Burch v. Garrett

District Court, D. Nevada·Decided March 26, 2020·No. 2:17-cv-00656·Unknown

Opinion

* * *

MONTE LEE BURCH, Case No. 2:17-cv-00656-MMD-VCF

Petitioner, ORDER v. RENEE BAKER, et al., Respondents. This is a habeas corpus action under 28 U.S.C. § 2254. Before the Court is Respondents’ motion to dismiss Monte Lee Burch’s Amended Petition (the “Motion”) (ECF No. 34).1 The Court finds that some grounds of the Amended Petition are untimely and that Burch has not exhausted some grounds for relief. The Court thus grants the Motion in part and denies it in part. After a jury trial in state district court, Burch was convicted of six counts of sexual assault with a minor, one count of lewdness with a minor, and one count of attempted sexual assault with a minor. (ECF No. 35-39.) P.R. was the minor. P.R.’s mother was Shawna, who was Burch’s girlfriend at the time. Burch appealed, and the Nevada Supreme Court affirmed. (ECF No. 35-40.) Burch then filed a proper-person post-conviction habeas corpus petition in state district court. (ECF No. 36-19.) The state district court appointed counsel, who filed a ///

1The Court has reviewed Petitioner’s opposition (ECF No. 43) and Respondents’ reply (ECF No. 50). hearing. (ECF No. 37-2.) After the evidentiary hearing, counsel filed another supplement to the petition. (ECF No. 37-4.) The state district court then denied the petition. (ECF No. 37-7.) Burch appealed. The Nevada Court of Appeals affirmed. (ECF No. 37-26.) Burch had one year from the date his judgment of conviction became final to file a federal petition for a writ of habeas corpus pursuant to 28 U.S.C. §§ 2254, § 2244(d)(1)(A). The judgment became final when the time to petition the Supreme Court of the United States for a writ of certiorari expired. Jimenez v. Quarterman, 555 U.S. 113, 119-20 (2009). The time that Burch spent on his state post-conviction habeas corpus petition does not count toward the federal one-year period. 28 U.S.C. § 2244(d)(2). That tolling ended after the Nevada Supreme Court issued its remittitur. Jefferson v. Budge, 419 F.3d 1013, 1015 n.2 (9th Cir. 2005). Burch mailed his initial, proper person petition (ECF No. 7) to the Court on February 13, 2017. It is timely under 28 U.S.C. § 2244(d)(1). Burch filed his counseled Amended Petition on July 3, 2018 (ECF No. 19), after the one-year period had expired. The grounds in the Amended Petition will need to relate back to the grounds in the initial petition. An amended habeas corpus petition “does not relate back (and thereby escape [§ 2244(d)(1)’s] one-year time limit) when it asserts a new ground for relief supported by facts that differ in both time and type from those the original pleading set forth.” Mayle v. Felix, 545 U.S. 644, 650 (2005). Relation back is allowed “[s]o long as the original and amended petitions state claims that are tied to a common core of operative facts . . . .” Id. at 664. Respondents argue that grounds three, four, five six(C), and part of eight do not relate back and are untimely. The Court agrees with Respondents on some of the grounds. /// /// /// In ground three, Burch claims that trial counsel failed to convey favorable plea offers.2 Respondents argue that no such facts appear in the initial petition. Burch does not dispute this. Instead, Burch argues that the period of limitations started later—and might not yet have started under 28 U.S.C. § 2244(d)(1)(D) because he does not know all the facts about the plea offers. The statute of limitations begins to run under § 2244(d)(1)(D) when a person knows the “vital facts” of a claim or could have discovered it through reasonable due diligence. Ford v. Gonzalez, 683 F.3d 1230, 1235 (9th Cir. 2012) (citations and footnotes omitted). Under § 2244(d)(1)(D), ground three could be timely if (1) the details of the plea offers are vital facts and (2) through the exercise of due diligence Burch could have learned those vital facts no earlier than a year before he filed the Amended Petition. Burch litigated this claim in his state post-conviction habeas corpus proceedings. The issue came up during the state-court evidentiary hearing on June 5, 2015. (ECF No. 37-2 at 8-9, 10-11, 12) (rough draft transcript with four pages of transcript per sheet of paper). Burch briefed the issue in a post-hearing supplement. (ECF No. 37-4.) Then the parties argued the issue at another hearing. (ECF No. 37-6.) Even if the specific details are not known, counsel and the prosecutor agreed that the typical offer before the preliminary hearing was to plead guilty to two counts with sentences of 2 years to 20 years each. The offer after the preliminary hearing but before trial had a life sentence. However, the vital facts of ground three were not what the details of the plea offers were, but whether counsel had told Burch about the offers. On those facts, the state district court denied the claim, crediting trial counsel’s testimony that he communicated the offers to Burch and recommended accepting them; the trial court discredited Burch’s testimony. (ECF No. 37- ///

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