Betty J. James and Raymond Miller v. Walter Headley, Chief of Police of the City of Miami

410 F.2d 325, 1969 U.S. App. LEXIS 12898
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 9, 1969
Docket25892
StatusPublished
Cited by58 cases

This text of 410 F.2d 325 (Betty J. James and Raymond Miller v. Walter Headley, Chief of Police of the City of Miami) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Betty J. James and Raymond Miller v. Walter Headley, Chief of Police of the City of Miami, 410 F.2d 325, 1969 U.S. App. LEXIS 12898 (5th Cir. 1969).

Opinion

WISDOM, Circuit Judge:

The question this case presents is whether an accused has the right to court-appointed counsel when charged with only “a petty offense”, that is, an offense carrying the maximum penalty of six months. 1 This gets down to whether *326 Harvey v. Mississippi, 5 Cir. 1965, 340 F.2d 263, is viable. If it is, do the petitioners before us come under aegis of Harvey "l We hold that the right to counsel, as articulated in Harvey, is alive and well and living in this circuit, and applies to the present case.

On November 19, 1967, Betty J. James was arrested in Miami, Florida, for the theft of dresses valued at $35. She was charged with five offenses: petty larceny, resisting arrest, and three separate counts of assault and battery upon an officer. She remained in jail until her trial in Municipal Court two days later. Raymond Miller was arrested at the same time as Miss James and was charged with petty larceny and resisting arrest. He also remained in jail and was tried simultaneously with Miss James.

Miss James and Miller pleaded not guilty but were found guilty on all counts. Each received the maximum sentence of 60 days for each count, Miss James for a total of 300 days and Miller for a total of 120 days. Each was fined $500 for each count or, in lieu of payment, an additional 60 days for each count, thereby subjecting Miss James to a potential sentence of 600 days and Miller to a sentence of 240 days. Later, the fines were suspended.

The proceeding now before us began as a class action for an injunction. Miss James and Miller, on behalf of themselves and others similarly situated, sought to have the district court enjoin “the defendant Judges and City Prosecuting Attorney from continuing to try plaintiffs and the class they represent without first providing appointed counsel for them, unless said plaintiffs and their class expressly and knowledgeably waive their right to counsel”. 8 The theory of the complaint was that the defendants’ practices violated the plaintiffs’ (petitioners’) constitutional rights and entitled them to injunctive relief under 42 U.S.C. § 1983. 2 3 The district court, correctly, we think, treated the complaint as a petition for habeas corpus, eliminating the class action and injunctive aspects of the complaint.

At the habeas hearing both petitioners testified that they were not informed that they could have counsel or, if they could not afford counsel, that a lawyer would be appointed to represent them. Taking the evidence in a light most favorable to the appellee, we find that the record supports the petitioners’ contention and that there was no waiver of the right to counsel. 4 The district court denied the writ, principally on the *327 authority of Brinson v. State of Florida, S.D.Fla.1967, 273 F.Supp. 840 and Cheff v. Schnaekenberg, 1966, 384 U.S. 373, 86 S.Ct. 1523, 16 L.Ed.2d 629. Brinson held that persons charged with petty offenses, as defined in 18 U.S.C. § 1, are not entitled to court-appointed counsel. Cheff v. Schnaekenberg held that persons charged with petty offenses are not entitled to a jury trial. All members of the panel are in agreement with the foregoing (and with part III of this opinion relating to elimination of the class action and injunctive aspects of the complaint and treatment of the case as a habeas proceeding). All agree that the district court erred in concluding that Harvey has lost its vitality. We find it very much alive. And the present case, like McDonald v. Moore, 5 Cir. 1965, 353 F.2d 106, is sufficiently similar to Harvey to justify granting the habeas writ. All concur in reversal. My brother judges do not join in parts I and II * of the opinion.

I.

The Sixth Amendment to the United States Constitution provides as follows:

In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the Witnesses against him; to have compulsory process for obtaining Witnesses in his favor, and to have the Assistance of Counsel for his defence.

In Gideon v. Wainwright, 1963, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799, the Supreme Court held that the right to counsel guaranteed in the Sixth Amendment is a fundamental right essential to a fair trial under the due process requirement of the Fourteenth Amendment. Gideon involved a felony, but the language of the opinion, like that in the Sixth Amendment, is broad enough to apply to all criminal offenses.

In Harvey the petitioner sought to overturn a conviction for “possession of whiskey” that had been based upon a guilty plea offered without notice of the right to an attorney’s advice. The offense was a misdemeanor under Mississippi law, carrying a maximum penalty of a $500 fine and 90 days in jail. A Justice of the Peace testified that Harvey had come to his house at night, three days after the arrest, for the specific purpose of pleading guilty. The Court held that the failure at that time to advise the petitioner of his right to appointed counsel violated the requirements of the Sixth and Fourteenth Amendments as interpreted in Gideon. Judge Tuttle, for the Court, reasoned:

It is true that the cases which support appellant’s argument all involved felony convictions, but their rationale does not seem to depend on the often purely formal distinction between felonies and misdemeanors. One accused of crime has the right to the assistance of counsel before entering a plea because of the disadvantageous position of an unassisted layman in a court of law and because of the serious consequences which may attend a guilty plea. Such disadvantages and consequences may weigh as heavily on an accused misdemeanant as on an accused felon. The record reveals that the guilty plea entered in the case at bar had grievous consequences indeed. 340 F.2d at 269. (Emphasis added.)

We quoted with approval the following language from Evans v. Rives, 1942, 75 U.S.App.D.C. 242, 126 F.2d 633:

It is * * * suggested * * * that the constitutional guaranty of the right to the assistance of counsel in a *328

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410 F.2d 325, 1969 U.S. App. LEXIS 12898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/betty-j-james-and-raymond-miller-v-walter-headley-chief-of-police-of-the-ca5-1969.