(DP) McWhorter v. Davis

District Court, E.D. California·Decided July 13, 2023·No. 1:20-cv-00215·Unknown

Opinion

1 2

5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10

11 RICHARD ALLEN McWHORTER, Case No. 1:20-cv-00215-JLT

12 Petitioner, DEATH PENALTY CASE

13 v. TENTATIVE ORDER ON RENEWED MOTION FOR FURTHER EQUITABLE 14 RON BROOMFIELD, Warden of California TOLLING State Prison at San Quentin, 15 [15-Day Deadline] Respondent.1 16 17 18 I. INTRODUCTION 19 On May 15, 2023, Petitioner Richard Allen McWhorter, through appointed counsel Saor 20 Stetler and Kresta Daly, filed his federal amended habeas corpus petition pursuant to 28 U.S.C. 21 § 2254 (Doc. 63), and concurrently renewed his previously denied request to further equitably toll 22 the limitations deadline pursuant to 28 U.S.C. § 2244(d)(1) from January 30, 2023 to filing of the 23 federal amended petition. (Doc. 64). The renewed motion for further equitable tolling is now 24 before the Court. Respondent opposes this motion. (Doc. 65.) The renewed motion for further 25 equitable tolling is deemed submitted for a decision. (Id.) 26 Having considered the pleadings, the record, and matters judicially noticed, the Court

27 1 Pursuant to the Federal Rules of Civil Procedure, Rule 25(d), Ron Broomfield, Warden of San Quentin State Prison, shall be substituted as Respondent in place of his predecessor wardens. 1 tentatively will deny the renewed motion for further equitable tolling. The Court will grant 2 Petitioner’s request for an opportunity to make a supplemental showing ex parte and in camera to 3 the Court of privileged materials supporting the motion. (See Doc. 66, at 2.) Within 15 days, 4 Petitioner may file under seal any supplemental materials protected by privilege that support the 5 instant motion. Local Rule 141. If Petitioner does submit the materials within this deadline, the 6 Court’s tentative order will become final. 7 II. BACKGROUND 8 On February 26, 1998, Petitioner was convicted of two first degree murders and first- 9 degree residential robbery. The special circumstances of multiple-murder and robbery-murder 10 were found true, and he was sentenced to death. People v. Richard Allen McWhorter, Kern 11 County Superior Court Case No. 65352A. 12 The California Supreme Court affirmed Petitioner’s judgment of conviction and sentence 13 on automatic appeal. People v. Richard Allen McWhorter, 47 Cal. 4th 318, rehearing denied 14 October 14, 2009, as modified October 14, 2009. On October 4, 2010, the United States Supreme 15 Court denied certiorari. Richard Allen McWhorter v. California, 562 U.S. 844. Thereafter, the 16 California Supreme Court summarily denied Petitioner’s habeas corpus petition. In re 17 McWhorter, Cal. Case No. S180404. 18 On February 11, 2020, Petitioner began this federal habeas proceeding pursuant to Section 19 2254 (Docs. 1, 2) and the Court appointed him counsel in late March. (Doc. 9, citing 18 U.S.C. § 20 3599.) 21 On July 24, 2020, Respondent lodged the record. (Docs. 16, 17, 18.) Three months later, 22 the Court granted Petitioner’s motion to equitably toll the limitations deadline under Section 2244 23 from January 22, 2021, to and including March 31, 2021, due to delay in the appointment of 24 federal habeas counsel. (Doc. 22.) 25 The Court granted further equitable tolling of the Section 2244 deadline through January 26 30, 2023 in response to Petitioner’s second through fifth motions, on grounds extraordinary 27 circumstances raised by the COVID-19 pandemic impeded investigation, development, and 1 During the period of tolling, on October 22, 2021, Petitioner filed in this proceeding a 2 297-page (protective) petition pursuant to Section 2254 stating 22 fully exhausted record-based 3 claims. (Doc. 34.) 4 On March 6, 2023, the Court denied without prejudice to renewal Petitioner’s sixth motion 5 for equitable tolling, which sought to prospectively toll the January 30, 2023 deadline for filing 6 his amended federal petition. (Doc. 50.) The Court found that Petitioner did not make a 7 sufficient showing that extraordinary circumstances raised by COVID-19, his impaired mental 8 and physical health, and his counsel’s need for additional Criminal Justice Act entitled him to 9 further equitable tolling. (Id.) 10 III. DISCUSSION 11 Petitioner argues that notwithstanding reasonable diligence, the following extraordinary 12 circumstances impeded investigation, development, and presentation of the federal amended 13 petition: (i) COVID-19 and its aftermath delaying and denying defense team access to Petitioner 14 and witnesses, (ii) Petitioner’s impaired mental and physical health and cognitive decline, and (iii) 15 delays in retaining and conferring with experts due to (i) and (ii) above. (See Doc. 64, at 3-8.) 16 Respondent opposes further equitable tolling, arguing the instant renewal motion is 17 “vague, summary, and provides no evidence in support of its claims and assertions” and “reasserts 18 substantially the same claims this Court rejected in its denial of Petitioner’s sixth motion for 19 prospective equitable tolling.” (Doc. 65, at 1-2; see also id. at 4-15.) He argues that Petitioner 20 has not shown COVID-19 and his physical and mental conditions impeded development and 21 presentation of the five claims newly added in the amended petition (i.e. Claim 5 raising trial 22 incompetence; Claim 17 raising execution incompetence; Claim 22 raising denial of equal 23 protection and due process based upon limitations of Criminal Justice Act funding; Claim 24 24 raising ineffective assistance of appellate counsel; and Claim 25 raising ineffective assistance of 25 state habeas counsel). (Doc. 65, at 3-15; see also Doc. 63.) 26 Respondent also argues that in any event, certain of the newly added Claims lack merit. 27 He argues Claims 5 and 17 alleging incompetence lack merit because they are unsupported by 1 of state habeas counsel lacks merit because there is no constitutional right to post-conviction 2 counsel. (See Doc. 65, at 14.) 3 The limitations period for Section 2254 petitions is subject to equitable tolling in 4 appropriate circumstances. Holland v. Florida, 560 U.S. 631, 645-49 (2010). However, 5 application of the equitable tolling doctrine is the exception rather than the norm. See e.g., 6 Waldron-Ramsey v. Pacholke, 556 F.3d 1008, 1011 (9th Cir. 2009) (characterizing the Ninth 7 Circuit's “application of the doctrine” as “sparing” and a “rarity”); Miles v. Prunty, 187 F.3d 8 1104, 1107 (9th Cir. 1999) (“equitable tolling is unavailable in most cases”). A habeas petitioner 9 may receive equitable tolling only if he “shows ‘(1) that he has been pursuing his rights diligently, 10 and (2) that some extraordinary circumstance stood in his way’ and prevented timely filing.” 11 Holland, 560 U.S., at 649; see also Pace v. DiGuglielmo, 544 U.S. 408, 418 & n.8 (2005) (same); 12 Fue v. Biter, 842 F.3d 650, 653 (9th Cir. 2016) (en banc) (same); Ford v. Gonzalez, 683 F.3d 13 1230, 1237 (9th Cir. 2012) (same). 14 Both elements must be met. Pace, 544 U.S., at 418 (finding that the petitioner was not 15 entitled to equitable tolling because he had not established the requisite diligence). A petitioner 16 seeking application of the doctrine bears the burden of showing that it should apply to him. Id.; 17 see also Lawrence v.

Free access — add to your briefcase to read the full text and ask questions with AI

(DP) McWhorter v. Davis, (E.D. Cal. 2023).

(DP) McWhorter v. Davis ((DP) McWhorter v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Carey v. Saffold
536 U.S. 214 (Supreme Court, 2002)
Pace v. DiGuglielmo
544 U.S. 408 (Supreme Court, 2005)
Schriro v. Landrigan
550 U.S. 465 (Supreme Court, 2007)
Lawrence v. Florida
549 U.S. 327 (Supreme Court, 2007)
Bills v. Clark
628 F.3d 1092 (Ninth Circuit, 2010)
United States v. Kouri Perez
187 F.3d 1 (First Circuit, 1999)
Doe v. Busby
661 F.3d 1001 (Ninth Circuit, 2011)
Thomas James Welch v. Thomas Carey, Warden
350 F.3d 1079 (Ninth Circuit, 2003)
Brian Keith Laws v. A.A. Lamarque, Warden
351 F.3d 919 (Ninth Circuit, 2003)
Aponte v. Holder, Jr.
683 F.3d 6 (First Circuit, 2012)
Bryant v. Arizona Attorney General
499 F.3d 1056 (Ninth Circuit, 2007)
Waldron-Ramsey v. Pacholke
556 F.3d 1008 (Ninth Circuit, 2009)
Dennis v. Woodford
65 F. Supp. 2d 1093 (N.D. California, 1999)
People v. McWhorter
212 P.3d 692 (California Supreme Court, 2009)
Menominee Indian Tribe of Wis. v. United States
577 U.S. 250 (Supreme Court, 2016)
Steven Fue v. Martin Biter
842 F.3d 650 (Ninth Circuit, 2016)
Anthony Smith v. Ron Davis
953 F.3d 582 (Ninth Circuit, 2020)
Thomas Milam v. Kelly Harrington
953 F.3d 1128 (Ninth Circuit, 2020)