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6 UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA 7 Marco Allard, 8 Petitioner CV-20-0888-PHX-SPL (JFM) -vs- 9 David Shinn, et al., Respondents. Report & Recommendation on Petition 10 for Writ of Habeas Corpus 11 I. MATTER UNDER CONSIDERATION 12 Petitioner has filed an Amended Petition for Writ of Habeas Corpus pursuant to 28 13 U.S.C. § 2254 (Doc. 14). The Petitioner's Petition is now ripe for consideration. 14 Accordingly, the undersigned makes the following proposed findings of fact, report, and 15 recommendation pursuant to Rule 8(b), Rules Governing Section 2254 Cases, Rule 72(b), 16 Federal Rules of Civil Procedure, 28 U.S.C. § 636(b) and Rule 72.2(a)(2), Local Rules of 17 Civil Procedure. 18
19 II. RELEVANT FACTUAL & PROCEDURAL BACKGROUND 20 A. FACTUAL BACKGROUND & PROCEEDINGS AT TRIAL 21 “Allard pled guilty1 to two counts of attempted molestation of a child, a class 3 22 felony and dangerous crime against children, and one count of sexual conduct with a 23 minor, a class 2 felony and dangerous crime against children. The trial court sentenced2 24 him in accordance with the plea agreement3 to an aggravated twenty-seven-year prison 25
26 1 See Exh. B, R.T. 8/14/14 (Change of Plea). 27 2 See Exh. C, R.T. 10/30/13 (Sentencing). 1 term on the conviction for sexual conduct with a minor and placed him on lifetime 2 probation on the two convictions for attempted child molestation.” (Exh. K, Mem. Dec. 3 2/16/17 at ¶ 2.) (Exhibits herein are referenced as follows: to the Petition (Doc. 14) as 4 “Exh. P-__”; and to the Answer (Doc. 23), as “Exh. ___”.) 5 6 B. PROCEEDINGS ON DIRECT APPEAL 7 Petitioner did not file a direct appeal. (Petition, Doc. 14 at 2.) Moreover, as a 8 pleading defendant, Petitioner had no right to file a direct appeal. See Ariz. R. Crim. P. 9 17.1(e); and Montgomery v. Sheldon, 181 Ariz. 256, 258, 889 P.2d 614, 616 (1995). 10 C. PROCEEDINGS ON POST-CONVICTION RELIEF 11 1. First PCR Proceeding 12 On August 28, 2014, Petitioner timely commenced his first post-conviction relief 13 (PCR) proceeding by filing a PCR Notice (Exh. E). Counsel was appointed who 14 eventually filed a Notice of Completion (Exh. F) asserting an inability to find a “colorable” 15 issue for review. Petitioner filed his pro per PCR Petition (Exh. H), arguing: improper 16 aggravation of his sentence; and no opportunity to comment on the presentence report and 17 Psychosexual Evaluation and Risk Assessment Reports. The state responded (Exh. I), 18 arguing: waiver by guilty plea, and lack of merit. The trial court found the claims without 19 merit. (Exh. O, Order 5/5/15.) 20 Petitioner sought review by the Arizona Court of Appeals, arguing: his sentence 21 was improperly aggravated, his Psychosexual Evaluation was not used to mitigate his 22 sentence, and his admissions of aggravating factors were involuntary based on the 23 “atmosphere” when made. (Exh. N, Pet. Rev. 6/5/15.) 24 The Arizona Court of Appeals granted review, but summarily denied relief 25 adopting the trial court’s reasoning. (Exh. K, Mem. Dec. 2/16/17.) 26 Petitioner sought review by the Arizona Supreme Court (Exh. P), which summarily 27 denied review on August 2, 2017 (Exh. R). On September 5, 2017, the Arizona Court of 1 Appeals issued its mandate (Exh. Q). 2 2. Second PCR Proceeding 3 Almost eleven months later, on August 2, 2018, Petitioner filed his second PCR 4 Notice arguing his sentence was beyond the maximum allowed (Exh. S). The PCR 5 dismissed the proceeding as untimely, rejecting the contentions that the court lacked 6 subject matter jurisdiction under Ariz. R. Crim. Proc. 32.1(b) or that his delay was justified 7 under Ariz. R. Crim. Proc. 32.1(f), and that his other untimely grounds for relief were 8 without merit. (Exh. T, Order 9/7/18.) 9 Petitioner filed a petition for review (“Opening Brief”) (Exh. W). The Arizona 10 Court of Appeals granted review but summarily denied relief finding no abuse of 11 discretion in the trial court’s ruling. (Exh. Z, Mem. Dec. 4/23/19.) 12 Petitioner sought review by the Arizona Supreme Court (Exh. AA), which denied 13 review on September 23, 2019 (Exh. BB). 14
15 D. PRESENT FEDERAL HABEAS PROCEEDINGS 16 Petition - Petitioner, presently incarcerated in the Arizona State Prison Complex at 17 Kingman, Arizona, commenced the current case by filing his original Petition for Writ of 18 Habeas Corpus pursuant to 28 U.S.C. § 2254 on May 6, 2020 (Doc. 1). That petition was 19 dismissed with leave to amend on the basis of Petitioner’s failure to allege a constitutional 20 violation. (Order 5/18/20, Doc. 6.) After a subsequently vacated dismissal for failure to 21 amend, Petitioner filed his Amended Petition (Doc. 14) on July 29, 2020. Petitioner’s 22 Petition asserts the following grounds for relief: 23 In Ground One, Petitioner asserts that his Fourteenth 24 Amendment right to procedural due process was violated when the trial court did not comply with Rules 32.4 and 32.6 of the Arizona 25 Rules of Criminal Procedure and Maricopa County Local Rule 4.5. Petitioner further claims the trial court “made arguments” for the 26 State and “was the decision-maker,” thereby “becoming both adversary and decision-maker” and prejudicing Petitioner. In 27 Ground Two, Petitioner contends Arizona House Bill 2283, which 1 aAgmaiennsdt mheinmt ,r iginh tsv. i olation of his Fifth, Sixth, and Fourteenth 2 In Ground Three, Petitioner claims his sentence is excessive or illegal, in violation of the Eighth Amendment, because the trial 3 court sentenced him in excess of the terms of his plea agreement. In Ground Four, Petitioner asserts his Fourteenth Amendment rights to 4 due process and equal protection were violated because he received unfair and unequal treatment. Petitioner appears to contend that, as 5 an indigent defendant, he was not afforded “the full panoply of the laws in Arizona post-conviction rules” to assert his claims. 6 In separate handwritten pages included with the Amended Petition, Petitioner asserts that as a non-English speaker, he is entitled 7 to equitable tolling, presumably of the time to file a petition for writ of habeas corpus. Petitioner also claims his counsel was ineffective 8 for failing to “properly convey” Petitioner’s “thoughts” and sentencing offers in the plea agreement. Petitioner alleges he agreed 9 with the State that his crime would be designated as a non-dangerous, non-repetitive charge and was therefore “under the impression” that 10 he would be sentenced to no more than 10 years for all charges. Petitioner further argues that the Arizona Supreme Court recently 11 made substantial amendments to the Arizona Rules of Criminal Procedure concerning post-conviction relief; specifically, the 12 Arizona Supreme Court “made the rules retroactive as long as applying the rule or amendment would be infeas[i]ble or work an 13 injustice,” clarified that claims based on Rule 33.1(b)-(h) are not subject to preclusion under Rule 33.2(a)(3), and required post- 14 conviction counsel to “follow and check of[f] an 18 point check of all documents related to the case” before counsel files in Anders brief 15 asserting there are no colorable claims for post-conviction relief. 16 (Order 7/31/20, Doc. 15 at 3.) Respondents construe Petitioner’s separate handwritten 17 pages as asserting a Ground Five, claiming ineffective assistance of counsel based on 18 failure to properly convey Petitioner’s thoughts and sentencing offers in the plea 19 agreement. (Answer, Doc. 23 at 2.) Petitioner does not oppose this construction, and the 20 undersigned adopts it. 21 Response - On November 20, 2020, Respondents filed their Limited Answer (Doc. 22 23). Respondents argue the Petition is untimely (id. at 15-17), Petitioner is not entitled to 23 equitable tolling (id. at 16-20), and Petitioner has procedurally defaulted on his state 24 remedies (id. at 20-28.) 25 Reply - Because Respondents have relied upon a failure to properly exhaust state 26 remedies, the Court set a date certain for a reply and directed:
27 any assertions in the reply that Petitioner’s claims were fairly 1 n“Eamxhe., Ada, tPe eotift ifoilnin fgo rw Ritehv tiheew s, tfaitlee dc o1u/1rt/,1 p5a, gaet (1s/)1/ 7li n–e 2 n/2u3m”b).e r(s) (e.g. 2 (Order 12/1/20, Doc. 24.) 3 On March 18, 2021, Petitioner filed a Reply (Doc. 29). The reply was unsigned by 4 Petitioner, and was stricken. (Order 3/22/21, Doc. 29.) Eventually, on June 14, 2021, 5 Petitioner filed a motion (Doc. 34) adopting the Reply as his own, and it was reinstated. 6 (Order 7/21/21, Doc. 42.) 7 Petitioner argues: he is entitled to equitable tolling based on him being a Spanish- 8 only person without Spanish legal material or legal assistance and subject to prison 9 relocations affecting inmate assistance (Doc. 29 at 2-3); he fairly presented his claim in 10 Ground 4 as a federal claim (id. at 4-5); the state waived its arguments by failure to respond 11 to his state court filings (id. at 6-7); the state has failed to respond and thus waived any 12 defenses to his claim that he “was denied the adversarial process” (id. at 8); and by failing 13 to respond to his claims before the state courts, Respondents have waived any defenses 14 (id. at 9). 15
16 III. APPLICATION OF LAW TO FACTS 17 A. TIMELINESS 18 1. One Year Limitations Period 19 Respondents assert that Petitioner’s Petition is untimely. A 1-year statute of 20 limitations applies to all applications for writs of habeas corpus filed pursuant to 28 U.S.C. 21 § 2254, challenging convictions and sentences rendered by state courts. 28 U.S.C. § 22 2244(d). Petitions filed beyond the one-year limitations period are barred and must be 23 dismissed. 24 Petitioner suggests that Respondents somehow waived the statute of limitations 25 defense in the state court proceedings. But Petitioner proffers nothing to show 26 Respondents had reason or opportunity to assert to the state courts that an, as of then, 27 unfiled federal habeas petition was untimely. This waiver argument is without merit. 1 2. Commencement of Limitations Period 2 The one-year statute of limitations on habeas petitions generally begins to run on 3 "the date on which the judgment became final by conclusion of direct review or the 4 expiration of the time for seeking such review." 28 U.S.C. § 2244(d)(1)(A).4 5 For an Arizona noncapital pleading defendant, “Arizona's Rule 32 of-right 6 proceeding for plea-convicted defendants is a form of direct review within the meaning of 7 28 U.S.C. § 2244(d)(1)(A).” Summers v. Schriro, 481 F.3d 710, 717 (9th Cir. 2007). “To 8 bring an of-right proceeding under Rule 32, a plea-convicted defendant must provide to 9 the Arizona Superior Court, within 90 days of conviction and sentencing in that court, 10 notice of his or her intent to file a Petition for Post-Conviction Review.” Id. at 715 (citing 11 Ariz. R.Crim. P. 32.4(a)). Thus, the conviction of a pleading defendant becomes “final” 12 at the conclusion of the first “of-right” post-conviction proceeding under Rule 32, or the 13 expiration of the time to do so. 14 Here, Petitioner filed a timely, of-right PCR proceeding, which remained pending 15 until at least May 5, 2015, when it was denied by the PCR court. Petitioner filed a timely 16 petition for review with the Arizona Court of Appeals (Exh. N), and the Arizona Supreme 17 Court (Exh. P), and the latter remained pending until August 2, 2017 (Exh. R.) 18 For purposes of 28 U.S.C. § 2244, “direct review" includes the period within which 19 a petitioner can file a petition for a writ of certiorari from the United States Supreme Court, 20 whether or not the petitioner actually files such a petition. Gonzalez v. Thaler, 565 U.S. 21 134, 150 (2012). The rules of the Supreme Court of the United States, requires that a 22 petition for a writ of certiorari be filed “within 90 days after entry of the order denying 23 discretionary review.” U.S.S.Ct. R. 13(1). Accordingly, because Petitioner did not file a 24 petition for a writ of certiorari (see Petition, Doc. 14 at 3), his conviction became final on 25 26
27 4 Later commencement times can result from a state created impediment, newly recognized constitutional rights, and newly discovered factual predicates for claims. See 28 U.S.C. § 1 December 4, 2017, 90 days after the Arizona Supreme Court denied review. 2 For purposes of counting time for a federal statute of limitations, the standards in 3 Federal Rule of Civil Procedure 6(a) apply. Patterson v. Stewart, 251 F.3d 1243, 1246 4 (9th Cir. 2001). Rule 6(a)(1)(A) directs that the “the day of the event that triggers the 5 period” is excluded. See Patterson v. Stewart, 251 F.3d 1243 1246 (9th Cir. 2001) 6 (applying “anniversary method” under Rule 6(a) to find that one year grace period from 7 adoption of AEDPA statute of limitations, on April 24, 1996, commenced on April 25, 8 1996 and expired one year later on the anniversary of such adoption, April 24, 1997). 9 Based on the foregoing, Petitioner’s conviction became final on December 4, 2017, 10 upon expiration of his time to file a petition for writ of certiorari with the U.S. Supreme 11 Court, and without any tolling expired one year later on December 4, 2018. 12 3. Statutory Tolling 13 The AEDPA provides for tolling of the limitations period when a "properly filed 14 application for State post-conviction or other collateral review with respect to the pertinent 15 judgment or claim is pending." 28 U.S.C. § 2244(d)(2). This provision only applies to 16 state proceedings, not to federal proceedings. Duncan v. Walker, 533 U.S. 167 (2001). 17 Moreover, statutory tolling of the habeas limitations period only results from state 18 applications that are “properly filed,” and an untimely application is never “properly filed” 19 within the meaning of § 2244(d)(2). Pace v. DiGuglielmo, 544 U.S. 408 (2005). Even if 20 the state court provides alternative grounds for disposing of the state application, a ruling 21 that the application was untimely precludes it from being “properly filed” and tolling the 22 limitations period. Carey v. Saffold, 536 U.S. 214, 225-26 (2002). For purposes of 23 applying the “properly filed” requirement of § 2244(d), the federal courts look to the “last 24 reasoned decision” of the state courts. Curiel v. Miller, 830 F.3d 864, 869 (9th Cir. 2016). 25 Petitioner is entitled to no statutory tolling for the pendency of his second PCR 26
27 5 “The time to file a petition for a writ of certiorari runs from the date of entry of the 1 proceeding. Petitioner’s second PCR proceeding was not commenced until August 2, 2 2018, when he filed his second PCR Notice (Exh. S). The PCR court ruling, the last 3 reasoned decision, opined:
4 Arizona law allows Defendants to file a second Notice of Post- Conviction Relief for the purpose of challenging the effectiveness of 5 post-conviction relief counsel in a first of right proceeding. See State v. Pruett, 185 Ariz. 128, 131, 912 P.2d 1357, 1360 (App. 1995). The 6 proceeding challenging counsel's effectiveness must be filed within 30 clays of the final order. Ariz. R. Crim. P. 32.4(a)(2)(C); see 7 Osterkamp v. Browning, 226 Ariz. 485,491, il 21,250 P.3d 551,557 (App. 2011). Because the Arizona Court of Appeals issued its order 8 and mandate on September 5, 2017, a second Notice of Post- Conviction Relief was due on October 5, 2017. Accordingly, this 9 Rule 32 proceeding is untimely by more than nine months. 10 (Exh. T, Order 9/7/18.) 11 It is true that Rule 32.4 provides exceptions for certain types of claims, enumerated 12 in Ariz. R. Crim. Proc. 32.1(d), (e), (f), (g), (h). Petitioner asserted application of the 13 exceptions for newly discovered material facts and failure for untimely filings. (Exh. S, 14 PCR Not. at 2-3.) However, the trial court rejected Petitioner’s arguments that the 15 exceptions applied. The court found that Rule 32.1(f) did not apply because it only applied 16 to untimely of-right proceedings, not successive ones. (Exh. T, Order 9/7/18 at 4.) The 17 court also found that Rule 32.1(e) did not apply because Petitioner did not rely on newly 18 discovered facts, only newly discover legal arguments. (Id. at 3.) 19 Therefore, Petitioner’s one-year limitations period expired on December 4, 2018, 20 making his Amended Petition (Doc. 14), filed on July 29, 2020, almost 20 months 21 delinquent. 22 Even if this Court could conclude that Petitioner’s Amended Petition relates back 23 to the filing of the original Petition (Doc. 1), that earlier petition was not filed until May 24 6, 2020, over 17 months after his one year expired. 25 The original Petition asserts it was placed in the prison mailing system on May 1, 26 2020. (Orig. Petition, Doc. 1 at 16.) Under the prison mailbox rule, that Petition can be 27 deemed filed as of that date. Porter v. Ollison, 620 F.3d 952, 958 (9th Cir. 2010). Even 1 4. Equitable Tolling 2 "Equitable tolling of the one-year limitations period in 28 U.S.C. § 2244 is available 3 in our circuit, but only when ‘extraordinary circumstances beyond a prisoner's control 4 make it impossible to file a petition on time' and ‘the extraordinary circumstances were 5 the cause of his untimeliness.'" Laws v. Lamarque, 351 F.3d 919, 922 (9th Cir. 2003). 6 To receive equitable tolling, [t]he petitioner must establish two 7 elements: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstances stood in his way. The 8 petitioner must additionally show that the extraordinary circumstances were the cause of his untimeliness, and that the 9 extraordinary circumstances ma[de] it impossible to file a petition on time. 10 Ramirez v. Yates, 571 F.3d 993, 997 (9th Cir. 2009) (internal citations and quotations 11 omitted). “Indeed, ‘the threshold necessary to trigger equitable tolling [under AEDPA] is 12 very high, lest the exceptions swallow the rule.’” Miranda v. Castro, 292 F.3d 1063, 1066 13 (9th Cir. 2002) (quoting United States v. Marcello, 212 F.3d 1005, 1010 (7th Cir. 2000)). 14 Even if extraordinary circumstances prevent a petitioner from filing for a time, 15 equitable tolling will not apply if he does not continue to diligently pursue filing 16 afterwards. “If the person seeking equitable tolling has not exercised reasonable diligence 17 in attempting to file after the extraordinary circumstances began, the link of causation 18 between the extraordinary circumstances and the failure to file is broken, and the 19 extraordinary circumstances therefore did not prevent timely filing.” Valverde v. Stinson, 20 224 F.3d 129, 134 (2nd Cir. 2000). Ordinarily, thirty days after elimination of a roadblock 21 should be sufficient. See Guillory v. Roe, 329 F.3d 1015, 1018, n.1 (9th Cir. 2003). 22 Petitioner bears the burden of proof on the existence of cause for equitable tolling. 23 Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005); Rasberry v. Garcia, 448 F.3d 1150, 1153 24 (9th Cir. 2006) (“Our precedent permits equitable tolling of the one-year statute of 25 limitations on habeas petitions, but the petitioner bears the burden of showing that 26 equitable tolling is appropriate.”). 27 1 speaker; (2) PCR counsel did not advise him of the habeas statute of limitations; and (3) 2 he was unaware of Arizona Department of Corrections, Rehabilitation and Reentry 3 regulations for providing assistance to non-English speaker, and the prison librarian and 4 paralegal do not speak Spanish; (4) he was unaware of the habeas statute of limitations; 5 (5) his prison relocations kept him from having “continuous” assistance from other 6 Spanish-speaking inmates; and (6) he diligently pursued his rights upon discovery. 7 (Reply, Doc. 28 at 2-3.) 8 Respondents argue that Petitioner fails to describe any “abandonment” by counsel, 9 and being pro se is not an extraordinary circumstance. They argue being a Spanish- 10 speaking-only inmate is not, in the District of Arizona, an extraordinary circumstance. 11 Respondents argue Petitioner must show not only a lack of Spanish materials, but lack of 12 translation assistance, which his state filings he had. They further argue the Petition did 13 not assert Petitioner was not aware of the habeas limitations period. (Answer, Doc. 23 at 14 17-20.) 15 Here, Petitioner’s one year was running from December 5, 2017 through December 16 4, 2018. Thus, the extraordinary circumstances on which Petitioner relies must have 17 existed during that time frame. 18 Lack of Knowledge of Limitations Period – Petitioner complains he was unaware 19 of the limitations period. “[A] pro se petitioner's lack of legal sophistication is not, by 20 itself, an extraordinary circumstance warranting equitable tolling.” Rasberry v. Garcia, 21 448 F.3d 1150, 1154 (9th Cir. 2006). “[I]gnorance of the law, even for an incarcerated pro 22 se petitioner, generally does not excuse prompt filing.” Fisher v. Johnson, 174 F.3d 710, 23 714 (5th Cir.1999). 24 Language Issues – Petitioner asserts his ignorance is excusable because he speaks 25 only Spanish, and had no Spanish legal assistance and no Spanish legal materials available 26 to him. At least in the District of Arizona, being a Spanish-speaking-only inmate without 27 legal books in Spanish is not an extraordinary circumstance. “Lack of English proficiency 1 the petitioner is unable to procure legal materials in his own language or to obtain 2 translation assistance.” Yow Ming Yeh v. Martel, 751 F.3d 1075, 1078 (9th Cir. 2014). A 3 “non-English-speaking petitioner seeking equitable tolling must, at a minimum, 4 demonstrate that during the running of the AEDPA time limitation, he was unable, despite 5 diligent efforts, to procure either legal materials in his own language or translation 6 assistance from an inmate, library personnel, or other source.” Mendoza v. Carey, 449 7 F.3d 1065, 1070 (9th Cir. 2006) (emphasis added). Thus, Petitioner cannot rely solely on 8 his lack of English, or even the lack of Spanish books or legal assistance, but must also 9 show a lack of translation assistance. “Since Yeh received assistance in translation during 10 the relevant time period, his lack of linguistic understanding could not have made it 11 “impossible” for him to meet the deadline.” Martel, 751 F.3d at 1078. 12 Here, the availability of translation assistance to Petitioner (despite any relocations) 13 is demonstrated by the fact that he was able to file pro se his Second PCR Notice (Exh. S, 14 8/2/18), his Motion for Reconsideration (Exh. U, 10/3/18), and his second Petition for 15 Review (Exh. W, 11/30/18), all translated or wholly in English, and all during the relevant 16 time period. Prior to that time, he had been able to file his pro se Petition for Review (Exh. 17 P, 4/24/17) in his original PCR proceeding. Subsequently, he was able to file his pro se 18 Motion for Confession of Error (Exh. X, 1/14/19), Petition for Review (Exh. AA, 5/9/19), 19 and his original Petition (Doc. 1, 5/6/20) in this case. All of these were in English. 20 Abandonment by Counsel – Petitioner blames his PCR counsel’s failure to advise 21 him, asserting he was “abandoned.” Although an attorney's behavior can establish the 22 extraordinary circumstances required for equitable tolling, mere negligence or 23 professional malpractice is insufficient. Frye v. Hickman, 273 F.3d 1144, 1146 (9th 24 Cir.2001). A “garden variety claim of excusable neglect,’ such as a simple 25 ‘miscalculation’ that leads a lawyer to miss a filing deadline does not warrant equitable 26 tolling.’” Holland v. Florida, 560 U.S. 631, 651-652 (2010). Rather, the attorney’s 27 misconduct must rise to the level of extraordinary circumstances. Id. “Attorney 1 postconviction context where prisoners have no constitutional right to counsel.” Lawrence 2 v. Fla., 549 U.S. 327, 336–37 (2007). 3 Here, Petitioner’s claim that counsel failed to advise him of the habeas limitations 4 period fails to show anything more than routine ineffectiveness. Petitioner does not 5 suggest that PCR counsel was retained or appointed to advise Petitioner in his habeas 6 proceeding. Thus, there is no indication that counsel abandoned Petitioner, as opposed to 7 simply ending his representation in the PCR proceeding. Nor, assuming counsel had an 8 obligation to advise Petitioner on such matters, would mere failure to do so amount to an 9 extraordinary circumstance. Cf. Holland, 560 U.S. 631 (habeas counsel’s repeated failures 10 to respond to client’s inquiries over a period of years). 11 No Diligence – Although Petitioner asserts he was diligent in pursuing his federal 12 habeas remedy, he offers nothing to show his diligence. Perhaps Petitioner relies upon his 13 efforts to obtain review in the state courts in his second PCR proceeding. But Petitioner 14 proffers no reason he could not have utilized the same resources to file his habeas petition. 15 Perhaps Petitioner did so based on a tactical decision to attempt to first exhaust his 16 state remedies. In Pace v. DiGuglielmo, 544 U.S. 408 (2005), the Supreme Court analyzed 17 the potential catch-22 between the habeas limitations period and the exhaustion 18 requirement, where a state petitioner has filed a state post-conviction relief proceeding 19 which may ultimately be deemed untimely, thus not properly filed, and resulting in the 20 expiration of his habeas limitations period. “A prisoner seeking state postconviction relief 21 might avoid this predicament, however, by filing a ‘protective’ petition in federal court 22 and asking the federal court to stay and abey the federal habeas proceedings until state 23 remedies are exhausted.” Id. at 416. Petitioner proffers no reason why this avenue was 24 not available to him. 25 Petitioner fails to establish he is entitled to equitable tolling. 26 5. Actual Innocence 27 1 2244(d)(1) does not preclude “a court from entertaining an untimely first federal habeas 2 petition raising a convincing claim of actual innocence.” McQuiggin v. Perkins, 569 U.S. 3 383 (2013). To invoke this exception to the statute of limitations, a petitioner “’must show 4 that it is more likely than not that no reasonable juror would have convicted him in the 5 light of the new evidence.’” Id. at 399 (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). 6 “To be credible, such a claim requires petitioner to support his allegations of constitutional 7 error with new reliable evidence—whether it be exculpatory scientific evidence, 8 trustworthy eyewitness accounts, or critical physical evidence—that was not presented at 9 trial. Because such evidence is obviously unavailable in the vast majority of cases, claims 10 of actual innocence are rarely successful.” Schlup, 513 U.S. at 324. 11 Petitioner makes no claim of actual innocence based on new credible evidence, and 12 the record reveals none. 13 6. Summary re Statute of Limitations 14 Petitioner’s one year habeas limitations period commenced running on December 15 5, 2017, after the expiration of his time to seek certiorari review in his of-right PCR 16 proceeding. It expired on December 4, 2018, making even his original Petition over 16 17 months delinquent. Petitioner has shown no basis for statutory tolling, equitable tolling or 18 actual innocence to avoid the effects of his delay. Consequently, the Petition must be 19 dismissed with prejudice. 20
21 B. OTHER DEFENSES 22 Because the undersigned concludes that Petitioner’s Petition is plainly barred by 23 the statute of limitations, Respondents’ other defenses are not reached. 24
25 IV. CERTIFICATE OF APPEALABILITY 26 Ruling Required - Rule 11(a), Rules Governing Section 2254 Cases, requires that 27 1 enters a final order adverse to the applicant.” Such certificates are required in cases 2 concerning detention arising “out of process issued by a State court”, or in a proceeding 3 under 28 U.S.C. § 2255 attacking a federal criminal judgment or sentence. 28 U.S.C. § 4 2253(c)(1). 5 Here, the Petition is brought pursuant to 28 U.S.C. § 2254, and challenges detention 6 pursuant to a State court judgment. The recommendations if accepted will result in 7 Petitioner’s Petition being resolved adversely to Petitioner. Accordingly, a decision on a 8 certificate of appealability is required. 9 Applicable Standards - The standard for issuing a certificate of appealability 10 (“COA”) is whether the applicant has “made a substantial showing of the denial of a 11 constitutional right.” 28 U.S.C. § 2253(c)(2). “Where a district court has rejected the 12 constitutional claims on the merits, the showing required to satisfy § 2253(c) is 13 straightforward: The petitioner must demonstrate that reasonable jurists would find the 14 district court’s assessment of the constitutional claims debatable or wrong.” Slack v. 15 McDaniel, 529 U.S. 473, 484 (2000). “When the district court denies a habeas petition on 16 procedural grounds without reaching the prisoner’s underlying constitutional claim, a 17 COA should issue when the prisoner shows, at least, that jurists of reason would find it 18 debatable whether the petition states a valid claim of the denial of a constitutional right 19 and that jurists of reason would find it debatable whether the district court was correct in 20 its procedural ruling.” Id. “If the court issues a certificate, the court must state the specific 21 issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2).” 28 U.S.C. § 22 2253(c)(3). See also Rules Governing § 2254 Cases, Rule 11(a). 23 Standard Not Met - Assuming the recommendations herein are followed in the 24 district court’s judgment, that decision will be on procedural grounds. Under the reasoning 25 set forth herein, jurists of reason would not find it debatable whether the district court was 26 correct in its procedural ruling. 27 Accordingly, to the extent that the Court adopts this Report & Recommendation as 1 V. RECOMMENDATION 2 IT IS THEREFORE RECOMMENDED: 3 |} (A) Petitioner's Amended Petition for Writ of Habeas Corpus (Doc. 14) be DISMISSED 4 WITH PREJUDICE. 5 || (B) To the extent the foregoing findings and recommendations are adopted in the District 6 Court’s order, a Certificate of Appealability be DENIED. 7 8 VI. EFFECT OF RECOMMENDATION ? This recommendation is not an order that is immediately appealable to the Ninth 10 Circuit Court of Appeals. Any notice of appeal pursuant to Rule 4(a)(1), Federal Rules of i Appellate Procedure, should not be filed until entry of the district court's judgment. 12 However, pursuant to Rule 72(b), Federal Rules of Civil Procedure, the parties shall 13 have fourteen (14) days from the date of service of a copy of this recommendation within 14 which to file specific written objections with the Court. See also Rule 8(b), Rules Is Governing Section 2254 Proceedings. Thereafter, the parties have fourteen (14) days 16 within which to file a response to the objections. Failure to timely file objections to any M7 findings or recommendations of the Magistrate Judge will be considered a waiver of a 18 party's right to de novo consideration of the issues, see United States v. Reyna-Tapia, 328 19 F.3d 1114, 1121 (9 Cir. 2003)(en banc), and will constitute a waiver of a party's right to 20 appellate review of the findings of fact in an order or judgment entered pursuant to the 21 recommendation of the Magistrate Judge, Robbins v. Carey, 481 F.3d 1143, 1146-47 (9th 22) Cir. 2007). 23 In addition, the parties are cautioned Local Civil Rule 7.2(e)(3) provides that 24 “Tujnless otherwise permitted by the Court, an objection to a Report and Recommendation 25 issued by a Magistrate Judge shall not exceed ten (10) paggs.” 26 LL Dated: February 4, 2022 James F. Metcalf nono 2 amos United States Magistrate Judge 28