United States District Court for the District of Arizona, 2024

Majalca 126246 v. Thornell

Majalca 126246 v. Thornell
United States District Court for the District of Arizona · Decided June 7, 2024
Majalca 126246 v. Thornell

Trial Court Opinion

1 WO 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 John Anthony Majalca, No. CV-23-00398-TUC-JCH 10 Petitioner, ORDER v. Ryan Thornell, et al., 13 Respondents.

In late August 2023, Majalca filed a habeas corpus petition. Doc. 1. He alleges that his Fourth Amendment rights were violated when officers extended a traffic stop to allow time for a canine unit to arrive, that he was denied effective legal counsel at every critical stage of the proceedings, and that he was denied a full and fair hearing of his Fourth Amendment claim. Id. at 6–7. He requests an evidentiary hearing. Id. at 11.

Before the Court is Magistrate Judge Jacqueline M. Rateau's Report and Recommendation ("R&R"). Doc. 14. Judge Rateau recommends this Court dismiss Majalca's Petition and deny his request for an evidentiary hearing. See id. at 26–27, Majalca objected, Doc. 20, and Thornell responded. Doc. 24. After independent review, the Court will adopt the R&R in full.

I. Legal Standard A district court reviews objected-to portions of an R&R de novo. 28 U.S.C. § 636(b)(1); see also Fed. R. Civ. P. 72(b); United States v. Remsing, 874 F.2d 614, 617 (9th Cir. 1989). Failure to timely object may be considered a waiver of a party's right to de novo consideration of the issues. United States v. Reyna-Tapia, 328 F.3d 1114, 1121–22 (9th Cir. 2003) (en banc). The advisory committee's notes to Rule 72(b) of the Federal Rules of Civil Procedure state that "[w]hen no timely objection is filed, the court need only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation" of a magistrate judge. Fed. R. Civ. P. 72(b) advisory committee's note to 1983 addition; see also Johnson v. Zema Sys. Corp., 170 F.3d 734, 739 (7th Cir. 1999).

6 "[G]eneral objections to an R&R are tantamount to no objection at all." Sullivan v. Schriro, No. CV-04-1517-PHX-DGC, 2006 WL 1516005, at *1 (D. Ariz. May 30, 2006) (collecting cases); see also Fed. R. Civ. P. 72(b) ("[A] party may serve and file specific written objections to the proposed findings and recommendations") (emphasis added); Curtis v. Shinn, No. CV1904374PHXDGCJZB, 2021 WL 4596465, at *5 (D. Ariz. Oct. 6, 2021) ("The Court has no obligation under Rule 72 to consider [a petitioner's] arguments that are repetitive or general and non-specific to the R&R"); Warling v. Ryan, No. CV 12– 01396–PHX–DGC, 2013 WL 5276367, at *2 (D. Ariz. Sept. 19, 2013) ("[A] general objection "has the same effect as would a failure to object.'") (citations omitted).

15 II. Analysis 16 Majalca mostly fails to identify what specifically the R&R got wrong. Instead, he simply repeats the arguments he made before Judge Rateau. Compare, e.g., Doc. 20, with, e.g., Doc. 13. "[M]erely reasserting the grounds of the petition as an objection provides this Court with no guidance as to what portions of the R&R [Majalca] considers to be incorrect." McDowell v. Richardson, No. CV-11-0716-PHX-DGC, 2012 WL 393462, at *2 (D. Ariz. Feb. 7, 2012). To the extent Majalca generally objects to the R&R, the Court will adopt the R&R as though Majalca did not object. The Court will also adopt the R&R after carefully considering Majalca's individual arguments, even though most raise no specific issue with the R&R. 25 A. Fourth Amendment claims 26 Majalca argues that his Fourth Amendment claims are cognizable because he never received a full and fair opportunity to litigate them. Doc. 20 at 1–11. He continues to believe that his traffic stop was unconstitutionally prolonged because the officers lacked reasonable suspicion. See, e.g., Doc. 20 at 5–6. Majalca made these arguments in his Petition, Doc. 1 at 8, and on reply. See generally Doc. 13. He also made them through counsel in two motions to suppress, Doc. 10-1 at 9–18, 50–51, at evidentiary hearings on the motions, Doc. 10-2 at 98–178, 184–229, through appellate counsel to the Arizona Court of Appeals, Doc. 10-1 at 158–68, in a pro se Rule 32 Motion for Post-Conviction Relief, Doc. 10-1 at 264–71, and in a pro se appeal of his Rule 32 disposition. Doc. 10-2 at 4–56.

7 Majalca has received a fair and full opportunity to litigate his claims. He objects only to the outcome. That is an insufficient reason to reject the R&R. 9 After independent review, the Court will overrule Majalca's objection as to his Fourth Amendment claims and will adopt Judge Rateau's recommendation Majalca's Fourth Amendment claims are non-cognizable on habeas review.

12 B. Ineffective assistance of counsel 13 Majalca also argues that he has been denied competent legal counsel. Doc. 20 at 11– 14. First, this argument fails for procedural default and lack of exhaustion. The factual basis of Majalca's argument in the Petition, Doc. 1 at 7 (counsel was ineffective as to suppression hearing), is different from and expanded compared with the basis presented to the PCR court, Doc. 10-1 at 269 (counsel was ineffective as to pre-trial investigation), which in turn was different from his appeal from the PCR court's initial ruling. Doc. 10-2 at 13 (counsel was ineffective as to suppression hearing). Majalca objects that a failure to conduct a reasonable pretrial investigation "would include the evidentiary hearing." Doc.

21 20 at 11. But Majalca's PCR argument was explicitly focused on counsel's perceived failure to investigate the underlying issues and demand a probable-cause hearing. Doc. 10-1 at 269. That is different from disputing counsel's perceived failures at the suppression hearing. Majalca also objects that his arguments could not have changed between his PCR motion and his PCR appeal, Doc. 20 at 11, noting the appellate court found his PCR appeal was "for the most part, a verbatim copy of [the PCR] petition." Doc. 10-2 at 71. But one exception discussed by the PCR appellate court was Majalca's ineffective-assistance-of- counsel claim. See Doc. 10-2 at 72 n.1. Majalca therefore fails to satisfy the exhaustion requirement by pursuing a claim "throughout one entire judicial post-conviction process available in the state." Casey v. Moore, 386 F.3d 896, 916 (9th Cir. 2004). Majalca's argument is also procedurally defaulted because it does not "fit into a narrow category of claims for which a successive PCR petition is permitted." Doc. 14 at 19 (providing examples).

6 Second, Majalca's argument is unpersuasive even if it were not procedurally defaulted and unexhausted. Majalca identifies no error on the part of his appellate counsel.

8 As for his trial counsel, that representation did not fall below "an objective standard of reasonableness" because counsel made "extensive efforts to present these claims on behalf of Majalca, both at the pretrial stage and upon filing and supporting two motions to suppress." Doc. 10-2 at 72. The cherry-picked statements and records Majalca emphasizes once again do not suggest any error below. See Doc. 20 at 7–9; Doc. 10-2 at 18–52. For example, contrary to Majalca's assertion, Officer Jove's observations occurring "in between the February [2018] and [] August [2018]," Doc. 10-2 at 29, is compatible with Majalca moving out in May 2018, Doc. 10-2 at 31, because February, March, April, and May are "in between" February and August. And in any event, Officer Jove said only that "[i]t appeared to me that Mr. Majalca was still living or staying or frequenting that [] apartment[.]" Doc. 10-2 at 29. That could have been true even in August, when Majalca says he was no longer living at his former apartment. The rest of Majalca's preferred evidence is similarly inconclusive and unpersuasive. Considering its shortcomings, the Court finds that his trial and appellate counsel represented him reasonably well.

22 Finally, even if Majalca's trial or appellate counsel did not reasonably represent him, Majalca was not prejudiced. The trial and appellate courts based their decisions on more evidence than those portions Majalca now disputes. For example, the limited portion of the evidentiary hearing transcript available to the Court shows that trial counsel was far more engaged in Majalca's defense than Majalca suggests. Compare Doc. 10-2 at 184–228, with Doc. 20 at 12 (characterizing counsel's efforts as filing motions but "fail[ing] to stand behind those motions in the hearing itself"). Appellate counsel identified the error Majalca complains of in the trial court's ruling, Doc. 10-1 at 159–161, and the appellate court agreed it was an error but affirmed on a different basis—the presence of reasonable suspicion.

3 Doc. 10-1 at 217. The court held that reasonable suspicion was supported by Majalca's traffic violations, which he no longer contests. See Doc. 10-1 at 217; Doc. 13 at 11. The appellate court also held that reasonable suspicion was supported by the totality of the circumstances. Doc. 10-1 at 217 (considering (1) information received about Majalca's involvement in the sale of narcotics; (2) surveillance of Majalca's apartment; (3) the location where Majalca was observed going into a suspected narcotics residence; (4) his driving patterns consistent with a "heat run"; and (5) his evasive responses to questions about his whereabouts and traffic violations). Considering the range of alternative bases for the courts' rulings, Majalca's arguments fail to identify evidence or counsel conduct that could have produced a different result.

13 After independent review, the Court will overrule Majalca's objections as to ineffective assistance of counsel and will adopt Judge Rateau's recommendation that Majalca's claim is procedurally defaulted and unexhausted without excuse.

16 C. Evidentiary hearing 17 Majalca also argues that an evidentiary hearing is mandatory. See Doc. 20 at 14.

18 "AEDPA prohibits an evidentiary hearing where a petitioner has not been diligent in pursuing his claims in state court." Ochoa v. Davis, 50 F.4th 865, 890–91 (9th Cir. 2022) (citing 28 U.S.C. § 2254(e)(2)). Additionally, the Court "must consider whether [an evidentiary hearing] could enable an applicant to prove the petition's factual allegations, and whether those allegations, if true, would entitle him to relief." Id. at 891 (citing Schriro v. Landrigan, 550 U.S. 465, 474 (2007)) (internal quotation mark omitted).

24 As discussed above, Majalca's Fourth Amendment claims are non-cognizable, and his ineffective assistance of counsel claim is unexhausted and procedurally defaulted. Thus, Majalca was not diligent in pursuing his claims in state court, and an evidentiary hearing is prohibited. Even if it were not prohibited, the Court would not exercise its discretion to hold one. Even granting that an evidentiary hearing would enable Majalca to prove the || Petition'’s allegations, which is not at all clear, Majalca's allegations would not entitle him 2|| to relief. Majalca's dispute is not based on an error in the state court process, which || convicted him after a full and fair opportunity to defend himself. In seeking "full freedom to present his case to the federal court," Doc. 20 at 16, he essentially asks for another bite || at the apple. But the evidence he seeks to admit could not have changed the outcome || because the trial and appellate courts had ample alternative grounds for their rulings.

7 After independent review, the Court will overrule Majalca's objection as to an || evidentiary hearing and adopt the Judge Rateau's recommendation to deny Mayjalca's 9|| request for an evidentiary hearing.

10] QI. Order 11 Accordingly, 12 IT IS ORDERED ADOPTING IN FULL the R&R (Doc. 14).

13 IT IS FURTHER ORDERED DENYING the Petition (Doc. 1). The Clerk of the || Court shall dismiss this case with prejudice.

15 IT IS FURTHER ORDERED DENYING Petitioner's request for an evidentiary □□ hearing (Doc. 1 at 1).

17 IT IS FURTHER ORDERED DENYING AS MOOT Petitioner's "Motion for || Clarification" (Doc. 25).

19 Dated this 7th day of June, 2024.

21 f fy . | HK Aa— 3 / / John C. Hinderaker _/United States District Judge -6-

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