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Mario Flavio Garcia v. Ken Clark

February 16, 2011



Petitioner is a state prisoner proceeding pro se with a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Respondent filed an answer to the petition on September 22, 2010, and petitioner filed a traverse on December 13, 2010. Before the court are: (1) petitioner's September 10, 2010 motion for the preservation of evidence and for sanctions; (2) petitioner's December 13, 2010 motion for an evidentiary hearing; (3) petitioner's December 13, 2010 motion for the appointment of counsel; and (4) petitioner's February 7, 2011 request for an extension of time. The court will address all four motions in turn below.

A. Motion for Preservation of Evidence and for Sanctions

On September 10, 2010, petitioner filed a motion for an order requiring California authorities to preserve evidence from his criminal trial and for sanctions against respondent for the intentional destruction of evidence. Petitioner argues that the evidence from his trial is or may be relevant to his claim of actual innocence. (Pet'r's Oct. 13 Reply at 4.) Petitioner states that his vehicle is critical evidence in this case and that he has recently learned the vehicle was released by the Placer County Sheriff's Department to a third party and is no longer being held by law enforcement officials as evidence. (Mot. at 2.) Petitioner explains that the District Attorney offered to release petitioner's vehicle to him in 2007 if he would waive all rights to further discovery of the car, but petitioner refused to waive these rights because he believed that bloodstain evidence found in the vehicle was "planted." (Id. at 2-3.) Petitioner argues that "it is imperative that all evidence in this case be preserved." (Id. at 3.) Accordingly, he seeks a "protective order" to "preserve" the following evidence: (a) records and results of all tests conducted on his vehicle; (b) records and reports of all tests conducted on petitioner while he was housed at the Placer County Jail; (c) the original note given by an inmate named Cuellar to Sergeant McDonald of the Placer County jail; and (d) all exculpatory and possibly exculpatory "evidence, information or material." (Id. at 3-4.) Petitioner explains that he needs these materials because he plans to file a motion for leave to conduct discovery. (Id. at 3.)*fn1 He also seeks the award of sanctions "for the intentional destruction of evidence as deem[ed] fair and proper." (Id. at 4.)

Respondent argues that petitioner is not entitled to an order for the preservation of evidence. He notes that petitioner has not cited any authority for the proposition that a district court may order state law enforcement officials to preserve trial evidence where post-conviction state court proceedings have concluded and the state court judgment of conviction is final. (Opp'n at 1-2.) Respondent argues that, even if the district court has that authority, it should not be exercised here because there is no evidence the items petitioner seeks to preserve have exculpatory value that was apparent before their destruction, or that comparable evidence cannot be obtained from other sources. (Id. at 2.) Respondent contends that petitioner has failed to provide reliable information suggesting what the listed records will show and/or how the information is relevant to the claims raised in the instant petition. (Id. at 3.) Finally, respondent argues that petitioner's request to preserve "all exculpatory evidence, information or material" is "too vague and overbroad to be meaningful." (Id.) He notes that petitioner has failed to specify exactly what evidence and/or information he wishes the state authorities to preserve and has failed to show that the requested "evidence, information or material" is still in the possession of the prosecutor. (Id. at 4.)

Assuming arguendo that this court has the authority to issue an order requiring state authorities to preserve evidence pending a ruling on a federal habeas petition,*fn2 petitioner has not shown good cause for the issuance of such an order in this case. First, to the extent petitioner wishes to preserve the specified evidence in the event he decides to request it in a motion for discovery to be filed in the future, his request is far too speculative to warrant relief. Second, petitioner's unsupported "belief" that the information and test results to which he refers may yield or lead to exculpatory evidence is insufficient to support an order to preserve evidence. (See Reply at 3.) Similarly, petitioner's request for an order requiring state authorities to preserve evidence that is or may be exculpatory is too vague and conclusory to warrant the granting of any relief. See Youngblood v. West Virginia, 547 U.S. 867, 869 (2006) ("A Brady violation occurs when the government fails to disclose evidence materially favorable to the accused"); Rich v. Calderon, 187 F.3d 1064, 1068 (9th Cir. 1999) ("Habeas is an important safeguard whose goal is to correct real and obvious wrongs . . . It was never meant to be a fishing expedition for habeas petitioners to 'explore their case in search of its existence.'") (quoting Calderon v. U.S.D.C. (Nicolaus), 98 F.3d 1102, 1106 (9th Cir. 1996)); Orbe v. True, 201 F. Supp.2d 671, 677 (E.D. Va. 2002) ("In sum, courts should decline to enter orders directing preservation of evidence where, as here, the requesting party fails to describe with reasonable particularity the evidence to be preserved, its materiality or exculpatory potential, and the identity of the custodian of such evidence").

In the event this court requires supplementation of the record in order to issue findings and recommendations on petitioner's habeas petition, an appropriate order will be issued. See Rule 7 of the Rules Governing Section 2254 Cases in the United States District Courts ("If the petition is not dismissed, the judge may direct the parties to expand the record by submitting additional materials relating to the petition"); see also Rule 6(a)of the Rules Governing § 2254 Cases ("[a] party shall be entitled to invoke the processes of discovery available under the Federal Rules of Civil Procedure if, and to the extent that, the judge in the exercise of his [or her] discretion and for good cause shown grants leave to do so, but not otherwise."); Bracy v. Gramley, 520 U.S. 899, 904, 909 (1997); Pham v. Terhune, 400 F.3d 740, 743 (9th Cir. 2004); Bittaker v. Woodford, 331 F.3d 715, 728 (9th Cir.), cert. denied, 540 U.S. 1013 (2003); Rich, 187 F.3d at 1068 (discovery is available "in the discretion of the court and for good cause"). At this stage of the proceedings, the court does not find good cause to issue an order preserving evidence from petitioner's criminal trial. Nor does the court find that good cause has been established to sanction respondent or any other person for the alleged destruction of evidence. Accordingly, petitioner's motion to preserve evidence and for sanctions will be denied.

B. Motion for Evidentiary Hearing

Petitioner contends that an evidentiary hearing is necessary in this habeas action in order to resolve disputed issues of fact in connection with the first eighteen claims contained in the instant petition. /////

Rule 8(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides that where a petition for a writ of habeas corpus is not dismissed at a previous stage in the proceeding, the judge, after the answer and transcripts and record of the state court proceedings are filed, shall, upon review of those proceedings, determine whether an evidentiary hearing is warranted. An evidentiary hearing on a claim is required where it is clear from the petition that: (1) the allegations, if established, would entitle the petitioner to relief; and (2) the state court trier of fact has not reliably found the relevant facts. See Hendricks v. Vasquez, 974 F.2d 1099, 1103 (9th Cir. 1992). The function of an evidentiary hearing is to resolve the merits of a factual dispute. Townsend v. Sain, 372 U.S. 293, 309 (1963), overruled in part by Keeney v. Tamayo-Reyes, 504 U.S. 1 (1993).

Under the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), express limitations are imposed on the power of a federal court to grant an evidentiary hearing. The habeas statute provides that a district court may not hold an evidentiary hearing on a claim for which the petitioner failed to develop a factual basis in state court unless petitioner shows that: (1) the claim relies either on (a) a new rule of constitutional law that the Supreme Court has made retroactive to cases on collateral review, or (b) a factual predicate that could not have been previously discovered through the exercise of due diligence, and (2) the facts underlying the claim would be sufficient to establish by clear and convincing evidence that but for constitutional error, no reasonable fact finder would have found the applicant guilty of the underlying offense.

28 U.S.C. § 2254(e)(2). If an evidentiary hearing is authorized under the standard set forth in § 2254(e)(2), such a hearing is nonetheless not required. Downs v. Hoyt, 232 F.3d 1031, 1041 (9th Cir. 2000). The district court retains discretion whether to hold an evidentiary hearing or to expand the record with discovery and documentary evidence instead. Williams v. Woodford, 384 F.3d 567, 590 (9th Cir. 2004). This permissible intermediate step may avoid the necessity of an expensive and time consuming hearing in every habeas corpus case. Id. at 590-91. /////

Until this court has the opportunity to conduct a thorough review of the potential merits of petitioner's claims, the court cannot determine whether there is a factual dispute necessitating an evidentiary hearing or supplementation of the record in this case. Following such a review, the court will sua sponte issue an order for an evidentiary hearing should it find that such a hearing is necessary. Accordingly, the request for an evidentiary will be denied at this time without prejudice to its sua sponte renewal by the court.

C. Motion for Appointment of Counsel

Petitioner has also filed a motion for the appointment of counsel. There currently exists no absolute right to appointment of counsel in habeas proceedings. See Nevius v. Sumner, 105 F.3d 453, 460 (9th Cir. 1996). However, 18 U.S.C. § 3006A authorizes the appointment of counsel at any stage of the case "if the interests of justice so require." See Rule 8(c), Fed. R. Governing § 2254 Cases. In the present case, the court does not find that the interests of justice would be served by ...

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