2:25-cv-00765•Quiroz-Leyva #348153 v. Arizona, State of
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Dora Alicia Quiroz-Leyva, Petitioner, v. Ryan Thornell, et. al., Respondents. No. CV-25-00765-PHX-JJT (DMF) REPORT AND RECOMMENDATION TO THE HONORABLE JOHN J. TUCHI, UNITED STATES DISTRICT JUDGE: I. PROCEDURAL POSTURE This matter is on referral to the undersigned for further proceedings and a report and recommendation pursuant to Rules 72.1 and 72.2 of the Local Rules of Civil Procedure (Doc. 7 at 6).1 In March 2025, Petitioner Dora Alicia Quiroz-Leyva (“Petitioner” and/or “Quiroz- Leyva”), who is currently serving an imprisonment sentence imposed by an Arizona state court, filed a pro se Petition under 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (“Petition”) (Doc. 1). The Petition is directed to Petitioner’s convictions and sentences for felony drug charges in Pinal County Superior Court, case number CR2019-02960 (Id.). On March 18, 2025, the Court dismissed the Petition and gave Petitioner 30 days to 1 Citation to the record as “Doc.” indicates documents as displayed in the official Court electronic document filing system maintained by the District of Arizona under Case No. CV-25-00765-PHX-JJT (DMF). Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 1 of 13
- 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 file an amended petition naming a proper respondent (Doc. 5). Thereafter, Petitioner filed her Amended Petition under 28 U.S.C. § 2254 for a Writ of Habeas Corpus by a Person in State Custody (Non-Death Penalty) (“Amended Petition”) (Doc. 6). In the Amended Petition, Petitioner names Ryan Thornell as Respondent and the Arizona Attorney General as an additional respondent (Id.). The Court screened the Amended Petition, dismissed Grounds One and Four of the Amended Petition without prejudice, and required an answer to Grounds Two and Three (Doc. 7). On July 7, 2025, Respondents filed their Limited Answer to Petition for Writ of Habeas Corpus (“Limited Answer”) raising affirmative defenses to Grounds Two and Three of the Amended Petition (Doc. 10). Petitioner did not file a reply in support of Grounds Two and Three of the Amended Petition. On September 4, 2025, the Court ordered Respondents to file a supplemental answer addressing the merits of Ground Three of the Amended Petition and ordered that Petitioner may file a reply to the supplemental answer within 30 days from the date of service of the supplemental answer (Doc. 11). On October 2, 2025, Respondents filed their Supplemental Answer (Doc. 12). Petitioner filed a timely Reply to the Supplemental Answer (Doc. 13). For the reasons set forth below, it is recommended that the Amended Petition be dismissed and denied with prejudice, that the Clerk of Court be directed to terminate this matter, and that a certificate of appealability be denied. II. STATE COURT PROCEEDINGS A. Underlying Events and Trial Court Proceedings On direct appeal by Petitioner after a jury trial, the Arizona Court of Appeals summarized the facts underlying Petitioner Quiroz-Leyva’s convictions and sentences in Pinal County Superior Court, case number CR2019-02960: In April 2019, Detective Nardelli stopped Quiroz-Leyva because she was driving in the “fast lane” ten miles per hour below the posted speed limit on Interstate 10 near Eloy, Arizona, at approximately 11:00 p.m. Nardelli spoke with Quiroz-Leyva and determined, among other things, that she had been untruthful about driving her vehicle across the border into Mexico and back into Arizona. Quiroz-Leyva consented to a search of her car, and a deputy Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 2 of 13
- 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 discovered a taped package containing between 2,600 and 2,800 fentanyl pills and a plastic baggie containing 2.58 grams of methamphetamine. (Doc. 10-2 at 86); see also State v. Quiroz-Leyva, No. 2 CA-CR 2023-0059, 2023 WL 6636193, at *1 (Ariz. Ct. App. Oct. 12, 2023).2 Petitioner Quiroz-Leyva was charged by indictment in Pinal County with possession of a narcotic drug (fentanyl) for sale, transportation of a narcotic drug (fentanyl) for sale, and possession of dangerous drugs (methamphetamine) (Doc. 10-1 at 3). Petitioner was represented by appointed counsel in the trial court proceedings (Id. at 5, 10; Doc. 10-2 at 145, 193, 385, 461, 472). Petitioner moved to suppress the evidence found in her vehicle, asserting Detective Nardelli did not have reasonable suspicion to conduct the initial stop of Petitioner (Doc. 10-2 at 87-88, 144-190). The trial court held an evidentiary hearing and denied the motion to suppress, finding reasonable suspicion (Id. at 87-89; Doc. 10-1 at 144-190, 185). After a two-day trial, a jury convicted Petitioner as charged in the indictment (Doc. 10-1 at 5-8). The trial court sentenced Petitioner to imprisonment on each charge to be served concurrently (Id. at 10-16). B. Direct Appeal Through appointed counsel, Petitioner timely appealed (Doc. 10-2 at 2-3). Petitioner was represented by counsel throughout her direct appeal proceedings, including petition for review to the state supreme court (Id. at 5, 66, 92). On direct appeal, Petitioner raised two issues: (1) that the trial court erred by denying Petitioner’s motion to suppress because Detective Nardelli’s stop of Petitioner violated Petitioner’s federal and state constitutional rights to be free from unreasonable seizures; Petitioner argued that Detective Nardelli lacked reasonable suspicion that Petitioner had violated a traffic law, specifically A.R.S. § 28-721(B) which was Detective 2 The state court’s stated facts are entitled to the presumption of correctness. See 28 U.S.C. § 2254(e)(1); Purkett v. Elem, 514 U.S. 765, 769 (1995) (per curiam) (“In habeas proceedings in federal courts, the factual findings of state courts are presumed to be correct . . . .”); Runningeagle v. Ryan, 686 F.3d 758, 763 n.1 (9th Cir. 2012) (rejecting argument that the statement of facts in an Arizona Supreme Court opinion should not be afforded the presumption of correctness). Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 3 of 13
- 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Nardelli’s stated traffic violation for the stop, and therefore lacked reasonable suspicion for stopping Petitioner; and (2) that Petitioner’s convictions for both possession of and transportation of fentanyl violated Petitioner’s federal and state constitutional rights to be free from double jeopardy because the possession crime is a lesser included offense of the transportation crime (Id. at 5-37). The state responded (Id. at 38-64). The state argued that there was reasonable suspicion for Detective Nardelli’s stop of Petitioner and that the reviewing court could consider all traffic laws, not just the stated traffic law violation by the officer (Id. at 50- 60). Regarding the second issue raised by Petitioner on appeal, the state conceded that Petitioner’s conviction for possession of a narcotic drug (fentanyl) for sale is a lesser- included offense of Petitioner’s conviction for transportation of a narcotic drug (fentanyl) for sale, and therefore, agreed that Petitioner’s conviction and sentence for possession of a narcotic drug (fentanyl) for sale should be vacated (Id. at 60-61). Petitioner replied, arguing that neither A.R.S. § 28-721(B) nor any other traffic law provided reasonable suspicion for Detective Nardelli’s stop of Petitioner (Id. at 66-83). On October 12, 2023, the Arizona Court of Appeals affirmed Petitioner’s convictions and sentences for transportation of a narcotic drug (fentanyl) for sale and possession of a dangerous drug (methamphetamine) and vacated her conviction and sentence for possession of a narcotic drug (fentanyl) for sale (Id. at 85-90). In doing so, the court of appeals concluded that Detective Nardelli’s stop of Petitioner was supported by reasonable suspicion that Petitioner violated A.R.S. § 28-721(B) and agreed with the parties that possession of a narcotic drug (fentanyl) for sale is a lesser-included offense of transportation of a narcotic drug (fentanyl) for sale (Doc. 10-2 at 85-90). Regarding reasonable suspicion for the top, the court of appeals reasoned: Here, the stop was supported by reasonable suspicion that Quiroz-Leyva had violated § 28-721(B). Detective Nardelli observed Quiroz-Leyva traveling below the seventy-five mile-per-hour posted speed limit in the far-left lane at approximately 11:00 p.m. and determined— based on his experience with this particular roadway under similar conditions—that she was traveling below the normal speed of traffic and posed a danger to herself and others. Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 4 of 13
- 5 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 See Evans, 235 Ariz. 314, ¶ 8 (“a police officer views the facts through the lens of his police experience and expertise,” and inferences drawn therefrom owed deference (quoting Ornelas v. United States, 517 U.S. 690, 699 (1996))). While the statute makes no reference to the posted speed limit, Detective Nardelli’s comparisons to the posted speed limit in the area were not his exclusive basis for determining that Quiroz-Leyva’s speed was below the normal speed of traffic. He articulated that her speed would have been safe in the right-hand lane, but not in the left-hand lane, where an approaching motorist would typically be traveling significantly faster than Quiroz-Leyva and might struggle to perceive her slower speed. Although Quiroz-Leyva was not near other motorists at the time of the stop, Nardelli testified that he had been aware of the traffic situation on the interstate, including the general presence of other traffic on that roadway at that time and the danger posed by Quiroz-Leyva’s speed and position. Altogether, we cannot say that Nardelli lacked reasonable suspicion to stop Quiroz-Leyva or that the trial court erred in denying her motion to suppress. (Doc. 10-2 at 89). Petitioner filed a petition for review with the Arizona Supreme Court, raising the single issue of whether “the plain language and purpose of A.R.S. § 28- 721(B) allow[s] a police officer to stop a motorist traveling below the speed limit in the left of a highway in the absence of other traffic in the area” (Id. at 92-110). On March 5, 2024, the Arizona Supreme Court denied the petition for review (Id. at 112). On April 11, 2024, the court of appeals issued the mandate (Id. at 114-15). C. Post-Conviction Relief (“PCR”) Proceedings In April 2024, Petitioner filed a pro se PCR notice in the trial court (Id. at 118-22). After review, appointed counsel for Petitioner filed a notice with the trial court that there was no colorable PCR claim. (Id. at 124-37). After Petitioner did not file a subsequent pro se PCR petition, the trial court dismissed the PCR notice and proceedings (Id. at 139, 141). Respondents could not find any evidence that Petitioner petitioned for review of the dismissal (Doc. 10 at 5). III. THESE HABEAS PROCEEDINGS In March 2025, the Court dismissed the Petition which had initiated this matter a few weeks before (Docs. 1, 5); the Court also granted Petitioner leave to file an amended Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 5 of 13
- 6 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 petition naming a proper respondent (Doc. 5). Thereafter, Petitioner filed her Amended Petition in which Petitioner names Ryan Thornell as Respondent and the Arizona Attorney General as an additional respondent (Doc. 6). The Court screened the Amended Petition, dismissed Grounds One and Four of the Amended Petition without prejudice, and required an answer to Grounds Two and Three (Doc. 7). In doing so, the Court construed the Amended Petition claims raised as follows: In Ground One, Petitioner asserts that her Fourteenth Amendment right to “defend against charges” was violated. In Ground Two, Petitioner contends the arresting officer lacked reasonable suspicion to stop her because “without another vehicle in the area, [she] could not have been traveling less than the normal speed of traffic.” Petitioner asserts “[t]he statute clearly does not prohibit a driver from going less than the speed limit in the left[] or middle lane of the highway [in the] absence of other traffic.” In Ground Three, Petitioner claims her Fourth Amendment right to be free from unreasonable search and seizure was violated. In Ground Four, Petitioner states, “motion to suppress and vacate convictions and sentences was denied.” (Id. at 2). Regarding dismissal of Counts One and Four, the Court explained: Ground One of the Petition is not cognizable because it is entirely vague and conclusory. See id. In the Supporting Facts for Ground One, Petitioner states only, “Two federal district courts and at least four other states accepted and considered the plain language[] and purpose of the statute” and “those courts suppressed evidence for a violation of constitutional rights.” Petitioner does not identify the statute or allege facts to support that her constitutional rights were violated. Ground Four also is not cognizable because it does not identify a violation of federal law; instead, Petitioner appears only to challenge the state court’s denial of her motion to suppress and her motion to vacate her convictions. Section 2254(a), 28 U.S.C., requires the Court to “entertain an application for a writ of habeas corpus [o]n behalf of a person in custody pursuant to the judgment of a State court only on the ground that [s]he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a); see Clayton v. Biter, 868 F.3d 840, 845 (9th Cir. 2017) (noting that a petition may not be cognizable where the petitioner fails to allege a federal claim). The Court will therefore dismiss Grounds One and Four of the Petition without prejudice. (Doc. 7 at 3). Regarding the answer to Grounds Two and Three, Court allowed that: Respondents may file an answer that (a) is limited to relevant affirmative Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 6 of 13
- 7 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 defenses, including, but not limited to, statute of limitations, procedural bar, or non-retroactivity; (b) raises affirmative defenses as to some claims and discusses the merits of others; or (c) discusses the merits of all claims. The failure to set forth an affirmative defense regarding a claim in an answer may be treated as a waiver of the defense as to that claim, Day v. McDonough, 547 U.S. 198, 209-11 (2006), but an answer that is limited to affirmative defenses on a particular claim does not waive any argument on the merits as to that claim. If the answer only raises affirmative defenses, only those portions of the record relevant to those defenses need be attached to the answer. (Doc. 7 at 5). On July 7, 2025, Respondents filed their Limited Answer in which Respondents raise affirmative defenses to Grounds Two and Three of the Amended Petition (Doc. 10). In their Limited Answer, Respondents request that this Court deny the Amended Petition and dismiss it with prejudice because Grounds Two and Three do not present cognizable federal claims and are procedurally defaulted without excuse (Id.). Petitioner did not file a reply to the Limited Answer. On September 4, 2025, the Court issued an order observing: Upon preliminary review of the record in this matter, including the Amended Petition (Doc. 6) as well as the Limited Answer and attachments (Doc. 10), it is necessary for Respondents to respond to the merits of Petitioner’s Ground Three (Doc. 6 at 8), which the Court’s Screening Order described as follows: “In Ground Three, Petitioner claims her Fourth Amendment right to be free from unreasonable search and seizure was violated” (Doc. 7 at 2). In doing so, Respondents should address applicability of Stone v. Powell, 428 U.S. 465 (1976), which held that “where the State has provided an opportunity for full and fair litigation of a Fourth Amendment claim, a state prisoner may not be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial.” 428 U.S. at 494-95 (Doc. 11 at 1). The Court therefore ordered Respondents to file a supplemental answer addressing the merits of Ground Three of the Amended Petition and also ordered that Petitioner may file a reply to the supplemental answer within 30 days from the date of service of the supplemental answer (Id. at 2). On October 2, 2025, Respondents filed their Supplemental Answer in compliance Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 7 of 13
- 8 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 with the Court’s Order (Doc. 12). In the Supplemental Answer, Respondents argue that the Amended Petition’s Ground Three claim fails given Stone v. Powell and also fails on the merits (Id.). Petitioner filed a timely Reply to the Supplemental Answer (“Reply”), in which Petitioner urges the Court to consider the merits of her Ground Three claim (Doc. 13). IV. DISCUSSION Upon review, the Court continues to construe Petitioner’s Ground Two and Three claims as previously construed in the Court’s Screening Order of the Amended Petition: In Ground Two, Petitioner contends the arresting officer lacked reasonable suspicion to stop her because “without another vehicle in the area, [she] could not have been traveling less than the normal speed of traffic.” Petitioner asserts “[t]he statute clearly does not prohibit a driver from going less than the speed limit in the left[] or middle lane of the highway [in the] absence of other traffic.” In Ground Three, Petitioner claims her Fourth Amendment right to be free from unreasonable search and seizure was violated. (Doc. 7 at 2). A. Procedural Default. Arizona prisoners who have not been sentenced to the death penalty or life imprisonment properly exhaust state remedies by fairly presenting claims to the Arizona Court of Appeals in a procedurally appropriate manner. See O’Sullivan v. Boerckel, 526 U.S. 838, 843-45 (1999); Swoopes v. Sublett, 196 F.3d 1008, 1010 (9th Cir. 1999). A petitioner must fairly present his claims to the Arizona Court of Appeals by properly pursuing the claims through the state’s direct appeal process or through appropriate post- conviction relief. See Swoopes, 196 F.3d at 1010; Roettgen v. Copeland, 33 F.3d 36, 38 (9th Cir. 1994); Castillo v. McFadden, 399 F.3d 993, 998 n.3 (9th Cir. 2005). Fair presentment of claims to the Arizona Court of Appeals requires a description of “both the operative facts and the federal legal theory on which [a] claim is based so that the state courts [could] have a ‘fair opportunity’ to apply controlling legal principles to the facts bearing upon [the] constitutional claim.” Castillo, 399 F.3d at 999 (quoting Kelly v. Small, 315 F.3d 1063, 1066 (9th Cir. 2003) (first alteration in original)). Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 8 of 13
- 9 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Here, the Court rejects Respondents’ assertion that Petitioner’s Ground Two and Three claims are unexhausted because Petitioner “did not fairly present any of them to the Arizona Court of Appeals, let alone the Arizona Supreme Court” (Doc. 10 at 12). The state court record plainly reflects that Petitioner did fairly present her Ground Two and Three claims in the Arizona Court of Appeals, where she was required to fairly present them. B. Habeas Relief is Not Available on Petitioner’s Ground Two and Three Claims 1. State Law Claims Are Not Cognizable in Habeas Title 28 United States Code Section 2254(a) requires the Court to “entertain an application for a writ of habeas corpus [o]n behalf of a person in custody pursuant to the judgment of a State court only on the ground that [s]he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a); see Clayton v. Biter, 868 F.3d 840, 845 (9th Cir. 2017) (noting that a petition may not be cognizable where the petitioner fails to allege a federal claim). “[F]ederal habeas corpus relief does not lie for errors of state law.” Lewis v. Jeffers, 497 U.S. 764, 780 (1990); see also Swarthout v. Cooke, 562 U.S. 216, 219 (2011); Peltier v. Wright, 15 F.3d 860, 861-62 (9th Cir. 1994) (barring federal habeas review for alleged errors in interpretation and application of state law absent “obvious subterfuge”). Respondents argue that “Grounds Two and Three of Quiroz-Leyva’s [Amended] Petition do not appear to raise cognizable federal questions” (Doc. 10 at 6, 7). Respondent’s assert that Petitioner “fails to identify any federal law to support her claims for relief” (Id. at 7). To the extent that the Amended Petition Ground Two and Three claims are construed as purely state law claims, they are not cognizable on habeas review for failing to allege a federal claim. Nevertheless, the Court construes both Petitioner’s Ground Two and Three claims as exhausted claims that her federal constitutional rights were violated. Specifically, her Fourth Amendment right to be free of unreasonable searches and seizures. Petitioner’s Ground Two claim is that A.R.S. § 28-721(B) did not provide reasonable suspicion for Detective Nardelli’s stop of Petitioner, and therefore the Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 9 of 13
- 10 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 stop violated her Fourth Amendment rights. Petitioner’s Ground Three claim is that no traffic law provided reasonable suspicion for Detective Nardelli’s stop of Petitioner, and therefore the stop violated her Fourth Amendment rights. Petitioner is pro se (in other words, self-representing) in these habeas proceedings and she is an incarcerated litigant. Indeed, Petitioner lacks right to counsel in these habeas proceedings at this and earlier stages of the proceedings.3 Reasonable inference from the record before the Court is that Petitioner’s current Ground Two and Three claims are her attempt to raise the arguments raised by her counsel on direct appeal wherein Petitioner’s counsel argued Petitioner’s right to be free from unreasonable seizures pursuant to the Fourth Amendment of the United States Constitution regarding Detective Nardelli’s stop of Petitioner. In construing Petitioner’s Ground Two and Three claims as federal claims regarding Petitioner’s right to be free from unreasonable seizures pursuant to the Fourth Amendment of the United States Constitution regarding Detective Nardelli’s stop of Petitioner, the Court must evaluate the claims under Stone v. Powell, 428 U.S. 465 (1976). 2. Stone v. Powell, 428 U.S. 465, 494 (1976), Precludes Habeas Relief In Stone v. Powell, the United States Supreme Court held that “where the State has provided an opportunity for full and fair litigation of a Fourth Amendment claim, a state prisoner may not be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial.” 428 U.S. at 494 (footnotes omitted). Under this standard, a reviewing court must only consider “whether petitioner had the opportunity to litigate his claim, not whether he did in fact do so or even whether the claim was correctly decided.” Newman v. Wengler, 790 F.3d 876, 880 (9th Cir. 2015) (quoting Ortiz-Sandoval v. Gomez, 81 F.3d 891, 899 (9th Cir. 1996)). 3 Generally, appointment of counsel in habeas actions is governed by 18 U.S.C. § 3006A and the special rules related to habeas petitions. A court may appoint counsel if necessary for effective discovery or if an evidentiary hearing is held. 28 U.S.C. § 2254, Rules 6 and 8. Beyond those enumerated circumstances, a court may exercise its discretion to appoint counsel if it “determines that the interests of justice so require.” 18 U.S.C. § 3006A(a)(2). However, appointment of counsel is only mandatory where “the circumstances of a particular case indicate that appointed counsel is necessary to prevent due process violations.” Chaney v. Lewis, 801 F.2d 1191, 1196 (9th Cir. 1986) (citing Kreiling v. Field, 431 F.2d 638, 640 (9th Cir. 1970); Eskridge v. Rhay, 345 F.2d 778, 782 (9th Cir. 1965)); Bonin v. Vasquez, 999 F.2d 425, 429 (9th Cir. 1993). Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 10 of 13
- 11 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The burden is on a petitioner to demonstrate that “the state court did not afford him an adequate hearing on his Fourth Amendment claim . . . .” Woolery v. Arave, 8 F.3d 1325, 1327 (9th Cir. 1993). In fact, Stone does not mandate that the state court must have conducted an evidentiary hearing unless one is necessary for a full and fair hearing on the Fourth Amendment claim. See Mack v. Cupp, 564 F.2d 898, 901 (9th Cir. 1977) (holding that Stone was satisfied where the trial court rejected the claims without holding an evidentiary hearing because it concluded the defendant’s version of the facts did not differ from the officers, or that the allegations were too conclusory). Arizona allows for the filing of pretrial suppression motions and the denial of a motion may be appealed. Ariz. R. Crim. P. 16.1, 16.2; A.R.S. § 13-4031; State v. Nissley, 241 Ariz. 327, 330, 387 P.3d 1256, 1259 (2017). The Ninth Circuit has recognized that a defendant may fully litigate a suppression claim in the system provided by Arizona. See Moormann v. Schriro, 426 F.3d 1044, 1053 (9th Cir. 2005) (noting that petitioner filed a pre-trial motion to suppress, after an evidentiary hearing the court made factual findings and limited the admissible evidence, and that decision was reviewed on appeal). On habeas review, this Court looks only at whether the opportunity for a full hearing was provided but does not examine whether the state court’s decision was legally correct. See Ortiz-Sandoval, 81 F.3d at 899 (“The relevant inquiry is whether petitioner had the opportunity to litigate his claim, not whether he did in fact do so or even whether the claim was correctly decided.”). In other words, inquiry into the quality of the state courts’ rulings is not warranted under Stone v. Powell if the state’s procedures for deciding the question were fair. See Tisnado v. United States, 547 F.2d 452, 455 n.2 (9th Cir. 1976); Abell v. Raines, 640 F.2d 1085, 1088 (9th Cir. 1981) (finding that federal court may not re-litigate a Fourth Amendment claim even if it disagrees with the state court’s resolution); Caldwell v. Cupp, 781 F.2d 714, 715 (9th Cir. 1986). Thus, Petitioner’s arguments in support of suppression in the Amended Petition and Reply are not appropriately before this Court on habeas review. As reflected in the Arizona Court of Appeals opinion on direct appeal, Petitioner Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 11 of 13
- 12 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 moved for, presented evidence regarding, and argued multiple bases to suppress in the superior court (Doc. 10-2 at 87-89; 144-190). Petitioner appealed the superior court’s denials of Petitioner’s suppression arguments, and the court of appeals denied Petitioner’s arguments for suppression on the merits after careful analysis (Id. at 87-89). Review of the state court proceedings unequivocally demonstrates that Petitioner had opportunity to fully and fairly litigate Fourth Amendment claims in the state courts, and that she in fact did so. See Moormann, 426 F.3d at 1053. Indeed, the Fourth Amendment claim of lack of reasonable suspicion and associated arguments which were extensively litigated and considered in the state courts include Petitioner’s Fourth Amendment claims as construed in Grounds Two and Three of the Amended Petition. Thus, all Petitioner’s Fourth Amendment claims in these proceedings are barred by Stone v. Powell. Accordingly, pursuant to Stone v. Powell, all remaining claims of the Amended Petition should be denied and dismissed with prejudice. V. CONCLUSION For the reasons set forth above, it is recommended that the Amended Petition be dismissed and denied with prejudice and that this matter be terminated. Assuming the recommendations herein are followed in the District Judge’s judgment, the undersigned recommends that a certificate of appealability be denied because dismissal of Petitioner’s claims as set forth above is justified by a plain procedural bar and reasonable jurists would not find the procedural ruling debatable, because Petitioner has not “made a substantial showing of the denial of a constitutional right[,]” and because jurists of reason would not find the Court’s rejection on constitutional grounds of Petitioner’s claims to be “debatable or wrong.” 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 484 (2000). Accordingly, IT IS HEREBY RECOMMENDED that the Amended Petition (Doc. 6) be dismissed and denied with prejudice and that the Clerk of Court be directed to terminate this matter. Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 12 of 13
- 13 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IT IS FURTHER RECOMMENDED that a certificate of appealability 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) of the Federal Rules of Appellate Procedure should not be filed until entry of the District Court’s judgment. The parties shall have fourteen days from the date of service of a copy of this recommendation within which to file specific written objections with the Court. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 6, 72. The parties shall have fourteen days within which to file responses to any objections. Failure to file timely 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 file timely objections to any factual determination of the Magistrate Judge may be considered a waiver of a party’s right to appellate review of the findings of fact in an order or judgment entered pursuant to the Magistrate Judge’s recommendation. See Fed. R. Civ. P. 72. In addition, LRCiv 7.2(e)(3) provides that “[u]nless otherwise permitted by the Court, an objection to a Report and Recommendation issued by a Magistrate Judge shall not exceed ten (10) pages.” Dated this 27th day of October, 2025. Case 2:25-cv-00765-JJT Document 14 Filed 10/27/25 Page 13 of 13
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