Joseph Stancle v. Ivan Clay
2012 U.S. App. LEXIS 18207
| 9th Cir. | 2012Background
- Stancle pleaded nolo contendere to two counts in California Superior Court on January 10, 2007, receiving multi-year sentences to be served concurrently, with no appeal filed and final judgment March 11, 2007.
- Stancle filed a first habeas petition in the superior court on October 12, 2007; the petition was denied November 13, 2007.
- A second, related petition was filed in the same superior court on December 27, 2007 and denied January 24, 2008.
- Stancle then pursued further state post-conviction relief, including petitions in the California Court of Appeal (denied February 14, 2008) and the California Supreme Court (denied October 16, 2008).
- On February 24, 2009, Stancle filed a federal habeas petition; the district court concluded it was time-barred under AEDPA § 2244(d).
- The magistrate judge held no statutory gap tolling between the first and second superior court petitions, and no equitable tolling for mental impairment; the district court adopted this.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether statutory gap tolling applies between the first and second state petitions | Stancle contends the 44-day gap tolls under King v. Roe. | Clay argues the second petition added new claims and was not limited to elaboration, so no tolling. | No gap tolling; second petition not limited to elaboration. |
| Whether statutory tolling applies between the first and third petitions | Stancle argues ongoing tolling across rounds. | Clay argues delays were unreasonable and not justified. | No tolling; delays between rounds deemed unreasonable. |
| Whether the first petition was decided on the merits for tolling purposes | If first petition was denied for procedural reasons, gap tolling could apply. | Court treated the first petition as merits-based denial; tolling disallowed. | First petition denied on merits; no tolling due to procedural grounds. |
| Whether equitable tolling based on mental incompetence is warranted | Stancle asserts illiteracy and cognitive deficits prevented timely filing; seeks Bills v. Clark tolling. | Petitioner delayed filing despite assistance; no extraordinary impediment established. | No equitable tolling; mental impairment did not prevent timely filing given available assistance. |
Key Cases Cited
- King v. Roe, 340 F.3d 821 (9th Cir. 2003) (two-part King test for tolling between petitions in the same court)
- Banjo v. Ayers, 614 F.3d 964 (9th Cir. 2010) (applies King framework to tolling between petitions)
- West v. Ryan, 652 F.3d 1071 (9th Cir. 2011) (defines what constitutes a claim for tolling analysis)
- Hemmerle v. Schriro, 495 F.3d 1069 (9th Cir. 2007) (second petition must elaborate on first petition's claims)
- Delhomme v. Ramirez, 340 F.3d 817 (9th Cir. 2003) (overlapping petitions in same round; tolling limitations)
- Evans v. Chavis, 546 U.S. 189 (U.S. 2006) (denial on merits does not control timeliness automatically)
- Gaston v. Palmer (Gaston II), 447 F.3d 1166 (9th Cir. 2006) (limits gap tolling when delays are unreasonable)
- Biggs v. Duncan, 339 F.3d 1045 (9th Cir. 2003) (tolling framework for state petitions and intervals)
- Velasquez v. Kirkland, 639 F.3d 964 (9th Cir. 2011) (unreasonable delays in tolling analysis)
- Delhomme v. Ramirez, 340 F.3d 817 (9th Cir. 2003) (interval tolling mechanics between rounds)
