Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

Peter Makusi Otemba Owuor A.K.A. Peter Makusi Owuor A.K.A. Peter Owuor Makusi v. David Viator

September 10, 2012


The opinion of the court was delivered by: Matsumoto, United States District Judge:


Petitioner Peter Makusi Otemba Owuor ("petitioner"), a citizen of Kenya, filed the instant petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 in the United States District Court for the Western District of Louisiana on April 17, 2012 (the "Petition"). (See ECF No. 1, Petition ("Pet.").) Specifically, petitioner asserts that his trial counsel was ineffective for failing to correctly advise petitioner of the deportation consequences of his guilty plea to Assault in the Second Degree. (See Pet. ¶ 12(a) (citing Padilla v. Kentucky, 130 S. Ct. 1473 (2010)).) The Petition was transferred to this court on August 29, 2012, pursuant to 28 U.S.C. § 1406. Petitioner's request to proceed in forma pauperis is granted solely for the purpose of this Order. Pursuant to Rule 4 of the Rules Governing Section 2254 Cases, the court has conducted an examination of the Petition and its accompanying exhibits, and, for the reasons set forth below, the court dismisses the Petition for lack of jurisdiction.


Petitioner challenges a state court judgment of conviction entered on February 23, 2004 in Kings County under Indictment No. 175/2003 for Assault in the Second Degree under New York Penal Law § 120.05(6) (the "2004 Conviction"). (Pet. ¶¶ 1-5; ECF No. 1-2, Memorandum of Law in Support of Petition under 28 U.S.C. § 2254 for a Writ of Habeas Corpus ("Mem.") at 1-3.) Pursuant to a negotiated plea of guilty, petitioner was sentenced to a six-month term of imprisonment, which constituted "time served," and five years of probation. (See Pet. ¶ 3; Mem. at 3.)*fn1 That sentence has fully expired and petitioner was released from state custody for the 2004 Conviction long before he filed the Petition.

On February 18, 2010, petitioner was arrested by Immigration and Customs Enforcement ("ICE") agents and charged as a deportable alien for, inter alia, having overstayed his visa and for the 2004 Conviction he is challenging here. (Pet. ¶ 18; Mem. at 4); see Makusi, 2011 N.Y. Misc. LEXIS 2172, at *4 (describing the circumstances surrounding the February 2010 arrest by ICE agents).*fn2

Although the 2004 conviction was ultimately found not to be a valid ground for his removal, petitioner asserts that the 2004 Conviction "barred him from being considered by the immigration court for various defenses to relief for removal," including asylum. (Mem. at 4-5; see also Pet. ¶ 18.) On April 15, 2011, an immigration court ordered petitioner removed to Kenya. (Mem. at 5.) Petitioner was in the custody of ICE at the South Louisiana Correctional Center in Basile, Louisiana at the time he filed the Petition in April 2012. (See Pet. at 1.)


Section 2254 authorizes federal courts to "entertain an application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2254(a). "This provision 'requir[es] that the habeas petitioner be 'in custody' under the conviction or sentence under attack at the time his petition is filed.'" Finkelstein v. Spitzer, 455 F.3d 131, 133 (2d Cir. 2006) (quoting Maleng v. Cook, 490 U.S. 488, 490-91 (1989)). When a petitioner's sentence for a conviction has fully expired, the conviction may not be challenged because the petitioner is no longer 'in custody' pursuant to that conviction. See Lackawanna County Dist. Attorney v. Coss, 532 U.S. 394, 401-02 (2001); see Maleng, 490 U.S. at 491-92. The collateral consequences of a conviction for which the sentence has fully expired are insufficient to render a petitioner "in custody" under Section 2254(a), Maleng, 490 U.S. at 492-93, and the Second Circuit has stated that "[r]emoval proceedings are at best a collateral consequence of conviction . . . ." Ogunwomoju v. United States, 512 F.3d 69, 75 (2d Cir. 2008).

Here, petitioner filed the Petition challenging the 2004 Conviction when he was no longer "in custody" pursuant to that conviction but rather was in ICE custody due to an order of removal. The Second Circuit has explicitly held "that immigration detention is not 'custody' for the purposes of establishing jurisdiction to consider habeas petitions challenging a state court conviction pursuant to 28 U.S.C. § 2254," even where the immigration detention or order or removal is a direct consequence of the state conviction being challenged. Id. at 70, 74-75 (finding that a petitioner was not "in custody" under Section 2254 where his state court sentence consisting of "time served" incarceration and a license suspension had been fully served years before he filed his habeas petition from the place of his immigration detention, where he was in custody pending further action in a removal proceeding); see also Camara v. New York, No. 11-CV-8253, 2012 U.S. Dist. LEXIS 112465, at *10-12 (S.D.N.Y. Aug. 9, 2012) (collecting cases dismissing habeas petitions for lack of jurisdiction where petitioners are in immigration detention). The fact that petitioner was initially arrested and placed in ICE custody based in part on a charge related to the 2004 Conviction does not change this result. See Ogunwomoju, 512 F.3d at 74-75. Accordingly, because petitioner fails to satisfy the "in custody" requirement of Section 2254(a), this court lacks jurisdiction over the Petition and it is therefore dismissed.*fn3


For the reasons set forth above, the Petition is dismissed because this court lacks jurisdiction. A certificate of appealability shall not issue because petitioner has not made a substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2). The court certifies that any appeal from this Order would not be taken in good faith and therefore in forma pauperis status is denied for the purpose of an appeal. 28 U.S.C. § 1915(a)(3);

Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of the Court is respectfully requested to serve a copy of this Memorandum and Order on the petitioner, note service on the docket, enter a judgment of dismissal, and close the case.


KIYO A. MATSUMOTO United States District Judge Eastern ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.