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No. 10610837
United States Court of Appeals for the Ninth Circuit
Jeremiah Banks v. Kathleen Allison
No. 10610837 · Decided June 18, 2025
No. 10610837·Ninth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
June 18, 2025
Citation
No. 10610837
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
JEREMIAH BANKS, No. 22-55512
Petitioner-Appellant, D.C. No.
5:21-cv-00051-
v. JWH-JPR
KATHLEEN ALLISON,
OPINION
Respondent-Appellee.
Appeal from the United States District Court
for the Central District of California
John W. Holcomb, District Judge, Presiding
Argued and Submitted January 13, 2025
Pasadena, California
Filed June 18, 2025
Before: Ronald M. Gould, Mark J. Bennett, and Kenneth
K. Lee, Circuit Judges.
Opinion by Judge Bennett
2 BANKS V. ALLISON
SUMMARY *
Habeas Corpus
The panel affirmed the district court’s denial of Jeremiah
Banks’s motion for a stay under Rhines v. Weber, 544 U.S.
269 (2005), and its dismissal of Banks’s 28 U.S.C. § 2254
habeas corpus petition alleging nine claims.
Two of Banks’s claims were exhausted, but the
remaining seven were unexhausted. When Banks filed his
federal petition in January 2021, he moved for a stay and
abeyance under Rhines so that he could return to state court
and exhaust the unexhausted claims. After filing his federal
petition, Banks took no action to exhaust his seven
unexhausted claims for over a year. In April 2022, the
district court denied Banks’s motion for a Rhines stay
because Banks failed to show good cause excusing his post-
filing lack of diligence and intentionally delayed the review
of his federal petition.
The panel held that a district court does not abuse its
discretion by considering a petitioner’s diligence in pursuing
his state court remedies after he files his federal petition
when evaluating good cause under Rhines. The panel also
held that in exercising sound discretion when evaluating
good cause under Rhines, the district court must consider a
petitioner’s diligence (or lack thereof) in pursuing his state
court remedies after he files his federal petition.
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
BANKS V. ALLISON 3
The panel held that the district court did not err in
considering Banks’s post-filing diligence in assessing
whether he demonstrated good cause for a Rhines
stay. Banks failed to demonstrate cause excusing his lack of
diligence, and the district court did not abuse its discretion
by denying Banks’s request for a Rhines stay and abeyance.
The panel rejected Banks’s argument that the district
court contravened Rose v. Lundy, 455 U.S. 509 (1982), by
not offering him the choice of withdrawing his entire mixed
habeas petition and instead dismissing his petition without
prejudice. The panel explained that Banks did not have such
a choice because, as part of the order denying Banks’s
application for a Rhines stay, the district court dismissed
Banks’s two exhausted claims with prejudice.
COUNSEL
Raj N. Shah (argued), Deputy Federal Public Defender;
Cuauhtémoc Ortega, Federal Public Defender; Office of the
Federal Public Defender, Los Angeles, California; for
Petitioner-Appellant.
Matthew Mulford (argued), Deputy Attorney General;
Daniel Rogers, Supervising Deputy Attorney General;
Charles C. Ragland, Senior Assistant Attorney General; Rob
Bonta, California Attorney General; Office of the California
Attorney General, San Diego, California; for Respondent-
Appellee.
4 BANKS V. ALLISON
OPINION
BENNETT, Circuit Judge:
On January 8, 2021, Petitioner Jeremiah Banks, a state
prisoner, filed a habeas corpus petition under 28 U.S.C.
§ 2254 alleging nine claims. Two of his claims were
exhausted, but the remaining seven claims were
unexhausted. When Banks filed his federal petition, he also
moved for a stay and abeyance under Rhines v. Weber,
544 U.S. 269 (2005), so that he could return to state court
and exhaust his seven unexhausted claims. After filing his
federal petition, Banks took no action to exhaust his seven
unexhausted claims for over a year. On April 26, 2022, the
district court denied Banks’s motion for a Rhines stay
because Banks failed to show good cause excusing his post-
filing lack of diligence and intentionally delayed the review
of his federal petition. We must decide whether, when
analyzing good cause under Rhines, a district court may take
into account a petitioner’s lack of diligence after filing his
federal habeas petition. We hold that a district court must
take post-filing diligence into account and that the district
court appropriately did so here. Thus, we affirm.
FACTS AND PROCEDURAL BACKGROUND
In 2017, Banks was found guilty in California state court
of one count of human trafficking of a minor, one count of
pimping a minor under 16 years old, and one count of
pandering by procuring a minor under 16 years old. The jury
found that Banks used force or fear when committing certain
of the offenses and that he had a sentence-enhancing prior
conviction. In 2018, the California Superior Court sentenced
Banks to an aggregate term of 30 years to life.
BANKS V. ALLISON 5
On January 8, 2021, Banks filed a federal petition for
writ of habeas corpus in the United States District Court for
the Central District of California. Banks asserted nine
claims: (1) erroneous admission of prior acts evidence;
(2) erroneous admission of inadmissible hearsay evidence;
(3) use of perjured hearsay testimony; (4) ineffective
assistance of counsel; (5) prosecutorial misconduct;
(6) failure to adjudicate a motion to set aside preliminary
hearing testimony; (7) Brady violations; (8) ineffective
assistance of appellate counsel on direct appeal; and
(9) prejudicial admission of perjured hearsay testimony.
Banks had exhausted his two claims for erroneous
admission of prior acts and inadmissible hearsay evidence in
California state court by November 2019. The California
Superior Court and California Court of Appeal rejected these
claims and the California Supreme Court denied review. For
his other seven claims, Banks filed a state habeas petition
raising these challenges, which was rejected by the
California Superior Court in October 2020. But after the
Superior Court rejected his claims, Banks failed to appeal its
decision to the California Court of Appeal or the California
Supreme Court. In his federal petition, Banks acknowledged
that he had not appealed these seven claims. 1
Along with his federal habeas petition, Banks also filed
a motion for a stay and abeyance under Rhines in order to
1
The federal petition included the following question: “If any of the
grounds listed in paragraph 7 were not previously presented to the
California Supreme Court, state briefly which grounds were not
presented, and give your reasons[.]” Banks responded: “[S]ubmitted
Habeas to Superior Court, where it was denied, in process of con[verting]
denial issues for submission to Court of Appeal, and subsequently CA
Supreme[] Court.”
6 BANKS V. ALLISON
exhaust his state court remedies and “return to federal court
for review of his perfected petition” (quoting Rhines,
544 U.S. at 272). Seven days after Banks filed his federal
petition and application for a Rhines stay, the magistrate
judge reminded Banks that “[t]o the extent the Petition
includes any unexhausted claims, nothing prevents
Petitioner from immediately returning to state court to
attempt to exhaust them.” Banks nevertheless took no action
to exhaust his seven unexhausted claims.
In February 2021, the State moved to dismiss Banks’s
habeas petition. The State wrote:
In counsel for the State’s view, it is likely that
the California Court of Appeal or California
Supreme Court may impose one or more
procedural bars if presented with Banks’s
unexhausted claims because they have
already been ruled to be untimely. Still, the
reviewing courts exercise independence
when considering habeas corpus claims.
(citation omitted).
In June 2021, Banks, with the help of another inmate,
filed an opposition to the State’s motion to dismiss. Banks
urged that his “constructively filed request for Stay and
Abeyance should be granted so as to allow for the
introduction of additional evidence to support Petitioner’s
habeas claims.” Banks claimed in his opposition that he had
now filed an appeal to the California Court of Appeal of his
seven unexhausted claims and was “awaiting reply.” But no
such appeal had been filed.
BANKS V. ALLISON 7
In August 2021, the magistrate judge issued a Report and
Recommendation, recommending that “Petitioner’s stay
motions be denied, [the State]’s motion to dismiss be
granted, and this action be dismissed, some claims with
prejudice and some without.”
As to Banks’s two exhausted claims, the magistrate
judge recommended that they be dismissed as meritless. As
to Banks’s seven unexhausted claims, the magistrate judge
recommended that the district court deny Banks a Rhines
stay. The magistrate judge found that “Petitioner has likely
shown good cause for his failure to exhaust up to the time he
filed his [federal] Petition” due to a lack of representation in
his initial-review collateral proceedings before the
California Superior Court. But the magistrate judge found
Petitioner “ha[d] not adequately explained the subsequent
seven-month delay in attempting to exhaust grounds three
through nine” through the state appeals process.
The magistrate judge noted that Banks “was aware that
[those grounds] were unexhausted when he filed his Petition
and that he was required to exhaust them” and that Banks
was advised by the court in January 2021 that nothing
prevented him from exhausting his claims in state court. In
response to the State’s motion to dismiss, Banks argued that
he waited to exhaust his state court remedies “because he
hoped to gather ‘additional evidence to support’ his claims.”
But the magistrate judge found that Banks “fail[ed] to
explain why he was able to present his claims to [the federal
district court] without gathering additional evidence but
[was] unable to present those same claims to the California
Supreme Court.”
The magistrate judge also found that Banks failed to
show that ineffective assistance of appellate counsel, even if
8 BANKS V. ALLISON
present, “impacted his ability to exhaust his state-court
remedies.” The magistrate judge concluded that this
argument was unavailing because:
[Petitioner] filed a habeas petition in the
superior court in September 2020. To date,
almost 10 months have passed since the
superior court denied that petition, but he has
not returned to state court to try to exhaust his
claims despite being advised by this Court
that he could do so. Nothing that appellate
counsel did or did not do has any bearing on
Petitioner’s most recent dilatory conduct.
Thus, he cannot establish the requisite good
cause since then for a Rhines stay based on
his appellate counsel’s performance.
The magistrate judge also rejected Banks’s arguments
that COVID-19 restrictions limited his access to the prison
law library because that lack of access did not explain why
Banks pursued his federal petition but declined to pursue his
state appeal. The magistrate judge concluded that
“Petitioner [was] not entitled to a Rhines stay because he
cannot show good cause for not having earlier exhausted his
claims and has engaged in intentionally dilatory tactics.”
In April 2022, the district court accepted the findings and
recommendations of the magistrate judge, denied Banks’s
motion for a Rhines stay, and dismissed his petition. The
district court agreed with the magistrate judge’s findings on
Banks’s two exhausted claims. For Banks’s seven
unexhausted claims, the district court noted that “[n]one of
[Petitioner’s] allegations . . . explain why he has failed to
exhaust” his other state claims “in the 15 months since filing
BANKS V. ALLISON 9
the [federal] Petition.” The district court observed that even
to the date of its order (April 26, 2022), Banks “still [had]
not even attempted to exhaust them.” 2 The district court
reviewed Banks’s explanations for his lack of diligence and
found them unavailing. The district court denied Banks a
Rhines stay and dismissed his exhausted claims with
prejudice and his unexhausted claims without prejudice.
In December 2022, Banks filed an appeal in the
California Court of Appeal of his seven unexhausted
claims. 3 Dkt. 18 at Ex. A. The California court held that
Banks’s claims were all barred as untimely and lacked merit.
Dkt. 18 at Ex. B. Banks appealed this decision to the
California Supreme Court which summarily denied his
petition in April 2023. Dkt. 18 at Ex. D.
We granted a certificate of appealability as to whether
the district court abused its discretion in denying Banks a
Rhines stay. We also granted a certificate of appealability as
to whether the district court erred by failing to provide Banks
the choice between dismissing without prejudice his mixed
habeas petition to pursue state court exhaustion or
abandoning his unexhausted claims under Rose v. Lundy,
455 U.S. 509 (1982).
2
Although Banks contends that he thought another inmate had filed the
appeal of his seven unexhausted claims in June 2021, he was informed
by the magistrate judge in August 2021 that this appeal had not been
filed. Banks nevertheless did not file an appeal in California state court
for his unexhausted claims at any time before the district court’s
dismissal of the case on April 26, 2022.
3
This filing postdates the district court’s judgment. Banks requests that
we take judicial notice of his state court records. Dkt. 18. Because this
motion is unopposed and the materials are judicially noticeable, this
motion is GRANTED. See Fed. R. Evid. 201(b).
10 BANKS V. ALLISON
JURISDICTION AND STANDARD OF REVIEW
“We have jurisdiction to review the dismissal of a habeas
petition under 28 U.S.C. § 2253(a).” Wooten v. Kirkland,
540 F.3d 1019, 1023 (9th Cir. 2008). “We review the district
court’s denial of a stay and abeyance for abuse of
discretion.” Blake v. Baker, 745 F.3d 977, 980 (9th Cir.
2014).
DISCUSSION
The history and purpose of a Rhines stay inform our
conclusion that the district court did not abuse its discretion
by considering Banks’s conduct after he filed his federal
habeas petition. In Rose v. Lundy, the Supreme Court
confronted the issue of mixed habeas petitions: petitions for
habeas corpus “that contain[] both exhausted and
unexhausted claims.” 455 U.S. at 513. The Supreme Court
held that “a district court must dismiss habeas petitions
containing both unexhausted and exhausted claims.” Id. at
522. The Supreme Court explained that “[t]he exhaustion
doctrine is principally designed to protect the state courts’
role in the enforcement of federal law and prevent disruption
of state judicial proceedings,” id. at 518, because “it would
be unseemly in our dual system of government for a federal
district court to upset a state court conviction without an
opportunity [for] the state courts to correct a constitutional
violation,” id. (quoting Darr v. Burford, 339 U.S. 200,
204 (1950)). The Supreme Court reasoned that comity
“teaches that one court should defer action on causes
properly within its jurisdiction until the courts of another
sovereignty with concurrent powers, and already cognizant
of the litigation, have had an opportunity to pass upon the
matter.” Id. (quoting Darr, 339 U.S. at 204).
BANKS V. ALLISON 11
In 1996, Congress passed the Antiterrorism and Effective
Death Penalty Act (AEDPA). AEDPA preserved Lundy’s
total exhaustion requirement, see 28 U.S.C. § 2254(b)(1),
(b)(1)(A) (“An application for a writ of habeas corpus . . .
shall not be granted unless it appears that . . . the applicant
has exhausted the remedies available in the courts of the
State . . . .”), but also imposed a one-year statute of
limitations for filing a federal habeas petition, see id.
§ 2244(d)(1). This created a potential timing issue with
Lundy’s dismissal requirement: “[i]f a petitioner files a
timely but mixed petition in federal district court, and the
district court dismisses it under Lundy after the limitations
period has expired, this will likely mean the termination of
any federal review.” Rhines, 544 U.S. at 275. “Even a
petitioner who files early will have no way of controlling
when the district court will resolve the question of
exhaustion. Thus, whether a petitioner ever receives federal
review of his claims may turn on which district court
happens to hear his case.” Id.
In response to this problem, in Rhines, the Supreme
Court authorized a stay-and-abeyance procedure for mixed
habeas petitions. Recognizing the district courts’ equitable
ability to issue stays and Congress’s enactment of AEDPA
“against the backdrop of Lundy’s total exhaustion
requirement,” id. at 276, the Supreme Court authorized
district courts to toll the one-year limitations period “while a
‘properly filed application for State post-conviction or other
collateral review’ is pending,” id. (quoting 28 U.S.C.
§ 2244(d)(2)).
But the Supreme Court recognized that stay and
abeyance, “if employed too frequently,” “frustrates
AEDPA’s objective of encouraging finality by allowing a
petitioner to delay the resolution of the federal proceedings”
12 BANKS V. ALLISON
and “undermines AEDPA’s goal of streamlining federal
habeas proceedings by decreasing a petitioner’s incentive to
exhaust all his claims in state court prior to filing his federal
petition.” Id. at 277. “For these reasons,” the Supreme
Court instructed that “stay and abeyance should be available
only in limited circumstances” and that a “mixed petition
should not be stayed indefinitely.” Id. (emphasis added).
The Supreme Court set out three requirements for a
Rhines stay. First, “[b]ecause granting a stay effectively
excuses a petitioner’s failure to present his claims first to the
state courts, stay and abeyance is only appropriate when the
district court determines there was good cause for the
petitioner’s failure to exhaust his claims first in state
court.” Id. Second, a stay is appropriate only if the
petitioner’s unexhausted claims are not “plainly meritless.”
Id. Third, “if a petitioner engages in abusive litigation tactics
or intentional delay, the district court should not grant him a
stay at all.” Id. at 278.
Here, the district court denied Banks’s motion for a stay
and abeyance because Banks failed to explain why he did
not exhaust his state court remedies for more than fifteen
months while his federal petition was pending. 4 The
4
Banks filed his partially unexhausted federal petition on January 8,
2021. Banks acknowledged that some of his claims “were not previously
presented to the California Supreme Court” and that he was “in process
of con[verting] denial issues for submission to Court of Appeal, and
subsequently CA [Supreme] Court.”
On January 15, 2021, the magistrate judge advised in an order: “To the
extent the Petition includes any unexhausted claims, nothing prevents
Petitioner from immediately returning to state court to attempt to exhaust
them.”
BANKS V. ALLISON 13
question before us is whether the district court abused its
discretion in considering Banks’s conduct following the
filing of his federal habeas petition in its good cause
analysis. 5
We hold that a district court does not abuse its discretion
by considering a petitioner’s diligence in pursuing his state
court remedies after he files his federal petition when
evaluating good cause under Rhines. We also hold that in
exercising sound discretion when evaluating good cause
under Rhines, the district court must consider a petitioner’s
diligence (or lack thereof) in pursuing his state court
remedies after he files his federal petition.
The objectives of AEDPA and the principles of Rhines
instruct us that a petitioner’s post-filing conduct is relevant
In her August 5, 2021 Report and Recommendation, the magistrate judge
wrote:
Despite his assertion otherwise, Petitioner has not filed any
habeas petitions concerning his underlying convictions in the
state court of appeal or supreme court. See Cal. App. Cts. Case
Info., http://appellatecases.courtinfo.ca.gov/ (searches for
“Jeremiah” with “Banks” in fourth appellate district and
supreme court yielding no relevant results) (last visited Aug. 4,
2021).
Banks had still not filed any appeal in California state court before the
district court dismissed his federal petition on April 26, 2022.
5
The magistrate judge found that Banks’s delay both undercut his
argument for good cause and constituted intentional delay in violation of
two Rhines requirements. Because we find that Banks does not meet the
requirement for good cause under Rhines, we do not assess whether his
conduct also constituted “abusive litigation tactics or intentional delay.”
544 U.S. at 278.
14 BANKS V. ALLISON
to the good cause analysis. The equitable nature of a Rhines
stay supports our holding, because a petitioner’s duty to
exhaust his state court remedies does not end when he files
his federal petition. Because a Rhines stay is meant to be a
temporary remedy, the district court should consider a
petitioner’s post-filing delay in assessing good cause.
The objectives of AEDPA inform us that a petitioner’s
post-filing diligence is relevant to the Rhines good cause
analysis. “Congress enacted AEDPA to reduce delays in the
execution of state and federal criminal sentences,” Woodford
v. Garceau, 538 U.S. 202, 206 (2003), and to “further the
principles of comity, finality, and federalism,” Williams v.
Taylor, 529 U.S. 420, 436 (2000). “A rigorously enforced
total exhaustion rule will encourage state prisoners to seek
full relief first from the state courts, thus giving those courts
the first opportunity to review all claims of constitutional
error.” Lundy, 455 U.S. at 518–19. “[I]t would be
unseemly” under our federal system for a federal court to
reverse a state court conviction without first affording the
state court the opportunity to address its error. Duncan v.
Walker, 533 U.S. 167, 179 (2001) (quotation marks omitted)
(quoting Lundy, 455 U.S. at 518).
The Supreme Court has instructed that “in a federal
system, the States should have the first opportunity to
address and correct alleged violations of state prisoner’s
federal rights.” Coleman v. Thompson, 501 U.S. 722,
731 (1991). “[A] habeas petitioner who has failed to meet
the State’s procedural requirements for presenting his federal
claims has deprived the state courts of an opportunity to
address those claims in the first instance.” Id. at 732.
A petitioner who presents a mixed petition has, by
definition, not presented some claims to the state courts—
BANKS V. ALLISON 15
the courts of the first review. The Supreme Court
emphasized that a stay and abeyance is meant to be a
temporary remedy to cure this problem in accord with
AEDPA. But “[a] mixed petition should not be stayed
indefinitely.” Rhines, 544 U.S. at 277. “[T]he district court’s
discretion in structuring the stay is limited by the timeliness
concerns reflected in AEDPA,” and “district courts should
place reasonable time limits on a petitioner’s trip to state
court and back.” Id. at 277, 278. Petitioners who fail to
pursue their state court remedies after filing their federal
petitions contravene these goals and may indefinitely delay
the completion of their state and federal appeals. A
petitioner’s failure to seek state court review after filing a
mixed federal petition, thereby acting contrary to the
instructions of, and federalism and comity interests inherent
in AEDPA, necessarily informs whether a stay and abeyance
is appropriate.
“There is no doubt Congress intended AEDPA to
advance” “the principles of comity, finality, and federalism.”
Williams, 529 U.S. at 436. AEDPA advanced “the historic
and still vital relation of mutual respect and common
purpose existing between the States and the federal courts.”
Id. In respect of “this delicate balance,” the Supreme Court
has “been careful to limit the scope of federal intrusion into
state criminal adjudications and to safeguard the States’
interest in the integrity of their criminal and collateral
proceedings.” Id. For that reason, “[f]ederal courts sitting
in habeas are not an alternative forum for trying facts and
issues which a prisoner made insufficient effort to pursue in
state proceedings.” Id. at 437. And “[f]or state courts to
have their rightful opportunity to adjudicate federal rights,
the prisoner must be diligent in developing the record and
presenting, if possible, all claims of constitutional error.”
16 BANKS V. ALLISON
Id. This works to “safeguard[] the accuracy of state court
judgments by requiring resolution of constitutional
questions while the record is fresh[] and lends finality to
state court judgments within a reasonable time,” which
vindicates AEDPA’s goals of federalism and comity. Day v.
McDonough, 547 U.S. 198, 205–06 (2006) (quoting Acosta
v. Artuz, 221 F.3d 117, 123 (2d Cir. 2000)).
The principles of equity also support (and indeed
command) our holding. A Rhines stay is a form of equitable
relief. See Blake, 745 F.3d at 982 (“The good cause element
is the equitable component of the Rhines test. It ensures that
a stay and abeyance is available only to those petitioners who
have a legitimate reason for failing to exhaust a claim in state
court.”). The equities of good cause do not, and indeed
cannot, end on the day a petitioner files his federal petition.
Rather, a petitioner’s ongoing failure to exhaust his state
court remedies informs whether it would be equitable to
dismiss or stay the mixed petition. Nothing in Rhines or our
precedent indicates that the equities stop once a petitioner
files his federal claim. And such a strange rule would
directly conflict with the policy goals that underlay the
passage of AEDPA.
For example, the Supreme Court has noted “AEDPA’s
clear purpose to encourage litigants to pursue claims in state
court prior to seeking federal collateral review.” Duncan,
533 U.S. at 181 (citing 28 U.S.C. §§ 2254(b), 2254(e)(2),
2264(a)). And the Supreme Court has also observed that
“Congress enacted AEDPA to reduce delays in the execution
of state and federal criminal sentences.” Woodford, 538 U.S.
at 206. Allowing a federal petition to linger while the
petitioner fails to act diligently in seeking state relief
undermines both purposes.
BANKS V. ALLISON 17
In other equitable contexts, we consider a party’s
behavior after an initial filing to assess whether relief is
appropriate. For example, Federal Rule of Civil Procedure
16(b) requires parties to show good cause to modify a
scheduling order. Fed. R. Civ. P. 16(b)(4). This court has
held that parties that fail to seek to amend their complaints
by a scheduling order’s deadline, despite having the
knowledge and need to do so, weighed against a finding of
good cause. See Coleman v. Quaker Oats Co., 232 F.3d
1271, 1294–95 (9th Cir. 2000).
And in many other contexts, we consider a party’s
ongoing behavior in assessing the equities. See, e.g., United
States ex rel. Alexander Volkhoff, LLC v. Janssen
Pharmaceutica N.V., 945 F.3d 1237, 1242 (9th Cir. 2020)
(considering a party’s conduct after filing a complaint in
considering the equities of a nonparty appeal); Marin v.
HEW, Health Care Fin. Agency, 769 F.2d 590, 593–94 (9th
Cir. 1985) (finding the application of res judicata was not
unfair because the plaintiff could have appealed but failed to
take action); Shuffler v. Heritage Bank, 720 F.2d 1141, 1146–
47 (9th Cir. 1983) (defining contempt as a party’s failure “to
take all the reasonable steps within his power to insure
compliance with the court’s order” (cleaned up) (quoting
Sekaquaptewa v. MacDonald, 544 F.2d 396, 406 (9th Cir.
1976))); United States v. Terabelian, 105 F.4th 1207,
1218 (9th Cir. 2024) (considering a party’s conduct after
filing an appeal in applying the fugitive-disentitlement
doctrine).
Our holding aligns with the opinion of the First Circuit,
which is our only sister circuit to have considered a similar
issue. In Sena v. Kenneway, 997 F.3d 378 (1st Cir. 2021),
the petitioner filed a pro se federal habeas petition two days
after counsel was appointed to pursue his claims in state
18 BANKS V. ALLISON
court. Id. at 385. The district court found that the petitioner
lacked good cause excusing his failure to exhaust his state
remedies because he had “both the opportunity and ability to
pursue state court collateral relief while awaiting the
appointment of counsel . . . for more than six months.” Id.
The First Circuit held that “delay was an appropriate integer
in the good cause calculus: when determining good cause in
a variety of contexts, courts typically gauge the scope of the
moving party’s delay and measure it against that party’s
window of opportunity within which to act.” Id. at 386.
Because the petitioner made “no move to initiate state-court
proceedings during the seven-plus months after [the state]
notified him that it would not furnish him with
representation,” the petitioner failed to show diligence and
good cause excusing his failure to exhaust. Id.
Our holding also adheres to our approach for equitably
tolling the statute of limitations for habeas petitions. The
Supreme Court emphasized that, even if there was an
extraordinary circumstance justifying equitable tolling, a
petitioner must still pursue his petition diligently to qualify
for equitable tolling. In Pace v. DiGuglielmo, 544 U.S.
408 (2005), Pace contended that extraordinary
circumstances tolled the statute of limitations for filing his
federal habeas petition because his state court petition was
pending. Id. at 418. The Supreme Court found that even if
his state court petition tolled the statute of limitations, Pace
was nevertheless ineligible for relief because “he ha[d] not
established the requisite diligence.” Id. The Supreme Court
emphasized that “petitioner waited years, without any valid
justification, to assert” his state court claims and then “sat on
them for five more months after his [state court] proceedings
became final before deciding to seek relief in federal court.”
Id. at 419. The Supreme Court concluded that “[u]nder long-
BANKS V. ALLISON 19
established principles, petitioner’s lack of diligence
precludes equity’s operation.” Id.
In Smith v. Davis, 953 F.3d 582 (9th Cir. 2020) (en banc),
we found that the Supreme Court “evaluated Pace’s
diligence in all time periods, including those when he was
free from impediments to preparing and filing his habeas
petition that had been caused by any extraordinary
circumstance.” Id. at 594. We declined to adopt a rule that
the presence of an extraordinary circumstance paused the
accrual of the limitations period, regardless of whether the
petitioner was diligent in filing his petition after the
impediment was removed. Id. at 598–99. We justified our
opinion because “courts must take a flexible approach in
applying equitable principles,” id. at 590, “AEDPA seeks to
eliminate delays in the federal habeas review process,” id. at
591 (quoting Holland v. Florida, 560 U.S. 631, 648 (2010)),
and the Supreme Court favors a “flexible, circumstance-
specific approach” to equitable tolling, id. at 593.
The inherently flexible nature of equitable relief,
combined with the purposes of AEDPA of promoting comity
with the state courts, the timely execution of state sentences,
and the need for finality, support our holding that district
courts must consider a party’s post-filing diligence (or lack
thereof) in assessing good cause for a Rhines stay. To hold
otherwise would invite parties to endlessly delay resolution
of their federal claims by not seeking state court relief and
invite piecemeal litigation that AEDPA is designed to protect
against.
We do not doubt that a petitioner may fail to exhaust his
state court remedies without trying to delay the proceedings.
Or that such a failure to exhaust might not be due to a lack
of diligence. But that does not inform whether a district
20 BANKS V. ALLISON
court must look at all relevant facts, including a petitioner’s
post-filing conduct, in order to properly exercise its
discretion in deciding whether to grant a Rhines stay. And
that is the question we answer here—in the affirmative.
Banks argues that “the good cause inquiry is backward-
looking in nature” because “every single time the Supreme
Court mentioned the good cause requirement in Rhines, the
Court phrased it in the past tense, not the present tense.” We
reject that the Supreme Court’s use of past tense signaled that
post-filing conduct is off-limits. In Rhines, the petitioner
filed his state petition after for the district court granted a
stay and abeyance for his federal petition. 544 U.S. at 272.
It was appropriate for the Supreme Court to use past tense to
discuss whether Rhines had good cause excusing his failure
to exhaust because his petition had already been filed.
Banks also argues that “even assuming [he] was required
to show good cause after the filing of his federal petition, the
District Court’s analysis still does not withstand scrutiny”
because Banks’s “lack of post-conviction counsel” excused
his failure to exhaust. 6 We have held that a petitioner meets
the standard for good cause under Rhines if he meets the
standard for good cause announced in Martinez v. Ryan, 566
6
Banks contends that “the State has forfeited any arguments as to the
good cause requirement” because it “did not contest that Banks
established good cause for his failure to exhaust based on the absence of
counsel.” We disagree. First, the State cited Rhines in its motion to
dismiss. See W. Watersheds Project v. U.S. Dep’t of the Interior, 677
F.3d 922, 925 (9th Cir. 2012) (explaining there is “no waiver if the issue
was raised, the party took a position, and the district court ruled on it”).
Second, most of Banks’s delay in exhausting his state court remedies
occurred after the State moved to dismiss in February 2021. The State
cannot be expected to anticipate Banks’s lack of diligence that followed
its motion to dismiss.
BANKS V. ALLISON 21
U.S. 1 (2012). See Blake, 745 F.3d at 983–84. Martinez
provided that deficient counsel or a lack of counsel “in the
initial-review collateral proceeding” may provide cause to
excuse procedural default. 566 U.S. at 14.
But Martinez “does not concern attorney errors in other
kinds of proceedings, including appeals from initial-review
collateral proceedings, second or successive collateral
proceedings, and petitions for discretionary review in a
State’s appellate courts.” Id. at 16. We have not addressed
whether good cause under Rhines extends past the limits of
Martinez to include instances where a petitioner lacks post-
conviction counsel to file an appeal. See Blake, 745 F.3d at
983–84 (finding that the good cause standard under Rhines
“cannot be any more demanding than a showing of cause
under Martinez”). But we need not address that issue here.
Regardless of a lack of counsel, Banks had full notice
that his claims were unexhausted but failed to act. Banks
received a copy of the California Superior Court’s denial
order in November 2020. He did not act to exhaust his state
court remedies until December 2022. Dkt. 18 at Ex. A.
Banks argues that he thought his fellow inmate had filed his
appeal by June 2021, but that argument still fails to explain
why Banks did not exhaust his state remedies after the
magistrate judge’s report and recommendation issued in
August 2021 but before the district court ruled in April 2022.
Banks knew that some of his claims were unexhausted, but
he nevertheless did not act to cure that deficiency. That
weighs against good cause even if he was unrepresented in
his appeals.
Banks’s remaining arguments before the district court
also fall short. Banks argued that good cause existed because
he suffered a knee injury in June 2019 that affected his daily
22 BANKS V. ALLISON
functioning, that he was retaliated against by prison officials
in December 2019, and that his mail was illegally opened in
February 2020. But as the district court noted, these
incidents occurred before Banks filed his federal petition. 7
They cannot excuse his lack of diligence after he filed his
federal petition.
Banks also asserts that he has a Test of Adult Basic
Education (TABE) score of 8.3, which is equivalent to an
eighth-grade education, but he was not found to have
physical or developmental disabilities precluding his ability
to communicate. 8 Banks finally contends that the prison’s
COVID-19 protocols limited his access to the prison library
and restricted his communication with his fellow inmate
assisting his appeal. But the prison’s COVID-19 restrictions
were lifted on March 1, 2021, which means Banks had
access to the law library for five months before the
magistrate judge’s report and recommendation and still
failed to exhaust his state court remedies. 9
7
The district court observed that Banks filed his federal petition on
January 8, 2021, and “[n]one of his allegations concerning the purported
retaliation or his knee injury explain why he has failed to exhaust
grounds three through nine in the 15 months since filing the Petition.”
8
The district court similarly rejected this argument finding that Banks
“does not have a mental impairment impacting his ability to
communicate.” The district court further concluded that “even if [Banks]
could establish a mental impairment, it nevertheless did not affect his
ability to exhaust his state-court remedies. On the contrary, he filed his
original Petition, a motion to stay, and an amended motion to stay in this
Court despite his TABE score.”
9
The district court similarly observed that Banks “admits that the
protocols were lifted or eased on March 1, 2021, and that access to the
law library was restored, but he has not even attempted to exhaust his
BANKS V. ALLISON 23
The district court did not err in considering Banks’s post-
filing lack of diligence in assessing whether he demonstrated
good cause for a Rhines stay, and indeed would have erred
had it not considered it. Banks did not attempt to exhaust his
state court remedies for fifteen months after filing his federal
petition despite being informed that some of his claims were
unexhausted. Banks failed to demonstrate good cause
excusing his lack of diligence. 10 The district court did not
abuse its discretion by denying Banks’s request for a Rhines
stay and abeyance.
Banks argues, in the alternative, that “the District Court
contravened Lundy by failing to offer Banks the choice of
withdrawing his entire mixed habeas petition” and instead
dismissing his petition without prejudice. We have stated
that Rhines left the choice under Lundy intact, which requires
that a district court must “give [the petitioner] the choice of
exhausting the unexhausted claim by returning to state court,
or abandoning the claim and pursuing the remaining claims
in federal court” before dismissal. Jefferson v. Budge,
419 F.3d 1013, 1016 (9th Cir. 2005). But Banks did not have
such a choice because Banks did not have any exhausted
claims left. As part of the same order denying Banks’s
application for a Rhines stay, the district court dismissed
Banks’s two exhausted claims with prejudice. Banks could
not “let the unexhausted claims fall by the wayside” because
there were no exhausted claims remaining. Id. at 1017.
unexhausted claims during the more than nine months since then”
(citation omitted).
10
Because we find that Banks failed to demonstrate good cause, we do
not reach the questions of whether his claims are not “plainly meritless”
or whether he engaged in “abusive litigation tactics or intentional delay.”
Rhines, 544 U.S. at 277–78.
24 BANKS V. ALLISON
Because the district court did not abuse its discretion in
finding that Banks was not eligible for a Rhines stay, the
district court did not err in dismissing Banks’s habeas
petition.
CONCLUSION
For these reasons, the district court’s denial of a Rhines
stay and dismissal of Banks’s habeas petition is
AFFIRMED.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JEREMIAH BANKS, No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JEREMIAH BANKS, No.
02Holcomb, District Judge, Presiding Argued and Submitted January 13, 2025 Pasadena, California Filed June 18, 2025 Before: Ronald M.
03ALLISON SUMMARY * Habeas Corpus The panel affirmed the district court’s denial of Jeremiah Banks’s motion for a stay under Rhines v.
04Two of Banks’s claims were exhausted, but the remaining seven were unexhausted.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JEREMIAH BANKS, No.
FlawCheck shows no negative treatment for Jeremiah Banks v. Kathleen Allison in the current circuit citation data.
This case was decided on June 18, 2025.
Use the citation No. 10610837 and verify it against the official reporter before filing.