Lead Opinion
delivered the
opinion of the court,
Incident to a conviction for first degree murder, the petitioner was declared infamous, a status which involves the loss of rights of citizenship, including the right to vote. At the time of the offense, homicide was not listed as an infamous crime under the statute. We granted permission to appeal to determine whether the judgment could be corrected through the writ of habeas corpus. Because the illegal disenfranchisement of the petitioner qualifies as a “restraint on liberty,” a threshold requirement under our statute, we grant limited habeas corpus relief but uphold the underlying conviction and the term of incarceration. The opinion of the Court of Criminal Appeals is reversed, and the cause is remanded to the trial court for modification of the judgment.
I. Factual and Procedural Background
On January 24, 1981, the petitioner, Randy L. May, pled guilty to first degree murder and assault with intent to commit first degree murder. Pursuant to a plea agreement, the petitioner was ordered to serve two concurrent life sentences. As part of the judgment of conviction, the trial court declared the petitioner “infamous in Count One [first degree murder].”
Since his conviction, the petitioner has been incarcerated in the Northeast Correction Complex in Mountain City, Tennessee. In 2005, he filed a pro se petition for writ of habeas corpus seeking relief from the judgment on the ground that the legislature, at the time of the offenses, had not classified first degree murder as an infamous crime.
The trial court summarily dismissed the petition, holding that the conviction was not void and the sentence had not expired. Upon direct appeal, the order of dismissal was affirmed. While acknowledging that an erroneous pronouncement of infamy should be subject to correction, the Court of Criminal Appeals ruled that a statute enacted after the petitioner’s conviction and which declared first degree murder to be an infamous crime could be applied retroactively.
In this appeal, the petitioner argues that he is entitled to habeas corpus relief from the erroneous judgment of infamy. Tenn. Code Ann. § 40-2712 (1980) (listing the crimes of infamy). He posits that the erroneous declaration of infamy has “worked to restrain [his] liberty to exercise [the] fundamental right” to vote, which is guaranteed by the Tennessee Constitution. See Tenn. Const, art. I, § 5 (stating the right of suffrage shall never be denied to any person entitled “except upon conviction by a jury of some infamous crime, previously ascertained and declared by law”);
While conceding that the judgment is partly in error, the State argues that because the declaration of infamy is a “mere” collateral consequence of the judgment and does not restrain the petitioner of his liberty, he lacks standing to contest the erroneous designation of infamy. In the alternative, the State submits that even if
II. Scope of Review
Whether to grant relief upon review of a petition for habeas corpus relief is a question of law. Smith v. Lewis,
III. Habeas Corpus
Of common law origin and extending over hundreds of years, the “Great Writ” of habeas corpus is documented in American law by Article I, Section 9, Clause 2, of the United States Constitution: “[t]he Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.” Ex parte Bollman,
For federal courts to exercise the power of habeas corpus over a state prisoner, the prisoner must have “exhausted the remedies available in the courts of the State” or have demonstrated that “there is an absence of available State corrective process.” 28 U.S.C. § 2254(b)(l)(A)(B)(i). Under the federal interpretation, the “in custody” language as applied to an attack on state convictions does not always require physical confinement for consideration on the merits. For example, parole status has met the threshold requirement for habeas corpus relief. Jones v. Cunningham,
In this state, habeas corpus is guaranteed by article I, section 15 of the Tennessee Constitution: “[T]he privilege of the writ of Habeas Corpus shall not be suspended, unless when in case of rebellion or invasion, the General Assembly shall declare the public safety requires it.” Tenn. Const, art. I, § 15; Faulkner v. State,
Although habeas corpus in this state receives constitutional and statutory guarantees, this Court has ruled that the writ may be granted “only when it appears upon the face of the judgment or the record of the proceedings upon which the judgment is rendered that a court lacked jurisdiction or authority to sentence a defendant or that the sentence has expired.” Stephenson v. Carlton,
IV. Analysis
The petitioner contends that the declaration of infamy incident to his conviction
In 1980, the statute provided an exhaustive list of infamous crimes, including the following:
abusing a female child, arson and felonious burning, bigamy, burglary, felonious breaking into a business house, outhouse other than a dwelling house, bribery, buggery, counterfeiting, violating any of the laws to suppress the same, forgery, incest, larceny, horse stealing, perjury, robbery, receiving stolen property, rape, sodomy, stealing bills of exchange or other valuable papers, subornation of perjury, and destroying a will.
Id.
The terms of this legislation provided that upon conviction of any of these crimes, “it shall be part of the judgment of the court that the defendant be [declared] infamous,” a status that precluded the right of suffrage. Id. As demonstrated, however, homicide was not a crime of infamy at the time the petitioner committed the offense. See Williams v. State,
It is noteworthy that in the year following the petitioner’s convictions, our legislature expanded the relevant statutory section to provide that any felony conviction would result in a declaration of infamy. See Gaskin v. Collins,
While admitting that a restraint on one’s liberty as used in Tennessee Code Annotated section 29-21-101 “encompasses situations beyond actual physical custody,” the State argues that notwithstanding the illegality, the petitioner lacks standing and cannot be granted any relief unless there is some “restraint upon ... freedom of action or movement.” See Hickman v. State,
As stated, the essential purpose of a writ of habeas corpus is to subject imprisonment or any other restraint on liberty, for whatever cause, to judicial scrutiny. Faulkner,
To obtain habeas corpus relief, a petitioner must be “imprisoned or restrained of liberty.” “Imprisoned” refers to actual physical confinement or detention. “Restrained of liberty” is a broader term and encompasses situations beyond actual physical custody. However, a petitioner is not restrained of liberty unless the challenged judgment itself imposes a restraint on the petitioner’s freedom of action or movement.
In Baker v. Carr, the United States Supreme Court observed that “[a] citizen’s right to a vote free of arbitrary impairment by state action has been judicially recognized as a right secured by the [Federal] Constitution-”
The elections shall be free and equal, and the right of suffrage, as hereinafter declared, shall never be denied to any person entitled thereto, except upon conviction by a jury of some infamous crime, previously ascertained and declared by law, and judgment thereon by court of competent jurisdiction.
In this state, conviction of an infamous crime is absolutely essential to any denial of the fundamental right to vote. See also Gaskin,
Even though the federal statutes governing habeas corpus restrict the remedy to only those “in custody,” imprisonment, as previously indicated, is not always a prerequisite for relief. Years ago, our nation’s highest court confirmed the flexible nature of the writ. Wade v. Mayo,
A “collateral consequence” of an illegality in a judgment is not always so significant as to warrant habeas corpus relief. Further, the petitioner, having committed egregious crimes and serving concurrent life sentences, is hardly a sympathetic figure. But as a matter of precedent applicable to all citizens, the writ should be available to those whose liberties are restrained by an illegality in a judgment. The right to vote, so precious to Tennesseans during the Reconstruction Era, qualifies today as a fundamental liberty in a representative government and, when illegally abridged, should be restored through the “Great Writ.”
Years ago, in State v. McCraw,
There should be no wrong under our law without redress. Bob v. State,
Habeas corpus has vitality in this state and, in our assessment, “is not a ‘static, narrow, formalistic remedy,’ but one which must retain the ‘ability to cut through barriers of form and procedural mazes.’ ‘The very nature of the writ demands that it be administered with the initiative and flexibility essential to insure that ... [in]justice[s] within its reach are surfaced and corrected.’ ” Hensley v. Mun. Court,
The petitioner is entitled to no remedy other than a correction of the judgment, thereby regaining, in his words, the “constitutionally-protected, fundamental right of suffrage as provided in Article I, Section 5 of the Tennessee Constitution.” He should be granted relief from the declaration of infamy, but nothing more.
V. Conclusion
Laws disenfranchising convicted felons are penal in nature. Retroactive application of the statute declaring all felonies infamous crimes is not permissible. See Gaskin,
It appearing that the petitioner is indigent, the costs of this cause are taxed to the State of Tennessee.
Notes
. State law provides a procedure by which a person "rendered infamous” may seek restoration of their rights of citizenship, including the right to vote and hold public office. Tenn. Code Ann. § 40-29-101 to -205 (2006).
. Nevertheless, Maleng was deemed to be in constructive "custody,” as in Peyton v. Rowe,
. It is clear that petitioner’s cause is not moot. In consequence of his conviction, he cannot engage in certain businesses; he cannot serve as an official of a labor union for a specified period of time; he cannot vote in any election held in New York State; he cannot serve as a juror. Because of these 'disabilities or burdens (which) may flow from’ petitioner’s conviction, he has 'a substantial stake in the judgment of conviction which survives the satisfaction of the sentence imposed on him.’ Fiswick v. United States,
Carafas,
. The most basic principle of statutory construction is to ascertain the natural and ordinary meaning of the language. See, e.g., Tuggle v. Allright Parking Sys., Inc.,
. Gaskin, who had fully served a sentence for manufacturing marijuana, challenged the propriety of the statute when his voter registration was revoked. On behalf of a unanimous court, Justice Frank Drowota wrote that
the 1870 constitutional convention was comprised of men who had known the injustice of retroactive disenfranchisement [during Reconstruction] and were determined to safeguard ... future generations from similar acts of repression. That this right was preserved by constitutional amendment rather than legislative enactment accentuates its importance to the people of the State of Tennessee.
Gaskin,
. In contrast, Amendment 15 to the United States Constitution makes no reference to disqualification by infamy.
. Texas recognizes restraints beyond actual confinement. For example, in Tatum v. State,
. Today, the statute of limitations enacted in 1986 and reduced in length to one year in 1995, would preclude use of the Tennessee post-conviction procedure in these circumstances. Tenn.Code Ann. § 40-30-102(a)
. “A vote is like a rifle: its usefulness depends upon the character of the user.” Theodore
. In our view, the Court of Criminal Appeals incorrectly relied on prior cases to hold that “an erroneous pronouncement of infamy does not strike at the jurisdictional integrity of the sentence (life imprisonment) or the conviction (first degree murder).” May v. Carlton, E2006-00308-CCA-R3-HC,
Dissenting Opinion
dissenting.
I agree with the Court’s conclusion that the portion of the 1981 judgment declaring Randy L. May infamous is contrary to Tenn.Code Ann. § 40-2712 (1975) (amended 1981).
I.
In July 1980, Randy L. May committed first degree murder and assault with intent to commit first degree murder. On January 24, 1981, he pled guilty in the Criminal Court for Hamblen County to
In November 2005, Mr. May filed a pro se petition for writ of habeas corpus in the Circuit Court for Johnson County, asserting that he was “being restrained of his liberty” as a direct result of the actions of the Criminal Court for Hamblen County. He insisted that the judgment for first degree murder was void because it was “in direct contravention of ... TenmCode Ann. § 40-2712.” While Mr. May argued in an accompanying memorandum of law that he had “presently been denied the fundamental right of voting for over twenty-four (24) years,” he did not allege that he had ever attempted to vote or even to register to vote or that he had been prevented from registering to vote or from voting because of his 1981 conviction.
The Department of Correction filed a motion to dismiss Mr. May’s petition because it failed to state a colorable claim for habeas corpus relief. The Department relied, in part, on Taylor v. State, No. 01A01-9707-CH-00338,
On January 29, 2007, the Tennessee Court of Criminal Appeals affirmed the dismissal of Mr. May’s petition. The court concluded that “an erroneous pronouncement of infamy does not strike at the jurisdictional integrity of the sentence (life imprisonment) or the conviction (first degree murder).” May v. Carlton, No. E2006-00308-CCA-R3-HC,
II.
The courts of England recognized several varieties of the writ of habeas corpus.
The writ of habeas corpus was brought to America by the colonists and was considered to be among the fundamental rights that had descended from their ancestors. Ex Parte Yerger,
The incorporation of the writ of habeas corpus into the law of Tennessee followed a path that paralleled its federal counterpart. Using language virtually identical to that found in the United States Constitution, the drafters of Tennessee’s Constitution of 1796 limited the power of the General Assembly to suspend the writ of habeas corpus in article XI, section 15
In 1858, the General Assembly enacted a code containing statutes defining the scope of the writ of habeas corpus that could be granted by state courts and the procedures surrounding the use of the writ.
Neither article I, section 15 of the Tennessee Constitution nor Tennessee’s habe-as corpus statutes define the term “habeas corpus.”
In its historic form, the writ of habeas corpus was a remedy against unjust detention. Renney v. Mayfield,
During the past two centuries, the application of the writ of habeas corpus has expanded beyond the writ’s seventeenth and eighteenth century boundaries. Because of the writ’s flexible nature,
Tennessee’s courts, at least until today, have construed Tenn.Code Ann. § 29-21-101 in a similar fashion. Forty years ago, this Court authorized a person who was not in custody but who was forbidden to leave Maury County to use a writ of habe-as corpus to test the restraint on her freedom of movement. State ex reí. Dillehay v. White,
Thus, this Court has stated repeatedly that the phrase “restrained of liberty” in Tenn.Code Ann. § 29-21-101 refers to actions by a government that impose a restraint on a person’s “freedom of action or movement.” See, e.g., Summers v. State,
III.
The right to vote has been protected by the Constitution of Tennessee since the earliest days of statehood.
In Tennessee, a declaration of infamy is currently incidental to a felony conviction. See TenmCode Ann. § 40-20-112. A trial court has no discretion about whether to enter a judgment of infamy. Cambria Coal Co. v. Teaster,
Although this Court has yet to set forth a calculus for determining what constitutes a “collateral consequence” of a criminal conviction, the imposition of a civil disability is just that. This case makes the point because Mr. May is not attacking his conviction or his sentence. He is seeking only to remedy the collateral consequence of being rendered infamous. Restoring Mr. May’s right to vote will have absolutely no effect on the validity of his convictions or the duration or conditions of his confinement.
IV.
The pivotal question in this case is whether Mr. May has alleged a restraint on his liberty
The courts are obligated to permit the use of the writ of habeas corpus only within the limits set by the General Assembly and the Constitution of Tennessee. It is generally agreed that the deprivation of the right to vote is simply a collateral consequence of a criminal conviction. See State v. Johnson, 79 S.W.Bd 522, 527 (Tenn.2002); see also, e.g., Maleng v. Cook,
In reaching this decision, I do not mean to suggest that Mr. May should be left without a remedy should his 1981 conviction actually prevent him from registering to vote or from voting.
. This statute, as amended, is currently codified at Tenn.Code Ann. § 40-20-112 (2006).
. William Blackstone, 3 Commentaries ⅛131 (hereinafter Blackstone).
. Preiser v. Rodriguez,
. Act of Sept. 24, 1789, ch. 20, § 14, 1 Stat. 73, 81-82.
. The Declaration of Rights in article XI of the Constitution of 1796 became article I in the Constitutions of 1834 and 1870. Accordingly, article XI, section 15 of the Constitution of 1796, as revised, is now article I, section 15 of the Tennessee Constitution. It currently provides that "the privilege of the writ of Habeas Corpus shall not be suspended, unless when in the case of rebellion or invasion, the General Assembly shall declare the public safety requires it.”
. In an appendix to State v. Malone,
. Code of Tennessee §§ 3720-3765 (Return J. Meigs & William F. Cooper eds., E.G. Eastman & Co. 1858) (“Code of 1858”).
. The term’s literal interpretation is “that you may have the body.” Bryan A. Garner, A Dictionary of Modem Legal Usage 395 (2d ed.1995).
. 31 Car. 2, c. 2 (Eng.).
. Wade v. Mayo,
. See also Quair v. Sisco, No. 1:02-CV-5891 DFL,
. Tennessee’s sexual offender registration statutes limit, with the force of criminal penalties, where a sexual offender may live and work. A sexual offender cannot knowingly (1) establish a primary or secondary residence or any other living accommodation, (2) obtain sexual offender treatment or attend a sexual offender treatment program, or (3) accept employment within one thousand feet of the property line of any public school, private or parochial school, licensed day care center, other child care facility, public park, playground, recreation center or public athletic field available for use by the general public. Tenn.Code Ann. § 40-39-211(a). Sexual offenders cannot knowingly reside within one thousand feet of the property line of their victims or victims' immediate families or be any closer than one hundred feet of a former victim at any time. Tenn.Code Ann. § 40-39-211(b). Nor, absent certain conditions, may a sexual offender knowingly establish his or her primary or secondary residence or any other living arrangement in a home occupied by a minor. Tenn.Code Ann. § 40-39-211(c). In addition, Tennessee’s statutes impose extensive reporting requirements on sexual offenders when they move, accept employment, or become a student. Tenn.Code Ann. § 40-39-203(a)(1).
.See abo e.g., Hutton v. State, No. M2005-00585-CCA-R3-HC,
. Tenn. Const, of 1796, art. XI, § 5, now found at Tenn. Const, art. I, § 5.
. Tenn. Const, of 1834, art. IV, § 2.
. Code of 1858 § 5226. Prior to the enactment of this statute, the General Assembly had enacted a statute that prohibited persons rendered infamous from holding public office or testifying as witnesses. Act of Dec. 9, 1829, ch. XXIII, § 71, 1829 Tenn. Pub. Acts 27, 42.
. Tenn. Const, art. I, § 5 and Tenn. Const, art. IV, § 2.
. State v. Johnson,
. Whether his 1981 judgment of conviction has actually interfered with Mr. May’s right to vote is questionable. He has not alleged, nor does the record indicate, that he has ever attempted to register to vote or to vote since 1981 or that he has been prevented from doing so because of his 1981 conviction. Other courts have found that persons who have been rendered infamous but who have not attempted to vote or to register to vote have not presented a justiciable issue for the courts to decide. Thiess v. State Admin. Bd. of Election Laws,
.The Court relies on State v. McCraw,
The McCraw case has little relevance here. Relief under the Post-Conviction Relief Act and relief under the habeas corpus statutes are like apples and oranges. In fact, the Post-Conviction Relief Act was passed in order to provide more relief than was available under the habeas corpus statutes. Luttrell v. State, 644 S.W.2d 408, 408-09 (Tenn.Crim.App.1982). Thus, it does not necessarily follow that a person who is eligible for relief under the Post-Conviction Relief Act would also be eligible for habeas corpus relief. See Hickman v. State,
The pivotal issue in this case is not whether Mr. May is "in custody.” He surely is. The question is whether, because of his judgment of infamy, Mr. May is "imprisoned or restrained of liberty” for the purpose of Tenn. Code Ann. § 29-21-101. In light of the centuries of case law defining the scope of habeas corpus relief, he surely is not. While the collateral consequences of a criminal conviction might suffice for the purposes of post-conviction relief, we have already squarely held that they are not sufficient to warrant habeas corpus relief unless they result in a restraint on the freedom of movement. See Hickman v. State,
. The Court notes that the Texas courts have held that the writ of habeas corpus in Texas extends to collateral consequences of criminal convictions. These decisions, however, are of little value in Tennessee because the Texas legislature, unlike the legislatures in Tennessee and New Mexico, has defined the scope of the writ of habeas corpus much more broadly than the writ's common-law origins. See, e.g., Tex.Code Crim. Proc. Ann. art. 11.21 to 11.23 (2005); Ex Parte Snodgrass,
The Texas legislature has opted to expand habeas corpus relief beyond its common-law roots, and the Texas courts have appropriately honored this legislative decision. While Tennessee’s legislature is certainly free to similarly broaden the scope of the application of the writ of habeas corpus, it has not yet done so. We should not take it upon ourselves to expand the scope of the writ of habeas corpus in light of the long-standing canon of statutory construction providing that courts should not interpret statutes to displace the common law in the absence of clear legislative intent to do so. Houghton v. Aramark Educ. Res., Inc., 90 S.W.3d 676, 679 (Tenn.2002); Russell v. Colyar,
. The Court’s decision to expand habeas corpus jurisdiction in Tennessee relies heavily on decisions of the United States Supreme Court holding that a challenged conviction's collateral consequences may prevent a habeas corpus petition from becoming moot. See, e.g., Carafas v. LdVallee,
. Incarcerated persons who are eligible to vote may vote by absentee ballot. Tate v. Collins,
. Bob v. State,
