King v. Ryan

564 F.3d 1133, 2009 U.S. App. LEXIS 9727, 2009 WL 1193396
Court of Appeals for the Ninth Circuit·Decided May 5, 2009·No. 06-55858·Published·Cited by 379 cases

Opinion

OPINION

BERZON, Circuit Judge:

Jonathan King appeals from the district court’s order dismissing his petition for a writ of habeas corpus. King filed a “mixed” habeas petition in federal court— that is, one including both exhausted and unexhausted claims — just two days before the end of the one-year statute of limitations applicable under the Anti-Terrorism *1135 and Effective Death Penalty Act (“AED-PA”). See 28 U.S.C. § 2244(d)(1). King then asked the district court to stay the petition and dismiss his unexhausted claims so that he could exhaust them in state court before adding them back into the stayed federal petition, thereby invoking the three-step procedure outlined by this Court in Kelly v. Small, 315 F.3d 1063 (9th Cir.2003) (hereinafter “the Kelly procedure”).

The district court denied King’s request. Instead, it ordered King to either abandon his unexhausted claims and proceed with his exhausted claim or dismiss the entire action without prejudice. King did neither. The district court then dismissed King’s unexhausted claims and allowed the case to proceed only with respect to King’s one remaining fully-exhausted claim. 1 We hold that, in doing so, the district court applied an erroneous legal standard. Contrary to the district court’s order, the Kelly procedure remains available after the Supreme Court’s decision in Rhines v. Weber, 544 U.S. 269, 125 S.Ct. 1528, 161 L.Ed.2d 440 (2005), and unlike the procedure permitted by Rhines, does not require that a petitioner show good cause for his failure to exhaust state court remedies. We nonetheless affirm the dismissal because the error was harmless: as explained below, King fares no better under the Kelly standard we apply today than he did under the district court’s analysis.

I.

King is currently serving a 32-year sentence for two counts of attempted second-degree robbery, two counts of second-degree robbery, two counts of assault with a firearm, and one count of willfully evading a pursuing police officer. King unsuccessfully appealed his conviction to the California Court of Appeal and then to the California Supreme Court, which affirmed in an order that became final on May 18, 2004. On May 16, 2005, King filed a habeas petition in U.S. District Court, just two days before the end of AEDPA’s one-year limitations period. See 28 U.S.C. § 2244(d)(1).

King’s habeas petition acknowledged that nine of his ten claims were unexhausted at the time of filing. On May 18, 2005, King filed a motion appearing to invoke the three-step procedure outlined in Kelly, which affirmed the three-step stay and abeyance procedure first articulated in Calderon v. U.S. Dist. Ct. (Taylor), 134 F.3d 981, 986 (9th Cir.1998). Pursuant to the Kelly procedure, (1) a petitioner amends his petition to delete any unexhausted claims; (2) the court stays and holds in abeyance the amended, fully exhausted petition, allowing the petitioner the opportunity to proceed to state court to exhaust the deleted claims; and (3) the petitioner later amends his petition and reattaches the newly-exhausted claims to the original petition. Kelly, 315 F.3d at 1070-71; see also Part III infra. Following Kelly’s outline, but without citing that case by name, King requested that the district court “dismiss [his] unexhausted claims,” and proposed that “after exhausting the new claims in state court,” he would return to federal court and “file a First Amended Petition reasserting the previously unexhausted claims.”

Later in the same motion, however, Bang expressly referenced the U.S. Supreme Court’s decision in Rhines. Rhines declared that “in limited circumstances,” federal district courts have the authority to stay a mixed habeas petition and hold the entire petition — exhausted and unexhausted claims alike — in abeyance while *1136 the petitioner returns to state court to exhaust his remedies there. 544 U.S. at 277, 125 S.Ct. 1528; see also Part III infra. The procedure set out in Rhines is less cumbersome for a petitioner than the Kelly procedure, but importantly, it is available only upon a showing that the petitioner had good cause for not exhausting his state claims earlier. 544 U.S. at 277, 125 S.Ct. 1528. Citing Rhines, King’s motion asserted that he had demonstrated good cause for his failure fully to exhaust his petition, and asked that the district court exercise its discretion to “stay the petition pending exhaustion.”

In other words, King proposed two different approaches to his mixed petition: one (Kelly) which would not require good cause but also would not leave the entire mixed petition pending in district court, and a second (Rhines) which would require a good cause showing and would leave the entire mixed petition pending in district court.

On May 24, 2005, before the district court ruled on his motion, King filed a state habeas petition in Los Angeles County Superior Court, raising all nine of his unexhausted claims. After the Superior Court denied the petitions and King’s state court appeal failed, King petitioned for review to the California Supreme Court. While the state habeas proceedings were pending, the magistrate judge assigned to King’s federal habeas case issued a Report and Recommendation (R & R) in which he recommended denying King’s request for a stay and also recommended that King be ordered to either delete all nine of his unexhausted claims and proceed with his one exhausted claim or dismiss the entire petition and file a new petition after exhausting his state court remedies. The magistrate judge discussed the requirements outlined in Rhines and determined that King had not demonstrated “good cause” for failure to exhaust nine of his ten claims. The R & R contained no discussion of the alternative Kelly procedure.

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King v. Ryan, 564 F.3d 1133, 2009 U.S. App. LEXIS 9727, 2009 WL 1193396 (9th Cir. 2009).

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