1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA
11 Case No. 23-cv-01272 BLF 12 IRVIN VAN B UREN, ORDER OF DISMISSAL Plaintiff, 13 v. 14
15 PAUL DENNISON, et al.,
16 Defendants. 17
18 Plaintiff, a former state prisoner, filed a civil rights complaint pursuant to 42 U.S.C. 19 § 1983 against various prison and state officials. Dkt. No. 1. The Court dismissed the 20 complaint with leave to amend for Plaintiff to attempt to correct several deficiencies, 21 including the bar against damage claims for an unconstitutional conviction under Heck v. 22 Humphrey, 512 U.S. 477 (1994), and whether he could state a cognizable claim against his 23 attorney and the prosecutor. Dkt. No. 10. Plaintiff filed an amended complaint. Dkt. No. 24 11. 25 DISCUSSION 26 I. Standard of Review 27 A federal court must conduct a preliminary screening in any case in which a 1 prisoner seeks redress from a governmental entity or officer or employee of a 2 governmental entity. See 28 U.S.C. § 1915A(a). In its review, the court must identify any 3 cognizable claims and dismiss any claims that are frivolous, malicious, fail to state a claim 4 upon which relief may be granted or seek monetary relief from a defendant who is immune 5 from such relief. See id. § 1915A(b)(1),(2). Pro se pleadings must, however, be liberally 6 construed. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). 7 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential 8 elements: (1) that a right secured by the Constitution or laws of the United States was 9 violated, and (2) that the alleged violation was committed by a person acting under the 10 color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988). 11 II. Plaintiff’s Claims 12 Plaintiff names the following as Defendants: (1) Director Kathleen Allison of the 13 CDCR; (2) Trent Allen, Acting Warden at SVSP; (3) Warden M. Atchley at SVSP; and (4) 14 the Warden at Folsom State Prison. Dkt. No. 11 at 3-4. 15 According to the amended complaint, Plaintiff was arrested on April 16, 1991, by 16 homicide detectives from the San Francisco Police Department. Id. at 11. He was charged 17 with first degree murder and conspiracy to commit first degree murder, second degree 18 murder, conspiracy to commit theft and forgery of access cards, and conspiracy to commit 19 arson. Id. at 11-12. After a jury trial, Plaintiff was found not guilty of first degree murder, 20 but found guilty of all the other charges. Id. at 10-11. In July 1993, the trial court found 21 Plaintiff liable for the killing under the natural and probable consequences doctrine and 22 sentenced him to 15 years to life on the second degree murder conviction and five and two 23 years for the other counts, to run concurrently. Id. at 11-12. 24 On November 1, 2019, Plaintiff filed a habeas petition challenging the legality of 25 his conviction under the natural and probable consequence doctrine. Id. at 14. Mr. Paul 26 Dennison was appointed as counsel by the superior court. Id. The state then conducted 1 several hearings at which Plaintiff was not present, during which his habeas petition was 2 construed as a petition for resentencing under § 1170.95(d) for felony murder. Id. at 18. 3 Plaintiff disagreed with this change, believing that resentencing § 1170.95 did not apply to 4 him because he was not convicted of first degree murder. Id. at 19-20. Plaintiff’s 5 questions were never resolved. Id. At a resentencing hearing on November 11, 2020, the 6 state court resentenced Plaintiff to seven years and gave him credit for time served; the 7 court vacated the sentence for second degree murder without any disposition for the 8 reason. Id. at 21. Plaintiff was released from prison on November 19, 2020. Id. 9 Plaintiff claims the following: (1) ineffective assistance of counsel by court 10 appointed attorney, Paul Dennison, id. at 4; (2) Eighth Amendment right against cruel and 11 unusual punishment was violated by his false imprisonment for 30 years, id. at 5; (3) Fifth 12 Amendment right against double jeopardy was violated when he was twice sentenced to a 13 prison term which he had already completed, id. at 6; and (4) due process violation when 14 the state converted his habeas corpus petition into a resentencing petition, id. at 7. Plaintiff 15 seeks a “procedural review and disposition of [his] habeas corpus petition.” Id. at 22. 16 Plaintiff is clearly challenging the validity of a sentence which he has already served. 17 In the original complaint, Plaintiff sought damages for an allegedly unconstitutional 18 sentence. Dkt. No. 1. Plaintiff was advised of the bar against a claim for damages under 19 Heck v. Humphrey, 512 U.S. 477, 486-87 (1994). Dkt. No. 10 at 4. Plaintiff now attempts 20 to avoid that bar by removing his claim for damages from the amended complaint and 21 seeking injunctive relief. However, if success in the § 1983 suit would necessarily 22 demonstrate the invalidity of the confinement or its duration, the § 1983 suit is barred no 23 matter the relief sought (damages or equitable relief) and no matter the target of the suit 24 (conduct leading to conviction or internal prison proceedings). Wilkinson v. Dotson, 544 25 U.S. 74, 81-82 (2005). Here, success on his Eighth Amendment or Fifth Amendment 26 claims would necessarily demonstrate the invalidity of Plaintiff’s confinement for 30 1 years. Accordingly, this § 1983 action challenging the validity of his state conviction is 2 clearly barred by Heck. 3 Plaintiff’s other option may be to file a federal petition under 28 U.S.C. § 2254. If 4 he remains subject to court supervision, i.e., on parole, he may attempt to obtain relief by 5 filing his claims in a § 2254 action. See Jones v. Cunningham, 371 U.S. 236, 241-43 6 (1963); Gordon v. Duran, 895 F.2d 610, 612 (9th Cir. 1990) (petitioner on parole at the 7 time of filing in custody for purposes of § 2254 action). However, the Court herein makes 8 no opinion as to the merits of such claims. 9 Although a district court may construe a habeas petition by a prisoner attacking the 10 conditions of his confinement as a civil rights action under 42 U.S.C. § 1983, see 11 Wilwording v. Swenson, 404 U.S. 249, 251 (1971), the opposite is not true: A civil rights 12 complaint seeking habeas relief should be dismissed without prejudice to bringing it as a 13 petition for writ of habeas corpus. See Trimble v. City of Santa Rosa, 49 F.3d 583, 586 14 (9th Cir. 1995). Accordingly, Plaintiff may attempt to seek relief for the alleged violation 15 of his rights by filing a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA
11 Case No. 23-cv-01272 BLF 12 IRVIN VAN B UREN, ORDER OF DISMISSAL Plaintiff, 13 v. 14
15 PAUL DENNISON, et al.,
16 Defendants. 17
18 Plaintiff, a former state prisoner, filed a civil rights complaint pursuant to 42 U.S.C. 19 § 1983 against various prison and state officials. Dkt. No. 1. The Court dismissed the 20 complaint with leave to amend for Plaintiff to attempt to correct several deficiencies, 21 including the bar against damage claims for an unconstitutional conviction under Heck v. 22 Humphrey, 512 U.S. 477 (1994), and whether he could state a cognizable claim against his 23 attorney and the prosecutor. Dkt. No. 10. Plaintiff filed an amended complaint. Dkt. No. 24 11. 25 DISCUSSION 26 I. Standard of Review 27 A federal court must conduct a preliminary screening in any case in which a 1 prisoner seeks redress from a governmental entity or officer or employee of a 2 governmental entity. See 28 U.S.C. § 1915A(a). In its review, the court must identify any 3 cognizable claims and dismiss any claims that are frivolous, malicious, fail to state a claim 4 upon which relief may be granted or seek monetary relief from a defendant who is immune 5 from such relief. See id. § 1915A(b)(1),(2). Pro se pleadings must, however, be liberally 6 construed. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). 7 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential 8 elements: (1) that a right secured by the Constitution or laws of the United States was 9 violated, and (2) that the alleged violation was committed by a person acting under the 10 color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988). 11 II. Plaintiff’s Claims 12 Plaintiff names the following as Defendants: (1) Director Kathleen Allison of the 13 CDCR; (2) Trent Allen, Acting Warden at SVSP; (3) Warden M. Atchley at SVSP; and (4) 14 the Warden at Folsom State Prison. Dkt. No. 11 at 3-4. 15 According to the amended complaint, Plaintiff was arrested on April 16, 1991, by 16 homicide detectives from the San Francisco Police Department. Id. at 11. He was charged 17 with first degree murder and conspiracy to commit first degree murder, second degree 18 murder, conspiracy to commit theft and forgery of access cards, and conspiracy to commit 19 arson. Id. at 11-12. After a jury trial, Plaintiff was found not guilty of first degree murder, 20 but found guilty of all the other charges. Id. at 10-11. In July 1993, the trial court found 21 Plaintiff liable for the killing under the natural and probable consequences doctrine and 22 sentenced him to 15 years to life on the second degree murder conviction and five and two 23 years for the other counts, to run concurrently. Id. at 11-12. 24 On November 1, 2019, Plaintiff filed a habeas petition challenging the legality of 25 his conviction under the natural and probable consequence doctrine. Id. at 14. Mr. Paul 26 Dennison was appointed as counsel by the superior court. Id. The state then conducted 1 several hearings at which Plaintiff was not present, during which his habeas petition was 2 construed as a petition for resentencing under § 1170.95(d) for felony murder. Id. at 18. 3 Plaintiff disagreed with this change, believing that resentencing § 1170.95 did not apply to 4 him because he was not convicted of first degree murder. Id. at 19-20. Plaintiff’s 5 questions were never resolved. Id. At a resentencing hearing on November 11, 2020, the 6 state court resentenced Plaintiff to seven years and gave him credit for time served; the 7 court vacated the sentence for second degree murder without any disposition for the 8 reason. Id. at 21. Plaintiff was released from prison on November 19, 2020. Id. 9 Plaintiff claims the following: (1) ineffective assistance of counsel by court 10 appointed attorney, Paul Dennison, id. at 4; (2) Eighth Amendment right against cruel and 11 unusual punishment was violated by his false imprisonment for 30 years, id. at 5; (3) Fifth 12 Amendment right against double jeopardy was violated when he was twice sentenced to a 13 prison term which he had already completed, id. at 6; and (4) due process violation when 14 the state converted his habeas corpus petition into a resentencing petition, id. at 7. Plaintiff 15 seeks a “procedural review and disposition of [his] habeas corpus petition.” Id. at 22. 16 Plaintiff is clearly challenging the validity of a sentence which he has already served. 17 In the original complaint, Plaintiff sought damages for an allegedly unconstitutional 18 sentence. Dkt. No. 1. Plaintiff was advised of the bar against a claim for damages under 19 Heck v. Humphrey, 512 U.S. 477, 486-87 (1994). Dkt. No. 10 at 4. Plaintiff now attempts 20 to avoid that bar by removing his claim for damages from the amended complaint and 21 seeking injunctive relief. However, if success in the § 1983 suit would necessarily 22 demonstrate the invalidity of the confinement or its duration, the § 1983 suit is barred no 23 matter the relief sought (damages or equitable relief) and no matter the target of the suit 24 (conduct leading to conviction or internal prison proceedings). Wilkinson v. Dotson, 544 25 U.S. 74, 81-82 (2005). Here, success on his Eighth Amendment or Fifth Amendment 26 claims would necessarily demonstrate the invalidity of Plaintiff’s confinement for 30 1 years. Accordingly, this § 1983 action challenging the validity of his state conviction is 2 clearly barred by Heck. 3 Plaintiff’s other option may be to file a federal petition under 28 U.S.C. § 2254. If 4 he remains subject to court supervision, i.e., on parole, he may attempt to obtain relief by 5 filing his claims in a § 2254 action. See Jones v. Cunningham, 371 U.S. 236, 241-43 6 (1963); Gordon v. Duran, 895 F.2d 610, 612 (9th Cir. 1990) (petitioner on parole at the 7 time of filing in custody for purposes of § 2254 action). However, the Court herein makes 8 no opinion as to the merits of such claims. 9 Although a district court may construe a habeas petition by a prisoner attacking the 10 conditions of his confinement as a civil rights action under 42 U.S.C. § 1983, see 11 Wilwording v. Swenson, 404 U.S. 249, 251 (1971), the opposite is not true: A civil rights 12 complaint seeking habeas relief should be dismissed without prejudice to bringing it as a 13 petition for writ of habeas corpus. See Trimble v. City of Santa Rosa, 49 F.3d 583, 586 14 (9th Cir. 1995). Accordingly, Plaintiff may attempt to seek relief for the alleged violation 15 of his rights by filing a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. 16 However, before Plaintiff can proceed with a federal habeas action in this court, he 17 must first exhaust state judicial remedies. Prisoners in state custody who wish to challenge 18 collaterally in federal habeas proceedings either the fact or length of their confinement are 19 first required to exhaust state judicial remedies, either on direct appeal or through collateral 20 proceedings, by presenting the highest state court available with a fair opportunity to rule 21 on the merits of each and every claim they seek to raise in federal court. See 28 U.S.C. § 22 2254(b), (c); Rose v. Lundy, 455 U.S. 509, 515-16 (1982). The state’s highest court must 23 be given an opportunity to rule on the claims even if review is discretionary. See 24 O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999) (petitioner must invoke “one complete 25 round of the State’s established appellate review process.”). Accordingly, if Plaintiff does 26 not receive a remedy in the state appellate court, he must also file his claims in the 1 || California Supreme Court and give that court an opportunity to rule on the claims before 2 || he can proceed with a § 2254 action in this court. 3 4 CONCLUSION 5 For the reasons set forth above, this action is DISMISSED without prejudice to 6 filing as a new habeas action under 28 U.S.C. § 2254, and only after Plaintiff has 7 || exhausted state judicial remedies. If he does not first exhaust state judicial remedies, any 8 || federal habeas action filed in this Court will be dismissed without prejudice for failure to 9 || exhaust. See Rose v. Lundy, 455 U.S. at 515-16. 10 The Court shall include a copy of the court’s form petition with a copy of this order 11 to Plaintiff. 12 IT IS SO ORDERED.
13 |) Dated: _Mareh 31,2024 hccnan__ 4 BETH LABSON FREEMAN United States District Judge 15 16
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