Gentry v. Deuth

381 F. Supp. 2d 634, 2005 WL 1797311
CourtDistrict Court, W.D. Kentucky
DecidedJuly 22, 2005
Docket5:03CV15-J
StatusPublished

This text of 381 F. Supp. 2d 634 (Gentry v. Deuth) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gentry v. Deuth, 381 F. Supp. 2d 634, 2005 WL 1797311 (W.D. Ky. 2005).

Opinion

MEMORANDUM OPINION

JOHNSTONE, Senior District Judge.

This matter is before the Court upon Petitioner Carrie Gentry’s Motion to Enforce May 21, 2004 Judgment. Petitioner seeks enforcement of the Judgment of this Court which awarded her a Conditional Writ of Habeas Corpus so as to relieve her of the collateral consequences of her conviction. The Court has reviewed the record and briefs of the parties and, for the reasons that follow, will make the Writ of Habeas Corpus Absolute for failure of the Respondent to abide by the conditions imposed, and will grant Petitioner the relief requested.

Gentry was convicted of Manslaughter 2nd Degree and Driving Under the Influence in McCracken Circuit Court, and the Judgment of Conviction was entered on July 6, 2000. Gentry was found guilty of driving under the influence, and of causing the motor vehicle accident in which her passenger was killed. Petitioner assigned numerous trial errors on appeal in the state courts, including a claim that she was denied her constitutional right to confront five state prosecution witnesses in violation of the 6th Amendment. After exhausting her state court appeals, Gentry filed in this Court a Petition for Writ of Habeas Corpus. This Court determined that the trial testimony of five prosecution expert witnesses via two-way, closed circuit television (despite their having been subpoenaed for live testimony by the prosecution) lacked compelling state justification, and violated her right to confrontation, contrary to Maryland v. Craig, 497 U.S. 836, 848-50, 110 S.Ct. 3157, 111 L.Ed.2d 666 (1990).

Accordingly, this Court entered Judgment granting Petitioner a Conditional Writ of Habeas Corpus, which reads in pertinent part as follows:

2) The motion of the petitioner for a writ of habeas corpus be, and it is, hereby CONDITIONALLY GRANTED if the Commonwealth does not retry Gentry within ninety (90) days of the entry of this judgment should not [sic] appeal be taken, or within ninety (90) days of any final opinion on appeal that affirms this revisited decision should an appeal be taken by the respondent;

At the time of this Court’s decision granting the Conditional Writ of Habeas Corpus, Petitioner had already served her term of incarceration. She was released from prison on July 2, 2003. The Commonwealth elected not to re-try the Petitioner within the ninety (90) day window as permitted by the Conditional Writ of Ha-beas Corpus. 1 The Attorney General filed *636 a timely appeal on behalf of the Respondent to the United States Court of Appeals for the Sixth Circuit, but voluntarily dismissed the appeal as of July 14, 2004.

The very nature of the Conditional Writ entered in this case contemplated that this Court could re-visit the issue to determine whether the condition precedent was met. For that reason, this Court has jurisdiction to determine whether a party has complied with the terms of the Conditional Writ, and to otherwise “dispose of the matter as law and justice require.” 28 U.S.C. § 2243.

This Court must now decide whether Petitioner is entitled to the relief she has requested for the Respondent’s failure to fulfill the terms of the Conditional Writ. At the time Petitioner made the present Motion to Enforce, she was still without an operators license from the Kentucky Department of Transportation, and still a convicted felon according to the penal records of the Commonwealth of Kentucky. Petitioner seeks to enforce the Writ, asking this Court to vacate the judgment of conviction so as to restore her civil rights and drivers license.

The United States Supreme Court has recognized that habeas corpus relief from such collateral consequences attending criminal convictions should be available, Carafas v. LaVallee, 391 U.S. 234, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968). In Carafas, the Court made it clear that habeas courts have the power to relieve successful petitioners of the collateral consequences which burden them even after a criminal sentence has been served. Similarly, the Sixth Circuit Court of Appeals recognized a federal court’s authority to fashion relief as justice requires in the case of Glenn v. Dallman, 686 F.2d 418, 423 (6th Cir.1982), citing Peyton v. Rowe, [companion case decided simultaneously with Carafas ] 391 U.S. 54, 66, 88 S.Ct. 1549, 1555, 20 L.Ed.2d 426 (1968); and Byrd v. Smith, 407 F.2d 363, 366 n. 8 (5th Cir.1969). Therein, the Sixth Circuit noted that a successful petitioner’s having obtained final release during the course of his habeas corpus proceedings complicates the process of determining an appropriate remedy; the fact that a petitioner is no longer in custody in any traditional sense does not automatically moot his claim for relief nor defeat federal jurisdiction over the matter, Glenn v. Dallman at 422, citing Carafas. The Sixth Circuit further elaborated:

If there is any possibility that “adverse collateral legal consequences” will flow from a prior conviction a defendant has sufficient stake in challenging that conviction to prevent the case becoming moot even though the defendant is no longer in custody or under parole. [Citations omitted.] As the Supreme Court recognized in Carafas, a prior conviction may place numerous legal disabilities and burdens on a habeas corpus petitioner’s civil liberties that he would not have if his conviction were expunged. If petitioner in the present case were entitled to complete eradication of any felony conviction from his record ... then quite clearly petitioner would have the substantial stake in challenging his conviction required to save this proceeding from mootness. Glenn v. Dallman at 422-423.

The Court acknowledged that the federal habeas corpus statute permits federal courts to fashion relief as justice requires, *637 and accordingly the Court directed the reclassification of the petitioner’s conviction. The Court likened its remedy to one fashioned by the 4th Circuit in the case of Wood v. Ross, 434 F.2d 297, 300 (4th Cir.1970) [overturned on other grounds by North Carolina v. Rice, 404 U.S. 244, 92 S.Ct. 402, 30 L.Ed.2d 413 (1971) ], wherein a successful habeas corpus petitioner who had completed a five-year sentence was entitled to “issuance of the writ with complete cancellation of the record of his (state) convictions.”

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Related

Fay v. Noia
372 U.S. 391 (Supreme Court, 1963)
Peyton v. Rowe
391 U.S. 54 (Supreme Court, 1968)
Carafas v. LaVallee
391 U.S. 234 (Supreme Court, 1968)
North Carolina v. Rice
404 U.S. 244 (Supreme Court, 1971)
Evitts v. Lucey
469 U.S. 387 (Supreme Court, 1985)
Hilton v. Braunskill
481 U.S. 770 (Supreme Court, 1987)
Maryland v. Craig
497 U.S. 836 (Supreme Court, 1990)
Preston Glenn v. William Dallman, Superintendent
686 F.2d 418 (Sixth Circuit, 1982)
Eugene Williams Gall, Jr. v. Phil Parker, Warden
231 F.3d 265 (Sixth Circuit, 2000)
Michael Wayne Riggs v. J.W. Fairman, Jr., Warden
399 F.3d 1179 (Ninth Circuit, 2005)
Hobson v. EW MURRAY
485 F. Supp. 1340 (E.D. Virginia, 1980)
Jeanty v. Bulger
204 F. Supp. 2d 1366 (S.D. Florida, 2002)
Jean v. Meissner
90 F.R.D. 658 (S.D. Florida, 1981)

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Bluebook (online)
381 F. Supp. 2d 634, 2005 WL 1797311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gentry-v-deuth-kywd-2005.