ALLISON CLAIRE, Magistrate Judge.
Petitioner, a state prisoner proceeding pro se, has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Currently pending before the court is respondent's motion to dismiss Claims One through Four of the petition as untimely. ECF No. 41.
On October 8, 2009, petitioner was convicted of first degree murder and attempted first degree burglary. ECF No. 34 at 1; Lod. Doc. 1. He was sentenced to a determinate state prison term of three years and an indeterminate term of twenty-five years to life. ECF No. 34 at 1; Lod. Doc. 1.
Petitioner appealed his conviction to the California Court of Appeal, Third Appellate District. ECF No. 34 at 2. On October 26, 2011, that court corrected errors in the abstracts of judgment and stayed the determinate sentence, but otherwise affirmed the judgment. Lod. Doc. 2. Petitioner then sought review of the Court of Appeal's decision in the California Supreme Court. ECF No. 34 at 2; Lod. Doc. 3. The California Supreme Court denied the petition for review on January 25, 2012. ECF No. 34 at 2; Lod. Doc. 4. Petitioner did not petition the United States Supreme Court for certiorari. ECF No. 34 at 2.
Petitioner submitted a state habeas petition to the San Joaquin County Superior Court on September 15, 2013.
Petitioner then submitted another petition for habeas corpus to the Superior Court of San Joaquin County on March 3, 2015. Lod. Doc. 9. On May 6, 2015, the Superior Court denied this petition. Lod. Doc. 10. Petitioner submitted another petition for writ of habeas corpus to the Court of Appeal, Third Appellate District on January 5, 2016. Lod. Doc. 11. The Court of Appeal denied this petition on January 28, 2016. Lod. Doc. 12. On February 26, 2016, petitioner filed a petition for writ of habeas corpus to the California Supreme Court. Lod. Doc. 13. The California Supreme Court denied this petition on May 11, 2016. Lod. Doc. 14.
The original petition in this case was filed on April 5, 2012, prior to any of petitioner's applications for state habeas relief. ECF No. 1. The case was then stayed pursuant to
Respondent moves to dismiss Claims One through Four of the petition as untimely. ECF No. 41. He contends that Claims One through Four do not relate back to the original petition and were brought in this court well past the expiration of the statute of limitations.
Petitioner argues that his lack of habeas corpus practice and procedure experience allows this court to forgive his untimeliness. ECF No. 46 at 2. He also contends that this court's granting of a stay in this matter contributed to his lack of knowledge regarding habeas procedures.
In reply, respondent argues that petitioner is not entitled to equitable tolling; that this court's stay did not contribute to his untimeliness; that he was not diligent; that
Under the Antiterrorism and Effective Death Penalty Act (AEDPA), "[a] 1-year period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court." 28 U.S.C. § 2244(d)(1). The statute provides four alternate trigger dates for commencement of the limitations period. § 2244(d)(1)(A)-(D). Most commonly, the limitations period runs from the date "on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review." 28 U.S.C. § 2244(d)(1)(A). The limitations period is statutorily tolled during the time in which "a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending. . . ." 28 U.S.C. § 2244(d)(2). The limitations period may be equitably tolled if a petitioner establishes "`(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way' and prevented timely filing."
Habeas petitioners are required to exhaust state remedies before seeking relief in federal court. 28 U.S.C. § 2254(b). When a petitioner seeks to add newly-exhausted claims to a timely-filed federal petition after the limitations period has expired, the amendments will be considered timely if they relate back to the original petition within the meaning of Rule 15 of the Federal Rules of Civil Procedure.
Petitioner sought direct review of his conviction by the California Supreme Court, and his petition for review was denied on January 25, 2012. Lod. Doc. 4. Petitioner did not submit a petition for writ of certiorari to the Supreme Court of the United States (ECF No. 34 at 2), which means his conviction became final at the expiration of the ninety-day period to seek certiorari immediately following the decision of the state's highest court.
The original federal petition was filed on April 5, 2012, and was therefore timely. This petition contained only the two claims that had been presented to the California Supreme Court on direct review, ECF No. 1, which are Claims Five and Six of the amended petition. There is no dispute regarding the timeliness of these claims.
Since Claims One through Four were presented to this court for the first time in the amended petition, which was filed October 29, 2016, they are not timely unless they are entitled to an alternate trigger date for the statute of limitations, or they relate back to the original petition, or petitioner is entitled to tolling.
The date on which a conviction becomes final is not the only date that can trigger the statute of limitations. Section 2244 also provides that the one-year period can run from "the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review." 28 U.S.C. § 2244(d)(1)(C).
Although it is not entirely clear, it appears that petitioner may be attempting to rely on the decision in
Accordingly, the statute of limitations for Claim One began to run when petitioner's conviction became final in 2012. Claim One is therefore timely only if it relates back to the original petition or is entitled to equitable tolling.
Because Claims One through Four were first presented to this court in the amended petition, which was not filed until October 29, 2016, those claims are timely only if they relate back to the claims in the original federal petition.
The original federal petition set forth two grounds for relief. ECF No. 1 at 6. The first argued that the jury instructions on burglary, theft, and felony-murder erroneously failed to educate the jury on the law concerning "alleged burglary of one's own premises, alleged theft of jointly-owned property, and the `natural and probable consequences' doctrine."
In Claim One, petitioner contends that he is entitled to habeas relief because the California Supreme Court's decision in
To the extent this claim requires evaluation of the instructions given to petitioner's jury, its predicate is still distinct from that of the timely-filed jury instruction claim. The original petition specifically challenged the instructions on direct aiding and abetting liability, burglary, theft, and felony-murder.
For these reasons, Claim One does not relate back to the original pleading and is untimely.
Claims Two and Three challenge, respectively, the sufficiency of the evidence to support petitioner's conviction, and appellate counsel's failure to contest the sufficiency of the evidence. ECF No. 34 at 14-22. The facts underlying these claims are separated in time and different in type from the facts underlying petitioner's original claims.
As already discussed, petitioner's originally-presented claims deal with (1) the sufficiency of five specific jury instructions and (2) the failure of trial counsel to ensure that the jury was properly instructed. Petitioner's new challenge to the sufficiency of the evidence requires direct evaluation of the evidence presented at trial, as a whole, rather than the jury instructions. The newly alleged ineffective assistance of counsel occurred on appeal, not during trial. Accordingly, Claims Two and Three arise from a different set of operative facts and do not relate back to the 2012 petition.
In his fourth and final new claim, petitioner asserts that trial counsel was ineffective because she failed to challenge the sufficiency of the evidence at trial, and to move for a new trial on the basis of insufficient evidence. ECF No. 34 at 23-26. Although the original complaint contained a claim for ineffective assistance of trial counsel, it was based on different alleged errors and omissions and thus a distinct factual predicate. The original claim involves counsel's failure to address certain alleged deficiencies with the jury instructions. Those facts are unrelated to counsel's performance regarding the sufficiency of evidence during or after trial. It is not enough that both claims arise from issues at the same trial, as that would mean "virtually any new claim introduced in an amended petition will relate back, for federal habeas claims."
The fact that both claims allege ineffective assistance of trial counsel is not sufficient to support relation back.
Petitioner seeks equitable tolling to save his otherwise time-barred claims. Petitioner "bears the burden of proving that the statute of limitation was tolled."
The statute of limitations is tolled during the time that a properly filed application for state post-conviction or other collateral review is pending in state court. 28 U.S.C. § 2244(d)(2). "The statute of limitations is not tolled from the time when a direct state appeal becomes final to the time when the first state habeas petition is filed because there is nothing `pending' during that interval."
Petitioner did not file his first state habeas petition until September 15, 2013, nearly five months after the federal statute of limitations expired. Accordingly, he is not entitled to statutory tolling.
A habeas petitioner is entitled to equitable tolling of AEDPA's one-year statute of limitations only if he shows: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely filing.
"[A] pro se petitioner's lack of legal sophistication is not, by itself, an extraordinary circumstance warranting equitable tolling."
Petitioner asserts that he is entitled to equitable tolling because he had access only to a law library and jailhouse lawyers rather than "trained legal staff." ECF No 46 at 5-7. However, reliance on jailhouse lawyers, inadequate understanding of the law, and the absence of resources greater than a law library do not rise to the standard of extraordinary circumstances necessary for a court to grant equitable tolling.
Petitioner argues this this court "contributed to the Petitioner's lack of knowledge and or his lack of adequate assistance by entering the plainly premature motion for stay and abeyance." ECF No. 46 at 2. It is unclear why petitioner believes that his motion for stay was "plainly premature." Since the federal petition was filed together with the motion for stay, the court's options were to deny the stay and proceed on the petition or grant the stay and allow petitioner to exhaust his then unexhausted claims. It appears that petitioner may believe that instead of granting or denying his motion, the court should have counseled him on the potential difficulties in relating his unexhausted claims to the original complaint or directed him to file a motion for stay under
Moreover, petitioner's motion explicitly stated that he was seeking a stay under
Petitioner's motion clearly identified which stay procedure he was invoking and why, and the court advised him that upon filing his amended petition his new claims would be subject to scrutiny for timeliness. There is no basis for petitioner's claim that the court should have questioned his chosen path or counseled him on its wisdom. Therefore, the court was not obligated to inform petitioner of how to proceed, nor was the stay of proceedings improper. Accordingly, nothing about the procedural history of the case supports equitable tolling or otherwise provides for relief from untimeliness.
Petitioner contends that
Timeliness and procedural default are distinct issues. "[T]he equitable rule in
For all the reasons set forth above, Claims One through Four are untimely and must be dismissed.
You had a year after your conviction became final to file all your federal habeas claims. The petition that you filed in 2012 was timely. However, the additional claims that you added in your amended petition, Claims One through Four, were exhausted in state court and added to this case after the deadline had passed. The court has considered and rejected your timeliness arguments.
Because it is a state court case,
Accordingly, IT IS RECOMMENDED that:
1. Respondent's motion to dismiss (ECF No. 41) be GRANTED and Claims One through Four of the amended petition be dismissed as untimely.
2. If these findings and recommendations are adopted by the District Judge, respondent be directed to answer Claims Five and Six of the amended petition within sixty days. The answer shall be accompanied by all transcripts and other documents relevant to the issues presented in the petition.
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)(l). Within twenty-one days after being served with these findings and recommendations, any party may file written 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." Any response to the objections shall be filed and served 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.