Payne v. Shinn

District Court, D. Arizona·Decided June 28, 2023·No. 4:20-cv-00459·Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Christopher Payne, No. CV-20-0459-TUC-JAS

10 Petitioner, ORDER

11 v. DEATH PENALTY CASE

12 Ryan Thornell, et al.,

13 Respondents.1 14 15 Petitioner Christopher Payne is an Arizona death row inmate seeking habeas relief 16 from this Court. He has filed a motion pursuant to Rhines v. Weber, 544 U.S. 269 (2005), 17 seeking to stay these proceedings and hold them in abeyance while he returns to state court 18 to exhaust Claim 21, based on Simmons v. South Carolina, 512 U.S. 154 (1994). (Doc. 59.) 19 Payne also requests that this Court authorize his habeas counsel to represent him in his 20 anticipated state court post-conviction proceeding. (Id. at 10.) Respondents oppose a stay 21 and take no position on the request to appoint federal counsel. (Doc. 61.) 22 I. BACKGROUND 23 In 2006, Payne and his girlfriend starved and abused his children, Ariana, age three, 24 and Tyler, age four, until they died. Payne was convicted of two counts of first degree 25 murder, three counts of child abuse, and two counts of concealing a dead body. State v. 26 Payne, 233 Ariz. 484, 496, 314 P.3d 1239, 1251 (2013). The jury found three aggravating

27 1 Pursuant to Rule 25(d), Federal Rules of Civil Procedure, Ryan Thornell, the Director of 28 the Arizona Department of Corrections, Rehabilitation and Reentry, is substituted for the former Director, David Shinn. 1 factors: the murders were especially cruel, heinous, or depraved; Payne was convicted of 2 multiple homicides; and the victims were under the age of 15. Id. at 497, 314 P.3d at 1252. 3 The jury found the mitigating evidence was not sufficiently substantial to call for leniency 4 and sentenced Ellison to death. Id. On direct appeal, the Arizona Supreme Court affirmed 5 the convictions and sentences. Id. at 924, 928. On September 17, 2021, following 6 unsuccessful state post-conviction relief (“PCR”) proceedings, Payne filed a Petition for 7 Writ of Habeas Corpus. (Doc. 28.) 8 II. Applicable Law 9 A. Simmons, Lynch, Cruz 10 In Simmons, the United States Supreme Court held that when “a capital defendant’s 11 future dangerousness is at issue, and the only sentencing alternative to death available to 12 the jury is life imprisonment without possibility of parole, due process entitles the 13 defendant ‘to inform the jury of [his] parole ineligibility, either by a jury instruction or in 14 arguments by counsel.’” Cruz v. Arizona, 598 U.S. ---, 143 S. Ct. 650, 655 (2023) (quoting 15 Shafer v. South Carolina, 532 U.S. 36, 39 (2001); Kelly v. South Carolina, 534 U.S. 246, 16 248 (2002)). 17 Until 2012, Arizona law permitted imposition of a parole-eligible life sentence for 18 defendants convicted of first-degree murder. See A.R.S. § 13–703(A) (2000), renumbered 19 as A.R.S. § 13–751(A). In 1994, however, Arizona had abolished parole for all felonies 20 committed after 1993. A.R.S § 41–1604.09(I)(1). Therefore, “the only ‘release’ available 21 to capital defendants convicted after 1993 was, and remains, executive clemency.” Cruz, 22 143 S. Ct. at 655. Nonetheless, the Arizona Supreme Court refused to apply Simmons on 23 the grounds that Arizona’s sentencing scheme was sufficiently distinct from the one at 24 issue in Simmons. See id., 143 S. Ct. at 655 (discussing history of the application of 25 Simmons in Arizona). The Supreme Court summarily rejected this reasoning in Lynch, 26 holding that “it was fundamental error to conclude that Simmons ‘did not apply’ in 27 Arizona.” Id. at 654 (quoting Lynch v. Arizona, 578 U.S. 613, 615 (2016). 28 Finally, in Cruz, the defendant argued at trial and on appeal that under Simmons he 1 should have been allowed to inform the jury that a life sentence in Arizona would be 2 without parole. 3 The trial court and the Arizona Supreme Court held that Arizona’s capital 4 sentencing scheme did not trigger application of Simmons. State v. Cruz, 218 Ariz. 149, 5 181 P.3d 196 (2008). After the United States Supreme Court issued its holding in Lynch, 6 Cruz sought to raise the Simmons issue again, in a PCR petition under Arizona Rule of 7 Criminal Procedure (“Rule”) 32.1(g), which permits a defendant to bring a successive 8 petition if “there has been a significant change in the law that, if applicable to the 9 defendant’s case, would probably overturn the defendant’s judgment or sentence.” The 10 Arizona Supreme Court denied relief, concluding that Lynch was not “a significant change 11 in the law.” State v. Cruz, 251 Ariz. 203, 487 P.3d 991 (2021). The United States Supreme 12 Court disagreed, vacating the Arizona Supreme Court’s judgment and remanding the case. 13 Cruz, 143 S. Ct. at 662. The Court found that Lynch “overruled binding Arizona precedent” 14 and represented a “clear break from the past.” Id. at 658–59. 15 B. Rhines 16 Rhines, 544 U.S. at 273–77, authorizes a district court to stay a petition in “limited 17 circumstances” to allow a petitioner to present unexhausted claims to the state court 18 without losing the right to federal habeas review pursuant to the relevant one-year statute 19 of limitations. 20 Under Rhines, “a district court must stay a mixed petition”—that is, a petition 21 containing both exhausted and unexhausted claims—“only if: (1) the petitioner has ‘good 22 cause’ for his failure to exhaust his claims in state court; (2) the unexhausted claims are 23 potentially meritorious; and (3) there is no indication that the petitioner intentionally 24 engaged in dilatory litigation tactics.” Wooten v. Kirkland, 540 F.3d 1019, 1023 (9th Cir. 25 2008) (citing Rhines, 544 U.S. at 278). 26 A claim is exhausted if (1) the petitioner has fairly presented the federal claim to the 27 highest state court with jurisdiction to consider it or (2) no state remedy remains available 28 for the claim. Johnson v. Zenon, 88 F.3d 828, 829 (9th Cir. 1996). The latter form of 1 exhaustion is described as “technical exhaustion” through procedural default. See Coleman 2 v. Thompson, 501 U.S. 722, 732 (1991); Smith v. Baldwin, 510 F.3d 1127, 1139 (9th Cir. 3 2007); Woodford v. Ngo, 548 U.S. 81, 92 (2006). In Arizona, Rule 32 of the Rules of 4 Criminal Procedure provides that a petitioner is procedurally barred from relief on any 5 constitutional claim that could have been raised on appeal or in a prior PCR petition. Ariz. 6 R. Crim. P. 32.1(a); 32.2(a)(3). A petitioner generally may not return to state court to 7 exhaust a claim unless it falls within the category of claims for which a successive PCR 8 petition is permitted. See Ariz. R. Crim. P. 32.1(b)–(h), 32.2(a) & (b).

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