KAREN WELLS ROBY, Magistrate Judge.
This matter was referred to a United States Magistrate Judge to conduct hearings, including an Evidentiary Hearing if necessary, and to submit Proposed Findings and Recommendations pursuant to
The petitioner, Dane Robert Koepp ("Koepp"), was incarcerated in the Louisiana State Penitentiary in Angola, Louisiana.
On October 12, 2010, Koepp filed a Motion to Quash the Bill of Information for the second offense for which he was convicted on April 7, 1999, docket number 98-4641, alleging that because he was indicted for a third offense in 1997, for which he served one year prison sentence, on March 5, 2001, docket number 01-3348; when he was charged with a fourth offense of DWI, the prior convictions from docket number 98-4641, were improperly used to enhance his sentence, as his fourth offense in 01-3348 was reduced to a third offense after he served seventeen months in prison.
Therefore, when he received his fourth DWI charge, on December 16, 2002, docket number 02-5713, he contends that he was sentenced to a ten year sentence, suspending all but two years — and that the May 27, 2009 conviction was premised on convictions that were previously used to enhance the offense, which constitutes duplicitous charges. He therefore contends that because the State previously used those convictions against him, the State cannot use them now as enhancements to a subsequent conviction. As such, Koepp contends that he was subjected to a form of "double enhancement."
At the hearing on the Motion to Quash, the State produced evidence of the underlying facts for the three predicate convictions and the sentences imposed.
Koepp specifically alleged that his plea in Docket Number 98-4641, in the Twenty-Fourth Judicial District Court for the Parish of Jefferson, for an offense which occurred on June 13, 1998 and a conviction date of April 7, 1999 was constitutionally infirm. He contends that he was not properly advised of his rights and did not understand the nature of what he was informed of such that the plea in that matter could not be used to enhance this sentence.
The State offered the minutes of the proceedings into evidence. The Court reviewed the minutes in connection with Koepp's prior pleas, including the plea forms that Koepp signed, along with his counselor and the judge.
On December 13, 2010, Koepp withdrew his not guilty plea and entered a plea of guilty under Crosby. Thereafter, the Court sentenced Koepp to ten years in the Department of Corrections, consecutive to the sentence he was serving at the time of the 2010 sentence.
On February 2, 2011, fifty-one (51) days after the sentencing, Koepp filed a Notice of Appeal with the First Circuit Court of Appeals.
On June 23, 2011, Koepp filed a Petition and Request for an Out of Time Appeal.
On October 31, 2011, Koepp's filed his appeal brief, raising three issues:
On May 2, 2012 the First Circuit Court of Appeal affirmed the conviction and sentence.
Koepp's conviction and sentence became final thirty (30) days later, on Friday, June 1, 2012,
Koepp filed an Application for Post Conviction Relief on July 11, 2012, which he signed on June 18, 2012.
On June 17, 2013, Koepp signed the Petition for Writ of Habeas Corpus which was filed by the Clerk of Court on June 21, 2013.
Koepp alleges that his conviction for a Fourth Offense DWI was unlawful because the evidence used to support the predicate offense should not have been used. Therefore, Koepp contends that this error resulted in an excessive sentence. Koepp clarified in his petition that although he sought to maintain his guilty plea, he did not want it to be charged with a Fourth Offense.
The State filed an Answer to Koepp's petition on August 30, 2013, denying each allegation asserted in Koepp's habeas petition, but conceding that Koepp's petition was timely filed,
The State also conceded that Koepp exhausted his state court remedies, in accordance with 28 U.S.C. § 2254(b) and (c), as he raises one issue in his petition, that the state court erred in denying his motion to quash one of his predicate convictions, which was raised in the related writ applications he filed with the Louisiana appellate courts, as well as his application for postconviction relief. See Graham v. Johnson, 94 F.3d958 (5th Cir. 1996). See also Alexander v. Johnson, 163 F.3d 908 (5th Cir. 1998).
The State therefore contests Koepp's one claim that he was erroneously adjudicated as a fourth offender DWI, on the ground that it is not one properly brought in a federal habeas action. Specifically, the State contends that the claim is not properly before the Court because it requires an application and interpretation of Louisiana's habitual offender statute, which is an issue of state law that the federal courts leave to the Louisiana Supreme Court.
The Court however does not address the substance of the parties arguments because the record evidences that Koepp is no longer in custody, which will be addressed in detail below.
The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Pub. L. No. 104-132, 110 Stat. 1214,
Koepp alleges that the predicate conviction in Docket Number 98-4641, which was adjudicated in the Twenty-Fourth Judicial District Court for the Parish of Jefferson, should not have been used to enhance the subsequent conviction as a Fourth offense DWI, because (1) there was no transcript of the proceeding, and (2) because the minutes from the State Court proceedings did not prove the Boykin colloquy occurred prior to Koepp's entry of a plea. See e.g., Rec. Doc. No. 1. Koepp contends that a minute entry does not constitute a contemporaneous record of a guilty plea. Thus he contends that because he challenges the minute entry, the burden of proof shifts to the State.
In opposition, the State contends that Koepp's claim is one that is not properly brought in a federal habeas action. Specifically, the State contends that Koepp's assertion that the trial court erred in denying the motion to quash one of his predicate convictions, requires an application and interpretation of Louisiana's habitual offender statute, which is an issue of state law that the federal courts leave to the Louisiana Supreme Court.
Here, the record indicates that, while this Court has jurisdiction, Koepp's habeas petition has been rendered moot for the following reasons. Title 28 U.S.C. § 2241(d) "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." (emphasis added) (internal citations omitted). Brown v. Spinney, No. 12-2538, 2013 WL 6044369 at*4 (E.D. La. Nov. 14, 2013); Maleng v. Cook, 490 U.S. 488, 490 (1989) (quoting 28 U.S.C. § 2241(c)(3)); 28 U.S.C.§ 2254(a); Dickerson v. Louisiana, 816 F.2d 220, 224 (5th Cir.1987) (To be eligible for federal habeas corpus relief, a petitioner must be "in custody" and have exhausted state court remedies). The United States Supreme Court has interpreted this statutory language to require that the habeas petitioner be "in custody" for the conviction or sentence under attack at the time the current petition is filed. Brown, 2013 WL 6044369 at*4; citing Lackawanna County Dist. Attorney v. Coss, 532 U.S. 394, 401 (2001); Spencer v. Kemna, 523 U.S. 1, 7 (1998) (whether a petitioner is "in custody" is determined as of the date on which the habeas petition is filed); Maleng, 490 U.S. at 490-91 (citing Carafas v. LaVallee, 391 U.S. 234, 238 (1968)); Port v. Heard, 764 F.2d 423, 425 (5th Cir.1985).
The Maleng Court further held that a habeas petitioner is not considered to be "`in custody' when his sentence has expired for the challenged conviction and there are no collateral consequences left to constrain him." Brown, 2013 WL 6044369 at*4; Maleng, 490 U.S. at 492 (citing Carafas, 391 U.S. at 238); cf. Hendrix v. Lynaugh, 888 F.2d 336, 338 (5th Cir.1989) (adverse consequences of expired sentence, including possibility that conviction may be used to impeach future testimony and enhance future punishment, held insufficient to satisfy the "in custody" requirement of §2254); accord Steverson v. Summers, 258 F.3d 520, 524 (6th Cir.2001); Pleasant v. State, 134 F.3d 1256, 1258 (5th Cir.1998). While recognizing that a prisoner need not be physically confined to still be "in custody," the Court noted:
Brown, 2013 Wl 6044369 at *5; citing Maleng, 490 U.S. at. 491. This means that "the adverse collateral consequences of a conviction do not necessarily render an individual `in custody' for purposes of federal habeas relief for purposes of§ 2254." Brown, at *5; citing Maleng, 490 U.S. at 492.
In this case, the record indicates that Koepp was in custody, i.e. incarcerated in the Louisiana State Penitentiary in Angola, Louisiana, serving the sentence for his Fourth Offense DWI at the time of his filing the instant habeas corpus petition. Since that time, the record indicates that Koepp has been released and is no longer in prison. See Rec. Doc. No. 16, Change of Address Form, Dated 10/22/13. Nevertheless, once the jurisdictional prerequisite of custody is met at the time of filing, it is not lost, and "jurisdiction is not defeated, merely by the petitioner's subsequent release from custody." Brown, at *5; citing Carafas, 391 U.S. at 238; Port, 764 F.2d at 425. In this case, the record establishes that Koepp was incarcerated and in custody on the date he filed this federal petition for habeas corpus relief. The custody requirement appears to have been met at the time of filing. The fact that he was subsequently released from prison does not divest this court of jurisdiction over this federal petition.
However, even where jurisdiction is not lost, a habeas petition may be rendered moot, when "by subsequent events, the Court cannot grant the relief requested by the moving party."Salgado v. Federal Bureau of Prisons, 220 F. App'x 256, 257 (5th Cir.2007) (citing Brown v. Resor, 407 F.2d 281, 283 (5th Cir.1969) and Bailey v. Southerland, 821 F.2d 277, 278 (5th Cir.1987)). The Supreme Court has recognized that an unconditional release from prison can render a federal habeas petition moot. Spencer v. Kemna, 523 U.S. 1, 7 (1998). In addition, dismissal of the criminal proceedings against the petitioner leaves nothing left to challenge and renders the habeas petition moot. See Smith v. Bogan, 31 F. App'x 152, 2001 WL 1747885, at *1 (5th Cir. Dec. 11, 2001). Both causes appear to be the case here.
Here, Koepp was released in October 2013, and is no longer incarcerated, the Court finds that there are no collateral consequences left to restrain him. Because the possibility that a conviction may be used to enhance a claimant's future punishment has been held insufficient to satisfy the "in custody" requirement of §2254, the Court finds that Koepp's habeas petition should be considered moot and dismissed for these reasons. See e.g., Brown, 2013 WL 6044369 at*4; Maleng, 490 U.S. at 492 (citing Carafas, 391 U.S. at 238); cf. Hendrix, 888 F.2d at 338); accord Steverson, 258 F.3d at 524; Pleasant, 134 F.3d at 1258.
A party's failure to file written objections to the proposed findings, conclusions, and recommendation in a magistrate judge's report and recommendation