Randy L. May v. Howard W. Carlton - Dissenting

CourtTennessee Supreme Court
DecidedJanuary 18, 2008
DocketE2006-00308-SC-R11-HC
StatusPublished

This text of Randy L. May v. Howard W. Carlton - Dissenting (Randy L. May v. Howard W. Carlton - Dissenting) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Randy L. May v. Howard W. Carlton - Dissenting, (Tenn. 2008).

Opinion

IN THE SUPREME COURT OF TENNESSEE AT KNOXVILLE September 6, 2007 Session

RANDY L. MAY v. HOWARD W. CARLTON

Appeal by Permission from the Court of Criminal Appeals, Eastern Section Circuit Court for Johnson County No. 4781 Lynn W. Brown, Judge

No. E2006-00308-SC-R11-HC - Filed January 18, 2008

WILLIAM C. KOCH , JR., J., with whom CORNELIA A. CLARK , J., joins, dissenting.

I agree with the Court’s conclusion that the portion of the 1981 judgment declaring Randy L. May infamous is contrary to Tenn. Code Ann. § 40-2712 (1975) (amended 1981).1 However, I cannot concur with the Court’s dramatic expansion of the application of the “great and efficacious”2 writ of habeas corpus in this case. Until today, it had been well settled that the writ did not apply to collateral consequences of a criminal conviction or to circumstances that did not involve imprisonment or a “restraint of liberty” as that concept had been understood at common law. Rather than recognizing a brand new classification of collateral consequences in order to provide Mr. May relief, this Court should simply leave Mr. May to pursue his other, well-established plain, adequate, and speedy remedies.

I.

In July 1980, Randy L. May committed first degree murder and assault with intent to commit first degree murder. On January 24, 1981, he pled guilty in the Criminal Court for Hamblen County to both offenses and was sentenced to two life sentences to be served concurrently in the custody of the Tennessee Department of Correction. The judgment of conviction stated that Mr. May was “rendered infamous” with regard to his first degree murder conviction, even though first degree murder was not an infamous crime under Tenn. Code Ann. § 40-2712.

In November 2005, Mr. May filed a pro se petition for writ of habeas corpus in the Circuit Court for Johnson County, asserting that he was “being restrained of his liberty” as a direct result of the actions of the Criminal Court for Hamblen County. He insisted that the judgment for first degree murder was void because it was “in direct contravention of . . . Tenn. Code Ann. § 40-2712.”

1 This statute, as amended, is currently codified at Tenn. Code Ann. § 40-20-112 (2006).

2 William Blackstone, 3 Commentaries *131 (hereinafter Blackstone). While Mr. May argued in an accompanying memorandum of law that he had “presently been denied the fundamental right of voting for over twenty-four (24) years,” he did not allege that he had ever attempted to vote or even to register to vote or that he had been prevented from registering to vote or from voting because of his 1981 conviction.

The Department of Correction filed a motion to dismiss Mr. May’s petition because it failed to state a colorable claim for habeas corpus relief. The Department relied, in part, on Taylor v. State, No. 01A01-9707-CH-00338, 1999 WL 58599, at *2 (Tenn. Ct. App. Feb. 9, 1999), perm. app. dismissed (Tenn. Oct. 11, 1999), in which the Tennessee Court of Appeals held that “the laws disenfranchising convicted felons are simply remedial statutes and are not laws that invoke or increase criminal penalties.” On January 24, 2006, the trial court granted the Department’s motion, stating that “[n]othing in the petition would support a finding . . . that [the] petitioner’s conviction is void or that his sentence has expired.”

On January 29, 2007, the Tennessee Court of Criminal Appeals affirmed the dismissal of Mr. May’s petition. The court concluded that “an erroneous pronouncement of infamy does not strike at the jurisdictional integrity of the sentence (life imprisonment) or the conviction (first degree murder).” May v. Carlton, No. E2006-00308-CCA-R3-HC, 2007 WL 241025, at *1 (Tenn. Crim. App. Jan. 29, 2007). We granted Mr. May’s application for permission to appeal.

II.

The courts of England recognized several varieties of the writ of habeas corpus.3 The purpose of the writ of habeas corpus ad subjiciendum was to provide a legal process by which the common-law courts could review and determine the legality of the physical detention of a person who petitioned for relief. Preiser v. Rodriguez, 411 U.S. at 484; Herbert Wechsler, Habeas Corpus and the Supreme Court: Reconsidering the Reach of the Great Writ, 59 U. Colo. L. Rev. 167, 167 (1988). It is this version of the writ of habeas corpus that is at issue in this case.

The writ of habeas corpus was brought to America by the colonists and was considered to be among the fundamental rights that had descended from their ancestors. Ex Parte Yerger, 75 U.S. (8 Wall.) 85, 95 (1869). Not surprisingly, the drafters of the United States Constitution decided to limit the power of Congress to suspend the “privilege of the writ of habeas corpus” in Article I, Section 9, Clause 2. This provision implicitly recognized the power of the federal courts to issue writs of habeas corpus. However, it was not until Congress enacted the Judiciary Act of 17894 that the courts were given the express power to issue the writ.

The incorporation of the writ of habeas corpus into the law of Tennessee followed a path that paralleled its federal counterpart. Using language virtually identical to that found in the United States Constitution, the drafters of Tennessee’s Constitution of 1796 limited the power of the

3 Preiser v. Rodriguez, 411 U.S. 475, 484-85 & n.2 (1973); Ex Parte Bollman, 8 U.S. (4 Cranch) 75, 84, 95, 98-99 (1807); Blackstone *129-30.

4 Act of Sept. 24, 1789, ch. 20, § 14, 1 Stat. 73, 81-82.

-2- General Assembly to suspend the writ of habeas corpus in article XI, section 155 and, thereby, also implicitly recognized the power of the state courts to issue writs of habeas corpus. The General Assembly, however, did not turn its attention to the writ for the next sixty years.6

In 1858, the General Assembly enacted a code containing statutes defining the scope of the writ of habeas corpus that could be granted by state courts and the procedures surrounding the use of the writ.7 These statutes, with only minor amendments, have been in force for almost one hundred and fifty years and are currently codified at Tenn. Code Ann. §§ 29-21-101 to -130 (2000). With certain exceptions not applicable to this case, Tenn. Code Ann. § 29-21-101 permits “[a]ny person imprisoned or restrained of liberty, under any pretense whatsoever” to file a petition for writ of habeas corpus “to inquire into the cause of such imprisonment and restraint.”

Neither article I, section 15 of the Tennessee Constitution nor Tennessee’s habeas corpus statutes define the term “habeas corpus.”8 However, the courts of Tennessee, like other courts, have ascertained its meaning and have derived the principles governing the use of the writ of habeas corpus from the Habeas Corpus Act of 1679,9 the decisions of the English courts interpreting the Act, and the history of habeas corpus both in England and in the United States. Jones v. Cunningham, 371 U.S. 236, 375-76 (1963); Ex Parte Parks, 93 U.S. 18

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