JAMES C. MAHAN, District Judge.
Before the court are respondents' motion for leave of court to file second motion to dismiss (ECF No. 38), petitioner's opposition (ECF No. 42), and respondents' reply (ECF No. 45). The court denies respondents' motion because the court informed respondents that it would entertain only one motion to dismiss. However, the court finds no indication in the scheduling order or otherwise that respondents have waived that defense. Respondents may raise a limitation defense in their answer.
In the original petition, petitioner alleged a span of time, between the end of her postconviction proceedings in state court and the mailing of her federal petition, that alone exceeded the one-year period of limitation of 28 U.S.C. § 2244(d)(1). ECF No. 4, at 1.
After petitioner filed her amended petition, the court directed respondents to file an answer or other response. The court told respondents to raise all available procedural defenses in one motion to dismiss. ECF No. 19, at 2. Respondents filed a motion to dismiss. ECF No. 20. Respondents did not raise a defense that the action was untimely, nor did they make any statements about the statute of limitations. The court rejected the arguments that respondents did make, denied the motion to dismiss, and directed respondents to file an answer. ECF No. 26. Nine months later, after several extensions of time, respondents filed not an answer but the motion for leave to file a second motion to dismiss.
Rules 4 and 5 of the Rules Governing Section 2254 Cases in the United States District Courts have some tension. Rule 5(b) states:
The Advisory Committee notes to the 2004 amendments state:
Rule 4, in turn, states in relevant part, "If the petition is not dismissed, the judge must order the respondent to file an answer, motion, or other response within a fixed time, or to take other action the judge may order." This court has developed a practice of instructing the respondents to file a motion to dismiss, prior to filing an answer, that raises procedural defenses such as nonexhaustion, procedural default, and untimeliness. The court benefits from that practice because it can dismiss grounds subject to those defenses without needing to review the merits. The court also has developed a practice of instructing the respondents to raise all the potentially available procedural defenses in one motion to dismiss.
"Unless a court has ordered otherwise, separate motions to dismiss may be filed asserting different affirmative defenses."
Petitioner argues that respondents have waived the defense of timeliness because the court's scheduling order instructed respondents that a motion to dismiss would be respondents' only opportunity to raise procedural defenses. In that order, the court stated:
ECF No. 19, at 2. It was the court's intent that respondents raise all available procedural defenses at one time. In prior cases, years could pass while counsel for respondents would raise one procedural defense after another in serial motions to dismiss. The court's order was meant to stop that practice. However, the court did not state in its order that a motion to dismiss is the only opportunity for respondents to raise all available procedural defenses. The court has since clarified this point in scheduling orders in later-filed cases. Nonetheless, in this case the lack of a limitation defense in a motion to dismiss is not a waiver of the defense if raised in the answer. Absent an order by the court to the contrary, circuit authority is clear that respondents do not waive a procedural defense unless they do not raise it in their answer.
Petitioner argues that respondents waived the timeliness issue because the court identified the issue in an earlier order, but respondents still did not raise it in the motion to dismiss.
The court finds
Respondents may not raise the limitation defense in a second motion to dismiss, because the court directed only one motion to dismiss. However, respondents may still raise the limitation defense in their answer.
If either petitioner or respondents have scheduling conflicts, then they should request additional time in later-filed actions, to keep this action moving as expeditiously as possible.
IT THEREFORE IS ORDERED that respondents' motion for leave of court to file second motion to dismiss (ECF No. 38) is
IT FURTHER IS ORDERED that respondents will have forty-five (45) days from the date of entry of this order to file and serve an answer, which must comply with Rule 5 of the Rules Governing Section 2254 Cases in the United States District Courts. Petitioner will have forty-five (45) days from the date on which the answer is served to file a reply.