Young v. Swaney

District Court, S.D. Ohio·Decided April 25, 2024·No. 1:23-cv-00037·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Dustin Young, ) ) Petitioner, ) Case No.: 1:23-cv-037 ) vs. ) Judge Michael R. Barrett ) Butler County Court of Common Pleas, ) ) Respondent. ) ) )

ORDER

This matter is before the Court on two separate, but related, Reports and Recommendations (R&R) entered by the Magistrate Judge on December 27, 2023 (Doc. 26) and on February 2, 2024 (Doc. 29). I. PREVIOUS R&R The October 10, 2023 R&R (as supplemented on October 27, 2023). Represented by counsel, Dustin Young, who resides in London, Madison County, Ohio, filed a Petition for a Writ of Habeas Corpus on January 17, 2023. (Doc. 1). He named Madison County Sheriff John R. Swaney as Respondent. Young alleged that he was “confined” by the Madison County Sheriff because “[h]e is serving a 15-year Adam Walsh sex-registration sentence imposed by the Butler County Common Pleas Court, Hamilton, Ohio; State v. Young, Case No. CR2017-04-0695.” (Id. ¶ 1).1 Respondent filed a Rule 12(b)(1) Motion to Dismiss, arguing that this Court lacked subject-matter jurisdiction

1 After a bench trial, Young was convicted of gross sexual imposition and abduction. (Doc. 1 ¶ 5). because Young was not “in custody” as required by 28 U.S.C. §§ 2241(c)(3) and 2254(a). (Doc. 6 PAGEID 16–17 (citing Hautzenroeder v. DeWine, 887 F.3d 737, 741 (6th Cir. 2018)).2 In an R&R issued on October 10, 2023, the Magistrate Judge agreed that Hautzenroeder required that the Madison County Sheriff be dismissed with prejudice as

a party to this case. (See Doc. 16 PAGEID 704). But because Young filed his Petition while he was still on community control, the Magistrate Judge observed that “[t]he Court would therefore entertain a motion to substitute the Butler County Court of Common Pleas[.]” (Id.). On October 25, 2023, Young filed a “Motion to Add Respondent [Butler County Common Pleas Court] and to Maintain the Habeas Action against Respondent Swaney”. (Doc. 19 (bold emphasis added)). The Magistrate Judge then filed a

Supplement (Doc. 20) (on October 27, 2023) to his October 10, 2023 R&R in which he granted Young’s (tardy) Motion to Add (Doc. 19) but reiterated his recommendation that the Madison County Sheriff be dismissed: Petitioner “persists in maintaining this action against the Madison Sheriff as a respondent.” (ECF No. 19, PageID 710). But there is Sixth Circuit precedent squarely to the contrary. In Hautzenroeder v. DeWine, 887 F.3d 737 (6th Cir. 2018), [ ] being required to register and report under the Adam Walsh Act does not constitute being “in custody” for purposes of habeas corpus. To the same effect is Leslie v. Randle, 296 F.3d 518 (6th Cir. 2002). In the Report and Recommendations recommending dismissal of the Madison County Sheriff [Doc. 16], the Magistrate Judge cited Hautzenroeder, but Petitioner has failed to discuss or even cite it. Because it remains binding published precedent of the Sixth Circuit, the Magistrate Judge “persists” in his recommendation that the Madison County Sheriff, John Swaney, be dismissed as a respondent. If there are aspects of [ ] Adam Walsh reporting that

2 Young did not respond. Petitioner wishes to challenge as unconstitutional, he may be able to make that challenge in a case under 42 U.S.C. § 1983, but not in habeas corpus. (Doc. 20 PAGEID 713–14 (footnote omitted) (underline emphasis added)). Petitioner’s timely objection to the Magistrate Judge’s (October 27, 2023) Supplement. Although Young finally acknowledged Hautzenroeder in his Objection (Doc. 22), he insisted that it is wrongly decided.3 He explained that the Third Circuit4 had (subsequently) reached a “contrary” conclusion and advised that the United States Supreme Court would decide soon whether to resolve this circuit conflict.5 The Supreme Court denied the petition for certiorari6 on which Young pinned his hopes, however, and the undersigned dismissed Madison County Sheriff John R. Swaney from this case on December 11, 2023.7

3 “Hautzenroeder overlooks Ohio law that sex registration under the Adam Walsh Act [AWA] is a criminal sanction, imposed at sentencing, that must be included in the judgment. State v. Halsey, 12th Dist., 2016- Ohio-7990, ¶13; R.C. 2929.23(B). In that way, it is like a prison term, a probation term, or parole. The Madison Sheriff, then, is enforcing Young’s criminal judgment by requiring his AWA registration duties. That cannot be construed as a collateral consequence because it is a direct consequence of the criminal judgment. Young is therefore in custody under § 2254 under Ohio law.” (Doc. 22 PAGEID 718 (italics emphasis in original)).

4 Piasecki v. Court of Common Pleas, Bucks Cnty., PA, 917 F.3d 161 (3d Cir. 2019).

5 Clements v. Florida, 59 F.4th 1204 (11th Cir. 2023), petition for cert. filed, (U.S. Aug. 1, 2023) (No. 23- 107).

6 See Clements v. Florida, 59 F.4th 1204 (11th Cir.), cert. denied, No. 23-107, 144 S.Ct. 488 (Mem), 2023 WL 8531893 (Dec. 11, 2023).

7 (See Doc. 25 PAGEID 1435 (“Young’s disagreement aside, the majority opinion in Hautzenroeder is binding Sixth Circuit precedent that this district court—sitting in Ohio—must apply. Accordingly, the Court: ACCEPTS and ADOPTS the Magistrate Judge’s October 10, 2023 Report and Recommendations (Doc. 16), as supplemented (Doc. 20); OVERRULES Petitioner’s objections (Docs. 19, 22); and GRANTS Respondent’s Motion to Dismiss (Doc. 6) filed pursuant to Fed. R. Civ. P. 12(b)(1). Madison County Sheriff John R. Swaney is hereby dismissed with prejudice from this case.”)). II. PENDING R&Rs

The December 27, 2023 R&R. As background, the Magistrate Judge directed (new Respondent) the Butler County Court of Common Pleas to file an answer conforming to the requirements of Rule 5 of the Rules Governing Section 2254 Cases. (Doc. 21, Amended Order for Answer, entered 10/27/2023). It complied on November 29, 2023, also asserting two affirmative defenses. (Doc. 24). First, Respondent contends that this Court lacks subject-matter jurisdiction over Young’s Petition because he was not “in custody” at the time he filed his motion to add the Butler County Court of Common Pleas; rather, he “was only subject to the collateral consequence of the sex offender registration[,]” which, under Hautzenroeder, does not qualify as “in custody”. (Id. PAGEID 1427–28). Young cannot rely on Fed. R. Civ. P. 15(c)(1)(C) to relate back, moreover,

because he asked to add the Butler County Court of Common Pleas as a respondent along with Madison County Sheriff Swaney. (Id. PAGEID 1428).8 Second, Respondent maintains that Young’s Petition should be dismissed pursuant to Fed. R. Civ. P. 12(b)(6) because it is time-barred. (Id. PAGEID 1428–29). A one-year period of limitation applies to an application for a writ of habeas corpus, which begins on the date that judgment becomes final “by the conclusion of direct review[.]” 28 U.S.C.

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