Knoller v. Miller
Filing
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ORDER DENYING RESPONDENT'S MOTION TO DISMISS HABEAS CORPUS PETITION by Hon. William Alsup denying 6 Motion to Dismiss.(whalc2, COURT STAFF) (Filed on 8/22/2012)
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IN THE UNITED STATES DISTRICT COURT
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FOR THE NORTHERN DISTRICT OF CALIFORNIA
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MARJORIE KNOLLER,
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For the Northern District of California
United States District Court
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Petitioner,
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No. C 12-00996 WHA
v.
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WALTER MILLER, Warden, Valley State
Prison for Women,
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ORDER DENYING
RESPONDENT’S MOTION TO
DISMISS HABEAS CORPUS
PETITION
Respondent.
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INTRODUCTION
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In this habeas corpus proceeding, respondent moves to dismiss the petition for failure to
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exhaust state remedies. Petitioner has filed an opposition, to which respondent has replied. For
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the reasons stated below, respondent’s motion is DENIED.
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STATEMENT
As stated in the order to show cause (Dkt. No. 2), petitioner Marjorie Knoller’s habeas
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corpus petition includes the following three constitutional claims: (1) that the state courts
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unreasonably denied petitioner’s claim that the trial court’s gag orders and threats to expel her
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counsel from the courtroom during the prosecutor’s rebuttal closing argument was a per se
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prejudicial violation of her constitutional right to the assistance of counsel; (2) that the state
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courts unreasonably denied her claim that the trial court’s admission against petitioner of the
incriminating letters of her non-testifying co-defendant constituted a prejudicial violation of her
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constitutional right to confrontation and to a fair trial; and (3) that the cumulative impact of the
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foregoing constitutional errors was prejudicial to a degree that warrants habeas relief.
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In March 2002, petitioner was convicted of second degree murder, involuntary
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manslaughter, and ownership of a mischievous animal causing death. Petitioner’s motion for a
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new trial was granted on the second degree murder charge, but denied as to the other two
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convictions. On appeal, the California Court of Appeal reversed the order granting a new trial
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on the murder conviction and affirmed the judgment on the other two convictions. Petitioner
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then filed a petition for review with the California Supreme Court in June 2005. Petitioner
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states, and respondent does not contest, that petitioner presented her federal constitutional
claims, including her claim for cumulative error, in both her appeal and her subsequent petition
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For the Northern District of California
United States District Court
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for review to the California Supreme Court. The California Supreme Court granted limited
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review of the order granting a new trial on the murder charge.
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On remand, the trial court reinstated the murder conviction and sentenced petitioner to 15
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years to life in prison. Petitioner appealed the conviction, again arguing her federal
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constitutional claims, including cumulative error. After the California Court of Appeal affirmed
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the trial court’s judgment, petitioner filed a second petition for review in the California Supreme
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Court in October 2010. Respondent moves to dismiss the petition on the ground that petitioner
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has not exhausted her claim for cumulative error because she failed to present the claim to the
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California Supreme Court in her second petition for review.
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ANALYSIS
STANDARD OF REVIEW.
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1.
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An application for a federal writ of habeas corpus filed by a prisoner who is in state
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custody pursuant to a judgment of a state court may not be granted unless the prisoner has first
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exhausted state judicial remedies, either by way of a direct appeal or in collateral proceedings,
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by presenting the highest state court available with a fair opportunity to rule on the merits of
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each and every issue he or she seeks to raise in federal court. See 28 U.S.C. 2254(b),(c);
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Granberry v. Greer, 481 U.S. 129, 133–34 (1987). “[S]tate prisoners must give the state courts
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one full opportunity to resolve any constitutional issues by invoking one complete round of the
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State’s established appellate review process.” O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999).
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Exhaustion, however, does not require repeated assertions if a federal claim is actually
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considered at least once on the merits by the state’s highest court. Greene v. Lambert, 288 F.3d
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1081, 1086 (9th Cir. 2002) (citing Castille v. Peoples, 489 U.S. 346, 350 (1989)).
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2.
EXHAUSTION.
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Respondent concedes that petitioner raised her claim of cumulative error in her first
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petition for review to the California Supreme Court in 2005. That court granted limited review
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as to two other claims and is thus presumed to have reviewed and denied the cumulative error
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claim on the merits. See Ylst v. Nunnemaker, 501 U.S. 797, 803 (1991). As stated in its brief,
respondent agrees that this decision “normally . . . would constitute an implicit denial of the
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For the Northern District of California
United States District Court
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cumulative error claim, and would be sufficient to comply with the exhaustion requirement”
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(Reply Br. 2). Respondent argues, however, that because petitioner again raised the cumulative
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error issue in her second appearance before the Court of Appeal but failed to include it in her
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second petition to the California Supreme Court, the claim was not “fully resolved” and
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petitioner has not completed “one complete round” of the state appellate process.
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Respondent has cited no decision that supports an interpretation of the exhaustion
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doctrine as requiring that a petitioner present her claim to the state’s highest court multiple
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times, even after that court has passed on the merits of the claim. Here, the state supreme court
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was presented with and did adjudicate the merits of petitioner’s federal constitutional claim.
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Petitioner’s claim has accordingly been exhausted for purposes of filing the instant habeas
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petition in federal court. Whether petitioner continued to argue a claim of cumulative error in
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subsequent proceedings in the Court of Appeal does not affect the exhaustion analysis. Indeed,
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that court explicitly declined to revisit petitioner’s constitutional claims as outside the scope of
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its limited review, stating that its “initial opinion remains determinative as to all of the issues it
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decided that were not addressed by the Supreme Court.” People v. Knoller, No. A123272, 2010
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WL 3280200, at *49 (Cal. Ct. App. Aug. 20, 2010). Petitioner is not required to present her
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federal constitutional claim to the state supreme court a second time under these circumstances.
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CONCLUSION
For the reasons stated above, the Court finds that petitioner has fulfilled the exhaustion
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requirement with respect to the challenged claim. Accordingly, respondent’s motion to dismiss
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is DENIED and the hearing set for August 30 is hereby VACATED.
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RESPONDENT SHALL FILE WITH THE COURT AND SERVE ON PETITIONER AN ANSWER
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WITHIN SIXTY DAYS OF THE ISSUANCE OF THIS ORDER SHOWING CAUSE WHY A WRIT OF
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HABEAS CORPUS SHOULD NOT BE GRANTED.
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THE COURT AND SERVING IT ON RESPONDENT WITHIN THIRTY DAYS OF THE DATE THE
ANSWER IS FILED.
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For the Northern District of California
United States District Court
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If petitioner wishes to respond to the answer, he shall do so by FILING A TRAVERSE WITH
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IT IS SO ORDERED.
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Dated: August 22, 2012.
WILLIAM ALSUP
UNITED STATES DISTRICT JUDGE
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