Opinion
Civ. 20-7272 (JMV)
02-23-2023
NOT FOR PUBLICATION
OPINION & ORDER
JOHN MICHAEL VAZQUEZ, UNITED STATES DISTRICT JUDGE
This matter comes before the Court by way of Petitioner's Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (hereinafter “Petition”). (D.E. 1.) The Court has reviewed the parties' submissions and concludes that Petitioner has failed to exhaust one of his claims in state court.
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) prohibits district courts from granting habeas relief under § 2254 unless the petitioner has “exhausted the remedies available in the courts of the State.” 28 U.S.C. § 2254(b)(1)(A). In order to exhaust state remedies, a petitioner must “‘fairly present' all federal claims to the highest state court before bringing them in federal court.” Stevens v. Delaware Corr. Ctr., 295 F.3d 361, 369 (3d Cir. 2002) (quoting Whitney v. Horn, 280 F.3d 240, 250 (3d Cir. 2002)). A claim is “fairly presented” when a petitioner presents the claim at all available levels of the state judicial system. See Anderson v. Harless, 459 U.S. 4, 7 (1982); Rolan v. Coleman, 680 F.3d 311, 317 (3d Cir. 2012). A petitioner fails to exhaust if he “has the right under the law of the State to raise, by any available procedure, the question presented.” 28 U.S.C. § 2254(c); Stevens, 295 F.3d at 369. This requirement ensures that state courts “have ‘an initial opportunity to pass upon and correct alleged violations of prisoners' federal rights.'” United States v. Bendolph, 409 F.3d 155, 173 (3d Cir. 2005) (quoting Duckworth v. Serrano, 454 U.S. 1, 3 (1981)). Moreover, the exhaustion doctrine is a “total” exhaustion rule. As explained in Rhines v. Weber, 544 U.S. 269, 273 (2005), district courts may not adjudicate mixed petitions. Stated differently, “a district court must dismiss habeas petitions containing both unexhausted and exhausted claims.” Rose v. Lundy, 455 U.S. 509, 522 (1982).
With those principles in mind, the instant Petition is a mixed petition. Here, although Petitioner raised Ground Two in his post-conviction relief (“PCR”) petition, he did not raise it in his PCR appeals. (Compare D.E. 8-16, at 20-21 (counseled PCR petition brief), and D.E. 8-17 (supplemental counseled brief on PCR petition), with D.E. 8-23, at 3 (counseled PCR appellate brief), and D.E. 10-7, at 3 (first counseled PCR petition for certification), and D.E. 10-8, at 3 (second counseled PCR petition for certification).) Consequently, as Petitioner has not presented Ground Two to all three levels of the state courts, Petitioner has failed to exhaust this claim. On the other hand, Respondent agrees that Petitioner has exhausted Grounds One and Six.
Respondent argues, however, that Grounds Three, Four, and Five are procedurally defaulted. (D.E. 8, at 48.)
Accordingly, the Petition is a mixed petition containing both exhausted and unexhausted claims. Federal district courts may not adjudicate mixed petitions, and instead have four options: “(1) stay the petition pending the outcome of state proceedings; (2) allow the petitioner to delete the unexhausted claims and proceed on the exhausted claims; (3) dismiss the petition without prejudice as unexhausted; or (4) deny the unexhausted claims on the merits under 28 U.S.C. 2254(b)(2).” Barr v. Warden of N.J. State Prison, No. 15-5797, 2016 WL 589675, at *4 (D.N.J. Feb. 11, 2016); see also Mahoney v. Bostel, 366 Fed.Appx. 368, 371 (3d Cir. 2010).
The Court recognizes that if it were to dismiss the Petition without prejudice, there is a chance that the state courts could dismiss any additional PCR claims or appeals as untimely. Additionally, if the filings are untimely, it would not toll the AEDPA statute of limitations. Morris v. Horn, 187 F.3d 333, 338 (3d Cir. 1999). Nor did the instant Petition toll the limitations period. See Duncan v. Walker, 533 U.S. 167, 181-82 (2001).
For these reasons, the Court shall provide Petitioner with an opportunity to (1) file a letter stating that he wishes to dismiss his unexhausted claim and proceed only on his exhausted claims, or (2) file a motion to stay these proceedings while he pursues his unexhausted claim in state court. Britton v. Lanigan, No. 17-3701, 2019 WL 928415, at *1 (D.N.J. Feb. 26, 2019). If Petitioner fails to file any such motion or letter, the Court may dismiss the Petition as a mixed petition.
The Court declines to exercise option four, to deny Ground Two on the merits under 28 U.S.C. § 2254(b)(2), as this claim appears to be procedurally defaulted. “The procedural default doctrine is an important corollary to the exhaustion requirement, which requires state prisoners to exhaust available state remedies before presenting a claim to a federal habeas court.” See, e.g., Fowlkes v. Att'y Gen. of New Jersey, No. 21-7734, 2021 WL 4129489, at *2 (D.N.J. Sept. 10, 2021) (citing Davila v. Davis, 137 S.Ct. 2058, 2064 (2017)). Among other scenarios, the procedural default doctrine bars federal habeas claims when a prisoner fails to exhaust and “the court to which the petitioner would be required to present his claims in order to meet the exhaustion requirement would now find the claims procedurally barred.” Coleman v. Thompson, 501 U.S. 722, 735 n.1 (1991). This procedural bar applies only when the state rule is “independent of the federal question [presented] and adequate to support the judgment.” Leyva v. Williams, 504 F.3d 357, 365-66 (3d Cir. 2007); McCandless v. Vaughn, 172 F.3d 255, 260 (3d Cir. 1999). Federal courts may not consider the merits of procedurally defaulted claims unless (1) the petitioner establishes “cause” to excuse the default and actual “prejudice” as a result of the alleged violation of federal law; or (2) the prisoner demonstrates that failure to consider the claim will result in a fundamental “miscarriage of justice.” Leyva, 504 F.3d at 366; see also Coleman, 501 U.S. at 750. Procedural default is an affirmative defense and the “state ordinarily is required to assert a procedural default in its answer if it intends to rely on that defense.” Szuchon v. Lehman, 273 F.3d 299, 321 (3d Cir. 2001). Under certain circumstances, however, a district court may raise the issue sua sponte. See, e.g., Sweger v. Chesney, 294 F.3d 506, 521 (3d Cir. 2002) (“[W]ith respect to the sua sponte consideration of nonexhaustion . . . the values of comity, federalism, judicial efficiency, and the “ends of justice” must be weighed in determining whether to consider the default”). In this case, it may now be too late for Petitioner to present his unexhausted claim to each level of the state courts. While this Court believes that it is unlikely that the state courts would consider the merits of Ground Two at this juncture, in the absence of additional rulings from those courts, this Court is unable to definitively conclude at this time that all of these claims are procedurally barred. Mathis v. Att'y Gen. of New Jersey, 732 Fed.Appx. 138, 142 (3d Cir. 2018) (quoting Toulson v. Beyer, 987 F.2d 984, 989 (3d Cir. 1993)) (“‘[W]e will not presume how the state courts would rule on' procedural default and, rather than dismissing with prejudice on that ground, will merely ‘dismiss[ ] . . . without prejudice for failure to exhaust state remedies.'”). Indeed, the PCR court decided the issue of the procedural bar on Grounds Three, Four, and Five. (D.E. 10-5, at 23:5 to 29:2.) The PCR court and PCR appellate courts, however, did not decide the issue as to Ground Two. Rather, on PCR appeal, the Appellate Division only noted that in his PCR petition, Petitioner “argued his appellate counsel was ineffective for failing to argue on appeal trial counsel's . . . failure to conduct a pre-trial investigation.” State v. Shaheed, No. A-2110-14T2, 2016 WL 5832129, at *3 (N.J.Super.Ct.App.Div. Oct. 6, 2016). The Appellate Division, however, did not appear to decide the issue procedurally or on the merits. Id. at *3-6. In any event, Petitioner did not raise the claim in his PCR petitions for certification to the Supreme Court of New Jersey. (D.E. 10-7, at 3; D.E. 10-8, at 3.)
For the foregoing reasons, and for good cause shown, IT IS, on this 23rd day of February 2023, ORDERED that within forty-five (45) days from the date of this Order, Petitioner shall file
(a) A written submission stating that he wants to dismiss his unexhausted claim, Ground Two, and proceed with the remainder of his § 2254 Petition as filed;
OR
(b) A motion to stay the entire Petition, so he can pursue the unexhausted claim in state court. To merit such a stay, he must establish in his submission: (i) that he has good cause for his failure to raise the additional claims before; (ii) that the additional claims have factual and legal merit; and (iii) that he is not engaging in intentional dilatory litigation tactics.
If Petitioner seeks a stay under option (b), but the Court denies that motion, the Court will assume that he wishes to choose option (a) as his back-up option, unless he states otherwise; and it is further
ORDERED that the Clerk of the Court shall ADMINISTRATIVELY TERMINATE this matter, pending receipt of Petitioner's submission; and it is further
ORDERED that if Petitioner files no submission within forty-five (45) days, the Court may dismiss the Petition without prejudice as a mixed petition; and it is further
ORDERED that the Clerk of the Court shall serve a copy of this Opinion and Order upon Petitioner by regular U.S. mail.