Cross v. Cunningham

USCA1 Opinion









UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 95-2272

WAYNE F. CROSS,

Petitioner, Appellant,

v.

MICHAEL CUNNINGHAM,
WARDEN OF NEW HAMPSHIRE STATE PRISON,

Respondent, Appellee.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW HAMPSHIRE

[Hon. Joseph A. DiClerico, Jr., U.S. District Judge] ___________________

____________________

Before

Torruella, Chief Judge, ___________

Boudin and Stahl, Circuit Judges. ______________

____________________

John R. Baraniak, Jr. with whom Mark P. Szpak, Jill J. Chasson ______________________ ______________ ________________
and Ropes & Gray were on briefs for petitioner. ____________
Patrick E. Donovan, Assistant Attorney General, Criminal Justice __________________
Bureau, with whom Jeffrey R. Howard, Attorney General, was on brief __________________
for respondent.


____________________

June 27, 1996
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BOUDIN, Circuit Judge. Wayne F. Cross, currently ______________

serving a New Hampshire state sentence for two bank robberies

in that state, appeals from an order of the federal district

court in New Hampshire dismissing his petition for a writ of

habeas corpus under 28 U.S.C. 2254. In the petition, Cross

sought to attack the New Hampshire state court convictions on

the ground that New Hampshire officials violated the

Interstate Agreement on Detainers, N.H. Rev. Stat. Ann.

606-A et seq. ("IAD"), and the Fourteenth Amendment. The _______

facts are as follows.

While Cross was in prison in Massachusetts in November

1983, New Hampshire authorities obtained jurisdiction over

Cross pursuant to the IAD to try him for two 1982 bank

robberies. Cross had himself requested a rapid disposition

of the charges and waived objections to the extradition.

Thereafter, Cross was convicted on the bank robbery charges

in New Hampshire state court, and in February 1985, was

sentenced to two consecutive terms of 7-1/2 to 15 years. He

then appealed from the convictions.

At the same time, Cross asked New Hampshire officials to

return him to Massachusetts pending resolution of his appeal,

citing an IAD provision that says the prisoner should be

returned to the sending state "[a]t the earliest practicable

time consonant with the purposes of this agreement." N.H.

Rev. Stat. Ann. 606-A:1, art. V(e). Cross said that he



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wanted to go back to the Massachusetts prison to complete an

electrician training program that he had been participating

in before his rendition to New Hampshire.

But New Hampshire officials were concerned that if Cross

was returned to Massachusetts and his New Hampshire appeal

resulted in a new trial, the anti-shuttling provision of the

IAD might prevent his reprosecution. N.H. Rev. Stat. Ann.

606-A:1, art. III(d). Also, the officials were not certain

that Cross' earlier waiver of extradition would cover his

return to New Hampshire if a new trial became necessary. As

a precaution, they kept him in New Hampshire until his

convictions were affirmed on appeal in December 1986, some 22

months after he was sentenced. State v. Cross, 519 A.2d 272 _____ _____

(N.H. 1986). He was then promptly returned to

Massachusetts.1 After completing his Massachusetts

sentence in 1992, Cross was returned to New Hampshire, where

he is currently serving out the bank robbery sentences. It

was at this point that Cross filed the instant petition for

habeas corpus in the federal district court in New Hampshire.


____________________

1Following his conviction, Cross filed a "motion to
return" in New Hampshire state court which was dismissed as
moot after he was returned to Massachusetts. Prior to the
present action, Cross also brought proceedings in the New
Hampshire state court collaterally attacking his bank robbery
convictions and also filed a habeas petition in the federal
district court in Massachusetts; both efforts were
unsuccessful. Only the state appeal is reported. Cross v. _____
Warden, 644 A.2d 542 (N.H. 1994). ______


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Cross' petition alleged that his convictions on the New

Hampshire bank robbery charges must be invalidated--without

possibility of retrial--because the state violated the IAD by

holding him in New Hampshire pending resolution of his appeal

there.

In addition to the IAD claim, the petition made two

constitutional claims. First, Cross argued that the delay in

his return to Massachusetts unconstitutionally burdened his

right to appeal, in violation of the Due Process Clause, by

forcing him temporarily to forego rehabilitation if he wished

to challenge his convictions. Second, Cross claimed that

exacting this "extra price" for pursuing an appeal violated

the Equal Protection Clause by irrationally treating some

convicted defendants differently than others.

The district court dismissed the petition, relying upon

a report and recommendation by the magistrate judge. The

magistrate judge had ruled that, under First Circuit

precedent, an IAD-violation claim was not ordinarily a ground

for habeas relief. Fasano v. Hall, 615 F.2d 555, 557 (1st ______ ____

Cir. 1980). As for the constitutional claims, the report

said that these claims were foreclosed as an abuse of the

writ, under Sawyer v. Whitley, 505 U.S. 333 (1992), because ______ _______

they had not been raised by Cross in his prior Massachusetts

federal habeas petition.





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1. Even assuming arguendo that New Hampshire violated ________

the IAD--a point we need not decide--the district court

correctly ruled that this statutory claim is not cognizable

under section 2254. Although the IAD is considered federal

law for purposes of habeas corpus, Reed v. Farley, 114 S. Ct. ____ ______

2291, 2296 (1994), nonconstitutional claims can be raised on

habeas only if the alleged error results in "a complete

miscarriage of justice." Id. at 2300 (citations omitted). ___

Cross cannot meet this substantial burden. The IAD provision

at issue here has nothing to do with securing a fair trial,

and Cross makes no claim that the alleged IAD violation

actually impaired his ability to prepare a defense or to

prosecute his appeal. See Fasano, 615 F.2d at 557-58. ___ ______

Moreover, we do not agree with Cross' suggestion that

Reed v. Farley undermines Fasano v. Hall. It is true that ____ ______ ______ ____

Reed v. Farley leaves open the possibility that, in unusual ____ ______

circumstances, an IAD violation or any other

nonconstitutional violation of federal law might give rise to

a claim considered in a habeas proceeding. 114 S. Ct. at

2296-99. But Reed v. Farley declined to consider such claim ____ ______

in circumstances that were arguably more compelling than

those presented here, and whatever gap the Supreme Court has

left open is too narrow for Cross.

Contrary to Cross' suggestion, denying review under

section 2254 does not insulate the prompt return provision of



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the IAD from federal enforcement or extend to prisoners a

federal right without a remedy. The IAD, approved by

Congress as an interstate compact, comprises federal law for

purposes of 42 U.S.C. 1983. E.g., Cuyler v. Adams, 449 ____ ______ _____

U.S. 433 (1981). Cross was free to seek injunctive relief

under section 1983, requiring New Hampshire officials to

comply with their IAD obligations. Id. See also Stow v. ___ _________ ____

Horan, 36 F.3d 1089 (1st Cir. 1994). _____

2. The district court dismissed Cross' constitutional

claims as an abuse of the writ, believing that neither of the

constitutional claims had been presented in Cross' prior

federal habeas proceeding in Massachusetts. See generally _____________

Sawyer, 505 U.S. at 338; Rule 9(b) following 28 U.S.C. ______

2254. On this appeal, both sides concede that the due

process claim was raised in the prior federal habeas

proceeding and so is not foreclosed as a "new" claim. It

appears that the equal protection claim was not raised in the

Massachusetts habeas proceeding.

Cross now offers several arguments (e.g., that he was ____

previously proceeding pro se, that the Massachusetts habeas ___ __

court held no evidentiary hearing) as to why he should be

allowed to renew the due process claim in this second habeas

proceeding and to make the equal protection claim here even

though not previously made in the earlier petition. We need

not decide these issues because we are satisfied that the



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delayed return, whatever its propriety under the IAD, did not

violate the Constitution.2

There is no indication that the delayed return comprised

an attempt to punish Cross for appealing or to interfere with

Cross' appeal from his New Hampshire convictions. Cf. ___

Blackledge v. Perry, 417 U.S. 21 (1974). On the contrary, __________ _____

the aim was to secure Cross' availability for a retrial, if

his appeal caused one to be necessary. Whether or not the

New Hampshire authorities were overly cautious, their purpose

was certainly a legitimate one.

The delay may well have interfered with Cross' training

program and that is regrettable. But the Constitution does

not protect against every incidental burden that may by

happenstance result from the decision to appeal. Beauchamp _________

v. Murphy, 37 F.3d 700 (1st Cir. 1994). The likelihood that ______

a delayed return from one prison to another would discourage

meritorious appeals is very slight in the generality of

cases; more serious burdens were sustained in North Carolina ______________

v. Pearce, 395 U.S. 711 (1969), and in Beauchamp. And, in ______ _________

this case, Cross did pursue his appeal. ___




____________________

2It is far from clear that an unconstitutional delay in
returning Cross to Massachusetts would permit a habeas court
to invalidate an otherwise valid conviction that occurred
prior to the delay. Ordinarily, in habeas there must be some
causal connection between the legal error and the challenged __________
detention.

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The equal protection claim made in Cross' brief is the

same undue burden claim just discussed--recast by pointing

to other defendants who do not suffer the same burden when

they choose to appeal (e.g., convicted New Hampshire ____

defendants who were not extradited) and claiming that the

discrepant burden on Cross was irrational. Certainly, Cross

was treated differently, but that is because his

circumstances were different: the rationale for a delay in

returning him to Massachusetts does not apply to those who

had not been extradited or had been but did not appeal.

Cross' real argument, mislabeled as an equal protection

claim, is simply that Cross himself did not need to be kept

in New Hampshire because that state could easily have

reclaimed him for a new trial had that been required. New

Hampshire authorities may have been mistaken in reading the

anti-shuttling clause too broadly or too narrowly construing

Cross' earlier waiver. But such a fumble is at worst a

garden variety administrative error in application and not

invidious classification under the Equal Protection Clause.

See J. Nowak & R. Rotunda, Constitutional Law 14.2, at 570 ___ __________________

(4th ed. 1991).

Affirmed. ________









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