Melendez v. Neven

CourtDistrict Court, D. Nevada
DecidedMarch 24, 2020
Docket2:15-cv-02076
StatusUnknown

This text of Melendez v. Neven (Melendez v. Neven) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Melendez v. Neven, (D. Nev. 2020).

Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 4 Manuel Melendez, Case No. 2:15-cv-02076-JAD-VCF 5 Petitioner Order Granting in Part and Denying in v. Part Motion to Dismiss and Denying 6 Motion for Leave to File Supplemental Dwight Neven,et al., Response 7 Respondents [ECF Nos.57, 69] 8 9 Counseled petitioner and Nevada state prisoner Manuel Melendezbrings a second 10 amended petition for writ of habeas corpus under 28U.S.C. §22541 to challenge his 2010 11 conviction for lewdness with a minor under the age of fourteen.2 Respondents moveto dismiss 12 his petition as time-barred,3 andseven months after that petition was fully briefed, Melendez 13 moved to file a supplemental opposition.4 I deny Melendez’s request to supplement for lack of 14 good cause. I thengrant in part and deny in part respondents’dismissal motion,finding that 15 Grounds 3 and 4(A) relate back to the originalpetition but Grounds 1, 2, and 4(B) do not, and I 16 instruct the parties to complete the merits briefing on Melendez’s remaining claims. 17 Background 18 After a four-day jury trial,Melendezwas convicted in 2010in the Eighth Judicial District 19 Court for Clark Countyof six counts of lewdness with a minor under the age of fourteen.5 The 20 state court sentenced Melendezto life with minimum parole eligibility after 10 years on each 21 count, with count two running consecutively to count one and counts three to six running 22 concurrently to count one. The judgment of conviction was entered onDecember 9, 2010.6 23 24 1 ECF No.51. 25 2 ECF Nos.19-6, 19-11. 3 ECF No.57. 26 4 ECF No.69. 27 5 ECF No.19-3. 28 6 ECF No.19-6. 1 Melendezappealed. InJanuary 2012, the Nevada Supreme Court affirmed his convictions on 2 five of the six counts but reversed on one count.7 An amended judgment of conviction was 3 entered on April 25, 2012, revising Melendez’s sentence to life with minimum parole eligibility 4 after 10 years on each of the five affirmed counts and all counts running concurrently.8 He did 5 not appeal the amended judgment. 6 Melendezfiled a pro se state petition for writ of habeas corpus onApril 20, 2012,seeking 7 post-conviction relief.9 The state court later appointed post-conviction counsel, Cal J. Potter, 8 III.,and Potter filed a supplemental petition in March 2013.10 Following an evidentiary hearing 9 and post-hearing briefs,the state court denied the state petition.11 Melendezfiled a post- 10 conviction appeal. The Nevada Court of Appeals affirmed the state court’s denial of relief.12 A 11 remittitur issued on November 17, 2015.13 12 On October 29, 2015,Potter filed Melendez’soriginal federal habeas petition, which 13 attached the written orders of the Nevada courts.14 Eight months later, respondents were served 14 with the petition and given 45 days to respond.15 After three extensions of time,16 respondents 15 filed a motion to dismiss the petitionin April 2017, arguing that claims were unexhausted and 16 non-cognizable in federal habeas.17 Potter sought and received three extensions of time to file 17 Melendez’s response,18 but in August 2017 he moved to withdraw as counsel of record and stay 18 19 7 ECF No.19-10. 20 8 ECF No.19-11. 21 9 ECF No.20-1. 22 10 ECF No.20-2. 11 ECF Nos.21-1, 21-2, 22-1, 52-32, 52-33. 23 12 ECF No.62-27. 24 13 ECF No.62-33. 25 14 ECF No.1. 15 ECF No.5. 26 16 ECF Nos.9, 11, 13. 27 17 ECF No.16. 28 18 ECF Nos.24, 26, 28. 1 the proceedings to allowMelendezto retain new counsel. Igranted Potter’s request to 2 withdraw, stayed the proceedings, and ultimately granted Melendez’s request to appoint new 3 counsel.20 4 On February 6, 2018, the Federal Public Defender was appointed through Attorney T. 5 Kenneth Lee, and Melendez was ordered to notify the court whether he intended to oppose 6 respondents’dismissal motion, amend his petition, or seek other appropriate relief,in which case 7 the dismissal motion would bedenied without prejudice.21 One month later, Lee sought leave to 8 follow a two-step process of filinga protective amended petition,preserving all then-known 9 claims and avoiding relation-back issues,and later filinga second amended petitionafter Lee 10 had a full opportunityto investigate all of Melendez’s claims.22 I found that the bifurcated 11 amendment procedure was appropriate in this case.23 Although I granted leave to file a second 12 amended petition, I advised that this was not an 13 implied finding regarding the expiration of the federal limitation period or a basis for tolling until this deadline. Melendez at all times remains responsible for 14 calculating the running of the federal limitation period and timely asserting claims, without regard to any deadlines established in this order. By setting a deadline to 15 amend the petition, I make no finding or representation that the petition, its 16 amendments, or its claims are not subjectto dismissal as untimely.24 17 In November 2018,Melendezfiled asecond amended petitionwithfourgrounds for relief.25 18 Respondents have again movedto dismiss, this time arguing that the second amended 19 petitionis time-barred. This motion was ripe for decision in July 2019. Over seven months 20 later, in February 2020, the Federal Public Defender filed a notice of appearance stating that 21 Jonathan Kirshbaum would replace Lee as Melendez’s lead counsel.26 On March 12, 2020, 22 19 ECF Nos.29–30. 23 20 ECF Nos.34, 39. 24 21 ECF No.41. 25 22 ECF Nos.42–43. 23 ECF No.44; see also ECF No.45 (first amended petition). 26 24 ECF No.44; see also ECF No.41(previously providing the same admonition). 27 25 ECF No.51. 28 26 ECF No.68. 1 Kirshbaum filed amotion seeking leave to file a supplemental opposition to respondents’ 2 motion.27 Ifirst address Kirshbaum’s recent motion before turning to the dismissal motion. 3 Discussion 4 A. Melendezhas not shown good cause to file a supplemental opposition. 5 The Federal Rules of Civil Procedure and Local Rule 7-2 allow a motion, a response, and 6 a reply. Supplemental filings, including “pleadings, briefs, authorities, or evidence,” areexpressly 7 prohibited “without leave of court granted for good cause.”28 8 Melendez’s counsel Kirshbaum represents that, only days before seekingleave to 9 supplement, he learned that “claims of innocence played a central role in this case.”29 He points 10 to the arguments and evidence presented to the state court in support of Melendez’s motion for 11 acquittal or new trial and in post-conviction proceedings,and he asserts that a supplemental 12 response will establish a gateway claim of innocence under Schlup v. Delo,30 allowing Melendez 13 to overcome any untimeliness. Kirshbaum states that, in the interests of justice, Melendez 14 should not be deprived of the opportunity to present a Schlup gateway claim. Kirshbaum also 15 wants more time to review the record and investigate Melendez’s case. He therefore requests 60 16 days to file a supplemental opposition. 17 This case has been pending for more than four years and respondents’ dismissal motion 18 has been fully briefed for many months. Counsel’s request does not demonstrate good cause for 19 a do-over in strategy at this late stage. The arguments and evidence upon which herelies arenot 20 newas they were all available to his predecessor. But Lee filed a 14-page opposition relying on 21 a different theory—equitable tolling. Where the only new development is an internal staffing 22 change, the interests of justice do not support additional briefing. The request to permit 23 supplemental briefingis therefore denied. 24 27 ECF No.69. 25 28 LR 7-2(g). 26 29 Id.at 2. 27 30 “[A]ctual innocence, if proved, serves as a gateway through which a petitioner may pass” after the statute of limitations has expired. McQuiggin v. Perkins,569 U.S. 383, 386 (2013) (citing 28 House v. Bell, 547 U.S. 518(2006); Schlup v.

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Melendez v. Neven, Counsel Stack Legal Research, https://law.counselstack.com/opinion/melendez-v-neven-nvd-2020.