FREDERICK J. MARTONE, District Judge.
We have before us petitioner's amended petition under 28 U.S.C. § 2254 for a writ of habeas corpus (doc. 12), memorandum in support of petition (doc. 5), respondents' answer (doc. 15), petitioner's reply (doc. 20), respondents' supplemental answer (doc. 26), and petitioner's supplemental reply (doc. 29). We also have the Report and Recommendation ("R&R") of the United States Magistrate Judge recommending dismissal or denial of petitioner's claims (doc. 32), petitioner's objections (doc. 34), petitioner's supplement to the objections (doc. 35), respondents' response to petitioner's supplement (doc. 36), and petitioner's reply and notice of intent to file (doc. 37).
Early on July 3, 1997, petitioner's wife, Jaimini Gohel, began backing her car out of the driveway as she was leaving for work. Neighbors heard two loud noises, saw a man running down the street, and saw the car stopped in the front yard across the street from the driveway of petitioner's house. After calling 911 to report the accident, neighbors walked to the car and saw Jaimini slumped over the driver's seat with the front passenger door open and the car still running. When the first responders arrived, the victim was still alive. Officers removed her from the car and began performing CPR. The fire department arrived and transported the victim to the hospital by helicopter. An officer on the scene noticed a bullet hole in the driver's side windshield. No weapon was found in the car, but the officer found a shell casing from a .380 auto cartridge case behind the driver's seat. A second .380 casing was later found under the driver's seat. There was also a sweater in the back seat and a key and a remote control behind the passenger's seat. It was later determined this remote would unlock the victim's car and the key unlocked and started the ignition of co-indictee Isidro Falcon's car. The victim's purse was on the front passenger's side and appeared undisturbed. There was no indication the car had been broken into. A medical examiner later found two gunshot wounds to the victim's head, one of which was fatal.
The evidence at petitioner's trial showed that he attempted several times to hire someone to kill his wife. Douglas Maurer testified that petitioner asked him in late 1996 whether nitroglycerin would kill someone. In February 1997, he approached Maurer about killing his wife. The two discussed various plans, including hiding in her car and shooting her. Petitioner gave Maurer a gun in May 1997, and the parties talked about paying Maurer to kill petitioner's wife, but Maurer traded the gun for drugs.
Colin Head, an employee at petitioner's store, told the police that petitioner asked him to kill his wife. (Doc. 27, ex. M at 38). William Moore, a sign painter who occasionally worked for petitioner, testified that petitioner asked him in February 1997 about having somebody "disappear." (Doc. 27, ex. K at 27). In December 1997, petitioner approached Moore about having Falcon killed. (Doc. 27, ex. K at 45). Moore also testified that petitioner said he could not have divorced his wife because "he would lose everything if he did." (Doc. 27, ex. K at 37).
Isidro Falcon shopped at petitioner's grocery store and knew petitioner for about eight years before the murder. Approximately three weeks before the murder, petitioner asked Falcon if he would kill petitioner's wife. Falcon declined, but asked his acquaintance Alfonso Munoz, known as El Gato, if he would do it. El Gato agreed to commit the murder for $8,000. Petitioner gave Falcon $2,000 in cash and a .380 chrome pistol with a brown handle. Falcon gave the gun to El Gato that day, along with $1,000. The three men drove to the victim's workplace one day, planning to have the killing occur there, but then petitioner changed his mind and decided he wanted his wife killed in front of his house. On Friday before the murder, the three drove past petitioner's house. Petitioner told the men the time his wife left for work and gave Falcon a remote control to the victim's car, which Falcon gave to El Gato. Three days before the murder, petitioner called Falcon and El Gato to the store so they could see the victim and her car.
Falcon was charged with first degree murder and conspiracy to commit murder. He pled guilty to manslaughter in exchange for testifying against petitioner. El Gato was never found. Petitioner was convicted of first degree murder and conspiracy to commit first degree murder. In 2001, the trial court sentenced petitioner to life in prison without possibility of parole on the murder charge, and life with possibility of parole after 25 years on the conspiracy charge. Petitioner appealed and the Arizona Court of Appeals affirmed his convictions and sentences on March 27, 2003. The Arizona Supreme Court summarily denied review. Petitioner's notice of postconviction relief ("PCR") was due by December 31, 2003. After seeking leave to file a delayed notice, petitioner filed a PCR petition on May 13, 2005. The court denied his ineffective assistance of counsel claim and deferred ruling on the remaining claims. Petitioner filed an amended memorandum, arguing that he had newly discovered evidence. He claimed that crime scene investigators had determined the murder could not have occurred the way Falcon said El Gato related it to him. The court dismissed this petition on October 24, 2007. The Arizona Court of Appeals summarily denied review on September 26, 2008 and the Arizona Supreme Court summarily denied review on March 17, 2009. Petitioner filed a petition in this court on January 4, 2010 and an amended petition on March 3, 2010.
Petitioner raises seven grounds for relief in his amended petition: (1) the applicable sentencing statute was unconstitutionally vague; (2) the judge, rather than the jury, found an aggravating factor in violation of
A writ of habeas corpus will not be granted with respect to any claim fully adjudicated on the merits in state court unless the state court proceedings "resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States." 28 U.S.C. § 2254(d)(1). Clearly established federal law "refers to the holdings, as opposed to the dicta, of [the Supreme] Court's decisions as of the time of the relevant state-court decision."
The magistrate judge concluded that several of petitioner's claims were not properly exhausted and are now procedurally defaulted. We may usually consider a state prisoner's claim only if it was properly exhausted in state court. 28 U.S.C. § 2254(b)(1)(A), (c);
"[W]here a petitioner did not properly exhaust state remedies 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,' the petitioner's claim is procedurally defaulted."
"A prisoner may obtain federal review of a defaulted claim by showing cause for the default and prejudice from a violation of federal law."
The magistrate judge concluded that four of petitioner's claims were unexhausted and procedurally defaulted. Direct appeal is no longer available for these claims.
First, petitioner claims his right to equal protection was violated by the use of uncertified, "rapid" transcripts. Petitioner contends that he properly presented an equal protection claim on direct appeal by quoting
In
Second, petitioner contends that Falcon repeated an out-of-court statement by El Gato during trial. Petitioner moved for a mistrial on the grounds of hearsay, but his motion was denied. He claims to have raised this argument on direct appeal as a violation of his Sixth and Fourteenth Amendment rights to confrontation, due process, and a fair trial. But petitioner's opening brief in the Arizona Court of Appeals makes no mention of federal constitutional rights. Instead, it claims only that a mistrial should have been granted. (Doc. 15, ex. C at 8-10). Petitioner did not fairly present his hearsay claim under the Sixth and Fourteenth Amendments to the state courts.
Finally, petitioner admits that his claim based on the omitted transcript was not exhausted. (Doc. 20 at 29). We previously denied a motion to stay and abey to allow petitioner to return to state court to exhaust this claim. We noted that, "[e]ven if petitioner's claims were not procedurally defaulted, he would not be entitled to a stay because his claims are meritless." (Doc. 30 at 3).
These claims are unexhausted and procedurally barred. Petitioner has not shown cause for failing to present his federal claims on appeal or in state PCR proceedings. Nor has he shown that "actual harm result[ed] from the alleged error."
Petitioner contends that A.R.S. § 13-703, under which he received a natural life sentence, violated his due process rights because it was unconstitutionally vague. First, he claims the statute provides no standards for the court to determine whether to impose a sentence of natural life or life with the possibility of parole. Second, he contends that it allows for arbitrary application. Relying on
A state court decision is contrary to clearly established Supreme Court precedent "if the state court applies a rule that contradicts the governing law set forth in [Supreme Court] cases' or `if the state court confronts a set of facts that are materially indistinguishable from a decision of [the Supreme] Court and nevertheless arrives at a result different from [its] precedent.'"
The Supreme Court has not extended
Nor was the decision of the state court an unreasonable application of clearly established Supreme Court precedent. Federal law is unreasonably applied if the state court's decision "either (1) correctly identifies the governing rule but then applies it to a new set of facts in a way that is objectively unreasonable, or (2) extends or fails to extend a clearly established legal principle to a new context in a way that is objectively unreasonable."
While it is true that the fair notice component of the void for vagueness argument is not implicated here, petitioner has not shown that any Supreme Court decision holds that the vagueness doctrine requires states to provide explicit guidelines for sentencing. Petitioner is not entitled to relief on this ground.
Petitioner claims that his right to a jury trial was violated because a jury did not find an aggravating factor that supported his natural life sentence, in violation of
The applicable statute provides:
A.R.S. § 13-703 (1999).
The maximum penalty for first degree murder was death and the judge was required to make a finding of fact on aggravating factors only to impose a sentence of death. Once the court decided not to impose the death penalty, the court had discretion to impose a sentence of natural life or life with possibility of parole. No fact finding was required. It is permissible "for judges to exercise discretion — taking into consideration various factors relating both to offense and offender — in imposing a judgment within the range prescribed by statute."
Petitioner contends his due process rights were violated by not having certified transcripts on appeal. "[A] court reporter's failure to record all proceedings verbatim does not necessarily require reversal."
Defendant alleges that he was denied the effective assistance of counsel at trial. To be entitled to relief on this ground, defendant must show that his counsel's performance was deficient and this deficiency prejudiced his defense.
Petitioner claims his trial counsel failed to adequately investigate the case and failed to discover a missing transcript on direct appeal. Petitioner's ineffective assistance of counsel claim was denied by the PCR court for being untimely under Rule 32.4, Ariz. R. Crim. P. The court of appeals and supreme court summarily denied review.
Federal courts "will not review a question of federal law decided by a state court if the decision of that court rests on a state law ground that is independent of the federal question and adequate to support the judgment."
After the magistrate judge issued his R&R, the United States Supreme Court decided
Petitioner contends that, pursuant to
Even considering this ground for relief on the merits, petitioner fails to meet the
There is also no prejudice from the purported failure to fully investigate the case and discover the evidence petitioner uses to support his claim of newly discovered evidence. The magistrate judge concluded that, "even with Petitioner's new evidence, [he could not] find it more likely than not that no reasonable juror could have found Petitioner guilty beyond a reasonable doubt." (Doc. 32 at 81). Petitioner did not suffer prejudice from his trial counsel's failure to discover the evidence, as there is no reasonable probability that the result of his trial would have been different. He tells the court that he intends to file a memorandum in support of his ineffective assistance of trial counsel claim, but we have already considered this claim on the merits. Any more briefing on the issue would be futile. Habeas relief is not warranted on the grounds of ineffective assistance of trial counsel.
Finally, we consider petitioner's contention that he merits relief on grounds of actual innocence. He claims that newly discovered evidence would have changed the verdict and, as a result, he is being held in custody in violation of the Fourteenth Amendment. There is no Supreme Court precedent clearly establishing a freestanding federal constitutional claim of actual innocence. Actual innocence can be a gateway for consideration of other claims, however, when a procedural default would result in a "fundamental miscarriage of justice."
"[P]risoners asserting innocence as a gateway to defaulted claims must establish that, in light of new evidence, `it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt.'"
The evidence petitioner relies upon resulted from examination of the victim's vehicle by a criminal reconstructionist, forensic scientist, and forensic consultant. They concluded that it was not possible for the killer to conceal himself in the back seat or leave the vehicle from the back seat through the front passenger door without creating blood smears. Since there were no blood smears, petitioner claims the murder could not have happened as Falcon said Munoz described it. Here, the magistrate judge concluded, and we agree, that it is not more likely than not that no reasonable juror would have convicted petitioner in light of the new evidence. Even if petitioner's recent forensic investigation had been conducted before trial and used to impeach Falcon, there was substantial evidence besides his testimony that petitioner had obtained the death of his wife.
In this case, our refusal to hear petitioner's defaulted claims is not a miscarriage of justice. The alleged constitutional violation has not resulted in the conviction of one who is actually innocent. The proposed new evidence, when considered with all of the other evidence in this case, does not make it more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt.
We must issue or deny a certificate of appealability when we issue an order adverse to the petitioner. Under 28 U.S.C. § 2253(c)(2), the standard for issuing a certificate of appealability is whether the petitioner "has made a substantial showing of the denial of a constitutional right." For claims rejected on the merits, the "petitioner must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong."