United States ex rel. Stevens v. Circuit Court of Milwaukee County

675 F.2d 946
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 20, 1982
DocketNo. 81-3018
StatusPublished
Cited by12 cases

This text of 675 F.2d 946 (United States ex rel. Stevens v. Circuit Court of Milwaukee County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit 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. Stevens v. Circuit Court of Milwaukee County, 675 F.2d 946 (7th Cir. 1982).

Opinion

POSNER, Circuit Judge.

We are required in this case to consider the circumstances under which a state criminal defendant can obtain from a federal court in a habeas corpus proceeding an injunction against his forthcoming state criminal trial, on the ground that the trial would place him in double jeopardy for the same offense.

[947]*947David Stevens was charged in a Wisconsin state court with four counts of violating a state narcotics statute. He pled guilty on two of the counts (which charged him with misdemeanors) and immediately moved to dismiss the other two (felony) counts on the ground that they charged the same offense, so that a trial on them would place him in double jeopardy. The trial court denied his motion, and the intermediate appellate court of Wisconsin denied him leave to appeal, though with an opinion that appears to reject his double jeopardy claim on the merits. Having thus exhausted his pretrial remedies in the state court system (see State v. Jenich, 94 Wis.2d 74, 97a, 97d, 292 N.W.2d 348, 350 (1980)), Stevens filed a petition for habeas corpus in federal district court. The district court denied the petition on the merits, and this appeal followed. Stevens has also moved this court to stay his trial on the remaining counts, which is scheduled to begin on April 26, 1982. Meanwhile he is free on bond. And sentencing on the charges to which he pled guilty has been deferred pending his trial on the other charges.

Ordinarily the attempt of a state prisoner to obtain federal habeas corpus relief in advance of his state criminal trial would be completely hopeless. It would violate the statutory requirement of exhaustion of state remedies (see 28 U.S.C. § 2254(b)) in its most elementary sense, because it would deprive the state judges of all opportunity to consider the prisoner’s federal claims in the ordinary course of trial and (if necessary) direct appeal. It would also be pregnant with delay. Furthermore, even though Stevens is technically “in custody” within the meaning of the habeas corpus statute, 28 U.S.C. § 2241(c)(3), because the terms of his bond limit his freedom of action, see Hensley v. Municipal Court, 411 U.S. 345, 93 S.Ct. 1571, 36 L.Ed.2d 294 (1973), the relief he is seeking in this habeas corpus proceeding is not release from custody. It is to enjoin his state criminal trial. So far as that objective is concerned it is immaterial whether he is in custody pursuant to a previous conviction, out on bond, or entirely at liberty while awaiting trial. The relief he is seeking, though within the broad remedial powers granted federal judges by the habeas corpus statute, see 28 U.S.C. § 2243; cf. 28 U.S.C. § 2251 (stay of state-court proceedings), is remote from the original purpose of habeas corpus — release from unlawful incarceration. In addition, it violates the principle of 28 U.S.C. § 2283 as construed in Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), that federal courts do not lightly enjoin state criminal proceedings.

But a number of the federal courts of appeals have found these considerations overborne when the petitioner is asserting a double jeopardy claim. See, e.g., Gully v. Kunzman, 592 F.2d 283, 286-87 (6th Cir. 1979), and cases cited therein, at 287 n. 8; Drayton v. Hayes, 589 F.2d 117, 120-21 (2nd Cir. 1979). One of the principal interests that the double jeopardy clause protects is the interest in not being tried a second time for the same offense, see, e.g., Green v. United States, 355 U.S. 184, 187-88, 78 S.Ct. 221, 223, 2 L.Ed.2d 199 (1957), which is distinct from the interest in not being convicted in the second trial. To put a man to the time, expense, embarrassment, and anxiety of being tried repeatedly for the same offense is a violation of the double jeopardy clause that is not cured by acquitting him every time. So far as protecting that interest is concerned, the relevant state remedies are exhausted when, as in this case, the petitioner has nowhere else to turn in the state judicial system to get the charges against him dismissed before trial. The restraint he complains of in such a case is having to undergo the trial, and an injunction against the trial is a remedy for that restraint that is consistent with the traditional function of habeas corpus, which is to relieve against unlawful custody.

Yet it is still a grave matter for a federal judge to enjoin a state criminal trial. The power exists but it should be exercised sparingly. In all but a handful of cases in which a state criminal defendant’s petition for pretrial habeas corpus based on a double jeopardy claim has been entertained on the merits, the petitioner had actually been [948]*948tried. Sometimes the first trial had gone through to final judgment and sometimes it had been terminated prematurely by a mistrial, but in either event the petitioner could complain that if the federal court did not enjoin his forthcoming trial he would be tried twice for the same offense, assuming his double jeopardy claim was valid.

It is the hardship of a second trial that has moved these courts to consider enjoining a state criminal trial. The cases refer to this factor time and again. See, e.g., Drayton v. Hayes, supra, 589 F.2d at 121 (“ordeal of multiple trials”; “Subjecting an individual to a second trial”). We have found only four appellate cases (one in this circuit) in which there was no previous trial, the defendant having pled guilty. Rivers v. Lucas, 477 F.2d 199 (6th Cir. 1973), vacated on other grounds, 414 U.S. 896, 94 S.Ct. 232, 38 L.Ed.2d 139 (1976); United States ex rel. Betts v. County Ct. for La Crosse County, 496 F.2d 1156 (7th Cir. 1974); Hawk v. Berkemer, 610 F.2d 445 (6th Cir. 1979); Klobuchir v. Commonwealth of Pa., 639 F.2d 966 (3rd Cir. 1981). In none of these cases did the court discuss whether it should decline to entertain the petition for habeas corpus because the petitioner was not seeking relief against having to undergo a second trial. And in each there had been subsequent proceedings after the entry of the guilty plea and those proceedings had resulted in vacating the plea.

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Bluebook (online)
675 F.2d 946, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-stevens-v-circuit-court-of-milwaukee-county-ca7-1982.