Garlotte v. Fordice

                   United States Court of Appeals,

                                Fifth Circuit.

                                 No. 92-7396

                           Summary Calendar.

             Harvey F. GARLOTTE, Petitioner-Appellant,

                                      v.

            Kirk FORDICE, Governor, Respondent-Appellee.

                                Aug. 19, 1994.

Appeal from the United States District Court for the Southern
District of Mississippi.

Before SMITH, EMILIO M. GARZA and PARKER, Circuit Judges.

     PER CURIAM:

     Petitioner Harvey F. Garlotte ("Garlotte") brings a habeas

corpus action pursuant to 28 U.S.C. § 2254, challenging a 1985

state conviction for possession of marijuana.           The district court,

adopting    the   magistrate      judge's   Report     and   Recommendation,

dismissed the petition for failure to exhaust state remedies

without requiring the respondent to file an answer.              We granted

Garlotte's request for a Certificate of Probable Cause, ordering

Respondent Kirk Fordice ("Fordice") to brief the issue whether the

district court prematurely dismissed Garlotte's petition without

requiring   an    answer   or     conducting     an   evidentiary   hearing.

Concluding that under recent United States Supreme Court precedent

Garlotte was not "in custody" for purposes of § 2254, we affirm the

district court's dismissal of the petition, but on the separate

ground of lack of jurisdiction pursuant to 28 U.S.C. § 2254.

                     FACTS AND PROCEDURAL HISTORY

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     In 1985, Garlotte pleaded guilty to one count of possession

with intent to deliver or sell one ounce or less of marijuana and

was sentenced to three years imprisonment.         On the same day he

pleaded guilty to two counts of murder and received two life

sentences, which the court ordered to run concurrently.        The court

also ordered   that   the   concurrent   life   sentences   were   to   run

"consecutive, and after" the three year marijuana conviction.

Garlotte did not appeal his marijuana conviction, and his two state

post-conviction motions were denied.      He is currently eligible for

parole consideration on March 1, 1996.

     In 1989, Garlotte filed a federal petition for habeas corpus

relief challenging the 1985 marijuana conviction.       Fordice filed a

motion to dismiss for failure to exhaust state habeas remedies, and

the magistrate judge recommended that the petition be dismissed

with prejudice.   The district court remanded the matter to the

magistrate for reconsideration.

     On remand, the magistrate recommended dismissing the petition

without requiring Fordice to file an answer, concluding that

although it was unclear whether Garlotte had exhausted his state

remedies, even if they were unexhausted the requirement should be

waived because exhaustion would be futile.         After reviewing the

magistrate's Report and Recommendation, the district court adopted

it, dismissed the petition, and denied Garlotte's request for a

Certificate of Probable Cause.

                              DISCUSSION

      For the first time on appeal, Fordice argues Garlotte's


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habeas petition should be dismissed for lack of subject matter

jurisdiction because he is not "in custody" within the meaning of

28 U.S.C. § 2254.   A challenge to subject matter jurisdiction may

be raised for the first time on appeal because it may not be

waived.   Hensgens v. Deere & Co., 833 F.2d 1179, 1180 (5th

Cir.1987), cert. denied, 493 U.S. 851, 110 S.Ct. 150, 107 L.Ed.2d

108 (1989). Therefore, we address the question of whether Garlotte

is "in custody" under the 1985 marijuana conviction.

      Federal district courts lack subject matter jurisdiction to

entertain § 2254 actions if, at the time the petition is filed, the

petitioner is not "in custody" under the conviction or sentence

which the petition attacks.     Maleng v. Cook, 490 U.S. 488, 491, 109

S.Ct. 1923, 1925, 104 L.Ed.2d 540 (1989);            see also Hendrix v.

Lynaugh, 888 F.2d 336 (5th Cir.1989).           Fordice argues that under

Maleng, Garlotte    is   not   "in   custody"    because   his   three   year

sentence for the marijuana conviction was fully expired before he

filed his habeas petition with the district court.           Specifically,

Fordice contends that according to Garlotte's records at the

Mississippi Department of Corrections, he was discharged from the

marijuana conviction on June 1, 1986.      He did not file his petition

for habeas relief in federal court until 1989, after he was already

serving time for the two concurrent life sentences for murder.

Therefore, because the marijuana conviction he now attacks was not

used for enhancement purposes for the concurrent life sentences for

murder, and because the marijuana conviction is fully expired,

Garlotte is not "in custody" for purposes of § 2254.


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     Garlotte does not challenge Fordice's contention that his

three year marijuana sentence has expired, but argues instead that

the Supreme Court's decision in Peyton v. Rowe, 391 U.S. 54, 88

S.Ct. 1549, 20 L.Ed.2d 426 (1968), holding that a prisoner serving

consecutive   sentences      is    "in   custody"   under    any   one   of   the

sentences, controls this case.           Garlotte further argues that there

exists a "positive and demonstrable" nexus between his current

custody   under   the   murder      sentences    and   the   prior   marijuana

conviction    such   that    his    challenge   meets   the    jurisdictional

requirements of § 2254.            Willis v. Collins, 989 F.2d 187 (5th

Cir.1993), quoting Young v. Lynaugh, 821 F.2d 1133, 1137 (5th

Cir.1987), cert. denied, 484 U.S. 986, 108 S.Ct. 503, 98 L.Ed.2d

501 (1987), and cert. denied, 484 U.S. 1071, 108 S.Ct. 1040, 98

L.Ed.2d 1004 (1988).        Specifically, he contends that but for his

marijuana conviction, he would have been eligible for parole

consideration on June 5, 1995, instead of March 1, 1996.

     This Court has held that a petitioner can challenge a fully

expired sentence if the expired sentence delayed the time for which

the petitioner could receive credit for time served on the current

sentence.    Cappetta v. Wainwright, 406 F.2d 1238, 1239 (5th Cir.),

cert. denied, 396 U.S. 846, 90 S.Ct. 55, 24 L.Ed.2d 96 (1969).

Since Cappetta, however, the Supreme Court stated in Maleng:

     We have never held, however, that a habeas petitioner may be
     "in custody" under a conviction when the sentence imposed for
     that conviction has fully expired at the time the petition is
     filed.

Maleng, 490 U.S. at 491, 109 S.Ct. at 1925 (emphasis in original).

Therefore, to the extent that the Supreme Court's decision in

                                         4
Maleng is in conflict with this Court's decision in Cappetta, we

now follow the rule established by Maleng.

     In Peyton, the Supreme Court held that a petitioner who was

serving consecutive sentences imposed by the state court is "in

custody" under any one of those sentences.       Peyton, 391 U.S. at 67,

88 S.Ct. at 1556.    Unlike Garlotte, however, the petitioners in

Peyton were challenging a sentence they had not yet begun to serve.

Garlotte attempts only to challenge a sentence that is "fully

expired" under the definition established by the Supreme Court in

Maleng.   Therefore, Garlotte's challenge to his "fully expired"

marijuana conviction is not controlled by the Supreme Court's

decision in Peyton because he is not attempting to challenge a

sentence he has not yet begun to serve.

     As   for   Garlotte's   contention   that     because   his   parole

consideration date has been delayed by the marijuana conviction a

nexus exists between the marijuana conviction and the murder

conviction, we find that this argument too must fail.              As the

Supreme Court stated in Maleng:

     [O]nce the sentence imposed for a conviction has completely
     expired, the collateral consequences of that conviction are
     not themselves sufficient to render an individual "in custody"
     for the purposes of a habeas attack upon it.

Maleng, 490 U.S. at 492, 109 S.Ct. at 1926.          Because Garlotte's

parole delay merely constitutes a collateral consequence of his

marijuana conviction, he has failed to allege a "positive and

demonstrable" nexus between the marijuana conviction and the murder

sentences he is now serving in order to meet the requirements of

the Maleng exception established by this Court in Willis.          Having

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found that Garlotte is not "in custody" for purposes of subject

matter jurisdiction, we decline to address the other issues he

raises in his petition.    Accordingly, we AFFIRM the district

court's dismissal, but on the separate ground of the district

court's lack of jurisdiction pursuant to 28 U.S.C. § 2254.




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