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United States v. Franklin

April 13, 1971


Swygert, Chief Judge, Knoch, Senior Circuit Judge, and Kerner, Circuit Judge.

Author: Knoch

KNOCH, Senior Circuit Judge.

In Appeal No. 18563, defendant-appellant, Earl Emerson Franklin, appeals from conviction and sentence of six months, after a bench trial (jury having been waived) on a plea of not guilty to a charge by indictment of unlawful escape in violation of Title 18 U.S.C. § 751(a) from custody after conviction of an offense against the United States (violation of Title 18 U.S.C. § 2312).

In Appeal No. 18564, petitioner-appellant, Earl Emerson Franklin, appealed from denial of his petition for writ of habeas corpus, 313 F. Supp. 43. That appeal has become moot. At the time of oral argument this Court was advised that petitioner-appellant had been released from custody.

The facts are undisputed. Briefly they are as follows. On May 25, 1956, in the United States District Court for the Northern District of Oklahoma, upon his plea of guilty to two violations of Title 18 U.S.C. § 2312, defendant was sentenced to the custody of the Attorney General or his authorized representative for a period of five years in Criminal Case No. 12806 and three years in Criminal Case No. 12817, to be served consecutively.

Defendant was continuously confined from May 25, 1956 until April 14, 1959. On April 15, 1959, he was released on parole, but returned as a parole violator on April 25, 1963 until July 28, 1965, when he was again released on parole. He was again returned as a parole violator on April 1, 1968.

It is defendant's position that he had already served the 5-year sentence prior to the issuance of the first parole violator warrant on June 14, 1961, under which he was returned to prison in April 1963. He argues that he, therefore, could be validly confined only for the unexpired remainder of the 3-year sentence. Thus when the second parole violator warrant was issued on October 26, 1967 (and executed April 1, 1968) that warrant was invalid because both of his consecutive sentences had been completed. He reasons that he was, therefore, not in lawful custody and hence not guilty of violating Title 18 U.S.C. § 751(a).

Defendant concedes that the Parole Board has the authority to aggregate consecutive sentences for the purpose of parole revocation and that it had the power to revoke his parole subsequent to the expiration of his first consecutive sentence, within the maximum terms of his two consecutive sentences. He contends, however, that it was improper to require him to re-serve that portion of his first consecutive sentence already served, while on parole, at the time of the revocation of the parole, which occurred subsequent to the expiration of that first consecutive sentence.

The defendant seeks also to distinguish his case from those in which confinement is alleged to be illegal because of some irregularity or error in the conviction or sentence, where he evidently agrees that a prisoner may not test the legality of his conviction by mere informal departure instead of pursuing the legal remedies provided by statute.

He insists that his case is different because the illegality of his confinement is alleged to arise from the fact of his sentences' expiration.

He contends that as interpreted and applied in his specific case, Title 18 U.S.C. § 751(a) is unconstitutional. He sees a similar constitutional bar to the requirement by the Parole Board, exercising its powers under Title 18 U.S.C. § 4205, that he re-serve an expired term already completed while on parole.

A prisoner is released on parole only on his agreement to certain conditions. (Defendant was paroled on the basis of an aggregate sentence of eight years.) He remains on parole until the expiration of the maximum terms for which he was sentenced. Title 18 U.S.C. § 4164. He is subject to serve the balance of the unexpired aggregated terms if he violates his parole at any time during that aggregated period. Analogies can be drawn from cases dealing with computation and forfeiture of "good time" on consecutive sentences. See Hoover v. Taylor, 10 Cir., 1964, 334 F.2d 281; Grant v. Hunter, 10 Cir., 1948, 166 F.2d 673; Gibson v. Looney, 10 Cir., 1958, 258 F.2d 879; United States ex rel. Klein v. Kenton, 2 Cir., 1964, 327 F.2d 229.

Defendant sees a violation of due process by way of a trap for the unwary prisoner who accepts parole without understanding that his first sentence may be "extended". In oral argument, the government noted that defendant must have understood the terms on which he was granted parole as he never questioned them when ...

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