Neely v. McCastlain

Decision Date09 April 2009
Docket NumberNo. 08-973.,08-973.
CourtArkansas Supreme Court
PartiesLarry NEELY, Appellant, v. Hon. Lona McCASTLAIN, Prosecuting Attorney, in her official capacity as Prosecuting Attorney of the 23rd Judicial District, Lonoke County, Arkansas, and State of Arkansas, Appellees.

J. Thomas Sullivan, Little Rock, for appellant.

Dustin McDaniel, Att'y Gen., by: Vada Berger, Ass't Att'y Gen., Little Rock, for appellee.

JIM GUNTER, Justice.

Appellant Larry Neely appeals the grant of summary judgment to the State on appellant's complaint for declaratory judgment and writ of habeas corpus. Appellant argues that the trial court erred in holding that (1) appellant failed to present a justiciable issue with regard to his declaratory judgment action, and (2) appellant was in "constructive custody" for purposes of habeas corpus and denying the habeas writ on the merits. We granted appellees' motion to transfer this case to our court; therefore, we have jurisdiction pursuant to Ark. Sup. Ct. R. 1-2(b). We affirm the grant of summary judgment.

In October 2003, several young men in the Lonoke area, ages fourteen to seventeen, received telephone calls from an unknown individual. In these phone calls, the caller sexually propositioned the boys, specifically suggesting that they engage in oral sex with him. The calls were reported to the Lonoke Police Department and were traced to appellant, who was living in Albuquerque, New Mexico. On August 12, 2005, appellant pled guilty to five misdemeanor counts of harassing communications and two felony counts of sexual indecency with a child. Appellant was sentenced to five years' probation, including three years' supervised, and ordered to pay $1900 in costs and fees. Pursuant to an agreement with the prosecuting attorney, the supervision of appellant's probation was transferred to New Mexico.1

On June 29, 2006, the Lonoke prosecuting attorney filed a petition to revoke appellant's probation, alleging that he had (1) refused to wear a GPS device as required by the New Mexico Probation Department; (2) violated the condition that he not live within 1000 feet of a school; and (3) failed to cooperate with his supervising officer. On August 11, 2006, appellant filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of Arkansas, alleging, inter alia, that the statute under which he was convicted, Ark.Code Ann. § 5-14-110 (Supp. 2007),2 was unconstitutional, and that his felony convictions violated due process because the crimes did not occur within Arkansas's territorial jurisdiction. The district court, however, held that appellant had not met his burden of showing that he had exhausted his state remedies; therefore the district court stayed and held in abeyance appellant's federal petition pending his pursuit of state-court remedies.

Thereafter, on February 12, 2007, appellant filed a complaint for declaratory judgment and writ of habeas corpus in the Lonoke County Circuit Court. In his action for declaratory judgment, he first argued that Ark.Code Ann. § 5-14-110 was unconstitutionally vague and overbroad. Arkansas Code Annotated section 5-14-110(a) provides that a person commits sexual indecency with a child if: "Being eighteen (18) years of age or older, the person solicits another person who is less than fifteen (15) years of age or who is represented to be less than fifteen (15) years of age to engage in: (A) Sexual intercourse; (B) Deviate sexual activity; or (C) Sexual contact." Appellant argued that the term "solicits" in the statute was vague, and he asserted that the statute was overbroad because it criminalized speech that would not constitute a felony if addressed to a person over fifteen years of age. Appellant also argued that his due process rights had been violated because Arkansas never had territorial jurisdiction over him; that § 5-14-110 impermissibly authorizes conviction on a strict liability basis because it fails to require proof that he knew or should have known the victim was under the age of fifteen years, which is contrary to the requirement of proof of culpability in the criminal code; and that § 5-14-110 improperly places the burden of proof on the element of knowledge of the victim's age on the accused if the affirmative defense of lack of knowledge or mistake is to be used, which also compromises the accused's Fifth Amendment right to remain silent. In his petition for a writ of habeas corpus, appellant repeated his territorial jurisdiction argument, contending that his criminal acts were not performed within the State and that the State's improper exercise of jurisdiction violated his federal constitutional protections.

The complaint named the State of Arkansas and Lona McCastlain, in her capacity as prosecuting attorney of the 23rd Judicial District, Lonoke County, Arkansas, as defendants. On August 20, 2007, the defendants/appellees filed a joint motion for summary judgment. At a hearing on the motion held March 20, 2008, the parties agreed that no additional evidence in the form of witness testimony or briefs was necessary, that no facts were in dispute, and that it was a "clear-cut case of just deciding matters of law." Appellant initially argued that the court may find that it had no jurisdiction to grant either the declaratory judgment or the writ of habeas, because appellant was not "in custody," but the court ruled that the prosecuting attorney had "constructive custody" of appellant because his probation was established in Arkansas. In its written order, entered on May 8, 2008, the court held that, with respect to the habeas portion of appellant's petition, the State had constructive custody over appellant until the supervised portion of his probation has ceased and that the motion for summary judgment was granted in its entirety, the issues were moot, and the habeas petition was denied on its merits. Regarding the declaratory judgment portion of appellant's petition, the court held that there was no justiciable controversy, which was required for declaratory relief, and there were no more issues for the court to decide because appellant had entered into a negotiated plea. A notice of appeal from this order was filed on June 2, 2008.

The law is well settled that summary judgment is to be granted by a trial court only when it is clear that there are no genuine issues of material fact to be litigated, and the party is entitled to judgment as a matter of law. Jackson v. Blytheville Civ. Serv. Comm'n, 345 Ark. 56, 43 S.W.3d 748 (2001). The evidence is viewed most favorably for the person resisting the motion, and any doubts or...

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17 cases
  • Neely v. McDaniel
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 2 May 2012
    ...an agreement with the prosecuting attorney, supervision of Neely's probation was transferred to New Mexico. See Neely v. McCastlain, 2009 Ark. 189, 306 S.W.3d 424, 425 (2009). Less than a year later, an Arkansas prosecuting attorney sought to revoke Neely's probation because he violated con......
  • Crawford v. Cashion
    • United States
    • Arkansas Supreme Court
    • 11 March 2010
    ...the conditions of his incarceration. See McKinnon v. Norris, 366 Ark. 404, 231 S.W.3d 725 (2006) (per curiam); see also Neely v. McCastlain, 2009 Ark. 189, 306 S.W.3d 424. Here, appellant fails to state a basis for declaratory judgment under Arkansas Code Annotated §§ 16–11–101 to –111 (Rep......
  • Monsanto Co. v. Ark. State Plant Bd.
    • United States
    • Arkansas Supreme Court
    • 6 May 2021
    ...a then-existing legal controversy." Rogers v. Knight , 2017 Ark. 267, 527 Ark. 719, 721, 527 S.W.3d 719 (quoting Neely v. McCastlain , 2009 Ark. 189, at 5, 306 S.W.3d 424, 427 ). In Nelson we considered a case filed pursuant to our declaratory-judgment statute and explained that the statute......
  • Ark. Dep't of Human Servs. v. Civitan Ctr., Inc.
    • United States
    • Arkansas Supreme Court
    • 2 February 2012
    ...statute recognizes a party's right to a declaratory judgment, a justiciable controversy is required. Neely v. McCastlain, 2009 Ark. 189, 306 S.W.3d 424. We have observed that, in order to obtain declaratory relief, the requisite precedent facts or conditions generally held to be required in......
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