Delmonico v. Bonta

— 1 — — 2 — — 3 — 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA — 6 — 7 MICHAEL JOHN DELMONICO, Case No. 21-cv-02009-HSG 8 Petitioner, ORDER SCREENING SECOND AMENDED PETITION; DENYING 9 v. REQUEST FOR STAY WITHOUT PREJUDICE; DIRECTIONS TO 10 ROB BONTA, PETITIONER 11 Respondent. Re: Dkt. Nos. 19, 20 — 12 — 13 Petitioner has filed a pro se action seeking a writ of habeas corpus pursuant to 28 U.S.C. 14 §2254.1 Petitioner is challenging a 2018 misdemeanor conviction from Palo Alto Superior Court. 15 Now before the Court are Petitioner’s second amended petition (Dkt. No. 20) and his request for a 16 King/Kelly stay (Dkt. No. 19). 17 DISCUSSION 18 I. Procedural Background 19 Petitioner commenced the instant action on or about March 20, 2021. Dkt. No. 1 at 36. 20 On March 31, 2021, the Court dismissed the petition with leave to amend, finding that the 21 petition’s first claim of ineffective assistance of counsel failed to clearly identify what trial counsel 22 did or did not that constituted ineffective assistance of counsel. Dkt. No. 3. On May 19, 2021, the 23 Court dismissed this action without prejudice for failure to prosecute pursuant to Fed. R. Civ. P. 24 41(b) because Petitioner had not filed an amended petition or otherwise communicated with the — 25 — — 26 — 1 The Clerk of the Court is directed to substitute Attorney General Rob Bonta in place of the previously named respondent because Attorney General Rob Bonta is Petitioner’s current — 27 — custodian. See Ortiz-Sandoval v. Gomez, 81 F.3d 891, 894 (9th Cir.), as amended (May 8, 1996) 1 Court, and entered judgment in favor of Respondent. Dkt. No. 4. 2 On or about June 10, 2021, after receiving an amended petition, the Court construed the 3 amended petition as a request to reopen this action, vacated the dismissal and judgment, and 4 reopened this action. Dkt. No. 9. That same day, the Court screened the amended petition and 5 found that it alleged a cognizable Miranda claim and the following ineffective assistance of 6 counsel (“IAC”) claims: (1) counsel called Nicolas Pittet as a defense witness without vetting 7 Pittet beforehand; (2) counsel failed to effectively examine Pittet; (3) counsel failed to impeach 8 Avila as directed by Petitioner; (4) counsel incorrectly claimed that the Golfsmith was next to the 9 Whole Foods, thereby undermining his credibility with the jury; (5) counsel incorrectly argued 10 that the primary Miranda argument was the duration of Petitioner’s detention; (6) counsel failed to 11 present to the jury the timelines prepared by Petitioner; (7) counsel failed to question prosecution 12 witnesses in a manner that reflected Petitioner’s detailed accounting of his whereabouts on that 13 day and that reflected Petitioner’s understanding as to why Availa had been alerted to Petitioner’s 14 behavior that day; (8) counsel failed to ensure Deputy Chow’s testimony at trial; and (9) counsel 15 advised Petitioner not to testify at trial. The Court ordered Respondent to show cause why 16 Petitioner should not be granted federal habeas relief based on these claims. See generally Dkt. 17 No. 10. 18 On October 13, 2021, the Court granted Respondent’s motion to dismiss the petition for 19 failure to exhaust state remedies, finding that Petitioner has failed to exhausted IAC subclaims 20 Nos. 2 though 8. The Court required Petitioner to elect whether he wished to (1) dismiss the 21 unexhausted IAC subclaims Nos. 2 through 8, and go forward in this action with only the 22 exhausted claims (IAC subclaim No. 1 and the Miranda claim); or (2) dismiss this action and 23 return to state court to exhaust IAC subclaims Nos. 2 through 8 before filing a new federal petition 24 presenting all of his claims; or (3) file a motion for a stay of these proceedings while he exhausts 25 IAC subclaims Nos. 2 through 8 in the state courts. See generally Dkt. No. 15. 26 On December 13, 2021, the Court denied Petitioner’s request for a Rhines stay, finding that 27 he had not demonstrated the good cause necessary for a Rhines stay. The Court required 1 through 8, and go forward in this action with only the exhausted claims (IAC subclaim No. 1 and 2 the Miranda claim); or (2) dismiss this action and return to state court to exhaust IAC subclaims 3 Nos. 2 through 8 before filing a new federal petition presenting all of his claims; or (3) seek a 4 King/Kelly stay by filing both a second amended petition that contains only the exhausted claims 5 and a motion for a stay of these proceedings while he exhausts IAC subclaims Nos. 2 through 8 in 6 the state courts. Dkt. No. 17. 7 Petitioner has since filed a second amended petition (Dkt. No. 20) and a motion requesting 8 a King/Kelly stay (Dkt. No. 19). 9 II. Screening Second Amended Petition 10 Pursuant to 28 U.S.C. § 2243 and Rule 4 of the Rules Governing Section 2254 Cases in the 11 United States District Courts, the Court conducts an initial screening of the second amended 12 petition. 13 A. Background 14 On August 24, 2018, Petitioner was convicted in Palo Alto Superior Court of a 15 misdemeanor of disorderly conduct ( Cal. Penal Code § 647 (a)). Dkt. No. 20 at 1. Petitioner was 16 sentenced to twelve days in county jail without eligibility for LCA home detention; three years of 17 probation with sex offender terms, and mandatory registration on the sex offender registry 18 pursuant to Cal. Penal Code § 290 . Dkt. No. 20 at 1. 19 On September 6, 2019, Petitioner appealed his conviction to the appellate division of the 20 superior court, and the appeal was denied on December 7, 2020. Dkt. No. 20 at 2. The state 21 appellate court summarily denied the petition for transfer on February 11, 2021. Dkt. No. 20 at 2. 22 Petitioner commenced the instant action or about March 20, 2021. Dkt. No. 1 at 36. 23 B. Standard of Review 24 This Court may entertain a petition for writ of habeas corpus “in behalf of a person in 25 custody pursuant to the judgment of a State court only on the ground that he is in custody in 26 violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254 (a). A 27 district court considering an application for a writ of habeas corpus shall “award the writ or issue 1 appears from the application that the applicant or person detained is not entitled thereto.” 28 2 U.S.C. § 2243 . 3 C. Second Amended Petition 4 The second amended petition alleges the following grounds for federal habeas relief: 5 (1) Petitioner was denied his Sixth Amendment right to effective assistance of counsel when trial 6 counsel called Nicolas Pittet as a defense witness without vetting Pittet beforehand; (2) Petitioner 7 was denied his Fifth Amendment right against self-incrimination when he was in interrogated in 8 custody without being Mirandized; and (3) cumulative error. See generally ECF No. 20. 9 Liberally construed, the claims appear cognizable under § 2254 and merit an answer from 10 Respondent. See Zichko v. Idaho, 247 F.3d 1015, 1020 (9th Cir. 2001) (federal courts must 11 construe pro se petitions for writs of habeas corpus liberally). 12 III. King/Kelly Stay 13 Petitioner has requested that the Court stay this case pursuant to King/Kelly, alleging that 14 he has filed a second amended petition that contains only exhausted claims. Dkt. No. 19. 15 Pursuant to the Kelly procedure, (1) a petitioner amends his petition to delete any unexhausted 16 claims and seeks a stay of the amended, fully exhausted petition; (2) the court stays and holds in 17 abeyance the amended, fully exhausted petition, allowing the petitioner the opportunity to proceed 18 to state court to exhaust the deleted claims; and (3) the petitioner later amends his petition and 19 reattaches the newly exhausted claims to the original petition.2 King v. Ryan, 564 F.3d 1133 , 1134 20 (9th Cir. 2000) (citing Kelly v. Small, 315 F.3d 1063, 1070-71 (9th Cir. 2003), overruled on other 21 grounds by Robbins v. Carey, 481 F.3d 1143 (9th Cir. 2007)). A petitioner seeking to stay an 22 action pursuant to King/Kelly is not required to show good cause as under Rhines. Id. at 1141-43. 23 The request for a King/Kelly stay is DENIED because the second amended petition appears to 24 contain an unexhausted claim, the claim of cumulative error. — 25 — — 26 — 2 With regard to this third step, the court may only allow the petitioner to reattach the newlyexhausted claims if he can demonstrate that the amendment satisfies both Mayle v. Felix, 545 U.S. 27 644, 655 (2005), by sharing a “common core of operative facts,” and Duncan v. Walker, 533 U.S. 1 For the purposes of federal habeas review, in a misdemeanor case, a claim has been 2 exhausted when it is presented to the California Court of Appeal in a request to transfer an appeal 3 from the superior court appellate division. See, e.g., McMonagle v. Meyer, 802 F.3d 1093 , 1099 4 (9th Cir. 2015) (en banc) (petitioner seeking federal habeas review of a misdemeanor conviction is 5 not required to present his claims to California Supreme Court in order to exhaust them where 6 California Court of Appeal declines to hear claims on merits). The petition for transfer alleges 7 only two claims: (1) whether trial counsel was ineffective for introducing incriminating evidence 8 against him, specifically calling an unvetted witness, Pettit, whose testimony was prejudicial to 9 him; and (2) whether he was in custody for Miranda purposes when he was held in the non-public 10 area of the store and not free to terminate the interrogation. See Dkt. No. 12-1 at 195-211. There 11 is no claim of cumulative error in the petition for transfer.3 Accordingly, because the second 12 amended petition does not contain only exhausted claims, the Court DENIES Petitioner’s request 13 for a King/Kelly stay. This denial is without prejudice to filing a renewed motion for a King/Kelly 14 stay if the renewed request is accompanied by a third amended petition that contains only 15 exhausted claims. 16 IV. Directions to Petitioner 17 Within twenty-eight (28) days from the date of this order, Petitioner must file a notice in 18 which he states whether he chooses to (1) dismiss the unexhausted IAC subclaim Nos. 2 through 19 8, and go forward in this action with only the exhausted claims (IAC subclaim No. 1 and the 20 Miranda claim), or (2) dismiss this action and return to state court to exhaust IAC subclaims Nos. 21 2 through 8 before filing a new federal petition presenting all of his claims, or (3) seek a 22 King/Kelly stay by filing both a third amended petition that contains only exhausted claims and a 23 motion for a stay of these proceedings while he exhausts IAC subclaims Nos. 2 through 8 in the 24 state courts. If he chooses Option (1) or Option (2), his filing need not be a long document; it is 25 sufficient if he files a one-page document entitled “Notice of Choice by Petitioner” and states — 26 — — 27 — 3 It appears that Petitioner may have raised a claim of cumulative error in his appeal to the Santa 1 simply: “Petitioner chooses to proceed under option ___ provided in the Order Denying 2 Petitioner’s Request for Stay; Requiring Election By Petitioner.” Petitioner would have to insert a 3 number in place of the blank space to indicate which of the first two options he chooses. If he 4 chooses Option (3), within twenty-eight (28) days from the date of this order, Petitioner must file a 5 third amended petition that contains only exhausted claims and a motion requesting a King/Kelly 6 stay. If Petitioner does not choose one of the three options or file a motion by the deadline, the 7 Court will dismiss IAC subclaims Nos. 2 through 8 as unexhausted and issue a separate order 8 requiring Respondent to show cause why relief should not be granted on the remaining IAC 9 subclaim No. 1 and the Miranda claim. 10 Petitioner has written a letter to the Clerk of the Court, wherein he asks for the Court to 11 clarify his understanding of the requirements of Mayle v. Felix, 545 U.S. 644 (2005) and Duncan 12 v.Walker, 533 U.S. 167 (2001). Dkt. No. 18. All letters to the Clerk of the Court are docketed in 13 this case. Neither the Clerk nor this Court can provide Petitioner with legal advice, including legal 14 interpretations, and cannot answer legal questions. 15 CONCLUSION 16 For the reasons set forth above, the Court orders as follows. 17 1. The Court finds that the second amended petition states the following cognizable 18 claims for federal habeas relief: (1) Petitioner was denied his Sixth Amendment right to effective 19 assistance of counsel when trial counsel called Nicolas Pittet as a defense witness without vetting 20 Pittet beforehand; (2) Petitioner was denied his Fifth Amendment right against self-incrimination 21 when he was in interrogated in custody without being Mirandized; and (3) cumulative error. See 22 generally ECF No. 20. Because it is unclear if the second amended petition will be the operative 23 petition and if the claim of cumulative error is exhausted, the Court will not issue an order to show 24 cause at this time. 25 2. Within twenty-eight (28) days from the date of this order, Petitioner must file a 26 notice in which he states whether he chooses to (1) dismiss the unexhausted IAC subclaim Nos. 2 27 through 8, and go forward in this action with only the exhausted claims (IAC subclaim No. 1 and 1 Nos. 2 through 8 before filing a new federal petition presenting all of his claims, or (3) seek a 2 || King/Kelly stay by filing both a third amended petition that contains only exhausted claims and a 3 motion for a stay of these proceedings while he exhausts IAC subclaims Nos. 2 through 8 in the 4 state courts. If he chooses Option (1) or Option (2), his filing need not be a long document; it is 5 sufficient if he files a one-page document entitled “Notice of Choice by Petitioner” and states 6 || simply: “Petitioner chooses to proceed under option _ provided in the Order Denying 7 || Petitioner’s Request for Stay; Requiring Election By Petitioner.” Petitioner would have to insert a 8 number in place of the blank space to indicate which of the first two options he chooses. If he 9 chooses Option (3), within twenty-eight (28) days from the date of this order, Petitioner must file a 10 || third amended petition that contains only exhausted claims and a motion requesting a King/Kelly 11 stay. If Petitioner does not choose one of the three options or file a motion by the deadline, the 12 || Court will dismiss IAC subclaims Nos. 2 through 8 as unexhausted and issue a separate order 5 13 requiring Respondent to show cause why relief should not be granted on the remaining IAC 14 subclaim No. | and the Miranda claim. 3 15 3. The Clerk of the Court is directed to substitute Attorney General Rob Bonta in a 16 || place of the previously named respondent because Attorney General Rob Bonta is Petitioner’s 3 17 current custodian. 18 This order terminates Dkt. No. 19. 19 IT IS SO ORDERED. 20 || Dated: 2/11/2022 21 7 Maepuread 3. Ad). HAYWOOD S. GILLIAM, JR. United States District Judge — 23 — — 24 — — 25 — — 26 — — 27 — — 28 —