1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 Brian Michael GITRE, Case No.: 20-cv-2272-AJB-AGS 12 Petitioner, REPORT AND RECOMMENDATION TO GRANT THE WARDEN’S 13 v. MOTION TO DISMISS (ECF 7) 14 Craig KOENIG, Warden, et al., 15 Respondents. 16 17 A state prisoner filed his federal habeas petition over a year late. The only issue is 18 whether statutory or equitable tolling can bring his petition within the statute of limitations 19 for federal habeas review. 20 BACKGROUND 21 In 2016, a jury convicted petitioner Brian Gitre of two drunk-driving-related 22 offenses, resulting in bodily injury to multiple victims, and one count of refusing a peace 23 officer’s request to submit to chemical tests. (See ECF 7-5, at 3.) Gitre’s relevant post- 24 conviction proceedings, up to the filing of his federal habeas petition, are set forth in the 25 table below: 26
28 1 Date Event Elapsed Time 2 Period Total California Supreme Court denies review of Gitre’s 3 June 13, 2018 N/A a ppeal. (See ECF 7-7, at 2.) 4 Judgment becomes final. Deadline for filing a certiorari petition in the U.S. Supreme Court 5 Sept. 11, 2018 N/A expires. See Porter v. Ollison, 620 F.3d 952, 958-59 6 (9th Cir. 2010). 7 NO ACTIVITY 246 days 8 May 15, 2019 First Petition: State habeas petition filed in San Diego County Superior Court. (See ECF 7-8, at 2.) 42 days 9 June 26, 2019 Petition denied. (ECF 7-11, at 1.) 10 365 days NO ACTIVITY 11 12 Presumptive federal habeas corpus deadline. 77 days Sept. 11, 2019 Presumptive one-year deadline for filing a federal 13 habeas petition. See 28 U.S.C. § 2244(d)(1). 14 NO ACTIVITY 44 days 15 Second Petition: State habeas petition filed in the Oct. 25, 2019 California Court of Appeals. (ECF 7-12, at 63.) 16 6 days Petition denied as “untimely” and on the merits. Oct. 31, 2019 17 (ECF 7-16, at 2-6.) 18 NO ACTIVITY 175 days 435 days Third Petition: State habeas petition filed in the 19 April 23, 2020 California Supreme Court. (ECF 7-17, at 2.) 125 days 20 Petition summarily denied. (ECF 7-18, at 2 (“The Aug. 26, 2020 21 petition for writ of habeas corpus is denied.”).) NO ACTIVITY 85 days 22 Nov. 19, 2020 Federal habeas petition filed. (ECF 1, at 1.) N/A 23 24 The respondent Warden now moves to dismiss Gitre’s petition as time-barred, 25 among other reasons.1 (ECF 7, at 1.) 26
27 1 Gitre argues that the Warden’s motion to dismiss is itself “doomed for failing to be 28 1 DISCUSSION 2 Unless statutory or equitable tolling applies, Gitre had one year after his judgment 3 became “final” to seek federal habeas review―that is, his filing deadline was 4 September 11, 2019. See 28 U.S.C. § 2244(d)(1); Evans v. Castro, 54 F. App’x 651 5 (9th Cir. 2003) (discussing statutory and equitable tolling). Yet Gitre filed his federal 6 habeas petition over 14 months after that deadline. (See ECF 1.) The question is whether 7 his various state habeas proceedings tolled his one-year limitations clock, which might 8 make his federal petition timely. 9 A. Statutory Tolling 10 The one-year period for filing federal habeas petitions is tolled during any timely, 11 “properly filed” state post-conviction proceedings. See 28 U.S.C. § 2244(d)(2). Thus, 12 Gitre’s first state petition tolled his federal filing deadline for the 42 days it was “pending” 13 from May 15 to June 26, 2019. See Carey v. Saffold, 536 U.S. 214, 216-17 (2002). 14 Unfortunately for Gitre, his next two state habeas petitions did not delay his filing 15 deadline, as they were both untimely. A state habeas petition that is “rejected as untimely” 16 is not considered “properly filed” and thus does not toll the one-year statute of limitations. 17 Allen v. Siebert, 552 U.S. 3, 4-5 (2007). The California Court of Appeal explicitly denied 18 Gitre’s second petition as “untimely” as well as on the merits. (ECF 7-16, at 2-6.) The state 19 appellate court reasoned that Gitre offered “no adequate explanation” for waiting to file his 20 second petition for “32 months after sentencing and 19 months after the appeal was 21 decided.” (Id. at 2.) So, the second petition cannot toll any time here. 22 23
24 25 four days late in entering a court-ordered notice of appearance. (ECF 4, at 1; ECF 5, at 2.) This Court will not deny respondent’s motion on this ground, especially when Gitre does 26 not allege that he “suffered prejudice” from opposing counsel’s late appearance. See MHD- 27 Rockland Inc. v. Aerospace Distributors Inc., 102 F. Supp. 3d 734, 738 (D. Md. 2015). The Court has, however, issued respondent an Order to Show Cause to address the alleged 28 1 Similarly, Gitre’s third state habeas petition must be deemed untimely and cannot 2 stop his filing clock. In a one-sentence opinion, the California Supreme Court ruled, “The 3 petition for writ of habeas corpus is denied.” (ECF 7-18, at 2.) Because the state Supreme 4 Court did not explain its decision, this Court must “presume the higher court agreed with 5 and adopted the reasons given by the lower court.” Curiel v. Miller, 830 F.3d 864, 870 6 (9th Cir. 2016) (en banc); see also Washington v. Sherman, 768 F. App’x 774, 775 (9th Cir. 7 2019) (holding that, when “assessing the timeliness of a state petition, federal courts look 8 to the last ‘reasoned’ state court decision” (quotation marks omitted)). In other words, the 9 state Supreme Court’s summary denial must be interpreted as a finding that the third habeas 10 petition was untimely. 11 Finally, the period between the denial of Gitre’s first state habeas petition and the 12 filing of any later petitions is not statutorily tolled unless those later petitions are “timely 13 under state law.” See Evans v. Chavis, 546 U.S. 189, 191 (2006); see also Garcia v. 14 Kernan, No. 3:16-CV-00911-H-PCL, 2018 WL 985373, at *6 (S.D. Cal. Feb. 20, 2018) 15 (holding that when a California “state court finds the petition is untimely under state timing 16 rules, . . . the time between filings in California courts will not” be tolled). So statutory 17 tolling does not apply to the intervals between Gitre’s state post-conviction proceedings. 18 In summary, the state habeas proceedings only tolled the limitations period for just 19 over a month, not nearly enough to excuse Gitre’s filing his federal habeas petition over a 20 year late. 21 B. Equitable Tolling 22 The limitations period is also “subject to equitable tolling in appropriate cases.” 23 Holland v. Florida, 560 U.S. 631, 645 (2010). Equitable tolling applies “only if [petitioner] 24 shows ‘(1) that he has been pursuing his rights diligently, and (2) that some extraordinary 25 circumstance stood in his way’ and prevented timely filing.” Id. at 649 (citation omitted). 26 Equitable tolling is “unavailable in most cases and is appropriate only if extraordinary 27 circumstances beyond a prisoner’s control make it impossible to file a petition on time.” 28 Miranda v. Castro, 292 F.3d 1063, 1066 (9th Cir. 2002) (citations and quotation marks 1 omitted). “[T]he threshold necessary to trigger equitable tolling . . .
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 Brian Michael GITRE, Case No.: 20-cv-2272-AJB-AGS 12 Petitioner, REPORT AND RECOMMENDATION TO GRANT THE WARDEN’S 13 v. MOTION TO DISMISS (ECF 7) 14 Craig KOENIG, Warden, et al., 15 Respondents. 16 17 A state prisoner filed his federal habeas petition over a year late. The only issue is 18 whether statutory or equitable tolling can bring his petition within the statute of limitations 19 for federal habeas review. 20 BACKGROUND 21 In 2016, a jury convicted petitioner Brian Gitre of two drunk-driving-related 22 offenses, resulting in bodily injury to multiple victims, and one count of refusing a peace 23 officer’s request to submit to chemical tests. (See ECF 7-5, at 3.) Gitre’s relevant post- 24 conviction proceedings, up to the filing of his federal habeas petition, are set forth in the 25 table below: 26
28 1 Date Event Elapsed Time 2 Period Total California Supreme Court denies review of Gitre’s 3 June 13, 2018 N/A a ppeal. (See ECF 7-7, at 2.) 4 Judgment becomes final. Deadline for filing a certiorari petition in the U.S. Supreme Court 5 Sept. 11, 2018 N/A expires. See Porter v. Ollison, 620 F.3d 952, 958-59 6 (9th Cir. 2010). 7 NO ACTIVITY 246 days 8 May 15, 2019 First Petition: State habeas petition filed in San Diego County Superior Court. (See ECF 7-8, at 2.) 42 days 9 June 26, 2019 Petition denied. (ECF 7-11, at 1.) 10 365 days NO ACTIVITY 11 12 Presumptive federal habeas corpus deadline. 77 days Sept. 11, 2019 Presumptive one-year deadline for filing a federal 13 habeas petition. See 28 U.S.C. § 2244(d)(1). 14 NO ACTIVITY 44 days 15 Second Petition: State habeas petition filed in the Oct. 25, 2019 California Court of Appeals. (ECF 7-12, at 63.) 16 6 days Petition denied as “untimely” and on the merits. Oct. 31, 2019 17 (ECF 7-16, at 2-6.) 18 NO ACTIVITY 175 days 435 days Third Petition: State habeas petition filed in the 19 April 23, 2020 California Supreme Court. (ECF 7-17, at 2.) 125 days 20 Petition summarily denied. (ECF 7-18, at 2 (“The Aug. 26, 2020 21 petition for writ of habeas corpus is denied.”).) NO ACTIVITY 85 days 22 Nov. 19, 2020 Federal habeas petition filed. (ECF 1, at 1.) N/A 23 24 The respondent Warden now moves to dismiss Gitre’s petition as time-barred, 25 among other reasons.1 (ECF 7, at 1.) 26
27 1 Gitre argues that the Warden’s motion to dismiss is itself “doomed for failing to be 28 1 DISCUSSION 2 Unless statutory or equitable tolling applies, Gitre had one year after his judgment 3 became “final” to seek federal habeas review―that is, his filing deadline was 4 September 11, 2019. See 28 U.S.C. § 2244(d)(1); Evans v. Castro, 54 F. App’x 651 5 (9th Cir. 2003) (discussing statutory and equitable tolling). Yet Gitre filed his federal 6 habeas petition over 14 months after that deadline. (See ECF 1.) The question is whether 7 his various state habeas proceedings tolled his one-year limitations clock, which might 8 make his federal petition timely. 9 A. Statutory Tolling 10 The one-year period for filing federal habeas petitions is tolled during any timely, 11 “properly filed” state post-conviction proceedings. See 28 U.S.C. § 2244(d)(2). Thus, 12 Gitre’s first state petition tolled his federal filing deadline for the 42 days it was “pending” 13 from May 15 to June 26, 2019. See Carey v. Saffold, 536 U.S. 214, 216-17 (2002). 14 Unfortunately for Gitre, his next two state habeas petitions did not delay his filing 15 deadline, as they were both untimely. A state habeas petition that is “rejected as untimely” 16 is not considered “properly filed” and thus does not toll the one-year statute of limitations. 17 Allen v. Siebert, 552 U.S. 3, 4-5 (2007). The California Court of Appeal explicitly denied 18 Gitre’s second petition as “untimely” as well as on the merits. (ECF 7-16, at 2-6.) The state 19 appellate court reasoned that Gitre offered “no adequate explanation” for waiting to file his 20 second petition for “32 months after sentencing and 19 months after the appeal was 21 decided.” (Id. at 2.) So, the second petition cannot toll any time here. 22 23
24 25 four days late in entering a court-ordered notice of appearance. (ECF 4, at 1; ECF 5, at 2.) This Court will not deny respondent’s motion on this ground, especially when Gitre does 26 not allege that he “suffered prejudice” from opposing counsel’s late appearance. See MHD- 27 Rockland Inc. v. Aerospace Distributors Inc., 102 F. Supp. 3d 734, 738 (D. Md. 2015). The Court has, however, issued respondent an Order to Show Cause to address the alleged 28 1 Similarly, Gitre’s third state habeas petition must be deemed untimely and cannot 2 stop his filing clock. In a one-sentence opinion, the California Supreme Court ruled, “The 3 petition for writ of habeas corpus is denied.” (ECF 7-18, at 2.) Because the state Supreme 4 Court did not explain its decision, this Court must “presume the higher court agreed with 5 and adopted the reasons given by the lower court.” Curiel v. Miller, 830 F.3d 864, 870 6 (9th Cir. 2016) (en banc); see also Washington v. Sherman, 768 F. App’x 774, 775 (9th Cir. 7 2019) (holding that, when “assessing the timeliness of a state petition, federal courts look 8 to the last ‘reasoned’ state court decision” (quotation marks omitted)). In other words, the 9 state Supreme Court’s summary denial must be interpreted as a finding that the third habeas 10 petition was untimely. 11 Finally, the period between the denial of Gitre’s first state habeas petition and the 12 filing of any later petitions is not statutorily tolled unless those later petitions are “timely 13 under state law.” See Evans v. Chavis, 546 U.S. 189, 191 (2006); see also Garcia v. 14 Kernan, No. 3:16-CV-00911-H-PCL, 2018 WL 985373, at *6 (S.D. Cal. Feb. 20, 2018) 15 (holding that when a California “state court finds the petition is untimely under state timing 16 rules, . . . the time between filings in California courts will not” be tolled). So statutory 17 tolling does not apply to the intervals between Gitre’s state post-conviction proceedings. 18 In summary, the state habeas proceedings only tolled the limitations period for just 19 over a month, not nearly enough to excuse Gitre’s filing his federal habeas petition over a 20 year late. 21 B. Equitable Tolling 22 The limitations period is also “subject to equitable tolling in appropriate cases.” 23 Holland v. Florida, 560 U.S. 631, 645 (2010). Equitable tolling applies “only if [petitioner] 24 shows ‘(1) that he has been pursuing his rights diligently, and (2) that some extraordinary 25 circumstance stood in his way’ and prevented timely filing.” Id. at 649 (citation omitted). 26 Equitable tolling is “unavailable in most cases and is appropriate only if extraordinary 27 circumstances beyond a prisoner’s control make it impossible to file a petition on time.” 28 Miranda v. Castro, 292 F.3d 1063, 1066 (9th Cir. 2002) (citations and quotation marks 1 omitted). “[T]he threshold necessary to trigger equitable tolling . . . is very high, lest the 2 exceptions swallow the rule.” Id. 3 Gitre seeks equitable tolling for three reasons. First, he claims that he was unaware 4 of the one-year time limit for filing a federal habeas petition. (ECF 8, at 2.) But the Ninth 5 Circuit has held that a “lack of legal sophistication is not, by itself, an extraordinary 6 circumstance warranting equitable tolling.” Raspberry v. Garcia, 448 F.3d 1150, 1154 7 (9th Cir. 2006); see also Alexander v. Johnson, No. 12-CV-1401-BEN WMC, 2013 WL 8 5755469, at *11 (S.D. Cal. Oct. 23, 2013) (refusing to apply equitable tolling when the 9 petitioner argued “she was unaware there was a time limit for filing in federal court”). 10 Second, Gitre claims that “[t]here is no violation of a time limit when the Appellant 11 Counsel has failed to act according to the objective standard of reasonableness.” (ECF 8, 12 at 2.) Gitre complains that there were legal claims that “should have been raised at trial or 13 in the direct appeal.” (Id.) But the habeas limitations period did not begin until after the 14 appeals process concluded, when trial and appellate counsel’s duties were over. Gitre does 15 not explain how counsel’s ineffectiveness before the limitations period began would 16 prevent him from filing a federal habeas petition during the limitations period. 17 Furthermore, “the mere negligence or inadvertence of counsel is insufficient grounds to 18 constitute equitable tolling.” Trujillo v. Scribner, No. 2:05CV02251JKSKJM, 2008 WL 19 60395, at *1 (E.D. Cal. Jan. 3, 2008). Since Gitre has not explained how his counsel’s 20 errors at trial or on direct appeal delayed him from seeking federal habeas relief, he has not 21 established the extraordinary circumstances that would justify equitable tolling. 22 Lastly, Gitre argues that he did not have enough funds to obtain post-conviction 23 counsel, which delayed his state habeas petition. (See ECF 1, at 37.) Yet Gitre’s original 24 federal petition suggests otherwise. According to Gitre’s own papers, his wife hired post- 25 conviction counsel in October 2018―the month after Gitre’s judgment became final―and 26 that attorney immediately began “working as diligently as possible” on the post-conviction 27 case. (See ECF 1, at 37.) At any rate, even if this Court excluded all the time from the 28 beginning of the limitations period to the filing of his first state petition―a matter of some 1 eight months―Gitre’s federal habeas petition would still be months late. 2 * * * * * 3 Gitre’s federal habeas petition was filed 435 days after the one-year deadline. Forty- 4 two days of statutory tolling should be excluded for the first state habeas proceeding, 5 leaving his federal petition still 393 days late. Since no equitable tolling applies, Gitre’s 6 petition is procedurally barred, and the Warden’s motion to dismiss should be granted. As 7 a result, this Court need not address the Warden’s remaining arguments for dismissal. 8 C. Certificate of Appealability 9 “When the district court denies a habeas petition on procedural grounds without 10 reaching the prisoner’s underlying constitutional claim, a [certificate of appealability] 11 should issue when the prisoner shows, at least, that jurists of reason . . . would find it 12 debatable whether the district court was correct in its procedural ruling.” Slack v. 13 McDaniel, 529 U.S. 473, 484 (2000). Because Gitre’s federal petition was filed over a year 14 late, even with tolling exclusions, the Court concludes that “petitioner cannot make the 15 requisite showing.” See Barron v. Biter, No. ED CV 12-0432 PA FMO, 2012 WL 16 4466600, at *7 (C.D. Cal. Aug. 28, 2012) (denying a certificate of appealability when 17 petition was “filed over five months after the expiration of the statute of limitations”), 18 adopted, 2012 WL 4466596 (C.D. Cal. Sept. 26, 2012). 19 CONCLUSION 20 The Court recommends that the following orders be entered: 21 1. Respondent’s motion to dismiss the habeas petition is GRANTED. 22 2. Gitre’s petition is DISMISSED with prejudice. 23 3. The Court DECLINES to issue a certificate of appealability. 24 25 26 27 28 1 The parties have 14 days from service of this report to file any objections to it. 2 || See 28 U.S.C. § 636(b)(1). The party receiving an objection has 14 days to file any 3 || response. See Fed. R. Civ. P. 72(b)(2).
5 Dated: August 27, 2021 6 Hon. Andrew G. Schopler United States Magistrate Judge 7 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28