Parish v. Martel ( 2019 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STEPHEN M. PARISH, Case No.: 19cv0503 LAB (MSB) 12 Petitioner, ORDER GRANTING MOTION 13 v. TO DISMISS AND DENYING CERTIFICATE OF 14 MICHAEL MARTEL, Warden, et al., APPEALABILITY 15 Respondents. 16 17 I. INTRODUCTION 18 Petitioner Stephen M. Parish, a state prisoner proceeding pro se with a Petition for 19 Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (“Petition” or “Pet.”), challenges the 20 use of a prior conviction to enhance his sentence in his 2012 conviction in San Diego 21 Superior Court case no. SCD240397 for five counts of robbery and various firearms 22 charges. (Pet., ECF No. 1 at 13-22.) The Court has read and considered the Petition, [ECF 23 No. 1], the Motion to Dismiss and Memorandum of Points and Authorities in Support of 24 the Motion to Dismiss [ECF No. 6, 6-1], the Opposition to the Motion to Dismiss [ECF 25 No. 11], the lodgments and other documents filed in this case, and the legal arguments 26 presented by both parties. For the reasons discussed below, the motion to dismiss is 27 GRANTED and the case is DISMISSED with prejudice. 28 / / / 1 II. FACTUAL AND PROCEDURAL BACKGROUND 2 On June 1, 2012, the San Diego County District Attorney’s Office charged Parish 3 with five counts of robbery, a violation of California Penal Code § 211 (counts one through 4 5), one count of possession of a firearm by a felon, a violation of California Penal Code § 5 29800(a)(1) (count six), possession of ammunition by a prohibited person, a violation of 6 California Penal Code § 30305(a)(1) (count seven) and carrying a concealed firearm in a 7 vehicle, a violation of California Penal Code § 25400(a)(1) (count eight). (Lodgment No. 8 4, ECF No. 7-11 at 56-62.) As to count eight, the information also alleged that Parish had 9 previously been conviction of robbery, within the meaning of California Penal Code § 10 25400(c)(1). (Id.) Finally, the information alleged Parish had suffered nineteen prior 11 convictions which made him ineligible for probation, within the meaning of California 12 Penal Code § 1203(e)(4), nineteen prior convictions for which he had served a prison term, 13 within the meaning of California Penal Code §§ 667.5(b) and 668, one serious felony prior 14 conviction, within the meaning of California Penal Code 15 §§ 667(a)(1), 668 and 1192.7(c), and one prior strike conviction, within the meaning of §§ 16 667(b) through (i), 668 and 1170.12. (Id.) One of the prior convictions alleged as a serious 17 felony prior conviction, a prison prior and a strike prior was from 1995 in case no. 18 SF90551. (Id.) 19 Parish entered into a plea agreement in which he pleaded guilty to robbery and was 20 given a stipulated prison sentence. (Id. at 63-66.) Following a jury trial, Parish was 21 convicted of the remaining counts. (Id. at 147-51.) Parish was sentenced to twenty-two 22 years and four months in prison. (Lodgment No. 7-10 at 17.) 23 Parish appealed his conviction to the California Court of Appeal for the Fourth 24 Appellate District. (Lodgment Nos. 5-7, ECF Nos. 7-13–7-15.) The state appellate court 25 upheld his conviction in a written opinion. (Lodgment No. 8, ECF No. 7-16.) Parish then 26 filed a petition for review in the California Supreme Court, which summarily denied the 27 petition. (Lodgment No. 9-10, ECF No. 7-17–7-18.) 28 / / / 1 Over four years later, Parish filed a petition for writ of habeas corpus in the 2 California Supreme Court which raised the same claims he raises in his current federal 3 petition. (Lodgment No. 11, ECF No. 7-19.) The California Supreme Court denied the 4 petition as untimely, citing In re Robbins, 18 Cal. 4th 770, 780 (1998). (Lodgment No. 12, 5 ECF No. 7-20.) 6 III. DISCUSSION 7 Parish argues that the use of his 1995 robbery conviction to enhance his sentence in 8 his 2012 case violated his federal constitutional rights because his counsel during the 1995 9 case was ineffective. (Pet., ECF No. 1 at 14-22.) Respondent contends the petition is 10 untimely. (Mot. to Dismiss, ECF No. 6-1.) 11 A. Any Claim Involving Case No. SF90551 Is Barred By Lackawanna County 12 District Attorney v. Coss 13 To the extent Parish seeks to challenge his conviction in case no. SF90551, the 14 challenge is precluded by Lackawanna County District Attorney v. Coss, 532 U.S. 394 15 (2001). In Lackawanna, the Supreme Court stated: 16 [W]e hold that once a state conviction is no longer open to direct or collateral attack in its own right because the defendant failed to pursue those 17 remedies while they were available (or because the defendant did so 18 unsuccessfully), the conviction may be regarded as conclusively valid. See Daniels, post, at 382, 121 S.Ct. 1578. If that conviction is later used to 19 enhance a criminal sentence, the defendant generally may not challenge the 20 enhanced sentence through a petition under § 2254 on the ground that the prior conviction was unconstitutionally obtained. 21 22 Id. at 403-04. 23 The conviction in case no. SF90551 is longer open to collateral attack because Parish 24 is no longer in custody pursuant to that conviction. The Lackawanna Court identified two 25 exceptions to the rule: (1) if the petitioner challenges the enhanced sentence by claiming 26 that a state conviction used to enhance the sentence is invalid because counsel was not 27 appointed, in violation of the Sixth Amendment, and (2) if federal habeas review is 28 “effectively the first and only forum available for review of the prior conviction. Id. at 1 404-06. Neither exception applies in Parish’s case. Parish was represented by counsel in 2 case no. SF90551. (See Lodgment No. 2, ECF No. 7-2.) And, Parish could have 3 challenged the validity of his conviction in state court. 4 B. The Petition is Untimely 5 Even if Lackawanna did not bar Parish from contesting the validity of his 1995 6 conviction, the petition is untimely. Under 28 U.S.C. § 2244(d), a petitioner has one year 7 from the date his or her conviction is final to file a petition for writ of habeas corpus in 8 federal court pursuant to 28 U.S.C. § 2254. See 28 U.S.C. § 2244(d). Parish attacks the 9 validity of his 1995 conviction on grounds that his counsel was ineffective. (Pet., ECF No. 10 1 at 14-20.) The Anti-Terrorism and Effective Death Penalty Act (AEDPA) became 11 effective on April 24, 1996, and “state prisoners whose convictions became final prior to 12 AEDPA’s enactment had a one-year grace period in which to file their petitions.” 13 Patterson v. Stewart, 251 F.3d 1243, 1245-46 (9th Cir. 2001). Parish pleaded guilty in his 14 1995 case on February 17, 1995, and it appears he did not file an appeal. (Lodgment No. 15 4, ECF No. 7-12 at 112.) Therefore his conviction became final 60 days after judgment 16 was rendered on April 18, 1995. Roberts v. Marshall, 627 F.3d 768, 771 (9th Cir. 2010). 17 Absent tolling of the statute of limitations, Parish had until April 24, 1997 to file a federal 18 habeas corpus petition challenging his 1995 conviction. 19 Parish’s 2012 conviction became final on September 9, 2014, ninety days after the 20 California Supreme Court denied Parish’s petition for review in case no. SCD240397. 21 (Lodgment No.12, ECF No. 7-20; Wixom v. Washington, 264 F.3d 894, 897-98 (9th Cir. 22 2001).) The statute of limitations for Parish’s 2012 conviction therefore expired on 23 September 9, 2015. The statute of limitations, however, is subject to both statutory and 24 equitable tolling. See 28 U.S.C. § 2244(d)(1); Calderon v. United States Dist. Court 25 (Beeler), 128 F.3d 1283, 1288 (9th Cir. 1997), overruled on other grounds by Calderon v. 26 United States Dist. Court (Kelly), 163 F.3d 530, 540 (9th Cir. 1998). 27 / / / 28 / / / 1 1. Statutory Tolling 2 28 U.S.C. § 2244(d)(2) provides that “[t]he time during which a properly filed 3 application for State post-convictions or other collateral review . . . is pending shall not be 4 counted toward any period of limitation under this subsection.” 28 U.S.C. 5 § 2244(d)(2). The only state habeas corpus petition Parish filed challenging either his 1995 6 conviction or his 2012 conviction was filed in the California Supreme Court on August 16, 7 2018, well after the statute of limitations for either conviction had expired. (Lodgment No. 8 11, ECF No. 7-11.) A state habeas corpus petition that is filed after the statute of limitation 9 has expired cannot provide any tolling. Pace v. DiGuglielmo, 544 U.S. 408, 417 (2005). 10 2. Equitable tolling 11 The statute of limitations under AEDPA “is subject to equitable tolling in 12 appropriate cases.” Holland v. Florida, 560 U.S. 631, 645 (2010). “To be entitled to 13 equitable tolling, [Petitioner] must show ‘(1) that he has been pursuing his rights diligently, 14 and (2) that some extraordinary circumstance stood in his way’ and prevented timely 15 filing.” Lawrence v. Florida, 549 U.S. 327, 336-37 (2007), quoting Pace v. DiGuglielmo, 16 544 U.S. 408, 418 (2005). Equitable tolling is unavailable in most cases, and “the threshold 17 necessary to trigger equitable tolling is very high, lest the exceptions swallow the rule.” 18 Miranda v. Castro, 292 F.3d 1063, 1066 (9th Cir. 2002). 19 A petitioner’s mental incompetency can justify equitable tolling under certain 20 circumstances. Laws v. Lamarque, 351 F.3d 919, 922-23 (9th Cir. 2003). In Bills v. Clark, 21 628 F.3d 1092 (9th Cir. 2010), the Ninth Circuit provided a two-part test to determine 22 whether a petitioner was entitled to equitable tolling for mental incompetence: 23 1) First, a petitioner must show his mental impairment was an “extraordinary circumstance” beyond his control . . . by demonstrating the 24 impairment was so severe that either 25 (a) petitioner was unable rationally or factually to personally 26 understand the need to timely file, or 27 (b) petitioner's mental state rendered him unable personally to prepare 28 1 a habeas petition and effectuate its filing. 2 2) Second, the petitioner must show diligence in pursuing the claims to 3 the extent he could understand them, but that the mental impairment made it impossible to meet the filing deadline under the totality of the 4 circumstances, including reasonably available access to assistance. 5 Id. at 1099-100. 6 The test is a stringent one. “[T]he mental impairment must be so debilitating that it 7 is the but-for cause of [petitioner’s] delay.” Yeh v. Martel, 751 F.3d 1075, 1078 (9th Cir. 8 2014). 9 Parish seeks equitable tolling for the period 1995 through 2018. (Pet., ECF No. 1 at 10 4-10.) He also contends he is entitled to “further factual development” of the facts 11 underlying his claim of equitable tolling. (Id.) He states he has “suffered from serious 12 mental illness over several years,” and that “as a direct result of his medications [he] 13 suffer[ed] adverse side effects [which] rendered him mentally incompetent to file his 14 petition.” (Id. at 9.) In addition, he claims that from 1995 until 2012, he “was battling 15 severe depression, substance abuse withdrawals and on and off his psych meds and . . . was 16 mentally incapacitated and was diligent.” (Id.) Further, he states that from 2014 until 2018 17 he was “mentally incompetent to assist in his defense, or rationally communicate with his 18 jail house lawyer [and] could not understand the nature and effect of his business with 19 respect[] to filing a state petition . . . .” (Id. at 10.) 20 The record contains the following evidence of Parish’s alleged incompetence. 21 During his interview for a probation report in 1994, he told a probation officer he was 22 addicted to cocaine and was stealing to support his drug habit. (Lodgment No. 4 vol. 2, 23 ECF No. 7-12 at 120.) When asked about any psychological or medical problems, Parish 24 told a probation officer he had been to the Veteran’s Administration Outpatient Clinic for 25 treatment for his addiction to cocaine. (Id. at 125.) He did not mention anything about 26 mental illness. (Id.) In a 1997 probation report, he told a probation officer that his life- 27 long cocaine addiction was the reason for his criminal behavior and asked to be placed in 28 1 a rehabilitation program. (Id. at 135.) He did not report any mental illness when asked 2 about psychological and medical problems, only reporting his cocaine addiction. (Id. at 3 138.) In 2003, he again told a probation officer that his cocaine addiction was the reason 4 he committed crimes. (Id. at 145.) He claimed he had been diagnosed with bipolar disorder 5 and bouts of anxiety and had been prescribed Lithium and Seroquel. (Id. at 150.) The 6 probation officer writing the report did not verify this information and she recommended 7 that “the only way to protect this community and his mother” from Parish’s criminal 8 behavior was to “incarcerate him for as long as the law provides” and that incarceration 9 would “force a period of sobriety upon him.” (Id. at 153.) In 2013, Parish filed a 10 sentencing memorandum in which he mentioned his severe drug problem and noted he 11 should be in a drug treatment program. (Id. at 170.) There was no mention of any mental 12 illness. (Id.) He again reported to the probation officer that he had been diagnosed with 13 bipolar disorder in 1994 and was on Prozac, Remeron and Risperdal. (Id. at 184.) Parish 14 stated “[had] been dealing with mental health issues for a long time and sometimes he feels 15 overwhelmed.” (Id.) The probation officer did not verify this information. (Id. at 182.) 16 Finally, in the habeas corpus petition he filed in the California Supreme Court in 2018, he 17 claimed that “because of mental impairment petitioner was not able to raise [this] on his 18 own until the assistance of a fellow inmate.” (Lodgment No. 11, ECF No. 7-19 at 7.) 19 In response to Parish’s claim that he is entitled to equitable tolling, the Court ordered 20 Respondent to lodge Parish’s medical records from the California Department of 21 Corrections and Rehabilitation for the period 1995-2018. (ECF No. 12.) The records, 22 which are voluminous and comprise over 6,000 pages, have been lodged under seal to 23 protect Parish’s privacy; the Court has reviewed those records. (See, ECF No. 17.) They 24 indicate that Parish suffers from bipolar disorder, anxiety and depression and has been on 25 and off medication since 2003. (ECF No. 14-13 at 7222, 7297.) In 1996, 1998, and 2000, 26 Parish told prison authorities he did not suffer from a mental illness and had no current 27 mental health issues. (ECF No. 14-13 at 7110, 7129, 7115, 7199-7217.) His bipolar 28 disorder was in remission in 2004. (Id. at 6873, 7222, 7269, 7279, 7287, 7298.) From 1 2005 until 2009, Parish continued to be diagnosed as bipolar but was “stable on meds.” 2 (Id. at 7227, 7234, 7278, 7287.) In 2009 a doctor stated his bipolar disorder and depression 3 was “resolved.” (Id. at 7300, 7341.) From 2013 until 2018, the records show that although 4 he continued to suffer from bipolar disorder, depression and anxiety, he was a frequent and 5 active participant in group therapy where he exhibited normal mood and affect, had no 6 observable psychiatric stress or delusions, a rational and linear thought process, was not 7 decompensating, was oriented, calm, and in a stable mental state. (ECF No. 14-10 at 5822- 8 6190, 6232-90, 6294-6400; ECF No. 14-11 at 6401-6425, 6458-6504.) He frequently 9 advocated for himself and was goal directed and focused on problem solving. (Id.) 10 In short, the records establish that although Parish suffers from a mental illness for 11 which he is receiving treatment, from 1995 until 2018 he was not so disabled that he was 12 “unable rationally or factually to personally understand the need to timely file, or . . . unable 13 personally to prepare a habeas petition and effectuate its filing.” Bills, 628 F.3d at 1099- 14 1100. Parish has not established that his mental illness was so severe that it was the but- 15 for cause of his inability to file a habeas corpus petition during the twenty-two years since 16 the the statute of limitations began running on his 1995 conviction or the five years since 17 the statute of limitations began running on his 2012 conviction. See Yeh, 751 F.3d at 1078; 18 Bills, 628 F.3d at 1099 (stating that “any standard for equitable tolling due to mental 19 impairment must evaluate whether the petitioner’s condition made it impossible to comply 20 with the filing deadline”); Miranda, 292 F.3d at 1066 (stating that equitable tolling is 21 available only in extraordinary circumstances). 22 4. The Petition is Untimely 23 The statute of limitations for Parish’s 1995 conviction began running on April 24, 24 1996 and expired on April 24, 1997. The statute of limitations for Parish’s 2012 case (case 25 no. SCD240397) began running on September 9, 2014 and expired on September 9, 2015. 26 He did not file the petition in this case until March 14, 2019. The petition is therefore 27 untimely. 28 / / / CONCLUSION 2 For all the foregoing reasons, Respondent’s motion to dismiss is GRANTED and 3 || the Petition is DISMISSED with prejudice. 4 Rule 11 of the Rules Following 28 U.S.C. § 2254 require the District Court to “issue 5 deny a certificate of appealability when it enters a final order adverse to the applicant.” 6 ||Rule 11, 28 U.S.C. foll. § 2254 (West 2019). A COA will issue when the petitioner makes 7 “substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253 (West 8 ||2019); Pham v. Terhune, 400 F.3d 740, 742 (9th Cir. 2005). A “substantial showing” 9 || requires a demonstration that “‘reasonable jurists would find the district court’s assessment 10 || of the constitutional claims debatable or wrong.’” Beaty v. Stewart, 303 F.3d 975, 984 (9th 11 || Cir. 2002) (quoting Slack v. McDaniel, 529 U.S. 473, 484 (2000)). Here, the Court 12 ||concludes Parish has not made the required showing, and therefore a certificate of 13 || appealability is denied. 14 IT IS SO ORDERED. 15 ||Dated: December 6, 2019 ( □□□ 4 Zuni 16 Larry Alan Burns 17 Chief Judge, United States District Court 18 19 20 21 22 23 24 25 26 27 28