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1985). The party seeking de 17 novo review must provide “specific written objections to the proposed findings and 18 recommendations” of the magistrate judge. Fed. R. Civ. P. 72(b)(2) (emphasis added). The 19 clear purpose of this requirement is judicial economy—to permit magistrate judges to 20 resolve matters not objectionable to the parties. See Thomas, 474 U.S. at 149. Because de 21 novo review of the entire R&R would defeat the efficiencies intended by Congress and 22 Rule 72, a general objection has the same effect as a failure to object. Warling v. Ryan, No. 23 CV 12-01396-PHX-DGC, 2013 WL 5276367, at *2 (D. Ariz. Sept. 19, 2013); Eagleman 24 v. Shinn, No. CV-18-2708-PHX-RM (DTF), 2019 WL 7019414, at *5 (D. Ariz. Dec. 20, 25 2019). 26 IV. Analysis 27 Petitioner makes two objections to the R&R. First, Petitioner alleges that he did in 28 fact present “the operative facts and federal legal claims” in state court. Doc. 15 at 2. 1 Second, Petitioner alleges the “magistrate did not take into consideration Dr. [Wendy] 2 Dutton[’s] testimony” as prejudicial during the state court trial. Id. at 3. 3 The Court conducted a de novo review of the Petition (Doc. 5), Response (Doc. 10), 4 Reply (Doc. 11), and all accompanying exhibits for the purpose of addressing these 5 objections. 6 a. Claims 1 and 2(a) Were Not Presented in State Court. 7 A petition brought under 28 U.S.C. § 2254 must not be granted “unless . . . the 8 applicant has exhausted the remedies available in the courts of the State.” § 2254(b)(1)(A). 9 This exhaustion requirement is necessary to give states the opportunity to “pass upon and 10 correct” alleged constitutional errors. Baldwin v. Reese, 541 U.S. 27, 29 (2004). 11 Both claims in the Petition before this Court are grounded in violations of 12 Petitioner’s “rights under the constitution of the United States” and the Fifth, Sixth, and 13 Fourteenth Amendments. Doc. 5 at 6–7. Petitioner did not allege any federal constitutional 14 violations related to Claims 1 or 2(a) in the direct appeal or PCR proceedings. Instead, his 15 analogous state court claims appear to have been grounded in violations of Arizona case 16 law and Arizona Rules of Evidence. See generally Doc.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Tommy G Najar, No. CV-23-00207-TUC-JCH
10 Petitioner, ORDER
11 v.
12 Ryan Thornell, et al.,
13 Respondents. 14 15 Petitioner Tommy G. Najar, proceeding pro se, filed an “Amended Petition Under 16 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death 17 Penalty)” (“Amended Petition”). Doc. 5. Respondents filed an Answer to Petition for Writ 18 of Habeas Corpus. Doc. 10. Petitioner filed a Reply. Doc. 11. On July 22, 2024, Magistrate 19 Judge Lynnette C. Kimmins issued a Report and Recommendation (“R&R”) in which she 20 recommends this Court dismiss the Amended Petition. Doc. 12. Petitioner filed an 21 objection to the R&R (Doc. 15), and Respondents filed a Response to the objection 22 (Doc. 16). For the following reasons, the Court will overrule Petitioner’s objections, adopt 23 Judge Kimmins’s R&R in full, and dismiss the Amended Petition. 24 I. Procedural History 25 The R&R details the extensive procedural history of this case. Doc. 12 at 1–2.1 26 Neither party objects to this portion of the R&R, and the Court will adopt it in its entirety. 27 In brief, the procedural history is as follows: after a six-day jury trial in 2018, a Pima 28 1 All document citations are to CMECF page number. 1 County jury found Petitioner guilty of two counts of continuous sexual abuse of a child and 2 two counts of kidnapping. See id. at 1; see also Doc. 10 at 16. The convictions related to 3 numerous incidents of sexual abuse in the early 2000s involving Petitioner’s two step- 4 grandchildren. Doc. 10 at 2. At trial, the court permitted the state to present “other acts” 5 evidence that Petitioner sexually abused another child in the 1980s. Id. The trial court 6 imposed two consecutive 20-year sentences (one for each sexual abuse count) and two 7 consecutive 17-year terms (one for each kidnapping count), for a total of 74 years. Id. 8 On direct appeal, Petitioner asserted the trial court abused its discretion by 9 (1) admitting the other act evidence and (2) permitting expert testimony by Dr. Wendy 10 Dutton on the “process of victimization” in child abuse cases. Doc. 10-1 at 29. The 11 appellate court affirmed the convictions and sentences. Id. at 8. Petitioner filed a Petition 12 for Review with the Arizona Supreme Court, which was denied. Id. at 94–95, 103. 13 Petitioner then filed a petition for Post-Conviction Relief (PCR) under Rule 32.1(a) 14 and (e), Ariz. R. Crim. P., and requested the court vacate his convictions based on (1) newly 15 discovered evidence and (2) ineffective assistance of counsel. Id. at 110–20. The Rule 32 16 court denied the PCR petition. Id. at 144–57. The Arizona Court of Appeals granted 17 Petitioner’s request for review but ultimately denied relief. See id. at 159–80. The Arizona 18 Supreme Court denied Petitioner’s subsequent petition for review. Id. at 182. 19 II. Petition for Writ of Habeas Corpus and R&R Findings 20 Petitioner asserts two Claims for relief in the instant Petition for Writ of Habeas 21 Corpus. In Claim 1, Petitioner alleges the state trial court “erred in admitting the other act 22 evidence” in violation of the Sixth and Fourteenth Amendments. Doc. 5 at 6. In Claim 2, 23 Petitioner alleges the Arizona Court of Appeals erred in its review of the PCR petition by 24 finding that (a) Petitioner did not present newly discovered evidence and (b) Petitioner did 25 not adequately present a claim for ineffective assistance of counsel. Doc. 5 at 7. 26 The Court referred this matter to Magistrate Judge Kimmins for an R&R. Doc. 7. 27 The R&R first analyzed Claims 1 and 2(a) and found Petitioner did not raise these issues 28 in state court. Doc. 12 at 5. Specifically, Petitioner asserted these claims “based solely on 1 state law” in the state courts but now presents them here as federal claims. Id. Accordingly, 2 the R&R determined Claims 1 and 2(a) are “technically exhausted and procedurally 3 defaulted.” Id. at 6. 4 The R&R then analyzed Claim 2(b) and found that—although Petitioner raised this 5 Claim in state appellate proceedings—“the state [appellate] court imposed a procedural 6 bar” and thus Claim 2(b) is procedurally defaulted in this Court. Id. 7 After concluding that both Claims are procedurally defaulted, the R&R considered 8 whether Petitioner had any grounds to excuse the defaults. Id. at 6–7. Finding none, the 9 R&R recommended this Court dismiss the Petition. Id. at 8. 10 III. R&R Standard of Review 11 The Court “may accept, reject, or modify, in whole or in part, the findings or 12 recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1). The Court “must 13 review the magistrate judge’s findings and recommendations de novo if objection is made, 14 but not otherwise.” United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en 15 banc). The Court is not required to conduct “any review at all ... of any issue that is not the 16 subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1985). The party seeking de 17 novo review must provide “specific written objections to the proposed findings and 18 recommendations” of the magistrate judge. Fed. R. Civ. P. 72(b)(2) (emphasis added). The 19 clear purpose of this requirement is judicial economy—to permit magistrate judges to 20 resolve matters not objectionable to the parties. See Thomas, 474 U.S. at 149. Because de 21 novo review of the entire R&R would defeat the efficiencies intended by Congress and 22 Rule 72, a general objection has the same effect as a failure to object. Warling v. Ryan, No. 23 CV 12-01396-PHX-DGC, 2013 WL 5276367, at *2 (D. Ariz. Sept. 19, 2013); Eagleman 24 v. Shinn, No. CV-18-2708-PHX-RM (DTF), 2019 WL 7019414, at *5 (D. Ariz. Dec. 20, 25 2019). 26 IV. Analysis 27 Petitioner makes two objections to the R&R. First, Petitioner alleges that he did in 28 fact present “the operative facts and federal legal claims” in state court. Doc. 15 at 2. 1 Second, Petitioner alleges the “magistrate did not take into consideration Dr. [Wendy] 2 Dutton[’s] testimony” as prejudicial during the state court trial. Id. at 3. 3 The Court conducted a de novo review of the Petition (Doc. 5), Response (Doc. 10), 4 Reply (Doc. 11), and all accompanying exhibits for the purpose of addressing these 5 objections. 6 a. Claims 1 and 2(a) Were Not Presented in State Court. 7 A petition brought under 28 U.S.C. § 2254 must not be granted “unless . . . the 8 applicant has exhausted the remedies available in the courts of the State.” § 2254(b)(1)(A). 9 This exhaustion requirement is necessary to give states the opportunity to “pass upon and 10 correct” alleged constitutional errors. Baldwin v. Reese, 541 U.S. 27, 29 (2004). 11 Both claims in the Petition before this Court are grounded in violations of 12 Petitioner’s “rights under the constitution of the United States” and the Fifth, Sixth, and 13 Fourteenth Amendments. Doc. 5 at 6–7. Petitioner did not allege any federal constitutional 14 violations related to Claims 1 or 2(a) in the direct appeal or PCR proceedings. Instead, his 15 analogous state court claims appear to have been grounded in violations of Arizona case 16 law and Arizona Rules of Evidence. See generally Doc. 10-1 at 28–49; 94–101; 110–20; 17 138–42; 159–74.2 18 Accordingly, the Court will overrule Petitioner’s first objection because Claims 1 19 and 2(a) allege constitutional violations that were never presented in Petitioner’s direct 20 appeal or PCR proceedings. 21 b. The Prejudicial Testimony Claim is Procedurally Defaulted. 22 Petitioner objects to the R&R’s failure to consider the prejudicial effect of 23 Dr. Dutton’s expert testimony at trial. Doc. 15 at 3. However, this issue gets only the 24 2 In the briefings and exhibits before this Court, the only times Petitioner appears to have 25 raised a violation of his federal rights in state court proceedings were (1) in a pretrial motion in limine to preclude the state’s expert, Dr. Dutton, from testifying, citing Fifth Amendment 26 concerns, id. at 44; and (2) in the PCR petition arguing ineffective assistance of counsel (“IAC”), citing Fifth, Sixth, and Fourteenth Amendment concerns, id. at 118–20. The R&R 27 does not dispute that the IAC issue—the subject of Claim 2(b)—was presented in state court. See Doc. 12 at 6. Rather, the R&R finds Claim 2(b) is procedurally defaulted because 28 the state court imposed a procedural bar after Petitioner failed to develop the issue on appeal. Id. Petitioner did not object to this finding. 1 briefest mention as a supporting fact in the Petition: “The use of profile evidence to indicate 2 guilt denied me rights under the 14th Amendment . . . .” Doc. 5 at 6. Petitioner’s Objection 3 gives far more detail on the nature and content of Dr. Dutton’s “profile” testimony. See 4 Doc. 15 at 3. Petitioner alleges that the state’s use of this testimony prejudiced the jury and 5 denied him a fair trial, in violation of his Fifth, Sixth, and Fourteenth Amendment rights. 6 Id. 7 A district court has discretion to consider arguments raised for the first time in an 8 objection to an R&R, but it is not required to do so. Brown v. Roe, 279 F.3d 742, 744 9 (9th Cir. 2002). The Court exercises its discretion to consider this newly raised “prejudicial 10 testimony” claim alleging a violation of Petitioner’s federal rights. Nevertheless, the Court 11 finds this claim fails for the same reason as Claims 1 and 2(a): it was not presented in state 12 court. Accordingly, the claim is technically exhausted and procedurally defaulted. See 13 Gray v. Netherland, 518 U.S. 152, 161162 (1996); Coleman v. Thompson, 501 U.S. 722, 14 735 n.1 (1991). Further, Petitioner provides no basis for the Court to excuse the default or 15 find that a fundamental miscarriage of justice would occur if this claim were not heard on 16 the merits. 17 Accordingly, the Court will overrule Petitioner’s second objection because his 18 newly raised claim is procedurally defaulted, and Petitioner provides no basis to excuse the 19 default. 20 V. Order 21 Accordingly, 22 IT IS ORDERED overruling Petitioner’s Objection (Doc. 15) and adopting in 23 full the Report and Recommendation (Doc. 12). 24 IT IS FURTHER ORDERED dismissing the Amended Petition (Doc. 5). The 25 Clerk of the Court shall enter judgment and close this case. 26 IT IS FURTHER ORDERED under Rule 11(a) of the Rules Governing 27 Section 2254 Cases, in the event Petitioner files an appeal, the Court declines to issue a 28 certificate of appealability because reasonable jurists could not “debate whether (or, for 1 || that matter, agree that) the petition should have been resolved in a different manner or that 2|| the issues presented were ‘adequate to deserve encouragement to proceed further.’“ See || Slack vy. McDaniel, 529 U.S. 473, 484 (2000) (internal citation and quotation omitted). 4 Dated this 30th day of July, 2025. 5 6 f fy , . | g / / John C. Hinderaker 9 _/United States District Judge 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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