(DP) Contreras v. Davis

District Court, E.D. California·Decided February 9, 2022·No. 1:19-cv-01523·Unknown

Opinion

6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA

11 JORGE CONTRERAS, Case No. 1:19-cv-01523-AWI-SAB

12 Petitioner, DEATH PENALTY CASE

13 v. ORDER (1) DECLINING TO ADOPT FINDINGS AND RECOMMENDATION 14 RONALD DAVIS, Warden of California DENYING WITHOUT PREJUDICE State Prison at San Quentin, EQUTIABLE TOLLING BEYOND 15 FEBRUARY 9, 2022, and (2) GRANTING Respondent.1 FURTHER EQUITABLE TOLLING TO 16 AND INCLUDING JUNE 9, 2022 17 18 19 Petitioner Jorge Contreras, a state prisoner convicted and sentenced to death in Tulare 20 County Superior Court on December 11, 1996, proceeds through appointed counsel, Brian M. 21 Pomerantz, Esq. and Ken Murray, Esq., in this proceeding commenced on October 28, 2019, 22 pursuant to 28 U.S.C. § 2254. The matter was referred to a United States Magistrate Judge 23 pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302. 24 Before the Court is the magistrate court’s November 19, 2021 recommendation denying 25 without prejudice Petitioner’s October 6, 2021 motion to equitably toll, on grounds of continuing 26 impediments arising from the COVID-19 pandemic, the deadline under 28 U.S.C. § 2244 to file 27 1 Ron Broomfield, Warden of San Quentin State Prison, is substituted for Ronald Davis, former 1 his federal petition in the case for the period February 10, 2022 to and including June 9, 2022. 2 The Court, on January 7, 2022, adopted the magistrate court’s recommendation granting 3 unopposed equitable tolling on such grounds to and including February 9, 2022, and held in 4 abeyance the magistrate court’s recommendation denying equitable tolling beyond February 9, 5 2022, pending Respondent’s response to Petitioner’s December 9, 2021 objections to the 6 recommendation and evidence newly submitted with the recommendation. Respondent, on 7 January 19, 2022, filed his response and evidence newly submitted therewith. On January 29, 8 2022, Petitioner filed supplemental authority in support of his objections.2 9 In accordance with the provisions of 28 U.S.C. § 636(b)(1)(C) and Local Rule 304, the 10 Court has conducted a de novo review of the case. Having carefully reviewed the entire file, and 11 for the reasons explained below, the Court will: (1) decline to adopt the recommendation 12 denying without prejudice equitable tolling beyond February 9, 2022, and (2) grant Petitioner’s 13 motion for further equitable tolling to and including June 9, 2022, on grounds of continuing 14 impediments arising from the COVID-19 pandemic. 15 DISCUSSION 16 Petitioner objects that the magistrate court erred in recommending equitable tolling 17 beyond February 9, 2022, be denied. He revisits his argument to the magistrate court that 18 COVID-19 and its Delta variant impede safe in-person, face-to-face, one-on-one investigation 19 within San Quentin State Prison (where he lives) and Tulare County, California (where his 20 family and lay witnesses live), and necessary expert consultation and evaluation. (See ECF No. 21 88 at 6, 8, 10-38.)3 He revisits argument to the magistrate court that the constitutionally required 22 investigation and development of record and non-record claims is complex and extensive, and 23 that vaccines and inadequate and unenforced COVID-19 safety protocols do not sufficiently 24 mitigate the risks of contracting and transmitting the virus. (Id.) He argues for the first time that 25

2 The Court takes judicial notice of the proffered supplemental authority, an order issued on 26 January 28, 2022, by United States District Judge Dale Drozd, granting further equitable tolling 27 in a separate capital habeas proceeding, Brown v. Davis, E. D. Cal. Case No. 1:19-cv-01796 DAD, ECF No. 37. Fed. R. Evid. 201(b). 1 the post-recommendation emergence of the COVID-19 Omicron variant and surge raise and 2 exacerbate these same impediments to field investigation and record and non-record claim 3 development. (See ECF No. 88 at 7, 9-10; see also ECF No. 88-3 at 34.) 4 Additionally, Petitioner objects that the magistrate court erred by denying him his 5 statutory entitlement to an unimpeded one-year of the assistance of counsel to investigate, 6 develop and present federal claims. (See ECF No. 88 at 20, citing 28 U.S.C. § 2244(d)(1).) 7 Petitioner supports his objections with information and evidence not presented to or 8 considered by the magistrate court. (See ECF Nos. 88-1 - 88-5.) 9 Respondent responds to the objections and supporting proffer by arguing that the 10 magistrate court did not err in finding Petitioner failed to carry his burden of showing the 11 COVID-19 pandemic remains an extraordinary circumstance justifying further equitable tolling. 12 (See ECF No. 90 at 2.) He argues the mere “continuing theoretical possibility” of COVID-19 13 transmission, and speculation that unidentified non-record witnesses and new evidence would 14 lead to the development of colorable new claims, are not alone extraordinary circumstances 15 preventing timely development and presentation of a federal habeas petition, which need only 16 include fully exhausted claims. (See ECF No. 90 at 3-9.) 17 Respondent argues that Petitioner has not been reasonably diligent in preparing and 18 presenting his federal petition. (See ECF No. 90 at 6-9.) He suggests that: over 70% of 19 Californians and 90% of San Quentin inmates have been vaccinated and 80% of San Quentin 20 inmates have received booster shots (see ECF No. 90 at 5; ECF No. 90-1 at 2), San Quentin has 21 been open for confidently legal phone calls and mostly open for confidential in-person legal 22 visits for at least the twelve month period of alleged statutory entitlement to the assistance of 23 counsel (see ECF No. 90 at 5-6, citing ECF No. 90-1; see also ECF No. 90-2), and Counsel and 24 the defense team have been able to safely travel and meet with and interview reasonably 25 necessary record witnesses by complying with COVID-19 safety guidelines, policies, and 26 protocols (see ECF No. 90 at 3, 6-9). 27 Additionally, Respondent argues that Petitioner cannot show diligence under Holland v. 1 ideal, or developing unexhausted evidence and claims. (Id.) 2 Respondent supports his response to the objections and supporting proffer with 3 information and evidentiary facts not presented to or considered by the magistrate court. (See 4 ECF No. 90-1 - 90-2.) 5 The Court, upon de novo review of the record and consideration of the newly proffered 6 evidence and matters judicially noticed, finds that notwithstanding existing and anticipated 7 reasonable diligence by Petitioner and Counsel, extraordinary circumstances raised by the 8 ongoing COVID-19 pandemic including the Omicron variant and surge, make the investigation, 9 development, and presentation of a complete federal habeas petition unlikely if not impossible, 10 prior to the requested as tolled date of June 9, 2022, as explained below.4 See Brown v. Roe, 279 11 F.3d 742, 744 (9th Cir. 2002) (citing United States v. Howell, 231 F.3d 615, 621 (9th Cir. 2000)) 12 (a district court has discretion to consider evidence presented for the first time in a party's 13 objection to a magistrate court's recommendation).

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