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DE LEON v. ALLISON, 1:11-cv-00945-JLT. (2013)

Court: District Court, E.D. California Number: infdco20130531a35 Visitors: 13
Filed: May 29, 2013
Latest Update: May 29, 2013
Summary: ORDER DENYING PETITIONER'S MOTION FOR RECONSIDERATION OF DENIAL OF MOTION TO AMEND (Doc. 29) ORDER GRANTING PETITIONER'S MOTION FOR EXTENSION OF TIME TO FILE TRAVERSE (Doc. 30) THIRTY DAY DEADLINE JENNIFER L. THURSTON, Magistrate Judge. Petitioner is a state prisoner proceeding in propria persona with a petition for writ of habeas corpus pursuant to 28 U.S.C. 2254. On July 1, 2011, Petitioner filed his written consent to the jurisdiction of the Magistrate Judge for all purposes. (Doc. 6).
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ORDER DENYING PETITIONER'S MOTION FOR RECONSIDERATION OF DENIAL OF MOTION TO AMEND (Doc. 29)

ORDER GRANTING PETITIONER'S MOTION FOR EXTENSION OF TIME TO FILE TRAVERSE (Doc. 30)

THIRTY DAY DEADLINE

JENNIFER L. THURSTON, Magistrate Judge.

Petitioner is a state prisoner proceeding in propria persona with a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. On July 1, 2011, Petitioner filed his written consent to the jurisdiction of the Magistrate Judge for all purposes. (Doc. 6). On December 16, 2011, Respondent filed a written consent to the Magistrate Judge's jurisdiction. (Doc. 15).

PROCEDURAL HISTORY

The instant petition was filed on June 15, 2011. (Doc. 1). In that petition, Petitioner raised four grounds for relief: (1) insufficient evidence to support a true finding regarding the street gang special circumstance; (2) instructional error as to the street gang enhancement denied Petitioner his right to a fair trial; (3) the trial court erred in imposing and staying certain enhancements; (4) the trial court erred in failing to stay sentence on counts three and four because this was the basis for imposing the life-without-parole sentence in count one. (Doc. 1).

On June 15, 2011, after a preliminary screening of the petition, the Court issued an Order to Show Cause why the petition should not be dismissed as containing unexhausted claims. (Doc. 5). As the Court explained in that order, it appeared from the petition that three of the four claims in the petition had never been raised before the California Supreme Court. The Order to Show Cause provided that Petitioner could file a response within thirty days. On July 1, 2011, Petitioner filed a response, alleging that he raised all four claims in his Petition for Review before the California Supreme Court and that his failure to note that fact on his form petition was an inadvertent error. (Doc. 7).

Also on July 1, 2011, Petitioner filed a motion to stay proceedings in order to exhaust new claims. (Doc. 8). Petitioner's motion, however, did not identify those potential claims to be exhausted nor did Petitioner explain what efforts, if any, he had undertaken or was going to undertake to exhaust such claims. Accordingly, on October 21, 2011, the Court issued an order denying without prejudice Petitioner's motion for stay of proceedings, predicating its ruling on Petitioner's failure to identify the claims he wished to exhaust, thus precluding the Court from determining whether or not such claims would be "plainly meritless," as required by Rhines v. Weber, 544 U.S. 269 (2005). (Doc. 9). Petitioner was given the opportunity to file an amended motion for stay containing further information on the potential claims within thirty days. (Id.).

On November 21, 2011, Petitioner filed one of his two motions to amend the petition. (Doc. 11). In this first motion to amend, Petitioner, citing federal case law that requires this Court to afford a petitioner proceeding on a "mixed" petition to withdraw his unexhausted claims and then amend the still-pending petition with additional claims once they are exhausted, asked the Court's permission to add new grounds "just exhausted by the California Supreme Court." (Doc. 11). Petitioner did not provide the Court with the state habeas petition he had filed in the California Supreme Court, that court's order denying the petition, or any independent information regarding the nature or scope of the claims he had just exhausted. Therefore, the Court assumed that Petitioner was referring to the unexhausted claims in his original petition. The following day, therefore, the Court issued an order requiring Respondent to file a response to all of the claims in the original petition. (Doc. 12).

On March 13, 2012, Respondent filed an answer in which Respondent addressed the merits of grounds one and two in the original petition, but argued, inter alia, that grounds three and four remained unexhausted and should be dismissed. (Doc. 20). On March 22, 2012, Petitioner filed the second of his motions to amend the petition, once again arguing that, under federal law, the Court must give him a chance to strike his unexhausted claims and amend the petition with the dismissed claims after exhausting them in state court. (Doc. 22). On this occasion, however, unlike the previous one, Petitioner lodged with the Court a proposed first amended petition, omitting the unexhausted claims in the original petition and raising the following three new grounds, never previously presented to the Court: (1) the jury instructions on principals improperly shifted the burden of proof (ground 3); (2) the prosecution intentionally failed to preserve potentially exculpatory evidence (ground 4); and (3) trial counsel was ineffective because he failed "to call any witnesses, expert testimony supporting the defense" and did not argue that Petitioner was not an active gang member (ground 5). (Doc. 23, pp. 10-13).

On April 20, 2012, before the Court could sort out the above chronology and issue an order regarding the two motions to amend, Petitioner filed a motion requesting the status of his lodged amended petition. (Doc. 24). On May 10, 2012, Respondent filed an opposition to the most recent motion to amend, contending that any amendment would be futile since the proposed "new" claims do not relate back to the original claims and thus are now barred by the statute of limitations governing habeas cases. (Doc. 25). On August 30, 2012, the Court issued an order granting Petitioner's original motion to amend to include all of his original claims, both those originally exhausted and those newly-exhausted, but denying any motion to amend the petition to include recently exhausted claims on the grounds that they were untimely under the AEDPA. The Court gave Petitioner thirty days within which to file his Traverse. (Doc. 26).

On October 15, 2012, after requesting and receiving an extension of time to file the Traverse, Petitioner filed the instant motion to reconsider the Court's decision to deny the amendments Petitioner had previously sought. (Doc. 29). In the motion to reconsider, Petitioner attempts to explain the chronology of events, including his own miscommunications and misunderstandings, that led produced the convoluted procedural history of this litigation. Petitioner also requested, on October 22, 2012, a sixty-day extension of time to file his Traverse. (Doc. 30). Although Petitioner has lodged several notices of change of address with the Court, he has not further communicated regarding these matters nor has he filed his Traverse.

DISCUSSION

Federal Rule of Civil Procedure 60(b) governs the reconsideration of final orders of the district court. Rule 60(b) permits a district court to relieve a party from a final order or judgment on grounds of: "(1) mistake, inadvertence, surprise, or excusable neglect; (2) newly discovered evidence . . .; (3) fraud . . . of an adverse party; (4) the judgment is void; (5) the judgment has been satisfied . . . or (6) any other reason justifying relief from the operation of the judgment." Fed. R. Civ. P. 60(b). A motion under Rule 60(b) must be made within a reasonable time, in any event "not more than one year after the judgment, order, or proceeding was entered or taken." Id.

Here, the order from which Petitioner seeks relief was not a final order within the meaning of Rule 60(b). Accordingly, the Court's decision is governed by Local Rule 230(j), which requires a party filing a motion for reconsideration to show the "new or different facts or circumstances claimed to exist which did not exist or were not shown upon such prior motion, or what other grounds exist for the motion." In general, motions to reconsider are committed to the discretion of the trial court. Combs v. Nick Garin Trucking, 825 F.2d 437, 441 (D.C.Cir. 1987); Rodgers v. Watt, 722 F.2d 456, 460 (9th Cir. 1983) (en banc). To succeed, a party must set forth facts or law of a strongly convincing nature to induce the court to reverse its prior decision. See, e.g., Kern-Tulare Water Dist. v. City of Bakersfield, 634 F.Supp. 656, 665 (E.D.Cal. 1986), aff'd in part and rev'd in part on other grounds, 828 F.2d 514 (9th Cir. 1987).

Here, Petitioner has failed to meet any of the requirements for granting a motion for reconsideration under the Court's Local Rules. He has not shown "new or different facts or circumstances claimed to exist which did not exist or were not shown upon such prior motion..." Likewise, he has not provided any other basis on which to grant reconsideration. Instead, Petitioner has simply attempted to explain how the chronology of this case, combined with his own mistakes, misunderstandings, and inadvertent errors, has resulted in the case's present procedural posture. The Court is acutely aware of this chronology, however, and has made every reasonable effort to accommodate Petitioner. However, Petitioner has repeatedly chosen to either ignore or misunderstand the Court's efforts to provide Petitioner with adequate information upon which to fully exhaust and amend his petition with the claims he wishes to put forth.

More significantly, however, Petitioner has failed to address the issue of timeliness of the purportedly "new" claims he wishes to add. The Court fully explained in the August 30, 2012 order why any new amendments would be untimely under the AEDPA, and therefore futile, because they do not "relate back" to the claims in the original petition. Mayle v. Felix, 545 U.S. 644, 650 (2005). While it is indeed unfortunate that Petitioner is now precluded from including these new claims by operation of the statute of limitations, at the same time Petitioner does not cite, and the Court is not aware of, any authority that would permit the Court to simply disregard the AEDPA's limitation period and permit the new claims to go forward. Since no new facts or circumstances have been proffered regarding this issue, the Court has no choice but to deny Petitioner's motion for reconsideration. Local Rule 230(j).

However, the Court will grant Petitioner thirty days within which to file his Traverse, addressing the issues already briefed by Respondent in the Answer.

ORDER

Accordingly, it is HEREBY ORDERED as follows:

1. Petitioner's motion for reconsideration (Doc. 29), is DENIED.

2. Petitioner's motion for extension of time to file his Traverse (Doc. 30), is GRANTED.

3. Petitioner will be afforded thirty days within which to file his Traverse.

IT IS SO ORDERED.

Source:  Leagle

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