Norris v. Thornell

District Court, D. Arizona·Decided June 27, 2025·No. 3:25-cv-08039·Unknown

Opinion

Christopher Michael Norris, No. CV-25-08039-PCT-SMB (DMF)

Petitioner,

v. REPORT AND RECOMMENDATION

Ryan Thornell,

Respondent. TO THE HONORABLE SUSAN M. BRNOVICH, UNITED STATES DISTRICT JUDGE: This matter is on referral to the undersigned United States Magistrate Judge for further proceedings and report and recommendation pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure (Doc. 4 at 3).1 On February 24, 2025, counsel for Petitioner Christopher Michael Norris (“Petitioner”) filed a “Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (Form AO 241)” (Doc. 1) directed to Petitioner’s convictions and sentences in Yavapai County Superior Court case number P1300CR201301146, in which Petitioner was sentenced to concurrent and consecutive terms of imprisonment resulting in fifty-two (52) years of imprisonment (Id. at 2). Petitioner’s counsel simultaneously filed a Memorandum in Support of Petition for Habeas Corpus (Doc. 2), which includes as exhibits some of the record materials in and transcripts of Petitioner’s state court

1 Citation to the record indicates documents as displayed in the official electronic document filing system maintained by the United States District Court, District of Arizona, under Case No. CV-25-08039-PCT-SMB (DMF). proceedings (Doc. 2-1). The two filings initiating this matter are referred to herein as the “Petition” (Docs. 1, 2). The Petition names Ryan Thornell, Director of the Arizona Department of Corrections, Rehabilitation, and Reentry, as Respondent (Docs. 1, 2). In the Petition, Petitioner raises one ground for relief, asserting he received ineffective assistance of counsel. (Id.). On March 17, 2025, the Court ordered Respondent to answer the Petition (Doc. 4). On April 22, 2025, Respondent filed a Limited Answer to Petition for Writ of Habeas Corpus (“Answer”), in which Respondent argues that the Petition was untimely filed and that the Petition’s sole claim was procedurally defaulted without excuse (Doc. 7). On May 22, 2025, Petitioner filed a reply in support of the Petition (Doc. 8). For the reasons set forth below, it is recommended that the Petition be dismissed with prejudice as untimely, the Clerk of Court be directed to terminate this matter, and a certificate of appealability be denied. A. Convictions and Sentences in Yavapai County Superior Court Case Number P1300CR201301146 On July 18, 2014, Petitioner entered into a plea agreement in Yavapai County Superior Court case number P1300CR201301146 and pleaded guilty to Counts 2, 3, 5, and 6 of an indictment (as amended) for crimes committed on or about October 9, 2013 (Doc. 2-1 at 4-10, 38-80). Specifically, Petitioner pleaded guilty to Count 2, Armed Robbery with 2-Prior Historical Felony Convictions, in violation of A.R.S. §§ 13-1904, 13-703, 13-704, 13-301, 13-302, and 13-303, a Class 2 dangerous felony; Count 3, Burglary in the First Degree with 2-Prior Historical Felony Convictions, in violation of A.R.S. §§ 13-1507, 13-1508, 13-703, 13-7004, 13-301, 13-302, and 13-303, a Class 2 dangerous felony; Count 5, Kidnapping with 2-Prior Historical Felony Convictions: Defendant Knowingly Restrained Victim K.S. with the Intent to Aid in the Commission of a Felony, To Wit Armed Robbery, in violation of A.R.S. §§ 13-1304, 13-703, 13-704, 13-301, 13-302, 13-303, a Class 2 dangerous felony; and Count 6, Aggravated Assault with a Dangerous Instrument with 2-Prior Historical Felony Convictions, as to victim K.S., in violation of A.R.S. §§ 13-1204(A)(4), 13-1203(A)(2), 13-703, 13-704, 13-301, 13-302, and 13-303, a Class 3 dangerous felony (Doc. 2-1 at 4, 47). These counts carried a total cumulative maximum imprisonment of one hundred twenty (120) years of imprisonment (Id. at 5, 51). The plea agreement provided for deferred sentencing after a period of release from custody during which Petitioner was required to comply with specified obligations (Id. at 4-10). Petitioner’s specified obligations during the sentencing deferral period included that Petitioner “shall commit no new law violations” (Id. at 7). The plea agreement provided for an imprisonment sentence (Id. at 6) unless Petitioner complied with his deferral period obligations (Id. at 6-7). In addition, the plea agreement provided that if Petitioner complied with the specified obligations during the sentencing deferral period, Petitioner’s convictions would be amended to remove the historical priors and dangerousness designations and Petitioner would be sentenced to probation for all the counts of conviction (Id. at 6-7). At Petitioner’s July 18, 2014, change of plea hearing (Doc. 2-1 at 38-80), Petitioner was represented by court appointed counsel John Erickson (Doc. 1 at 7; Doc. 2-1 at 7, 39). After colloquy, the superior court found that Petitioner’s plea was knowing, voluntarily and intelligent (Id. at 69). Petitioner was in custody at the start of the change of the plea hearing; consistent with the plea agreement, Petitioner was released from custody shortly after the hearing (Id. at 38-80). As Petitioner concedes and as reflected in the record materials submitted by Petitioner, during the sentencing deferral period, Petitioner was charged, convicted, and sentenced to imprisonment in Maricopa County Superior Court case number 2015-151869- 001 (Doc. 2 at 6; Doc. 2-1 at 7, 13, 226). By this commission of a new law violation, Petitioner failed to fulfill all of his obligations during the sentencing deferral period, triggering an imprisonment sentencing hearing pursuant to the plea agreement in Yavapai County Superior Court case number P1300CR201301146 (Doc. 2 at 6; Doc. 2-1 at 7, 13, 226). At Petitioner’s September 19, 2017, sentencing hearing in Yavapai County Superior Court case number P1300CR201301146 (Doc. 2-1 at 12-16, 218-235), Petitioner was represented by the same appointed counsel who had been appointed to represent Petitioner before the 2014 change of plea hearing, attorney John Erickson (“trial counsel”) (Id.). For each Counts 2 and 3, Petitioner was sentenced to twenty (20) year imprisonment sentences to run concurrently to each other and consecutively to Petitioner’s imprisonment sentence in Maricopa County Superior Court case number CR2015151869-001 (Id. at 13; 231-32). In Yavapai County Superior Court case number P1300CR201301146, Petitioner was also sentenced to twenty (20) years imprisonment for Count 5 and twelve (12) years imprisonment for Count 6, both of which to run consecutively to the imprisonment sentences imposed for Counts 2 and 3 (Id. at 14). The concurrent and consecutive sentences imposed in Yavapai County Superior Court case number P1300CR201301146 resulted in fifty-two (52) years imprisonment to begin after Petitioner’s completion of the twelve (12) year imprisonment sentence imposed in Maricopa County Superior Court case number CR2015151869-001 (Id. at 233; see Doc. 2 at 6). B. Of-Right First Post-Conviction Relief (“PCR”) Proceedings Respondent concedes that Petitioner filed a timely PCR notice initiating Petitioner’s of-right first PCR proceedings (Doc. 7 at 4). On April 23, 2018, Petitioner’s appointed counsel Adam K. Zickerman (“first PCR counsel”) filed a PCR petition on Petitioner’s behalf in Petitioner’s of-right first PCR proceedings (Doc. 2-1 at 18-28; see id. 238, ¶ 3). The PCR petition raised one claim: that trial counsel ineffectively represented Petitioner “by allowing [Petit

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