Meyer v. Frakes , 294 Neb. 668 ( 2016 )


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    MEYER v. FRAKES
    Cite as 
    294 Neb. 668
    Barney D. Meyer, appellee, v. Scott R. Frakes, director,
    Nebraska Department of Correctional
    Services, et al., appellants.
    ___ N.W.2d ___
    Filed September 2, 2016.   No. S-16-417.
    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.	 Habeas Corpus. Where a party is unlawfully restrained of his or her
    liberty, the writ of habeas corpus is the appropriate remedy.
    3.	 ____. Habeas corpus is a collateral proceeding and as such cannot be
    used as a substitute for an appeal or proceedings in error.
    4.	 Habitual Criminals: Sentences. A separate sentence for the nonexistent
    crime of being a habitual criminal is void.
    5.	 Criminal Law: Habitual Criminals. Habitual criminality is a state, not
    a crime. There is no such offense as being a habitual criminal.
    6.	 Sentences. A sentence outside of the period authorized by the relevant
    sentencing statute is merely erroneous and is not void.
    7.	 Habeas Corpus: Judgments: Sentences. Habeas corpus will not lie
    upon the ground of mere errors and irregularities in the judgment or
    sentence rendering it not void, but only voidable.
    8.	 Double Jeopardy: Sentences. Where a defendant has a legitimate
    expectation of finality, then an increase in his or her sentence in a sec-
    ond proceeding violates the prohibition of the Double Jeopardy Clause
    against multiple punishments for the same offense.
    9.	 Sentences: Notice. A defendant may acquire a legitimate expectation of
    finality in an erroneous sentence if the sentence has been substantially or
    fully served, unless the defendant was on notice that the sentence might
    be modified.
    Appeal from the District Court for Lancaster County: Jodi
    Nelson, Judge. Affirmed.
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    MEYER v. FRAKES
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    Douglas J. Peterson, Attorney General, George R. Love, and
    Kale Burdick for appellees.
    Gerald L. Soucie for appellee.
    Heavican, C.J., Wright, Miller-Lerman, Cassel, Stacy, and
    K elch, JJ.
    Per Curiam.
    On April 20, 2016, the district court for Lancaster County
    granted a writ of habeas corpus to Barney D. Meyer. This mat-
    ter arises from an appeal filed by Scott R. Frakes, director of
    the Nebraska Department of Correctional Services; Richard
    Cruickshank, warden of the Nebraska State Penitentiary; and
    the Nebraska Department of Correctional Services (collec-
    tively the appellants). As of the date of this opinion, Meyer
    remains in the custody of the department because he is unable
    to meet the conditions of his bond imposed by the district
    court. For the reasons set forth, we sustain Meyer’s motion for
    summary affirmance and direct that Meyer be released from
    custody forthwith.
    BACKGROUND
    Convictions and Sentences
    Meyer was sentenced by the district court for Pierce County,
    Nebraska, on March 29, 2012, in case No. CR11-12, to an
    indeterminate prison term of 2 to 4 years for the crime of
    theft by receiving stolen property. He was given credit for 54
    days already spent in custody. This sentence was ordered to
    be served consecutively to another sentence imposed in case
    No. CR11-29 on the same day.
    In case No. CR11-29, Meyer was charged in the infor-
    mation with count I, burglary, a Class III felony, and with
    “Count II — Enforceable as a Habitual Criminal.” The court
    sentenced Meyer on count I to an indeterminate prison term of
    2 to 4 years. He was given credit for 165 days. On count II,
    habitual criminal, Meyer was convicted and sentenced to an
    indeterminate prison term of 10 years. It was ordered that the
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    sentences in case No. CR11-29 were to be served concurrently
    to one another, but consecutively to the sentence imposed in
    case No. CR11-12. Neither the State nor Meyer appealed the
    convictions or sentences imposed in either case No. CR11-12
    or case No. CR11-29.
    Writ of H abeas Corpus
    Meyer petitioned the district court for a writ of habeas
    corpus, alleging that the sentence imposed in count II of the
    information in case No. CR11-29, habitual criminal, was a
    void sentence. Meyer alleged he had served the valid sen-
    tences imposed for theft in case No. CR11-12 and for burglary
    in case No. CR11-29. He alleged that he is now being held
    beyond the lawful term of his sentences and is entitled to
    be discharged.
    The district court granted the writ of habeas corpus. The
    court concluded that as to count II in case No. CR11-29,
    the separate offense of being a habitual criminal was a
    void sentence.
    The court relied in part upon State v. Rolling,1 in which
    we stated that the habitual criminal statute did not establish
    a separate offense. We held that the habitual criminal statute
    provides an enhancement of the penalty for a felony conviction
    where one is also found to be a habitual criminal.
    In Rolling, the defendant was charged with four substantive
    felonies: two felony theft offenses, attempted armed robbery,
    and use of a weapon to commit a felony. He was addition-
    ally charged with a fifth count of being a habitual criminal.
    He was found guilty of the four substantive felonies and sen-
    tenced by the trial court on the first four counts to terms of
    imprisonment, none of which exceeded 10 years. He was also
    sentenced to a term of imprisonment as a habitual criminal.
    He appealed, claiming that the evidence was insufficient to
    have found him guilty and that the sentences imposed were too
    harsh and an abuse of discretion.
    1
    State v. Rolling, 
    209 Neb. 243
    , 
    307 N.W.2d 123
    (1981).
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    On direct appeal, we found plain error in the sentencing of
    the defendant separately as a habitual criminal and pointed out
    that under the provisions of Neb. Rev. Stat. § 29-2221 (Reissue
    1979), one is not sentenced as a habitual criminal. The habitual
    criminal statute is not a separate offense, but provides an
    enhancement of a penalty with a minimum prison sentence of
    10 years and a maximum sentence of 60 years.
    In Rolling, we stated that State v. Gaston2 set forth the
    proper procedure to be followed. In Gaston, the defendant
    was found guilty of forgery and, in a subsequent proceeding,
    of being a habitual criminal. The district court, instead of
    imposing one sentence on the forgery conviction for the man-
    datory minimum prison sentence of 10 years and a maximum
    sentence of 60 years required by § 29-2221, imposed separate
    prison sentences of 1 to 2 years on the forgery conviction and
    20 to 30 years on the conviction under § 29-2221. On the
    day the sentence was pronounced, the court committed the
    defendant to the Nebraska Penal and Correctional Complex by
    entering a formal written journal entry of judgment and com-
    mitment for an indeterminate prison term of 20 to 30 years on
    the charge of forgery and being a habitual criminal. We held
    that the written entry of judgment stated a proper sentence,
    but that it did not conform to the two sentences imposed in
    open court.
    The defendant in Gaston contended on direct appeal that
    the second and separate habitual criminal sentence was illegal
    and void. We stated that “[o]n direct appeal this court has the
    power to remand a cause for a lawful sentence where the one
    pronounced was void as being beyond the power of the trial
    court to pronounce and where the accused himself invoked
    appellate jurisdiction for the correction of errors.”3
    But here, the district court, in granting Meyer habeas relief,
    found most apposite Kuwitzky v. O’Grady,4 which presented
    2
    State v. Gaston, 
    191 Neb. 121
    , 
    214 N.W.2d 376
    (1974).
    3
    
    Id. at 123,
    214 N.W.2d at 377. See, also, State v. Rolling, supra note 1.
    4
    Kuwitzky v. O’Grady, 
    135 Neb. 466
    , 
    282 N.W. 396
    (1938).
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    a habeas action attacking the validity of the habitual criminal
    sentence, rather than through a direct appeal, as was the case
    in Rolling and Gaston. The court found Kuwitzky was nearly
    identical to the case at bar. The petitioner in Kuwitzky peti-
    tioned for a writ of habeas corpus, claiming his sentence under
    a second count for being a habitual criminal was null and void.
    The trial court denied the writ, and the petitioner appealed.
    We reversed the trial court’s decision, concluding that the peti-
    tioner had been improperly sentenced separately as a habitual
    criminal and that he was unlawfully imprisoned and entitled to
    be released and discharged.
    In the present case, the court found that Meyer was similarly
    wrongfully sentenced in a separate count for being a habitual
    criminal. It concluded the sentence for being a habitual crimi-
    nal was void. It granted the petition for writ of habeas corpus,
    concluding that Meyer was being held on a void sentence.
    Pursuant to Neb. Rev. Stat. § 29-2823 (Reissue 2008), the
    court set the matter for hearing for the determination of bond
    pending the appeal. As of this date, Meyer remains in the cus-
    tody of the appellants, having been unable to meet the condi-
    tions for bond imposed by the district court.
    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.5
    ANALYSIS
    [2,3] The writ of habeas corpus has long been recognized
    in Nebraska. Where a party is unlawfully restrained of his
    or her liberty, the writ of habeas corpus is the appropriate
    remedy.6 In an action for a writ of habeas corpus, including
    one which challenges extradition proceedings, the burden of
    proof is upon the petitioner to establish a claim that his or her
    5
    Anderson v. Houston, 
    277 Neb. 907
    , 
    766 N.W.2d 94
    (2009).
    6
    Rose v. Vosburg, 
    107 Neb. 847
    , 
    187 N.W. 46
    (1922).
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    detention is illegal.7 Habeas corpus is a collateral proceeding
    and as such cannot be used as a substitute for an appeal or
    proceedings in error.8
    In his petition for writ of habeas corpus, Meyer alleges that
    the sentence imposed for being a habitual criminal in case
    No. CR11-29 is a void sentence. He further alleges that he has
    served the valid sentences imposed in cases Nos. CR11-12 and
    CR11-29 and that he is now being held beyond the lawful term
    of his sentences and is entitled to be discharged.
    In addressing his motion for summary affirmance, two
    questions are presented. First, Is being a habitual criminal a
    separate crime for which Meyer can be sentenced separately,
    such that his separate 10-year prison sentence for being a
    habitual criminal that he is currently serving is valid? Second,
    Is the sentence served by Meyer on the conviction for burglary
    a facially valid sentence that has been fully served by Meyer
    and cannot now be collaterally attacked by the State in an
    attempt to increase that sentence?
    H abitual Criminal
    [4,5] As to the first question, the parties do not dispute that
    the habitual criminal statute is not a separate offense and that
    it instead provides an enhancement of the conviction com-
    mitted by one found to be a habitual criminal.9 As already
    described, in Rolling,10 we held that the habitual criminal
    statute is not a separate offense, but, rather, provides an
    enhancement of the penalty with a minimum prison sentence
    of 10 years and a maximum sentence of 60 years for each
    count committed by one found to be a habitual criminal. And
    in other cases, such as Kuwitzky, which presented collateral
    attacks on the separate sentence for being a habitual criminal,
    we have explained that a separate sentence for the nonexistent
    7
    Dovel v. Adams, 
    207 Neb. 766
    , 
    301 N.W.2d 102
    (1981).
    8
    Sileven v. Tesch, 
    212 Neb. 880
    , 
    326 N.W.2d 850
    (1982).
    9
    See State v. Rolling, supra note 1.
    10
    
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    crime of being a habitual criminal is void.11 Habitual criminal-
    ity is a state, not a crime.12 There is no such offense as being
    a habitual criminal.13
    Having thus held that the habitual criminal statute is not a
    separate offense and cannot be charged and sentenced as such,
    we hold that Meyer’s separate sentence of being a habitual
    criminal is void. This is not a contention disputed by either
    party. We proceed to determine whether the sentence served
    by Meyer on his conviction for burglary was a valid sentence
    which has now been served by Meyer.
    Sentence for Burglary
    The appellants assert as to the second question that Meyer’s
    continued detention is not illegal, because his burglary sen-
    tence should have been enhanced to a minimum prison term of
    10 years. They claim that by challenging the separate sentence
    for being a habitual criminal, Meyer has not challenged the
    “judgment” of the district court finding him to be a habitual
    criminal.14 We are perplexed as to how Meyer’s claim that his
    sentence to count II, habitual criminal, is void, leaves unchal-
    lenged a “judgment” of being a habitual criminal. In any event,
    the appellants argue that because the habeas corpus statute
    refers to having fully been “unlawfully” deprived of liberty
    or imprisoned “without any legal authority,”15 they may col-
    laterally attack the fully served burglary sentence in Meyer’s
    habeas action. We disagree. Meyer has fully served two of the
    three sentences imposed by the court. Only the sentence he has
    not fully served is void.
    We agree with the district court that Kuwitzky is factually
    similar to the case at bar. In Kuwitzky, we granted habeas
    11
    See, Gamron v. Jones, 
    148 Neb. 645
    , 
    28 N.W.2d 403
    (1947); Kuwitzky v.
    O’Grady, supra note 4.
    12
    See Kuwitzky v. O’Grady, supra note 4.
    13
    See 
    id. 14 Brief
    for appellants at 6.
    15
    See Neb. Rev. Stat. § 29-2801 (Reissue 2008).
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    relief for a petitioner who had fully served his unenhanced
    sentence and who had also been separately sentenced for being
    a habitual criminal. The information had charged the petitioner
    with one count of burglary and a second count of being a
    habitual criminal. The petitioner had been convicted of several
    prior felonies, and he pled guilty to both counts. The petitioner
    was sentenced to prison terms of 5 years on the burglary count
    and 10 years for the habitual criminal count. The sentences
    were ordered to run concurrently.16
    The parties stipulated that the petitioner had served his first
    prison sentence of 5 years under the first count and that he
    had also served 2 months 16 days of the sentence given for
    being a habitual criminal. The question was whether his con-
    tinued detention in the penitentiary was lawful.
    We explained that the previous convictions on the several
    felonies alleged would, if proved, show that the petitioner
    was a habitual criminal and permit his punishment for the act
    of burglary in count I to be increased, but that the trial court
    was without authority to render a distinct separate judgment
    and sentence upon count II, habitual criminal. The sentence
    on count II for being a habitual criminal was therefore void.
    Because the petitioner had fully served the sentence imposed
    for burglary, we concluded that the petitioner was being unlaw-
    fully imprisoned without due process of law and was entitled to
    be released and discharged.
    The appellants assert that reliance on Kuwitzky is misplaced,
    because the State did not challenge therein the validity of the
    unenhanced burglary sentence. But in an action that released
    the petitioner from the total sentence the court intended to
    impose for the acts committed, we could have recognized, sua
    sponte, that the unenhanced burglary sentence was insufficient
    and that therefore, the petitioner was not unlawfully restrained.
    We did not do so. To the contrary, our conclusion that the
    petitioner’s continuing incarceration was unlawful implicitly
    rejected any theory that the petitioner could continue to be
    16
    Kuwitzky v. O’Grady, supra note 4.
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    lawfully detained by virtue of the fact that there was a finding
    he was a habitual criminal and the burglary sentence failed
    to impose the mandatory minimum required by the habitual
    criminal statute.
    Gamron v. Jones,17 reiterates this point. In Gamron, we again
    found on habeas that a separate habitual criminal sentence was
    void. And in Gamron, the petitioner had not even been charged
    under an improper information; the court simply sentenced the
    petitioner to a separate prison term for being a habitual crimi-
    nal, to be served consecutively to the prison term imposed for
    the underlying crime of chicken stealing.
    Although the unenhanced 2-year sentence for the underlying
    crime had not yet been served, the petitioner argued he was
    unlawfully detained, because the 2-year prison sentence was
    in excess of the statutory maximum sentence of 1 year for that
    crime. Thus, the petitioner challenged the validity of both the
    separate sentence for being a habitual criminal and the unen-
    hanced sentence for the underlying crime.
    The State argued that the habitual criminal sentence and the
    unenhanced sentence for the underlying crime were but one
    sentence. We, however, saw “no reasonable basis for constru-
    ing the judgment of the court to be other than one imposing
    two sentences.”18
    In response to the petitioner’s attack on the sentence for
    chicken stealing, we emphasized that in contrast to a sen-
    tence for a nonexistent crime, failure by the court to impose
    a sentence inside of the mandatory statutory limits for a valid
    crime is erroneous only; it is not a void sentence subject
    to collateral attack in a habeas action.19 We held that only
    the conviction and sentence to a separate offense of being a
    habitual criminal was void. We concluded that because the
    petitioner had not yet served the merely erroneous 2-year
    17
    Gamron v. Jones, supra note 11.
    18
    
    Id. at 646,
    28 N.W.2d at 404.
    19
    See Gamron v. Jones, supra note 11.
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    s­ entence for chicken stealing, habeas corpus would not yet lie
    to secure his release.
    [6] In several other cases, we have similarly said that a
    sentence outside of the period authorized by the relevant sen-
    tencing statute is merely erroneous and is not void.20 “‘If the
    court has jurisdiction of the person of the accused and of the
    crime charged in the information and does not exceed its lawful
    authority in passing sentence, its judgment is not void whatever
    errors may have preceded the rendition thereof.’”21
    [7] Further, we have repeatedly held that habeas corpus will
    not lie on the ground that the sentence is merely erroneous.22
    We have explained that only an “absolutely void”23 judgment
    is subject to collateral attack.24 A judgment, even if erroneous,
    cannot be collaterally assailed.25 Habeas corpus cannot take
    the place of a writ of error or a direct appeal.26 Thus, “habeas
    corpus will not lie upon the ground of mere errors and irregu-
    larities in the judgment or sentence rendering it not void, but
    only voidable.”27
    Under this principle, we held in Hickman v. Fenton28 that
    when there was no direct appeal or writ of error and the
    20
    See, State v. Clark, 
    278 Neb. 557
    , 
    772 N.W.2d 559
    (2009); State v.
    Conover, 
    270 Neb. 446
    , 
    703 N.W.2d 898
    (2005); Hickman v. Fenton, 
    120 Neb. 66
    , 
    231 N.W. 510
    (1930). See, also, State v. Gunther, 
    271 Neb. 874
    ,
    
    716 N.W.2d 691
    (2006); State v. Alford, 
    6 Neb. Ct. App. 969
    , 
    578 N.W.2d 885
          (1998).
    21
    Hickman v. Fenton, supra note 
    20, 120 Neb. at 70
    , 231 N.W. at 512.
    22
    See, McElhaney v. Fenton, 
    115 Neb. 299
    , 
    212 N.W. 612
    (1927); In re
    Fanton, 
    55 Neb. 703
    , 
    76 N.W. 447
    (1898); State v. Clark, 
    17 Neb. Ct. App. 361
    , 
    762 N.W.2d 64
    (2009); State v. Wayt, 
    13 Neb. Ct. App. 759
    , 
    701 N.W.2d 841
    (2005).
    23
    Von Bokelman v. Sigler, 
    175 Neb. 305
    , 309, 
    121 N.W.2d 572
    , 575 (1963).
    24
    See State v. Wessels, 
    232 Neb. 56
    , 
    439 N.W.2d 484
    (1989).
    25
    Id.; Shade v. Kirk, 
    227 Neb. 775
    , 
    420 N.W.2d 284
    (1988).
    26
    See Hulbert v. Fenton, 
    115 Neb. 818
    , 
    215 N.W. 104
    (1927).
    27
    
    Id. at 821,
    215 N.W. at 105.
    28
    Hickman v. Fenton, supra note 20.
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    d­ efendant had begun to serve his sentence, the district court
    had no power to vacate that sentence on the ground that it
    imposed a minimum period less than that mandated by the
    sentencing statute.
    The sentencing court in Hickman had resentenced the
    defend­ant to a minimum prison term of 25 years in order to
    correct its prior error imposing a prison term of 3 to 5 years
    for a crime punishable by a mandatory minimum of 20 years.
    The defendant brought a habeas action on the ground that the
    second sentence was void, because the first sentence was not
    challenged on direct appeal or by petition in error, and he had
    already served the first sentence that imposed a prison term
    of 3 to 5 years. We found merit to the defendant’s contention
    and granted habeas relief on the ground that he was being
    illegally detained—despite the fact that the sentence he had
    served was less than the mandatory minimum required by law
    for his crime.
    In doing so, we again implicitly rejected any argument that
    the defendant was not illegally detained because his prison
    sentence of 3 to 5 years was less than the 20 years as required
    by law. Rather, we explicitly rejected the notion that the 3-to-
    5-year prison sentence would be subject to a collateral attack
    as being outside the court’s statutory scope of sentencing
    authority. We said:
    The source of power to vacate a penitentiary sentence
    after a portion of it has been served and to impose a new
    and greater penalty under the same [conviction] has not
    been pointed out, except in cases of void sentences and
    in cases where the convict himself applied for a rehear-
    ing or invoked appellate jurisdiction for the correction
    of errors.29
    And we cited to In re Fanton30 for the proposition that a
    sentence outside of the term of punishment set forth in the
    29
    
    Id. at 68,
    231 N.W. at 511.
    30
    In re Fanton, supra note 22.
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    r­elevant sentencing statute is erroneous but not void; there-
    fore, it could not be collaterally attacked or set aside. In In
    re Fanton, we denied the petitioner’s claim for habeas relief
    based on the fact that the sentence imposed was greater than
    the maximum allowed by law. We reasoned in In re Fanton
    that such a sentence was merely erroneous, and not void. We
    said in Hickman that the same was true for the converse situ-
    ation where the court imposed a shorter term than that pre-
    scribed by law.
    Although decided in 1930, Hickman remains the law in
    Nebraska. The sentencing court, we explained, had the con-
    stitutional power to accept the defendant’s plea and impose a
    sentence within the terms of the sentencing statute, and “[t]hat
    power was exercised to the extent of a sentence of three to five
    years. It was valid as far as it went, but was erroneous in fail-
    ing to impose the minimum penalty of 20 years.”31 We found
    the defendant, who had fully served the erroneously lenient
    sentence, was entitled to his liberty.32
    Hickman is consistent with Hulbert v. Fenton,33 wherein
    we denied habeas relief for a defendant who claimed that his
    indeterminate sentence was void, because the statute allowed
    an indeterminate sentence only if the defendant had no history
    of confinement to the penitentiary and the sentencing judge
    had indicated from the bench that he knew the defendant had
    previously been confined to the penitentiary. The defendant
    was still serving this sentence but hoped that if that sentence
    were declared void, it would be determined that he was ille-
    gally detained.
    We explained:
    Habeas corpus is a collateral, and not a direct, proceed-
    ing, when regarded as a means of attack upon the judg-
    ment, and so long as the judgment is regular upon its
    31
    Hickman v. Fenton, supra note 
    20, 120 Neb. at 70
    , 231 N.W. at 512.
    32
    See Hickman v. Fenton, supra note 20.
    33
    Hulbert v. Fenton, supra note 26.
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    face and was given in an action of which the court had
    jurisdiction, no extrinsic evidence is admissible [in a
    habeas corpus proceeding] to show its invalidity.34
    It was improper to consider in the habeas action what the judge
    said about the defendant’s prior incarceration because the
    “sentence was the final judgment and record of the court.”35
    Furthermore, we stated that the allegation that the indeter-
    minate nature of the sentence was not authorized by statute
    concerned mere errors and irregularities rather than a sentence
    that was void.36
    We recognize that under the more broadly worded federal
    habeas statutes, a petitioner may challenge his or her confine-
    ment as being outside the maximum sentence allowed by the
    law and that some other courts consider sentences greater than
    that prescribed by law to be void ab initio.37 But even if we
    were to reevaluate our concept of voidness as concerns sen-
    tences outside the limits authorized by statute or we were to
    expand our narrow limitation on collateral attacks under our
    habeas statute,38 failing to grant habeas relief in this case would
    run afoul of principles of double jeopardy and the fundamental
    scope of Nebraska’s habeas relief as a means of redress for the
    unlawfully detained.
    The appellants cite to no authority by which the State is
    permitted to use the habeas statute as a sword against the
    petitioner imprisoned on a void sentence to gain resentencing
    and correct an error on a fully served sentence that the peti-
    tioner is not challenging and that the State failed to challenge
    in a direct appeal as excessively lenient.39 Habeas corpus is a
    34
    
    Id. at 823,
    215 N.W. at 106.
    35
    
    Id. at 822,
    215 N.W. at 106.
    36
    See Hulbert v. Fenton, supra note 26.
    37
    See 39 Am. Jur. 2d Habeas Corpus § 60 (2008). See, also, State v. Beasley,
    
    14 Ohio St. 3d 74
    , 
    471 N.E.2d 774
    (1984) (superseded by statute as stated
    in State v. Singleton, 
    124 Ohio St. 3d 173
    , 
    920 N.E.2d 958
    (2009)).
    38
    See § 29-2801.
    39
    See, e.g., State v. Alford, 
    278 Neb. 818
    , 
    774 N.W.2d 394
    (2009).
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    MEYER v. FRAKES
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    special civil proceeding providing a summary remedy to per-
    sons illegally detained.40 A writ of habeas corpus is a remedy
    which is constitutionally available in a proceeding to challenge
    and test the legality of a person’s detention, imprisonment, or
    custodial deprivation of liberty.41 A writ is available only when
    the release of the petitioner from the deprivation of liberty
    being attacked will follow as a result of a decision in the peti-
    tioner’s favor.42
    Contrary to these principles, the appellants wish for greater
    punishment to follow from the writ.
    [8] The appellants indeed fail to cite to any authority sup-
    porting its ability to collaterally attack in any proceeding a
    facially valid sentence that has been fully served. A “primary
    purpose” of the Double Jeopardy Clause is “to preserve the
    finality of judgments.”43 Where a defendant has a legitimate
    expectation of finality, then an increase in his or her sen-
    tence in a second proceeding violates the prohibition of the
    Double Jeopardy Clause against multiple punishments for the
    same offense.44
    [9] “[H]istory demonstrates that the common law never
    ascribed such finality to a sentence as would prevent a legis-
    lative body from authorizing its appeal by the prosecution.”45
    The defendant’s expectation of finality includes knowledge
    of the State’s ability to appeal.46 But a defendant may acquire
    a legitimate expectation of finality in an erroneous sen-
    tence if the sentence has been substantially or fully served,
    
    40 Tyl. v
    . Houston, 
    273 Neb. 100
    , 
    728 N.W.2d 549
    (2007).
    41
    
    Id. 42 Id.
    43
    Crist v. Bretz, 
    437 U.S. 28
    , 33, 
    98 S. Ct. 2156
    , 
    57 L. Ed. 2d 24
    (1978).
    44
    See, Pennsylvania v. Goldhammer, 
    474 U.S. 28
    , 
    106 S. Ct. 353
    , 
    88 L. Ed. 2d
    183 (1985); United States v. DiFrancesco, 
    449 U.S. 117
    , 
    101 S. Ct. 426
    , 
    66 L. Ed. 2d 328
    (1980).
    45
    United States v. DiFrancesco, supra note 
    44, 449 U.S. at 134
    .
    46
    Com. v. Postell, 
    693 A.2d 612
    (Pa. Super. 1997).
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    unless the defendant was on notice that the sentence might
    be modified.47
    Here, even if Meyer should be charged with knowledge that
    his unenhanced burglary sentence was erroneous and could
    have been corrected on a direct appeal by the State, the prison
    sentence of 2 to 4 years facially complied with the statutory
    confines for a conviction of burglary. And Meyer had no rea-
    son to expect, in light of Nebraska law, that the State could
    collaterally attack his fully served sentence after the time for
    direct appeal had passed—let alone on the ground that his con-
    viction for burglary somehow included a judgment of being a
    habitual criminal when the sentence for that separately charged
    and nonexistent crime is void. There is no historical basis in
    Nebraska for the State to collaterally attack the legality of a
    fully served sentence, and certainly not through what is effec-
    tively a counterclaim in a habeas action, asserting that the oth-
    erwise facially lawful sentence should have been enhanced by
    virtue of a separate, void sentence.
    Suffice it to say that we are unpersuaded in this case to
    depart from precedent clearly holding that a sentence under
    the mandatory minimum is not void and that, as such, it can-
    not be collaterally attacked in a habeas action. The sentencing
    court had jurisdiction over Meyer and over the crime of bur-
    glary. This is in contrast to its exercise of power in sentencing
    Meyer for being a habitual criminal. There was no jurisdiction
    over the offense of being a habitual criminal, because no such
    offense exists. Thus, whereas the sentence for being a habitual
    criminal is void, the sentence for burglary is not.
    The district court’s reliance on Kuwitzky was not mis­
    guided.48 While the likely result—had there been a direct
    appeal—would have been a remand to the district court for a
    proper sentencing in case No. CR11-29, neither party filed a
    47
    State v. Hardesty, 
    129 Wash. 2d 303
    , 
    915 P.2d 1080
    (1996). See, also, e.g.,
    Arthur W. Campbell, Law of Sentencing § 8:15 (3d ed. 2004).
    48
    See Kuwitzky v. O’Grady, supra note 4.
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    MEYER v. FRAKES
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    direct appeal. The State waited until Meyer had fully served
    his burglary sentence to raise for the first time the lack of
    enhancement in the burglary sentence. The appellants attempt
    to use the habeas statute—a tool for granting relief to those
    who are unlawfully detained—as a means of forcing resen-
    tencing of a fully served and facially valid sentence in order
    to obtain a greater period of incarceration against the habeas
    petitioner. We find no support for such procedure.
    It is conceded by the appellants that if the sentence for
    being a habitual criminal in case No. CR11-29 is void and its
    challenges to the burglary sentence have no merit, then Meyer
    became eligible for parole on August 19, 2013, and reached
    his discharge date on August 19, 2015. Because the State can-
    not attack the legality of the burglary sentence in the hope
    that Meyer will be resentenced to a longer term, Meyer has
    proved that he is a person imprisoned without legal authority.
    We conclude that Meyer, having served the sentences law-
    fully imposed and which cannot now be collaterally attacked,
    is being unlawfully imprisoned upon a void sentence and is
    entitled to be released and discharged forthwith.
    CONCLUSION
    The granting of the writ of habeas corpus by the district
    court is hereby affirmed.
    A ffirmed.
    Connolly, J., not participating.
    

Document Info

Docket Number: S-16-417

Citation Numbers: 294 Neb. 668, 884 N.W.2d 131

Filed Date: 9/2/2016

Precedential Status: Precedential

Modified Date: 8/9/2019

Authorities (18)

State v. Conover , 270 Neb. 446 ( 2005 )

Shade v. Kirk , 227 Neb. 775 ( 1988 )

State v. Rolling , 209 Neb. 243 ( 1981 )

State v. Gaston , 191 Neb. 121 ( 1974 )

Sileven v. Tesch , 212 Neb. 880 ( 1982 )

State v. Clark , 278 Neb. 557 ( 2009 )

State v. Wessels , 232 Neb. 56 ( 1989 )

State v. Gunther , 271 Neb. 874 ( 2006 )

State v. Alford , 6 Neb. Ct. App. 969 ( 1998 )

Von Bokelman v. Sigler , 175 Neb. 305 ( 1963 )

Tyler v. Houston , 273 Neb. 100 ( 2007 )

State v. Clark , 17 Neb. Ct. App. 361 ( 2009 )

Dovel v. Adams , 207 Neb. 766 ( 1981 )

Anderson v. Houston , 277 Neb. 907 ( 2009 )

State v. Alford , 278 Neb. 818 ( 2009 )

State v. Hardesty , 915 P.2d 1080 ( 1996 )

Crist v. Bretz , 98 S. Ct. 2156 ( 1978 )

Pennsylvania v. Goldhammer , 106 S. Ct. 353 ( 1985 )

View All Authorities »

Cited By (130)

State v. McAleese , 311 Neb. 243 ( 2022 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

Tyrrell v. Frakes , 309 Neb. 85 ( 2021 )

State v. McAleese , 311 Neb. 243 ( 2022 )

State v. McAleese , 311 Neb. 243 ( 2022 )

State v. Barnes , 303 Neb. 167 ( 2019 )

State v. Harris , 307 Neb. 237 ( 2020 )

State v. Barnes , 303 Neb. 167 ( 2019 )

State v. Barnes , 303 Neb. 167 ( 2019 )

State v. McAleese , 311 Neb. 243 ( 2022 )

View All Citing Opinions »