Shupe v. Pima County Adult Probation Department
4:22-cv-00529
D. Ariz.Mar 11, 2025Background:
- Earl Richard Shupe was convicted of one count of misdemeanor assault following a bench trial, stemming from allegations that he strangled his wife during a domestic dispute.
- Shupe was sentenced to 12 months of supervised probation and mandatory domestic violence treatment; his conviction was affirmed by the Pima County Superior Court.
- Shupe represented himself at trial and on appeal, raising multiple concerns regarding access to evidence and procedural fairness.
- After exhausting his direct appeal, Shupe filed post-conviction relief petitions and initiated a federal habeas corpus action under 28 U.S.C. § 2254 while still serving his probation.
- Magistrate Judge Ambri recommended dismissal of Shupe's federal habeas petition, finding several claims non-cognizable, procedurally defaulted, or meritless; the district judge reviewed de novo those portions objected to by Shupe.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Denial of Exculpatory Evidence (run report, tape transcription, SD card, affair evidence) | Shupe claimed critical evidence was withheld or excluded, impeding his defense and violating Brady rights | State asserted Shupe did not prove existence/materiality of the evidence; no constitutional violation occurred | Court found speculation insufficient under Brady; no prejudice or error shown; claim denied |
| Use of Enlarged Photograph (prosecutorial misconduct) | Shupe argued the use of an enlarged photograph was misleading and constituted prosecutorial misconduct | State contended enlargement alone is not misconduct and evidence was not shown to be false or misleading | Court found no evidence of alteration or prosecutorial misconduct; enlargement not improper; claim denied |
| Trial Court's Arbitrary and Capricious Findings | Shupe alleged trial court rulings were arbitrary and procedurally flawed | State countered appeal lacked federal nature and was procedurally defaulted | Court agreed claim was procedurally defaulted; denied review |
| Religious Freedom Claim (mandated classes) | Shupe argued mandatory domestic violence classes violated religious freedom | State responded that argument was untimely or inapplicable | No relief granted; not a substantial constitutional violation |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution must disclose material, exculpatory evidence)
- Crane v. Kentucky, 476 U.S. 683 (1986) (criminal defendants have a constitutional right to a fair opportunity to present a defense)
- Napue v. Illinois, 360 U.S. 264 (1959) (convictions obtained through knowingly false evidence violate due process)
- Estelle v. McGuire, 502 U.S. 62 (1991) (federal habeas review is limited to violations of constitutional rights, not state law)
