Robert Lee White v. Dewey Sowders, Superintendent, Kentucky State Reformatory and Robert F. Stephens, Attorney General of Kentucky

644 F.2d 1177, 1980 U.S. App. LEXIS 16079
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 1, 1980
Docket79-3242
StatusPublished
Cited by16 cases

This text of 644 F.2d 1177 (Robert Lee White v. Dewey Sowders, Superintendent, Kentucky State Reformatory and Robert F. Stephens, Attorney General of Kentucky) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Lee White v. Dewey Sowders, Superintendent, Kentucky State Reformatory and Robert F. Stephens, Attorney General of Kentucky, 644 F.2d 1177, 1980 U.S. App. LEXIS 16079 (6th Cir. 1980).

Opinion

ENGEL, Circuit Judge.

Kentucky appeals the district court’s grant of habeas corpus relief to petitioner Robert Lee White. We affirm in part, reverse in part and remand for further proceedings.

White was 17 years old when he and three others were arrested in connection with a January 22, 1975 robbery of a Fleming County, Kentucky general store and four of its patrons. Kentucky Revised Statutes (K.R.S.) § 208.170(1) provides that where there is reason to believe that a minor child of the age of 16 years or older has committed a felony, the juvenile court may, in its discretion, transfer the case to the circuit court of the county in which the offense was committed but only “[if] the court is of the opinion that the best interests of the child and of the public require that the child be tried and disposed of under the regular law governing crimes,

Kentucky courts have invalidated transfer orders which contain no finding that the best interests of the child and of the public require that the child be tried and disposed of under the regular law governing crimes. See Hubbs v. Commonwealth, 511 S.W.2d 664 (Ky.1974); Whitaker v. Commonwealth, 479 S.W.2d 592, 594-95 (Ky.1972). White was represented by appointed counsel in the Fleming County Juvenile Court. A judge of that court waived jurisdiction over White, apparently after a hearing. The court’s order stated:

This matter having come on to be heard this 25th day of January, 1972, and the infant, Robert Lee White, being represented by counsel appointed by the Fleming County Juvenile Court, to wit:— William T. Walton of Flemingsburg, Kentucky, and the Court having heard the testimony of Bill Owens, Sheriff of Fleming County, Kentucky, and the Court being sufficiently advised, it is ordered that this matter be referred to the Fleming County Grand Jury and that Robert Lee White, born October 30,1954, of 10 Tenny Avenue, Mt. Sterling, Kentucky, be tried as an adult.

In Kent v. United States, 383 U.S. 541, 86 S.Ct. 1045, 16 L.Ed.2d 84 (1966), the Supreme Court held that the failure by the Juvenile Court of the District of Columbia to make the specific findings required by statute for waiver of jurisdiction violated the minor’s rights to procedural due process. In this respect, Kent is no different from the holding of the Kentucky Court of Appeals in Whitaker v. Commonwealth, supra, or from our own court’s construction of Kentucky law in Canary v. Bland, 583 F.2d 887 (6th Cir. 1978). Upon the strength of this clear authority, the district court granted petitioner’s writ. 1

*1179 In its appeal, Kentucky does not dispute that the transfer order violated both Kentucky and federal law. Instead, it urges that the federal courts are precluded from reaching that issue by the procedural posture of the case, because White failed to make a timely objection which effectively raised the issue.

Kentucky does not provide for direct appeal from a guilty plea. 2 However, defects in the plea and prior proceedings are not waived by the plea and are subject to collateral attack under Kentucky Rule of Criminal Procedure 11.42 (RCr. 11.42), which provides:

Rule 11.42 Motion to vacate, set aside or correct sentence.—
(1) A prisoner in custody under sentence who claims a right to be released on the ground that the sentence is subject to collateral attack may at any time proceed directly by motion in the court which imposed the sentence to vacate, set aside or correct it.
(2) The motion shall be signed and verified by the movant and shall state specifically the grounds on which the sentence is being challenged and the facts on which the movant relies in support of such grounds. Failure to comply with this section shall warrant a summary dismissal of the motion.
(3) The motion shall state all grounds for holding the sentence invalid of which the movant has knowledge. Final disposition of the motion shall conclude all issues that could reasonably have been presented in the same proceeding.
* * * * sfs *
(5) Affirmative allegations contained in the answer shall be treated as controverted or avoided of record. If the answer raises a material issue of fact that cannot be determined on the face of the record the court shall grant a prompt hearing and, if the movant is without counsel of record and is financially unable to employ counsel, shall appoint counsel to represent him in the proceeding, including appeal.
(6) At the conclusion of the hearing or hearings the court shall make findings determinative of the material issues of fact and enter a final order accordingly. If it appears that the movant is entitled to relief, the court shall vacate the judgment and discharge, resentence, or grant him a new trial, or correct the sentence as may be appropriate.

The record before us shows that White subsequently filed three pro se motions and one counseled motion for collateral relief under RCr. 11.42. While his first motion did not attack the validity of the transfer proceedings, the record shows that the issue *1180 was raised, sua sponte, by the presiding judge of the Fleming Circuit Court. 3 Counsel was then appointed by the court to investigate the propriety of the juvenile court proceedings, but in apparent ignorance of existing Kentucky statutory and case law, reported to the judge that the waiver proceedings were proper and that the order complied with Kentucky law. The court held an evidentiary hearing on the other issues raised and denied relief. White did not appeal from that order of denial. White did appeal, however, from the denial of his third RCr. 11.42 motion. In an abbreviated opinion filed August 19, 1977, the Kentucky Court of Appeals summarily affirmed the lower court’s denial of relief, observing:

In addition to indicating that this is the third motion on the same subject, thus making the case of Crick v. Commonwealth, Ky., [550] S.W.2d [534], 24 K.L.S. 5 (1977) wholly applicable, the record further indicates that after the appellant filed his first motion to vacate pursuant to RCr 11.42, the court, sua sponte, injected the question of the juvenile proceeding.

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Cite This Page — Counsel Stack

Bluebook (online)
644 F.2d 1177, 1980 U.S. App. LEXIS 16079, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-lee-white-v-dewey-sowders-superintendent-kentucky-state-ca6-1980.