Opinion
No. 2:12-cv-01633 JFM (HC)
2013-09-26
ORDER
Petitioner is a state prisoner proceeding pro se with a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Both parties have consented to the jurisdiction of the undersigned magistrate judge for all purposes. ECF Nos. 4, 14; see 28 U.S.C. § 636(c); Local Rule 305(a).
Presently pending before the court are the following motions: (1) petitioner's February 1, 2013, and March 15, 2013, motions for leave to amend his habeas petition to add additional claims; (2) petitioner's April 3, 2013, motion for stay and abeyance; (3) petitioner's March 11, 2013, motion for reconsideration of the clerk's denial of his request for entry of default; and (4) petitioner's May 7, 2013, motion for discovery. The court will address these motions in turn below. I. BACKGROUND
Where applicable, the dates used for petitioner's filings are determined pursuant to the prisoner mailbox rule. See Houston v. Lack, 487 U.S. 266, 276 (1988).
Petitioner is serving a seventeen year and four month sentence that was imposed in the Sacramento County Superior Court ("SCSC") on May 21, 2010, for residential burglary (Cal. Pen. Code § 459), vehicle theft (Cal. Veh. Code §10851(a)), possession of a stolen vehicle (Cal. Pen. Code § 496d (a)), and misdemeanor resisting a peace officer (Cal. Pen. Code §148 (a)(1)).
On May 8, 2008, petitioner was sentenced to a term of fourteen years and four months in state prison. Resp't's Lodged Doc. ("LD") 7. On appeal, petitioner argued that he must be allowed to withdraw his plea because it was induced by the trial court's promise that he could appeal the denial of various motions. Id. On August 10, 2009, the judgment was reversed by the Court of Appeal of the State of California, Third Appellate District ("CCA"). Id. The CCA found that petitioner's plea was induced by misrepresentations of his appellate rights, and that petitioner must be given the opportunity to withdraw his plea and proceed to trial. Id.
"On remand, . . . [petitioner] moved to withdraw his plea and the trial court granted his motion." LD 15. "Thereafter, . . . [petitioner] entered a straight-up no contest plea to all counts and allegations; a sentence was not indicated or negotiated." Id. On May 21, 2010, petitioner was sentenced to a term of seventeen years and four months in state prison, three years longer than his original sentence. Id. On direct appeal to the CCA, petitioner argued that "the trial court violated the state constitution's prohibition against double jeopardy in imposing a more severe sentence on remand[,] . . . [and] that the more severe sentence violates his state constitutional right to procedural due process." Id. On October 13, 2011, the CCA found that "[t]he new sentence does not violate either principles of double jeopardy or procedural fairness" and affirmed the judgment (case number C065444). Id. On November 28, 2011, petitioner filed a petition for review with the California Supreme Court that raised the following claims: (1) respondent's appellate brief was untimely, (2) the trial court violated his constitutional rights prohibiting double jeopardy by imposing a more severe punishment than imposed by the prior judgment, (3) prosecutorial misconduct for failure to provide evidence pursuant to the trial court's discovery order, (4) ineffective assistance of appellate counsel for failure to obtain evidence from the SCSC and trial counsel, (5) ineffective assistance of appellate counsel for failure to raise the issue of the timeliness of respondent's brief on appeal and (6) ineffective assistance of trial and appellate counsel regarding a suppression hearing. LD 16. The California Supreme Court denied petitioner's petition for review on direct appeal on January 4, 2012 (case number S198221). LD 17.
On October 6, 2010, petitioner filed a Section 1983 complaint in this court, alleging the circumstances surrounding his arrest on September 18, 2007, constituted racial profiling in violation of his constitutional rights. See Case No. 2:10-cv-02715. Petitioner's action was dismissed with prejudice on April 26, 2011, for failure to state a claim upon which relief can be granted. Id.
Prior to the CCA denying petitioner's direct appeal on October 13, 2011, petitioner initiated two habeas corpus petitions with the SCSC.
On January 6, 2011, petitioner filed his first habeas petition with the SCSC, raising the following grounds for relief: (1) prosecutorial misconduct regarding evidence, and (2) ineffective assistance of trial counsel for failure to timely provide case documents to petitioner following relief from representing petitioner. LD 18. These two claims are related to petitioner's efforts to obtain case documents between May 1 and May 5, 2008, prior to his first sentence which was later reversed and remanded by the CCA. See LD 7. On February 25, 2011, the SCSC denied petitioner's habeas corpus petition without opinion (case number 11F00228). LD 19. On April 12, 2011, petitioner filed a petition for writ of habeas corpus with the CCA, raising the following ground for relief: ineffective assistance of trial counsel for failure to provide case documents (case number C067910). LD 20. On April 28, 2011, the CCA denied petitioner's habeas corpus petition without opinion. LD 21.
On July 20, 2011, petitioner filed his second habeas corpus petition with the SCSC, raising the following grounds for relief: (1) ineffective assistance of trial counsel regarding discovery, and (2) prosecutorial misconduct for intentional interference with a court discovery order (case number 11F05253). LD 22. On August 8, 2011, the SCSC denied petitioner's petition. LD 23. The SCSC noted that petitioner's direct appeal was still pending with the CCA (case number C065444), and determined that as a result it was ousted of jurisdiction over the claims. Id. Nevertheless, the SCSC also stated that even if the court was not ousted of jurisdiction, "petitioner is not entitled to relief, as he has failed to state a prima facie claim for relief." Id. (citing In re Bower, 38 Cal.3d 865 (Cal. 1985)).
On November 9, 2011, petitioner filed a petition for habeas corpus with the California Supreme Court, raising the following grounds for relief: (1) prosecutorial misconduct for intentional interference with a court discovery order, and (2) ineffective assistance of appellate counsel for failure to raise issues upon direct appeal (case number S198456). LD 24. On May 23, 2012, the California Supreme Court denied petitioner's habeas corpus petition without opinion. LD 25.
Following the California Supreme Court's denial of petitioner's direct appeal and habeas corpus petitions on January 4, 2012, and May 23, 2012, respectively, petitioner filed his federal habeas petition in this court on June 8, 2012. ECF No. 1. Therein he raises five grounds for federal habeas corpus relief: (1) double jeopardy; (2) untimeliness of respondent's briefing; (3) prosecutorial misconduct regarding discovery; (4) unlawful arrest; and (5) ineffective assistance of appellate counsel for failing to obtain all material evidence. Id. at 6-9. These claims are exhausted because they were presented to the California Supreme Court in a petition for review during petitioner's direct appeal. LD 16.
In the interim, on December 21, 2012, the SCSC issued an order denying petitioner's fourth petition for writ of habeas corpus (case number 12HC00554). ECF No. 27 at 69. In his fourth habeas corpus petition petitioner raised the following claims: (1) "trial defense counsel was ineffective in failing to present facts as to why counsel failed to compel [a] witness . . . to attend" a supplemental suppression hearing; (2) because a witness "had made a statement two years after the fact that [the witness] did not believe that his truck had been damaged, that that indicated that the prosecutor had presented false evidence at the first suppression hearing;" (3) "that counsel failed to support the 'supplemental' motion to suppress with a factual declaration that the officers involved in the detention and petitioner' s subsequent arrest had given conflicting accounts as to the probable cause justifying petitioner's detention;" (4) petitioner "was coerced into rejecting a plea bargain that the prosecutor had offered, for 16 years 4 months in state prison;" and (5) that the SCSC court "enforce the May 1, 2008, discovery order that was issued and that he be supplied with all statements of all witnesses and all police in camera videos." ECF No. 27. The SCSC found that petitioner's petition was a successive state court habeas corpus petition, and "an abuse of the writ process." Id. (citing In re Robbins, 18 Cal.4th 770 (Cal. 1998); In re Clark, 5 Cal.4th 750 (Cal. 1993)). Nevertheless, the SCSC also found that each of petitioner's claims would fail on the merits. Id.
The court notes that petitioner also provided a CCA habeas corpus petition dated October 26, 2012. ECF No. 27 at 80. However, there is no indication that this petition was in fact filed with the CCA, nor did petitioner provide the attachments referenced in the petition. Furthermore, it does not appear that the court was provided with either petitioner's first, second or third habeas corpus petition presented to the SCSC as the court is only aware of three habeas corpus petitions presented to the SCSC.
In response to the instant petition, respondent was granted two extensions of time and filed an answer on January 10, 2013. Petitioner did not file a traverse. On February 25, 2013, petitioner filed a request for entry of default, arguing respondent failed to comply with the court's order directing respondent to file a responsive pleading. ECF No. 16. On March 4, 2013, the Clerk of the Court denied petitioner's request for entry of default. ECF No. 17. On March 11, 2013, petitioner filed a motion for reconsideration of the Clerk of the Court's denial of his request for entry of default. ECF No. 18.
On February 1, 2013, petitioner filed a second habeas action challenging his May 2010 conviction. ECF No. 20; see Case No. 2:13-cv-0197. On March 22, 2013, the court construed petitioner's second petition as a motion to amend the first petition, and dismissed petitioner's claim. ECF No. 21. On March 15, 2013, petitioner filed a third habeas action. ECF No. 27; see Case No. 2:13-cv-00519. On May 13, 2013, the court construed petitioner's third petition as a motion to amend the first petition, and dismissed petitioner's claim. ECF No. 26. On April 3, 2013, petitioner filed a motion to stay in Case No. 2:13-cv-00519. ECF No. 28. On May 7, 2013, petitioner filed a motion for discovery. ECF No. 25. II. ANALYSIS A. Motions to Amend
As noted above, petitioner's first federal habeas corpus petition was filed on June 8, 2012, and raises the following grounds: (1) double jeopardy; (2) untimeliness of respondent's briefing; (3) prosecutorial misconduct regarding discovery; (4) unlawful arrest; and (5) ineffective assistance of appellate counsel for failure to obtain all material evidence. ECF No. 1.
On January 21, 2013, petitioner filed a second habeas petition ("the second petition") which asserts one claim challenging his May 2010 conviction: the trial court erred in denying petitioner's motion to withdraw his no-contest plea. ECF No. 20; see Case No. 2:13-cv-0197. On March 22, 2013, the court construed the second petition as a motion to amend the first petition, and dismissed petitioner's claim. ECF Nos. 20, 21; see Woods v. Carey, 525 F.3d 886, 888 (9th Cir. 2008). On April 8, 2013, respondent filed an opposition to petitioner's first motion to amend, arguing that "the additional claim is unexhausted, and the amendment would be futile." ECF No. 22.
On March 13, 2013, petitioner filed a third habeas petition ("the third petition") challenging his May 2010 conviction, asserting the following claims: (1) ineffective assistance of trial counsel for failure to present evidence regarding a witness at a May 7, 2008, hearing on petitioner's request for a supplemental hearing on his motion to suppress; (2) the prosecutor, judge and defense counsel conspired to coerce petitioner into rejecting the prosecutor's offer of a plea bargain for a term of sixteen years and four months which violated his due process rights; and (3) ineffective assistance of trial counsel for failure to timely provide discovery pursuant to a May 1, 2008, discovery order. ECF No. 27; see Case No. 2:13-cv-00519. On May 13, 2013, the court construed the third petition as a motion to amend the first petition, and dismissed petitioner's claim. ECF No. 26. On May 30, 2013, respondent opposed petitioner's second motion to amend, arguing that amending the petition would be futile because petitioner's newly proposed claims are unexhausted. ECF No. 30. On July 2, 2013, petitioner replied to respondent's May 30, 2013, opposition, arguing, in part, that "respondent failed to submit documentation supporting his allegation, that petitioner failed to exhaust the administrative remedies." ECF No. 31.
Each proposed new claim will be addressed in turn below. For the reasons set forth below, petitioner's first motion to amend will be denied, and petitioner's second motion to amend will be granted in part and denied in part.
Under Federal Rule of Civil Procedure 15(a), a habeas petitioner may amend his pleadings once as a matter of course before a responsive pleading is served and may seek leave of court to amend his pleading at any time during the proceeding. See Mayle v. Felix, 545 U.S. 644, 654 (2005); see also In re Morris, 363 F.3d 891, 893 (9th Cir. 2004) (Rule 15(a) applies to habeas actions with the same force that it applies to other civil cases). Here, a responsive pleading has been filed, and the matter is ready for a decision. Accordingly, any leave to amend must be approved by the court. Although leave of court should be given freely, a court may deny a motion to amend if the motion is made in bad faith, there would be prejudice to the opposing party, the amendment would be futile or would delay the action, or if the party acted in a dilatory fashion in seeking leave to amend. See Foman v. Davis, 371 U.S. 178, 182 (1962); Waldrip v. Hall, 548 F.3d 729, 732 (9th Cir. 2008); Nunes v. Ashcroft, 375 F.3d 805, 808 (9th Cir. 2004) (applying these factors with respect to a motion to amend in a habeas case); Bonin v. Calderon, 59 F.3d 815, 845 (9th Cir. 1995) (same). Prejudice to the opposing party is the most important factor in assessing a motion to amend. See Jackson v. Bank of Haw., 902 F.2d 1385, 1387 (9th Cir. 1990). Bad faith may be shown when a party seeks to amend late in the litigation process with claims which were, or should have been, apparent early. See Bonin, 59 F.3d at 846. A motion to amend a pleading is addressed to the sound discretion of the court and must be decided upon the facts and circumstances of each particular case. See Sackett v. Beaman, 399 F.2d 884, 889 (9th Cir. 1968).
The exhaustion of state court remedies is a prerequisite to the granting of a petition for writ of habeas corpus. 28 U.S.C. § 2254(b)(1); Harbison v. Bell, 556 U.S. 180 (2009) ("Petitioners must exhaust their claims in state court before seeking federal habeas relief."). A state prisoner satisfies the exhaustion requirement by fairly presenting his claim to the appropriate state courts at all appellate stages afforded under state law. Baldwin v. Reese, 541 U.S. 27, 29 (2004); O'Sullivan v. Boerckel, 526 U.S. 838, 845 (1999) ("state prisoners must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process"); Picard v. Connor, 404 U.S. 270, 276 (1971): Casey v. Moore, 386 F.3d 896, 915-16 (9th Cir. 2004); Middleton v. Cupp, 768 F.2d 1083, 1086 (9th Cir. 1985).
The Supreme Court has adopted a rule of "total exhaustion" for habeas petitions and thus has held that district courts "must dismiss" mixed petitions. Rose v. Lundy, 455 U.S. 509 (1982); accord Pliler v. Ford, 542 U.S. 225, 230 (2004) ("[F]ederal district courts must dismiss mixed habeas petitions.") (citing Rose, 455 U.S. at 510, 522).
As noted above, petitioner seeks to add the following four claims to his petition: (1) the trial court erred in denying petitioner' s motion to withdraw his no-contest plea; (2) ineffective assistance of trial counsel for failure to present evidence regarding a witness at a May 7, 2008, hearing on petitioner's request for a supplemental hearing on his motion to suppress; (3) the prosecutor, judge and defense counsel conspired to coerce petitioner into rejecting the prosecutor's offer of a plea bargain for a term of sixteen years and four months which violated his due process rights; and (4) ineffective assistance of trial counsel for failure to timely provide discovery pursuant to a May 1, 2008, discovery order. ECF Nos. 20, 27.
With regard to the first, third and fourth claims above, after carefully reviewing petitioner's state court direct appeal and habeas corpus petitions, the court finds that these claims have not been properly presented to the California Supreme Court and are therefore unexhausted. Accordingly, petitioner's motion to amend to add these new claims to his pending federal habeas petition would be futile because it would create a mixed petition of exhausted and unexhausted claims that would have to be dismissed pursuant to Rose, 455 U.S. 509.
It appears petitioner has presented his claim regarding a conspiracy to coerce him into rejecting the prosecutor's offer to the SCSC which was denied on December 21, 2012. ECF No. 27 at 69. Further, it appears petitioner presented his claim for ineffective assistance of trial counsel for failure to timely provide discovery in his habeas corpus petitions to the SCSC and CCA. See LD 18, 20. It does not appear that petitioner has presented his claim regarding the trial court's error in denying his motion to withdraw his no-contest plea at any level of state court proceedings.
While it is within a district court's discretion to stay a mixed petition in limited circumstances pursuant to Rhines v. Weber, 544 U.S. 269 (2005), petitioner has not established the requisite good cause, as discussed below. Accordingly, petitioner's motion to stay his petition to exhaust these three claims will be addressed separately below.
With regard to petitioner's claim regarding ineffective assistance of trial counsel for failing to present evidence regarding a witness (ECF No. 27), the court finds that it has been presented to the California Supreme Court on direct appeal and is therefore a properly exhausted claim. See LD 16 ("Petitioner request to include[] issues that trial counsel and appellate counsel fail [sic] to raise during trial and during first appeal and second appeal, concerning suppression proceedings thereby resulting [in] ineffective assistance of counsel(s).").
As discussed above, in deciding whether to allow an amendment, the court may consider "bad faith, undue delay, prejudice to the opposing party, futility of the amendment and whether the party has previously amended his pleadings." Bonin, 59 F.3d at 844-45. Here, no bad faith is apparent from the record. Petitioner appears to have proceeded with good faith when lodging his implied first and second motions to amend. Moreover, adding this claim would not create a mixed petition because it has been properly exhausted.
Therefore, the court will grant petitioner's second motion to amend his first-filed petition, in part (ECF No. 27), to include the following claim: ineffective assistance of trial counsel for failure to present evidence regarding a witness at a May 7, 2008, hearing on petitioner's request for a supplemental hearing on his motion to suppress. Petitioner's first motion to amend (ECF No. 20) will be denied because it contains one unexhausted claim, and petitioner's second motion to amend (ECF No. 27) will be denied in part to the extent it seeks to add the unexhausted claims discussed above. B. Motion for Stay and Abeyance
On April 3, 2013, petitioner filed a motion to stay in which he requests to "stay or abey the new case 2:13-cv-00519 EFB because petitioner does not request to amend or supplement the new [petition] with the pending petition, because the respondent, has default[ed] in the pending case 2:12-cv-01633 JFM." ECF No. 28. Petitioner requests a stay and abeyance of the action pending the exhaustion of his state court claims. Id. As noted above, petitioner seeks to add three unexhausted claims to his petition: (1) the trial court erred in denying petitioner's motion to withdraw his no-contest plea; (2) the prosecutor, judge and defense counsel conspired to coerce petitioner into rejecting the prosecutor' s offer of a plea bargain for a term of sixteen years and four months which violated his due process rights; and (3) ineffective assistance of trial counsel for failure to timely provide discovery pursuant to a May 1, 2008, discovery order. ECF Nos. 20, 27. Respondent opposed petitioner's motion on May 30, 2013, arguing that petitioner has not demonstrated the requisite good cause for a failure to timely exhaust his state court remedies. ECF No. 30. In his reply, petitioner does not address whether he has established good cause for a stay. ECF No. 31.
In his reply, petitioner states that "it was the court order of decision that petitioner follow the order of the law, when filing amended or supplemental petitions. Petition [sic] indicates that this Court previously explained to the respondent, in [its] own order to accept the second petition as an amendment." at ECF No. 30. It appears petitioner is referencing the order addressing the second petition which states that "petitioner may, in his first-filed action, seek leave to 'stay and abey' that action pending the state court exhaustion of his new claim." ECF No. 21 (citing Rhines, 544 U.S. 269). The court notes that this order in no way grants an amendment of petitioner's first-filed petition. Rather, it merely provides petitioner with some of the applicable standards in seeking a motion to stay and abey.
The Ninth Circuit Court of Appeals has recently clarified the procedures for analyzing stay and abeyance motions. See King v. Ryan, 564 F.3d 1133 (9th Cir. 2009). There are two approaches for analyzing a motion for a stay and abeyance, depending on whether the petition is mixed or fully exhausted. See id. at 1135-36; Jackson v. Roe, 425 F.3d 654, 661 (9th Cir. 2005). If the petitioner seeks a stay and abeyance order as to a mixed petition containing both exhausted and unexhausted claims, the request can be analyzed under the standard announced by the Supreme Court in Rhines, 544 U.S. 269. See Jackson, 425 F.3d at 661. If, however, the petition currently on file is fully exhausted, and what petitioner seeks is a stay and abeyance order to exhaust claims not raised in the current federal petition, the approach set out in Kelly v. Small, 315 F.3d 1063 (9th Cir. 2003), overruled on other grounds by Robbins v. Carey, 481 F.3d 1143 (9th Cir. 2007), applies. See Jackson, 425 F.3d at 661.
Under Rhines, a district court has discretion to stay a mixed petition to allow a petitioner time to return to state court to present the unexhausted claim and then return to federal court for review of his perfected petition. Rhines, 544 U.S. at 276. This stay and abeyance is available in limited circumstances, and a petitioner must: (1) show good cause for his failure to exhaust all his claims before filing this action; (2) explain and demonstrate how his unexhausted claim is potentially meritorious; (3) describe the status of any pending state court proceedings on his unexhausted claim; and (4) explain how he has diligently pursued his unexhausted claim. Rhines, 544 U.S. at 277-78. Rhines stays and holds in abeyance both the exhausted and unexhausted claims.
In contrast, any claim exhausted during a Kelly stay must "relate back" to the claims in the original petition under the doctrine set forth in Mayle, 545 U.S. 644, or else be timely filed under the AEDPA's one-year statute of limitation. See King, 564 F.3d at 1140-41; 28 U.S.C. § 2244(d). Under Kelly's three-step procedure: (1) a petitioner files an amended federal petition deleting his unexhausted claims; (2) the district court "stays and holds in abeyance the amended, fully exhausted petition, allowing petitioner the opportunity to proceed to state court to exhaust the deleted claims;" and (3) petitioner later amends his petition and reattaches "the newly-exhausted claims to the original petition." Id. at 1135.
Here, in his motion for a stay, petitioner expressly invokes the Rhines procedure. ECF No. 28. However, because petitioner's amended petition, which by this order includes one new exhausted claim, is not a mixed petition and contains only exhausted claims, the Kelly option is appropriate:
Even if petitioner was seeking a stay and abeyance under the Rhines procedure, his request would be denied. Petitioner has not shown good cause for his failure to exhaust or explained and demonstrated how his unexhausted claims are potentially meritorious. Rhines, 544 U.S. at 277-78.
"Rhines applies to stays of mixed petitions, whereas the [Kelly] three-step procedure applies to stays of fully exhausted petitions."King, 564 F.3d at 1140 (quoting Jackson, 425 F.3d at 661 (emphasis in original)).
As mentioned above, a petitioner seeking a stay under Kelly, as distinct from Rhines, need not make a showing of good cause. King, 564 F.3d at 1143. While respondent did not address whether petition's unexhausted claims would be time barred if petitioner was given an opportunity to exhaust them in state court, the court finds that they are currently not time barred.
The California Supreme Court denied petitioner's petition for review on direct appeal on January 4, 2012. Consequently, petitioner's judgment of conviction became final on April 3, 2012, when the 90-day period for petitioner to petition the United States Supreme Court for a writ of certiorari expired. See Bowen v. Roe, 188 F.3d 1157, 1158-59 (9th Cir. 1999). Once his conviction became final, petitioner had one year from the following day, April 4, 2013, in which to file the instant petition. See 28 U.S.C. § 2244(d)(1)(A); Patterson v. Stewart, 251 F.3d 1243 (9th Cir.2001) (holding that Rule 6(a) of the Federal Rules of Civil Procedure governs the calculation of statutory tolling applicable to the one year limitations period.). Therefore, petitioner had until April 4, 2013, to commence this action. Applying the mailbox rule, Houston, 487 U.S. at 276, petitioner filed his original petition on June 8, 2012. ECF No. 1. Petitioner filed his first motion to amend on January 21, 2013 (ECF No. 20), and his second motion to amend on March 13, 2013 (ECF No. 27). While the court makes no ruling regarding statutory or equitable tolling at this time, the initial filings of petitioner's petition and motions to amend do not violate the one-year period of limitation set forth in AEDPA. 28 U.S.C. § 2244(d). However, petitioner is cautioned that "the Kelly procedure . . . does nothing to protect a petitioner's unexhausted claims from untimeliness in the interim." King, 564 F.3d at 1141; see also Duncan v. Walker, 533 U.S. 167 (2001) (a federal habeas application does not toll the limitations period under 28 U.S.C. § 2244(d)(2)).
Accordingly, since petitioner has sought and been granted leave to amend his petition to include only exhausted claims, he has therefore otherwise met the requirements of Kelly, the court will grant petitioner's motion for a stay of the proceedings and will hold the petition for writ of habeas corpus in abeyance pending exhaustion of petitioner's state court remedies. See Calderon v. U.S. Dist. Ct. (Taylor), 134 F.3d 981, 988 n.8 (9th Cir. 1998) (granting a stay is appropriate where there is no intention to delay or harass and in order to avoid piecemeal litigation).
Petitioner is reminded that the habeas corpus statute imposes a one year statute of limitations for filing non-capital habeas corpus petitions in federal court. In most cases, the one year period will start to run on the date on which the state court judgment became final by the conclusion of direct review or the expiration of time for seeking direct review, although the statute of limitations is tolled while a properly filed application for state post-conviction or other collateral review is pending. 28 U.S.C. § 2244(d).
However, the court will not indefinitely hold the petition in abeyance. See Taylor, 134 F.3d at 988 n.11. Following final action by the state courts, petitioner will be allowed thirty days within which to notify the court that he has completed his exhaustion process in state court. Petitioner shall file a motion to lift the stay which must be accompanied by a complete habeas corpus petition that contains the following exhausted and newly-exhausted claims as outlined in this order:
(1) Double jeopardy;
(2) Untimeliness of respondent's briefing;
(3) Prosecutorial misconduct regarding discovery;
(4) Unlawful arrest;
(5) Ineffective assistance of appellate counsel for failing to obtain all material evidence;
(6) The trial court erred in denying petitioner's motion to withdraw his no-contest plea;
(7) ineffective assistance of trial counsel for failure to present evidence regarding a witness at a May 7, 2008, hearing on petitioner's request for a supplemental hearing on his motion to
suppress;At that point, the court will issue a new briefing schedule regarding the claims in the amended petition. Failure to comply with these instructions and time allowances will result in this court vacating the stay nunc pro tunc to the date of this order. Kelly, 315 F.3d at 1071. C. Motion for Reconsideration
(8) The prosecutor, judge and defense counsel conspired to coerce petitioner into rejecting the prosecutor's offer of a plea bargain for a term of sixteen years and four months which violated his due process rights; and
(9) Ineffective assistance of trial counsel for failure to timely provide discovery pursuant to a May 1, 2008, discovery order.
On February 25, 2013, petitioner filed a request for entry of default, arguing that respondent failed to comply with the court's December 19, 2012, order directing respondent to file an answer on or before January 11, 2013. ECF No. 16. On March 4, 2013, the Clerk of the Court denied petitioner's request for entry of default because respondent filed an answer on January 10, 2013. ECF No. 17.
Petitioner seeks reconsideration of the denial of his request for entry of default. ECF No. 18. Petitioner argues that respondent failed to answer or respond by the deadline imposed by the court in its December 19, 2012, order, because "[p]etitioner has not received any documentation from this court." Id.
Rule 60, Federal Rules of Civil Procedure, authorizes, inter alia, relief from a final order for "any . . . reason that justifies relief." Fed. R. Civ. P. 60(b)(6).
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However, on January 10, 2013, respondent timely filed an answer to petitioner's petition for writ of habeas corpus, and mailed a copy on the same day to petitioner's location at California State Prison, Solano. ECF No. 13. Therefore, petitioner's motion is without merit. Moreover, the failure of respondent to file a timely response to the claims in a habeas corpus petition does not entitle petitioner to default judgment. See Gordon v. Duran, 895 F.2d 610, 612 (9th Cir. 1990); see also Bleitner v. Welborn, 15 F.3d 652, 653 (7th Cir. 1994) (respondent's failure to timely respond to petition does not entitle the petitioner to default); United States ex rel. Mattox v. Scott, 507 F.2d 919, 924 (7th Cir. 1974) (holding that default judgment is not an appropriate remedy for a state's failure to answer a habeas corpus petition); Bermudez v. Reid, 733 F.2d 18 (2nd Cir. 1984) (failure of state attorney general to comply with court's order to respond not a justification for entering default judgment in favor of petitioner). Thus, regardless of whether respondent is delinquent in responding to petitioner's petition, the court is obligated to hear the case on the merits.
Accordingly, petitioner's motion for reconsideration of the denial of his request for entry of default will be denied. D. Motion for Discovery
On May 7, 2013, petitioner filed a motion for discovery, arguing that "discovery is needed in order to further his arguments that the probable cause to arrest or detain were [sic] not reasonable and unlawful and that there were other witness [sic] who stated that the arresting officer reasoning of detention was not as to the arresting officer testimony." ECF No. 25. Respondent did not file a response to petitioner's motion.
"The writ of habeas corpus is not a proceeding in the original criminal prosecution but an independent civil suit." Riddle v. Dyche, 262 U.S. 333, 335-36 (1923); see, e.g., Keeney v. Tamayo-Reyes, 504 U.S. 1, 14 (1992) (O'Connor, J., dissenting). However, modern habeas corpus procedure has the same function as an ordinary appeal. See Anderson v. Butler, 886 F.2d 111, 113 (5th Cir. 1989); see also O'Neal v. McAnnich, 513 U.S. 440, 442 (1995) (federal court's function in habeas corpus proceedings is to "review errors in state criminal trials" (emphasis omitted)). A habeas proceeding does not proceed to "trial" and unlike other civil litigation, a habeas corpus petitioner is not entitled to broad discovery. Bracy v. Gramley, 520 U.S. 899, 904 (1997); Harris v. Nelson, 394 U.S. 286, 295 (1969). Although discovery is available pursuant to Rule 6, it is only granted at the court's discretion and upon a showing of good cause. Bracy, 520 U.S. at 904; McDaniel v. United States Dist. Court (Jones ), 127 F.3d 886, 888 (9th Cir. 1997); Jones v. Wood, 114 F.3d 1002, 1009 (9th Cir. 1997); Rule 6(a) of the Rules Governing Section 2254.
Here, petitioner does not demonstrate the requisite good cause as to why his request for discovery should be granted. Petitioner seeks to conduct discovery in order to develop his argument that the arresting officer did not have probable cause to arrest him, and that there are witnesses to corroborate this argument. However, with regard to a Fourth Amendment claim, "[t]he relevant inquiry is whether petitioner had the opportunity to litigate his claim, not whether he did in fact do so or even whether the claim was correctly decided." Ortiz-Sandoval v. Gomez, 81 F.3d 891, 899 (9th Cir. 1996); see also Stone v. Powell, 428 U.S. 465, 482 (1975) ("[W]here the state has provided an opportunity for full and fair litigation of a Fourth Amendment claim, the Constitution does not require that a state prisoner be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial."). This court is not authorized to conduct a full inquiry into the merits of petitioner's Fourth Amendment unlawful arrest claim. Stone, 428 U.S. 465. Petitioner's discovery request is not limited to an inquiry into whether he had a "full and fair" chance to litigate his Fourth Amendment claim in state court. Therefore, petitioner's motion for discovery will be denied. III. CONCLUSION
In accordance with the above, IT IS HEREBY ORDERED that:
(1) Petitioner's February 1, 2013 (ECF No. 20) motion for leave to amend his habeas petition is denied;
(2) Petitioner's March 15, 2013 (ECF No. 27), motion for leave to amend his habeas petition is granted in part and denied in part;
(3) Petitioner's April 3, 2013, motion for stay and abeyance (ECF No. 28) is granted;
(4) Petitioner's March 11, 2013, motion for reconsideration of the Clerk of the Court's entry of default (ECF No. 18) is denied;
(5) Petitioner's May 7, 2013, motion for discovery (ECF No. 25) is denied; and
(6) Within thirty days of the California Supreme Court issuing a final order resolving petitioner's unexhausted claims, petitioner shall file a motion to lift the stay which must be accompanied by a complete habeas corpus petition that contains the exhausted and newly-exhausted claims outlined in this order.
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CAROLYN K. DELANEY
UNITED STATES MAGISTRATE JUDGE