Dalluge v. Boe ( 2021 )

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT TACOMA 9 10 AMEL DALLUGE, CASE NO. 2:21-cv-00590-JCC-JRC 11 Petitioner, REPORT AND RECOMMENDATION 12 v. NOTED FOR: October 8, 2021 13 JERI BOE, 14 Respondent. 15 16 The District Court has referred this petition for a writ of habeas corpus to United States 17 Magistrate Judge J. Richard Creatura. This Court’s authority for the referral is 28 U.S.C. § 18 636(b)(1)(A) and (B), and local Magistrate Judge Rules MJR3 and MJR4. Petitioner filed the 19 petition pursuant to 28 U.S.C. § 2254. 20 Although petitioner is currently incarcerated, he challenges convictions that expired 21 before he filed the petition. Because these convictions did not restrain his liberty when he filed 22 the petition, this Court lacks authority to adjudicate it. Furthermore, petitioner filed the petition 23 24 1 more than one year after his convictions became final. Therefore, even if this Court had authority 2 to adjudicate the petition, it would be untimely. So the petition should be dismissed. 3 BACKGROUND 4 In 1998, “[a]t the age of 17, Amel Dalluge was tried and convicted as an adult of two 5 counts of rape in the third degree” and sentenced to 14 months’ imprisonment. See In re Pers. 6 Restraint Petition of Dalluge, 152 Wash. 2d 772, 775 (2004) [“In re Dalluge”]; Dkt. 19-1 at 2, 9. 7 Division III of the Washington Court of Appeals (“Court of Appeals”) affirmed the convictions 8 but reversed for resentencing. Id. at 74, 88. The superior court entered an amended judgment 9 sentencing petitioner to 25 months’ imprisonment, followed by 36 months’ community custody. 10 See id. at 26, 31–32. The Court of Appeals affirmed and petitioner did not seek review in the 11 Washington Supreme Court. See id. at 92, 96, 98; Dkt. 18 at 2. 12 In a personal restraint petition (“PRP”) filed in 2004, petitioner contended that his 13 convictions should be reversed because he was improperly tried as an adult or that his case 14 should be remanded to the superior court for a hearing on whether the juvenile court should have 15 retained jurisdiction. See In re Dalluge, 152 Wash. 2d at 775. Petitioner also asserted that “both 16 his trial and appellate counsel were ineffective for failing to object to improper adult criminal 17 court jurisdiction at trial and on appeal.” Id. 18 The Washington Supreme Court held that “the adult criminal court lacked jurisdiction, 19 and [that petitioner] suffered from ineffective assistance of appellate counsel because on direct 20 appeal his attorney failed to challenge the adult criminal court’s lack of jurisdiction.” Id. 21 Therefore, the Washington Supreme Court “grant[ed] the petition and remand[ed] to the superior 22 court for a hearing on whether the juvenile court would have retained jurisdiction in this case . . . 23 .” Id. 24 1 On remand, in an order dated August 6, 2007, the superior court concluded that the 2 juvenile court would have declined jurisdiction and affirmed petitioner’s conviction. Dkt. 19-1 at 3 135–36. On January 6, 2009, the Court of Appeals affirmed. State v. Dalluge, 148 Wash. App. 4 1004 (2009), as amended on reconsideration (Feb. 24, 2009). On June 2, 2010, the Washington 5 Supreme Court denied review. See Dkt. 19-1 at 356, 358. The Court of Appeals issued its 6 mandate on June 23, 2010. Id. at 358. 7 Meanwhile, on May 14, 2009, petitioner filed a PRP challenging his requirement to 8 register as a sex offender due to his convictions for third-degree rape. See id. at 360, 370, 372. 9 On December 14, 2009, the Court of Appeals dismissed the PRP. Id. at 433–35. The Washington 10 Supreme Court denied review, issuing its certificate of finality on August 18, 2010. See id. at 11 440. 12 Meanwhile, in May 2010, petitioner filed a post-conviction motion in the superior court 13 challenging his third-degree rape convictions. See id. at 442, 520. The superior court transferred 14 the post-conviction motion to the Court of Appeals for consideration as a PRP. Id. at 520. The 15 Court of Appeals dismissed the PRP. Id. at 552. Petitioner did not seek review in the Washington 16 Supreme Court and the Court of Appeals’ dismissal became final no later than October 14, 2010. 17 See id. at 557. Relevant here, petitioner did not file his next PRP or other post-conviction motion 18 until November 1, 2012—over two years later. See id. at 559, 564; see also Dkt. 18 at 4–6. 19 Petitioner filed his § 2254 petition on April 26, 2021. See Dkt. 7 at 1, 11. Petitioner was 20 at that time and continues to be incarcerated at Clallam Bay Corrections Center. See id. at 1, 12. 21 Petitioner’s sole ground for relief is that he “should never [had] been tried as an adult [allegedly] 22 subjecting [him] to the death penalty as a kid.” Id. at 5. For relief, petitioner asks this Court to 23 “vacate his juvenile convictions that were tried as adult [sic] or make them juvenile not adult 24 1 record [sic].” Id. at 11. In the section of his petition for addressing its timeliness, petitioner 2 alleges, without any factual support, that he is “attempting to assert actual innocence.” Id. at 9. In 3 the same section, he is “unsure” but suggests that his petition is timely under 28 U.S.C. § 4 2244(d)(1)(B)–(D). Id. at 10. Again, he alleges no facts to support this suggestion. Id. 5 Respondent filed a response. Dkt. 18. Respondent contends that this Court lacks 6 jurisdiction over the petition because petitioner “appears to have fully served the sentence 7 imposed by the 2000 amended judgment and sentence.” Id. at 1, 14–17. Respondent also argues 8 that the petition is untimely. Id. at 9–14. 9 Petitioner filed a reply. Dkt. 28. Petitioner does not challenge respondent’s contention 10 that his sentences for third-degree rape had expired before he filed his petition. See id. Yet 11 petitioner contends that this Court has jurisdiction over the petition because he is “still being 12 forced to register as a sex offender or face additional incarceration from the conviction.” Id. at 7– 13 8.1 Regarding the statute of limitations, petitioner contends that his petition is timely under § 14 2244(d)(1)(B) because, “in 2019, the legislature amended the state law [by] removing adult 15 criminal court jurisdiction over certain juveniles,” and that he diligently attempted to “affirm 16 [his] right” after that time. Id. at 6. 17 DISCUSSION 18 I. Subject Matter Jurisdiction 19 “The first showing a § 2254 petitioner must make is that he is ‘in custody pursuant to the 20 judgment of a State court.’” Lackawanna Cty. Dist. Att’y v. Coss, 532 U.S. 394, 401 (2001) 21 (quoting 28 U.S.C. § 2254(a)). To be “in custody” under § 2254(a), the petitioner must be 22 23 1 The state court filings that petitioner cites to support this assertion are conclusory and 24 do not meaningfully support it. See Dkt. 28 at 8 (citing Dkt. 19-1 at 684–88, 696, 701, 709–12). 1 subject to a restraint on his liberty not shared by the public generally when he files the petition. 2 See Williamson v. Gregoire, 151 F.3d 1180, 1181–83 (9th Cir. 1998); accord Dow v. Cir. Ct. of 3 First Cir. Through Huddy, 995 F.2d 922, 923 (9th Cir. 1993) (citation omitted). If the petitioner 4 is not “in custody” under the judgment or sentence that he challenges when he files the petition, 5 the court lacks subject matter jurisdiction over the petition. See Brock v. Weston, 31 F.3d 887, 6 889 (9th Cir. 1994); see also Maleng v. Cook, 490 U.S. 488, 490–91 (1989) (per curiam) (“We 7 have interpreted [§ 2254(a)] as requiring that the habeas petitioner be ‘in custody’ under the 8 conviction or sentence under attack at the time his petition is filed.” (citation omitted)). 9 It follows that a “petitioner who files a habeas petition after he has fully served his 10 sentence and who is not subject to court supervision is not ‘in custody’ for the purposes of this 11 court’s subject matter jurisdiction.” De Long v. Hennessey, 912 F.2d 1144, 1146 (9th Cir. 1990). 12 Furthermore, “once the sentence imposed for a conviction has completely expired, the collateral 13 consequences of that conviction are not themselves sufficient to render an individual ‘in custody’ 14 for the purposes of a habeas attack upon it.” Cook, 490 U.S. at 492. “[S]ex offender registration 15 is more properly characterized as a collateral consequence of conviction rather than as a restraint 16 on liberty.” Doe v. Harris, 772 F.3d 563, 572 (9th Cir. 2014) (citation and internal quotation 17 marks omitted). Additionally, “a habeas petitioner does not remain ‘in custody’ under a 18 conviction ‘after the sentence imposed for it has fully expired, merely because of the possibility 19 that the prior conviction will be used to enhance the sentences imposed for any subsequent 20 crimes of which he is convicted.’” Alaska v. Wright, 141 S. Ct. 1467, 1468 (2021) (per curiam) 21 (quoting Cook, 490 U.S. at 492). 22 Here, this Court lacks subject matter jurisdiction over the petition. Respondent contends, 23 and petitioner has not disputed, that his sentence for third-degree rape had expired when he filed 24 1 the petition. Because the record supports this assertion (see Dkt. 19-1 at 26, 31–32, 48–49, 53), 2 and because petitioner has not disputed it, respondent has conclusively established this fact here. 3 See 28 U.S.C. § 2248 (“The allegations . . . of an answer to an order to show cause in a habeas 4 corpus proceeding, if not traversed, shall be accepted as true except to the extent that the judge 5 finds from the evidence that they are not true.”); see also Phillips v. Pitchess, 451 F.2d 913, 919 6 (9th Cir. 1971) (“Petitioner, in his traverse, has not disputed the contention [at issue], and thus 7 this Court may accept the fact that he has not exhausted his remedies with respect to this issue.” 8 (citing 28 U.S.C. § 2248)). 9 Petitioner contends that this Court has jurisdiction over the petition because he is “still 10 being forced to register as a sex offender or face additional incarceration from the conviction.” 11 Dkt. 28 at 7–8. As noted, however, sex-offender registration is merely a collateral consequence 12 of his third-degree rape convictions. Because petitioner’s “sentence imposed for [those] 13 conviction[s] has completely expired, [this] collateral consequence[ ]of that conviction [is] not . . 14 . sufficient to render [him] ‘in custody’ [under § 2254(a)].” See Cook, 490 U.S. at 492. 15 Furthermore, contrary to petitioner’s contention, the mere possibility that he may face additional 16 incarceration from those convictions does not render him “in custody” for § 2254(a) purposes. 17 See id. Consequently, this Court lacks subject matter jurisdiction over his petition. 18 II. Statute of Limitations 19 Even if this Court had subject matter jurisdiction over the petition, it would be untimely. 20 “The federal Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) establishes a 1- 21 year statute of limitations for filing a federal habeas corpus petition.” Pace v. DiGuglielmo, 544 22 U.S. 408, 410 (2005) (citing 28 U.S.C. § 2244(d)(1)). Pertinently, the year commences on “the 23 date on which the judgment became final by . . . the expiration of the time for seeking [direct] 24 1 review.” 28 U.S.C. § 2244(d)(1)(A). Under this clause, “the judgment becomes final . . . when 2 the time for pursuing direct review in [the Supreme] Court, or in state court, expires.” Gonzalez 3 v. Thaler, 565 U.S. 134, 150 (2012). 4 “[T]he period of ‘direct review’ in 28 U.S.C. § 2244(d)(1)(A) includes the period within 5 which a petitioner can file a petition for a writ of certiorari from the United States Supreme 6 Court, whether or not the petitioner actually files such a petition.” Bowen v. Roe, 188 F.3d 1157, 7 1158–59 (9th Cir. 1999). “A petition for a writ of certiorari seeking review of a judgment of a 8 lower state court that is subject to discretionary review by the state court of last resort is timely 9 when it is filed with the Clerk within 90 days after entry of the order denying discretionary 10 review.” U.S. Sup. Ct. R. 13(1). If a lower court grants rehearing, “the time to file the petition for 11 a writ of certiorari . . . runs from . . . the subsequent entry of judgment.” See U.S. Sup. Ct. R. 12 13(3). 13 AEDPA’s one-year statute of limitations is subject to statutory tolling under some 14 circumstances. “The time during which a properly filed application for State post-conviction or 15 other collateral review with respect to the pertinent judgment or claim is pending shall not be 16 counted toward any period of limitation under [§ 2244(d)].” 28 U.S.C. § 2244(d)(2); Pace, 544 17 U.S. at 410. An application remains pending until it “has achieved final resolution through the 18 State’s post-conviction procedures.” Carey v. Saffold, 536 U.S. 214, 220 (2002). This rule 19 includes “intervals between a lower court decision and a filing of a new petition in a higher 20 court.” Id. at 223. 21 Here, the Court of Appeals issued its amended decision affirming petitioner’s third- 22 degree rape convictions on February 24, 2009. On June 2, 2010, the Washington Supreme Court 23 24 1 denied review. Thus, these convictions became final 90 days later on August 31, 2010, when his 2 time for filing a cert petition in the U.S. Supreme Court expired. 3 At that time, petitioner’s PRP was pending in the Court of Appeals, thus tolling § 4 2244(d)(1)(A)’s one-year period. See Dkt. 19-1 at 360, 370, 372. The PRP remained pending 5 until August 18, 2010, when the Washington Supreme Court denied review and issued its 6 certificate of finality. See id. at 440. 7 Meanwhile, in May 2010, petitioner filed a post-conviction motion in the superior court 8 challenging his third-degree rape convictions. See id. at 442, 520. The Court of Appeals accepted 9 transfer of this motion as a PRP and dismissed it. Id. at 520, 552. Because petitioner did not seek 10 review in the Washington Supreme Court, the Court of Appeals’ dismissal became final no later 11 than October 14, 2010. See id. at 557. 12 Therefore, § 2244(d)(1)(A)’s one-year period stopped tolling on October 14, 2010. 13 Consequently, absent tolling, petitioner had until October 14, 2011 to file his petition. But 14 petitioner did not file his next post-conviction motion until November 1, 2012. See id. at 559, 15 564; see also Dkt. 18 at 4–6. From that date forward, petitioner engaged in further state post- 16 conviction litigation. See Dkt. 19-1 at 559, 564; see also Dkt. 18 at 4–6. However, § 17 2244(d)(1)(A)’s one-year period had expired on October 14, 2011. The post-conviction litigation 18 that petitioner started after the expiration of the one-year period “does not permit the reinitiation 19 of the limitations period.” Ferguson v. Palmateer, 321 F.3d 820, 823 (9th Cir. 2003). 20 Accordingly, the petition is untimely. 21 In the petition, petitioner suggests that § 2244(d)(1)(A) does not apply and that one or 22 more provisions of § 2244(d)(1)(B)–(D) may apply. See Dkt. 7 at 9. Similarly, in his reply, he 23 argues that the petition is timely under § 2244(d)(1)(B) because, “in 2019, the legislature 24 1 amended the state law [by] removing adult criminal court jurisdiction over certain juveniles,” 2 and that he diligently attempted to “affirm [his] right” after that time. Dkt. 28 at 6. 3 Section 2244(d)(1)(B)–(D) provides: 4 (B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if 5 the applicant was prevented from filing by such State action; 6 (C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court 7 and made retroactively applicable to cases on collateral review; or 8 (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. 9 10 These provisions do not apply here. “Section 2244(d)(1)(B) tolls the statutory period until 11 the removal of any state-created impediment to filing that violates the constitution or federal 12 law.” Olivas v. Neven, 329 F. App’x 70, 72 (9th Cir. 2009). “The limited case law applying § 13 2244(d)(1)(B) has dealt almost entirely with the conduct of state prison officials who interfere 14 with inmates’ ability to prepare and to file habeas petitions by denying access to legal materials.” 15 Shannon v. Newland, 410 F.3d 1083, 1087 (9th Cir. 2005) (citations omitted). 16 Here, petitioner alleges that Washington law provided no legal basis to raise his claim 17 until 2019. But “[h]e was free to file [] a petition [raising that allegedly novel claim] at any 18 time.” See id. That Washington law allegedly left petitioner “with no meritorious federal claim 19 [until 2019 is not] an ‘impediment’ under § 2244(d)(1)(B).” Cf. id. 20 Section 2244(d)(1)(C) is inapplicable on its face. Petitioner has not alleged that, in 2019, 21 the Supreme Court newly recognized a right and made it retroactively applicable to cases on 22 collateral review. 23 24 1 Section 2244(d)(1)(D) does not apply either. It provides that the one-year limitations 2 period runs from “the date on which the factual predicate of the claim or claims presented could 3 have been discovered through the exercise of due diligence.” This provision “refers to a ‘factual’ 4 predicate.” Newland, 410 F.3d at 1088. 5 Here, liberally construing the reply, petitioner alleges that Washington law changed in 6 2019 in a way that allowed him to assert a federal claim for the first time. But a change in state 7 law “establishing an abstract proposition of law arguably helpful to the petitioner’s [federal] 8 claim does not constitute the ‘factual predicate’ for that claim.” See id. at 1088–89. 9 Finally, petitioner alleges, without any factual support, that he is actually innocent. Dkt. 7 10 at 9. However, “conclusory . . . allegations do not establish a prima facie actual-innocence claim 11 under the exacting . . . standard” under Schlup v. Delo, 513 U.S. 298 (1995). Reesman v. Haynes, 12 No. 3:16-CV-5925-BHS-TLF, 2019 WL 3043965, at *3 (W.D. Wash. May 28, 2019), report and 13 recommendation adopted, 2019 WL 3028238 (W.D. Wash. July 10, 2019). 14 In sum, even if this Court has subject matter jurisdiction over the petition, it is time- 15 barred. 16 EVIDENTIARY HEARING 17 The decision to hold an evidentiary hearing is committed to this Court’s discretion. 18 Schriro v. Landrigan, 550 U.S. 465, 473 (2007). “In deciding whether to grant an evidentiary 19 hearing, a federal court must consider whether such a hearing could enable an applicant to prove 20 the petition’s factual allegations, which, if true, would entitle the applicant to federal habeas 21 relief.” Id. at 474 (citations omitted). “It follows that if the record refutes the applicant’s factual 22 allegations or otherwise precludes habeas relief, a district court is not required to hold an 23 24 1 evidentiary hearing.” Id. “[A]n evidentiary hearing is not required on issues that can be resolved 2 by reference to the state court record.” Id. (citation and internal quotation marks omitted). 3 Here, petitioner’s allegations, if proved, would not enable him to overcome the 4 jurisdictional and time bars discussed above. Likewise, this Court could resolve the jurisdictional 5 and timeliness issues by reference to the state court record. So an evidentiary hearing is 6 improper. 7 CERTIFICATE OF APPEALABILITY 8 A petitioner seeking post-conviction relief under § 2254 may appeal a district court’s 9 dismissal of the federal habeas petition only after obtaining a certificate of appealability (COA) 10 from a district or circuit judge. A certificate of appealability may issue only if a petitioner has 11 made “a substantial showing of the denial of a constitutional right.” See 28 U.S.C. § 2253(c)(2). 12 “When the district court denies a habeas petition on procedural grounds without reaching the 13 prisoner’s underlying constitutional claim, a COA should issue when the prisoner shows . . . that 14 jurists of reason would find it debatable whether the petition states a valid claim of the denial of 15 a constitutional right and that jurists of reason would find it debatable whether the district court 16 was correct in its procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 478 (2000). Because 17 petitioner has not so shown, a COA should be denied. 18 IN FORMA PAUPERIS (“IFP”) STATUS ON APPEAL 19 Petitioner should not be granted IFP status for purposes of an appeal of this matter. IFP 20 status on appeal shall not be granted if the district court certifies “before or after the notice of 21 appeal is filed” “that the appeal is not taken in good faith[.]” See Fed. R. App. P. 24(a)(3)(A). 22 “The good faith requirement is satisfied if the petitioner seeks review of any issue that is not 23 frivolous.” Gardner v. Pogue, 558 F.2d 548, 551 (9th Cir. 1977) (citation and internal quotation 24 1 marks omitted). Generally, an issue is not frivolous if it has an “arguable basis either in law or in 2 facts.” See Neitzke v. Williams, 490 U.S. 319, 325 (1989). Because any appeal from this matter 3 would be frivolous, IFP status should not be granted for purposes of appeal. 4 CONCLUSION 5 As discussed above, it is recommended that the petition (Dkt. 7) be DISMISSED for lack 6 of subject matter jurisdiction or, in the alternative, DISMISSED as untimely. It is further 7 recommended that this case be CLOSED and that a certificate of appealability be DENIED. 8 Pursuant to 28 U.S.C. § 636(b)(1) and Fed. R. Civ. P. 72(b), the parties shall have 9 fourteen (14) days from service of this Report to file written objections. See also Fed. R. Civ. P. 10 6. Failure to file objections will result in a waiver of those objections for purposes of de novo 11 review by the district judge, see 28 U.S.C. § 636(b)(1)(C), and can result in a waiver of those 12 objections for purposes of appeal. See Thomas v. Arn, 474 U.S. 140, 142 (1985); Miranda v. 13 Anchondo, 684 F.3d 844, 848 (9th Cir. 2012). Accommodating the time limit imposed by Rule 14 72(b), the Clerk is directed to set the matter for consideration on October 8, 2021 as noted in the 15 caption. 16 Dated this 23rd day of September, 2021. A 17 18 J. Richard Creatura Chief United States Magistrate Judge 19 20 21 22 23 24