White v. Fair

289 F.3d 1, 52 Fed. R. Serv. 3d 1100, 2002 U.S. App. LEXIS 5146, 2002 WL 453208
CourtCourt of Appeals for the First Circuit
DecidedMarch 28, 2002
Docket01-1116, 01-1834
StatusPublished
Cited by16 cases

This text of 289 F.3d 1 (White v. Fair) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. Fair, 289 F.3d 1, 52 Fed. R. Serv. 3d 1100, 2002 U.S. App. LEXIS 5146, 2002 WL 453208 (1st Cir. 2002).

Opinion

*3 STAHL, Senior Circuit Judge.

On April 29, 1985, petitioner-appellant Roy W. White (“White”) sought a writ of habeas corpus in federal district court for relief from his conviction in Massachusetts state court for second degree murder. He now appeals the March 26, 1987 dismissal with prejudice of his habeas petition, as well as a September 27, 1999 order denying a motion for relief from the 1987 dismissal. In addition, he appeals two orders by the district court, issued on September 28, 2000 and May 30, 2001, each denying a motion for reconsideration. We hold that we do not have jurisdiction to consider the 1987 dismissal of White’s habeas petition, and we affirm on the merits the 1999 order denying relief from the 1987 dismissal as well as the orders denying White’s two motions for reconsideration.

I.

A The Dismissal of White’s Habeas Corpus Petition

Following a conviction for second degree murder in Massachusetts state court in 1971, White was sentenced to life imprisonment. His conviction was affirmed on direct appeal. Commonwealth v. White, 363 Mass. 682, 296 N.E.2d 822 (Mass.1973). After a failed attempt to obtain a new trial in state court, see Commonwealth v. White, 392 Mass. 282, 467 N.E.2d 79 (Mass.1984), White filed a writ of habe-as corpus in the district court on April 29, 1985, arguing that his murder conviction was obtained in violation of his constitutionally guaranteed right to due process of law because the jury had been given instructions in violation of Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979). On March 19, 1986, while his habeas petition was pending, White failed to return to prison from a then-authorized furlough program and became a fugitive. On February 27, 1987, a magistrate judge issued a report and recommendation that White’s petition be dismissed with prejudice. White v. Fair, No. 85-1670-WF, R. Doc. 9 (D.Mass. Feb. 27, 1987) (Collings, Mag. J.). The magistrate judge based his determination on the fact that, as a fugitive from justice, the petitioner was not entitled to invoke the powers of the court. Id. at 1; see Molinaro v. New Jersey, 396 U.S. 365, 90 S.Ct. 498, 24 L.Ed.2d 586 (1970).

On March 26, 1987, the district court adopted the magistrate judge’s recommendation and dismissed the petition. The district court did so by a handwritten note in the margin of the magistrate judge’s report, stating “[f]or the compelling reasons stated in this report Plaintiffs Petition is hereby DISMISSED.” White v. Fair, No. 85-1670-WF, R. Doc. 9 (D.Mass. March 26,1987) (Note by Wolf, J.) (hereinafter “1987 Dismissal”). The order was not set out on a separate document as required by Rule 58 of the Federal Rules of Civil Procedure. 1 .

B. White’s Post-Dismissal Correspondence with the Court

Subsequently, White was apprehended and returned to Massachusetts in July 1987. The parties disagree both as to whether White understood at the time of his re-incarceration that his habeas petition had been dismissed with prejudice and as to whether he took any action to try to revive the dismissed petition. White claims that he believed that his habeas claim had been put on hold pending exhaustion of state remedies and that, to that end, he filed a petition for rehearing, as well as later apparently a motion for a new trial, in state court. White also con *4 tends — but offered evidence to this effect for the first time only in a motion for reconsideration — that he prepared and mailed a motion to vacate the order of dismissal of his habeas petition in August 1987.

In any case, the parties agree that White corresponded with the district court in June and August’ of 1990. On June 18, 1990, White sent a letter to district court judge Andrew Caffrey — who was not the judge who had dismissed his habeas petition — requesting him to instruct the clerk’s office to send him his file, so that he could “submit appropriate motions to this court for review and disposition.” In the same letter, White stated that he had “serious reason to believe that fundamental constitutional rights are at stake in this case and that it should have not been dismissed with prejudice in the manner that it was.” On June 26, 1990, White filed a motion with the district court, seeking to waive copying costs on certain documents. On August 6, 1990, White wrote again to Judge Caffrey, asking for a ruling on his motion to waive copying costs. He stated that “[t]he requested documents are integral to new motions to this court that would seek a thorough reconsideration of this matter.” The transferred record does not indicate what action, if any, was taken on White’s requests. In any event, White did not follow up his 1990 correspondence with the court with any motions or appeals.

C. White’s Motion for Relief from the 1987 Dismissal

It was not until April 23, 1997 that White filed a motion for relief from the 1987 dismissal pursuant to Rules 59 and 60 of the Federal Rules of Civil Procedure. See Rule 11, Rules Governing Section 2254 Cases in the United States District Courts (applying Federal Rules of Civil Procedure to habeas corpus actions). While recognizing that his motion was filed ten years after the last activity on his habeas action, White argued that the district court nevertheless had jurisdiction to review the 1987 Dismissal of his habeas petition because no final judgment had been entered and the time for appeal had thereby not begun to run. White based this argument on the fact that the district court order dismissing his case had not been entered on a separate document.

On September 27, 1999, the district court denied White’s motion for relief from the order of dismissal. White v. Fair, No. 85-1670-WF, R. Doc. 24 (D.Mass. Sept. 27, 1999) (Wolf, J.) (hereinafter “1999 Order”). The court assumed, without finding, that no separate document had been filed dismissing White’s habeas petition. Relying on Bankers Trust Co. v. Mallis, 435 U.S. 381, 384, 98 S.Ct. 1117, 55 L.Ed.2d 357 (1978), and Wang Laboratories, Inc. v. Applied Computer Sciences, Inc., 926 F.2d 92, 96 (1st Cir.1991), the court nevertheless determined that it lacked jurisdiction to hear White’s motion, because the absence of a separate document did not affect the finality of the judgment and the parties had waived the separate document requirement where both had understood that final judgment had been entered.

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Bluebook (online)
289 F.3d 1, 52 Fed. R. Serv. 3d 1100, 2002 U.S. App. LEXIS 5146, 2002 WL 453208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-fair-ca1-2002.