Orestes Ybarra v. Ryan Thornell, et al.

District Court, D. Arizona·Decided July 24, 2026·No. 4:25-cv-00006·Unknown

Opinion

WO Orestes Ybarra, ) ) Petitioner, ) ) No. CIV 25-006-TUC-CKJ v. ) ) Ryan Thornell, et al., ) ORDER ) Respondents. ) ) On May 2, 2025, Magistrate Judge Michael A. Ambri issued a Report and Recommendation ("R & R") (Doc. 11) in which he recommended the Petition under 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Doc. 1) filed by Orestes Ybarra ("Ybarra") be denied. Ybarra has filed Objections to the Magistrate's R & R ("Objections") (Doc. 12) and Respondents have filed a Response (Doc. 13). I. Report and Recommendation This Court "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate." 28 U.S.C. § 636(b)(1). Further, under 28 U.S.C. § 636(b)(1), if a party makes a timely objection to a magistrate judge's recommendation, then this Court is required to "make a de novo determination of those portions of the [report and recommendation] to which objection is made." The statute does not "require [] some lesser review by [this Court] when no objections are filed." Thomas v. Arn, 474 U.S. 140, 149-50, (1985). Rather, this Court is not required to conduct "any review at all . . . of any issue that is not the subject of an objection." Id. at 149. Moreover, under Fed.R.Civ.P. 72(b), a district court may adopt those parts of a magistrate judge's report to which no specific objection is made, provided they are not clearly erroneous. Thomas v. Arn, 474 U.S. 140, 151-153 (1985); United States v. Reyna-Tapia, 328 F.3d 1114, 1119 (9th Cir. 2003). No specific objections have been made to the Summary of the Case and the Standard of Review sections of the R & R, the Court adopts these portions of the R & R. II. Objections – Ineffective Assistance of Counsel Ybarra objects to the distinction made by the magistrate judge between the deficient, prejudicial advice regarding testifying during the second trial and interfering with Ybarra's right to testify during the second trial, resulting in the erroneous recommendation that Ybarra's claim regarding the ineffective assistance of counsel is procedurally defaulted. Ybarra asserts procedural default applies only when "an argument is raised for the first time in 2254 litigation, but not where an argument is emphasized for the first time." Objection (Doc. 12, p. 2), emphasis in original. Further, on the merits, Ybarra disputes the magistrate judge's determination the Ariz.R.Crim.P. 32 post-conviction court's application of Strickland v. Washington, 466 U.S. 668 (1984), was not contrary to or an unreasonable application of Supreme Court precedent or was based on an unreasonable determination of the facts. 28 U.S.C. § 2254(d). A. Procedural Default of Ineffective Assistance of Counsel Claim Ybarra objects to the Magistrate Judge's recommendation determining Ybarra's ineffective assistance of counsel claim is procedurally defaulted. Ybarra asserts he argued in his Ariz.R.Crim.P. 32 Petition for Post-Conviction Relief that counsel repeatedly told Ybarra it was a bad idea to testify at his second trial, did not prepare him to testify during his second trial,1 and used Ybarra's uncle, a retired public defender, to also pressure Ybarra from testifying. Further, Ybarra asserts his Rule 32 counsel argued "that keeping Ybarra from testifying in his second trial was a poor strategy since Ybarra testified in his first trial which ended with no convictions." Objection (Doc. 12, ECF p. 3). In seeking review of the denial of the Rule 32 Petition by the Arizona appellate court, Ybarra's brief pointed out his trial attorneys reasoned with him that "defendants don't usually testify as well on retrial, partly because they face cross-examination on statements from the first trial." Id., citation omitted. The brief also stated a defense attorney's duty is not only to inform and advise defendants regarding the right to testify, but to also not interfere with the right. Ybarra asserts in the pending habeas petition that counsel provided deficient, prejudicial advice to Ybarra by instructing him not to testify in his second trial. He argues the ineffective assistance of counsel claim presented in the Rule 32 petition raised this claim. In other words, Ybarra asserts he fairly presented this claim to the state courts, this claim is exhausted, and this claim is not procedurally defaulted. The magistrate judge stated: In his Rule 32 proceedings, Ybarra claimed that his counsel interfered with his right to testify. In the pending petition, Ybarra claims that counsel's advice not to testify was deficient performance. These are different claims. See Davis v. Silva, 511 F.3d 1005, 1008–09 (9th Cir. 2008) (A claim consists of "both the operative facts and the federal legal theory.); Weber v. Ryan, 2017 WL 10296856, at *6 (D. Ariz. Mar. 9, 2017) ("[W]hile new factual allegations do not ordinarily render a claim unexhausted, a petitioner may not fundamentally alter the legal claim already considered by the 1Ybarra's 2254 petition included that one of Ybarra's attorneys for the second trial stated "they prepared him to testify again." Petition (Doc. 1-2, p. 40). On review of the Rule 32 petition, the Arizona appellate court stated, "Both trial counsel testified at the evidentiary hearing that despite their opinions that Ybarra should not testify at his second trial, they nevertheless had prepared him to do so, including by performing mock direct and cross-examinations. They also submitted an affidavit stating they had repeatedly advised Ybarra of his right and had prepared him to testify in his second trial." Arizona v. Ybarra, 2 CA-CR 2023-0192-PR (Ariz.App. 2024) (Doc. 1-9, ECF p. 4); see also Superior Court Post-Conviction Ruling (March 31, 2023) (Doc. 1-7, ECF pp. 13-14). state courts.") (punctuation modified), report and recommendation adopted, 2018 WL 4620546 (D. Ariz. Sept. 26, 2018). Ybarra maintains that in his Rule 32 petition, he did discuss why "keeping Ybarra off the witness stand in the second trial was poor strategy since Ybarra testified in his first trial which ended in no convictions." Reply Brief, Doc. 8, p. 5. He cites to page 16 in his Rule 32 petition. Doc. 8, p. 5. The court, however, does not agree with Ybarra's reading. The Rule 32 petition "touched upon" the wisdom of counsel's advice, but that advice was not presented as part of his claim. Doc.8, p. 6. On page 16 of the Rule 32 petition, Ybarra explained that counsel "believed it was a bad idea to testify" and pressured him into not doing so by "employing [his uncle] Leto to act as their agent in piling on pressure to keep Ybarra off the witness stand." Doc. 1-6, p. 16. The gravamen of his Rule 32 claim was that he was denied his right to testify, not that defense counsel's advice to stay silent was poor trial strategy. Id. In fact, later in his Rule 32 petition, Ybarra stated that, "[w]hile there was certainly nothing wrong with defense counsel's action in informing Ybarra of their opinion that testifying was not in his best interest, they went too far by repeatedly urging him not to testify and by enlisting Ybarra's trusted family member . . . to convince him to succumb to that recommendation." Doc. 1-6, p. 18 (emphasis added). In the pe

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Orestes Ybarra v. Ryan Thornell, et al., (D. Ariz. 2026).

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