Creamer v. Ryan et al
Filing
30
REPORT AND RECOMMENDATION recommending 1 Petition for Writ of Habeas Corpus (State/2254) be denied and dismissed with prejudice. The District Court must "issue or deny a certificate of appealability when it enters a final order adverse to th e applicant." IT IS FURTHER recommended that, should the Report and Recommendation be adopted and, should Petitioner seek a certificate of appealability, a certificate of appealability should be denied because Petitioner has not made a substantial showing of the denial of a constitutional right as required. Signed by Magistrate Judge Mark E Aspey on 1/3/14. (LSP)
1
2
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4
5
6
IN THE UNITED STATES DISTRICT COURT
7
FOR THE DISTRICT OF ARIZONA
8
Matthew Ronald Creamer,
9
Petitioner,
10
11
)
)
)
)
)
)
)
)
)
)
)
)
v.
Charles L. Ryan,
Arizona Attorney General,
12
Respondents.
13
_______________________________
CIV 12-01781 PHX SRB (MEA)
REPORT AND RECOMMENDATION
14
15
TO THE HONORABLE SUSAN R. BOLTON:
16
Petitioner, proceeding pro se, filed a petition for
17
writ of habeas corpus pursuant to 28 U.S.C. § 2254 on or about
18
August 16, 2012.
19
Writ of Habeas Corpus (“Answer”) (Doc. 12) on February 25, 2013.
20
In
21
Petitioner until sixty days after the date the District Court
22
decided Petitioner’s motion for emergency injunctive relief to
23
file a reply to the answer to his petition.
24
decision on the motion for injunctive relief was issued October
25
29, 2013.
26
answer to his petition was due December 30, 2013.
27
28
an
order
Respondents filed an Answer to Petition for
issued
September
See Doc. 29.
24,
2013,
the
Court
allowed
See Doc. 25.
The
Accordingly, Petitioner’s reply to the
1
I Procedural History
2
An information filed June 14, 2004, charged Petitioner
3
with one count of third-degree burglary and one count of theft.
4
See Answer, Exh. A.
5
four historical felony convictions, i.e., a conviction for
6
“criminal simulation” and three convictions for theft.
7
state further alleged that Petitioner had committed the charged
8
offenses while on release for the most recent of the previous
9
theft convictions.
The state also alleged that Petitioner had
The
See id., Exhs. C & D.
10
On October 28, 2004, Petitioner filed a pro se motion
11
asking the trial court for the appointment of alternate counsel
12
because, he alleged, his relationship with his attorney was
13
irretrievably compromised.
14
the trial court discussed the motion with Petitioner and his
15
attorney, and then denied the motion. Id., Exhs. F & G.
16
November 4, 2004, at the conclusion of a one-day trial, a jury
17
found Petitioner guilty as charged.
18
Id., Exh. E.
On November 1, 2004,
On
Id., Exhs. H–O.
The state court conducted a sentencing hearing on
19
December 14, 2004.
20
that Petitioner had four historical prior felony convictions.
21
The trial court declined to follow the state’s recommendation
22
that it impose an aggravated term of fifteen years imprisonment
23
on each conviction.
24
Petitioner to concurrent, slightly aggravated terms of twelve
25
years imprisonment on each of the counts of conviction.
26
Exh. Q at 20–21; Exh. R at 2–3.
Id., Exhs. Q & R.
The state trial court instead sentenced
27
28
The state court found
-2-
Id.,
1
Petitioner
took
a
timely
direct
appeal of his
2
convictions and sentences.
3
counsel
4
meritorious issues to raise on appeal.
5
filed a pro se opening brief in his direct appeal raising four
6
claims for relief.
7
Blakely claim, a claim of ineffective assistance of counsel
8
because his counsel was not replaced after “irreconcilable
9
conflict”, a claim that he was not allowed to present mitigating
10
evidence regarding sentencing, and a claim of prosecutorial
11
misconduct,
12
incorrect statements about Petitioner at trial and sentencing.
13
See Doc. 1, Exh. B.
14
issued March 30, 2006, the Arizona Court of Appeals affirmed
15
Petitioner’s convictions and sentences. Id., Exh. B.
filed
a
i.e.,
brief
Petitioner’s appointed appellate
indicating
counsel
Id.
could
Exh. S.
find
no
Petitioner
In his pro se brief Petitioner presented a
he
asserted
that
the
prosecution
made
In an unpublished memorandum decision
16
On October 18, 2006, the Arizona Court of Appeals
17
issued an order addressing Petitioner’s substitution-of-counsel
18
claim, which it had previously construed in his direct appeal as
19
an ineffective assistance of counsel claim; the appellate court
20
denied relief on the claim.
21
Petitioner sought review of this decision by the Arizona Supreme
22
Court, which summarily denied review.
23
United States Supreme Court denied Petitioner’s petition for a
24
writ of certiorari on December 3, 2007.
25
G.
Id. (Doc. 1), Exh. D, Attach. B.
See Answer, Exh. Z.
The
See Doc. 1, Exhs. E, F,
26
Prior to the denial of certiorari, on July 3, 2007,
27
Petitioner initiated a state action for post-conviction relief
28
-3-
1
pursuant to Rule 32, Arizona Rules of Criminal Procedure.
2
(Doc. 1), Exh. M.
3
claim corresponding to his third federal habeas claim, and two
4
ineffective-assistance-of-counsel claims which correspond to his
5
fourth and fifth federal habeas claims.
6
Petitioner also filed an amendment to his Rule 32 pleading in
7
which he raised an ineffective assistance claim that corresponds
8
to his sixth federal habeas claim.
9
Id.
In his Rule 32 action Petitioner asserted a
See id., Exh. H.
Id., Exh. I.
In a decision issued November 20, 2008, the state trial
10
court denied post-conviction relief.
11
decision issued August 22, 2011, the Arizona Court of Appeals
12
summarily denied a petition for review of this decision.
13
Exh. K & Exh. L.
14
On
August
16,
2012,
Doc. 1, Exh. J.
Petitioner
filed
the
In a
Id.,
pending
15
federal habeas petition in this Court, raising six claims for
16
relief.
17
Respondents also allow that Petitioner’s claims for relief are
18
exhausted in the state courts.
19
II Standard of review
20
The Court may not grant a writ of habeas corpus to a
21
state prisoner on a claim adjudicated on the merits in state
22
court proceedings unless the state court reached a decision
23
contrary to clearly established federal law, or the state court
24
decision was an unreasonable application of clearly established
25
federal law.
26
U.S. 70, 75, 127 S. Ct. 649, 653 (2006); Musladin v. Lamarque,
27
555 F.3d 834, 838 (9th Cir. 2009).
28
Respondents allow that the petition is timely filed.
See 28 U.S.C. § 2254(d); Carey v. Musladin, 549
-4-
“Under AEDPA, a federal
1
court may not grant a petition for a writ of habeas corpus
2
unless
3
‘contrary
4
clearly established Federal law, as determined by the Supreme
5
Court of the United States.’”
6
1376, 1390 (2012), quoting 28 U.S.C. § 2254(d)(1).
the
state
to,
or
court’s
adjudication
involved
an
on
unreasonable
the
merits
was
application
of,
Lafler v. Cooper, 132 S. Ct.
7
A state court decision is contrary to federal law if it
8
applied a rule contradicting the governing law of United States
9
Supreme Court opinions, or if it confronts a set of facts that
10
is materially indistinguishable from a decision of the Supreme
11
Court but reaches a different result.
12
Payton, 544 U.S. 133, 141, 125 S. Ct. 1432, 1438 (2005);
13
Yarborough v. Alvarado, 541 U.S. 652, 663, 124 S. Ct. 2140, 2149
14
(2004); Runningeagle v. Ryan, 686 F.3d 758, 785 (9th Cir. 2012),
15
cert. denied, 133 S. Ct. 2766 (2013).
16
court’s decision is considered contrary to federal law if the
17
state court erroneously applied the wrong standard of review or
18
an incorrect test to a claim.
19
U.S. 111, 121, 129 S. Ct. 1411, 1419 (2009); Wright v. Van
20
Patten, 552 U.S. 120, 124–25, 128 S. Ct. 743, 746–47 (2008);
21
Runningeagle, 686 F.3d at 784-85; Norris v. Morgan, 622 F.3d
22
1276, 1288 (9th Cir. 2010).
23
724, 737 (9th Cir. 2008); Bledsoe v. Bruce, 569 F.3d 1223, 1233
24
(10th Cir. 2009).
25
A
state
court
See, e.g., Brown v.
For example, a state
See Knowles v. Mirzayance, 556
See also Frantz v. Hazey, 533 F.3d
decision
involves
an
unreasonable
26
application of clearly established federal law if it correctly
27
identifies a governing rule but applies it to a new set of facts
28
-5-
1
in a way that is objectively unreasonable, or if it extends, or
2
fails to extend, a clearly established legal principle to a new
3
set of facts in a way that is objectively unreasonable.
4
McNeal v. Adams, 623 F.3d 1283, 1287–88 (9th Cir. 2010).
5
considering such a claim, “a habeas court must determine what
6
arguments or theories supported or ... could have supported, the
7
state court’s decision; and then it must ask where it is
8
possible fair-minded jurists could disagree that those arguments
9
or
theories
are
inconsistent
10
decision of this Court.”
11
with
the
holding
in
a
See
When
prior
786 (2011).
Harrington v. Richter, 131 S. Ct. 770,
12
The state court’s determination of a habeas claim may
13
be set aside under the unreasonable application prong if, under
14
clearly
15
“unreasonable
16
principle to a context in which the principle should have
17
controlled.”
18
2113, 2120 (2000).
19
994 (9th Cir. 2010).
20
unreasonable application of clearly established federal law only
21
if it can be considered objectively unreasonable.
22
Renico v. Lett, 559 U.S. 766, 130 S. Ct. 1855, 1862 (2010);
23
Runningeagle, 686 F.3d at 785.
24
law is different from an incorrect one.
25
at 1862; Cooks v. Newland, 395 F.3d 1077, 1080 (9th Cir. 2005).
26
“That test is an objective one and does not permit a court to
27
grant
28
established
relief
in
federal
refusing
law,
to
the
extend
[a]
state
court
governing
was
legal
Ramdass v. Angelone, 530 U.S. 156, 166, 120 S. Ct.
See also Cheney v. Washington, 614 F.3d 987,
simply
However, the state court’s decision is an
because
See, e.g.,
An unreasonable application of
the
-6-
See Renico, 130 S. Ct.
state
court
might
have
1
incorrectly applied federal law to the facts of a certain case.”
2
Adamson v. Cathel, 633 F.3d 248, 255–56 (3d Cir. 2011).
3
4
5
6
7
8
9
10
11
12
13
14
A state court’s determination that a claim
lacks merit precludes federal habeas relief
so
long
as
“fairminded
jurists
could
disagree” on the correctness of the state
court’s decision. Yarborough v. Alvarado, 541
U.S. 652, 664, 124 S. Ct. 2140,[ ] (2004).
And
as
this
Court
has
explained,
“[E]valuating whether a rule application was
unreasonable requires considering the rule’s
specificity. The more general the rule, the
more leeway courts have in reaching outcomes
in case-by-case determinations.” Ibid. “[I]t
is not an unreasonable application of clearly
established Federal law for a state court to
decline to apply a specific legal rule that
has not been squarely established by this
Court.” Knowles v. Mirzayance, 556 U.S. 111,
129 S.Ct. 1411, 1413–14, [ ] (2009) (internal
quotation marks omitted).
Harrington, 131 S. Ct. at 786.
27
The phrase “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.” Williams v. Taylor, 529 U.S. 362,
412, 120 S. Ct. 1495 [ ] (2000). A state
court's decision is “contrary to” this body
of law if it applies a rule that contradicts
the governing law articulated by the Supreme
Court or arrives at a result different than
that reached by the Supreme Court in a case
with materially indistinguishable facts. Id.
at 405–06, 529 U.S. 362, 120 S. Ct. 1495, [].
A decision involves an “unreasonable
application” of clearly established federal
law if it “identifies the correct governing
legal principle ... but unreasonably applies
that principle to the facts of the prisoner’s
case.” Id. at 413, 529 U.S. 362, 120 S. Ct.
1495 []. The Supreme Court has emphasized
that “an unreasonable application of federal
law
is
different
from
an
incorrect
application of federal law.” Id. at 410, 529
U.S. 362, 120 S. Ct. 1495, []. Accordingly,
“a federal habeas court may not issue the
writ simply because that court concludes in
its independent judgment that the relevant
28
-7-
15
16
17
18
19
20
21
22
23
24
25
26
1
state-court
decision
applied
clearly
established federal law erroneously or
incorrectly.” Id. at 411, 529 U.S. 362, 120
S. Ct. 1495. Instead, the court must
determine
whether
the
state
court's
application of Supreme Court precedents was
objectively unreasonable. Id. at 409, 529
U.S. 362, 120 S. Ct. 1495, []. Although the
Supreme Court’s decisions are the focus of
the unreasonable-application inquiry, we may
look to Ninth Circuit case law as “persuasive
authority for purposes of determining whether
a particular state court decision is an
‘unreasonable application’ of Supreme Court
law.” Duhaime v. Ducharme, 200 F.3d 597, 600
(9th Cir. 2000).
2
3
4
5
6
7
8
9
10
Howard v. Clark, 608 F.3d 563, 567–68 (9th Cir. 2010).
11
Accordingly, if the Supreme Court has not addressed a
12
specific issue in its holdings, the state court’s adjudication
13
of the issue cannot be an unreasonable application of clearly
14
established federal law.
15
881 (9th Cir. 2007), citing Kane v. Garcia Espitia, 546 U.S. 9,
16
10, 126 S. Ct. 407, 408 (2006).
17
issue raised by the petitioner “is an open question in the
18
Supreme Court’s jurisprudence,” the Court may not issue a writ
19
of habeas corpus on the basis that the state court unreasonably
20
applied clearly established federal law by rejecting the precise
21
claim presented by the petitioner.
22
Crater v. Galaza, 491 F.3d 1119, 1123 (9th Cir. 2007).
23
United States Supreme Court “has held on numerous occasions that
24
it is not an unreasonable application of clearly established
25
Federal law for a state court to decline to apply a specific
26
legal rule that has not been squarely established by this
27
Court.”
28
See Stenson v. Lambert, 504 F.3d 873,
Stated another way, if the
Cook, 538 F.3d at 1016;
The
Knowles, 129 S. Ct. at 1419, citing Wright, 552 U.S. at
-8-
1
124-25, 128 S. Ct. at 746-47.
2
Factual findings of a state court are presumed to be
3
correct and can be reversed by a federal habeas court only when
4
the
5
evidence.
6
U.S. 231, 240–41, 125 S. Ct. 2317, 2325 (2005); Miller–El v.
7
Cockrell, 537 U.S. 322, 340, 123 S. Ct. 1029, 1041 (2003);
8
Runningeagle, 686 F.3d at 763 n.1; Crittenden v. Ayers, 624 F.3d
9
943, 950 (9th Cir. 2010); Stenson, 504 F.3d at 881; Anderson v.
10
Terhune, 467 F.3d 1208, 1212 (9th Cir. 2006). The “presumption
11
of correctness is equally applicable when a state appellate
12
court, as opposed to a state trial court, makes the finding of
13
fact.”
14
1304–05 (1982).
15
has held that, with regard to claims adjudicated on the merits
16
in the state courts, “review under § 2254(d)(1) is limited to
17
the record that was before the state court that adjudicated the
18
claim on the merits.”
19
1398 (2011).
federal
20
court
is
presented
with
clear
and
convincing
See 28 U.S.C. § 2254(e)(1); Miller–El v. Dretke, 545
Sumner v. Mata, 455 U.S. 591, 593, 102 S. Ct. 1303,
Additionally, the United States Supreme Court
Cullen v. Pinholster, 131 S. Ct. 1388,
If the Court determines that the state court's decision
21
was
22
established United States Supreme Court precedent, the Court
23
must review whether Petitioner’s constitutional rights were
24
violated, i.e., the state’s ultimate denial of relief, without
25
the
deference
to
26
Anti–Terrorism
and
27
otherwise requires.
28
an
objectively
unreasonable
the
state
Effective
application
court’s
Death
of
decision
Penalty
Act
clearly
that
the
(“AEDPA”)
See Lafler, 132 S. Ct. 1389-90; Panetti v.
-9-
1
Quarterman, 551 U.S. 930, 953–54, 127 S. Ct. 2842, 2858–59
2
(2007); Runningeagle, 686 F.3d at 785-86; Greenway v. Schriro,
3
653 F.3d 790, 805–06 (9th Cir. 2011).
4
III Analysis
5
A. Petitioner’s claims for relief
6
1. Petitioner contends the trial court’s denial of his
7
motion to change counsel violated his Sixth Amendment rights.
8
Petitioner argues that the state trial court’s denial
9
of his motion to appoint alternate counsel violated his Sixth
10
11
Amendment right to the effective assistance of counsel.
The Arizona Court of Appeals rejected Petitioner’s
12
substitution-of-counsel
13
appellate court determined that, even assuming Petitioner’s
14
claims were true, counsel’s behavior was explained by his
15
obligations
16
perjury and not making false statements to the trial court, in
17
addition to being classified as strategic decisions regarding
18
Petitioner’s
19
concluded:
20
under
the
defense.
claim
rules
The
on
of
the
ethics
Arizona
merits.
The
regarding
Court
of
27
28
-10-
21
22
23
24
25
26
suborning
Appeals
What Creamer characterizes as his attorney’s
failure to discuss the case in fact appears
to be Creamer’s reticence to allow his
attorney
to
make
the
legal
decisions
regarding his case. Disagreements over trial
strategy or a loss of confidence in one’s
attorney do not warrant the appointment of
new counsel. State v. Cromwell, 211 Ariz.
181, 186–87, ¶¶ 29–30, 119 P.3d 448, 453–54
(2005). It was a strategic choice to hear the
State’s witnesses’ testimony before counsel
advised Creamer about whether or not he
should testify. Similarly, his attorney’s
decision not to investigate the value of the
numerous stolen items was a strategic choice.
state
also
1
The attorney may have reasonably concluded
that the statutory minimum value, $3,000, was
undoubtedly met. An officer testified that a
table in the hotel room was filled with
“hundreds of vinyl records ... [t]he bed was
covered with boxed ... [t]here was computer
equipment ... there [were] a lot of boxes of
baseball cards, football cards, hockey cards
....” The victim estimated the value of these
items as being between $8,000 and $12,000.
Finally, a jury found that the items were
worth at least $3,000. Creamer’s complaints
largely address his attorney’s strategic
choices and not anything that constitutes an
irreconcilable
conflict.
Absent
an
irreconcilable conflict, the remaining Moody
factors did not warrant granting Creamer’s
motion....
2
3
4
5
6
7
8
9
10
11
Doc. 1, Exh. D, Attach. B.
12
The Arizona court’s determination that Petitioner’s
13
constitutional rights were not violated by the refusal to
14
appoint substitute counsel was not clearly contrary to nor an
15
unreasonable application of federal law.
16
have determined that when a defendant contends an irreconcilable
17
conflict has arisen with their defense counsel, the trial court
18
must
19
continued representation.
20
475, 484, 98 S. Ct. 1173, 1179 (1978).
21
indicates dissatisfaction with his counsel, the trial court
22
ordinarily must conduct a thorough inquiry in order to discover
23
whether the situation is depriving the defendant of an adequate
24
defense.
25
1982).
26
granted a substitution motion, the reviewing habeas court may
27
consider the extent of the alleged conflict, whether the trial
28
-11-
conduct
a
timely
inquiry
into
the
The federal courts
propriety
of
the
See Holloway v. Arkansas, 435 U.S.
When a defendant
See Hudson v. Rushen, 686 F.2d 826, 829 (9th Cir.
In determining whether the trial judge should have
1
judge
2
conflict,
3
counsel.
4
Cir. 2005).
5
made
an
and
appropriate
the
inquiry
timeliness
of
into
the
the
extent
motion
to
of
the
substitute
See Daniels v. Woodford, 428 F.3d 1181, 1197–98 (9th
A review of the record in this matter indicates that
6
the state trial court conducted the relevant inquiry.
7
v. Rowland, 977 F.2d 1354, 1357 (9th Cir. 1992).
8
the state court’s decision that this alleged error did not
9
deprive Petitioner of a federal constitutional right was not
10
clearly contrary to nor an unreasonable application of federal
11
law.
See King
Accordingly,
12
2. Petitioner contends he was denied his right to
13
access the courts, and that his right to due process was
14
violated, because he was not interviewed by the individual who
15
prepared a presentence report for the trial court.
16
Petitioner argues that the presentence-report author’s
17
failure to interview him denied him the opportunity to place
18
mitigating factors into the record and violated his right to
19
access to the courts and his right to due process of law.
20
The Arizona Court of Appeals’ rejection of this claim
21
did not constitute an objectively unreasonable application of
22
United States Supreme Court precedent.
23
never interpreted the Sixth or the Fourteenth Amendment to
24
impose a federal constitutional obligation on a state government
25
to afford a criminal defendant a presentence interview in
26
preparation for a pending sentencing hearing, and Petitioner
27
points to no case so holding.
28
-12-
The Supreme Court has
1
The absence of such a principle from a holding of the
2
Supreme Court “as of the time the state court render[ed] its
3
decision” requires denying the habeas claim.
4
132 S. Ct. 38, 44 (2011) (internal quotation marks omitted);
5
Ponce v. Felker, 606 F.3d 596, 604 (9th Cir. 2010); Moses v.
6
Payne,
7
Petitioner has not established that the state court’s decision
8
denying relief on this claim was clearly contrary to nor an
9
unreasonable application of federal law and Petitioner is not
10
555
F.3d
742,
754
(9th
Cir.
Greene v. Fisher,
2009).
Accordingly,
entitled to relief on this claim.
11
3. Petitioner contends the method used by the state
12
trial court to call a panel of jury venire men violated his
13
constitutional rights.
14
In his third habeas claim Petitioner argues that the
15
trial court violated his right to a jury panel comprised of “the
16
whole of Maricopa County” by the trial court’s use of the
17
“Proximity Weighted Summoning System”.
18
alleges, attempted to work in favor of prospective jurors by
19
randomly assigning them to the master jury list as usual but
20
apparently weighing the prospective juror’s residential location
21
in determining to which courthouse to assign them.
22
at 10–11.
23
state
24
software that contained an algorithm designed to load jury pools
25
at any particular court center with a percentage of persons
26
residing in the zip code areas closest to that center[,]” and
27
hence “the jury pool at any given center, on any given day, was
28
-13-
This system, Petitioner
See Doc. 1
Petitioner argues that, at the time of his trial, the
court’s
director
of
jury
management
“used
computer
1
not one randomly drawn from Maricopa County as a whole”, because
2
the system’s purpose was to “ensure that persons living near the
3
southwest court complex, for example, were not required to drive
4
to the northwest court complex in order to fulfill their jury
5
responsibilities.”
Id. at 10.
6
Respondents contend Petitioner procedurally defaulted
7
this claim by failing to fairly present it to the Arizona Court
8
of Appeals in a procedurally correct manner.
9
this claim in his Rule 32 proceedings and the state court denied
10
the claim based on a state rule precluding claims that could
11
have been raised in a direct appeal.
12
Petitioner raised
A federal court may not grant a habeas petition unless
13
the petitioner has exhausted all available state remedies.
14
28 U.S.C. § 2254(b)(1)(A). A federal habeas claim is exhausted,
15
but procedurally defaulted, if it has been raised in the state
16
courts but the state court found the claim precluded by a state
17
procedural rule regarding waiver and the preclusion of claims.
18
See, e.g., Ylst v. Nunnemaker, 501 U.S. 797, 802, 111 S. Ct.
19
2590, 2594-95 (1991); Szabo v. Walls, 313 F.3d 392, 395 (7th
20
Cir. 2002).
21
claim
22
procedural rule,” the claim is procedurally barred in federal
23
court unless the petitioner can excuse the default by showing
24
cause and prejudice or a fundamental miscarriage of justice.
25
See Hurles v. Ryan, 706 F.3d 1021, 1032 (9th Cir. 2013),
26
petition for cert. filed, 82 U.S.L.W. 3009 (June 17, 2013).
is
If the procedural default of the federal habeas
based
on
an
“an
independent
27
28
See
-14-
and
adequate
state
1
6
A federal court is precluded from reviewing
the merits of a claim when the state court
has denied relief on the basis of an
independent and adequate state procedural
default. The state procedural bar must be
“independent” of the federal question and
“adequate to support the judgment.” A state
procedural rule constitutes an “adequate” bar
to federal court review if it was “firmly
established and regularly followed” at the
time it was applied by the state court.
7
Cooper v. Brown, 510 F.3d 870, 924 (9th Cir. 2007) (internal
8
citations omitted)
9
Arizona’s
2
3
4
5
state
rules
regarding
the
waiver
and
10
preclusion of claims have been found to be independent and
11
adequate bases for denying federal habeas relief on a claim
12
subject to those rules.
13
122 S. Ct. 2578, 2581 (2002); Ortiz v. Stewart, 149 F.3d 923,
14
931–32 (9th Cir. 1998).
Stewart v. Smith, 536 U.S. 856, 859–60,
15
Petitioner has not established cause for, nor prejudice
16
arising from his procedural default of this federal habeas
17
claim, i.e., a reason why he did not present this claim in his
18
direct appeal.
19
not established that a fundamental miscarriage of justice will
20
occur absent the Court’s consideration of the merits of the
21
claim.
22
the claim.
See Hurles, 706 F.3d at 1032.
Petitioner has
Therefore, the Court should not consider the merits of
23
4. Petitioner contends he was denied his right to the
24
effective assistance of counsel because his trial counsel did
25
not move to suppress the admission of evidence.
26
In his fourth habeas claim, Petitioner argues that he
27
received ineffective assistance of counsel because his trial
28
-15-
1
counsel failed to file a motion to suppress evidence, i.e., the
2
victim’s stolen property seized during a search of a hotel room
3
which was occupied by Petitioner and his girlfriend. Petitioner
4
contends a motion to suppress would have been successful: “the
5
court
6
discovered as a result of the warrantless search.”
7
12.
would
8
The
9
have
Petitioner’s
been
state
required
trial
ineffective
to
court
suppress
summarily
assistance
all
evidence
Doc. 1 at
denied
on
claims
all
merits,
the
of
10
concluding that “[u]nder these interesting circumstances it is
11
extremely difficult for this Court to find a material fact in
12
support of the Petitioner’s claim of ineffective assistance of
13
counsel”. The state court’s decision denying this claim was not
14
an
15
precedent.
objectively
16
unreasonable
application
of
Supreme
Court
To state a claim for ineffective assistance of counsel,
17
a
18
performance was deficient and that the deficiency prejudiced the
19
outcome
20
Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 2064 (1984).
21
The
22
counsel’s
23
professional
24
circumstance.
25
Counsel’s performance will be held constitutionally deficient
26
only if the habeas petitioner proves counsel’s actions “fell
27
below an objective standard of reasonableness,” as measured by
28
-16-
habeas
petitioner
of
his
petitioner
must
criminal
must
conduct
show
proceedings.
overcome
was
assistance
both
the
within
of
his
See
strong
the
required
that
range
attorney’s
Strickland
presumption
of
attorneys
v.
that
reasonable
in
that
See id., 466 U.S. at 687, 104 S. Ct. at 2064.
1
“prevailing professional norms.” Strickland, 466 U.S. at 688,
2
104 S. Ct. at 2064-65.
3
987, 994–95 (9th Cir. 2010).
4
See also Cheney v. Washington, 614 F.3d
10
To establish deficient performance, a person
challenging a conviction must show that
counsel’s representation fell below an
objective standard of reasonableness. A court
considering a claim of ineffective assistance
must
apply
a
strong
presumption
that
counsel’s representation was within the wide
range' of reasonable professional assistance.
The challenger's burden is to show that
counsel made errors so serious that counsel
was
not
functioning
as
the
“counsel”
guaranteed the defendant by the Sixth
Amendment.
11
Premo v. Moore, 131 S. Ct. 733, 739 (2011) (internal citations
12
and quotations omitted), citing Harrington, 131 S. Ct. at 788.
13
To establish prejudice, the petitioner must establish
14
that there is “a reasonable probability that, but for counsel’s
15
unprofessional errors, the result of the proceeding would have
16
been different.”
17
2068.
18
an assertion his counsel’s performance was deficient because
19
counsel failed to raise a particular argument, the petitioner
20
must establish the argument was likely to be successful, thereby
21
establishing that he was prejudiced by his counsel’s omission.
22
See Tanner v. McDaniel, 493 F.3d 1135, 1144 (9th Cir. 2007);
23
Weaver
24
Accordingly,
25
prejudicial when counsel “fails” to raise an argument that
26
counsel reasonably believes would be futile.
27
Ct. at 741; Harrington, 131 S. Ct. at 788.
5
6
7
8
9
28
Strickland, 466 U.S. at 694, 104 S. Ct. at
See also, e.g., Cheney, 614 F.3d at 994.
v.
Palmateer,
counsel’s
455
F.3d
958,
performance
-17-
970
is
To succeed on
(9th
not
Cir.
2006).
deficient
nor
See Premo, 131 S.
1
Additionally, it is Petitioner’s burden to establish
2
both that his counsel’s performance was deficient and that he
3
was prejudiced thereby.
4
15, 16-17, 130 S. Ct. 383, 384-85 (2009). “It is not enough for
5
the defendant to show that the errors had some conceivable
6
effect on the outcome of the proceeding.”
7
at 693, 104 S. Ct. at 2067.
8
is never an easy task.” Padilla v. Kentucky, 555 U.S. 356, 371-
9
72, 130 S. Ct. 1473, 1485 (2010), quoted in Harrington, 131 S.
10
See, e.g., Wong v. Belmontes, 558 U.S.
Strickland, 466 U.S.
“Surmounting Strickland’s high bar
Ct. at 788.
11
In rejecting Petitioner’s ineffective assistance of
12
counsel claim with regard to counsel’s “failure” to file a
13
motion to suppress, the state trial court concluded:
14
15
16
17
18
19
20
21
22
23
24
25
26
Petitioner
claims
his
counsel
was
ineffective because he failed to file a
Motion to Suppress. The State’s position is
that the Petition[er] did not have “standing”
to file a Motion to Suppress, therefore, his
attorney was not “ineffective.”
Petitioner admitted to the investigating
officers that he stole the items in question
from the victim’s storage locker.
His
defense at trial was that he was innocent of
the burglary and theft charges; that his
girlfriend was guilty; and that he had lied
to the police in order to protect his
girlfriend.
In his Reply Memorandum, Petitioner argues
that, had the Motion to Suppress been filed,
it would not have been necessary to have his
girlfriend testify at trial in support of his
version of the truth. Further, that because
all of the property found in the motel room
belonged to him, he clearly had standing to
file the Motion to Suppress.
Under these interesting circumstances it is
extremely difficult for this Court to find a
material fact in support of Petitioner’s
claim of ineffective assistance of counsel.
27
28
-18-
1
Doc. 1, Exh. J.
2
Petitioner’s counsel’s decision not to file a motion to
3
suppress can be considered a reasonable strategic decision not
4
to press a futile motion and, accordingly, neither deficient
5
performance
6
Petitioner’s claim that a motion to suppress would have been
7
successful is belied by the state court’s rejection of the claim
8
based on application of the Strickland standard, i.e., the state
9
court impliedly concluded a motion to suppress would have been
10
nor
a
prejudicial
act
pursuant
to
Strickland.
denied by the trial court.
11
Because counsel’s performance is not deficient nor
12
prejudicial if counsel fails to raise a meritless argument,
13
Petitioner
14
performance nor prejudice.
15
decision denying relief on this claim was not clearly contrary
16
to nor an unreasonable application of federal law and this claim
17
should be denied on the merits.
has
not
met
his
burden
of
showing
deficient
Accordingly, the state court’s
18
5. Petitioner contends he was denied his right to the
19
effective assistance of counsel because his counsel did not
20
challenge the state’s “failure” to prove the fair-market value
21
of the victim’s stolen property.
22
Petitioner
argues
that
his
attorney’s
failure
to
23
require the state to inventory the stolen property deprived
24
Petitioner of the opportunity to show that the fair-market value
25
of the stolen property fell below $3,000.00, which would have
26
reduced the felony classification from the Class 3 felony of
27
theft to a lesser crime.
28
-19-
1
The
state
trial
court
rejected
this
claim
when
2
presented in Petitioner’s Rule 32 action without explaining its
3
decision in regard to this specific assignment of error by
4
counsel.
5
the crime and then recanted his confession and then implicated
6
his
7
interesting circumstances it is extremely difficult for this
8
Court to find a material fact in support of Petitioner’s claim
9
of ineffective assistance of counsel.”
After noting that Petitioner had first confessed to
girlfriend,
the
state
court
concluded:
“Under
these
10
The Court concludes there was no reasonable probability
11
Petitioner’s counsel could have persuaded a jury that the value
12
of “thousands” of stolen sports cards and hundreds of music
13
records was less than $3,000.00. Petitioner has not shown that
14
his counsel’s alleged “failure” to establish the value of more
15
than 3,000 pieces of evidence to was not a reasonable strategic
16
decision.
17
counsel’s alleged deficient performance in this regard was
18
prejudicial.
19
this decision by counsel was not an unreasonable application of
20
federal law.
21
raise a losing argument was not deficient and
22
not prejudiced as a result of counsel’s decision.
23
24
25
Nor has Petitioner met his burden of showing how
The state court’s application of Strickland to
Accordingly, counsel’s performance in failing to
Petitioner was
6. Petitioner contends his counsel’s performance at
sentencing was ineffective.
Petitioner
contends
that
he
received
ineffective
26
assistance of counsel because counsel failed to investigate and
27
present at the sentencing hearing the mitigating evidence of
28
-20-
1
Petitioner’s history of mental illness and substance abuse,
2
suicide attempts, and psychiatric issues and hospitalization.
3
Petitioner argues that his counsel neither investigated these
4
issues nor determined that an investigation was not necessary.
5
Petitioner asserts there is a “reasonable probability that the
6
result of the sentencing proceeding would have been different,
7
and could have resulted in a lesser sentence” had counsel
8
adequately investigated these issues.
9
The state court’s decision denying this claim was not
10
contrary to nor an unreasonable application of Strickland.
11
Petitioner has not established that any alleged “failure” was
12
unreasonably deficient performance or prejudicial.
13
made the sentencing court aware of mitigating factors and
14
Petitioner’s friend wrote a letter on his behalf and spoke at
15
his sentencing regarding Petitioner’s proficiency in the law,
16
the absence of any drug-abuse crimes, violence, or sex-related
17
crimes, and what they opined was the futility of an long
18
sentence.
19
hearing.
20
were property-related and not violent offenses.
Petitioner
Petitioner spoke for himself at the sentencing
Petitioner’s attorney emphasized that the offenses
21
As noted by Respondents, Petitioner did not discuss any
22
mental-health history in his letter to the trial court, nor did
23
he discuss the issue during his allocution in the sentencing
24
court.
25
ill, he did not submit any mental-health records in his state
26
action for post-conviction relief.
Although Petitioner now asserts he is and was mentally
27
28
-21-
1
Based
on
the
record
before
the
state
court,
its
2
decision that Petitioner was not denied the effective assistance
3
of
4
contrary to nor an unreasonable application of federal law.
counsel
in
his
sentencing
proceedings
was
not
clearly
5
IV Conclusion
6
Petitioner procedurally defaulted one of his federal
7
habeas claims in the state courts by failing to raise the claim,
8
regarding the jury venire pool, in a procedurally correct
9
manner.
The state court’s denial of the claim was based on an
10
adequate and independent state law basis for declining to
11
consider the merits of the claim in this habeas proceeding.
12
state courts’ decisions denying the merits of Petitioner’s other
13
federal habeas claims were not clearly contrary to nor an
14
unreasonable
15
Petitioner is not entitled to habeas relief.
16
application
of
federal
law
and,
The
accordingly,
IT IS THEREFORE RECOMMENDED that Mr. Creamer’s Petition
17
for
18
prejudice.
Writ
of
Habeas
Corpus
be
denied
and
dismissed
with
19
This recommendation is not an order that is immediately
20
appealable to the Ninth Circuit Court of Appeals. Any notice of
21
appeal pursuant to Rule 4(a)(1), Federal Rules of Appellate
22
Procedure, should not be filed until entry of the District
23
Court’s judgment.
24
Pursuant
to
Rule
72(b),
Federal
Rules
of
Civil
25
Procedure, the parties shall have fourteen (14) days from the
26
date of service of a copy of this recommendation within which to
27
file specific written objections with the Court. Thereafter, the
28
-22-
1
parties have fourteen (14) days within which to file a response
2
to the objections. Pursuant to Rule 7.2, Local Rules of Civil
3
Procedure for the United States District Court for the District
4
of Arizona, objections to the Report and Recommendation may not
5
exceed seventeen (17) pages in length.
6
Failure to timely file objections to any factual or
7
legal determinations of the Magistrate Judge will be considered
8
a waiver of a party’s right to de novo appellate consideration
9
of the issues.
See United States v. Reyna–Tapia, 328 F.3d 1114,
10
1121
11
objections
12
Magistrate Judge will constitute a waiver of a party’s right to
13
appellate review of the findings of fact and conclusions of law
14
in an order or judgment entered pursuant to the recommendation
15
of the Magistrate Judge.
(9th
Cir.
to
2003)
any
(en
factual
banc).
or
Failure
legal
to
timely
determinations
file
of
the
16
Pursuant to 28 U.S.C. foll. § 2254, R. 11, the District
17
Court must “issue or deny a certificate of appealability when it
18
enters a final order adverse to the applicant.” The undersigned
19
recommends that, should the Report and Recommendation be adopted
20
and, should Petitioner seek a certificate of appealability, a
21
certificate of appealability should be denied because Petitioner
22
has
23
constitutional right as required by 28 U.S.C.A § 2253(c)(2).
24
not
made
a
substantial
showing
DATED this 3rd day of January, 2014.
25
26
27
28
of
-23-
the
denial
of
a
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