KENDALL J. NEWMAN, Magistrate Judge.
Petitioner is a state prisoner, proceeding without counsel, with a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. This action proceeds on the petition filed July 1, 2016, pursuant to the mailbox rule. Petitioner challenges his 2011 convictions for second degree robbery. Pending before the court is respondent's motion to dismiss on grounds that this action is barred by the statute of limitations. (ECF No. 11.) For the reasons stated herein, the undersigned recommends that respondent's motion be granted.
The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), which became law on April 24, 1996, imposed for the first time a statute of limitations on petitions for a writ of habeas corpus filed by state prisoners. This statute of limitations provides that,
28 U.S.C. § 2244 (d)(1).
The California Supreme Court denied petitioner's petition for review on August 27, 2014. (Respondent's Lodged Document 4.) Therefore, petitioner's conviction became final 90 days later on November 25, 2014, when the period for filing a petition for writ of certiorari with the United States Supreme Court expired.
The instant action is not timely unless petitioner is entitled to statutory or equitable tolling.
Section 2244(d)(2) suspends the limitations period not only for the time during which a "properly-filed" application for post-conviction relief is "pending" in state court but also, in appropriate circumstances, "during the intervals between the denial of a petition by one court and the filing of a new petition at the next level, if there is not undue delay."
The statute of limitations is not tolled between the time the petitioner's conviction becomes final on direct review and the time the first state collateral challenge is filed because there is no case "pending" during that time.
Pursuant to the mailbox rule, petitioner filed his first state habeas petition in the Sacramento County Superior Court on January 30, 2013. (Respondent's Lodged Document 5.) The Superior Court denied this petition on March 13, 2013. (Respondent's Lodged Document 6.)
Pursuant to the mailbox rule, petitioner filed his next state habeas petition in the California Supreme Court on February 7, 2016. (Respondent's Lodged Document 7.) The California Supreme Court denied this petition, without comment or citation, on April 20, 2016. (Respondent's Lodged Document 8.)
Petitioner is not entitled to statutory tolling for his first state habeas petition because it was denied before the effective date of the statute of limitations.
Petitioner is not entitled to statutory tolling for the petition filed in the California Supreme Court because it was filed after the statute of limitations expired.
For the reasons stated herein, the undersigned also finds that petitioner is not entitled to gap tolling for the almost three years between the time the Superior Court denied his petition and when he filed his petition in the California Supreme Court.
Under California law, a habeas petition is timely only if filed within a "reasonable time."
When the timeliness of a federal habeas petition is at issue, and there is not clear indication by the state court whether or not the underlying claim was timely, "the federal court `must itself examine the delay in each case and determine what the state courts would have held in respect to timeliness.'"
The California Supreme Court denied petitioner's habeas petition without comment or citation. (Respondent's Lodged Document 8.) However, because this petition was filed beyond the 30 to 60 day time period found reasonable by the Supreme Court in
The undersigned observes that in the petition filed in the California Supreme Court, petitioner's only statement addressing the delay in the filing of the petition is as follows:
(Respondent's Lodged Document 7 at points and authorities, p. ii.)
For the reasons stated herein, petitioner has not shown good cause for his failure to inquire about the status of his Superior Court petition until approximately 33 months after it was filed.
In his declaration filed in support of the instant petition, petitioner states that he was "routinely advised by others, namely jailhouse lawyers," that he should "refrain from `bothering' the courts, and that they `would not forget' to adjudicate" his case. (ECF No. 16 at 14.) Petitioner's explanation that he did not want to "bother" the courts to check on the status of his case, until almost three years after it was filed, does not demonstrate good cause for his delay in filing his petition in the California Supreme Court.
In his opposition, petitioner also suggests that his mental illness prevented him from checking on the status of his Superior Court petition. However, in the section below addressing equitable tolling, the undersigned finds that petitioner has not shown that his mental illness prevented him from filing a timely federal petition and proceeding with his state habeas petitions. For the reasons discussed herein, the undersigned also finds that petitioner has not shown that his mental illness contributed to his delay in seeking information regarding the status of his Superior Court petition.
In neither his petition filed in the California Supreme Court nor the instant petition has petitioner demonstrated good cause for the delay between his state court petitions. Accordingly, petitioner is not entitled to gap tolling.
Because petitioner is not entitled to statutory tolling, the instant petition is not timely unless petitioner is entitled to equitable tolling.
The one year statute of limitations for filing a habeas petition may be equitably tolled if extraordinary circumstances beyond a prisoner's control prevent the prisoner from filing on time.
Petitioner argues that he is entitled to equitable tolling because he did not receive timely notice of the denial of his habeas petition by the Sacramento County Superior Court.
As discussed above, petitioner waited approximately 33 months to inquire into the status of his petition filed in the Superior Court. Assuming petitioner did not receive notice of the denial of the petition, as he alleges, the undersigned finds that petitioner did not act diligently in seeking information regarding the status of his Superior Court petition. For the reasons stated herein, the instant case is distinguishable from
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842 F.3d at 654-55.
Unlike the petitioner in
In his declaration submitted in support of the petition, petitioner argues that he did not contact the Superior Court sooner based on advice he received from jailhouse lawyers. As discussed above, petitioner states that he was "routinely advised by others, namely jailhouse-lawyers, that I should refrain from `bothering' the courts, and that they `would not forget' to adjudicate my case." (ECF No. 16 at 14.) The allegedly bad advice petitioner received from jailhouse lawyers to not bother the Superior Court regarding the status of his habeas is not an extraordinary circumstance that prevented petitioner from filing a timely federal habeas petition.
The undersigned also observes that petitioner has provided copies of CDCR 22/Inmate Request forms, demonstrating that in November 2015, he began asking prison officials if they had records of his filing of the Superior Court petition. (ECF No. 16 at 17-18.) These November 2015 inquiries also do not demonstrate diligence by petitioner in seeking information regarding the status of his Superior Court petition.
Accordingly, petitioner is not entitled to equitable tolling on grounds that he did not receive timely notice of the denial of his petition by the Sacramento County Superior Court.
Petitioner argues that he is entitled to equitable tolling based on mental illness.
The Ninth Circuit has articulated a specific, two-part test for an equitable tolling claim based on a petitioner's mental impairment:
"The relevant question [is,] `[d]id the mental impairment cause an untimely filing?'"
A petitioner alleging a severe mental impairment during the filing period is not entitled to an evidentiary hearing unless he or she makes "a good faith allegation that would, if true, entitle him to equitable tolling."
Petitioner argues that his "mental impairment" caused him to undergo "trials and tribulations above and beyond that of ordinary pro se litigants." (ECF No. 16 at 9.) Petitioner states that his "prisoner status" prevents him from accessing the "preponderance of his diagnosed mental assessments." (
Petitioner goes on to cite four records which he claims demonstrate that his mental illness prevented him from filing a timely federal petition: 1) Mental Health Placement Chrono, dated 1/14/16; 2) Mental Health Placement Chrono dated 2/5/13; 3) Mental Health Placement Chrono dated 2/6/14; and 4) "California Correctional Health Care Facility Discharge/Transfer/Continued Care Instructions documenting admittance to mental health care facility beginning January 23, 2014 and ending January 30, 2014, wherein prisoner was transferred from CSP-Solano to a mental facility located in Stockton, California." (
Petitioner's description of his placement in the mental health care facility is somewhat confusing. However, it appears that he is claiming that he was placed in a mental care health care facility in Stockton for seven days in January 2014. Petitioner does not attach any of the four documents described above to his opposition.
Petitioner also cites his declaration attached to the opposition in support of his claim for equitable tolling based on mental illness. In this declaration, the only possible reference to petitioner's alleged mental illness is the statement, "That at the time of my birth, my mother was addicted to crack cocaine." (
As observed by respondent in the reply to petitioner's opposition, petitioner has not detailed what his mental health diagnosis was during the relevant time period. Petitioner also does not list any medication he was prescribed. In addition, petitioner fails to specifically address how his alleged mental illness impacted his ability to file a timely federal habeas petition.
As observed by respondent, petitioner's ability to file his habeas petition in the California Supreme Court approximately one month after his January 14, 2016 Mental Health Chrono undermines petitioner's claim that his mental illness prevented him from filing a habeas petition, at least at that time.
Petitioner suggests that his mental health issues prevented him from checking on the status of his Superior Court petition, as evidenced by the mental health chronos he claims he received during the three year gap between the filing of his Superior Court petition and the filing of his petition in the California Supreme Court. Petitioner also claims that he was briefly placed in a mental hospital during 2014. However, in his declaration attached to his opposition, petitioner claims that he did not inquire about the status of his petition filed in the Superior Court based on advice he received from jailhouse lawyers, and not based on his mental illness. Moreover, a fourteen days placement in a mental hospital does not explain why petitioner waited 33 months to check on the status of his petition filed in the Superior Court. The undersigned also observes that, in his California Supreme Court petition, petitioner did not argue that his mental illness caused the delay in his filing of that petition.
Additionally, petitioner waited just over two months to file his federal petition after the California Supreme Court denied his state habeas petition. Petitioner does not explain how his mental illness (or his failure to receive notice of the denial of his Superior Court, for that matter) caused the delay in the filing of his federal petition. Petitioner's ability to file both his California Supreme Court petition and federal petition in 2016, despite the alleged January 2016 mental health chrono, undermines his claim that his mental illness caused the two month delay in the filing of the federal petition.
For the reasons discussed above, the undersigned finds that petitioner has not made a non-frivolous showing that he had a severe mental impairment during the filing period that made it impossible for him to file a timely federal habeas petition. Even without access to his mental health records, petitioner should be able to describe his mental illness and how it impacted his ability to file his state and federal petitions. Accordingly, petitioner is not entitled to equitable tolling based on his alleged mental illness.
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Accordingly, IT IS HEREBY RECOMMENDED that respondent's motion to dismiss (ECF No. 11) be granted.
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days after being served with these findings and recommendations, any party may file ritten objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." If petitioner files objections, he shall also address whether a certificate of appealability should issue and, if so, why and as to which issues. A certificate of appealability may issue under 28 U.S.C. § 2253 "only if the applicant has made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(3). Any response to the objections shall be served and filed within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order.
The undersigned also observes that it appears from