Kanai v. McHugh

638 F.3d 251, 2011 U.S. App. LEXIS 4094, 2011 WL 754783
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 4, 2011
Docket10-6086
StatusPublished
Cited by33 cases

This text of 638 F.3d 251 (Kanai v. McHugh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kanai v. McHugh, 638 F.3d 251, 2011 U.S. App. LEXIS 4094, 2011 WL 754783 (4th Cir. 2011).

Opinion

Reversed and remanded by published opinion. Judge KEENAN wrote the opinion, in which Judge NIEMEYER and Judge DUNCAN joined.

OPINION

KEENAN, Circuit Judge:

Steven L. Kanai, a cadet in his final year at the United States Military Academy at West Point, New York (West Point), sought discharge from the United States Army (the Army) as a conscientious objector. 1 The Department of the Army Conscientious Objector Board (the Army Board) denied Kanai’s application for discharge, finding that Kanai had not demonstrated sincerely-held views entitling him to be classified as a conscientious objector.

After the Army Board’s decision, the Army relieved Kanai from active duty as a West Point Cadet. 2 Kanai returned to his home in Maryland, where he filed a petition for a writ of habeas corpus in the United States District Court for the District of Maryland pursuant to 28 U.S.C. § 2241. The district court granted the writ, and the Army appeals.

The Army raises two arguments on appeal. The Army first contends that the district court lacked subject-matter jurisdiction to consider Kanai’s habeas corpus petition under 28 U.S.C. § 2241(a), which authorizes certain federal courts, including district courts, to issue the writ “within their respective jurisdictions.” The Army alternatively argues that even if the district court had subject-matter jurisdiction to consider Kanai’s petition, the district court erred in granting the writ because the record demonstrates that there was a “basis in fact” supporting the Army Board’s decision. For the reasons that follow, we hold that the district court had subject-matter jurisdiction to decide the merits of Kanai’s petition, but we reverse the district court’s award of habeas corpus relief and remand the case to the district court for entry of an order reinstating the Army Board’s decision.

I.

In our jurisdictional inquiry, we first consider the phrase “within their respective jurisdictions,” as employed in § 2241(a). The complete sentence containing this phrase states, “Writs of habeas corpus may be granted by the Supreme Court, any justice thereof, the district courts and any circuit judge within their respective jurisdictions.” Id.

Kanai contends that the phrase “within their respective jurisdictions” in § 2241(a) refers to the geographic boundaries of the particular judicial district in which a district judge sits. Kanai asserts that, therefore, the phrase directs the proper location for the filing of a habeas corpus petition, functioning as a venue provision that does not affect the district courts’ subject-matter jurisdiction. In the alternative, Kanai contends that the phrase “within their respective jurisdictions” refers to the personal jurisdiction of the district courts over the custodian of a habeas petitioner and, thus, to the district courts’ authority to *255 order a custodian to produce a habeas petitioner before the court. Kanai argues that regardless which of these two interpretations of § 2241(a) is correct, the Army waived any challenge to venue or to the personal jurisdiction of the district court because the Army failed to raise such objections in the district court.

The Army responds to Kanai’s waiver argument by asserting that the phrase “within their respective jurisdictions” refers to the district courts’ subject-matter jurisdiction to decide the merits of habeas corpus petitions. Citing a number of cases decided before the Supreme Court’s decision in Rumsfeld v. Padilla, 542 U.S. 426, 124 S.Ct. 2711, 159 L.Ed.2d 513 (2004), the Army argues that this phrase in § 2241(a) limited the subject-matter jurisdiction of the Maryland district court, because Kanai did not have a commanding officer physically present in Maryland, and because there were no “meaningful contacts” between the Army and Kanai in Maryland. Because questions of subject-matter jurisdiction are not subject to waiver and may be asserted at any time, Arbaugh v.Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006), the Army contends that its failure to object to the district court’s exercise of jurisdiction is immaterial to our consideration of this issue on appeal.

The parties’ arguments, therefore, present a distinct choice. If the phrase “within their respective jurisdictions” in § 2241(a) restricts the district courts’ power to decide the merits of habeas corpus petitions, as the Army contends, then the Army’s jurisdictional challenge may be noticed on appeal. Arbaugh, 546 U.S. at 514, 126 S.Ct. 1235; Brickwood Contrs., Inc. v. Datanet Eng’g, Inc., 369 F.3d 385, 390 (4th Cir.2004) (en banc). If, instead, the phrase imposes a venue or personal jurisdiction requirement specifying where a habeas corpus petition should be filed, then the Army’s failure to raise this matter in the district court has resulted in a waiver of that issue. See Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 584, 119 S.Ct. 1563, 143 L.Ed.2d 760 (1999); Constantine v. Rectors & Visitors of George Mason Univ., 411 F.3d 474, 480 (4th Cir.2005); Robert E. Lee & Co. v. Veatch, 301 F.2d 434, 436 (4th Cir.1961).

The purpose of the writ of habeas corpus is to free individuals from custody who are unlawfully detained. The proper respondent to a habeas corpus petition is the person who has custody over the petitioner, namely, the person with the ability to produce the petitioner before the habeas court. See 28 U.S.C. §§ 2242, 2243; Padilla, 542 U.S. at 434-35, 124 S.Ct. 2711.

When a petitioner is physically detained, the custodian generally is the warden of the facility where the petitioner is confined. Padilla, 542 U.S. at 435, 124 S.Ct. 2711. A habeas petitioner who is physically confined must name this “immediate custodian” as the habeas respondent, and must file the habeas petition in the “district of confinement.” Id. at 446-47, 124 S.Ct. 2711. In that circumstance, the “district of confinement” necessarily is the location of both the habeas petitioner and the immediate custodian.

Habeas corpus relief, however, is not limited to petitioners who are physically confined. See Strait v. Laird, 406 U.S. 341, 92 S.Ct. 1693, 32 L.Ed.2d 141 (1972); Schlanger v. Seamans, 401 U.S. 487, 91 S.Ct. 995, 28 L.Ed.2d 251 (1971); Jones v. Cunningham, 371 U.S. 236

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Bluebook (online)
638 F.3d 251, 2011 U.S. App. LEXIS 4094, 2011 WL 754783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kanai-v-mchugh-ca4-2011.