1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Timothy Kevin Owens, No. CV-19-00240-TUC-DCB
10 Petitioner, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Respondents. 14 15 This matter was referred to Magistrate Judge Bruce G. Macdonald, pursuant to 16 Rules of Practice for the United States District Court, District of Arizona (Local Rules), 17 Rule (Civil) 72.1(a). On May 31, 2022, Magistrate Judge Macdonald issued a Report and 18 Recommendation (R&R). He finds that the Petition Under 28 U.S.C. § 2254 for a Writ of 19 Habeas Corpus by a Person In State Custody (Petition) is a second or successive habeas 20 petition. He recommends it be dismissed for lack of subject matter jurisdiction because 21 Petitioner failed to seek leave to file a second or successive Petition from United States 22 Court of Appeals for the Ninth Circuit. 23 STANDARD OF REVIEW 24 The duties of the district court in connection with a R&R by a Magistrate Judge are 25 set forth in Rule 72 of the Federal Rules of Civil Procedure and 28 U.S.C. § 636(b)(1). The 26 district court may “accept, reject, or modify, in whole or in part, the findings or 27 recommendations made by the magistrate judge.” Fed.R.Civ.P. 72(b); 28 U.S.C. § 28 636(b)(1). Where the parties object to a R&R, “‘[a] judge of the [district] court shall make 1 a de novo determination of those portions of the [R&R] to which objection is made.’” 2 Thomas v. Arn, 474 U.S. 140, 149-50 (1985) (quoting 28 U.S.C. § 636(b)(1)). 3 This Court's ruling is a de novo determination as to those portions of the R&R to 4 which there are objections. 28 U.S.C. § 636(b)(1)(C); Wang v. Masaitis, 416 F.3d 992, 5 1000 n. 13 (9th Cir.2005); United States v. Reyna-Tapia, 328 F.3d 1114, 1121-22 (9th 6 Cir.2003) (en banc). To the extent that no objection has been made, arguments to the 7 contrary have been waived. Fed. R. Civ. P. 72; see 28 U.S.C. § 636(b)(1) (objections are 8 waived if they are not filed within fourteen days of service of the Report and 9 Recommendation), see also McCall v. Andrus, 628 F.2d 1185, 1187 (9th Cir. 1980) (failure 10 to object to Magistrate's report waives right to do so on appeal); Advisory Committee Notes 11 to Fed. R. Civ. P. 72 (citing Campbell v. United States Dist. Court, 501 F.2d 196, 206 (9th 12 Cir. 1974) (when no timely objection is filed, the court need only satisfy itself that there is 13 no clear error on the face of the record in order to accept the recommendation)). 14 The parties were sent copies of the R&R and instructed that, pursuant to 28 U.S.C. 15 § 636(b)(1), they had 14 days to file written objections. See also, Fed. R. Civ. P. 72 (party 16 objecting to the recommended disposition has fourteen (14) days to file specific, written 17 objections). The Court has considered the objections filed by the parties. 18 The Magistrate Judge correctly notes that under the Antiterrorism and Effective 19 Death Penalty Act of 1996 (ADEPA) “‘a petitioner must obtain leave from the Court of 20 Appeals before filing a ‘second or successive’ habeas petition in the district court.” (R&R 21 (Doc. 19) at 5 (quoting Colbert v Hyanes, 954 F.3d 1232, 1235 (9th Cir. 2020) (citing 28 22 U.S.C. § 2244(b)(3)(A)). The first habeas case filed by Petitioner overturned his conviction 23 on Count 7 of the Indictment and denied relief on all other counts. The Court remanded the 24 action to the state court for resentencing, accordingly. On remand, the state court only 25 vacated the sentence previously imposed on Count 7 by minute entry, and affirmed all other 26 previously ordered sentences. The state court did not enter a new Judgment. The Court 27 agrees with the Magistrate Judge’s finding that Wentzell v. Neven, 674 F.3d 1124 (9th Cir. 28 - 2 - 1 2012), based on Nevada law, does not demand a different result because Arizona law does 2 not support entry of a new judgment after resentencing on a single count.” (R&R (Doc. 19) 3 at 6.) In this case, there was no judgment entered subsequent to the first habeas; without 4 any intervening judgment, this habeas is a second or successive habeas. Id. at 5. 5 The Magistrate Judge alternatively provided recommendations regarding the merits 6 of the Petition in the event the Court did not agree with the jurisdictional analysis in the 7 R&R. The Court does not reach the merits of the Petition because it agrees with the 8 recommendation to find the Petition is a second or successive Petition and, therefore, to 9 dismiss it for lack of subject matter jurisdiction. See (Respondent Object. (Doc. 20) (citing 10 Burton v. Steward, 549 U.S. 147, 153 (2007) (explaining if a petitioner fails to move in the 11 appropriate appellate court for an order authorizing the district court to consider the second 12 or successive application, the district court lacks subject matter jurisdiction to consider it). 13 The Respondent is correct that as a matter of law this Court must dismiss the Petition for 14 lack of subject matter jurisdiction. Id. 15 CONCLUSION 16 After de novo review of the issues raised in parties’ objections, this Court agrees 17 with the findings of fact and conclusions of law made by the Magistrate Judge in the R&R 18 for determining that the district court lacks subject matter jurisdiction to consider the merits 19 of the Petitioner’s claims raised in this second or successive Petition. The Court adopts this 20 portion of the R&R, and for the reasons stated in the R&R, the Court dismisses the Petition. 21 Accordingly, 22 IT IS ORDERED that after a full and independent review of the record, in respect 23 to the objections, the Magistrate Judge's Report and Recommendation (Doc. 19) is accepted 24 and adopted as the findings of fact and conclusions of law of this Court on the issue of 25 subject matter jurisdiction. 26 IT IS FURTHER ORDERED that the Petition (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 Timothy Kevin Owens, No. CV-19-00240-TUC-DCB
10 Petitioner, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Respondents. 14 15 This matter was referred to Magistrate Judge Bruce G. Macdonald, pursuant to 16 Rules of Practice for the United States District Court, District of Arizona (Local Rules), 17 Rule (Civil) 72.1(a). On May 31, 2022, Magistrate Judge Macdonald issued a Report and 18 Recommendation (R&R). He finds that the Petition Under 28 U.S.C. § 2254 for a Writ of 19 Habeas Corpus by a Person In State Custody (Petition) is a second or successive habeas 20 petition. He recommends it be dismissed for lack of subject matter jurisdiction because 21 Petitioner failed to seek leave to file a second or successive Petition from United States 22 Court of Appeals for the Ninth Circuit. 23 STANDARD OF REVIEW 24 The duties of the district court in connection with a R&R by a Magistrate Judge are 25 set forth in Rule 72 of the Federal Rules of Civil Procedure and 28 U.S.C. § 636(b)(1). The 26 district court may “accept, reject, or modify, in whole or in part, the findings or 27 recommendations made by the magistrate judge.” Fed.R.Civ.P. 72(b); 28 U.S.C. § 28 636(b)(1). Where the parties object to a R&R, “‘[a] judge of the [district] court shall make 1 a de novo determination of those portions of the [R&R] to which objection is made.’” 2 Thomas v. Arn, 474 U.S. 140, 149-50 (1985) (quoting 28 U.S.C. § 636(b)(1)). 3 This Court's ruling is a de novo determination as to those portions of the R&R to 4 which there are objections. 28 U.S.C. § 636(b)(1)(C); Wang v. Masaitis, 416 F.3d 992, 5 1000 n. 13 (9th Cir.2005); United States v. Reyna-Tapia, 328 F.3d 1114, 1121-22 (9th 6 Cir.2003) (en banc). To the extent that no objection has been made, arguments to the 7 contrary have been waived. Fed. R. Civ. P. 72; see 28 U.S.C. § 636(b)(1) (objections are 8 waived if they are not filed within fourteen days of service of the Report and 9 Recommendation), see also McCall v. Andrus, 628 F.2d 1185, 1187 (9th Cir. 1980) (failure 10 to object to Magistrate's report waives right to do so on appeal); Advisory Committee Notes 11 to Fed. R. Civ. P. 72 (citing Campbell v. United States Dist. Court, 501 F.2d 196, 206 (9th 12 Cir. 1974) (when no timely objection is filed, the court need only satisfy itself that there is 13 no clear error on the face of the record in order to accept the recommendation)). 14 The parties were sent copies of the R&R and instructed that, pursuant to 28 U.S.C. 15 § 636(b)(1), they had 14 days to file written objections. See also, Fed. R. Civ. P. 72 (party 16 objecting to the recommended disposition has fourteen (14) days to file specific, written 17 objections). The Court has considered the objections filed by the parties. 18 The Magistrate Judge correctly notes that under the Antiterrorism and Effective 19 Death Penalty Act of 1996 (ADEPA) “‘a petitioner must obtain leave from the Court of 20 Appeals before filing a ‘second or successive’ habeas petition in the district court.” (R&R 21 (Doc. 19) at 5 (quoting Colbert v Hyanes, 954 F.3d 1232, 1235 (9th Cir. 2020) (citing 28 22 U.S.C. § 2244(b)(3)(A)). The first habeas case filed by Petitioner overturned his conviction 23 on Count 7 of the Indictment and denied relief on all other counts. The Court remanded the 24 action to the state court for resentencing, accordingly. On remand, the state court only 25 vacated the sentence previously imposed on Count 7 by minute entry, and affirmed all other 26 previously ordered sentences. The state court did not enter a new Judgment. The Court 27 agrees with the Magistrate Judge’s finding that Wentzell v. Neven, 674 F.3d 1124 (9th Cir. 28 - 2 - 1 2012), based on Nevada law, does not demand a different result because Arizona law does 2 not support entry of a new judgment after resentencing on a single count.” (R&R (Doc. 19) 3 at 6.) In this case, there was no judgment entered subsequent to the first habeas; without 4 any intervening judgment, this habeas is a second or successive habeas. Id. at 5. 5 The Magistrate Judge alternatively provided recommendations regarding the merits 6 of the Petition in the event the Court did not agree with the jurisdictional analysis in the 7 R&R. The Court does not reach the merits of the Petition because it agrees with the 8 recommendation to find the Petition is a second or successive Petition and, therefore, to 9 dismiss it for lack of subject matter jurisdiction. See (Respondent Object. (Doc. 20) (citing 10 Burton v. Steward, 549 U.S. 147, 153 (2007) (explaining if a petitioner fails to move in the 11 appropriate appellate court for an order authorizing the district court to consider the second 12 or successive application, the district court lacks subject matter jurisdiction to consider it). 13 The Respondent is correct that as a matter of law this Court must dismiss the Petition for 14 lack of subject matter jurisdiction. Id. 15 CONCLUSION 16 After de novo review of the issues raised in parties’ objections, this Court agrees 17 with the findings of fact and conclusions of law made by the Magistrate Judge in the R&R 18 for determining that the district court lacks subject matter jurisdiction to consider the merits 19 of the Petitioner’s claims raised in this second or successive Petition. The Court adopts this 20 portion of the R&R, and for the reasons stated in the R&R, the Court dismisses the Petition. 21 Accordingly, 22 IT IS ORDERED that after a full and independent review of the record, in respect 23 to the objections, the Magistrate Judge's Report and Recommendation (Doc. 19) is accepted 24 and adopted as the findings of fact and conclusions of law of this Court on the issue of 25 subject matter jurisdiction. 26 IT IS FURTHER ORDERED that the Petition (Doc. 1) is DISMISSED for lack 27 of subject matter jurisdiction, and the Clerk of the Court shall close the case. 28 - 3 - ' IT IS FURTHER ORDERED that in the event Petitioner files an appeal, the Court issues a certificate of appealability, pursuant to Rule 11(a) of the Rules Governing Section 2254 cases. See Slack v. McDaniel, 529 U.S. 473, 484 (2000). Under AEDPA, a COA may ‘ not issue unless “the applicant has made a substantial showing of the denial of a ° constitutional right,” 28 U.S.C. § 2253(c), which may include a demonstration that ° reasonable jurists could debate whether the petition should have been resolved in a different manner or that the issues presented were “‘adequate to deserve encouragement to proceed 8 further.’” Slack, 529 U.S. at 483-84 (quoting Barefoot v. Estelle, 463 U.S. 880, 893, and n. 4 (1983) (superseded by statute)). 10 IT IS FURTHER ORDERED that the Petitioner’s motions for issuance of a certificate of appealability (Doc. 22) and for appointment of counsel for appeal (Doc. 23) 2 are DENIED AS MOOT; Plaintiff may urge these motions in the appellate court. 8 IT IS FURTHER ORDERED that the Motion to Proceed In Forma Pauperis on i Appeal (Doc. 24) is GRANTED. ° Dated this 30th day of June, 2022.
17 S= 19 20 Honorable David C. But United StatesPrstrict Judge 22 23 24 25 26 27 28 -4-