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Reid v. Haviland


July 20, 2010


The opinion of the court was delivered by: Gregory G. Hollows United States Magistrate Judge



Petitioner, a state prisoner proceeding with appointed counsel, has filed a petition pursuant to 28 U.S.C. § 2254. Petitioner, following his plea, was sentenced in 1998 to a term of fifteen-years-to-life for attempted murder with a deadly weapon. Petition, pp. 1, 10. Petitioner herein challenges the decision by the Board of Parole Hearings denying parole at a 2007 subsequent parole consideration hearing. Id. at 1, 88. Pending before the court is respondent's February 16, 2010, motion to dismiss the petition as barred by the statute of limitations.

Motion to Dismiss

As noted, respondent moves for dismissal of this action contending that the petition is untimely under AEDPA.

The statute of limitations for federal habeas corpus petitions is set forth in 28 U.S.C. § 2244(d)(1):

A 1-year period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest of

(A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review;

(B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action;

(C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or

(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.

The statute of limitations for habeas petitions challenging parole suitability hearings is based on § 2244(d)(1)(D), i.e., the date on which the factual predicate of the claim or claims could have been discovered through the exercise of due diligence. Redd v. McGrath, 343 F.3d 1077 (9th Cir. 2003). At the time the Ninth Circuit decided Redd, suitability decisions could be administratively appealed. Id. at 1084. In Redd, the Ninth Circuit held that the factual basis of the petitioner's claims challenging a parole suitability hearing could have been discovered through the exercise of due diligence when the Board denied the administrative appeal. Id.

Since Redd, the administrative review process for parole suitability hearings has been eliminated. According to the transcript from the May 31, 2007, subsequent parole consideration hearing, the decision finding petitioner unsuitable was to become final on September 28, 2007. Motion to Dismiss (MTD), Exhibit (Ex.) 1, Document 11-1, p. 86. Accordingly, petitioner had one year from September 28, 2007, to file a timely federal petition. The instant action, filed, by very liberal application of the mailbox rule, on October 21, 2009,*fn2 is not timely unless petitioner is entitled to statutory or equitable tolling.

Respondent argues that the statute of limitations ran from the date of the hearing, i.e., May 31, 2007, rather than from the date it became final on September 28, 2007, because petitioner was present at the parole hearing and therefore was aware of the factual predicate for his federal habeas claims. MTD, p. 2. This argument, however, is not persuasive because "[t]he challenge to the Board's decision must be viewed as a whole and not based on certain factual events therein." Faatiliga v. Hartley, CIV S-09-2039 LJO DLB P, 2010 WL 728552 at *3 (E.D. Cal. March 1, 2010).

Under the rationale of Redd, petitioner could not have known the factual predicate of his claim unless and until the decision becomes final. See Redd v. McGrath, 343 F.3d at 1084 (statute of limitations begins to run when administrative decision becomes final); see also Banks v. Kramer, 2009 WL 256449 *1 (E.D.Cal. 2009); Tidwell v. Marshall, 620 F.Supp.2d 1098, 2009 WL 1537960 (C.D.Cal. 2009); Feliciano v. Curry, 2009 WL 691220 (N.D.Cal. 2009); Ramirez-Salgado v. Scribner, 2009 WL 211117 (S.D.Cal. 2009).

Faatiliga, supra, 2010 WL 728552 at *3.*fn3

Under AEDPA, the period of limitation is tolled while a "properly filed" application for state post-conviction or other collateral review is pending. 28 U.S.C. § 2244(d)(2). Petitions are properly filed so long as there was no unreasonable delay between the petitions, and if each petition is properly filed, then a petitioner is entitled to a tolling of the statute of limitations in the intervals between a lower court decision and the filing of a petition in a higher court during one complete round of appellate review ("interval tolling"). See Evans v. Chavis, 546 U.S. 189, 193-194, 198, 126 S.Ct. 846 (2006).

The Supreme Court has explained that in order for a state habeas petition to be "properly filed" for purposes of statutory tolling, the petition's delivery and acceptance must be in compliance with the laws and rules governing such filings. Pace v. DiGuglielmo, 544 U.S. 408, 413-14, 125 S.Ct. 1807 (2005). "[T]ime limits, no matter their form, are 'filing' conditions." Pace v. DiGuglielmo, 544 U.S. at 417, 125 S.Ct. at 1814. "When a post-conviction petition is untimely under state law, that is the end of the matter for purposes of § 2244(d)(2)." Id. at 414, 125 S.Ct. at 1812. Under such circumstances, the petitioner is not entitled to statutory tolling. Id. at 417, 125 S.Ct. at 1814.

Petitioner filed his initial state court habeas petition on September 3, 2008,*fn4 in El Dorado County Superior Court, which was denied on October 10, 2008. MTD, p. 3, citing [Document 11-1] Exs. 1 and 2. Petitioner's habeas application was then filed in the Third District Court of Appeal on December 11, 2008, and denied on Dec. 30, 2008. Id., citing [Document 11-2] Exs. 3 and 4. Petitioner filed his California Supreme Court petition on March 10, 2009, which was denied on July 29, 2009. Id., citing [Document 11-3] Exs. 5 and 6. The instant federal petition was filed on October 21, 2009.

By respondent's calculation, which the court has found to be misconceived in finding the statute ran from May 31, 2007, petitioner's time for filing his federal habeas petition ran from June 1, 2007, and was filed in this court 508 days late. The court, for the sake of clarity, will, however, chart the correctly applicable timelines:

Parole Decision final -- September 28, 2007 341 days after AEDPA statute of limitations began to run: El Dorado Cty. Sup. Ct. petition--filed on September 3, 2008 Sup. Ct. petition - denied on Oct. 10, 2008 3rd DCA petition - filed on Dec. 11, 2008 Ct. of Appeal petition- denied on Denied Dec. 30, 2008 Cal. Supreme Ct. petition- filed on March 10, 2009 Cal. Supreme Ct. denial- July 29, 2009 Instant federal petition- filed on Oct. 21, 2009.

Thus, the court agrees with petitioner, not respondent, as to when the running of the statute of limitations commenced running. See Opposition.*fn5 However, respondent is correct in pointing out an alternative to his principal argument for untimeliness. See Reply, p. 2. After receiving the July 29, 2009, state supreme court denial, petitioner had only 24 days to file a federal petition timely (365 days minus 341 days), or until Aug. 22, 2009. Even if petitioner is granted full interval tolling for the two-month gaps between state court filings, the instant petition, filed on October 21, 2009, almost exactly two months beyond the August 22, 2009 date of the running of the statute of limitations, is untimely.

The Supreme Court has recently held "like all 11 Courts of Appeals that have considered the question...that § 2244(d) is subject to equitable tolling in appropriate cases." Holland v. Florida, ___ S.Ct.___ 2010 WL 2346549 *9 (June 14, 2010). In Calderon v. U.S. District Court (Beeler), 128 F.3d 1283, 1288 (9th Cir. 1997) (the Ninth Circuit case cited in Holland, supra), overruled on other grounds, Calderon v. U. S. District Court (Kelly), 163 F.3d 530 (9th Cir. 1998), itself abrogated by Woodford v. Garceau, 538 U.S.202, 123 S.Ct. 1398 (2003), the Ninth Circuit found that the statute of limitations could be equitably tolled if extraordinary circumstances beyond a prisoner's control made it impossible to file the petition on time. "In addition, '[w]hen external forces, rather than a petitioner's lack of diligence, account for the failure to file a timely claim, equitable tolling may be appropriate.'" Lott v. Mueller, 304 F.3d 918, 922 (9th Cir. 2002), quoting Miles v. Prunty, 187 F.3d 1104, 1107 (9th Cir. 1999). "Generally, a litigant seeking equitable tolling bears the burden of establishing two elements: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way." Pace v. DiGuglielmo, 544 U.S. 408, 418, 12 S.Ct. 1807, 1814 (2005); Miranda v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002) (a habeas petitioner bears the burden of proving that equitable tolling should apply to avoid dismissal of an untimely petition). "Equitable tolling is unavailable in most cases," and is only appropriate "if extraordinary circumstances beyond a prisoner's control make it impossible to file a petition on time." Miranda, supra, at 1066 (internal quotations/citations omitted [emphasis added in Miranda]). A petitioner must reach a "very high" threshold "to trigger equitable tolling [under AEDPA]...lest the exceptions swallow the rule." Id.

Petitioner evidently perceived no need to make any argument for equitable tolling. Therefore, he has not met his burden or provided any basis for the court to consider such a question. Respondent's motion to dismiss should be granted.

Accordingly, IT IS HEREBY RECOMMENDED that respondent's February 16, 2010 (docket # 11), motion to dismiss the petition as barred by the statute of limitations be granted and this case be closed.

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 fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any reply to the objections shall be served and filed within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991).

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