Penrod v. Cupp
Penrod v. Cupp
Opinion of the Court
Petitioners, inmates of the Oregon State Penitentiary, appealed to the Court of Appeals from the dismissal by the Marion County Circuit Court of their petitions for writs of habeas corpus, which alleged various deprivations and mistreatment claimed to violate the petitioners’ constitutional rights. The Court of Appeals affirmed the dismissals without reaching the merits, accepting defendant’s argument that the circuit court "did not have jurisdiction” to decide on the petitions for habeas corpus because the statutory abolition of "civil death” gave convicted prisoners recourse to ordinary judicial remedies.
The use of the writ to scrutinize allegedly illegal treatment of persons lawfully imprisoned began with the decision of the Court of Appeals in Newton v. Cupp, 3 Or App 434, 474 P2d 532 (1970), based on the court’s review of the relationship between the writ of habeas corpus as codified in ORS 34.310-34.730, the Post-Conviction Hearing Act, ORS 138.510-138.680, and the Oregon Constitution. This court, having previously indicated that the question was open, Grenfell v. Gladden, 241 Or 190, 192, 405 P2d 532 (1965), cert. denied, 382 US 998 (1966), approved the practice in Bekins v. Cupp, 274 Or 115, 545 P2d 861 (1976). A footnote in Bekins, id. at 117 n.1, left open the effect of the repeal of the "civil death” statute, ORS 137.240, after that case was argued, thus precipitating the present issue. We conclude that despite the repeal of "civil death” and the enactment of ORS 137.275, see
The writ of habeas corpus, guaranteed by the Oregon Constitution,
Every person imprisoned or otherwise restrained of his liberty, within this state, . . . may prosecute a writ of habeas corpus to inquire into the cause of such imprisonment or restraint, and if illegal, to be delivered therefrom.
Act of October 11, 1862, section 597, Oregon General Laws 1862, codified at ORS 34.310. The statute also provides that the writ is not available insofar as the imprisonment or restraint is "by virtue of the judgment or decree of a competent tribunal of civil or criminal jurisdiction.” ORS 34.330(2). The question is how broadly to read the restraints of a person’s liberty whose alleged illegality may be tested by the writ. That being "restrained of his liberty” is not limited to being "imprisoned” appears on the face of the statute. Doubtless the term would include any physical restraint, for instance an allegation that one is illegally kept chained, or in a straitjacket, or blindfolded, though not confined in any closed space. One can be no less restrained by means of the deliberate threat or use of violence to one’s person. Upon such an allegation, the issue is not whether the person on whose behalf the petition is filed is "restrained of his liberty” but whether the restraint is illegal.
When the petitioner is a prisoner by virtue of a valid judgment of conviction, this reading nevertheless allows use of the writ to challenge the legality of additional measures of "imprisonment or restraint” in the literal sense beyond the initial restraint by imprisonment in a penal institution itself. In this respect, we agree with the view of the New York Court of Appeals
This much is plainly consistent with the historic function of the writ in scrutinizing restraints of personal liberty by executive officials, even if it extends it from nineteenth century assumptions to twentieth century conditions of imprisonment. It is also consistent with the legislative assumption in enacting the Post-Conviction Hearing Act that habeas corpus was one remedy available to a convicted person who "asserts the illegality of his restraint upon grounds other than the unlawfulness” of the judgment of conviction itself. ORS 138.540 (2); see Strong v. Gladden, 225 Or 345, 348, 358 P2d 520 (1961); Newton v. Cupp, 3 Or App at 438-439. In the same act, the legislature took pains to recognize the constitutional right to seek a writ of habeas corpus from this court even in cases covered by the Post-Conviction Hearing Act. ORS 138.530(3); Collins and Neil, The Oregon Postconviction-Hearing Act, 39 Or L Rev 337, 347 (1960).
It is more problematic to expand the "restraints of liberty” that may be tested by a writ of habeas corpus to mean every deprivation that qualifies as an invasion of the "liberty” protected by the due process clause of the fourteenth amendment.
The answer must be found in the nature of the claimed deprivation and the adequacy of the remedy otherwise available. A central characteristic of the writ, the main purpose achieved by the Habeas Corpus Act of 1679, is the speed with which it triggers a judicial inquiry. The asserted deprivations may range from serious claims of present or impending cruel and unusual punishment as in Bekins or infringements of religious freedom as in Newton, which if valid require urgency, to many other kinds of claims for which another remedy available to prisoners is adequate. For instance, given access to other remedies, habeas corpus normally should not be needed to challenge overcrowding, the quality of prison food, the opportunities for recreation or exercise, or similar conditions of imprisonment even when the challenge has merit. Whether the legal remedies opened to prisoners by ORS 137.275, or administrative remedies that may be developed, will be adequate for any given class of claims cannot be decided in the abstract. Arguably a tort action, if not precluded by rules of immunity or other factors, may sometimes be an adequate remedy for a single assault, but it is not a remedy against a systematic employment of the threat or use of physical abuse. Equity provides the flexible remedy of injunction for conditions found to be contrary to law, and temporary restraining orders, if timely available to petitioners when needed, may obviate the need for habeas corpus where that need rests only on speed. Other forms of effective and speedy independent inquiry outside the courts could be imagined.
In summary, we conclude that the writ remains available to bring before a court the two kinds of cases we have described: (1) When a petition makes allegations which, if true, show that the prisoner, though validly in custody, is subjected to a further "imprisonment or restraint” of his person that would be unlawful if not justified to the court, and (2) when a petition alleges other deprivations of a prisoner’s legal rights of a kind which, if true, would require immediate judicial scrutiny, if it also appears to the court that no other timely remedy is available to the prisoner. It is neither possible nor proper to list hypothetical claims of this second kind in advance of their arising, but we emphasize the two essential elements that must coincide to make the writ of habeas corpus a proper instrument of judicial inquiry: The need for immediate attention, if this appears from the urgency of the harm to which the prisoner claims to be exposed or if it is found to be required as a matter of constitutional law, and the practical inadequacy of an alternative remedy to meet this need. Of course, it does not follow that upon issuance of the writ the prisoner will in fact be entitled to relief. We hold only that if these two elements appear from the petition, habeas corpus is not unavailable as a matter of law. In such a case, the circuit court will properly dismiss the petition if, but only if, the court identifies another timely remedy that actually is available to petitioner, or when the court finds that the alleged deprivations, even if arguably unlawful, do not require immediate judicial intervention pending resort to the available remedy.
Affirmed.
ORS 137.275 provides:
Except as otherwise provided by law, a person convicted of a felony does not suffer civil death or disability, or sustain loss of civil rights or forfeiture of estate or property, but retains all of his rights, political, civil and otherwise, including, but not limited to, the right to vote, to hold, receive and transfer property, to enter into contracts, including contracts of marriage, and to maintain and defend civil actions, suits or proceedings.
Article I, section. 23, of the Oregon Constitution provides:
The privilege of the writ of habeas corpus shall not be suspended unless in case of rebellion, or invasion the public safety require it.—
According to the authors, who participated in drafting it, the Post-Conviction Hearing Act recognizes that the exclusion of habeas corpus or its subordination to a less-than-equivalent remedy could be attacked as a "suspension” of the privilege contrary to article I, section 23, of the Oregon Constitution. 39 Or L Rev at 346.
Section 1 of the fourteenth amendment, United States Constitution, provides:
No State shall . . . deprive any person of life, liberty, or property, without due process of law; . . .
No court shall be secret, but justice shall be administered, openly and without purchase, completely and without delay, and every man shall have remedy by due course of law for injury done him in his person, property or reputation.—
See Newton v. Cupp, 3 Or App at 439.
The central events were Darnel’s Case, 3 How St Tr 1 (KB 1627), in which the King’s Bench denied the writ to five knights imprisoned "by special order of the King” for refusing to make a forced loan to the Crown, and the subsequent parliamentary debate culminating in the Petition of Right, as well as the Habeas Corpus Act of 1679. The assertion that one claiming to be imprisoned "against the law of the land” could obtain judicial relief by habeas corpus originated in part two of Coke’s Institutes of the Lawes of England in 1642. See Meador supra at 22-23.
One reason urged for the writ of habeas corpus as the all-purpose challenge to conditions of imprisonment is that, under present practice, the Marion County Circuit Court routinely appoints counsel to represent indigent inmates in habeas corpus proceedings, and that the court may fail to do so in other forms of civil proceedings, although the proper selection and pleading of these remedies involve greater legal intricacies. This is one
Concurring Opinion
concurring.
Traditionally, habeas corpus was a writ directed to the person detaining another, testing his right to so detain—not a writ testing the conditions of detention. In Newton v. Cupp, 3 Or App 434, 474 P2d 532 (1970), the Court of Appeals enlarged upon the use of the writ to include the conditions of imprisonment because "Ordinary civil remedies for the protection of petitioner’s constitutional rights are not available to one imprisoned for conviction of a felony.” Citing the Oregon "civil death” statute, ORS 137.240, the Court of Appeals further stated that "To hold that habeas corpus is also unavailable would be to leave petitioner in the medieval position of possessing a right for which
As I see the issue, it is whether habeas corpus will continue to be available to test the lawfulness of the conditions of imprisonment, as well as the right to imprison, now that the "civil death” statute has been repealed. As I read the majority opinion, it holds that the writ should continue to be available to test the lawfulness of the conditions of imprisonment in situations in which usual procedures are insufficiently swift, taking into consideration the seriousness of the conditions to which the imprisoned person is being subjected.
With his general proposition I have no quarrel. However, in view of the recent history of the abuses of the writ by prisoners and the inability of courts to supply adequate terminal facilities preventing continual and repetitive litigation because of the nature of the writ,
"Habeas corpus was intended to be an extraordinary remedy for an extraordinary deprivation. Its abuse is well-documented. The recent extension of the writ to permit challenges to prison conditions and prison discipline, and the imposition of due process requirements on the prison discipline setting, will likely lead to further abuses. Specifically, it is probable that the already sizeable number of frivolous petitions will increase. * * (Footnotes omitted.)3
"While general principles of decision-making emphasize finality in the law in order to obtain stability and certainty, the tradition of habeas corpus creates the possibility of litigation ad infinitum. Furthermore, as a consequence of the continuing expansion of the concept of due process, ever-increasing numbers of judgments become subject to the common law prohibition against the use of res judicata. * * *.” (Footnotes omitted.)4
For all other conditions of imprisonment, not falling within the above limitation, I would leave the prisoner to the more deliberate and usual procedures of ordinary court proceedings with which the general public must cope and which, in my opinion, are sufficiently speedy to vindicate such other conditions. The prisoner has access to the courts to ask for an injunction if he has access to a writ. The immediacy of a writ interrupts all regular court routine and should not be available to test the conditions of incarceration except in situations which are alleged to be fraught with serious physical consequences.
Repealed by Oregon Laws 1975, ch 781, § 10.
Doub, The Case Against Modem Federal Habeas Corpus, 57 ABA J 323 (1971); Lay, Post Conviction Remedies and the Overburdened Judiciary: Solution Ahead, 3 Creighton L Rev 5 (1969); Weick, Apportionment of the Judicial Resources in Criminal Cases: Should Habeas Corpus be Eliminated?, 21 De Paul L Rev 740 (1972); Santarelli, Too Much is Enough, 9 Trial 40 (May-June 1973).
Comment, Habeas Corpus Challenges to Prison Discipline, 43 Fordham L Rev 963, 969-70 (1975).
Kelley, Finality and Habeas Corpus: Is the Rule that Res Judicata may not Apply to Habeas Corpus or Motion to VacateStill Viable?, 78 W Va L Rev 1, 3-4 (1975).
Reference
- Full Case Name
- DONALD PENROD, Petitioner, v. CUPP, Respondent; ROBERT E. BROWN, Petitioner, v. CUPP, Respondent
- Cited By
- 77 cases
- Status
- Published