Zaragoza v. State of Utah

CourtDistrict Court, D. Utah
DecidedSeptember 29, 2021
Docket4:18-cv-00050
StatusUnknown

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

Bluebook
Zaragoza v. State of Utah, (D. Utah 2021).

Opinion

THE UNITED STATES DISTRICT COURT

DISTRICT OF UTAH

JONATHAN ZARAGOZA,

Petitioner, MEMORANDUM DECISION & ORDER DENYING HABEAS RELIEF v.

STATE OF UTAH, Case No. 4:18-CV-50-DN

District Judge David Nuffer Respondent.

In this federal habeas-corpus case, pro se inmate Jonathan Zaragoza,1 attacks his state conviction. 28 U.S.C.S. § 2254 (2021) (“[A] district court shall entertain an application for a writ of habeas corpus in 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.”). Having carefully considered the verified Petition, and exhibits, (ECF No. 1); Respondent’s response and exhibits, (ECF No. 14); and, Petitioner’s “traverse” opposing the response, and exhibits, (ECF No. 27), the Court concludes that Petitioner has procedurally defaulted most issues and not surmounted the federal habeas standard of review on remaining issues. The petition is therefore denied. BACKGROUND After Petitioner assaulted his wife, a jury convicted him of one count each of aggravated kidnapping, aggravated assault, and domestic violence in a child’s presence. Zaragoza v. State,

1Because Petitioner is pro se, his pleadings must be construed liberally. Garrett v. Selby, Connor, Maddux, & Janer, 425 F.3d 836, 840 (10th Cir. 2005). However, this requirement does not obligate the Court to form arguments for him or excuse compliance with procedural rules. Id. 2017 UT App 215, ¶¶ 1, 4. He was sentenced to concurrently serve a term of fifteen-years-to-life and two terms of zero-to-five years. (ECF No. 5-1, at 21-22.) On direct appeal, Utah Court of Appeals affirmed his conviction, against challenges regarding the trial court’s (1) denial of Petitioner’s request for a jury instruction on aggravated

assault as a lesser-included offense of aggravated kidnapping: and (2) admission at trial of his wife’s out-of-court statements. State v. Zaragoza, 2012 UT App 268, ¶ 3. He did not petition for writ of certiorari. Petitioner timely filed a state post-conviction petition. (ECF No. 5-3, at 1.) The petition was denied. (Id. at 11.) On appeal, the Utah Court of Appeals affirmed the denial. Zaragoza, 2017 UT App 215, at ¶ 1. The Utah Supreme Court denied a petition for writ of certiorari. Zaragoza v. State, 417 P.3d 579 (Utah 2018) (table). I. State Post-Conviction Petition Petitioner’s state post-conviction petition contended: (A) Trial court erred in allowing prosecutor to testify about communications by Petitioner

to his wife (violating a no-contact order), and Petitioner’s prior bad acts and unadjudicated pending charges. (ECF No. 1, at 15, 17.) (B) Ineffective assistance of trial counsel, when counsel (1) called victim as witness; (2) did not investigate alibi evidence; (3) did not submit appropriate jury instruction for lesser- included offense, nor challenge charges because of lesser-included grounds; and (4) did not object to prosecutor’s testimony about communications by Petitioner to wife. (Id. at 15-16.) (C) Ineffective assistance of appellate counsel, when counsel did not on direct appeal (1) investigate and raise ineffective-of-assistance claims later brought in post-conviction petition; (2) petition for certiorari review with Utah Supreme Court; and (3) raise Petitioner’s claims of speedy-trial violation and trial counsel’s ineffectiveness for not challenging it. (Id. at 16.) On summary-judgment, the trial court ruled ground (A) “could have been raised at trial and on appeal and was not” and so was “independently precluded by Utah Code Ann. § 78B-9-

106.” (ECF No. 1, at 17-18.) And, because they could have been raised on direct appeal but were not, summary judgment was also granted on ground (B) trial-counsel-ineffectiveness claims. (Id. at 18-25.) Ground (C) claims were dismissed on the merits. (Id. at 23-25.) II. Appeal of State Trial Court’s Denial of Post-Conviction Relief Petitioner appealed to Utah Court of Appeals. Zaragoza, 2017 UT App 215. The grounds that the trial court dismissed as precluded on post-conviction review because they could have been but were not raised at trial or direct appeal were all affirmed on that very same basis. Id. at ¶¶ 23, 26 n.6. Meanwhile, the trial court’s dismissal of Petitioner’s ineffective-assistance-of- appellate-counsel claims was affirmed on the merits. Id. at ¶¶ 26-45. Petitioner unsuccessfully petitioned the Utah Supreme Court for writ of certiorari, raising these same grounds. Zaragoza,

417 P.3d at 579. III. Issues Raised in this Federal Habeas Petition Petitioner now challenges his conviction and sentencing in this federal habeas petition, raising these grounds: (A) The same challenges rejected by the Utah Court of Appeals (but not brought to the Utah Supreme Court) on direct appeal, as to the trial court’s (1) denial of Petitioner’s request for jury instruction on aggravated assault as a lesser-included offense of aggravated kidnapping: and (2) admission at trial of wife’s out-of-court statements. Zaragoza, 2012 UT App 268, at ¶ 3. (B) Ineffective assistance of trial counsel, when counsel (1) did not investigate alibi evidence; (2) did not submit appropriate jury instruction for lesser-included offense, nor challenge charges because of lesser-included grounds; and (3) did not object to prosecutor’s testimony about communications by Petitioner to wife. (ECF No. 1, at 15-16.)

(C) Appellate counsel ineffectiveness, when counsel did not on direct appeal (1) raise trial-counsel-ineffective-assistance claims from the post-conviction petition; (2) petition for certiorari review with Utah Supreme Court; and (3) raise Petitioner’s claims of speedy-trial violation and trial counsel’s ineffectiveness for not challenging it. (Id. at 16.) ANALYSIS The State responds that Petitioner's issues grouped under (A) and (B) are barred in this Court because of Petitioner’s procedural default in state court. (ECF No. 14, at 11-16.) The State further contends Petitioner’s issues grouped under (C) must be dismissed on the merits. The Court agrees. I. Procedural Default

In general, before Petitioner may seek review of a Utah conviction in federal court, he must exhaust all remedies in Utah courts. See 28 U.S.C.S. § 2254(b) & (c) (2021); Picard v. Connor, 404 U.S. 270, 275-76 (1971); Knapp v. Henderson, No. 97-1188, 1998 WL 778774, at *2 (10th Cir. Nov. 9, 1998). To exhaust his remedies, Petitioner must properly present to the highest available Utah court the federal constitutional issues on which he seeks relief. See Picard, 404 U.S. at 276; Knapp, 1998 WL 778774, at *2-3. Here, because he neither petitioned for certiorari review on his direct appeal (the lesser-included-offense and confrontation-right issues), nor raised his ineffective-assistance-of-trial-counsel claims on direct appeal, Petitioner failed to properly present these issues for a full round of review in Utah courts, which would have culminated with the Utah Supreme Court. See O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999) (holding petitioner “must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State’s established appellate review process”). These claims are therefore unexhausted in the state courts.

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Zaragoza v. State of Utah, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zaragoza-v-state-of-utah-utd-2021.