Harvey v. Hedgpeth et al

Filing 11

REPORT AND RECOMMENDATION: Recommending that Respondent's 3 Motion to Dismiss be granted and Petitioner's 3 Motion for Equitable Tolling be denied: No later than May 20, 2009, any party to this action may file written objections with the Court and serve a copy on all parties. Any reply to the objections shall be filed no later than June 10, 2009. Signed by Magistrate Judge Barbara Lynn Major on 4/29/09. (All non-registered users served via U.S. Mail Service).(pdc) (jrl).

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 QUILLIE L. HARVEY, JR., v. Petitioner, ) ) ) ) ) ) ) ) ) ) Case No. 09cv0150-LAB (BLM) REPORT AND RECOMMENDATION FOR ORDER GRANTING RESPONDENT'S MOTION TO DISMISS and DENYING PETITIONER'S MOTION FOR EQUITABLE TOLLING UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA A. HEDGPETH, Warden, et al., Respondents. This Report and Recommendation is submitted to United States District Judge Larry A. Burns pursuant to 28 U.S.C. § 636(b) and Local Civil Rules 72.1(d) and HC.2 of the United States District Court for the Southern District of California. On January 23, 2009, Petitioner Quillie L. Harvey, Jr., a state prisoner appearing pro se and in forma pauperis, filed the Petition for Writ of Habeas Corpus currently before the Court. Doc. No. 1. Petitioner challenges his 1992 guilty plea to one count of second degree murder with a firearm. This Court has for Id. considered Equitable the Petition, Respondent's Petitioner's Motion to Motion/Declaration Tolling, Dismiss, Petitioner's Opposition to Respondent's Motion to Dismiss and 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 all supporting documents submitted by the parties. For the reasons set forth below, this Court RECOMMENDS that Respondents' Motion to Dismiss [Doc. No. 9] be GRANTED and Petitioner's Motion/Declaration for Equitable Tolling [Doc. No. 3] be DENIED. FACTUAL AND PROCEDURAL BACKGROUND On August 27, 1991, Petitioner, who was seventeen years old at the time, pled guilty in San Diego Superior Court to one count of second degree murder with the personal use of a firearm. Pet., Exs. A & C. plea. See Lodgment 1 at 2; Thereafter, Petitioner moved to withdraw his guilty On March 4, 1992, the trial See Lodgment 1 at 3; Pet., Ex. B. court denied Petitioner's motion and sentenced him to 15 years to life for the second degree murder plus a consecutive four-year term for the firearm enhancement. See id. Petitioner appealed and in an unpublished decision filed on January 21, 1994, the California Court of Appeal affirmed the judgment. Lodgment 1 at 3; Pet., Ex. E. the California Supreme Court. See Thereafter Petitioner sought review in Lodgment 1. On March 30, 1994, the Lodgment 2. California Supreme Court denied the petition. On February 8, 2008, Petitioner filed a petition for writ of habeas corpus in the San Diego County Superior Court claiming: (1) the Board of Parole Hearings erred in finding him unsuitable for parole, (2) the parole board violated the terms of Petitioner's plea agreement and the trial court should have allowed Petitioner to withdraw his plea, (3) Petitioner's trial counsel was ineffective because he misadvised Petitioner as to the benefits of his plea, and (4) his appellate counsel was ineffective for failing to raise ineffective assistance of trial counsel as a grounds for appellate relief. Lodgment 3. On March 27, 2008, the superior court denied claim (1) on the merits, concluded that 2 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 claims (2) and (3) already had been "thoroughly reviewed and resolved" on direct appeal, and rejected claim (4), finding that Petitioner had failed to provide any evidence that his appellate counsel was ineffective. Lodgment 4. Petitioner filed a habeas petition in the California Court of Appeal on May 9, 2008.1 Lodgment 5. On July 3, 2008, the Court of Appeal denied the petition, noting that Petitioner already had argued on direct appeal that the trial court abused its discretion in denying his motion to withdraw his guilty plea. Lodgment 6. Concluding that Petitioner's second and third claims presented "the same issue cloaked in terms of ineffective assistance of counsel," the appellate court denied all three claims on the grounds that they were "procedurally barred as repetitive." 767-68 (1993)). Id. (citing In re Clark, 5 Cal. 4th 750, 765, To the extent Petitioner alleged that the ineffective assistance claims were separate and distinct issues, the court found them untimely. Id. The Court of Appeal denied Petitioner's challenge to the parole denial due to Petitioner's failure to provide a record. Id. In a habeas petition dated July 16, 2008, Petitioner presented his two ineffective assistance of counsel claims to the California Supreme Court. Lodgment 7. On December 17, 2008, the California Supreme Court denied the petition, citing In re Robbins, 18 Cal. 4th 770, 780 (1998). Lodgment 8. Petitioner filed the instant federal habeas petition on January 23, In this petition, Petitioner only raised claims for ineffective assistance However, the Court of Appeal of trial and appellate counsel. See Lodgment 5. addressed all four of the claims raised in Petitioner's habeas petition to the superior court. See Lodgment 6. 1 3 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2009, alleging (1) ineffective assistance of trial counsel and In (2) ineffective assistance of appellate counsel. Doc. No. 1. support of his ineffective assistance of trial counsel claim, Petitioner explains that he was seventeen years old at the time the charges were brought and relied on his attorney for guidance. Pet. at 6 & Ex. F. He claims that his attorney told him that the prosecutor was offering a plea bargain whereby Petitioner would plead guilty to second degree murder and be sent to the California Youth Authority ("CYA") until he reached age twenty-five, at which time he would be released from custody. Id. He claims that counsel told him this was a good deal because, otherwise, Petitioner most likely would be convicted of first degree murder and kidnaping and given a sentence of twenty-five years to life in prison. Id. According to Petitioner, his trial attorney Id. at 6 & Ex. E relayed the same information to Petitioner's father. (January 21, 1994 Court of Appeal opinion denying Petitioner's direct appeal, which states that Petitioner's father testified to this effect at the hearing on Petitioner's motion to withdraw his guilty plea). After discussing it with his father, Petitioner decided to plead guilty because he would only be held at the CYA until age twenty-five, he and has father thought it was important that he take responsibility for his actions, and he would receive an education and learn a trade while in custody. Id. at 3, 9. Petitioner's father was not present at the change of plea hearing, at which Petitioner claims trial counsel directed him whether to answer "yes" or "no" to each question posed by the judge. Id. at 7. Petitioner's second claim, for ineffective assistance of appellate counsel, is based on appellate counsel's failure to raise ineffective assistance of trial counsel as an issue on direct appeal. 4 Id. at 8. 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Petitioner explains that he filed a notice of appeal on May 12, 19922,and then sought representation from Appellate Defenders, Inc. attached application for representation by Appellate Id. As his Defenders demonstrates, Petitioner sought to appeal based on the fact that his trial counsel misadvised him regarding the plea deal being offered and, therefore, "did not represent [Petitioner] to his fully capability." Id., Ex. F. Appellate Defenders apparently assigned Petitioner's case to a private attorney. Id. at 8; see also Lodgment 9 (Petitioner's opening brief on direct appeal, which was filed by a private attorney under appointment Petitioner "under claims Appellate he was Defenders' of this Assisted Care System"). and, thus, unaware appointment continued writing to Appellate Defenders regarding his appeal. Pet. at 8 & Ex. I (May 16, 2008 letter from Appellate Defenders, in response to Petitioner's request for his file, providing Petitioner with the name and address of the private appointed attorney). While Petitioner acknowledges having received letters informing him that his appeal was denied at each stage of his direct appeal3, he claims neither the private attorney nor Appellate Defenders ever sent Petitioner copies of his opening brief or petition for review so he was unaware that the ineffective assistance of counsel claim had never been raised. Pet. at The record does not contain a copy of this notice of appeal, so it is unclear whether it was filed by counsel on Petitioner's behalf, or directly by Petitioner. The phrasing of the Petition suggests that Petitioner prepared and filed the notice himself. See Pet. at 8. 3 2 These letters are not attached to the Petition. 5 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8; Pet'r Opp'n at 34. It was only in advance of his July 30, 2007 parole hearing, at which time Petitioner was given access to his prison files, that Petitioner saw a copy of the Court of Appeal's opinion on direct review and claims he learned for the first time that his appellate counsel had never raised ineffective assistance of trial counsel on direct appeal. Pet. at 8. Thereafter, Petitioner requested a copy of his file from Appellate Defenders. Id. In response, Appellate Defenders provided him with some records, but informed him that they did not have his transcripts because the transcripts would be in the private attorney's possession, unless he had mailed them to Petitioner. Id., Ex. I. Petitioner then wrote to the private attorney, who provided him with the California Supreme Court's denial, but claimed he had returned the transcripts to Appellate Defenders. Id. Acknowledging that the timeliness of his federal petition might be an issue, Petitioner requests equitable tolling, arguing that he acted with due diligence upon learning of his appellate counsel's failure to raise the ineffective assistance claim. Equitable Tolling at 1-2. SCOPE OF REVIEW Title 28, United States Code, § 2254(a), sets forth the following scope of review for federal habeas corpus claims: The Supreme Court, a Justice thereof, a circuit judge, or a district court shall entertain an application for a writ of habeas corpus in behalf of a person in custody pursuant to the Pet. at 10 and Mot. for Petitioner attaches to his Opposition a 1993 letter from Appellate Defenders to the private attorney, which he says shows that the private attorney was sending everything to Appellate Defenders, not Petitioner. Pet'r Opp'n, Ex. A (letter from Appellate Defenders returning a draft opening brief to the private attorney after review). 4 6 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 judgment of a State court only 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) (West 2006). DISCUSSION Respondent contends that the Petition should be dismissed because Petitioner filed it more than eleven years and eight months after the statutory limitations period expired. A. Resp't Mem. at 2. Respondent Brown Should Be Dismissed As An Improper Party As an initial matter, the petition names A. Hedgpeth and Edmund G. Brown, Jr. as Respondents. Rule 2 of the Rules Governing § 2254 Cases provides that the state officer having custody of a habeas petitioner shall be named as respondent. Rule 2(a), 28 U.S.C. foll. § 2254. The structure of the California penal system places prisoners in the custody of both the Director of Corrections and the warden of the California prison where the petitioner is incarcerated. See Ortiz-Sandoval v. Gomez, 81 F.3d 891, 895-96 (9th Cir. 1996) (noting that "the warden of a California prison and the Director of Corrections for California have the power to produce the prisoner," and emphasizing that the Advisory Committee contemplate Notes accompanying as the Rules Governing § 2254 Cases directors possible respondents). Thus Hedgpeth, identified as the warden of where Petitioner is currently incarcerated, is a proper respondent, whereas Brown, the Attorney General of the State of California, is not.5 However, "if the applicant is not presently in custody pursuant to a state judgment against which he seeks relief but may be subject to custody in the future," then "the officer having present custody of the applicant as well as the attorney general of the state in which the judgment which he seeks to attack was entered shall each be named as respondents." Rule 2(b), 28 U.S.C. foll. § 2254. Here, there is no basis for Petitioner to have named the Attorney General as a respondent in this action. 5 7 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The Attorney General failed to move to dismiss Respondent Brown as an improper party. Instead, the Attorney General opted to move to Because the Court finds dismiss on behalf of Respondent Hedgpeth only. that Brown was improperly named as a respondent, this Court RECOMMENDS that Respondent Brown be DISMISSED as an improper party. B. The AEDPA's Statute of Limitations The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), effective April 24, 1996, imposes a one-year statute of limitations on federal petitions for writ of habeas corpus filed by state prisoners. 28 U.S.C. § 2244(d) (West Supp. 2006). The one-year limitations period runs from the latest of: (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review; (B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action; (C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. Id. § 2244(d)(1)(A)-(D). Petitioner's 1992 murder conviction became final before the April 24, 1996 enactment of the AEDPA. The AEDPA's statute of limitations, therefore, began to run on April 25, 1996, the day after the AEDPA's enactment, and expired one year later on April 24, 1997. Malcom v. Payne, 281 F.3d 951, 955 (9th Cir. 2002) (citing Patterson v. Stewart, 251 F.3d 1243 (9th Cir. 2001)). Even taking into account that Petitioner constructively filed his federal petition on January 14, 8 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20096, the Petition still was filed over eleven years and eight months late. Petitioner argues that the statutory clock should not begin to run until July 2007, the date on which he became aware of the factual predicate of his ineffective assistance of counsel claim. 28 U.S.C. § 2244(d)(1)(D). In support of his argument, Petitioner asserts that he did not discover that his appellate attorney had not alleged an ineffective assistance of counsel claim on direct appeal until he read the appellate brief while reviewing the California Department of Corrections and Rehabilitation files in preparation for his July 30, 2007 parole board hearing. Pet. at 8. Contrary to Petitioner's argument, section 2244(d)(1)(D) does not delay the commencement of the limitations period until the petitioner actually discovers the factual predicate; discovered it the merely delays it until the petitioner the could of have due factual predicate "through exercise diligence." 28 U.S.C. § 2244(d)(1)(D). Here, while Petitioner may have "actually" discovered the alleged error in July of 2007, with due diligence, he could have discovered the error years earlier. As discussed more thoroughly in section B(2) below, Petitioner has not demonstrated that he made any effort to participate in his direct appeal or monitor the progress of his case. Had Petitioner requested copies of his opening brief, the petition for review, or the court orders at each In determining the filing date of his petition, Petitioner is entitled to the benefit of the "mailbox rule," which is the date the petition was presented to prison authorities for mailing to the court. See Houston v. Lack, 487 U.S. 266, 276 (1988) (holding that petitioner's notice of appeal is deemed "filed at the time [he] deliver[s] it to the prison authorities for forwarding to the court clerk"); Huizar v. Carey, 273 F.3d 1220, 1223 (9th Cir. 2001) (recognizing the application of Houston's mailbox rule to federal habeas filings). Here, the proof of service accompanying Petitioner's federal habeas petition bears a signature and handwritten date of January 14, 2009. Doc. No. 1. 6 9 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 stage during the pendency of his direct appeal, Petitioner would have learned at that time that his attorney had not raised his desired claim. He then could have filed a timely federal habeas petition. As such, he does not satisfy section 2244(d)(1)(D)'s requirements and he is not entitled to a delayed commencement of the limitations period.7 Consequently, absent tolling, the instant petition is untimely and barred by the statute of limitations. C. Tolling 1. Petitioner Is Not Entitled to Statutory Tolling The AEDPA tolls its one-year limitations period for the "time during which a properly filed application for State post-conviction or other collateral review . . . is pending." v. Galaza, 183 F.3d 1003, 1006 (9th 28 U.S.C. § 2244(d)(2); Nino Cir. 1999). The statute of limitations is not tolled, however, "from the time a final decision is issued on direct state appeal [to] the time the first state collateral challenge is filed." Nino, 183 F.3d at 1006. Similarly, the limitations period is not tolled after state post-conviction proceedings are final and before federal habeas proceedings are initiated. U.S.C. § 2244(d)(2). Petitioner is not entitled to statutory tolling. The California See 28 Supreme Court denied his petition for review on March 30, 1994 (Lodgment 2), and Petitioner did not constructively file his first state habeas petition until over thirteen years later on February 3, 2008 (Lodgment Moreover, even if Petitioner were entitled to the delayed limitations period, Petitioner admits that he learned of the factual predicate in July 2007 so the limitations period would have expired one year later on or before July 30, 2008. 28 U.S.C. § 2244(d)(1)(D). Petitioner did not file his federal petition until January 14, 2009 - more than five months later - so it still was untimely. 7 10 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 at 159).8 As Respondent correctly notes (Resp't Mem. at 4), a Jiminez collateral action cannot revive an expired limitations period. v. Rice, 276 F.3d 478, 482 (9th Cir. 2001); Green v. White, 223 F.3d 1001, 1003 (9th Cir. 2000). Thus, unless Petitioner establishes an entitlement to equitable tolling, the instant Petition is untimely. 2. Petitioner Fails to Show That Equitable Tolling Is Warranted Petitioner argues he is entitled to equitable tolling because his appellate counsel did not base the appeal on the ineffective assistance of trial counsel grounds Petitioner requested and did not provide Petitioner with copies of any court orders or transcripts, which would have allowed Petitioner to discover this omission earlier. at 2-4; Mot. for Equitable Tolling at 1-2. Pet'r Opp'n counters Respondent Petitioner's assertion regarding lack of knowledge, noting that the proofs of service attached to both the opening brief on direct appeal and the petition for review indicate that appellate counsel mailed copies of these documents to Petitioner. Resp't Mem. at 3 (citing Lodgments 1 & 9 and highlighting that the petition for review includes as an attachment the Court of Appeal's January 21, 1994 opinion). Petitioner denies having received either document. Pet'r Opp'n at 3. In the Ninth Circuit, the AEDPA's one-year statute of limitations is subject to equitable tolling.9 See Harris v. Carter, 515 F.3d 1051, 1055 n.4 (9th Cir. 2008) (confirming the Ninth Circuit holding that § 2244(d) allows for equitable tolling); Roy v. Lampert, 465 F.3d 964, This also was years after the AEDPA's statute of limitations expired on April 24, 1997. The Supreme Court has never squarely addressed the question of whether § 2244(d) allows for equitable tolling of the AEDPA's statute of limitations. Lawrence v. Florida, 549 U.S. 327, 336 (2007) (assuming without deciding that equitable tolling applies to the AEDPA's limitations period). 9 8 11 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 970 (9th Cir. 2006) (same). While equitable tolling is "unavailable in most cases," Miles v. Prunty, 187 F.3d 1104, 1107 (9th Cir. 1999), it is appropriate where a habeas petitioner demonstrates two specific elements: "(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way," Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005). Petitioners face such a high bar so as to effectuate the "AEDPA's statutory purpose of encouraging prompt filings in federal court in order to protect the federal system from being forced to hear stale claims." Guillory v. Rose, 329 F.3d 1015, 1018 (9th Cir. 2003) (citing Carey v. Saffold, 536 U.S. 214, 226 (2002)). Even if the Court accepts all of Petitioner's allegations as true, they do not excuse Petitioner's failure to follow up with appellate counsel in any respect after the denials on direct appeal or to make some effort to participate in the appeal process. As the Third Circuit concisely stated, "a habeas petitioner is not excused from exercising due diligence merely because he has representation during various stages of, or even throughout, his state and federal proceedings." LaCava v. Kyler, 398 F.3d 271, 277-78 (3rd Cir. 2005) (finding petitioner failed to act diligently in waiting twenty-one months to ask counsel or the court about status of petition and, thus, that petitioner was not entitled to equitable tolling); see also Hunter v. Galaza, 2007 WL 2812176, *6-*7 (E.D. Cal. Sept. 26, 2007) (adopting in full magistrate judge's recommendation that equitable tolling be denied based on conclusion that, even if counsel is negligent, petitioner is not relieved "of his own responsibility to be aware of and to know what was happening in his direct appeal or to take reasonable steps to file his federal habeas petition within one year of the conclusion of the direct 12 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 appeal"); Thompson v. Tilton, 2009 WL 596605, *10 (C.D. Cal. Mar. 6, 2009) (finding equitable tolling unwarranted for lack of diligence where petitioner did not make any effort to follow up with attorney prior to expiration of statute of limitations regarding potential filing of habeas petition). Counsel may have been at fault for failing to notify Petitioner that private counsel, as opposed to Appellate Defenders, was representing him on appeal. But Petitioner himself acknowledges that one or the other contacted him via letter after his appeal was denied at each level. Pet. at 8. Petitioner could have responded by requesting a copy of his opening brief, petition for review and/or the Court of Appeal and California Supreme Court's decisions. He did not attach to his Petition any correspondence suggesting that he made such requests during the pendency of his direct appeal and Appellate Defenders' response to his 2008 letter (see Pet., Ex. I) suggests that they would have promptly provided records and his private appellate attorney's name and contact information upon request. A petitioner who abdicates all responsibility for prosecuting his case to his attorney runs the risk that the attorney will make different decisions than the petitioner may himself have made. In this case, had Petitioner made any effort to communicate with his attorney during the direct appeal, he would have learned at that time of counsel's failure to raise his desired ineffective assistance of counsel claim and could have filed a timely federal habeas petition. His lack of diligence does not warrant equitable tolling over a decade later. See, e.g., LaCava, 398 F.3d at 277; Hunter, 2007 WL 2812176 at *6-*7; Thompson, 2009 WL 596605 at *10. Petitioner argues that this case is analogous to Spitsyn v. Moore, 345 F.3d 796 (9th Cir. 2003), wherein the Ninth Circuit confirmed that 13 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 "where an attorney's misconduct is sufficiently egregious, it may constitute an `extraordinary circumstance' warranting equitable tolling of AEDPA's statute of limitations." Spitsyn, 345 F.3d at 800 (citing Ford v. Hubbard, 330 F.3d 1086, 1106 (9th Cir. 2003) ("there are instances in which an attorney's failure to take necessary steps to protect his client's interests is so egregious and atypical that the court may deem equitable tolling appropriate")). In Spitsyn, the prisoner's mother hired an attorney, nearly a year before the statutory deadline, to file a federal habeas petition on behalf of her son. at 798. Id. The attorney failed to do so within the one-year limitations period and also failed to return the client's file until two months after the statutory deadline expired (despite the client's pre-deadline letter terminating his representation and requesting that he return the file). Id. Given these circumstances, the court concluded that "the misconduct of Spitsyn's attorney was sufficiently egregious to justify equitable tolling of the one-year limitations period under AEDPA." at 801. The Court finds Spitsyn distinguishable from the circumstances presented in the instant Petition. As an initial matter, Petitioner's Id. counsel did not fail to timely file any petitions, he simply did not present the claim Petitioner apparently wished to argue in the manner Petitioner preferred. Petitioner argues that he wanted to allege ineffective assistance (Pet. at 8), but appellate counsel merely argued judicial error for failing to state the statutory minimum penalty, which implicitly incorporated Petitioner's argument (Lodgment 1 at 6). anything, appellate counsel's failure to include the If ineffective assistance claim that Petitioner raised on his request for appellate counsel form was mere negligence and even the Spitsyn court acknowledged 14 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 that the Ninth Circuit "[has] not applied equitable tolling in non-capital cases where attorney negligence has caused the filing of a petition to be untimely." Spitsyn, 345 F.3d at 800.10 Second, whereas both Spitsyn and his mother repeatedly wrote to the attorney asking about the status of the case and even contacted the Washington State Bar Association and filed grievances against the attorney when he failed to respond, id., Petitioner does not present any evidence suggesting that he ever contacted Appellate Defenders or the private attorney during the pendency of his direct appeal requesting further information or documentation regarding the claims raised and the courts' dispositions of those claims. See Hunter, 2007 WL 2812176 at *6 (finding case distinguishable from Spitsyn where petitioner did not make any effort for over a year to contact his attorney or the California Supreme Court to verify the status of his petition). Moreover, Petitioner did not timely file a state habeas petition raising the ineffective assistance claims allegedly overlooked by his appellate counsel. In sum, the Court finds equitable tolling unwarranted because Petitioner's counsel's alleged conduct was not sufficiently "egregious" to justify equitable tolling and Petitioner did not act with reasonable diligence. For the foregoing reasons, the Court finds that the instant Petition was filed well after the statute of limitations expired and Petitioner has not satisfied his burden of demonstrating that equitable tolling is appropriate in this case. See Gaston v. Palmer, 417 F.3d Numerous courts have confirmed that ordinary negligence on the part of counsel is not an extraordinary circumstance warranting equitable tolling. See Lawrence, 549 U.S. at 336 ("Attorney miscalculation [of the AEDPA's limitations period] is simply not sufficient to warrant equitable tolling"); Stillman v. LaMarque, 319 F.3d 1199, 1203 & n. 6 (9th Cir. 2003) (noting that routine instances of attorney negligence are not grounds for equitable tolling); Frye v. Hickman, 273 F.3d 1144, 1146 (9th Cir. 2001) (holding that attorney miscalculation and "negligence in general" are not sufficient to warrant equitable tolling). 10 15 09cv0150-LAB (BLM) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1030, 1034 (9th Cir. 2005) (holding that the petitioner "bears the burden of showing that equitable tolling is appropriate"). As a result, this Court finds that the claims presented in the Petition are barred by the AEDPA's one-year statute of limitations and, therefore, RECOMMENDS that Respondent's Motion to Dismiss be GRANTED and Petitioner's Motion for Equitable Tolling be DENIED. CONCLUSION AND RECOMMENDATION For the foregoing reasons, IT IS HEREBY RECOMMENDED that the Court issue an Order: (1) approving and adopting this Report and Recommendation; (2) granting Respondents' Motion to Dismiss; (3) denying Petitioner's Motion for Equitable Tolling, and (4) dismissing this action in its entirety with prejudice. IT IS ORDERED that no later than May 20, 2009, any party to this action may file written objections with the Court and serve a copy on all parties. The document should be captioned "Objections to Report and Recommendation." IT IS FURTHER ORDERED that any reply to the objections shall be filed with the Court and served on all parties no later than June 10, 2009. The parties are advised that failure to file objections within the specified time may waive the right to raise those objections on appeal of the Court's order. (9th Cir. 1998). DATED: April 29, 2009 See Turner v. Duncan, 158 F.3d 449, 455 BARBARA L. MAJOR United States Magistrate Judge 16 09cv0150-LAB (BLM)

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