*1 cases). yet court has held to the con- No
trary. SUTTON, Clarence J. Petitioner-Appellee,
Furthermore, Copinger requirement the discretion of the notice is not left to judge. Copinger, district 420 F.2d at MARYLAND; Maryland STATE OF (“the judge peti- dismiss the Correction, House of ground of tion on the abuse of writ Respondents-Appellants. petitioner giving first notice to the without No. 88-6619. ”) added). (emphasis By failing give ... opportunity petitioner notice and an Appeals, United States Court of writ, show that he did not abuse Fourth Circuit. district court committed reversible error. Argued Nov. 1988. also maintains that the dis- Decided Jan. justified trict court event 4(b), dismissing Rule the writ under as it Granting Rehearing Order In Banc apparent the face of the motion from 20, 1989.* March that the movant was not entitled to relief. court, however, clearly
The district based 9(b). probably
its decision on Rule While bet, speculation
fairly safe it is still
presume the court’s actions will be identical 4(b) analysis.4
under a Oliver’s while weak, prima invalid. facie The district court focused here on Oliver’s
knowledge bearing of all facts on his sec-
ond motion at the time he filed his first. motion, alleged
The issues on each how-
ever, though covering much common legal
ground, represent do distinct theories. court, previous
The district with all the knowledge litigation
intimate of Oliver’s
emphasized by majority, did not rule on invalidity
the facial of the merits of Oli-
ver’s claims. We should hesitate to do so
now.
Admittedly, opportunity notice and the
respond may only rarely petitioner assist a appears
whose motion is so deficient it Yet, important
successive. it is to remem- appearance of even-handed-
ber scrupulous
ness and adherence to rules aspects cover some not touched actual, scrupulously ap- even-handedness
plied. Although my may certainly qualify readily I would concur with col- him to take leagues’ Judge Dupree's 4(b), determination that inti- such action under Rule he has not done so. * Opinion knowledge legal vacated. mate of Oliver’s factual and *2 Barbera, (J. Atty.
Mary Ellen Asst. Gen. Curran, Jr., Atty. Maryland, Joseph Gen. Div., Gen., Appeals Atty. Criminal Office brief), respondents-appellants. on (Steven Mills, Counsel H. Laurin Student Bernstein, Goldblatt, F. Dori K. Maureen Duca, Supervising Attys., Catherine Del Counsel, Pinkerton, Appellate Liti- Student Georgetown University Program, gation brief), petitioner-appel- Law Center lee. WINTER, Judge, and Chief
Before CHAPMAN, Circuit SPROUSE Judges. WINTER, Chief L.
HARRISON Judge: that Clarence J. district court ruled
Sutton, was con- petitioner who a habeas Maryland law of common under victed of habeas entitled to writ fifteen-year corpus to extent imposed on him exceeded conviction, for the least After Sutton’s he attacked years of ten validity by appeal by post-convic- direct statutory assault of aggravated form of proceedings. He also attacked the va- although tion guilty, might lidity by post-conviction pro- his offense was Maryland ceedings. history We need not recite the Maryland appeals. The State of these efforts because does We affirm. *3 dispute that has exhausted all avail- Sutton re- remedies without success able I. persuades proceedings of those us view there- that exhaustion has occurred. We Sutton was convicted Clarence brought to decide fore are whether indictment under an common law assault imposed on Sutton offends the offense. charged only him with that which Eighth proscription Amendment’s of cruel that Sut at trial established The evidence punishment. and unusual car, his victim into ton had forced and three him in the neck stabbed twice carefully In a considered and written chest, dragged him in and then times opinion, the district court concluded that car, in leaving him abandoned out of the Eighth Amendment had been violated Maryland law there gutter. street Under to the extent that Sutton’s sentence exceed- punishment for prescribed is no maximum State, Sutton v. F.Supp. 681 years. ed ten State, v. assault. See Simms common law (D.Md.1988). reasoning, succinctly Its 291 957, (1980). 712, 714, 421 A.2d 958 288 Md. stated, concept proportion- was that the on the sentence which restriction Eighth in ality embodied the Amendment Eighth Amendment imposed is the may be punish the State seeks to violated when states applicable to the as made conviction for the lesser offense of common Amendment, and its counter Fourteenth severely law assault more than a conviction Rights, Maryland Declaration of part in the aggravated statutory assault of the least Id. Based upon the facts of the case and prosecuted for which he could have been record, including prior criminal Sutton’s and convicted. robbery, theft and three
convictions
heavily
The district court relied
on our
sentenced to
charges of
he was
Collins,
v.
Roberts
decision in
issue we must
whether
application of the
discussion of the
factors
common law assault
year sentence for
[is]
First,
specific cases.
the Court dis-
in violation
cruel and unusual
ability
cussed the
courts
... where
recognized
gravity of an
and it
into his car at
ordered the victim
defendant
widely
as to
that there are
shared views
him five times about
knifepoint, stabbed
of crimes. It then
the relative seriousness
chest,
him
dragged
out
the head and
added:
him?” If the
of the car and abandoned
principles
accepted
are
There
were the sole
of the crime
apply measuring
that courts
the case would
proportionality,
test of
harm caused or threatened
victim
would readi-
argument because we
warrant
magnitude of
society.
The absolute
*4
dispro-
sentence was not
ly agree that the
relevant....
Few
the crime
be
In
gravity of the offense.
portionate to the
of
dispute
would
a lesser included
not
the
would
that circumstance
punished
more se
fense should
harsh;
not be cruel
appear unduly
it would
Thus,
greater
a
verely than the
offense.
and unusual.
justified
viewing
assault with
court is
Helm,
teaches
However,
supra,
v.
Solem
intent to murder as more serious than
embod-
proportionality
of
principle
alia, Rob
simple
[citing, inter
is not tested
Eighth Amendment
ied in the
Collins, supra]
erts v.
offense. Rath-
gravity of
solely
the
the
293, 103
at 3011.1
463 U.S. at
S.Ct.
er,
holds that
Collins, supra,
the ac-
In Roberts v.
analysis under
proportionality
a court’s
cused,
Maryland law for as-
indicted under
guided
Eighth Amendment should be
the
simple
and for
with intent to murder
sault
(i)
criteria,
including
the
by objective
assault, pleaded guilty to the
common law
and the harshness
gravity of the offense
charge. We held that
common law assault
(ii)
imposed
the sentences
penalty;
the
of
permit
did not
the
Amendment
jurisdic-
criminals
the same
on other
great-
to a term
to be sentenced
defendant
tion;
(iii)
imposed
and
the sentences
of
for conviction
er than that authorized
in other
crime
commission
same
specif-
murder.2 Our
intent
to
jurisdictions.
does
holding
Constitution
ic
was “the
Signifi-
at 3010.
462 U.S. at
punish-
of a
imposition
sanction
comparison
respect to
cantly, with
offense than
included
ment for a lesser
in the
imposed on
criminals
sentences
imposed for the
lawfully may be
said,
jurisdiction, the Court
same
“[i]f
544 F.2d at
offense.”
pen-
subject
the same
crimes are
to
serious
holding
applicable
We think
penalties, that
to less serious
alty, or
Roberts
between
here. The
difference
punishment at is-
indication that the
some
permitted upon
legislatively
conviction
challenges
necessity
dissent
1. The
prosecutor
analysis
this case based
proportionality
related
offense
Rhodes,
opinion
prove.
States v.
attempt
court’s
United
elected not to
1985),
(4
Cir.
and
F.2d
1027-28
Helm,
v.
firmities in
sentencing cap
6. To link the common law
to the
argues
reasoning
faulty
The dissent
that our
penalty
any
maximum
for
offense other than
because common law assault is not a lesser
aggravated statutory
the least
assault for which
statutory
included offense of the various
as-
supports
the evidence
a conviction also would
actually
saults unless a
charged.
assault
dissent,
proportion-
countenance a circumvention
of the
at 615-616. We can-
ality
by Maryland Legis-
scheme
agree.
established
not
The nature of the criminal offense
lature.
by
must be determined
the facts of the case and
by
proved,
the elements of the crime to
special
those
present case is one of
Mary-
The
Appeals of
Special
Court
The
provid-
in mind
Md.App.
Maryland
cases
had
when
State, 53
land Walker
law
for common
clearly explained ed no
maximum
(1982),has
452 A.2d
the discretion of the
handling
law
and left it to
assault
for
plan
the state’s
proper and ade-
no
a
reason
trial
fashion
and the
cases
assault
by
stat-
The assault
Sutton
quate punishment.
been set
has
aggravated and was
upon Jordan was
ute.
weapon.
The
deadly
a
use of
ignores
also
appellant’s thesis
The
of the crime
“If the circumstances
states:
have
statutory assaults
reality that
proportionality,
test
were the sole
field of all serious
preempted
argument because
would not warrant
Legislature
case
Our
assaults.
readily agree that the
special treat- we would
of the herd
has cut out
gravity
to the
aggravat-
disproportionate
where
ment four assaults
However,
majori-
specif-
under the
rea or
the offense”.
special
mens
ing factor is
holding,
no
ty’s reasoning
exhausts
and under
by no means
ic intent. This
Mary-
and blame-
for common law assault
category
grievous
aggravating
years no matter how
worthy
assaults.
land
exceed ten
might well be
case
in a
the assault
grievous
factor
assault,
not its
modality of an
be.
weap-
deadly
with a
—assault
mens rea
judge and the
The reliance of the district
(this modality alone
on,
by poison
assault
is mis-
majority on Roberts v. Collins
of ordi-
murder out
first-degree
makes
two
Roberts was
placed.
Many
murder),
by bomb.
nary
murder and
of assault with
counts
deadly
awith
made assault
states have
At the
law assault.
counts of common
two
has
Maryland
special crime.
weapon a
sentence,
law
time of Roberts’
so,
the wide
has trusted
not done
year maximum
a fifteen
law
of the common
discretion
Roberts
to murder.
for assault
appropriately with
deal
provisions to
the two common
pleas
entered
aggravated assaults.
severely
such
twenty
counts, and he received
might well be
factor
aggravating
count, with the
each
year sentences
particular as-
of a
consequences
harmful
held:
consecutively. We
to run
sentences
where
Even
not its mens rea.
sault and
the burden
“When,
state of
to relieve the
ca-
diminished
drugs or alcohol have
of-
of the
proving all elements
intent
specific
mind to form
pacity of a
murder, a
intent
fense of
specif-
simply has been
there
or where
in-
plea
defendant tenders
intent,
beating that leaves its
a brutal
ic
ought
simple
cluded offense
disfigured, in a
blinded, crippled,
victim
himself
exposed
held to have
not to be
life,
psychiatric ward
in a
chair
wheel
punishment”.
constitutionally
aggravated. Once
life,
severely
Roberts,
544 F.2d at
with this
not dealt
Maryland has
again,
has
legislatively but
not relieve
aggravation
case Sutton did
form of
of common
discretion
element of the
proving
it to the
the state of
left
this
sentencing.
beyond
overlook
proved guilty
We sometimes
crime. He was
power of
linguistic
reality
because
crime with
reasonable doubt
*8
saywe
Whenever
phrasing.
inadvertent
The rationale
which he was
mean is
we
“simple
when what
assault”
courts in
applicable.
The
Roberts is
assault,”
subconscious-
we
“common
one is
Maryland have held that where
that
triviality where
convey sense of
ly
charged
assault with intent to murder
with
A
necessary
from
case.
com-
is far
assault, and the assault
and common law
theoretically capable
mon law assault is
disposed
to
murder
ag-
more
being
as or
for common
prosequi,
nolle
as-
gravated than
years,
may
exceed ten
law assault
saults.
with
is the
for assault
shortest maxi-
intent to maim and is the
Id.
mum sentence legislative assaults. created forms of assault. Maryland statutory mens rea 681, State, The uses and 310 Md. 531 Johnson v. State See Johnson support in- to this lesser has the same Walker v. State A.2d 675 Johnson finding, these cluded offense but both of in Roberts and result we reached reason, cases involved defendants who were applica- same but that reason charged common and with both law assault present ble to the case because Sutton another form of assault. John- charged only with common law assault. charged intent to son was with assault with great weight majority places on murder, charged and as- Walker was with finding that common law assault is a lesser rape, in addition to sault with both of assault with intent to included offense charge of common law assault. Under murder, maim, rob, rape. to or to This indictments, such common law assault is a is true when two offenses are included offense because set of facts. When com- same intent to murder and assault with charged, it alone mon law assault stands rape require proof intent is not a lesser included offense because and element additional essential of intent. offense which it there is no other within 1247-48, makes clear Walker 452 A.2d at it included or with which above, quoted statu- that, in merge. Mary- makes clear Walker tory forms of not “exhaust the assault do land, law assault category grievous of more and blame- aggravated than the serious and various worthy trying assaults.” Rather than assault. This was rec- forms every list a statute circumstance that ognized judge by the trial at the time of might grievous, make an assault more Ma- he stated: when ryland wisely left common law assault in Sutton, although Mr. the offense for place judges and its trial to fashion trusted you was as- were appropriate punishment an within constitu- sault, question in my there’s no mind tional limits. purposes intents that for all and the as- question necessity proportion- I for a an intent to murder. All sault was with ality analysis this case. United ingredients of assault with intent to Rhodes, 1019, States v. 779 F.2d 1027-28 say murder are here. I this not (4th Cir.1985), we concluded: sentencing you I for that of- say am sentencing you Therefore, I fense. am extent that Solem does I I reasoning am allowed whatever discretion overrule the Rummel 263, Estelle, 1133, just appropriate feel and under the cir- [v. 63 conviction, an assault L.Ed.2d cumstances for 382 (1980)] and [Hutto v.] 703, 70 I am entitled to look at the nature of the Davis U.S. S.Ct. [454 but, rather, explicitly L.Ed.2d ac- assault. 556] cases, cepts position in those asserted You stabbed this man. You took him noncapital pro- cases successful Park, out to Lincoln him stabbed out challenges portionality extremely will be there, him, punctured him and then drove rare, 289-290, at at city. back into the You him threw out of requires it seems to us that Solem gutter the car. You him threw in the proportionality analysis an extensive dead, a street and left him there for only in those cases involving life sen- spotted by hours later that he was tences parole. without police hospital and taken to the miraculously lived. keeping This is in with footnote 16 of long recited the criminal Solem: record of Sutton and took this into consid- Contrary to the suggestions, dissent’s setting eration in fifteen sentence. 3017, 3022], S.Ct. at [103 *9 majority’s proportional- submit that the adopt imply approval we do not or of a ity analysis persuasive is not general appellate because rule of review of sen- based on a conclusion that common specific authority, tences. Absent it is court to Constitu- appellate not violate of an does the role sentence reverse; that of the I judgment tion and would substitute appropriate- sentencing court as ORDER rather, sentence;
ness of a rehearing and appellant’s petition for The ap- Eighth Amendment applying the rehearing in banc were sub- suggestion only whether court decides pellate judges majority Court. A of mitted to the constitu- is within under review having requested poll in a voted the substantial In view of limits. tional banc, grant rehearing Court to legisla- accorded must be deference that courts, reviewing tures and rehearing in IT ORDERED that IS engage in required to rarely will be court granted. banc that a analysis to determine extended this ORDERED IS FURTHER IS disappro- constitutionally argument at calendared for case shall be priate. 5-9,1989 Within session of Court. the June 3009. 103 S.Ct. at Solem, U.S. at (5) order five days the date of this ten (brief appellant’s copies of briefs additional proportionality engage in a if we do Even (9) brief) additional and nine reply estab- using objective criteria analysis filed and appellees briefs shall be copies of Solem, lished (10) copies file ten additional appellant will offense and (i) gravity of the appendix. joint penalty; harshness on other crim- (ii) imposed The sentences jurisdiction; same
inals in the commis-
(iii) imposed for The sentences jurisdic- crime of the same
sion tions, America, UNITED STATES year sentence for find the fifteen I do not Plaintiff-Appellee, disproportionate. law assault to be common v. gravity of concedes FOUTZ, Herbert L. justify a fifteen the offense would Defendant-Appellant. oth- imposed on As to sentences sentence. jurisdiction, the in the same criminals er America, STATES UNITED that a sentence court found Walker Plaintiff-Appellee, for common law assault was twenty years v. nor uncon- illegal Maryland law under ESPOSITO, Jr., Ralph Rapid, F. a/k/a stitutional, the indictment and under Defendant-Appellant. Walker, common it found that the proof in attempted America, merged had law assault UNITED STATES has submitted Plaintiff-Appellee, rape. No evidence been im- to show sentences third element jurisdic- in other for the same crime posed ARMENTANI, Frank tions, produc- had the burden and Sutton Defendant-Appellant. ing evidence. such to 88-5046. 88-5044 Nos. hold that when would Appeals, United States Court Maryland indict- in a Fourth Circuit. ment, the defendant is convicted Argued Oct. by guilty charge by jury verdict said refer- sentenced without plea, he Decided Jan. by the maximum sen- to or limitation ence statutory mens rea provided for the tences
assaults; subject to be the sentence barring prohibition punishment. Sutton’s unusual
cruel and
