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Miller v. Sangiacomo

September 20, 2010


The opinion of the court was delivered by: Honorable Richard J. Arcara United States District Judge



Pending before the Court are a petition by petitioner James L. Miller for a writ of habeas corpus pursuant to 28 U.S.C. § 2241, and a motion to dismiss that petition by respondents Anthony SanGiacomo ("SanGiacomo") and the Air Force Clemency and Parole Board ("CPB"). Through his petition, petitioner challenges his 2004 conviction by court-martial in the United States Air Force ("Air Force"), on the grounds that it resulted from ineffective assistance of counsel. Petitioner also challenges the imposition of post-incarceration supervision as flowing from an unlawful conviction and as depriving him of due process rights. Respondents seek dismissal because they believe that SanGiacomo lacks custody over petitioner within the meaning of habeas corpus jurisprudence and that this Court lacks jurisdiction over the case. For the reasons below, the Court will dismiss the petition as against SanGiacomo and will transfer the case to the United States District Court for the District of Maryland for further proceedings.


This case concerns petitioner's first collateral challenge in a civilian court, and his second collateral challenge overall, to his 2004 military conviction and sentence on sexual misconduct charges. Petitioner joined the Air Force on July 4, 2000 and eventually reached the rank of first lieutenant. On May 19, 2003, petitioner was charged with five counts of assault, sexual assault, and conduct unbecoming an officer and gentleman for alleged incidents involving three different victims in 2002 and 2003. The Air Force conducted a pretrial hearing in June and July 2003 pursuant to Article 32 of the Uniform Code of Military Justice ("UCMJ"). Two specifications within the charges were dismissed, but the charges otherwise stood. On August 25, 2003, the Air Force referred petitioner to a trial by general court-martial. The trial began on October 28, 2003 and continued for all or part of 19 days over the next five months. On February 22, 2004, the court-martial panel of officers convicted petitioner on all five counts and all but two specifications therein. For those two specifications, petitioner was convicted of lesser included offenses. The Air Force sentenced petitioner to dismissal, 12 years of confinement, and forfeiture of all pay and allowances.

Petitioner's lengthy history of post-trial proceedings began in 2004 with a direct appeal within the military justice system. In his first appeal to the United States Air Force Court of Criminal Appeals ("AFCCA"), petitioner raised numerous issues including the need to have suppressed evidence and the issue of ineffective assistance of counsel. In an opinion dated March 30, 2007, the AFCCA affirmed petitioner's conviction and sentence. Petitioner sought review of that affirmance from the United States Court of Appeals for the Armed Forces, but was denied review in an order dated February 4, 2008. Meanwhile, on March 9, 2006, petitioner acknowledged receiving notice that the Air Force was considering placing him on mandatory supervised release ("MSR"). The Air Force ultimately did place petitioner on MSR, effective February 23, 2010 and expiring April 23, 2015. Because petitioner expressed a desire to move to Western New York, the United States Probation Office for this District was designated as the supervisory office for petitioner's MSR. Even though the local Probation Office was designated as the local supervisor, however, petitioner's notice of possible placement into MSR stated that CPB "may, at its discretion or upon request of the supervising probation officer, modify any terms or conditions of supervision or may terminate supervision entirely." (Dkt. No. 6-2 at 41.)

This case stemmed in large part from the mandatory conditions of supervised release that the Air Force imposed on petitioner. The certificate of supervised release issued to petitioner included mandatory conditions of supervised release, but petitioner refused to sign any acknowledgment or agreement to those conditions. In a letter dated April 13, 2008, petitioner asked the president of CPB for a chance to appeal his placement into MSR on the grounds that his conditions of supervised release were imposed on him without any due process. In a letter dated April 28, 2009, the president of CPB answered that petitioner had no right to appeal entry into MSR. On March 24 and November 16, 2009, petitioner filed two petitions for a writ of habeas corpus with the AFCCA. That court denied those petitions in orders dated May 27, 2010. While petitioner's petitions were pending in the military justice system, petitioner commenced this case by filing his Section 2241 petition on March 3, 2010.

The issues at stake in petitioner's pending petition in this case are the same issues that he has raised throughout his post-conviction proceedings. Petitioner asserts that he was denied effective assistance of counsel during his trial preparation. Petitioner asserts further that the conditions of MSR imposed on him are unreasonable and were imposed without any due process. In opposition to the petition and in support of their motion to dismiss, respondents assert that SanGiacomo is only a local reporting officer and cannot be considered a "custodian" as that term is understood in habeas corpus jurisprudence. Additionally, respondents assert that this Court lacks jurisdiction because CPB, petitioner's official custodian, is located outside of this District.


A. Section 2241 and Pro Se Standards Generally

"As an initial matter, the Court is mindful that [petitioner is] proceeding pro se, and that [his] submissions should thus be held to less stringent standards than formal pleadings drafted by lawyers. Moreover, when [petitioners] bring a case pro se, the Court must construe their pleadings liberally and should interpret them to raise the strongest arguments that they suggest. Still, pro se status does not exempt a party from compliance with relevant rules of procedural and substantive law." Rotblut v. Ben Hur Moving & Storage, Inc., 585 F. Supp. 2d 557, 559 (S.D.N.Y. 2008) (internal quotation marks and citations omitted). The Court will assess the pending petition in this context.

The general standard for obtaining habeas corpus relief under Section 2241 is well established. "Writs of habeas corpus may be granted by the Supreme Court, any justice thereof, the district courts and any circuit judge within their respective jurisdictions." 28 U.S.C. § 2241(a). "Whatever its other functions, the great and central office of the writ of habeas corpus is to test the legality of a prisoner's current detention." Walker v. Wainwright, 390 U.S. 335, 336 (1968). Under Section 2241(c), "legality" means that petitioner must establish a restraint on his liberty "in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2241(c)(3).

B. Petitioner's Custodian

The Court's first task in this case is to identify petitioner's proper custodian. The general rule for identifying a petitioner's custodian comes from the traditional situation of literal physical custody. "Whenever a § 2241 habeas petitioner seeks to challenge his present physical custody within the United States, he should name his warden as respondent and file the petition in the district of confinement . . . . This rule, derived from the terms of the habeas statute, serves the important purpose of preventing forum shopping by habeas petitioners. Without it, a prisoner could name a high-level supervisory official as respondent and then sue that person wherever he is amenable to long-arm jurisdiction. The result would be rampant forum shopping, district courts with overlapping jurisdiction, and the very inconvenience, expense, and embarrassment Congress sought to avoid when it added the jurisdictional limitation 137 years ago." Rumsfeld v. Padilla, 542 U.S. 426, 447 (2004). In a scenario involving parole or supervised release, in which there is no warden imposing physical restraint, a petitioner may substitute whatever parole board or other governing body is responsible for setting the conditions of supervised release and enforcing them if the petitioner violates those conditions. See Jones v. Cunningham, 371 U.S. 236, 243 (1963) ("While petitioner's parole releases him from immediate physical imprisonment, it imposes conditions which significantly confine and restrain his freedom; this is enough to keep him in the 'custody' of the members of the Virginia Parole Board within the meaning of the habeas corpus statute."). In this case, CPB is the governing body currently managing petitioner's liberty. CPB placed petitioner into MSR. CPB presented petitioner with the mandatory conditions of supervised release that he refused to acknowledge. The United States Probation Office in this District, at most, can relay updated information about petitioner to CPB and can ask CPB to modify or to terminate supervision. (See Dkt. No. 6-3 at 76 ¶ 6.20.3 ("The terms and conditions of supervised release, as determined by the Service Clemency and Parole Board and identified in the release plan, will be communicated to the releasee using DD Form 2716-1.") (emphasis added); id. ¶ 6.20.5 ("The Service Clemency and Parole Boards may, at their discretion or upon the request of ...

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