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Dinwiddie v. Roeckeman

United States District Court, S.D. Illinois

January 5, 2015

STEVE DINWIDDIE, N-08328, Petitioner,


DAVID R. HERNDON, District Judge.

Petitioner is currently confined at Big Muddy River Correctional Center ("BMRCC") as a sexually dangerous person ("SDP"). He has been in the custody of the Illinois Department of Corrections ("IDOC") since 1998, when a commitment trial was concluded in Jefferson County Circuit Court. He brings this action pursuant to 28 U.S.C. § 2254 to challenge the constitutionality of his confinement.

This case is now before the Court for a preliminary review of the petition pursuant to Rule 4 of the Rules Governing Section 2254 Cases in United States District Courts. Rule 4 provides that upon preliminary consideration by the district court judge, "[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner." After carefully reviewing the petition, the Court concludes that this action must be dismissed.


This case represents the fifth[1] action brought in this Court by petitioner seeking habeas relief pursuant to § 2254. Each of these prior attempts has been unsuccessful.

The procedural history of petitioner's civil commitment as a SDP, and his subsequent challenges in state court to his continued confinement, was discussed in detail in this Court's order dismissing his first petition for habeas relief. See Dinwiddie v. Evans, Case No. 05-cv-886-GPM-DGW (Doc. 30, Memorandum and Order of April 21, 2008, adopting report of Magistrate Judge). To briefly summarize, petitioner was civilly committed to the guardianship of the Illinois Director of Corrections as a SDP on April 29, 1998, following a jury trial. He appealed this judgment to the Illinois Appellate Court, Fifth District. Id. The appellate court affirmed his commitment on July 8, 1999. Id. He then petitioned for leave to appeal to the Illinois Supreme Court, which denied the petition on October 6, 1999. Id.

After the original commitment, petitioner filed three "Applications for Recovery" in state court pursuant to 725 ILCS 205/9, requesting to be released. Each of these applications was either denied or dismissed. Id. The first proceeding concluded on December 2, 2003, when the Illinois Supreme Court rejected his petition for leave to appeal. The second recovery petition was dismissed by the Jefferson County Circuit Court on August 2, 2002, and petitioner did not appeal that outcome. In the third proceeding, a bench trial was held, and the trial court ruled on May 6, 2004, that petitioner remain a SDP. He appealed that judgment, but the Illinois Appellate Court, Fifth District, dismissed the appeal on the grounds of statutory waiver on June 27, 2005. Petitioner did not seek further review of the appellate court's action.[2] Id.

Petitioner filed his first habeas action in this Court on December 19, 2005. Dinwiddie v. Evans, Case No. 05-cv-886-GPM-DGW. He challenged both his confinement in BMRCC and his classification as a sexually dangerous person. Upon initial review of the petition, on February 1, 2006, this Court dismissed all counts of the habeas petition which purported to challenge the original 1998 judgment finding petitioner to be a SDP because those claims were time barred by 28 U.S.C. § 2244(d)(1) (Doc. 5 in Case No. 05-cv-886). This Court, however, also determined that petitioner was not challenging just the initial 1998 civil confinement proceeding, but also the three subsequent recovery proceedings in which his confinement was upheld. Id. The Court ultimately held that petitioner's challenges to his first two recovery proceedings were time barred under § 2244(d)(1), and that his challenge to the third recovery proceeding was procedurally barred (Doc. 30 in Case No. 05-cv-886). The habeas petition was dismissed on April 21, 2008. Petitioner did not appeal from the order dismissing his case.

Instead, he filed another petition with this Court on June 20, 2008, Dinwiddie v. Evans, Case No. 08-cv-458-DRH. Again, petitioner's challenge to his confinement was based upon alleged errors in the original 1998 commitment proceeding. The habeas case was dismissed for lack of jurisdiction, because it represented a second/successive petition for which petitioner had not obtained prior filing authorization from the appellate court (Doc. 5 in Case No. 08-cv-458). See 28 U.S.C. § 2244(b)(3)(A). Petitioner's appeal from this Court's order was dismissed when he failed to pay the appellate filing/docketing fee.

Petitioner's next two habeas cases were likewise dismissed without prejudice, because again, he sought relief based on perceived flaws in either the 1998 proceeding or the subsequent recovery proceedings that were the subject of his initial habeas petition. In each case, he failed to obtain the necessary advance authorization from the Court of Appeals before filing his successive petition in this Court. See Doc. 14 in Dinwiddie v. Evans, Case No. 08-cv-689-NJR-DGW; and Doc. 5 in Dinwiddie v. Evans, Case No. 09-cv-776-DRH. The Petition

As before, petitioner bases his challenge on the 1998 trial court commitment proceeding, arguing that he was denied the effective assistance of counsel (Doc. 1, pp. 10, 14; Doc. 1-1). According to petitioner, his trial attorney failed to impeach a prosecution witness with a prior inconsistent statement, and failed to subpoena a witness.

The pleading does not demonstrate that petitioner has brought any further Application for Recovery or other challenge to his confinement in state court, since the conclusion of his third recovery petition in June 2005. Again, there is no indication that petitioner sought or was granted leave from the Seventh Circuit Court of Appeals to bring a successive petition for habeas relief under § 2254.


As outlined above, petitioner brought his original § 2254 habeas action in 2005, Dinwiddie v. Evans, Case No. 05-cv-886-GPM-DGW. In that case, he challenged the initial 1998 civil commitment proceeding as well as the subsequent proceedings on his Applications for Recovery. He was unsuccessful in obtaining any relief, because his claims were either time-barred or procedurally barred. That original habeas action was concluded long ago. As this Court has explained to petitioner before on three different occasions, he cannot maintain another habeas challenge in this District ...

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