Bert Strand, Sheriff of San Diego County, State of California v. William Schmittroth

235 F.2d 756, 1956 U.S. App. LEXIS 3926
Court of Appeals for the Ninth Circuit·Decided August 2, 1956·No. 14733_1·Published·Cited by 2 cases

Opinion

CHAMBERS, Circuit Judge

(dissenting).

The attorney general of the State of California has petitioned in behalf of Sheriff Strand for a rehearing en banc. Our Rule 23 reads as follows:

“A petition for rehearing may be presented within 30 days after judgment. * * *
“All petitions for rehearing, and motions for extensions of time to file them, shall be addressed to and be determined by the court as constituted in the original hearing.
“Should a majority of the court as so constituted grant a rehearing and either from a suggestion of a party or upon its own motion be of the opinion that the case should be reheard en banc, they shall so inform the Chief Judge. The Chief Judge shall thereupon convene the active judges of the court and the court shall thereupon determine whether the case shall be reheard en banc.”

In conformity with our practice under the above rule, Judge Healy, Judge Bone and I have treated the petition as being before us who constituted the court for the consideration of the appeal when it was first heard. We have considered the “petition for an en banc hearing” as a “suggestion of a party.”

First, I vote for a rehearing. Second, I vote for a rehearing en banc. Neither of my associates joins me. In this posture of having the necessary will, but not the necessary votes, I desire to further comment on the case with particular reference to the petition for rehearing.

The federal statutes permit us to sit en banc. 1 Our work load is such that we cannot hear all cases en banc. There is precedent in some circuits to rarely, if ever, grant rehearings en banc. Something can be said for that policy. In another circuit they are often granted. The latter practice tends to make not one appeal but two appeals from the district judgment. If certiorari is granted, that is three. A loose policy on rehearings en banc can stop a busy court from getting its work done and is too burdensome to litigants.

I prefer a policy on en banc rehearings somewhere in between the two extremes. I think the statutory authority was provided with intent that it be used now and then. Of course, in such a policy the selection of cases for en banc rehearings may demonstrate some inconsistencies. I think important factors in reaching a decision on holding a hearing en banc are: 1. The existence of a dissent. 2. The existence of a pronouncement about which one may suspect his associates not yet in the case may very well disagree. 3. The presence of a decision that departs from historical operating procedure in matters such as Schmittroth’s *757 casé does. 4. The announcement of a rule which may have far-reaching consequences beyond the plight of the individual before the court.

I think the only possible answers to my suggested tests on Schmittroth’s case may be: 1. If the question is so important, the Supreme Court will grant cer-tiorari, and 2. Our decision may not be widely read. Here in Schmittroth I do not accept either. I think the case is so important it should not have to wait for certiorari. And my second proposition, although lightly stated, has no validity.

Within our court as shown by our case of Western Pacific R. Corp. v. Western Pacific R. Co., 9 Cir., 197 F.2d 994, at page 1012 et seq. 2 there are two views. The present majority of our whole court, as evidenced by the continuation of Rule 23, denies a rehearing en banc unless two of the division of three which heard the case vote for it. This does not eliminate the underlying power to change the rule or for a majority of all to join to draw the case into an en banc hearing.

To date, I have thought that for other circuit judges outside a panel of three who heard the case to move in and take a case into the body of the whole court was inadvisable, absent the consent of two judges who heard the case. But I now think at some time not too distant we may have to turn to the policy of letting the whole court vote initially on the question; that is if the standard I feel is evinced here is continued.

The majority opinion here certainly needs clarifying. Does it rest on federal supremacy over the states? Although such is suggested in the majority opinion, heretofore I have closed my eyes to it, for it is unthinkable that a federal Dyer Act ease rests on any higher judicial pedestal than a state’s case against the same defendant for passing worthless checks. And I cannot believe the decision can rest on any point of time sequences, of dates of commission or of dates of prosecution. I have taken the majority’s decision to be grounded on a theory of “on probation is to be in custodia legis,” the same as if the defendant were held in durance vile. That, of course, means a state probationer will have to be released from the U.S. marshal who arrests him while he is on state probation, absent consent of the state. Indeed, under the majority’s opinion, can a U.S. marshal feel safe in arresting such a probationer?

In my previous dissent, I chose to meet the decision head-on on the issue of its intrinsic merit. However, I now point out that it would appear clear that Schmittroth had no standing to vindicate the claimed authority of the U.S. District Court for the Southern District of California. I believe the recent case of United States ex rel. Moses v. Kipp, 7 Cir., 232 F.2d 147, so holds. I believe the case is correct.

Also, since the decision herein on May 3, 1956, very interesting intelligence has come properly before this court. The attorney general of California has advised court and counsel that the order to release Schmittroth made by the district court has been obeyed by Sheriff Strand, although he still holds the original warrant for Schmittroth’s arrest. Presumably he will do his duty and will rearrest Schmittroth if he can get the chance again and orders of this court do not block him. But the attorney general further advises us that the State of California has virility if not respect for the intendments of the majority decision. It seems that Schmittroth’s criminal activities extend all of the way from San Diego on the Mexican border to Eureka in Humboldt County, California, hard by the Oregon border. After, Schmittroth was released by Sheriff Strand, Schmitt-roth being out on probation, committed the state crime of forgery at or near Eureka. He was rearrested in Humboldt County and there tried for the crime of forgery, convicted, sentenced to imprisonment and is now lodged in California’s *758 Folsom prison. The' parties ’ agree that this sequel does not make moot this case' out of San Diego. ' I join in the same! view. ■ • ’ •

Our problem in this case is not to inquire if the district court abused its discretion. The question is the fight to exercise the discretion: Of course, it is ■ obvious that the district court released a man who was hardly worthy of re-’ lease.

But it is clear that the questions I asked in my previous dissent were not idle.

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Bert Strand, Sheriff of San Diego County, State of California v. William Schmittroth, 235 F.2d 756, 1956 U.S. App. LEXIS 3926 (9th Cir. 1956).

235 F.2d 756 (Bert Strand, Sheriff of San Diego County, State of California v. William Schmittroth) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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