Knoller v. Miller

Filing 13

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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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE NORTHERN DISTRICT OF CALIFORNIA 8 9 MARJORIE KNOLLER, 11 For the Northern District of California United States District Court 10 Petitioner, 12 13 No. C 12-00996 WHA v. 14 WALTER MILLER, Warden, Valley State Prison for Women, 15 ORDER DENYING RESPONDENT’S MOTION TO DISMISS HABEAS CORPUS PETITION Respondent. / 16 17 18 INTRODUCTION 19 In this habeas corpus proceeding, respondent moves to dismiss the petition for failure to 20 exhaust state remedies. Petitioner has filed an opposition, to which respondent has replied. For 21 the reasons stated below, respondent’s motion is DENIED. 22 23 STATEMENT As stated in the order to show cause (Dkt. No. 2), petitioner Marjorie Knoller’s habeas 24 corpus petition includes the following three constitutional claims: (1) that the state courts 25 unreasonably denied petitioner’s claim that the trial court’s gag orders and threats to expel her 26 counsel from the courtroom during the prosecutor’s rebuttal closing argument was a per se 27 prejudicial violation of her constitutional right to the assistance of counsel; (2) that the state 28 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 1 constitutional right to confrontation and to a fair trial; and (3) that the cumulative impact of the 2 foregoing constitutional errors was prejudicial to a degree that warrants habeas relief. 3 In March 2002, petitioner was convicted of second degree murder, involuntary 4 manslaughter, and ownership of a mischievous animal causing death. Petitioner’s motion for a 5 new trial was granted on the second degree murder charge, but denied as to the other two 6 convictions. On appeal, the California Court of Appeal reversed the order granting a new trial 7 on the murder conviction and affirmed the judgment on the other two convictions. Petitioner 8 then filed a petition for review with the California Supreme Court in June 2005. Petitioner 9 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 11 For the Northern District of California United States District Court 10 for review to the California Supreme Court. The California Supreme Court granted limited 12 review of the order granting a new trial on the murder charge. 13 On remand, the trial court reinstated the murder conviction and sentenced petitioner to 15 14 years to life in prison. Petitioner appealed the conviction, again arguing her federal 15 constitutional claims, including cumulative error. After the California Court of Appeal affirmed 16 the trial court’s judgment, petitioner filed a second petition for review in the California Supreme 17 Court in October 2010. Respondent moves to dismiss the petition on the ground that petitioner 18 has not exhausted her claim for cumulative error because she failed to present the claim to the 19 California Supreme Court in her second petition for review. 20 ANALYSIS STANDARD OF REVIEW. 21 1. 22 An application for a federal writ of habeas corpus filed by a prisoner who is in state 23 custody pursuant to a judgment of a state court may not be granted unless the prisoner has first 24 exhausted state judicial remedies, either by way of a direct appeal or in collateral proceedings, 25 by presenting the highest state court available with a fair opportunity to rule on the merits of 26 each and every issue he or she seeks to raise in federal court. See 28 U.S.C. 2254(b),(c); 27 Granberry v. Greer, 481 U.S. 129, 133–34 (1987). “[S]tate prisoners must give the state courts 28 one full opportunity to resolve any constitutional issues by invoking one complete round of the 2 1 State’s established appellate review process.” O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999). 2 Exhaustion, however, does not require repeated assertions if a federal claim is actually 3 considered at least once on the merits by the state’s highest court. Greene v. Lambert, 288 F.3d 4 1081, 1086 (9th Cir. 2002) (citing Castille v. Peoples, 489 U.S. 346, 350 (1989)). 5 2. EXHAUSTION. 6 Respondent concedes that petitioner raised her claim of cumulative error in her first 7 petition for review to the California Supreme Court in 2005. That court granted limited review 8 as to two other claims and is thus presumed to have reviewed and denied the cumulative error 9 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 11 For the Northern District of California United States District Court 10 cumulative error claim, and would be sufficient to comply with the exhaustion requirement” 12 (Reply Br. 2). Respondent argues, however, that because petitioner again raised the cumulative 13 error issue in her second appearance before the Court of Appeal but failed to include it in her 14 second petition to the California Supreme Court, the claim was not “fully resolved” and 15 petitioner has not completed “one complete round” of the state appellate process. 16 Respondent has cited no decision that supports an interpretation of the exhaustion 17 doctrine as requiring that a petitioner present her claim to the state’s highest court multiple 18 times, even after that court has passed on the merits of the claim. Here, the state supreme court 19 was presented with and did adjudicate the merits of petitioner’s federal constitutional claim. 20 Petitioner’s claim has accordingly been exhausted for purposes of filing the instant habeas 21 petition in federal court. Whether petitioner continued to argue a claim of cumulative error in 22 subsequent proceedings in the Court of Appeal does not affect the exhaustion analysis. Indeed, 23 that court explicitly declined to revisit petitioner’s constitutional claims as outside the scope of 24 its limited review, stating that its “initial opinion remains determinative as to all of the issues it 25 decided that were not addressed by the Supreme Court.” People v. Knoller, No. A123272, 2010 26 WL 3280200, at *49 (Cal. Ct. App. Aug. 20, 2010). Petitioner is not required to present her 27 federal constitutional claim to the state supreme court a second time under these circumstances. 28 3 1 2 CONCLUSION For the reasons stated above, the Court finds that petitioner has fulfilled the exhaustion 3 requirement with respect to the challenged claim. Accordingly, respondent’s motion to dismiss 4 is DENIED and the hearing set for August 30 is hereby VACATED. 5 RESPONDENT SHALL FILE WITH THE COURT AND SERVE ON PETITIONER AN ANSWER 6 WITHIN SIXTY DAYS OF THE ISSUANCE OF THIS ORDER SHOWING CAUSE WHY A WRIT OF 7 HABEAS CORPUS SHOULD NOT BE GRANTED. 8 9 THE COURT AND SERVING IT ON RESPONDENT WITHIN THIRTY DAYS OF THE DATE THE ANSWER IS FILED. 11 For the Northern District of California United States District Court 10 If petitioner wishes to respond to the answer, he shall do so by FILING A TRAVERSE WITH 12 IT IS SO ORDERED. 13 14 Dated: August 22, 2012. WILLIAM ALSUP UNITED STATES DISTRICT JUDGE 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4

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