KENLY KIYA KATO, Magistrate Judge.
Carl Edward Beed ("Petitioner"), a California state prisoner proceeding
On December 22, 2010, Petitioner pleaded no contest to one count of attempted robbery, in violation of California Penal Code section 664 and 221, in Los Angeles County Superior Court.
On April 19, 2011, Petitioner constructively
On May 29, 2011, Petitioner constructively filed a second motion for transcripts in the Los Angeles County Superior Court. Lodg. No. 4. On September 20, 2011, the Superior Court denied the motion. Lodg. No. 1 at 10.
On December 20, 2011, Petitioner constructively filed a "Petition for Writ of Habeas Corpus and/or Application For Relief From Default re: Notice of Appeal," in the California Court of Appeal. Lodg. No. 5. On January 5, 2012, the Court of Appeal denied the petition. Lodg. No. 6.
On January 12, 2012, Petitioner constructively filed a notice of appeal and a request for certificate of probable cause in the Los Angeles County Superior Court. Lodg. No. 7. On January 31, 2012, the Superior Court denied Petitioner's request for a certificate of probable cause and on February 9, 2012, the Superior Court denied Petitioner's notice of appeal as untimely. Lodg. No. 1 at 11.
On January 23, 2012, Petitioner constructively filed an "Application for Relief from Procedural Bar and For Leave to file Second or Amended Application for Relief from Default and For Permission to File a Belated Notice of Appeal," in the California Court of Appeal. Lodg. No. 8. On February 2, 2012, the Court of Appeal denied the application. Lodg. No. 9.
On March 30, 2012, Petitioner constructively filed a request for a ruling on a previously-filed request for records in the Los Angeles County Superior Court. Lodg. No. 10. On May 17, 2012, the Superior Court denied the request. Lodg. No. 11.
On August 4, 2012, Petitioner constructively filed a third request for transcripts of his trial court proceedings in the Los Angeles County Superior Court. Lodg. No. 1 at 13. On August 13, 2012, the Superior Court denied Petitioner's request.
On October 2, 2012, Petitioner constructively filed a fourth request for transcripts in the Los Angeles County Superior Court.
On May 30, 2013, Petitioner constructively filed a petition for a writ of habeas corpus in the Los Angeles County Superior Court. Lodg. No. 12. On June 4, 2013, the Superior Court denied the petition. Lodg. No. 13.
On October 31, 2013, Petitioner constructively filed a second petition for a writ of habeas corpus in the Los Angeles County Superior Court. Lodg. No. 14. On November 12, 2013, the Superior Court denied the petition. Lodg. No. 15.
On January 26, 2014, Petitioner constructively filed a petition for a writ of habeas corpus in the California Court of Appeal. Lodg. No. 16. On February 5, 2014, the Court of Appeal denied the petition. Lodg. No. 17.
On March 26, 2014, Petitioner constructively filed a petition for a writ of habeas corpus in the California Supreme Court. Lodg. No. 18. On June 11, 2014, the Supreme Court denied the petition. Lodg. No. 19.
On November 25, 2014, Petitioner constructively filed the instant Petition. (ECF Docket No. ("dkt.") 1). In the Petition, Petitioner asserts three claims in support of his request for habeas relief: (1) breach of Petitioner's plea agreement; (2) Petitioner's plea was not intelligent; and (3) Petitioner's sentence was illegally based on prior convictions sustained in 1982. (
On December 10, 2014, finding the Petition to be untimely on its face, the Court issued an Order to Show Cause Why This Action Should Not Be Dismissed as Untimely ("OSC"). (Dkt. 6). On December 22, 2014, Petitioner filed a Response to the Court's OSC. (Dkt. 9). On January 13, 2015, the Court issued an order requiring Respondent to file a response to the Petition. (Dkt. 10).
On May 13, 2015, Respondent filed a Motion to Dismiss, contending the Petition is untimely under 28 U.S.C. § 2244(d)(1).
Both parties have consented to the jurisdiction of the undersigned U.S. Magistrate Judge. (Dkt. 2, 19, 22). The matter thus stands submitted and ready for decision.
The instant Petition was filed after April 24, 1996, the effective date of the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"). Therefore, the Court must apply the requirements for habeas relief set forth in AEDPA when reviewing the Petition.
AEDPA's one-year limitations period commences on the date a petitioner's conviction becomes "final." 28 U.S.C. § 2244(d)(1)(A).
AEDPA sets forth a statutory tolling provision which suspends Section 2244(d)(1)'s limitations period for the time during which a "properly filed" application for post-conviction or other collateral review is "pending" in state court. 28 U.S.C. § 2244(d)(2);
The State of California does not statutorily specify time limits within which an appeal of a post-conviction decision must be made; rather, such appeals are to be filed in "due diligence" within a "reasonable time" with fact-based explanations and justifications for any substantial delay.
Here, as noted in Section I, Petitioner filed twelve different applications, petitions, and motions in various state courts after his conviction and sentencing. Six of these filings were petitions for a writ of habeas corpus, while the other six were miscellaneous filings. The Court separately assesses whether and to what extent each set of filings tolled the AEDPA limitations period.
After his conviction and sentencing, Petitioner filed six different miscellaneous motions and requests in state court. First, Petitioner filed five different requests for copies of transcripts of his trial court proceedings in April 2011, May 2011, March 2012, August 2012, and October 2012. Lodg. Nos. 2; 4; 10; 1 at 13-14. Such filings do not constitute "application[s] for State post-conviction or other collateral review with respect to the pertinent judgment or claim," under Section 2244(d)(2).
Second, Petitioner filed an untimely notice of appeal and request for certificate of probable cause in the Los Angeles County Superior Court on January 12, 2012. Lodg. No. 7. This untimely notice of appeal also does not constitute a "properly filed" application for post-conviction relief, under Section 2244(d)(2).
Accordingly, Petitioner's six miscellaneous filings did not toll the AEDPA limitations period.
After his conviction and sentencing, Petitioner filed six petitions for a writ of habeas corpus in various California courts: (1) a petition for a writ of habeas corpus in the California Court of Appeal on December 20, 2011, which was denied on January 5, 2012; (2) an "Application for Relief from Procedural Bar and For Leave to file Second or Amended Application for Relief from Default and For Permission to File a Belated Notice of Appeal"
Even assuming Petitioner is entitled to statutory tolling for the pendency of all six of his state habeas petitions, they do not render the Petition timely. First, Petitioner's December 20, 2011 petition in the California Court of Appeal was only pending for seventeen days before it was denied on January 5, 2012. Second, Petitioner's January 23, 2012 petition in the California Court of Appeal was only pending for eleven days before it was denied on February 2, 2012. Third, Petitioner's May 30, 2013 petition in the Los Angeles County Superior Court was only pending for six days before it was denied on June 4, 2013. Fourth, Petitioner's October 31, 2013 petition in the Los Angeles County Superior Court was only pending for thirteen days before it was denied on November 12, 2013. Fifth, Petitioner's January 26, 2014 petition in the California Court of Appeal was only pending for eleven days before it was denied on February 5, 2014. Sixth, Petitioner's March 26, 2014 petition in the California Supreme Court was pending for seventy-eight days before it was denied on June 11, 2014. Together, these petitions were thus pending for one hundred and thirty-six days (i.e. nearly five months).
Petitioner only appears entitled to "gap tolling" for three gaps in between the pendency of his six habeas petitions. First, Petitioner appears entitled to tolling for the eighteen-day gap between the January 5, 2012 denial of his petition in the California Court of Appeal and the constructive filing of his January 23, 2012 petition in the California Court of Appeal. Second, Petitioner appears entitled to tolling for the seventy-six-day gap between the November 12, 2013 denial of his petition in the Los Angeles Superior Court and the constructive filing of his January 26, 2014 petition in the California Court of Appeal.
In addition to the statutory tolling provided for by Section 2244(d)(2), the "AEDPA limitations period may be tolled" when it is "equitably required."
A petitioner "bears a heavy burden to show that [he] is entitled to equitable tolling, lest the exceptions swallow the rule."
In his Response to the Court's December 10, 2014 OSC, Petitioner claimed he had been delayed in filing the instant Petition because of "extraordinary circumstances": namely, because he had "tr[ied], for almost two years, to obtain [t]ranscripts, documents, and reports from the courts and [his] lawyer."
The Ninth Circuit has recognized that the deprivation of access to legal materials can constitute an "extraordinary circumstance" entitling a petitioner to equitable tolling.
Moreover, even assuming Petitioner did not have access to his trial court transcripts until January 31, 2013
Furthermore, Petitioner's filing of state habeas petitions between the time he allegedly gained access to his trial court transcripts in January 2013 and the time he filed the instant Petition would not render the Petition timely. During this interim period, Petitioner filed four state habeas petitions: (1) a petition in the Los Angeles County Superior Court on May 30, 2013, which was denied on June 4, 2013; (2) a petition in the Los Angeles County Superior Court on October 31, 2013, which was denied on November 12, 2013; (3) a petition in the California Court of Appeal on January 26, 2014, which was denied on February 5, 2014; and (4) a petition in the California Supreme Court on March 26, 2014, which was denied on June 11, 2014.
The instant Petition was not filed until November 25, 2014—one year, nine months, and twenty-six days after Petitioner allegedly gained access to his trial court transcripts on January 31, 2013. Thus, even assuming Petitioner is entitled to equitable tolling until January 31, 2013 and nearly eight months of statutory tolling for his 2013 and 2014 state habeas petitions, the AEDPA one-year limitations period would still have expired nearly two months prior to the filing of the Petition. Hence, even assuming Petitioner's entitlement to equitable tolling, the Petition is still untimely.
Accordingly, the Court holds the Petition is untimely under 28 U.S.C. section 2244(d)(1) and must be denied.
Based upon the foregoing reasons, the Court finds the Petition must be dismissed as untimely under 28 U.S.C. § 2244(d)(1).
ACCORDINGLY, IT IS HEREBY ORDERED that Judgment be entered summarily dismissing this action with prejudice.