Timothy Hennis v. Frank Hemlick

666 F.3d 270, 2012 WL 120054, 2012 U.S. App. LEXIS 923
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 17, 2012
Docket10-6400
StatusPublished
Cited by9 cases

This text of 666 F.3d 270 (Timothy Hennis v. Frank Hemlick) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Hennis v. Frank Hemlick, 666 F.3d 270, 2012 WL 120054, 2012 U.S. App. LEXIS 923 (4th Cir. 2012).

Opinion

*271 Affirmed in part; vacated and remanded in part by published opinion. Judge WYNN wrote the opinion, in which Judge KING and Judge GREGORY concurred.

OPINION

WYNN, Circuit Judge:

In Schlesinger v. Councilman, 420 U.S. 738, 95 S.Ct. 1300, 43 L.Ed.2d 591 (1975), the Supreme Court held that principles of comity, respect for the expertise of military judges, and judicial economy weigh against federal court intervention in pending court-martial proceedings and in favor of requiring exhaustion of all available remedies within the military justice system before a federal court’s collateral review (“Councilman abstention”).

Timothy Hennis appeals the district court’s decision to abstain, on the basis of Councilman, and dismiss without prejudice Hennis’s petition for a writ of habeas corpus challenging the United States Army’s (“Army”) exercise of court-martial jurisdiction over him. Hennis asserts that the district court abused its discretion in its application of Councilman abstention because, among other things, the extraordinary circumstances of his case justify equitable intervention by a federal court. We disagree and, therefore, affirm.

I.

The factual and procedural history in this matter stretches over more than two decades. Because much of this history is not particularly relevant to our disposition, we provide only a brief summary below.

A.

On July 4, 1986, while serving as an enlisted Army soldier stationed at Fort Bragg, North Carolina, Hennis was convicted in North Carolina Superior Court on one count of rape and three counts of premeditated murder, and, thereafter, sentenced to death. On October 6, 1988, the Supreme Court of North Carolina reversed his conviction and ordered a new trial. See State v. Hennis, 323 N.C. 279, 372 S.E.2d 523 (1988).

On April 19, 1989, at retrial, Hennis was acquitted of all charges. Thereafter, Hennis resumed his enlisted service in the Army. Pertinent to his contentions in this matter, it is undisputed that Hennis was issued a discharge from the Army on June 12, 1989 and reenlisted in the Army one day later, on June 13, 1989. Hennis retired from the Army on July 13, 2004.

In 2006, a cold case review, conducted by the North Carolina State Bureau of Investigation, revealed that preserved DNA evidence, obtained from a vaginal swab of the victim that Hennis had been accused of raping and murdering in connection with his 1986 and 1989 trials, matched the DNA profile of Hennis. In response to that revelation, on September 14, 2006, the Army recalled Hennis from retired status to active duty to face court-martial charges for triple murder.

B.

On December 21, 2007, before commencement of his court-martial, Hennis filed a motion before the military trial court seeking a dismissal of all military charges, arguing that the Army lacked jurisdiction over him. On April 28, 2008, the military trial court denied Hennis’s motion to dismiss.

Thereafter, on May 15, 2008, pursuant to the All Writs Act, 28 U.S.C. § 1651, Hennis filed interlocutory petitions for a writ of mandamus, writ of habeas corpus, and writ of prohibition with the Army Court of Criminal Appeals. Hennis’s petitions asserted jurisdictional challenges to the Army’s court-martial authority and re *272 quested enjoinment of the court-martial proceedings. On May 19, 2008, the Army Court of Criminal Appeals issued an order staying the court-martial proceedings, but on June 25, 2008, it denied Hennis’s petitions.

On July 15, 2008, Hennis submitted a writ-appeal petition to the military’s highest court, the Court of Appeals for the Armed Forces (formerly known as the United States Court of Military Appeals). 1 On September 26, 2008, the Court of Appeals for the Armed Forces denied Hennis’s petition without prejudice to seek review of his claims, including his challenges to the Army’s jurisdiction, within the military justice system’s appellate review process afforded by 10 U.S.C. §§ 866, 867. On October 1, 2008, the Army Court of Criminal Appeals lifted the stay of Hennis’s court-martial proceedings.

C.

On December 28, 2009, Hennis initiated this matter by filing a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 in the United States District Court for the Eastern District of North Carolina. Hennis argued that his discharge from the Army (i.e., his “break in service” between June 12, 1989 and June 13, 1989) deprived the Army of jurisdiction to court-martial him for conduct that occurred before June 13, 1989. Hennis argued that the Supreme Court’s decision in Hirshberg v. Cooke, 336 U.S. 210, 69 S.Ct. 530, 93 L.Ed. 621 (1949), was dispositive on the issue of the Army’s lack of jurisdiction.

In Hirshberg, the Supreme Court, recognizing longstanding jurisdictional interpretations of the Army and Navy, stated that:

Except in cases of offenses in violation of Article 14 of the Articles for the Government of the Navy, there is no authority of law giving jurisdiction to a court-martial to try an enlisted man for an offense committed in a prior enlistment from which he has an honorable discharge, regardless of the fact that he has subsequently reenlisted in the naval service and was serving under such reenlistment at the time the jurisdiction of the court was asserted.

Id. at 217, 69 S.Ct. 530 (internal quotation marks and citation omitted). In essence, the rule recognized in Hirshberg is that once a servicemember is discharged, that servicemember cannot be brought to a court-martial for any crimes that occurred before the discharge (“Hirshberg Rule”). Although the contours of this rule have since changed, 2 it is undisputed that the Hirshberg Rule applied to Hennis and the Army in June 1989.

On January 28, 2010, the Army moved to dismiss Hennis’s petition for a writ of habeas corpus or, in the alternative, for summary judgment. In support of its motion, the Army cited, among other decisions, the decision by the Court of Appeals for the Armed Forces in United States v. Clardy, 13 M.J. 308 (C.M.A.1982), which held that “where a servicemember is discharged prior to the expiration of his [service contract (“ETS Date”) ] for the specific purpose of immediate reenlistment, ... *273 he can be tried for offenses committed in the earlier enlistment.” Id. at 310 (footnote omitted) (“Clardy

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Cite This Page — Counsel Stack

Bluebook (online)
666 F.3d 270, 2012 WL 120054, 2012 U.S. App. LEXIS 923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-hennis-v-frank-hemlick-ca4-2012.