Houser v. United States

508 F.2d 509
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 11, 1974
DocketNo. 74-1359
StatusPublished
Cited by93 cases

This text of 508 F.2d 509 (Houser v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Houser v. United States, 508 F.2d 509 (8th Cir. 1974).

Opinion

GIBSON, Chief Judge.

Frank and Winnie Houser, husband and wife, were jointly arrested, tried, and convicted by a jury of possession of heroin with intent to distribute. On March 16, 1973, each defendant was sentenced to a term of five years imprisonment to be followed by a three year special parole term. A notice of appeal was filed March 19, 1973. That appeal was dismissed May 4, 1973, in accordance with Local Rule 13 for failure to prosecute.

Defendants now appeal the District Court’s denial of their 28 U.S.C. § 2255 motion to vacate their sentences which alleged various errors in the conduct of their trial.1

28 U.S.C. § 2255 provides in pertinent part:

A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

It is not contended that the court was without jurisdiction or that the sentence imposed was in excess of the statutory maximum. The Housers’ prayer for relief depends then on whether their sentences were “imposed in violation of the Constitution or laws of the United States” or are “otherwise subject to collateral attack.”

Those matters which can be raised as collateral attacks have seen a steady expansion since the enactment of § 2255 in 1948. The purpose underlying the enactment of § 2255 was to eliminate procedural abuses, harassments, and unseemly delays in the processing of habeas corpus actions.2 This was to be accomplished by shifting the hearing of habeas actions from the district where the petitioner was in custody to the more convenient forum, in terms of the availability of records and witnesses, of the sentencing court. Hill v. United States, 368 U.S. 424, 427-428, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962); Lee v. United States, 501 F.2d 494 (8th Cir. 1974). This section was held constitutional as being merely a “jurisdictional bill,” United States v. Hayman, 342 U.S. 205, 218, 72 S.Ct. 263, 96 L.Ed. 232 (1952), with the remedies available under § 2255 being “exactly commensurate with that which had previously been available by habeas corpus [512]*512in the court of the district where the prisoner was confined.” Hill v. United States, supra, 368 U.S. at 427, 82 S.Ct. at 471.

The federal remedy of habeas corpus had for many years been limited to cases where a conviction was void for want of jurisdiction in the trial court. See Frank v. Mangum, 237 U.S. 309, 327, 35 S.Ct. 582, 587, 59 L.Ed. 969 (1915):

[T]he writ of habeas corpus will lie only in case[s] the judgment under which the prisoner is detained is shown to be absolutely void for want of jurisdiction in the court that pronounced it * * *

An indication of expansion appears in Moore v. Dempsey, 261 U.S. 86, 43 S.Ct. 265, 67 L.Ed. 543 (1923). Justice Holmes (a dissenter in Frank v. Mangum) determined that habeas corpus would lie to secure to petitioners their constitutional rights. Moreover, it was further determined that the petitioners’ allegations in Moore, if true, would have made the trial absolutely void. Moore v. Dempsey, supra, 261 U.S. at 92, 43 S.Ct. 265, 67 L.Ed. 543. It was 1942 before the Supreme Court clearly acknowledged that habeas corpus relief “extends also to those exceptional cases where the conviction has been in disregard of the constitutional rights of the accused, and where the writ is the only effective means of preserving his rights.” Waley v. Johnston, 316 U.S. 101, 105, 62 S.Ct. 964, 966, 86 L.Ed. 1302 (1942).

A § 2255 motion is available only upon grounds that would warrant the granting of a writ of habeas corpus. Taylor v. United States, 229 F.2d 826, 832 (8th Cir.), cert. denied, 351 U.S. 986, 76 S.Ct. 1055, 100 L.Ed. 1500 (1956). As the absence of jurisdiction in the sentencing court is set out in § 2255 as a distinct ground for relief, the meaning attributable to the phrases “imposed in violation of the Constitution or laws of the United States” or “otherwise subject to collateral attack” must have reference to the expansion of habeas corpus jurisdiction foretold by Moore, announced in Waley, and continued to the present day.

The line of demarcation between a sentence “imposed in violation of the Constitution or laws of the United States” or one which is “otherwise subject to collateral attack” has never been clearly delineated in the cases. In reviewing the adjudicated cases when the court has granted or denied relief, it is seldom clear upon what ground the decision of the court rests. However, a framework for analysis of the differences between a sentence “imposed in violation of the Constitution or laws of the United States” and one “otherwise subject to collateral attack” can be gleaned from the decided cases.

Cognizable under the ground of “violation of the Constitution or laws of the United States” are claims of a violation of a specific constitutional guarantee. Davis v. United States, 417 U.S. 333, 94 S.Ct. 2298, 41 L.Ed.2d 109 (1974); Kaufman v. United States, 394 U.S. 217, 223, 89 S.Ct. 1068, 22 L.Ed.2d 227 (1969). The Supreme Court has recently indicated that not only claims of Constitutional violations are cognizable under this ground in § 2255 but also claims of violation of the “laws of the United States” when the claimed error was “a fundamental defect which inherently results in a complete miscarriage of justice.” Davis v. United States, supra, 417 U.S. at 346, 94 S.Ct. at 2305, quoting Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962).3

What then is cognizable under the ground of “otherwise subject to collateral attack?” It was noted in 1961 that the boundaries of that phrase had not been defined, save that “mere error” is not enough. Kyle v. United States, 297 F.2d 507, 511 n. 1 (2d Cir. 1961). This [513]*513ground still lacks definition but must have reference to those “exceptional circumstances where the need for the remedy afforded by the writ of habeas corpus is apparent.” Hill v. United States, supra at 428, 82 S.Ct. at 471, quoting Bowen v. Johnston, 306 U.S. 19, 27, 59 S.Ct. 442, 83 L.Ed. 455 (1939). See United States v. Lewis, 392 F.2d 440, 443 (4th Cir. 1968), where the court stated that:

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Bluebook (online)
508 F.2d 509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/houser-v-united-states-ca8-1974.