1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Tommy Gene Jones, No. CV-24-00599-TUC-AMM (LCK)
10 Petitioner, REPORT AND RECOMMENDATION 11 v.
12 Christopher Moody, et al.,
13 Respondents. 14 15 Petitioner, Tommy Jones, incarcerated at the Arizona State Prison in Eloy, Arizona, 16 has filed a Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. Before this 17 Court are the Petition (Doc. 1) and Respondents' Answer (Doc. 13); Petitioner did not file 18 a Reply. Pursuant to the Rules of Practice of this Court, this matter was referred to 19 Magistrate Judge Kimmins for Report and Recommendation. The Magistrate Judge 20 recommends the District Court, after its independent review of the record, deny the 21 Petition. 22 FACTUAL AND PROCEDURAL BACKGROUND 23 Petitioner was convicted in the Pima County Superior Court on one count of 24 kidnapping, domestic violence; one count of aggravated assault, domestic violence; and 25 one count of attempted second-degree murder. (Doc. 14, Ex. L at 7-8.) On June 3, 2022, 26 the court sentenced Petitioner to concurrent terms, the longest of which was ten-and-a-half 27 years. (Id., Ex. M at 9.) Petitioner appealed, and the Arizona Court of Appeals affirmed his 28 1 convictions and sentences. (Id., Exs. N-Q.) Construing them in the light most favorable to 2 upholding the convictions, the appellate court summarized the facts as follows:
3 One evening in February 2019, Jones "snapped" during an argument with his girlfriend, M.R., and threatened to kill her and her family. When M.R. 4 attempted to leave their house, Jones grabbed her hair, pulled her to the ground, kneeled on top her, and began strangling her with his hands. M.R. 5 was able to break free, but Jones grabbed her from behind, placed her in a chokehold, and twisted her neck. Jones eventually released his hold, and 6 M.R. ran to her next-door neighbor's house.
7 ¶3 The neighbor called 9-1-1 and handed the phone to M.R. to speak with the dispatcher. M.R. explained that Jones had "almost choked the life" out of 8 her. While waiting for police to arrive, M.R. texted her sister: "Police are on the way he tried to kill me I'm at the neighbor's." Responding officers 9 observed M.R. was "visibly shaky," "looked like she had been crying," and had "some redness and markings around her neck." 10 ¶4 M.R. was taken to the hospital in the early morning hours and, while being 11 treated, described to the treating physician and a detective the injuries Jones had inflicted on her. Jones was arrested. Later that morning, M.R. emailed 12 the detective that she wanted to recant her statement and asked that Jones not be charged. On February 5, M.R. left the detective a voicemail saying she 13 wanted to change her statement and recant what she had told him. On February 7, the detective interviewed M.R., and she recanted her initial 14 statement. M.R. thereafter maintained she had lied about what happened during the incident, she had inflicted the injuries on herself, and Jones had 15 been trying to restrain her from hurting herself. 16 (Id., Ex. Q at 2-3.) Petitioner filed a Petition for Review in the Arizona Supreme Court, 17 which was denied on November 8, 2023. (Id., Exs. R, S.) 18 On September 1, 2023, Petitioner filed a Notice of Post-Conviction Relief (PCR). 19 (Id., Ex. U.) Appointed PCR counsel filed a notice pursuant to Arizona Rule of Criminal 20 Procedure 32.6(c) that he had found no colorable claims to raise. (Id., Ex. Y.) Petitioner 21 was granted forty-five days to file a pro se petition; when he did not do so, the PCR court 22 dismissed his PCR Notice on March 19, 2024. (Id., Exs. Z, AA.) On April 17, 2024, 23 Petitioner filed a second PCR Notice. (Id., Ex. BB.) The PCR court summarily dismissed 24 the second notice because Petitioner had not provided a sufficient basis for filing a 25 successive petition. (Id., Ex. CC.) Petitioner filed a third PCR Notice on June 20, 2024. 26 (Id., Ex. DD.) The PCR court dismissed the notice. (Id., Ex. EE.) Petitioner did not seek 27 review in the Arizona Court of Appeals as to any of the PCR court's rulings. Petitioner 28 initiated his habeas action in this Court on December 16, 2024. (Doc. 1.) 1 DISCUSSION 2 Petitioner alleges five claims, labeled as follows: (1) "911 call"; (2) "text message"; 3 (3) "detective interview at the hospital"; (4) "detective recorded interview at trial"; and (5) 4 his constitutional rights were violated because he did not receive credit for five days of 5 pretrial incarceration. Respondents contend none of the claims are cognizable because 6 Petitioner failed to identify a federal basis for each claim. Respondents also contend that 7 Claims 3 through 5 are procedurally defaulted. 8 COGNIZABILITY 9 Respondents are correct that Petitioner's claims state only facts and do not identify 10 a federal basis for any of the claims. However, as to Claims 1 through 4, Petitioner alleges 11 that he raised the claims on direct appeal. On direct appeal, Petitioner argued that his Sixth 12 Amendment right to confrontation was violated by the trial court's admission of the victim's 13 out-of-court statements when she refused to testify at trial. (Doc. 13, Ex. N at 8.) The 14 captions of Claims 1 through 4 in this Court correspond to subparts of the Confrontation 15 Clause claim raised on direct appeal. Claim 1 is labeled, "911 call," and the admission of 16 the victim's statements to the 911 operator was challenged on appeal.1 (Id. at 18-19.) Claim 17 2, which is labeled "text message," corresponds to Petitioner's appellate challenge to the 18 admission of the victim's text message to her sister. (Id. at 21-22.) Claim 3 is titled, 19 "Detective interview at the hospital," and Claim 4 is titled, "Detective recorded interview 20 at trial." On appeal, Petitioner challenged the admission of two statements the victim made 21 to detectives at the hospital, one of which was recorded. (Id. at 19-20.) Because Petitioner 22 readily could amend to state a Sixth Amendment violation as to Claims 1 through 4, the 23 Court finds they should not be dismissed as not cognizable. 24 25 26
27 1 Despite the label on Claim 1, Petitioner’s factual statement in support of the claim talks primarily about the victim’s text message to her sister. (Doc. 1 at 6, 14.) However, 28 because Claim 2 is labeled as addressing the text message, the Court separates them based on the labels that Petitioner used in the Petition. 1 In Claim 5, Petitioner alleges "constitutional error" based on the state's failure to 2 credit five days of his pretrial incarceration towards service of his final sentence. Petitioner 3 did not allege a specific federal constitutional violation. However, in the event Petitioner 4 could amend to state the basis of a federal claim, the Court will review Claim 5 for 5 exhaustion and procedural default because Respondents asserted that as a defense to this 6 claim. 7 EXHAUSTION AND PROCEDURAL DEFAULT 8 The Court reviews Claims 3 through 5 as to exhaustion and procedural default. 9 Standard 10 A writ of habeas corpus may not be granted unless it appears that a petitioner has 11 exhausted all available state court remedies. 28 U.S.C. § 2254(b)(1); see also Coleman v. 12 Thompson, 501 U.S. 722, 731 (1991). To properly exhaust, a petitioner must "fairly 13 present" the operative facts and the federal legal theory of his claims to the state's highest 14 court in a procedurally appropriate manner. O'Sullivan v. Boerckel, 526 U.S. 838, 848 15 (1999); Anderson v. Harless, 459 U.S. 4, 6 (1982); Picard v. Connor, 404 U.S. 270, 277- 16 78 (1971). 17 In Arizona, there are two primary procedurally appropriate avenues for petitioners 18 to exhaust federal constitutional claims: direct appeal and PCR proceedings. A habeas 19 petitioner's claims may be precluded from federal review in two ways. First, a claim may 20 be procedurally defaulted in federal court if it was raised in state court but found by that 21 court to be defaulted on state procedural grounds. Coleman, 501 U.S. at 729-30. Second, a 22 claim may be procedurally defaulted if the petitioner failed to present it in state court and 23 "the court to which the petitioner would be required to present his claims in order to meet 24 the exhaustion requirement would now find the claims procedurally barred." Id. at 735 n.1; 25 see also Ortiz v. Stewart, 149 F.3d 923, 931 (9th Cir. 1998) (stating that the district court 26 must consider whether the claim could be pursued by any presently available state remedy), 27 overruled on other grounds by Apelt v. Ryan, 878 F.3d 800, 827 (9th Cir. 2017). If no 28 remedies are currently available pursuant to Rule 32, the claim is "technically" exhausted 1 but procedurally defaulted. Coleman, 501 U.S. at 732, 735 n.1; see also Gray v. 2 Netherland, 518 U.S. 152, 161-62 (1996). 3 Because the doctrine of procedural default is based on comity, not jurisdiction, 4 federal courts retain the power to consider the merits of procedurally defaulted claims. 5 Reed v. Ross, 468 U.S. 1, 9 (1984). However, the Court will not review the merits of a 6 procedurally defaulted claim unless a petitioner demonstrates legitimate cause for the 7 failure to properly exhaust the claim in state court and prejudice from the alleged 8 constitutional violation or shows that a fundamental miscarriage of justice would result if 9 the claim were not heard on the merits in federal court. Coleman, 501 U.S. at 750. 10 Claims 3 and 4 11 Claims 3 and 4 challenge admission of the victim's interviews at the hospital. On 12 direct appeal, Petitioner alleged that admission of the victim's statements at the hospital to 13 Sergeants Rizzi and Leonard violated his Sixth Amendment right to confrontation. (Doc. 14 13, Ex. N at 19-20.) The Arizona Court of Appeals rejected this claim:
15 In his opening statement, Jones mentioned M.R.'s interview with the detective during which she had recanted her earlier statements. On the second 16 day of trial, the parties discussed whether the trial court's ruling on the state's motion in limine permitted the state to introduce the detective's interview 17 with M.R. Jones mistakenly believed the interview was part of the motion in limine, when it was not. Jones and the state, however, agreed that if Jones 18 was going to play the recantation interview, then the detective's first interview would be admissible as an inconsistent statement. When the court 19 asked Jones whether he was withdrawing his Confrontation Clause objection, he answered that he agreed with the state that "we're just doing it in a different 20 order" and "[m]y evidence from the recantation would be impeachment evidence, . . . but then they would have the ability to bring in the other 21 statements." For sequencing purposes, they agreed to play the recordings in chronological order. Thus, the court admitted the two recordings of the 22 detective's first interview with M.R. as an inconsistent statement, and the recantation interview was played in full for the jury later. Because Jones 23 withdrew his Confrontation Clause objection and agreed to the admission of the challenged evidence, the invited error doctrine applies and there is no 24 error. See State v. Leyvas, 221 Ariz. 181, ¶ 25 (App. 2009). 25 (Id., Ex. Q ¶ 18.) 26 The Arizona Court of Appeals relied on the invited error doctrine to conclude there 27 was no error to review. "Federal courts 'will not review a question of federal law decided 28 by a state court if the decision of that court rests on a state law ground that is independent 1 of the federal question and adequate to support the judgment.'" Bennett v. Mueller, 322 2 F.3d 573, 580 (9th Cir. 2003) (quoting Coleman v. Thompson, 501 U.S. 722, 729 (1991)). 3 Courts have concluded that when the state court relies on the invited error doctrine it 4 operates as an independent ground barring consideration of the claim in a habeas 5 proceeding. See Leavitt v. Arave, 383 F.3d 809, 832 (9th Cir. 2004); Druery v. Thaler, 647 6 F.3d 535, 545-46 (5th Cir. 2011) (citing Fields v. Bagley, 275 F.3d 478, 486 (6th Cir. 7 2001); Parker v. Champion, 148 F.3d 1219, 1221-22 (10th Cir. 1998); Wilson v. Lindler, 8 8 F.3d 173, 175 (4th Cir. 1993) (en banc)). "As a state procedural rule, the invited error 9 doctrine is an adequate and independent nonfederal ground, firmly established and 10 consistently followed" by Arizona courts. Campbell v. Thornell, No. CV-23-08020-PCT- 11 DWL (MTM), 2024 WL 1774091, at *3 (D. Ariz. Mar. 29, 2024) (analyzing a 12 Confrontation Clause claim), report and recommendation adopted, 2024 WL 1765687 (D. 13 Ariz. Apr. 24, 2024); Aguilar v. Shinn, No. CV-19-00359-TUC-JGZ-JR, 2021 WL 14 9374894, at *4 (D. Ariz. July 22, 2021) (collecting cases that held the invited error doctrine 15 was a procedural bar to habeas relief), report and recommendation adopted, 2022 WL 16 3921116 (D. Ariz. Aug. 31, 2022); Driscoll v. Shinn, No. CV-17-0216-TUC-JAS-BGM, 17 2020 WL 5775691, at *10 (D. Ariz. July 31, 2020), report and recommendation adopted, 18 2020 WL 5768692 (D. Ariz. Sept. 28, 2020). Accordingly, this Court is precluded from 19 review of Claims 3 and 4 unless Petitioner can demonstrate either cause for the default and 20 resulting prejudice, or that failure to review these claims would result in a fundamental 21 miscarriage of justice. 22 It is irrelevant that the Arizona Court of Appeals further analyzed the claim and 23 concluded that any error was harmless (Doc. 13, Ex. Q ¶ 19). See Bennett, 322 F.3d at 580 24 ("A state court's application of a procedural rule is not undermined where, as here, the state 25 court simultaneously rejects the merits of the claim.") (citing Harris v. Reed, 489 U.S. 255, 26 264 n.10 (1989); Carriger v. Lewis, 971 F.2d 329, 333 (9th Cir. 1992); Thomas v. Lewis, 27 945 F.2d 1119, 1123 (9th Cir. 1991)); Sullivan v. Ryan, No. CV-17-1195-PHX-DJH-JFM, 28 2018 WL 7570375, at *12 (D. Ariz. May 8, 2018) (holding that Court could not grant 1 habeas relief because the state court applied the invited error doctrine, and the procedural 2 bar applied even though state court also reached merits of claim), report and 3 recommendation adopted, 2019 WL 442285 (D. Ariz. Feb. 5, 2019). 4 Claim 5 5 Petitioner alleges that Arizona failed to credit the service of his sentence with five 6 days of pretrial incarceration. He did not indicate whether he raised this claim in state court. 7 This claim was not raised on direct appeal. (Doc. 13, Ex. N.) In Petitioner's three Notices 8 of PCR, Petitioner did not mention this claim. (Id., Exs. U, BB, DD.) He did not file a pro 9 se PCR Petition when the Court granted that opportunity, and he was denied the 10 opportunity to file a petition in his second and third PCR proceedings. He did not file a 11 petition for review at the Arizona Court of Appeals as to any of his PCR proceedings. 12 "As a general rule, a petitioner satisfies the exhaustion requirement by fairly 13 presenting the federal claim to the appropriate state courts (plural) in the manner required 14 by the state courts, thereby 'afford[ing] the state courts a meaningful opportunity to 15 consider allegations of legal error.'" Casey v. Moore, 386 F.3d 896, 915-16 (9th Cir. 2004) 16 (quoting Vasquez v. Hillery, 474 U.S. 254, 257 (1986)). Because Petitioner did not allege 17 Claim 5 to the PCR court or the state appellate court, he did not properly exhaust this claim. 18 If Petitioner were to return to state court now to litigate this claim, it would be found waived 19 and untimely under Rules 32.2(a)(3) and 32.4(b)(3) of the Arizona Rules of Criminal 20 Procedure because it does not fall within an exception to preclusion, Ariz. R. Crim. P. 21 32.2(b); 32.1(b)-(h). Therefore, Claim 5 is technically exhausted and procedurally 22 defaulted. See Gray, 518 U.S. at 161-62; Coleman, 501 U.S. at 735 n.1. Accordingly, this 23 Court is precluded from review of Claim 5 unless Petitioner can demonstrate either cause 24 for the default and resulting prejudice, or that failure to review this claim would result in a 25 fundamental miscarriage of justice. 26 Cause and Prejudice 27 Petitioner did not argue cause and prejudice to excuse the default of any claims. 28 Because ineffective assistance of counsel (IAC) is the most common basis argued for 1 cause, the Court examines the possibility of IAC acting as cause to excuse the default of 2 Claims 3, 4, or 5. Claims 3 and 4 were defaulted during trial and/or on appeal; therefore, 3 the Court looks at IAC during those proceedings as possible cause. Claim 5 possibly could 4 have been raised on appeal or in a PCR proceeding; therefore, the Court examines IAC 5 during those proceedings as possible cause related to Claim 5. 6 Before trial or appellate IAC may be used to establish cause for a procedural default, 7 it must have been presented in state court as an independent claim. Murray v. Carrier, 477 8 U.S. 478, 489 (1986). Petitioner has not fairly presented in state court any claims of IAC. 9 An ineffectiveness claim regarding trial or appellate counsel is now foreclosed in state 10 court by Arizona Rules of Criminal Procedure 32.2(a)(3) and 32.4(b)(3) because it does 11 not fall within an exception to preclusion, Ariz. R. Crim. P. 32.2(b); 32.1(b)-(h). See State 12 v. Bennett, 146 P.3d 63, 67, 213 Ariz. 562, 566 (2006) ("As a general rule, when 'ineffective 13 assistance of counsel claims are raised, or could have been raised, in a Rule 32 post- 14 conviction relief proceeding, subsequent claims of ineffective assistance will be deemed 15 waived and precluded.'") (quoting State v. Spreitz, 39 P.3d 525, 526, 202 Ariz. 1, 2 (2002)). 16 Because Petitioner may not exhaust such a claim now, it is technically exhausted but 17 procedurally defaulted. See Gray, 518 U.S. at 161-62; Coleman, 501 U.S. at 735 n.1. Thus, 18 IAC at trial or on appeal cannot operate as cause unless Petitioner were to establish cause 19 and prejudice to excuse the default of those IAC claims, and no such cause is apparent here. 20 See Edwards v. Carpenter, 529 U.S. 446, 453 (2000) (ineffective counsel as cause itself 21 can be procedurally defaulted). Thus, IAC at trial or on appeal may not operate as cause to 22 excuse the default of Claims 3, 4, or 5. 23 To the extent, Petitioner could argue that the failure to exhaust Claim 5 was the fault 24 of PCR counsel, it is not viable. There is no constitutional right to PCR counsel; thus, the 25 Sixth Amendment is not implicated when counsel is ineffective in such a proceeding. The 26 Supreme Court has carved out an exception if PCR counsel is ineffective pursuant to the 27 standards of Strickland v. Washington, 466 U.S. 668 (1984), in failing to raise a trial IAC 28 claim, that may constitute cause to excuse a default of the trial IAC claim. Martinez v. 1 Ryan, 566 U.S. 1, 17 (2012). The Supreme Court has limited IAC during PCR as cause 2 solely for claims of ineffective assistance at trial. See Davila v. Davis, 582 U.S. 521, 529- 3 30 (2017) (noting the allowance applies only when a state precludes IAC at trial claims 4 from being raised on direct appeal, requiring them to be raised in a collateral proceeding). 5 Thus, ineffectiveness of PCR counsel may not operate as cause to excuse the default of 6 Claim 5 alleging the State's failure to credit pretrial incarceration to his sentence. See id. 7 Because Petitioner has not alleged, and the Court has been unable to identify, cause 8 to excuse the defaults of Claims 3, 4, and 5, these claims remain defaulted. 9 Fundamental Miscarriage of Justice 10 Petitioner did not argue that a fundamental miscarriage of justice would result if his 11 claims were not addressed on the merits. And he has not alleged that he was actually 12 innocent of the charges of which he was convicted as required to establish a fundamental 13 miscarriage of justice. See Schlup v. Delo, 513 U.S. 298, 327 (1995). Therefore, Petitioner 14 cannot establish a fundamental miscarriage of justice will occur if Claims 3, 4, and 5 are 15 not heard on the merits. 16 MERITS 17 The Court examines Claims 1 and 2 on the merits, construing them as mirroring the 18 factually similar direct appeal claims that alleged a violation of the Sixth Amendment right 19 to confrontation. 20 Legal Standards for Relief under the AEDPA 21 The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) created a 22 "highly deferential standard for evaluating state-court rulings' . . . demand[ing] that state- 23 court decisions be given the benefit of the doubt." Woodford v. Visciotti, 537 U.S. 19, 24 24 (2002) (per curiam) (quoting Lindh v. Murphy, 521 U.S. 320, 333 n.7 (1997)). Under the 25 AEDPA, a petitioner is not entitled to habeas relief on any claim "adjudicated on the 26 merits" by the state court unless that adjudication:
27 (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined 28 by the Supreme Court of the United States; or 1 (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court 2 proceeding. 3 28 U.S.C. § 2254(d). The last relevant state court decision is the last reasoned state decision 4 regarding a claim. Barker v. Fleming, 423 F.3d 1085, 1091 (9th Cir. 2005) (citing Ylst v. 5 Nunnemaker, 501 U.S. 797, 803-04 (1991)); Insyxiengmay v. Morgan, 403 F.3d 657, 664 6 (9th Cir. 2005). 7 "The threshold question under AEDPA is whether [the petitioner] seeks to apply a 8 rule of law that was clearly established at the time his state-court conviction became final." 9 Williams v. Taylor, 529 U.S. 362, 390 (2000). Therefore, to assess a claim under subsection 10 (d)(1), the Court must first identify the "clearly established Federal law," if any, that 11 governs the sufficiency of the claims on habeas review. "Clearly established" federal law 12 consists of the holdings of the Supreme Court at the time the petitioner's state court 13 conviction became final. Williams, 529 U.S. at 365; see Carey v. Musladin, 549 U.S. 70, 14 74 (2006). 15 The Supreme Court has provided guidance in applying each prong of § 2254(d)(1). 16 The Court has explained that a state court decision is "contrary to" the Supreme Court's 17 clearly established precedents if the decision applies a rule that contradicts the governing 18 law set forth in those precedents, thereby reaching a conclusion opposite to that reached by 19 the Supreme Court on a matter of law, or if it confronts a set of facts that is materially 20 indistinguishable from a decision of the Supreme Court but reaches a different result. 21 Williams, 529 U.S. at 405-06; see Early v. Packer, 537 U.S. 3, 8 (2002) (per curiam). Under 22 the "unreasonable application" prong of § 2254(d)(1), a federal habeas court may grant 23 relief where a state court "identifies the correct governing legal rule from [the Supreme] 24 Court's cases but unreasonably applies it to the facts of the particular . . . case" or 25 "unreasonably extends a legal principle from [Supreme Court] precedent to a new context 26 where it should not apply or unreasonably refuses to extend that principle to a new context 27 where it should apply." Williams, 529 U.S. at 407. For a federal court to find a state court's 28 application of Supreme Court precedent "unreasonable," the petitioner must show that the 1 state court's decision was not merely incorrect or erroneous, but "objectively 2 unreasonable." Id. at 409; Schriro v. Landrigan, 550 U.S. 465, 473 (2007); Visciotti, 537 3 U.S. at 25."A state court's determination that a claim lacks merit precludes federal habeas 4 relief so long as '"fairminded jurists could disagree' on the correctness of the state court's 5 decision." Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. 6 Alvarado, 541 U.S. 652, 664 (2004)). 7 Confrontation Clause Standards 8 In all prosecutions, state and federal, the Sixth Amendment guarantees a defendant 9 the right to confront witnesses against him. Crawford v. Washington, 541 U.S. 36, 42 10 (2004) (citing Pointer v. Texas, 380 U.S. 400, 406 (1965)). Thus, the Sixth Amendment 11 generally precludes admission of a "testimonial" statement by a non-testifying witness. Id. 12 at 50, 68; Lucero v. Holland, 902 F.3d 979, 987 (9th Cir. 2018). In contrast, "nontestimonial 13 hearsay" is not protected by the Confrontation Clause. Crawford, 541 U.S. at 68; Ohio v. 14 Clark, 576 U.S. 237, 245 (2015) ("a statement cannot fall within the Confrontation Clause 15 unless its primary purpose was testimonial."). The Supreme Court has not articulated the 16 full parameters as to what qualifies as a testimonial statement but stated generally that 17 testimony "is typically '[a] solemn declaration or affirmation made for the purpose of 18 establishing or proving some fact.'" Crawford, 541 U.S. at 51. The Court specified that 19 testimonial statements include "prior testimony at a preliminary hearing, before a grand 20 jury, or at a former trial; and to police interrogations." Id. at 68. 21 Claim 1 22 Petitioner alleges that the admission of the victim's 911 call at trial violated his right 23 to confrontation under the Sixth Amendment. Before trial, the State filed a motion in limine 24 seeking admission of the 911 call, in the event the victim did not appear at trial. (Doc. 13, 25 Ex. C.) The State argued that the victim's statements on the 911 call were not hearsay and 26 did not violate the Confrontation Clause. (Id. at 3-6.) After listening to the call, the trial 27 judge found that her statements indicated she was "under a great deal of fear and stress." 28 1 (Id., Ex. E at 5.) He concluded the statements were admissible as excited utterances for 2 purposes of hearsay. (Id.) 3 Petitioner raised a Confrontation Clause claim on direct appeal regarding the 911 4 call. The appellate court found the victim's statements during the 911 call were not 5 testimonial and, therefore, not subject to the Confrontation Clause:
6 ¶9 Jones concedes that many of M.R.'s statements on the 9-1-1 call were nontestimonial to the extent she was relaying her immediate safety concerns 7 to the dispatcher. He nevertheless contends "the balance of the statement" was testimonial because it was "clearly made in anticipation or with 8 knowledge that the police would take action against the accused party." We disagree. 9 ¶10 During the 9-1-1 call, in response to the dispatcher's question, "what 10 happened," M.R. explained that Jones had choked her and twisted her neck and repeatedly said she thought he was going to kill her. M.R. said she 11 needed paramedics and told the dispatcher that she did not know where Jones had gone after she left the house. Jones appears to acknowledge that M.R.'s 12 primary purpose in making those statements was to "enable police assistance to meet an ongoing emergency." Davis v. Washington, 547 U.S. 813, 822 13 (2006); see also State v. King, 212 Ariz. 372, ¶ 29 (App. 2006) (woman calling 9-1-1 after just being injured is not contemplating being witness but 14 is "usually trying simply to save her own life" (quoting People v. Moscat, 777 N.Y.S.2d 875, 880 (N.Y. Crim. Ct. 2004)). Contrary to Jones's argument 15 that the ongoing emergency had ended because M.R. had "already escaped to a safe place with her neighbor," M.R. did not know where Jones had gone 16 when she left the house or whether he would pursue her, and police had not yet responded to the scene. Her statements were therefore nontestimonial and 17 not subject to the Confrontation Clause. See State v. Fischer, 219 Ariz. 408, ¶ 37 (App. 2008). The trial court did not abuse its discretion by admitting the 18 call. See Romero, 248 Ariz. 601, ¶ 22. 19 (Id., Ex. Q at 4-5.) 20 The state courts made several relevant factual findings about the victim's statements 21 during the 911 call. They found: the statements were made just after she arrived at her 22 neighbor's house for the purpose of seeking police assistance, she was in a state of fear and 23 stress at the time, and Petitioner's location and current intention toward her were unknown 24 at that time. See Michigan v. Bryant, 562 U.S. 344, 360 (2011) ("The circumstances in 25 which an encounter occurs—e.g., at or near the scene of the crime versus at a police station, 26 during an ongoing emergency or afterwards—are clearly matters of objective fact."). The 27 Court must presume those factual findings to be correct because Petitioner has not rebutted 28 them by clear and convincing evidence. 28 U.S.C. § 2254(e)(1). 1 If a police interrogation is conducted for the purpose of addressing an ongoing 2 emergency, then the witness's statements are nontestimonial, but when the interrogation is 3 intended "to establish or prove past events potentially relevant to later criminal 4 prosecution" the statements are testimonial. Davis v. Washington, 547 U.S. 813, 822 5 (2006). In the specific context of Claim 1, the Supreme Court has found that a 911 call 6 describing "current circumstances requiring police assistance" falls outside the definition 7 of a testimonial statement. Id. at 827 (characterizing the witness's statements as frantic and 8 "necessary to be able to resolve the present emergency."). Under Crawford and Davis, the 9 victim's statements to the 911 operator were not testimonial because they were for the 10 purpose of obtaining a response to a current emergency and not to establish a fact for 11 criminal prosecution in the future. See Bryant, 562 U.S. at 358. At a minimum, the Arizona 12 Court of Appeals's finding that these statements were not testimonial was not an objectively 13 unreasonable application of Davis and Crawford. Therefore, Petitioner is not entitled to 14 relief on Claim 1. 15 Claim 2 16 Petitioner alleges that the admission at trial of the victim's text message to her sister 17 violated his right to confrontation under the Sixth Amendment. Before trial, the State filed 18 a motion in limine seeking admission of the text message if the victim did not appear to 19 testify at trial. (Doc. 13, Ex. C.) After arriving at her neighbor's house and before the police 20 arrived (while the 911 call was underway), the victim texted her sister, "Police are on the 21 way. He tried to kill me I'm at the neighbors." (Id. at 11.) The State argued that the text 22 message was not hearsay because it was an excited utterance made when the victim was 23 still under the stress of the incident. (Id. at 11-12.) The trial judge found that the text 24 message was made shortly after Petitioner (allegedly) tried to choke and kill her and was 25 admissible as an excited utterance. (Id., Ex. E at 10.) 26 The Arizona Court of Appeals found that the text message was non-testimonial and 27 did not implicate the Confrontation Clause:
28 ¶13 Jones also challenges the trial court's admission of a photograph of the text message M.R. sent to her sister stating that police were on the way and 1 "he tried to kill me." Jones argues the message "was clearly sent with full awareness of, and indeed reference to the fact that prosecution was 2 imminent" because M.R. said the police were on the way, "indicating that she was aware that . . . Jones was going to be charged with a crime based on 3 her statements." But Jones improperly conflates M.R.'s knowledge of an imminent police response with a purported reasonable belief that her 4 statement would be available for use at a later trial. See State v. Alvarez, 213 Ariz. 467, ¶ 10 (App. 2006). The record supports the court's implicit finding 5 that M.R.'s primary purpose in sending the message was to alert her sister to the ongoing situation, not to provide future testimony against Jones. See State 6 v. Damper, 223 Ariz. 572, ¶¶ 2-3, 6, 11 & 12 (App. 2010) (text message from murder victim to friend saying she and defendant were fighting was 7 nontestimonial because "nothing in the message or its context suggests [the victim] intended or believed it might later be used in a prosecution or at a 8 trial"). Thus, the evidence does not implicate the Confrontation Clause, see Fischer, 219 Ariz. 408, ¶ 37, and the court did not abuse its discretion by 9 admitting it, see Romero, 248 Ariz. 601, ¶ 22. 10 (Id., Ex. Q at 5-6.) 11 The Supreme Court has stated that "a casual remark to an acquaintance does not" 12 amount to bearing testimony in the way a formal statement to law enforcement does. 13 Crawford, 541 U.S. at 51. "Statements made to someone who is not principally charged 14 with uncovering and prosecuting criminal behavior are significantly less likely to be 15 testimonial than statements given to law enforcement officers." Clark, 576 U.S. at 249 16 (2015). The text message at issue was sent contemporaneously with the 911 call, at a time 17 when the state courts concluded the victim was in a state of fear and stress, and the purpose 18 of the message was to provide information to her sister about the situation. Based on the 19 circumstances, the Arizona Court of Appeals's finding that the text message was not 20 testimonial was not an objectively unreasonable application of Supreme Court law. 21 Therefore, Petitioner is not entitled to relief on Claim 2. 22 CONCLUSION AND RECOMMENDATION 23 Claims 1 and 2 fail on the merits. Claims 3, 4, and 5 are technically exhausted and 24 procedurally defaulted. Petitioner has not established cause and prejudice to overcome the 25 defaults or that a fundamental miscarriage of justice will occur if Claims 3, 4, or 5 are not 26 addressed on the merits. Based on the foregoing, the Magistrate Judge recommends that 27 the District Court enter an order DISMISSING the Petition for Writ of Habeas Corpus. 28 1 Pursuant to Federal Rule of Civil Procedure 72(b)(2), any party may serve and file || written objections within fourteen days of being served with a copy of the Report and 3 || Recommendation. A party may respond to the other party's objections within fourteen days. 4|| No reply brief shall be filed on objections unless leave is granted by the District Court. If || objections are not timely filed, they may be deemed waived. If objections are filed, the 6 || parties should use the following case number: CV-24-00599-AMM. 7 Dated this 3rd day of October, 2025. 8 9 Lipaiell 0. Pip onorable Lynnette C. Kimmins I United States Magistrate Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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