LEWIS T. BABCOCK, Senior District Judge.
Applicant, Gregory Paul Frye, is a prisoner in the custody of the Colorado Department of Corrections. Mr. Frye has filed pro se an Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 (ECF No. 1). Mr. Frye is serving consecutive prison sentences totaling 28 years that were imposed in two El Paso County District Court criminal cases. The pertinent state court case numbers are 07CR4329 and 07CR4363. Mr. Frye previously filed an application for a writ of habeas corpus challenging the validity of his guilty pleas and convictions in these same two El Paso County District Court cases. See Frye v. Clements, No. 12-cv-00722-RBJ (D. Colo. Aug. 27, 2013), appeal dismissed, 546 F. App'x 777 (10
In the instant application Mr. Frye challenges an order of restitution entered in his El Paso County District Court cases on March 27, 2013. The Colorado Court of Appeals described the factual background relevant to Mr. Frye's convictions and the restitution order as follows:
(ECF No. 1 at 38-40.)
Mr. Frye asserts the following three claims for relief in the application relevant to the restitution order:
On September 9, 2015, Magistrate Judge Gordon P. Gallagher ordered Respondents to file a Pre-Answer Response limited to addressing the affirmative defenses of timeliness under 28 U.S.C. § 2244(d) and exhaustion of state court remedies pursuant to 28 U.S.C. § 2254(b)(1)(A) if Respondents intend to raise either or both of those defenses in this action. On September 25, 2015, Respondents filed their Pre-Answer Response (ECF No. 9) arguing that the Court lacks jurisdiction to consider Mr. Frye's claims challenging the restitution order because he is not "in custody" with respect to the restitution order. On October 19, 2015, Mr. Frye filed his Reply to Pre-Answer Response (ECF No. 10) arguing that the Court has jurisdiction to consider his claims challenging the restitution order because each of his three claims, either explicitly or implicitly, includes an argument that the prosecution breached the original plea agreement in the El Paso County District Court cases and he remains in custody with respect to those convictions. On October 26, 2015, Magistrate Judge Gallagher ordered Respondents to file a supplemental response that addresses the issues raised by Mr. Frye in his Reply to Pre-Answer Response.
On November 25, 2015, Respondents filed a Supplemental Response (ECF No. 12) arguing in part that, if Mr. Frye actually is asserting claims that the prosecution breached the plea agreement and not merely challenging the restitution order, the Court lacks jurisdiction to consider the claims because Mr. Frye has not obtained authorization to file a second or successive habeas corpus application challenging the validity of the El Paso County District Court convictions. On December 28, 2015, Mr. Frye filed a Supplemental Reply (ECF No. 13) arguing that the instant action is not a second or successive application because the trial court entered a new judgment imposing restitution after the restitution hearing in February 2013 and, therefore, he is not challenging the same judgment in this action that he challenged in case number 12-cv-00722-RBJ.
The Court must construe the application and other papers filed by Mr. Frye liberally because he is not represented by an attorney. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972); Hall v. Bellmon, 935 F.2d 1106, 1110 (10
It appears to the Court that Mr. Frye's claims in the application challenge only the restitution order entered in his El Paso County District Court cases. Respondents are correct that, if Mr. Frye is challenging only the restitution order, the Court lacks jurisdiction to consider those claims because Mr. Frye is not in custody with respect to the restitution order.
The Court has jurisdiction to entertain an application for habeas corpus relief pursuant to § 2254 only from an applicant who is "in custody pursuant to the judgment of a State court." 28 U.S.C. § 2254(a); see also McCormick v. Kline, 572 F.3d 841, 848 (10
"The custody requirement of the habeas corpus statute is designed to preserve the writ of habeas corpus as a remedy for severe restraints on individual liberty." Hensley v. Municipal Court, 411 U.S. 345, 351 (1973). Although one need not be incarcerated to satisfy the custody requirement, the custody requirement is not satisfied unless the applicant is subject to "restraints not shared by the public generally that significantly confine and restrain freedom." Mays v. Dinwiddie, 580 F.3d 1136, 1139 (10
It is clear that Mr. Frye is "in custody" with respect to his convictions in the El Paso County District Court cases. However, he is not "in custody" with respect to his claims challenging the restitution order. See Bailey v. Hill, 599 F.3d 976, 981 (9
Mr. Frye apparently recognizes this jurisdictional problem because, as noted above, he attempts to couch his claims as asserting a breach of his plea agreement rather than challenging only the order of restitution. However, even construing the application liberally as asserting claims that the prosecution unconstitutionally breached Mr. Frye's plea agreement with respect to restitution, the Court still lacks jurisdiction to consider those claims because Mr. Frye previously challenged the validity of his El Paso County District Court convictions in case number 07-cv-00722-RBJ and his claims in that action were dismissed on the merits. Mr. Frye concedes that he filed a prior habeas corpus action challenging the validity of the same convictions, but he argues that the instant action is not a second or successive application because the trial court entered a new judgment subsequent to the prior habeas corpus action and he is challenging the new judgment for the first time.
Mr. Frye relies on the Supreme Court's decision in Magwood v. Patterson, 561 U.S. 320 (2010), in support of his argument that the instant application is not a second or successive application. In Magwood, the Supreme Court held that when "there is a `new judgment intervening between the two habeas [applications],' an application challenging the resulting new judgment is not `second or successive' at all." Id. at 341-42 (citation omitted). Thus, in Magwood, the petitioner's second challenge to his sentence under 28 U.S.C. § 2254 was not barred as a second or successive petition when it came after the petitioner had been resentenced following a successful § 2254 habeas corpus petition and the petitioner asserted a claim in the second petition based on the resentencing. See id. at 323-24.
Mr. Frye's reliance on Magwood is misplaced because the trial court's order imposing restitution is not a new judgment in his criminal cases. See Gomez v. Davis, 514 F. Appx. 825, 826-27 (10
Pursuant to 28 U.S.C. § 2244(b)(3)(A), Mr. Frye must apply to the United States Court of Appeals for the Tenth Circuit for an order authorizing this Court to consider his second or successive habeas corpus application. See In re Cline, 531 F.3d 1249, 1252 (10
Mr. Frye does not allege, and there is no indication in the application, that he has obtained authorization from the Tenth Circuit to file a second or successive § 2254 application. Therefore, the Court must either dismiss the application for lack of jurisdiction or, if it is in the interest of justice, transfer the application to the Tenth Circuit pursuant to 28 U.S.C. § 1631. In re Cline, 531 F.3d at 1252. The factors to be
Id. at 1251. When "there is no risk that a meritorious successive claim will be lost absent a § 1631 transfer, a district court does not abuse its discretion if it concludes it is not in the interest of justice to transfer the matter." Id. at 1252.
Mr. Frye fails to demonstrate that his claims in this action are based on either a new and retroactive rule of constitutional law or newly discovered evidence that demonstrates he is not guilty as required pursuant to § 2244(b)(2). Therefore, the Court finds that a transfer is not in the interest of justice for that reason alone. See id. Instead, the action will be dismissed for lack of jurisdiction.
The Court also certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith and therefore in forma pauperis status will be denied for the purpose of appeal. See Coppedge v. United States, 369 U.S. 438 (1962). If Applicant files a notice of appeal he also must pay the full $505 appellate filing fee or file a motion to proceed in forma pauperis in the United States Court of Appeals for the Tenth Circuit within thirty days in accordance with Fed. R. App. P. 24. Accordingly, it is
ORDERED that the Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 (ECF No. 1) is denied and the action is dismissed for lack of jurisdiction. It is
FURTHER ORDERED that no certificate of appealability will issue because Applicant has not made a substantial showing of the denial of a constitutional right. It is
FURTHER ORDERED that leave to proceed in forma pauperis on appeal is denied without prejudice to the filing of a motion seeking leave to proceed in forma pauperis on appeal in the United States Court of Appeals for the Tenth Circuit.