Small v. Key

District Court, E.D. Washington·Decided February 20, 2025·No. 2:23-cv-00005·Unknown

Opinion

U.S. F DIL ISE TD R I IN C TT H CE O URT EASTERN DISTRICT OF WASHINGTON Feb 20, 2025 SEAN F. MCAVOY, CLERK

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON KELLY E. SMALL, No. 2:23-CV-00005-MKD Petitioner, ORDER ADOPTING REPORT AND v. DENYING PETITION FOR WRIT JAMES KEY, ECF Nos. 1, 12 Respondent. Before the Court is a Report and Recommendation, ECF No. 12. Petitioner filed a Petition for Writ of Habeas Corpus seeking review of his state conviction, pursuant to 28 U.S.C. § 2254. ECF No. 1. The magistrate judge recommends that the Court deny the Petition. ECF No. 12 at 9. Petitioner filed Objections to the Report and Recommendation on January 22, 2025. ECF No. 13. Respondent did not file a response to Petitioner’s objections. The Court has considered the briefing and the record and is fully informed. For the reasons explained below, the Court adopts the Report and Recommendation, denies the Petition, and denies a certificate of appealability. Petitioner seeks relief in relation to Okanogan County Superior Court case

no. 12-1-00265-5. See ECF No. 1 at 1 (citing case number “312267”); State v. Small (“Small I”), 404 P.3d 543 (Wash. Ct. App. 2017) (published in part), (bearing appellate docket number 31226-7-III, on direct appeal from Okanogan

County Superior Court case no. 12-1-00265-5). In this case, Petitioner was charged with aggravated first degree murder, first degree rape, and first degree burglary against victim S.B. in 1998. See Small I, 404 P.3d at 544. Investigators identified Petitioner in 2010 after obtaining a DNA sample from Petitioner, which

eventually linked him to the 1998 crimes against S.B. and the 2006 sexual assault of victim B.M. Id. Petitioner’s charges for the 1998 and 2006 cases were initially joined, but

the trial court granted Petitioner’s motion to sever. Id. Proceedings for the 1998 offenses went forward under case no. 12-1-00265-5, and proceedings for the 2006 offenses went forward under case no. 10-1-00029-0; Petitioner was tried separately in each case in mid-2012 and sentenced separately in each case in October 2012.

See id.; ECF No. 7-1 at 46-47, 2008; State v. Small, No. 10-1-00029-0, 2012 WL 13171660 (Wash. Sup. Ct. Oct. 5, 2012). Petitioner does not request habeas relief in relation to the case concerning the 2006 offenses.

In the case concerning the 1998 offenses, Petitioner was convicted after a jury trial and was sentenced to life imprisonment without parole for the murder

offense; 123 months for the rape offense; and 113 months for the burglary offense. ECF No. 7-1 at 2-14. Petitioner’s sentences for the 1998 murder and rape offenses, and his 380-month sentence for the 2006 rape offense, were to run consecutive.

Small I, 404 P.3d at 545; ECF No. 7-1 at 6. On direct appeal, the Washington Court of Appeals affirmed Petitioner’s sentences for the 1998 offenses but remanded for correction of a 24-month enhancement to the burglary sentence and for potential reconsideration of the

imposition of appellate costs. Small I, 404 P.3d at 546. Petitioner filed, and the Court of Appeals denied, a motion for reconsideration. ECF No. 7-1 at 220. The Washington Supreme Court denied review in May 2018. State v. Small

(“Small II”), 415 P.3d 1199 (Wash. 2018). Petitioner filed a personal restraint petition challenging his convictions for the 1998 offenses, ECF No. 7-1 at 243-71, which the Court of Appeals dismissed in August 2019, id. at 377-390.

In 2020, Petitioner filed a petition for writ of habeas corpus in the Eastern District of Washington, but because he was still awaiting resentencing before the superior court, the district court dismissed the petition as premature. See Small v.

Key, No. 20-CV-43, 2020 WL 6568857 (E.D. Wash. Nov. 9, 2020), ECF No. 18. On April 1, 2021, the superior court modified the judgment and sentence to reduce Petitioner’s burglary sentence to 89 months. ECF No. 7-1 at 16-17.

Petitioner appealed from this modified judgment, and the Court of Appeals affirmed. State v. Small (“Small III”), 22 Wash. App. 2d 1056 (Wash. Ct. App. 2022) (unpublished).

A. 28 U.S.C. § 2254 Pursuant to 28 U.S.C. § 2254(a), a district court “shall entertain an application for a writ of habeas corpus on behalf of a person in custody pursuant to

the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” In relevant part, a federal court may not grant habeas relief to a state prisoner

based on “any claim that was adjudicated on the merits in State court proceedings” unless that adjudication “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1). A state court

decision is “contrary to” clearly established federal law “if the state court applies a rule that contradicts the governing law set forth” in Supreme Court precedent or reaches a different conclusion than a Supreme Court decision involving “materially

indistinguishable” facts. Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (citation omitted). A state court decision is “an unreasonable application” of clearly established federal law “if the state court identifies the correct governing legal

principle” from Supreme Court precedent but applies that principle in an “objectively unreasonable” manner. Id. at 75 (citation omitted). Where the petitioner claims that there was insufficient evidence to support

his conviction, such claims “face a high bar in federal habeas proceedings because they are subject to two layers of judicial deference.” Coleman v. Johnson, 566 U.S. 650, 651 (2012). First, the state courts need only have concluded that, when “view[ing] the evidence in the light most favorable to the prosecution,” “any

rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Kyzar v. Ryan, 780 F.3d 940, 949 (9th Cir. 2015) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)) (emphasis in original) (quotation

marks omitted). “Second, under [the Antiterrorism and Effective Death Penalty Act (AEDPA)],” a federal court “may grant habeas relief only if the [state] courts ‘unreasonably applied the already deferential Jackson standard, . . . meaning that their application of law to facts was ‘objectively unreasonable.’” Id. (quoting

Williams v. Taylor, 529 U.S. 362, 409 (2000) and citing 28 U.S.C. § 2254(d)(1)) (alterations omitted).

B. Report & Recommendation A district court has jurisdiction to review a magistrate judge’s report and

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