Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_04-cv-01666/USCOURTS-caed-2_04-cv-01666-1/pdf.json

Nature of Suit Code: 530
Nature of Suit: Prisoner Petitions - Habeas Corpus
Cause of Action: 28:2254 Petition for Writ of Habeas Corpus (State)

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IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

JOHN FRASHER,

Petitioner, No. CIV S-04-1666 GEB DAD P

vs.

TOM CAREY, Warden, et al.,

Respondents. FINDINGS AND RECOMMENDATIONS

 /

Petitioner is a state prisoner proceeding pro se with a petition for writ of habeas

corpus. Respondents have moved to dismiss the petition on the ground that it was filed beyond

the one-year statute of limitations. Petitioner has not responded to the motion despite two court

orders directing him to file opposition.

PROCEDURAL HISTORY

Petitioner is confined pursuant to a judgment of conviction entered March 12,

1999, in Shasta County Superior Court. A jury found him guilty of one count each of worker’s

compensation fraud, perjury, and grand theft of personal property. He was found to have

suffered a prior felony conviction. He received a determinate state prison term of 11 years.

In an unpublished opinion filed November 21, 2000, the California Court of

Appeal for the Third Appellate District affirmed petitioner’s judgment. His petition for review

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 The document does not contain a declaration that it is signed under penalty of perjury.

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by the California Supreme Court was summarily denied by order filed February 14, 2001. 

Petitioner did not file a petition for writ of certiorari with the United States Supreme Court.

Petitioner filed three state habeas petitions. The first, bearing a signature date of

October 14, 2001, was filed in the Shasta County Superior Court on October 22, 2001, and was

denied by order filed October 31, 2001. The second, bearing a signature date of April 16, 2002,

was filed in the California Court of Appeal for the Third Appellate District on April 18, 2002,

and was denied by order filed April 25, 2002. The third, bearing a signature date of August 9,

2002, was filed in the California Supreme Court on August 29, 2002, and was denied by order

filed April 9, 2003.

Petitioner’s federal habeas petition includes a proof of service dated July 30,

2004.1 The petition was received and filed on August 16, 2004. The petition was accompanied

by a document titled “Request for Leave to File Late Petition for Writ of Habeas Corpus, and

Equitable Tolling.” By order filed August 19, 2004, the request was denied without prejudice

and petitioner was advised that “[i]f respondents move to dismiss the petition as barred by the

statute of limitations, petitioner may renew his request for equitable tolling in opposition to the

motion.” (Order filed Aug. 19, 2004, at 1.) The same order directed respondents to respond to

the petition and provided that “[i]f the response to petitioner’s habeas petition is a motion,

petitioner’s opposition or statement of non-opposition to the motion shall be filed with the court

and served on respondents’ counsel within thirty days after the motion is served.” (Id. at 2.)

On October 7, 2004, respondents filed their motion to dismiss the petition as

barred by the statute of limitations. Petitioner did not file any response to the motion. After

more than six months had passed, the court granted petitioner thirty days to file opposition and

set forth in detail the requirements for asserting equitable tolling. (Order filed May 31, 2005.) 

More than fifty days have passed and petitioner has not responded to the order.

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ANALYSIS

Pursuant to the Antiterrorism and Effective Death Penalty Act of 1996

(“AEDPA”), a 1-year period of limitation applies to any petition for a writ of habeas corpus filed

by a person in custody pursuant to the judgment of a state court. 28 U.S.C. § 2244(d)(1). For

most prisoners, the limitation period begins to run on the date on which the judgment of

conviction becomes final by the conclusion of direct review or the expiration of the time for

seeking such review. 28 U.S.C. § 2244(d)(1)(A).

In the present case, the California Supreme Court denied review on direct appeal

on February 14, 2001. The ninety-day period during which petitioner could have filed a petition

for writ of certiorari in the United States Supreme Court expired on May 15, 2001. See Bowen v.

Roe, 188 F.3d 1157, 1159 (9th Cir. 1999). The court finds that petitioner’s judgment of

conviction became final for purposes of § 2244(d)(1)(A) on May 15, 2001.

The statute of limitations provides that “[t]he time during which a properly filed

application for State post-conviction or other collateral review with respect to the pertinent

judgment or claim is pending shall not be counted toward any period of limitation” contained in

the statute. 28 U.S.C. § 2244(d)(2). The period of limitation is not tolled, however, during the

interval between the date on which a petitioner’s judgment becomes final and the date on which

he files his first state collateral challenge. Nino v. Galaza, 183 F.3d 1003, 1006 (9th Cir. 1999).

In this case, petitioner’s first state habeas petition was filed in the trial court on

October 22, 2001. Assuming for the sake of argument that the petition was mailed on the date it

was signed, and giving petitioner the benefit of the mailbox rule, the court finds that the 1-year

period of limitation began to run after his conviction became final on May 15, 2001, and ran until

petitioner mailed his first state habeas petition on October 14, 2001. A total of 151 days elapsed

between May 15, 2001, and October 14, 2001.

After petitioner’s first state habeas petition was denied on October 31, 2001,

petitioner filed his next petition in the appellate court on April 18, 2002. That petition was

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denied on April 25, 2002. Petitioner filed his final state habeas petition in the California

Supreme Court on August 29, 2002, and that petition was denied on April 9, 2003. A California

state prisoner is normally entitled to “one full round” of collateral review in state court, and the

one-year period of limitation is tolled while the prisoner’s “full round” is properly in progress. 

Carey v. Saffold, 536 U.S. 214, 222 (2002). The prisoner in this case engaged in the continuing

pursuit of his claims by placing them in turn and without unreasonable delay before a California

trial court, the California Court of Appeal, and the California Supreme Court. This court finds

that petitioner is entitled to statutory tolling from October 14, 2001, until he completed a full

round of collateral review on April 9, 2003. See 536 U.S. at 219 & 226; Biggs v. Duncan, 339

F.3d 1045, 1048 (9th Cir. 2003).

The California Supreme Court’s order filed April 9, 2003, became final on May 9,

2003. See Bunney v. Mitchell, 262 F.3d 973, 974 (9th Cir. 2001) (per curiam). The statute of

limitations began to run again on May 10, 2003, and ran without further interruption for 214

days, until December 9, 2003, when it expired. Petitioner’s federal habeas petition was received

for filing on August 16, 2004, 250 days after the 1-year period of limitation expired. If the

petition was delivered to prison authorities for mailing on July 30, 2004, it was filed 233 days

late. The petition is barred by the statute of limitations unless petitioner is entitled to equitable

tolling.

Federal courts have applied the doctrine of equitable tolling in cases where a party

was prevented from asserting a claim by wrongful conduct on the part of the opposing party and

in cases where extraordinary circumstances beyond a party’s control made it impossible to file a

claim on time. See Alvarez-Machain v. United States, 107 F.3d 696, 701 (9th Cir. 1996). The

Ninth Circuit has held that the AEDPA statute of limitations is subject to equitable tolling, “but

only when ‘extraordinary circumstances beyond a prisoner’s control make it impossible to file a

petition on time’ and ‘the extraordinary circumstances were the cause of his untimeliness.’” 

Laws v. Lamarque, 351 F.3d 919, 922 (9th Cir. 2003) (quoting Spitsyn v. Moore, 345 F.3d 796,

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799 (9th Cir. 2003)). See Corjasso v. Ayers, 278 F.3d 874, 877 (9th Cir. 2002) (holding that the

prisoner was entitled to equitable tolling where the district court improperly rejected his pro se

habeas petition, lost the body of his original petition, and caused a lengthy delay between the

prisoner’s original attempt to file his petition and the first status conference in the case); Miles v.

Prunty, 187 F.3d 1104, 1107 (9th Cir. 1999) (holding that the prisoner was entitled to equitable

tolling where prison officials delayed his request that a check be drawn on his trust account for

payment of the filing fee); Calderon v. United States Dist. Court (Kelly), 163 F.3d 530, 541-42

(9th Cir. 1998) (en banc) (holding that the prisoner was entitled to equitable tolling due to an

earlier court-ordered stay of habeas proceedings, alleged mental incompetency, and the existence

of timely habeas proceedings that were mistakenly dismissed); Calderon v. United States Dist.

Court (Beeler), 128 F.3d 1283, 1288-89 (9th Cir. 1997) (holding, in a death penalty case, that the

withdrawal of court-appointed federal habeas counsel, who moved out of state and whose work

product was not usable by replacement counsel, qualified as an extraordinary circumstance which

justified tolling the statute of limitations), overruled in part on other grounds by Calderon v.

United States Dist. Court (Kelly), 163 F.3d 530 (9th Cir. 1998).

Equitable tolling is not routinely available in habeas corpus cases because district

courts are expected to “take seriously Congress’s desire to accelerate the federal habeas process.” 

Calderon (Beeler), 128 F.3d at 1288-89. See Corjasso, 278 F.3d at 877 (noting that the standard

sets a “high hurdle” to the application of equitable tolling); Miles, 187 F.3d at 1107 (observing

that equitable tolling is “unavailable in most cases”). Tolling of the AEDPA statute of

limitations due to extraordinary circumstances is not available unless the petitioner has diligently

pursued his claims. Calderon (Beeler), 128 F.3d at 1289.

The Supreme Court has “never squarely addressed the question whether equitable

tolling is applicable to AEDPA’s statute of limitations” but it has held that “a litigant seeking

equitable tolling bears the burden of establishing two elements: (1) that he has been pursuing his

rights diligently, and (2) that some extraordinary circumstance stood in his way.” Pace v.

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DiGuglielmo, U.S. , 125 S. Ct. 1807, 1814 & n.8 (2005). Both elements must be

established by the petitioner. Id. at 1815 (ruling that the habeas petitioner was not entitled to

equitable tolling of the statute of limitations because he had not established diligence).

“Grounds for equitable tolling under § 2244(d) are ‘highly fact-dependent.’” 

Laws, 351 F.3d at 922 (quoting Whalem/Hunt v. Early, 233 F.3d 1146, 1148 (9th Cir. 2000) (en

banc)). Whether the limitations period in the present case should be equitably tolled depends on

whether petitioner has demonstrated extraordinary circumstances beyond his control, making

timely filing impossible.

In his initial request for equitable tolling, petitioner alleged only two facts with

specificity: he gave his federal habeas petition and multiple copies to a correctional officer for

inspection and mailing on June 1, 2003, and, despite the fact that he did not receive an endorsed

copy back from the court, he waited four and a half months before he sent a letter to the court on

October 18, 2003, requesting the status of his case. Petitioner’s remaining allegations are vague: 

(1) after receiving no response to his letter, he asked an unspecified family member on an

unspecified date to call the court; (2) he was told by an unspecified family member on an

unspecified date that the clerk had not received any filings from petitioner; (3) he attempted to

confirm at an unspecified time that the institution mailed his envelope to the court; (4) he spoke

to unnamed correctional staff at an unspecified time about locating his envelope and was told it

had been sent to the mail room; and (5) he had not retained a copy of his federal habeas petition

or his state habeas petitions and was therefore unable to re-create the federal habeas petition until

he obtained another copy of his state habeas petition on an unspecified date.

The court’s May 31, 2005 order provided petitioner with notice that his vague and

conclusory statements do not establish his diligence throughout the relevant time. The court

ordered petitioner to develop the factual record on his eligibility for equitable tolling. See Laws,

351 F.3d at 923. Petitioner was cautioned that his failure to respond to the order will result in a

recommendation that respondents’ motion to dismiss be granted and that this action be dismissed

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with prejudice. Petitioner has not responded to the order, has not developed the record, and has

failed to meet his burden of demonstrating his diligence and establishing the existence of

extraordinary circumstances beyond his control making it impossible to file his federal habeas

petition prior to December 9, 2003.

Accordingly, IT IS HEREBY RECOMMENDED that:

1. Respondents’ October 7, 2004 motion to dismiss be granted; and

2. This action be dismissed with prejudice because the petition for writ of habeas

corpus has been filed beyond the one-year statute of limitations.

These findings and recommendations will be submitted to the United States

District Judge assigned to this case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within

twenty days after being served with these findings and recommendations, any party may file and

serve written objections with the court. A document containing objections should be titled

“Objections to Magistrate Judge’s Findings and Recommendations.” Any reply to objections

shall be filed and served within ten days after service of the objections. The parties are advised

that failure to file objections within the specified time may, under certain circumstances, waive

the right to appeal the District Court’s order. See Martinez v. Ylst, 951 F.2d 1153 (9th Cir.

1991).

DATED: July 25, 2005.

DAD:13

fras1666.mtd

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