(HC) Holguin v. Pfeiffer

District Court, E.D. California·Decided August 31, 2021·No. 1:20-cv-01715·Unknown

Opinion

FELIPE ROMAN HOLGUIN, Case No. 1:20-cv-01715-NONE-HBK Petitioner, PETITIONER’S REQUEST FOR AN EVIDENTIARY HEARING AND v. APPOINTMENT OF COUNSEL INCORPORATED IN HIS PETITION AND Respondent. FINDINGS AND RECOMMENDATIONS TO GRANT RESPONDENT’S MOTION TO DISMISS1

(Doc. No. 8) FOURTEEN-DAY OBJECTION PERIOD Petitioner Felipe Roman Holguin (“Petitioner” or “Holguin”), a state prisoner is proceeding on his pro se petition for writ of habeas corpus under 28 U.S.C. § 2254 constructively filed on November 29, 2020.2 (Doc. No. 1, “Petition”). In response, Respondent filed a motion to dismiss the Petition as untimely on February 9, 2021. (Doc. No. 8). Respondent submitted exhibits in support of its Motion. (Doc. No. 10). After being granted an extension of time, 1 This matter was referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302 (E.D. Cal. 2019). 2 Although docketed in this Court on December 7, 2020, the Court applies the “prison mailbox rule” to pro se prisoner petitions, deeming the petition filed on the date the prisoner delivers it to prison authorities for forwarding to the clerk of court. See Saffold v. Newland, 250 F.3d 1262, 1265, 1268 (9th Cir.2000), overruled on other grounds, Carey v. Saffold, 536 U.S. 214 (2002). Petitioner filed an opposition to Respondent’s Motion on March 15, 2021. (Doc. No. 14). Respondent, after moving and being granted an extension of time, filed a reply and additional exhibits in support on July 26, 2021. (Doc. No. 21)3. For the reasons stated below, the undersigned recommends the District Court grant Respondent’s motion to dismiss. Holguin is serving a 25-year to life sentence for his plea-based first-degree murder conviction entered by the Madera County Superior Court on February 23, 2016 (case no. MCR052047). (Doc. No. 1 at 1). The Petition raises the following grounds for relief: (1) Petitioner’s guilty plea was unlawfully induced or not made voluntarily because Petitioner was intoxicated and suffering from mental health issues at the time of the plea; and (2) trial counsel rendered constitutionally ineffective assistance when he failed to properly advise Petitioner on his guilty plea and failed to request a competency hearing prior to Petitioner entering his guilty plea. (See generally id.). At the outset, the Court takes judicial notice that Petitioner previously sought habeas relief in this Court. See Holguin v. On Habeas Corpus, 1:19-cv-00380-LJO-SKO (E.D. Cal. June 13, 2019). That case was dismissed for Petitioner’s failure to exhaust his claims. Preemptively, Petitioner argues that he is entitled to equitable tolling of the statute of limitations due to his mental illness. (Doc. No. 1 at 9, 16). Alternatively, Petitioner seeks to have the Court consider the instant petition as an amended in his prior case. (Id. at 9). Petitioner’s previous petition was dismissed as unexhausted, and the case was closed on June 13, 2019, over 18 months before he initiated this action. Because that case was closed before he filed the instant petition, the Court cannot accept the instant petition as an amendment to his previous petition. However, because the prior case was dismissed without prejudice for lack of exhaustion, the instant petition is not a second or successive petition. See Slack v. McDaniel, 529 U.S. 473, 478 (2000). 3 On August 26, 2021, Petitioner filed an untimely and unauthorized amended opposition to Respondent’s motion to dismiss. (Doc. No. 23). Neither the Federal Rules of Civil Procedure nor the Local Rules provide for such a filing. However, considering Petitioner’s pro se status, the Court considered this amended opposition but found it did not change the Court’s analysis. A. Standard of Review Under Rule 4, if a petition is not dismissed at screening, the judge “must order the respondent to file an answer, motion, or other response” to the petition. R. Governing 2254 Cases 4. The Advisory Committee Notes to Rule 4 state that “the judge may want to authorize the respondent to make a motion to dismiss based upon information furnished by respondent.” In White v. Lewis, 874 F.2d 599, 602-03 (9th Cir. 1989), the Ninth Circuit held that a motion to dismiss based on procedural default is proper in habeas proceedings. Since that time, the Ninth Circuit has affirmed cases where habeas petitions were dismissed on a respondent’s motion to dismiss for untimeliness. Orthel v. Yates, 795 F.3d 935, 938 (9th Cir. 2015) (affirming district court’s grant of respondent’s motion to dismiss petition as untimely because petitioner “did not establish an exceptional circumstance that would warrant equitable tolling”); Stancle v. Clay, 692 F.3d 948, 951 (9th Cir. 2012) (same); Velasquez v. Kirkland, 639 F.3d 964, 966 (9th Cir. 2011). In doing so, the Ninth Circuit has explicitly relied on information supplied outside the pleadings and its attachments, such as medical records. Orthel, 795 F.3d at 940. The undersigned finds because the statute of limitation is a procedural bar, the Court may consider the documents submitted by Petitioner and Respondent for purposes of determining whether Petitioner is entitled to equitable tolling. Id. B. AEDPA’s Statute of Limitations Title 28 U.S.C. § 2244, as amended by the Antiterrorism and Effective Death Penalty Act of 1996, sets a one-year period of limitations to the filing of a habeas petition by a person in state custody. This limitation period runs from the latest of: (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review; (B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action; (C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. 28 U.S.C. § 2244(d)(1). Here, Holguin does not allege, nor does it appear from the pleadings or the record, that the statutory triggers in subsections (B)-(D) apply. Thus, the limitations period began to run on the date Holguin’s conviction became final by the conclusion of direct review or the expiration of the time for seeking such review. 28 U.S.C. § 2244(d)(1)(A); Jimenez v. Quarterman, 555 U.S. 113, 120 (2009). Holguin directly appealed his conviction. (Doc. No. 10-2). The California Supreme Court denied review of the California Court of Appeal’s affirmance of Holguin’s conviction on September 12, 2018. (Doc. No. 10-4). Accordingly, Holguin’s conviction became final 90 days later, on December 11, 2018. See Bowen v. Roe, 188 F.3d 1157, 1159 (9th Cir.1999); S. Ct. Rule 13. AEDPA’s one-year statute of limitations

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