(HC) Lemus v. Andes
(HC) Lemus v. Andes
Trial Court Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 RAUL R. LEMUS, No. 2:24-cv-3286-SCR 12 Petitioner, 13 v. ORDER 14 CHANCE ANDES, 15 Respondent. 16 17 Petitioner is a state prisoner proceeding without counsel in this habeas corpus action filed 18 pursuant to
28 U.S.C. § 2254. The parties have consented to the jurisdiction of the undersigned 19 for all further proceedings in this action including the entry of judgment pursuant to
28 U.S.C. § 20636(c)(1). See ECF No. 12. 21 Currently pending before the court is respondent’s motion to dismiss the habeas petition 22 on the grounds that the constitutional claims are not sufficiently detailed and that claims three and 23 four are unexhausted. Petitioner has not filed an opposition and the time to do so has expired. 24 For the reasons explained below, the court will grant respondent’s motion to dismiss claims three 25 and four without prejudice as unexhausted, but will deny the remainder of the motion. 26 I. Factual and Procedural History 27 Following a jury trial, petitioner was convicted in the Butte County Superior Court of 28 evading an officer’s vehicle against traffic and assault with a deadly weapon on a peace officer. 1 ECF No. 1 at 1. He was sentenced to 11 years and 4 months in prison. ECF No. 13-1 (Felony 2 Abstract of Judgment). 3 Petitioner appealed his conviction to the California Court of Appeal, which affirmed the 4 judgment on May 1, 2023. ECF No. 13-2. On appeal, petitioner raised a Sixth Amendment 5 violation based on defense counsel’s refusal to comply with petitioner’s request to enter a plea of 6 not guilty by reason of insanity (“NGI”). ECF No. 13-2. Petitioner also challenged the trial 7 court’s denial of his two separate Marsden1 motions to substitute counsel and a cumulative error 8 claim. ECF No. 13-2. 9 On May 23, 2023, petitioner filed a petition for review in the California Supreme Court.2 10 ECF No. 13-3. He raised the same three claims that he presented to the California Court of 11 Appeal. See ECF No. 13-3 (Petition for Review). The petition for review was denied on July 12, 12 2023. ECF No. 13-4. 13 Petitioner filed his first § 2254 petition in this court on September 5, 2023. Lemus v. 14 Butte County Superior Court, No. 2:23-cv-1968-DAD-DMC (E.D. Cal.). In that petition, 15 petitioner asserted that trial counsel was ineffective for telling the jury that he was guilty and for 16 refusing to enter a plea of NGI. Petitioner also alleged that appellate counsel was ineffective 17 because he did not have the video or the transcripts of the pursuit. In his fourth claim for relief, 18 petitioner contended that the Butte County Sheriff fabricated charges against him. That § 2254 19 petition was dismissed without prejudice on July 15, 2024, based on petitioner’s failure to exhaust 20 state court remedies with respect to the claims contained therein. See id., ECF No. 29. 21 Next, petitioner filed a habeas corpus petition in the California Supreme Court on July 16, 22 2024. ECF No. 13-5. Petitioner asserted that his confession had been coerced, the police report 23 had been falsified, and the prosecution committed Brady3 error by failing to disclose evidence 24 1 See California v. Marsden,
2 Cal.3d 118(1970) (reversing the trial court’s denial of defendant’s 25 motion to substitute appointed counsel when defendant was not given the chance to offer specific 26 examples of counsel’s inadequate representation). 2 All filing dates have been calculated using the prison mailbox rule. See Houston v. Lack, 487
27 U.S. 266(1988). 3 See Brady v. Maryland,
373 U.S. 83, 87(1963) (holding that “the suppression by the 28 prosecution of evidence favorable to an accused upon request violates due process where the 1 favorable to the defense. ECF No. 13-5. The California Supreme Court denied this habeas 2 petition on November 13, 2024. ECF No. 13-6. 3 Petitioner filed the instant § 2254 petition raising six claims for relief on November 20, 4 2024. ECF No. 1. In his first claim for relief, petitioner asserts that the police report was falsified 5 and his confession was coerced. ECF No. 1 at 5, 8. Next, petitioner alleges that the prosecution 6 failed to disclose favorable evidence to the defense in violation of Brady. ECF No. 1 at 8. Third, 7 petitioner contends trial counsel was ineffective. ECF No. 1 at 9. Fourth, petitioner asserts that 8 the petit jury was unconstitutionally selected and impaneled. ECF No. 1 at 9. In claim five, 9 petitioner submits that he was denied his Sixth Amendment right to present a defense when trial 10 counsel overrode his desire to enter an NGI plea. ECF No. 1 at 10. Finally, petitioner contends 11 that the trial court erred in denying his motion to relieve his defense counsel. Id. 12 II. Motion to Dismiss 13 On February 10, 2025, respondent filed a motion to dismiss petitioner’s mixed § 2254 14 petition because the claims are “conclusory and unintelligible” and because claims three and four 15 are unexhausted. ECF No. 14. In the first argument, respondent submits that petitioner has not 16 complied with Rule 2(c) of the Rules Governing Section 2254 Cases because he does not clearly 17 identify his constitutional claims or the facts supporting them. ECF No. 14 at 3. Based on this 18 defect, respondent submits that the court should summarily dismiss the § 2254 petition in its 19 entirety. ECF No. 14 at 3-4. Next, respondent submits that “[a]lthough much of the federal 20 petition is unintelligible…, at a minimum, the ineffective assistance and jury selection claims are 21 unexhausted” because they have not been presented to the California Supreme Court. ECF No. 22 14 at 4. Respondent also lodged the relevant state court records concerning petitioner’s direct 23 appeal and state habeas petition. ECF No. 13. 24 III. Legal Standards 25 The exhaustion of state court remedies is a prerequisite to the granting of a federal petition 26 for writ of habeas corpus.
28 U.S.C. § 2254(b)(1). A petitioner satisfies the exhaustion 27 evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of 28 the prosecution. 1 requirement by providing the highest state court with a full and fair opportunity to consider each 2 habeas claim before presenting it to the federal court. Picard v. Connor,
404 U.S. 270, 276 3 (1971); Middleton v. Cupp,
768 F.2d 1083, 1086(9th Cir. 1985). The prisoner must “fairly 4 present” both the operative facts and the federal legal theory supporting his federal claim to the 5 state’s highest court, “thereby alerting that court to the federal nature of the claim.” Baldwin v. 6 Reese,
541 U.S. 27, 29(2004); see Kelly v. Small,
315 F.3d 1063, 1066(9th Cir. 2003), 7 overruled on other grounds by Robbins v. Carey,
481 F.3d 1143(9th Cir. 2007). The United 8 States Supreme Court has held that a federal district court may not entertain a petition for habeas 9 corpus unless the petitioner has exhausted state remedies with respect to each of the claims raised. 10 Rose v. Lundy,
455 U.S. 509(1982) (establishing the total exhaustion rule). 11 IV. Analysis 12 The court denies respondent’s motion to dismiss on the grounds that petitioner’s § 2254 13 application violates Rule 2(c) of the Rules Governing Section 2254 Cases. First, respondent 14 relies upon authority that has been overruled. See ECF 14 at 2 (citing Ross v. Williams, 2018
15 WL 3468064, *11 (9th Cir. 2018), overruled on rehearing en banc,
950 F.3d 1160(9th Cir. 2020) 16 (en banc)). In Ross, the Ninth Circuit concluded that a written instrument attached to a habeas 17 petition cannot only satisfy Rule 2(c)’s particularity requirement for setting forth a valid claim for 18 relief, but it can also be used to satisfy Rule 15(c)’s relation back standard. Moreover, the 19 Supreme Court in Dye v. Hofbauer,
546 U.S. 1, 5(2005) (per curiam), concluded that, under Rule 20 10(c) of the Federal Rules of Civil Procedure, a habeas petitioner may rely on a brief appended to 21 his petition to meet the requisite pleading standard that requires a claim to be described with 22 sufficient particularity. Even respondent acknowledges in the motion to dismiss that petitioner’s 23 Exhibit A attached to his petition describes all six of his claims in greater detail than the § 2254 24 form itself. See ECF No. 14 at 3. Second, although respondent requests a summary dismissal, 25 the court has already determined that petitioner’s § 2254 application meets Rule 2(c)’s 26 requirements when it issued its December 19, 2024 order requiring respondent to answer the 27 petition. See ECF No. 5 (screening order). Therefore, a summary dismissal at this stage of the 28 proceedings is not appropriate. The court finds that petitioner’s Exhibit A, which is attached to 1 his § 2254 petition, sufficiently states his claims for relief to satisfy Rule 2(c)’s requirement. 2 Respondent’s motion to dismiss on this basis is denied. 3 With respect to the exhaustion of claims three and four, however, the court agrees with 4 respondent that they are unexhausted. The court has reviewed the lodged state-court documents 5 and concludes that petitioner has not presented these claims to the California Supreme Court on 6 direct appeal or in his state habeas petition. Petitioner has not requested that this court stay these 7 proceedings in order to return to state court to do so. In the absence of a motion for a stay, claims 8 three and four must be dismissed from petitioner’s § 2254 application. See Rose v. Lundy, 455
9 U.S. 509(1982) (imposing a total exhaustion requirement for federal habeas petitions). The court 10 will strike them from the § 2254 petition and order an answer on the remaining claims. 11 V. Plain Language Summary for Party Proceeding Without a Lawyer 12 Since petitioner is representing himself in this case, the court wants to make sure that the 13 words of this order are understood. The following information is meant to explain this order in 14 plain English and is not intended as legal advice. 15 After reviewing the motion to dismiss and the relevant state lodged documents in your 16 case, the undersigned finds that you have not exhausted your state court remedies for claims three 17 and four. These claims are dismissed without prejudice. This will not end your case. Claims 18 one, two, five and six of your federal habeas petition remain pending. This order requires 19 respondent to file an answer to these remaining claims. 20 Accordingly, IT IS HEREBY ORDERED that: 21 1. Respondent’s motion to dismiss (ECF No. 14) is granted, in part, and denied in part for 22 the reasons stated herein. 23 2. Claims three and four of petitioner’s application for a writ of habeas corpus are 24 dismissed without prejudice as unexhausted and stricken from the petition. 25 //// 26 //// 27 //// 28 //// 1 3. Respondent is ordered to file an answer to claims one, two, five, and six of petitioner’s 2 || application for writ of habeas corpus within 60 days from the date of this order. 3 || DATED: June 13, 2025 4 ; .
6 SEAN C. RIORDAN UNITED STATES MAGISTRATE JUDGE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Reference
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