Sheftic v. Boles

295 F. Supp. 1347, 1969 U.S. Dist. LEXIS 8383
CourtDistrict Court, N.D. West Virginia
DecidedFebruary 13, 1969
DocketCiv. A. No. 571-E
StatusPublished
Cited by2 cases

This text of 295 F. Supp. 1347 (Sheftic v. Boles) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheftic v. Boles, 295 F. Supp. 1347, 1969 U.S. Dist. LEXIS 8383 (N.D.W. Va. 1969).

Opinion

MAXWELL, Chief Judge.

On October 8, 1941, the Petitioner was convicted of breaking and entering and was given the statutory, indeterminate sentence of not less than one nor more than ten years.

On October 29, 1942, being a date over one year later, the Warden of the West Virginia Penitentiary, in whose custody Petitioner had been placed, filed an information before the Circuit Court of Marshall County under West Virginia’s habitual criminal statute (West Virginia Code, § 62-8-4 [Michie Supp.1939]), alleging three prior felony convictions against' Petitioner.

On November 4, 1943, after the lapse of still another year frqm the date of sentence for the substantive crime, which gave rise to the immediate recidivist proceedings, Petitioner was found to be the same person who had been convicted of having committed felonies on prior occasions as alleged in the information, and he was thereupon given a life sentence as provided by the state recidivist statute.

Petitioner seeks discharge from this life sentence by the utilization of this federal habeas corpus proceeding, introducing his basic allegation with the assertion that he has now served his principal sentence in full and that he remains confined at this time only under the life sentence imposed upon him as a recidivist.

The sole issue before this Court is whether or not the life sentence is void. Petitioner contends the filing of the information by the warden was not timely, as required by statute as it existed at that time.

In 1942, when the information was filed against the Petitioner, West Virginia Code § 62-8-4 (Michie Supp.1939), was in force and applicable, and read as follows;

When a prisoner convicted of an offense and sentenced to confinement therefor in the penitentiary, is received therein, if he was before convicted in the United States of a crime punishable by imprisonment in a penitentiary and the record of his conviction does not show that he has been sentenced under sections eighteen or nineteen, article eleven, chapter sixty-one (§§ 6130, 6131) of this code, the warden of the penitentiary shall give information thereof, without delay, to the circuit court of the County of Marshall, * * * (emphasis supplied).

West Virginia Code § 62-8-4 (Michie 19"66), in its present form, was amended in 1951. The effect of that amendment is of prime significance. It substituted in the first sentence “ * * * may give information thereof, * * * ” for “shall give information thereof, without delay, * * At the time Petitioner was brought before the Circuit Court of Marshall County on the information filed by the warden, the imperative “shall” was employed, along with the restrictive words “without delay.” “Shall” would apparently connote a mandatory duty; “may” is inherently more permissive in character. See generally 82 C.J.S. Statutes § 380 (1953). A full discussion as to the distinctions between mandatory and directory or permissive statutory provisions is contained in 82 C.J.S. Statutes § 376 (1953), quoted in State ex rel. Kennedy v. Boles, 150 W.Va. 504, 511, 147 S.E.2d 391, 396 (1966):

Whether a statute is mandatory or directory depends on whether the thing directed to be done is of the essence of the thing required, or is a mere matter of form, and what is a matter of essence can often be determined only by judicial construction. Accordingly, when a particular provision of a statute relates to some immaterial matter, as to which compliance with the statute is a matter of convenience rather than substance, or where the directions of a statute are given merely with a view to the proper, orderly, and prompt conduct of business, it is generally regarded as directory, unless followed by words of absolute prohibition; and a statute is regarded as directory where no substantial rights depend on it, no injury can result from [1349]*1349ignoring it, and the purpose of the legislature can be accomplished in a manner other than that prescribed, with substantially the same results.

The legislative intent must be determined from a consideration of all the surrounding circumstances. “Consideration must be given to the entire statute, its nature, its object, and the consequences which would result from construing it one way or the other, and the statute must be construed in connection with other related statutes.” 82 C.J.S. Statutes § 376 (1953).

The legislative intent in changing the wording of the statute in point here is not clear. Committee reports of legislative action on the statute under consideration are apparently unavailable. It would be safe to conclude, nevertheless, that the warden is now granted a wider latitude of discretion within which to function in this area. Substitution of “may” for “shall * * * without delay” by legislation can certainly be said to be a relaxation of an already unclear time restriction. But how much of a change was intended is, of course, pure speculation.

As pointed out by Petitioner’s court appointed counsel in their brief, penal statutes are construed strictly against the state and in favor of the accused. 17 Michie’s Jurisprudence, Statutes § 67 (1951). It has been repeatedly found by the West Virginia Supreme Court of Appeals that the statutory habitual criminal proceedings, being wholly statutory and in derogation of the common law, and, thus an area in which the state trial court has no inherent or common law jurisdiction or power, generally require a strict construction in favor of the prisoner. State ex rel. Ringer v. Boles, 151 W.Va. 864, 871, 157 S.E.2d 554, 558 (1967) and cases cited therein.

There is no West Virginia decision that falls directly on the issue presented here. However, comments by the courts upon various aspects of this statute give an insight to resolving the problem. In Oyler v. Boles, 368 U.S. 448, 456 n. 11, 82 S.Ct. 501, 7 L.Ed.2d 446 (1962) the United States Supreme Court noted the discretion vested in the warden as to the invocation of a severer penalty through this statute. It was further observed that failure to invoke the statutory proceedings may reflect the exercise of a discretion, thereby conveying the logical inference that there may be a point of time after which the warden may not further exercise his powers under the statute.' This would suggest a realistic interpretation of the statute, and especially its present use of “may.”

In the earlier case of Graham v. West Virginia, 224 U.S. 616, 32 S.Ct. 583, 56 L.Ed. 917 (1912) this statute was held constitutional, withstanding attacks of depriving petitioner liberty without due process of law, of denying him the equal protection of the laws, of subjecting him to double jeopardy, of abridging his privileges and immunities as a citizen, and of inflicting upon him cruel and unusual punishment. The statute then contained the same critical words as involved in this case. The purpose of the statute was discussed and the United States Supreme Court speaking through Justice Hughes stated that where the policy of heavier punishment for repeating offenders is in force,

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Bluebook (online)
295 F. Supp. 1347, 1969 U.S. Dist. LEXIS 8383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheftic-v-boles-wvnd-1969.