115 F. Supp. 392 | D.V.I. | 1953
An application for á writ of habeas corpus has been made to me as a circuit judge of the Third Circuit by the relator, Tomas Leguillou, a prisoner confined in the Richmond Penitentiary in St. Croix, Virgin Islands, under a sentence of 14 years at hard labor imposed by the District
Section 2241 of Title 28, United States Code, confers upon me as a circuit judge for the Third Circuit the power to grant a writ of habeas corpus within the Third Circuit upon the application of a prisoner who is in custody in violation of the Constitution or laws of the United States. The Virgin Islands are within the Third Circuit
Section 2255 of Title 28 provides that a prisoner confined under sentence of á court created by Act of Congress who claims the right to be released upon the ground, inter alia, that the sentence was imposed in violation of the Constitution or laws of the United States may move the court which imposed the sentence to vacate it or set it aside. The section further provides that if he fails to do so an application on his behalf for a writ of habeas corpus may not be entertained “unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.” The District Court of the Virgin Islands is, as we have seen, a court created by Act of Congress. Section 2255, therefore, applies to it. The relator has made no motion in that court under section 2255. Nonetheless I am satisfied that the section, properly construed and applied, does not deprive me of power to entertain his present application for habeas corpus.
In the first place the purpose of enacting section 2255 was to provide that the right of a prisoner convicted in a court created by Act of Congress to attack his conviction on constitutional grounds should be asserted before the court which sentenced him and not before some other
Moreover I think that the remedy by motion to the district court would probably be ineffective to test the legality of the realtor’s detention. For the district court has only one regularly appointed judge to whom the motion could be made. And while Judge Moore would not be disqualified to pass upon the relator’s contentions with respect to the
I pass then to the merits of the relator’s application. Since habeas corpus may not be used as a substitute for an appeal
The relator contends that his constitutional rights were violated by the manner in which the jury which convicted him was selected. This contention has two bases, that he was denied due process by the failure of the officials concerned to select the jury in accordance with the requirements of the St. Croix Code and that he was denied equal protection of the laws through the systematic exclusion of persons of Puerto Rican descent from jury service.
The St. Croix Code provides for a jury commission for the municipality consisting of a commissioner appointed by the municipal council, a commissioner appointed by the Governor and the deputy clerk of the district court.
The relator contends, and the evidence supports his com tention, that these requirements of the local law have not been strictly observed in the past and were departed from in certain particulars in the selection of the jury panel from which the trial jury in his case was, in part, drawn. Thus it appears that the jury commission in St. Croix have never met for the purpose of adding to the list of voters the names of other citizens known to be competent jurors. In other words the general panel has always comprised merely the list of voters. Under section 2, chapter 12, Title V, of the St. Croix Code (1921; 4 V.I.C. § 471), however, all citizens of the United States over 25 years of age, in possession of their natural faculties and of sound mind, who have resided in the municipality for six months and have not been convicted of a felony, are eligible to act as jurors even though they have not been registered as voters. The failure of the jury commission to add the names of qualified nonvoting persons, the relator says, has denied him equal pro7 tection of the laws because the American citizens of Puerto
I do not regard these departures from the procedure laid down by the St. Croix Code as available to the relator on this application for habeas corpus. The preparation of the general panel by the jury commission rather than by the judge of the district court and the action of the deputy clerk, not authorized by the Code, in preparing from the list of voters, a master list from which the general panel was drawn were merely procedural irregularities from which the relator has shown no prejudice to himself.
“The American tradition of trial by jury, considered in connection with either criminal or civil proceedings, necessarily contemplates an impartial jury drawn from a cross-section of the community. Smith v. Texas, 311 U.S. 128, 130, 61 S. Ct. 164, 165, 85 L. Ed. 84; Glasser v. United States, 315 U.S. 60, 85, 62 S. Ct. 457, 471, 86 L. Ed. 680. This does not mean, of course, that every jury must contain representatives of all the economic, social, religious, racial, political and geographical groups of the community; frequently such complete representation would be impossible. But it does mean that prospective jurors shall be selected by court officials without systematic and intentional exclusion of any of these groups. Recognition must be given to the fact that those eligible for jury service are to be found in every stratum of society. Jury competence is an individual rather than a group or class matter. That fact lies at the very heart of the*314 jury system. To disregard it is to open the door to class distinctions and discriminations which are abhorrent to the democratic ideals of trial by jury.”
So far as concerns the general panel and the jury panel from which the trial jury was, in part, selected I do not find that there was an intentional or systematic exclusion of persons of Puerto Rican descent. It is true that none of this group was selected for the term of court at which the relator was tried and that the names of no more than four persons of Puerto Rican descent appeared on any general panel during the preceding five years. But this may well-have been due to the comparatively small number of such persons who registered to vote,
Only five' members of the trial jury in the relator’s case were obtained from the jury panel previously prepared for the term of court. To complete the jury it became necessary for the trial judge to issue successively two open venires as authorized by section 2, chapter 13, Title V, of the St. Croix Code (1921; 4 V.I.C. § 480), the first for 19 prospective jurymen and the second for five. These were directed to the marshal and were excuted by him. From the 24 persons thus summoned the remaining seven members of the trial jury were selected. It appears that in the
The St. Croix Code (1921) quite properly requires that when a case is finally submitted after the charge of the court “the jurors must be kept together in some convenient place under the charge of an officer until they agree upon a verdict or are discharged by the court”. The Code, however, contemplates that prior to final submission the jurors, in the discretion of the court, may be permitted to separate since it provides that “if the jurors be permitted to separate during the trial, they shall be admonished by the court that it is their duty not to converse with, nor to
As the trial was actually conducted, however, the case went to the jury at 2 a.m., after .a long day and evening of testimony, argument and charge, and the jurors were required to deliberate and decide upon the defendant’s guilt during the remainder of the night. I find from the testimony before, me that the jurors were tired and sleepy during their deliberations and that, some of them were so fatigued as to be unable to enter into the discussion of the issues and simply wanted to get. the case decided, without too much caring how, so that they could go home and get some sleep. Indeed one of the jurors had been up all of the preceding night as well. In considering this issue it must be remembered that the relator was subject
We have travelled á long way from the ancient days when English juries were literally coerced into giving their verdicts by being kept together, until they did so, “without meat or drinke, fire or candle,”
Finally the relator contends that the district attorney unduly prejudiced the jury against him. He refers to three instances, the. first when the district attorney sought to introduce as - an exhibit the stabbed heart of the deceased, the second when he asked a defendant’s witness whether the defendant had used him for the purpose of setting fire to -a -warehouse and the third when he attempted to confuse the defendant with the contents of a statement he had signed, in each , instance the trial judge sustained the defendant’s objections. It may be conceded that these tactics of the district - attorney were improper, as the trial judge held. But I cannot say that they were so grossly unfair as to amount to a denial of due process
Because of the denial of equal protection of the laws and of due process of law to which I have referred the judgment of conviction and sentence of the relator was invalid and must be held for naught. This does not mean, however, that the relator may escape further punishment under the information. For while his conviction and sentence under the information must be held void and he must be released from further service of the sentence, he will be subject to rearrest and trial .under the information.
The respondent’s motions to dismiss the relator’s application for a writ of habeas corpus are denied. An order will be entered directing the respondent to release the relator from confinement under the judgment and sentence of the district court entered June 16, 1949 but authorizing him to continue to hold him in custody to answer the charge of murder contained in the information filed against him on April 1, 1949. If he is convicted of that charge the sentencing judge will undoubtedly take into consideration the fact that the relator has served more than four years in the penitentiary under the judgment and sentence which I have held to be a nullity..
28 U.S.C. § 41.
Act of June 22, 1936, ch. 699, 49 Stat. 1807 (prec. 1 V.I.C.); 48 U.S.C. §§ 1405-1406m.
Mooney v. Holohan (1935) 294 U.S. 103, 55 S. Ct. 340, 79 L. Ed. 791; Ex parte Hawk (1944) 321 U.S. 114, 116-117, 64 S. Ct. 448, 88 L. Ed. 572; Darr v. Burford (1950) 339 U.S. 200, 70 S. Ct. 587, 94 L. Ed. 761.
Soto v. United States, 3 Cir. (1921), 273 Fed. 628; Alton v. Alton, 3 Cir. (1953), 207 F.2d 667.
48 U.S.C. §§ 1405q, 1405r.
48 U.S.C. § 1405x.
Code of Laws of the Municipality of St. Croix, Title III, ch. 54; Code of Laws of the Municipality of St. Thomas and St. John, Title III, ch. 54 (1921; 5 V.I.C. § 1301 et seq.).
48 U.S.C. § 1406; 28 U.S.C. § 1651.
28 U.S.C. § 2241(a).
28 U.S.C. § 1294(4). See Ex parte Moran, 8 Cir. (1906), 144 Fed. 594, 598, affirmed 203 U.S. 96, 27 S. Ct. 25, 51 L. Ed. 105.
Benner v. Porter (1850) 9 How. 235, 50 U.S. 235, 242, 13 L. Ed. 119.
Parker, Limiting the Abuse of Habeas Corpus (1949) 8 F.R.D. 171, 175. See also United States v. Hayman (1952) 342 U.S. 205, 72 S. Ct. 263, 96 L. Ed. 232.
28 U.S.C. § 2241(a).
28 U.S.C. § 2253.
Eagles v. United States ex rel. Samuels (1946) 329 U.S. 304, 67 S. Ct. 313, 91 L. Ed. 308.
United States ex rel. Innes v. Hiatt, 3 Cir. (1944), 141 F.2d 664.
Soto v. United States, 3 Cir. (1921), 273 Fed. 628; Thornberg v. Jorgensen, 3 Cir. (1932), 60 F.2d 471; Alton v. Alton, 3 Cir. (1953), 207 F.2d 667.
Lappin v. District of Columbia (1903) 22 App. D.C. 68; Sims v. Rives (1936) 66 App. D.C. 24, 84 F. 2d 871, certiorari denied 298 U.S. 682, 56 S. Ct. 960, 80 L. Ed. 1402; Hamilton Nat. Bank v. District of Columbia (1949) 85 U.S. App. D.C. 109, 176 F.2d 624, 630, certiorari denied 338 U.S. 891, 70 S. Ct. 241, 94 L. Ed. 547.
48 U.S.C. § 1406g.
Code of Laws of the Municipality of St. Croix (1921), Title V, ch. 12, sec. 4 (4 V.I.C. § 474).
Ibid. sec. 5, as amended by Ordinance approved February 6, 1940 (4 V.I.C. § 476).
Ibid. sec. 6 (4 V.I.C. § 476).
By amendment of January 29, 1953, the maximum number of names to be drawn for the Jury Panel was increased to 48.
Code of Laws of the Municipality of St. Croix (1921), Title V, ch. 12, sec. 7 (4 V.I.C. §§ 473, 475, 476, 478, 479).
Ibid. sec. 9 (5 V.I.C. § 322).
Ibid. ch. 13, sec. 2 (4 V.I.C. § 480).
Ex parte Harding (1887) 120 U.S. 782, 7 S. Ct. 780, 30 L. Ed. 824; Matter of Moran (1906) 203 U.S. 96, 27 S. Ct. 25, 51 L. Ed. 105; Connella v. Haskell, 8 Cir. (1907), 158 Fed. 285.
Hauptmann v. United States, 9 Cir. (1930), 43 F.2d 86, 90, certiorari denied 282 U.S. 900, 51 S. Ct. 212, 75 L. Ed. 793.
State v. Savage (1900) 36 Or. 191, 60 Pac. 610, 61 Pac. 1128; State v. Ju Nun (1908) 53 Or. 1, 97 Pac. 96, 98 Pac. 513.
It is the duty of the jury commission under sec. 5, ch. 12, Title V, of the St. Croix Code (1921; 4 V.I.C. § 476) to take active steps to investigate and find out who among the unregistered citizens residing in St. Croix are qualified for jury service and to add them to the list. They cannot rest upon the fact that they do not personally know any.such citizens, or that the unregistered citizens whom they do know personally are not qualified. Smith v. Texas (1940) 311 U.S. 128, 131-132, 61 S. Ct. 164, 85 L. Ed. 84; Hill v. Texas (1942) 316 U.S. 400, 402, 404, 62 S. Ct. 1159, 86 L. Ed. 1559; Cassell v. Texas (1950) 339 U.S. 282, 70 S. Ct. 629, 94 L. Ed. 839. In the Cassell case the Supreme Court said 339 U.S. at page 289, 70 S. Ct. at page 633:
“When the commissioners were appointed as judicial administrative officials, it was their duty to familiarize themselves fairly with the qualifications of the eligible jurors of the county without regard to race and color.”
Carter v. Texas (1900) 177 U.S. 442, 20 S. Ct. 687, 44 L. Ed. 839; Pierre v. Louisiana (1939) 306 U.S. 354, 59 S. Ct. 536, 83 L. Ed. 757; Smith v. Texas (1940) 311 U.S. 128, 61 S. Ct. 164, 85 L. Ed. 84; Hill v. Texas (1942) 316 U.S. 400, 62 S. Ct. 1159, 86 L. Ed. 1559.
In 1948 only 53 persons of Puerto Rican descent registered to vote in St. Croix out of a total registration of 1,038. The small number was doubtless influenced to some extent by the fact that a great many Puerto Ricans in St. Croix are not sufficiently familiar with the English language to qualify as voters under section 17 of the Organic Act (Act June 22, 1936, ch. 699, § 17, 49 Stat. 1811; prec 1 V.I.C.; 48 U.S.C. § 1405p). For the same reason .they would not qualify as jurors, since the proceedings of the district court are conducted in English.
United States v. Kobli, 3 Cir. (1949), 172 F.2d 919, 921.
Frank v. Mangum, 1915, 237 U.S. 309, 35 S. Ct. 582, 59 L. Ed. 969; Johnson v. Zerbst (1938) 304 U.S. 458, 58 S. Ct. 1019, 82 L. Ed. 1461. Compare Sunal v. Large (1947) 332 U.S. 174, 67 S. Ct. 1588, 91 L. Ed. 1982; Dowd v. U. S. ex rel. Cook (1951) 340 U.S. 206, 71 S. Ct. 262, 95 L. Ed. 215.
Code of Laws of the Municipality of St. Croix (1921), Title V, ch. 14, sec. 2 (5 V.I.C. § 3632).
In courts created by Act of Congress separation of the jurors during the trial may be permitted, in the discretion of the trial judge, even in a capital case. Holt v. United States (1910) 218 U.S. 245, 31 S. Ct. 2, 54 L. Ed. 1021; McHenry v. United States (1921) 51 App. D.C. 119, 276 Fed. 761, 34 A.L.R. 1109.
Compare United States v. Pleva, 2 Cir. (1933), 66 F.2d 529; Keeshin Motor Express Co. v. Glassman (1942) 219 Ind. 538, 38 N.E.2d 847, 855.
Jordan v. Com. of Massachusetts (1912) 225 U.S. 167, 176, 32 S. Ct. 651, 56 L. Ed. 1038.
2 Coke upon Littleton 227 b.
3 Blackstone’s Commentaries, Lewis’s Ed., 376.
Kesley v. United States, 5 Cir. (1931), 47 F.2d 453, 85 A.L.R. 1418, and note; Boyett v. United States, 5 Cir. (1931), 48 F.2d 482, 484.
Hill v. Texas (1942) 316 U.S. 400, 406, 62 S. Ct. 1159, 86 L. Ed. 1559; Dowd v. U. S. ex rel. Cook (1951) 340 U.S. 206, 210, 71 S. Ct. 262, 95 L. Ed. 215.
Bryant v. United States, 8 Cir. (1914), 214 Fed. 51; Mitchell v. Youell, 4 Cir. (1942), 130 F.2d 880; United States v. Lowrey, D.C., 77 F. Supp. 301, affirmed, 3 Cir. (1949), 172 F.2d 226.