(HC) Givens v. Neuschmid, No. 2:2017cv00328 - Document 35 (E.D. Cal. 2019)
Court Description: FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 09/17/19 RECOMMENDING that respondent's motion to dismiss 17 be denied. Motion to Dismiss 17 referred to Judge Kimberly J. Mueller. Objections due within 14 days. (Plummer, M)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 FRANCOIS P. GIVENS, 12 13 14 15 No. 2:17-cv-0328 KJM CKD P Petitioner, v. FINDINGS AND RECOMMENDATIONS ROBERT NEUSCHMID, Respondent. 16 17 Petitioner is proceeding in this action pro se with a petition for writ of habeas corpus 18 pursuant to 28 U.S.C. § 2254. Respondent filed a motion to dismiss on June 1, 2018 arguing that 19 the petition is time-barred. On February 8, 2019, the court recommended that the motion be 20 denied. On March 29, 2019, the district court judge assigned to this case elected not to adopt the 21 court’s recommendation: 22 23 24 In light of the issues raised by respondent’s objections and the lack of cited authority or explanation for the “materially different” standard used in the findings and recommendations, Findings at 4, the matter is referred back to the magistrate judge for further consideration and explanation. 25 “[M]aterially different” appearing on page 4 of the findings and recommendations is not a 26 legal standard. Those words are simply used to explain how a petition for collateral relief filed by 27 petitioner in the California Court of Appeal on July 13, 2017 (Resp’t’s Lodged Doc. # 12) and a 28 petition filed by petitioner in the Superior Court of Sacramento County on October 31, 2016 1 1 (Resp’t’s Lodged Doc. No. 10) compare with one another. As explained in the findings and 2 recommendations, the differences in the two petitions renders the petition filed in the Court of 3 Appeal not something akin to an appeal of the denial of the Superior Court petition, but an 4 original petition demanding original review. Also, as explained in the findings and 5 recommendations, in California a petitioner seeking original review need not necessarily file his 6 or her petition at the trial level, and the fact that the petition filed in the Court of Appeal demands 7 original review has consequences in determining whether this action is time-barred. In any case, respondent did not object to the court’s interpretation of the law concerning 8 9 10 tolling of the applicable limitations period, but did object to the court’s determination that the Court of Appeal petition and the Superior Court petition are materially different: A comparison of the claims in Petitioner’s California Court of Appeal petition to those in his Superior Court petition shows the two petitions are not materially different from one another. Petitioner raised 20 grounds for relief in his Superior Court petition. Petitioner then raised 15 grounds for relief in his habeas petition filed in the California Court of Appeal. Despite rewording and consolidating some of his arguments and dropping Grounds 6, 8, and 16, Petitioner presented the same grounds for relief in his Court of Appeal petition. Indeed, most of the claims in the appellate court petition were copied almost verbatim from the petition filed in the Superior Court. 11 12 13 14 15 16 17 A brief review of both petitions reveals respondent’s statement that most of the claims in 18 the Court of Appeal petition “were copied almost verbatim” from the Superior Court petition is 19 inaccurate. Of the fifteen “grounds” in the Court of Appeal petition, only grounds 10, 12, 14 and 20 15 could be characterized as having been copied verbatim, or nearly so, from the Superior Court 21 petition.1 While all of the other claims at least resemble claims presented in the Superior Court 22 petition and the claim headings are generally the same, the claims in the Court of Appeal petition 23 themselves include more or different argument, citation to additional and sometimes different 24 legal authority, additional and sometimes different facts and / or sub claims that do not appear in 25 the Superior Court petition. The most significant differences are as follows: 26 ///// 27 28 1 Grounds 10, 12, 14 and 15 in the Court of Appeal petition are presented in the Superior Court petition as grounds 13, 15, 19 and 20 respectively. 2 1 1. Ground 1 in both petitions concerns the calculation of sentence credit. However, in the 2 Court of Appeal petition, petitioner asserts violations of federal law which are not presented in 3 the Superior Court petition. 4 2. In ground 2 of both petitions, petitioner complains about the conduct of counsel prior 5 to trial alleging inadequate investigation, inadequate preparation, etc. While the gist of the claims 6 is the same, in the Court of Appeal petition petitioner points to specific evidence counsel failed to 7 obtain, i.e. phone logs and testimony from certain witnesses, which is not identified in the 8 Superior Court petition. 9 3. In ground 5 of the Court of Appeal petition, petitioner asserts ineffective assistance of 10 counsel concerning trial counsel’s failure to challenge alleged instances of prosecutorial 11 misconduct. Many of the allegations are detailed in ground 7 of the Superior Court petition. 12 However, petitioner’s allegations concerning plea negotiations and discrepancies between 13 testimony put forward by the prosecution and police reports appear only in Court of Appeal 14 ground 5. 15 4. In ground 14 of the Superior Court petition, and ground 11 of the Court of Appeal 16 petition, petitioner challenges the amount of restitution ordered by the trial court. The factual 17 bases for the claims are similar. However, in the Court of Appeal petition, petitioner asserts a 18 violation of the Eighth Amendment which does not appear in the Superior Court petition. 19 With respect to these specific examples, appellate review is not possible and in a 20 traditional appeal the claims could not be considered. When the Court of Appeal denied 21 petitioner’s Court of Appeal petition, the court did not point to any procedural flaws with the 22 petition, as it did when it denied a previous petition. Resp’t’s Lodged Doc # 9. In the order 23 denying the previous petition, the Court of Appeal cited In re Steele, 32 Cal.4th 682, 292 (Cal. 24 2004) which stands for the proposition that, in California, “both trial and appellate courts have 25 jurisdiction over habeas corpus petitions, but a reviewing court has discretion to deny without 26 prejudice a habeas corpus petition that was not filed first in a proper lower court,” and In re 27 Hillery, 202 Cal.App.2d 293 (5th Dist. 2008) where the Court of Appeal recognized “habeas 28 ///// 3 1 corpus proceedings involving a factual situation should be tried in superior court rather than in an 2 appellate court . . ” while acknowledging this is a matter of discretion. 3 Finally, the court again notes that all of the modifications made by plaintiff in the Court of 4 Appeal petition support petitioner’s assertion that the almost seven-month delay between the 5 denial of his Superior Court petition and the filing of the Court of Appeal petition was due to 6 investigation, research and writing. 7 For all of the foregoing reasons, and the reasons stated in the court’s February 8, 2019 8 findings and recommendations, respondent’s motion to dismiss this action as time-barred should 9 be denied. 10 11 In accordance with the above, IT IS HEREBY RECOMMENDED that respondent’s motion to dismiss (ECF No. 17) be denied. 12 These findings and recommendations are submitted to the United States District Judge 13 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days 14 after being served with these findings and recommendations, any party may file written 15 objections with the court and serve a copy on all parties. Such a document should be captioned 16 “Objections to Magistrate Judge’s Findings and Recommendations.” The parties are advised that 17 failure to file objections within the specified time may waive the right to appeal the District 18 Court’s order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991). 19 Dated: September 17, 2019 _____________________________________ CAROLYN K. DELANEY UNITED STATES MAGISTRATE JUDGE 20 21 22 23 24 1 give0328.sol(4) 25 26 27 28 4
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