habeas jurisdiction does not exist to challenge state court child custody determinations
How later courts described this case
- habeas jurisdiction does not exist to challenge state court child custody determinations
- “Courts routinely take judicial notice of the actions of other courts or the contents of filings in other courts.”
- a civil rights action is the proper remedy for prisoner who is making constitutional challenge to conditions of his prison life but not to fact or length of his custody
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
DAVID BROWN, )
Petitioner,
vs. Case No. 22-cv-670-DWD
MICHAEL JOHNSTON,
Respondent}. )
MEMORANDUM AND ORDER
DUGAN, District Judge:
Petitioner David Brown, presently an inmate of the Federal Bureau of Prisons and
incarcerated at USP Marion, brings this habeas corpus action pursuant to 28 U.S.C. § 2241
to challenge the enforcement of a military order of protection (Doc. 1). Petitioner claims
that the military order of protection is no longer in effect because he is no longer in
military custody, however, he argues that USP Marion, the Commandant at the United
States Disciplinary Barracks, or his ex-wife continue to wrongfully enforce the order
against him (Doc. 1). This enforcement prevents Petitioner from having visitation or
communication with his child (Id.). Petitioner specifically asks the Court “to tell the
Military that the orders of protection are no longer valid” and for “the military to rescind
all orders of protection” (Doc. 1, p. 7).
\Petitioner is currently incarcerated at USP Marion. The proper respondent in habeas proceeding is
Petitioner’s current custodian. Rumsfeld v. Padilla, 542 U.S. 426, 434 (2004). Accordingly, the Clerk of the
Court is therefore DIRECTED to substitute the Warden of USP Marion for Respondent Johnston.
This matter is now before the Court for preliminary review of the Petition (Doc.
4). Rule 4 of the Federal Rules Governing § 2254 Cases in United States District Courts
provides that upon preliminary consideration by the district judge, “[i]f it plainly appears
from the petition and any attached exhibits that the petitioner is not entitled to relief in
the district court, the judge must dismiss the petition and direct the clerk to notify the
petitioner.” Rule 1(b) gives this Court the authority to apply the rules to other habeas
corpus cases, like this one.
Also, before the Court are Petitioner’s motion for leave to proceed in forma pauperis
(Doc. 8), and motion for leave to file an amended petition (Doc. 9). Turning first to the
motion for leave to amend (Doc. 9), the Court observes that Petitioner is not seeking to
file a new habeas petition but instead supplies additional facts in support of his original
petition. Specifically, Petitioner contends that Marion is not preventing Petitioner from
exercising his visitation rights, but that the Commandant at the United States Disciplinary
Barracks (“USDB”) in Fort Leavenworth, Kansas and his ex-wife are still attempting to
enforce the relevant military protective order against him (Doc. 9). Accordingly,
Petitioner requests that the USDB Commandant be substituted as the Respondent in this
matter. This request is DENIED. The federal habeas statute provides that the proper
respondent to a habeas petition is “the person who has custody over [the petitioner].”
Rumsfeld v. Padilla, 542 U.S. 426, 434 (2004) (quoting 28 U.S.C. § 2242). Petitioner is
currently incarcerated at USP Marion. Accordingly, the Warden of USP Marion is the
correct respondent for this proceeding. Nevertheless, to the extent Petitioner seeks to
supplement his Petition with the additional allegations in his motion for leave to amend,
that request is GRANTED. The Court will consider the allegations in the motion (Doc.
9) with those in the Petition (Doc. 1) in conducting its preliminary review.
Petitioner states he is serving a sentence of incarceration after having been
convicted of a crime by the “military court martial” in March 2016. His petition (Doc. 1)
and supplement (Doc. 9) are largely devoid of any details concerning his conviction and
sentence. However, the Court observes that Petitioner has previously filed a petition for
writ of habeas corpus under 28 U.S.C. § 2241 in the United States District Court for the
District of Kansas, asserting different grounds for relief. See Brown v. Johnston, Case No.
21-3010-JWL (D. Kan.), at Doc. 35.2 In the order denying Petitioner’s § 2241 petition, the
district court stated that Petitioner was a former active-duty member of the United States
Army and had been sentenced after a general court-martial. Id. Petitioner transferred to
the custody of the Federal Bureau of Prisons in February 2021, and his maximum release
date is January 3, 2026. Id.
In order to obtain habeas corpus relief, an inmate must demonstrate that “[h]e is
in custody in violation of the Constitution or laws or treaties of the United States. 28
U.S.C. § 2241(c)(3). The relief available under § 2241 extends to prisoners serving military
convictions. See Clinton v. Goldsmith, 526 U.S. 529 (1999) (“And of course, once a criminal
conviction has been finally reviewed within the military system, and a service member
in custody has exhausted other avenues provided under the UCMJ to seek relief from his
2 The Court can take judicial notice of these documents. See Daniel v. Cook Cty., 833 F.3d 728, 742 (7th Cir.
2016) (“Courts routinely take judicial notice of the actions of other courts or the contents of filings in other
courts.”).
conviction ... he is entitled to bring a habeas corpus petition, see 28 U.S.C. § 2241(c),
claiming that his conviction is affected by a fundamental defect that requires that it be set
aside.”); Burns v. Wilson, 346 U.S. 137, 139 (1953); United States v. Augenblick, 393 U.S. 348,
350 (1969); Hurn v. Kallis, No. 1:17-CV-01403-JBM, 2018 WL 2724050 (C.D. IIL. June 6,
2018), aff'd, 762 F. App'x 332 (7th Cir. 2019).
Similar to challenges brought by prisoners in custody pursuant to state court
judgments under 28 U.S.C. § 2254, petitioners seeking habeas relief from a military
conviction must exhaust all available remedies prior to filing their § 2241 petition in
federal court. That is, the petitioner must show that he exhausted “all available military
remedies.” Schlesinger v. Councilman, 420 U.S. 738, 758 (1975); Gusik v. Schilder, 340 US.
128, 131-32 (1950) (drawing a direct comparison between the exhaustion requirement for
federal habeas attacks on military convictions and state criminal convictions).
Here, Petitioner has not expressly alleged that he is challenging the legality of his
conviction or the duration of his confinement. Instead, he appears to be challenging the
enforcement of a specific order of protection resulting in an alleged infringement on
Petitioner's visitation or parental rights. The Petition does not, however, indicate that the
specific order of protection Petitioner is challenging is connected to the current military
conviction and sentence he is serving. Accordingly, the Court is unable to determine a
basis to assert habeas jurisdiction over this claim.
The Supreme Court has held that federal habeas corpus jurisdiction may not be
invoked to consider collateral challenges to paternal rights or child custody. See Leliman
v. Lycoming Cty. Children's Servs. Agency, 458 U.S. 502, 511-512 (1982); see also Ali A. v. New
Jersey Div. of Child, Prot. & Permanency, No. CV 21-15451 (KM), 2022 WL 102264, at *2
(D.N.J. Jan. 11, 2022) (habeas jurisdiction does not exist to challenge state court child
custody determinations). Similarly, at least three federal district courts have rejected
habeas petitions which challenged civil protection or restraining orders but not the
underlying criminal conviction. See McCreary v. Birkett, No. 2:06-CV-11195, 2006 WL
3257223, at *2-3 (E.D. Mich. Nov. 9, 2006) (dismissing § 2241 petition challenging the
validity of a personal protection order and not petitioner’s underlying criminal
conviction for a lack of subject matter jurisdiction) (citing Strout v. State of Maine, No.2004
WL 1571768, *3 (D.Me. July 13, 2004); Jones v. McKibben, No.1994 WL 62105, *1 (N.D.Cal.
February 8, 1994)). Specifically, in McCreary, the district court reasoned that the language
of § 2241(c)(3)’s “in custody” requirement is jurisdictional, and therefore concluded that
because the petitioner was not in custody pursuant to the relevant order of protection
being challenged that it did not have subject matter jurisdiction over the petition.
McCreary, 2006 WL 3257223, at *3.
Likewise, here, Petitioner does not indicate that the specific order of protection he
is challenging is connected to the current military conviction he is serving. Nor does
Petitioner argue that he is otherwise “in custody” pursuant to that military order of
protection. Accordingly, at present the Petition fails to state a claim for habeas relief.
Instead, the claim raised in the Petition appears to be more aptly construed as a civil rights
claim or a challenge to the conditions of Petitioner’s confinement for which relief may be
available in a separate civil proceeding brought under 42 U.S.C. § 1983. See, e.g., Preiser
v. Rodriguez, 411 U.S. 475, 489-90 (1973) (a civil rights action is the proper remedy for
prisoner who is making constitutional challenge to conditions of his prison life but not to
fact or length of his custody).
Nevertheless, even if the military order of protection was related to Petitioner’s
conviction, Petitioner has not alleged sufficient details of the nature of his conviction to
determine specific grounds for relief that are recognizable under Section 2241. Nor does
the Petition provide sufficient detail of Petitioner’s exhaustion efforts for the Court to
conclude that any arguments challenging his conviction are ripe for review. Rule 2 of the
Rules Governing Section 2254 Cases requires that a petition “specify the grounds for relief
available to the petitioner” and “state the facts supporting each ground.” The Petition
fails to meet that requirement.
Accordingly, without making any decision on the merits of Petitioner’s claim, the
Court must dismiss the habeas petition because it fails to state a claim for habeas relief.
The Petition (Doc. 1) and supplement (Doc. 9) are therefore DISMISSED without
prejudice. The Court will allow Petitioner a chance to amend his Petition if he indeed is
attempting to assert a claim for which habeas relief may be available. Petitioner has until
May 5, 2022 to submit an Amended Petition. Failure to file an Amended Petition will
result in dismissal of this case for failure to state aclaim. Likewise, the motion for leave
to proceed in forma pauperis (Doc. 8) is DENIED, without prejudice.
Alternatively, to the extent that Petitioner is seeking to challenge the enforcement
of the order of protection as it relates to an alleged infringement on his visitation or
parental rights through a civil rights complaint, Petitioner may need to file a civil rights
case pursuant to 42 U.S.C. § 1983 after first exhausting any relevant administrative
remedies. The Court cannot simply convert his § 2241 petition into a § 1983 complaint.
See Glaus v. Anderson, 408 F.3d 382, 389 (7th Cir. 2005). As directed by the Seventh Circuit
in Glaus, 408 F.3d at 389-390, Petitioner is informed of the following:
1. This Court is not making any decision on the merits of his claim and
is not deciding whether the facts alleged in his petition would state a cause of
action under Section 1983.
2. Petitioner may refile his claim under the proper legal label, subject
to the normal rules such as those prohibiting frivolous lawsuits and requiring
payment of a filing fee. That complaint would again be subject to preliminary
review
3. If he refiles his claim as a 42 U.S.C. § 1983 action, he may be assessed
a “strike” under 28 U.S.C. § 1915(g) if that action is dismissed because it is
frivolous, malicious, or fails to state a claim upon which relief may be granted.
Petitioner is further advised that the filing fee for a civil rights action is $402.00
unless he is found eligible to proceed in forma pauperis. The Clerk is DIRECTED to send
Petitioner a blank civil rights complaint form for his review.
SO ORDERED.
Dated: April 15, 2022 U. Lb, i Ls hesce
DAVIDW.DUGAN
United States District Judge