Marco Davidson v. Kevin R Chappell
2:12-cv-04862
C.D. Cal.Jun 14, 2012Background
- Davidson challenges his 1996 Santa Barbara County conviction for assault with a deadly weapon on a police officer (35-to-life) and his 1978 robbery conviction, arguing constitutional errors and ineffective assistance related to plea and sentencing.
- The petition asserts Apprendi-based sentencing issues, improper use of the 1978 robbery conviction as an aggravating factor, and ineffective assistance in both the 1978 and 1996 cases.
- Petitioner appears to have exhausted state remedies earlier in the year, but the petition is facially untimely under AEDPA and may be barred by lack of custody and other defects.
- AEDPA imposes a 1-year statute of limitations, generally starting at final judgment, with tolling rules for state post-conviction petitions but not retroactive reopens, and equitable tolling only in rare circumstances.
- The petition was filed roughly 15 years after finality, and the court sua sponte raises the timeliness issue under Rule 4 of the habeas rules.
- The court orders Petitioner to show cause by a date certain why the action should not be dismissed with prejudice as untimely.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the petition is time-barred under AEDPA §2244(d). | Petitioner asserts tolling or later trigger dates. | Respondent contends no timely trigger or tolling applies. | Petition denied on timeliness grounds; untimely under AEDPA. |
| Whether equitable tolling or other tolling doctrines save the petition. | Petitioner argues extraordinary circumstance and diligent pursuit. | State argues no substantial basis for tolling given 15-year delay. | Equitable tolling denied; 15 years not justified. |
| Whether state petitions tolled the federal limitations period. | State petitions should toll the period. | State petitions did not toll under AEDPA; untimely filing persists. | No statutory tolling from state petitions; timely deadline not met. |
| Whether the petition presents viable habeas claims given custody and procedural posture. | Claims stem from Apprendi, plea agreement, and ineffective assistance. | Claims are foreclosed or procedurally barred by time and law. | Not reached/considered due to dispositive timeliness ruling. |
| Whether the court should sua sponte dismiss for untimeliness under Rule 4. | N/A | N/A | Court may dismiss sua sponte for timeliness with notice and opportunity to respond. |
Key Cases Cited
- Ferguson v. Palmateer, 321 F.3d 820 (9th Cir. 2003) (AEDPA tolling and untimeliness principles in habeas petitions)
- In re Robbins, 18 Cal.4th 770 (Cal. 1998) (state court untimeliness evidences tolling denial; not applicable for federal tolling)
- Thorson v. Palmer, 479 F.3d 643 (9th Cir. 2007) (tolling and untimeliness guidance in state petitions)
- Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling for extraordinary circumstances; rigorous standard)
- Pace v. DiGuglielmo, 544 U.S. 408 (2005) (requirements for equitable tolling in habeas petitions)
- Patterson v. Stewart, 251 F.3d 1243 (9th Cir. 2001) (tolling and timing considerations for petitions)
- Lombardi, Inc. v. Smithfield, 11 A.3d 1180 (Del. 1989) (illustrative example (not used here))
- United States v. Gamboa, 608 F.3d 492 (9th Cir. 2010) (AEDPA limitations and related rulings)
- Woodall v. Beauchamp, 450 F. App’x 655 (9th Cir. 2011) (cited for custody requirement; not a published official reporter)
