The determination of whether a claim requires a knowing and voluntary waiver depends on the nature of the right alleged rather than the merits of the claim.
A defendant filed a third petition for post-conviction relief alleging ineffective assistance of counsel. The trial court denied the claims as waived under Rule 32.2(a)(3) because they were not raised in previous petitions. The court addressed whether determining if a claim is of sufficient constitutional magnitude to require a knowing, voluntary, and intelligent waiver depends on the merits of the claim or the nature of the right alleged. The court held that the determination depends merely upon the particular right alleged to have been violated, not the merits of the particular claim. If the right is of sufficient constitutional magnitude to require personal waiver, the claim is not precluded absent a personal waiver.
46 P.3d at 1071 Determining preclusion for ineffective assistance of counsel27 citing cases[I]f a petitioner asserts ineffective assistance of 13 counsel at sentencing, and, in a later petition, asserts ineffective assistance of counsel at 14 trial, preclusion is required without examining facts. The ground of ineffective assistance 15 of counsel cannot be raised repeatedly.
- Eugene Doerr v. David Shinn, 176 F.4th 1117 (9th Cir. 2026).published (If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.)
- Eugene Doerr v. David Shinn, 127 F.4th 1162 (9th Cir. 2025).published (If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.)
- Anderson v. Shinn, No. 3:23-cv-08023 (D. Ariz. June 20, 2024). (If the merits were 10 to be examined on each petition, Rule 32.2 would have little preclusive effect and its 11 purpose would be defeated.)
- Fitzgerald v. Thornell, No. 2:19-cv-05219 (D. Ariz. Sept. 1, 2023). (The ground of ineffective 24 assistance of counsel cannot be raised repeatedly.)
- Ellison v. Shinn, No. 3:16-cv-08303 (D. Ariz. July 28, 2023). ([I]f a petitioner asserts ineffective assistance of 13 counsel at sentencing, and, in a later petition, asserts ineffective assistance of counsel at 14 trial, preclusion is required without examining facts. The ground…)
- Morris v. Shinn, No. 2:17-cv-00926 (D. Ariz. June 28, 2023). (The 6 ground of ineffective assistance of counsel cannot be raised repeatedly.)
- Bearup v. Shinn, No. 2:16-cv-03357 (D. Ariz. Jan. 27, 2023). (The ground of ineffective assistance of 12 counsel cannot be raised repeatedly.)
- Stokley v. Ryan, 659 F.3d 802 (9th Cir. 2011).published (The ground of ineffective assistance of counsel cannot be raised repeatedly.)
- State of Arizona v. Daniel Diaz, 340 P.3d 1069 (Ariz. 2014).published Cf. id. (“If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.”). ¶ 13 In sum, because former counsel failed to file any petition in Diaz’s previous PCR procee…
- Chappell, No. 2:15-cv-00478 (D. Ariz. Aug. 19, 2026). (Doc. 16 144 at 86-96.) First, the court barred both IAC claims under State v. Spreitz, 39 P.3d 525 , 17 526, ¶ 4 (Ariz. 2002), and Stewart v. Smith, 46 P.3d 1067, 1071, ¶ 12 (Ariz. 2002).
Show 16 more citing cases
- Forde, No. 4:21-cv-00098 (D. Ariz. Dec. 2, 2025).Additionally, the Ninth Circuit 24 rejected the respondents’ reliance on the Arizona Supreme Court’s statement in Stewart v. 25 Smith, 46 P.3d 1067 (Ariz. 2002), that when a petitioner asserts an IAC claim in one PCR 26 petition and a diff…
- Lehr v. Thornell, No. 2:19-cv-01127 (D. Ariz. July 1, 2024).But in Arizona, “[t]here is a strong policy 21 against piecemeal litigation.” Smith, 46 P.3d at 1071.
- Thomas Bastian v. Charles Ryan, No. 19-15385 (9th Cir. June 22, 2021).unpublishedStewart v. Smith, 46 P.3d 1067, 1071 (Ariz. 2002) (en banc) (citation omitted).
- State v. Luke, No. 1 CA-CR 15-0776-PRPC (Ariz. Ct. App. June 6, 2017).unpublished See State v. Bolton, 182 Ariz. 290, 298 , 896 P.2d 830, 838 (1995) (recognizing that an insufficient argument waives a claim on review), abrogation on other grounds recognized by McKinney v. Ryan, 813 F.3d 798, 815-16 (9th Cir. 2015); Stat…
- State of Arizona v. Darren Irving Goldin, 365 P.3d 364 (Ariz. Ct. App. 2015).publishedThe purpose of preclusion, the court observed, is to “ ‘prevent endless or nearly endless reviews of the same case in the same trial court.’ ” Id., quoting Stewart v. Smith, 202 Ariz. 446, ¶ 11 , 46 P.3d 1067, 1071 (2002).
- State of Arizona v. Steven Ray Lopez, 323 P.3d 1164 (Ariz. Ct. App. 2014).published He further asserted his claim was not “precluded” by Rule 32.2 because his claim was “of sufficient constitutional magnitude” that it requires a knowing, voluntary, and intelligent waiver, citing Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1…
- Celaya v. Stewart, 691 F. Supp. 2d 1046 (D. Ariz. 2010).published Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1067, 1071 (2002).
- State v. Shrum, 203 P.3d 1175 (Ariz. 2009).published“[T]o prevent endless or nearly endless reviews of the same case in the same trial court”
- Sueing v. Goldsmith, 255 F. App'x 187 (9th Cir. 2007).unpublishedP. 32.2(a)(3); Stewart v. Smith, 536 U.S. 856 , 122 S.Ct. 2578 , 153 L.Ed.2d 762 (2002) (holding that Rule 32.2(a)(3) is independent of federal law); Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1067, 1071 (2002) (en banc) (recognizing that R…
- State v. Swoopes, 166 P.3d 945 (Ariz. Ct. App. 2007).published “asserts ineffective assistance of counsel for the first time in a successive Rule 32 petition”
- Gary Paul Cassett v. Terry L. Stewart, Dir., 406 F.3d 614 (9th Cir. 2005).published Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1067, 1070-71 (2002); State v. Espinosa, 200 Ariz. 503 , 29 P.3d 278, 280 (Ct.App.2001) (holding that knowing, voluntary, and intelligent waiver is required for “claims involving such constitutiona…
- Cassett v. Stewart, No. 03-16573 (9th Cir. May 2, 2005).published The United States Supreme Court, after certification to the Arizona Supreme Court, see Stewart v. Smith, 534 U.S. 157, 159 (2001); Stewart v. Smith, 46 P.3d 1067, 1071 (Ariz. 2002), reversed the Ninth Circuit’s ruling and held that under A…
- Donald Edward Beaty v. Terry Stewart, Dir., 303 F.3d 975 (9th Cir. 2002).published See Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1067, 1071 (2002). 6 .
- State of Arizona v. Larry Dean Anderson, 547 P.3d 345 (Ariz. 2024).published
- Morris v. Shinn, No. 2:17-cv-00926 (D. Ariz. June 20, 2024).
- State v. Weber, No. 1 CA-CR 26-0013 PRPC (Ariz. Ct. App. July 2, 2026).unpublished
202 Ariz. at 450 Determining constitutional magnitude for rule 32.2 waiver24 citing cases“the ground of ineffective assistance of counsel cannot be raised repeatedly.”
- Stokley v. Ryan, 659 F.3d 802 (9th Cir. 2011).published “The ground of ineffective assistance of counsel cannot be raised repeatedly.”
- State v. Rosales, 66 P.3d 1263 (Ariz. Ct. App. 2003).published “rule 32.2 is a rule of preclusion designed to limit those reviews, to prevent endless or nearly endless reviews of the same case in the same trial court.”
- State of Arizona v. Daniel Diaz, 340 P.3d 1069 (Ariz. 2014).published (If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.)
- Lehr v. Thornell, No. 2:19-cv-01127 (D. Ariz. July 1, 2024).“The ground of ineffective assistance of counsel cannot be raised 4 repeatedly.”
- State v. Traverso, 537 P.3d 345 (Ariz. Ct. App. 2023).published In Stewart v. Smith, the United States Supreme Court certified the following question to the Arizona Supreme Court: “[I]n 1995, did the question [of] whether an asserted claim was of ‘sufficient constitutional magnitude’ to require a knowi…
- State v. Lowery, No. 1 CA-CR 21-0307-PRPC (Ariz. Ct. App. Jan. 31, 2023).unpublished(ruling that once petitioner raises a claim that trial counsel provided ineffective assistance, “preclusion is required” as to a successive claim of trial counsel’s ineffective assistance without considering whether the…)
- State v. Evans, 506 P.3d 819 (Ariz. Ct. App. 2022).publishedStewart v. Smith, 202 Ariz. 446, 450, ¶ 11 (2002).
- Thomas Bastian v. Charles Ryan, No. 19-15385 (9th Cir. June 22, 2021).unpublishedStewart v. Smith, 46 P.3d 1067, 1071 (Ariz. 2002) (en banc) (citation omitted).
- State v. Dickinson, No. 1 CA-CR 20-0127-PRPC (Ariz. Ct. App. Feb. 4, 2021).unpublishedSee State v. Donald, 198 Ariz. 406, 414, ¶ 21 (App. 2000) (to warrant an evidentiary hearing, a Rule 32 claim “must consist of more than conclusory assertions”); see also State v. Stefanovich, 232 Ariz. 154, 158, ¶ 16 (App. 2013) (insuffic…
- State v. Coffey, No. 1 CA-CR 20-0254-PRPC (Ariz. Ct. App. Oct. 15, 2020).unpublishedCrim. P. 33.16(c)(2) (petition for review must contain “reasons why the appellate court should grant the 2 petition” and “specific references to the record”); State v. Bolton, 182 Ariz. 290, 298 (1995) (insufficient argument waives claim o…
Show 14 more citing cases
- State v. Offutt, No. 1 CA-CR 18-0691-PRPC (Ariz. Ct. App. Mar. 26, 2019).unpublished(holding a petitioner may raise an ineffective assistance of counsel claim for the first time in a successive petition for post-conviction relief if the nature of the right allegedly affected by counsel’s ineffective per…)
- State v. Sales, No. 1 CA-CR 18-0082-PRPC (Ariz. Ct. App. Aug. 16, 2018).unpublishedP. 32.9(f) (describing appellate review as discretionary); 2 STATE v. SALES Decision of the Court State v. French, 198 Ariz. 119, 122, ¶ 9 (App. 2000) (rejecting claims for failure to comply with Rule 32.9), disapproved of on other grounds…
- State v. Luke, No. 1 CA-CR 15-0776-PRPC (Ariz. Ct. App. June 6, 2017).unpublished See State v. Bolton, 182 Ariz. 290, 298 , 896 P.2d 830, 838 (1995) (recognizing that an insufficient argument waives a claim on review), abrogation on other grounds recognized by McKinney v. Ryan, 813 F.3d 798, 815-16 (9th Cir. 2015); Stat…
- State v. Cochran, No. 1 CA-CR 14-0513-PRPC (Ariz. Ct. App. Sept. 27, 2016).unpublishedP. 32.9(f) (review discretionary); State v. French, 198 Ariz. 119, 122, ¶ 9 (App. 2000) (summarily rejecting claims for failure to comply with Rule 32.9), disapproved of on other grounds by Stewart v. Smith, 202 Ariz. 446, 450, ¶ 10 (2002).
- State v. Sanchez, No. 1 CA-CR 14-0338-PRPC (Ariz. Ct. App. Sept. 6, 2016).unpublishedP. 32.9(f) (review discretionary); State v. French, 198 Ariz. 119, 122, ¶ 9 (App. 2000) (summarily rejecting claims for failure to comply with Rule 32 .9), disapproved on other grounds by Stewart v. Smith, 202 Ariz. 446, 450, ¶ 10 (2002).…
- State v. Muniz-Loera, No. 1 CA-CR 14-0714-PRPC (Ariz. Ct. App. Aug. 23, 2016).unpublishedP. 32.9(c)(1)(i) (petition “shall” set forth “reasons why the petition for review should be granted”); see also State v. Ekmanis, 180 Ariz. 429, 432 (App. 1994) (petition for review must set forth the specific claim with record references…
- State v. Walton, No. 1 CA-CR 14-0354-PRPC (Ariz. Ct. App. June 30, 2016).unpublished“prevent endless or nearly endless reviews of the same case in the same trial court”
- Hess v. Ryan, 651 F. Supp. 2d 1004 (D. Ariz. 2009).publishedFor all others, the State “may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceeding.” Stewart v. Smith, 202 Ariz. 446, 449 , 46 P.3d 1067, 1070 (2002) (hereinafter Smith).
- State v. Swoopes, 166 P.3d 945 (Ariz. Ct. App. 2007).published In addition, in a January 2002 filing in the federal habeas proceeding, Swoopes acknowledged having previously “presented th[e] issue [of IAC] to the Arizona courts by raising the claim in his [first] pro se petition for post-conviction re…
- State v. Kensey, No. 1 CA-CR 20-0203-PRPC (Ariz. Ct. App. Mar. 16, 2021).unpublishedSee id. (citing State v. French, 198 Ariz. 119, 122, ¶ 9 (App. 2000) (summarily rejecting claims not complying with rules governing form and content of petitions for review), disapproved on other grounds by Stewart v. Smith, 202 Ariz. 446,…
- State v. Gomes, No. 1 CA-HC 18-0006 (Ariz. Ct. App. June 20, 2019).unpublished See generally Stewart v. Smith, 202 Ariz. 446, 449, ¶ 9 (2002) (holding that unless the right involved requires a defendant’s personal knowledge to waive, “the State ‘may simply show that the defendant did not raise the error at trial, on…
- State v. Patterson, No. 1 CA-CR 24-0392-PRPC (Ariz. Ct. App. May 6, 2025).unpublished(holding that the merits need not be considered when PCR petition raises a claim precluded under Rule 32.2; “Rule 32.2 is a rule of preclusion designed . . . to prevent endless or nearly endless reviews of the same case…)
- State v. Patton, No. 1 CA-CR 16-0133-PRPC (Ariz. Ct. App. Sept. 19, 2017).unpublished
- Nordstrom v. Shinn, No. 4:20-cv-00248 (D. Ariz. Dec. 21, 2023).“The ground of ineffective assistance of counsel cannot be raised 15 repeatedly.”
46 P.3d at 1070 Determining constitutional magnitude for waiver under rule 32.2(a)(3)10 citing casesidentifying the right to counsel, right to a jury trial, and right to a 12- 2 person jury under the Arizona Constitution as the type of claims that require personal 3 waiver
- Eugene Doerr v. David Shinn, 176 F.4th 1117 (9th Cir. 2026).published This is exactly the type of adjudication that Diaz instructed would preclude a defendant from raising claims in later petitions that he might have brought in his first petition. 340 P.3d at 1071 (citing Smith, 46 P.3d at 1071 (“If the meri…
- Ellison v. Shinn, No. 3:16-cv-08303 (D. Ariz. July 28, 2023). Id. at 1071 (“[I]f a petitioner asserts ineffective assistance of 13 counsel at sentencing, and, in a later petition, asserts ineffective assistance of counsel at 14 trial, preclusion is required without examining facts.
- Morris v. Shinn, No. 2:17-cv-00926 (D. Ariz. June 28, 2023). See Smith, 202 Ariz. at 450 , 46 P.3d at 1071 (“The 6 ground of ineffective assistance of counsel cannot be raised repeatedly.”) In his PCR 7 petition, Morris raised several other claims of ineffective assistance of counsel.
- Bearup v. Shinn, No. 2:16-cv-03357 (D. Ariz. Jan. 27, 2023). Additionally, if different 9 ineffective assistance allegations are raised in successive petitions, the claim in the later 10 petition will be precluded without a review of the constitutional magnitude of the claim. 11 See Smith, 202 Ariz.…
- State of Arizona v. Daniel Diaz, 340 P.3d 1069 (Ariz. 2014).published Cf. id. (“If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.”). ¶ 13 In sum, because former counsel failed to file any petition in Diaz’s previous PCR procee…
- Ellison v. Shinn, No. 3:16-cv-08303 (D. Ariz. Mar. 5, 2024).(identifying 18 the right to counsel, right to a jury trial, and right to a 12-person jury under the Arizona 19 Constitution as the type of claims that require personal waiver)
- Sosnowicz v. Shinn, No. 2:20-cv-00040 (D. Ariz. June 30, 2021). Stewart v. Smith, 46 P.3d 1067, 1070 (Ariz. 2002).
- Hess v. Ryan, 651 F. Supp. 2d 1004 (D. Ariz. 2009).published“may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceeding”
- Gary Paul Cassett v. Terry L. Stewart, Dir., 406 F.3d 614 (9th Cir. 2005).published Stewart v. Smith, 202 Ariz. 446 , 46 P.3d 1067, 1070-71 (2002); State v. Espinosa, 200 Ariz. 503 , 29 P.3d 278, 280 (Ct.App.2001) (holding that knowing, voluntary, and intelligent waiver is required for “claims involving such constitutiona…
- Cassett v. Stewart, No. 03-16573 (9th Cir. May 2, 2005).published The United States Supreme Court, after certification to the Arizona Supreme Court, see Stewart v. Smith, 534 U.S. 157, 159 (2001); Stewart v. Smith, 46 P.3d 1067, 1071 (Ariz. 2002), reversed the Ninth Circuit’s ruling and held that under A…
202 Ariz. at 449 Waiver standards for trial error claims4 citing casesholding that unless the right involved requires a defendant’s personal knowledge to waive, “the State ‘may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceeding.’” (citation omitted)
- State v. Traverso, 537 P.3d 345 (Ariz. Ct. App. 2023).published In Stewart v. Smith, the United States Supreme Court certified the following question to the Arizona Supreme Court: “[I]n 1995, did the question [of] whether an asserted claim was of ‘sufficient constitutional magnitude’ to require a knowi…
- Snee v. Shinn, No. 2:21-cv-01108 (D. Ariz. Mar. 8, 2022). New Rule 32.2(a)(3) is 28 substantively identical to former Rule 32.2(a)(3) except that it expressly incorporates the exception to waiver articulated in Smith, 202 Ariz. at 449-50. 1 B.
- State v. Gomes, No. 1 CA-HC 18-0006 (Ariz. Ct. App. June 20, 2019).unpublished (holding that unless the right involved requires a defendant’s personal knowledge to waive, “the State ‘may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceedi…)
46 P.3d at 1068 “We hold that at the time of respondent’s third Rule 32 petition in 1995, the question whether an asserted claim was of ‘sufficient constitutional magnitude’ to require a knowing, voluntary and intelligent waiver for purposes of Rule 32.2(a)(3), see Comment to 32.2(a)(3), depended not upon the merit…”1 citing case
- Stewart v. Smith, 536 U.S. 856 (2002).published“We hold that at the time of respondent’s third Rule 32 petition in 1995, the question whether an asserted claim was of ‘sufficient constitutional magnitude’ to require a knowing, voluntary and intelligent waiver for pur…”
202 Ariz. at 447 cited at this page1 citing case
- State v. Traverso, 537 P.3d 345 (Ariz. Ct. App. 2023).published In Stewart v. Smith, the United States Supreme Court certified the following question to the Arizona Supreme Court: “[I]n 1995, did the question [of] whether an asserted claim was of ‘sufficient constitutional magnitude’ to require a knowi…
Other citing cases
- State v. Mora, No. 1 CA-CR 24-0026-PRPC (Ariz. Ct. App. Dec. 17, 2024).unpublished
- State v. Kerl, No. 1 CA-CR 23-0129-PRPC (Ariz. Ct. App. Dec. 21, 2023).unpublished
- State of Arizona v. Michael Eugene Traverso, 576 P.3d 97 (Ariz. 2025).published
- Cousin v. Savage, 42 F. App'x 45 (9th Cir. 2002).unpublished
v.
Robert Douglas SMITH, Respondent
¶ 1 The Supreme Court of the United States has certified the following question to this court:
At the time of respondent’s third Rule 32 petition in 1995, did the question whether an asserted claim was of “sufficient constitutional magnitude” to require a knowing, voluntary and intelligent waiver for purposes of Rule 32.2(a)(3), see Ariz. Rule Crim. Proc. 32.2(a)(3), comment (West 2000), depend upon the merits of the particular claim, see State v. French, 198 Ariz. 119, 121-122, 7 P.3d 128, 130-131 (2000); State v. Curtis, 185 Ariz. 112, 115, 912 P.2d 1341, 1344 (1995), or merely upon the particular right alleged to have been violated, see State v. Espinosa, 200 Ariz. 503, 505, 29 P.3d 278, 280 (2001)?
¶ 2 We have jurisdiction pursuant to Arizona Constitution art. 6, § 5(6), Arizona Revised Statutes § 12-1861 (1994), and Supreme Court Rule 27.
¶ 3 We hold that at the time of respondent’s third Rule 32 petition in 1995, the question whether an asserted claim was of “sufficient constitutional magnitude” to require a knowing, voluntary and intelligent waiver for purposes of Rule 32.2(a)(3), see Comment to 32.2(a)(3), depended not upon the merits of the particular claim, but rather merely upon the particular right alleged to have been violated.
Background
¶4 The certification petition and order stated these facts. Respondent Robert[*448] Douglas Smith was convicted in 1982 of first-degree murder, kidnapping and sexual assault. He was sentenced to death on the murder count, and consecutive 21-year prison terms for the other counts. After a series of unsuccessful petitions for state post-conviction relief, respondent filed a federal petition for a writ of habeas corpus in the United States District Court for the District of Arizona. The habeas corpus petition alleged that his trial and appellate counsel were ineffective for failing to challenge various trial errors. Respondent had previously raised these ineffective assistance claims in 1995 in a petition for state post-conviction relief pursuant to Rule 32 of the Arizona Rules of Criminal Procedure. The Pima County Superior Court denied the claims, finding them waived under Rule 32.2(a)(3) because respondent failed to raise them in his previous two Rule 32 petitions.
115 In the federal habeas proceeding, the District Court held respondent’s claims barred by the Pima County Superior Court’s procedural ruling. The Court of Appeals for the Ninth Circuit reversed, holding that the state procedural default was not independent of federal law and thus did not bar federal review of the merits of respondent’s claims. Smith v. Stewart, 241 F.3d 1191 (9th Cir.2001). It reasoned that Arizona’s Rule 32.2(a)(3) applies a different standard for waiver depending on whether the claim asserted in a Rule 32 petition was of “sufficient constitutional magnitude,” Comment to Rule 32.2(a)(3), and that determination whether a claim is of sufficient magnitude required consideration of the merits of the claim. The Court of Appeals relied upon State v. French, 198 Ariz. 119, 7 P.3d 128 (App.2000), and State v. Curtis, 185 Ariz. 112, 912 P.2d 1341 (App.1995).
¶6 The Supreme Court of the United States granted certiorari to review the Ninth Circuit Court of Appeals’ determination that the Pima County Superior Court’s procedural ruling was not independent of the merits of respondent’s claims of ineffective assistance of tidal and appellate counsel under the Sixth Amendment. In order to determine whether the District Court may review those claims, the Supreme Court first must know whether the Court of Appeals properly interpreted Arizona law concerning Rule 32.2(a)(3). Therefore, it certified the present question, noting that this court’s answer will help the Supreme Court determine the proper state-law predicate for its determination of the federal constitutional questions raised in this case.
Discussion
¶ 7 Prior to December 1, 1992, Rule 32.2, Ariz. R.Crim. Proc., provided:
a. Preclusion. A petitioner will not be given relief under this rule based upon any ground:
(1) Still raisable on direct appeal under Rule 31 or on post-trial motion under Rule 24;
(2) Finally adjudicated on the merits on appeal or in any previous collateral proceeding;
(3) Knowingly, voluntarily and intelligently not raised at trial, on appeal, or in any previous collateral proceeding.
b. Exceptions. Rule 32.2 shall not apply to claims based on Rules 32.1(d), (e) and (g).
c. Inference of Waiver. The court may infer from the petitioner’s failure to appeal or to raise an issue on appeal after being advised by the sentencing judge of the necessity that he do so, or his failure to raise any ground then available to him in a previous Rule 32 proceeding in which he was represented by counsel, that he knowingly, voluntarily and intentionally relinquished the right to do so.
d. Standard of Proof. The prosecutor shall plead and prove any ground of preclusion by a preponderance of the evidence; however, the inference of section (c) shall be considered part of the evidence.
¶8 Rule 32.2 was subsequently amended, and in 1995, when respondent filed his third petition for post-conviction relief, it provided:
a. Preclusion. A defendant shall be precluded from relief under this rule based upon any ground:
(1) Still raisable on direct appeal under Rule 31 or on post-trial motion under Rule 24;
[*449] (2) Finally adjudicated on the merits on appeal or in any previous collateral proceeding;
(3) That has been waived at trial, on appeal, or in any previous collateral proceeding.
b. Exceptions. Rule 32.2(a) shall not apply to claims for relief based on Rules 32.1(d), (e), (f) and (g). When a claim under Rules 32.1(d), (e), (f) or (g) is raised in a successive or untimely petition, the petition must set forth the reasons for not raising the claim in the previous petition or in a timely manner. If meritorious reasons do not appear substantiating the claim and indicating why the claim was not stated in the previous petition or in a timely manner, the petition shall be summarily dismissed.
c. Standard of Proof. The state shall plead and prove any ground of preclusion by a preponderance of the evidence.
Upon amendment, this Comment was added following the rule:
The pre-1992 version of Rule 32.2(a)(3) indicated that a defendant must ‘knowingly, voluntarily and intelligently’ not raise an issue at trial, on appeal, or in a previous collateral proceeding before the issue was precluded. See, Faye v. Noya, 372 U.S. 392 (1963). While that is the correct standard of waiver for some constitutional rights, it is not the correct standard for other trial errors. Accordingly, some issues not raised at trial, on appeal, or in a previous collateral proceeding may be deemed waived without considering the defendant’s personal knowledge, unless such knowledge is specifically required to waive the constitutional right involved. If an asserted claim is of sufficient constitutional magnitude, the state must show that the defendant ‘knowingly, voluntarily and intelligently’ waived the claim. For most claims of trial error, the state may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceeding, and that would be sufficient to show that the defendant has waived the claim. If defense counsel’s failure to raise an issue at trial, on appeal or in a previous collateral proceedings is so egregious as to result in prejudice as that term has been constitutionally defined, such failure may be raised by means of a claim of ineffective assistance of counsel.
¶ 9 Rule 32.2(a)(3) states that a defendant shall be precluded from relief under Rule 32 “based upon any ground ... [tjhat has been waived at trial, on appeal, or in any previous collateral proceeding.” (Emphasis added.) The Comment addresses the showing the State must make in order for a ground to be “deemed waived.” The Comment refers to two types of grounds. Some require a defendant’s “personal knowledge” “to waive the constitutional right involved.” Comment. The State must show that the defendant “ ‘knowingly, voluntarily and intelligently’ [did] not raise” the ground or denial of a right. Id. For all others, the State “may simply show that the defendant did not raise the error at trial, on appeal, or in a previous collateral proceeding.” Id. See, e.g., State v. Moody, 192 Ariz. 505, ¶ 22, 968 P.2d 578, ¶ 22 (1998) (The waiver of the right to counsel “must be knowing, intelligent, and voluntary.”); State v. Butrick, 113 Ariz. 563, 566, 558 P.2d 908, 911 (1976) (When a defendant waives his right to a jury trial, “the court must always address the defendant personally, pursuant to [Rule] 18.1(b)(1) to ascertain ‘that the waiver is knowing, voluntary and intelligent.’ ”); State v. Smith, 197 Ariz. 333, ¶ 17, 4 P.3d 388, ¶ 17 (App.1999) (“[A] defendant’s right to a twelve-person jury under the Arizona Constitution is a right so inherently personal that it cannot be waived by defense counsel; only the defendant can waive it.”). [1] See also Schneckloth v. Bustamante, 412 U.S. 218, 237, 93 S.Ct. 2041, 2053, 36 L.Ed.2d 854 (1973) (“Almost without exception, the requirement of a knowing and intelligent waiver has been applied only to those rights which the Constitution guarantees to a criminal defendant in order to preserve a fair trial.”); Brown v. Artuz, 124 F.3d 73, 77 (2nd Cir.1997) (“[C]riminal defendants at trial ‘possess essentially two categories of constitutional rights: those which are waivable by defense counsel on the defendant’s behalf, and those which are considered[*450] “fundamental” and personal to the defendant, waivable only by the defendant.’ ”) (quoting United States v. Teague, 953 F.2d 1525, 1531 (11th Cir.1992)); United States v. Plitman, 194 F.3d 59, 63 (2nd Cir.1999) (“Criminal defendants possess two types of constitutional rights, and a different waiver standard applies to each.”).
¶ 10 The question whether an asserted ground is of “sufficient constitutional magnitude” to require a knowing, voluntary and intelligent waiver for purposes of Rule 32.2(a)(3), see Comment to 32.2(a)(3), does not depend upon the merits of the particular ground. It depends merely upon the particular right alleged to have been violated. See State v. Espinosa, 200 Ariz. 503, 29 P.3d 278 (App.2001). To the extent that State v. French, 198 Ariz. 119, 7 P.3d 128 (App.2000), and State v. Curtis, 185 Ariz. 112, 912 P.2d 1341 (App.1995), suggest otherwise, they are disapproved.
¶ 11 Rule 32.1 grants reviews in trial courts that were previously unavailable there. Rule 32.2 is a rule of preclusion designed to limit those reviews, to prevent endless or nearly endless reviews of the same case in the same trial court. If the merits were to be examined on each petition, Rule 32.2 would have little preclusive effect and its purpose would be defeated.
Conclusion
¶ 12 With some petitions, the trial court need not examine the facts. For example, if a petitioner asserts ineffective assistance of counsel at sentencing, and, in a later petition, asserts ineffective assistance of counsel at trial, preclusion is required without examining facts. The ground of ineffective assistance of counsel cannot be raised repeatedly. There is a strong policy against piecemeal litigation. See State v. Spreitz, 202 Ariz. 1, 39 P.3d 525 (2002). In other situations, the court must determine the particular right involved by looking at the facts of the claim, not to decide its merits, but to decide whether, at its core, the claim implicates a significant right that requires a knowing, voluntary, and intelligent waiver for preclusion to apply under Rule 32.2(a)(3). Thus, if petitioner asserts ineffective assistance of counsel for the first time in a successive Rule 32 petition, the question of preclusion is determined by the nature of the right allegedly affected by counsel’s ineffective performance. If that right is of sufficient constitutional magnitude to require personal waiver by the defendant and there has been no personal waiver, the claim is not precluded. If it is not of such magnitude, the claim is precluded.
CONCURRING: CHARLES E. JONES, Chief Justice, RUTH V. McGREGOR, Vice Chief Justice, STANLEY G. FELDMAN, Justice, and THOMAS A. ZLAKET, Justice (retired).Due to a vacancy on this court and pursuant to Ariz. Const, art. 6, § 3, the Honorable Roger W. Kaufman, Judge of the Maricopa County Superi- or Court, was designated to sit with the court in the disposition of this matter.
. We are not suggesting that these are the only constitutional rights requiring personal waiver.