Albert Roy v. Robert O. Lampert, Phillip L. Kephart v. Stan Czerniak, Superintendent, Osp

455 F.3d 945, 2006 U.S. App. LEXIS 17383, 2006 WL 1897100
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 12, 2006
Docket04-35514, 04-35626
StatusPublished
Cited by1 cases

This text of 455 F.3d 945 (Albert Roy v. Robert O. Lampert, Phillip L. Kephart v. Stan Czerniak, Superintendent, Osp) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albert Roy v. Robert O. Lampert, Phillip L. Kephart v. Stan Czerniak, Superintendent, Osp, 455 F.3d 945, 2006 U.S. App. LEXIS 17383, 2006 WL 1897100 (9th Cir. 2006).

Opinion

D.W. NELSON, Senior Circuit Judge.

Albert Roy and Phillip Kephart were both convicted of crimes in Oregon state court. The federal district court dismissed both of their federal habeas petitions as untimely because they were filed after the one-year statute of limitations period created by the Antiterrorism and Effective Death Penalty Act (“AEDPA”). We consolidated their cases to answer a single question: Are Roy and Kephart entitled to an evidentiary hearing regarding their claim that the statute of limitations should be equitably tolled because they were transferred to an Arizona prison facility that, they allege, had a woefully deficient law library?

Because we decide that Roy and Kep-hart made sufficient allegations that they pursued their claims diligently and faced extraordinary circumstances once they were transferred to the Arizona prison facility, we remand this case to the district court to hold an evidentiary hearing.

I

Albert Roy pleaded guilty to two counts of first-degree sodomy in Oregon state court and was convicted of those two counts. Roy appealed this conviction to the Oregon Court of Appeals, which affirmed his conviction on August 23, 1995. Roy did not appeal either to the Oregon Supreme Court or the United States Supreme Court. Accordingly, his direct appeal became final on November 1, 1995.

During this time, Roy was imprisoned in Oregon, but on February 7, 1996, Roy was transferred to a private prison facility in Florence, Arizona. Roy remained at this *948 Arizona facility until April 25, 1997, at which time he was returned to the Oregon prison facility. On February 28, 1997, while he was at the Arizona facility, Roy filed a petition for habeas relief in the United States District Court for the District of Arizona, complaining of his transfer to Arizona and the difficulties it presented for his efforts to continue to pursue a challenge to his conviction. The Arizona court transferred this case to the Oregon district court on August 28, 1998, and the Oregon district court eventually dismissed the case.

On October 22, 1997, while his initial attempt to file a federal habeas petition was pending, and after Roy was transferred back to the Oregon prison facility, Roy filed a petition for post-conviction relief in Oregon state court. This petition was denied. The Oregon Court of Appeals affirmed this denial without an opinion, and the Oregon Supreme Court denied review. The decision of the Oregon Supreme Court became final on December 5, 2000. On May 23, 2001, Roy filed the federal habeas petition leading to this appeal.

Philip Kephart was also convicted in Oregon state court. Kephart was convicted of four counts of second-degree assault, one count of first-degree assault, one count of attempted first-degree assault, and two counts of criminal mistreatment. The Oregon Court of Appeals affirmed his convictions on direct appeal. Kephart petitioned for review in the Oregon Supreme Court, and the Oregon Supreme Court remanded his case to the Oregon Court of Appeals, which again affirmed his convictions. After the Oregon Court of Appeals affirmed his convictions on remand, Kephart did not appeal either to the Oregon Supreme Court or to the United States Supreme Court, and therefore his direct appeal became final on December 8,1995.

Like Roy, Kephart was initially imprisoned in Oregon, and was later transferred to the correctional facility in Florence, Arizona (on February 7, 1996). On May 6, 1997, Kephart filed his petition for post-conviction relief in Oregon state court, and shortly thereafter, on July 14, 1997, Kep-hart was returned to an Oregon prison. Kephart’s petition for state post-conviction relief was denied on July 17, 1997. The Oregon Court of Appeals affirmed this decision, and the Oregon Supreme Court declined to review the case, a decision that became final on October 23, 2000. Kep-hart then filed his federal habeas petition, the petition at issue in this appeal, on May 14, 2001.

In both Roy and Kephart’s cases, the district court adopted the suggestions of the magistrate judge, and eventually dismissed the habeas petitions as untimely. This court granted a certificate of appeala-bility on the issue of “whether the district court properly denied appellant’s federal habeas corpus petition as untimely and denied equitable tolling without an eviden-tiary hearing despite conflicting affidavits on a factual issue.”

II

This court reviews de novo the district court’s refusal to consider a petition for habeas corpus on grounds of tardiness. Herbst v. Cook, 260 F.3d 1039, 1042 (9th Cir.2001). The decision by the district court to decline to order an evidentiary hearing is reviewed for abuse of discretion. Tapia v. Roe, 189 F.3d 1052, 1056 (9th Cir.1999).

III

We first address whether the district court was correct to consider Roy and Kephart’s federal petitions untimely, and we conclude that it was correct that their petitions were untimely.

*949 Pursuant to AEDPA, a prisoner may only file a federal habeas petition within one year from the conclusion of state direct review. 28 U.S.C. § 2244(d). This limitations period is tolled while a state prisoner is exhausting his claims in state court, Nino v. Galaza, 183 F.3d 1003, 1005 (9th Cir.1999), and when a prisoner is trying to pursue state post-conviction remedies. Id. at 1006. However, the statute of limitations is not tolled “from the time a final decision is issued on direct state appeal [to] the time the first state collateral challenge is filed.” Id. The statute of limitations period is also not tolled after state post-conviction proceedings are final and before federal habeas proceedings are initiated. See 28 U.S.C. § 2244(d)(2) (stating that the limitations period does not run while “a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending” (emphasis added)).

While the AEDPA statute of limitations was running in this case between the end of state direct proceedings and state post-conviction proceedings, as ivell as between the time of the end of their state post-conviction appeals and the filing of their federal habeas petition, only the former time period was longer than the one-year statute of limitations established by AED-PA. In other words, if the time period while Roy and Kephart were in Arizona is equitably tolled, then Roy and Kephart will not have exceeded AEDPA’s one-year statute of limitations.

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Related

Roy v. Lampert
465 F.3d 964 (Ninth Circuit, 2006)

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Bluebook (online)
455 F.3d 945, 2006 U.S. App. LEXIS 17383, 2006 WL 1897100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albert-roy-v-robert-o-lampert-phillip-l-kephart-v-stan-czerniak-ca9-2006.