Roberts v. Callahan

321 F.3d 994, 2003 U.S. App. LEXIS 3363, 2003 WL 409984
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 24, 2003
Docket02-6171
StatusPublished
Cited by57 cases

This text of 321 F.3d 994 (Roberts v. Callahan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts v. Callahan, 321 F.3d 994, 2003 U.S. App. LEXIS 3363, 2003 WL 409984 (10th Cir. 2003).

Opinion

McKAY, Circuit Judge.

This is a pro se 28 U.S.C. § 2241 appeal brought by a military prisoner. Petitioner seeks review of his conviction by a general court-martial on specifications of committing indecent acts upon a child under the age of sixteen, indecent assault, and forcible sodomy upon a child under the age of sixteen. His conviction was affirmed by the Army Court of Criminal Appeals. The Court of Appeals for the Armed Forces denied review. In his § 2241 petition, Petitioner raised thirty grounds for habeas relief. The district court adopted the magistrate judge’s report and recommendation which found that grounds one through twenty-six were given full and fair consideration by the military courts and were therefore not renewable in the district court. The district court also adopted the magistrate judge’s recommendation that grounds twenty-seven through thirty had not been raised in the military courts and therefore had been deemed as waived. This appeal followed.

The federal civil courts have limited authority to review court-martial proceedings. Bums v. Wilson, 346 U.S. 137, 139, 142, 73 S.Ct. 1045, 97 L.Ed. 1508 (1953). If the grounds for relief that Petitioner raised in the district court were fully and fairly reviewed in the military courts, then the district court was proper in not considering those issues. See id.; see also Lips v. Commandant, United States Disciplinary Barracks, 997 F.2d 808, 811 (10th Cir.1993). Likewise, if a ground for relief was not raised in the military courts, then the district court must deem that ground waived. See Watson v. McCotter, 782 F.2d 143, 145 (10th Cir.1986). The only exception to the waiver rule is that a petitioner may obtain relief by showing cause and actual prejudice. See Lips, 997 F.2d at 812.

Petitioner argues that the standards adopted by the Supreme Court in Bums and by this court in Lips are inaccurate since Congress never intended for habeas review of military convictions to be more narrow than habeas review of state convictions. Therefore, Petitioner argues that *996 we should depart from these standards and apply a more expansive review. We are, however, required to apply the standard outlined by the Supreme Court in Bums as well as our interpretation of that standard in Lips.

While we agree with the district court’s conclusion that grounds one through twenty-six were fully and fairly considered in the military courts and are therefore unre-viewable, we find it necessary to clarify the proper application of the four-factor test articulated in Lips. The four-factor test was first introduced by this circuit in Dodson v. Zelez, 917 F.2d 1250 (10th Cir.1990), in which we adopted the test used by the Fifth Circuit. See Dodson, 917 F.2d at 1252-53 (adopting test used in Calley v. Callaway, 519 F.2d 184 (5th Cir.1975)).

In Bums, the Supreme Court held that where an allegation has been fully and fairly considered by the military courts, the federal civil courts may not review the merits. Burns, 346 U.S. at 142, 73 S.Ct. 1045. Subsequently, in Dodson, we recognized that

[t]he federal courts’ interpretation-par-tieularly this court’s interpretation — of the language in Bums has been anything but clear. Probably a majority of our cases have simply quoted the Bums language and held that no review of a petition for habeas corpus was possible when the defendant’s claims were fully and fairly considered by the military courts, [citations omitted]. A few of our cases were more specific and held that we could not review factual disputes if they had been fully and fairly considered by the military courts, [citations omitted], Still other of our cases have held that review of constitutional claims in habeas corpus petitions was proper without really saying when and why. [citations omitted]. Another of our recent cases held that review was proper when the constitutional claim was both “substantial and largely free of factual questions.”

Dodson, 917 F.2d at 1252. Looking to Calley “for guidance in determining when to review a claim made in a habeas corpus petition,” we adopted the four-factor test used in that case. As we explained, “[t]he four factors” from Calley and the Tenth Circuit cases articulating the same principles are:

1. The asserted error must be of substantial constitutional dimension.... 2. The issue must be one of law rather than of disputed fact already determined by the military tribunals.... 3. Military considerations may warrant different treatment of constitutional claims.... 4. The military courts must give adequate consideration to the issues involved and apply proper legal standards.

Id. at 1252-53 (emphasis omitted); see also Lips, 997 F.2d at 811. We then held that only one of the four claims at issue in Dodson were subject to review and that the remaining claims were fully and fairly considered by the military courts. See Dodson, 917 F.2d at 1253.

While the relevance of each individual factor may not be absolutely clear in every case and, as we admitted in Dodson, “these factors still place a large amount of discretion in the hands of the federal courts,” we are confident that “they provide a concise statement of the factors normally relied on by the federal courts in deciding whether to review military habeas corpus petitions.” Id. Because the cases which come to the federal courts from the military courts vary greatly, each of the factors will have varying degrees of importance in each case. For example, the first factor — the substantiality of the constitutional dimension — may appear in some cases to provide little guidance as to whether the military courts gave the case *997 full and fair consideration. This factor is important, however, as a reminder that we will only review habeas corpus petitions from the military courts that raise substantial constitutional issues.

As we read the opinions of both the district court and the magistrate judge, they appear to suggest that a court reaches the Lips/Dodson factors only after it determines that the issues were not fully and fairly considered pursuant to Bums. This approach would result in the Bums and Lips/Dodson

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Csady v. Ashworth
W.D. Virginia, 2025
DeLaCruz v. Curtis
D. Kansas, 2025
Conrady v. Proffitt
D. Kansas, 2024
Davis v. Curtis
D. Kansas, 2024
Chavez v. Johnston
D. Kansas, 2024
Laughrey v. Commandant
D. Kansas, 2024
Drinkert v. Payne
90 F.4th 1043 (Tenth Circuit, 2024)
Allen v. Payne
Tenth Circuit, 2023
BROWN v. KENDALL
D. Maryland, 2023
Owens v. Payne
D. Kansas, 2022
Chapman v. Warden
E.D. Virginia, 2022
Williams v. Del Toro
D. Maryland, 2022
Gray v. Payne
D. Kansas, 2021
Threats v. Shartle
D. Arizona, 2021
Page v. Commandant
Tenth Circuit, 2021
Wagner v. Commander
D. Kansas, 2020

Cite This Page — Counsel Stack

Bluebook (online)
321 F.3d 994, 2003 U.S. App. LEXIS 3363, 2003 WL 409984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-v-callahan-ca10-2003.