Timothy White v. Ryan Thornell, et al.

District Court, D. Arizona·Decided March 25, 2026·No. 3:25-cv-08042·Unknown

Opinion

Timothy White, No. CV-25-08042-PCT-ROS

Petitioner, ORDER

v.

Ryan Thornell, et al.,

Respondents. Before the Court is Magistrate Judge Deborah M. Fine’s Report and Recommendation (“R&R”) recommending Petitioner’s pro se Petition Under 28 U.S.C. § 2254 for a Writ of Habeas Corpus (“Petition”) be denied and dismissed with prejudice. (Doc. 9.) Neither party filed objections to the R&R. The Court will accept and adopt the R&R as follows. Magistrate Judge Fine recounted the factual and procedural background of Petitioner Timothy White’s trial, appeals, and post-conviction relief (“PCR”) proceedings in state court. (Doc. 13 at 2–13). As neither party objects to this portion of the R&R, the Court hereby accepts and adopts it. See Thomas v. Arn, 474 U.S. 140, 152 (1989) (“There is no indication that Congress . . . intended [the Federal Magistrates Act, 28 U.S.C. § 636(b)(1)(C)] to require a district judge to review a magistrate’s report to which no objections are filed.”); see also Fed. R. Civ. P. 72(b)(3) (“The district judge must determine de novo any part of the magistrate judge’s disposition that has been properly objected to.”). Petitioner filed his pro se Petition (Doc. 1) on February 27, 2025, seeking exoneration and dismissal of his criminal case by raising several grounds for relief:

In Ground 1(a), Petitioner asserts that his trial counsel was ineffective for failing to “object to a double jeopardy violation.” In Ground 1(b), Petitioner asserts that his trial counsel was ineffective for failing to communicate a plea agreement to Petitioner. In Ground 2(a), Petitioner asserts that the trial judge presiding over his case committed judicial misconduct by denying a motion to suppress evidence. In Ground 2(b), Petitioner asserts that the trial judge committed misconduct “by allowing the double je[o]pardy violation in his court room.” In Ground 3, Petitioner asserts that his Fourth Amendment rights were violated by a law enforcement officer “not checking & attending to the temp[orary] tag in the rear window,” which initiated an unconstitutional search of the vehicle. In Ground 4, Petitioner alleges that his protection against double jeopardy was violated by “the ineffective assistance of coun[sel] by not offering me a plea agreement.” (Doc. 9 at 8.) Respondents filed an Answer on April 30, 2025, conceding that the Petition was timely but arguing that “Petition Grounds 1(a), 2(b), and 4 are procedurally defaulted without excuse; Grounds 2(a) and 3 are non-cognizable in federal habeas proceedings; and Ground 1(b) fails on the merits.” (Id.) Respondents mailed their Answer to Petitioner at his address of record, (Doc. 8 at 22), and Petitioner has not replied as of the date of this Order. On June 29, 2025, Magistrate Judge Fine issued an R&R recommending the Petition be denied and dismissed with prejudice and that a certificate of appealability be denied. (Doc. 9.) Neither party filed objections to the R&R. A district judge “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b). The district court must review de novo the portions to which an objection is made. Id. When no objection is made, the district court need only review de novo a magistrate judge’s conclusions of law. See Robbins v. Carey, 481 F.3d 1143, 1147 (9th Cir. 2007) (citing Turner v. Duncan, 158 F.3d 449, 455 (9th Cir. 1998)). A. Procedural Default In the R&R, the Magistrate Judge found Grounds 1(a), 2(b), and 4 of the Petition are procedurally defaulted. “Petitioner’s Ground 1(a) claim is subject to an express procedural bar” because he “failed to present his Ground 1(a) claim to the state courts in a procedurally appropriate manner in his PCR proceedings.” (Doc. 9 at 15–16.) Similarly, Ground 2(b) is procedurally defaulted because “Petitioner did not raise his Ground 2(b) claim in his supplemental brief in his direct appeal of his convictions and sentences” nor “in his PCR petition in the trial court.” (Id. at 16.) Lastly, Ground 4 is procedurally defaulted because “Petitioner did not raise his Ground 4 . . . claim in his PCR petition in the trial court.” (Id. at 17.) The Magistrate Judge further found that “Petitioner had not met his burden” of “establishing either (1) both cause and actual prejudice, or (2) a miscarriage of justice/actual innocence” to excuse the procedural defaults of Grounds 1(a), 2(b), and 4. (Id. at 17–19.) B. Non-Cognizability The Magistrate Judge found Petitioner’s Fourth Amendment claims under Grounds 2(a) and 3 are not cognizable under Stone v. Powell, 428 U.S. 465, 494–95 (1976) (“[W]here the State has provided an opportunity for full and fair litigation of a Fourth Amendment claim, a state prisoner may not be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial.”). Specifically, Petitioner had failed to demonstrate “that he was not afforded an adequate hearing on his Fourth Amendment claims asserted in Grounds 2(a) and 3” by the state court, which precludes federal habeas corpus relief on these claims. (Doc. 9 at 19–22.) C. Merits The Magistrate Judge found that Ground 1(b) for ineffective assistance of counsel fails on the merits. To prevail on this claim, Petitioner had to show that his trial counsel’s performance (1) was objectively deficient, and (2) caused Petitioner prejudice. Strickland v. Washington, 466 U.S. 668, 687 (1984). The Magistrate Judge found Ground 1(b) fails under both Strickland prongs. First, Petitioner’s counsel was not deficient in failing to communicate a plea offer stipulating to probation during the week before Petitioner’s trial because “[t]he [trial] record is clear that Petitioner did not maintain contact with trial counsel and that trial counsel made significant efforts to contact Petitioner prior to trial and opposed to trying Petitioner in absentia.” (Doc. 9 at 26–27.) Second, Petitioner failed to establish prejudice from his counsel’s failure to communicate the plea offer:

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Timothy White v. Ryan Thornell, et al., (D. Ariz. 2026).

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Related

Stone v. Powell
428 U.S. 465 (Supreme Court, 1976)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Immigration & Naturalization Service v. Ventura
537 U.S. 12 (Supreme Court, 2002)
United States v. Clinton S. Parker, Jr.
25 F.3d 442 (Seventh Circuit, 1994)
Arthur Robbins, III v. Tom L. Carey
481 F.3d 1143 (Ninth Circuit, 2007)