Emily Vega v. Eric T. Schneiderman

861 F.3d 72, 2017 WL 2695188, 2017 U.S. App. LEXIS 11172
CourtCourt of Appeals for the Second Circuit
DecidedJune 23, 2017
Docket16-2364-cv
StatusPublished
Cited by17 cases

This text of 861 F.3d 72 (Emily Vega v. Eric T. Schneiderman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Emily Vega v. Eric T. Schneiderman, 861 F.3d 72, 2017 WL 2695188, 2017 U.S. App. LEXIS 11172 (2d Cir. 2017).

Opinion

BARRINGTON D. PARKER, Circuit Judge:

This appeal considers whether a state court order of protection that prohibited Petitioner-Appellant Emily Vega from contacting the victim of her harassment places her “in custody” within the meaning of the habeas statute, 28 U.S.C. § 2254. We conclude that it does not.

I. BACKGROUND

In July 2009, Vega confronted Magdalena Camacho in front of an apartment building in the Bronx and an altercation ensued. Because at the time of this confrontation there was an order of protection in place against Vega directing her to stay away from Camacho, Vega was arrested and charged with criminal contempt in the second degree and harassment in the second degree. Before trial in Bronx County Supreme Court, the criminal contempt charge was reduced to attempted criminal contempt, a misdemeanor, which was tried to the court along with the harassment charge. At the close of the evidence, the court told the parties it would waive closing arguments and that closing memoran-da would not be accepted.

Vega was convicted on both charges and was sentenced to a one-year conditional discharge, with the condition that she abide by a two-year order of protection. The order of protection required Vega to “stay away from [Camacho] and/or from” Camacho’s home, school, business, and place of employment until September 20, 2012. Appendix (“App.”) 109. While Camacho did not live at the Bronx apartment where the confrontation occurred, she visited the building every day so that her mother, who lived there, could look after her children. Vega’s mother-in-law also lived in the building.

After exhausting state court remedies, Vega filed a petition under § 2254 seeking habeas relief on the ground that the trial *74 court’s denial of an opportunity for defense counsel to make a closing argument violated her Sixth Amendment right to assistance of counsel under Herring v. New York, 422 U.S. 853, 95 S.Ct. 2550, 45 L.Ed.2d 593 (1975). Vega contended that although she was not incarcerated at the time she filed her petition, she was still “in custody” within the meaning of § 2254(a) because she was subject to an order of protection that imposed a significant restraint on her liberty.

Magistrate Judge Fox recommended that the petition be dismissed for lack of jurisdiction, concluding that, for a different, reason than we express here, § 2254(a)’s custody requirement had not been satisfied. Judge Fox did not address the merits of Vega’s claim. On review of Judge Fox’s recommendation, Judge Gardephe dismissed the petition as moot, concluding that the potential collateral consequences of Vega’s convictions were too speculative to demonstrate the existence of a live case or controversy sufficient to establish Article III standing. The district court granted Vega a certificate of appealability on her Sixth Amendment claim.

II. DISCUSSION

We review de novo a district court’s dismissal of a § 2254 petition, including whether a petitioner was “in custody” at the time of filing. See Carvajal v. Artus, 633 F.3d 95, 104 (2d Cir. 2011). In order for a federal court to have jurisdiction over a habeas petition, the petitioner must be “in custody pursuant to the judgment of a State court” at the time the petition is filed. 28 U.S.C. § 2254(a); Maleng v. Cook, 490 U.S. 488, 490-91, 109 S.Ct. 1923, 104 L.Ed.2d 540 (1989). The custody requirement may be satisfied by restraints other than “actual, physical custody” incarceration. Jones v. Cunningham, 371 U.S. 236, 239-40, 83 S.Ct. 373, 9 L.Ed.2d 285 (1963). A petitioner may satisfy this requirement where she is subject to a significant restraint upon her physical liberty “not shared by the public generally.” Id. at 240, 83 S.Ct. 373. The focus is not so much on actual physical custody, but “the ‘severity’ of an actual or potential restraint on liberty.” Poodry v. Tonawanda Band of Seneca Indians, 85 F.3d 874, 894-95 (2d Cir. 1996).

It is well settled that the custody requirement is “designed to preserve the writ of habeas corpus as a remedy for severe restraints on individual liberty.” Hensley v. Mun. Ct., San Jose Milpitas Jud. Dist., 411 U.S. 345, 351, 93 S.Ct. 1571, 36 L.Ed.2d 294 (1973). Indeed, even before the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214, the use of habeas corpus was long “limited to cases of special urgency, leaving more conventional remedies for cases in which the restraints on liberty are neither severe not immediate.” See id.; see also 28 U.S.C. § 2254(d), (e).

Accordingly, we have held that penalties that do not impose a severe restraint on individual liberty or the imminent threat of such a restraint do not satisfy the “in custody” requirement. See, e.g., Kaminski v. U.S., 339 F.3d 84, 87-88 (2d Cir. 2003) (holding a restitution order could not be challenged through habeas petition because a monetary fine was not a sufficient restraint on liberty to meet the ‘in custody’ requirement); Ginsberg v. Abrams, 702 F.2d 48, 49 (2d Cir. 1983) (petitioner’s removal from the bench, revocation of his license to practice law, and disqualification as a real estate broker and insurance agent did not satisfy the custody requirement). We believe that the “restriction” on Vega’s liberty is an analogue to ones we have held to be insufficient.

*75 Vega, pointing to our recent decision in Nowakowski v. New York, 835 F.3d 210 (2d Cir. 2016), argues that her sentence of a one-year conditional discharge in which she was to abide by a two-year order of protection was a sufficiently severe restraint on her liberty for habeas purposes. In that case, we held that a sentence of one year’s conditional discharge, which required the performance of one day of community service within that time, sufficiently restrained Nowakowski’s liberty to satisfy the “in custody” statutory requirement. Id. at 217.

We found it significant that Nowakow-ski’s sentence required his physical presence at particular times and locations both for community service and court appearances. Id.

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Bluebook (online)
861 F.3d 72, 2017 WL 2695188, 2017 U.S. App. LEXIS 11172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/emily-vega-v-eric-t-schneiderman-ca2-2017.