Smith v. Gamboa
- Proceeding
- original
- Outcome
- other — 4 Specifically, three of the four grounds for relie
- Area
- civil
- Panel
- Janis L. Sammartino (author)
Analysis
The court considered a pro se habeas petition containing both exhausted and unexhausted claims, where the petitioner filed a document abandoning the unexhausted claims, and the respondents moved to dismiss. The court construed the petitioner's document as a request for voluntary dismissal, granted it, denied the respondents' motion as moot, and ordered the petitioner to file a true amended petition within 30 days.
| What the court decided | Standard it applied | The model |
|---|---|---|
Granting Petitioner's request to voluntarily dismiss the action without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(2).“Accordingly, the Court GRANTS Petitioner’s Request.” | abuse of discretion | agree with court The court correctly applied the standard for voluntary dismissal under Rule 41(a)(2), which requires the court to consider whether the defendant will suffer plain legal prejudice. The court found no such prejudice because the respondents would have the same burden if the case were dismissed and the petitioner refiled, and the threat of future litigation does not constitute plain legal prejudice. This follows the cited Ninth Circuit authority. |
Denying Respondents' Motion to Dismiss as moot.“In light of the decision to grant Petitioner’s request, the Court DENIES AS MOOT Respondents’ Motion to Dismiss.” | unclear | agree with court Because the court granted the petitioner's request for voluntary dismissal, the underlying motion to dismiss was rendered moot. This is a standard procedural consequence. |
Adopting in part and modifying in part Magistrate Leshner's Report and Recommendation.“Having so satisfied itself, the Court ADOPTS IN PART MODIFIES IN PART the R&R, straying only from the recommendation that Respondents’ Motion to Dismiss be conditionally granted for the reasons stated above.” | unclear | agree with court The court applied the correct standard for reviewing an R&R when no objections are filed, which is to determine if there is clear error on the face of the record. The court found no clear error and adopted the R&R's findings regarding the exhaustion status of the claims, while modifying the recommendation to dismiss in favor of voluntary dismissal. |
Ordering Petitioner to file an amended habeas petition by March 14, 2023, or the case will be closed.“Petitioner SHALL FILE an amended habeas petition on or before March 14, 2023. If Petitioner does not file an amended habeas petition by that deadline, the Court will instruct the Clerk of the Court to close the case.” | unclear | agree with court The court properly required the petitioner to file a true amended petition to proceed with the exhausted claim, as the initial document was construed as a request for dismissal rather than a valid amendment. Setting a deadline with a consequence of closure is within the court's case management authority. |
The order itself: sound — The order is procedurally sound. It correctly identifies the nature of the petitioner's filing as a request for voluntary dismissal rather than a valid amendment, applies the correct standard for voluntary dismissal (abuse of discretion/plain legal prejudice), and correctly applies the standard for reviewing an unobjected-to R&R (clear error). The court's reasoning for finding no plain legal prejudice is supported by the cited authorities. The order is clear and addresses all pending motions and documents.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 RONALD J. SMITH, Case No.: 22-CV-856 JLS (DDL)
12 Petitioner, ORDER (1) GRANTING REQUEST 13 v. TO VOLUNTARILY DISMISS CLAIMS; (2) DENYING 14 MARTIN GAMBOA, Warden, et al., RESPONDENTS’ MOTION TO 15 Respondents. DISMISS; AND (3) ADOPTING IN PART AND MODIFYING IN PART 16 REPORT & RECOMMENDATION 17 (ECF Nos. 7, 11, 12) 18 19 20 Presently before the Court is Respondents Martin Gamboa and Rob Bonta’s Motion 21 to Dismiss Petition for Writ of Habeas Corpus (“Mot.,” ECF No. 7). Also before the Court 22 is Magistrate Judge David D. Leshner’s Report and Recommendation (“R&R,” ECF No. 23 11) advising the Court to conditionally grant Respondents’ Motion to Dismiss and dismiss 24 Petitioner Ronald J. Smith’s petition without prejudice. Petitioner was afforded 30 days to 25 file objections to Magistrate Judge Leshner’s R&R. Rather than submit any objections, 26 Petitioner instead filed a document titled First Amended Petition for Writ of Habeas Corpus 27 (“Am. Pet.,” ECF No. 12). 28 / / / 1 The First Amended Petition attempts to cure the deficiencies identified in Magistrate 2 Judge Leshner’s R&R. Magistrate Judge Leshner determined that the Petition must be 3 dismissed because it contained both unexhausted and exhausted claims. R&R at 10. 4 Specifically, three of the four grounds for relief were unexhausted. Id. at 6–8. Only 5 Petitioner’s first ground for relief—the allegedly improper exclusion of GPS evidence— 6 had been exhausted. Id. at 6. Petitioner’s First Amended Petition states that he “does not 7 wish to file objection’s on the []second and third an[d] fourth claim(s)” and “moves to 8 voluntarily delet[e] those ground[]s for relief.” Am. Pet. at 1 (cleaned up). Petitioner 9 makes clear his desire to “abandon[] those claims[, ]claims 2 & 3 & 4[,] and would like the 10 federal Southern District Court to proceed only on his exhausted claim 1.” Id. at 1–2 11 (cleaned up). 12 Construing the First Amended Petition broadly, see Erickson v. Pardus, 551 U.S. 13 89, 94 (2007) (“A document filed pro se is ‘to be liberally construed.’” (quoting Estelle v. 14 Gamble, 429 U.S. 97, 106 (1976)), the Court will treat the document as a request to 15 voluntarily dismiss the action without prejudice pursuant to Federal Rule of Civil 16 Procedure 41(a)(2). “The Ninth Circuit has long held that the decision to grant a voluntary 17 dismissal under Rule 41(a)(2) is addressed to the sound discretion of the District Court, 18 and its order will not be reversed unless the District Court has abused its discretion.” 19 Hamilton v. Firestone Tire & Rubber Co., 679 F.2d 143, 145 (9th Cir. 1982). However, 20 “[i]n ruling on a motion for voluntary dismissal, the District Court must consider whether 21 the defendant will suffer some plain legal prejudice as a result of the dismissal.” Id. Here, 22 there would be no legal prejudice to Respondents in allowing Petitioner to refile his habeas 23 petition asserting only the first ground for relief. Respondents would have had the same 24 burden if the Court had dismissed the petition in accordance with Magistrate Judge 25 Leshner’s recommendation, and Petitioner had notified the Court of his intention to cure 26 the Petition. See Bader v. Elecs. for Imaging, Inc., 195 F.R.D. 659, 662 (N.D. Cal. 2000) 27 (noting that “the threat of future litigation” does not result in plain legal prejudice (quoting 28 / / / 1 || Westlands Water Dist. v. United States, 100 F.3d 94, 96 (9th Cir. 1996)). Accordingly, the 2 || Court GRANTS Petitioner’s Request. 3 In light of the decision to grant Petitioner’s request, the Court DENIES AS MOOT 4 Respondents’ Motion to Dismiss. As to Magistrate Judge Leshner’s R&R, the Court “need 5 || only satisfy itself that there is no clear error on the face of the record in order to accept the 6 ||recommendation,” as Petitioner failed to timely object to any findings contained therein. 7 ||Fed. R. Civ. P. 72 advisory committee’s note (citing Campbell v. U.S. Dist. Court, 501 8 || F.2d 196, 206 (9th Cir. 1974)). Having so satisfied itself, the Court ADOPTS IN PART 9 MODIFIES IN PART the R&R, straying only from the recommendation that 10 || Respondents’ Motion to Dismiss be conditionally granted for the reasons stated above. 11 As the Court has construed Petitioner’s so-called “First Amended Petition” as a 12 ||request for voluntary dismissal without prejudice, Petitioner must file a true amended 13 ||habeas petition. Accordingly, Petitioner SHALL FILE an amended habeas petition on or 14 || before March 14, 2023. If Petitioner does not file an amended habeas petition by that 15 || deadline, the Court will instruct the Clerk of the Court to close the case. Petitioner is 16 |/also instructed to caption the amended petition as “Second Amended Petition” for the 17 ||sake of clarity. If Petitioner files an amended petition on or before March 14, 2023, 18 Respondent SHALL FILE a responsive pleading on or before April 4, 2023. 19 IT IS SO ORDERED. 20 Dated: February 13, 2023 jae Lb monaitenus- 21 on. Janis L. Sammartino United States District Judge 23 24 25 26 27 28