Vineyard v. Keesee

Court of Appeals for the Fifth Circuit·Decided October 24, 1995·No. 95-10132·Unpublished

Opinion

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 95-10132

(Summary Calendar)

JOHN OTIS VINEYARD, Petitioner-Appellant,

versus

D. L. “SONNY” KEESEE, ET AL., Respondents-Appellees.

Appeal from the United Sates District Court for the Northern District of Texas (5:94-CV-49-C)

(October 18, 1995)

Before GARWOOD, WIENER and PARKER, Circuit Judges. PER CURIAM:1 Petitioner-Appellant John Otis Vineyard (“Vineyard”) appeals the district court’s dismissal of his habeas corpus petition filed pursuant to 28 U.S.C. § 2241 and 2254 against D. L. “Sonny” Keesee; the Attorney General of Texas; and Wayne Scott, the Director of the Texas Department of Criminal Justice--Institutional Division (“the State” or “Respondents”). On appeal Vineyard raises issues

1 Local Rule 47.5 provides: “The publication of opinions that have no precedential value and merely decide particular cases on the basis of well-settled principles of law imposes needless expense on the public and burdens on the legal profession.” Pursuant to that Rule, the Court has determined that this opinion should not be published.

implicating the Ex Post Facto Clause and the Due Process Clause of the United States Constitution, as well as the district court’s failure to hold an evidentiary hearing and denial of discovery. Vineyard has also filed motions for appointment of counsel and class certification.

I

FACTS AND PROCEEDINGS

Vineyard was found guilty by a state jury of the felony offense of aggravated robbery and received a 25-year term of incarceration. His sentence and conviction were affirmed on direct appeal. Vineyard, having filed numerous state applications for habeas relief, all of which were denied either without written order or without a hearing, has exhausted state remedies.

In the instant federal habeas petition, Vineyard raised fourteen allegations challenging the Texas parole statutes, his parole status, and the revocation of his parole. Respondents answered and moved for summary judgment, after which Vineyard filed an opposition and his own motion for summary judgment. The magistrate judge recommended dismissal of Vineyard’s petition with prejudice. Vineyard filed objections which the district court overruled when it adopted the magistrate judge’s recommendation. Final judgment was entered accordingly. Vineyard timely filed a notice of appeal, requesting a certificate of probable cause (CPC) which the district court denied. Vineyard appealed.

II

ANALYSIS

a. Certificate of probable cause The State takes the position that a CPC is necessary. It is not. Vineyard’s petition deals with parole revocation procedures and issues, not with his original conviction. The issuance of a CPC is required to take an appeal from a final order in a habeas corpus proceeding only when “the detention complained of arises out of process issued by a State Court.” See 28 U.S.C. § 2253. A CPC is not needed to provide appellate jurisdiction here, as Vineyard’s present detention does not arise out of process issued by a state court. Vineyard is not contesting the legality of his conviction or the validity of his initial sentence. Rather he is contesting the manner in which his sentence is being executed by the Texas Department of Criminal Justice, Pardons and Paroles Division, which claim arises under 18 U.S.C. § 2241. United States v. Gabor, 905 F.2d 76, 77-78 (5th Cir. 1990). b. Condition of parole as ex post facto violation.

Vineyard contended in the district court that he was subjected to a number of conditions of parole that amount to ex post facto violations; specifically, electronic monitoring, urinalysis, driving restrictions, curfew, and the forced payment of fees. If a legislative change alters the definition of criminal conduct or increases the penalty by which a crime is punishable it violates the ex post facto prohibition. Collins v. Youngblood, 497 U.S. 37, 41 (1990). Our analysis here must focus on whether the change in Texas parole laws increased the penalty by which Vineyard’s crime could be punished. A statute may be impermissibly retrospective,

“even if it alters punitive conditions outside the sentence itself.” Weaver v. Graham, 450 U.S. 24, 32 (1981). A condition of parole could be construed as a punitive condition--that is, as a “legal consequence” attaching to the commission of a crime--in two different respects. First, a condition of parole could affect the length of sentence if the condition was so onerous that it was effectively impossible to meet. Murray v. Phelps, No. 88-3302 (5th Cir. Feb. 3, 1989)(unpublished, reprinted as Appendix to Sheppard v. La. Bd. of Parole, 873 F.2d 761, 764 (5th Cir. 1989)). Second, because the Ex Post Facto Clause does not apply only to sentence length, but to any punishment, a monetary payment--whether labeled as payment of supervision costs, as restitution, or as a fine--that flows from the commission of the underlying crime, rather than from some subsequent act of the parolee, could be construed as a part of the punishment of that crime because the payment is a condition of the parolee’s continued release from prison. Id. Few parole conditions other than required fees or payments would be susceptible to this analysis. Id. At 764, n.4. Conditions regulating the parolee’s conduct are analogous to recidivist statutes which have not been found to violate the Ex Post Facto clause. See id. Both habitual offender statutes and legislation prohibiting previously convicted felons from undertaking certain activities have withstood ex post facto scrutiny. See DeVeau v. Braisted, 363 U.S. 144, 160 (1960) (law prohibiting previously convicted felons from participating in waterfront labor unions not ex post facto increase in punishment); McDonald v. Massachusetts,

180 U.S. 311 (1901) (laws creating aggravated penalties for recidivist criminal activity not ex post facto even though predicate offense predates statute); United States v. Sutton, 521 F.2d 1385, 1390-91 (7th Cir. 1975) (Congress constitutionally allowed to restrict criminals whose felonies occurred in the past from receiving firearms.)

The electronic monitoring, urinalysis, driving restrictions, and curfew in question are neither so onerous that they are effectively impossible to meet, nor are they a monetary payment. No ex post facto violations have occurred with regard to these conditions.

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Related

McDonald v. Massachusetts
180 U.S. 311 (Supreme Court, 1901)
De Veau v. Braisted
363 U.S. 144 (Supreme Court, 1960)
Harris v. Nelson
394 U.S. 286 (Supreme Court, 1969)
Morrissey v. Brewer
408 U.S. 471 (Supreme Court, 1972)
Weaver v. Graham
450 U.S. 24 (Supreme Court, 1981)
Collins v. Youngblood
497 U.S. 37 (Supreme Court, 1990)
California Department of Corrections v. Morales
514 U.S. 499 (Supreme Court, 1995)
United States v. Clifford Ray Sutton
521 F.2d 1385 (Seventh Circuit, 1975)
United States v. James Clinton Holland
850 F.2d 1048 (Fifth Circuit, 1988)
United States v. Jean Paul Gabor
905 F.2d 76 (Fifth Circuit, 1990)
Jesus John Hernandez v. W.L. Garrison, Warden
916 F.2d 291 (Fifth Circuit, 1990)