MILLEN v. CAPEN, Sheriff (two cases), 74 F.2d 342

BINGHAM, Circuit Judge. This is an appeal from an order of the District Court of Massachusetts of April 25, 1924, denying the appellants’ petitions for a writ of habeas corpus cum causa, on the ground that the court was without jurisdiction.

It appears that the appellants and another person were jointly indicted in the Massachusetts superior court for the county of Norfolk for the crime of murder in the first degree, a capital case, and trial was set for April 16, 1934; that on April 10, 1934; the appellants filed waivers of trial by jury and motions to be tried by a justice of said court, which motions were denied; that prior to the beginning of the trial the appellants each filed in that court a petition for removal of the cause to the Federal District Court for Massachusetts under

section 31 of the Judicial Code (R.

S.'§ 641; USCA, title 28, § 74); that in each petition it was alleged in substance that the petitioner was denied his equal civil rights as a citizen of the United States (1) because the sentiment in Norfolk county, where the trial was to be had and from which the jury was to be drawn, was so prejudiced and biased as to prevent a fair and impartial trial by such jury, and (2) because, although they had waived trial by jury and sought to be tried by a judge of said court without a jury, being charged with a capital crime, they could not, under the Constitution and the laws of Massachusetts, as construed by its courts, be so tried, although, under its laws as thus construed, a person charged with a crime, other than capital, could waive trial by jury and be tried by a judge of that court; that, after hearing, the petitions were denied in the state court; that shortly thereafter other petitions for removal, of the same nature and alleging substantially the same facts and grounds for removal, were filed in the state court; that on April 23, 1934, the latter petitions were there heard and denied; that, thereafter, on the same day the appellants procured from the clerk of the state court certified copies of the indictment and other pleadings and papers in the cause and on that day undertook to file the same and docket the ease in the District Court, purporting to do so under the provisions of said

section 31, hut were not allowed so to do; that, thereafter, on the same day (April 23, 1934) the appellants each filed in the District Court a petition for leave to file a petition for the issuance of a writ of habeas corpus cum causa; that these petitions- were granted April 25, 1934; that thereupon the appellants filed in the District'Court petitions for the issuance of writs of habeas corpus cum causa alleging therein the presentation to and denial by the state court of their petitions for removal; that they had filed in the state court the aforesaid petitions for removal of the cause pursuant to

section 31 of the Judicial Code (28 USCA § 74), that the petitioners were confined in jail in the county of Norfolk in the custody of Samuel H. Capen, sheriff of the county, to answer to an indictment for murder, that the judge of the state court had denied their petitions for removal, that the trial on the indictment had started or was about to start; that the petitioners’ rights were prejudiced by the denial of the petitions to remove; that the state court had ordered the trial to proceed in violation of

section 31 of the Judicial Code; and that the petitioners were unjustly and unlawfully detained in said prison in the custody of Capon, the sheriff, and axe held in violation of the Constitution of the United States and the Amendments thereof and in violation of the statutes of the United States. At the time here in question the statutory terms of the District Court for the Massachusetts District opened at Boston on the third Tuesday of March, the fourth Tuesday of June, the second Tuesday in September, and the first Tuesday in December.

Section 167, title 28, USCA. The errors assigned are that the court erred (1) in declining to issue a writ of habeas corpus cum causa; (2) in ruling that it had no jurisdiction; and (3) in denying the petition for a writ of habeas corpus cum causa. The scope of the question presented by this appeal is a narrow one, much narrower than the briefs and arguments of counsel have dealt with.

Counsel have argued the broad question whether the petitions for removal filed in the state court stated valid grounds for removal and therefore the court’s refusal to issue the writ was error." But that question is not before us on this appeal for the cause had not been docketed in the District Court nor had the papers constituting the record been filed there, and, under

section 31 of the Judicial Code (28'USCA § 74), could not be until “the next district court to be held in the district” (the fourth Tuesday in June), and then only “on the first day of its session.” If the papers of record in the cause in the state court had been filed in the District Court on the opening of the Juno term in compliance with

section 31, the writ of habeas corpus cum causa ordinarily would have been issued by the clerk as of course and the question whether the petitions for removal stated valid grounds therefor could have been raised on amotion to remand the case; and if the writ had not been issued on the filing of the record papers and objections to its issuance had been presented to the court, then the broad question would also be before it for decision. But neither of these situations is present here.

The petitions for the writ presented to the District Court were insufficient in that they did not allege that the case had been docketed in the District Court or that the papers constituting the record in the state court had been filed there, and no doubt no such allegations were made for the reason that, if they had been, they would not have been in accordance with the facts.

The only question, therefore, before the District Court on the appellants’ petitions and passed upon by it was whether, on the facts alleged iij the petitions and disclosed at the hearing, it had jurisdiction to issue the writ; and that is the only question that will he considered here on this appeal.

Section 31 of the Judicial Code (Kev.

St. § 641, USCA, title 28, § 74) provides: “When any * * * criminal prosecution is commenced in any State court, * * * against any person who is denied or can not enforce in the judicial tribunals of the State, or in the part of the State where such suit or prosecution is pending, any right secured to him by any law providing for the equal civil rights of citizens of the United States, or of all persons within the jurisdiction of the United States, * * * gueh *. * * prosecution may, upon the petition of such defendant, filed in said State court at any time before the tria.1 or final hearing of the cause, stating the facts and verified by oath, he removed for trial into the next district court to be held in the district where it is pending.

Upon the filing of such petition all further proceedings in the State courts shall cease, and shall not ho resumed except as hereinafter provided. But all bail and other security given in such * * * prosecution shall continue in like force and effect as if the same had proceeded to final judgment and execution in the State court. It shall be the duty of the clerk of the State court to furnish such defendant, petitioning for a removal, copies of said process against him, and of all pleadings, depositions, testimony, and other proceedings in the ease.

If such copies are filed by said petitioner in the district court on the first day of its session, the cause shall proceed therein in the same manner as if it had been brought there by original process; and if the said clerk refuses or. neglects to furnish such copies, the petitioner may thereupon docket the'case in the district court, and the said court shall then have jurisdiction therein, and may, upon proof of such refusal or neglect of said clerk', and upon reasonable notice to the plaintiff, require the plaintiff to file a * * * complaint in the cause; and, in ease of his default, may * * * dismiss the case at the costs of the plaintiff, and such dismissal shall be a bar to any further suit touching the matter in controversy.

But if, without such refusal or neglect of said clerk to furnish such copies and proof thereof, the petitioner for removal fails to file copies in the district court, as herein provided, a certificate, under the seal of the district court, stating such failure, shall be given, and upon the production thereof in said State court the cause shall proceed therein as if no petition for removal had been filed.” And

section 32 of the Judicial Code (Rev. St. § 642, USO A, title 28, § 75) provides: “When all the acts necessary for the removal of any * * * prosecution, as provided in the preceding

section [section 74 of this title], have been performed, and the defendant petitioning for such removal is in actual custody on process issued by said State court, it shall be th^ duly of the clerk of said district court to issue a writ of habeas corpus cum causa, and of the marshal, by virtue of said writ, to take the body of the defendant into his custody, to be dealt with in said district court according to law and the orders of said court. * * * ” As we understand and construe

section 32 above quoted, it prescribes, as conditions precedent to the issuance of the writ of habeas corpus cum causa, that “all the acts * * * provided in” the preceding

section (section 31) as “necessary for the removal of any * * * prosecution” shall have first been performed. The acts made necessary for removal under that

section are, where the clerk of the state court has furnished the defendant with copies of the process, pleadings, and other proceedings in the case, as here appears to have been done, that he shall file such copies in “the next district court to be held in the district” and “on the first day of its session.” It is apparent that these necessary acts, at the time the petitions in question were presented to the District Court for the issuance of writs of habeas corpus cum causa, had not been performed, and could not then have been performed, for the next statutory term of the District Court (the fourth Tuesday of June), on the first day of which the case and papers therein were to be filed, would not take place until some two months after the petitions for the writs were presented to the District Court.

The purpose for the issuance of the writ, as pointed out in the sections above quoted, is that the prisoner in the state court may be brought before the District Court, when the case has been docketed or the papers in it filed there, so that he may be heard in the cause and such disposition made of it as law and justice requires. It was never intended that the writ should issue and that he should be brought into the District Court before the cause was docketed or the record papers had been filed. The orders of the District Court are affirmed.