Tony M Carrera v. Scott Frauenheim
Filing
32
MINUTE ORDER IN CHAMBERS by Magistrate Judge Gail J. Standish re Order To Show Cause re Possible Dismissal Due to Failure to Prosecute and Violation of Court ORder. Response to Order to Show Cause due by 2/11/2017. (ec)
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case
No.
EDCV 14-2374-FMO (GJS)
Title
Tony M. Carrera v. Scott Frauenheim
Present:
Date
January 12, 2017
Hon. Gail J. Standish, United States Magistrate Judge
E. Carson
N/A
Deputy Clerk
Court Reporter / Recorder
Attorneys Present for Petitioner:
Attorneys Present for Respondent:
None present
None present
Proceedings:
(IN CHAMBERS) Order to Show Cause Re: Possible Dismissal
Due to Failure to Prosecute and Violation of Court Order
On August 20, 2015, the Court granted Petitioner a Rhines stay in this action on a
nunc pro tunc basis [Dkt. 24]. The stay was granted to allow Petitioner to exhaust the
two claims he earlier had stated were pending before the trial court at the time he made
his stay motion, specifically, claims based on newly discovered evidence that witnesses
had evidence of Petitioner’s factual innocence and related ineffective assistance of
counsel for failing to discover this evidence [see Dkt. 10].1 A filing by Petitioner on
March 19, 2015 demonstrated that he had raised these two claims in a habeas petition
filed with the California Court of Appeal. A review of the dockets for the state appellate
court showed that this petition was denied on March 20, 2015.
Following the Court’s August 20, 2015 stay order, Petitioner did not communicate
with the Court. On December 1, 2015, the Court issued an Order directing Petitioner to
file an initial Status Report within 30 days and additional Status Reports every 75 days
1
In fact, the claims alleged in that trial court petition were: (1) prosecutorial misconduct
based on the theory that the prosecutor had concealed a pretrial statement made by Petitioner himself
that was exculpatory; (2) appellate counsel provided ineffective assistance by failing to raise claim (1)
on appeal; and (3) ineffective assistance of trial counsel for failing to obtain a statement from Petitioner
relevant to claim (1) and from witnesses who would support his statement. [See Document 7 lodged by
Respondent on February 4, 2015.]
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case
No.
EDCV 14-2374-FMO (GJS)
Title
Date
January 12, 2017
Tony M. Carrera v. Scott Frauenheim
thereafter [Dkt. 24, the “December 1 Order”]. In addition, the Court ordered that, within
45 days after the California Supreme Court ruled on Petitioner’s claims, Petitioner was
required to file a motion to lift the stay. The Court expressly cautioned Petitioner that a
failure to comply with the December 1 Order could result in a recommendation that the
case be dismissed for failure to prosecute or the stay be vacated nunc pro tunc.
Petitioner filed five Status Reports, commencing on December 24, 2015, with the
last filed on September 9, 2016. In each, Petitioner alleged that he had filed a habeas
petition in the California Supreme Court on April 20, 2015, which remained pending.
[See Dkts. 26-30.] In two of his interim Status Reports, Petitioner alleged, confusingly,
that as of May 2, 2016, there was “one claim remaining” that related to a felony-murder
special circumstance and the Eighth Amendment – a claim that falls outside the scope of
the Rhines stay that issued in this case.
Over four months have passed and Petitioner has not been in contact with the
Court. The Court has reviewed the dockets for the California Supreme Court, which
reveal the following. On May 10, 2016, Petitioner filed a habeas petition in Case No.
S234428, which was denied on June 29, 2016. The Court assumes this petition raised
and exhausted the two claims that are the subject of the Rhines stay ordered in this case.
In violation of the December 1 Order, however, Petitioner did not file a motion, within 45
days of that June 29, 2016 denial, to lift the stay. Instead, on July 25, 2016, Petitioner
filed a second habeas petition in the California Supreme Court in Case No. S236125,
which was denied on November 9, 2016, on the state procedural grounds of untimeliness
and successiveness.
Petitioner is in violation of the December 1 Order in numerous respects. He failed
to seek to lift the stay once the California Supreme Court denied habeas relief in Case
No. S234428 on June 29, 2016. His Status Reports failed to disclose accurately his
Supreme Court habeas filings. He has not taken any action in this case since September
9, 2016. Thus, it is unclear whether Petitioner intends to pursue this case further.
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case
No.
EDCV 14-2374-FMO (GJS)
Title
Date
January 12, 2017
Tony M. Carrera v. Scott Frauenheim
Accordingly, Petitioner is ORDERED TO SHOW CAUSE why: (1) this case
should not be dismissed pursuant to Rule 41(b) of the Federal Rules of Civil Procedure
for failure to prosecute and/or noncompliance with the Court’s December 1 Order; or (2)
the Rhines stay that issued on August 20, 2015 should not be vacated nunc pro tunc and
this case proceed solely on the claims alleged in the Petition. By no later than
February 11, 2017, Petitioner shall file and serve a Response to this Order To Show
Cause advising whether he wishes to pursue this case and explaining his noncompliance
with the December 1 Order. Once the Court receives such Response or the deadline for it
passes, the Court will issue a further appropriate Order.
Petitioner is cautioned that the failure to comply with this Order To Show Cause
on a timely basis will support a dismissal under Rule 41(b) and may result in the
dismissal of this action.
IT IS SO ORDERED.
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