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S.D.N.Y.Procedural orderFiled Dec. 30, 2020

Watson v. The People of the State of New York

Judge
Lewis Liman
Docket
1:19-cv-00707
Court
U.S. District Court · Southern District of New York
Pages
4
HabeasCivil ProcedureMotion to Dismiss
In one sentence

In Watson v. People, Judge Liman granted dismissal because Watson did not show he was in custody when he filed his habeas petition.

Who this affects

Joseph Watson’s federal challenge to his New York conviction was dismissed; the People of the State of New York obtained dismissal for lack of jurisdiction.

What happened

Watson challenged his New York conviction and initially sought relief under a court rule allowing certain judgments to be reopened. The court allowed him to file an amended petition seeking federal review of his conviction, but he did not provide facts showing that he was still in custody.

The state submitted evidence that Watson completed his sentence and was discharged from parole on June 7, 2019. Watson’s habeas petition was filed in January 2020, and his response did not identify any continuing restraints connected to the conviction or sentence.

In Watson v. The People of the State of New York, Judge Lewis J. Liman granted the motion to dismiss for lack of jurisdiction and dismissed the petition. The court also declined to issue a certificate allowing an appeal and denied permission to appeal without paying filing fees.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Watson v. The People of the State of New York · No. 1:19-cv-00707
Judge
Lewis Liman
Date
Dec. 30, 2020

Background

Joseph Watson challenged his October 27, 2004 New York State conviction for grand larceny in the second degree and criminal possession of stolen property. He initially filed a notice seeking relief under Federal Rule of Civil Procedure 60(b)(3), (4), and (6). Watson stated that he had been discharged from parole in June 2019 and did not qualify as being in custody for federal habeas relief.

The court previously denied that motion but gave Watson additional time to file a petition under 28 U.S.C. § 2254. The court explained that he needed to show that he met the custody requirement and clearly identify each ground for relief and its supporting facts. Watson then filed an amended petition alleging violations of the Fifth, Sixth, and Fourteenth Amendments, ineffective assistance of counsel, and a probable-cause violation. The amended petition did not allege facts showing that he remained in custody.

Legal standard

Section 2254 allows a person to seek federal relief while in custody under a state-court judgment on the ground that the custody violates the Constitution, federal laws, or treaties. The petitioner must be in custody under the challenged conviction or sentence when the petition is filed. Physical imprisonment is not always required; other restraints on liberty may qualify. But penalties that do not impose a severe restraint on liberty, or an imminent threat of one, do not satisfy the custody requirement.

Court’s analysis

The state submitted evidence that Watson was discharged from parole and completed his sentence on June 7, 2019. Watson filed the amended habeas petition on January 30, 2020. His response to the dismissal motion did not identify any continuing restraints that placed him in custody under the challenged conviction or sentence.

Because Watson did not satisfy the custody requirement, the court concluded that it lacked jurisdiction over the habeas petition. The court therefore granted the motion to dismiss for lack of jurisdiction and dismissed Watson’s petition without addressing the merits of his constitutional and other claims.

Disposition

The motion to dismiss for lack of jurisdiction was GRANTED. The case was closed. The court also determined that Watson had not made a substantial showing of a denial of a constitutional right, so a certificate of appealability would not issue. It certified that an appeal would not be taken in good faith and denied permission to appeal without paying filing fees.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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