Inocencio v. Hedgpeth et al

Filing 29

ORDER DISMISSING HABEAS PETITION AS UNTIMELY. Signed by Judge Hamilton on 4/26/12. (pjhlc3, COURT STAFF) (Filed on 4/26/2012)

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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 NORTHERN DISTRICT OF CALIFORNIA 7 8 9 HENRY PAUL INOCENCIO, Petitioner, 11 For the Northern District of California United States District Court 10 No. C 10-2334 PJH v. ORDER DISMISSING HABEAS PETITION AS UNTIMELY 12 ANTHONY HEDGPATH, Warden, 13 14 Respondent. _______________________________/ 15 Before the court is the petition for writ of habeas corpus pursuant to 28 U.S.C. § 16 2254, filed by state prisoner, Henry Paul Inocencio (“Inocencio”). Having reviewed the 17 parties’ papers, the record, and having carefully considered their arguments and the 18 relevant legal authorities, the court DISMISSES the petition as untimely. 19 BACKGROUND 20 A. State Court Proceedings 21 In 2006, an Alameda County Superior Court jury found Inocencio guilty of first 22 degree murder and of being a felon in possession of a firearm pursuant to California Penal 23 Code §§ 187 and 12021(a)(1). The jury also found true allegations that Inocencio 24 personally discharged a firearm causing great bodily injury and that he intentionally fired a 25 handgun from a motor vehicle at another person outside the vehicle. On March 20, 2006, 26 the court sentenced Inocencio to life imprisonment without parole. 27 Inocencio subsequently filed both a direct appeal and habeas petitions with the state 28 courts. On September 26, 2007, the California Court of Appeal affirmed Inocencio’s 1 conviction in a written opinion. The California Supreme Court issued a postcard order 2 denying review on December 12, 2007. Inocencio then sought habeas relief from the Alameda County Superior Court, which 3 4 the court summarily denied for failure to state a prima facie case for relief on October 18, 5 2008. Inocencio then filed two petitions for habeas relief with the California Court of 6 Appeal, one on November 17, 2008, and a second on June 19, 2009. The California Court 7 of Appeal denied both, the first on November 26, 2008, and the second on June 23, 2009. 8 Inocencio filed a habeas petition with the California Supreme Court on July 6, 2009, 9 which the court denied on December 2, 2009, pursuant to In re Swain, 34 Cal.2d 300, 304 (Cal. Sup. Ct. 1949). 11 For the Northern District of California United States District Court 10 B. 12 Federal Court Proceedings On May 27, 2010, Inocencio filed a habeas petition with this court, which was initially 13 assigned to the Honorable Jeremy Fogel but was reassigned to the undersigned judge on 14 September 27, 2011. 15 Prior to the briefing on the merits, the state filed a motion to dismiss Inocencio’s 16 petition as mixed because it contains both exhausted and unexhausted claims. See Rose 17 v. Lundy, 455 U.S. 509, 519 (1982). The state argued that “some” of the claims presented 18 by Inocencio were unexhausted, in particular, those that were denied by the California 19 Supreme Court with a citation to Swain, 34 Cal.2d at 304. In opposition, Inocencio 20 requested this court to conduct an independent review of his state habeas petition to 21 determine which of his claims were fairly presented to the California Supreme Court, and 22 therefore may be deemed exhausted, pursuant to the procedure prescribed by the Ninth 23 Circuit in Kim v. Villalobos, 799 F.2d 1317, 1319-20 (9th Cir. 1986). 24 In its September 29, 2011 order, the court reviewed each of the seven claims raised 25 by Inocencio in his federal petition. It noted that three claims were clearly exhausted in the 26 course of Inocencio’s direct appeal before the state courts, and did not appear to be at 27 issue in the motion. As for the other four claims at issue in the motion, the court noted that 28 2 1 they were raised in the habeas petition that the California Supreme Court denied under 2 Swain. The court applied the procedure set forth by the Ninth Circuit in Kim for federal 3 habeas courts’ review or screening of claims denied by the California Supreme Court under 4 Swain,1 and held that its examination of the claims raised by Inocencio in his California 5 Supreme Court habeas petition led it to conclude that all four of Inocencio’s claims at issue 6 in the motion to dismiss were fairly presented in his habeas petition to the state court, and 7 were thus exhausted. 8 Following the court’s order, the state filed its answer, and Inocencio filed a reply. 9 A. Timeliness 11 For the Northern District of California United States District Court 10 DISCUSSION In its brief in support of its answer, the state requests dismissal of Inocencio’s 12 petition on an additional ground not raised in its prior motion to dismiss, that the petition is 13 untimely. 14 1. 15 AEDPA’s one-year statute of limitations period generally will run from "the date on Legal Standards 16 which the judgment became final by conclusion of direct review or the expiration of the time 17 for seeking such review." 28 U.S.C. § 2244(d)(1)(A). "Direct review" includes the period 18 within which a petitioner can file a petition for a writ of certiorari from the United States 19 1 20 21 22 23 24 25 26 27 28 In Kim, the Ninth Circuit held that the California Supreme Court’s citation of Swain does not per se establish that a petitioner has failed to exhaust the claims denied by that court. Id. The Ninth Circuit held that it was “incumbent” on the federal court “in determining whether the federal standard of ‘fair presentation’ of a claim to the state courts has been met, independently to examine [the petitioner’s] petition to the California Supreme Court.” Id. at 1320. If the federal court agrees with the petitioner, and determines that the claims were presented to the California Supreme Court with particularity, or “that they are incapable of being alleged with any greater particularity,” then the petitioner “would then have fairly presented his claims to the state court and would be entitled to pursue them in federal court.” Id. The court reasoned that, “[t]he state courts, by denying a writ for lack of particularity when the claims are alleged with as much particularity as is practicable, cannot forever preclude the petitioner from reaching federal court.” Id. However, if the federal court reviews the claims and determines that indeed they were not raised before the California Supreme Court with particularity, then the Kim court noted that “[t]hat deficiency, when it exists, can be cured in a renewed petition” to the California Supreme Court. Id. (emphasis added). 3 1 Supreme Court, whether or not the petitioner actually files such a petition. Bowen v. Roe, 2 188 F.3d 1157, 1159 (9th Cir. 1999). Accordingly, if a petitioner fails to seek a writ of 3 certiorari from the United States Supreme Court, AEDPA's one-year limitations period 4 begins to run on the date the ninety-day period defined by Supreme Court Rule 13 expires. 5 See Miranda v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002) (where petitioner did not file 6 petition for certiorari, his conviction became final 90 days after the California Supreme 7 Court denied review). 8 9 AEDPA’s one-year statute of limitations is statutorily tolled under § 2244(d)(2) for the "time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim [was] pending." 28 U.S.C. § 11 For the Northern District of California United States District Court 10 2244(d)(2). The circumstances under which a state petition will be deemed “pending” for 12 purposes of § 2244(d)(2) is a question of federal law. Welch v. Carey, 350 F.3d 1079, 13 1080 (9th Cir. 2003). An application for collateral review is "pending" in state court "as long 14 as the ordinary state collateral review process is 'in continuance' – i.e., 'until the completion 15 of' that process.” Carey v. Saffold, 536 U.S. 214, 219-20 (2002) (citations omitted). In 16 other words, until the application has achieved final resolution through the State's post- 17 conviction procedures, by definition it remains "pending." Id. at 220. 18 2. 19 In support of its motion to dismiss, the state notes that AEDPA’s statute of limitations 20 began running ninety days after the California Supreme Court denied review on Inocencio’s 21 direct appeal on December 12, 2007, which would have been March 11, 2008. 22 Accordingly, if time was not tolled, the statute of limitations would have expired on March 23 11, 2009. 24 Parties’ Arguments The state acknowledges that Inocencio sought habeas relief in the state courts, and 25 that some of the time would have been tolled on this basis. However, it contends that the 26 dates set forth by Inocencio in his petition regarding his state court habeas proceedings are 27 incorrect, that the entire period Inocencio alleges he was seeking state habeas relief should 28 4 1 not be tolled under AEDPA because he unreasonably delayed seeking relief at certain 2 stages of the state habeas proceedings, and that his federal habeas petition is therefore 3 untimely. 4 According to Inocencio, he filed his first habeas petition with the superior court on 5 August 2, 2008, and the court denied the petition on October 20, 2008. The state does not 6 dispute those dates. Next, Inocencio claimed that he subsequently sought habeas relief in 7 the California Court of Appeal (no date provided), and that the appellate court denied his 8 petition on June 23, 2009. The state does not dispute the one date provided by Inocencio, 9 but instead contends that he unreasonably filed two habeas petitions with that court. The state asserts that Inocencio filed his first habeas petition with the California Court of Appeal 11 For the Northern District of California United States District Court 10 on November 17, 2008, which the court denied on November 26, 2008. The state then 12 alleges that Inocencio filed another habeas petition with the court of appeal on June 19, 13 2009, which the court denied on June 23, 2009. The state does not dispute that Inocencio 14 then sought habeas relief in the California Supreme Court on July 6, 2009, and that the 15 court denied relief on December 2, 2009. 16 The state argues that Inocencio is not entitled to any statutory tolling after the 17 California Court of Appeal denied his first petition on November 26, 2008, suggesting that it 18 was not reasonable for Inocencio to file a second habeas petition with the same court, and 19 that he therefore did not proceed within a reasonable period of time to the next higher 20 court, the California Supreme Court. Its position is that Inocencio is at most entitled to 21 statutory tolling from August 18, 2008, until November 26, 2008, representing the period 22 between which he filed his habeas petition with the state superior court until the date the 23 California Court of Appeal denied his first habeas petition filed with that court. The state 24 also appears to argue that Inocencio is not entitled to tolling during the period of time when 25 his petition was pending before the California Supreme Court, suggesting that he did not 26 proceed with his habeas petition there within a reasonable period of time after the 27 California Court of Appeal first denied relief. 28 5 1 Ultimately, the state argues that Inocencio’s federal petition was filed at least two 2 years after AEDPA’s limitations period commenced; that only approximately 100 days 3 during those two years were properly tolled; and that as a result, his federal habeas petition 4 is untimely (presumably by approximately 265 days). Unfortunately, the state has not 5 provided any specific numbers in support of its calculations, though. Court of Appeal. He argues that he pursued a “single line of relief” in the California courts, 8 and that the entire period of time during which he pursued habeas relief in the state courts 9 should be tolled. 10 3. 11 For the Northern District of California In his reply, Inocencio denies filing two separate habeas petitions with the California 7 United States District Court 6 The court has reviewed the relevant exhibits, and based on those exhibits, which Findings Regarding State Court Habeas Proceedings 12 largely constitute docket reports from the California appellate courts, the court finds as 13 follows. Inocencio filed a habeas petition with the Alameda County Superior Court on 14 August 18, 2008, which was denied by that court on October 20, 2008. On November 17, 15 2008, Inocencio filed a habeas petition with the California Court of Appeal, which the court 16 denied on November 26, 2008. Exh. L. 17 On June 19, 2009, Inocencio filed a second habeas petition with that court. Exh. M. 18 That fact is confirmed both in that court’s docket entries for the first case and for the 19 second case. Exhs. L, M. The cases were assigned different case numbers. On June 23, 20 2009, the California Court of Appeal denied his second habeas petition. Exh. L. On June 21 29, 2009, the California Court of Appeal received a notice and request for ruling on the first 22 habeas petition filed in that court from Inocencio. Id. The court responded that same day, 23 on June 29, 2009, advising Inocencio that his petition had already been denied. Id. 24 25 On July 6, 2009, Inocencio filed a habeas petition with the California Supreme Court, which that court denied on December 2, 2009. 26 4. Analysis 27 Here, direct review concluded with the California Supreme Court’s December 12, 28 6 1 2007 denial of Inocencio’s petition for review. Because Inocencio did not seek a writ of 2 certiorari from the United States Supreme Court, AEDPA’s statute of limitations 3 commenced running on March 11, 2008. Inocencio filed his first state habeas petition with 4 the superior court on August 18, 2008. Accordingly, at the time he filed the petition, 159 5 days had run untolled from March 11, 2008 until August 18, 2008. See Nino v. Galaza, 183 6 F.3d 1003, 1006 (9th Cir. 1999) (limitation period is not tolled during the time between the 7 date on which a final decision is issued on direct appeal and the date on which the first 8 state collateral challenge is filed). 9 Turning then to the state habeas proceedings, Inocencio’s one-year statute of limitations was then tolled under § 2244(d)(2) for the "time during which a properly filed 11 For the Northern District of California United States District Court 10 application for State post-conviction or other collateral review with respect to the pertinent 12 judgment or claim [was] pending." 28 U.S.C. § 2244(d)(2). 13 Inocencio’s first complete round of habeas review became final on December 2, 14 2009, when the California Supreme Court denied his habeas petition filed there. During the 15 first round, after the superior court denied his petition, Inocencio filed his first habeas 16 petition with the California Court of Appeal within a reasonable amount of time - 28 days 17 later. However, there was a 222-day delay between the time that the state court of appeal 18 denied Inocencio’s first habeas petition there on November 26, 2008, and July 6, 2009, 19 when Inocencio filed his first habeas petition with the California Supreme Court. 20 Meanwhile, after the California Court of Appeal denied his first habeas petition and 21 before Inocencio filed his California Supreme Court petition, he filed a second petition with 22 the California Court of Appeal that was pending there for four days between June 19, 2009, 23 and June 23, 2009. Accordingly, the second habeas petition was denied before Inocencio 24 completed his first round of habeas review. 25 The Ninth Circuit has held that an application for post-conviction review is pending 26 “in the absence of undue delay,” while a California petitioner “complete[s] a full round of 27 [state] collateral review” all the way to the California Supreme Court. Biggs v. Duncan, 339 28 7 a new petition in a higher court is treated as time the petition is "pending" as long as the 3 petitioner did not "unreasonably delay" in seeking review. Carey, 536 U.S. at 221-23; 4 accord Nino, 183 F.3d at 1006 (an application for collateral review is "pending" in state 5 court for "all of the time during which a state prisoner is attempting, through proper use of 6 state court procedures, to exhaust state court remedies with regard to a particular post- 7 conviction application"). The Ninth Circuit has thus concluded that the limitation period 8 "remains tolled during the intervals between the state court's disposition of a state habeas 9 petition and the filing of a petition at the next state appellate level." 183 F.3d at 1005 10 (emphasis added). This is true even if the contents of the petitions at different levels 11 For the Northern District of California F.3d 1045, 1048 (9th Cir. 2003). The time between a lower court decision and the filing of 2 United States District Court 1 change, or if the petitioner files additional or overlapping petitions before the first full round 12 of review is complete. Delhomme v. Ramirez, 340 F.3d 817, 819-20 (9th Cir. 2003), 13 abrogated on other grounds as recognized by Waldrip v. Hall, 548 F.3d 729, 733 (9th 14 Cir.2008); Biggs, 339 F.3d at 1048 n.1. 15 A round of collateral review is not complete (and any claims raised are not 16 exhausted), until the California Supreme Court's denial of review is final. See Carey, 536 17 U.S. at 220, 223 (“until the application has achieved final resolution through the State's 18 post-conviction procedures, by definition it remains ‘pending’ ”); Biggs, 339 F.3d at 1048. 19 However, a petitioner is not entitled to tolling during the gap between the completion of one 20 full round of state collateral review and the commencement of another. Id. 21 To the extent that it is the state’s position that Inocencio’s filing of a second habeas 22 petition with the same court, the California Court of Appeal, was in and of itself 23 unreasonable and, as a result, interrupted any statutory tolling associated with his first 24 round of state habeas review, this argument is without merit and contrary to Ninth Circuit 25 law. The Ninth Circuit has clearly held that the filing of a second habeas petition during the 26 time a petitioner is completing his first round of habeas review has no impact on the 27 timeliness or tolling associated with the concurrent round of state habeas proceedings. 28 8 1 2 3 4 5 6 7 8 9 11 For the Northern District of California United States District Court 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 See Delhomme, 340 F.3d at 820. Specifically, the Ninth Circuit held that [t]he period that an application for post-conviction review is pending is not affected or ‘untolled’ merely because a petitioner files additional or overlapping petitions before it is complete. Rather, each time a petitioner files a new habeas petition at the same or a lower level, as [the petitioner] did here, the subsequent petition has no effect on the already pending application, but triggers an entirely separate round of review. See Biggs, 339 F.3d at 1048 (finding that petitioner ‘kicked off a new round of collateral review’ when he filed a non-ascending petition); see Carey, 536 U.S. at 222 (noting that the first petition filed at a given level might affect a subsequent petition filed at the same or lower level, because the subsequent petition might be ‘barred as successive,’ but if the subsequent petition is filed at a higher appellate level instead the petitioner would likely find review available). Thus, the first round of review remains pending, and tolling does not end until that round is completed at the California Supreme Court, as long as the petitioner does not delay unreasonably, even if the petitioner begins a new round while that round is still pending. Id. at 820-821. Thus, according to Delhomme, even though petitioner denies filing a second petition, the second petition that the record shows he did file with the California Court of Appeal triggered a separate round of review. Id. at 821. Because this round of review was commenced while his first round of collateral review was still pending and did not extend beyond his first completed round of review, according to Ninth Circuit precedent, this court need not address whether Inocencio is entitled to additional tolling for the second round and/or whether it was properly pursued. Id. Instead, the issue here is whether there were any “gaps” between the stages of Inocencio’s first round of state habeas proceedings that constituted unreasonable delay, thus preventing statutory tolling during the entire period in which the state habeas proceedings took place. If there is an unreasonable gap between the completion of one round of review and the commencement of another round of state habeas review, the petitioner is not entitled to tolling during the gap. See id. at 821; Biggs, 339 F.3d at 104647, 1048. Here, as set forth above, the 222-day period from the time that the California Court of Appeal denied Inocencio’s first habeas petition on November 26, 2008, until Inocencio filed his habeas petition with the California Supreme Court on July 6, 2009, is potentially 28 9 1 problematic. Whether this gap was tolled will determine the timeliness of Inocencio’s 2 federal habeas petition. That is because in addition to the 159 days that ran untolled from 3 March 11, 2008 until August 18, 2008, the limitations period also ran untolled between 4 December 2, 2009, when the California Supreme Court denied Inocencio’s habeas petition 5 and May 27, 2010, when he filed his federal habeas petition, for a total of 175 days. 6 Accordingly, not accounting for the gap between Inocencio’s first round California 7 Court of Appeal and California Supreme Court petitions, the court estimates that at least 8 334 days ran untolled, representing the time periods of March 11, 2008 until August 18, 9 2008, and December 2, 2009 until May 27, 2010. Therefore, if the gap between the petitions at issue was tolled, Inocencio’s federal habeas petition would be timely. However, 11 For the Northern District of California United States District Court 10 if the 222-day gap is not tolled, then Inocencio’s federal habeas petition is untimely. 12 To determine whether an application was “pending” for tolling purposes, a threshold 13 question must be whether the petitioner invoked a procedure “available” to him under state 14 law. See Jenkins v. Johnson, 330 F.3d 1146, 1154 (9th Cir. 2003), overruled on other 15 grounds by Pace v. DiGuglielmo, 544 U.S. 408 (2005). Thus, a federal court must 16 determine “just when a [California] review application (i.e., a filing in a higher court) comes 17 too late.” Carey, 536 U.S. at 223. In other words, it must determine whether a petitioner 18 “delayed ‘unreasonably’ in seeking [higher state court] review.” Id. at 225. If so, the 19 application would no longer have been “pending” during the period at issue. Id. 20 If a state court itself clearly rules that a petitioner’s delay was “unreasonable,” that is 21 the end of the matter, regardless of whether it also addressed the merits of the claims, or 22 whether its timeliness ruling was “entangled” with the merits. Id. at 226. However, if the 23 state court does not clearly rule on a petitioner’s delay, the federal court must evaluate all 24 “relevant circumstances” and independently determine whether the delay was 25 “unreasonable.” Carey, 536 U.S. at 226 (where state court denied application "on the 26 merits and for lack of diligence" federal court must evaluate all "relevant considerations" to 27 determine whether delay was unreasonable). 28 10 1 Here, the state argues that the California Supreme Court’s citation of Swain, 34 Cal. 2 2d at 304, means that the state supreme court denied review on procedural grounds - 3 either because Inocencio’s petition was untimely or because the claims were unexhausted. 4 Given this court’s prior order denying the state’s motion to dismiss Inocencio’s current 5 petition as containing unexhausted claims, the state argues that necessarily means that the 6 California Supreme Court must have denied Inocencio’s habeas petition there as untimely, 7 and that accordingly, this petition should be dismissed as untimely. 8 The state’s very argument, however, was recently rejected by the Ninth Circuit in Circuit held that the district court erred when it dismissed a habeas petition as untimely 11 For the Northern District of California Cross v. Sisto, 2012 WL 1322029 at *3-4 (9th Cir. April 18, 2012). In Cross, the Ninth 10 United States District Court 9 after interpreting the California Supreme Court’s citation to Swain to mean that the state 12 court concluded the petition was untimely. Id. The Cross court held that a state court’s 13 citation to Swain by itself is not conclusive proof of the conclusion of untimeliness. Id. 14 Instead, it noted that a state court’s citation to Swain is more akin to a “a grant of demurrer, 15 rendering the habeas petition procedurally deficient yet properly filed.” Id. at *4. The Ninth 16 Circuit suggested that based on state law, the district court was required to consider the 17 individual circumstances of that case to determine whether the petition was in fact unduly 18 delayed and whether any delay was justified. Id. Ultimately, it concluded that the petition 19 was timely based on the circumstances, and remanded the case to the district court to 20 determine the petition on the merits. Id. at *5. 21 Accordingly, since the state court here did not clearly rule that Inocencio’s petition 22 there was untimely, this court is required to consider the individual circumstances of 23 Inocencio’s case to determine whether the 222-day delay was “unreasonable.” Carey, 536 24 U.S. at 226. 25 In Evans v. Chater, the United States Supreme Court held that an unjustified or 26 unexplained six-month delay between post-conviction applications in California was not 27 “reasonable” and did not fall within the definition of the term “pending.” 546 U.S. 189, 201 28 11 Supreme Court as to what California would consider "reasonable" delay and when a 3 substantial delay would be justified; the California Supreme Court, however, denied 4 certification of the questions. See Chaffer v. Prosper, 592 F.3d 1046, 1048 n.1 (9th Cir. 5 2010). Thereafter, the Ninth Circuit held that unexplained, and hence unjustified, delays of 6 115 and 101 days between California habeas petitions were not reasonable. See id. at 7 1048; see also Velasquez v. Kirkland, 639 F.3d 964, 968 (9th Cir. 2011) (finding 91 and 81 8 days delay between state habeas petitions was “‘unreasonable’” with no indications from 9 the California courts to the contrary); Banjo v. Ayers, 614 F.3d 964, 970 (9th Cir. 2010) 10 (finding delay of 146 days between successive petitions not reasonable, so later petition 11 For the Northern District of California (2006). After Evans issued, the Ninth Circuit requested guidance from the California 2 United States District Court 1 not “timely filed”); Waldrip v. Hall, 548 F.3d 729, 735-36 (9th Cir. 2008) (holding delay of at 12 least eight months not “reasonable” and thus not subject to tolling); Gaston v. Palmer, 447 13 F.3d 1165, 1167 (9th Cir. 2006) (finding no “gap tolling” during delays of ten, fifteen, and 14 eight months between California habeas petitions). 15 Based on the above, without explanation, an approximately seven-month, or 222- 16 day gap between the California Court of Appeal’s denial of Inocencio’s petition and his 17 subsequent petition with the California Supreme Court appears unreasonable, and as a 18 result, would render his federal petition untimely. However, in determining timeliness, the 19 Ninth Circuit has held that the petitioner’s justification for the delay should also be 20 considered. See Maxwell v. Roe, 628 F.3d 486, 496 (9th Cir. 2010); see also Chaffer, 592 21 F.3d at 1048. 22 Here, even though Inocencio’s request for a ruling reflected on the California Court 23 of Appeals’ docket sheet for June 29, 2009, may suggest that Inocencio may not have 24 received the California Court of Appeal’s November 26, 2008 denial of his first petition, 25 Inocencio fails to offer any explanation for the delay even after reading the state’s brief 26 setting forth the existence of two petitions, and instead denies that he filed two petitions 27 with the California Court of Appeal. As the Ninth Circuit has recognized in cases like this 28 12 1 one, “[u]nder California law, a petitioner must provide an explanation for any significant 2 delay in applying for habeas relief.” Maxwell, 628 F.3d at 496 (citing In re Clark, 5 Cal.4th 3 750 (Cal. Sup. Ct. 1993)).2 It is neither respondent’s nor the court’s responsibility to try to 4 guess if there is a basis for tolling the statute of limitations. Because it is Inocencio’s 5 burden to explain and justify the delay, and he has not provided any explanation, the court 6 grants the state’s request to dismiss the petition as untimely. CONCLUSION 7 8 9 For the reasons discussed above, the court DISMISSES Inocencio’s habeas petition as untimely. The clerk shall close the file. CERTIFICATE OF APPEALABILITY 11 For the Northern District of California United States District Court 10 The certificate of appealability requirement applies to an appeal of a final order 12 entered on a procedural question antecedent to the merits, for instance a dismissal on 13 statute of limitations grounds, as here. See Slack v. McDaniel, 529 U.S. 473, 483 (2000). 14 “Determining whether a COA should issue where the petition was dismissed on procedural 15 grounds has two components, one directed at the underlying constitutional claims and one 16 directed at the district court’s procedural holding.” Id. at 484-85. “When the district court 17 denies a habeas petition on procedural grounds without reaching the prisoner’s underlying 18 constitutional claim, a COA should issue when the prisoner shows, at least, that jurists of 19 reason would find it debatable whether the petition states a valid claim of the denial of a 20 constitutional right and that jurists of reason would find it debatable whether the district 21 court was correct in its procedural ruling.” Id. at 484. As each of these components is a 22 “threshold inquiry,” the federal court “may find that it can dispose of the application in a fair 23 and prompt manner if it proceeds first to resolve the issue whose answer is more apparent 24 from the record and arguments.” Id. at 485. Supreme Court jurisprudence “allows and 25 26 27 28 2 The court further notes that to the extent a petitioner seeks equitable tolling of AEDPA’s statute of limitations, it is the petitioner who “bears the heavy burden of showing (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way.” See Chaffer, 592 F.3d at 1048. 13 1 2 encourages” federal courts to first resolve the procedural issue, as was done here. See id. Here, the court concludes that reasonable jurists could find it debatable whether 3 Inocencio’s seven claims state a valid claim of the denial of a constitutional right, and could 4 also find the court’s ruling regarding the timeliness of Inocencio’s petition debatable. The 5 court therefore GRANTS a COA as to the issue of the timeliness of Inocencio’s petition. 6 Accordingly, the clerk shall forward the file, including a copy of this order, to the 7 Court of Appeals. See Fed. R. App. P. 22(b); United States v. Asrar, 116 F.3d 1268, 1270 8 (9th Cir. 1997). 9 IT IS SO ORDERED. 11 For the Northern District of California United States District Court 10 Dated: April 26, 2012 ________________________________ PHYLLIS J. HAMILTON United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 14

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