(DP) Letner v. Davis

District Court, E.D. California·Decided October 18, 2022·No. 1:18-cv-01459·Unknown

Opinion

RICHARD LACY LETNER, Case No. 1:18-cv-01459-JLT

Petitioner, DEATH PENALTY CASE

v. ORDER DENYING PETITIONER’S MOTION TO LIFT STAY AND EXCUSE RON BROOMFIELD, Warden of San EXHAUSTION Quentin State Prison, (Doc. 64) Respondent.1 Petitioner has moved the Court to lift the stay of this federal proceeding for exhaustion, which was designed to allow him to exhaust his second state habeas petition.2 He asks also for the Court to declare those state claims exhausted or to excuse exhaustion because, he argues, there is no available state corrective process or that process is ineffective. For the reasons set forth below, Petitioner’s motion is DENIED without prejudice.3 Petitioner and co-defendant Christopher Tobin were convicted in Tulare County of first-degree murder with special circumstances of murder committed in the course of burglary, attempted rape and robbery, as well as robbery, burglary, attempted rape, and theft of an automobile, all arising from the

1 Ron Broomfield, appointed as warden of San Quentin State Prison in September 2021, is substituted as Respondent in place of his predecessor wardens. Fed. R. Civ. P. 25(d). 2 The stay was issued pursuant to Rhines v. Weber, 544 U.S. 269 (2005). (See Doc. 58.) 3 As Respondent observes, Petitioner does not seek relief from the Rhines stay as to only the federal exhausted claims and March 1988 stabbing death of 59-year-old Ivon Pontbriant.4 Petitioner and Tobin were sentenced to death and to consecutive prison terms for the non-capital offenses. The California Supreme Court affirmed Petitioner’s direct appeal of his conviction and sentence. People v. Letner and Tobin, 50 Cal. 4th 99 (2010), rehearing denied Sep. 15, 2010, certiorari denied Apr. 18, 2011, Letner v. California, 563 U.S. 939. It also summarily denied Petitioner’s state habeas petition. In re Richard Lacy Letner, Case No. S151222. On October 23, 2018, Petitioner began this proceeding pursuant to 28 U.S.C. § 2254 by filing requests for appointment of counsel and to proceed in forma pauperis. The Court appointed counsel for Petitioner, and on December 19, 2019, he timely filed a 586-page initial federal petition stating 43 claims including subclaims, supported by 31 exhibits. Petitioner argues that the state habeas process is unavailable or ineffective as to his second state habeas petition pending in the Tulare County Superior Court, such that: (1) the state claims should be deemed exhausted or excused from exhaustion, (2) the exhaustion stay in this proceeding should be lifted, and (3) the state claims should be reviewed de novo by this Court. (See Doc. 64 at 5-7 citing 28 U.S.C. § 2254(b)(1)(B)(i)(ii); O’Sullivan v. Boerckel, 526 U.S. 838, 847-48 (1999) (the exhaustion doctrine turns on an inquiry into what procedures are “available” under state law); see also Doc. 64-1 at Ex’s 2-4 citing Harris v. Reed, 489 U.S. 255, 268 (1989) (O’Connor, J., concurring) (“[I]n determining whether a remedy for a particular constitutional claim is “available,” the federal courts are authorized, indeed required, to assess the likelihood that a state court will accord the habeas petitioner a hearing on the merits of his claim.”); Phillips v. Woodford, 267 F.3d 966, 974 (9th Cir. 2001) (exhaustion satisfied where the state courts would not afford petitioner a hearing on the merits of his unexhausted claims); Coe v. Thurman, 922 F.2d 528, 530-531 (9th Cir. 1990) (excessive delay, denying due process, may excuse exhaustion).) Petitioner argues that the Tulare County Superior Court refused to appoint his federal counsel as state habeas counsel; refused to rule on his second state habeas petition within the period provided

4 Tobin’s federal habeas petition is separately pending in this Court and is a related proceeding to this case. See Tobin v. by state law; and will not reach the merits of his state claims without excessive delay given the absence of any sufficient state habeas funding mechanism. Petitioner states that:

1. The Tulare County Superior Court, on October 8, 2020, denied his request that federal habeas counsel be appointed to represent him in the state exhaustion proceeding.

2. The Tulare County Superior Court assigned Petitioner’s second state exhaustion petition filed there on January 27, 2021 to Porterville Branch Presiding Judge Anthony Fultz on September 16, 2021; Judge Fultz has taken no action on the petition, even though state law requires a ruling within sixty days of filing. (Doc. 64 at 4-8; see also Doc. 64-1 at 3-6; Penal Code § 1509; California Rule of Court 4.571.)5 3. Judge Fultz has not ruled on Petitioner’s March 10, 2022 motion for a ruling on the second state exhaustion petition. (Doc. 64 at 4.)

4. The Tulare County Court Manager, on June 20, 2022, advised Petitioner’s counsel that Judge Fultz is looking at the petition when he can; that Judge Fultz has a full load as presiding judge and is short-staffed; and that to her knowledge Tulare County was not provided with any meaningful training or funding for cases such as this one, which prior to Proposition 66 were handled entirely by the California Supreme Court. (See Doc. 64 at 4-5; Doc. 64-1 at 6.)6 5. California has not provided its counties sufficient funding for appointment of habeas counsel and exhaustion litigation. (Doc. 64 at 8; see also Doc. 64-1 at 6.) Respondent opposes Petitioner’s motion. He concedes the state court has been slow to proceed on Petitioner’s second habeas petition but argues that the delay is not so great—and the delay in the future is speculative—as to render the state habeas corrective process either unavailable or ineffective for purposes of 28 U.S.C. § 2254(b)(1)(B)(i)(ii), or to constitute a violation of due process. (See Doc. 67 at 2.) Respondent argues the state’s multi-level habeas corrective process (i.e., superior court, appeal court, supreme court) remains available to Petitioner. (Doc. 67 at 3-4, 11 citing Boerckel, 526 U.S. at 845 (a petitioner must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the state’s established appellate review process); Baldwin v. Reese, 541 U.S. 27, 29 (2004) (same); In re Friend, 11 Cal. 5th 720, 725-26 (same) (2021); cf. Woodford v. Ngo, 548 U.S. 81, 92-93 (2006) (procedurally defaulted claim deemed exhausted where state remedies no longer available); Shinn v. Ramirez, 142 S. Ct. 1718, 1732-33 (2022) (discussing

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