Thomas Milam v. Kelly Harrington, 953 F.3d 1128 (9th Cir. 2020). · Go Syfert
Thomas Milam v. Kelly Harrington, 953 F.3d 1128 (9th Cir. 2020). Cases Citing This Book View Copy Cite
“bills is consistent with our treatment of equitable tolling in other contexts. see stoll v. runyon, 165 f.3d 1238, 1242 (9th cir. 1999).”
57 citation events (57 in the last 25 years) across 10 distinct courts.
Treatment trajectory · 2020 → 2026 · click a year to view as-of
2020 2023 2026
Top citers, strongest first. 35 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Mathias v. Homestreet Bank, Inc. (2×) also: Cited as authority (rule)
D. Haw. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
bills is consistent with our treatment of equitable tolling in other contexts. see stoll v. runyon, 165 f.3d 1238, 1242 (9th cir. 1999).
discussed Cited as authority (rule) Gladys Perez v. William Reubart
9th Cir. · 2025 · confidence medium
See Bills v. Clark, 628 F.3d 1092 , 1099– 100 (9th Cir. 2010) (first interpreting Holland this way in the context of mental impairments); Milam v. Harrington, 953 F.3d 1128, 1133 (9th Cir. 2020); Blackman v. Cisneros, 122 F.4th 377, 382 (9th Cir. 2024).
discussed Cited as authority (rule) Atkinson v. Las Vegas Valley Water District
D. Nev. · 2025 · confidence medium
Extraordinary circumstances 4 || may arise out of attorney misconduct, “not limited to abandonment.” Milam v. 5 || Harrington, 953 F.3d 1128, 1134 (9th Cir. 2020) (citing Luna v. Kernan, 784 F.3d 6 || 640, 648 (9th Cir. 2015)); see also Stoll v. Runyon, 165 F.3d 1238, 1242 (9th Cir. 7 || 1999), as amended (Mar. 22, 1999) (relationship with lawyer may constitute 8 || extraordinary circumstance).
discussed Cited as authority (rule) Thompson v. Runnels
N.D. Cal. · 2025 · confidence medium
“The 25 petitioner bears the burden of showing that this extraordinary exclusion should apply to him.” 26 Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020) (cleaned up). 27 1 Petitioner contends he is entitled to equitable tolling because in January 1997 his mother 2 hired an attorney, Russell Clanton, to file a federal habeas petition on Petitioner’s behalf, but he 3 did not do so.
cited Cited as authority (rule) Valenzuela 282900 v. Thornell
D. Ariz. · 2024 · confidence medium
As noted, even 24 assuming he could demonstrate ineffective assistance of counsel, it would “not give rise to 25 equitable tolling” Milan v. Harrington, 953 F.3d 1128, 1133 (9th Cir. 2020).
discussed Cited as authority (rule) Albarran v. White
W.D. Wash. · 2024 · confidence medium
No. 15 at 10. 8 The Court agrees, but further explanation is warranted. 9 A petitioner must satisfy two factors for equitable tolling because of mental 10 impairment: 11 1) First, a petitioner must show his mental impairment was an “extraordinary circumstance” beyond his control by demonstrating 12 the impairment was so severe that either 13 a. petitioner was unable rationally or factually to personally understand the need to timely file, or 14 b. petitioner’s mental state rendered him unable personally to prepare a habeas petition and effectuate its filing. 15 2) Second, the petitioner …
discussed Cited as authority (rule) (DP) McWhorter v. Davis
E.D. Cal. · 2023 · confidence medium
See § 3599(a)(2); Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020) (citing 19 | Miranda v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002)) (the petitioner “bears the burden of 20 | showing that this extraordinary exclusion should apply to him.”); Holland, 560 U.S. at 645-49 . 21 | Accordingly, the Court’s tentative order denying further equitable tolling (Doc. 68) is 22 | VACATED AND WITHDRAWN.
cited Cited as authority (rule) Marcus Lancaster v. Ron Davis
9th Cir. · 2023 · confidence medium
Milam v. Harrington, 953 F.3d 1128, 1131 (9th Cir. 2020).
discussed Cited as authority (rule) Aponte v. State of Oregon
Or. Ct. App. · 2022 · confidence medium
I also remarked that “[c]ourts in several jurisdic- tions routinely consider mental illness in the context of equi- table tolling of statutes of limitation, including in connection with post-conviction claims.” Id. at 447 (citing, among other cases, Milam v. Harrington, 953 F3d 1128, 1130-32 (9th Cir 2020) (noting that “equitable tolling for mental impairment is available in myriad circumstances,” and holding that the district court erred in refusing to consider whether federal habeas petitioner’s mental impairment caused the untimely filing of his petition)); see also Bills v. Clark…
discussed Cited as authority (rule) (DP) McWhorter v. Davis
E.D. Cal. · 2021 · confidence medium
Petitioner “bears a heavy burden to show that [he] is entitled to equitable tolling, 6 lest the exceptions swallow the rule.” Rudin v. Myles, 781 F.3d 1043, 1055 (9th Cir. 2015); 7 accord Milam v. Harrington, 953 F.3d 1128, 1132 (2020) (citing Miranda v. Castro, 292 F.3d 8 1063, 1065 (9th Cir. 2002)) (the petitioner “bears the burden of showing that this extraordinary 9 exclusion should apply to him.”). 10 Here, the court concludes the extraordinary circumstances of the ongoing COVID- 19 11 pandemic will likely continue to impede petitioner’s right to the assistance of appointed habe…
discussed Cited as authority (rule) (HC) Holguin v. Pfeiffer (2×)
E.D. Cal. · 2021 · confidence medium
A habeas petitioner 10 must show that “mental incompetence in fact caused him to fail to meet the AEDPA filing 11 deadline.” Laws v. Lamarque, 351 F.3d 919 . 923 (9th Cir. 2003). 12 To obtain equitable tolling because of mental impairment: 13 (1) First, a petitioner must show his mental impairment was an “extraordinary circumstance” beyond his control by demonstrating 14 the impairment was so severe that either: 15 (a) petitioner was unable rationally or factually to personally understand the need to timely file, or 16 (b) petitioner’s mental state rendered him unable 17 personally t…
discussed Cited as authority (rule) (HC) Lopez v. Fisher
E.D. Cal. · 2021 · confidence medium
A habeas 18 petitioner must show that “mental incompetence in fact caused him to fail to meet the AEDPA 19 filing deadline.” Laws v. Lamarque, 351 F.3d 919 . 923 (9th Cir. 2003). 20 To obtain equitable tolling because of mental impairment: 21 (1) First, a petitioner must show his mental impairment was an “extraordinary circumstance” beyond his control by demonstrating 22 the impairment was so severe that either: 23 (a) petitioner was unable rationally or factually to personally understand the need to timely file, or 24 (b) petitioner’s mental state rendered him unable personally 25 t…
discussed Cited as authority (rule) Jacobs v. Taylor
D. Or. · 2021 · confidence medium
“The ‘availability of assistance is an important element to a court’s diligence analysis,’ but... it is only ‘part of the overall assessment of the totality of circumstances that goes into the equitable determination.’” Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020) (quoting Bills, 628 F.3d at 1101 ).
discussed Cited as authority (rule) Daviscourt v. United States
W.D. Wash. · 2021 · confidence medium
Milam, 953 F.3d at 1132. 19 For these reasons, the Court concludes that the R & R correctly declined to apply equitable 20 tolling, and Plaintiff’s claims are appropriately dismissed as time-barred. 21 ii.
discussed Cited "see" Herndon v. Neven
D. Nev. · 2023 · signal: see · confidence high
See Milam v. Harrington, 953 F.3d 1128 (9th Cir. 9 2020) (reversing dismissal of federal habeas petition and remanding for further 10 consideration of statutory and equitable tolling). 11 i. Mental Impairment 12 Petitioner argues that he is entitled to 669 days of equitable tolling because 13 he was unable to understand the need to timely file his state petition on August 14 22, 2018, due to his intellectual disability.
discussed Cited "see" Dawson v. Key
W.D. Wash. · 2023 · signal: see · confidence high
See Milam v. Harrington, 953 F.3d 1128, 1133 (9th Cir. 4 2020) (quoting Holland v. Fla., 560 U.S. 631 , 652 (2010)); cf. Holland, 5 560 U.S. at 636–43 (2010) (discussing petitioner’s diligent efforts to 6 remind counsel of habeas deadlines and counsel’s negligence). 7 b.
discussed Cited "see" (DP) McWhorter v. Davis
E.D. Cal. · 2023 · signal: accord · confidence high
Cal. 1999) (rejecting an equitable tolling claim due to “lack of specific, particularized 16 | facts which would make equitable tolling appropriate[.]”). 17 Petitioner “bears a heavy burden to show that [he] is entitled to equitable tolling, lest the 18 | exceptions swallow the rule.” Rudin v. Myles, 781 F.3d 1043, 1055 (9th Cir. 2015); accord Milam v. 19 | Harrington, 953 F.3d 1128, 1132 (2020) (citing Miranda v. Castro, 292 F.3d 1063, 1065 (9th Cir. 20 | 2002)) (the petitioner “bears the burden of showing that this extraordinary exclusion should apply to 21 | him.”).
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2023 · signal: accord · confidence high
The petitioner 14 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. 15 Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 1132 16 (9th Cir. 2020). 17 Among the factors that courts have considered relevant in deciding whether equitable 18 tolling of the limitations period is appropriate are the complexity of the legal proceedings and 19 whether the state would suffer prejudice from the delay.
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2022 · signal: accord · confidence high
The petitioner 15 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. 16 Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 1132 17 (9th Cir. 2020). 18 Here, the Court finds that on the facts and evidence now before it, counsel for Petitioner 19 have carried the burden of showing extraordinary circumstances under Holland entitling 20 Petitioner to an additional six months’ tolling for presentation of a complete federal habeas 21 petition.
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2022 · signal: accord · confidence high
The petitioner 11 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. 12 Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 1132 13 (9th Cir. 2020). 14 Here, the request for further equitable tolling is premature and insufficiently supported. 15 Petitioner has not made a sufficient showing, under Holland, that Mr. Murray’s departure 16 constitutes an extraordinary circumstance preventing timely filing of the federal petition. 17 Petitioner is not without counsel.
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2022 · signal: accord · confidence high
The petitioner 20 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 21 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 22 1132 (9th Cir. 2020). 23 Here, the Court finds that Petitioner has shown, at least inferentially: continuing 24 extraordinary circumstances of COVID-19 likely impede preparation of a complete federal 25 petition prior to the requested as tolled date of August 1, 2022, continuing and anticipated 26 reasonable diligence by counsel, and the lack of prejudice to Respondent from the brief …
cited Cited "see" Spurbeck v. Wyndham Worldwide
D. Nev. · 2022 · signal: see · confidence high
See 8 Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020) (discussing mental impairment and 9 equitable tolling in the habeas context).
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2022 · signal: accord · confidence high
The petitioner “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. Castro, 292 F.3d 1063 , 11 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020). 12 13 (ECF No. 85 at 6-8.) 14 The magistrate court, applying that standard to the facts and evidence then before it, 15 fairly and properly found Petitioner failed to present case specific evidentiary facts that 16 exceptional circumstances raised by the COVID-19 pandemic entitled him to equitable tolling 17 beyond February 9, 2022.
discussed Cited "see" (DP) Contreras v. Davis (2×)
E.D. Cal. · 2021 · signal: accord · confidence high
Cal. Feb. 16, 2010). 26 This “exercise of a court’s equity powers must be made on a case-by-case basis” and it 27 “enables courts to meet new situations that demand equitable intervention, and to accord all the 1 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 2 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 3 1132 (9th Cir. 2020). 4 Here, the Court finds that at this point in time, on the facts and circumstances of the 5 case and the record now before it (including as to case complexity and R…
discussed Cited "see" Bryce Peterson v. Attorney General of Montana
9th Cir. · 2021 · signal: see · confidence high
See Milam v. Harrington, 953 F.3d 1128, 1132 (9th Cir. 2020) (stating that “[a] habeas petitioner is entitled to equitable tolling only if he shows (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and 1 Because the timeliness of Peterson’s federal habeas petition hinges on equitable tolling and the state has fully briefed the issue, we grant a certificate of appealability (COA) on whether Peterson should be afforded equitable tolling.
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2021 · signal: accord · confidence high
The petitioner 6 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 7 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 8 1132 (9th Cir. 2020). 9 Here, the undersigned declines Respondent’s invitation to reconsider the Court’s prior 10 ruling rejecting the argument that prospective equitable tolling is unavailable as a matter of 11 law.
discussed Cited "see" (DP) McWhorter v. Davis (2×)
E.D. Cal. · 2020 · signal: accord · confidence high
The petitioner 26 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 27 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 1 extraordinary circumstances brought about by the delay in appointment of his federal habeas 2 counsel prevent the timely filing of a proper federal habeas petition in this action. 3 An indigent capital habeas petitioner has a statutory right to counsel. 18 U.S.C. § 4 3599(a)(2). “[T]he right to appointed counsel includes a right to legal assistance in the 5 preparation of a habeas c…
discussed Cited "see" (DP) Contreras v. Davis
E.D. Cal. · 2020 · signal: accord · confidence high
The petitioner 20 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. 21 Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 1132 22 (9th Cir. 2020). 23 III. 24 ARGUMENT 25 Petitioner supports his further tolling motion by pointing to general impacts from the 26 COVID-19 pandemic including: (i) continuing states of emergency at national, state and local 27 levels and within this Court, (ii) social distancing and travel restrictions, (iii) stay-at-home orders, 1 responsibilities.
discussed Cited "see" (DP) Brown v. Davis
E.D. Cal. · 2020 · signal: accord · confidence high
The petitioner 12 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 13 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 14 1132 (9th Cir. 2020).
discussed Cited "see" (DP) Cowan v. Cates
E.D. Cal. · 2020 · signal: accord · confidence high
The petitioner 14 “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda 15 v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002); accord Milam v. Harrington, 953 F.3d 1128 , 16 1132 (9th Cir. 2020).
discussed Cited "see, e.g." Ingle v. Matteucci
Or. · 2023 · signal: see also · confidence medium
See, e.g., Bills v. Clark, 628 F3d 1092, 1097 (9th Cir 2010) (holding that the threshold for triggering equitable tolling is “very high” and setting out requirements); see also Milam v. Harrington, 953 F3d 1128, 1130-33 (9th Cir 2020) (holding that the district court erred in refusing to consider whether a federal habeas petitioner’s mental impairment caused the untimely filing of his petition).
discussed Cited "see, e.g." (DP) McWhorter v. Davis
E.D. Cal. · 2023 · signal: see also · confidence medium
CONCLUSIONS 23 Petitioner “bears a heavy burden to show that [he] is entitled to equitable tolling, lest the 24 exceptions swallow the rule.” Rudin v. Myles, 781 F.3d 1043, 1055 (9th Cir. 2015); see also 25 Milam v. Harrington, 953 F.3d 1128, 1132 (2020) (citing Miranda v. Castro, 292 F.3d 1063 , 26 1065 (9th Cir. 2002)) (the petitioner “bears the burden of showing that this extraordinary 27 exclusion should apply to him.”).
discussed Cited "see, e.g." Decker v. Shinn
D. Ariz. · 2022 · signal: see also · confidence low
“The ‘totality 18 of the circumstances’ inquiry in the second prong considers whether the petitioner’s 19 impairment was a but-for cause of any delay.” Id. at 1100 ; see also Milam v. Harrington, 20 953 F.3d 1128 , 1132 (9th Cir. 2020) (“Equitable tolling for a mental impairment does not 21 require a literal impossibility, but instead only a showing that the mental impairment was 22 a but-for cause of any delay.” (cleaned up)).
discussed Cited "see, e.g." Ingle v. Matteucci
Or. Ct. App. · 2021 · signal: see, e.g. · confidence medium
See, e.g., Milam v. Harrington, 953 F3d 1128, 1130-32 (9th Cir 2020) (noting that “equitable tolling for mental impairment is available in myriad circumstances,” and holding that district court erred in refusing to consider whether federal habeas petitioner’s mental impairment caused the untimely filing of his petition); see also Bills v. Clark, 628 F3d 1092, 1093 , 1100 n 3 (9th Cir 2010) (consid- ering whether “a petitioner’s mental condition” constitutes “an extraordinary circumstance justifying equitable tolling of the untimely filing of a habeas petition,” and articulat- i…
discussed Cited "see, e.g." Chun v. City and County of Honolulu
D. Haw. · 2020 · signal: see also · confidence medium
The court should examine whether the petitioner’s mental impairment prevented him from locating assistance or communicating with or sufficiently supervising any assistance actually found.” Bills, 628 F.3d at 1101 ; see also Milam v. Harrington, 9 953 F.3d 1128, 1132 (9th Cir. 2020).
Retrieving the full opinion text from the archive…
Thomas Milam
v.
Kelly Harrington
19-55213.
Court of Appeals for the Ninth Circuit.
Mar 25, 2020.
953 F.3d 1128
Cited by 33 opinions  |  Published  |  Habeas
FOR PUBLICATION

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

THOMAS JASON MILAM, AKA No. 19-55213
Thomas J. Milam,
Petitioner-Appellant, D.C. No.
2:11-cv-04745-
v. JAK-MRW

KELLY HARRINGTON, Warden,
Respondent-Appellee. OPINION

Appeal from the United States District Court
for the Central District of California
John A. Kronstadt, District Judge, Presiding

Argued and Submitted March 4, 2020
Pasadena, California

Filed March 25, 2020

Before: A. Wallace Tashima, Andrew D. Hurwitz,
and Michelle T. Friedland, Circuit Judges.

Opinion by Judge Hurwitz

2 MILAM V. HARRINGTON

SUMMARY *

Habeas Corpus

The panel vacated the district court’s judgment
dismissing California state prisoner Thomas Milam’s habeas
corpus petition as untimely, and remanded for further
proceedings.

The panel held that the district court erred by
categorically concluding that Milam’s retention of counsel
meant that his claimed severe mental illness could not have
been an extraordinary circumstance that prevented him from
complying with AEDPA’s time limits. The panel explained
that if Milam’s impairment prevented the monitoring of his
state habeas lawyer, and if monitoring would have prevented
state habeas counsel from waiting so long between filings,
Milam’s impairment could have been a but-for cause of the
untimely filing.

The panel also held that the district court applied the
wrong legal standard in evaluating whether state habeas
counsel’s misconduct supported equitable tolling. Because
the district court erroneously thought that true abandonment
by counsel was required, it did not consider whether
counsel’s misconduct qualified as an extraordinary
circumstance under all the facts of the case.

The panel remanded for the appropriate analysis.

*
This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader.

MILAM V. HARRINGTON 3

COUNSEL

Michael T. Drake (argued), Deputy Federal Public
Defender; Amy M. Karlin, Federal Public Defender; Federal
Public Defender’s Office, Los Angeles, California; for
Petitioner-Appellant.

Shira Seigle Markovich (argued), Deputy Attorney General;
Stephanie C. Brenan, Supervising Deputy Attorney General;
Lance E. Winters, Senior Assistant Attorney General;
Xavier Becerra, Attorney General; Office of the Attorney
General, Los Angeles, California; for Respondent-Appellee.

OPINION

HURWITZ, Circuit Judge:

Thomas Milam’s family retained counsel to represent Milam in his state habeas corpus proceedings. That lawyer filed three unsuccessful petitions in the California courts, but the long delays between the filings left Milam ineligible to claim statutory tolling for much of the one-year statute of limitations for filing a 28 U.S.C. § 2254 habeas petition. When Milam filed his federal petition, the state objected to it as untimely, and Milam sought equitable tolling, claiming both severe mental impairment and that state habeas counsel’s misconduct caused the untimely federal filing. The district court concluded that because Milam was represented by retained counsel during the state habeas process, any mental impairment during that period was “irrelevant” to equitable tolling. And the district court concluded that any misconduct of state habeas counsel did not warrant equitable tolling because it did not amount to “abandonment.”

4 MILAM V. HARRINGTON

We hold that the district court erred in its refusal to consider whether Milam’s claimed impairment was the cause of the untimeliness of the federal filing, despite his representation by state habeas counsel, and that the district court applied the wrong legal standard in evaluating whether state habeas counsel’s misconduct supported equitable tolling. We therefore vacate the district court’s dismissal of the § 2254 petition and remand for further proceedings.

I

Milam is serving a life sentence for various California state convictions, all of which became final on July 29, 2008. In August 2007, Milam’s mother hired an attorney to represent him in state habeas proceedings. That attorney filed Milam’s first state petition for habeas corpus in Los Angeles Superior Court on October 15, 2008, 78 days after Milam’s conviction became final. The petition was denied on the merits on December 22, 2008. On August 11, 2009— 232 days later—the state habeas lawyer filed an “essentially identical” second habeas petition with the California Court of Appeal. That petition was denied on the merits on September 9, 2009. On December 14, 2009—96 days later—the state habeas lawyer filed another “essentially identical” habeas petition in the California Supreme Court, which summarily denied it on June 23, 2010. The delay between the state filings left Milam ineligible for statutory “gap tolling” of the one-year federal statute of limitations under 28 U.S.C. § 2244(d)(2) for the period after the denial of the Superior Court petition. See Stewart v. Cate, 757 F.3d 929, 935 (9th Cir. 2014). 1

1 Moreover, Milam’s state supreme court petition could not give rise to statutory tolling because it was filed after the one-year federal deadline

MILAM V. HARRINGTON 5

In February 2011, Milam’s family retained new counsel to represent him in federal habeas proceedings. That attorney filed a § 2254 petition on June 3, 2011, 1039 days after Milam’s state convictions had become final. The state moved to dismiss the motion as untimely under 28 U.S.C. § 2244(d)(1). Milam’s federal habeas counsel did not file an opposition, and the petition was dismissed in May 2012.

In 2018, the district court granted Milam relief from the 2012 judgment under Federal Rule of Civil Procedure Rule 60(b), citing “strong proof of attorney abandonment by the Federal Habeas Lawyer.” 2 Milam then sought equitable tolling for the period between the denial of his first state habeas petition and retention of federal counsel, claiming that during this period “his mental impairment combined with the ineffective assistance of his [state habeas] counsel made it impossible to meet the filing deadline for his federal habeas petition.” 3 Milam submitted an expert report opining that Milam did not know at any relevant time what was required for a timely habeas filing. The expert further opined:

Even with the assistance of others, [Milam] does not possess the capacity to understand what is required of him. He would be entirely had passed. See Ferguson v. Palmateer, 321 F.3d 820, 823 (9th Cir. 2003).

2 Federal habeas counsel has since been disbarred.

3 Milam does not seek, nor is he entitled to, equitable tolling for the period between the dates his state convictions became final and his first state habeas petition was filed. There is no dispute that Milam qualifies for statutory tolling for the 68-day period during which his first state habeas petition was pending.

6 MILAM V. HARRINGTON dependent on others to act on his behalf to review, understand, complete and submit the necessary legal paperwork.

A magistrate judge issued an order suggesting that Milam’s “mental health issues [were] irrelevant to the equitable tolling because Petitioner was represented by an attorney during his incarceration.” But the magistrate judge asked for supplemental briefing about whether the state attorney’s “role in the state habeas proceedings could properly constitute attorney abandonment under Ninth Circuit law.” After receiving that briefing, the magistrate judge recommended denial of equitable tolling. He again stated that “proof of Petitioner’s mental and psychological problems is irrelevant to this analysis,” because retaining “a lawyer to represent him in state court habeas proceedings meant that his developmental issues were no impediment to pursuing habeas relief.” And, the judge recommended that because the state habeas lawyer’s misconduct was not “true ‘abandonment’ under Supreme Court and Ninth Circuit authority,” it could not support equitable tolling. The district court adopted the magistrate judge’s report and recommendation and dismissed Milam’s petition as untimely, but granted a certificate of appealability.

II

“The dismissal of a petition for writ of habeas corpus as time-barred is reviewed de novo.” Spitsyn v. Moore, 345 F.3d 796, 799 (9th Cir. 2003). “If the facts underlying a claim for equitable tolling are undisputed, the question of whether the statute of limitations should be equitably tolled is also reviewed de novo. Otherwise, findings of fact made by the district court are to be reviewed for clear error.” Id. (citation omitted).

MILAM V. HARRINGTON 7

III

“A habeas petitioner is ‘entitled to equitable tolling only if he shows (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely filing.’” Fue v. Biter, 842 F.3d 650, 653 (9th Cir. 2016) (en banc) (quoting Holland v. Florida, 560 U.S. 631, 649 (2010)). This “exercise of a court’s equity powers must be made on a case-by-case basis” and “enables courts to meet new situations that demand equitable intervention, and to accord all the relief necessary to correct particular injustices.” Holland, 560 U.S. at 649– 50 (cleaned up). The petitioner “bears the burden of showing that this extraordinary exclusion should apply to him.” Miranda v. Castro, 292 F.3d 1063, 1065 (9th Cir. 2002).

In seeking equitable tolling, Milam contended that his late federal filing was caused by mental impairment and attorney misconduct. The district court deemed Milam’s mental impairment “irrelevant” because he had counsel during the state habeas proceedings. It also concluded that state habeas counsel’s misconduct could not support equitable tolling because it fell short of “abandonment.” The district made two errors of law in that analysis.

A

To obtain equitable tolling because of mental impairment:

(1) First, a petitioner must show his mental impairment was an “extraordinary circumstance” beyond his control by demonstrating the impairment was so severe that either

8 MILAM V. HARRINGTON

(a) petitioner was unable rationally or factually to personally understand the need to timely file, or (b) petitioner’s mental state rendered him unable personally to prepare a habeas petition and effectuate its filing.

(2) Second, the petitioner must show diligence in pursuing the claims to the extent he could understand them, but that the mental impairment made it impossible to meet the filing deadline under the totality of the circumstances, including reasonably available access to assistance.

Bills v. Clark, 628 F.3d 1092, 1099–1100 (9th Cir. 2010) (cleaned up). Equitable tolling for a mental impairment does not “require a literal impossibility,” but instead only “a showing that the mental impairment was ‘a but-for cause of any delay.’” Forbess v. Franke, 749 F.3d 837, 841 (9th Cir. 2014) (quoting Bills, 628 F.3d at 1100).

The “availability of assistance is an important element to a court’s diligence analysis,” but we have stressed that it is only “part of the overall assessment of the totality of circumstances that goes into the equitable determination.” Bills, 628 F.3d at 1101. Even when legal assistance is available, “a petitioner’s mental impairment might justify equitable tolling if it interferes with the ability . . . to cooperate with or monitor assistance the petitioner does secure.” Id. at 1100.

The district court erred by categorically concluding that Milam’s retention of counsel meant that his “mental illness could not have been an extraordinary circumstance that

MILAM V. HARRINGTON 9

prevented him from complying with AEDPA’s time limits.” As Bills expressly notes, equitable tolling for mental impairment is available in “myriad circumstances,” including cases with petitioners “employing counsel.” Id. at 1099. “The relevant question is: Did the mental impairment cause an untimely filing?” Id. at 1100 n.3. The fact that a petitioner was represented by counsel, while relevant to the analysis, does not categorically resolve the ultimate question. If Milam’s impairment prevented the monitoring of his state habeas lawyer, and if monitoring would have prevented state habeas counsel from waiting so long between filings, Milam’s impairment could have been a but-for cause of the untimely federal filing. See Forbess, 749 F.3d at 841.

In refusing to treat the retention of counsel during the relevant period as automatically foreclosing an impaired petitioner’s claim to equitable tolling, Bills is consistent with the approach taken by our sister Circuits. In Riva v. Ficco, for example, the First Circuit faulted a district court’s “failure to consider whether the counseled filings enjoyed the petitioner’s effective participation” and remanded “for further development of the record with a view toward determining whether the petitioner’s mental illness so severely impaired his ability effectively to pursue legal relief, either on his own behalf or through counsel.” 615 F.3d 35, 43–44 (1st Cir. 2010). The Sixth Circuit has taken a similar approach. See Stiltner v. Hart, 657 F. App’x 513, 523–26 (6th Cir. 2016) (citing Bills and awarding equitable tolling to a petitioner unable “to monitor the legal assistance provided for him by a fellow prisoner or an attorney to make sure that they met the relevant deadline”). Moreover, Bills is consistent with our treatment of equitable tolling in other contexts. See Stoll v. Runyon, 165 F.3d 1238, 1242 (9th Cir. 1999) (awarding equitable tolling to Title VII

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plaintiff whose “mental illness . . . precluded her from exercising an agency relationship with the attorney who handled her EEOC case”).

In holding that the district court erred when it refused to consider evidence of Milam’s mental impairment simply because he had counsel during the periods at issue, we do not suggest that Milam is entitled to equitable tolling without a further showing. Even if Milam suffered from a mental impairment while represented by state habeas counsel, equitable tolling requires that the impairment be a “but-for” cause of his untimely federal filing. See Forbess, 749 F.3d at 841. Milam claims that but for that impairment, he would have monitored state habeas counsel’s filings to be sure that his federal habeas rights were preserved. The district court never addressed either whether Milam was actually impaired or, if so, whether that impairment caused the untimely federal filing. “Mindful of the Supreme Court’s observation that ‘often the exercise of a court’s equity powers must be made on a case-by-case basis,’ we find it appropriate for the district court in the first instance to apply the facts of the case to the legal standards we set forth today.” Bills, 628 F.3d at 1101 (quoting Holland, 560 U.S. at 649–50).

B

Equitable tolling may also be justified because of “serious instances of attorney misconduct.” Holland, 560 U.S. at 652. But, “a garden variety claim of excusable neglect, such as a simple ‘miscalculation’ that leads a lawyer to miss a filing deadline, does not warrant equitable tolling.” Id. at 651–52 (cleaned up). Merely ineffective performance of state post-conviction counsel does not give rise to equitable tolling. Miranda, 292 F.3d at 1067–68.

MILAM V. HARRINGTON 11

The district court concluded that state habeas counsel’s misconduct was insufficient to warrant equitable tolling because it was not “true ‘abandonment’ under Supreme Court and Ninth Circuit authority.” We have stressed, however, that equitable tolling can be “based on a range of attorney misconduct not limited to abandonment.” Luna v. Kernan, 784 F.3d 640, 648 (9th Cir. 2015). Because the district court thought abandonment was required, it did not consider whether Milam’s state habeas counsel’s misconduct qualified as an “extraordinary circumstance” under all the facts of this case. We therefore remand for the appropriate analysis.

IV

The state argues that even if Milam obtains all the equitable tolling he seeks, his federal petition would still be untimely. We disagree. Milam’s federal habeas petition was filed 1039 days after his state conviction became final, so he must obtain at least 674 days of tolling for his petition to be timely. See 28 U.S.C. § 2244(d)(1); Corjasso v. Ayers, 278 F.3d 874, 878 (9th Cir. 2002) (“AEDPA allows a petitioner just 365 days to complete the entire process of filing a fully-exhausted federal habeas petition.”); see also Holland, 560 U.S. at 649 (holding that § 2244(d) is subject to equitable tolling).

If Milam completely succeeds in his assertions of equitable tolling, his federal petition would be timely. Milam seeks tolling (both equitable and statutory) not only for the 616 days his state habeas petitions were pending, but also for (at least) the 224-day period between the denial of his last state habeas petition and his retention of federal habeas counsel. If Milam is successful on both scores, the resultant 840 days of tolling would make his federal petition timely. We of course express no opinion as to whether

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Milam is entitled to equitable tolling and if so, in what amount; we note only that the tolling he seeks, if awarded, would be sufficient to bring his petition within the one-year federal limitations period.

V

For the reasons above, we vacate the judgment of the district court and remand for further proceedings consistent with this opinion.

VACATED AND REMANDED.