Phillip Sanders v. James Tilton , 475 F. App'x 118 ( 2012 )

FILED
NOT FOR PUBLICATION APR 05 2012
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS
FOR THE NINTH CIRCUIT
PHILLIP C. SANDERS, No. 10-56652
Petitioner-Appellant, D.C. No. 2:07-cv-06494-DDP-
CW
v.
MEMORANDUM *
JAMES E. TILTON, Warden,
Respondent-Appellee.
Appeal from the United States District Court
for the Central District of California
Dean D. Pregerson, District Judge, presiding
Submitted April 4, 2012**
Pasadena, California
Before: WARDLAW, Circuit Judge, BERZON, Circuit Judge, and WHYTE,*** District
Judge.
Petitioner Phillip C. Sanders appeals the district court’s dismissal of his petition under 28
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
Pursuant to Fed. R. App. Proc. 34(a)(2)(c), the panel unanimously finds this
matter appropriate for submission without oral argument.
***
The Honorable Ronald M. Whyte, United States District Judge for the
Northern District of California, sitting by designation.
U.S.C. § 2254 as untimely. We must determine (1) whether petitioner is entitled to equitable
tolling on the ground that he was “abandoned” by his attorney while pursuing a previous habeas
petition and (2) whether the district court erred in denying petitioner an evidentiary hearing on
the equitable tolling issue.
A district court’s dismissal of a federal habeas petition on statute of limitations grounds
is reviewed de novo, and denial of an evidentiary hearing is reviewed for abuse of discretion.
Mendoza v. Carey, 449 F.3d 1065, 1068 (9th Cir. 2006) (citing United States v. Sandoval-Lopez,
409 F.3d 1193, 1195 (9th Cir. 2005)).
The parties do not dispute that the one-year period which petitioner had to file his federal
habeas petition expired in 1997, more than ten years before he filed. See 28 U.S.C. §
2244(d)(1)-(2). However, a petitioner may be entitled to equitable tolling if he can show “‘(1)
that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance
stood in his way’ and prevented timely filing.” Holland v. Florida, 130 S. Ct. 2549, 2562, 177
L. Ed. 2d 130, 145 (2010) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005)).
Petitioner asserts that extraordinary circumstances existed because an attorney retained to
pursue habeas relief on his behalf in the late 1990s committed professional misconduct that
resulted in the dismissal of a previous federal habeas petition as “mixed” in 1999, forfeiting
several otherwise timely and exhausted claims. Petitioner relies on Holland v. Florida, in which
the Supreme Court held that an attorney’s failure to file a federal habeas petition despite his
client’s request to do so or respond to his client’s letters and phone calls seeking information
could “create an extraordinary circumstance that warrants equitable tolling.” Holland, 130 S. Ct.
at 2563; see also Porter v. Ollison, 620 F.3d 952, 960 (9th Cir. 2010) (interpreting Holland to
treat “violations of canons of professional responsibility” as evidence that attorney’s conduct
was “extraordinary”).
However, Holland did not hold that attorney misconduct alone could justify equitable
tolling where the petitioner himself did not diligently pursue his rights. Indeed, the Court
explicitly found that the petitioner’s repeated attempts to contact his attorney or have him
removed from the case indicated a diligent effort to avoid the running of the statute of limitations.
See Holland, 130 S. Ct. at 2565. More importantly, the Court noted that the “very day that [the
petitioner] discovered that his AEDPA clock had expired due to [the attorney’s] failings, [the
petitioner] prepared his own habeas petition pro se and promptly filed it with the District Court.”
Id. Holland thus reaffirmed the rule that in addition to demonstrating extraordinary
circumstances, a petitioner seeking equitable tolling must show that he has exhibited “reasonable
diligence” in pursuing his rights. See id. (citing Lonchar v. Thomas, 517 U.S. 314, 326 (1996)).
In contrast to Holland, petitioner here asserts that he learned of the district court’s
dismissal of his initial petition “on or around August 2000,” yet did not file the instant petition
until October 2007. Such a substantial delay in renewing petitioner’s habeas claims in federal
court does not reflect reasonable diligence. See Guillory v. Roe, 329 F.3d 1015, 1018 (9th Cir.
2003) (finding that where a district court dismisses a petition as “mixed,” the relevant measure of
diligence is “how quickly a petitioner sought to exhaust the claims dismissed as unexhausted, and
how quickly he returned to federal court after doing so”). Petitioner’s pro se pursuit of other legal
remedies between 2000 and 2004–including the filing of two civil suits against his attorney and a
habeas claim asserting actual innocence in state court–underscores his lack of diligence because it
indicates that petitioner was capable of both evaluating his attorney’s performance and filing a
habeas petition on his own. See Doe v. Menefee, 391 F.3d 147, 175 (2d Cir. 2004) (Sotomayor, J.)
(“In the attorney incompetence context, . . . the reasonable diligence inquiry focuses on the . . .
[petitioner’s] ability to evaluate the lawyer’s performance . . . and his ability to comprehend legal
materials and file the petition on his own.”). Accordingly, we conclude that petitioner failed to
exercise reasonable diligence in filing his untimely petition, and is therefore not entitled to
equitable tolling.
Petitioner next argues that the district court erred in failing to hold an evidentiary hearing
on the issue of whether he was entitled to equitable tolling. A habeas petitioner “should receive an
evidentiary hearing when he makes ‘a good-faith allegation that would, if true, entitle him to
equitable tolling.’” Roy v. Lampert, 465 F.3d 964, 969 (9th Cir. 2006) (quoting Laws v.
LaMarque, 351 F.3d 919, 919 (9th Cir. 2003)) (emphasis omitted). Thus, in order to merit an
evidentiary hearing, a petitioner must first make “sufficient allegations of diligence.” Roy, 465
F.3d at 969. Given that petitioner concedes that he made no effort to renew his habeas claims in
state court until 2004 or federal court until 2007, we find that the district court did not abuse its
discretion in determining that petitioner failed to make sufficient allegations of diligence to
warrant an evidentiary hearing.
In addition, we deny Sanders’s motion to expand the Certificate of Appealability as to his
Rule 15(c) “relation back” claim. See Fed. R. Civ. P. 15(c). No reasonable jurist could debate
whether Sanders’s claim that his 2007 petition “relate[d] back,” see Mayle v. Felix, 545 U.S. 644,
650 (2005), to his 1997 petition “deserve[d] encouragement to proceed further,” see Towery v.
Schriro, 641 F.3d 300, 311 (9th Cir. 2010) (quoting Slack v. McDaniel, 529 U.S. 473, 484 (2000)).
Even if the 2007 petition could be construed as an amendment of the 1997 petition, the “relation
back” doctrine is inapplicable because “a habeas petition filed after the district court dismisses a
previous petition without prejudice for failure to exhaust state remedies cannot relate back to the
original habeas petition.” Rasberry v. Garcia, 448 F.3d 1150, 1155 (9th Cir. 2006).
JUDGMENT AFFIRMED.