1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Sean Richey, No. CV-18-04667-PHX-DJH
10 Petitioner, ORDER
11 v.
12 Attorney General of the State of Arizona, et al., 13 Respondents. 14 15 This matter is before the Court on pro se Petitioner Sean Richey’s (“Petitioner”) 16 Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (Doc. 1) (“Petition”) and 17 the Report and Recommendation (“R&R”) issued by United States Magistrate Judge James 18 F. Metcalf on October 21, 2019 (Doc. 15). 19 Petitioner was found guilty of two counts of aggravated driving while under the 20 influence of intoxicating liquor by a Maricopa County jury. The state trial court sentenced 21 him to concurrent 4.5–year prison terms. Petitioner raises two grounds for relief in his 22 timely-filed Petition. Ground One alleges he received ineffective assistance of appellate 23 counsel when his attorney failed to “raise [the] issue of an illegal, warrantless blood draw 24 on appeal.” (Doc. 1 at 6). In Ground Two, Petitioner alleges that his pretrial counsel 25 provided him ineffective assistance of counsel by failing to perform an adequate 26 investigation “vis a vis [his] failure to subpoena Officer Patterson to the suppression of 27 evidence hearing.” (Id. at 7). The Magistrate Judge determined that Petitioner failed to 28 show that the state court’s rejection of Ground One was based on an unreasonable 1 determination of the facts or that it was contrary to or an unreasonable application of federal 2 law. (Doc. 15 at 8–11). He then found that Ground Two was without merit. (Id. at 14– 3 16). He recommends denial of his Petition. (Id. at 17). He further recommends denial of 4 a Certificate of Appealability and leave to proceed in forma pauperis because “jurists of 5 reason would not find the district court’s assessment of the constitutional claims debatable 6 or wrong.” (Id.) The parties were advised that they had 14 days from the date of the R&R 7 “within which to file specific written objections with the Court.” (Id. at 18). Petitioner 8 filed an Objection to the R&R on October 31, 2019 (Doc. 16) and Respondents timely filed 9 a Response (Doc. 18). 10 I. Standard of Review 11 This Court must “make a de novo determination of those portions of the report or 12 specified proposed findings or recommendations to which” Petitioner objects. 28 U.S.C. 13 § 636(b)(1)(C); see also Fed. R. Civ. P. 72(b)(3) (“The district judge must determine de 14 novo any part of the magistrate judge’s disposition that has been properly objected to.”); 15 United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc) (same). In 16 doing so, the Court “may accept, reject, or modify, in whole or in part, the findings or 17 recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C); Fed. R. Civ. 18 P. 72(b)(3). At the same time, however, the relevant provision of the Federal Magistrates 19 Act, 28 U.S.C. § 636(b)(1)(C), “does not on its face require any review at all. . . of any 20 issue that is not the subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1989); 21 see also Wang v. Masaitis, 416 F.3d 992, 1000 n. 13 (9th Cir. 2005) (“Of course, de novo 22 review of a R&R is only required when an objection is made to the R&R”). 23 Objections are to the R&R are not to “be construed as a second opportunity to 24 present the arguments already considered by the Magistrate Judge.” Betancourt v. Ace Ins. 25 Co. of Puerto Rico, 313 F. Supp.2d 32, 34 (D.P.R. 2004). Moreover, it is well-settled that 26 “‘failure to object to a magistrate judge’s factual findings waives the right to challenge 27 those findings[.]’” Bastidas v. Chappell, 791 F.3d 1155, 1159 (9th Cir. 2015) (quoting 28 Miranda v. Anchondo, 684 F.3d 844, 848 (9th Cir. 2012) (internal quotation marks omitted) 1 (footnote omitted)). 2 II. Background 3 The Magistrate Judge’s R&R set forth a concise and accurate summary of the 4 necessary background of this case. (Doc. 15 at 1–6). The Court finds that these facts are 5 supported by the record, are not objected to by either party, and thus adopts them here. See 6 Thomas v. Arn, 474 U.S. 140, 149 (1989) (noting that the relevant provision of the Federal 7 Magistrates Act, 28 U.S.C. § 636(b)(1)(C), “does not on its face require any review at all . 8 . . of any issue that is not the subject of an objection”); see also Fed. R. Civ. P. 72(b)(3) 9 (“The district judge must determine de novo any part of the magistrate judge’s disposition 10 that has been properly objected to.”). 11 III. Petitioner’s Objections to Claim One 12 Ground One of Petitioner’s Petition states that his appellate counsel was ineffective 13 for failing to raise a Fourth Amendment “illegal, warrantless blood draw” claim on appeal. 14 Petitioner raised the same claim before the state post-conviction review (“PCR”) court, 15 where it was dismissed because Petitioner could not establish his counsel performed 16 deficiently in failing to raise a colorless claim. The claim having been considered on its 17 merits by the state court, on habeas review, Judge Metcalf assessed whether the PCR 18 court’s decisions was “contrary to, or an unreasonable application of, clearly established 19 Federal law, as determined by the Supreme Court of the United States,” or whether the 20 decision “was based on an unreasonable determination of the facts in light of the evidence 21 presented in the State court proceeding.” 28 U.S.C. § 2254(d)(1)&(2). Judge Metcalf 22 disagreed with Petitioner’s contention that the state court made an unreasonable 23 determination of fact in finding Petitioner consented to the blood draw, stating “it was not 24 an unreasonable determination of the facts to infer consent from both the ‘yes’ and the ‘I’ll 25 do whatever’ responses” that officers reported Petitioner made. (Doc. 15 at 9). 26 Petitioner’s Objection takes issue with Judge Metcalf’s characterization of the state 27 court record. He argues that the PCR court incorrectly found that Petitioner gave two 28 responses to the question of consent, when Petitioner says the record shows he only made 1 one response that was recorded inconsistently between two officers. He argues that if 2 properly considered as one response, the officers recorded “irreconcilable responses.” 3 (Doc. 16 at 3). The Court disagrees. Indeed, even assuming the state court erred in 4 characterizing Petitioner’s response as two rather than one, the Court finds this objection 5 without legal consequence.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Sean Richey, No. CV-18-04667-PHX-DJH
10 Petitioner, ORDER
11 v.
12 Attorney General of the State of Arizona, et al., 13 Respondents. 14 15 This matter is before the Court on pro se Petitioner Sean Richey’s (“Petitioner”) 16 Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (Doc. 1) (“Petition”) and 17 the Report and Recommendation (“R&R”) issued by United States Magistrate Judge James 18 F. Metcalf on October 21, 2019 (Doc. 15). 19 Petitioner was found guilty of two counts of aggravated driving while under the 20 influence of intoxicating liquor by a Maricopa County jury. The state trial court sentenced 21 him to concurrent 4.5–year prison terms. Petitioner raises two grounds for relief in his 22 timely-filed Petition. Ground One alleges he received ineffective assistance of appellate 23 counsel when his attorney failed to “raise [the] issue of an illegal, warrantless blood draw 24 on appeal.” (Doc. 1 at 6). In Ground Two, Petitioner alleges that his pretrial counsel 25 provided him ineffective assistance of counsel by failing to perform an adequate 26 investigation “vis a vis [his] failure to subpoena Officer Patterson to the suppression of 27 evidence hearing.” (Id. at 7). The Magistrate Judge determined that Petitioner failed to 28 show that the state court’s rejection of Ground One was based on an unreasonable 1 determination of the facts or that it was contrary to or an unreasonable application of federal 2 law. (Doc. 15 at 8–11). He then found that Ground Two was without merit. (Id. at 14– 3 16). He recommends denial of his Petition. (Id. at 17). He further recommends denial of 4 a Certificate of Appealability and leave to proceed in forma pauperis because “jurists of 5 reason would not find the district court’s assessment of the constitutional claims debatable 6 or wrong.” (Id.) The parties were advised that they had 14 days from the date of the R&R 7 “within which to file specific written objections with the Court.” (Id. at 18). Petitioner 8 filed an Objection to the R&R on October 31, 2019 (Doc. 16) and Respondents timely filed 9 a Response (Doc. 18). 10 I. Standard of Review 11 This Court must “make a de novo determination of those portions of the report or 12 specified proposed findings or recommendations to which” Petitioner objects. 28 U.S.C. 13 § 636(b)(1)(C); see also Fed. R. Civ. P. 72(b)(3) (“The district judge must determine de 14 novo any part of the magistrate judge’s disposition that has been properly objected to.”); 15 United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc) (same). In 16 doing so, the Court “may accept, reject, or modify, in whole or in part, the findings or 17 recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C); Fed. R. Civ. 18 P. 72(b)(3). At the same time, however, the relevant provision of the Federal Magistrates 19 Act, 28 U.S.C. § 636(b)(1)(C), “does not on its face require any review at all. . . of any 20 issue that is not the subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1989); 21 see also Wang v. Masaitis, 416 F.3d 992, 1000 n. 13 (9th Cir. 2005) (“Of course, de novo 22 review of a R&R is only required when an objection is made to the R&R”). 23 Objections are to the R&R are not to “be construed as a second opportunity to 24 present the arguments already considered by the Magistrate Judge.” Betancourt v. Ace Ins. 25 Co. of Puerto Rico, 313 F. Supp.2d 32, 34 (D.P.R. 2004). Moreover, it is well-settled that 26 “‘failure to object to a magistrate judge’s factual findings waives the right to challenge 27 those findings[.]’” Bastidas v. Chappell, 791 F.3d 1155, 1159 (9th Cir. 2015) (quoting 28 Miranda v. Anchondo, 684 F.3d 844, 848 (9th Cir. 2012) (internal quotation marks omitted) 1 (footnote omitted)). 2 II. Background 3 The Magistrate Judge’s R&R set forth a concise and accurate summary of the 4 necessary background of this case. (Doc. 15 at 1–6). The Court finds that these facts are 5 supported by the record, are not objected to by either party, and thus adopts them here. See 6 Thomas v. Arn, 474 U.S. 140, 149 (1989) (noting that the relevant provision of the Federal 7 Magistrates Act, 28 U.S.C. § 636(b)(1)(C), “does not on its face require any review at all . 8 . . of any issue that is not the subject of an objection”); see also Fed. R. Civ. P. 72(b)(3) 9 (“The district judge must determine de novo any part of the magistrate judge’s disposition 10 that has been properly objected to.”). 11 III. Petitioner’s Objections to Claim One 12 Ground One of Petitioner’s Petition states that his appellate counsel was ineffective 13 for failing to raise a Fourth Amendment “illegal, warrantless blood draw” claim on appeal. 14 Petitioner raised the same claim before the state post-conviction review (“PCR”) court, 15 where it was dismissed because Petitioner could not establish his counsel performed 16 deficiently in failing to raise a colorless claim. The claim having been considered on its 17 merits by the state court, on habeas review, Judge Metcalf assessed whether the PCR 18 court’s decisions was “contrary to, or an unreasonable application of, clearly established 19 Federal law, as determined by the Supreme Court of the United States,” or whether the 20 decision “was based on an unreasonable determination of the facts in light of the evidence 21 presented in the State court proceeding.” 28 U.S.C. § 2254(d)(1)&(2). Judge Metcalf 22 disagreed with Petitioner’s contention that the state court made an unreasonable 23 determination of fact in finding Petitioner consented to the blood draw, stating “it was not 24 an unreasonable determination of the facts to infer consent from both the ‘yes’ and the ‘I’ll 25 do whatever’ responses” that officers reported Petitioner made. (Doc. 15 at 9). 26 Petitioner’s Objection takes issue with Judge Metcalf’s characterization of the state 27 court record. He argues that the PCR court incorrectly found that Petitioner gave two 28 responses to the question of consent, when Petitioner says the record shows he only made 1 one response that was recorded inconsistently between two officers. He argues that if 2 properly considered as one response, the officers recorded “irreconcilable responses.” 3 (Doc. 16 at 3). The Court disagrees. Indeed, even assuming the state court erred in 4 characterizing Petitioner’s response as two rather than one, the Court finds this objection 5 without legal consequence. Whether Petitioner made one response that was recorded 6 differently between the two officers, or two separate responses, does not materially affect 7 the PCR court’s reasonable finding that Petitioner gave consent to the blood draw. The 8 PCR court specifically found that, 9 With regard to the statements of “yes” and “I’ll do whatever,” the Court finds they both manifest an agreement to go forward 10 with the requested blood draw. While the words are not exactly 11 the same the verbal intention is to agree to the blood draw and not to challenge it. “Yes” is a clear and concise term of 12 agreement. “I’ll do whatever” suggests an agreement to go 13 forward with the proposed action. Neither statement suggests a refusal, rejection, denial, or unwillingness to go forward with 14 the proposed blood draw. Thus, the defense contention that 15 these words are inconsistent or unequivocal is unsupported…. (Doc. 11-2 at 112). And as noted by the Magistrate Judge, 16 [I]t was not an unreasonable determination of the facts to infer 17 consent from both the “yes” and the “I’ll do whatever” 18 responses. ‘Recitation of magic words is unnecessary; the key inquiry focuses on what the typical reasonable person would 19 have understood by the exchange between the officer and the 20 suspect.’ United States v. Stewart, 93 F.3d 189, 192 (5th Cir. 1996). Both phrasings indicate a willingness to participate in 21 the blood draw. ‘I’ll do whatever” may be less formal or 22 eloquent, or more open ended than requested, but it plainly communicates to a reasonable person that the speaker is 23 agreeing to whatever action has been requested. See e.g. 24 [United States] v. Torres-Sanchez, 83 F.3d 1123, 1126 (9th Cir. 1996) (relying on consent phrased as ‘Yeah, go ahead, if 25 you want to’). 26 (Doc. 15 at 9–10). This Court agrees. Petitioner has not shown that the state court’s finding 27 was objectionably unreasonable. Petitioner’s Objections to Ground One are therefore 28 overruled. 1 IV. Petitioner’s Objections to Claim Two 2 Claim Two alleges ineffective assistance of Petitioner’s trial counsel for failing to 3 interview and subpoena Officer Patterson, the officer that asked for Petitioner’s consent to 4 take the blood draw, to a pretrial suppression hearing. Although the issue had been raised 5 by Petitioner on post-conviction review, it was not expressly addressed by the PCR court. 6 Magistrate Judge Metcalf thus assessed the claim de novo1 and found the claim meritless. 7 (Doc. 15 at 14–16). 8 Petitioner objects to the Magistrate Judge’s determination that “Petitioner offers 9 nothing to support his claim” of ineffectiveness of counsel. (Doc. 16 at 6). Petitioner says 10 he “clearly identifies how counsel failed to investigate” Claim Two. (Id.) He says that in 11 his Petition, he “swore under penalty for perjury” that “counsel did not conduct an 12 interview” of the officer, failed to subpoena him, and that he both alleged an ethics 13 violation and a cited applicable case law. (Id. at 6–7). But the Magistrate Judge did not 14 recommend dismissing the claim because Petitioner failed to adequately allege it; he 15 recommends dismissal because the claim is unsupported, leaving the Court to merely 16 speculate what would have come of subpoenaing the officer at the suppression hearing. 17 (Doc. 15 at 14). The Magistrate Judge noted that the only evidence Petitioner suggested 18 would have been given at the suppression hearing was the testimony Officer Patterson gave 19 at trial, in which he stated that Petitioner responded, “I’ll do whatever” to his question of 20 consent to draw blood. (Id. at 15). This statement was recorded in the officer’s written 21 statement of the event, however, which was admitted during the suppression hearing. (Doc. 22 11-1 at 73). Petitioner explored the disparity between these two statements at the 23 suppression hearing, and indeed, pretrial counsel impeached the other officer (who did 24 testify at the suppression hearing) on the disparity. (Id. at 63–64). The trial judge 25 1 In his Objection, Petitioner takes issue with the Magistrate Judge’s decision to assess the 26 Ground Two de novo, arguing that the PCR court “silently disposed of the issue on the merits” and thus “2254(d) applies.” (Doc. 16 at 6). A de novo review of a claim, however, 27 is a much more favorable standard of review to a petitioner than the deferential review a district court gives to claims that have been addressed on the merits under § 2254(d). The 28 Court need not dig too deeply into the issue, however, because Petitioner fails to meet his burden under either standard. 1 acknowledged the disparity between the statements but ultimately found the officers to be 2 credible and “there was an actual consent to the test, it was oral.” (Id. at 149). The 3 Magistrate Judge stated that “Petitioner proffers no reason to believe that live testimony by 4 Officer Patterson [at the suppression hearing] would have had a different outcome, and 5 thus fails to show prejudice from the failure of pretrial counsel to subpoena Patterson.” 6 (Doc. 15 at 16). Despite his objection, Petitioner does not explain how the result would 7 have been different had his counsel subpoenaed the officer to the hearing.2 Without more 8 to suggest how his trial counsel performed ineffectively by failing to subpoena the blood 9 draw officer for the suppression hearing, Petitioner’s claim is without merit, and his 10 objection is overruled. See Strickland v. Washington, 466 U.S. 668 (1984) (noting a 11 petitioner does not establish prejudice simply by saying “that the errors had some 12 conceivable effect on the outcome of the proceeding”). 13 VI. Conclusion 14 Based on the foregoing, 15 IT IS ORDERED that Magistrate Judge Metcalf’s R&R (Doc. 15) is ACCEPTED 16 and ADOPTED. 17 IT IS FURTHER ORDERED that the Petition for Writ of Habeas Corpus pursuant 18 to 28 U.S.C. § 2254 (Doc. 1) is DENIED and DISMISSED with prejudice. 19 IT IS FURTHER ORDERED that pursuant to Rule 11(a) of the Rules Governing 20 Section 2254 Cases, a Certificate of Appealability and leave to proceed in forma pauperis 21 on appeal is DENIED in part because Petitioner has not made a substantial showing of a 22 denial of a constitutional right.
23 2 For similar reasons, Petitioner’s request for an evidentiary hearing is also denied. A prisoner is entitled to an evidentiary hearing “[u]nless the motion and the files and records 24 of the case conclusively show that the prisoner is entitled to no relief.” 28 U.S.C. § 2255(b); see also United States v. Schaflander, 743 F.2d 714, 717 (9th Cir. 1984) (per 25 curiam). “In deciding whether to grant an evidentiary hearing, a federal court must consider whether such a hearing could enable an applicant to prove the petition’s factual 26 allegations, which, if true, would entitle the applicant to federal habeas relief.” Schriro v. Landrigan, 550 U.S. 465, 474 (2007). Where a petitioner does not proffer any evidence to 27 be adduced at an evidentiary hearing which would prove the allegations of the petition, the habeas court need not grant a hearing. Chandler v. McDonough, 471 F.3d 1360, 1363 (11th 28 Cir. 2006). Here, Petitioner has not identified any evidence that is not already ready in the record, and has not already been considered. His request is denied. 1 IT IS FINALLY ORDERED that the Clerk of Court shall terminate this action and enter judgment accordingly. 3 Dated this 29th day of October, 2021. 4 5 JL — — —__f 6 Kear Diangé. 7 United States District Fudge 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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