Opinion
Civil Action PJM-22-1707
10-05-2022
ANTHONY BANKS, Petitioner, v. KEVIN P. GUISTWITE and, BRIAN FROSH, Respondents.
MEMORANDUM OPINION
PETER J. MESSITTE, United States District Judge.
On July 11, 2022, self-represented Petitioner Anthony Banks filed a document styled “Petition and Application for Writ of Habeas” citing 28 U.S.C. § 2254. ECF No. 1. Banks seems to allege that he is being denied his constitutional rights because a court order directs him to make child support payments. While he does not attach a child support order or reference a particular case, the context of the Petition, the named respondents, as well as the relief requested indicate that Banks is challenging a child support order. Banks seeks to have the order vacated, to have his payments returned and “any negative credit entries” corrected. ECF 1 at 36. For the reasons that follow, Banks' Petition must be dismissed.
To the extent that the Petition could be construed as a civil rights action pursuant to 42 U.S.C. § 1983, Banks has not paid the $402 civil filing fee, and nevertheless, the claim fails as a matter of law. The State, as well as its agents and agencies, enjoys Eleventh Amendment immunity from suits brought in federal Court. Under the Eleventh Amendment to the United States Constitution, a state, its agencies, and departments are immune from suits in federal court brought by its citizens or the citizens of another state, unless it consents. Pennhurst State Sch. and Hosp. v. Halderman, 465 U.S. 89, 100(1984). “It is clear, of course, that in the absence of consent a suit in which the State or one of its agencies or departments is named as the defendant is proscribed by the Eleventh Amendment.” Id., citing Florida Department of Health v. Florida Nursing Home Assn., 450 U.S. 147 (1981) (per curiam). While the State of Maryland has waived its sovereign immunity for certain types of cases brought in state courts, see Md. Code Ann., State Gov't § 12-202(a), it has not waived its immunity under the Eleventh Amendment to suit in federal court. Thus, to the extent Banks seeks to assert a claim against the Attorney General, the “Child Support Administration,” or state employees acting in their official capacities, the claim is barred by the Eleventh Amendment.
Banks includes almost no facts in his 38-page Petition. ECF No. 1. However, he attaches a Paternity Petition filed in the Circuit Court for Baltimore City, ECF No. 1-1 at 1-2, an Amended Custody Order filed in the Circuit Court for Prince George's County, id. at 3-7, and a Complaint to Establish Paternity and Support filed in the Circuit Court for Prince George's County, id. at 11 -12. In addition, Banks attaches two child support orders in cases to which he is not a party. Id. at 9-10.
Relief under 28 U.S.C. §2254 is available to “a person in custody pursuant to the judgment of a State court.” 28 U.S.C. §2254(d). “[T]o meet the jurisdictional ‘in custody' requirement, a § 2254 petitioner need not be in actual physical custody of state authorities at the time a habeas petition is filed. Thus, it is well settled that an ongoing term of probation or parole is a sufficient restraint on a petitioner's liberty to allow the petitioner to attack a state sentence on constitutional grounds pursuant to § 2254.” Mainali v. Virginia, 873 F.Supp.2d 748, 751 (E.D. Va. 2012), citing Jones v. Cunningham, 371 U.S. 236, 242 (1963), see also Leonard v. Hammond, 804 F.2d 838 (4th Cir. 1986) (release of prisoner on charges of failure to pay child support did not render habeas petition moot because the possibility of being imprisoned again remained a possibility). Here, Ranks states that “per Maryland Family Law 10-205, I am on probation released on my own recognizance.” ECF No. 1 at 6. However, Banks is not on an ongoing term of probation according to any records presented. If, rather, he is subject to a civil order to pay child support, like any other order of a court, he is subject to contempt charges for failing to comply.
Banks did not submit a child support order in his name. However, the Maryland Judiciary Case Search shows a child support order was issued in 2008 in the Circuit Court for Prince George's County. See Case No. 24P08001475, https://casesearch.courts.state.md.us (last visited September 27, 2022).
To the extent Banks asserts that he is somehow excused from exhausting appellate review in the Maryland courts, such an assertion is without any merit. See e.g, Arrington v. Dept, of Human Resources, 402 Md. 79, 935 A.2d 432 (2007) (appeal of sanction imposed after father was found in civil contempt); Rawlings v. Rawlings, 362 Md. 535, 766 A.2d 98 (2001) (appeal of finding that father was in civil contempt for non-payment of child support), Bryant v. Howard Co. Dept, of Social Svcs ex rel Costley, 387 Md. 30, 874 A.2d 457 (2005) (finding of civil contempt for non-payment of child support is appealable even though no sanction was imposed). When filing a federal habeas corpus application under 28 U.S.C. § 2254, a petitioner must show that all of his claims have been presented to the state courts. 28 U.S.C. § 2254(b) and (c); see also Preiser v. Rodriguez, 411 U.S. 475, 491 (1973), Mallory v. Smith, 27 F.3d 991, 994 (4th Cir. 1994) (petitioner bears the burden of demonstrating state remedies have been exhausted). This exhaustion . requirement is satisfied by seeking review of the claim in the highest state court with jurisdiction to consider it. To the extent that the. order for child support issued in Banks' civil, family law case is improper, he may appeal to the Maryland Court of Special Appeals and raise any issues he has with the propriety of the order.
Further, this Court does not have jurisdiction to consider matters regarding child custody or child support payments. See Cantor v. Cohen, 442 F.3d 196, 202 (4th Cir. 2006) (citing Cole v. Cole, 633 F.2d 1083, 1087 (4th Cir. 1980) (noting federal courts “generally abstain from child custody matters”); Raftery v. Scott, 756 F.2d 335, 343 (4th Cir. 1985) (Michael, J. concurring) (domestic relations exception to federal courts' jurisdiction based on idea that state has a stronger more direct interest); Wasserman v.. Wasserman, 671 F.2d 832, 834 (4th Cir. 1982) (diversity jurisdiction does not include power to grant divorces, determine alimony or support obligations, or decide child custody rights”). “[T]he district courts have no original diversity jurisdiction to grant a divorce, to award alimony, to determine child custody, or to decree visitation.” Cole, 633 F.2d at 1087. Where the underlying cause of action arises solely from family relations law, the domestic relations exception applies. Id. at 1088.
To the extent Banks is seeking mandamus relief in connection with a child support order, there is an additional bar to such relief. This Court has no jurisdiction to issue a writ of mandamus commanding a State court to entertain a motion or petition. See Gurley v. Superior Court of Mecklenburg Cty., 411 F.2d 586, 587 (4th Cir. 1969), see also 28 U.S.C. § 1361.
Accordingly, the Petition for Writ of Habeas Corpus must be dismissed without prejudice for lack of jurisdiction. When a district court dismisses a habeas petition solely on procedural grounds, a certificate of appealability will not issue unless the petitioner can demonstrate both “(1) ‘that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right' and (2) ‘that jurists of reason would find it debatable whether the district court was correct in its procedural ruling.'” Rose v. Lee, 252 F.3d 676, 684 (4th Cir. 2001) (quoting Slack v. McDaniel, 529 U.S. 473,484 (2000)). Here, there is no basis for finding that this Petition states a debatably valid claim; therefore, a certificate of appealability shall be denied. Banks may still request that the United States Court of Appeals for the Fourth Circuit issue such a certificate. See Lyons v. Lee, 316 F.3d 528, 532 (4th Cir. 2003) (considering whether to grant a certificate of appealability after the district court declined to issue one).
A separate Order follows.