Walker v. Martin , 131 S. Ct. 1120 ( 2011 )


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  • (Slip Opinion)              OCTOBER TERM, 2010                                       1
    Syllabus
    NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
    being done in connection with this case, at the time the opinion is issued.
    The syllabus constitutes no part of the opinion of the Court but has been
    prepared by the Reporter of Decisions for the convenience of the reader.
    See United States v. Detroit Timber & Lumber Co., 
    200 U. S. 321
    , 337.
    SUPREME COURT OF THE UNITED STATES
    Syllabus
    WALKER, WARDEN, ET AL. v. MARTIN
    CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
    THE NINTH CIRCUIT
    No. 09–996.       Argued November 29, 2010—Decided February 23, 2011
    While most States set determinate time limits for collateral relief appli
    cations, California courts “appl[y] a general ‘reasonableness’ stan
    dard” to judge whether a habeas petition is timely filed, Carey v. Saf
    fold, 
    536 U. S. 214
    , 222. Under that standard, “a [habeas] petition
    should be filed as promptly as the circumstances allow . . . ,” In re
    Clark, 
    5 Cal. 4th 750
    , 765, n. 5, 
    855 P. 2d 729
    , 738, n. 5. Three deci
    sions, Clark, In re Robbins, 
    18 Cal. 4th 770
    , 
    959 P. 2d 311
    , and In re
    Gallego, 
    18 Cal. 4th 825
    , 
    959 P. 2d 290
    , describe California’s timeli
    ness requirement. A prisoner must seek habeas relief without “sub
    stantial delay,” e.g., Robbins, 
    18 Cal. 4th, at 780
    , 959 P. 3d, at 317, as
    “measured from the time the petitioner or counsel knew, or reasona
    bly should have known, of the information offered in support of the
    claim and the legal basis of the claim,” id., at 787, 959 P. 2d, at 322.
    All California courts have “original jurisdiction in habeas corpus pro
    ceedings.” Cal. Const., Art. VI, §10. Because a habeas petitioner
    may skip over the lower courts and file directly in the California Su
    preme Court, that court rules on a staggering number of habeas peti
    tions each year. A summary denial citing Clark and Robbins means
    that the petition is rejected as untimely. California courts, however,
    have discretion to bypass a timeliness issue and, instead, summarily
    reject the petition for want of merit.
    Respondent Martin was convicted of murder and robbery, and was
    sentenced to life in prison without parole. After the California Su
    preme Court denied Martin’s first state habeas petition, he filed a
    federal habeas petition. The District Court ordered a stay to permit
    Martin to return to state court to raise ineffective-assistance-of
    counsel claims he had not previously aired. Martin raised those
    claims in his second habeas petition in the California Supreme Court,
    2                          WALKER v. MARTIN
    Syllabus
    but gave no reason for his failure to assert the additional claims until
    nearly five years after his sentence and conviction became final. The
    California Supreme Court denied the petition, citing Clark and Rob
    bins. Having exhausted his state-court remedies, Martin filed an
    amended federal habeas petition. The District Court dismissed his
    belatedly asserted claims as untimely under California law. The
    Ninth Circuit vacated that order and directed the District Court to
    determine the “adequacy” of the State’s time bar. Again rejecting
    Martin’s petition, the District Court found California’s bar an ade
    quate state ground for denying Martin’s new pleas. Concluding that
    the time bar was not firmly defined or consistently applied, the Ninth
    Circuit remanded for a determination of the merits of Martin’s
    claims.
    Held: California’s timeliness requirement qualifies as an independent
    state ground adequate to bar habeas corpus relief in federal court.
    Pp. 7–13.
    (a) Absent showings of “cause” and “prejudice,” see Wainwright v.
    Sykes, 
    433 U. S. 72
    , 84–85, federal habeas relief will be unavailable
    when (1) “a state court [has] declined to address a prisoner’s federal
    claims because the prisoner had failed to meet a state procedural re
    quirement,” and (2) “the state judgment rests on independent and
    adequate state procedural grounds,” Coleman v. Thompson, 
    501 U. S. 722
    , 729–730. P. 7.
    (b) A “rule can be ‘firmly established’ and ‘regularly followed,’ ” and
    therefore adequate, “even if the appropriate exercise of discretion
    may permit consideration of a federal claim in some cases but not
    others.” Beard v. Kindler, 558 U. S. ___, ___. California’s time rule,
    although discretionary, meets this “firmly established” criterion. The
    California Supreme Court framed the requirement in a trilogy of
    cases, instructing habeas petitioners to “alleg[e] with specificity” the
    absence of substantial delay, good cause for delay, or eligibility for
    one of four exceptions to the time bar. Gallego, 18 Cal. 4th, at 838,
    959 P. 2d, at 299. And California’s case law made it plain that Mar
    tin’s nearly five-year delay was “substantial.” See, e.g., id., at 829–
    831, 838, and n. 13, 959 P. 2d, at 293–294, 299, and n. 13. The Court
    finds unpersuasive Martin’s argument that the terms “reasonable
    time” period and “substantial delay” make California’s rule too vague
    to be regarded as “firmly established.” While indeterminate language
    is typical of discretionary rules, application of those rules in particu
    lar circumstances can supply the requisite clarity. Congressional
    statutes and this Court’s decisions have employed time limitations
    that are not stated in precise, numerical terms. For example, current
    federal habeas prescriptions limit the time for filing a petition to one
    year. The clock runs from “the date on which the [supporting] facts
    Cite as: 562 U. S. ____ (2011)                     3
    Syllabus
    . . . could have been discovered through . . . due diligence.” 
    28 U. S. C. §2255
    (f)(4). Although “ ‘due diligence’ is an inexact measure
    of how much delay is too much,” Johnson v. United States, 
    544 U. S. 295
    , 309, n. 7, “use of an imprecise standard is no justification for de
    priving [a rule’s] language of any meaning,” 
    ibid.
     Nor is California’s
    time rule vulnerable on the ground that it is not regularly followed.
    Each year, the California State Supreme Court summarily denies
    hundreds of habeas petitions by citing Clark and Robbins. Contrary
    to Martin’s argument, California’s time bar is not infirm simply be
    cause a court may opt to bypass the Clark/Robbins assessment and
    summarily dismiss a petition on the merits, if that is the easier path.
    Nor should a discretionary rule be disregarded automatically upon a
    showing that outcomes under the rule vary from case to case. Discre
    tion enables a court to home in on case-specific considerations and to
    avoid the harsh results that may attend consistent application of an
    unyielding rule. A state ground may be found inadequate when a
    court has exercised its discretion in a surprising or unfair manner,
    but Martin makes no such contention here. Pp. 7–12.
    (c) This decision leaves unaltered the Court’s repeated recognition
    that federal courts must carefully examine state procedural require
    ments to ensure that they do not operate to discriminate against
    claims of federal rights. See, e.g., Brown v. Western R. Co. of Ala.,
    
    338 U. S. 294
    , 298–299. On the record here, however, there is no ba
    sis for concluding that California’s rule operates in such a discrimina
    tory manner. P. 13.
    
    357 Fed. Appx. 793
    , reversed.
    GINSBURG, J., delivered the opinion for a unanimous Court.
    Cite as: 562 U. S. ____ (2011)                              1
    Opinion of the Court
    NOTICE: This opinion is subject to formal revision before publication in the
    preliminary print of the United States Reports. Readers are requested to
    notify the Reporter of Decisions, Supreme Court of the United States, Wash
    ington, D. C. 20543, of any typographical or other formal errors, in order
    that corrections may be made before the preliminary print goes to press.
    SUPREME COURT OF THE UNITED STATES
    _________________
    No. 09–996
    _________________
    JAMES WALKER, WARDEN, ET AL., PETITIONERS
    v. CHARLES W. MARTIN
    ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
    APPEALS FOR THE NINTH CIRCUIT
    [February 23, 2011]
    JUSTICE GINSBURG delivered the opinion of the Court.
    This case concerns California’s time limitation on appli
    cations for postconviction (habeas corpus) relief. The
    question presented: Does California’s timeliness require
    ment qualify as an independent state ground adequate to
    bar habeas corpus relief in federal court?
    California does not employ fixed statutory deadlines to
    determine the timeliness of a state prisoner’s petition for
    habeas corpus. Instead, California directs petitioners to
    file known claims “as promptly as the circumstances al
    low.” In re Clark, 
    5 Cal. 4th 750
    , 765, n. 5, 
    855 P. 2d 729
    ,
    738, n. 5 (1993). Petitioners are further instructed to state
    when they first learned of the asserted claims and to
    explain why they did not seek postconviction relief sooner.
    In re Robbins, 
    18 Cal. 4th 770
    , 780, 
    959 P. 2d 311
    , 317–
    318 (1998). Claims substantially delayed without justifi
    cation may be denied as untimely. Ibid.; Clark, 
    5 Cal. 4th, at 765, n. 5
    , 
    855 P. 2d, at 738, n. 5
    .
    California courts signal that a habeas petition is denied
    as untimely by citing the controlling decisions, i.e., Clark
    and Robbins. A spare order denying a petition without
    2                   WALKER v. MARTIN
    Opinion of the Court
    explanation or citation ordinarily ranks as a disposition on
    the merits. Tr. of Oral Arg. 7; see Harrington v. Richter,
    ante, at 9–10. California courts may elect to pretermit the
    question whether a petition is timely and simply deny the
    petition, thereby signaling that the petition lacks merit.
    Petitioner below, respondent here, Charles W. Martin,
    presented the claims at issue—all alleging ineffective
    assistance of counsel—in a habeas petition filed in the
    California Supreme Court nearly five years after his con
    viction became final. He stated no reason for the long
    delay. Citing Clark and Robbins, the court denied Mar
    tin’s petition. In turn, the U. S. District Court for the
    Eastern District of California dismissed Martin’s federal
    habeas petition raising the same ineffective assistance
    claims. Denial of Martin’s state-court petition as un
    timely, the District Court held, rested on an adequate and
    independent state ground, i.e., Martin’s failure to seek
    relief in state court “without substantial delay.” See
    Robbins, 
    18 Cal. 4th, at 787
    , 959 P. 2d, at 322.
    The U. S. Court of Appeals for the Ninth Circuit re
    versed the District Court’s decision. Contrasting the
    precision of “fixed statutory deadlines” with California’s
    proscription of “substantial delay,” the appeals court held
    that California’s standard lacked the clarity and certainty
    necessary to constitute an adequate state bar. 
    357 Fed. Appx. 793
    , 794 (2009) (relying on Townsend v. Knowles,
    
    562 F. 3d 1200
     (CA9 2009)).
    In a recent decision, Beard v. Kindler, 558 U. S. ___
    (2009), this Court clarified that a state procedural bar may
    count as an adequate and independent ground for denying
    a federal habeas petition even if the state court had dis
    cretion to reach the merits despite the default. Guided by
    that decision, we hold that California is not put to the
    choice of imposing a specific deadline for habeas petitions
    (which would almost certainly rule out Martin’s nearly
    five-year delay) or preserving the flexibility of current
    Cite as: 562 U. S. ____ (2011)                       3
    Opinion of the Court
    practice, “but only at the cost of undermining the finality
    of state court judgments.” 
    Id.,
     at ___ (slip op., at 7). In so
    ruling, we stress that Martin has not alleged that Califor
    nia’s time bar, either by design or in operation, discrimi
    nates against federal claims or claimants.
    I
    A
    While most States set determinate time limits for collat
    eral relief applications, in California, neither statute nor
    rule of court does so. Instead, California courts “appl[y] a
    general ‘reasonableness’ standard” to judge whether a
    habeas petition is timely filed. Carey v. Saffold, 
    536 U. S. 214
    , 222 (2002). The basic instruction provided by the
    California Supreme Court is simply that “a [habeas] peti
    tion should be filed as promptly as the circumstances
    allow . . . .” Clark, 
    5 Cal. 4th, at 765, n. 5
    , 
    855 P. 2d, at 738, n. 5
    .
    Three leading decisions describe California’s timeliness
    requirement: Robbins, Clark, and In re Gallego, 
    18 Cal. 4th 825
    , 
    959 P. 2d 290
     (1998). A prisoner must seek ha
    beas relief without “substantial delay,” Robbins, 
    18 Cal. 4th, at 780
    , 959 P. 2d, at 317; Gallego, 
    18 Cal. 4th, at 833
    ,
    959 P. 2d, at 296; Clark, 
    5 Cal. 4th, at 783
    , 
    855 P. 2d, at 750
    , as “measured from the time the petitioner or counsel
    knew, or reasonably should have known, of the informa
    tion offered in support of the claim and the legal basis for
    the claim,” Robbins, 
    18 Cal. 4th, at 787
    , 959 P. 2d, at 322.
    Petitioners in noncapital cases have “the burden of estab
    lishing (i) absence of substantial delay, (ii) good cause for
    the delay, or (iii) that the claim falls within an exception
    to the bar of untimeliness.” Id., at 780, 959 P. 2d, at 317.1
    ——————
    1A    petition for habeas relief in a capital case is “presumed to be filed
    without substantial delay if it is filed within 180 days after the final
    due date for the filing of [an] appellant’s reply brief on the direct appeal
    . . . .” California Supreme Court Policies Regarding Cases Arising From
    4                       WALKER v. MARTIN
    Opinion of the Court
    California’s collateral review regime differs from that of
    other States in a second notable respect: All California
    courts “have original jurisdiction in habeas corpus pro
    ceedings,” Cal. Const., Art. VI, §10, thus “no appeal lies
    from the denial of a petition for writ of habeas corpus,”
    Clark, 
    5 Cal. 4th, at 767, n. 7
    , 
    855 P. 2d, at 740, n. 7
    . “[A]
    prisoner whose petition has been denied by the superior
    court can obtain review of his claims only by the filing of a
    new petition in the Court of Appeal.” 
    Ibid.
     The new
    petition, however, must be confined to claims raised in the
    initial petition. See In re Martinez, 
    46 Cal. 4th 945
    , 956,
    
    209 P. 3d 908
    , 915 (2009).
    Because a habeas petitioner may skip over the lower
    courts and file directly in the California Supreme Court,
    In re Kler, 
    188 Cal. App. 4th 1399
    , 1403, 
    115 Cal. Rptr. 3d 889
    , 891–892 (2010), that court rules on a staggering
    number of habeas petitions each year.2 The court issues
    generally unelaborated “summary denials” of petitions
    that “d[o] not state a prima facie case for relief” or that
    contain “claims [that] are all procedurally barred.” People
    v. Romero, 
    8 Cal. 4th 728
    , 737, 
    883 P. 2d 388
    , 391 (1994)
    (internal quotation marks omitted). A summary denial
    citing Clark and Robbins means that the petition is re
    jected as untimely. See, e.g., Brief for Habeas Corpus
    Resource Center as Amicus Curiae 20, and n. 23. Califor
    nia courts have discretion, however, to bypass a timeliness
    issue and, instead, summarily reject the petition for want
    ——————
    Judgments of Death, Policy 3, Standard 1–1.1 (2010).
    2 In fiscal year 2008–2009, the California Supreme Court issued dis
    positions in 3,258 original habeas actions. Judicial Council of Califor
    nia, 2010 Court Statistics Report, Statewide Caseload Trends, 1999–
    2000 Through 2008–2009, p. 6, http://www.courtinfo.ca.gov/reference/
    documents/csr2010.pdf (as visited Feb. 15, 2011, and in Clerk of Court’s
    case file). During a similar time period, a total of 2,210 habeas cases
    were on this Court’s docket. See October Term 2008 Filings by Case
    Type (available in Clerk of Court’s case file).
    Cite as: 562 U. S. ____ (2011)                     5
    Opinion of the Court
    of merit. See Robbins, 
    18 Cal. 4th, at 778, n. 1
    , 959 P. 2d,
    at 316, n. 1. See also Saffold, 
    536 U. S., at
    225–226.
    B
    In December 1986, Charles Martin participated in a
    robbery and murder in California. Martin fled the State,
    but eight years later he was extradited to California to
    stand trial. Convicted in state court of murder and rob
    bery, Martin was sentenced to life in prison without the
    possibility of parole. In 1997, the California Court of
    Appeal affirmed his conviction and sentence, and the
    California Supreme Court denied review.
    Martin initiated his first round of state habeas proceed
    ings in 1998, and the next year, the California Supreme
    Court denied his petition. He then filed a habeas petition
    in the appropriate U. S. District Court. Finding that
    Martin’s federal petition included ineffective-assistance-of
    counsel claims he had not aired in state court, the District
    Court stayed the federal proceedings pending Martin’s
    return to state court to exhaust his remedies there.3
    In March 2002, Martin filed his second habeas petition
    in the California Supreme Court, raising the federal in
    effective assistance claims his earlier filing omitted. He
    gave no reason for his failure to assert the additional
    claims until nearly five years after his sentence and con
    viction became final. Tr. of Oral Arg. 36, 39. In Septem
    ber 2002, the California Supreme Court denied Martin’s
    petition in an order typical of that court’s summary dispo
    sitions for failure to file “as promptly as the circumstances
    ——————
    3 Rather than dismiss a petition containing both exhausted and un
    exhausted claims, “a district court might stay the petition and hold it in
    abeyance while the petitioner returns to state court to exhaust his
    previously unexhausted claims. Once the petitioner exhausts his state
    remedies, the district court will lift the stay and allow the petitioner to
    proceed in federal court.” Rhines v. Weber, 
    544 U. S. 269
    , 275–276
    (2005).
    6                    WALKER v. MARTIN
    Opinion of the Court
    allow.” Clark, 
    5 Cal. 4th, at 765, n. 5
    , 
    855 P. 2d, at 738, n. 5
    . The order read in its entirety: “Petition for writ of
    habeas corpus is DENIED. (See In re Clark (1993) 
    5 Cal. 4th 750
    , In re Robbins (1998) 
    18 Cal. 4th 770
    , 780.).” See
    App. to Pet. for Cert. 60.
    Having exhausted state postconviction remedies, Martin
    returned to federal court and filed an amended petition.
    Based upon the California Supreme Court’s time-bar
    disposition, the District Court dismissed Martin’s belat
    edly asserted claims as procedurally precluded. Id., at 27,
    57. The Ninth Circuit vacated the dismissal order and
    remanded the case, directing the District Court to deter
    mine the “adequacy” of the State’s time bar. Martin v.
    Hubbard, 
    192 Fed. Appx. 616
    , 618 (2006). The District
    Court again rejected Martin’s petition, stating that “[t]he
    California timeliness bar as set forth in . . . Clark/Robbins
    is clearly defined, well established and consistently ap
    plied.” App. to Pet. for Cert. 4.
    The Ninth Circuit again disagreed. Controlled by its
    prior decision in Townsend, 
    562 F. 3d, at
    1207–1208, the
    Court of Appeals held that California’s time bar “has yet
    to be firmly defined” and was not shown by the State to be
    “consistently applied.” 357 Fed. Appx., at 794. The re
    mand order directed the District Court to determine the
    merits of the claims Martin asserted in his second petition
    to the California Supreme Court.
    We granted certiorari, 561 U. S. ___ (2010), to determine
    the “adequacy” of California’s practice under which a
    prisoner may be barred from collaterally attacking his
    conviction when he has “substantially delayed” filing his
    habeas petition. Martin does not here dispute that the
    time limitation is an “independent” state ground. See
    Brief in Opposition 5–6. See also Bennett v. Mueller, 
    322 F. 3d 573
    , 582–583 (CA9 2003). Nor does he contend that
    he established “cause” and “prejudice,” i.e., cause for the
    delay in asserting his claims and actual prejudice result
    Cite as: 562 U. S. ____ (2011)             7
    Opinion of the Court
    ing from the State’s alleged violation of his constitutional
    rights. See Wainwright v. Sykes, 
    433 U. S. 72
    , 87–91
    (1977).
    II
    A
    “A federal habeas court will not review a claim rejected
    by a state court ‘if the decision of [the state] court rests on
    a state law ground that is independent of the federal
    question and adequate to support the judgment.’ ” Kind
    ler, 558 U. S., at ___ (slip op., at 1) (quoting Coleman v.
    Thompson, 
    501 U. S. 722
    , 729 (1991)). The state-law
    ground may be a substantive rule dispositive of the case,
    or a procedural barrier to adjudication of the claim on the
    merits. See Sykes, 
    433 U. S., at
    81–82, 90.
    Ordinarily, a state prisoner seeking federal habeas relief
    must first “exhaus[t] the remedies available in the courts
    of the State,” 
    28 U. S. C. §2254
    (b)(1)(A), thereby affording
    those courts “the first opportunity to address and correct
    alleged violations of [the] prisoner’s federal rights,” Cole
    man, 
    501 U. S., at 731
    . The adequate and independent
    state ground doctrine furthers that objective, for without
    it, “habeas petitioners would be able to avoid the exhaus
    tion requirement by defaulting their federal claims in
    state court.” 
    Id., at 732
    . Accordingly, absent showings of
    “cause” and “prejudice,” see Sykes, 
    433 U. S., at
    84–85,
    federal habeas relief will be unavailable when (1) “a state
    court [has] declined to address a prisoner’s federal claims
    because the prisoner had failed to meet a state procedural
    requirement,” and (2) “the state judgment rests on inde
    pendent and adequate state procedural grounds.” Cole
    man, 
    501 U. S., at
    729–730.
    B
    To qualify as an “adequate” procedural ground, a state
    rule must be “firmly established and regularly followed. ”
    8                        WALKER v. MARTIN
    Opinion of the Court
    Kindler, 558 U. S., at ___ (slip op., at 7) (internal quotation
    marks omitted).4 “[A] discretionary state procedural rule,”
    we held in Kindler, “can serve as an adequate ground to
    bar federal habeas review.” 
    Ibid.
     A “rule can be ‘firmly
    established’ and ‘regularly followed,’ ” Kindler observed,
    “even if the appropriate exercise of discretion may permit
    consideration of a federal claim in some cases but not
    others.” 
    Ibid.
    California’s time rule, although discretionary, meets the
    “firmly established” criterion, as Kindler comprehended
    that requirement. The California Supreme Court, as
    earlier noted, framed the timeliness requirement for ha
    beas petitioners in a trilogy of cases. See supra, at 3.
    Those decisions instruct habeas petitioners to “alleg[e]
    with specificity” the absence of substantial delay, good
    cause for delay, or eligibility for one of four exceptions to
    the time bar. Gallego, 
    18 Cal. 4th, at 838
    , 959 P. 2d, at
    299; see Robbins, 
    18 Cal. 4th, at 780
    , 959 P. 2d, at 317.5
    ——————
    4 Wehave also recognized a “limited category” of “exceptional cases in
    which exorbitant application of a generally sound rule renders the state
    ground inadequate to stop consideration of a federal question.” Lee v.
    Kemna, 
    534 U. S. 362
    , 376 (2002). In Lee, for example, the defendant
    unsuccessfully moved for a continuance when, for reasons unknown to
    him, his alibi witnesses left the courthouse the day they were scheduled
    to testify. This Court held inadequate to bar federal review a state
    court’s persnickety application of a rule detailing formal requirements
    for continuance motions. The defendant had substantially complied
    with the rule’s key requirement and flawless compliance would have
    been unavailing given the trial court’s reason for denying the motion.
    See 
    id.,
     at 381–382. Martin does not suggest that the application of
    California’s timeliness rule in his case falls within the exceptional
    category Lee described and illustrated. See Brief for Respondent 28, 29,
    54.
    5 An untimely petition “will be entertained on the merits if the peti
    tioner demonstrates (i) that error of constitutional magnitude led to a
    trial that was so fundamentally unfair that absent the error no reason
    able judge or jury would have convicted the petitioner; (ii) that the
    petitioner is actually innocent of the crime or crimes of which he or she
    was convicted; (iii) that the death penalty was imposed by a sentencing
    Cite as: 562 U. S. ____ (2011)                     9
    Opinion of the Court
    And California’s case law made it altogether plain that
    Martin’s delay of nearly five years ranked as “substantial.”
    See Gallego, 
    18 Cal. 4th, at
    829–831, 838, and n. 13, 959
    P. 2d, at 293–294, 299, and n. 13 (delay of four years
    barred claim); In re Tsaturyan, No. B156012, 
    2002 WL 1614107
    , *3 (Cal. App., July 23, 2002) (delay of 16 months
    barred claim). See also In re Miller, No. B186447, 
    2006 WL 1980385
    , *2–3 (Cal. App., July 17, 2006) (delay of two
    years and six months barred claim).
    Martin nevertheless urges that California’s rule is too
    vague to be regarded as “firmly established.” “[R]eason
    able time” period and “substantial delay,” he maintains,
    are “meaningless terms.” Brief for Respondent 48 (inter
    nal quotation marks omitted). We disagree. Indetermi
    nate language is typical of discretionary rules. Applica
    tion of those rules in particular circumstances, however,
    can supply the requisite clarity.
    Congressional statutes and this Court’s decisions, we
    note, have employed time limitations that are not stated
    in precise, numerical terms. Former Federal Habeas
    Corpus Rule 9(a), for example, set no fixed time limit on
    submission of habeas petitions. The Rule permitted dis
    missal of a state prisoner’s petition when it appeared that
    delay in commencing litigation “prejudiced [the State] in
    its ability to respond.” 
    28 U. S. C. §2254
     Rule 9(a) (1994
    ed.). To stave off dismissal, the petitioner had to show
    that he could not earlier have known, “by the exercise of
    reasonable diligence,” the grounds on which he based the
    petition. 
    Ibid.
     In Rhines v. Weber, 
    544 U. S. 269
     (2005),
    we instructed district courts, when employing stay and
    abeyance procedure, see supra, at 5, n. 3, to “place reason
    ——————
    authority that had such a grossly misleading profile of the petitioner
    before it that, absent the trial error or omission, no reasonable judge or
    jury would have imposed a sentence of death; or (iv) that the petitioner
    was convicted or sentenced under an invalid statute.” In re Robbins, 
    18 Cal. 4th 770
    , 780–781, 
    959 P. 2d 311
    , 318 (1998).
    10                      WALKER v. MARTIN
    Opinion of the Court
    able time limits on a petitioner’s trip to state court and
    back.” 544 U. S., at 278.
    Current federal habeas prescriptions limit the time for
    filing a petition to one year. The clock runs from “the date
    on which the [supporting] facts . . . could have been dis
    covered through the exercise of due diligence.” 
    28 U. S. C. §2255
    (f)(4) (2006 ed., Supp. III) (applicable to federal
    prisoners); see §2244(d)(1)(D) (2006 ed.) (similar provision
    applicable to state prisoners). “[D]ue diligence,” we have
    observed, “ is an inexact measure of how much delay is too
    much.” Johnson v. United States, 
    544 U. S. 295
    , 309, n. 7
    (2005) (internal quotation marks omitted). But “use of an
    imprecise standard,” we immediately added, “is no justifi
    cation for depriving [a rule’s] language of any meaning.”
    
    Ibid.
     “[I]t would seem particularly strange to disregard
    state procedural rules that are substantially similar to
    those to which we give full force in our own courts.” Kind-
    ler, 558 U. S., at __ (slip op., at 8).
    Nor is California’s time rule vulnerable on the ground
    that it is not regularly followed. Each year, the California
    Supreme Court summarily denies hundreds of habeas
    petitions by citing Clark and Robbins. Brief for Appellant
    in No. 08–15752 (CA9), pp. 31–32. On the same day the
    court denied Martin’s petition, it issued 21 other
    Clark/Robbins summary denials. See Brief for Habeas
    Corpus Resource Center as Amicus Curiae 20. In rea
    soned opinions, too, California courts regularly invoke
    Clark, Robbins, and Gallego to determine whether a ha
    beas petition is time barred.6
    Martin argued below that California’s time bar is not
    regularly followed in this sense: Use of summary denials
    ——————
    6 See, e.g., In re Sanders, 
    21 Cal. 4th 697
    , 703, 
    981 P. 2d 1038
    , 1042
    (1999); In re Hamilton, 
    20 Cal. 4th 273
    , 283, n. 5, 
    975 P. 2d 600
    , 605,
    n. 5 (1999); In re Watson, 
    104 Cal. Rptr. 3d 403
    , 407 (App. 2010) (offi
    cially depublished); In re Nunez, 
    173 Cal. App. 4th 709
    , 723, 
    93 Cal. Rptr. 3d 242
    , 252 (2009).
    Cite as: 562 U. S. ____ (2011)                    11
    Opinion of the Court
    makes it “impossible to tell” why the California Supreme
    Court “decides some delayed petitions on the merits and
    rejects others as untimely.” Brief for Appellant in No. 08–
    15752 (CA9), pp. 37–38. We see no reason to reject Cali
    fornia’s time bar simply because a court may opt to bypass
    the Clark/Robbins assessment and summarily dismiss a
    petition on the merits, if that is the easier path. See, e.g.,
    Strickland v. Washington, 
    466 U. S. 668
    , 697 (1984) (“[A]
    court need not determine whether counsel’s performance
    was deficient . . . [i]f it is easier to dispose of an ineffec
    tiveness claim on the ground of lack of sufficient prejudice
    . . . .”); cf. Ruhrgas AG v. Marathon Oil Co., 
    526 U. S. 574
    ,
    585 (1999) (“It is hardly novel for a federal court to choose
    among threshold grounds for denying audience to a case
    on the merits.”).
    The Ninth Circuit concluded that California’s time bar
    is not consistently applied because outcomes under the
    rule vary from case to case. See 357 Fed. Appx., at 794.
    For example, in People v. Fairbanks, No. C047810, 
    2006 WL 950267
    , *2–*3 (Cal. App., Apr. 11, 2006), a one-year
    delay was found substantial, while in In re Little, No.
    D047468, 
    2008 WL 142832
    , *4, n. 6 (Cal. App., Jan. 16,
    2008), a delay of 14 months was determined to be
    insubstantial.
    A discretionary rule ought not be disregarded automati
    cally upon a showing of seeming inconsistencies.7 Discre
    ——————
    7 Closerinspection may reveal that “seeming ‘inconsistencie[s]’ . . . are
    not necessarily . . . arbitrar[y] or irrationa[l].” Thornburgh v. Abbott,
    
    490 U. S. 401
    , 417, n. 15 (1989). Fairbanks and Little are illustrative.
    In Fairbanks, the court found that petitioner did not act diligently
    when she waited to withdraw her guilty plea until one year after
    learning that revocation of her driver’s license was irreversible. 
    2006 WL 950267
    , *2–*3. In Little, a pro se prisoner claimed that his trial
    counsel should have raised a posttraumatic stress disorder defense.
    Although the filing delay was 14 months, the court entertained it on
    the merits. 
    2008 WL 142832
    , *4, *14. Given the discrete context in
    which each case arose, the two decisions present no square conflict.
    12                        WALKER v. MARTIN
    Opinion of the Court
    tion enables a court to home in on case-specific considera
    tions and to avoid the harsh results that sometimes
    attend consistent application of an unyielding rule. See
    Prihoda v. McCaughtry, 
    910 F. 2d 1379
    , 1385 (CA7 1990)
    (“Uncertainty is not enough to disqualify a state’s
    procedural ground as one ‘adequate’ under federal law. If
    it were, states would be induced to make their rules
    draconian . . . .”).
    A state ground, no doubt, may be found inadequate
    when “discretion has been exercised to impose novel and
    unforeseeable requirements without fair or substantial
    support in prior state law . . . .” 16B C. Wright, A. Miller,
    & E. Cooper, Federal Practice and Procedure §4026, p. 386
    (2d ed. 1996) (hereinafter Wright & Miller); see Prihoda,
    
    910 F. 2d, at 1383
     (state ground “applied infrequently,
    unexpectedly, or freakishly” may “discriminat[e] against
    the federal rights asserted” and therefore rank as “inade
    quate”). Martin does not contend, however, that in his
    case, the California Supreme Court exercised its discretion
    in a surprising or unfair manner.
    “[S]ound procedure often requires discretion to exact or
    excuse compliance with strict rules,” 16B Wright & Miller
    §4028, p. 403, and we have no cause to discourage stan
    dards allowing courts to exercise such discretion. As this
    Court observed in Kindler, if forced to choose between
    mandatory rules certain to be found “adequate,” or more
    supple prescriptions that federal courts may disregard as
    “inadequate,” “many States [might] opt for mandatory
    rules to avoid the high costs that come with plenary fed
    eral review.” 558 U. S., at ___ (slip op., at 7). “Th[at]
    result would be particularly unfortunate for [habeas peti
    tioners], who would lose the opportunity to argue that a
    procedural default should be excused through the exercise
    of judicial discretion.” Id., at ___ (slip op., at 8).8
    ——————
    8 See   also 16B Wright & Miller §4026, pp. 385–386 (“Precisely defined
    Cite as: 562 U. S. ____ (2011)
    13
    Opinion of the Court
    C
    Today’s decision, trained on California’s timeliness rule
    for habeas petitions, leaves unaltered this Court’s re
    peated recognition that federal courts must carefully
    examine state procedural requirements to ensure that
    they do not operate to discriminate against claims of
    federal rights. See Brown v. Western R. Co. of Ala., 
    338 U. S. 294
    , 298–299 (1949); Davis v. Wechsler, 
    263 U. S. 22
    ,
    24–25 (1923); 16B Wright & Miller §4026, p. 386 (noting
    “risk that discretionary procedural sanctions may be
    invoked more harshly against disfavored federal rights,
    . . . deny[ing] [litigants] a fair opportunity to present
    federal claims”). See also Kindler, 558 U. S., at ___
    (KENNEDY, J., concurring) (slip op., at 3) (a state proce
    dural ground would be inadequate if the challenger shows
    a “purpose or pattern to evade constitutional guarantees”).
    On the record before us, however, there is no basis for
    concluding that California’s timeliness rule operates to the
    particular disadvantage of petitioners asserting federal
    rights.
    *    *    *
    For the reasons stated, we find no inadequacy in Cali
    fornia’s timeliness rule generally or as applied in Martin’s
    case. The judgment of the United States Court of Appeals
    for the Ninth Circuit is therefore
    Reversed.
    ——————
    rules cannot take account of the gravity of a procedural failure, the
    strength of the excuses offered, or the importance of the procedural and
    substantive consequences of excusing or punishing the failure.”).
    

Document Info

Docket Number: 09-996

Citation Numbers: 179 L. Ed. 2d 62, 131 S. Ct. 1120, 562 U.S. 307, 2011 U.S. LEXIS 1712

Judges: Ginsburg

Filed Date: 2/23/2011

Precedential Status: Precedential

Modified Date: 11/15/2024

Authorities (17)

Coleman v. Thompson , 111 S. Ct. 2546 ( 1991 )

In Re Watson , 104 Cal. Rptr. 3d 403 ( 2010 )

Joseph Murl Bennett v. Glen Mueller, Warden Cal Terhune, ... , 322 F.3d 573 ( 2003 )

In Re Clark , 5 Cal. 4th 750 ( 1993 )

United States v. Detroit Timber & Lumber Co. , 26 S. Ct. 282 ( 1906 )

Ruhrgas Ag v. Marathon Oil Co. , 119 S. Ct. 1563 ( 1999 )

In Re Hamilton , 84 Cal. Rptr. 2d 403 ( 1999 )

In Re Martinez , 46 Cal. 4th 945 ( 2009 )

People v. Romero , 8 Cal. 4th 728 ( 1994 )

In Re Sanders , 87 Cal. Rptr. 2d 899 ( 1999 )

Davis v. Wechsler , 44 S. Ct. 13 ( 1923 )

Lee v. Kemna , 122 S. Ct. 877 ( 2002 )

Rhines v. Weber , 125 S. Ct. 1528 ( 2005 )

Johnson v. United States , 125 S. Ct. 1571 ( 2005 )

Townsend v. Knowles , 562 F.3d 1200 ( 2009 )

Wainwright v. Sykes , 97 S. Ct. 2497 ( 1977 )

Strickland v. Washington , 104 S. Ct. 2052 ( 1984 )

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