Robert Lee Holleman v. United States

721 F.2d 1136, 1983 U.S. App. LEXIS 14984
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 28, 1983
Docket82-1324
StatusPublished
Cited by12 cases

This text of 721 F.2d 1136 (Robert Lee Holleman v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Lee Holleman v. United States, 721 F.2d 1136, 1983 U.S. App. LEXIS 14984 (7th Cir. 1983).

Opinions

CUMMINGS, Chief Judge.

This is an appeal from the denial of a motion to vacate a summary dismissal of a Section 2255 motion to vacate sentence as well as an appeal from the denial of motions for an evidentiary hearing and an expanded record.

I

On February 4,1977, Robert L. Holleman was convicted in the United States District Court for the Northern District of Indiana of robbing a federally-insured credit union in violation of 18 U.S.C. § 2113(a). District Judge Allen Sharp imposed a sentence of twenty years’ imprisonment to run consecutively with a state sentence Holleman was then serving as a result of a state court conviction. On appeal, this Court affirmed the federal conviction, rejecting, inter alia, Holleman’s allegation that a confession obtained from him by FBI Agent Traeger should have been suppressed as involuntary. United States v. Holleman, 575 F.2d 139 (7th Cir.1978).

On October 13, 1981, Holleman filed in the district court a pro se motion to vacate his sentence and reverse his conviction pursuant to 28 U.S.C. § 2255.1 Holleman’s basis for this motion was that his conviction had been obtained through the use of perjured testimony because, subsequent to his federal conviction, the Superior Court of Lake County, Indiana, suppressed a confession which Holleman had made to a St. Joseph County police officer on the day after he had made the statement to the FBI.2 The reason for suppression was that testimony of the officer, McAlister, indicated that Holleman was suffering from withdrawal symptoms (specifically, “shaking and sweating going into doubled-up positions”) at the time he made the state confession (Pet.Br. 12). McAlister testified further that Holleman had exhibited these same symptoms the day before the state confession — that is, the day Holleman made his confession to the FBI agent, Traeger (Pet.Br. 11-12). Holleman concluded that because Traeger had testified that Holle-man appeared in good health during their interview on October 18, Traeger must have perjured himself.

Without conducting a hearing, Judge Sharp denied the Section 2255 motion for two reasons: First, since the issue of volun-tariness of Holleman’s confession to Trae-ger had been raised and decided at both the federal suppression hearing and on the direct appeal from the federal conviction, it was not necessary to consider it again on a Section 2255 motion despite the subsequent state court suppression of a later confession to a different person. Secondly, Holleman’s failure to allege that the United States had knowingly used perjured testimony made the motion defective.

Holleman then moved the district court to vacate this order and also filed motions for an evidentiary hearing on the Section 2255 motion and for an expanded record to include the transcript from the state court proceedings. Further, he supported his original Section 2255 petition with a Memorandum of Law in which he juxtaposed excerpts of the state transcript in which McAlister described the withdrawal symptoms he observed on October 18 and 19 with [1138]*1138an excerpt from the transcript from the earlier federal proceedings in which Trae-ger testified to his impressions of Holle-man’s good physical condition on October 18.3 The district court denied all three motions and Holleman filed an appeal with this Court.

II

Section 2255 provides the means by which a prisoner in federal custody may obtain collateral review of a federal court-imposed sentence. Even though he was incarcerated in state prison when he initiated this action, Holleman meets the federal custody requirement because he was scheduled to begin serving his federal sentence upon completion of his state sentence. See, e.g., Simmons v. United States, 437 F.2d 156 (5th Cir.1971).

A federal prisoner who brings a Section 2255 motion seeking to vacate his sentence is entitled to a hearing “[ujnless the motion and the files and the records in the case conclusively show that the prisoner is entitled to no relief.” 28 U.S.C. § 2255. Although the terms “motion,” “files,” and “records” have not been specifically defined by Congress or the courts, Section 2255 has been applied to allow the district court to review “the motion and any annexed exhibits and the prior proceedings in the case.” Rule 4, Rules Governing Proceedings in the United States District Courts under Section 2255 (1976). Also, district judges may draw on circumstances in their “personal knowledge or recollection” in determining whether a summary dismissal or an evidentiary hearing is appropriate. Machibroda v. United States, 368 U.S. 487, 495, 82 S.Ct. 510, 514, 7 L.Ed.2d 473, see also Burris v. United States, 430 F.2d 399, 401 (7th Cir.1970), certiorari denied, 401 U.S. 921, 91 S.Ct. 909, 27 L.Ed.2d 824.

Thus it is clear that the district court could properly review not only the 1977 federal transcripts but also the Memorandum of Law and other documents submitted to it in connection with the penden-cy of Holleman’s Section 2255 motion. The five 1977 federal transcripts comprised “pri- or proceedings”; the memorandum and other documents are in the nature of “annexed exhibits” as well as within the personal knowledge of the district judge who passed on the Section 2255 motion.

For the reasons explained below, we find that the Section 2255 motion, files and records appropriately before the district court “conclusively show that the petitioner is entitled to no relief.” Therefore, we affirm the district court’s refusal to vacate its order denying Holleman’s Section 2255 motion, as well as its denial of the motions for an evidentiary hearing and an expanded record.

HI

To establish a prima facie case that a conviction should be vacated because obtained through the use of perjured testimony, a petitioner must show that the testimony was in fact false and the government used it with actual or constructive knowledge of the falsity. United States v. Robinson, 585 F.2d 274, 279 (7th Cir.1978), certiorari denied, 441 U.S. 947, 99 S.Ct. 2171, 60 L.Ed.2d 1051. Although Holleman’s motion did not expressly allege the governmént’s actual or constructive knowledge, he argues now that we must construe his pro se motion liberally and read this missing element into his motion (Pet.Br. 26, citing Zurita v. United States, 410 F.2d 477 (7th Cir.1969)).

However, Zurita does not require us to read into Holleman’s motion an implied allegation of the government’s actual or constructive knowledge. In Zurita,

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Robert Lee Holleman v. United States
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721 F.2d 1136, 1983 U.S. App. LEXIS 14984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-lee-holleman-v-united-states-ca7-1983.