Charles Simmons v. United States

437 F.2d 156, 1971 U.S. App. LEXIS 12172
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 27, 1971
Docket29558
StatusPublished
Cited by17 cases

This text of 437 F.2d 156 (Charles Simmons v. United States) 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
Charles Simmons v. United States, 437 F.2d 156, 1971 U.S. App. LEXIS 12172 (5th Cir. 1971).

Opinion

THORNBERRY, Circuit Judge:

There is a strange twist to this section 2255 appeal; here the petitioner asks this Court to hold that section 2255 was not available to him to challenge a federal sentence he was scheduled to serve as long as he was in the custody of State authorities. The reason why petitioner takes this seemingly anomalous position becomes apparent on a review of the facts.

On October 22, 1965, petitioner entered a plea of guilty in federal district court to a charge of conspiring to forge money orders in violation of 18 U.S.C. § 500. Sentencing was deferred pending a pre-sentence report; in the meantime, petitioner was transferred to state custody for proceedings on a charge of breaking and entering in violation of Florida State law. On December 21, 1965, petitioner was convicted in Florida State Court and sentenced to ten years imprisonment. Petitioner filed a timely appeal from his state conviction. On January 21, 1966, petitioner was returned to federal court and sentenced to two years. This sentence was ordered to begin upon release from the ten year state sentence." While petitioner was in the custody of state authorities awaiting the outcome of his state appeal, he filed two motions in federal district court to have the judgment on his federal sentence stayed pending disposition of the state conviction on appeal. In these motions petitioner claimed that his plea of guilty had been entered involuntarily. On November 1, 1966, the federal district court denied petitioner’s motions. Subsequently, petitioner’s state convictions were reversed, Simmons v. State, 200 So.2d 619 (Fla.App.1967), and petitioner was released from state custody. In May 1969 petitioner was taken into federal custody under the two-year sentence imposed in January 1966. On November 21, 1969, petitioner filed the present section 2255 motion in the same federal district court in which he had filed his previous motions, alleging again that his plea of guilty had been involuntary. The trial court denied petitioner’s motion on grounds that it was “a second or successive motion for similar relief.”

Petitioner contends now that the federal district court which ruled on his original motions in 1966 did not have jurisdiction to hear those motions because at the time petitioner was not “in custody” within the meaning of section 2255. Therefore, petitioner argues, his second motion of November 21, 1969, could not have been a “second or successive motion.”

The requirement that a person be “in custody” before he may avail himself of the writ of habeas corpus was applied until recently to preclude a prisoner from attacking a sentence which he had not yet begun to serve. McNally v. Hill, 293 U.S. 131, 55 S.Ct. 24, 79 L.Ed. 238 (1934). The rationale underlying this rule was that the only relief available on habeas corpus is immediate release or discharge from the custody complained of. McNally v. Hill, 293 U.S. at 136-137, 55 S.Ct. at 25-27. Therefore, a prisoner serving consecutive sentences could not attack a sentence he was scheduled to serve until he was actually imprisoned under that sentence. In 1968, however, the Supreme Court overruled McNally and held that “a prisoner serving consecutive sentences is “in custody” under any one of them for the purposes of section 2241(c) (3).” Pey- *158 ton v. Rowe, 391 U.S. 54, 67, 88 S.Ct. 1549, 1556, 20 L.Ed.2d 426 (1968) - 1 The chief reason the Supreme Court gave for abandoning the prematurity doctrine of McNally was that “[postponement of the adjudication of [the issues raised in motions for post-conviction relief] can harm both the prisoner and the State and lessens the probability that final disposition of the case will do substantial justice.” 391 U.S. at 62, 88 S.Ct. at 1553. Moreover, the Court felt that “[n]othing on the face of § 2241 militates against an interpretation which views [prisoners] as being ‘in custody’ under the aggregate of the consecutive sentences imposed on them.” 391 U.S. at 64, 88 S.Ct. at 1555.

Peyton v. Rowe, of course, involved federal habeas corpus and not section 2255. Moreover, the opinion did not mention Heflin v. United States, 358 U.S. 415, 79 S.Ct. 451, 3 L.Ed.2d 407 (1959), a § 2255 proceeding which held that a prisoner incarcerated under one sentence cannot challenge a sentence which will not begin until completion of the sentence then being served since the prisoner is not then in custody under the sentence challenged. There seems to be no question, however, that the effect of Peyton v. Rowe was also to overrule Heflin, and to expand the scope of section 2255 along with section 2241 to keep § 2255 as broad as habeas corpus. See Kaufman v. United States, 394 U.S. 217, 211-222, 89 S.Ct. 1068, 1071-1072, 22 L.Ed.2d 227 (1969); United States v. Hayman, 342 U.S. 205, 217, 72 S.Ct. 263, 271, 96 L.Ed. 232 (1952); United States v. Meyer, 8th Cir. 1969, 417 F.2d 1020, 1022 n. 2. Clearly, the same considerations respecting the undesirability of postponing determination of the issues apply to section 2255 as apply to habeas coi’pus. The only possible stumbling block in the way of extending Peyton v. Rowe to section 2255 is that the wording of section 2255 is more specific than section 2241, and actually states that the writ extends to federal prisoners “in custody * * * claiming the right to be released.” 28 U.S.C. § 2255. See Rowe v. Peyton, 4th Cir., 383 F.2d 709, 719 n. 48. We do not believe, however, that the “right to release” clause need be construed as requiring that the prisoner immediately be “set outside the prison’s walls free of the restraint.” Rowe v. Peyton, 383 F.2d at 719. Indeed, a reasonable construction of this clause would be that the prisoner need only be claiming the right to be released from having to serve the future sentence. This construction of section 2255 would certainly be in keeping with other cases in this Circuit which have held that under section 2255 relief other than the right to immediate release from confinement can be granted. See Rosa v. United States, 5th Cir. 1968, 397 F.2d 401; James v. United States, 5th Cir. 1968, 388 F.2d 453. We conclude, therefore, that a prisoner serving consecutive sentences is “in custody” under any one of them for the purposes of section 2255. See also United States v. Meyer, 8th Cir. 1969, 417 F.2d 1020, 1022 n. 2; Scibierras v. United States, 10th Cir. 1968, 404 F.2d 247; Crow v. United States, 10th Cir.

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Bluebook (online)
437 F.2d 156, 1971 U.S. App. LEXIS 12172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charles-simmons-v-united-states-ca5-1971.