CRAIG M. KELLISON, Magistrate Judge.
Petitioner, a state prisoner proceeding pro se, brings this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Pending before the court is Respondent's motion to dismiss (Doc. 10), petitioner's opposition (Doc. 11), and respondent's reply (Doc. 12). Petitioner also filed a motion for additional time to file a response to respondent's reply (Doc. 13). Such a pleading is not contemplated by the Federal Rules of Civil Procedure. However, as petitioner filed his response prior to the court's review of the motion to dismiss, the court has reviewed the response.
Petitioner is challenging his 1996 conviction and sentence out of the Solano County Superior Court. His conviction was affirmed by the California Court of Appeal in 1997. No direct appeal was filed in the California Supreme Court. His first habeas petition was filed in the California Supreme Court in 2013.
Rule 4 of the Rules Governing Section 2254 Cases allows a district court to dismiss a petition if it "plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court. . . ." Rule 4 of the Rules Governing Section 2254 Cases. The Ninth Circuit has allowed respondents to file a motion to dismiss in lieu of an answer if the motion attacks the pleadings for failing to exhaust state remedies or being in violation of the state's procedural rules.
Respondent brings this motion to dismiss Petitioner's habeas corpus petition as filed beyond the one-year statute of limitations, pursuant to 28 U.S.C. § 2244(d). Petitioner does not dispute the statute of limitations, but asserts that he is entitled to equitable tolling.
Federal habeas corpus petitions must be filed within one year from the later of: (1) the date the state court judgment became final; (2) the date on which an impediment to filing created by state action is removed; (3) the date on which a constitutional right is newly-recognized and made retroactive on collateral review; or (4) the date on which the factual predicate of the claim could have been discovered through the exercise of due diligence.
Where a petition for review by the California Supreme Court is filed and no petition for certiorari is filed in the United States Supreme Court, the one-year limitations period begins running the day after expiration of the 90-day time within which to seek review by the United States Supreme Court.
The limitations period is tolled, however, for the time a properly filed application for post-conviction relief is pending in the state court.
There is no tolling for the interval of time between post-conviction applications where the petitioner is not moving to the next higher appellate level of review.
Here, petitioner is challenging his 1996 conviction. Petitioner appealed his conviction to the California Court of Appeal, which affirmed his conviction in September 1997. No appeal was filed with the California Supreme Court, an no post conviction petition for writ of habeas corpus was filed until 2013, when petitioner filed a petition with the California Supreme Court. The California Supreme Court denied his petition on April 10, 2013, and petitioner filed the current petition on May 10, 2013.
The statute of limitations therefore began to run following the Court of Appeal's decision in 1997. The statute expired by the end of 1998, when petitioner did not file either an appeal to the California Supreme Court nor a post-conviction petition for writ of habeas corpus. Petitioner's 2013 petition filed in this court is therefore untimely, and barred by the statute of limitations, unless he is entitled to equitable tolling as he argues.
Petitioner contends he is entitled to equitable tolling due to the abandonment of counsel. He argues he was abandoned by four separate post conviction attorneys, each of whom took his case and his files but failed to file his post-conviction petition to protect his interests, despite his attempts to have them do so.
Petitioner is correct, that the Supreme Court has determined the statute of limitations under 28 U.S.C. § 2244(d) is subject to equitable tolling principles.
Petitioner contends his situation is equivalent to that in
Following the last correspondence with Bloodgood, in May 1998, petitioner claims he hired a new attorney, Dangler, to pursue his post-conviction remedies in early 1999. According to the mail log petitioner provided to the court, his first correspondence with attorney Dangler was in May 1999. Petitioner and attorney Dangler corresponded regularly throughout 1999 and 2000. There was then intermittent communication in 2001 and 2002. In the meantime, petitioner began communicating with attorney Bloom, who was again hired to pursue petitioner's post-conviction remedies. The letters petitioner provides to the court indicate some difficulties Bloom had in obtaining his file from Dangler. There appears to have been regular communication with attorney Bloom from 2001 until 2004, with Bloom providing drafts of a petition to petitioner in 2003. However, by 2006 communication with Bloom had ceased, and petitioner hired yet another attorney in 2007, Bassis. Attorney Bassis apparently communicated with petitioner and worked on another draft petition until 2008, when petitioner complained to the California State Bar about the lack of communication and work product from Bassis despite paying her a retainer. He continued his efforts to communicate with Bassis however, until 2013. He then filed his pro se petition in the California Supreme Court in January 2013, and in this court in May 2013.
It would appear petitioner has had a difficult time with the attorneys who represented him through his trial and post-conviction. Apparently at least two of these attorneys have been disbarred, and he had communication issues with all of them. However, equitable tolling is an extraordinary remedy, and "the threshold necessary to trigger equitable tolling [under AEDPA] is very high, lest the exceptions swallow the rule."
Here, petitioner claims abandonment by counsel was the cause of his untimely petition, which should be considered an extraordinary circumstance. In order for the misconduct of counsel to warrant equitable tolling, the misconduct must have been egregious, not merely negligent.
Petitioner states his appellate attorney failed to notify him of the Court of Appeal's decision affirming his conviction for eight months. He then claims he attempted to have his attorney file his post-conviction habeas petitions, but those efforts were thwarted by uncooperative and neglectful attorneys. Assuming, without deciding, that petitioner's claims are sufficient to meet the first prong of extraordinary circumstances, petitioner must also meet the second prong of diligence.
Petitioner claims he was not notified of the Court opinion affirming his conviction until May 1998. He then waited for almost a year of no activity from attorney Bloodgood to hire a new attorney. He hired attorney Dangler in May of 1999. Communication with Dangler began to break down by 2001, and petitioner sought an evaluation of his case by attorney Bloom in November 2001. Communication again broke down with attorney Bloom by 2004, but he did not hire attorney Bassis until 2007.
Petitioner argues he was as diligent as he could be given his limited legal experience and his inability to obtain assistance from other prisoners given the charges against him. The best he could do was hire attorneys to assist him, which is what he did. He claims he had no way of knowing or controlling the lack of ethics of the attorneys he hired.
The undersigned sympathizes with petitioner's plight. It would appear that petitioner had more than his fair share of difficulties with his representation. Having one's attorney get disbarred for misconduct is difficult, and petitioner apparently had at least two. However, despite the hardships petitioner was faced with, he was still obligated to act diligently in getting a post-conviction petition filed within the statute of limitations. It is not uncommon for prisoners to have limited education and limited legal experience. Even those prisoners who have limited reading and writing skills are governed by the same standards. Section 2254 requires prisoners file their post-conviction petitions within a one-year statute of limitations. Petitioner's situation is not so unlike other prisoners that he would be entitled to special consideration as to that time frame. While the undersigned might be inclined to find petitioner entitled to equitable tolling for some of time he was unable to get his attorneys to file his petition despite his request to do so, petitioner gave these attorneys too much time to accomplish what needed to be done within the time set by the statute of limitations. Waiting for a year to pass before hiring new counsel, and not attempting to get a pro-se petition on file very shortly after he discovered the lack of his attorneys does not support his argument that he acted diligently.
The undersigned agrees with petitioner's assessment that "reasonable diligence," not "maximum feasible diligence," is required to demonstrate he is entitled to equitable tolling.
Therefore, even if the attorneys' misconduct in this case would be considered an exceptional circumstance, the undersigned has to agree with respondent that petitioner failed to act reasonably diligently in pursuing his rights and getting his post-conviction habeas petition filed. Petitioner's arguments to the contrary are unpersuasive.
The undersigned finds the petitioner's federal habeas petition was filed beyond the statute of limitations, and petitioner is not entitled to equitable tolling.
Based on the foregoing, the undersigned recommends that petitioner's motion to file a response to respondent's reply (Doc. 13) be granted; and respondent's motion to dismiss (Doc. 10) 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)(l). Within 14 days after being served with these findings and recommendations, any party may file written objections with the court. Responses to objections shall be filed within 14 days after service of objections. Failure to file objections within the specified time may waive the right to appeal.