Childs v. Frakes , 312 Neb. 925 ( 2022 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    12/09/2022 01:07 AM CST
    - 925 -
    Nebraska Supreme Court Advance Sheets
    312 Nebraska Reports
    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    Moses Childs, appellant and
    cross-appellee, v. Scott Frakes,
    appellee and cross-appellant.
    ___ N.W.2d ___
    Filed November 18, 2022.   No. S-21-878.
    1. Habeas Corpus: Appeal and Error. On appeal of a habeas corpus peti-
    tion, an appellate court reviews the trial court’s factual findings for clear
    error and its conclusions of law de novo.
    2. Statutes: Appeal and Error. The meaning and interpretation of statutes
    are questions of law for which an appellate court has an obligation to
    reach an independent conclusion irrespective of the decision made by
    the court below.
    3. Limitations of Actions: Dismissal and Nonsuit. 
    Neb. Rev. Stat. § 25-217
     (Cum. Supp. 2020) is self-executing, so that an action is dis-
    missed by operation of law, without any action by either the defendant
    or the court, as to any defendant who is named in the civil action and
    not served with process within the time set forth in the statute.
    4. Limitations of Actions: Dismissal and Nonsuit: Jurisdiction. After
    dismissal of a civil action by operation of law under 
    Neb. Rev. Stat. § 25-217
     (Cum. Supp. 2020), there is no longer an action pending and
    the district court has no jurisdiction to make any further orders except
    to formalize the dismissal.
    5. Habeas Corpus: Courts. Habeas corpus proceedings are not like ordi-
    nary civil actions, and courts should follow the traditional procedure
    illustrated by the habeas corpus statutes rather than make up their own
    procedure.
    6. Habeas Corpus. The writ of habeas corpus derives from common law
    and is a special civil proceeding providing a summary remedy to per-
    sons illegally detained.
    7. Constitutional Law: Habeas Corpus. The Nebraska Constitution pro-
    vides for the remedy of habeas corpus, while the procedure for the writ
    is governed by statute.
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    Nebraska Supreme Court Advance Sheets
    312 Nebraska Reports
    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    8. Habeas Corpus. Habeas corpus proceedings are not adversarial civil
    actions and are not in a technical sense a suit between the applicant and
    the respondent officer.
    9. Habeas Corpus: Rules of the Supreme Court: Pleadings. The plead-
    ing rules governing civil actions have no application to habeas corpus
    proceedings.
    10. Habeas Corpus. The statutory service provisions governing civil actions
    have no application in habeas corpus proceedings.
    11. Appeal and Error. A proper result will not be reversed merely because
    it was reached for the wrong reason.
    12. Habeas Corpus. A writ of habeas corpus challenges and tests the
    legality of a person’s detention, imprisonment, or custodial deprivation
    of liberty.
    13. ____. In Nebraska, habeas corpus is quite limited in comparison to the
    scope of the writ in federal courts.
    14. Criminal Law: Habeas Corpus. Eligibility for a writ of habeas corpus
    is governed by the criteria set forth in 
    Neb. Rev. Stat. § 29-2801
     (Cum.
    Supp. 2020), which explicitly excludes from the scope of habeas cor-
    pus persons convicted of some crime or offense for which they stand
    committed.
    15. Habeas Corpus: Prisoners. Under Nebraska law, in the case of a pris-
    oner held pursuant to a judgment of conviction, habeas corpus is avail-
    able as a remedy only upon a showing that the judgment, sentence, and
    commitment are void.
    16. Habeas Corpus: Judgments: Sentences. The writ of habeas corpus
    will not lie upon the ground of mere errors and irregularities in the judg-
    ment or sentence rendering it not void, but only voidable.
    17. Judgments: Collateral Attack. A judgment that is not void, even if
    erroneous, cannot be collaterally attacked.
    18. Habeas Corpus: Jurisdiction: Sentences. A writ of habeas corpus will
    not lie to discharge a person from a sentence of penal servitude where
    the court imposing the sentence had jurisdiction of the offense and the
    person of the defendant, and the sentence was within the power of the
    court to impose.
    19. Habeas Corpus. A writ of habeas corpus is not a writ for correction of
    errors, and its use will not be permitted for that purpose.
    20. Habeas Corpus: Sentences. The regularity of the proceedings lead-
    ing up to the sentence in a criminal case cannot be inquired into on an
    application for writ of habeas corpus, for that matter is available only
    in a direct proceeding.
    - 927 -
    Nebraska Supreme Court Advance Sheets
    312 Nebraska Reports
    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    Appeal from the District Court for Douglas County: W.
    Russell Bowie III, Judge. Affirmed.
    Moses Childs, pro se.
    Douglas J. Peterson, Attorney General, and James A.
    Campbell, Solicitor General, for appellee.
    Heavican, C.J., Cassel, Stacy, Funke, Papik, and
    Freudenberg, JJ.
    Stacy, J.
    In this appeal, we consider whether the service and auto-
    matic dismissal provisions of 
    Neb. Rev. Stat. § 25-217
     (Cum.
    Supp. 2020) apply to habeas corpus proceedings. We hold that
    § 25-217 has no application to habeas corpus proceedings,
    and consequently, the district court erred when it dismissed
    a petition for writ of habeas corpus pursuant to that statute.
    However, because our de novo review shows the petition did
    not state a cognizable claim for habeas relief, we affirm the
    judgment of dismissal, albeit on a different ground.
    BACKGROUND
    In 2017, the State filed an information against Moses Childs
    in the district court for Lancaster County, Nebraska, charg-
    ing him with one count of first degree sexual assault. Childs
    eventually pled no contest to a reduced charge of attempted
    first degree sexual assault and was sentenced to a term of
    imprisonment. Childs’ conviction and sentence were affirmed
    on direct appeal. 1
    On March 24, 2021, Childs filed a petition for writ of habeas
    corpus in the district court for Douglas County, Nebraska.
    His pro se petition alleged he was being confined in Douglas
    1
    State v. Childs, No. A-18-1208, 
    2019 WL 6873068
     (Neb. App. Dec. 17,
    2019) (selected for posting to court website).
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    Nebraska Supreme Court Advance Sheets
    312 Nebraska Reports
    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    County pursuant to a conviction and sentence that was void
    because (1) he had been denied trial counsel of his choice;
    (2) his plea was not entered knowingly, voluntarily, and intel-
    ligently; (3) the prosecutor lacked “legal standing” to invoke
    the court’s jurisdiction; and (4) his right to remain silent was
    violated when the sentencing court required him to participate
    in a presentence investigation.
    The record on appeal shows no activity in the habeas pro-
    ceeding from the date of its filing until September 23, 2021,
    when the district court entered an order stating: “Pursuant to
    Nebraska Revised Statute 25-217, this action stands dismissed
    without prejudice.” Childs timely appealed from the order of
    dismissal, and we moved the appeal to our docket to address
    an issue of first impression: whether the provisions of § 25-217
    apply to habeas corpus proceedings.
    ASSIGNMENTS OF ERROR
    Childs assigns, restated, that the district court erred in dis-
    missing his petition for writ of habeas corpus because (1) the
    requirements of § 25-217 do not apply in habeas proceedings
    and (2) the allegations of the habeas petition entitled him to
    an evidentiary hearing.
    The State has cross-appealed, assigning the district court
    erred by failing to dismiss Childs’ habeas petition on the
    ground its allegations did not entitle him to habeas relief.
    STANDARD OF REVIEW
    [1] On appeal of a habeas corpus petition, an appellate court
    reviews the trial court’s factual findings for clear error and its
    conclusions of law de novo. 2
    [2] The meaning and interpretation of statutes are questions
    of law for which an appellate court has an obligation to reach
    2
    Buggs v. Frakes, 
    298 Neb. 432
    , 
    904 N.W.2d 664
     (2017).
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    CHILDS V. FRAKES
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    312 Neb. 925
    an independent conclusion irrespective of the decision made by
    the court below. 3
    ANALYSIS
    In their appellate briefing, both Childs and the State take
    the position that the service and automatic dismissal provi-
    sions of § 25-217 do not apply to habeas corpus proceedings.
    We agree.
    Section 25-217 addresses the statutory timeline for perfect-
    ing service on defendants in civil actions, and it provides in
    relevant part:
    (1) An action is commenced on the day the complaint
    is filed with the court.
    (2) Each defendant in the action must be properly served
    within one hundred eighty days of the commencement of
    the action. . . .
    (3) If any defendant is not properly served within the
    time specified by subsection (2) of this section then the
    action against that defendant is dismissed by operation
    of law. The dismissal is without prejudice and becomes
    effective on the day after the time for service expires.
    [3,4] We have often explained that Ҥ 25-217 is self-
    executing, so that an action is dismissed by operation of law,
    without any action by either the defendant or the court, as
    to any defendant who is named in the [civil] action and not
    served with process within the time set forth in the statute.” 4
    After dismissal of a civil action by operation of law under
    § 25-217, there is no longer an action pending and the district
    3
    In re App. No. P-12.32 of Black Hills Neb. Gas, 
    311 Neb. 813
    , 
    976 N.W.2d 152
     (2022).
    4
    E.g., Carrizales v. Creighton St. Joseph, ante p. 296, 304, 
    979 N.W.2d 81
    , 89 (2022); Davis v. Choctaw Constr., 
    280 Neb. 714
    , 
    789 N.W.2d 698
    (2010).
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    Nebraska Supreme Court Advance Sheets
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    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    court has no jurisdiction to make any further orders except to
    formalize the dismissal. 5
    § 25-217 Does Not Apply
    to Habeas Corpus
    [5] To the extent the district court here concluded that
    § 25-217 applies in habeas corpus proceedings, it erred. We
    have cautioned trial courts that habeas corpus proceedings are
    not like ordinary civil actions, and courts should “follow the
    traditional procedure illustrated by the habeas corpus statutes
    rather than make up their own procedure.” 6
    [6,7] The writ of habeas corpus derives from common
    law, and we have described it as “a special civil proceeding
    providing a summary remedy to persons illegally detained.” 7
    The Nebraska Constitution provides for the remedy of habeas
    corpus, 8 while the procedure for the writ is governed by
    statute. 9
    The statutory procedure for habeas corpus proceedings is set
    out in 
    Neb. Rev. Stat. §§ 29-2801
     through 29-2824 (Reissue
    2016 & Cum. Supp. 2020). Under those procedures, the first
    step is for the petitioner or relator, or someone on his or her
    behalf, to “make application” to the court. 10 Accompanying
    the application should be “a copy of the commitment or
    5
    See 
    id.
    6
    Maria T. v. Jeremy S., 
    300 Neb. 563
    , 573, 
    915 N.W.2d 441
    , 450 (2018).
    7
    
    Id. at 570
    , 915 N.W.2d at 448. Accord, In re Application of Tail, Tail v.
    Olson, 
    144 Neb. 820
    , 822, 
    14 N.W.2d 840
    , 841 (1944) (“[h]abeas corpus
    . . . is a special proceeding, civil in character[,] providing a summary
    remedy open to persons illegally detained”).
    8
    Neb. Const. art. I, § 8 (“[t]he privilege of the writ of habeas corpus shall
    not be suspended”).
    9
    Maria T., supra note 6.
    10
    § 29-2801.
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    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    cause of detention of such person” 11 or, if the person claims
    to be imprisoned or detained without any legal authority, the
    application must “mak[e] the same appear to such judge, by
    oath or affirmation.” 12 It has long been the rule that a peti-
    tion for writ of habeas corpus should be filed in the county
    where the petitioner or relator is confined, and although our
    older opinions characterized this as a jurisdictional issue, our
    more recent opinions clarify that the issue implicates venue,
    not jurisdiction. 13
    Once an application for writ of habeas corpus is filed,
    the next procedural step requires the court to determine, sua
    sponte and based on the allegations of the application, if the
    writ should issue. 14 If the application or petition for writ of
    habeas corpus sets forth facts which, if true, would entitle
    the petitioner to discharge, then the writ is a matter of right
    and the petitioner should be produced and a hearing held
    thereon to determine the question of fact presented. 15 But if
    the application or petition alleges mere conclusions of law, or
    if the facts alleged in the application or petition do not show
    the petitioner is entitled to the relief of habeas corpus, “then
    the writ will be denied for it would be useless to go through
    the procedure of granting the writ and having the party
    brought before the court merely to be remanded back to the
    custody out of which he [or she] seeks to be discharged.” 16
    11
    
    Id.
     See, also, Gallion v. Zinn, 
    236 Neb. 98
    , 
    459 N.W.2d 214
     (1990) (hold­
    ing when petition fails to present statutorily required copy of commitment
    and detention order, habeas relief may be denied).
    12
    § 29-2801.
    13
    See, O’Neal v. State, 
    290 Neb. 943
    , 
    863 N.W.2d 162
     (2015); Anderson v.
    Houston, 
    274 Neb. 916
    , 
    744 N.W.2d 410
     (2008).
    14
    See Maria T., supra note 6.
    15
    See, id.; Evans v. Frakes, 
    293 Neb. 253
    , 
    876 N.W.2d 626
     (2016); In re
    Application of Tail, Tail v. Olson, 
    145 Neb. 268
    , 
    16 N.W.2d 161
     (1944).
    16
    In re Application of Tail, Tail v. Olson, supra note 15, 
    145 Neb. at 272
    , 
    16 N.W.2d at 164
    .
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    Nebraska Supreme Court Advance Sheets
    312 Nebraska Reports
    CHILDS V. FRAKES
    Cite as 
    312 Neb. 925
    When a writ of habeas corpus is issued, service is governed
    by § 29-2816, which states simply that “[s]uch writ may be
    served in any county by any sheriff of the same or of any
    other county.”
    When a court issues a writ of habeas corpus, it then becomes
    “the duty of the officer or person to whom such writ shall
    be directed to convey the person or persons so imprisoned
    or detained and named in such writ, before the judge . . . on
    the day specified in such writ, and to make due return of the
    writ.” 17 Once a writ is issued, it must be obeyed, or resistance
    thereto made in the regular manner. 18 In every case in which
    a writ has been issued, the person to whom it is directed must
    sign and file a “return” 19 that plainly and unequivocally states
    whether he or she has the petitioner or relator under his or her
    “custody or power or under restraint” 20 and, if so, sets forth the
    authority for such custody, power, or restraint. 21 The habeas
    statutes do not describe by what means, if any, the respondent
    may challenge the sufficiency of the application or petition for
    writ of habeas corpus, but this court has said that before filing
    a response to the writ, the respondent “may challenge the suf-
    ficiency of the statements in the application of the relator by
    filing a motion to quash or to ‘dissolve’ the writ.” 22 We have
    recognized that this procedure is “consistent with traditional
    common-law habeas corpus procedure.” 23
    [8-10] As the foregoing discussion illustrates, the statu-
    tory and traditional common-law procedures governing habeas
    17
    § 29-2802. See, also, §§ 29-2816 through 29-2819 (governing contents
    and verification of return).
    18
    See Maria T., supra note 6.
    19
    See §§ 29-2817 and 29-2818.
    20
    § 29-2817.
    21
    See id. See, also, Maria T., supra note 6.
    22
    Maria T., supra note 6, 
    300 Neb. at 572
    , 915 N.W.2d at 449.
    23
    Id.
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    CHILDS V. FRAKES
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    312 Neb. 925
    corpus proceedings in Nebraska have very little in common
    with the statutory procedure governing civil actions. 24 Habeas
    corpus proceedings are not adversarial civil actions and “are
    not in a technical sense a suit between the applicant and the
    [respondent] officer.” 25 We have been clear that the pleading
    rules governing civil actions have no application to habeas cor-
    pus proceedings, 26 and we now similarly hold that the statutory
    service provisions governing civil actions have no application
    in habeas corpus proceedings. Simply put, under the habeas
    corpus procedure, the court issues the writ where appropriate
    and there is no requirement that the petitioner must perfect
    service on anyone. 27 The district court thus erred as a matter of
    law when it applied the service and automatic dismissal provi-
    sions of § 25-217 to Childs’ petition for writ of habeas corpus.
    Moreover, the erroneous application of § 25-217 resulted in
    an unnecessary delay of the court’s duty to sua sponte review
    the petition.
    [11] But our analysis does not end there, because a proper
    result will not be reversed merely because it was reached for
    the wrong reason. 28 We find merit in the State’s cross-appeal.
    Petition Does Not Support
    Habeas Corpus Relief
    Although the district court erred in relying on § 25-217 to
    dismiss Childs’ habeas petition, our de novo review shows that
    24
    Accord id. (holding habeas corpus proceedings are not governed by
    Nebraska Court Rules of Pleading in Civil Cases).
    25
    In re Application of Tail, Tail v. Olson, supra note 7, 
    144 Neb. at 822
    , 
    14 N.W.2d at 841
    .
    26
    See Maria T., supra note 6.
    27
    See In re Application of Tail, Tail v. Olson, supra note 7, 
    144 Neb. at 823
    ,
    
    14 N.W.2d at 842
     (“[w]e are unable to find any provision in our [habeas
    corpus] statutes for service upon respondent of any other process except
    the writ”).
    28
    See O’Neal, supra note 13.
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    312 Neb. 925
    dismissal was nevertheless proper on a different ground: Childs
    has failed to allege facts which, if true, would entitle him to
    habeas relief.
    [12-17] A writ of habeas corpus challenges and tests the
    legality of a person’s detention, imprisonment, or custodial
    deprivation of liberty. 29 In Nebraska, habeas corpus is quite
    limited in comparison to the scope of the writ in federal
    courts. 30 Eligibility for the writ is governed by the criteria set
    forth in § 29-2801, and under that statute, “persons convicted
    of some crime or offense for which they stand committed”
    are expressly excluded. 31 As such, under Nebraska law, in the
    case of a prisoner held pursuant to a judgment of conviction,
    habeas corpus is available as a remedy only upon a showing
    that the judgment, sentence, and commitment are void. 32 “The
    writ will not lie upon the ground of mere errors and irregulari-
    ties in the judgment or sentence rendering it not void, but only
    voidable.” 33 Stated differently, a judgment that is not void,
    even if erroneous, cannot be collaterally attacked. 34
    [18-20] Thus, a writ of habeas corpus will not lie to dis-
    charge a person from a sentence of penal servitude where the
    court imposing the sentence had jurisdiction of the offense and
    the person of the defendant, and the sentence was within the
    power of the court to impose. 35 A writ of habeas corpus is not
    a writ for correction of errors, and its use will not be permitted
    for that purpose. 36 “‘[T]he regularity of the proceedings lead-
    ing up to the sentence in a criminal case cannot be inquired
    29
    Tyrrell v. Frakes, 
    309 Neb. 85
    , 
    958 N.W.2d 673
     (2021).
    30
    
    Id.
    31
    Sanders v. Frakes, 
    295 Neb. 374
    , 
    888 N.W.2d 514
     (2016).
    32
    Tyrrell, 
    supra note 29
    .
    33
    
    Id.,
     
    309 Neb. at 94
    , 958 N.W.2d at 681.
    34
    Id.
    35
    Peterson v. Houston, 
    284 Neb. 861
    , 
    824 N.W.2d 26
     (2012).
    36
    
    Id.
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    into on an application for writ of habeas corpus, for that matter
    is available only in a direct proceeding.’” 37
    With these principles in mind, we turn to the four grounds
    on which Childs alleges he is entitled to habeas relief. First, he
    alleged his primary attorney appeared at only a few hearings,
    while his secondary attorney appeared at more. Childs char-
    acterizes this as denying him counsel of his choice, which he
    argues resulted in structural error that supports “reversal of his
    conviction.” But such a claim does not entitle him to habeas
    relief because, even if true, it would not render the judgment,
    sentence, and commitment void.
    Second, Childs alleged his plea was not knowingly, volun-
    tarily, and intelligently entered because he received ineffec-
    tive assistance of counsel. But claims of an invalid plea or
    ineffective assistance of counsel do not warrant habeas relief,
    because they do not affect the jurisdiction of the trial court or
    the authority of the court to impose the sentence given. 38 Thus,
    even if true, these allegations would not render the judgment,
    sentence, and conviction void.
    Third, Childs alleged the prosecutor had no personal knowl-
    edge of the factual basis provided to the court during the plea
    hearing and thus “had no legal standing upon which to invoke
    the [trial] court’s jurisdiction.” But under Nebraska law, it is
    the duty of the county attorney, when in possession of
    sufficient evidence to warrant the belief that a person is
    guilty and can be convicted of a felony or misdemeanor,
    to prepare, sign, verify, and file the proper complaint
    against such person and to appear in the several courts
    of the county and prosecute the appropriate criminal pro-
    ceeding on behalf of the state and county. 39
    37
    
    Id.,
     284 Neb. at 867, 824 N.W.2d at 33.
    38
    See, Gonzalez v. Gage, 
    290 Neb. 671
    , 
    861 N.W.2d 457
     (2015); Peterson,
    supra note 35; Rehbein v. Clarke, 
    257 Neb. 406
    , 
    598 N.W.2d 39
     (1999).
    39
    
    Neb. Rev. Stat. § 23-1201
     (Cum. Supp. 2020).
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    There is nothing improper about a prosecutor’s reciting the
    factual basis for the charged crime during a plea hearing.
    This claim has no legal merit and does not entitle Childs to
    habeas relief.
    And fourth, Childs alleged he was compelled to participate
    in a presentence investigation “without a knowing and intelli-
    gent waiver of his right to remain silent.” This allegation chal-
    lenges the regularity of the proceedings leading up to Childs’
    sentence and is not a basis for habeas relief. 40
    Because none of the allegations in Childs’ petition set forth
    facts which, if true, would entitle him to habeas relief, it was
    proper to dismiss the petition for writ of habeas corpus. 41
    CONCLUSION
    Our de novo review demonstrates that the decision of the
    district court to dismiss Childs’ petition for writ of habeas cor-
    pus was ultimately correct, even though the district court’s rea-
    son for ordering dismissal was erroneous. We therefore affirm
    the dismissal.
    Affirmed.
    Miller-Lerman, J., participating on briefs.
    40
    See Peterson, supra note 35.
    41
    See Maria T., supra note 6.