Volpicelli v. LeGrand

CourtDistrict Court, D. Nevada
DecidedFebruary 18, 2020
Docket3:14-cv-00579
StatusUnknown

This text of Volpicelli v. LeGrand (Volpicelli v. LeGrand) 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
Volpicelli v. LeGrand, (D. Nev. 2020).

Opinion

2 3 UNITED STATES DISTRICT COURT

4 DISTRICT OF NEVADA

5 * * *

6 FERRILL J. VOLPICELLI, Case No. 3:14-cv-00579-MMD-CLB

7 Petitioner, ORDER v. 8 RENEE BAKER, et al., 9 Respondents. 10 11 I. SUMMARY 12 This is a habeas corpus proceeding under 28 U.S.C. § 2254 in which Respondents 13 have filed a motion to dismiss (ECF No. 68) in response to Volpicelli’s amended petition 14 (ECF No. 49). Respondents raise numerous defenses to the petition. First, they argue that 15 this Court lacks jurisdiction to adjudicate the petition because it is a successive petition 16 under 28 U.S.C. § 2244(b). Next, they argue that Volpicelli’s initial petition in this case was 17 untimely under 28 U.S.C. § 2244(d). Alternatively, Respondents argue that all of 18 Volpicelli’s claims are unexhausted, procedurally defaulted, redundant, and/or barred by 19 the doctrine of res judicata. Because the Court finds that all of the claims in Volpicelli’s 20 amended petition are either procedurally defaulted, untimely, and/or have been denied on 21 the merits, the Court will grant Respondents’ motion. 22 II. PROCEDURAL BACKGROUND 23 On May 15, 2015, this Court dismissed this action because, at the time, it appeared 24 that Volpicelli’s initial petition challenged the same conviction as a petition that had just 25 been denied in a separate case—Volpicelli v. Palmer, 3:10-cv-00005-RCJ-VPC. (ECF No. 26 5.) The Court concluded that it lacked jurisdiction because Volpicelli had not received 27 authorization under 28 U.S.C. § 2244(b)(3) to file a second or successive habeas petition. 28 2 for a certificate of appealability with respect to that dismissal. (ECF No. 16.) 3 When Volpicelli subsequently sought authorization under § 2244(b)(3), however, 4 the court of appeals determined that it was not required. Citing Magwood v. Patterson, 5 561 U.S. 320 (2010), and Wentzell v. Neven, 674 F.3d 1124 (9th Cir. 2012), the court of 6 appeals held that, because he had not had a previous habeas petition challenging a 2013 7 amended state court judgment adjudicated on the merits, Volpicelli did not need 8 authorization to file a new habeas petition. (ECF No. 19 at 6-8.) The court of appeals 9 suggested that Volpicelli file another habeas petition challenging the 2013 amended 10 judgment. (Id. at 8.) 11 Instead of filing a new petition, Volpicelli filed a motion to reopen this proceeding. 12 (ECF No. 19.) This Court granted the motion but noted that “the 2013 amendment to 13 petitioner’s state judgment of conviction involved only the assessment of certain fees and 14 had no impact whatsoever on petitioner’s underlying convictions or the length of his 15 sentences.” (ECF No. 20 at 2; ECF No. 73-34 at 2.) Further noting that many of Volpicelli’s 16 claims had already been adjudicated against him and those that had not would almost 17 certainly be barred on procedural grounds in the Nevada courts, the Court ordered 18 Volpicelli to show cause why his petition should not be dismissed. (ECF No. 20 at 2-3.) 19 Rather than attempt to show cause, Volpicelli filed a motion to stay pending state court 20 exhaustion, which Respondents did not oppose. (ECF Nos. 23, 24.) The Court granted 21 the motion. (ECF No. 25.) 22 In the order concluding Volpicelli’s state court post-conviction proceedings, the 23 Nevada Court of Appeals determined that all of his claims were procedurally barred. (ECF 24 No. 75-28.) On February 20, 2018, the Court granted Volpicelli’s motion to reopen 25 proceedings and, rather than allow him to supplement his petition as he requested, 26 directed him to file an amended petition containing all of his claims in a single pleading. 27 (ECF No. 42.) After one failed attempt, Volpicelli filed an amended petition on May 8, 2018, 28 containing 27 claims. (ECF No. 49.) 2 for decision. (ECF No. 68.) 3 III. DISCUSSION 4 A. SUCCESSIVENESS 5 Respondents argue that, despite the Ninth Circuit’s order indicating otherwise, the 6 petition in this case must be treated as a successive petition under 28 U.S.C. § 2244(b) 7 and dismissed for lack of jurisdiction. Respondents contend that the Ninth Circuit’s 8 intervening decision in Gonzalez v. Sherman, 873 F.3d 763, 769 (9th Cir. 2017), 9 commands this result because it acknowledged that the federal court must look to state 10 law to determine whether an amended judgment is a “new” judgment that allows a 11 petitioner to bypass § 2244(b). On this point, Respondents note that the Nevada Court of 12 Appeals rejected Volpicelli’s argument that entry of the 2013 amended judgment meant 13 that the claims in his subsequent post-conviction petition were not subject to Nevada’s 14 successiveness bar. (ECF No. 75-28 at 3.) Respondents also note that the court in 15 Gonzalez focused on whether, prior to the amendment, the petitioner was being held in 16 custody pursuant to a legally valid judgment. (ECF No. 68 at 2-3 (citing Gonzalez, 873 17 F.3d at 769-70)). 18 The possible impact of Gonzalez aside, the Ninth Circuit’s order excusing Volpicelli 19 from the requirements § 2244(b) contains confusing, and perhaps erroneous, holdings. 20 The order notes in both the first and third paragraphs that Volpicelli had yet to have a 21 habeas petition challenging the 2013 amended judgment “adjudicated on the merits.” 22 (ECF No. 19 at 6-7 (emphasis added).) In the interceding paragraph, however, the order 23 explains that, while this Court erred by dismissing “Volpicelli’s “section 2254 habeas 24 petition challenging the 2013 amended judgment” on procedural grounds, the Ninth Circuit 25 nonetheless denied a certificate of appealability (“COA”) with respect to that dismissal 26 because “we found that the underlying section 2254 habeas petition failed to state any 27 federal constitutional claims debatable among jurists of reason.” (Id. (emphasis added).) 28 It is difficult to reconcile these holdings in that a COA determination directed at the 2 adjudication on the merits of the petition. See Slack v. McDaniel, 529 U.S. 473, 485 (2000) 3 (“Determining whether a COA should issue where the petition was dismissed on 4 procedural grounds has two components, one directed at the underlying constitutional 5 claims and one directed at the district court's procedural holding.”). 6 In addition, the Ninth Circuit’s order holds that, under Woods v. Carey, 525 F.3d 7 886, 890 (9th Cir. 2008), this Court should have construed Volpicelli’s habeas petition 8 challenging the 2013 amended judgment “as a motion to amend the applicant’s then- 9 pending habeas petition in case number 3:10-cv-00005.” (ECF No. 19 at 7.) The problem 10 with this holding is that the “then-pending habeas petition in case number 3:10-cv-00005” 11 was a challenge to Volpicelli’s initial 2004 judgment. See Volpicelli v. Palmer, No. 3:10- 12 CV-00005-RCJ, 2015 WL 1995230 (D. Nev. Apr. 30, 2015). The petition could not have 13 been both a petition challenging the 2013 amended judgment (as the Ninth Circuit’s order 14 clearly characterized it) and a motion to amend the petition challenging the 2004 initial 15 judgment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Picard v. Connor
404 U.S. 270 (Supreme Court, 1971)
Barefoot v. Estelle
463 U.S. 880 (Supreme Court, 1983)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
O'Sullivan v. Boerckel
526 U.S. 838 (Supreme Court, 1999)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Burton v. Stewart
549 U.S. 147 (Supreme Court, 2007)
Magwood v. Patterson
561 U.S. 320 (Supreme Court, 2010)
Wentzell v. Neven
674 F.3d 1124 (Ninth Circuit, 2012)
Kou Lo Vang v. State of Nevada
329 F.3d 1069 (Ninth Circuit, 2003)
State Ex Rel. Juvenile Department v. Brown
27 P.3d 502 (Court of Appeals of Oregon, 2001)
Curtis Clayton v. Martin Biter
868 F.3d 840 (Ninth Circuit, 2017)
Uriel Gonzalez v. Stuart Sherman
873 F.3d 763 (Ninth Circuit, 2017)
Alquandre Turner v. Renee Baker
912 F.3d 1236 (Ninth Circuit, 2019)
McKenna v. McDaniel
65 F.3d 1483 (Ninth Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
Volpicelli v. LeGrand, Counsel Stack Legal Research, https://law.counselstack.com/opinion/volpicelli-v-legrand-nvd-2020.