AIDA M. DELGADO-COLÓN, District Judge.
Respondents Secretary of Justice for the Commonwealth of Puerto Rico, César Miranda-Rodríguez and Lesty Borrero ("respondents") filed a motion for summary judgment.
For the reasons explained below, the Court hereby
As recounted in the R&R, this case stems from facts occurring on the night of August 26, 1999 when a robbery took place at the residence of Angel Antonio Ortíz-Burgos ("Ortíz-Burgos") and his wife, Marta Meléndez, in Helechal Ward, Barranquitas, Puerto Rico. On or around January of 2000, petitioner was accused by the Commonwealth of Puerto Rico of robbery and violations of Puerto Rico's Weapons Law for the events that occurred on August 26, 1999. After a bench trial, he was found guilty and sentenced to life in prison on November 8, 2001. Petitioner appealed his conviction to the Puerto Rico Court of Appeals ("PRCA") which affirmed the Court of First Instance's ("CFI") determination on September 30, 2002 (see Case No. KLAN0101206). See
Cruz-Berrios filed a total of four motions for new trial under Rule 192.1 of the Puerto Rico Code of Criminal Procedure, 34 L.P.R.A. Ap. II, R. 192.1. The first of such motions was filed on December 12, 2003. See
On October 29, 2007, Cruz-Berrios was interviewed by the Special Affairs and Remedies Post Sentence Division of the Society for Legal Aid ("SLA"), which initiated an investigation of his case. To avoid duplicity, the SLA closed the investigation when petitioner filed an action in federal court.
With these new documents, petitioner submitted his fourth and final motion for new trial on November 9, 2010.
Cruz-Berríos filed his first habeas corpus petition pursuant to 28 U.S.C. § 2254 on September 12, 2003. See Civil No. 03-1995. Based on a previous report and recommendation, District Judge Juan M. Pérez-Giménez dismissed the petition for failure to exhaust state court remedies. See
The third and final § 2254 petition was filed on March 19, 2014. See
Respondents filed a Motion to Dismiss for failure to state a claim, which was denied on September 9, 2015. They subsequently answered the complaint. See
Magistrate judges are granted authority to make recommendations on summary judgment motions, but the ultimate resolution of dispositive motions remains within the discretion of the presiding judge. See Fed. R. Civ. P. 72; accord Loc. Civ. R. 72(a)(4). A party may object to the magistrate's findings and recommendations within a specified timeframe. Fed. R. Civ. P. 72(b)(2). The presiding district judge must review "de novo any part of the magistrate judge's disposition that has been properly objected to." Id. In conducting this review, the district judge is free to "accept, reject, or modify the recommended disposition." Id. R. 72(b)(3).
Even though timely objections to a report and recommendation entitle the objecting party to de novo review of the findings, "the district court should be spared the chore of traversing ground already plowed by the Magistrate." United States v. Morales-Castro, 947 F.Supp.2d 166, 170-171 (D.P.R. 2013) (citing Gonzalez-Ramos v. Empresas Berríos, Inc., 360 F.Supp.2d 373, 376 (D.P.R. 2005). Thus, a plaintiff's objections to an R&R "are not to be construed as a second opportunity to present the arguments already considered by the Magistrate Judge." Betancourt v. Ace Ins. Co. of Puerto Rico, 313 F.Supp.2d 32, 34 (D.P.R. 2004). As held in this District,
Id. (quoting Sackall v. Heckler, 104 F.R.D. 401, 402-403 (D.R.I. 1984)). Accordingly, absent a proper objection, the Court "needs only satisfy itself that there is no plain error on the face of the record" in order to adopt the magistrate judge's findings. López Mulero v. Vélez Colón, 490 F.Supp.2d 214, 217-218 (D.P.R. 2007); see also Pabón-Mandrell v. United States, 91 F.Supp.3d 198, 201 (D.P.R. 2015) (finding that where the objections are repetitive of the arguments already made to the magistrate judge, a de novo review is unwarranted).
Respondents filed timely objections to the R&R, challenging its conclusions of law as to this Court's jurisdiction, the finding of ineffective assistance of counsel and prosecutorial misconduct as well as multiple findings by the Magistrate Judge.
Summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "A `genuine' issue is one that could be resolved in favor of either party, and a `material fact' is one that has the potential of affecting the outcome of the case." Calero-Cerezo v. United States Dept. of Justice, 355 F.3d 6, 19 (1st Cir. 2004). Facts not properly controverted in accordance with Local Civil Rule 56 "shall be deemed admitted." See Puerto Rico American Ins. Co. v. Rivera-Vázquez, 603 F.3d 125, 130-31 (1st Cir. 2010). All reasonable inferences are drawn in favor of the non-moving party. Collazo-Rosado v. University of Puerto Rico, 765 F.3d 86, 92 (1st Cir. 2014). "[T]he burden on the moving party may be discharged by showing—that is, pointing out to the district court—that there is an absence of evidence to support the nonmoving party's case." Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986) (internal quotation marks omitted).
"[T]o survive summary judgment a plaintiff is not required to rely only on uncontradicted evidence." Calero-Cerezo, 355 F.3d at 19 (citation and emphasis omitted). When "the record as a whole presents many inconsistencies, displaying perspectives that favor in some lights the defendants and in others the plaintiff," and plaintiff's "evidence is both cognizable and sufficiently strong to support a verdict in her favor, the factfinder must be allowed to determine which version of the facts is most compelling." See id.
It is well settled that while an objecting party is entitled to a de novo review of the portion of the report and recommendation it objects to, no such review is necessary if the party merely repeats in its objection the same arguments it had already made in previous submissions. Vega-Feliciano v. Doctors' Ctr. Hosp., Inc., 100 F.Supp.3d 113, 117, (D.P.R. 2015). After a careful review of respondents' objections to the R&R pertaining to the dismissal of their motion for summary judgment, the Court is forced to conclude that their objections regarding the Court's purported lack of jurisdiction are a rehashing of their arguments in the motion for summary judgment, which was already considered by the Magistrate Judge. See
Nevertheless, the Court will briefly address several matters set forth by respondents. Namely, respondents object to the Magistrate Judge's denial of their motion for summary judgment for lack of jurisdiction asserting the following arguments:
a. The Magistrate Judge erred in finding that the Court has jurisdiction to hear the instant habeas petition without authorization from the First Circuit. Respondents argue that this is the third petition for habeas relief filed by petitioner and point to the dismissal with prejudice of petitioner's first writ of habeas corpus as grounds for asserting their lack of jurisdiction claim.
As the R&R correctly states, petitioner has filed two previous petitions for habeas relief challenging his 2001 state judgment. The first petition was filed on September 12, 2003 (Civil No. 03-1995) and dismissed for failure to exhaust administrative remedies. The second was filed on June 30, 2008 (Civil No. 08-1693) and dismissed without prejudice by District Judge Cerezo, who addressed the same issue of successive habeas petitions now before this Court. At that time, District Judge Cerezo concluded that even though the previous case (Civil No. 03-1995) had resulted in a judgment with prejudice, the court did not consider the matter to be adjudicated on the merits since the dismissal was precisely due to petitioner's failure to exhaust all remedies available to him in the state courts. As a result, District Judge Cerezo held that dismissal on res judicata grounds was not proper. Upon granting respondent's motion to dismiss petitioner's second claim, District Judge Cerezo expressly noted that dismissal would be without prejudice since petitioner could "return to this Court with a fully exhausted petition after exhausting the remaining claims which will not be considered to be `second or successive' under the statute." Petitioner's current habeas petition falls squarely within District Judge Cerezo's holding. As such, petitioner did not have to seek leave from the appeals court to file the instant petition. Accordingly, the Magistrate Judge correctly followed District Judge Cerezo's rationale and respondents' objections on this issue are overruled.
Respondents essentially rehash the arguments set forth in their motion for summary judgment while asserting that the Puerto Rico Court of Appeals ("PRCA") and PRSC's decisions constituted prior judgments on the merits which preclude petitioner's claims. See
In the R&R, the Magistrate Judge expressly notes that respondents have raised the res judicata argument twice without success. See
c. The Magistrate Judge erroneously concluded that the petition is not time barred. Pointing to the arguments set forth in their motion for summary judgment, respondents contend that petitioner did not file his claim within AEDPA's one-year statute of limitations. They further object to the R&R's finding that the doctrine of equitable tolling applies here because petitioner fails to argue as much and he has "not been timely or followed the law." Respondents also argue that petitioner's pro se status alone does not allow him to meet the extraordinary circumstance requirement of equitable tolling.
The Court harbors no question as to petitioner's active and diligent pursue of his rights since his conviction, exhausting all appeals, filing four motions for post conviction relief, a state habeas petition and three federal habeas petitions. Additionally, as the R&R assertively points out, the "procedural gridlock" in this case, which even confused respondents as to the statute of limitations cut off date, militated against petitioner's accessibility to relief. Especially considering that he appeared pro se in both of his prior habeas petitions before this Court (which were dismissed for failure to exhaust administrative remedies), all while being incarcerated, even though these are not the only or decisive factor in the Magistrate Judge's R&R. Lastly, this Court notes that pursuant to District Judge Cerezo's March 31, 2010 Order at Civil No. 08-1693,
Based on the foregoing, the Court
After careful review, the Court