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Alonso v. Ryan, CV-16-02143-PHX-JAT (JZB). (2017)

Court: District Court, D. Arizona Number: infdco20170816923 Visitors: 10
Filed: Jul. 24, 2017
Latest Update: Jul. 24, 2017
Summary: REPORT AND RECOMMENDATION JOHN Z. BOYLE , Magistrate Judge . TO THE HONORABLE JAMES A. TEILBORG, SENIOR UNITED STATES DISTRICT JUDGE: Petitioner Christopher Alonso has filed a pro se Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. 2254. (Doc 5.) Petitioner requests this Court hold all of his claims are exhausted, or, in the alternative, grant a stay in this matter. (Doc. 10.) I. SUMMARY OF CONCLUSION On February 20, 2015, Petitioner filed a Motion in the Arizona Cour
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REPORT AND RECOMMENDATION

TO THE HONORABLE JAMES A. TEILBORG, SENIOR UNITED STATES DISTRICT JUDGE:

Petitioner Christopher Alonso has filed a pro se Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. (Doc 5.) Petitioner requests this Court hold all of his claims are exhausted, or, in the alternative, grant a stay in this matter. (Doc. 10.)

I. SUMMARY OF CONCLUSION

On February 20, 2015, Petitioner filed a Motion in the Arizona Court of Appeals requesting permission to file a second PCR petition on the issues he presents to this Court. On March 17, 2015, the Arizona Court of Appeals denied the motion to file supplemental petition in the superior court. On October 16, 2015, Petitioner filed a 116-page pro se habeas corpus petition in the Arizona Supreme Court arguing the same claims he presents to this Court. The petition was denied. Regardless of whether Petitioner's claims are exhausted, Petitioner presents no new grounds to believe a return to the state courts on his claims is anything other than futile.

II. BACKGROUND

Petitioner was indicted by the State of Arizona on January 24, 2007. (Doc. 13-1, Ex. B, at 16.)

a. Trial and Sentencing

The Arizona Court of Appeals summarized the trial proceedings and sentences:

Alonso was tried and a jury found him guilty of first degree murder, drive-by shooting, and five counts of attempted first degree murder. He was subsequently sentenced to life in prison with a possibility of release after twenty-five years for first degree murder; 12.5 years in prison for the first count of attempted first degree murder; and 10.5 years in prison for each remaining count. The trial court ordered the sentence for the first count of attempted first degree murder and the sentence for driveby shooting to run concurrently, and all other sentences to run consecutively. The court also ordered that Alonso serve the sentence for murder last. Finally, the court ordered that Alonso serve all of the sentences in this case consecutive to the sentences imposed in two other unrelated cases.

State v. Alonso, No. 1 CA-CR 13-0818 PRPC, 2015 WL 5706921, at *1 (Ariz. Ct. App. Sept. 29, 2015).

b. Petitioner's Direct Appeal

On August 4, 2010, Petitioner filed a timely appeal from the convictions and sentences. (Doc. 65-1, Ex. A, at 45.) In his appeal, Petitioner argued "that the trial court abused its discretion by denying his request for new counsel." State v. Alonso, No. 1 CA-CR 09-0887, 2010 WL 5545212, at *1 (Ariz. Ct. App. Dec. 28, 2010). On December 28, 2010, the Arizona Court of Appeals affirmed Petitioner's convictions and sentences. Alonso, 2015 WL 5706921, at *1.

On May 24, 2011, the Arizona Supreme Court denied a Petition for Review. (Doc. 65-1, Ex. E, at 101.) On June 27, 2011, the Arizona Court of Appeals issued the Mandate from Petitioner's direct appeal. (Doc. 65-1, Ex. E, at 100.)

c. Petitioner's First Post-Conviction Relief Proceeding

On March 5, 2012, Petitioner filed a notice of post-conviction relief. (Doc. 65-1, Ex. E, at 110.) On October 11, 2012, Petitioner, through counsel Michael Kimerer, filed a Petition for Post-Conviction Relief. (Doc. 65-1, Ex. I, at 115.) Petitioner alleged:

1) Petitioner's relationship with trial counsel was irreparably fractured. 2) Trial counsel provided ineffective assistance a) regarding the cross examination witness of Mark Hernandez, b) explaining the benefits of the plea offer, and c) because trial counsel was overworked due to a crushing caseload. 3) Appellate counsel provided ineffective assistance a) by failing to argue the denial of second shooter jury instruction, b) by failing to argue the denial of impeachment evidence against witness Carlos Galindo, and c) by failing to argue that a prior instance of assault with a weapon was admissible against witness Carlos Galindo.

(Id. at 115-38.)

On February 27, 2013, Petitioner, through counsel, filed an Amended Petition for Post-Conviction Relief. (Doc. 65-1, Ex. L, at 162.)1 On February 27, 2013, the trial court denied relief as to all of Petitioner's claims in the petition, except that it set an evidentiary hearing regarding a claim of ineffective assistance of counsel in plea negotiations. (Doc. 65-1, Ex. M, at 168.) On June 19, 2013, after an evidentiary hearing, the court denied post-conviction relief regarding the claim of ineffective assistance of counsel in plea negotiations. (Doc. 65-1, Ex. Q, at 183.)

On November 15, 2013, Petitioner filed a Petition for Review with the Arizona Court of Appeals. (Doc. 65-1, Ex. V, at 212-31.)2 Petitioner presented three issues before the Arizona Court of Appeals:

(1) the trial court erred by denying his motion to change counsel; (2) both his trial counsel were ineffective when they failed to request a "second shooter" instruction before jury deliberations began; and (3) his appellate counsel was ineffective when counsel failed to raise an issue regarding the trial court's refusal to give a "second shooter" instruction after deliberations began.

Alonso, 2015 WL 5706921, at *1. On February 20, 2015, Petitioner, through counsel, filed a Motion for Stay of Proceedings in the Arizona Court of Appeals and Leave to File Supplemental Petition in Superior Court. (Doc. 65-2, Ex. BB, at 34.) In the Motion, Petitioner argued for a stay so that he could file a new PCR petition to argue the same claim he presents in this habeas Petition: as a result of SB 1145/SB 1449, he was wrongfully convicted based upon improper burden-shifting in the self-defense instruction. (Id.)3 On March 17, 2015, the Arizona Court of Appeals denied the Motion to stay with "leave to file supplemental petition in the superior court," finding the issue precluded because Petitioner "could" and "should" have raised the issue on direct appeal. (Doc. 65-2, Ex. DD, at 49.)4

On September 29, 2015, the Arizona Court of Appeals granted review but denied relief on the three grounds presented in the initial petition. Alonso, 2015 WL 5706921, at *1.

Petitioner did not file for review with the Arizona Supreme Court. (Doc. 5 at 6.) On December 18, 2015, the Arizona Court of Appeals issued a mandate. (Doc. 65-2, Ex. AA, at 32.)

d. Petitioner's State Habeas Petition

On October 16, 2015, Petitioner filed a 116-page pro se habeas corpus petition in the Arizona Supreme Court arguing the SB 1145/SB 1449 issues he presents to this Court. (Doc. 65-3, Ex. HH, at 2-117.) On March 11, 2016, the Arizona Supreme Court denied the petition without explanation. (Doc. 65-4, Ex. II, at 2.)

On April 19, 2016, Petitioner filed a Motion for Clarification. (Doc. 5 at 5; Doc. 6-1 at 105.) On April 27, 2016, the Motion was denied. (Doc. 6-1 at 110.) On or about May 24, 2016, Petitioner submitted a Motion for Judicial Notice and Offer of Proof. (Doc. 6-1 at 112.) The Motion was not filed by the Arizona Court of Appeals because the court deemed the matter "closed on December 18, 2015." (Id.)

e. Petitioner's Federal Habeas Petition

On June 29, 2016, Petitioner filed a habeas Petition, which was dismissed on August 3, 2016. (Docs. 1, 3.) On August 30, 2016, Petitioner filed an Amended Petition. (Doc. 5.) On May 19, 2017, Respondents filed a Limited Answer to the Petition. (Doc. 65.) On June 28, 2017, Petitioner filed a 242-page Reply. (Doc. 21.) In his Amended Petition, Petitioner raises the following grounds for relief:

In Ground One, Petitioner alleges that his sentence was unconstitutional because the law regarding the relevant burden of proof was changed prior to the date of his sentencing. Specifically, Petitioner claims that the enactment of Senate Bill (S.B.) 1145, 2006 Ariz. Sess. Laws Ch. 199, altered the burden of proof with regard to justification defenses. Petitioner also argues that S.B. 1145 was made retroactive pursuant to S.B. 1449, 2009 Ariz. Sess. Laws Ch. 190 §§ 1-2, while the jury was still empaneled. In Ground Two, Petitioner alleges that his constitutional rights under the Fifth, Sixth, and Fourteenth Amendments were violated because he was "arrested, charged, indicted, prosecuted, convicted, and/or sentenced pursuant to laws that could ONLY be enforced and/or prosecuted between 1997 and April 24, 2006." According to Petitioner, the Arizona Legislature enacted S.B. 1449 approximately two months before he was sentenced. In Ground Three, Petitioner alleges that his Fifth, Sixth, and Fourteenth Amendment rights were violated because he was convicted pursuant to a statute that required him to prove justification, provide self-incriminating statements in order to advance a justification defense, and involuntarily waive his Fifth Amendment rights in order to claim justification. Petitioner alleges that this statute was repealed before the jury had been discharged, and that the new law was given retroactive effect. He also argues that the trial judge, the prosecutor, and both trial and appellate counsel were aware of the statutory changes affecting his case. In Ground Four, Petitioner alleges that he was denied his rights under the Fifth, Sixth, and Fourteenth Amendments when the trial judge, the prosecutor, and his trial and appellate attorneys conspired to withhold information regarding S.B. 1145 and S.B. 1449 from Petitioner, deny Petitioner his constitutional rights, and keep him unlawfully imprisoned. In Ground Five, Petitioner alleges that he was deprived of due process, immunity, and his right "not to be compelled to witness against himself" when he was tried and sentenced under an abrogated law. In Ground Six, Petitioner alleges that he was provided ineffective assistance of counsel, in violation of his First, Fourth, Fifth, Sixth, Thirteenth, and Fourteenth Amendment rights, when the attorney representing him in post-conviction review (PCR) failed to effectively brief the issues regarding S.B. 1145 and S.B. 1449. Petitioner also alleges that he was never informed of the issues raised by these laws; was precluded from confronting witnesses; was forced to incriminate himself "due to the burden shift"; and was "forced to involuntarily accept defense counsel who wanted him convicted," even after he advised the trial court that counsel was conspiring with the prosecutor to have Petitioner sentenced to death. In Ground Seven, Petitioner alleges that he was denied his Fifth and Fourteenth Amendment rights because the jury was instructed in accordance with abrogated law regarding justification. In Ground Eight, Petitioner alleges that his appellate counsel was intentionally ineffective because she failed to argue on direct appeal that Petitioner was sentenced pursuant to a law that had been abrogated. In Ground Nine, Petitioner alleges that his counsel was ineffective because she conspired with the prosecutor to have Petitioner convicted and sentenced to death, received a gift from the victim's family during Petitioner's trial, and was either unaware of or concealed a change in law "so extreme it literally voided [Petitioner's] trial ab initio." Petitioner claims this argument regarding trial counsel's "malfeasance" also applies to his appellate and PCR counsel. In Ground Ten, Petitioner alleges that he was denied his due process rights and his right to a speedy trial because the State has "failed to try [him] under the correct existing laws and burden for almost seven years." In Ground Eleven, Petitioner claims that his Fifth, Sixth, and Fourteenth Amendment rights were violated when the State intentionally concealed the enactment of S.B. 1145 and S.B. 1449, which would have forced the State to disprove Petitioner's self-defense argument. In Ground Twelve, Petitioner alleges that he was denied his constitutional right not to be imprisoned and enslaved under a Bill of Attainder when he was convicted as the result of a trial that was "voided ab initio" on September 30, 2009. In Ground Thirteen, Petitioner alleges that he was deprived of his due process and equal protection rights, as well as his rights under the Privileges and Immunities Clause, when he was sentenced pursuant to laws that "did not exist" at the time of his prosecution and sentencing.

(Doc. 11.)

III. APPLICATION OF LAW

On September 30, 2016, Petition filed a Motion for Clarification or Motion to Stay. (Doc. 10.) Petitioner requests this Court hold "all issues are exhausted at the State level" or alternatively grant a stay to allow Petitioner "to file a successor untimely PCR for issues relevant to ineffective assistance of PCR counsel." (Id. at 11.)

Generally, a habeas petition brought under 28 U.S.C. § 2254 may "not be granted unless it appears that . . . the applicant has exhausted the remedies available in the courts of the State." 28 U.S.C. § 2254(b)(1). To exhaust state remedies, a petitioner must afford the state courts the opportunity to rule upon the merits of his federal claims by "fairly presenting" them to the state's "highest" court in a procedurally appropriate manner. Baldwin v. Reese, 541 U.S. 27, 29 (2004) ("[t]o provide the State with the necessary `opportunity,' the prisoner must `fairly present' his claim in each appropriate state court. . . thereby alerting that court to the federal nature of the claim"). The requirement that a petitioner exhaust available state court remedies promotes comity by ensuring that the state courts have the first opportunity to address alleged violations of a state prisoner's federal rights. See Duncan v. Walker, 533 U.S. 167, 178 (2001); Coleman v. Thompson, 501 U.S. 722, 731 (1991), superseded in part by, 28 U.S.C. § 2255(b).

District courts may stay mixed federal habeas petitions—those containing both exhausted and unexhausted claims—to allow petitioners to present their unexhausted claims to the state courts without losing their place in federal court. The Supreme Court has instructed that a "stay and abeyance should be available only in limited circumstances" and is "only appropriate when the district court determines there was good cause for the petitioner's failure to exhaust his claims first in state court." Rhines v. Weber, 544 U.S. 269, 277 (2005). Under Rhines, a district court has limited discretion to hold in abeyance a habeas petition containing both exhausted and unexhausted claims (a mixed petition) to allow a petitioner to exhaust his claims while the federal proceedings are stayed. Rhines, 544 U.S. at 277. The stay and abeyance procedure is appropriate when: (1) there is good cause for petitioner's failure to exhaust his claims first in state court; (2) the unexhausted claims are potentially meritorious; and (3) there is no indication that the petitioner has engaged in intentionally dilatory litigation tactics. Id. at 277-278.

Here, Petitioner attempted to exhaust his claims in the state courts on two occasions. On February 20, 2015, Petitioner filed a Motion for Stay of Proceedings and Leave to File Supplemental Petition in Superior Court. (Doc. 65-2, Ex. BB, at 34.) In the Motion, Petitioner argued for a stay so that he could file a new PCR petition to argue the same claim he presents in this habeas Petition. On March 17, 2015, the Arizona Court of Appeals denied the motion to file supplemental petition in the superior court, finding the issue precluded because Petitioner "could" and "should" have raised the issue on direct appeal. (Doc. 65-2, Ex. DD, at 49.) Also, on October 16, 2015, Petitioner filed a 116-page pro se habeas corpus petition in the Arizona Supreme Court arguing the SB 1145/SB 1449 issues he presents to this Court. (Doc. 65-3, Ex. HH, at 2-117.) On March 11, 2016, the Arizona Supreme Court denied the petition without explanation. (Doc. 65-4, Ex. II, at 2.)

The purpose of the stay and abeyance procedure is to provide petitioners the chance to exhaust any unexhausted claims contained in their federal habeas petitions without losing the opportunity for subsequent federal review of the claims. See Mena v. Long, 813 F.3d 907, 909 (9th Cir. 2016). Petitioner attempted to present his claims on two prior occasions. First, the Arizona Court of Appeals denied Petitioner's motion to permit a new PCR petition in the trial court. Second, the Arizona Supreme Court denied his habeas corpus petition. Petitioner presents this Court with no grounds to believe the state courts would grant a subsequent motion to hear these arguments he attempted to present/presented twice before.

Petitioner's request that this Court hold "all issues are exhausted at the State level" should also be denied. The undersigned will submit a Report and Recommendation regarding exhaustion to the Honorable James A. Teilborg. Until Petitioner and Respondents have been given the opportunity to consider and respond to that Report and Recommendation, it is premature for the Court to preliminarily rule on the issue of exhaustion.

IV. CONCLUSION

The record is sufficiently developed and the Court does not find that an evidentiary hearing is necessary for resolution of this matter. See Rhoades v. Henry, 638 F.3d 1027, 1041 (9th Cir. 2011). Based on the above analysis, the Court finds that Petitioner's request for Clarification or a Stay (Doc. 10) should be denied.

IT IS THEREFORE RECOMMENDED Petitioner's Motion for Clarification or in the Alternative for Stay in Abeyance (Doc. 10) be DENIED.

This recommendation is not an order that is immediately appealable to the Ninth Circuit Court of Appeals. Any notice of appeal pursuant to Rule 4(a)(1), Federal Rules of Appellate Procedure, should not be filed until entry of the district court's judgment. The parties shall have 14 days from the date of service of a copy of this Report and Recommendation within which to file specific written objections with the Court. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 6(a), 6(b) and 72. Thereafter, the parties have 14 days within which to file a response to the objections.

Failure to timely file objections to the Magistrate Judge's Report and Recommendation may result in the acceptance of the Report and Recommendation by the district court without further review. See United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). Failure to timely file objections to any factual determinations of the Magistrate Judge will be considered a waiver of a party's right to appellate review of the findings of fact in an order of judgment entered pursuant to the Magistrate Judge's Report and Recommendation. See Fed. R. Civ. P. 72.

FootNotes


1. The trial court granted the Motion to Amend the Petition to "include the claim that trial counsel was ineffective for failing to request a second shooter instruction." (Doc. 65-1, Ex. P, at 181.) The court denied relief on the claim. (Id.) On June 19, 2013, the trial court permitted supplemental briefing on the issue. (Doc. 65-1, Ex. Q, at 183.) On August 5, 2013, after supplemental briefing was filed by both parties, the court denied the supplement to the Amended Petition. (Doc. 65-1, Ex. U, at 210.)
2. In his Amended Petition before this Court, Petitioner refers to Petition for Review in Arizona Court of Appeals as the second PCR petition filed in the state courts. (Doc. 5 at 4.) There was only one round of PCR review sought in the Arizona Courts.
3. In its March 5, 2015 Response to the Stay request, the State argued that "Alonso was on notice before his November 20, 2009, sentencing that the statute might apply to his case." (Doc. 65-2, Ex. CC, at 46.) The State thus argued the request should be denied because Petitioner had the opportunity to bring the claim previously and waived his right to bring this additional claim. (Id.)
4. On April 17, 2015, Petitioner filed a Motion for Reconsideration. (Doc. 65-2, Ex. EE, at 51.) On April 20, 2015, the Arizona Court of Appeals reinstated the Petition for Review after it had previously granted a stay to allow for the Motion for Reconsideration. (Doc. 65-2, Ex. GG, at 60.)
Source:  Leagle

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