ZABALA-ZORILLA v. FERGUSON

CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 31, 2023
Docket5:19-cv-00544
StatusUnknown

This text of ZABALA-ZORILLA v. FERGUSON (ZABALA-ZORILLA v. FERGUSON) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ZABALA-ZORILLA v. FERGUSON, (E.D. Pa. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

HENRY ZABALA-ZORILLA : CIVIL ACTION v. NO. 19-544 TAMMY FERGUSON, et al MEMORANDUM KEARNEY, J. March 31, 2023 An incarcerated person convicted of several crimes in Berks County ten years ago fully exhausted his post-conviction and appellate rights in state court and his habeas rights before us over the last decade. He raised a great variety of arguments in each court. No court agreed with him. He now asks us to vacate our February 9, 2022 denial of his habeas petition (as affirmed by our Court of Appeals in August 2022), arguing we erred as a matter of law when considering his ineffective assistance of counsel claim for failing to call his son as a trial witness. The incarcerated person argues recent case law allows him to raise these new arguments under Federal Rules of Civil Procedure 60(b)(1) or 60(b)(6). He cannot do so. His motion under Rule 60(b)(1) is untimely. And even if he brought a timely motion, his effort represents an unauthorized successive habeas because we analyzed his fulsome habeas petition on the merits following Judge Reid’s extensive Report and Recommendation. The incarcerated person cannot establish a basis to vacate our habeas denial as later affirmed by the Court of Appeals. We deny his petition. I. Background The Commonwealth charged Henry Zabala-Zorilla in three separate cases with multiple sex offenses and related crimes against five female victims.! The Commonwealth charged Mr.

Zabala-Zorilla took each victim separately back to his residence at different times in 2010 and 2011 where he held his victims against their will and raped or sexually violated them.” A jury convicts Mr. Zabala-Zorilla for crimes against two victims. A jury trial on all three cases began on March 19, 2013 in the Court of Common Pleas for Berks County.? One of the victims, Megan Collins, who Mr. Zabala-Zorilla held against her will for approximately fifteen hours, testified at trial “she screamed for help during her ordeal.’”* The jury acquitted Mr. Zabala-Zorilla of charged conduct involving two of the alleged victims and could not reach a verdict as to a third alleged victim on March 25, 2013.° But the jury convicted Mr. Zabala-Zorilla for committing crimes against two of the victims, Ms. Collins and Christina Donia, including: two counts of rape, two counts of involuntary deviate sexual intercourse, two counts of kidnapping, two counts of terroristic threats, two counts of possessing instruments of crime, one count of robbery, one count of aggravated assault, and one count of recklessly endangering another person.° The trial judge sentenced Mr. Zabala-Zorilla on May 3, 2013 to an aggregate term of eighty-four and a half years to one-hundred and sixty-nine years incarceration — applying the maximum sentence for all convictions and running them consecutively to one another.’ Mr. Zabala-Zorilla appeals and seeks post-conviction relief. Mr. Zabala-Zorilla appealed his conviction to the Pennsylvania Superior Court arguing: (1) the trial judge erred in denying his motion to grant a mistrial after a sheriff's deputy referenced a protection from abuse order which the trial judge previously ruled as inadmissible; and (2) the trial judge imposed an excessive sentence unsupported by the evidence.’ The Superior Court denied Mr. Zabala-Zorilla’s appeal and affirmed his sentence on March 25, 2014.? The Pennsylvania Supreme Court denied an allowance of appeal on October 15, 2014.'°

Mr. Zabala-Zorilla timely petitioned for post-conviction relief under Pennsylvania’s Post- Conviction Relief Act on October 8, 2015 arguing, among other things, trial counsel rendered ineffective assistance of counsel when she failed to call as witnesses his son and an elderly couple who boarded with him who were present at Mr. Zabala-Zorilla’s residence when the alleged sexual assault of Ms. Collins occurred.'! The post-conviction court dismissed Mr. Zabala-Zorilla’s petition on May 17, 2016 without a hearing.'? Mr. Zabala-Zorilla appealed to the Pennsylvania Superior Court on May 23, 2016.'3 Mr. Zabala-Zorilla argued the post-conviction court erred in denying post-conviction relief without an evidentiary hearing when two witnesses were available and known to trial counsel but were not called to testify despite the two witnesses being present at the residence where the alleged sexual assault of Ms. Collins occurred.'* Mr. Zabala-Zorilla argued Ms. Collins testified at trial she screamed for help during her “ordeal” involving Mr. Zabala-Zorilla, and regardless of whether her screams were muffled, his housemate Leonor Rojas or his son, Henry Zabala-Zorilla, Jr., both of whom were in the house would have heard her.!> He argued his counsel knew of these witnesses, and rendered ineffective assistance of counsel when she failed to call them on his behalf. The Pennsylvania Superior Court held defense counsel could not be deemed ineffective for failing to present Henry Zabala-Zorilla, Jr.’s testimony because the record demonstrated his unavailability at trial—‘[t]rial counsel told the court that the family did not produce him, she could not locate him, and the Commonwealth was unable to find him, despite efforts by the District Attorney’s office, who wanted to call him as a witness for the prosecution.”!” The Superior Court also considered how the certificate Mr. Zabala-Zorilla attached to his post-conviction request for an evidentiary hearing “‘does not say [Mr. Zabala-Zorilla, Jr.] was prepared and willing to testify at trial on [Mr. Zabala-Zorilla’s] behalf.”!® The Superior Court held trial counsel also appropriately

assessed Ms. Rojas’s testimony and found it would not have contributed to the defense.'? The Superior Court explained “any testimony from a third party concerning the fact of the victim’s presence in the house had little or no evidentiary value for the defense because it would confirm only that the victim was there with [Mr. Zabala-Zorilla].”?° The Supreme Court noted “we cannot say with confidence that the verdict would have been different with the testimony of these proposed witnesses.”?! The Superior Court affirmed the post-conviction court’s denial of Mr. Zabala-Zorilla’s petition on June 1, 2018.” The Pennsylvania Supreme Court denied Mr. Zabala-Zorilla’s petition for allowance of appeal.” Mr. Zabala-Zorilla pro se petitioned for relief on January 8, 2019 under Pennsylvania’s Post-Conviction Relief Act for a second time arguing: (1) the Commonwealth failed to turn over certain evidence; and (2) he should not be required to register as an offender under the Sex Offender Registration and Notification Act.”* The post-conviction court dismissed the petition as untimely on March 3, 2020.75 Mr. Zabala-Zorilla appealed and the Pennsylvania Superior Court affirmed the post-conviction court on October 22, 2020.76 Mr. Zabala-Zorilla seeks federal habeas relief. Mr. Zabala-Zorilla pro se petitioned for habeas relief on February 6, 2019, before the state court resolved his second post-conviction petition.”” We stayed this matter on March 20, 2019 until December 16, 2020 pending the resolution of his second post-conviction petition.*® Mr. Zabala- Zorilla then filed a counseled memorandum of law on April 1, 2021 adding to the claims originally raised in his pro se petition.”° He raised fifteen claims for ineffective assistance of trial counsel, among other claims, which included trial counsel’s failure to call Ms. Rojas and Mr. Zabala- Zorilla, Jr. as witnesses.*°

We referred Mr. Zabala-Zorilla’s Petition to the Honorable Scott W. Reid for a Report and Recommendation.>! We adopted Judge Reid’s recommendation we deny and dismiss the habeas petition. Judge Reid issued a detailed Report recommending we deny and dismiss Ms.

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Bluebook (online)
ZABALA-ZORILLA v. FERGUSON, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zabala-zorilla-v-ferguson-paed-2023.