LAWRENCE E. KAHN, District Judge.
Petitioner Shih-Siang Shawn Liao ("Petitioner") is currently confined in a New York State prison, as a result of his March 1, 2010, judgment of conviction in Queens County Supreme Court, upon his guilty plea to second degree grand larceny. The Appellate Division, Third Department affirmed his conviction on February 13, 2013, and on July 30, 2013, the New York Court of Appeals denied leave to appeal.
On August 12, 2013, Petitioner filed this Petition for a writ of habeas corpus in which he challenges a June 26, 2012, New York State Parole Board decision denying his application for merit time release to parole supervision. Dkt. Nos. 1 ("Petition"); 1-1 ("Petitioner's Memorandum"); 1-2; 1-3.
Presently before the Court is Respondents' Motion to dismiss the Petition without prejudice because Petitioner failed to exhaust available state court remedies. Dkt. Nos. 11 ("Motion"); 11-1 ("Respondents' Memorandum"); 11-2 ("Respondents' Declaration"); 11-3 and 11-4 (collectively, "Appendix"). Petitioner opposes the Motion. Dkt. No. 24 ("Petitioner's Declaration"). Respondents have filed a Reply. Dkt. No. 26 ("Reply"). The Court also previously reserved decision on Respondents' alternative request to stay the Petition.
For the reasons that follow, Respondents' Motion to dismiss is granted, the alternative request to stay the Petition is denied, and the Petition is dismissed without prejudice.
On May 23, 2012, Petitioner was interviewed by a correctional facility parole officer in preparation for his June 26, 2012, merit-based parole hearing. Pet. at 5. Petitioner states that his Inmate Status Report indicated that the guideline range for his offense was fourteen to twenty four months, and he had already served thirty months of his sentence.
On June 26, 2012, Petitioner appeared before the parole board for an interview on his application for merit time release. Dkt. No. 11-3 ("State Court Record") at SR-199 to SR-205.
Petitioner administratively appealed the parole board's decision. SCR at SR-212. On October 31, 2012, counsel perfected Petitioner's appeal by filing a brief and appendix with the Division of Parole Appeals Unit.
While his appeal was pending, Petitioner appeared before the parole board on November 27, 2012, for an interview on an application for release based upon Petitioner's completion of his minimum sentence. SCR at SR-280 to SR-289. On December 3, 2012, the parole board issued a decision denying parole and ordering a twenty-four-month hold before Petitioner's next parole release consideration.
Based on Petitioner's reappearance before the parole board, the Appeals Unit dismissed Petitioner's administrative appeal from the denial of his June 26, 2012, parole application as moot. SCR at SR-276.
On March 8, 2013, Petitioner filed an Article 78 petition in the St. Lawrence County Supreme Court challenging the June 26, 2012, parole board decision. SCR at SR-001 to SR-147. On March 26, 2013, the court issued an order to show cause.
On July 29, 2013, the St. Lawrence County Supreme Court granted Respondent's motion to dismiss the Article 78 petition as moot. SCR-II at SR-483 to SR-486. On August 1, 2013, Petitioner filed a notice of appeal.
On August 11, 2013, Petitioner filed a Motion to renew his Article 78 petition in the St. Lawrence County Supreme Court, in which he asked the court to reconsider its July 29, 2013, decision. SCR-II at SR-488 to SR-544. Respondents opposed the motion, and Petitioner filed a reply.
In his habeas Petition, Petitioner claims that he was denied parole on June 26, 2012, based "almost exclusively" on the nature of his crime, and that the parole board failed to comply with New York Executive Law § 259-c(4). Pet. at 5-6. Specifically, Petitioner argues that: 2011 amendments to Executive Law § 259-c(4) created a "protectable liberty interest in being released on parole"; he had a due process right to "a process of decision-making, which comports with the statutory guidelines of consideration to all relevant statutory factors, including that of Executive Law § 259-c(4)"; and his challenge to the June 26, 2012, parole decision is not rendered moot by his later parole board hearing on November 27, 2012, because the issues he raises are "capable of repetition, yet evading review." Pet. at 2-7; Pl. Mem. at 1-5. Petitioner asks that the Court issue the following: a "declaratory judgment stating that the acts and omissions described" in his Petition violate his state and federal constitutional rights; an injunction ordering Respondents to "annul the June 26, 2012" parole board decision; or an injunction ordering Petitioner's release or a de novo parole hearing. Pet. at 8.
On November 12, 2013, Respondents requested permission to file a motion to dismiss the petition because Petitioner's claims remained unexhausted. Dkt. No. 9. In the alternative, Respondents moved to stay the Petition pending exhaustion.
On November 15, 2013, the Court granted Respondents permission to file a motion to dismiss the Petition, and reserved decision on Respondents' alternate request to stay the Petition. Dkt. No. 10. Respondents filed the Motion to dismiss on December 9, 2013, arguing that at that time, Petitioner's motion to renew his Article 78 petition was still pending in the St. Lawrence County Supreme Court, and Petitioner had not yet perfected his appeal from St. Lawrence County Supreme Court's original July 29, 2013, decision granting the motion to dismiss the Article 78 Petition as moot.
On January 27, 2014, Petitioner was extradited to Ohio to face charges pending against him in that state. Dkt. Nos. 16; 26-1, Ex. B. The Court granted Petitioner several extensions of time to file his response in opposition to Respondent's Motion to dismiss. Dkt. Nos. 15; 18; 23. The Court also granted Petitioner's request for copies of the Motion to dismiss and the Petition. Dkt. No. 21.
On May 30, 2014, Petitioner filed a submission opposing Respondents' Motion. Pet. Decl. Petitioner stated that the St. Lawrence County Supreme Court denied his Motion to renew in December 2013, and conceded that he did not perfect his appeal from that court's July 29, 2013, order dismissing his Article 78 petition.
On June 12, 2014, Petitioner filed a change of address notice informing the Court that he has returned to the Riverview Correctional Center. Dkt. No. 25.
On June 13, 2014, Respondents filed a Reply. Reply. Respondents argue that: because Petitioner failed to perfect his appeal by May 1, 2014, his appeal would be deemed abandoned under the Appellate Division, Third Department's Rules of Practice; his claims should therefore be deemed exhausted but procedurally defaulted; Petitioner has failed to show cause for the default and resulting prejudice; and the Petition should be dismissed.
Habeas petitions challenging parole decisions are subject to the Antiterrorism and Effective Death Penalty Act's ("AEDPA") exhaustion requirement.
A petitioner must satisfy the exhaustion requirement both procedurally and substantively. Procedural exhaustion requires that a petitioner raise all claims in state court prior to raising them in the habeas corpus petition. Substantive exhaustion requires that a petitioner "fairly present" each claim for habeas relief in "each appropriate state court (including a state supreme court with powers of discretionary review), thereby alerting that court to the federal nature of the claim."
To exhaust a claim that parole was improperly denied, a petitioner must file an administrative appeal with the Division of Parole's Appeals Unit and, if the appeal is denied, he or she must seek relief in state court pursuant to Article 78.
In this case, the exhaustion requirement has not been met. As Petitioner concedes, he failed to perfect his appeal from the denial of his Article 78 petition in the Appellate Division, Third Department.
First, there is no evidence in the record that Petitioner was denied access to the courts in New York, or that his efforts to perfect his appeal were improperly thwarted by virtue of his extradition to Ohio. As previously noted, Petitioner was able to communicate with the Court to request extensions of time to file his Reply and to request copies of papers filed in this action. Dkt. Nos. 17; 19; 20; 22. Petitioner has stated no reason why he could not also move for an extension of time in the Appellate Division based upon his extradition.
Additionally, there is still a state proceeding available to Petitioner. Under the Appellate Division, Third Department's Rules, Petitioner had sixty days after the service of his notice of appeal, or until October 1, 2013, to perfect his appeal. N.Y. COMP. CODES R. & REGS. tit. 22, §800.9(a). Petitioner's appeal "shall be deemed to have been abandoned" if he failed to "serve and file a record and brief within nine months after the date of the notice of appeal[.]"
The Court also declines to stay this action pending exhaustion because there are no exhausted claims presented in Petitioner's Petition.
Finally, Petitioner will not be unduly prejudiced by dismissal of this action. Based upon the information in the Petition, the timeliness of any subsequent habeas petition under the AEDPA appears not to be a concern. 28 U.S.C. § 2244(d);
Accordingly, it is hereby: