Hupp v. San Diego Superior Court et al
Filing
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ORDER DISMISSING CASE Without Prejudice And With Leave To Amend. Signed by Judge William Q. Hayes on 2/27/2012. (All non-registered users served via U.S. Mail Service.) (mdc)
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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PAUL HUPP,
Civil No.
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Petitioner,
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12-0274 WQH (JMA)
ORDER DISMISSING CASE WITHOUT
PREJUDICE AND WITH LEAVE TO
AMEND
v.
SAN DIEGO SUPERIOR COURT, JOHN
SARGENT MEYER, et al.,
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Respondents.
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On February 2, 2012, Petitioner, proceeding pro se, paid the $5.00 filing fee and
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submitted a Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. (ECF No. 1.) The
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Court dismissed the case without prejudice and with leave to amend on February 8, 2012,
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because Petitioner had failed to satisfy the “in custody” requirement of 28 U.S.C. § 2254 and
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because Petitioner had failed to name the proper respondent. (ECF No. 2.) Petitioner was given
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until April 13, 2012, to file a First Amended Petition that cured the pleading deficiencies
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outlined in the Court’s Order. (Id.) On February 17, 2012, Petitioner filed a First Amended
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Petition. (ECF No. 4.)
IN CUSTODY REQUIREMENT
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Petitioner has again failed to establish that he is currently in custody because he lists his
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current address as “965 Hidden Oaks, Beaumont, CA 92223.”
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///
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(ECF No. 4 at 1.)
12cv0274
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Furthermore, Petitioner lists his sentence start date as January 3, 2012. and his release date as
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January 28, 2012. (Id. at 2.)
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As the Court noted in its previous dismissal Order, “[s]ubject matter jurisdiction under
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the federal habeas corpus statute, 28 U.S.C. § 2254(a), is limited to those persons ‘in custody
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pursuant to the judgment of a State.’” Brock v. Weston, 31 F.3d 887, 889 (9th Cir. 1994); see
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also 28 U.S.C. § 2241(c)(3). It is a jurisdictional requirement that, at the time a habeas petition
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is filed, “the habeas petitioner be ‘in custody’ under the conviction or sentence under attack.”
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Maleng v. Cook, 490 U.S. 488, 490-91 (1989) (citing 28 U.S.C. §§ 2241(c)(3) & 2254(a)); see
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Carafas v. LaVallee, 391 U.S. 234, 238 (1968)).
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Here, Petitioner may not challenge the constitutional validity of his November, 2011,
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conviction via a § 2254 petition because he is no longer in actual custody pursuant to that
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conviction and does not allege he was in constructive custody (e.g., parole or probation) at the
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time he filed the Petition in this case on February 2, 2012. See Brock, 31 F.3d at 889. “[O]nce
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the sentence imposed for a conviction has completely expired, the collateral consequences of that
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conviction are not themselves sufficient to render an individual ‘in custody’ for the purposes of
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a habeas attack upon it.” Maleng, 290 U.S. at 490; see Feldman v. Perrill, 902 F.2d 1445, 1448
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(9th Cir. 1990) (stating that an expired conviction cannot satisfy the “in custody” requirement).
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Petitioner states that he has a related case pending in this Court, case no. 11cv2909 IEG
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(RBB), and that he was in custody when he filed that case. (ECF No. 14.) Petitioner did file a
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habeas corpus petition in case no. 11cv2909 IEG (RBB) on December 14, 2011, together with
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a motion to proceed in forma pauperis. (ECF Nos. 1-2 in case no. 11cv2909 IEG (RBB).) The
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motion to proceed in forma pauperis was denied because petitioner had not provided the Court
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with the proper information required for the Court to determine Petitioner’s financial status.
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(ECF No. 7 in case no. 11cv2909 IEG (RBB).) The Court also dismissed the case without
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prejudice because Petitioner was not in custody at the time he filed the petition; rather, he was
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scheduled to begin serving his sentence on January 3, 2012. (Id. at 2.) In addition, Petitioner
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had not alleged that he had exhausted his state judicial remedies. (Id. at 2-3.) No leave to amend
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was granted in that case. Nevertheless, the Court accepted for filing a First Amended Petition
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12cv0274
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from Petitioner in case no. 11cv2909 IEG (RBB) on January 3, 2012. (ECF No. 11 in case no.
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11cv2909 IEG (RBB).) At that point, Petitioner was in custody. He had not, however,
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exhausted his state court remedies. Accordingly, the Court dismissed the First Amended Petition
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in case no. 11cv2909 IEG (RBB) for failing to allege exhaustion. Again, no leave to amend was
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granted. (ECF No 13 at 2-3.)
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This case is not related to case no. 11cv2909 IEG (RBB). Petitioner was specifically told
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in 11cv2909 IEG (RBB) that the Court was dismissing the case “without prejudice to refiling
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a new case once all state court post-conviction challenges have been completed.” (ECF No. 13
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at 3 in case no. 11cv2909 IEG (RBB) (emphasis added).) Further, Petitioner must have been in
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custody and have exhausted his state judicial remedies at the time he filed his federal habeas
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corpus petition pursuant to 28 U.S.C. § 2254 in order to survive summary dismissal. Petitioner
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was not in custody when he filed his petition in case no. 11cv2909 IEG (RBB). He was in
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custody when he filed his First Amended Petition in that case but he had not demonstrated
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exhaustion. When he filed the original petition in this case, he was not in custody, but had
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demonstrated exhaustion. The same is true of his First Amended Petition in this case.
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Accordingly, because Petitioner is not currently in custody, nor was he in custody when the first
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petition in this case was filed, he has not satisfied the “in custody” requirement under 28 U.S.C.
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§ 2254. See Maleng, 490 U.S. at 490-91; Carafas, 391 U.S. at 238.1
CONCLUSION
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Based on the foregoing, the Court DISMISSES this action without prejudice. See 28
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U.S.C. §§ 2241(c)(3), 2254(a).
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IT IS SO ORDERED.
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DATED: February 27, 2012
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WILLIAM Q. HAYES
United States District Judge
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Petitioner is reminded that if he is in custody in the future and wishes to file a habeas corpus petition
pursuant to 28 U.S.C. § 2254, he must name the officer having custody of him. Ortiz-Sandoval v. Gomez, 81 F.3d
891, 894 (9th Cir. 1996) (citing Rule 2(a), 28 U.S.C. foll. § 2254).
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12cv0274
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