In Re Silverman

42 N.E.2d 87, 69 Ohio App. 128, 37 Ohio Law. Abs. 199, 23 Ohio Op. 555, 1942 Ohio App. LEXIS 668
CourtOhio Court of Appeals
DecidedApril 6, 1942
Docket6069
StatusPublished
Cited by16 cases

This text of 42 N.E.2d 87 (In Re Silverman) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Silverman, 42 N.E.2d 87, 69 Ohio App. 128, 37 Ohio Law. Abs. 199, 23 Ohio Op. 555, 1942 Ohio App. LEXIS 668 (Ohio Ct. App. 1942).

Opinion

Matthews, P. J.

This is an appeal from a judgment releasing the petitioner from the custody of the *129 sheriff of Hamilton county upon a petition for a writ of habeas corpus.

There was no substantial dispute as to the facts.

In December 1938, the petitioner was indicted by the grand jury of Cuyahoga county, Ohio, of the crime of embezzlement. He was arraigned, pleaded not guilty, and was released upon bond pending the trial. About the same time, he was indicted by the United States grand jury in and for the Southern District of Ohio of the crime of using the mails to defraud. When his case was called for trial in the Common Pleas Court of Cuyahoga county, a continuance was granted because of the pendency of the indictment in the United States District Court. On May 20, 1939, the petitioner was found guilty of the crime charged against him in the United States District Court, and that court on June 15, 1939, sentenced him to imprisonment in the federal penitentiary for three years and an additional sentence of five years suspended under federal probation, and a fine of $2,000 was also imposed. He was remanded to the Hamilton county, Ohio, jail where he had been held pending trial, until the United States Attorney General should select the federal prison when the sentence would be placed in execution.

The prosecuting attorney of Cuyahoga county had notified the United States Department of Justice of the pendency of the indictment against petitioner in Cuyahoga county, and invoked its assistance in effecting the presence of the petitioner for trial upon that indictment. The United States Department of Justice expressed a willingness to cooperate, provided the procedure prescribed by it was followed. Accordingly, a petition for a writ of habeas corpus ad prosequendum was filed against the United States marshal. The writ was granted in accordance with the rules of the Department of Justice, so that the petitioner *130 herein could be taken to Cuyahoga county in custody of the United States marshal for trial in the Common Pleas Court of that county upon the indictment for embezzlement. He was so taken and upon the case being called for trial, he withdrew his plea of not guilty and entered a plea of guilty and was sentenced to serve an indeterminate term within minimum and maximum limits in the Ohio penitentiary. The court made no order either as to the time of the commencement of the sentence or as to suspending its execution.

The United States marshal thereupon returned the petitioner herein to the Hamilton county jail and shortly thereafter conveyed him to the federal penitentiary at Lewisburg, Pennsylvania, which had in the meantime been designated as the place of his confinement under the sentence of the United States District Court.

The prosecuting attorney of Cuyahoga county notified the Lewisburg prison authorities that the petitioner herein was under sentence to the Ohio penitentiary and requested that he be notified of the time when he would be discharged from prison, in other words, gave the so-called “detainer notice.” Upon the approach of the completion of the term, less time off for good behavior, notice was given and extradition proceedings were instituted and a warrant issued by the Governor of Pennsylvania, under which the petitioner herein was arrested upon his discharge from the Lewisburg prison for delivery to the agent appointed by the Governor of Ohio to serve the sentence imposed upon him by the Common Pleas Court of Cuyahoga county. At this juncture, the petitioner applied for and obtained a writ of habeas corpus from a court of competent jurisdiction of the state of Pennsylvania.

Although the petitioner was released from the Lewis-burg prison under the sentence of the court under the laws of the United States relating to probation and the *131 rules of the United States Board of Parole, he was required for the period of five years to make periodical reports to a probation officer. The probation officer appointed to supervise the petitioner and to whom he was required to send reports was P. Emerson Logee, 503 Federal Building, Cleveland, Ohio.

Notwithstanding his residence was in Cleveland and his probation officer was there, the petitioner voluntarily came to Hamilton county, Ohio, and reported to the sheriff of that county, who detained him awaiting the arrival of the sheriff of Cuyahoga county with the writ of commitment to the Ohio penitentiary under the sentence of the Cuyahoga county Common Pleas Court.

The petitioner while thus in the custody of the sheriff of Hamilton county and before the sheriff of Cuyahoga county had arrived, or a reasonable time for his arrival had expired, filed the petition for this writ of habeas corpus. At the trial the sheriff of Cuyahoga county was present with certified copies of the sentence showing his authority to transmit the petitioner to the penitentiary and the bill of costs incurred in the prosecution. The trial court was of the opinion that the imprisonment was unlawful and ordered the petitioner’s release, and that is the judgment from which this appeal was taken.

As we have reached the conclusion that the trial court erred in discharging the appellee and that therefore the judgment must be reversed, we shall set forth our views of the contentions of the appellee in the order in which they are presented in his brief.

(1) It is urged that the order of the court of the state of Pennsylvania discharging the appellee from custody under the extradition warrant is res judicata. It should be said here that the record does not show the exact ground upon which the Pennsylvania court based its judgment in that case. We understand from *132 the statements of counsel that the finding was that the petitioner was not a fugitive from the justice of Ohio., and, that that finding was, perhaps, predicated upon the circumstance that he had been taken from Ohio to Pennsylvania against his will to serve a prison term in the federal prison there located. However that may be, the only finding possible in that case on that subject was that he was not a fugitive from Ohio justice at that time within the meaning of Article IY of the Constitution of the United States. In the nature of things there could be no decision in that case that he would not be at some time in the future apprehended in Ohio and required to respond to the judgment rendered against him by the court of that state. In 2 Freeman on Judgments (5 Ed.), 1501, Section 712, at 1503, it is said:

“Under no circumstances will a judgment or decree take effect upon rights not then existing.”

The possible issues in habeas corpus where petitioner is held on an extradition warrant are narrowly limited (25 American Jurisprudence, 197 et seq., Section 71; People, ex rel. McNichols, v. Pease, Sheriff, 207 U. S., 100, 52 L. Ed., 121, 28 S. Ct., 58) and the issue now before the court in this ease is certainly not one of them. Manifestly, the Pennsylvania court could not foreclose Ohio from exacting punishment for infraction of its penal laws.

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Cite This Page — Counsel Stack

Bluebook (online)
42 N.E.2d 87, 69 Ohio App. 128, 37 Ohio Law. Abs. 199, 23 Ohio Op. 555, 1942 Ohio App. LEXIS 668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-silverman-ohioctapp-1942.