Opinion
NO. LA CV 14-04450-VBF-MAN
09-18-2014
GARY FRANCIS FISHER, Petitioner, v. MICHAEL PLANET, Respondent.
OPINION AND ORDER
Summarily Dismissing the Habeas Petition With Prejudice for Untimeliness; and Denying a Certificate of Appealability
Proceeding pro se, California state prisoner Gary Fisher ("petitioner") filed the instant petition for a writ of habeas corpus pursuant to 28 U.S.C. section 2254 ("the petition") in the United States District Court for the Northern District of California on June 3, 2014, and that court transferred the case here. For the reasons that follow, the Court will dismiss the habeas petition with prejudice as facially untimely and will decline to issue a certificate of appealability ("COA").
The petition states that it is brought "under Ku Klux Klan Act 28 U.S.C. [1343] (3)(4)." (Petition at 1.) That statute does not serve as a basis for federal habeas jurisdiction. See Fisher v. Ventura County Sheriff's Narcotics Agency, 2014 WL 2772705, *1 n.1 (C.D. Cal. June 18, 2014) (Fairbank, J.) ("The petition states that it is brought pursuant to the 'Ku Klux Klan Act of 1871' and 28 U.S.C. § 1343(a)(3) and (4), but neither statute serves as a basis for federal habeas jurisdiction."). Title 28 U.S.C. § 2241 provides a general grant of habeas authority to federal courts, and 28 U.S.C. § 2254 implements that general grant of authority for persons in custody pursuant to a state court conviction. See White v. Lambert, 370 F.3d 1002, 1006 (9th Cir. 2004).
As Petitioner is in state custody and seeks to challenge a statecourt conviction, section 2254 provides the only basis for such a challenge. See White, 370 F.3d at 100710 (holding that "§ 2254 is the exclusive vehicle for a habeas petition by a state prisoner in custody pursuant to a state court judgment, even when the petitioner is not challenging his underlying state court conviction," and that "'when a [state] prisoner begins in the district court, § 2254 and all associated statutory requirements apply no matter what statutory label the prisoner has given the case'") (citation omitted); see also Smartt v. Avery, 411 F.2d 408, 409 (6th Cir. 1969) (Title 28 U.S.C. § 1343 "cannot be used by a state prisoner to circumvent the" exhaustion requirement of 28 U.S.C. § 2254).
Rule 4 of the Rules Governing Section 2254 Cases in the United States District Courts provides that a petition for writ of habeas corpus "must" be summarily dismissed "[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court." Here, it plainly appears that the petition is untimely. Petitioner currently is incarcerated pursuant to a conviction sustained in Kern County Superior Court in February 2012. (Petition at 2.) However, the petition does not challenge the 2012 conviction. Rather, the petition challenges the validity of a Ventura County Superior Court conviction listed on page 11 of petitioner's "CJIS" as DCN-T6169631270356000744 (the "Ventura Conviction"). Petitioner alleges that he is attacking the Ventura Conviction on the ground that it "never happened" and is "bogus." (Petition at 2-3.)
District courts are permitted to consider, sua sponte, whether a petition is untimely and to dismiss a petition that is untimely on its face after providing the petitioner with the opportunity to be heard. Day v. McDonough, 126 S. Ct. 1675, 1684 (2006); Wentzell v. Neven, 674 F.3d 1124, 1126 (9th Cir. 2012). As explained below, petitioner was afforded such an opportunity, but he declined to use it.
Petitioner apparently intends a reference to the FBI's Criminal Justice Information Systems Division, which provides state, local, and federal law enforcement agencies with access to criminal justice information, including criminal histories. See Battle v. United States, 2014 WL 2930750, *5 (D. Md. June 26, 2014) ("The CJIS system . . . is a system designed to compile and provide access to criminal justice records."). "The CJIS 'incorporates the Fingerprint Identification Records System (FIRS), the National Crime Information Center (NCIC), and the National Instant Criminal Background Check System.'" Fisher v. Planet, No. LA CV 14-03356-VBF-MAN Doc. 11 at 2 n.3 (C.D. Cal. Sept. 16, 2014) (quoting Djenasevic v. Executive U.S. Attorney's Office, 579 F. Supp.2d 129, 133 (D.D.C. 2008) (citation omitted)).
Petitioner has not appended a copy of the CJIS report to the petition. However, pursuant to Rule 201 of the Federal Rules of Evidence, the Court takes judicial notice of its records and files in petitioner's other cases filed in this district. In one now-closed habeas action, Case No. CV 14-4494-VBF (MAN), petitioner attached to his habeas petition a copy of the November 30, 2010 CJIS report in question. That CJIS report, at pages 10-11 and entry DCN-T6169631270356000744, contains an entry for the Ventura Conviction, namely, a misdemeanor conviction for petitioner for a violation of California Penal Code § 148(a)(1) (wilfully resisting, delaying, or obstructing a public officer or paramedic), which was sustained on April 30, 2002, following a jury trial in the Ventura County Superior Court. (See Case No. LA CV 14-04494-VBF (MAN), Docket No. 1 at 51-52.)
This is not petitioner's first Section 2254 petition attacking the Ventura Conviction as "sham" or "bogus." On March 31, 2014, petitioner filed a Section 2254 habeas petition in the Northern District of California, which thereafter was transferred to this district and assigned Case No. CV 14-3356-VBF (MAN) (the "3356 Action"). The petition filed in the 3356 Action attacks two convictions listed on petitioner's above-noted CJIS report -- the Ventura Conviction and another Ventura County Superior Court conviction sustained on February 3, 2004 -- on the ground that the CJIS record is "false," a "sham", and "manipulated," because petitioner did not sustain these convictions. In the 3356 Action petition, petitioner alleges that he did not pursue an appeal or any post-conviction or collateral remedies -- state or federal -- with respect to these two Ventura County Superior Court convictions.
The undersigned dismissed the 3356 habeas action with prejudice as untimely by Order issued yesterday. See Fisher v. Planet, No. LA CV 1403356VBFMAN Doc. 11 at 2 n.3 (C.D. Cal. Sept. 16, 2014).
On June 16, 2014, United States Magistrate Judge Margaret A. Nagle issued in Order To Show Cause in this case ("OSC"). The OSC explained to petitioner why the petition appears to be both unexhausted and untimely, as well as duplicative of the petition filed in the 3356 Action, and directed him to file a response, by no later than July 9, 2014, showing that his claims are exhausted, timely, and not duplicative. The OSC warned petitioner as follows:
Petitioner is explicitly cautioned that his failure to comply with this Order will be deemed to constitute a concession that the Petition is duplicative and may be dismissed on that ground.(OSC at 5, 7, 12; emphasis in original.)
* * *
Petitioner is explicitly cautioned that his failure to comply with this Order will be deemed to constitute a concession that the Petition is unexhausted and may be dismissed on that ground.
* * *
Petitioner is explicitly cautioned that his failure to comply with this Order will be deemed to constitute a concession that this action is untimely and may be dismissed
on that ground.
Petitioner did not file a response to the OSC, nor has he requested an extension of time to do so. Thus, the Court assumes that petitioner concedes the petition is unexhausted, untimely, and duplicative. Regardless of that presumed concession, it is clear that the petition is untimely for the following reasons.
The petition plainly could be dismissed, without prejudice, for lack of exhaustion, as well as because it is duplicative. However, given that petitioner continues to file habeas petitions in this district containing versions of these same unexhausted claims, despite repeated orders by the Court dismissing his petitions for lack of exhaustion, the Court believes it is appropriate to resolve the obvious timeliness problem.
The instant petition bears a signature date of April 27, 2014. However, the envelope in which it was mailed to the Northern District shows that it was not provided to a correctional officer for mailing until May 25, 2014 -- a date that is consistent with the Northern District's receipt and filing of the petition on June 3, 2014. Accordingly, pursuant to the "mailbox rule," the Court will deem the petition to have been "filed" on May 25, 2014.
"Under the 'mailbox rule,' a pro se prisoner's filing of a state habeas petition is deemed filed at the moment the prisoner delivers it to prison authorities for forwarding to the clerk of the court." Stillman v. Lamarque, 319 F.3d 1199, 1201 (9th Cir. 2003); Campbell v. Henry, 614 F.3d 1056, 1058-59 (9th Cir. 2010); see also Rule 3(d) of the Rules Governing Section 2254 Cases in the United States District Courts. The petition is untimely whether it is deemed to have been filed in April 2014 or in May 2014
The Petition does not allege when petitioner first became aware of the allegedly erroneous inclusion of the Ventura Conviction in his CJIS report. However, in his 3356 Action petition, he admitted that he has been aware of this allegedly erroneous information in his CJIS criminal history record since an unidentified date in 2005, when he "saw this" entry in an earlier CJIS report.
The one-year limitations period that governs the petition is set forth in 28 U.S.C. § 2244(d)(1). Through its subparts (A) through (D), Section 2244(d)(1) contemplates four possible triggering dates for the accrual and commencement of a state prisoner's one-year limitations period. The Supreme Court has described these as follows:
The section 2244(d)(1) limitations period is triggered and begins to run from the latest of: (A) the date on which the underlying judgment became final through either the conclusion of direct review or the expiration of the time for seeking such review; (B) the date on which any impediment to the filing of a federal petition created by unconstitutional state action is removed; (C) the date on which a newly recognized and retroactively applicable constitutional right was first recognized by the United States Supreme Court; or (D) the date on which the factual predicate underlying a claim could have been discovered through the exercise of due diligence. See 28 U.S.C. § 2244(d)(1)(A)-(D).
§ 2244(d)(1) provides that a "1-year period of limitation shall apply to an application for a writ of habeas corpus." (Emphasis added.) The subsection then provides one means of calculating the limitation with regard to the "application" as a whole, § 2244(d)(1)(A) (date of final judgment), but three others that require claim-by-claim consideration, § 2244(d)(1)(B) (governmental interference); § 2244(d)(1)(C) (new right made retroactive); § 2244(d)(1)(D) (new factual predicate).Pace v. DiGuglielmo, 544 U.S. 408, 125 S. Ct. 1807, 1813 n.6, reh'g denied, 545 U.S. 1135, 125 S. Ct. 2931 (2005). In most instances, a state prisoner's limitations period will be governed by section 2244(d)(1)(A). Cf. Dodd v. United States, 545 U.S. 353, 125 S. Ct. 2478, 2481 (2005) (discussing a parallel limitations provision for § 2255 motions and noting that the provision establishes the operative accrual date "[i]n most cases"). If this were a typical Section 2254 habeas case and subsection (A) applied here, petitioner's limitations period for the Ventura Conviction would have commenced running in 2002, and thus, petitioner's limitations period would have expired for this conviction in 2003. Petitioner, however, contends that he did not sustain the Ventura Conviction and did not learn of its existence, as set forth in his criminal history record, until 2005. Accepting petitioner's allegation at face value, he therefore did not discover the factual predicate for the claim(s) alleged in the petition until 2005, and the delayed accrual rule of section 2244(d)(1)(D) may apply here.
Section 2244(d)(1)(D), by its terms, only applies when two predicates are met: (1) there is a delayed discovery of the facts giving rise to a claim; and (2) the delay is excusable, because the petitioner has exercised diligence. As the Ninth Circuit has made clear, the limitations period begins to run pursuant to section 2244(d)(1)(D) "'when the prisoner knows (or through due diligence could discover) the important facts, not when the prisoner recognizes their legal significance.'" Hasan v. Galaza, 254 F.3d 1150, 1154 & n.3 (9th Cir. 2001) (citation omitted) (further observing that, once the petitioner was aware of the facts themselves, even if he did not understand their legal significance, the limitations "clock started ticking").
For purposes of argument, the Court will assume that, as petitioner alleges, he was not aware the Ventura Conviction was included in his criminal history record until 2005, and that he was not dilatory in discovering such information. Under these assumptions, once petitioner learned such information on that unspecified date in 2005, his limitations period began running the next day. Accordingly, absent tolling, his limitations period expired one year later in 2006, seven or more years before he filed the instant petition. The question then is whether statutory and/or equitable tolling can render the petition timely.
Title 28 U.S.C. § 2244(d)(2) suspends the limitations period for the time during which a "properly-filed" application for post-conviction or other collateral review is "pending" in state court. The related 3356 Action petition alleges that petitioner has not sought any post-conviction or collateral review with respect to his claim(s) regarding the Ventura Conviction. If so, Section 2244(d)(2) has no application here. However, in an attempt to confirm whether the petition is exhausted or unexhausted, the Court has reviewed the dockets for the California Supreme Court, which are available electronically, see http://appellatecases.courtinfo.ca.gov, and takes judicial notice of their contents pursuant to Federal Rule of Evidence 201. A search of those dockets under petitioner's various names shows that the only action petitioner has filed in the California Supreme Court is a habeas proceeding that commenced on December 2, 2013, and ended with a denial of relief on February 11, 2014 (Case No. S215016).
Petitioner has filed or attempted to file numerous actions in the Court in the past. Sometimes he uses the name "Gary Fisher" and other times the names "Gary Barger" or "Gary Dale Barger."
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The state docket does not reveal whether Case No. S215016 relates to the Ventura Conviction, one of petitioner's numerous other earlier convictions, or his current conviction. Given the affirmative allegation in the 3356 Action petition that petitioner has not sought any post-conviction or other state relief with respect to the Ventura Conviction, it appears unlikely that Case No. S215016 has any relation to the Ventura Conviction. In any event, in the unlikely event that this state high court petition does relate to petitioner's present claim(s), he nonetheless may not receive statutory tolling based upon that petition, because it was not filed until December 2, 2013 -- seven years or more years after his limitations period expired. As a result, that petition, whether or not it relates to the subject-matter of the instant petition, simply cannot serve as a basis for Section 2244(d)(2) tolling. See, e.g., Laws v. Lamarque, 351 F.3d 919, 922 (9th Cir. 2003) ("because [petitioner] did not file his first state petition until after his eligibility for federal habeas had already elapsed, statutory tolling cannot save his claim in the first instance"); Ferguson v. Palmateer, 321 F.3d 820, 823 (9th Cir. 2003) ("section 2244(d) does not permit the reinitiation of the limitations period that has ended before the state petition was filed"); Jiminez v. Rice, 276 F.3d 478, 482 (9th Cir. 2001) (state habeas petition filed "well after the AEDPA statute of limitations ended" did not save federal petition from being untimely). Thus, statutory tolling is unavailable.
With respect to equitable tolling, the Supreme Court has made clear that the one-year limitations period established by Section 2244(d)(1) may be equitably tolled in appropriate circumstances. Holland v. Florida, 560 U.S. 631, 130 S. Ct. 2549, 2560-62 (2010). However, application of the equitable tolling doctrine is the exception rather than the norm. See, e.g., Waldron-Ramsey v. Pacholke, 556 F.3d 1008, 1011 (9th Cir. 2009) (characterizing the Ninth Circuit's "application of the doctrine" as "sparing" and a "rarity"); Miles v. Prunty, 187 F.3d 1104, 1107 (9th Cir. 1999) (equitable tolling "unavailable in most cases"). "Indeed, the threshold necessary to trigger equitable tolling is very high, lest the exceptions swallow the rule." Miranda v. Castro, 292 F.3d 1063, 1066 (9th Cir. 2002) (internal quote marks & citation omitted).
As the Supreme Court has explained, a habeas petitioner may receive equitable tolling only if he "shows '(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way' and prevented timely filing." Holland, 560 U.S. 631, 130 S. Ct. at 2562 (citation omitted); see also Pace, 125 S. Ct. at 1814 and n.8. Both elements must be met. Id. at 1814-15 (finding that the petitioner was not entitled to equitable tolling, because he had not established the requisite diligence). A petitioner seeking application of the doctrine bears the burden of showing that it should apply to him. Id.; see also Lawrence v. Florida, 127 S. Ct. 1079, 1085 (2007).
Petitioner does not allege that he is entitled to equitable tolling, and the instant petition does not contain any allegation or evidence that could be construed to serve as a basis for equitable tolling. However, construing the allegations of the related 3356 Action petition and its attachments liberally, petitioner apparently claims that he presently suffers from ataxia, paralysis, and cognitive impairments stemming from a traumatic brain injury. However, as the copies of medical records appended to the 3356 Action petition show, petitioner sustained that injury on November 28, 2013 approximately seven years after his limitations period had expired. Thus, however unfortunate the circumstances of petitioner's present health situation may be, because such circumstances did not arise until many years after his time to seek relief with respect to the Ventura Conviction had passed, those circumstances cannot serve as a basis for equitable tolling. Petitioner admittedly has known since 2005 that his criminal history record listed the Ventura Conviction. Nonetheless, he waited over eight years to seek relief. His dilatoriness precludes any finding that equitable tolling could apply in this case and render the petition timely.
Petitioner has been afforded the opportunity to show that the petition is timely, yet he declined to do so. The record establishes that the petition is untimely. Because it is plain from the face of the petition that it is untimely, summary dismissal is required. Accordingly, the Court will summarily dismiss the habeas petition with prejudice as facially untimely.
Under 28 U.S.C. § 2253(c)(1)(A), an appeal may not be taken from a "final order in a habeas corpus proceeding in which the detention complained of arises out of process issued by a state court" unless the appellant first obtains a certificate of appealability ("COA"). Pursuant to Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts, the Court has considered whether a COA is warranted in this case. See 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 120 S. Ct. 1595, 1604 (2000). As the Supreme Court has explained,
[w]here a procedural bar is present and the district court is correct to invoke it to dispose ofSlack, 529 U.S. 473, 120 S. Ct. at 1604. The Court is mindful that it "must resolve doubts about the propriety of a COA in petitioner's favor," Lambright v. Stewart, 220 F.3d 1022, 1025 (9th Cir. 2000) (en banc) (Fifth Circuit citation omitted), but no such doubt exists here. Reasonable jurists would not find it debatable that the petition is facially untimely and should be summarily dismissed with prejudice. Accordingly, the Court concludes that a COA is unwarranted.
the case, a reasonable jurist could not conclude either that the district court erred in dismissing the petition or that a petitioner should be allowed to proceed further. In such a circumstance, no appeal would be warranted.
ORDER
The habeas corpus petition is DISMISSED with prejudice.
This action is TERMINATED.
A certificate of appealability is DENIED. This is a final order, but it will not be appealable unless petitioner obtains a certificate of appealability from the United States Court of Appeals for the Ninth Circuit.
As required by FED. R. CIV. P. 58(a), the final judgment will be issued by separate document.
IT IS SO ORDERED. DATED: September 18, 2014
/s/_________
VALERIE BAKER FAIRBANK
UNITED STATES DISTRICT JUDGE