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Wunderlich v. City of Flushing

United States District Court, E.D. Michigan, Southern Division

December 31, 2014



GERSHWIN A. DRAIN, District Judge.


Petitioner Alan Edward Wunderlich brings this habeas corpus action pursuant to 28 U.S.C. § 2254. Petitioner was convicted of operating a vehicle while intoxicated in violation of MICH. COMP. LAWS § 257.625 and refusal to submit to a breathalyzer test in violation of MICH. COMP. LAWS § 257.625d. As a result, Petitioner alleges his driver's license was automatically suspended for one year and he was also ordered to abstain from the consumption of alcohol.

Promptly after the filing of a petition for habeas corpus, the Court must undertake a preliminary review of the petition to determine whether "it plainly appears from the face of the petition and any exhibits annexed to it that the petitioner is not entitled to relief in the district court." Rule 4, RULES GOVERNING § 2254 CASES (applicable to § 2241 petitions under Rule 1(b)); see 28 U.S.C. § 2243. If so, the petition must be summarily dismissed. Rule 4; see Allen v. Perini, 424 F.2d 134, 141 (6th Cir. 1970) (district court has the duty to "screen out" petitions that lack merit on their face). A dismissal under Rule 4 includes those petitions which raise legally frivolous claims, as well as those containing factual allegations that are palpably incredible or false. Carson v. Burke, 178 F.3d 434, 436-37 (6th Cir. 1999). After undertaking the review required by Rule 4, the Court concludes that the Petition must be dismissed for lack of subject matter jurisdiction because Petitioner is not "in custody."


1. Petitioner is not entitled to a writ of habeas corpus.

As an initial matter, the Court must decide whether Petitioner is entitled to a writ of habeas corpus. A petition for habeas corpus is a challenge to the fact or duration of confinement. See Preiser v. Rodriguez, 411 U.S. 475, 484, 493 (1973) ("the essence of habeas corpus is an attack by a person in custody upon the legality of that custody, and the traditional function of the writ is to secure release from illegal custody"). In order for the Court to have subject matter jurisdiction over this matter, Petitioner must have been "in custody" at the time he filed his Petition. See 28 U.S.C. §§ 2241(c)(3), 2254(a); Carafas v. LaVallee, 391 U.S. 234, 238 (1968).

To invoke a federal district court's jurisdiction to review a petition for a writ of habeas corpus, a petitioner must be "a person in custody pursuant to the judgment of a State court... in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2254(a); see also Rule 1 of the Rules Governing Habeas Corpus Cases Under Section 2254; Maleng v. Cook, 490 U.S. 488, 490 (1989) ("The federal habeas statute gives the United States district courts jurisdiction to entertain petitions for habeas relief only from persons who are in custody in violation of the Constitution or laws or treaties of the United States.") (internal quotations omitted).

Historically, the federal courts required the petitioner to be presently confined at the time the habeas corpus petition was adjudicated to be considered "in custody" for purposes of federal habeas corpus review. See Parker v. Ellis, 362 U.S. 574 (1960) (Supreme Court dismissed petition for lack of jurisdiction because the matter became moot once the petitioner completed his sentence and was released from prison). The definition of "in custody" has since expanded; now it is not a requirement that the petitioner be physically incarcerated at the time his petition is adjudicated, or even at the time he files his petition. For instance, a district court may not dismiss a petition for a writ of habeas corpus as moot based on the fact that a petitioner is on parole. Jones v. Cunningham, 371 U.S. 236, 243 (1963). In Jones, the Supreme Court held that the:

[R]estraints [imposed while on parole] are enough to invoke the Great Writ. Of course, that writ always could and still can reach behind prison walls and iron bars. But it can do more. It is not now and never has been a static, narrow, formalistic remedy; its scope has grown to achieve its grand purpose - the protection of individuals against erosion of their right to be free from wrongful restraints upon their liberty. While petitioner's parole released him from immediate physical imprisonment, it imposes conditions which significantly confine and restrain his freedom; this is enough to keep him in the custody'... within the meaning of the habeas corpus statute[.]

Id. Similarly, a petitioner who is not currently incarcerated, but serving a term of probation at the time of filing a petition for the writ of habeas corpus meets the "in custody" requirement. See McVeigh v. Smith, 872 F.2d 725, 727 (6th Cir. 1989); Lawrence v. 48th Dist. Ct., 560 F.3d 475, 480-81(6th Cir. 2009) ("Probation's restraints on liberty suffice to satisfy the in custody' requirement.") A petitioner who has been released on personal recognizance at the time of filing a habeas corpus petition is considered to be in custody' within the meaning of § 2254. See McVeigh, 872 F.2d at 727 (at the time of filing for habeas corpus relief, petitioner's one year probationary period was stayed, and she was granted a recognizance bond).

The theory behind the modern view of the "in custody" requirement is that individuals who are on parole, probation, or out on bail are "subject to restraints not shared by the public generally." Hensley v. Municipal Court, San Jose-Milpitas Judicial Dist. 411 U.S. 345, 351 (1973). In concluding that the restraints imposed upon a petitioner released on his own recognizance satisfy the in custody' requirement of the federal habeas corpus statute, the Hensley court explained:

First, he is subject to restraints not shared by the public generally, that is, the obligation to appear at all times and places as ordered by any court or magistrate of competent jurisdiction. He cannot come and go as he pleases. His freedom of movement rests in the hands of judicial officers, who may demand his presence at any time without a moment's notice. Disobedience is itself a criminal offense.

Id. (internal quotations and citations omitted). In so concluding, the Hensley court relied on the principle that "habeas corpus is an extraordinary remedy[, ]... its use has been limited to cases of special urgency." Id. The Hensley court concluded that while the petitioner's one year jail sentence had been stayed, and he had been released on his own recognizance, these facts nonetheless fell within the custody requirement because of the certainty of his incarceration. Id. at 351-53. The Hensley court held that "[h]is incarceration is not, in other words, a speculative possibility that depends on a number of contingencies over which he has no control." Id. at 352. Therefore, a petition for a writ of habeas corpus ...

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