Moore v. Masto et al

Filing 31

ORDER Granting Petitioner's 23 Motion to Stay and Abeyance. This action is stayed to allow petitioner to exhaust in state court, all his unexhausted claims for habeas corpus relief. By 12/15/2013 petitioner shall file and serve a status report. Petitioner shall have 30 days from the date this order is entered to initiate the appropriate state court proceeding, if he has not yet done so. Signed by Judge James C. Mahan on 11/21/2013. (Copies have been distributed pursuant to the NEF - SLD)

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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 DISTRICT OF NEVADA 7 8 RANDOLPH L. MOORE, 9 Petitioner, 10 vs. 11 RENEE BAKER, et al., 12 Respondents. 13 ) ) ) ) ) ) ) ) ) ) / 2:13-cv-0655-JCM-CWH ORDER 14 15 This action is a petition for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254, by 16 Randolph L. Moore, a Nevada prisoner under sentence of death. Before the court is a motion for 17 stay filed by Moore, requesting that this case be stayed pending his exhaustion of claims in state 18 court. The court will grant that motion, and stay this case. 19 Moore, along with one of his co-defendants, Dale Flanagan, was convicted of murder and 20 sentenced to death for killing Flanagan’s grandparents, Carl and Colleen Gordon, in Las Vegas. 21 The Gordons were found dead on November 6, 1984. Carl, a fifty-eight year old air traffic 22 controller, had been shot seven times in the back and chest, and Colleen, a fifty-seven year old 23 housewife, had been shot three times in the head. See Flanagan v. State, 104 Nev. 105, 107, 754 24 P.2d 836, 837 (1988). The State’s theory was that Moore, Flanagan, and four other co-defendants 25 killed the Gordons so that Flanagan could obtain insurance proceeds and an inheritance under his 26 grandparents’ will. See id. 1 After protracted appellate and state-court post-conviction proceedings -- including two 2 retrials -- Moore initiated this federal habeas corpus action, and filed a pro se habeas petition, on 3 April 18, 2013 (ECF No. 1). The Federal Public Defender was appointed to represent Moore, and, 4 with counsel, on August 7, 2013, Moore filed an amended habeas petition (ECF No. 15). Before 5 respondents responded to the amended petition, Moore filed his motion for stay (ECF No. 23) on 6 August 23, 2013. Respondents’ response to the amended petition was then suspended, pending 7 resolution of that motion. See Minute Order entered September 5, 2013 (ECF No. 27). Respondents 8 filed an opposition to the motion for stay on October 11, 2013 (ECF No. 29); Moore filed a reply on 9 October 31, 2013 (ECF No. 30). 10 A federal court may not grant habeas corpus relief on a claim not exhausted in state court. 28 11 U.S.C. § 2254(b). The exhaustion doctrine is based on the policy of federal-state comity, and is 12 intended to allow state courts the initial opportunity to correct constitutional deprivations. See 13 Picard v. Conner, 404 U.S. 270, 275 (1971). To exhaust a claim, a petitioner must fairly present the 14 claim to the highest state court, and must give that court the opportunity to address and resolve it. 15 See Duncan v. Henry, 513 U.S. 364, 365 (1995) (per curiam); Keeney v. Tamayo-Reyes, 504 U.S. 1, 16 10 (1992). 17 Moore concedes in his amended petition that three of his claims are fully unexhausted in state 18 court, and that six are partially unexhausted. Amended Petition (ECF No. 15), pp. xv-xix. Thus, 19 Moore’s amended petition is a mixed petition – it contains both exhausted and unexhausted claims. 20 In Rose v. Lundy, 455 U.S. 509 (1982), the Supreme Court held that federal district courts may not 21 adjudicate mixed habeas corpus petitions. Lundy, 455 U.S. at 518-19. The Antiterrorism and 22 Effective Death Penalty Act of 1996 (AEDPA) preserved the total exhaustion requirement of Lundy 23 (see 28 U.S.C. § 2254(b)(1)(A)), but also imposed a one-year statute of limitations on the filing of 24 federal habeas petitions (see § 2244(d)). 25 Because of the interplay between AEDPA’s statute of limitations and the dismissal 26 requirement established in Lundy, petitioners who come to federal court with “mixed” petitions run 2 1 the risk of losing their opportunity for federal review of their unexhausted claims. See Rhines v. 2 Weber, 544 U.S. 269, 275 (2005) (“If a petitioner files a timely but mixed petition in federal district 3 court, and the district court dismisses it under Lundy after the limitations period has expired, this will 4 likely mean the termination of any federal review.”). To solve that problem, the Court in Rhines 5 condoned the “stay-and-abeyance” procedure, whereby the district court, rather than dismiss the 6 mixed petition, stays the case and holds it in abeyance while the petitioner returns to state court to 7 exhaust his previously unexhausted claims. Id. at 276. The Court cautioned, however, that stay and 8 abeyance, if too frequently used, would undermine AEDPA’s goals of prompt resolution of claims 9 and deference to state court rulings. Id. Thus, the Court held that, in order to obtain “stay and 10 abeyance,” a petitioner must show: (1) good cause for the failure to exhaust claims in state court; (2) 11 that unexhausted claims are potentially meritorious; and (3) the absence of abusive tactics or 12 intentional delay. Id.; Jackson v. Roe, 425 F.3d 654, 662 (9th Cir. 2005). 13 Relying on Rhines, Moore requests that this action be stayed while he exhausts his 14 unexhausted claims in state court. Moore focuses, in his motion for stay, on Claims 1, 6 and 12 of 15 his amended habeas petition. In Claim 6, Moore claims that his constitutional rights were violated 16 when the prosecution “knowingly presented impeachable and false testimony in each of his trials and 17 failed to disclose exculpatory information about the creation of that testimony.” Amended Petition, 18 p. 129. More specifically, Claim 6 is based on allegations that the prosecution committed numerous 19 acts of misconduct in obtaining and presenting the testimony of one of its key witnesses, Angela 20 Saldana. Id. at 129-52. Relying on Gonzalez v. Wong, 667 F.3d 965 (9th Cir. 2011), and Strickler v. 21 Greene, 527 U.S. 263 (1999), Moore argues that there is good cause for his failure to exhaust Claim 22 6 because evidence of the misconduct was withheld by the State and only recently unearthed. See 23 Motion for Stay (ECF No. 23), pp. 12-14. 24 Rhines does not go into detail as to what constitutes good cause for failure to exhaust; and, 25 the Ninth Circuit has provided no clear guidance beyond holding that the test is less stringent than an 26 “extraordinary circumstances” standard. See Jackson, 425 F.3d at 661-62 (citing NLRB v. Zeno 3 1 Table Co., 610 F.2d 567, 569 (9th Cir. 1979)). Many district courts have concluded that the standard 2 is more generous than the showing needed for “cause” to excuse a procedural default. See, e.g., 3 Rhines v. Weber, 408 F.Supp.2d 844, 849 (D.S.D. 2005) (applying Supreme Court’s mandate on 4 remand). This view finds support in Pace v. DiGuglielmo, 544 U.S. 408 (2005), where the Supreme 5 Court acknowledged that a petitioner’s “reasonable confusion” about the timeliness of his federal 6 petition would generally constitute good cause for his failure to exhaust state remedies before filing 7 his federal petition. Pace, 544 U.S. at 416-17. On other hand, interpreting “good cause” too broadly 8 militates against the Supreme Court’s admonition that stay and abeyance should only be available in 9 “limited circumstances.” See Wooten v. Kirkland, 540 F.3d 1019, 1024 (9th Cir. 2008) (quoting 10 11 Rhines, 544 U.S. at 277). Rhines does not state, or suggest, that every unexhausted claim in the petition must satisfy, 12 individually, the “good cause” and “potentially meritorious” requirements before a stay is permitted. 13 If a stay is warranted with respect to a single claim, the court need not conduct a claim-by-claim 14 analysis regarding the remaining claims. Moore bases his motion for stay on three unexhausted 15 claims, one of them being Claim 6. The court finds that Moore has made a sufficient showing of 16 good cause, under Rhines, with respect to his failure to exhaust Claim 6. 17 With respect to the “potentially meritorious” inquiry, the standard approximates the 18 standard that applies when the court decides whether to deny an unexhausted claim under 28 U.S.C. 19 § 2254(b)(2). See Rhines, 544 U.S. at 277. In both instances, the objective is to preserve the 20 principle of comity while preventing the waste of state and federal resources that occurs when a 21 petitioner is sent back to state court to litigate a clearly hopeless claim. Cf. Cassett v. Stewart, 406 22 F.3d 614, 624 (9th Cir. 2005). Thus, Moore should not be prevented from returning to state court 23 unless “it is perfectly clear that [he] does not raise even a colorable federal claim.” Id. 24 The allegations supporting Claim 6, if taken as true, arguably present a meritorious challenge 25 to his conviction or sentence. Moore contends that the State failed to disclose material evidence that 26 would have undermined the credibility of a witness that testified against him, and that the State 4 1 knowingly offered false or misleading testimony and evidence. Claim 6 contains factual allegations 2 sufficient to raise colorable grounds for relief under Giglio v. United States, 405 U.S. 150 (1972), 3 and Napue v. Illinois, 360 U.S. 264 (1959). Because the claim provides Moore with at least some 4 chance of habeas relief, Claim 6 satisfies the “potentially meritorious” standard in Rhines. 5 6 Lastly, there is no indication that Moore has intentionally engaged in dilatory litigation tactics. 7 Having met the requirements under Rhines with regard to Claim 6, Moore has shown that a 8 stay is warranted to allow him to complete state court proceedings before moving forward with this 9 federal habeas action. The court will, therefore, grant Moore’s motion and stay this case. 10 In exercising its discretion to grant the stay, the court takes into account Crump v. Warden, 11 113 Nev. 293, 934 P.2d 247 (1997) (in Nevada capital cases, ineffective assistance of post- 12 conviction counsel may be good cause for failure to present claim in prior state habeas proceeding), 13 under which, it appears, there is at least a possibility that the Nevada courts may consider, on their 14 merits, Moore’s unexhausted claims, including the unexhausted claim set forth in Claim 6. 15 The court’s intention is that this will be the last time that it imposes a stay to facilitate 16 Moore’s exhaustion of claims in state court. Moore must exhaust all of his unexhausted claims in 17 state court during the stay of this action imposed pursuant to this order. 18 IT IS THEREFORE ORDERED that petitioner’s Motion for Stay and Abeyance 19 (ECF No. 23) is GRANTED. This action is stayed to allow petitioner to exhaust, in state court, all 20 his unexhausted claims for habeas corpus relief. 21 IT IS FURTHER ORDERED that, on or before December 15, 2013, petitioner shall file 22 and serve a status report, describing the status of his state-court proceedings. Thereafter, during 23 the stay of this action, petitioner shall file such a status report every 6 months (on or before 24 June 15, 2014; December 15, 2014; etc.). Respondents may, if necessary, file and serve a response 25 to any such status report within 15 days after its service. If necessary, petitioner may reply within 15 26 days of service of the response. 5 1 IT IS FURTHER ORDERED that petitioner shall have 30 days from the date this order is 2 entered to initiate the appropriate state court proceeding, if he has not yet done so. Following the 3 conclusion of state court proceedings, petitioner shall, within 30 days, make a motion to lift the stay. 4 IT IS FURTHER ORDERED that this action shall be subject to dismissal upon a motion by 5 respondents if petitioner does not comply with the time limits in this order, or if he otherwise fails to 6 proceed with diligence during the stay imposed pursuant to this order. 7 21st Dated this _____ day of November 2013. 8 9 10 _________________________________________ UNITED STATES DISTRICT JUDGE 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 6

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