United States ex rel. Barnes v. Fay

219 F. Supp. 152, 1963 U.S. Dist. LEXIS 7437
CourtDistrict Court, S.D. New York
DecidedJune 18, 1963
StatusPublished
Cited by4 cases

This text of 219 F. Supp. 152 (United States ex rel. Barnes v. Fay) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Barnes v. Fay, 219 F. Supp. 152, 1963 U.S. Dist. LEXIS 7437 (S.D.N.Y. 1963).

Opinion

EDELSTEIN, District Judge.

This is an application by a prisoner in custody pursuant to a judgment of the Kings County Court of the State of New York, for a writ of habeas corpus, 28 U.S.C. § 2243 (1952). Relator was found guilty after a jury trial of the crime of grand larceny in the first degree. He was sentenced on December 5, 1952, to a term of from twenty-five years to life as a fourth felony offender, pursuant to New York’s Multiple Offender Law. See N.Y. Penal Law § 1943. Relator alleges that his fourth felony offender sentence must be set aside because one of his prior convictions upon which his current sentence is predicated is unconstitutional.

Barnes attacks a 1928 Michigan conviction obtained in the Recorder’s Court of Detroit. In 1926 relator pleaded guilty in the Recorder’s Court of Detroit, Michigan, to the crime of larceny from the person, a crime which New York characterizes as a felony for the purpose of administering its Multiple Offender Law. Cf. N.Y.Penal Law § 1296. Subsequently, he pleaded guilty to a charge of larceny from the person in the same court on May 19, 1928, and was sentenced to a term of from two years and six months to five years. Thereafter, relator pleaded guilty on May 26, 1928, to a supplemental information which charged that he was a prior felony violator as a result of having been convicted in 1926 of a felony. His original 1928 sentence was then vacated and he was resentenced to a minimum term of from two years five months and twenty-three days to a maximum term of seven years five months and twenty-three days.

Relator now claims that his original 1928 felony conviction, as well as the conviction at the supplemental hearing, are invalid because he was not represented by counsel either at the time he pleaded guilty to the charge of larceny from the person or upon his plea of guilty at the supplemental hearing held to determine whether he had been previously convicted of a felony. Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963); Betts v. Brady, 316 U.S. 455, 62 S.Ct. 1252, 86 L.Ed. 1595 (1942); Chewning v. Cunningham, 368 U.S. 443, 82 S.Ct. 498, 7 L.Ed.2d 442 (1962). Barnes claims that he was prejudiced by the absence of counsel at both of the above designated 1928 Michigan convictions, and consequently these convictions were attended by fundamental unfairness so as to deprive him of due process as guaranteed by the Fourteenth Amendment. Relator alleges that [154]*154if his contention is valid his sentence in New York as a fourth felony offender must be vacated, and he must then be entitled to be resentenced in New York as a third felony offender.

A prisoner held in custody by the New York authorities may proceed directly on a writ of habeas corpus in a Federal court when the prisoner seeks to overturn an out-of-state conviction which is used as a basis for his New York multiple offender sentence. See United States ex rel. LaNear v. LaVallee, 306 F.2d 417 (2d Cir., 1962); United States ex rel. McGrath v. LaVallee, 319 F.2d 308, 2d Cir. Instead of proceeding first in the District Court, relator in April 1962 brought a writ of error in the Recorder’s Court of Detroit, Michigan, in which he attempted to upset the 1928 Michigan second felony offender conviction. Judge Skillman of the Recorder’s Court, the same judge who had originally sentenced relator as a second felony offender, held on April 11, 1962, that the relator had been represented by counsel at the time that he pleaded guilty to the original 1928 charge of larceny from the person and also at the time of his plea of guilty to the supplemental information. Relator’s notice of appeal from this decision was dismissed without opinion by the Michigan Supreme Court on July 11, 1962. Relator was incarcerated in New York at the time of this 1962 attack on these 1928 Michigan convictions. He never appeared personally and was not represented by counsel in this most recent Michigan proceeding, which was adjudicated entirely upon submitted papers and upon the records of the Recorder’s Court.

The inadequacy of this Michigan post-conviction procedure demonstrated that Judge Skillman’s ruling should not be dispositive, as a more fulsome fact-finding procedure was required to determine the merits of relator’s constitutional claims. See Townsend v. Sain, 372 U.S. 293, 83 S.Ct. 745, 9 L.Ed.2d 770 (1963); Brown v. Allen, 344 U.S. 443, 73 S.Ct. 397, 97 L.Ed. 469 (1953). Accordingly, this court assigned counsel to relator. A hearing was held on March 8, 1963, at which the facts and circumstances of relator’s claims were examined.

As is often the ease where a dated out-of-state conviction is at issue, the only evidence presented at this hearing in support of relator’s claims was relator’s own testimony. This testimony consisted of no more than the relator’s bare assertion that he had not been represented by counsel either at the time of his plea of guilty to the charge of larceny from the person on May 19, 1928, or at the time of his plea of guilty to the supplemental information on May 26, 1928.

In support of the respondent’s position there is uncontradicted evidence in the record that relator was twenty-nine years old at the time of his second felony conviction in 1928, and had appeared in court in various states approximately thirty-nine times on assorted misdemeanor and felony charges before being convicted in 1928 Recorder’s Court.1 Furthermore, there is documentary evidence in the record to indicate that relator had counsel on at least one of the occasions on which he claims counsel was not present. Attached to and made a part of relator’s petition for the writ of habeas corpus drawn by the relator himself is a copy of an affidavit dated June 9, 1962, by Henrietta E. Rosenthal, a Judicial Assistant in the Recorder’s Court of Detroit, Michigan. This affidavit had also been submitted to the Michigan Supreme Court by the Office of the Michigan Attorney General in connection with relator’s appeal from the adverse decision on his writ of error. This affidavit refers to the files of the Recorder’s Court and states that these files show “That, in case No. 81267 [pertaining to relator’s 1928 felony conviction] the space for the name of the attorney shows Weller (Samuel) and for trial the name of the attorney is given as Herbert [155]*155White. In Case No. *1267 [sic], defendant was later charged as a repeater on the basis of two convictions for a felony, larceny from the person.

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219 F. Supp. 152, 1963 U.S. Dist. LEXIS 7437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-barnes-v-fay-nysd-1963.