Trapp v. Spencer

          United States Court of Appeals
                        For the First Circuit


No. 05-2827

                            RANDALL TRAPP,

                        Petitioner, Appellant,

                                  v.

                            LUIS SPENCER,
                   Superintendent, MCI -- Norfolk,

                        Respondent, Appellee.


          APPEAL FROM THE UNITED STATES DISTRICT COURT
                FOR THE DISTRICT OF MASSACHUSETTS

              [Hon. Patti B. Saris, U.S. District Judge]


                                Before

                         Selya, Circuit Judge,
                   Campbell, Senior Circuit Judge,
                      and Lynch, Circuit Judge.



     John M. Thompson, with whom Thompson & Thompson, P.C. was on
brief, for appellant.
     Randall E. Ravitz, Assistant Attorney General, with whom
Thomas F. Reilly, Attorney General, was on brief, for appellee.



                            March 1, 2007
            LYNCH, Circuit Judge. This case involves whether the

district    court   erred   in   not    applying      the    equitable   tolling

doctrine to excuse the late filing of a federal habeas petition

where (1) the public-defender counsel for the state prisoner

simply made a mistake as to the habeas limitations period, and

(2)   the   petitioner   makes   a     claim   that    the    totality    of   the

circumstances nonetheless warrants equitable tolling.

            The Supreme Court has just rejected the argument that

because the mistake was made by a state public defender and the

defendant himself was diligent, the defendant should not be held

to the mistake of his lawyer.          Lawrence v. Florida, 549 U.S. ___,

No. 05-8820, 2007 WL 505972, at *6 (Feb. 20, 2007).                      Lawrence

held that

            [a]ttorney   miscalculation    is    simply   not
            sufficient to warrant equitable tolling,
            particularly in the postconviction context
            where prisoners have no constitutional right
            to counsel. . . . [Petitioner] argues that
            his   case  presents    special    circumstances
            because the state courts appointed and
            supervised his counsel. But a State's effort
            to   assist    prisoners    in    postconviction
            proceedings    does   not    make     the   State
            accountable for a prisoner's delay.

Id. (citation omitted).

            Trapp's main argument is slightly different from that

rejected in Lawrence.        Trapp argues that Massachusetts has a

policy that whenever the state provides counsel to an indigent

person, that counsel is furnished with a guarantee of effective

                                       -2-
assistance.       Thus, he argues, he was entitled to rely on his

attorney and should not be held responsible for her mistake.                     We

hold that this is a distinction without a difference.                      Lawrence

still    governs.      The       result    Trapp     seeks    would   be    utterly

inconsistent with Lawrence's rationale that equitable tolling is

rare and available only in extraordinary circumstances.

           Trapp's second argument is that the totality of the

circumstances qualifies him for equitable tolling, an argument

rejected by the district court.                 We affirm the dismissal of the

petition for failure to comply with the limitations period.

                                          I.

           We briefly recount the facts, which are recited in

greater detail in Commonwealth v. Trapp [Trapp I], 485 N.E.2d 162

(Mass. 1985), and Commonwealth v. Trapp [Trapp II], 668 N.E.2d

327 (Mass. 1996), affirming Trapp's conviction for murder and his

life sentence.

           On May 8, 1981, Randall Trapp stabbed to death Lawrence

Norton, a man he had met in a bar the night before.                        Following

the   stabbing,     which    occurred      in     Norton's    home,   Trapp    stole

Norton's landlord's money and the landlord's mother's car.                    Trapp

II, 668 N.E.2d at 329; Trapp I, 485 N.E.2d at 164.                         In 1982,

Trapp was tried before a jury in Massachusetts state court.                       At

trial,   he   defended      on    the     ground    that     he   lacked   criminal

responsibility for his actions.             Trapp I, 485 N.E.2d at 164.          He


                                          -3-
presented expert testimony that the murder was the product of (1)

an organic brain abnormality (caused by earlier head traumas,

some of which were the result of beatings by his father) and (2)

psychological      stress     attributable      to    his      wife's   "deviant

behavior," which included working as a prostitute and a stripper

and being "openly and promiscuously bisexual."              Id. at 164 & n.2.

Trapp was convicted of first-degree murder, armed robbery, and

larceny of a motor vehicle, id. at 163, but the conviction was

overturned on appeal because improper character evidence had been

admitted at trial, id. at 165.

              Trapp was retried in 1987, and he again defended on the

basis that he was not criminally responsible.                    Trapp II, 668

N.E.2d   at    329.    During   the   seven-day      trial,     seven   experts,

including three for the prosecution and four for the defense,

testified on the issue of Trapp's criminal responsibility.                   Id.

As   part     of   their    testimony,      these    experts     offered   their

interpretations of a computed axial tomography (CAT) scan of

Trapp's brain.1       In particular, Trapp's primary medical expert,

Dr. Vernon Mark, testified that the CAT scan showed an enlarged

area in the "right temporal horn" where "spinal fluid fill[ed]

within the temporal lobe."        Trapp's experts offered testimony as

     1
          The prosecution also presented expert testimony on a BEAM
analysis that had been ordered by Trapp's trial counsel (but which
his counsel had not intended to use at trial).       Trapp II, 668
N.E.2d at 332. The BEAM analysis, however, measures only activity
at the surface of the brain, while Trapp's apparent brain defect is
deep within the brain.

                                      -4-
to the effects of such an abnormality, and testified that Trapp

suffered          from    intermittent     explosive      disorder     and     organic

personality disorder.               By contrast, the Commonwealth's primary

medical expert, Dr. Paul F. New, testified that Trapp's CAT scan

did not show an enlarged temporal horn or any brain abnormality.

The        Commonwealth's          additional     experts        offered     testimony

consistent with Dr. New's.             Trapp also presented the testimony of

lay witnesses, who described occasions prior to the homicide on

which Trapp had behaved strangely.                 Id.    After deliberating for

two days, the jury convicted Trapp of first-degree murder based

on extreme atrocity or cruelty.2                  Id.     He was sentenced to a

mandatory term of life imprisonment.

                 Trapp appealed his conviction on a number of grounds.

He also moved in the state trial court for a new trial, claiming

that       his    trial   counsel    was   ineffective     because    he   failed    to

present certain evidence at trial and because his presentation of

other evidence was not persuasive.                 The motion for a new trial

was denied, and Trapp's appeal therefrom was consolidated with

his appeal from his conviction.                  On July 31, 1996, the Supreme

Judicial Court (SJC) affirmed Trapp's convictions.                    Id. at 333.

                 Trapp then filed a petition for a writ of certiorari,

which       was     denied    on     December    16,     1996.       See     Trapp   v.


       2
          Trapp also was again convicted of armed robbery and
larceny of a motor vehicle. Trapp II, 668 N.E.2d at 365 n.6.

                                           -5-
Massachusetts, 519 U.S. 1045 (1996).   As we explain below, it was

at this point that the clock began to run on the one-year period

for the filing of a petition for a writ of habeas corpus in

federal court, subject to statutory exclusions.     See 28 U.S.C.

§ 2244(d)(1).

          On July 31, 1997, Trapp filed in the state trial court

a second motion for a new trial, based on the facts that he had

been "forced" to stand trial in prison clothing, that the record

had been "deficient at the time of his direct appeal," and that

the prosecution had used at trial results of a BEAM analysis that

Trapp's counsel originally had ordered but had not intended to

use and had not in fact used at trial.3 Trapp appended to his new

trial motion a motion requesting court-appointed counsel.      The

motions were denied on September 7, 1997.     On October 6, 1997,

Trapp filed a gate-keeper motion requesting leave to appeal the

denial of his motions for a new trial and for appointment of

counsel to the SJC.   As grounds for a new trial he reasserted his

arguments that his constitutional rights had been violated when

he was forced to stand trial in prison clothing and when the



     3
          On direct appeal, Trapp had objected to the trial judge's
allowing discovery of these BEAM test results. See Trapp II, 668
N.E.2d at 332; see also supra note 1. The SJC held that even if it
had been error to permit the discovery, there had been no prejudice
to Trapp because the test results were used only in rebuttal, the
results themselves were not put into evidence, and the results did
not contain any testimonial statements by Trapp. Trapp II, 668
N.E.2d at 332.

                                -6-
prosecution was permitted to discover and use the results of the

BEAM analysis.

          On   May   10,   1999,   the    Committee    for    Public   Counsel

Services (CPCS) -- a Massachusetts state defender service that

provides legal counsel to indigent defendants -- assigned counsel

to Trapp's case.      Trapp's counsel requested that the SJC stay

activity in Trapp's case pending resolution of motions to be

filed in the trial court.      The SJC thus did not rule on Trapp's

still-pending gate-keeper motion.

          On June 6, 2000, Trapp filed a motion in the state

trial court requesting funds to conduct additional tests on his

brain, including a positron emission tomography (PET) scan, a

more advanced imaging technique than the CAT scan available at

the time of Trapp's second trial.4 The state trial court denied

the   motion   and   the   subsequent     motion      for    reconsideration.

Eventually, Trapp's family secured funds for a PET scan, which

was performed on June 25, 2001.      The doctor who read the PET scan

stated that it showed "mildly decreased metabolism in the medial

aspects of the temporal lobes bilaterally," which was possibly

"related to memory impairment or . . . interictal seizure foci."

          On October 5, 2001, Trapp filed in the state trial

court a motion for a new trial based on the results of the PET

scan, which he characterized as new evidence.                 The motion was

      4
          While a CAT scan reveals only the anatomical structure of
the brain, a PET scan apparently reveals brain functioning.

                                    -7-
denied on June 27, 2002.         The motion judge found that Trapp had

failed   to    present   any   evidence    of   the   qualifications   of   the

doctor who had read the PET scan and had failed to present a

"qualified expert's opinion . . . that the PET scan results

support[ed] the trial testimony of [Trapp]'s experts."             Moreover,

he found the results of the PET scan to be "less than dramatic,"

questioned whether the PET scan was "probative of [Trapp's] brain

function twenty years earlier," and found that even if it were,

it was cumulative of other trial evidence.                 The motion judge

denied Trapp's motion for reconsideration, finding an additional

physician's affidavit submitted by Trapp to be "too flimsy to

provide a basis to change [his earlier] ruling."

              Trapp appealed to the SJC.        On April 27, 2004, a single

justice of the SJC treated the appeal as an application for leave

to appeal to the full court, which she denied.              The justice held

that "[t]he results of the PET scan [were] not new evidence."

She stated that "the PET scan indicate[d] the same abnormality"

testified to at Trapp's second trial, and that "the PET scan

results [were] merely cumulative."          She further noted the lack of

evidence "to establish that a PET scan conducted in 2001 [was]

probative of [Trapp]'s brain function twenty years earlier."                The

SJC justice also denied Trapp's October 16, 1997 gate-keeper

motion on the ground that the SJC had already decided the issue.

On May 25, 2004, the single justice denied Trapp's motion for

                                     -8-
reconsideration.    Trapp       did   not   petition    the     United    States

Supreme Court for certiorari.

          One year later, on May 25, 2005, Trapp filed a petition

for a writ of habeas corpus in the United States District Court

for the District of Massachusetts.

          Respondent     Luis     Spencer,     Superintendent,           MCI   --

Norfolk, moved the district court to dismiss the petition as time

barred.   See 28 U.S.C. § 2244(d)(1).           Trapp conceded that the

petition was not timely filed because of an error on the part of

his counsel, but he requested that the district court equitably

toll the applicable limitations period and permit the petition.

In a careful, well-reasoned opinion, a United States Magistrate

Judge recommended that Trapp's petition be dismissed.                 On October

24, 2005, the district court adopted this recommendation and

dismissed the petition as time barred.

          On February 6, 2006, the district court granted Trapp a

certificate of appealability on the issue of whether the doctrine

of equitable tolling should toll the one-year limitations period

provided for by 28 U.S.C. § 2244(d)(1) in Trapp's case.

                                      II.

          We   review   the   district      court's    denial    of   equitable

tolling for abuse of discretion.        Cordle v. Guarino, 428 F.3d 46,

47 (1st Cir. 2005); Neverson v. Farquharson, 366 F.3d 32, 42 (1st

Cir. 2004).


                                      -9-
A.            Timeliness

              We briefly explain why the petition is admittedly late

in   order    to   assist   counsel   in   avoiding      late   filing.        AEDPA

provides for a one-year period of limitations during which "a

person in custody pursuant to the judgment of a State court" may

apply for federal habeas relief.             28 U.S.C. § 2244(d)(1).            For

present purposes, the limitations period began to run on "the

date on which the judgment became final by the conclusion of

direct review or the expiration of the time for seeking such

review."      Id. § 2244(d)(1)(A).         When the Supreme Court denied

Trapp's petition for certiorari on December 16, 1996, Trapp's

conviction became final, and the AEDPA period of limitations

began to run.        See Lawrence, 2007 WL 505972, at *2; Clay v.

United States, 537 U.S. 522, 527 (2003) (stating that in the

context of post-conviction relief, "[f]inality attaches when [the

Supreme]     Court   affirms    a   conviction     on    the   merits   on    direct

review or denies a petition for a writ of certiorari").

              Under 28 U.S.C. § 2244(d)(2), the limitations period is

tolled for the time during which "a properly filed application

for State post-conviction or other collateral review with respect

to   the     pertinent     judgment   or   claim    is    pending."          Section

2244(d)(2) does not reset the clock on the limitations period,

however, but merely stops it temporarily, until the relevant

applications for review are ruled upon.                 Cordle, 428 F.3d at 48


                                      -10-
n.4; Dunker v. Bissonnette, 154 F. Supp. 2d 95, 103 (D. Mass.

2001) ("Section 2244(d)(2) only stops, but does not reset, the

clock from ticking . . . [and] cannot revive a time period that

has already expired."          (alteration and omission in original)

(quoting Sorce v. Artuz, 73 F. Supp. 2d 292, 294 (E.D.N.Y. 1999))

(internal   quotation    marks   omitted)).          Approximately      226   days

elapsed between the denial of Trapp's petition for certiorari and

his filing of a new trial motion on July 31, 1997.                 Even assuming

that the limitations period was tolled for the entire period from

July 31, 1997 until May 25, 2004, when the SJC ruled on Trapp's

gate-keeper     petition,   Trapp's    petition      for   habeas    relief   was

untimely.    There is no dispute as to this fact.

B.          Equitable Tolling

            In Lawrence, the Supreme Court again side-stepped the

question of whether equitable tolling ever applies to time limits

for the filing of federal habeas petitions by state prisoners,

and simply assumed arguendo that equitable tolling is available.

2007 WL 505972, at *6.         Lawrence did say several useful things

about the doctrine.

            For example, the Lawrence Court refused to vary its

interpretation of AEDPA's statutory tolling provision in light of

"an exceedingly rare inequity that Congress almost certainly was

not   contemplating"    when   enacting      the    limitations     period,    and

stated   that   such   situations     "may   well    be    cured   by   equitable


                                      -11-
tolling."       Id. at *5.       Next, the Court referred to the standards

for equitable tolling articulated in Pace v. DiGuglielmo, 544

U.S. 408, 418 (2005): a petitioner must show that he has been

pursuing       his    rights    diligently        and       that      some      extraordinary

circumstance         prevented       him     from    making           a    timely     filing.

Lawrence, 2007 WL 505972, at *6.                     Finally, Lawrence affirmed

without dissent the circuit court's finding that the petitioner

there    had    not    otherwise       made    out      a      case       of    extraordinary

circumstances.          Id.    at    *6-7;    id.    at     *10    n.8         (Ginsburg,   J.,

dissenting) (declining to reach the equitable tolling issue).

               In another recent case, Wallace v. Kato, 549 U.S. ___,

No. 05-1240, 2007 WL 517122 (Feb. 21, 2007), the Supreme Court

made clear, albeit in               the context of a § 1983 action, that

"[e]quitable tolling is a rare remedy to be applied in unusual

circumstances, not a cure-all for an entirely common state of

affairs."      Id. at *7.

               In this circuit, we have allowed for equitable tolling

of the § 2244(d)(1) limitations period in rare and extraordinary

cases.    "[T]he one-year limitations period in § 2244(d)(1) is not

jurisdictional        and,     accordingly,       can     be    subject         to   equitable

tolling in appropriate cases."                Neverson, 366 F.3d at 41.                 Trapp

bears the burden of establishing a basis for equitable tolling.

Id.




                                           -12-
             In the habeas context in particular, courts must take

care   "to    avoid      upsetting    the    'strong     concern     for    finality'

embodied in [28 U.S.C.] § 2254."                  Id. at 42 (quoting Brackett v.

United States, 270 F.3d 60, 67 (1st Cir. 2001)).                        Likewise, we

are acutely aware that "[o]ne of AEDPA's main purposes was to

compel habeas petitions to be filed promptly after conviction and

direct review."          David v. Hall, 318 F.3d 343, 346 (1st Cir.

2003).      As a result, equitable tolling "is the exception rather

than the rule; resort to its prophylaxis is deemed justified only

in extraordinary circumstances." Donovan v. Maine, 276 F.3d 87,

93   (1st    Cir.    2002)   (alteration          omitted)   (quoting      Delaney   v.

Matesanz, 264 F.3d 7, 14 (1st Cir. 2001)) (internal quotation

marks omitted).

             In     applying    the     equitable        tolling       doctrine,     an

important factor is the reason for the late filing.                        Generally,

in civil cases, "garden-variety" attorney negligence, even if

excusable, is not grounds for equitable tolling.                     Irwin v. Dep't

of   Veterans'      Affairs,    498    U.S.       89,   96   (1990).       Rather,    a

petitioner        must   demonstrate        the     existence   of     extraordinary

circumstances.        Pace, 544 U.S. at 418.

             This circuit, along with many others, has held that

"mistake by counsel in reading [AEDPA] or computing the time

limit is, at most, a routine error" and does not constitute

extraordinary circumstances warranting equitable tolling.                      David,


                                        -13-
318 F.3d at 346; see also Miranda v. Castro, 292 F.3d 1063, 1066-

68 (9th Cir. 2002); Smaldone v. Senkowski, 273 F.3d 133, 138-39

(2d Cir. 2001); Helton v. Sec'y for the Dep't of Corr., 259 F.3d

1310, 1313 (11th Cir. 2001) (per curiam); Kreutzer v. Bowersox,

231 F.3d 460, 463 (8th Cir. 2000); Harris v. Hutchinson, 209 F.3d

325, 330 (4th Cir. 2000); Taliani v. Chrans, 189 F.3d 597, 597-98

(7th    Cir.       1999).       The     Supreme    Court    confirmed       as   much     in

Lawrence.          2007 WL 505972, at *6 ("Attorney miscalculation is

simply not sufficient to warrant equitable tolling, particularly

in     the     postconviction           context     where     prisoners          have     no

constitutional right to counsel.").

               In David v. Hall, a case quite similar to the one

before       us,    the     petitioner's       attorney     had    misunderstood        the

calculation        of     the   AEDPA    limitations      period    and    had    filed    a

habeas petition after the limitations period had expired.                               318

F.3d at 344.         Like Trapp's attorney, the attorney in David filed

an   affidavit       stating      that    he   could   have       filed    the   petition

earlier but was under the impression that he was not required to

do so.       Id. at 345.         David rejected the argument that equitable

tolling was warranted, stating, "If carelessness were an escape

hatch from statutes of limitations, they would hardly ever bar

claims."       Id. at 346.

               This does not mean, however, that attorney error never

can be among the grounds for equitable tolling.                           Several of our


                                            -14-
sister circuits have, on specific facts, found an attorney's

failure to file a timely habeas petition so egregious as to

warrant equitable tolling of the AEDPA limitations period.5                 For

example, in Baldayaque v. United States, 338 F.3d 145 (2d Cir.

2003), the Second Circuit found an attorney's failure to file a

habeas   petition      when   the   petitioner's     wife   had    hired    him

specifically to do so sufficient to warrant equitable tolling.

Id. at 152-53.         In Spitsyn v. Moore, 345 F.3d 796 (9th Cir.

2003),   the   Ninth    Circuit     found   that    equitable     tolling   was

appropriate when the petitioner's attorney ignored the statutory

deadline for filing a habeas petition and refused, after having

been terminated, to provide the petitioner with his case file,

thereby causing him to miss the deadline for filing a petition.

Id. at 798, 801.       Moreover, both the Eighth and Second Circuits

have found equitable tolling to be appropriate when an attorney

deceived the petitioner by informing him that a timely petition

had been filed when in fact it had not.            United States v. Martin,

408 F.3d 1089, 1093-95 (8th Cir. 2005); United States v. Wynn,

292 F.3d 226, 230 (5th Cir. 2002).

           Likewise, some circuits have held that in particular

circumstances, otherwise unremarkable attorney error may warrant

equitable tolling.      The Sixth Circuit, for example, has held that


     5
           We make no determination about the correctness of the
decisions that we describe here.      We include them merely as
exemplars.

                                     -15-
if     the     law     defining      the     limitations        period     is     unclear,

"constitutional review should not be forfeited unless there has

been       a   lack    of   good     faith    diligence        on    the   part      of    the

petitioner."          Griffin v. Rogers, 399 F.3d 626, 636-38 (6th Cir.

2005).

                Similarly,     courts        may    be   more       willing     to        grant

equitable tolling in death penalty cases, particularly when the

petitioner has been diligent in pursuing his rights.6                           See, e.g.,

Fahy v. Horn, 240 F.3d 239, 244-45 (3d Cir. 2001); cf. Gardner v.

Florida, 430 U.S. 349, 357 (1977) ("[D]eath is a different kind

of   punishment        from    any    other    which     may    be    imposed      in     this

country."); Woodson v. North Carolina, 428 U.S. 280, 305 (1976)

(opinion of Stewart, Powell, and Stevens, JJ.) ("[T]he penalty of

death is qualitatively different from a sentence of imprisonment,

however long.").            But see Johnson v. McBride, 381 F.3d 587, 590-

91 (7th Cir. 2004) (rejecting the view that a different test

applies to capital cases); Rouse v. Lee, 339 F.3d 238, 253-56

(4th Cir. 2003) (en banc) (same).                    Trapp was not sentenced to

death.

                We    delineate      here    some   of   those       factors      that      may

influence a court's decision whether or not to grant equitable



       6
          Although Lawrence was a capital case, the question of
whether equitable tolling was warranted because Lawrence had been
sentenced to death was not before the Court.    See Petition for
Cert. at ii-iii, Lawrence, 549 U.S. ___, 2006 WL 776784.

                                             -16-
tolling in a habeas case.7           Under Pace and our own precedent,

relevant factors include:

1. The petitioner's own diligence in pursuing habeas relief, see,

e.g., Pace, 544 U.S. at 419; Lattimore v. Dubois, 311 F.3d 46, 55

(1st Cir. 2002);

2.   Whether     some    extraordinary       circumstance     prevented      the

petitioner from making a timely filing, see, e.g., Pace, 544 U.S.

at 418; Neverson, 366 F.3d at 43;

3.   The    petitioner's      diligence      in   the    pursuit     of     other

post-conviction remedies and the process already afforded in the

state system, see, e.g., Pace, 544 U.S. at 418-19; Delaney, 264

F.3d at 14-15;

4.   Any   prejudice    to   the   prosecution    that   would     result    from

tolling and possible retrial, see David, 318 F.3d at 347;

5. The fact that equitable tolling is not available in cases of

dubious    merit,8     see   Lattimore,     311   F.3d   at   55   (discussing

likelihood of success on the merits in determining that equitable

tolling was not warranted); Brackett, 270 F.3d at 71 (same),

overruled on other grounds by Johnson v. United States, 544 U.S.

295, 302 (2005); and

      7
          Trapp has not made an "actual innocence" argument. In
David, we cast a jaundiced eye on such arguments. See 318 F.3d at
347.
     8
          There is language in Cordle rejecting a prisoner's
attempt to use likelihood of success on the merits to excuse an
otherwise unjustified failure to meet the limitations period. 428
F.3d at 49. This should not be inconsistent with our rule that
equitable tolling is not available in cases of dubious merit.

                                     -17-
6. Whether or not the case is a capital case and whether or not

the petitioner has been sentenced to death, see David, 318 F.3d

at 346 n.4.

               The district court's conclusion, based on consideration

of   the   totality      of   the   circumstances      (including        all   of    the

factors enumerated above), was not an abuse of discretion.

               The magistrate judge appropriately considered not only

the reason for the late filing, but concluded that the defendant

himself    was    not    to   blame    and   had    been    diligent.      She      also

considered        whether     the     entire       course     of     post-conviction

proceedings had been diligently pursued, given that the state

conviction became final with the denial of certiorari on December

16, 1996, but the federal habeas petition was not brought until

almost     a    decade    later,      in   2005.       This     is   a   significant

consideration in light of the finality concerns that motivated

Congress in enacting 28 U.S.C. § 2254.                See Pace, 544 U.S. at 419

("Under        long-established       principles,       petitioner's       lack      of

diligence precludes equity's operation.").                    The magistrate judge

made no error in concluding as a matter of fact that counsel had

not been particularly diligent in pursuing the state claims, or

for that matter, waiting until what counsel thought was the last

day on which to file the federal habeas petition.                     The magistrate

judge was careful to distinguish counsel's lack of diligence from

Trapp's own diligence, at least as to preserving Trapp's federal


                                           -18-
habeas claims.        Further, she recognized the special conditions --

organic     brain    damage     --   under    which    Trapp       operated.        Those

conditions were not, however, the cause of the late filing.                             See

Calderon v. U.S. Dist. Court, 163 F.3d 530, 541 (9th Cir. 1998)

(holding that a petitioner's mental incompetency can constitute

extraordinary circumstances warranting equitable tolling if it

interferes with his ability to communicate with his attorney),

overruled on other grounds by Woodford v. Garceau, 538 U.S. 202,

205-06 (2003).

              The magistrate judge correctly considered as a factor

the   prejudice      the   state     would    suffer       if    it    were    forced    to

relitigate a murder case about events that had occurred twenty-

four years prior to the filing of the habeas petition.

              The    magistrate      judge    also    correctly        considered       the

considerable process that had already been afforded to Trapp in

the state system.          The issue of Trapp's criminal responsibility

was considered by the jury that convicted him, and the impact of

the   PET     scan    evidence       itself     on   the        validity      of   Trapp's

conviction was considered and reconsidered by a motion judge and

a justice of the Supreme Judicial Court.                        The magistrate judge

set   forth    the    reasons    the   state     courts     had       rejected     Trapp's

claims.

              Finally, this was not a death penalty case in which

avoidance of error has a very high premium.


                                         -19-
           We make one more comment lest Trapp spend the remainder

of his years in state prison blaming his attorney for missing a

filing   deadline.       Trapp's         petition    had    a    low   likelihood     of

success.   The state courts carefully considered Trapp's claims on

their merits.     As the single SJC justice who ruled on Trapp’s

gate-keeper motion noted, Trapp's new evidence is consistent with

evidence     presented      at    his     trial.          The    brain     abnormality

supposedly    shown    by    the        PET   scan   is    the    same     abnormality

supposedly shown by the CAT scan and to which experts testified

at Trapp's trial.        At the time, the prosecution did present an

alternative interpretation of Trapp's CAT scan, which may be

undermined by the PET scan.               But the prosecution also presented

evidence at trial that at the time of the killing, Trapp had

acted rationally and shrewdly.                There was evidence that Trapp had

robbed the owner of the home where the killing occurred, had

stolen the landlord's mother's car to flee the scene, and had

later abandoned the car.           Trapp I, 485 N.E.2d at 164.              There also

was evidence that Trapp had attempted to kidnap the landlord, who

knew that Norton was dead, and had pursued the landlord when he

had   escaped,   but   had       then    fled    when   the     landlord    reached    a

neighbor's home.       Id.       The jury that convicted Trapp considered

the issue of his brain abnormality and rejected the argument that

it excused his behavior.            Moreover, it is not clear that a PET




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scan   performed   twenty   years    after   the   murder   reflects   the

condition of Trapp’s brain at the time of the crime.

           Under these circumstances, the thoughtful analysis of

the district court and the magistrate judge was not an abuse of

discretion.    The dismissal of Trapp's petition for habeas corpus

is affirmed.




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