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664 F. App'x 690
10th Cir.
2016
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Background

  • In 2011 Dickey was convicted by a jury of child sexual abuse and sentenced to five years; on direct appeal the Oklahoma Court of Criminal Appeals (OCCA) found the record inadequate as to an element and modified the conviction to incest while leaving the sentence unchanged.
  • Dickey exhausted state post-conviction relief; the OCCA affirmed denial, holding incest was a lesser-included offense under state law.
  • Following release from DOC on November 25, 2013, Dickey filed a federal petition on June 23, 2015 seeking habeas relief under 28 U.S.C. § 2254 (or § 2241 in the alternative) and, alternatively, relief under the All Writs Act by writs of audita querela or coram nobis.
  • Because he is now convicted of a sex offense, Oklahoma law requires registration and imposes restrictions (employment with children, residency exclusion zones, prohibition on cohabiting with other sex offenders).
  • The district court dismissed the § 2254 petition for lack of jurisdiction (Dickey was not “in custody” when he filed) and denied alternative writ relief; the Tenth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Oklahoma sex-offender registration and related restrictions render Dickey “in custody” for § 2254 when he filed Oklahoma’s SORA imposes severe, continuous restraints (residency, employment, association) greater than Colorado’s scheme in Calhoun and thus satisfies § 2254 custody Registration and collateral restrictions are not a continuation of physical custody and do not impose restraints severe enough to meet § 2254’s custody requirement Not in custody under § 2254; registration and restrictions are collateral consequences, not sufficient restraint to satisfy custody requirement
Whether a writ of audita querela can be used to challenge the OCCA judgment Audita querela can reach a judgment that, though correct when rendered, is rendered infirm by subsequent events or law; relief appropriate here The alleged error existed when the OCCA rendered its judgment and Dickey points to no subsequent intervening change that infirmed the judgment Audita querela not available—Dickey shows no intervening event making the judgment infirm
Whether a federal coram nobis can be used to attack a state-court conviction in federal court Coram nobis corrects fundamental errors and does not require custody; federal courts can use it to vindicate rights even for state convictions Coram nobis traditionally permits a court to correct its own prior errors and federal courts lack jurisdiction to grant coram nobis relief with respect to state-court judgments Coram nobis unavailable in federal court to attack state-court judgment; district court correctly declined relief
Whether precedence (Calhoun/Maleng) controls analysis of custody for § 2254 Oklahoma’s scheme is materially more restrictive than Colorado’s so Calhoun is distinguishable Calhoun and Supreme Court custody precedents still control; collateral registration obligations are insufficient to read the custody requirement out of § 2254 Calhoun/Maleng line governs; Oklahoma’s scheme still does not impose the necessary severe restraint to constitute custody

Key Cases Cited

  • Calhoun v. Attorney General of Colorado, 745 F.3d 1070 (10th Cir.) (sex-offender registration does not constitute custody for § 2254)
  • Maleng v. Cook, 490 U.S. 488 (1989) (habeas requires custody; not limited to physical confinement)
  • Spencer v. Kemna, 523 U.S. 1 (1998) (custody status is judged at time petition is filed)
  • Morgan, United States v., 346 U.S. 502 (1954) (federal courts may issue coram nobis to correct their own criminal judgments)
  • Rawlins v. Kansas, 714 F.3d 1189 (10th Cir. 2013) (limitations on use of audita querela/coram nobis and scope of federal review)
  • Denedo v. United States, 556 U.S. 904 (2009) (All Writs Act and post-conviction writs jurisprudence)
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Case Details

Case Name: Dickey v. Allbaugh
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Oct 25, 2016
Citations: 664 F. App'x 690; 15-6234
Docket Number: 15-6234
Court Abbreviation: 10th Cir.
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