Case 3:07-cv-02183-DMS-BLM
Document 22
Filed 03/21/2008
Page 1 of 5
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 James H. Cunningham, a state prisoner proceeding pro se and in forma pauperis, filed a Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 on November 13, 2007 [doc. no. 1]. He also filed a Motion for Stay and Abeyance of Federal Habeas JOHN MARSHALL, Warden, Respondent. v. JAMES H. CUNNINGHAM, Petitioner, ) ) ) ) ) ) ) ) ) ) ) ) ) ) Civil No. 07cv2183-DMS (RBB) ORDER: (1) REQUIRING RESPONDENT TO FILE AN OPPOSITION TO PETITIONER'S REQUEST FOR STAY AND ABEYANCE; AND (2) DENYING PETITIONER'S MOTION FOR EXTENSION OF TIME TO FILE TRAVERSE [DOC. NO. 21] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Corpus Petition to Exhaust Additional Unexhausted Claims in the State Courts [doc. no. 3], which District Judge Dana M. Sabraw denied without prejudice on November 27, 2007 [doc. no. 5]. On
January 22, 2008, Petitioner submitted a renewed Motion for Stay and Abeyance of Federal Habeas Petition [doc. no. 12], which was filed nunc pro tunc to January 9, 2008. This Motion was denied
1
07cv2183-DMS (RBB)
Case 3:07-cv-02183-DMS-BLM
Document 22
Filed 03/21/2008
Page 2 of 5
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
without prejudice on February 21, 2008, because Cunningham did not identify the claims that he wanted to assert, instead stating only that there were "newly-discovered trial errors . . . ." Denying Stay & Abeyance [doc. no. 15] 2.) On February 25, 2008, Respondent filed an Answer to Petition for Writ of Habeas Corpus [doc. no. 16], with a Notice of Lodgment [doc. no. 17]. Petitioner subsequently submitted a First Amended (Order
Petition, which was filed nunc pro tunc to March 3, 2003, although the declaration of service indicates that it was served on February 20, 2008. The Amended Petition asserts six grounds for relief, Attached to the
while the original Petition asserted only four.
Amended Petition as Exhibit H is a third Request for Stay and Abeyance of Petitioner's Federal Habeas Petition to Exhaust Several Unexhausted Claims in State Court. (Am. Compl. Ex. H.) Petitioner
has also filed a Motion [doc. no. 21] requesting an extension of time to file his traverse to the Answer. I. REQUEST FOR STAY AND ABEYANCE Cunningham states that grounds one, two, and three of the Amended Petition have not yet been exhausted in state court, but he recently filed a habeas petition in the California Supreme Court to exhaust them. (Id. at 1.) He requests that the Court hold his
Amended Petition in abeyance and stay the present proceedings, pursuant to Rhines v. Weber, 544 U.S. 269 (2005), while he awaits a ruling from the state court. (Am. Compl. Ex. H at 1.) Petitioner
asserts he is entitled to a stay and abeyance because he acted diligently in presenting these three claims, but he did not discover them previously because his appellate counsel was
2
07cv2183-DMS (RBB)
Case 3:07-cv-02183-DMS-BLM
Document 22
Filed 03/21/2008
Page 3 of 5
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
ineffective and because Cunningham has only an elementary-grade education and suffers from a mental health disorder. (Id. at 2.)
In Rhines v. Weber, 544 U.S. at 277, the Supreme Court held that district courts have limited discretion to hold in abeyance a mixed habeas petition, that is, one containing both exhausted and unexhausted claims, in order to permit a petitioner to return to state court to exhaust additional claims while the federal proceedings are stayed. The Rhines Court held that "a stay and
abeyance `should be available only in limited circumstances,' and is appropriate only when the district court determines that there was `good cause' for the failure to exhaust." Jackson v. Roe, 425
F.3d 654, 661 (9th Cir. 2005) (quoting Rhines, 544 U.S. at 277). The court in Jackson noted that the Rhines holding applies to stays of mixed petitions but that Rhines did not comment on the validity of the withdraw and abeyance procedure approved of in Calderon v. United States District Court (Taylor), 134 F.3d 981 (9th Cir. 1998) and Kelly v. Small, 315 F.3d 1063 (9th Cir. 2003), where unexhausted claims are withdrawn from a mixed petition and the resultant fully-exhausted petition is held in abeyance while petitioner returns to state court to exhaust the unexhausted claims. Jackson, 425 F.3d at 661. Because Jackson involved a
mixed petition, the Court held that Rhines directly controlled, and "left for another day the question of whether the stay standard announced by the Supreme Court in Rhines applies to our three-step stay-and-abeyance procedure." Id.
Irrespective of whether Petitioner's motion for stay is subject to the restrictions placed on this Court's discretion to issue a stay as set forth in Rhines, or is subject to the Ninth
3
07cv2183-DMS (RBB)
Case 3:07-cv-02183-DMS-BLM
Document 22
Filed 03/21/2008
Page 4 of 5
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
Circuit's withdraw and abeyance procedure, Petitioner must satisfy the criteria for issuance of a stay. Under either procedure, he
must demonstrate there are arguably meritorious claims which he wishes to return to state court to exhaust and that he is diligently pursuing his state court remedies with respect to those claims. Jackson, 425 F.3d at 661; Anthony v. Cambra, 236 F.3d 568,
575 (9th Cir. 2000); Taylor, 134 F.3d at 987; see also Kelly, 315 F.3d at 1070. In his Amended Petition and Request for Stay and
Abeyance, Petitioner has attempted to demonstrate that he has meritorious claims pending before the California Supreme Court. Accordingly, the Court ORDERS Respondent to file a response to Cunningham's Request for a Stay and Abeyance no later than April 21, 2008. Respondent shall address whether a stay is appropriate
in this case under the United States Supreme Court's decision in Rhines v. Weber, 544 U.S. 269 (2005). At the time the response is
filed, Respondent shall lodge with the Court all records bearing on these issues. The lodgments shall be accompanied by a notice of
lodgment which shall be captioned "Notice of Lodgment in 28 U.S.C. § 2254 Habeas Corpus Case - To Be Sent to Clerk's Office." Respondent shall not combine separate pleadings, orders, or other items into a combined lodgment entry. separately and sequentially. If Petitioner wishes to file a reply to Respondent's opposition, he shall do so no later than May 19, 2008. The reply Each item shall be numbered
shall not exceed ten (10) pages in length, including attachments and exhibits, absent good cause.
4
07cv2183-DMS (RBB)
Case 3:07-cv-02183-DMS-BLM
Document 22
Filed 03/21/2008
Page 5 of 5
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 cc: DATED:
II. MOTION FOR EXTENSION OF TIME TO FILE TRAVERSE In the Order Requiring Response to Petition [doc. no. 5] issued on November 27, 2007, Respondent was ordered to file its Answer no later than March 3, 2008, and Petitioner was ordered to file any traverse no later than March 31, 2008. Response 4.) (Order Requiring
Respondent filed its Answer on February 25, 2008, Cunningham
addressing the claims raised in the original Petition.
now requests an extension of time to file a traverse in response to the Answer, stating that he has limited access to the law library and has not be able to complete the necessary legal research. (Mot. for Extension [doc. no. 21] 2.) Petitioner's request for an The March 31,
extension of time to file a traverse is DENIED. 2008, deadline to file a traverse is vacated.
The Court will issue
a new scheduling order after it rules on Petitioner's Request for Stay and Abeyance of Petitioner's Federal Habeas Petition. IT IS SO ORDERED.
March 21, 2008
_____________________________ Ruben B. Brooks United States Magistrate Judge
Judge Sabraw All parties
K:\COMMON\BROOKS\CASES\HABEAS\CUNNINGHAM2183\StayOrder.wpd
5
07cv2183-DMS (RBB)