1 2 3 UNITED STATES DISTRICT COURT
4 DISTRICT OF NEVADA 5 * * * 6 ROY GILMORE, Case No. 3:20-cv-00089-MMD-WGC
7 Petitioner, ORDER 8 v.
9 RENO JUSTICE COURT, et al.,
10 Respondents.
11 12 Before the Court is Respondents’ motion to dismiss Petitioner Roy Gilmore’s 28 13 U.S.C. § 2241 habeas corpus petition as unexhausted, failing to state a claim for which 14 relief may be granted, and/or because the Court should abstain from ongoing criminal 15 proceedings. (ECF No. 8 (“Motion”).) For the reasons discussed below, the Court grants 16 the Motion. 17 I. BACKGROUND 18 Petitioner Roy Gilmore is currently in the custody of the Colorado Department of 19 Corrections. (See ECF No. 9-10.) Petitioner has an estimated parole eligibility date of 20 February 2024 and an estimated release date of February 2033. (Id.) On November 15, 21 2017, the State of Nevada filed a criminal complaint in the Reno Justice Court in Washoe 22 County, charging Petitioner with four counts of burglary, two counts of grand larceny, one 23 count of possession of stolen property, and six counts of possession of a forged 24 instrument. (ECF No. 9-2.) A warrant for Petitioner’s arrest was issued on the same day. 25 (See ECF No. 9-1 at 2.) 26 In September 2019, Petitioner mailed to the Reno Justice Court a request to 27 demand a final and speedy disposition of charges. (ECF No. 9-4 at 1.) Petitioner also 28 submitted a “petition for a writ of habeas corpus ad prosequendam [sic]” requesting an 1 order to command the State of Colorado to extradite Gilmore to the State of Nevada under 2 NRS § 178.620. (ECF No. 9-5.) In October 2019, Petitioner submitted a “motion for 3 speedy disposition in the form of a dismissal in accordance with Article III(d) of NRS § 4 178.620.” (ECF No. 9-7.) While a judge on the Reno Justice Court has reviewed these 5 documents (see ECF Nos. 9-6, 9-8, 9-9), that court has not ruled on the submissions or 6 taken further action. (See ECF No. 9-1.) 7 Petitioner dispatched his federal petition for mailing on or about January 30, 2020. 8 (ECF No. 6 (“Petition”).) Petitioner states that as a state prisoner subject to untried 9 charges, under Braden v. 30th Judicial Circuit Court, 410 U.S. 484, 489-90 (1973), 10 Petitioner may bring this pretrial § 2241 habeas corpus petition to “demand the 11 enforcement of the [State’s] affirmative constitutional obligation to bring him promptly to 12 trial.” (Id. at 4. (brackets in original.)) Respondents now move to dismiss the Petition as 13 unexhausted, for failing to state a claim for which relief may be granted, and/or because 14 the Court should abstain from ongoing criminal proceedings. (ECF No. 8.) Petitioner has 15 not opposed Respondents’ Motion or responded in any way.1 16 II. DISCUSSION 17 a. Interstate Agreement on Detainers 18 The Interstate Agreement on Detainers (“IAD”) is a uniform statute and compact 19 entered into by the majority of states and the federal government. See 18 U.S.C. App. 2, 20 § 2; see also New York v. Hill, 528 U.S. 110, 112 (2000). Nevada and Colorado are both 21 signatory states to the IAD. See NRS § 178.620; CRS § 24-60-501. The IAD was intended 22 to provide an expeditious process for the disposition of pending charges in one state when 23 a defendant is incarcerated in another state. It applies when: (1) there is an untried 24 charging document; (2) a detainer has been filed; and (3) the case has not progressed 25 beyond pretrial proceedings. See 18 U.S.C. App. 2, § 2, at Articles III and IV; see also 26 United States v. Lualemaga, 280 F.3d 1260 (9th Cir. 2002).
27 1Local Rule 7-2(d) of the Local Rules of Civil Practice states in part that “[t]he failure 28 of an opposing party to file points and authorities in response to any motion . . . constitutes 1 According to the Colorado Department of Corrections, the State of Nevada has 2 never lodged a detainer on Petitioner. (See ECF No. 9-11 at 2.) The Court agrees with 3 Respondents that because Nevada has not lodged a detainer on Petitioner, the provisions 4 of the IAD are not implicated here. 5 b. Exhaustion 6 Federal courts may grant pretrial petitions for writ of habeas corpus to state 7 criminal defendants under 28 U.S.C. § 2241. See Braden, 410 U.S. at 489-93 (1973). A 8 petitioner generally must exhaust state-court remedies before pursuing a federal habeas 9 action. To satisfy the exhaustion requirement, the claim must have been fairly presented 10 to the state courts through to the highest court available. See Peterson v. Lampert, 319 11 F.3d 1153, 1156 (9th Cir. 2003) (en banc); Vang v. Nevada, 329 F.3d 1069, 1075 (9th 12 Cir. 2003). A petitioner must also refer in the state-court proceeding to the specific violated 13 federal law and state the facts that entitle him or her to relief on the federal claim. See 14 Shumway v. Payne, 223 F.3d 982, 987 (9th Cir. 2000). See also Dominguez v. Kernan, 15 906 F.3d 1127, 1135 n.9 (9th Cir. 2018) (internal citation omitted) (stating that § 2254 and 16 § 2241 impose identical requirements on petitioners with respect to exhaustion of state 17 judicial remedies); Carden v. Montana, 626 F.2d 82, 83 (9th Cir. 1980). 18 “Where a petitioner seeks pre-conviction habeas relief, this exhaustion 19 prerequisite serves two purposes: (1) to avoid isolating state courts from federal 20 constitutional issues by assuring those courts an ample opportunity to consider 21 constitutional claims; and (2) to prevent federal interference with state adjudication, 22 especially state criminal trials.” Carden, 626 F.2d at 83. This exhaustion rule has a very 23 limited exception with respect to pre-conviction habeas petitions. A federal district court 24 may issue a pretrial writ under § 2241 without a showing of exhaustion of state remedies 25 only if a petitioner can show that “special circumstances” warrant federal intervention. Id. 26 at 83-84. Special circumstances include cases of “proven harassment or prosecutions 27 undertaken by state officials in bad faith without hope of obtaining a valid conviction” or 28 “where irreparable injury can be shown.” Perez v. Ledesma, 401 U.S. 82, 85 (1971). 1 Here, Petitioner must pursue his claims in Nevada state courts before this Court 2 may entertain his petition. See Braden, 410 U.S. at 490 (obiter dictum) (stating that a 3 petitioner must exhaust state remedies in the state that has filed the detainer against 4 petitioner). As noted above, Petitioner mailed to Reno Justice Court a request to demand 5 final and speedy disposition of charges in September 2019. (ECF No.
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1 2 3 UNITED STATES DISTRICT COURT
4 DISTRICT OF NEVADA 5 * * * 6 ROY GILMORE, Case No. 3:20-cv-00089-MMD-WGC
7 Petitioner, ORDER 8 v.
9 RENO JUSTICE COURT, et al.,
10 Respondents.
11 12 Before the Court is Respondents’ motion to dismiss Petitioner Roy Gilmore’s 28 13 U.S.C. § 2241 habeas corpus petition as unexhausted, failing to state a claim for which 14 relief may be granted, and/or because the Court should abstain from ongoing criminal 15 proceedings. (ECF No. 8 (“Motion”).) For the reasons discussed below, the Court grants 16 the Motion. 17 I. BACKGROUND 18 Petitioner Roy Gilmore is currently in the custody of the Colorado Department of 19 Corrections. (See ECF No. 9-10.) Petitioner has an estimated parole eligibility date of 20 February 2024 and an estimated release date of February 2033. (Id.) On November 15, 21 2017, the State of Nevada filed a criminal complaint in the Reno Justice Court in Washoe 22 County, charging Petitioner with four counts of burglary, two counts of grand larceny, one 23 count of possession of stolen property, and six counts of possession of a forged 24 instrument. (ECF No. 9-2.) A warrant for Petitioner’s arrest was issued on the same day. 25 (See ECF No. 9-1 at 2.) 26 In September 2019, Petitioner mailed to the Reno Justice Court a request to 27 demand a final and speedy disposition of charges. (ECF No. 9-4 at 1.) Petitioner also 28 submitted a “petition for a writ of habeas corpus ad prosequendam [sic]” requesting an 1 order to command the State of Colorado to extradite Gilmore to the State of Nevada under 2 NRS § 178.620. (ECF No. 9-5.) In October 2019, Petitioner submitted a “motion for 3 speedy disposition in the form of a dismissal in accordance with Article III(d) of NRS § 4 178.620.” (ECF No. 9-7.) While a judge on the Reno Justice Court has reviewed these 5 documents (see ECF Nos. 9-6, 9-8, 9-9), that court has not ruled on the submissions or 6 taken further action. (See ECF No. 9-1.) 7 Petitioner dispatched his federal petition for mailing on or about January 30, 2020. 8 (ECF No. 6 (“Petition”).) Petitioner states that as a state prisoner subject to untried 9 charges, under Braden v. 30th Judicial Circuit Court, 410 U.S. 484, 489-90 (1973), 10 Petitioner may bring this pretrial § 2241 habeas corpus petition to “demand the 11 enforcement of the [State’s] affirmative constitutional obligation to bring him promptly to 12 trial.” (Id. at 4. (brackets in original.)) Respondents now move to dismiss the Petition as 13 unexhausted, for failing to state a claim for which relief may be granted, and/or because 14 the Court should abstain from ongoing criminal proceedings. (ECF No. 8.) Petitioner has 15 not opposed Respondents’ Motion or responded in any way.1 16 II. DISCUSSION 17 a. Interstate Agreement on Detainers 18 The Interstate Agreement on Detainers (“IAD”) is a uniform statute and compact 19 entered into by the majority of states and the federal government. See 18 U.S.C. App. 2, 20 § 2; see also New York v. Hill, 528 U.S. 110, 112 (2000). Nevada and Colorado are both 21 signatory states to the IAD. See NRS § 178.620; CRS § 24-60-501. The IAD was intended 22 to provide an expeditious process for the disposition of pending charges in one state when 23 a defendant is incarcerated in another state. It applies when: (1) there is an untried 24 charging document; (2) a detainer has been filed; and (3) the case has not progressed 25 beyond pretrial proceedings. See 18 U.S.C. App. 2, § 2, at Articles III and IV; see also 26 United States v. Lualemaga, 280 F.3d 1260 (9th Cir. 2002).
27 1Local Rule 7-2(d) of the Local Rules of Civil Practice states in part that “[t]he failure 28 of an opposing party to file points and authorities in response to any motion . . . constitutes 1 According to the Colorado Department of Corrections, the State of Nevada has 2 never lodged a detainer on Petitioner. (See ECF No. 9-11 at 2.) The Court agrees with 3 Respondents that because Nevada has not lodged a detainer on Petitioner, the provisions 4 of the IAD are not implicated here. 5 b. Exhaustion 6 Federal courts may grant pretrial petitions for writ of habeas corpus to state 7 criminal defendants under 28 U.S.C. § 2241. See Braden, 410 U.S. at 489-93 (1973). A 8 petitioner generally must exhaust state-court remedies before pursuing a federal habeas 9 action. To satisfy the exhaustion requirement, the claim must have been fairly presented 10 to the state courts through to the highest court available. See Peterson v. Lampert, 319 11 F.3d 1153, 1156 (9th Cir. 2003) (en banc); Vang v. Nevada, 329 F.3d 1069, 1075 (9th 12 Cir. 2003). A petitioner must also refer in the state-court proceeding to the specific violated 13 federal law and state the facts that entitle him or her to relief on the federal claim. See 14 Shumway v. Payne, 223 F.3d 982, 987 (9th Cir. 2000). See also Dominguez v. Kernan, 15 906 F.3d 1127, 1135 n.9 (9th Cir. 2018) (internal citation omitted) (stating that § 2254 and 16 § 2241 impose identical requirements on petitioners with respect to exhaustion of state 17 judicial remedies); Carden v. Montana, 626 F.2d 82, 83 (9th Cir. 1980). 18 “Where a petitioner seeks pre-conviction habeas relief, this exhaustion 19 prerequisite serves two purposes: (1) to avoid isolating state courts from federal 20 constitutional issues by assuring those courts an ample opportunity to consider 21 constitutional claims; and (2) to prevent federal interference with state adjudication, 22 especially state criminal trials.” Carden, 626 F.2d at 83. This exhaustion rule has a very 23 limited exception with respect to pre-conviction habeas petitions. A federal district court 24 may issue a pretrial writ under § 2241 without a showing of exhaustion of state remedies 25 only if a petitioner can show that “special circumstances” warrant federal intervention. Id. 26 at 83-84. Special circumstances include cases of “proven harassment or prosecutions 27 undertaken by state officials in bad faith without hope of obtaining a valid conviction” or 28 “where irreparable injury can be shown.” Perez v. Ledesma, 401 U.S. 82, 85 (1971). 1 Here, Petitioner must pursue his claims in Nevada state courts before this Court 2 may entertain his petition. See Braden, 410 U.S. at 490 (obiter dictum) (stating that a 3 petitioner must exhaust state remedies in the state that has filed the detainer against 4 petitioner). As noted above, Petitioner mailed to Reno Justice Court a request to demand 5 final and speedy disposition of charges in September 2019. (ECF No. 9-4 at 1.) Petitioner 6 submitted a petition for a writ of habeas corpus ad prosequendum requesting an order to 7 command Colorado to extradite Petitioner to Nevada under NRS § 178.620. (ECF No. 9- 8 5.) Petitioner also submitted a motion for speedy disposition of his case in accordance 9 with NRS § 178.620. (ECF No. 9-7.) The Reno Justice Court reviewed these documents 10 (see ECF Nos. 9-6, 9-8, 9-9) and has not yet taken further action. (See ECF No. 9-1.) 11 Petitioner must seek relief in the state courts, including appellate relief if necessary, 12 before pursuing a federal habeas petition. See NRS § 189.010. 13 c. Younger Abstention 14 Even when the claims in a petition have been fully exhausted in the state courts, 15 a federal court generally will not entertain a habeas petition seeking intervention in a 16 pending state criminal proceeding, absent special circumstances. See, e.g., Sherwood v. 17 Tomkins, 716 F.2d 632, 634 (9th Cir. 1983); Carden, 626 F.2d at 83-85; Davidson v. 18 Klinger, 411 F.2d 746 (9th Cir. 1969). This rule of restraint ultimately is grounded in 19 principles of comity that flow from the abstention doctrine of Younger v. Harris, 401 U.S. 20 37 (1971). Under the Younger abstention doctrine, federal courts may not interfere with 21 pending state criminal proceedings absent extraordinary circumstances. There are three 22 exceptions to the Younger abstention doctrine: (1) there is evidence of state proceedings 23 motivated by bad faith; (2) irreparable injury would occur; or (3) there is no adequate 24 alternative state forum where the constitutional issues can be raised. Id. at 45-50. 25 Petitioner has not opposed Respondents’ Motion (see LR 7-2(d)), and the Court is 26 also not aware of any extraordinary circumstances here that warrant its intervention in 27 Petitioner’s state criminal proceedings. The Court thus concludes that Petitioner does not 28 state a claim under the IAD because Nevada has not lodged a detainer on Petitioner with 1 || Colorado. Moreover, the Petition is unexhausted and Petitioner has not presented any 2 || basis for the Court to circumvent the Younger abstention at this time.? Accordingly, the 3 || Petition is dismissed. 4 d. Certificate of Appealability 5 This is a final order adverse to Petitioner. The Court has sua sponte evaluated the 6 || claims within the Petition for suitability for the issuance of a certificate of appealability 7 || (“COA”). See 28 U.S.C. § 2253(c)(1)(A); see also Harrison v. Ollison, 519 F.3d 952, 959 8 || (9th Cir. 2008). Under § 2253(c)(2), a COA may issue only when the petitioner "has made 9 || a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). With 10 || respect to claims rejected on the merits, a petitioner "must demonstrate that reasonable 11 || jurists would find the district court's assessment of the constitutional claims debatable or 12 || wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (citing Barefoot v. Estelle, 463 U.S. 13 || 880, 893, n.4 (1983)). For procedural rulings, a COA will issue only if reasonable jurists 14 || could debate (1) whether the petition states a valid claim of the denial of a constitutional 15 || right and (2) whether the court's procedural ruling was correct. /d. 16 The Court finds that none of its determinations and rulings in adjudicating the 17 || Petition meets the Slack standard. The Court therefore declines to issue a certificate of 18 || appealability for its resolution of the Petition. 19 || Ill. CONCLUSION 20 Itis therefore ordered that Respondents’ motion to dismiss (ECF No. 8) is granted. 21 It is further ordered that the Petition (ECF No. 6) is dismissed without prejudice. 22 It is further ordered that a certificate of appealability is denied. 23 The Clerk of Court is directed to enter judgment accordingly and close this case. 24 DATED THIS 18 Day of February 2021. (0. 25 4. L&D MIRANDA M. DU 26 CHIEF UNITED STATES DISTRICT JUDGE 27 Respondents also point out that Petitioner should have named the District 28 || Attorney of Washoe County as respondent. See Dunlap v. 230th Dist. Court, Case No. CV-N-88-294-ECR, 701 F. Supp. 752 (D. Nev. 1988).