May v. Carlton
May v. Carlton
Dissenting Opinion
dissenting.
I agree with the Court’s conclusion that the portion of the 1981 judgment declaring Randy L. May infamous is contrary to Tenn.Code Ann. § 40-2712 (1975) (amended 1981).
I.
In July 1980, Randy L. May committed first degree murder and assault with intent to commit first degree murder. On January 24, 1981, he pled guilty in the Criminal Court for Hamblen County to
In November 2005, Mr. May filed a pro se petition for writ of habeas corpus in the Circuit Court for Johnson County, asserting that he was “being restrained of his liberty” as a direct result of the actions of the Criminal Court for Hamblen County. He insisted that the judgment for first degree murder was void because it was “in direct contravention of ... TenmCode Ann. § 40-2712.” While Mr. May argued in an accompanying memorandum of law that he had “presently been denied the fundamental right of voting for over twenty-four (24) years,” he did not allege that he had ever attempted to vote or even to register to vote or that he had been prevented from registering to vote or from voting because of his 1981 conviction.
The Department of Correction filed a motion to dismiss Mr. May’s petition because it failed to state a colorable claim for habeas corpus relief. The Department relied, in part, on Taylor v. State, No. 01A01-9707-CH-00338, 1999 WL 58599, at *2 (Tenn.Ct.App. Feb.9, 1999), perm. app. dismissed (Tenn. Oct. 11, 1999), in which the Tennessee Court of Appeals held that “the laws disenfranchising convicted felons are simply remedial statutes and are not laws that invoke or increase criminal penalties.” On January 24, 2006, the trial court granted the Department’s motion, stating that “[njothing in the petition would support a finding ... that [the] petitioner’s conviction is void or that his sentence has expired.”
On January 29, 2007, the Tennessee Court of Criminal Appeals affirmed the dismissal of Mr. May’s petition. The court concluded that “an erroneous pronouncement of infamy does not strike at the jurisdictional integrity of the sentence (life imprisonment) or the conviction (first degree murder).” May v. Carlton, No. E2006-00308-CCA-R3-HC, 2007 WL 241025, at *1 (Tenn.Crim.App. Jan.29, 2007). We granted Mr. May’s application for permission to appeal.
II.
The courts of England recognized several varieties of the writ of habeas corpus.
The writ of habeas corpus was brought to America by the colonists and was considered to be among the fundamental rights that had descended from their ancestors. Ex Parte Yerger, 75 U.S. (8 Wall.) 85, 95, 19 L.Ed. 332 (1869). Not surprisingly, the drafters of the United States Constitution decided to limit the power of Congress to suspend the “privilege of the writ of habeas corpus” in Article I, Section 9, Clause 2. This provision implicitly recognized the power of the fed
The incorporation of the writ of habeas corpus into the law of Tennessee followed a path that paralleled its federal counterpart. Using language virtually identical to that found in the United States Constitution, the drafters of Tennessee’s Constitution of 1796 limited the power of the General Assembly to suspend the writ of habeas corpus in article XI, section 15
In 1858, the General Assembly enacted a code containing statutes defining the scope of the writ of habeas corpus that could be granted by state courts and the procedures surrounding the use of the writ.
Neither article I, section 15 of the Tennessee Constitution nor Tennessee’s habe-as corpus statutes define the term “habeas corpus.”
In its historic form, the writ of habeas corpus was a remedy against unjust detention. Renney v. Mayfield, 5 Tenn. (2 Hayw.) 165, 169-70 (1817). The writ put at issue only the disposition of the custody of a prisoner. It did not extend to questions that could not affect the lawfulness of the prisoner’s custody or detention and that would not result in the prisoner’s release. Preiser v. Rodriguez, 411 U.S. at
During the past two centuries, the application of the writ of habeas corpus has expanded beyond the writ’s seventeenth and eighteenth century boundaries. Because of the writ’s flexible nature,
Tennessee’s courts, at least until today, have construed Tenn.Code Ann. § 29-21-101 in a similar fashion. Forty years ago, this Court authorized a person who was not in custody but who was forbidden to leave Maury County to use a writ of habe-as corpus to test the restraint on her freedom of movement. State ex reí. Dillehay v. White, 217 Tenn. 524, 527-28, 398 S.W.2d 737, 738 (1966). Similarly, just two years ago, this Court approved using a writ of habeas corpus to challenge the portion of a sentence requiring a defendant to register as a sexual offender. Moody v. State, 160 S.W.3d 512, 515-16 (Tenn. 2005). While persons required to register as sexual offenders are not incarcerated, the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act of 2004 [Tenn.Code Ann. §§ 40-39-201 to -212 (2006 & Supp. 2007) ] imposes extensive physical limitations on their freedom of movement.
Thus, this Court has stated repeatedly that the phrase “restrained of liberty” in Tenn.Code Ann. § 29-21-101 refers to actions by a government that impose a restraint on a person’s “freedom of action or movement.” See, e.g., Summers v. State, 212 S.W.3d 251, 257 (Tenn. 2007); Benson v. State, 153 S.W.3d 27, 31 (Tenn. 2004). We have also held unequivocally, that “when the restraint on a petitioner’s liberty is merely a collateral consequence of the challenged judgment, habeas corpus is not an appropriate avenue for seeking relief.” Hickman v. State, 153 S.W.3d 16, 23 (Tenn. 2004).
III.
The right to vote has been protected by the Constitution of Tennessee since the earliest days of statehood.
In Tennessee, a declaration of infamy is currently incidental to a felony conviction. See TenmCode Ann. § 40-20-112. A trial court has no discretion about whether to enter a judgment of infamy. Cambria Coal Co. v. Teaster, 179 Tenn. 472, 475,167 S.W.2d 343, 344 (1943). Although arguably penal in intent, the declaration of infamy is not one of the arrows in the trial court’s sentencing quiver, nor is it one of the prosecutor’s bargaining chips in the plea bargaining process. Rather, it is a legislatively imposed consequence of being convicted of certain crimes. The trial court must declare a convicted defendant infamous separately from, irrespective of, and in addition to any sentence or sentences ordered to be served. The concomitant loss of voting rights survives the expiration of the defendant’s sentence and remains in full force and effect after the defendant is no longer in custody until the defendant’s civil rights are restored in accordance with Tenn.Code Ann. §§ 40-29-101 to -205 (2006). Significantly, the later restoration of voting rights has no impact on the underlying conviction.
Although this Court has yet to set forth a calculus for determining what constitutes a “collateral consequence” of a criminal conviction, the imposition of a civil disability is just that. This case makes the point because Mr. May is not attacking his conviction or his sentence. He is seeking only to remedy the collateral consequence of being rendered infamous. Restoring Mr. May’s right to vote will have absolutely no effect on the validity of his convictions or the duration or conditions of his confinement.
IV.
The pivotal question in this case is whether Mr. May has alleged a restraint on his liberty
The courts are obligated to permit the use of the writ of habeas corpus only within the limits set by the General Assembly and the Constitution of Tennessee. It is generally agreed that the deprivation of the right to vote is simply a collateral consequence of a criminal conviction. See State v. Johnson, 79 S.W.Bd 522, 527 (Tenn. 2002); see also, e.g., Maleng v. Cook, 490 U.S. 488, 491-92, 109 S.Ct. 1923, 104 L.Ed.2d 540 (1989); Carafas v. LaVallee, 391 U.S. 234, 237, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968); Lebron v. Comm’r of Corr., 274 Conn. 507, 876 A.2d 1178, 1191-93 & n. 16 (Conn. 2005); Duran v. Morris, 635 P.2d 43, 45 (Utah 1981); Special Project, The Collateral Consequences of a Criminal Conviction, 23 Vand. L.Rev. 929, 975-87 (1970). Accordingly, mindful of the
In reaching this decision, I do not mean to suggest that Mr. May should be left without a remedy should his 1981 conviction actually prevent him from registering to vote or from voting.
. This statute, as amended, is currently codified at Tenn.Code Ann. § 40-20-112 (2006).
. William Blackstone, 3 Commentaries ⅛131 (hereinafter Blackstone).
. Preiser v. Rodriguez, 411 U.S. 475, 484-85 & n. 2, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973); Ex Parte Bollman, 8 U.S. (4 Cranch) 75, 84, 95, 98-99, 2 L.Ed. 554 (1807); Blackstone *129-30.
. Act of Sept. 24, 1789, ch. 20, § 14, 1 Stat. 73, 81-82.
. The Declaration of Rights in article XI of the Constitution of 1796 became article I in the Constitutions of 1834 and 1870. Accordingly, article XI, section 15 of the Constitution of 1796, as revised, is now article I, section 15 of the Tennessee Constitution. It currently provides that "the privilege of the writ of Habeas Corpus shall not be suspended, unless when in the case of rebellion or invasion, the General Assembly shall declare the public safety requires it.”
. In an appendix to State v. Malone, 35 Tenn. (3 Sneed) 413 (1856), John T. Sneed, the Attorney General and Reporter of Tennessee, observed that "[i]n this state there is no practice upon this subject, established by statute, save certain meager provisions which chiefly relate to the enforcement of the attendance of witnesses....” Appendix: The Writ of Habeas Corpus, 35 Tenn. (3 Sneed) 699, 699 (1856) ("Appendix ”).
. Code of Tennessee §§ 3720-3765 (Return J. Meigs & William F. Cooper eds., E.G. Eastman & Co. 1858) (“Code of 1858”).
. The term’s literal interpretation is “that you may have the body.” Bryan A. Garner, A Dictionary of Modem Legal Usage 395 (2d ed. 1995).
. 31 Car. 2, c. 2 (Eng.).
. Wade v. Mayo, 334 U.S. 672, 681, 68 S.Ct. 1270, 92 L.Ed. 1647 (1948).
. See also Quair v. Sisco, No. 1:02-CV-5891 DFL, 2007 WL 1490571, at *3 (E.D.Cal. May 21, 2007) (stating that “no court has applied habeas corpus review in cases where the purported restraint does not limit the petitioner’s geographic movement.”); 1 Chester J. Antieau, The Practice of Extraordinary Remedies: Habeas Corpus and Other Common Law Writs § 1.08, at 18 (1987) (noting that it was sufficient at common law for habeas corpus petitioners to allege that they could not go where they pleased).
. Tennessee’s sexual offender registration statutes limit, with the force of criminal penalties, where a sexual offender may live and work. A sexual offender cannot knowingly (1) establish a primary or secondary residence or any other living accommodation, (2) obtain sexual offender treatment or attend a sexual offender treatment program, or (3) accept employment within one thousand feet of the property line of any public school, private or parochial school, licensed day care center, other child care facility, public park, playground, recreation center or public athletic field available for use by the general public. Tenn.Code Ann. § 40-39-211(a). Sexual offenders cannot knowingly reside within one thousand feet of the property line of their victims or victims' immediate families or be any closer than one hundred feet of a former victim at any time. Tenn.Code Ann. § 40-39-211(b). Nor, absent certain conditions, may a sexual offender knowingly establish his or her primary or secondary residence or any other living arrangement in a home occupied by a minor. Tenn.Code Ann. § 40-39-211(c). In addition, Tennessee’s statutes impose extensive reporting requirements on sexual offenders when they move, accept employment, or become a student. Tenn.Code Ann. § 40-39-203(a)(1).
.See abo e.g., Hutton v. State, No. M2005-00585-CCA-R3-HC, 2005 WL 3487815, at *3 (Tenn.Crim.App. Dec. 16, 2005) (No Tenn. R.App. P. 11 application filed) (noting that habeas is not an appropriate avenue for seeking relief from collateral consequences and concluding that an order for monetary restitution is a collateral consequence); Willis v. Parker, No. W2004-02063-CCA-R3-HC, 2005 WL 1996637, at *2-3 (Tenn.Crim.App. Aug. 18, 2005) perm. app. denied (Tenn. Jan. 30, 2006) (rearticulating that habeas is not an appropriate route to seek relief from collateral consequences and that, as indicated in Hickman v. State, this includes enhancements of a sentence as a result of previous offenses that are being challenged); Blanchard v. State, No. W2004-01801-CCA-R3-HC, 2005 WL 1154343, at *2-3 (Tenn.Crim.App. May 13, 2005) (No Tenn. R.App. P. 11 application filed) (same); McDonald v. State, No. M2004-02197-CCA-R3-HC, 2005 WL 94469, at *1 (Tenn.Crim.App. Jan.12, 2005) (No Tenn. R.App. P. 11 application filed) (stating that habeas is not an appropriate avenue for seeking relief from collateral consequences and concluding that being prevented from pursuing gainful employment as an engineer and educator constitutes a collateral consequence); Robinson v. Bell, No. M2003-02772-CCA-R3-HC, 2004 WL 2290485, at *4 (Tenn.Crim.App. Oct.12, 2004) perm. app. denied (Tenn. Jan. 18, 2005) (see Willis v. Parker above); State v. Godsey, 165 S.W.3d 667, 673-74 (Tenn.Crim.App. 2004) (indicating that ha-beas is not an appropriate avenue for seeking relief from collateral consequences and that revocation of driving privileges is a collateral consequence).
. Tenn. Const, of 1796, art. XI, § 5, now found at Tenn. Const, art. I, § 5.
. Tenn. Const, of 1834, art. IV, § 2.
. Code of 1858 § 5226. Prior to the enactment of this statute, the General Assembly had enacted a statute that prohibited persons rendered infamous from holding public office or testifying as witnesses. Act of Dec. 9, 1829, ch. XXIII, § 71, 1829 Tenn. Pub. Acts 27, 42.
. Tenn. Const, art. I, § 5 and Tenn. Const, art. IV, § 2.
. State v. Johnson, 79 S.W.3d 522, 527 (Tenn. 2002); Cole v. Campbell, 968 S.W.2d 274, 275-77 (Tenn. 1998).
. Whether his 1981 judgment of conviction has actually interfered with Mr. May’s right to vote is questionable. He has not alleged, nor does the record indicate, that he has ever attempted to register to vote or to vote since 1981 or that he has been prevented from doing so because of his 1981 conviction. Other courts have found that persons who have been rendered infamous but who have not attempted to vote or to register to vote have not presented a justiciable issue for the courts to decide. Thiess v. State Admin. Bd. of Election Laws, 387 F.Supp. 1038, 1040-41 (D.Md. 1974).
.The Court relies on State v. McCraw, 551 S.W.2d 692 (Tenn. 1977) to justify its dramatic expansion of the scope of habeas corpus relief. The Court’s reliance on this case, to the extent that it remains valid, is misplaced. The McCraw case involves a resident of Georgia who could not register to vote in Georgia because he had been convicted of a crime in Tennessee. He decided to file a petition in Tennessee under the Post-Conviction Relief Act to challenge his Tennessee conviction. At that time, Tenn.Code Ann. § 40-3802 (1975) (repealed 1995), required persons filing post-conviction petitions to be "in custody.” This
The McCraw case has little relevance here. Relief under the Post-Conviction Relief Act and relief under the habeas corpus statutes are like apples and oranges. In fact, the Post-Conviction Relief Act was passed in order to provide more relief than was available under the habeas corpus statutes. Luttrell v. State, 644 S.W.2d 408, 408-09 (Tenn.Crim.App. 1982). Thus, it does not necessarily follow that a person who is eligible for relief under the Post-Conviction Relief Act would also be eligible for habeas corpus relief. See Hickman v. State, 153 S.W.3d at 23 n. 4. In fact, under current law, neither Mr. McCraw nor Mr. May would be eligible for relief under the Post-Conviction Procedure Act because they did not file their petitions within one year after their convictions became final. Tenn.Code Ann. § 40-30-102(a) (2006).
The pivotal issue in this case is not whether Mr. May is "in custody.” He surely is. The question is whether, because of his judgment of infamy, Mr. May is "imprisoned or restrained of liberty” for the purpose of Tenn. Code Ann. § 29-21-101. In light of the centuries of case law defining the scope of habeas corpus relief, he surely is not. While the collateral consequences of a criminal conviction might suffice for the purposes of post-conviction relief, we have already squarely held that they are not sufficient to warrant habeas corpus relief unless they result in a restraint on the freedom of movement. See Hickman v. State, 153 S.W.3d at 23.
. The Court notes that the Texas courts have held that the writ of habeas corpus in Texas extends to collateral consequences of criminal convictions. These decisions, however, are of little value in Tennessee because the Texas legislature, unlike the legislatures in Tennessee and New Mexico, has defined the scope of the writ of habeas corpus much more broadly than the writ's common-law origins. See, e.g., Tex.Code Crim. Proc. Ann. art. 11.21 to 11.23 (2005); Ex Parte Snodgrass, 43 Tex.Crim. 359, 65 S.W. 1061, 1062 (Tex.Crim.App. 1901) (interpreting Texas’s habeas corpus statute to apply to “any character or kind of restraint that precludes an absolute and perfect freedom of action on the part of relator authorizes such relator to make application to this court for release from said restraint”).
The Texas legislature has opted to expand habeas corpus relief beyond its common-law roots, and the Texas courts have appropriately honored this legislative decision. While Tennessee’s legislature is certainly free to similarly broaden the scope of the application of the writ of habeas corpus, it has not yet done so. We should not take it upon ourselves to expand the scope of the writ of habeas corpus in light of the long-standing canon of statutory construction providing that courts should not interpret statutes to displace the common law in the absence of clear legislative intent to do so. Houghton v. Aramark Educ. Res., Inc., 90 S.W.3d 676, 679 (Tenn. 2002); Russell v. Colyar, 51 Tenn. (4 Heisk.) 154, 159-62 (1871).
. The Court’s decision to expand habeas corpus jurisdiction in Tennessee relies heavily on decisions of the United States Supreme Court holding that a challenged conviction's collateral consequences may prevent a habeas corpus petition from becoming moot. See, e.g., Carafas v. LdVallee, 391 U.S. 234, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968); Jones v. Cunningham, 371 U.S. 236, 83 S.Ct. 373, 9 L.Ed.2d 285 (1963). Although the issues are often mistakenly blurred, the scope of habeas corpus jurisdiction and the mootness of a particular writ are separate and distinct questions. Malloy v. Purvis, 681 F.2d 736, 738 n. 1 (11th Cir. 1982); Harrison v. State of Ind., 597 F.2d 115, 117-18 (7th Cir. 1979). The two questions — whether habeas corpus jurisdiction exists and whether a particular petition is moot — are analytically distinct and require different analysis. Carafas v. LaVallee, 391 U.S. at 237-38, 88 S.Ct. 1556 (distinguishing between mootness and "in custody” jurisdiction); Oyler v. Allenbrand, 23 F.3d 292, 293-94 (10th Cir. 1994) (describing "in custody” jurisdiction as “a separate and distinct jurisdictional question” from mootness); Ward v. Knoblock, 738 F.2d 134, 138-39 (6th Cir. 1984); Lebron v. Comm’r of Correction, 274 Conn. 507, 876 A.2d 1178, 1192-94 & n. 17 (Conn. 2005); Commw. v. Ahlborn, 453 Pa.Super. 124, 683 A.2d 632, 638-39 (Pa.Super.Ct. 1996). That a collateral consequence may prevent a case from becoming moot does not answer the question of whether a petition falls within the scope of habeas corpus jurisdiction. Tennessee’s statutes conferring ha-beas corpus jurisdiction do not confer power to entertain claims simply because they are not moot. See Kravitz v. Commw. of Pa., 546 F.2d 1100, 1102 (3d Cir. 1977).
. Incarcerated persons who are eligible to vote may vote by absentee ballot. Tate v. Collins, 496 F.Supp. 205, 209-10 (W.D.Tenn. 1980).
. Bob v. State, 10 Tenn. (2 Yer.) 173, 176 (1826).
Opinion of the Court
delivered the
opinion of the court,
Incident to a conviction for first degree murder, the petitioner was declared infamous, a status which involves the loss of rights of citizenship, including the right to vote. At the time of the offense, homicide was not listed as an infamous crime under the statute. We granted permission to appeal to determine whether the judgment could be corrected through the writ of habeas corpus. Because the illegal disenfranchisement of the petitioner qualifies as a “restraint on liberty,” a threshold requirement under our statute, we grant limited habeas corpus relief but uphold the underlying conviction and the term of incarceration. The opinion of the Court of Criminal Appeals is reversed, and the cause is remanded to the trial court for modification of the judgment.
I. Factual and Procedural Background
On January 24, 1981, the petitioner, Randy L. May, pled guilty to first degree murder and assault with intent to commit first degree murder. Pursuant to a plea agreement, the petitioner was ordered to serve two concurrent life sentences. As part of the judgment of conviction, the trial court declared the petitioner “infamous in Count One [first degree murder].”
Since his conviction, the petitioner has been incarcerated in the Northeast Correction Complex in Mountain City, Tennessee. In 2005, he filed a pro se petition for writ of habeas corpus seeking relief from the judgment on the ground that the legislature, at the time of the offenses, had not classified first degree murder as an infamous crime.
The trial court summarily dismissed the petition, holding that the conviction was not void and the sentence had not expired. Upon direct appeal, the order of dismissal was affirmed. While acknowledging that an erroneous pronouncement of infamy should be subject to correction, the Court of Criminal Appeals ruled that a statute enacted after the petitioner’s conviction and which declared first degree murder to be an infamous crime could be applied retroactively.
In this appeal, the petitioner argues that he is entitled to habeas corpus relief from the erroneous judgment of infamy. Tenn. Code Ann. § 40-2712 (1980) (listing the crimes of infamy). He posits that the erroneous declaration of infamy has “worked to restrain [his] liberty to exercise [the] fundamental right” to vote, which is guaranteed by the Tennessee Constitution. See Tenn. Const, art. I, § 5 (stating the right of suffrage shall never be denied to any person entitled “except upon conviction by a jury of some infamous crime, previously ascertained and declared by law”);
While conceding that the judgment is partly in error, the State argues that because the declaration of infamy is a “mere” collateral consequence of the judgment and does not restrain the petitioner of his liberty, he lacks standing to contest the erroneous designation of infamy. In the alternative, the State submits that even if
II. Scope of Review
Whether to grant relief upon review of a petition for habeas corpus relief is a question of law. Smith v. Lewis, 202 S.W.3d 124, 127 (Tenn. 2006) (citing Hart v. State, 21 S.W.3d 901, 903 (Tenn. 2000)). Our review is, therefore, de novo with no presumption of correctness given to the findings and conclusions of the court below. Id. (citing Hogan v. Mills, 168 S.W.3d 753, 755 (Tenn. 2005)). “Because this is a habeas corpus proceeding, we are limited to considering the face of the judgment and the record of the proceedings upon which the judgment was rendered.” Id. at 128.
III. Habeas Corpus
Of common law origin and extending over hundreds of years, the “Great Writ” of habeas corpus is documented in American law by Article I, Section 9, Clause 2, of the United States Constitution: “[t]he Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.” Ex parte Bollman, 4 Cranch 75, 8 U.S. 75, 2 L.Ed. 554 (1807). By the passage of the Judiciary Act of 1789, Congress granted courts the statutory authority to issue the writ. Act of Sept. 24, 1789, ch. 20, § 14, 1 Stat. 73, 81-82. Under the federal statutes governing the procedure, the power to grant the writ is limited. 28 U.S.C. § 2241(c) (Supp. 2006). To qualify for consideration of the merits of the claim, a federal prisoner must be “in custody.” 28 U.S.C. § 2241(c)(1), (3). Similarly, federal courts have jurisdiction to grant habeas corpus relief when a prisoner is “in custody pursuant to the judgment of a State court.” 28 U.S.C. § 2254(a) (2000). The United States Supreme Court has interpreted this “statutory language as requiring that the habeas petitioner be ‘in custody’ under the conviction or sentence under attack at the time his petition is filed.” Maleng v. Cook, 490 U.S. 488, 490-91, 109 S.Ct. 1923, 104 L.Ed.2d 540 (1989).
For federal courts to exercise the power of habeas corpus over a state prisoner, the prisoner must have “exhausted the remedies available in the courts of the State” or have demonstrated that “there is an absence of available State corrective process.” 28 U.S.C. § 2254(b)(l)(A)(B)(i). Under the federal interpretation, the “in custody” language as applied to an attack on state convictions does not always require physical confinement for consideration on the merits. For example, parole status has met the threshold requirement for habeas corpus relief. Jones v. Cunningham, 371 U.S. 236, 242-43, 83 S.Ct. 373, 9 L.Ed.2d 285 (1963). Further, in Carafas v. LaVallee, 391 U.S. 234, 239, 88
In this state, habeas corpus is guaranteed by article I, section 15 of the Tennessee Constitution: “[T]he privilege of the writ of Habeas Corpus shall not be suspended, unless when in case of rebellion or invasion, the General Assembly shall declare the public safety requires it.” Tenn. Const, art. I, § 15; Faulkner v. State, 226 S.W.3d 358, 361 (Tenn. 2007). Although our writ of habeas corpus is constitutionally guaranteed, it has been regulated by statute for almost one hundred fifty years. Code of Tennessee §§ 3720 to 3765 (Return J. Meigs & William F. Cooper eds., E.G. Easterman & Co. 1858); Faulkner, 226 S.W.3d at 361 (citing Ussery v. Avery, 222 Tenn. 50, 432 S.W.2d 656, 657 (Tenn. 1968)). The statute broadly states that “[a]ny person imprisoned or restrained of liberty, under any pretense whatsoever, except in cases [in which federal courts have exclusive jurisdiction], may prosecute a writ of habeas corpus, to inquire into the cause of such imprisonment and restraint.” Tenn.Code Ann. § 29-21-101 (2000).
Although habeas corpus in this state receives constitutional and statutory guarantees, this Court has ruled that the writ may be granted “only when it appears upon the face of the judgment or the record of the proceedings upon which the judgment is rendered that a court lacked jurisdiction or authority to sentence a defendant or that the sentence has expired.” Stephenson v. Carlton, 28 S.W.3d 910, 911 (Tenn. 2000). Stated differently, a petitioner must demonstrate that the judgment is “void” and not merely “voidable.” Smith, 202 S.W.3d at 127 (citing Hogan, 168 S.W.3d at 755). An illegal sentence, one whose imposition directly contravenes a statute, is considered void and may be set aside at any time. State v. Burkhart, 566 S.W.2d 871, 873 (Tenn. 1978) (holding that even after a judgment becomes final, a trial judge has “the power and duty” to correct any illegality). Thus, when an illegality in the sentence is evident on the face of the record of the underlying proceeding, it is a nullity. Smith, 202 S.W.3d at 127.
IV. Analysis
The petitioner contends that the declaration of infamy incident to his conviction
In 1980, the statute provided an exhaustive list of infamous crimes, including the following:
abusing a female child, arson and felonious burning, bigamy, burglary, felonious breaking into a business house, outhouse other than a dwelling house, bribery, buggery, counterfeiting, violating any of the laws to suppress the same, forgery, incest, larceny, horse stealing, perjury, robbery, receiving stolen property, rape, sodomy, stealing bills of exchange or other valuable papers, subornation of perjury, and destroying a will.
The terms of this legislation provided that upon conviction of any of these crimes, “it shall be part of the judgment of the court that the defendant be [declared] infamous,” a status that precluded the right of suffrage. Id. As demonstrated, however, homicide was not a crime of infamy at the time the petitioner committed the offense. See Williams v. State, 520 S.W.2d 371, 376 (Tenn.Crim.App. 1974) (stating that homicide was not an infamous crime at that time). As a result, the trial court lacked statutory authority to declare the petitioner infamous. We must conclude, therefore, that the declaration of infamy was in direct contravention of the statute. See Smith, 202 S.W.3d at 128.
It is noteworthy that in the year following the petitioner’s convictions, our legislature expanded the relevant statutory section to provide that any felony conviction would result in a declaration of infamy. See Gaskin v. Collins, 661 S.W.2d 865, 866 (Tenn. 1983). As a result, since May 18, 1981 (only four months after the petitioner’s convictions), all felonies, regardless of severity, have qualified as “infamous crimes.” Tenn.Code Ann. § 40-20-112 (1991). Although the legislature directed that this statute be applied retroactively, see TenmCode Ann. §§ 2-2-139(b), 2-19-143(4) (1981), this Court struck down that provision in 1983, holding that a retroactive disenfranchisement of voting rights violated article I, section 5 of the Tennessee Constitution. Gaskin, 661 S.W.2d at 867.
While admitting that a restraint on one’s liberty as used in Tennessee Code Annotated section 29-21-101 “encompasses situations beyond actual physical custody,” the State argues that notwithstanding the illegality, the petitioner lacks standing and cannot be granted any relief unless there is some “restraint upon ... freedom of action or movement.” See Hickman v. State, 153 S.W.3d 16, 23 (Tenn. 2004). The State submits that the label of infamy
As stated, the essential purpose of a writ of habeas corpus is to subject imprisonment or any other restraint on liberty, for whatever cause, to judicial scrutiny. Faulkner, 226 S.W.3d at 361 (citing Peyton v. Rowe, 391 U.S. 54, 58, 88 S.Ct. 1549, 20 L.Ed.2d 426 (1968)); see also Tenn.Code. Ann. § 29-21-101. We must consider, therefore, whether an illegal disenfranchisement of the right to vote is the sort of wrong that the writ of habeas corpus was designed to correct. In Summers v. State, this Court explained the categories of restraints for which relief can be sought through the writ of habeas corpus:
To obtain habeas corpus relief, a petitioner must be “imprisoned or restrained of liberty.” “Imprisoned” refers to actual physical confinement or detention. “Restrained of liberty” is a broader term and encompasses situations beyond actual physical custody. However, a petitioner is not restrained of liberty unless the challenged judgment itself imposes a restraint on the petitioner’s freedom of action or movement.
212 S.W.3d 251, 257 (Tenn. 2007) (citations omitted). Obviously, the petitioner is in prison for the very judgment under attack. Moreover, while the deprivation of the entitlement to vote does not fall under the definition of “imprisonment,” the illegal component of the judgment, the declaration of infamy, qualifies as a restraint on his liberty and his freedom to act.
In Baker v. Carr, the United States Supreme Court observed that “[a] citizen’s right to a vote free of arbitrary impairment by state action has been judicially recognized as a right secured by the [Federal] Constitution-” 369 U.S. 186, 208, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962). Our federal courts have described “the right to vote [a]s ... a ‘fundamental right’ — indeed, the most fundamental right of all.” Blumstein v. Ellington, 337 F.Supp. 323, 329 (M.D.Tenn. 1970). Early in Tennessee’s judicial history, this Court determined that persons invested with the right to vote can be deprived only “by due process of law.” State v. Staten, 46 Tenn. (6 Cold.) 233 (Tenn. 1869). Our Constitution guarantees its citizenry the right to vote pursuant to article I, section 5, protecting all except those convicted of infamous crimes.
The elections shall be free and equal, and the right of suffrage, as hereinafter declared, shall never be denied to any person entitled thereto, except upon conviction by a jury of some infamous crime, previously ascertained and declared by law, and judgment thereon by court of competent jurisdiction.
In this state, conviction of an infamous crime is absolutely essential to any denial of the fundamental right to vote. See also Gaskin, 661 S.W.2d at 866-67 (stating that voting rights can be denied only upon conviction of an infamous crime, previously ascertained and declared by law). More
Even though the federal statutes governing habeas corpus restrict the remedy to only those “in custody,” imprisonment, as previously indicated, is not always a prerequisite for relief. Years ago, our nation’s highest court confirmed the flexible nature of the writ. Wade v. Mayo, 334 U.S. 672, 681, 68 S.Ct. 1270, 92 L.Ed. 1647 (1948). More recently, the high court observed that “[hjistory, usage, and precedent can leave no doubt that, besides physical imprisonment, there are other restraints on a man’s liberty, restraints not shared by the public generally, which have been thought sufficient ... to support the issuance of habeas corpus.” Jones, 371 U.S. at 240, 83 S.Ct. 373. In Jones, the Supreme Court considered whether a Virginia prisoner, who had been paroled, was “in custody” within the federal habeas corpus statute and thus was entitled to invoke habeas corpus jurisdiction of the United States District Court. Id. at 243, 83 S.Ct. 373; see 28 U.S.C. § 2241. Due to the restrictions placed on his parole, the Court determined that the “Great Writ” could be invoked, allowed the petitioner to test the legality of the judgment, and framed the appropriate question to be whether the conditions “significantly restrain petitioner’s liberty to do those things which in this country free men are entitled to do.” Id. at 242-43, 83 S.Ct. 373.
A “collateral consequence” of an illegality in a judgment is not always so significant as to warrant habeas corpus relief. Further, the petitioner, having committed egregious crimes and serving concurrent life sentences, is hardly a sympathetic figure. But as a matter of precedent applicable to all citizens, the writ should be available to those whose liberties are restrained by an illegality in a judgment. The right to vote, so precious to Tennesseans during the Reconstruction Era, qualifies today as a fundamental liberty in a representative government and, when illegally abridged, should be restored through the “Great Writ.”
Years ago, in State v. McCraw, 551 S.W.2d 692, 694 (Tenn. 1977), this Court specifically addressed the right to vote as a “restraint on liberty.” McCraw was convicted of extortion in Tennessee and, after completing his sentence, moved to Georgia. When he was denied the right to vote in that state, he sought post-conviction relief here.
There should be no wrong under our law without redress. Bob v. State, 10 Tenn. (2 Yer.) 173, 176 (1826). When an illegality exists within the judgment itself, some procedural recourse should be available. "While acknowledging the wrongful declaration of infamy in this case, the state has offered no relief. To date, our courts have not done so. To-plead procedural bar, as the dissent suggests (in hopes of a magnanimous gesture through an untested process), offers no just conclusion. In Cummings v. State, 142 N.M. 656, 168 P.3d 1080,1087 (N.M. 2007) (holding that habeas corpus may not be used to restore a prisoner’s right to vote when the district court wrongfully informed the county court that the petitioner was a felon), the New Mexico Supreme Court rendered an opinion that is distinguishable from the circumstances at issue today. In that case, a clerical error, based upon a mistaken interpretation of a valid judgment, purged Cummings from the voter registration roll: “[Sjending his name to the voter registration section of the county clerk’s office was erroneous.” Id. at 1086. Here, the judgment of conviction included an illegality. Under similar circumstances, we have held that habeas corpus is the proper procedure for challenging an illegality in the judgment document. Moody v. State, 160 S.W.3d 512, 515 (Tenn. 2005) (judgment required registration of a sexual offender, despite the lack of statutory authority for the crime committed). This Court confirmed the principle that an illegality in a judgment may be corrected at any time. Id. at 516.
Habeas corpus has vitality in this state and, in our assessment, “is not a ‘static, narrow, formalistic remedy,’ but one which must retain the ‘ability to cut through barriers of form and procedural mazes.’ ‘The very nature of the writ demands that it be administered with the initiative and flexibility essential to insure that ... [in]justice[s] within its reach are surfaced and corrected.’ ” Hensley v. Mun. Court, 411 U.S. 345, 349-50, 93 S.Ct. 1571, 36 L.Ed.2d 294 (1973) (quoting Jones, 371 U.S. at 243, 83 S.Ct. 373, and Harris v. Nelson, 394 U.S. 286, 291, 89 S.Ct. 1082, 22 L.Ed.2d 281 (1969)). While not every collateral consequence qualifies as a restraint on liberty, we should not “suffocate the writ in stifling formalisms or hobble its effectiveness with the manacles of arcane and scholastic procedural requirements.” Id, at 350, 93 S.Ct. 1571.
The petitioner is entitled to no remedy other than a correction of the judgment, thereby regaining, in his words, the “constitutionally-protected, fundamental right of suffrage as provided in Article I, Section 5 of the Tennessee Constitution.” He should be granted relief from the declaration of infamy, but nothing more.
V. Conclusion
Laws disenfranchising convicted felons are penal in nature. Retroactive application of the statute declaring all felonies infamous crimes is not permissible. See Gaskin, 661 S.W.2d at 867. Because the right to vote is fundamental to the concept of liberty in this state, an erroneous label of infamy in a judgment of conviction warrants remedy and should be declared null and void.
It appearing that the petitioner is indigent, the costs of this cause are taxed to the State of Tennessee.
. State law provides a procedure by which a person "rendered infamous” may seek restoration of their rights of citizenship, including the right to vote and hold public office. Tenn. Code Ann. § 40-29-101 to -205 (2006).
. Nevertheless, Maleng was deemed to be in constructive "custody,” as in Peyton v. Rowe, 391 U.S. 54, 88 S.Ct. 1549, 20 L.Ed.2d 426 (1968), and was permitted to proceed with his habeas corpus attack on a 1958 conviction because he was subject to a detainer under an unserved state conviction. Cf. Daniels v. United States, 532 U.S. 374, 121 S.Ct. 1578, 149 L.Ed.2d 590 (2001); Lackawanna County Dist. Attorney v. Coss, 531 U.S. 923, 121 S.Ct. 297, 148 L.Ed.2d 238 (2000).
. It is clear that petitioner’s cause is not moot. In consequence of his conviction, he cannot engage in certain businesses; he cannot serve as an official of a labor union for a specified period of time; he cannot vote in any election held in New York State; he cannot serve as a juror. Because of these 'disabilities or burdens (which) may flow from’ petitioner’s conviction, he has 'a substantial stake in the judgment of conviction which survives the satisfaction of the sentence imposed on him.’ Fiswick v. United States, 329 U.S. 211, 222, 67 S.Ct. 224, 230, 91 L.Ed. 196 (1946). On account of these 'collateral consequences,’ the case is not moot.
Carafas, 391 U.S. at 237-38, 88 S.Ct. 1556 (footnotes omitted).
. The most basic principle of statutory construction is to ascertain the natural and ordinary meaning of the language. See, e.g., Tuggle v. Allright Parking Sys., Inc., 922 S.W.2d 105, 107 (Tenn. 1996).
. Gaskin, who had fully served a sentence for manufacturing marijuana, challenged the propriety of the statute when his voter registration was revoked. On behalf of a unanimous court, Justice Frank Drowota wrote that
the 1870 constitutional convention was comprised of men who had known the injustice of retroactive disenfranchisement [during Reconstruction] and were determined to safeguard ... future generations from similar acts of repression. That this right was preserved by constitutional amendment rather than legislative enactment accentuates its importance to the people of the State of Tennessee.
Gaskin, 661 S.W.2d at 868.
. In contrast, Amendment 15 to the United States Constitution makes no reference to disqualification by infamy.
. Texas recognizes restraints beyond actual confinement. For example, in Tatum v. State, 846 S.W.2d 324 (Tex.Crim.App. 1993), the Texas high court confirmed that a void judgment may "have ... collateral consequences in some future proceeding” and, if so, may be subject to habeas corpus attack even if the term has been served and the fine paid. Id. at 327; see also Ex parte Ormsby, 676 S.W.2d 130 (Tex.Crim.App. 1984); Ex parte Phelper, 433 S.W.2d 897 (Tex.Crim.App. 1968); and Ex parte Jordan, 659 S.W.2d 827 (Tex.Crim.App. 1983). Denial of entry in the military and prohibitions against any opportunity to become a law officer have been deemed restraints on liberty in Texas subject to a petition for habeas corpus. Ex parte Davis, 748 S.W.2d 555 (1988); State v. Collazo, - S.W.3d-, No. 01-06-01076-CR, 2007 WL 3227611 (Tex.Ct.App. Nov. 1, 2007).
. Today, the statute of limitations enacted in 1986 and reduced in length to one year in 1995, would preclude use of the Tennessee post-conviction procedure in these circumstances. Tenn.Code Ann. § 40-30-102(a)
. “A vote is like a rifle: its usefulness depends upon the character of the user.” Theodore
. In our view, the Court of Criminal Appeals incorrectly relied on prior cases to hold that “an erroneous pronouncement of infamy does not strike at the jurisdictional integrity of the sentence (life imprisonment) or the conviction (first degree murder).” May v. Carlton, E2006-00308-CCA-R3-HC, 2007 WL 241025, at *1 (Tenn.Crim.App. Jan.29, 2007) (citing Humphreys v. State, 531 S.W.2d 127, 139 (Tenn. 1975); Williams v. State, 520 S.W.2d 371, 376 (Tenn. 1974)) (perm. app. denied (Tenn. 1975)). In both Humphreys and Williams, the appeal process provided an opportunity for the modification of judgment. In this case, the petitioner pled guilty, no appeal was available, and no procedure other than habeas corpus was available to the petitioner to obtain relief from the illegality in the sentence.
Reference
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