Stedcke v. Shinn

District Court, D. Arizona·Decided January 26, 2023·No. 4:20-cv-00346·Unknown

Opinion

1] WO William R. Stedcke, No. CV-20-00346-TUC-RCC Petitioner, ORDER v. David Shinn, et al., Respondents. On March 31, 2022, Magistrate Judge Bruce G. Macdonald issued a Report and Recommendation ("R&R") in which he recommended the Court dismiss Petitioner William R. Stedcke's Petition Under 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death Penalty) (Doc. 1). (Doc. 42.) Petitioner filed an objection to the R&R (Doc. 49), and Respondents filed a response (Doc. 53). On July 18, 2021, Petitioner filed a Motion for Leave of Court to Amend Petition & Expand Record (Doc. 56); Respondents objected (Doc. 57), and Petitioner replied (Doc. 58). Then, on November 28, 2022, Petitioner filed a

Motion to Stay Habeas Proceedings that has been fully briefed. (Docs. 59, 62-63.) Upon review, the Court will deny the motion to amend and motion to stay, adopt the R&R, and dismiss Petitioner's § 2254 habeas petition.

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I. MOTION FOR LEAVE OF COURT TO AMEND PETITION AND EXPAND Months after filing his objection to the R&R, Petitioner motions this Court to allow him to amend his habeas petition and expand the record. (Doc. 56.) A district court considers five factors when deciding whether to permit amendment: "(1) bad faith; (2) undue delay; (3) prejudice to the opposing party; (4) futility of amendment; and (5) whether plaintiff has previously amended its complaint." See W. Shoshone Nat'l Council v. Molini, 951 F.2d 200, 204 (9th Cir. 1991). Petitioner has had years to raise these issues and an opportunity to object to any error he believes the Magistrate Judge committed in the R&R. In fact, Petitioner filed an extensive 36-page objection. (Doc. 49.) Amendment would cause undue delay, raising new issues this late in litigation would prejudice Respondents, and Petitioner has not shown that amendment would be anything but futile. Moreover, he did not attach a proposed amended complaint and therefore has not followed Local Rule of Civil Procedure 15.1(a). The Court, therefore, denies the motion and declines to address the issues raised therein. The standard the district court uses when reviewing a magistrate judge's R&R is dependent upon whether a party objects: where there is no objection to a magistrate's factual or legal determinations, the district court need not review the decision "under a de novo or any other standard." Thomas v. Arn, 474 U.S. 140, 150 (1985). However, when a party objects, the district court must "determine de novo any part of the magistrate judge's disposition that has been properly objected to. The district judge may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate judge with instructions." Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1). Moreover, "while the statute does not require the judge to review an issue de novo if no objections are filed, it does not preclude further review by the district judge, sua sponte or at the request of a party, under a de novo or any other standard." Thomas, 474 U.S. at 154. A petitioner's objections to an R&R must specifically indicate the findings and recommendations with which he disagrees. Fed. R. Civ. P. 72(b). In addition, arguments raised for the first time in an objection need not be reviewed. See United States v. Howell, 231 F.3d 615, 621 (9th Cir. 2000) ("[A] district court may, but is not required to, consider evidence presented for the first time in a party's objection to the magistrate judge's recommendation."). There being no objection to the factual summary of the case, the Court adopts the Magistrate Judge's recitation of the facts, and only summarizes them as necessary to address Petitioner's objections. a. GROUND 1: DUE PROCESS–ACTUAL INNOCENCE Petitioner's Ground 1 asserts that "he was denied his 14th Amendment right to Due Process because he was coerced to plead guilty to crimes he did not commit[] (i.e.[,] Actual Innocence)[.]" (Doc. 1 at 6.) Petitioner pleaded guilty to one count of sexual exploitation of a minor under fifteen, one count of sexual exploitation of a minor under fifteen in the second degree, and one count of luring a minor for sexual exploitation. (Doc. 42 at 6.) He claims he is innocent of his conviction for luring of a minor because he spoke to the purported father of a minor, which neither qualified as "a minor NOR an officer posing as a minor as the A.R.S. § 13-3554 statute plainly requires as an element of the crime." (Doc. 1 at 6.) In addition, Petitioner claims his convictions for sexual exploitation of a minor constitute double jeopardy because they require the basic elements of his luring conviction, and since he is actually innocent of luring, he must also be innocent of exploitation. (Id.) The Magistrate Judge indicated that Petitioner's state Petition for Post- Conviction Relief ("PCR") did not raise a Fourteenth Amendment claim, but simply challenged the denial of his Sixth Amendment right to effective assistance of counsel. (Doc. 42 at 22 (citing Doc. 17-1).) Therefore, the Magistrate Judge concluded Petitioner had not "fairly presented" Ground 1 to the state court, making this ground procedurally defaulted without excuse. (Id. at 22, 25) The Magistrate Judge added Petitioner had not shown that his actual innocence claim created a miscarriage of justice because, despite his allegations, he had not shown that "no reasonable factfinder would have found [him] guilty of the underlying offense." (Id. at 23 (quoting 28 U.S.C. § 2254(e)(2)(B)).) First, Petitioner objects to the Magistrate Judge's conclusion that Petitioner did not fairly present his Fourteenth Amendment Due Process claim to the state court. (Doc. 49 at 6.) He believes he should not have to use proper terms such as "due process" or relevant authority in his state proceedings because he is proceeding pro se. (Id. at 9.) Therefore, Petitioner argues, his assertion of actual innocence was sufficient to presume he presented his due process claims. (Id. at 6– 8.) Federal courts may not review habeas claims the petitioner failed to present to the state court and "the court to which the petitioner would be required to present his claims in order to meet the exhaustion requirement would now find the claims procedurally barred." Coleman v. Thompson, 501 U.S. 722, 735 n.1 (1991). "[O]rdinarily a state prisoner does not 'fairly present' a claim to a state court if that court must read beyond a petition or a brief (or a similar document) that does not alert it to the presence of a federal claim . . . ." Baldwin v. Reese, 541 U.S. 27, 29, 32 (2004). And although pro se pleadings are liberally construed, Haines v. Kerner, 404 U.S. 519, 520–21 (1972), to "fairly present a claim (in the state court), the petitioner must clearly state the federal basis and federal nature of the claim, along with relevant facts," Cooper v. Neven, 641 F.3d 322, 327 (9th Cir. 2011). In sum, a petitioner must make "reference to a specific federal constitutional guarantee." Gray v. Netherland,

Stedcke v. Shinn, (D. Ariz. 2023).

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