DENBOW v. MAINE DEPARTMENT OF CORRECTIONS

District Court, D. Maine·Decided August 14, 2020·No. 1:20-cv-00175·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MAINE

JOSEPH A. DENBOW et al., ) ) Petitioners, ) ) v. ) No. 1:20-cv-00175-JAW ) MAINE DEPARTMENT OF ) CORRECTIONS et al., ) ) Respondents. )

ORDER ON MOTION TO DISMISS Respondents move to dismiss Petitioners’ petition for habeas corpus seeking relief for state inmates in the face of the COVID-19 pandemic. Respondents contend Petitioners did not exhaust available state remedies. Because the Court concludes that the post-conviction review procedure was available in the state court, that Petitioners did not exhaust this avenue to relief, and that the possible, though not certain, absence of a class remedy in state court does not excuse the failure to exhaust, the Court grants Respondents’ motion and dismisses Petitioners’ petition. I. BACKGROUND A. Procedural Background On May 15, 2020, Joseph A. Denbow and Sean R. Ragsdale (Petitioners) filed a petition for habeas corpus and complaint against the Maine Department of Corrections (MDOC) and Randall A. Liberty, the commissioner of the MDOC (Respondents), on behalf of themselves and a putative class of those similarly situated. Pet. for Writ of Habeas Corpus and Compl. for Injunctive and Declaratory Relief (ECF No. 1) (Pet.). On May 18, 2020, Petitioners filed a motion for a temporary restraining order (TRO) or preliminary injunction. Class Mot. for TRO or Preliminary Inj. (ECF No. 5). On May 27, 2020, Respondents filed a response to the motion for a TRO. Opp’n to Mot. for TRO (ECF No. 19). Petitioners filed a reply on May 29, 2020.

Reply in Supp. of TRO (ECF No. 22) (Pet’rs’ Reply). The Court held oral argument by Zoom hearing on June 2, 2020. Min. Entry (ECF No. 24). The Court denied the motion for TRO on June 8, 2020. Order on Mot. for TRO (ECF No. 25). On June 22, 2020, Respondents filed a motion to dismiss alleging Petitioners’ failure to exhaust state remedies. Resp’ts’ Mot. to Dismiss (ECF No. 31) (Resp’ts’ Mot.). On July 13, 2020, Petitioners responded. Pet’rs’ Mem. of Law in Opp’n to Mot.

to Dismiss (ECF No. 40) (Pet’rs’ Opp’n). On July 15, 2020, Respondents informed the Court that they did not wish to seek leave to file a reply, but they nonetheless filed a letter to the Court citing eight new cases that had been decided since their moving brief was filed and new substantive information about one of the Petitioners’ state postconviction case. Letter to the Court (ECF No. 42) (Resp’ts’ Reply). The Court interpreted this letter as a reply due to the substantial volume of new authority and, in fairness to Petitioners, granted Petitioners an opportunity to file a sur-reply.

Order (ECF No. 43). Petitioners filed a sur-reply on July 20, 2020. Pet’rs’ Sur-Reply in Opp’n to Mot. to Dismiss (ECF No. 45) (Pet’rs’ Sur-Reply). On August 6, 2020, the Court ordered Petitioners to confirm whether Mr. Denbow had appealed the denial of his state court post-conviction review (PCR) petition. Order re Sur-Reply to Mot. (ECF No. 51). That same day, Petitioners responded that he had not filed a notice of appeal. Notice Regarding the Status of Mr. Denbow’s State Ct. PCR (ECF No. 53). B. Factual Background1 1. Joseph Denbow’s State Court Proceedings On April 13, 2020, Mr. Denbow, through the same counsel representing him in

this case, the American Civil Liberties Union of Maine (ACLU), filed an emergency petition against the state of Maine (the State) for PCR in the Oxford County, Maine Superior Court. Pet., Attach. 2, App. – State Ct. Action at App.001, 007 (App. – State Ct. Action). Mr. Denbow filed a supporting memorandum of law, as well as an emergency motion for release on bail and leave to file an unsworn petition. App. – State Ct. Action at App.008, 017, 019, 023. In his state court petition, Mr. Denbow

1 Respondents assert that they filed their motion to dismiss under Rule 5 of the Rules Governing Section 2254 Cases. Resp’ts’ Mot. at 1. The Court is skeptical. Rule 5 does not contemplate a motion to dismiss; rather, it contemplates an answer to the petition in which Respondents must “address the allegations in the petition” and, in addition, “state whether any claim in the petition is barred by a failure to exhaust state remedies . . ..” RULE 5(b), RULES GOVERNING SECTION 2254 CASES IN THE U.S. DISTRICT COURTS. If Respondents intended to file under Rule 5, then their filing is deficient because it does not fulfill the requirements of that rule. Rather, the Court concludes that Respondents filed a motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6) due to lack of exhaustion, and the Court reviewed their motion as such. “A motion to dismiss a habeas petition is reviewed under the same standard as a motion to dismiss a civil complaint under Fed. R. Civ. P. 12(b)(6).” Pittman v. Cook, No. 3:20-cv-626 (VAB), 2020 WL 2840256, at *3 (D. Conn. June 1, 2020) (citing Purdy v. Bennett, 214 F. Supp. 2d 348, 353 (S.D.N.Y. 2002)); see also Ortíz-Rivera v. Caro, Civil No. 15-2216 (ADC), 2018 WL 4739720, at *2 (D.P.R. Sept. 28, 2018) (in reviewing motion to dismiss petition brought under 28 U.S.C. § 2254, stating that “the Court accepts as true all well-pleaded facts and draws all reasonable inferences in the petitioner’s favor”); Gordon v. Ashcroft, 283 F. Supp. 2d 435, 437 (D. Mass. 2003) (“Under both Rules 12(b)(6) and 12(b)(1) [of the Federal Rules of Civil Procedure], the court must take as true the well-pleaded facts as they appear in the petition and habeas exhibits, extending the petitioner every reasonable inference in his favor”). Considering a motion to dismiss, a court “accept[s] all well-pleaded facts in the complaint as true . . ..” Gilk v. Cunniffe, 655 F.3d 78, 79 (1st Cir. 2011) (quoting Sanchez v. Pereira- Castillo, 590 F.3d 31, 36 (1st Cir. 2009)). A court also “construe[s] all reasonable inferences in favor of the plaintiff . . ..” Sanchez, 590 F.3d at 41 (quoting Trans-Spec Truck Serv., Inc. v. Caterpillar Inc., 524 F.3d 315, 320 (1st Cir. 2008); Alt. Energy, Inc. v. St. Paul Fire & Marine Ins. Co., 267 F.3d 30, 33 (1st Cir. 2001)). In addition to the well-pleaded allegations in the petition, the Court may consider “documents incorporated by reference in [the petition], matters of public record, and other matters susceptible to judicial notice.” Squeri v. Mount Ida Coll., 954 F.3d 56, 61 (1st Cir. 2020) (quoting Lydon v. Local 103, Int’l Bhd. of Elec. Workers, 770 F.3d 48, 53 (1st Cir. 2014)). makes arguments similar to the arguments he is making in his petition in this Court.2 Compare Pet. with App. – State Ct. Action at App.001-023. On April 15, 2020, the State, by and through Assistant District Attorney

Richard Beauchesne, responded to Mr. Denbow’s emergency motion for release on bail. App. – State Ct. Action at App.025-027. Mr. Denbow replied on April 16, 2020. Id. at App.028-030. On April 23, 2020, Mr. Denbow filed an emergency motion for a hearing on post-conviction bail. Id. at App.033-035. Also on April 23, 2020, Justice William Anderson of the Maine Superior Court ordered the State to file a response to Mr. Denbow’s petition. Resp’ts’ Mot., Attach. 6, Order Assigning Pet. for PCR. Chief

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