(HC) Ward v. Peery

District Court, E.D. California·Decided June 1, 2023·No. 2:21-cv-02220·Unknown

Opinion

JOSEPH VINCENT WARD, No. 2:21-cv-2220 DAD KJN P Petitioner, v. FINDINGS AND RECOMMENDATIONS Respondent. Petitioner is a state prisoner, proceeding pro se, with a fully exhausted petition for writ of habeas corpus under 28 U.S.C. § 2254. Petitioner challenges his 2018 conviction for murder. This case was briefed and submitted for decision on March 17, 2022. Subsequently, on January 9, 2023, petitioner filed a motion for stay and abeyance under Rhines v. Weber, 544 U.S. 269, 276 (2005). Petitioner also filed a motion to compel discovery. As discussed below, the undersigned recommends that both motions be denied. Motion for Stay and Abeyance Legal Standards Exhaustion of State Court Remedies The exhaustion of state court remedies is a prerequisite to the granting of a petition for writ of habeas corpus. 28 U.S.C. § 2254(b)(1). A petitioner satisfies the exhaustion requirement by providing the highest state court with a full and fair opportunity to consider each habeas claim before presenting it to the federal court. Picard v. Connor, 404 U.S. 270, 276 (1971); Middleton v. Cupp, 768 F.2d 1083, 1086 (9th Cir. 1985). The prisoner must “fairly present” both the operative facts and the federal legal theory supporting his federal claim to the state’s highest court, “thereby alerting that court to the federal nature of the claim.” Baldwin v. Reese, 541 U.S. 27, 29 (2004); see Kelly v. Small, 315 F.3d 1063, 1066 (9th Cir. 2003), overruled on other grounds by Robbins v. Carey, 481 F.3d 1143 (9th Cir. 2007). The United States Supreme Court has held that a federal district court may not entertain a petition for habeas corpus unless the petitioner has exhausted state remedies with respect to each of the claims raised. Rose v. Lundy, 455 U.S. 509 (1982). Stay and Abeyance Petitioner’s pursuing petitions containing both exhausted and unexhausted claims (a “mixed” petition) or petitions containing fully unexhausted claims may seek stays where (i) “the petitioner has good cause for his failure to exhaust,” (ii) “his unexhausted claims are potentially meritorious,” and (iii) “there is no indication that the petitioner engaged in intentionally dilatory litigation tactics.” Rhines, 544 U.S. at 277-78; Mena v. Long, 813 F.3d 907, 912 (9th Cir. 2016) (noting that a district court has the discretion to stay and hold in abeyance both partially and fully unexhausted petitions under the circumstances set forth in Rhines). On the other hand, where a petitioner seeks to stay a fully exhausted petition, a stay under Rhines is not available. Jackson v. Roe, 425 F.3d 654, 661 (9th Cir. 2005); Wright v. Gastello, 2020 WL 5356697, *2 (C.D. Cal. June 25, 2020) (collecting district court cases finding Rhines stay inapplicable to fully exhausted petitions). Rather, under such circumstances, a petitioner may seek a Kelly stay using the following process: (1) the court stays and holds in abeyance the fully exhausted petition, allowing petitioner the opportunity to return to state court to exhaust the unexhausted claims; and (2) petitioner later moves to amend his petition and reattaches the newly exhausted claims to the original petition. Kelly v. Small, 315 F.3d 1063 (9th Cir. 2003). This is a more cumbersome procedure than a Rhines stay because it requires petitioner to file an amended federal habeas petition, but it does not require petitioner to show good cause for the failure to exhaust. See King v. Ryan, 564 F.3d 1133, 1140 (9th Cir. 2009), cert. denied, 130 S. Ct. 214 (2009). However, because the filing of a federal petition does not toll the statute of limitations, a Kelly stay does nothing to protect a claim from being barred by the statute of limitations unless the new claim shares a “common core of operative facts” with the claims raised in the original petition. Mayle v. Felix, 545 U.S. 644, 659 (2005). In other words, any newly exhausted claims a petitioner seeks to add to a pending federal habeas petition must be timely or relate back to claims contained in the original petition that were exhausted at the time of filing. See King, 564 F.3d at 1143. The Parties’ Arguments In the instant petition, petitioner claims that the jury’s verdict finding him competent to stand trial was not supported by substantial evidence. (ECF No. 1 at 6.) Petitioner seeks to stay this case pending exhaustion of the following seven new claims: ineffective assistance of counsel for failure to investigate; inadequate evidence to convict; prosecution investigator is known to fabricate false evidence; failure to provide a sixty day speedy trial; violation of petitioner’s Sixth Amendment rights; failure of trial court to grant two Marsden motions; and failure to “honor established judicial procedures.” (ECF No. 19 at 3-6.) Petitioner’s Motion Petitioner claims there is good cause for his delay, based on the ineffectiveness of appellate counsel by failing to investigate, discover and present such claims on direct appeal. In addition, due to COVID-19, petitioner was continuously on modified program and quarantine and not allowed access to the law library. Further, petitioner was transferred to Corcoran State Prison, put in quarantine, and deprived of his personal and legal property for six weeks. The Corcoran library was only open two days a week. Petitioner argues that all seven of his putative claims are potentially meritorious. (ECF No. 19 at 3-7.) Petitioner contends he has not engaged in any intentional or dilatory delay tactics; he gathered as much information as possible and “filed his petition for writ of habeas corpus as promptly as possible.” (ECF No. 19 at 7.) Respondent’s Opposition Respondent counters that petitioner is not entitled to a stay under Rhines because the instant petition is wholly exhausted, and petitioner is not seeking to preserve the timeliness of claims already asserted in the instant petition. Further, petitioner could not amend to include the proposed new claims because such claims are untimely. Petitioner filed no collateral actions in state court, and the statute of limitations period expired on October 10, 2022. Additionally, the proposed new claims do not relate back to petitioner’s pending challenge to the jury’s competence finding because they have nothing to do with the competency proceedings or the evidence supporting the jury’s competency finding. (ECF No. 19 at 3-7.) Respondent argues that petitioner fails to show good cause for his extreme delay in bringing the motion more than a year after he filed the instant petition, and his failure to commence state collateral review by April 25, 2023, all constitutes intentional delay. Petitioner knew what appellate counsel included in the direct appeal when appellant’s opening brief was served on petitioner on January 8, 2020 (ECF No. 11-2 at 61), yet petitioner has not commenced state collateral review for over three years. Despite his complaints of COVID-19 and the incidents of prison life, petitioner has effectively litigated this case yet still waited over a year to file his motion attempting to include seven new claims. Nevertheless, generalized complaints about the incidents of prison life fail to demonstrate good cause. (ECF

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Related

Picard v. Connor
404 U.S. 270 (Supreme Court, 1971)
Rose v. Lundy
455 U.S. 509 (Supreme Court, 1982)
Bracy v. Gramley
520 U.S. 899 (Supreme Court, 1997)
Duncan v. Walker
533 U.S. 167 (Supreme Court, 2001)
Rhines v. Weber
544 U.S. 269 (Supreme Court, 2005)
Donald Ray Patterson v. Terry L. Stewart
251 F.3d 1243 (Ninth Circuit, 2001)
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254 F.3d 1150 (Ninth Circuit, 2001)
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410 F.3d 1083 (Ninth Circuit, 2005)
Fred Jay Jackson v. Ernest C. Roe, Warden
425 F.3d 654 (Ninth Circuit, 2005)