Hoskins v. Wainwright

• Citation: 485 F.2d 1186
• Decision Date: 14 September 1973
• Docket Number: No. 72-2500.,72-2500.
• Parties: Edward Garrett HOSKINS, Petitioner-Appellant, v. Louie L. WAINWRIGHT, Director, Division of Corrections, State of Florida, Respondent-Appellee.
• Court: U.S. Court of Appeals — Fifth Circuit

485 F.2d 1186 (1973)

Edward Garrett HOSKINS, Petitioner-Appellant, v. Louie L. WAINWRIGHT, Director, Division of Corrections, State of Florida, Respondent-Appellee.

No. 72-2500.

United States Court of Appeals, Fifth Circuit.

September 14, 1973.

Wilfred C. Varn, Tallahassee, Fla., Court-appointed for petitioner-appellant.

Robert L. Shevin, Atty. Gen., Tampa, Fla., Wallace E. Allbritton, Asst. Atty. Gen., William D. Hopkins, State's Atty., Tallahassee, Fla., for respondent-appellee.

Before JOHN R. BROWN, Chief Judge, and THORNBERRY and MORGAN, Circuit Judges.

ON PETITION FOR REHEARING

JOHN R. BROWN, Chief Judge:

We step back into the batter's box, having allowed one to go by us¹ and tipping another,² in hopes that on our third and final swing we can avoid a judicial strike-out.

Edward Garrett Hoskins was indicted on May 21, 1959, in the Circuit Court of Leon County, Florida, for attempted robbery. Over eight and a half years later, on January 18, 1968, he was tried and convicted for that crime.

After exhausting his state remedies, Hoskins petitioned the federal court for habeas relief alleging that the state's inordinate delay in bringing him to trial had deprived him of his Sixth Amendment right to a speedy trial. The District Court denied the relief and Hoskins appealed. Though we found that the record disclosed an "unjustified an inordinate prosecutorial delay" and though Hoskins strenuously urged that Dickey v. Florida, 1970, 398 U.S. 30, 90 S.Ct. 1564, 26 L.Ed.2d 26, required automatic reversal in such an instance, we let the opportunity to reverse and render go by. Hoskins v. Wainwright, 5 Cir., 1971, 440 F.2d 69. Instead, we remanded the case to the District Court for an evidentiary determination of whether Hoskins had suffered any prejudice by the delay. Realizing now, however, that prejudice is not the sine qua non of judicial relief for a deprivation of a defendant's Sixth Amendment right to a speedy trial, we reverse the District Court's subsequent denial of relief based upon a "no prejudice" finding and issue the writ.³

The Sixth Amendment

The Sixth Amendment to the Constitution guarantees that "in all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial." Although the right had its roots in the Twelfth and Thirteenth Century commissions of gaol delivery and oyer and terminer, and found expression in the Magna Carta, Coke's Institutes, and the Sixth Amendment, it was not until 1967 that the United States Supreme Court declared that the right was a fundamental guarantee of the Sixth Amendment which, acting through the Due Process Clause of the Fourteenth Amendment, was binding on the States. Klopfer v. North Carolina, 1967, 386 U.S. 213, 87 S.Ct. 988, 18 L.Ed.2d 1.

Naturally, there were many questions to be answered. To what extent did Klopfer require that States move to prosecute persons indicted but beyond the territorial confines of the state in custody of a sister state or the federal government? To what extent should the decisions delineating the right be applied retroactively? What criteria should a court use to assess a defendant's claim that his speedy trial right had been abused.⁴

The Duty To Prosecute The Extraterritorial Detainee

In Smith v. Hooey, 1969, 393 U.S. 374, 89 S.Ct. 575, 21 L.Ed.2d 607, the Supreme Court answered the question as to the extent of the State's duty to bring a defendant who is incarcerated by federal or state authorities beyond its territorial jurisdiction to trial. The Court held that a state is under an affirmative obligation by virtue of the Sixth Amendment, as interpreted in Klopfer, to make every good faith effort to bring the accused to trial.

Smith was indicted in Harris County, Texas, in 1960 on a charge of theft. At the time of his indictment he was incarcerated in the federal penitentiary at Leavenworth, Kansas. Shortly after receiving the indictment, Smith began a series of efforts, culminating in a petition for writ of mandamus to the Supreme Court of Texas, to be tried. Although procedures were readily available for Smith to be tried under a writ of habeas corpus ad prosequendum and, as a matter of comity, federal authorities made every effort to accommodate states' requests in this regard, Smith was denied all relief. On certiorari, the United States Supreme Court reversed.

The Court recognized that the three basic interests served by the Speedy Trial Clause were "1 to prevent undue and oppressive incarceration prior to trial, 2 to minimize anxiety and concern accompanying public accusation and 3 to limit the possibilities that long delay will impair the ability of an accused to defend himself," 393 U.S. at 378, 89 S.Ct. at 577, 21 L.Ed.2d at 611, quoting United States v. Ewell, 1966, 383 U.S. 116, 120, 86 S.Ct. 773, 776, 15 L.Ed.2d 627, 630. To the degree that any man might be adversely affected in any of these particulars by a substantial delay, he would be "prejudiced". Examining the plight of the accused who is incarcerated in another jurisdiction on another charge in light of these three types of "prejudice", the Court held that the State may not deprive this type of defendant of the right merely because there is some minor logistical barrier to bringing the case to trial.

The presence of a detainer and the fact that the defendant was incarcerated on another charge could substantially prejudice him in two important respects. First, he might lose entirely the possibility that any sentence imposed in the event of conviction of the second offense might be served concurrently with the remaining term of his federal or state sentence. Second, in many instances the presence of the detainer for future trial might prejudice his opportunity for clemency, pardon, parole, or trusteeship.

Likewise, the Court found that the anxiety caused by the outstanding accusation had a debilitative effect on rehabilitative efforts.

Finally, the Court held that the likelihood of actual impairment of the defense of the case was severely more acute when the accused was incarcerated in another jurisdiction:

"Confined in a prison, perhaps far from the place where the offense covered by the outstanding charge allegedly took place, his ability to confer with potential defense witnesses, or even to keep track of their whereabouts, is obviously impaired. And, while `evidence and witnesses disappear, memories fade, and events lose their perspective\', a man isolated in prison is powerless to exert his own investigative efforts to mitigate these erosive effects of the passage of time."

393 U.S. at 379-380, 89 S.Ct. at 578, 21 L.Ed.2d at 612 (footnote omitted). Thus, in the present case, it would seem that Florida's suggestion that it was under no duty to proceed with the prosecution of Hoskins because he was incarcerated in Georgia is refuted by the clear holding of Smith v. Hooey.

Retroactivity

But the State of Florida contends that our decision in Henderson v. Circuit Court of the Tenth Judicial Circuit, 5 Cir., 1968, 392 F.2d 551, rather than Smith v. Hooey, was the controlling law for the time period in question. Implicit in this argument is the contention that Smith v. Hooey may not be given retroactive application. We reject that argument for two very important reasons.

First, on June 14, 1967, approximately a year and a half before Smith v. Hooey, the Supreme Court of Florida held that the State was constitutionally bound by both the federal and the state constitutions to avail itself of existing means to bring a person being held under a detainer warrant in another jurisdiction to trial. Dickey v. Circuit Court, Fla., 1967, 200 So.2d 521. Thus, the right was recognized in Florida well before Smith v. Hooey. Indeed, it was only in light of this decision of the Florida Supreme Court that petitioner Hoskins was able to get the writ of mandamus which ultimately led to his trial.

More importantly, however, is the rejection of Florida's argument by the United States Supreme Court in Dickey v. Florida, 1970, 398 U.S. 30, 90 S.Ct. 1564, 26 L.Ed.2d 26. Dickey was a case substantially similar to Hoskins. Dickey was the subject of a Florida arrest warrant issued on July 1, 1960,⁵ for armed robbery. At the time this warrant was issued, Dickey was in custody on a federal bank robbery charge of which he was subsequently convicted. Several times throughout the period he was serving his federal sentence, Dickey sought trial on the Florida charge. In December of 1967, the State Attorney saw the handwriting on the wall, i. e., Dickey v. Circuit Court, supra, and proceeded with the filing of an information. Trial was held on February 13, 1968. Dickey was convicted and sentenced to 10 years' confinement to run consecutively with the remainder of his federal sentence.⁶

In the Supreme Court, Florida argued:

"that the right of the petitioner under the Federal Constitution did not arise until this Court\'s decision in Klopfer v. North Carolina, 386 U.S. 213, 87 S. Ct. 988, 18 L.Ed.2d 1 (1967), and that not until Smith v. Hooey, 393 U.S. 374, 89 S.Ct. 575, 21 L.Ed.2d 607 (1969), was there a constitutional requirement that the State press for trial of a defendant in custody in another jurisdiction."

398 U.S. at 36-37, 90 S.Ct. at 1568, 26 L.Ed.2d at 31. The Court held, in spite of this argument, that Dickey's Sixth Amendment right had been abused, and that reversal of the judgment and dismissal of the indictment was required. Although the Court did not discuss the extent to which Smith v. Hooey was to be applied retroactively, implicit in its holding is a rejection of the contention that cases tried before Smith v. Hooey are to be controlled by Henderson, supra.

Thus, we hold that to the extent which it is inconsistent with Dickey, Henderson must yield. For the case at bar, that is all that need be said. Hoskins, like Dickey, was tried before Smith v. Hooey. Hoskins, like Dickey, was denied his Sixth Amendment right to a speedy trial....