United States ex rel. Bailey v. USCO, OF PM, US ARMY, 74-1023.

Decision Date15 May 1974
Docket NumberNo. 74-1023.,74-1023.
Citation496 F.2d 324
PartiesUNITED STATES of America ex rel. Gerard A. BAILEY, Petitioner, Appellant, v. U. S. COMMANDING OFFICER OF the OFFICE OF the PROVOST MARSHAL, U. S. ARMY, etc., Respondent, Appellee.
CourtU.S. Court of Appeals — First Circuit

Mel L. Greenberg, Worcester, Mass., with whom Teshoian, Greenberg & Drapos, Worcester, Mass., was on brief, for petitioner, appellant.

Robert B. Collings, Asst. U. S. Atty., with whom James N. Gabriel, U. S. Atty., Boston, Mass., was on brief, for respondent, appellee.

Before COFFIN, Chief Judge, McENTEE and CAMPBELL, Circuit Judges.

COFFIN, Chief Judge.

This petition for a writ of habeas corpus, seeking injunctive and declaratory relief from a specific Army regulation, the merits of which are irrelevant here, was filed the day after petitioner, who had been absent without authorization from the Army, entered military custody. While the present petition was pending in the district court, petitioner again absented himself without proper leave. The government filed a motion to dismiss, which was withdrawn when petitioner voluntarily returned to military custody. However, petitioner remained in custody for only one day, and thereafter again absented himself without leave. The government again filed a motion to dismiss. The district court, finding itself with no jurisdiction, granted the government's motion.

The game of hide-and-seek continues. The government contends that it has no military facilities within the jurisdiction for confining petitioner, if and when he again returns to custody. Since he is not presently in custody, the government urges us to affirm the district court's dismissal of the petition. Petitioner is unwilling to return to custody unless the government places him on excess leave status, which the government is not willing to do. Petitioner contends, however, that he is "in custody" for the purpose of invoking the writ of habeas corpus.

28 U.S.C. § 2241(c) provides that "the writ of habeas corpus shall not extend to a prisoner unless . . . (3) he is in custody in violation of the Constitution or laws or treaties of the United States."

Although "habeas corpus is an extraordinary remedy" whose "use has been limited to a special urgency", and whose custody requirement "is designed to preserve the writ . . . as a remedy for severe restraints on individual liberty", Hensley v. Municipal Court, 411 U.S. 345, 351, 93 S.Ct. 1571, 1574, 36 L.Ed.2d 294 (1973), the Supreme Court has found "custody" sufficient to invoke the use of the writ when a petitioner's freedom of movement lay within the discretion of the government, as when a petitioner is on parole, Jones v. Cunningham, 371 U.S. 236, 243, 83 S.Ct. 373, 9 L.Ed.2d 285 (1962), awaiting trial on bail, Hensley, supra, or on military reserve status, Strait v. Laird, 406 U.S. 341, 92 S.Ct. 1693, 32 L.Ed.2d 141 (1972). Moreover, jurisdiction will attach if the petitioner is "in custody" at the time of filing, Carafas v. LaVallee, 391 U.S. 234, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968), although subsequently released from confinement before trial. See Marchand v. Director, U. S. Probation Office, 421 F.2d 331 (1st Cir. 1970). Since the petition in the present case was filed when petitioner was in military custody to the extent that — although escape proved rather easy — his freedom of movement lay within the discretion of the government, it seems clear that jurisdiction attached. Meck v. Commanding Officer, Valley Forge Gen. Hosp., 452 F.2d 758 (3d Cir. 1971).

This does not exhaust the inquiry. It is possible that the case is moot. So held the court in Ragsdale v. Cameron, 117 U.S.App.D.C. 278, 329 F.2d 233 (1963), when a habeas petitioner seeking release from a mental hospital escaped. So speculated the court in United States ex rel. Rudick v. Laird, 412 F. 2d 16, 21 (2d Cir. 1969), when it said, "It is doubtful whether a soldier who is absent without leave can be characterized as within the custody of any officer of the Armed Forces . . . ." It is true that in Carafas, sup...

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34 cases
  • U.S. v. Forty-Five Thousand Nine Hundred Forty Dollars ($45,940) in U.S. Currency, FORTY-FIVE
    • United States
    • U.S. Court of Appeals — Second Circuit
    • July 11, 1984
    ...of an appellate court for a determination of his case." Id. at 659 (citing Molinaro, supra ). In United States Ex Rel. Bailey v. U.S.C.O. of P.M., U.S. Army, 496 F.2d 324 (1st Cir.1974), a petitioner for a writ of habeas corpus sought relief from an Army regulation, although absent without ......
  • State of Md. Deposit Ins. Fund Corp. v. Billman
    • United States
    • Maryland Court of Appeals
    • October 17, 1990
    ...dismissal of fugitive indictee's challenge to jeopardy income tax assessment); United States v. U.S. Commanding Officer of the Office of the Provost Marshal, U.S. Army, 496 F.2d 324 (1st Cir.1974) (habeas corpus denied where applicant fled after court-martial charges brought); Dawkins v. Mi......
  • Prevot, In re
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • September 7, 1995
    ...closed when petitioner escaped; Rule 60(b) motion to reopen denied based on Molinaro ). 9 Habeas corpus cases: Bailey v. U.S. Commanding Officer, 496 F.2d 324 (1st Cir.1974) (affirming the dismissal of a petition for habeas corpus by person AWOL from the Army); Clark v. Dalsheim, 663 F.Supp......
  • Jaffe v. Snow
    • United States
    • Florida District Court of Appeals
    • November 13, 1992
    ...the fugitive from justice doctrine beyond the facts of Molinaro. See, e.g., United States ex rel. Bailey v. U.S. Commanding Officer of the Office of the Provost Marshal, U.S. Army, 496 F.2d 324 (1st Cir.1974) (soldier who was AWOL several times was not entitled to petition for habeas corpus......
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1 books & journal articles
  • Sword or shield: due process and the fugitive disentitlement doctrine.
    • United States
    • Journal of Criminal Law and Criminology Vol. 87 No. 3, March 1997
    • March 22, 1997
    ...appeal to a civil appeal. See United States ex rel Bailey v. United States Commanding Officer of the Office of the Provost Marshal, 496 F.2d 324, 326 (1st Cir. 1974) (affirming dismissal of action wherein petitioner seeking relief from Army regulation through writ of habeas corpus was absen......

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