Cross v. Cunningham

                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
                                         


     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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