Reeves v. Shinn

CourtDistrict Court, D. Arizona
DecidedDecember 6, 2021
Docket2:21-cv-01183
StatusUnknown

This text of Reeves v. Shinn (Reeves v. Shinn) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reeves v. Shinn, (D. Ariz. 2021).

Opinion

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

9 Stephen Douglas Reeves, No. CV-21-1183-PHX-DWL

10 Petitioner, DEATH PENALTY CASE

11 v. ORDER

12 David Shinn, et al.,

13 Respondents. 14 15 Petitioner Stephen Reeves is an Arizona death row inmate seeking habeas relief. 16 Respondents are the director of the Arizona Department of Corrections and wardens at the 17 Arizona State Prison Complex. Now pending before the Court are (1) Respondents’ 18 motion to preclude Reeves’s legal team from contacting Reeves’s trial jurors without a 19 showing of good cause (Doc. 12); and (2) Respondents’ motion to preclude Reeves’s legal 20 team from directly contacting victims (Doc. 13). Reeves filed a response opposing the 21 motions (Doc. 14), as well as a notice of supplemental authority (Doc. 16), and 22 Respondents filed a reply (Doc. 15). As discussed below, both motions are granted. 23 I. Background 24 Reeves was convicted and sentenced to death for the murder of Norma Contreras. 25 The Arizona Supreme Court, in its opinion upholding the conviction and sentence, 26 described the facts surrounding the crimes as follows: 27 One Saturday morning in June 2007, Reeves entered an office where 28 eighteen-year-old Contreras was working alone. Reeves asked if the office was hiring; she said no, and he left. About five minutes later, Reeves 1 returned carrying a piece of concrete and demanded her car keys and cell phone. Contreras attempted to push an alarm button. Reeves, who was much 2 larger than Contreras, forced her to the floor and straddled her. For about 3 eight minutes, while Contreras screamed and struggled, Reeves beat her, hit her with the concrete, wrenched her neck, and attempted to strangle her with 4 his hands and a piece of wood. Finally, he retrieved a box cutter from another 5 room and slit her throat. He turned off the lights and dragged her body into a back room. Meanwhile, people at another office who had heard Contreras 6 scream called 911. Police arrested Reeves shortly after he drove away in 7 Contreras’s car. He had her cell phone in his pocket.

8 State v. Reeves, 310 P.3d 970, 972 (Ariz. 2013). 9 Reeves was convicted of first-degree murder and other counts. Id. After the jury 10 could not reach a verdict on the appropriate sentence, the judge declared a mistrial with 11 respect to the penalty phase. Id. Later, a second jury determined that Reeves should be 12 sentenced to death for the murder. Id. 13 After unsuccessfully pursuing post-conviction relief in state court, Reeves filed a 14 notice of intent to seek habeas corpus relief in this Court. (Doc. 1.) The Court appointed 15 counsel (Docs. 5, 6) and Respondents filed the pending motions. 16 II. Juror Contact 17 A. The Parties’ Arguments 18 Respondents seek an order precluding Reeves’s legal team from contacting 19 Reeves’s trial jurors absent leave of the Court based on a showing of good cause. (Doc. 20 12.) In a nutshell, Respondents argue that (1) the Supreme Court has generally recognized 21 that trial jurors should be protected from inquiry about their deliberations, both because 22 juror testimony is generally inadmissible to impeach a verdict and because a contrary 23 approach would undermine jurors’ incentive to engage in full and candid deliberations; (2) 24 even if juror interviews might sometimes be appropriate to develop juror-misconduct 25 claims, “many federal courts”—including this Court, via Local Rule 39.2(b)—“have 26 required a threshold good-cause showing before interviews may occur”; and (3) limitations 27 on juror interviews are particularly appropriate in the habeas context because a habeas 28 petitioner “has no constitutional right to interview jurors.” (Id. at 1-4.) 1 Reeves opposes the motion “for three reasons. First, any such requirement would 2 unreasonably hinder habeas counsel’s independent investigation and, ultimately, their 3 ability to assert all meritorious claims. Second, there is no binding authority that mandates 4 an absolute prohibition on post-verdict juror contact absent a party’s ability to show good 5 cause. And third, existing ethical constraints sufficiently safeguard jurors against 6 harassment and intrusive inquiry.” (Doc. 14 at 2-10.) As for the first point, Reeves 7 elaborates that “[c]ounsel must be able to seek out issues of juror misconduct, (racial) bias, 8 and tampering without establishing a predicate showing of good cause. Put differently, 9 counsel cannot afford to sit back and hope for a Good Samaritan juror—ten years after Mr. 10 Reeves’ capital trial—to approach counsel with sufficient information to demonstrate good 11 cause.” (Id. at 5.) In further support of the second point, Reeves notes that the Arizona 12 Supreme Court has repeatedly rejected proposed rule modifications designed to limit post- 13 verdict juror contact. (Id. at 8.) 14 In reply, Respondents argue that Reeves’s arguments about the need to develop 15 evidence “ignore[] AEDPA’s severe restrictions on new claims and evidence.” (Doc. 15 16 at 1.) As for the unsuccessful rule amendments, Respondents argue that “these denials just 17 as logically support Respondents’ position by illustrating that current Arizona law 18 adequately protects juror privacy and verdict integrity.” (Id. at 4.) 19 B. Analysis 20 “[V]ery substantial concerns support the protection of jury deliberations from 21 intrusive inquiry.” Tanner v. United States, 483 U.S. 107, 127 (1987). In Tanner, the 22 Supreme Court acknowledged that “postverdict investigation into juror misconduct would 23 in some instances lead to the invalidation of verdicts reached after irresponsible or 24 improper juror behavior” but held that “[i]is not at all clear . . . that the jury system could 25 survive such efforts to perfect it,” because allegations “raised for the first time days, weeks, 26 or months after the verdict, seriously disrupt the finality of the process” and may undermine 27 “full and frank discussion in the jury room, jurors’ willingness to return an unpopular 28 1 verdict, and the community’s trust in a system that relies on the decisions of laypeople.” 2 Id. at 120-21. 3 For these reasons, courts “have long imposed restrictions on lawyers seeking access 4 to jurors.” Mitchell v. United States, 958 F.3d 775, 787 (9th Cir. 2020). As the Ninth 5 Circuit has recognized, “[r]ules restricting lawyers’ access to jurors (1) encourage freedom 6 of discussion in the jury room; (2) reduce the number of meritless post-trial motions; (3) 7 increase the finality of verdicts; and (4) further Federal Rule of Evidence 606(b) by 8 protecting jurors from harassment and the jury system from post-verdict scrutiny.” Id. 9 (citation and internal quotation marks omitted). Indeed, the Ninth Circuit has suggested 10 that district courts have an affirmative duty to protect jurors from meritless post-verdict 11 inquiries. Id. (“[I]t is incumbent upon the courts to protect jurors from the annoyance and 12 harassment of such conduct.”) (citation and internal quotation marks omitted). And in a 13 related vein, the Ninth Circuit has held that “a district court does not abuse its discretion in 14 refusing to allow postverdict interrogation of jurors” and that “a district court’s denial of a 15 motion to interrogate jurors does not raise a constitutional problem where there has been 16 no specific claim of jury misconduct.” Id.

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Related

Tanner v. United States
483 U.S. 107 (Supreme Court, 1987)
United States v. Wright
506 F.3d 1293 (Tenth Circuit, 2007)
United States v. George B. Riley
544 F.2d 237 (Fifth Circuit, 1976)
United States v. Constantine T. Kepreos
759 F.2d 961 (First Circuit, 1985)
State of Arizona v. Stephen Douglas Reeves
310 P.3d 970 (Arizona Supreme Court, 2013)
Lezmond Mitchell v. United States
958 F.3d 775 (Ninth Circuit, 2020)
In re: Courtney Wild
994 F.3d 1244 (Eleventh Circuit, 2021)
Cullen v. Pinholster
179 L. Ed. 2d 557 (Supreme Court, 2011)
Rotkiske v. Klemm
589 U.S. 8 (Supreme Court, 2019)

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Bluebook (online)
Reeves v. Shinn, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reeves-v-shinn-azd-2021.