Chapman v. Foulk
Filing
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ORDER by Judge Yvonne Gonzalez Rogers denying 39 Motion for Reconsideration ; denying 42 Motion for Leave to Appeal in forma pauperis. (Attachments: # 1 Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 6/2/2017)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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KENNETH CHARLES CHAPMAN,
Petitioner,
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v.
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WARREN L. MONTGOMERY, Warden,
United States District Court
Northern District of California
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ORDER DENYING PETITIONER’S
MOTION FOR RECONSIDERATION;
AND DENYING HIM LEAVE TO
PROCEED IN FORMA PAUPERIS ON
APPEAL
Respondent.
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Case No. 13-cv-02301-YGR (PR)
I.
INTRODUCTION
This federal habeas corpus action, now closed, was filed pursuant to 28 U.S.C. § 2254 by
Petitioner, a pro se state prisoner who challenged his 2009 conviction and sentence rendered in the
Santa Clara County Superior Court. Petitioner was convicted of two counts of second degree
robbery and two counts of assault with a deadly weapon, stemming from a December 17, 2007
incident involving Senorino Organez and Mike Nguyen, who were working as loss prevention
agents at Wal-Mart Stores, Inc. On January 17, 2017, the Court denied the federal habeas petition,
declined to issue a Certificate of Appealability, and entered judgment in favor of Respondent.
Dkts. 37, 38.
Before the Court is Petitioner’s “Motion to Alter or Amend Judgment,” which will be
construed as his motion for reconsideration. Dkt. 39. Specifically, Petitioner moves for
reconsideration of the Court’s January 17, 2017 Order, presumably pursuant to either Rule 59(e)
or 60(b) of the Federal Rules of Civil Procedure. Respondent has filed an opposition. Dkt. 45.
Also before the Court is Petitioner request to proceed in forma pauperis on appeal. Dkt. 42.
For the reasons outlined below, Petitioner’s motion for reconsideration and request to
proceed in forma pauperis on appeal are DENIED.
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II.
DISCUSSION
A.
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Motion for Reconsideration
Where, as here, the Court’s ruling has resulted in a final judgment or order, a motion for
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reconsideration may be based either on Rule 59(e) or Rule 60(b) of the Federal Rules of Civil
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Procedure. As of 2009, the Federal Appellate Rule 4’s deadline to file a motion for
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reconsideration under either Rule 59(e) or Rule 60(b) is twenty-eight days. See Classic Concepts,
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Inc. v. Linen Source, Inc., 716 F.3d 1282, 1285 (9th Cir. 2013). Petitioner’s present motion for
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reconsideration was filed within the twenty-eight day period, and it is therefore timely under both
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rules.
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A motion for reconsideration under Rule 59(e) “‘should not be granted, absent highly
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unusual circumstances, unless the district court is presented with newly discovered evidence,
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United States District Court
Northern District of California
committed clear error, or if there is an intervening change in the law.’” McDowell v. Calderon,
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197 F.3d 1253, 1255 (9th Cir. 1999) (citation omitted) (en banc). A district court does not commit
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clear error warranting reconsideration when the question before it is a debatable one. See id. at
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1256 (district court did not abuse its discretion in denying reconsideration where question whether
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it could enter protective order in habeas action limiting Attorney General’s use of documents from
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trial counsel’s file was debatable).
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Meanwhile, under Federal Rule of Civil Procedure 60(b), a party may seek relief from a
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judgment and to re-open his case in limited circumstances. The Rule provides:
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(b) Grounds for Relief from a Final Judgment, Order, or
Proceeding. On motion and just terms, the court may relieve a
party or its legal representative from a final judgment, order, or
proceeding for the following reasons:
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(1) mistake, inadvertence, surprise, or excusable neglect;
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(2) newly discovered evidence that, with reasonable diligence, could
not have been discovered in time to move for a new trial under Rule
59(b);
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(3) fraud (whether previously called intrinsic or extrinsic),
misrepresentation, or misconduct by an opposing party;
(4) the judgment is void;
(5) the judgment has been satisfied, released or discharged; it is
based on an earlier judgment that has been reversed or vacated; or
applying it prospectively is no longer equitable; or
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(6) any other reason that justifies relief.
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Fed. R. Civ. P. 60(b). The decision of whether or not to grant relief under Rule 60(b) is matter of
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the district court’s discretion. See Fantasyland Video, Inc. v. County of San Diego, 505 F.3d 996,
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1001 (9th Cir. 2007).
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Rule 60(b)(6) allows courts the discretion “to vacate judgments whenever such action is
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appropriate to accomplish justice.” Phelps v. Alameida, 569 F.3d 1120, 1135 (9th Cir. 2009)
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(citation omitted). Rule 60(b)(6) is to be “used sparingly as an equitable remedy to prevent
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manifest injustice and is to be utilized only where extraordinary circumstances prevented a party
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from taking timely action to prevent or correct an erroneous judgment.” Harvest v. Castro, 531
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United States District Court
Northern District of California
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F.3d 737, 749 (9th Cir. 2008) (internal quotations omitted).
Here, Petitioner does not indicate under what provision of either Rule 59(e) or Rule 60(b)
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reconsideration is warranted. In any case, he presents no valid basis for reconsideration under
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either Rule 59(e) or Rule 60(b). He alleges no new evidence that could not have been discovered
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with due diligence. While he makes certain conclusory arguments to this effect, he fails to show
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mistake, inadvertence, surprise, excusable neglect, fraud by the adverse party, or voiding of the
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judgment. Finally, as explained below, he does not provide any other reason justifying relief, such
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as extraordinary circumstances.
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Instead, in his motion for reconsideration, Petitioner claims that: (1) he was entitled to a
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pretrial hearing and conference in state court to narrow the issues that would be tried; (2) the
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prosecutor suppressed evidence that would have shown that Petitioner took merchandise off a
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hanger at the Walmart store and not directly from the loss prevention agents; and (3) the failure to
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submit evidence in support of his prosecutorial misconduct claims was because this Court denied
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his motion for discovery.1 See Dkt. 39 at 2-5.
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First, Petitioner’s claim that he was entitled to a pretrial hearing and conference in state
court is an entirely new claim, which was not raised in either his original petition or amended
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On December 17, 2015, the Court denied Petitioner’s request to conduct discovery
without prejudice as premature. See Dkt. 22. While not entirely clear, it appears that Petitioner is
challenging the Court’s December 17, 2015 Order.
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petition. Thus, his motion raising such a new claim should be construed as a second or successive
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habeas petition. See Rishor v. Ferguson, 822 F.3d 482, 492 (9th Cir. 2016) (holding that a Rule
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59(e) motion that raises entirely new claims should be construed as a second or successive habeas
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petition subject to AEDPA2’s restrictions). Second, Petitioner’s claim that the prosecutor
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suppressed evidence consists of the same claims and arguments from his amended petition that
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have already been denied on the merits by this Court. Third, the Court notes that it previously
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denied as premature any discovery motions made by Petitioner, see Dkt. 22, and that Petitioner
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never renewed any of his discovery requests before his habeas petition was denied on the merits.
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Moreover, because Petitioner fails to show good cause to conduct discovery, such a request is
meritless in any event. See Bracy v. Gramley, 520 U.S. 899, 908-909 (1997) (explaining that good
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United States District Court
Northern District of California
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cause for discovery is shown “where specific allegations before the court show reason to believe
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that the petitioner may, if the facts are fully developed, be able to demonstrate that he is
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. . . entitled to relief . . . .”).
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Accordingly, Petitioner’s motion for reconsideration is DENIED. Dkt. 39.
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B.
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Petitioner has requested to proceed in forma pauperis on appeal. Dkt. 42. In its January
Motion for Leave to Proceed In Forma Pauperis on Appeal
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17, 2017 Order, the Court declined to issue a certificate of appealability and determined there were
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no valid grounds for an appeal. Dkt. 37 at 25. Consequently, Petitioner fails to show good cause
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to proceed in forma pauperis on appeal.
Accordingly, the motion to proceed in forma pauperis on appeal is hereby DENIED. Dkt.
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42.
The Clerk shall send a copy of this Order to Petitioner and to the Ninth Circuit Court of
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Appeals, wherein Petitioner may renew his motion. See Fed. R. App. P. 24(a).
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III.
CONCLUSION
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For the reasons outlined above, the Court orders as follows:
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1.
Petitioner’s motion for reconsideration is DENIED. Dkt. 39.
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Antiterrorism and Effective Death Penalty Act of 1996.
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Petitioner’s motion to proceed in forma pauperis on appeal is DENIED. Dkt. 42.
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The Clerk of the Court shall serve a copy of this Order on the Ninth Circuit Court
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of Appeals.
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IT IS SO ORDERED.
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This Order terminates Docket No. 39 and 42.
Dated: June 2, 2017
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YVONNE GONZALEZ ROGERS
United States District Judge
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United States District Court
Northern District of California
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