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Lawrence Christopher Smith v. M.D. Biter


March 12, 2012


The opinion of the court was delivered by: Honorable Janis L. Sammartino United States District Judge


Presently before the Court is Respondent Warden M.D. Biter's ("Respondent") motion to dismiss Petitioner Lawrence Christopher Smith's ("Petitioner") petition for writ of habeas corpus. (Mot. to Dismiss, ECF No. 9) Also before the Court are Magistrate Judge Peter C. Lewis's report and recommendation ("R&R") recommending the Court grant Respondent's motion, (R&R, ECF No. 22), and Petitioner's objections to the R&R, (Obj., ECF No. 23).*fn1 For the reasons stated below, the Court OVERRULES Petitioner's objections, ADOPTS the R&R, and GRANTS Respondent's motion to dismiss.


Magistrate Judge Lewis's R&R contains a thorough and accurate recitation of the facts and procedural history underlying Petitioner's habeas petition, and is incorporated by reference here. (R&R 1--2, ECF No. 22) Below is a time line of the relevant dates to this petition: - September 10, 2008: California Supreme Court denies Petitioner's petition for review of his state-court conviction. (Notice of Lodgment ("NOL") No. 6, ECF No. 10) - December 9, 2008: Petitioner's conviction becomes final.*fn2

- May 7, 2009: Petitioner files habeas petition in Superior Court of California. (NOL No. 7) - July 8, 2009: Superior Court of California denies Petitioner's habeas petition. (NOL No. 8) - December 23, 2009: Petitioner files second habeas petition in Superior Court of California. (R&R 4, ECF No. 22) - February 9, 2010: Superior Court of California denies Petitioner's second habeas petition. (NOL No. 8) - March 11, 2010: Petitioner files habeas petition in California Court of Appeals. (NOL No. 9) - April 27, 2010: California Court of Appeals denies Petitioner's habeas petition. (NOL No. 10) - May, 16, 2010: Petitioner files habeas petition in California Supreme Court. (NOL No. 11) - February 2, 2011: California Supreme Court denies Petitioner's habeas petition. (NOL No. 12) - April 25, 2011: Petitioner files habeas petition in U.S. District Court for the Southern District of California (instant petition). (Pet., ECF No. 1)


1. Review of the Report and Recommendation

Rule 72(b) of the Federal Rules of Civil Procedure and 28 U.S.C. § 636(b)(1) set forth a district court's duties regarding a magistrate judge's R&R. The district court "shall make a de novo determination of those portions of the report . . . to which objection is made," and "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the [magistrate judge]." 28 U.S.C. § 636(b)(1)(c); see also United States v. Raddatz, 447 U.S. 667, 673--76 (1980). However, in the absence of a timely objection, "the court need only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation." Fed. R. Civ. P. 72 advisory committee's note (citing Campbell v. U.S. Dist. Court, 501 F.2d 196, 206 (9th Cir. 1974)).


1. Summary of the R&R's Conclusions

Magistrate Judge Lewis found dismissal appropriate because Petitioner's habeas petition was untimely, concluding that Petitioner was not entitled to statutory or equitable tolling, and should not be given a later start date. Noting that Petitioner's conviction became final on December 9, 2008, the R&R found that December 10, 2009,*fn3 was "the last day Smith could have filed a petition in federal court unless he is entitled to sufficient tolling of the statute or to a later start date for the limitations period." (R&R 2, ECF No. 22) And yet, Petitioner's habeas petition was not filed until April 25, 2011.

With regard to statutory tolling, the R&R first noted that "148 days of the limitations period elapsed between the date [Petitioner's] conviction became final . . . and the date he signed his first petition." (R&R 4, ECF No. 22) The R&R then concluded that Petitioner was not entitled to tolling under 28 U.S.C. § 2244(d)(2) for the time period between December 23, 2009, and February 9, 2010-at which time his second habeas petition was pending before the Superior Court of California-because that petition was not "properly filed." (Id. at 4--5 (citing In re Clark, 855 P.2d 726, 741 (Cal. 1993) (stating that successive petitions are not pending for statutory tolling purposes))) Instead, those 47 days counted against the limitations period, for a grand total of 195 days. (Id. at 5)

Moreover, Magistrate Judge Lewis declined to toll the limitations period from July 8, 2009, to December 23, 2009, "the period between his successive petitions," reasoning that this nearly six-month delay was "unreasonable" and therefore rendered the petition untimely. (Id. (citing Evans v. Chavis, 546 U.S. 189, 197 (2006) (indicating that only timely appeals toll AEDPA's one-year limitations period and that in California "unreasonable" delays are not timely))) Even tolling this period, however, because the California Supreme Court dismissed Petitioner's habeas petition as untimely, the R&R found that the limitations period ran from April 28, 2010, "the day after the California Court of Appeal denied Smith's habeas petition." (R&R 6, ECF No. 22 (citing Thorson v. Palmer, 479 F.3d 643, 645--46 (9th Cir. 2007)) Adding this period to the 195 days calculated above, the R&R determined that "a total of 558 days passed before Smith filed his first petition in federal court. Accordingly, there is no question that Smith's present petition is untimely." (Id.)

With regard to a later start date, the R&R disagreed with Petitioner's contention that a state-created impediment entitled him to a later start date under 28 U.S.C. § 2244(d)(1)(B). Specifically, Magistrate Judge Lewis concluded that "Smith's purported inability to obtain free copies of trial records did not constitute a state-created impediment to filing a habeas petition entitling him to a later start date for AEDPA's limitation period." (Id. at 7)

Finally, regarding equitable tolling, the R&R found that Petitioner had not carried his burden to establish that he had been pursuing his rights diligently or that extraordinary circumstances stood in his way. (Id. at 7--8) Pointing again to the state court's refusal to furnish free copies of trial records, Magistrate Judge Lewis determined that this was "not a state-created impediment to filing and [did] not constitute extraordinary circumstances beyond [Petitioner's] control, which made it 'impossible' for him to file a petition on time." (Id. at 8)

2. Objections to the R&R's Conclusions

Petitioner argues that he was impeded from timely proceeding with his habeas petition due to the California Superior Court's "refusal to release pertinent documents by more than 148 days after the conviction became final . . . even though the petitioner was diligent in his request for documents," entitling him to a later start date. (Obj. 7, ECF No. 23) Petitioner also asserts for the first time in his objections that he was denied access to the prison's law library for several months following a June 21, 2009, prison riot. (Id. at 7--8) Moreover, Petitioner argues that the R&R should have tolled the period while his second petition was pending because it included a new ground for relief, contrary to the California Superior Court's indication that it was identical to his prior petition. (Id. at 8)

Under the heading "statutory tolling," Petitioner argues that this state-created filing impediment and lack of access to the prison's law library, as well as the fact that he discovered an undisclosed new factual predicate for his claim, entitled him to a tolling of the limitations period. (Id. at 9--11) Finally, under the heading "equitable tolling," petitioner contends that he acted diligently to pursue his rights despite the state court's refusal to provide transcripts and other documents. (Id. at 13--14)

3. Analysis

Under 28 U.S.C. § 2244(d)(1), a state court prisoner has one year to seek federal habeas corpus relief from a state court judgment. In most cases, this time period runs from "the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review." 28 U.S.C. § 2244(d)(1)(A). Here, Petitioner's conviction became final on December 9, 2008. Thus, absent a basis for statutory or equitable tolling, or for a later start date, Petitioner's federal habeas petition must have been filed by December 9, 2009.

A. Statutory Tolling

AEDPA allows that "[t]he time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending shall not be counted toward any period of limitation under this subsection." 28 U.S.C. § 2244(d)(2). A petition is "pending" until a final decision has been reached in the state court system. Carey v. Saffold, 536 U.S. 214, 220 (2002).

Where there is no "undue delay," a petitioner in California is usually entitled to a "full round" of collateral review in state court without federal interference, meaning that the statute of limitations remains tolled. Id. at 220--21. However, to preserve this tolling, a petitioner must file collateral challenges to state dismissals of habeas petitions within a reasonable time unless an explanation or justification is otherwise provided. Id. at 217--21; see also Evans, 546 U.S. at 197--202; Culver v. Dir. of Corr., 450 F. Supp. 2d 1135, 1140--41 (C.D. Cal. 2006) (finding delays of seventy-one and ninety-seven days between petitions unreasonable and refusing to allow statutory tolling).

Here, Petitioner is not entitled to statutory tolling for the time period between December 9, 2008, when his conviction became final, and May 7, 2009, when he filed his first habeas petition in the Superior Court of California. Nino v. Galaza, 183 F.3d 1003, 1006 (9th Cir. 1999). A total of 149 days elapsed during this time. Petitioner is entitled to statutory tolling for the sixty-two days between May 7, 2009, and July 8, 2009, when the Superior Court denied the petition, however. Saffold, 536 U.S. at 220. This additional time therefore did not count against the limitations period.

As for the time between July 8, 2009, and December 23, 2009, when Petitioner filed his second habeas petition-a lapse of 168 days-Petitioner is not entitled to tolling unless he has an explanation or justification for this lengthy delay. See id. at 217--21. In his objections, Petitioner contends that on June 21, 2009, there was a prison riot, resulting in a restriction on inmate movement for several months. (Obj. 10, ECF No. 23) As a result, Petitioner was apparently denied access to the prison library and to the materials needed to research his claim. (Id.) According to Petitioner, this impediment lasted "for an [sic] minimum of 6 months," (id.), or "for months well into the year of 2010 and beyond," (id. at 8).For the purposes of this Order, the Court assumes without deciding that Petitioner would be entitled to tolling for this time period.

Next, for the time Petitioner's second petition was pending between December 23, 2009, and February 9, 2010, the Court finds that Petitioner is not entitled to statutory tolling for this forty-eight-day period because this second, successive petition was not "properly filed" and was therefore not "pending" for purposes of § 2244(d)(2) tolling. The Superior Court of California denied Petitioner's second petition, noting that it "appear[ed] upon close review to be almost a word-for-word repeat of [his prior] Petition." (NOL No. 8) Petitioner now contends that the Superior Court was mistaken in deeming his second petition duplicative of the first:

This [second] petition was dismissed out of hand by the Superior Court of San Diego without even being fully read because if said court would have read the petition fully one would have realized that besides writing the petition over in an [sic] more legible handstyle for the courts [sic] pleasure as complained of previously the petitioner had additionally added an [sic] ground (ground 7) that originally was not even on the 1st petition the petitioner only added it with other 6 issues previously litigated out of error believing that omitting said issues would have been providing piecemeal information to the court. (Obj. 8, ECF No. 23) Even if the Superior Court erred in failing to notice this additional ground for relief, however, "[a] successive petition presenting additional claims that could have been presented in an earlier attack on the judgment is . . . a delayed petition." In re Clark, 855 P.2d at 742. Petitioner has provided no indication that his seventh ground could not have been presented earlier. As such, his second petition was an abuse of the writ and the limitations period will not be tolled during its pendency. See Porter v. Ollison, 620 F.3d 952, 958 (9th Cir. 2010) ("For tolling to be applied based on a second round, the petition cannot be untimely or an improper successive petition."). Adding this forty-eight day period to the 149 days from above, a total of 197 days had counted against the limitations period up to this point.

Following the Superior Court's second denial on February 9, 2010, Petitioner filed his petition in the California Court of appeals on March 11, 2010. (NOL No. 9) That petition was denied on April 27, 2010, (NOL No. 10), and Petitioner filed in the Supreme Court of California on May 16, 2010, (NOL. No. 11). Once again, however, Petitioner is not entitled to tolling for the entirety of this time period. In its decision denying the petition, the California Supreme Court ruled it untimely. (Id. (citing In re Robbins, 959 P.2d 311, 317 (Cal. 1998))) As such, it was neither "properly filed" nor "pending" pursuant to § 2244(d)(2), Thorson v. Palmer, 479 F.3d 643, 645 (9th Cir. 2007), and "none of the time before or during the court's consideration of that petition is statutorily tolled," Bonner v. Carey, 425 F.3d 1145, 1149 (9th Cir. 2005). Accordingly, the limitations period was not tolled from April 27, 2010, on; thus, the additional 363 days between April 27, 2010, and April 25, 2011-when Petitioner first filed his federal habeas petition-is added to the 197-day total from above, for a grand total of 560 days. This is well beyond the one-year limitations period, making Petitioner's federal habeas petition untimely.

B. Equitable Tolling

The Ninth Circuit holds that AEDPA's one-year limitations period is subject to equitable tolling. See Miranda, 292 F.3d at 1065. "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 (2005). However, equitable tolling is "unavailable in most cases," Miles v. Prunty, 187 F.3d 1104, 1107 (9th Cir. 1999), because a habeas petitioner is required to meet a high threshold to warrant equitable tolling, see Miranda, 292 F.3d at 1066.

Here, Petitioner believes he is entitled to equitable tolling because he diligently pursued his rights: "[A]t every step of his Habeas proceedings [Petitioner] . . . fought tooth and nail to secure his rights and when met with adversity was sure to document thoroughly all problems and attempt to solve them in an [sic] timely manner . . . ." (Obj. 13, ECF No. 23) Nevertheless, he contends that he encountered extraordinary circumstances due to the state court's withholding of "pertinent documents" and because of his limited access to the prison library. (Id. at 7--8)

Indeed, Petitioner explains that in October 2008, he sent his appellate counsel a letter seeking to retrieve "vital documentation missing from the record" provided to him. (Id. at 6) The attorney informed Petitioner that he no longer had any transcripts from the case. (Id.) Two months went by while Petitioner scoured the lengthy record to "ascertain[] exactly what all was missing," and on December 15, 2008, he filed a motion to retrieve those documents from the Superior Court, as well as a follow-up letter on February 17, 2009. (Id.) After receiving a negative response, on March 3, 2009, Petitioner again moved for the court to provide the documents. And again he was denied. (Id.) Having been twice denied, Petitioner eventually filed his first petition forty-four days later.

The Court finds equitable tolling is not warranted here. First, as Magistrate Judge Lewis remarked, Petitioner has not indicated which documents were missing, or why they were vital to his preparation. Second, Petitioner has not demonstrated that the state court's refusals prevented or made it "impossible" for him to file an on-time petition. Stillman v. Lamarque, 319 F.3d 1199, 1202 (9th Cir. 2003) (quoting Miles, 187 F.3d at 1107). Indeed, by using the voluminous records he already possessed, Petitioner eventually filed his petition even without access to these "vital" documents. (Obj. 6--7, ECF No. 23) As a result, this Court must find that Petitioner has not carried his burden to establish any extraordinary circumstance that prevented him from timely filing.*fn4

C. Later Start Date

Although the AEDPA limitations period typically begins on the date the state-court judgment becomes final, a Petitioner may be entitled to a later start date in certain circumstances, including:

(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.

28 U.S.C. § 2244(d)(1). Petitioner contends he is entitled to a later start date under either subsection (B) or (D).

A petitioner is entitled to a later start date under § 2244(d)(1)(B) only if the state-created impediment "altogether prevented him from presenting his claims in any form, to any court." Ramirez v. Yates, 571 F.3d 993, 1001 (9th Cir. 2009). That is clearly not the case here. Not only did Petitioner eventually file his petition notwithstanding the state court's refusal to provide the requested documents, but Petitioner plainly had access to the courts such that he could have presented his claims in some form much sooner. See Corral v. Yates, No. 10cv1341, 2011 U.S. Dist. LEXIS 100549, at *19 (E.D. Cal. Sept. 7, 2011) ("The filing of multiple petitions [during the pertinent time] demonstrates that Petitioner did not suffer a deprivation of his constitutional right to meaningful access to the courts and thus was not prevented from filing a federal habeas petition."). Indeed, Petitioner filed at least two motions with the Superior Court during the 148-day period between the date his conviction became final and the date he filed his first petition. (Obj. 6, ECF No. 23)

Finally, the Court finds that Petitioner has not set forth any basis for why he is entitled to a later start date under § 2244(d)(1)(D). In his objections, Petitioner conclusively states that he "uncovered an additional ground for litigation," (Obj. 10, ECF No. 23), but provides no information as to what that ground might be, nor whether he acted with due diligence to discover this newly discovered factual predicate. See Hasan v. Galaza, 254 F.3d 1150, 1154 & n.3 (9th Cir. 2001).

4. Certificate of Appealability

The Court is obliged to determine whether a certificate of appealability should issue in this matter. A certificate of appealability is authorized "if the applicant has made a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). A petitioner satisfies this standard by showing that "reasonable jurist" would debate the Court's assessment of the constitutional claims. Slack v. McDaniel, 529 U.S. 473, 484 (2000). Where, as here, the petition is dismissed on procedural grounds, a certificate of appealability "should issue when the petitioner shows, at least, [1] that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right and [2] that jurists of reason would find it debatable whether the district court was correct in its procedural ruling." Id.

Here, no reasonable jurist would disagree with the Court's resolution of Petitioner's constitutional claims and denial of the writ. The record provides adequate basis for finding that Petitioner's habeas petition is time barred. Accordingly, the Court DENIES a certificate of appealability.


For the reasons stated above, the Court ADOPTS the R&R and GRANTS Respondent's motion to dismiss. Petitioner's petition for writ of habeas corpus is DISMISSED WITH PREJUDICE as untimely. A certificate of appealability is DENIED. This Order concludes the litigation in this matter. The Clerk shall close the file.


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