Lisker v. Knowles

651 F. Supp. 2d 1097, 2009 U.S. Dist. LEXIS 69086, 2009 WL 2460863
CourtDistrict Court, C.D. California
DecidedAugust 6, 2009
DocketCase CV 04-02687 VAP (RZ)
StatusPublished
Cited by1 cases

This text of 651 F. Supp. 2d 1097 (Lisker v. Knowles) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lisker v. Knowles, 651 F. Supp. 2d 1097, 2009 U.S. Dist. LEXIS 69086, 2009 WL 2460863 (C.D. Cal. 2009).

Opinion

ORDER ACCEPTING FINDINGS AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE

VIRGINIA A. PHILLIPS, District Judge.

Pursuant to 28 U.S.C. § 636, the Court has reviewed the Second Amended Petition, records on file, and the Second Report and Recommendation of United States Magistrate Judge. Further, the Court has engaged in a de novo review of those portions of the Second Report to which objections have been filed. The Court accepts the findings and recommendations of the Magistrate Judge.

SECOND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

RALPH ZAREFSKY, United States Magistrate Judge.

Pursuant to 28 U.S.C. § 636 and General Order 05-07 of the United States District Court for the Central District of California, the undersigned submits this Second Report and Recommendation to the Honorable Virginia A. Phillips, United States District Judge. The undersigned recommends that the Court grant the Second Amended Petition for Writ of Habeas Corpus as to its second, third, and fourth claims if the State of California does not retry Petitioner. The undersigned recommends that the Second Amended Petition be denied as to its first claim for relief.

I.

PROCEDURAL BACKGROUND

On November 21,1985, Petitioner Bruce E. Lisker was convicted of second degree murder. The court sentenced Petitioner to 16 years-to-life in State prison. (Clerk’s Transcript (“CT”) 368, 378-79; Reporter’s *1102 Transcript (“RT”) 1221-23, 1237.) The California Court of Appeal affirmed Petitioner’s conviction on December 22, 1988. (Respondent’s May 18, 2004 Motion to Dismiss the Petition (“Motion to Dismiss”), Exh. B.) Petitioner did not petition for review in the California Supreme Court on direct appeal, but instead filed a petition for writ of habeas corpus in that court in 1989. (Motion to Dismiss, Exh. F.) The court denied habeas relief on April 25, 1989, finding that Petitioner failed to allege sufficient facts in support of his claims. (Motion to Dismiss, Exh. G.)

Petitioner again sought collateral review in State court fourteen years later when, on January 31, 2003, he signed a petition for writ of habeas corpus for filing in the Los Angeles County Superior Court; the court denied the petition on March 6, 2003. (Motion to Dismiss, Exhs. H; I.) On July 28, 2003, Petitioner filed a petition for writ of habeas corpus in the California Court of Appeal which the court denied on August 5, 2003. (Motion to Dismiss, Exhs. J; K.) In both petitions, Petitioner argued that his delay in raising the claims therein should be excused pursuant to California’s “fundamental miscarriage of justice” exception. (See Motion to Dismiss, Exhs. H, at 127-28; J, at 238-40); In re Clark, 5 Cal.4th 750, 797, 21 Cal.Rptr.2d 509, 855 P.2d 729 (1993) (a petition’s untimeliness may be excused where a petitioner presents facts showing that an error of constitutional magnitude led to a trial so unfair that, absent the error, no reasonable juror could have convicted the petitioner). Neither petition was denied as untimely. On August 18, 2003, Petitioner filed in the California Supreme Court a petition for review of the appellate habeas denial; the court denied the petition without comment on October 29, 2003. (Motion to Dismiss, Exhs. L; M, at 304.) Justices Werdegar and Kennard stated that the petition should have been granted. (See Motion to Dismiss, Exh. M, at 304.)

On April 16, 2004, Petitioner filed the Petition for Writ of Habeas Corpus by a Person in State Custody pursuant to 28 U.S.C. § 2254 initiating the present action in this Court. Petitioner filed his First Amended Petition, deleting an unexhausted free-standing claim of actual innocence, on May 12, 2004. Also in May 2004, Respondent moved to dismiss the action as untimely. Prior to deciding the motion, the Court held an evidentiary hearing over seven days from December 1 to December 9, 2005. Thereafter, the Court recommended that the Motion to Dismiss be denied because Petitioner showed that it was “more likely than not that no reasonable juror would have convicted him in the light of the new evidence” and therefore that his failure to comply with the statute of limitations should be excused. Schlup v. Delo, 513 U.S. 298, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995) (developing rule in procedural default case); see also House v. Bell, 547 U.S. 518, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006) (applying Schlup standard in procedural default case). 1 On October 10, 2006, the District Court accepted the Report, adopted its recommendation, and denied Respondent’s Motion to Dismiss. See Lisker v. Knowles, 463 F.Supp.2d 1008 (C.D.Cal.2006).

On October 16, 2006, this Court ordered Respondent to file an Answer to the merits of the First Amended Petition. Before the Answer was filed, on November 3, 2006, Petitioner requested leave to file a Second Amended Petition to add claims which had arisen from the evidence adduced at the 2005 evidentiary hearing. Respondent op *1103 posed the request and declined to waive the requirement that new claims must first be exhausted in State court. On January 12, 2007, the Court granted Petitioner leave to file the Second Amended Petition and also granted his request to stay the proceedings while he returned to State court to exhaust the new claims. The proposed Second Amended Petition was ordered filed the same day.

On February 13, 2007, Petitioner filed a petition for writ of habeas corpus in the California Supreme Court. (See Petitioner’s February 13, 2007 Notice of Filing of State Petition for Writ of Habeas Corpus.) In a 106-page informal response, Respondent argued at length that Petitioner’s claims were successive and untimely raised and therefore procedurally barred. (See Traverse, Exh. A, at 98-183.) The State court agreed and, on November 14, 2007, denied the petition as untimely. (See Petitioner’s November 21, 2007 Application for Order Vacating Stay (“Petitioner’s App. to Vacate Stay”), Exh. A.)

On December 4, 2007, this Court ordered Respondent to file an Answer to the merits of the Second Amended Petition. Respondent filed his Answer on April 2, 2008. Petitioner filed his Traverse on June 2, 2008.

On July 2, 2008, the Court ordered both parties to clarify by motion whether they were requesting a further evidentiary hearing. Petitioner did not request a further hearing on any claim of his own, but, in an unusual move, on July 28, 2008, Respondent moved for an evidentiary hearing on Petitioner’s second claim for relief, a claim alleging that Petitioner received ineffective assistance of counsel. Petitioner opposed the motion, asserting that the claim could be resolved on the existing record. After a hearing on August 18, 2008, the Court granted Respondent’s motion.

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Related

Bruce Lisker v. City of Los Angeles
780 F.3d 1237 (Ninth Circuit, 2015)

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Bluebook (online)
651 F. Supp. 2d 1097, 2009 U.S. Dist. LEXIS 69086, 2009 WL 2460863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lisker-v-knowles-cacd-2009.