AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âď¸Legal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
[[COURTLISTENER_SUBOPINION {"id":"11137149","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
1
2
3
4
5
6
7
UNITED STATES DISTRICT COURT
8
WESTERN DISTRICT OF WASHINGTON
AT TACOMA
9
10 STEVEN PAUL KOZOL,
CASE NO. 2:22-CV-760-MJP-DWC
11 Petitioner,
v.
REPORT AND RECOMMENDATION
12
RON HAYNES,
Noting Date: August 27, 2025
13
Respondent.
14
15 The District Court has referred this action to United States Magistrate Judge David W.
16 Christel. On June 2, 2022, Petitioner Steven Paul Kozol filed his federal habeas petition,
17 pursuant to
28 U.S.C. § 2254
, challenging a state court judgment and sentence. Dkt. 1. The Court
18 concludes Petitioner has procedurally defaulted all cognizable grounds for federal habeas relief
19 raised in the Petition and has not made a sufficient showing to overcome his default. Therefore,
20 the undersigned recommends the Petition (Dkt. 1) be denied and a certificate of appealability not
21 be issued.
22
23
24
1 I. BACKGROUND
2 A. Factual Background
3 In 2001, Petitioner was convicted in the King County Superior Court (âthe Trial Courtâ)
4 of one count of attempted murder in the first degree, one count burglary in the first degree, and
5 two firearm enhancements. Dkt. 1-1 at 112â119 (Judgment and Sentence in State v. Kozol, King
6 County Sup. Ct. No. 00-1-09050-8 KNT (Aug. 3, 2001) (hereinafter âTrial Courtâ)). The Court
7 of Appeals of the State of Washington (âthe State Court of Appealsâ) summarized the facts of
8 Petitionerâs case as follows:
9 Steven Kozol and Thomas Wolter were housemates in Wolterâs home from
November 1999 to May 2000. Wolter was financially stable, whereas Kozol seldom
10 worked. Kozol owed three months' rent when he moved out of Wolter's home.
11 Six months later, on November 15, 2000, Wolter was violently attacked in
his home by a man wearing a black ski mask over his head and face, leather gloves,
12 and a thick gray sweat suit. Wolter fought his assailant in the upstairs office of his
home where the initial attack occurred, then in the stairwell and at the bottom of
13 the stairs, then back upstairs at the doorway to Wolter's bedroom after Wolter ran
upstairs and tried to barricade himself in the bedroom and the assailant returned up
14 the stairs and attempted to kick in the door, then back down the stairwell and into
the lower part of the house where Wolter was finally able to break away and run to
15 a neighbor's home. In the course of the attack and the ensuing struggle, Wolter was
shot with a taser gun, shot three times with a handgun, and threatened with a knife.
16
Wolter's neighbor called 911. Police arrived quickly but were unable to
17 locate the assailant. Wolter was taken to Harborview Hospital where he was treated
for the gunshot wounds and for numerous lacerations requiring stitches. Wolter was
18 not able to identify his assailant, but he was able to describe the clothing worn by
the man, and gave police a general description of the man's height, weight, and
19 build. He also told police that when he was shot with the gun he heard a âpoppingâ
or âpuffâ noise, and that the gun seemed to have something long attached to it. This
20 led police to believe that the gun had been equipped with a silencer.
The officers obtained a search warrant to search Wolter's home for
21
evidence. They found no sign of forced entry. They found bloodstains on the carpet
and walls, bullets and bullet holes, a wire from a taser gun, a taser barb on the jacket
22
Wolter had been wearing, and âAFIDSâ on the floor of the office. The acronym
AFIDS stands for âanti-felon identification tags.â They are automatically deployed
23
when a taser gun is fired, and they have a serial number on them that can be traced
back to a specific taser gun. In this case, the AFIDS were traced to a taser gun that
24
1 had been purchased by Wolter's former housemate Steve Kozol, eight days before
the attack, from a business called Spy Connection. The physical description Wolter
2 gave police of his attacker was similar to that of Kozol.
3 The bullets retrieved from the crime scene were found to have been shot
from a 9 mm. semi-automatic or fully automatic pistol manufactured by SWD
4 Company. This company imprints the logo âCobrayâ on the firearms that it
manufactures. Police subsequently found evidence that Kozol had purchased a 9
5 mm. Cobray handgun and a rapid-fire attachment for the gun.
6 Because the AFIDS had been traced to a taser gun purchased by Kozol,
police promptly began watching him. They saw him transfer a briefcase from his
7 Audi vehicle into the trunk of a Mustang owned by his girlfriend. They obtained
multiple search warrants to search Kozol's residence, a storage facility that he
8 rented, his Audi, and his girlfriend's Mustang. In the Mustang, police found a
briefcase containing Wolter's identification, several bank statements and blank
9 checks belonging to Wolter, a newspaper article about the attack on Wolter, and a
business card from the business called Spy Connection. Wolter subsequently
10 identified the briefcase as one belonging to him.
Police found a book entitled Quick and Dirty Home Made Silencers in
11
Kozol's Audi. They also found âsmear transferâ bloodstains on the driver's seat of
the car. Swabs were taken, tested, and found to exactly match a blood sample taken
12
from Wolter.
13
In Kozol's garage, police found parts that could be used to make home made
silencers for guns using some of the methods described in the book on how to make
14
silencers that was found in Kozol's Audi. Detective Gulla, who helped execute the
search warrant for Kozol's garage, subsequently testified that based on his training
15
and experience with firearms and silencers, including actual experience in making
a home made silencer, he immediately recognized the parts that he saw in the garage
16
as those from which silencers can be made. He also testified that these parts were
located in close proximity to one another.
17
Kozol was charged with attempted murder in the first degree, and in the
18 alternative, with attempted murder in the second degree. He was also charged with
burglary in the first degree. Each of the charges included an allegation that Kozol
19 was armed with a deadly weapon at the time of the crimes.
20 Kozol brought a motion to suppress evidence obtained from only one of the
several search warrants that were issued, the warrant which authorized the search
21 of Kozol's house, garage, and car. The court denied the motion to suppress.
22 At trial, Kozol testified that although he had indeed purchased a taser gun,
a 9 mm. Cobray handgun, and a rapid-fire attachment for the gun, these items had
23 been stolen from his rented storage locker before the night of the crime against
Wolter. He testified that he had intended to give the taser gun to his girlfriend for
24
1 Christmas, and that he had intended to use the handgun for target practice. He
testified that the blood on his car seat could have come from a rag that he had used
2 to treat a foot injury Wolter received when he stepped on a nail, which rag he had
tossed into his car. He testified that Wolter gave him the briefcase, and that because
3 the two had shared the office on the second floor of Wolter's home while they were
housemates, Wolter's identification, blank checks, and banks statements, which
4 predated the crime by several months, could have been accidentally swept into the
briefcase when Kozol moved out. He denied any involvement in the attack on
5 Wolter. Both he and his girlfriend testified that on the night of the attack, Kozol
had been with the girlfriend at her home the whole time. Kozol explained that the
6 parts in his garage were for his hobby of building homemade rockets and for a
business project of developing a new kind of air filter for diesel trucks. He also
7 claimed to be writing a novel that included spies and taser guns.
8 Wolter testified during rebuttal that he had no recollection of injuring his
foot by stepping on a nail, or of giving Kozol his briefcase, but that the happening
9 of either event was in the realm of possibility.
10 The jury found Kozol guilty of attempted first degree murder and first
degree burglary, and also found that he had been armed with a deadly weapon at
11 the time of each offense. Kozol was sentenced within the standard range.
12 Dkt. 1-1 at 95â98 (Unpublished Opinion in State v. Kozol, Wash. Ct. App. No. 49154-7-I (June
13 30, 2003)).
14 B. Procedural Background
15 1. Direct Appeal
16 Following his 2001 jury conviction, Petitioner raised the following claims on direct
17 appeal: (1) the Trial Courtâs failure to suppress evidence obtained pursuant to an allegedly
18 defective warrant; (2) the prosecutorâs failure to elect between alternative charges of attempted
19 first- and second-degree murder, allegedly causing jury confusion; (3) ineffective assistance of
20 trial counsel based on the failure to preserve and test blood evidence; (4) a defective jury
21 instruction concerning the elements of attempted first-degree murder; and (5) additional pro se
22 claims challenging the search warrant and trial counselâs performance. Dkt. 1-1 at 94â110
23
24
1 (Unpublished Opinion in State v. Kozol, Wash. Ct. App. No. 49154-7-I (June 30, 2003)). The
2 State Court of Appeals found no reversible error and affirmed Petitionerâs conviction.
Id.
3 Petitioner then sought discretionary review before the Washington State Supreme Court
4 (âthe State Supreme Courtâ), raising six claims: (1) the definition of âattemptâ provided in the
5 jury instructions lessened the prosecutionâs burden of proof in violation of due process; (2) the
6 State Court of Appeals incorrectly concluded that any erroneous instructions had been cured; (3)
7 the affidavit supporting the search warrant failed to establish a nexus between the alleged
8 criminal activity and the locations searched, violating the Fourth Amendment; (4) the search
9 warrant lacked particularity also in violation of the Fourth Amendment; (5) the Trial Court
10 improperly admitted evidence not covered by the warrant under the plain view doctrine in
11 violation of the Fourth Amendment; and (6) that he was entitled to review of his Fourth
12 Amendment claims because they raised significant questions of federal constitutional law. See
13 Dkt. 26-2 at 244â45 (Report and Recommendation in Kozol v. Payne, No. 2:06-cv-01074-MJP
14 (W.D. Wash. May 4, 2007) (hereinafter â2006 Petitionâ) (summarizing procedural background
15 for Petitionerâs conviction and sentence and citing to locally filed state court record)).1 On
16 February 4, 2004, the State Supreme Court denied review without comment. Dkt. 1-1 at 92
17 (Denial of Review in State v. Kozol, Wash. Sup. Ct. No.74329-1 (Feb. 4, 2004)).
18
19
20
1 Respondent did not submit a state court record as required under Rule 5 of the Rules Governing Section
2254 Cases in the United States District Courts and was given multiple extensions of time to facilitate compliance.
21
Dkt. 29, 31, 33, 35 (Orders granting Respondentâs first, second, third, and fourth motions to extend deadline to file
answer and state court record). Instead, for the state court record Respondent relies on documentation provided by
22 Petitioner, which includes a copy of this Courtâs prior summary of Petitionerâs state court proceedings in the 2006
Petition which does not include a copy of his petition for review on direct appeal. Because the parties do not dispute
23 the issues raised by Petitioner in the state courts and because requiring Respondent to file a state court record would
delay in these proceedings, the Court cites to the documentation provided by Petitioner and admonishes
24 Respondentâs Counsel for failure to fulfill this obligation.
1 2. State Collateral Review (Initiated February 2005)
2 On February 16, 2005, Kozol filed a motion for relief from judgment in the Trial Court,
3 which was transferred to the State Court of Appeals for consideration as Petitionerâs first
4 personal restraint petition (âthe 2005 PRPâ). See Dkt. 26-2 at 245 (Report and Recommendation
5 in 2006 Petition);
Id.
at 561â62 (Ruling Denying Review in In re Personal Restraint of Steven
6 Kozol, Wash. Sup. Ct. No. 78226-1 (Apr. 5, 2006)). The 2005 PRP raised the following grounds:
7 (1) the State presented false testimony through Detective Denny Gulla; (2) ineffective assistance
8 of counsel; (3) prosecutorial misconduct; and (4) miscalculation of his offender score.
Id.
at 231â
9 38 (Order Dismissing Personal Restraint Petition in In re Personal Restraint of Steven Kozol,
10 Wash. Ct. App. No. 55747-5-I (Dec. 30, 2005)). The Court of Appeals dismissed the 2005 PRP
11 on December 30, 2005, concluding that Petitioner failed to show that his proceedings in the Trial
12 Court were affected by a constitutional error resulting in actual and substantial prejudice or a
13 non-constitutional error amounting to a fundamental miscarriage of justice.
Id.
14 Petitioner then petitioned the State Supreme Court for discretionary review, asserting the
15 following grounds: (1) that the appellate court erred in deeming his arguments frivolous; (2) that
16 the State violated due process by knowingly presenting false testimony; (3) that his counsel was
17 ineffective for failing to challenge this evidence, cross-examine witnesses, or present defense
18 evidence; (4) that his Sixth Amendment right to an impartial jury was violated by the inclusion
19 of three biased jurors; (5) that trial counsel was ineffective for failing to challenge those jurors;
20 and (6) that cumulative errors deprived him of a fair trial. See
id. at 246
(Report and
21 Recommendation in 2006 Petition);
id.
at 561â62 (Ruling Denying Review in In re Personal
22 Restraint of Steven Kozol, Wash. Sup. Ct. No. 78226-1 (Apr. 5, 2006)). The State Supreme Court
23 denied discretionary review on April 5, 2006, and later denied Petitionerâs motion to modify that
24
1 decision on June 2, 2006. See id.;
id. at 239
(Order in In re Personal Restraint of Steven Kozol,
2 Wash. Sup. Ct. No. 78226-1 (Jun. 2, 2006));
id. at 229
(Certificate of Finality in In re Personal
3 Restraint of Steven Kozol, Washington Court of Appeals No. 55747-5-I (Jul. 12, 2006)).
4 3. Federal Habeas Proceedings (Initiated July 2006)
5 In 2006, Petitioner filed a federal habeas petition (âthe 2006 Petitionâ) raising the
6 following grounds for relief: (1) fabrication of physical evidence by law enforcement in violation
7 of due process; (2) the Stateâs use of false testimony from Det. Gulla violated due process; (3)
8 ineffective assistance of trial counsel for failing to challenge that testimony; (4) failure by the
9 State to disclose exculpatory evidence, such as evidence of Det. Gullaâs professional misconduct;
10 (5) cumulative error; (6) denial of the right to an impartial jury; and (7) ineffective assistance of
11 trial counsel for not challenging biased jurors. Dkt. 26-2 at 246â47 (Report and
12 Recommendation in 2006 Petition).
13 The Court dismissed the 2006 Petition with prejudice, concluding that grounds (1), (4),
14 and (5) were unexhausted and procedurally defaulted and that the remaining grounds lacked
15 merit.
Id.
at 247â65 (Report and Recommendation in 2006 Petition);
id.
at 266â75 (Order
16 Adopting Report and Recommendation and Denying Habeas Petition in 2006 Petition); see also
17
id.
at 276â80 (Order Denying Petitionerâs Motion to Alter or Amend Judgment in 2006 Petition).
18 Petitioner then sought a certificate of appealability on all grounds raised in the 2006 Petition,
19 which the Court granted.
Id. at 281
(Order Granting Motion for Certificate of Appealability in
20 2006 Petition).
21 Petitioner proceeded with four claims on appeal, and, on May 5, 2009, the Ninth Circuit
22 affirmed this Courtâs denial of habeas relief, concluding: (1) that any alleged false testimony by
23 Detective Gulla did not affect the verdict in light of other âoverwhelmingâ evidence supporting
24
1 Petitionerâs conviction; (2) that Petitioner was not prejudiced by trial counselâs alleged
2 deficiencies; (3) that the due process claim based on allegedly undisclosed evidence was
3 procedurally defaulted; and (4) that the cumulative error claim failed because Petitioner had not
4 demonstrated particular constitutional errors.
Id.
at 286â90 (Memorandum Decision in Kozol v.
5 Payne, No. 08-35094 (9th Cir. May 5, 2009) (unpublished)).
6 4. Resentencing Proceedings
7 On September 25, 2018, Petitioner filed a motion for resentencing before the Trial Court,
8 contending the offender score used at his original sentencing was incorrectly calculated. Dkt. 26-
9 2 at 12â23 (Motion for Resentencing in Trial Court (Sep. 25, 2018). Specifically, Petitioner
10 argued two 1991 convictions should have âwashed outâ under a Washington State sentencing
11 provision that requires non-sexual prior convictions be excluded from the offender score where
12 such convictions are followed by a five-year crime-free period.
Id.
at 17â18. Petitioner asserted
13 he was erroneously denied the benefit of this âwash outâ provision due to a long-vacated term of
14 incarceration occurring in the five years following the 1991 convictions.
Id.
This error allegedly
15 increased his offender score from 7 to 9, elevating his sentencing range and resulting in an
16 excessive sentence.
Id.
17 At the resentencing hearing, the State conceded there was an error in calculation of the
18 offender scores for Petitionerâs original judgment and sentence. Dkt. 40-10 at 9, 13, 69
19 (Verbatim Report of Proceedings in Trial Court (Nov. 13, 2020)). The Trial Court granted
20 Petitionerâs motion, resentencing him under the correct offender score and new standard
21 sentencing ranges.
Id.
at 72â77. The Trial Court then vacated Petitionerâs original judgment and
22 sentence and issued a new judgment and sentence on resentencing on November 1, 2020.
Id.
at
23 23â24 (Ex. 4, Order Vacating Original Judgment in Trial Court (Nov. 13, 2020));
Id.
at 10â21
24
1 (Ex. 3, Judgment and Sentence on Resentencing in Trial Court (Nov. 13, 2020)). The Trial Court
2 subsequently entered an order correcting typographical errors in the offender score and
3 sentencing ranges reflected on the new judgment and sentence and stating that all other terms
4 and conditions remained in full force and effect.
Id.
at 7â8 (Ex. 2, Order Amending Judgment
5 and Sentence on Resentencing in Trial Court (Jan. 25, 2021)). In sum, the Trial Court reduced
6 Petitionerâs total term of confinement from 479 months to 390 months. Compare
id.
at 112â119
7 (Judgment and Sentence in Trial Court (Aug. 3, 2001)) with
id.
at 7â8 (Ex. 2, Order Amending
8 Judgment and Sentence on Resentencing in Trial Court (Jan. 25, 2021)).
9 Petitioner initially filed an appeal on other aspects of the Trial Courtâs decision but later
10 voluntarily dismiss that appeal. Dkt. 39-1 at 3â5 (Notice of Appeal in Trial Court (Dec. 7,
11 2020)); Dkt. 26-2 at 292 (Ruling Dismissing Appeal in State v. Kozol, Wash. Ct. App. No.
12 82282-2-I (Jun. 8, 2021)). The State Court of Appeals issued its mandate on June 8, 2021.
Id.
at
13 293 (Mandate in State v. Kozol, Wash. Ct. App. No. 82282-2-I (Jun. 8, 2021)).
14 5. State Collateral Review (Initiated June 2022)
15 On June 1, 2022, Petitioner filed a PRP (âthe 2022 PRPâ) in the State Court of Appeals
16 asserting the following grounds: (1) prosecutorial misconduct, (2) erroneous evidentiary rulings
17 regarding a âsilencer manual,â (3) newly discovered evidence and/or Brady violations
18 concerning Detective Gullaâs professional misconduct, (4) destruction of exculpatory evidence,
19 (5) ineffective assistance of trial and appellate counsel, and (6) denial of access to the courts.
20 Dkt. 3-1 (Personal Restraint Petition in In re Personal Restraint of Steven Kozol, Wash. Ct. App.
21 No. 84098-3-I (Jun. 1, 2022)).
22 The State Court of Appeals dismissed all but one ground asserted in the 2022 PRP as
23 untimely and barred under
Wash. Rev. Code § 10.73.090
, which requires that PRPs be filed
24
1 within one year after a facially valid judgment and sentence becomes final. Dkt. 26-5
2 (Unpublished Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-
3 I (Apr. 1, 2024)). The State Court of Appeals concluded that because grounds (1) through (5)
4 concerned valid aspects of Petitionerâs original judgment and sentence, the new judgment and
5 sentence on resentencing did not reset the clock on his ability to obtain state collateral review of
6 those claims.
Id.
at 7â12 (âKozolâs timeliness argument fails because none of his challenges to
7 his convictions relate to the invalidity of the 2001 [judgment and sentence].â). It further
8 concluded that Petitioner was not entitled to equitable tolling and was not exempt from the
9 limitations period on actual innocence grounds.
Id.
at 12â17 (â[B]ecause Kozolâs proffered new
10 evidence does not show that it is more likely than not that no reasonable juror would have found
11 him guilty, the actual innocence doctrine does not allow him to avoid the one-year time limit
12 prescribed by RCW 10.73.090.â). Finally, the State Court of Appeals concluded Petitionerâs
13 access to courts claim in ground (6) was without merit and did not preclude dismissal of the 2022
14 PRP as untimely and barred.
Id.
at 17â20.
15 Petitioner then sought discretionary review of the State Court of Appeals decision. Dkt.
16 39-3 at 35â110 (Motion for Discretionary Review in In re the Personal Restraint of Steven
17 Kozol, Wash. Sup. Ct. No. 103015-1 (Apr. 30, 2024)). The State Supreme Court commissioner
18 denied review, concluding the State Court of Appeals did not err in finding that the 2022 PRP
19 was untimely and barred under Washington state law. Dkt. 26-6 (Ruling Denying Review in In
20 re the Personal Restraint of Steven Kozol, Wash. Sup. Ct. No. 103015-1 (Jun. 17, 2024)). The
21 commissioner noted that, though the 2022 PRP raised âat least one ground for relief that is
22 potentially exempt from the time limit,â it was âat bestâ a mixed petition and still properly
23 dismissed as untimely under Washington law.
Id.
at 2 (citing In re Pers. Restraint of Hankerson,
24
1
149 Wn.2d 695, 702
,
72 P.3d 703
(2003)). Petitioner then filed a motion to modify, and the State
2 Supreme Court declined to modify the commissionerâs ruling. Dkt. 39-3 at 1â33 (Motion to
3 Modify Commissionerâs Ruling in In re the Personal Restraint of Steven Kozol, Wash. Sup. Ct.
4 No. 103015-1 (Jun. 24, 2024)); Dkt. 26-7 (Order in In re the Personal Restraint of Steven Kozol,
5 Wash. Sup. Ct. No. 103015-1 (Sep. 4, 2024)).
6 That State Court of Appeals issued the certificate of finality on September 25, 2024, and
7 Petitioner did not seek further review by the United States Supreme Court. Dkt. 26-8 (Certificate
8 of Finality in In re Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-I (Sep. 25,
9 2024)).
10 6. Federal Habeas Proceedings (June 2022)
11 In this federal habeas petition, filed on June 2, 2022, Petitioner asserts the following
12 grounds:
13 1. Prosecutorial Misconduct During Closing Argument in Violation of the Sixth
and Fourteenth Amendments to the United States Constitution (âGround Oneâ)
14 2. Admission of Improper EvidenceââSilencer Manualââin Violation of the
First and Fourteenth Amendment (âGround Twoâ)
15 3. Suppression of Material Impeachment Evidence involving Detective Gullaâs
Professional Misconduct in Violation of the Fourteenth Amendment as
16
Established in Brady v. Maryland,
373 U.S. 83
(1963) (âGround Threeâ)
4. Destruction of Potentially Exculpatory Evidence in Violation of the Fourteenth
17
Amendment (âGround Fourâ)
18 5. Ineffective Assistance of Trial and Appellate Counsel in Violation of the Sixth
and Fourteenth Amendments (âGround Fiveâ)
19 6. Denial of Access to the Courts in Violation of the First, Fifth, and Fourteenth
Amendments (âGround Sixâ)
20
Dkt. 1 at 5â11, 20â21. Petitioner also moved for a stay of these proceedings so he could attempt
21
to exhaust his state court remedies. Dkt. 3.
22
On July 29, 2022, the Court directed Respondent (1) to address whether the Petition
23
should be deemed second or successive to the 2006 Petition and (2) to respond to Petitionerâs
24
1 request for a stay. Dkt. 5, at 1â2. Respondent responded that the Petition was not âsecond or
2 successiveâ within the meaning of
28 U.S.C. § 2244
(b) because the judgment and sentence on
3 resentencing constituted a ânew, intervening judgmentâ under Magwood v. Patterson,
561 U.S.
4 320
(2010). Dkt. 8 at 1â4. Respondent also agreed to a stay so that Petitioner may attempt to
5 exhaust his remedies in the state court.
Id. at 4
. The Court entered a stay on September 9, 2022.
6 Dkt. 9.
7 On October 23, 2024, the Court lifted the stay in this action and entered an agreed case
8 schedule. Dkt. 22; see Dkt. 21 (Stipulated Motion to Lift Stay and Set Schedule). On December
9 24, 2024, Petitioner filed a memorandum in support of his Petition. Dkts. 25, 27. Petitioner also
10 filed relevant state court records for his conviction and sentence. See Dkt. 1-1, Dkt. 3-1, Dkt. 3-2,
11 Dkts. 26-1 through 26-8, Dkts. 39-1 through 39-3, and Dkts. 40-1 through 40-10. After receiving
12 several extensions of time, Respondent filed his Answer to the Petition on May 2, 2025. Dkt. 36.
13 Petitioner, who also received an extension, filed his Traverse on June 17, 2025. Dkt. 42.
14 Respondent filed a timely Reply, Dkt. 43, and Petitioner subsequently filed a Notice of
15 Supplemental Authority. Dkt. 44.
16 This matter is now fully briefed and ready for the Courtâs consideration.
17 II. DISCUSSION
18 Respondent argues the Petition should be denied and this action dismissed for two
19 reasons. He first argues the Petition was filed more than one year after Petitionerâs judgment of
20 conviction became final making it untimely under
28 U.S.C. § 2244
(d)(1)(A). Dkt. 36 at 13â21.
21 Alternatively, Respondent argues that, except for Ground Six which cannot provide for federal
22 habeas relief, all Grounds raised in the Petition were procedurally defaulted in the state courts.
23
Id.
at 21â41. In response, Petitioner argues the Petition is timely and, to the extent his claims are
24
1 defaulted, the procedural default is excused by his ability to (1) show cause and prejudice and (2)
2 actual innocence. See Dkt. 42.
3 A. Statute of Limitations-Timeliness (All Grounds)
4 Under the Antiterrorism and Effective Death Penalty Act (âAEDPAâ), which is codified
5 at
28 U.S.C. § 2241
et seq., a one-year statute of limitations applies to federal habeas petitions.
6 Section 2244(d)(1)(A) requires a prisoner to file a habeas petition within one year of âthe date on
7 which the [state court] judgment [of conviction] became final by the conclusion of direct review
8 or the expiration of the time for seeking such review.â
9 â[T]he judgment from which the AEDPA statute of limitations runs is the one pursuant to
10 which the petitioner is incarcerated.â Smith v. Williams,
871 F.3d 684, 687
(9th Cir. 2017).
11 Where, as here, a petitionerâs original judgment has been modified in the state courts, a federal
12 court sitting in habeas review must determine whether such modification resulted in a new,
13 intervening judgment subject to a renewed one-year limitations period.
Id. at 688
.
14 To make this determination, the Ninth Circuit applies the same principles set forth in
15 Magwood v. Patterson, concerning second and successive habeas petitions. Smith,
871 F.3d at
16
686â88. In Magwood, the Supreme Court held that when a new, intervening judgment is
17 enteredâsuch as through modification of the underlying conviction or sentenceâa federal
18 habeas petition challenging that new judgment is not considered âsecond or successive.â
Id.
at
19 341â42. The Supreme Court reasoned that the relevant judgment challenged on habeas review is
20 always the one pursuant to which the prisoner is currently held, not an earlier invalidated
21 judgment.
Id.
at 332â33. Thus, where the state court modifies and replaces a prior judgment, the
22 date on which the new, intervening judgment becomes final marks the start of a new one-year
23 limitations period. See Smith,
871 F.3d at 688
.
24
1 This principle holds irrespective of whether any ground raised in the habeas petition
2 arises from entry of the new judgment itself; that is, a habeas petition filed within one-year of the
3 date a new, intervening judgment becomes final will be timely even if all grounds raised therein
4 could have been raised on a prior judgment. See Smith, at 688 (âIt is of no moment that [the new
5 judgment] reinstated counts on which [the petitioner] had originally been convicted rather than
6 adding new counts of conviction.â) (emphasis in original); see also Wentzell v. Neven,
674 F.3d
7 1124, 1127
(9th Cir. 2012) (ââ[W]here a first habeas petition results in an amended judgment, a
8 subsequent petition is not successive,â even if its claims could have been raised in a prior petition
9 or the petitioner âeffectively challenges an unamended component of the judgment.ââ) (quoting
10 Johnson v. United States,
623 F.3d 41, 44
(2d Cir. 2010)).
11 Indeed, applying Magwood, the Ninth Circuit has held that a state courtâs substantive
12 alteration of a sentenceâbut not the underlying convictionâcreates a new, intervening
13 judgment for purposes of federal habeas review. Gonzalez v. Sherman,
873 F.3d 763, 769
(9th
14 Cir. 2017) (âThe Supreme Court has directed that â[t]he sentence is the judgmentâ in a criminal
15 caseâŚ. As such, a change to a defendantâs sentence is a change to his judgment.â (quoting
16 Burton v. Stewart,
549 U.S. 147, 156
(2007) (emphasis in original))). Whether a sentencing
17 action is substantive change resulting in a new judgment is a matter of state law. See id. at 769;
18 Colbert v. Haynes,
954 F.3d 1232, 1236
(9th Cir. 2020).
19 In Washington, âonly sentencing errors stemming from a trial court exceeding its
20 statutory authority render a sentencing judgment invalid.â
Id.
(citing In re Coats,
173 Wash.2d
21 123, 135
(2011)); State v. Kilgore,
167 Wash. 2d 28, 41
(2009) (â[W]hen a sentence has been
22 imposed for which there is no authority in law, the trial court has the power and duty to correct
23 the erroneous sentence.â) (internal citations and quotations omitted). With respect to offender
24
1 scores, resentencing is requiredâand a new judgment createdâwhere an error in the offender
2 score âaffects the applicable sentencing range.â
Id. at 41
(holding an adjusted offender score that
3 did not impact the applicable sentencing range or require the trial court to exercise discretion at
4 resentencing did not result in a new, appealable judgment).
5 By contrast, â[m]ere typographical errors easily corrected would not render a judgment
6 invalid. Similarly, errors in fact such as a date or place would not necessarily render a judgment
7 invalid.â Coats, 173 Wash. at 135 (citing In re McKiearnan,
165 Wash. 2d 777, 783
(2009)).
8 Unlike a mathematical miscalculation impacting the duration and validity of a judgment and
9 sentence, âa scrivenerâs error carries no legal consequencesâ as it rectifies only the written record
10 of a judgment and sentence, not the judgment itself. See Gonzalez,
873 F.3d at 772
(addressing
11 similar principles of California law).
12 Here, the record shows the total duration of Petitionerâs sentence was reduced upon
13 resentencing to correct an error in the calculation of his offender score in his original judgment
14 and sentence. The Trial Court imposed a sentence which encompassed a 479-month term
15 imposed for the attempted murder conviction and a concurrent 221-month term imposed for the
16 burglary conviction, and each of these terms were inclusive of consecutive 60-month firearm
17 enhancements. Dkt. 1-1 at 112â119 (Judgment and Sentence in Trial Court (Aug. 3, 2001)).2
18 At the resentencing hearing, the Trial Court concluded that a reduction in Petitionerâs
19 total term of confinement was necessitated by the erroneous calculation of his offender score,
20 which affected the applicable sentencing range for his attempted murder conviction:
21
22 2 A subsection of Petitionerâs original judgment and sentence indicates that additional consecutive 60-
month terms were imposed for each firearm enhancement, but the sentencing data and final sentence calculation
23 show that the firearm enhancements were folded into the concurrent terms imposed for attempted murder and
burglary. Id. at 113, 115. This result is further confirmed by discussions of the original sentence at Petitionerâs
24 resentencing hearing. See, e.g., Dkt. 40-10 at 21 (Verbatim Report of Proceedings in Trial Court (Nov. 13, 2020)).
1 Therefore, the court grants the defendantâs motion to the extent that the offender
scores are each reduced by two points which, according to the table on the
2 defendantâs resentencing memorandum, page 6, -- this is just for the attempted
murder in the first degree count -- the resulting offender score would be 7, resulting
3 in a standard range of 253.5 to 337.5 months. And then if you go toward the right
on that table under the column for two firearm enhancements, the range there would
4 be 373.5 to 457.5 months if you include the 120 months for the firearm
enhancements, which I do here.
5
For the crime of attempted murder in the first degree, the court amends the
6 prior judgment and sentences Mr. Kozol to a total of 390 months. That would be
270 months under the standard range plus 120 months with the firearm
7 enhancements. All other terms and conditions in the original judgment and sentence
form shall remain the same.
8
Dkt. 40-10 at 72 (Verbatim Report of Proceedings in Trial Court (Nov. 13, 2020)). The State
9
conceded the miscalculated offender score warranted resentencing as it affected the applicable
10
sentencing range for Petitionerâs attempted murder conviction. See, e.g., id. at 9, 13, 69â73. Even
11
so, because Petitionerâs adjusted offender score did not affect the applicable sentencing range for
12
his attempted burglary conviction, the Trial Court left the original 221-month term for that
13
conviction intact. Id. at 72â73.
14
Under the new judgment and sentence on resentencing, Petitionerâs total sentence was
15
reduced to 390 months of incarceration, with a 390-month term imposed for attempted murder
16
and a concurrent 221-month term imposed for burglaryâboth terms again inclusive of the
17
consecutive firearm enhancements. Id. at 23â24 (Order Vacating Judgment in Trial Court (Nov.
18
13, 2020)); Id. at 10â21 (Judgment and Sentence on Resentencing in Trial Court (Nov. 13,
19
2020)); Id. at 7â8 (Order Amending Judgment and Sentence on Resentencing in Trial Court (Jan.
20
25, 2021)) (correcting scrivenerâs errors in the written record of the judgment and sentence on
21
resentencing).
22
Here, Petitionerâs judgment and sentence on resentencing constitutes a new, intervening
23
judgment under Magwood and its progeny. To determine whether a change in a state criminal
24
1 sentence creates a ânew judgment,â the Ninth Circuit directs District Courts to look to the
2 applicable state law. Colbert,
954 F.3d at 123
. Critical to this inquiry is whether the state court
3 action âreplaces an invalid sentence with a valid one.â
Id.
Because invalidity is a linchpin, the
4 court in Colbert, after examining what constitutes an invalid sentence under Washington law,
5 stated that âin Washington, only sentencing errors stemming from a trial court exceeding its
6 statutory authority render a sentence judgment invalid.â (citation omitted).
Id.
In Washington,
7 â[a] sentencing court acts without statutory authority under the [Sentencing Reform Act] when it
8 imposes a sentence based upon a miscalculated offender score.â In re Call,
144 Wash. 2d 315
,
9 332,
28 P.3d 709, 718
(2001).
10 At resentencing, the Trial Court agreed with Petitioner that his âwashed outâ offenses
11 should not have been used to calculate his offender score and determined Petitioner needed to be
12 resentenced. As the Trial Court acted outside its statutory authority when it entered Petitionerâs
13 original sentence, his original sentence was invalid and the 2020 judgment is a new, intervening
14 judgment. See In re Call, 144 Wash. 3d at 332 (finding the sentence was invalid when the
15 offender score included âwashed outâ offenses); State v. Roche,
75 Wash. App. 500, 513
, 878
16 P.2d 497, 504
(1994) (âIt is axiomatic that a sentencing court acts without statutory authority
17 when it imposes a sentence based on a miscalculated offender score.â).
18 Petitionerâs resentencing thus falls squarely within the type of judicial action that gives
19 rise to a new, intervening judgment for purposes of federal habeas review.3 Accordingly, the
20 one-year limitations period for Petitioner to file his federal habeas Petition began to run at the
21
22
23 3 By contrast, the Trial Courtâs subsequent order correcting a scrivenerâs error in the judgment and sentence
on resentencing did not produce new, intervening judgment. Dkt. 1-1 at 7â8 (Order Amending Judgment and
24 Sentence on Resentencing in Trial Court (Jan. 25, 2021)).
1 conclusion of his direct review for his judgment and sentence on resentencing.
28 U.S.C. §
2
2244(d)(1)(A).
3 After Petitioner filed and subsequently dismissed his direct appeal on resentencing, the
4 State Court of Appeals issued its mandate on June 8, 2021. Dkt. 39-1 at 3â5 (Notice of Appeal in
5 Trial Court (Dec. 7, 2020)); Dkt. 26-2 at 292 (Ruling Dismissing Appeal in State v. Kozol, Wash.
6 Ct. App. No. 82282-2-I (Jun. 8, 2021));
Id. at 293
(Mandate in State v. Kozol, Wash. Ct. App.
7 No. 82282-2-I (Jun. 8, 2021)). As such, AEDPAâs limitations period began to run the following
8 day on June 9, 2021. See Patterson v. Stewart,
251 F.3d 1243
, 1245â46 (9th Cir. 2001)
9 (AEDPAâs time limits are calculated in accordance with Fed. R. Civ. P. 6(a)). The limitations
10 period then ran uninterrupted for 357 days and was tolled when Petitioner filed the 2022 PRP on
11 June 1, 2022. Dkt. 3-1 (Personal Restraint Petition in In re Personal Restraint of Steven Kozol,
12 Wash. Ct. App. No. 84098-3-I (Jun. 1, 2022));
28 U.S.C. § 2244
(d)(2) (âThe time during which a
13 properly filed application for State post-conviction or other collateral review with respect to the
14 pertinent judgment or claim is pending shall not be counted toward any period of limitation
15 under this subsection.â). Petitioner filed his federal habeas Petition the following day on June 2,
16 2022. See Dkt. 1. Because it was filed approximately one week before the one-year limitations
17 period expired, the Court finds the Petition complies Section 2244(d) and should not be
18 dismissed as untimely.
19 Having concluded that the Petition is not time-barred, the Court next turns to
20 Respondentâs alternative argument that, except for Ground Six which offers no independent
21 basis for federal habeas relief, Petitioner has procedurally defaulted all Grounds raised in the
22 Petition.
23
24
1 B. Procedural Default (Grounds One through Five)
2 Exhaustion and procedural default are related but distinct doctrines governing federal
3 habeas review. â[A] state prisoner must normally exhaust available state judicial remedies before
4 a federal court will entertain his petition for habeas corpus.â Picard v. Connor,
404 U.S. 270
,
5 275 (1971). Exhaustion ârefers only to remedies still available at the time of the federal petitionâ
6 and asks whether the petitioner may still obtain the relief he seeks in the state system. Engle v.
7 Isaac,
456 U.S. 107
, 125 n.28 (1982); OâSullivan v. Boerckel,
526 U.S. 838
, 851
8 (1999) (Stevens, J., dissenting). A petitionerâs federal claims will be considered exhausted only
9 after âthe state courts [have been afforded] a meaningful opportunity to consider allegations of
10 legal error without interference from the federal judiciary.â Vasquez v. Hillery,
474 U.S. 254
,
11 257 (1986).
12 Procedural default, on the other hand, refers to federal claims that cannot, at the time the
13 federal court reviews the habeas petition, receive such consideration in the state courts because
14 of an adequate and independent state procedural rule barring review. Franklin v. Johnson, 290
15 F.3d 1223
, 1230â31 (9th Cir. 2002) (citations omitted); Coleman v. Thompson,
501 U.S. 722
,
16 731â32 (1991); OâSullivan,
526 U.S. at 845
. Procedural default precludes the federal courts from
17 reviewing a claim when the state court has, in fact, been presented with the claim but declined to
18 reach the issue for procedural reasons or when it is clear the state court would, if presented with
19 the federal claim, hold the claim procedurally barred. Franklin, 290 F.3d at 1230â31 (citations
20 omitted). In other words, if a state procedural rule has or would now preclude the petitioner from
21 raising his claim at the state level, the claim is considered âprocedurally defaulted,â and the
22 federal courts are barred from reviewing the petition on the merits. Coleman, 501 U.S. at 731â
23 32; OâSullivan,
526 U.S. at 845
.
24
1 All Grounds raised in the Petition are exhausted because each was presented to the state
2 courts in the 2022 PRP and pursued through the final level of review. Dkt. 3-1 (Personal
3 Restraint Petition in In re Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-I
4 (Jun. 1, 2022)). Nevertheless, Grounds One through Five are procedurally defaulted because the
5 state courts declined to reach the issues for procedural reasonsânamely, that the 2022 PRP was
6 untimely and procedurally barred pursuant to
Wash. Rev. Code § 10.73.090
. Dkt. 26-5
7 (Unpublished Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-
8 I (Apr. 1, 2024)); Dkt. 26-6 (Ruling Denying Review in In re the Personal Restraint of Steven
9 Kozol, Wash. Sup. Ct. No. 103015-1 (Jun. 17, 2024)). The State Court of Appeals expressly
10 declined to consider the federal claims in Grounds One through Five because each was barred by
11 the one-year limitations period on PRPs filed in Washington state courts. Dkt. 26-5 (Unpublished
12 Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-I (Apr. 1,
13 2024)). The State Supreme Court did not disturb the State Court of Appeals decision, concluding
14 the lower court had not erred in finding the 2022 PRP was untimely and barred by Wash. Rev.
15 Code § 10.73.090. Dkt. 26-6 (Ruling Denying Review in In re the Personal Restraint of Steven
16 Kozol, Wash. Sup. Ct. No. 103015-1 (Jun. 17, 2024)); Dkt. 26-7 (Order in In re the Personal
17 Restraint of Steven Kozol, Wash. Sup. Ct. No. 103015-1 (Sep. 4, 2024)).
18 âThere is usually no doubt that the decision of a state supreme court rests on an adequate
19 and independent state ground when the court's opinion clearly and expressly states that its
20 decision is based on a state procedural rule.â Morales v. Calderon,
85 F.3d 1387, 1390
(9th Cir.
21 1996). On more than one occasion, the Ninth Circuit has found
Wash. Rev. Code § 10.73.090
to
22 be an independent and adequate state procedural rule. See Casey v. Moore,
386 F.3d 896
, 920
23 (9th Cir. 2004) (âWe have already determined that this time-related procedural statute, Wash.
24
1 Rev. Code § 10.73.090, provides an independent and adequate state ground to bar federal
2 reviewâ) (citing Shumway v. Payne,
223 F.3d 982, 989
(9th Cir. 2000)); see also Powell v.
3 Lambert,
357 F.3d 871, 875
(9th Cir. 2004) (observing that â[m]any aspects of Washington's rule
4 concerning time bars for personal restraint petitions are clear, consistently applied, and well-
5 established,â but concluding the procedural bar for untimely mixed petitions was not consistently
6 applied before the rule was settled in In re Stoudmire,
141 Wash.2d 342
,
5 P.3d 1240
(2000)).
7 Petitioner argues this is no longer the case, but he fails to demonstrate that any arguable
8 variation in the application of
Wash. Rev. Code § 10.73.090
by the Washington state courts
9 amounts to more than the permissible exercise of discretion in the exceptional case. See Ortiz v.
10 Stewart, 149
F.3d 923, 932 (9th Cir. 1998) (concluding a habeas petitioner did not place
11 adequacy of state rule in question because the Ninth Circuit had already held the state procedural
12 rule to be consistently applied and the petitioner failed to cite cases demonstrating subsequent
13 inconsistent application), overruled on other grounds as recognized by Apelt v. Ryan,
878 F.3d
14
800, 827â28 (9th Cir. 2017); see also Morales, 85 F.3d at 1392â93 (explaining that âprocedural
15 rules need not be utterly mechanical,â and procedural rules will bar federal habeas review so
16 long as judicial discretion is applied âconsistently,â âwithin reasonable operating limits,â and on
17 a âprincipledâ rather than âad hocâ basis) (citations omitted).
18 Because the state courts expressly applied an adequate and independent state procedural
19 bar to the federal claims in Grounds One through Five, each of these Grounds is procedurally
20 defaulted. See Williams v. Ryan,
2019 WL 4750235
, at *3 (D. Ariz. Sept. 30, 2019) (âIf a state
21 court expressly applied a procedural bar, and that state procedural bar is both independent and
22 adequate, a federal habeas court cannot review the claim on the merits.â) (citing Ylst v.
23 Nunnemaker,
501 U.S. 797, 801
(1991)). Accordingly, Grounds One through Five are barred
24
1 from federal review unless Petitioner has made a sufficient showing to overcome his procedural
2 default.
3 C. Overcoming Procedural Default (Grounds One through Five)
4 A procedural default will be excused and a petitioner will be entitled to federal habeas
5 corpus review if he âcan demonstrate cause for the default and actual prejudice as a result of the
6 alleged violation of federal law, or demonstrate that failure to consider the claims will result in a
7 fundamental miscarriage of justice[.]â See Boyd v. Thompson,
147 F.3d 1124, 1126
(9th Cir.
8 1998) (citing Coleman,
501 U.S. at 750
). To establish âcause,â a petitioner must show some
9 objective factor external to the defense prevented him from complying with the stateâs
10 procedural rule. Coleman,
501 U.S. at 753
(citing Murray v. Carrier,
477 U.S. 478, 488
(1986)).
11 To show âprejudice,â a petitioner âmust shoulder the burden of showing, not merely that the
errors at his trial created a possibility of prejudice, but that they worked to his actual and
12
substantial disadvantage, infecting his entire trial with error of constitutional dimensions.â
13
United States v. Frady,
456 U.S. 152, 170
(1982) (emphasis in original).
14
Only in an âextraordinary caseâ may the habeas court grant the writ without a showing of
15
cause and prejudice to correct a âfundamental miscarriage of justiceâ where a constitutional
16
violation has resulted in the conviction of a defendant who is actually innocent. Murray, 477
17
U.S. at 495â96. â[T]he miscarriage of justice exception is concerned with actual as compared to
18
legal innocence.â Calderon v. Thompson,
523 U.S. 538, 559
(1998) (citation omitted).
19
To demonstrate he suffered a fundamental miscarriage of justice, the petitioner must first
20
identify ânew reliable evidenceâ that was not presented at trial, such as âexculpatory scientific
21
evidence, trustworthy eyewitness accounts, or critical physical evidence.â Schlup v. Delo, 513
22
U.S. 298, 324
(1995) (observing that â[b]ecause such evidence is obviously unavailable in the
23
vast majority of cases, claims of actual innocence are rarely successfulâ). Viewing all the
24
1 evidence in light of the new reliable evidence, the petitioner must then show âit is more likely
2 than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt.â
3 House v. Bell,
547 U.S. 518, 537
(2006) (citing Schlup, 513 U.S. at 327). The standard to
4 establish actual innocence thus requires âa stronger showing than that needed to establish
5 prejudice.â Id. at 327 (citing Murray v. Carrier,
477 U.S. 478, 496
(1986)).
6 Petitioner seeks to overcome his procedural default by demonstrating cause and prejudice
7 as well as actual innocence. Dkt. 42 at 17â25.
8 1. Cause and Prejudice
9 Beginning with Petitionerâs arguments regarding cause and prejudice, he contends the
10 alleged destruction and concealment of certain evidence prevented him from presenting Grounds
11 Three and Four in the 2005 PRP and his status as a pro se litigant at that time prevented him
12 from presenting Grounds One, Two, and Five. Dkt. 42 at 17â20.
13 The concealment of material evidence by the government may constitute cause and
14 prejudice for overcoming procedural default. See, e.g., Strickler v. Greene,
527 U.S. 263
, 264
15 (1999) (âIn this case, cause and prejudice parallel two of the three components of the alleged
16 Brady violation itself.â). This does not mean, however, that cause exists in every instance where
17 evidence has been suppressed or destroyed; â[r]ather, the stateâs suppression establishes cause
18 only when it is the reason for [a petitionerâs] failure to develop facts in state court proceedings.â
19 Henry v. Ryan,
720 F.3d 1073, 1082
(9th Cir. 2013) (citing Banks v. Dretke,
540 U.S. 668
, 691
20 (2004)) (emphasis in original). For example, in Henry, the Ninth Circuit found a petitioner who
21 was aware of an alleged Brady violation âlong before federal habeas proceedings commencedâ
22 had not established cause because it was the petitionerâs own lack of diligence in pursuing the
23 claim in the state courts, not the alleged suppression of evidence, that caused his default.
Id.
at
24 1082â83 (observing that a ârule, under which suppression always establishes cause, would
1 permit a defendant who knows of wrongdoing by the state to wait to bring such a claim until he
2 is in front of the judicial forum that he feels would be most sympathetic to his claimâ).
3 Here, Petitioner has not established cause for his default of Grounds Three and Four
4 because, like the petitioner in Henry, he was aware of the alleged suppression and destruction of
5 evidence long before he initiated these proceedings. Significantly, the Ninth Circuit concluded
6 more than fifteen years ago that the alleged suppression of Detective Gullaâs disciplinary
7 recordâasserted here in Ground Threeâdid not establish cause for overcoming the procedural
8 default of a similar claim raised in the 2006 Petition, stating the following:
9 Kozol argues the Stateâs failure to disclose Detective Gullaâs past professional
misconduct and the prosecutorâs report violated Kozolâs due process rights. Kozol
10 obtained the prosecutorâs report in either December 2004, or February 2005, and
read of Detective Gullaâs past professional misconduct in a newspaper in December
11 2005. Although Kozol did not learn of this information until well after his direct
appeal concluded, he still could have presented his claim of exculpatory evidence
12 to the Washington Court of Appeals for collateral review under Washingtonâs time-
limit exception for â[n]ewly discovered evidence.â RCW 10.73.100(1). He did not
13 do so, and accordingly procedural default bars his argument. RCW 10.73.090; see
Coleman v. Thompson,
501 U.S. 722
, 735 n. 1,
111 S.Ct. 2546
,
115 L.Ed.2d 640
14
(1991); Baldwin v. Reese,
541 U.S. 27, 29
,
124 S.Ct. 1347
,
158 L.Ed.2d 64
(2004)
(a petitioner must exhaust state remedies before seeking a federal writ of habeas
15 corpus).
16 Dkt. 26-2 at 289â90 (Memorandum Decision in Kozol v. Payne, No. 08-35094 (9th Cir. May 5,
17 2009) (unpublished)). The destruction of evidence alleged in Ground Four does not establish
18 cause for the same reasonâPetitioner represents that he was aware of the existence and/or
19 destruction of such evidence on or before 2011. Dkt. 25 at 15â17, 39 (Memorandum in Support).
20 Furthermore, records submitted by Petitioner show that, in 2011, he learned it was Detective
21 Gulla who authorized the destruction of some of this evidence. Dkt. 26-2 at 431â36 (Letter from
22 King County Sheriffâs Office and Enclosures dated May 10, 2011). Even assuming the evidence
23 in Grounds Three and Four was material to Petitionerâs defense and suppressed/destroyed as he
24 alleges, the procedural default of these Grounds resulted from Petitionerâs own lack of diligence
1 in pursuing his claims in the state courts, not some âexternal objective factor that âcannot fairly
2 be attributed to him.â See Smith v. Baldwin,
510 F.3d 1127, 1146
(9th Cir. 2007) (quoting
3 Manning v. Foster,
224 F.3d 1129, 1133
(9th Cir. 2000)).
4 Next, the fact that Petitioner proceeded without the assistance of counsel in filing the
5 2005 PRP does not establish cause for his failure to present Grounds One, Two, and Five at that
6 time. See, e.g., Hughes v. Idaho State Board of Corrections,
800 F.2d 905, 909
(9th Cir.1986)
7 (finding that an illiterate pro se petitionerâs lack of legal assistance did not amount to cause to
8 excuse a procedural default); Tacho v. Martinez,
862 F.2d 1376, 1381
(9th Cir. 1988) (finding
9 that petitionerâs arguments concerning his mental health and reliance upon jailhouse lawyers did
10 not constitute cause). Importantly, Petitioner raised a claim of ineffective assistance of trial
11 counsel on direct appeal and, despite his pro se status, he also raised such a claim in the 2005
12 PRP; as such, none of the Grounds asserted here fall under the umbrella of the equitable rule
13 established in Martinez v. Ryan,
566 U.S. 1
(2012) (failure to raise an ineffective assistance of
14 trial counsel claim at the first opportunity for review in the state courts because of a petitionerâs
15 pro se status or deficient counsel may constitute cause for procedural default).
16 In sum, Petitioner fails to show some objective factor external to his defense prevented
17 him from complying with Washington Stateâs procedural bar on untimely PRPs. He has thus
18 failed to show cause for overcoming the procedural default of Grounds One through Five. As the
19 cause element is not satisfied, it is unnecessary for the Court to consider whether Petitioner
20 established actual prejudice for overcoming the default. See Turner v. Jabe,
58 F.3d 924
, 931
21 (4th Cir. 1995) (citing Engle v. Isaac,
456 U.S. 107
, 134 n. 43 (1982)); see also Henry,
720 F.3d
22 at 1083
(concluding claim subject to state procedural bar was procedurally defaulted where
23 petitioner failed to establish cause for the default and without reaching the prejudice prong).
24
1 2. Actual Innocence
2 Petitioner also asserts he has overcome his procedural default by demonstrating actual
3 innocence. Dkt. 42 at 20â25. To support this claim, Petitioner identifies the following evidence
4 not presented at trial: (1) a declaration from Petitionerâs former neighbor purporting to establish
5 his alibi during the events in question, (2) an anonymous confession letter disclosing non-public
6 facts about the crimes underlying Petitionerâs convictions, (3) allegedly suppressed evidence of
7 Det. Gullaâs professional misconduct, and (4) evidence that was allegedly destroyed and/or not
8 retained by the State.
Id.
9 Petitioner presented this same evidence with the 2022 PRP to invoke the actual innocence
exception to
Wash. Rev. Code § 10.73.090
. Dkt. 3-1 (Personal Restraint Petition in In re
10
Personal Restraint of Steven Kozol, Wash. Ct. App. No. 84098-3-I (Jun. 1, 2022)). As with the
11
miscarriage of justice exception for procedural default, Washington Stateâs actual innocence
12
exception requires that a petitioner present ânew, reliable evidenceâ and show âin light of new
13
evidence âit is more likely than not that no reasonable juror would have found [the defendant]
14
guilty beyond a reasonable doubt.ââ In re Pers. Restraint of Weber,
175 Wn.2d 247
, 258â59
15
(2012) (quoting Schlup, 513 U.S. at 324â29). The Court finds the State Court of Appealsâ
16
application of an identical legal standard to Petitionerâs evidence persuasive and adopts that
17
courtâs conclusions detailed below.
18
First, the State Court of Appeals concluded that the declaration from Petitionerâs former
19
neighbor was not reliable evidence of Petitionerâs innocence:
20
Kozol relies on a 2020 declaration from his former neighbor, Amal Osman, stating
21 she saw and talked to Kozol while he was walking his dog at 10 p.m. on November
15, 2000âthe same time the assailant was attacking Wolter. Osmanâs declaration
22 does not satisfy the probability standard because it is directly contradicted by
Kozolâs and his girlfriendâs trial testimony that they were watching television inside
23 their apartment at 10 p.m. on the night of the attack. Moreover, Kozol never
mentioned during his trial testimony that he interacted with Osman on the night of
24
1 the attack, even though this fact would have provided him with a crucial alibi
defense. The timing of Osmanâs declaration also undermines its reliability because
2 she signed it almost two decades after purportedly witnessing the events in
question. See State v. Riofta,
166 Wn.2d 358, 372-73
,
209 P.3d 467
(2009) (courts
3 should consider âhow the timing of the submission and the likely credibility of the
affiants bear on the probable reliability of that evidenceâ) (quoting Schlup,
513 U.S.
4 at 332
).
5 Dkt. 26-5 at 12â13 (Unpublished Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct.
6 App. No. 84098-3-I (Apr. 1, 2024)).
7 As the State Court of Appeals observed, Ms. Osmanâs declaration stating he saw Petitioner
8 walking his dog at 10:00 p.m. on the night of the attempted murder and burglary is contradicted
9 by Petitionerâs own trial testimony. In particular, Petitioner provided the following account of his
typical weeknight routine:
10
I would usually arrive to her work, Barrier Volvo, around 6:30 to 6:40, park right
11
in front of the door where her desk was, and wait for her to get off at seven. Then
we'd go home. Once a week we would go out and get Mexican food before going
12
home, but every other night we went straight home. We would arrive home, she
would shower, I would walk the dog again, and then we would partake in our
13
evening activities, reading playing cards a lot. Then we'd watch TV around ten or
10:30 every single night and we'd watch the same shows. At 10:00 it would be a
14
show called Street Smarts, at 10:00. And then on the same channel, right after that,
a show at 10:30 called Change of Heart, which is like a show about peoplesâ dates
15
and they get on the TV show and argue. And then we put the timer on the television
for fifteen minutes on channel 7 and watched the evening news and fell asleep to
16
that with the timer shutting the TV off.
17
Dkt. 40-7 at 61â62 (Verbatim Report of Proceedings in Trial Court (Apr. 17, 2001)). And, with
18
regard to his activities and whereabouts on the night in question, Petitioner testified:
19 We arrived home about 7:30, and Vanessa went in, took her clothes off, changed,
you know, showered, got ready to wind down for the evening. I don't recall what
20 we ate, because I usually am not a big dinner eater, I will snack on some carrots or
yogurt, something like that. But then I had to go walk the dog again and then we
21 played -- we either played cards or read a book. I was reading two books at the
time, I was reading a Tom Clancy book and a John Grisham book, and I know
22 Vanessa did her nails, because she does that every night. She's always, every night,
before we go to bed, that's a part of her routine, take her polish off and put the next
23 day's polish. And then we watched TV, starting at 10:00, with those two shows that
I already told you about, and then went to bed around eleven.
24
1
Id.
at 91â92 (Verbatim Report of Proceedings in Trial Court (Apr. 17, 2001)). The sequence of
2 events described in both portions of Petitionerâs trial testimony would not place him outside
3 walking his dog at 10:00 p.m. as stated in Ms. Osmanâs declaration. Dkt. 26-2 at 485â86
4 (Declaration of Amal Osman). Thus, this new witness account given nearly two decades
5 following Petitionerâs conviction is unreliable and does not satisfy the actual innocence standard.
6 See Herrera v. Collins,
506 U.S. 390, 423
(1993) (OâConnor, J., concurring) (observing that
7 accounts by witnesses purporting to exonerate criminal defendants in the years following their
8 convictions are âan unfortunate although understandable occurrenceâ and such accountsâ
particularly those contradicted by the defendantâs own statementsâmust be treated with âa fair
9
degree of skepticismâ).
10
Second, with regard to the anonymous confession letter, the State Court of Appeals
11
reached the following conclusions:
12
Kozol relies on an anonymous letter signed by âA repenting addictâ addressed to
13
the Seattle Post Intelligencer in 2009 in which the author confesses to having
committed the crimes for which Kozol was convicted. The author claims that to
14
pay off a debt to a drug dealer, they obtained keys to Kozolâs storage unit and
Wolterâs house from a construction worker, stole Kozolâs taser and firearm from
15
his storage unit, and then attacked Wolter with those weapons while burglarizing
his house. The author did not reveal their identity because âIâd spend the rest of my
16
life in prison.â This letter does not satisfy the probability standard due, in part, to
the authorâs anonymity. See Riofta,
166 Wn.2d at 372-73
(we review posttrial
17
affidavits casting blame on third parties with âa fair degree of skepticismâ) (citing
Herrera v. Collins,
506 U.S. 390, 423
,
113 S. Ct. 853
,
122 L. Ed. 2d 203
(1993)
18
(OâConnor, J., concurring)). Furthermore, it is highly improbable that a stranger
would have been given keys to Wolterâs house and Kozolâs storage unit, stolen the
19
exact weapons used in the attack in the four-day window between when Kozol put
the taser in the storage and when the attack occurred, fitted the firearm with a
20
silencer (which Kozol denied owning), and then used Kozolâs weapons while
burglarizing a house that happened to belong to Kozolâs ex-roommate Wolter.
21
Dkt. 26-5 at 13â14 (Unpublished Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct.
22
App. No. 84098-3-I (Apr. 1, 2024)).
23
24
1 Petitioner disagrees with this assessment of his evidence, arguing the confession letter is
2 reliable evidence of his innocence because it contained non-public facts about the burglary and
3 attempted murder for which he was convicted. Dkt. 42 at 22. In this way, Petitioner contends the
4 confession letter in his case is similar to the third-party confessions addressed by the Ninth
5 Circuit in Gable v. Williams,
49 F.4th 1315
, 1330 (9th Cir. 2022) (âImportantly, Crouseâs
6 confessions were corroborated by other evidence, including non-public facts about the murder
7 that only a participant to the crime would know.â).
8 However, unlike the confessions at issue in Gable, the anonymity of the confession letter
presented by Petitioner cuts against its reliability. See Dkt. 26-2 at 415 (Letter from âRepenting
9
Addictâ to the Seattle Post Intelligencer). Explained further, because the letterâs author is
10
unknown, the anonymous confession lacks the inherent reliability of self-inculpatory statements
11
made by known declarants. See Chia v. Cambra,
360 F.3d 997, 1004
(9th Cir. 2004) (citing Fed.
12
R. Evid. 804(b)(3) and Williamson v. United States,
512 U.S. 594, 599
(1994) (â[R]easonable
13
people, even reasonable people who are not especially honest, tend not to make self-inculpatory
14
statements unless they believe them to be true.â).
15
Moreover, there is no evidence excluding Petitionerâwho is himself an individual with
16
knowledge of the non-public facts disclosedâas the letterâs author. The Trial Court reached a
17
similar conclusion when addressing the anonymous confession letter at Petitionerâs resentencing
18
hearing:
19
I donât put much stock in the confession letter. It is completely uncorroborated. It
20 contained information that certainly Mr. Kozol would have had access to as wellâŚ.
If there were any kind of corroboration from some other person or party indicating
21 that there was someone else who ransacked the storage unit, if there was someone
else who may have done this as described in the letter, then maybe Iâll put some
22 stock in that, but I donât.
23 Dkt. 40-10 at 71 (Verbatim Report of Proceedings in Trial Court (Nov. 13, 2020)).
24
1 Therefore, the Court finds the anonymous confession letter is not reliable evidence
2 demonstrating Petitionerâs actual innocence. Compare Gable, 49 F.4th at 1330 (affirming grant
3 of habeas relief based on state courtâs exclusion of third-party confession with âstrong indicia of
4 reliabilityâ) with Casillas v. Clark, No. 23-2213,
2025 WL 900430
, at *1 (9th Cir. Mar. 25,
5 2025) (finding no error in state courtâs exclusion of untrustworthy third-party confession) and
6 Christian v. Frank,
595 F.3d 1076
, 1085â86 (9th Cir. 2010) (finding no error in state courtâs
7 exclusion of third-party confessions as incredible because confessions were made to unreliable
8 witnesses and contradicted by the evidence).
9 Third, with regard to the allegedly suppressed evidence of Det. Gullaâs professional
10 misconduct, the State Court of Appeals addressed Detective Gullaâs disciplinary record as
11 follows:
12 Kozol claims that the State withheld evidence of Det. Gullaâs past professional
misconduct in violation of its disclosure requirements under the Brady rule, which
13 requires prosecutors to disclose any impeachment evidence known to the
prosecution that is âmaterial to guilt or punishment.â In re Pers. Restraint of Lui,
14
188 Wn.2d 525
, 565,
397 P.3d 90
(2017) (citing Strickler v. Greene,
527 U.S. 263,
280-81
,
119 S. Ct. 1936
,
144 L. Ed. 2d 286
(1999)). Kozol provides no authority
15 for the proposition that a petitioner may prove an actual innocence claim using
evidence of a Brady violation. See In re Pers. Restraint of Campbell,
27 Wn. App.
16
2d 251, 264,
533 P.3d 144
(2023) (âIf a party provides no citation in support of a
proposition, we may assume that counsel, after diligently searching, has found
17 none.â). Regardless, none of Det. Gullaâs misdeeds had any connection to Kozolâs
case and would not have changed the outcome of trial given the overwhelming
18 evidence of Kozolâs guilt as detailed above. See Lui, 188 Wn.2d at 565 (undisclosed
evidence is not material if there is only a âmere possibilityâ that it âmight have
19 helped the defense or might have affected the outcome of the trialâ) (quoting State
v. Kwan Fai Mak,
105 Wn.2d 692
, 704â05,
718 P.2d 407
(1986)).
20
Dkt. 26-5 at 14 (Unpublished Opinion in In re Personal Restraint of Steven Kozol, Wash. Ct.
21
App. No. 84098-3-I (Apr. 1, 2024)).
22
23
24
1 The lack of connection between Detective Gullaâs misconduct and his investigative role in
2 Petitionerâs case was discussed in greater detail by the Trial Court at Petitionerâs resentencing
3 hearing:
4 I understand the points made by Mr. Kozol and his attorney concerning the
circumstances of the investigation by Detective Gulla. I did say earlier that the
5 information and record before the court now shows that his conduct in other matters
was disgraceful. There are newspaper accounts of his having propositioned
6 underage girls and then trying to cover it up by lying to investigators, of his
threatening a man whose wife he was having an affair with. I mean, just despicable
7 conduct. What I did not see was evidence that Detective Gulla lied in court
proceedings in which he didnât have a personal stake. I didnât see any evidence he
8 lied in this proceeding, although thereâs an allegation that he destroyed evidence,
the implication being that it was intentional to conceal information. But even that,
9 while that was implied, I didnât see any evidence that that was the case beyond
simply destroying evidence because after a certain amount of time, evidence is
10 normally destroyed. Some of that information â there may be other information out
there that Detective Gulla did in fact destroy evidence intentionally, but that
11 information is not before the court here.
12 Dkt. 40-10 at 70â71 (Verbatim Report of Proceedings in Trial Court (Nov. 13, 2020)).
13 Furthermore, in determining Petitioner had failed to overcome his default by
demonstrating prejudice, which requires a lesser showing, the Ninth Circuit concluded that
14
evidence of Detective Gullaâs misconduct presented with the 2006 Petition was âoverwhelmed
15
by the evidence connecting Kozol with the crimes for which he was convicted.â Dkt. 26-2 at 290
16
(Memorandum Decision in Kozol v. Payne, No. 08-35094 (9th Cir. May 5, 2009) (unpublished)).
17
In short, Petitioner fails to persuade why this Court should now find that Detective Gullaâs
18
disciplinary records are new, reliable evidence demonstrating his innocence.
19
Fourth, with regard to evidence was allegedly destroyed and/or not retained by the State,
20
the State Court of Appeals concluded that such evidence did not demonstrate Petitionerâs
21
innocence in light of the evidence presented at trial:
22
Kozol contends that the state destroyed evidence that he claims, upon further
23 forensic testing, would have proven he did not commit these crimes. This evidence
includes the anonymous confessorâs letter and envelope, a Rolex watch the
24
1 anonymous confessor claims to have left at the crime scene, a hair found in Wolterâs
office, light bulbs from Wolterâs office, shells from the shotgun that Wolter kept
2 behind his bed, and Kozolâs Audi. Here too, Kozol cites no authority for the
proposition that improper destruction of evidence can be used to establish actual
3 innocence. Additionally, the destroyed evidence had little importance or relevance.
The letter, envelope, and light bulbs had already been forensically tested. It is
4 unclear how forensically testing the hair and shotgun shells would have established
Kozolâs innocence because Wolterâs assailant was wearing a ski mask and gloves,
5 which would have prevented him from transmitting hair or fingerprints to the crime
scene. An eyewitness saw Kozol driving the Audi on the day of the attack, which
6 directly contradicts his claim that further testing of the vehicle would have proven
it was not drivable that day. And [with regard to the anonymous confession letter]
7 it is highly unlikely that a person who was âcommitting robberies to support [their]
drug habitâ would wear a valuable watch while burglarizing a house and then point
8 to the watch as âthe only thing I can offer to prove I was the one who committed
this crime.â
9
Dkt. 26-5 at 14â15 (second alteration in original).
10
Seeking a different outcome, Petitioner argues that the destruction of potentially
11
exculpatory evidence in his case requires an adverse inference be drawn against Respondent.
12
Dkt. 42 at 23. According to Petitioner, these circumstances entitle him to an inference that
13
forensic testing of the evidenceâhad it not been destroyedâwould have demonstrated his actual
14
innocence as required to overcome his default.
Id.
15
In arguing that such an inference should be applied to excuse his procedural default,
16
Petitioner relies on Glover v. BIC Corp.,
6 F.3d 1318, 1329
(9th Cir. 1993), which concerned the
17
âbroad discretionary powerâ of the district court âto permit a jury to draw an adverse inference
18
from the destruction or spoliationâ of evidence in a products liability action, and Jimerson v.
19
Payne,
957 F.3d 916, 930
(8th Cir. 2020), which found a habeas petitioner submitted sufficient
20
evidence to establish the bad faith element of a Youngblood claim and concluded that, âunder
21
the[] particular circumstancesâ of the case, an adverse inference may be drawn. Id. at 23.
22
Petitioner does not cite, nor has the Court found, any authority applying his proposed adverse
23
inference in the context of the actual innocence exception to the procedural default rule.
24
1 In addition, the record shows Petitioner was not completely deprived of the opportunity to
2 perform forensic testing of evidence allegedly destroyed in bad faith by Defendant Gulla. In
3 particular, Petitioner contends that Detective Gulla authorized the destruction of the anonymous
4 confession letter and a watch uncovered at the crime scene that Petitioner claims to be the Rolex-
5 type watch mentioned in the confession letter. Dkt. 42 at 23; see also Dkt. 26-2 at 415 (Letter
6 from âRepenting Addictâ to the Seattle Post Intelligencer) (referencing a âblue colored Rolex
7 wristwatchâ that was lost and potentially left at the scene of the crime). Petitioner urges that
8 further testing of these items may have demonstrated his innocence, but the anonymous
9 confession letter was subject to forensic testing upon his request in 2009 and no DNA profile or
10 latent prints were identified. Dkt. 26-2 at 423 (Crime Laboratory Reports dated October 2009);
11 see also Dkt. 26-2 at 417â22 (email correspondence between Petitionerâs former attorney and
12 attorneys at King County Prosecutorâs Office regarding forensic testing of confession letter in
13 2009).
14 Further, while a watch found at the crime scene was destroyed before forensic testing was
15 requested or performed, much of the probative value assigned to this watch lies with its relation
16 to the anonymous confession letter and the possibility it could substantiate the existence of the
17 purported third-party confessor. See Dkt. 42 at 22â23; see also Dkt. 26-2 at 422 (email
18 correspondence from Petitionerâs former attorney requesting forensic testing of watch for
19 comparison to confession letter sent in June 2009); id. at 430 (Letter from Office of Prosecuting
20 Attorney for King County Re: DNA Test Request dated March 24, 2010); id. at 431â32, 434â36
21 (Letter from King County Sheriffâs Office and Enclosures Re: Public Disclosure Request dated
22 May 10, 2011). Because forensic testing of the letter revealed no DNA profiles or fingerprints
23 for comparison to the watch, the ability to perform forensic testing of the watch would provide
24
1 littleâif anyâevidentiary support for Petitionerâs actual innocence. Thus, these circumstances
2 further support not adversely inferring that additional forensic testing of evidence allegedly
3 destroyed by Detective Gulla would be probative of Petitionerâs innocence.
4 In sum, Petitioner is procedurally barred from raising Grounds One through Five in the
5 state courts and each of these Grounds is procedurally defaulted and barred from federal review.
6 Further, Petitioner has failed to establish cause or actual innocence and has thus failed to
7 overcome the default. For these reasons, the Court recommends Grounds One through Five be
8 denied as procedurally defaulted.
9 D. Access to Courts (Ground Six)
10 Finally, in Ground Six, Petitioner asserts Washington Stateâs bar on untimely PRPs
11 violates his First Amendment right of access to the courts. Dkt. 1 at 21. While presented as an
12 independent ground for federal habeas relief from his state court conviction and sentence,
13 Ground Six is actually a challenge to the collateral review of that conviction and sentence in the
14 state courts. A habeas corpus petition brought pursuant to
28 U.S.C. § 2254
is not the proper
15 forum for such a claim. Entler v. Washington State Supreme Ct., No. 3:09-cv-5451-BHS, 2009
16 WL 3380634
, at *1, 3 (W.D. Wash. Oct. 19, 2009). The Ninth Circuit consistently holds that
17 claims challenging post-conviction proceedings in the state courts are not cognizable in habeas
18 corpus proceedings under
28 U.S.C. § 2254
because they do not challenge a petitionerâs
19 detention. Franzen v. Brinkman,
877 F.2d 26, 26
(9th Cir. 1989) (per curiam); see also Ortiz v.
20 Stewart, 149
F.3d 923, 939 (9th Cir. 1998) (finding that the post-conviction court's failure to
21 appoint petitioner counsel in his second post-conviction proceedings did not constitute a basis for
22 a federal habeas claim); Gerlaugh v. Stewart,
129 F.3d 1027, 1045
(9th Cir. 1997) (stating that
23
24
1 errors in the post-conviction proceeding were not cognizable in federal habeas corpus
2 proceedings).
3 Accordingly, the Court recommends that Ground Six be denied as it is not cognizable in
4 these federal habeas proceedings.
5 III. EVIDENTIARY HEARING
6 The decision to hold an evidentiary hearing is committed to the Courtâs discretion.
7 Schriro v. Landrigan,
550 U.S. 465, 473
(2007). â[A] federal court must consider whether such a
8 hearing could enable an applicant to prove the petitionâs factual allegations, which, if true, would
9 entitle the applicant to federal habeas relief.â
Id. at 474
. In determining whether relief is
10 available under
28 U.S.C. § 2254
(d)(1), the Courtâs review is limited to the record before the
11 state court. Cullen, 563 U.S. at 181â82. A hearing is not required if the allegations would not
12 entitle Petitioner to relief under § 2254(d). Landrigan,
550 U.S. at 474
. âIt follows that if the
13 record refutes the applicantâs factual allegations or otherwise precludes habeas relief, a district
14 court is not required to hold an evidentiary hearing.â
Id.
The Court finds it is not necessary to
15 hold an evidentiary hearing in this case because, as discussed in this Report and
16 Recommendation, Petitionerâs Grounds may be resolved on the existing state court record.
17 IV. CERTIFICATE OF APPEALABILITY
18 A petitioner seeking post-conviction relief under
28 U.S.C. § 2254
may appeal a district
19 courtâs dismissal of the federal habeas petition only after obtaining a certificate of appealability
20 (COA) from a district or circuit judge. See
28 U.S.C. § 2253
(c). âA certificate of appealability
21 may issue . . . only if the [petitioner] has made a substantial showing of the denial of a
22 constitutional right.â
28 U.S.C. § 2253
(c)(2). Petitioner satisfies this standard âby demonstrating
23 that jurists of reason could disagree with the district courtâs resolution of his constitutional
24
1 claims or that jurists could conclude the issues presented are adequate to deserve encouragement
2 to proceed further.â Miller-El v. Cockrell,
537 U.S. 322, 327
(2003) (citing Slack v. McDaniel,
3
529 U.S. 473, 484
(2000)).
4 No jurist of reason could disagree with this Courtâs evaluation of Petitionerâs claims or
5 would conclude the issues presented in the Petition should proceed further. Therefore, the Court
6 concludes Petitioner is not entitled to a certificate of appealability with respect to this case.
7 V. CONCLUSION
8 For the reasons set forth above, the Court concludes Grounds One through Five are
9 procedurally defaulted and Ground Six is not a proper ground for federal habeas relief. In
10 addition, the Court finds an evidentiary hearing is not necessary. Therefore, the Court
11 recommends the Petition (Dkt. 1) be denied, this action be dismissed with prejudice, and a
12 certificate of appealability not be issued.
13 Objections to this Report and Recommendation, if any, should be filed with the Clerk and
14 served upon all parties to this suit not later than fourteen (14) days from the date on which this
15 Report and Recommendation is signed. Failure to file objections within the specified time may
16 affect your right to appeal. Objections should be noted for consideration on the District Judgeâs
17 motions calendar fourteen (14) days from the date they are filed. Responses to objections may
18 be filed by the day before the noting date. If no timely objections are filed, the matter will be
19 ready for consideration by the District Judge on August 27, 2025.
20 Dated this 12th day of August, 2025.
21
A
22
David W. Christel
United States Magistrate Judge
23
24Case Information
- Court
- W.D. Wash.
- Decision Date
- August 12, 2025
- Status
- Precedential