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William Howard DUNN, Appellant, v. UNITED STATES of America, Appellee

United States Court of Appeals for the Sixth Circuit1957-06-25No. No. 13028
245 F.2d 407

Summary

Holding. The judgment dismissing Dunn's Section 2255 petition was reversed and remanded to the district court to hold a hearing on his claim regarding the government's alleged use of perjured testimony, as this appeared to present a new issue that had not been previously decided and the factual allegations had not been denied by proper pleading.

William Dunn filed a Section 2255 petition seeking to vacate his sentence, raising three claims: that unauthorized persons were present in the grand jury room, that the government used perjured testimony, and that he was prevented from presenting essential witnesses through threats. The district court dismissed the petition without a hearing, citing Dunn's history of multiple unsuccessful prior filings and ruling that the issues should have been raised on direct appeal. Dunn appealed, arguing that his current petition presented new legal questions warranting consideration.

The appellate court acknowledged that while Dunn had previously pursued relief and one of his claims had been rejected before, the second claim regarding perjured testimony appeared to be raised for the first time. The court found that the government had not properly pleaded an abuse-of-process defense or challenged the factual allegations in Dunn's application. Under controlling precedent, the court determined that when new claims are presented and factual allegations remain undisputed, the district court must hold a hearing rather than dismiss the petition outright.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a district court may dismiss a Section 2255 petition without a hearing based solely on a party's history of prior filings
  • Whether new claims in successive Section 2255 petitions are entitled to a hearing when factual allegations are undenied
  • Proper pleading requirements for raising abuse-of-process defenses to petition proceedings

Procedural posture

Dunn appealed the district court's dismissal of his Section 2255 motion to vacate sentence without a hearing.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

PER CURIAM.

Appellant filed this proceeding under the provisions of Section 2255, Title 28, U. S. Code, to vacate sentence imposed upon him in the U. S. District Court. The District Judge declined to entertain the same because of the numerous proceedings previously filed by the appellant seeking similar relief, and also ruled that even if the proceeding was entertained by him the appellant was not entitled to a hearing because the matters complained of should have been taken up by direct appeal. The proceeding was dismissed, followed by this appeal.

The previous proceedings are set out in Dunn v. United States, 6 Cir., 234 F. 2d 219, in which we affirmed similar action on his part in a previous proceeding under Section 2255, Title 28, U.S.Code. See also: Dunn v. United States, 6 Cir., 238 F.2d 908, in which we affirmed an order of the District Court denying appellant’s motion for a writ of error eoram nobis.

Appellant contends that his present proceeding raises new issues, on which he is entitled to a hearing regardless of his numerous unsuccessful efforts in prior proceedings. Price v. Johnston, 334 U.S. 266, 68 S.Ct. 1049, 92 L.Ed. 1356.

The grounds relied upon in the present proceeding are (1) that unauthorized persons were allowed to be in the grand jury room when the indictment was returned, (2) that the Government knowingly employed perjured testimony to convict appellant, and (3) that he was prevented from having essential witnesses present by being threatened with torture and death. Appellee contends that the third ground was relied upon by the appellant and rejected by the Court in previous proceedings, but admits in its brief that this is the first time appellant has relied upon grounds 1 and 2. With respect to grounds 1 and 2, it contends that in view of the history of this case, the length of time elapsing since the trial, the obvious lack of merit in the contentions, and the opportunity to present them in prior proceedings and failure to do so, the present proceeding is an abuse of judicial process justifying the Court in the exercise of its discretion in refusing to entertain the proceeding.

We are of the opinion that the record before us indicates, in the absence of a satisfactory explanation by appellant, an abuse of judicial process on the part of the appellant justifying dismissal of the proceeding. But this issue has not been raised in this proceeding by a pleading or response to appellant’s application as required by Price v. Johnston, supra. And notwithstanding the Government’s statement by brief that the contentions are obviously without merit, there is no pleading putting the factual allegations in issue. For the purpose of this appeal such allegations in appellant’s application must be accepted.

It may be, as matter of law, that appellant’s first contention cannot be presented in this proceeding, Sunal v. Large, 332 U.S. 174, 179, 67 S.Ct. 1588, 91 L.Ed. 1982; Kaizo v. Henry, 211 U. S. 146, 149, 29 S.Ct. 41, 53 L.Ed. 125, and that the District Court was justified in refusing to consider appellant’s third contention because of a previous ruling on the same issue. But, if appellant’s second contention presents a new issue for the first time, and the factual allegations with respect thereto are not denied, and no defensive plea in the nature of abuse of judicial process is interposed, under the ruling of the Supreme Court in Price v. Johnston, supra, 334 U.S. 266, 289-294, 68 S.Ct. 1049, 92 L.Ed. 1356, the District Court was in error in dismissing the proceeding without a hearing.

The judgment is reversed and the case remanded to the District Court for further proceedings consistent with the views expressed herein.