Nordstrom v. Shinn

District Court, D. Arizona·Decided March 13, 2024·No. 4:20-cv-00248·Unknown

Opinion

WO

Scott Douglas Nordstrom, No. CV-20-00248-TUC-RCC

Petitioner, ORDER

v. DEATH PENALTY CASE

Ryan Thornell, et al.,

Respondents. Before the Court is Petitioner Scott Douglas Nordstrom’s Motion for Reconsideration (Doc. 99), requesting this Court reconsider its Order (Doc. 96) denying Nordstrom’s motion to stay his federal habeas proceedings. (Doc. 99.) Also before the Court is Nordstrom’s Motion for Leave to File an Amended Petition for Writ of Habeas Corpus (Doc. 100) and lodged Second Amended Petition (Doc. 101). The motions are fully briefed. (See Docs. 106–109.) In 1996, Nordstrom and Robert Jones shot and killed six people over the course of two robberies in Tucson. State v. Nordstrom, 230 Ariz. 110, 113, 280 P.3d 1244, 1247 (2012). The jury found Nordstrom guilty of two counts of premeditated murder and four counts of felony murder. Id. The trial court found three aggravating circumstances: prior conviction of another offense punishable by life imprisonment or death, pecuniary gain, and multiple homicides. Id. The court sentenced Nordstrom to death. The Arizona Supreme Court affirmed the convictions and sentences. Id. Before the Arizona Supreme Court issued its mandate, the United States Supreme Court decided Ring v. Arizona, 536 U.S. 584 (2002). The Arizona Supreme Court vacated Nordstrom’s death sentences and remanded for resentencing. See Nordstrom, 230 Ariz. at 114, 280 P.3d at 1248. The State withdrew the pecuniary gain and multiple homicide aggravating factors and did not seek death on the felony murder convictions. Id. At the new sentencing hearing, Nordstrom waived mitigation. Id. At the penalty phase, the State presented details about the two premeditated murders and also introduced evidence of Nordstrom’s convictions for the four other homicides and other crimes at the Smoke Shop and Union Hall. The State also established that Nordstrom was on parole when the offenses occurred. The jury sentenced him to death on the two premeditated murder convictions. Id. The Arizona Supreme Court affirmed. Id. at 1253–54. After unsuccessfully pursuing post-conviction relief (“PCR”) in state court, Nordstrom filed a petition for writ of habeas corpus in this Court on April 27, 2021. (Doc. 49.) He filed an amended petition on September 23, 2022. (Doc. 66.) On October 16, 2023, Nordstrom filed a motion to stay these federal habeas proceedings so he could return to state court to exhaust Claim 29, a claim of ineffective assistance of counsel (“IAC”), and a new claim under Simmons v. South Carolina, 512 U.S. 154 (1994), that was not included in either of his petitions. The Court denied the motion, finding Nordstrom’s ineffective assistance of trial counsel claim technically exhausted through procedural default, and his habeas petition, which contained no unexhausted Simmons claim, fully exhausted and thus ineligible for a stay under Rhines v. Weber, 544 U.S. 269 (2005). (Doc. 96 at 8, 9.) Nordstrom asserts the Court, in denying his motion for a stay, failed to consider whether he was entitled to a stay under the alternative stay procedure outlined in Kelly v. Small, 315 F.3d 1063, 1070 (9th Cir. 2003) overruled on other grounds, Robbins v. Carey, 481 F.3d 1143 (9th Cir. 2007), or whether he could amend his habeas petition to add the Simmons claim. (Doc. 99 at 2.) A. Applicable Law A district court may grant a motion to reconsider only in “highly unusual circumstances.” School Dist. No. 1J. Multnomah County v. ACandS, Inc., 5 F.3d 1255, 1263 (9th Cir. 1993). “Reconsideration is appropriate if the district court (1) is presented with newly discovered evidence, (2) committed clear error or the initial decision was manifestly unjust, or (3) if there is an intervening change in controlling law.” Id. Under the rules of this District, motions to reconsider are granted only if the movant makes a showing of “manifest error or new facts or legal authority that could not have been brought to [the Court’s] attention earlier with reasonable diligence.” LRCiv. 7.2(g). A motion for reconsideration must “point out with specificity the matters that the movant believes were overlooked or misapprehended by the Court” and “any new matters being brought to the Court’s attention for the first time and the reasons they were not presented earlier.” Id. Motions for reconsideration must not “repeat any oral or written argument made by the movant in support of . . . the motion that resulted in the Order.” Id. Mere disagreement with a previous order is an insufficient basis for reconsideration. See Leong v. Hilton Hotels Corp., 689 F. Supp. 1572, 1573 (D. Haw. 1988). B. Discussion In his motion for a stay, Nordstrom argued that “a Rhines stay is warranted” to exhaust a Simmons claim, a claim he asserts he was unable to raise in state court until the Supreme Court issued its decision in Cruz v. Arizona, 598 U.S. 17 (2023). (Doc. 91 at 20, 23.) He reiterated this argument in his reply in support of the motion. (Doc. 95 at 10.) (“Mr. Nordstrom’s Amended Petition is a mixed petition that justifies a Rhines stay.”). As this Court explained, however, Rhines applies only to mixed petitions—those containing both exhausted and unexhausted claims. See King v. Ryan, 564 F.3d 1133, 1139–40 (9th Cir. 2009). Because Nordstrom’s petition contains either fully exhausted or technically exhausted claims, it is not a mixed petition. Addressing Respondents argument that a Rhines stay was unavailable to him, Nordstrom proposed, in his reply, that at a future time he could move to amend his petition to include the new Simmons claim and therefore render the petition mixed. (Doc. 95 at 9.) Although he asserted that the Court could stay a fully exhausted petition, he only made a passing reference to Kelly in his reply. He did not move to amend his petition or explain how Kelly applies to his case. “In 1982, the U.S. Supreme Court interpreted the exhaustion rule in the habeas context as requiring ‘total exhaustion’ of ‘mixed’ petitions.” King, 564 F.3d at 1138 (quoting Rose v. Lundy, 455 U.S. 509, 522 (1982)). District courts were required to dismiss mixed petitions, leaving petitioners with the choice of returning to state court to exhaust all claims or amending to delete the unexhausted claims and resubmitting a habeas petition presenting only exhausted claims to the district court. The 1996 passage of “AEDPA’s one- year limitations period meant that petitioners whose mixed petitions were dismissed under [the total exhaustion principle] ran the risk of being time-barred from bringing their claims again, once exhausted, in federal court.” King, 564 F.3d at 1139. Three years before the Rhines decision, the Ninth Circuit developed a three-step procedure for mixed petitions to address this problem, “allowing (1) a petitioner to amend his petition to delete any unexhausted claims; (2) the court in its discretion to stay and hold in abeyance the amended, fully exhausted petition, providing the petitioner the opportunity to proceed to state court to exhaust the deleted claims; and (3) once the claims have been exhausted in state court, the petitioner to return to federal court and amends his federal petition to include the newly- exhausted claims.” Id. at 1138–39. This procedure remains viable even after Rhines. See King, 564 F.3d at 1140–41. Thus, as an alternative to a Rhines stay, which requires a showing of good cause, a district court has discretion to allow a petitioner to amend his petition to delete any unexhausted claims, stay the fully exhausted petition p

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