Duncan v. Calderon

946 F. Supp. 805, 97 Daily Journal DAR 4481, 1996 U.S. Dist. LEXIS 20472, 1996 WL 695325
CourtDistrict Court, C.D. California
DecidedNovember 27, 1996
DocketSA CV 92-1403-AHS
StatusPublished
Cited by2 cases

This text of 946 F. Supp. 805 (Duncan v. Calderon) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Duncan v. Calderon, 946 F. Supp. 805, 97 Daily Journal DAR 4481, 1996 U.S. Dist. LEXIS 20472, 1996 WL 695325 (C.D. Cal. 1996).

Opinion

ORDER GRANTING RESPONDENT’S MOTION TO VACATE ORDER GRANTING EVIDENTIARY HEARING; SETTING BRIEFING SCHEDULE

STOTLER, District Judge.

I.

PROCEDURAL BACKGROUND

An evidentiary hearing on petitioner’s claims 5, 8, 12, 13 and 17 was set for May 7, 1996. On April 25, 1996, the day after the Anti-Terrorism and Effective Death Penalty Act of 1996, Pub.L. 104-132, 110 Stat. 1214, was signed into law, respondent filed the instant motion to vacate the evidentiary hearing and to dismiss the claims that were subject to the evidentiary hearing. Petitioner filed a preliminary opposition on May 1, 1996. Respondent filed a reply to the preliminary opposition on May 2, 1996. The Court vacated the evidentiary hearing date of May 7, 1996, to consider the questions of whether the new habeas legislation applies to petitioner’s ease, and, if so, whether the new law obviates the need for an evidentiary hearing. On June 28, 1996, petitioner filed a supplemental opposition to the motion. Respondent filed a reply to the supplemental opposition on July 17, 1996. Petitioner filed a response to the reply on July 23, 1996. A hearing on the motion was held on July 26, 1996.

By this Order, the court grants the State of California’s motion to vacate the evidentia-ry hearing, defers ruling on its motion to dismiss the specified claims, and sets a briefing schedule for plenary consideration of the merits of the petition for writ of habeas corpus. 1

II.

BACKGROUND

Petitioner Henry Earl Duncan was convicted of the first degree murder and robbery of Josephine Eileen DeBaun at a restaurant where they both worked. The jury found true the special circumstance allegation that the murder was committed in the course of a robbery, and that petitioner intended to and did kill the victim. The jury also found that petitioner personally used a knife in the commission of the murder and the robbery. After a penalty phase trial, the jury sentenced petitioner to death.

Petitioner’s conviction and-sentence were affirmed by the California Supreme Court on direct appeal. People v. Duncan, 53 Cal.3d 955, 281 Cal.Rptr. 273, 810 P.2d 131 (1991). In an unpublished order, the state court also denied Duncan’s state habeas petition.

On March 4, 1993, Duncan filed a federal petition for writ of habeas corpus. Respondent filed an answer on July 8, 1993. Duncan filed an amended petition on October 8, 1993.

In an effort to simplify the proceedings, the parties agreed to, and the Court accepted, a ease management plan pursuant to which the proceedings would be litigated in various phases. The first phase would consist of motions for summary judgment on *808 various claims. The second phase was to consist of an evidentiary hearing on certain claims. The third phase would involve litigating the claims that remained to be decided after the evidentiary hearing.

The Court found the pace with which the case was proceeding unsatisfactory and so informed the parties at a hearing on December 22, 1994. The Court proposed to hold a hearing wherein all the evidence bearing on any and all of petitioner’s claims that might justify the taking of evidence could be received at one time. Pursuant to the parties’ ensuing stipulation, the Court scheduled an evidentiary hearing on claims 5, 8,12,13 and 17 for November 7, 1995. The hearing was continued and ultimately rescheduled for May 7, 1996. In setting the evidentiary hearing, the Court had not made an independent legal determination that an evidentiary hearing was necessarily warranted on those claims, but proceeded to schedule'the hearing pursuant to the parties’ agreement.'

III.

ANALYSIS

A. Retroactive Application of the Anti-Terrorism, and Effective Death Penalty Act of1996 (the‘Act”)

The Anti-Terrorism and Effective Death Penalty Act of 1996 (the “Act”) was signed into law on April 24, 1996. Among other things, it amends the statutes governing federal habeas corpus petitions and sets time limitations on the filing and disposition of habeas petitions in federal court. The Act contains several amendments to the current habeas corpus provisions in Chapter 153 and creates a new Chapter 154 that applies only to death penalty cases and provides a system of expedited review and other benefits to states that satisfy the specific requirements of the Chapter.

The first issue, then, is whether the provisions of the Act apply to petitioner’s federal habeas proceedings, which were initiated before the Act became law.

In Landgraf v. USI Film Prod., 511 U.S. 244,-, 114 S.Ct. 1483, 1497, 128 L.Ed.2d 229 (1994), the Supreme Court set out a three-step analysis to determine whether a federal court should apply a new law to pending eases. First, the language of the statute is the starting point to discern whether Congress clearly expressed an intent that the new law apply to pending cases. Id. at -, 114 S.Ct. at 1492. Where Congress’ intent on retroactivity is clear, it governs. However, when no clear intent is expressed, the Court must determine whether application of the new law would have “retroactive effect.” A law has retroactive effect if it “attaches new legal consequences to events completed before its enactment,” that is, if it would “impair the rights a party possessed when he acted, increase a party’s liability for past conduct, or impose new duties with respect to transactions already completed.” Id. at -, -, 114 S.Ct. at 1499, 1505. “In sum, Landgraf mandates, that if Congress does not prescribe the scope of a statute, we apply intervening civil legislation to pending cases unless it would operate retroactively.” Lennox v. Evans, 87 F.3d 431, 432 (10th Cir.1996). The Court’s analysis is guided by familiar considerations such as fair notice, reasonable reliance and settled expectations. Land graf, at -, 114 S.Ct. at 1505.

The Court’s inquiry into retroactive effect is informed, but not controlled, by whether a particular provision is substantive or procedural. A new procedural law can generally be applied without retroactive effect. “Because rules of procedure regulate secondary rather than primary conduct, the fact that a new procedural rule was instituted after the conduct giving rise to the suit does not make application of the rule at trial retroactive.” Chenault v. United States Postal Serv., 37 F.3d 535, 537-38 (9th Cir.1994) (quoting Landgraf, supra, at-, 114 S.Ct. at 1502).

When the provision at issue does not fit squarely into the procedural or substantive compartment, the Court should ascertain whether application of the new law would prejudice the rights of one of the parties. Chenault, 37 F.3d at 539. Moreover, the new law will not be applied to pending cases if “manifest injustice” would result. Id.

*809 The nature of habeas corpus proceedings is unique.

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946 F. Supp. 805, 97 Daily Journal DAR 4481, 1996 U.S. Dist. LEXIS 20472, 1996 WL 695325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/duncan-v-calderon-cacd-1996.