Williams v. Ahlin
Filing
13
ORDER Denying Petitioner's 11 Motion for Reconsideration, signed by Magistrate Judge Sheila K. Oberto on 4/21/11. (Verduzco, M)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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MICHAEL B. WILLIAMS,
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)
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Petitioner,
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v.
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PAM AHLIN, Executive Director )
of the Coalinga State
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Hospital,
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Respondent.
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1:11-cv—00049-SKO-HC
ORDER DENYING PETITIONER’S
MOTION FOR RECONSIDERATION
(Docs. 11, 6)
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Petitioner is a civil detainee who proceeded pro se and in
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forma pauperis with a petition for writ of habeas corpus pursuant
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to 28 U.S.C. § 2254.
Pursuant to 28 U.S.C. § 636(c)(1),
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Petitioner consented to the jurisdiction of the United States
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Magistrate Judge to conduct all further proceedings in the case,
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including the entry of final judgment, by manifesting consent in
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a signed writing filed by Petitioner on January 18, 2011 (doc.
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4).
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On February 4, 2011, the Court dismissed the petition
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because it did not state a claim that would entitle Petitioner to
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relief in a proceeding pursuant to 28 U.S.C. § 2254.
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before the Court is Petitioner’s motion for reconsideration of
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the dismissal of his petition, filed on February 17, 2011.
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Plaintiff states that he is proceeding pursuant to 28 U.S.C.
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§ 2241, which he contends confers jurisdiction over the petition.
Pending
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I.
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On February 11, 2011, after the judgment of dismissal was
Jurisdiction to Consider the Motion for Reconsideration
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entered but before the motion for reconsideration was filed,
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Petitioner filed a notice of appeal.1
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A motion for reconsideration is generally treated as a
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motion to alter or amend judgment under Fed. R. Civ. P. 59(e) if
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it is filed within the time limit set by Rule 59(e).
13
States v. Nutri-cology, Inc., 982 F.2d 394, 397 (9th Cir. 1992).
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Otherwise, it is treated as a motion pursuant to Fed. R. Civ. P.
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60(b) for relief from a judgment or order.
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Erectors, Inc. v. North American Const. Corp., 248 F.3d 892, 989-
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99 (9th Cir. 2001).
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United
American Ironworks &
A motion to alter or amend a judgment pursuant to Fed. R.
19
Civ. P. 59(e) “must be filed no later than 28 days after the
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entry of the judgment.”
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grounds for the motion, a motion for relief from a judgment
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pursuant to Rule 60(b) must be filed within a reasonable time or
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within a year.
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filed thirteen (13) days after the judgment of dismissal was
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entered.
Fed. R. Civ. P. 59(e).
Fed. R. Civ. P. 60(c).
Depending on the
Petitioner’s motion was
It is therefore timely under either category of
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Petitioner states in his motion for reconsideration that he is
withdrawing his notice of appeal because the order of the Magistrate Judge is
not appealable.
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motions.
Fed. R. App. P. 4, which sets time limits for filing a
3
notice of appeal, provides that if a party files either a Rule
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59(e) motion or a Rule 60(b) motion no later than twenty-eight
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(28) days after judgment, the time to file an appeal runs for all
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parties from the entry of the order disposing of the motion.
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Fed. R. App. P. 4(a)(4)(A)(iv), (vi).
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the time for filing an appeal.
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Either motion thus tolls
Here, the motion was filed after Petitioner filed his notice
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of appeal.
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retains subject matter jurisdiction to rule on a tolling motion
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even though a notice of appeal has been previously filed.
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Tripati v. Henman, 845 F.2d 205, 206 (9th Cir. 1988).
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However, it is established that a district court
The Court concludes that it has jurisdiction to consider
Petitioner’s motion for reconsideration.
II.
Motion for Reconsideration
A.
Motion pursuant to Rule 59(e)
In an abundance of caution, the Court will consider the
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motion under both Rules 59(e) and 60(b).
20
Westlands Water Dist., 134 F.Supp.2d 1111, 1130 (E.D. Cal. 2001).
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See, United States v.
Petitioner does not appear to state grounds sufficient to
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warrant relief pursuant to Fed. R. Civ. P. 59(e), which is
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appropriate when there are highly unusual circumstances, the
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district court is presented with newly discovered evidence, the
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district court committed clear error, or a change in controlling
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law intervenes.
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Acands, Inc., 5 F.3d 1255, 1262 (9th Cir. 1993).
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frivolous, such a motion must provide a valid ground for
School Dist. No. 1J, Multnomah County, Oregon v.
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To avoid being
1
reconsideration.
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500, 505 (9th Cir. 1986).
3
evidence, highly unusual circumstances, or a change in
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controlling law.
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error.
6
See, MCIC Indemnity Corp. v. Weisman, 803 F.2d
Here, there is no claim of new
Further, Petitioner has not demonstrated clear
In the petition, Petitioner, a patient and civil detainee
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who is involuntarily confined at the Coalinga State Hospital,
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sued the hospital and two individual supervisors for monetary,
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declaratory, and injunctive relief, including wages and overtime
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compensation for labor that Petitioner alleged he was forced to
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perform in the hospital.
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the Court certify his lawsuit as a class action.
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Petitioner alleged that his rights under the Thirteenth Amendment
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were violated, and he further proceeded under the Fair Labor
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Standards Act, 29 U.S.C. § 201.
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(Pet. 1, 4.)
Petitioner sought to have
(Pet. 25.)
(Pet. 4, 8.)
The Court concluded that Petitioner’s allegations concerned
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his conditions of confinement, and not the legality or duration
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of his confinement.
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stating a claim warranting relief under 28 U.S.C. § 2254.
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Thus, the petition was dismissed as not
Petitioner argues that he proceeded pursuant to 28 U.S.C.
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§ 2241, and that § 2241 confers upon this Court jurisdiction over
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his petition.
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Title 28 U.S.C. § 2241 provides in pertinent part:
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(c) The writ of habeas corpus shall not extend to
a prisoner unless–
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1) He is in custody under or by color of
the authority of the United States of is committed
for trial before some court thereof; or
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2) He is in custody for an act done or omitted
in pursuance of an Act of Congress, or an order,
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process, judgment or decree of a court or judge of
the United States; or
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3) He is in custody in violation of the Constitution
or laws or treaties of the United States; or
4) He, being a citizen of a foreign state and
domiciled therein is in custody for an act done or
omitted under any alleged right, title, authority,
privilege, protection, or exemption claimed under
the commission, order, or sanction of any foreign
state, or under color thereof, the validity and
effect of which depend upon the law of nations; or
5) It is necessary to bring him into court
to testify or for trial.
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28 U.S.C. § 2241(c).
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The only possible category for the claim or claims of
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Petitioner is pursuant to § 2241(c) because Petitioner is not
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confined under federal process, a citizen of a foreign state, or
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needed for purposes of testimony or trial.
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Petitioner alleges that the court which entered the judgment
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in question was the San Francisco Superior Court.
(Pet. 1.)
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Petitioner also alleges that he need not exhaust his
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administrative remedies because a detainee who is civilly
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committed pursuant to California’s Sexually Violent Predators Act
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(Cal. Welf. & Inst. Code, § 6600 et seq.) after completing a
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prison term need not exhaust administrative remedies.
(Pet. 5.)
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Although Petitioner does not directly allege the basis for his
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confinement, it thus appears that Petitioner has been
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involuntarily committed as a sexually violent predator after
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completing a prison term.
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A review of California’s statutes shows that the procedures
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for commitment of an allegedly violent, sexual predator include
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evaluation of the prisoner by experts, referral of the matter to
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a county attorney to file a petition for commitment in the
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superior court of the county where the prisoner was convicted,
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consideration by the court of the petition, trial by the court or
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jury, and commitment pursuant to the superior court’s order of
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commitment.
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6603-6604.1, 6602.
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Cal. Welf. & Inst. Code §§ 6601(d) and (h), 6601.5,
Title 28 U.S.C. § 2254(a) extends subject matter
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jurisdiction to the federal courts over applications on behalf of
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persons in custody pursuant to state court judgments on the
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ground that the custody is in violation of the Constitution,
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laws, or treaties of the United States.
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28 U.S.C. § 2254(a).
Custody stemming from an involuntary civil commitment is
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sufficient to constitute “custody” for purposes of 28 U.S.C.
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§ 2254.
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is established in this circuit that a state civil detainee under
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an involuntary civil commitment scheme appropriately uses a
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§ 2254 habeas petition to challenge the legality of a term of
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confinement.
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(9th Cir. 2005).
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Duncan v. Walker, 533 U.S. 167, 176 (2001).
Further, it
Huftile v. Miccio-Fonseca, 410 F.3d 1136, 1139-40
Additionally, a person detained as a result of a state court
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judgment who files a federal habeas petition must proceed
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pursuant to § 2254.
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(9th Cir. 2004), overruled on other grounds in Hayward v.
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Marshall, 603 F.3d 546 (2010), a state prisoner challenged an
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administrative decision of prison authorities concerning transfer
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of the prisoner to a private prison.
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could proceed pursuant to § 2241.
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petitioner who at the time the petition is filed is in custody
In White v. Lambert, 370 F.3d 1002, 1009-10
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The prisoner argued that he
The court held that a
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pursuant to a state court judgment must proceed pursuant to
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§ 2254 instead of § 2241 even if the challenge is to an allegedly
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unconstitutional administrative decision of prison authorities.
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White v. Lambert, 370 F.3d 1002, 1009-10 (9th Cir. 2004).
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course of a review of the pertinent case authority and the
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legislative history of the habeas statutes, the court described
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the interaction between § 2254 and § 2241 as follows:
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In the
The plain text of the two statutes, 28 U.S.C. § 2241
and 28 U.S.C. § 2254, both appear to apply to White's
petition. Section 2241 confers jurisdiction on a
district court to issue a writ of habeas corpus when
a federal or state prisoner establishes that he “is in
custody in violation of the Constitution or laws
or treaties of the United States.” 28 U.S.C. §§ 2241(a)
and (c)(3). The relevant sub-section of 28 U.S.C. § 2254
confers jurisdiction on a district court to issue
“a writ of habeas corpus in behalf of a person in
custody pursuant to the judgment of a State court...
on the ground that he is in custody in violation
of the Constitution or laws or treaties of the
United States.” 28 U.S.C. § 2254(a) (emphasis added).
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Although the text of either statute would appear
to confer jurisdiction, a proper understanding
of the interaction between 28 U.S.C. § 2241 and
28 U.S.C. § 2254 leads us to the conclusion that
they apply in different situations. Section 2254
is properly understood as “in effect implement[ing]
the general grant of habeas corpus authority found
in § 2241, as long as the person is in custody
pursuant to the judgment of a state court, and
not in state custody for some other reason, such
as pre-conviction custody, custody awaiting
extradition, or other forms of custody that are
possible without a conviction.” (Citations omitted.)
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White v. Lambert, 370 F.3d 1002, 1005-06.
The court concluded
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that § 2254 limits § 2241 with respect to state prisoners and
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that § 2254 “is the exclusive avenue for a state court prisoner
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to challenge the constitutionality of his detention....”
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v. Lambert, 370 F.3d 1002, 1006-07.
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///
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White
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Here, because Petitioner was in custody pursuant to a state
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court judgment at the time he filed his petition, Petitioner must
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proceed pursuant to 28 U.S.C. § 2254.
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did not erroneously assume that Petitioner was proceeding
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pursuant to 28 U.S.C. § 2254.
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Thus, the Magistrate Judge
A petitioner proceeding pursuant to § 2254 can raise only
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challenges to the legality or duration of his confinement; he
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cannot raise complaints concerning conditions of confinement.
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Instead, the petitioner must raise such claims in an action
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pursuant to 42 U.S.C. § 1983.
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931 F.2d 573, 574 (9th Cir. 1991)(quoting Preiser v. Rodriguez,
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411 U.S. 475, 485, 499 (1973)); McCarthy v. Bronson, 500 U.S.
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136, 141-42 (1991); Advisory Committee Notes to Habeas Rule 1.
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28 U.S.C. § 2254(a); Badea v. Cox,
Petitioner sought damages and other relief relating to wages
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for work performed during confinement.
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conditions of confinement.
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clearly err in dismissing the petition for failure to state a
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claim entitling Petitioner to habeas corpus relief.
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His suit relates to
Thus, the Magistrate Judge did not
The Court concludes that Petitioner is not entitled to
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relief pursuant to Rule 59(e) with respect to the Court’s
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determination that Petitioner is proceeding pursuant to § 2254
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and that he failed to state claims cognizable in such a
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proceeding.
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B.
Rule 60
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Fed. R. Civ. P. 60 applies to habeas proceedings only to the
extent that application is not inconsistent with the applicable
federal statutes and rules.
Gonzalez v. Crosby, 545 U.S. 524,
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529 (2005) (challenge to dismissal of a § 2254 petition for
2
untimeliness).
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statute, it is appropriate to consider a Rule 60(b) motion as
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such in a § 2254 proceeding where a petitioner uses the vehicle
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not to allege a claim or to attack the substance of the federal
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court’s resolution of a claim on the merits, but rather to
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challenge a ruling that precluded a merits determination and
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thereby to raise some defect in the integrity of the federal
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habeas proceedings, such as failure to exhaust, procedural
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Although successive petitions are limited by
default, or statute of limitations.
Id. at 532, 538.
Here, Petitioner challenges the Court’s determination that
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Petitioner’s claim or claims are not cognizable in a habeas
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proceeding pursuant to § 2254.
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60(b) is appropriately applied in Petitioner’s case.
The Court will assume that Rule
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Federal Rule of Civil Procedure 60(b) governs the
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reconsideration of final orders of the district court.
The rule
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permits a district court to relieve a party from a final order or
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judgment on various grounds, including 1) mistake, inadvertence,
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surprise, or excusable neglect; 2) newly discovered evidence;
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3) fraud or misconduct by an opposing party; 4) a void judgment;
5) a satisfied judgment; or 6) any other reason that justifies
relief from the judgment.
Fed. R. Civ. P. 60(b).
The motion for
reconsideration must be made within a reasonable time, and with
respect to the first three grounds, no more than a year after the
entry of the judgment, order, or proceeding.
60(c).
Fed. R. Civ. P.
Motions to reconsider are committed to the discretion of
the trial court.
Combs v. Nick Garin Trucking, 825 F.2d 437, 441
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1
(D.C.Cir. 1987); Rodgers v. Watt, 722 F.2d 456, 460 (9th Cir.
2
1983) (en banc).
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of a strongly convincing nature to induce the Court to reverse
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its prior decision.
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of Bakersfield, 634 F.Supp. 656, 665 (E.D.Cal. 1986), aff'd in
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part and rev'd in part on other grounds, 828 F.2d 514 (9th Cir.
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1987), cert. denied, 486 U.S. 1015 (1988).
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stated that "[c]lause 60(b)(6) is residual and ‘must be read as
9
being exclusive of the preceding clauses.'"
To succeed, a party must set forth facts or law
See, e.g., Kern-Tulare Water Dist. v. City
The Ninth Circuit has
LaFarge Conseils et
10
Etudes, S.A. v. Kaiser Cement, 791 F.2d 1334, 1338 (9th Cir.
11
1986) (quoting Corex Corp. v. United States, 638 F.2d 119 (9th
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Cir. 1981)).
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‘extraordinary circumstances.'" Id.
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Accordingly, "the clause is reserved for
Further, when filing a motion for reconsideration, Local
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Rule 230(j) requires a party to show the "what new or different
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facts or circumstances are claimed to exist which did not exist
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or were not shown upon such prior motion, or what other grounds
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exist for the motion," as well as “why the facts or circumstances
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were not shown at the time of the prior motion.”
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Here, Petitioner has not established any basis for relief
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pursuant to Fed. R. Civ. P. 60(b) with respect to the Court’s
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treatment of the petition as a petition pursuant to § 2254 or its
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conclusion that Petitioner’s claims were not cognizable in a
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proceeding pursuant to § 2254.
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C.
Supplemental Jurisdiction
Petitioner argues that this Court has supplemental
jurisdiction pursuant to 28 U.S.C. § 1367.
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However, § 1367
1
applies only in cases in which the district court has original
2
jurisdiction; if the Court does not have original jurisdiction
3
over the petition, then it cannot have supplemental jurisdiction.
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§ 1367(a); Herman Family Revocable Trust v. Teddy Bear, 254 F.3d
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802, 805 (9th Cir. 2001).
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jurisdictional limits of § 2254 demonstrates that this Court does
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not have original jurisdiction pursuant to § 2254.
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it does not have supplemental jurisdiction.
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D.
Here, the Court’s analysis of the
Accordingly,
Magistrate Judge Jurisdiction
10
Petitioner argues that the Magistrate Judge erred in
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entering a final order because the Respondent did not consent in
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writing.
Petitioner appears to be arguing that the judgment was
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void for lack of jurisdiction.
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On January 18, 2011, Petitioner filed a form in which he
stated he voluntarily consented to the jurisdiction of the
Magistrate Judge to conduct all further proceedings in his case.
(Doc. 4.)
The form was signed and dated January 17, 2011.
The
consent form advised Petitioner that the Magistrate Judge had
been randomly assigned, and that without the written consent of
the parties presently appearing pursuant to 28 U.S.C. § 636(c),
the Magistrate Judge could not conduct all proceedings and enter
judgment in the case with direct review by the Ninth Circuit
Court of Appeals if an appeal were filed.
(Id.)
25
The petition was dismissed during the initial screening
26
stage pursuant to the Court’s obligation to examine and dismiss a
27
petition if it plainly appears that the petitioner is not
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entitled to relief.
See, Rules Governing Section 2254 Cases in
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1
the United States District Courts (Habeas Rules), Rule 4.
2
docket reflects that at the time of the dismissal, the named
3
respondent had not appeared in the action.
The
4
A final judgment is “void” for purposes of Rule 60(b)(4)
5
only if the court that considered it lacked jurisdiction over the
6
subject matter of the dispute or over the parties to be bound, or
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acted in a manner inconsistent with due process of law.
8
States v. Berke, 170 F.3d 882, 883 (9th Cir. 1999).
United
9
Title 28 U.S.C. § 636(c) provides:
10
18
(c) Notwithstanding any provision of law
to the contrary–
(1) Upon the consent of the parties,
a full-time United States magistrate judge
or a part-time United States magistrate judge
who serves as a full-time judicial officer
may conduct any or all proceedings in a jury
or nonjury civil matter and order the entry
of judgment in the case, when specially designated
to exercise such jurisdiction by the district
court or courts he serves.
19
Fed. R. Civ. P. 73 permits Magistrate Judges to conduct
20
civil actions or proceedings, including trials, where all parties
21
jointly or separately file a statement of consent.
22
P. 73(a)-(b).
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Fed. R. Civ.
Rule 301 of the Local Rules of the United States District
Court for the Eastern District of California (Local Rules)
provides:
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Upon the consent of all appearing parties, the
Magistrate Judges are specially designated to
conduct any and all proceedings in any civil action,
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including the conduct of jury or nonjury trials,
and to order the entry of final judgments, in
accordance with Fed. R. Civ. P. 73 and 28 U.S.C.
§ 636(a) and (c).
In Neals v. Norwood, 59 F.3d 530 (5th Cir. 1995), the
plaintiff sued pursuant to 42 U.S.C. § 1983 for the failure of
prison officials to protect him.
The plaintiff consented to the
jurisdiction of the Magistrate Judge to conduct the proceeding by
submitting a signed consent form.
The court held an evidentiary
hearing and dismissed the complaint because the evidence showed
only negligence, which was insufficient to support the
plaintiff’s § 1983 claim.
On appeal, the plaintiff apparently
contended that the Magistrate Judge lacked the authority to
dismiss the case because the other parties to the case had not
consented.
The court reviewed § 636(c) and stated:
15
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22
23
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When a magistrate judge enters judgment pursuant
to this statute, absence of the appropriate consent
and reference or special designation order results
in a lack of jurisdiction (or at least fundamental
error that may be complained of for the first time
of appeal). Mendes Jr. Int'l Co. v. M/V Sokai Maru,
978 F.2d 920, 924 (5th Cir.1992). The record does not
contain a consent from the defendants. However,
because they had not been served, they were not
parties to this action at the time the magistrate
entered judgment. Therefore, lack of written consent
from the defendants did not deprive the
magistrate judge of jurisdiction in this matter.
25
Neals v. Norwood, 59 F.3d 530, 532.
26
27
28
The cases cited by Petitioner involve facts that are
different from those in the instant case.
13
In Aldritch v. Bowen,
1
130 F.3d 1364, 1364-65 (9th Cir. 1997), there was no written
2
consent of any party.
3
(9th Cir. 1998), there was no written consent; the court held
4
that consent must be explicit and cannot be inferred from the
5
parties’ failure to object.
6
F.3d 452 (9th Cir. 1999), there was no explicit, written consent
7
of the parties that had been communicated to the clerk.
8
v. Burlington NRR Co., 186 F.3d 1105 (9th Cir. 1999), the court
9
found insufficient to constitute consent the statement of one
In Nasca v. Peoplesoft, 160 F.3d 578-79
In Holbert v. Idaho Power Co., 195
In Hajek
10
defendant, who had appeared in the action, that at that
11
particular time it was not believed that any special procedures
12
were required or appropriate.
13
a right to an Article III judge, failure to object, or estoppel
14
could not confer jurisdiction in the absence of unequivocal
15
consent.
16
of consent.
17
unequivocal, written consent with the clerk.
18
The court concluded that waiver of
In each of these cases, there was a defect in the form
In contrast, here, the Petitioner filed his express,
The Court concludes that Petitioner has not shown that the
19
Magistrate Judge lacked jurisdiction due to the absence of
20
consent from the named respondent, who has not appeared in this
21
action.
22
E.
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26
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Jurisdiction to Deny Petitioner’s Motion for
Injunctive Relief
Petitioner contends that the Magistrate Judge lacked
jurisdiction to dismiss as moot Petitioner’s motion for
injunctive relief because pursuant to 28 U.S.C. § 636(b)(1)(A), a
District Judge cannot designate a Magistrate Judge to hear and
28
14
1
2
determine a motion for injunctive relief.
However, § 636(b)(1)(A) addresses the power of a District
3
Judge to designate, in the absence of consent, a Magistrate Judge
4
to “hear and determine” a motion for injunctive relief.
5
contrast, in the present case, Petitioner consented to the
6
Magistrate Judge’s exercise of authority.
7
consented to the Magistrate Judge’s conducting all further
8
proceedings in Petitioner’s case, the limitations of
In
Where a petitioner has
9
§ 636(b)(1)(A) do not apply.
See, e.g., Irwin v. Mascott, 370
10
F.3d 924, 929-31 (9th Cir. 2004).
11
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F.
Certificate of Appealability
Petitioner appears to contend (mot. 4:7-17) that the Court
14
erred in determining that Petitioner was not entitled to a
15
certificate of appealability because a certificate of
16
appealability is not required to appeal the denial of a petition
17
brought under § 2241.
18
Commission, 114 F.3d 878, 879 (9th Cir. 1997).
19
language of § 2253(c)(1) does not require a certificate with
20
respect to an order that is not a final order in a habeas
21
proceeding in which the detention complained of arises out of
22
process issued by a state court.
23
detention arises out of process issued by a state court, even if
24
the petition is filed pursuant to 28 U.S.C. § 2241, a certificate
25
is required by the terms of 28 U.S.C. § 2253(c)(1)(A).
26
Belleque, 554 F.3d 816, 824-25 (9th Cir. 2009).
See, Forde v. United States Parole
Id.
The plain
However, where the
Wilson v.
27
Here, Petitioner appears to be proceeding pursuant to a
28
California court’s order or judgment that he be civilly committed
15
1
as a sexually violent predator.
2
and determined whether a certificate of appealability should have
3
issued and concluded that Petitioner did not meet the standard
4
requirements for the issuance of a certificate of appealability.
5
Accordingly, Petitioner has not shown grounds for relief with
6
respect to the Magistrate Judge’s ruling regarding the
7
certificate of appealability.
8
9
The Court properly considered
In summary, because Petitioner has not shown he has valid
grounds for relief, the Court will deny Petitioner’s motion for
10
reconsideration of the order of dismissal and his associated
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prayer to vacate the order dismissing his motion for injunctive
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relief as moot.2
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III.
Disposition
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Accordingly, it is ORDERED that Petitioner’s motion for
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reconsideration is DENIED.
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IT IS SO ORDERED.
Dated:
ie14hj
April 21, 2011
/s/ Sheila K. Oberto
UNITED STATES MAGISTRATE JUDGE
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2
It appears that Petitioner’s appeal has been docketed in the Court of
Appeals for the Ninth Circuit (doc. 10). Accordingly, this Court will not
consider Petitioner’s request to withdraw his appeal. See, Fed. R. App. P. 42
(permitting the district court in stated circumstances to dismiss an appeal
before the appeal is docketed by the Circuit Clerk).
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