Neville v. Cavanagh, 611 F.2d 673 (7th Cir. 1979). · Go Syfert
Neville v. Cavanagh, 611 F.2d 673 (7th Cir. 1979). Cases Citing This Book View Copy Cite
163 citation events (130 in the last 25 years) across 20 distinct courts.
Strongest positive: bin Bey v. Clemons-Abdullah (moed, 2024-07-01) · Strongest negative: Burnside v. Watkins (ilcd, 2025-10-06)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Burnside v. Watkins
C.D. Ill. · 2025 · signal: but see · confidence high
Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 492 (1973); but see Neville v. Cavanagh, 611 F.2d 673 , 675 (7th Cir. 1979) (finding that district court correctly denied petition for writ of habeas corpus where petitioner sought “to derail a pending state criminal proceeding” rather than compel one as in Braden).
discussed Cited as authority (verbatim quote) bin Bey v. Clemons-Abdullah
E.D. Mo. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
federal courts are reluctant to grant pre-trial habeas relief," and in "the interests of comity," a petitioner must first exhaust his state remedies, absent a showing of "special circumstances
examined Cited as authority (verbatim quote) Merrill v. Indiana Attorney General of the State of
N.D. Ind. · 2019 · signal: see · quote attribution · 1 verbatim quote · confidence high
although habeas corpus is generally a post- conviction remedy, the federal courts in certain instances have jurisdiction under 28 u.s.c. s 2241 (c)(3) to grant writs of habeas corpus prior to trial to individuals in state custody.
discussed Cited as authority (quoted) Leventhal v. Kenitz
E.D. Wis. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
he doctrine of exhaustion of state remedies . . . applies to pre-trial, as well as post-trial, habeas corpus petitions.
discussed Cited as authority (quoted) Darrah v. Johnson
E.D. Wis. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
he doctrine of exhaustion of state remedies . . . applies to pre-trial, as well as post-trial, habeas corpus petitions.
discussed Cited as authority (quoted) Puchner v. Severson
E.D. Wis. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
he doctrine of exhaustion of state remedies . . . applies to pre-trial, as well as post-trial, habeas corpus petitions.
discussed Cited as authority (quoted) Schuenke v. Jewell
E.D. Wis. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
he doctrine of exhaustion of state remedies . . . applies to pre-trial, as well as post-trial, habeas corpus petitions.
discussed Cited as authority (rule) Berle A. Cullum v. Judge Joseph W. Borton, Prosecuting Attorney, Idaho Parole Commission
D. Idaho · 2026 · confidence medium
If a defendant is seeking to “derail a pending state criminal proceeding, and … may be acquitted at trial,” it is appropriate for a federal district court to postpone adjudication of the petitioner’s constitutional claims “until a time when federal jurisdiction will not seriously disrupt state judicial processes.” Neville v. Cavanagh, 611 F.2d 673, 676 (7th Cir. 1979) (internal quotation marks omitted).
discussed Cited as authority (rule) Robert Andrew Reed v. Stacey Kincaid
E.D. Va. · 2026 · confidence medium
“Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 489-92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 (4…
discussed Cited as authority (rule) Davis-Bey v. Clemons-Abdullah
E.D. Mo. · 2024 · confidence medium
See Braden y. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (“federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court’); Sacco v. Falke, 649 F.2d 634, 636 (8th Cir. 1981) (while a pretrial detainee can bring a habeas petition pursuant to § 2241, federal courts should not interfere, absent extraordinary circumstances, with a state’s “pending judicial processes prior to trial and conviction, even though a prisoner claims he is be…
cited Cited as authority (rule) Davis v. Betts
E.D. Mo. · 2024 · confidence medium
See Sacco v. Falke, 649 F.2d 634, 635 (8th Cir. 1981); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
cited Cited as authority (rule) Spraggins v. Burris
E.D. Mo. · 2024 · confidence medium
Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
cited Cited as authority (rule) Werling v. Ball
E.D. Wis. · 2024 · confidence medium
The Seventh Circuit has made it clear that pretrial habeas corpus relief may be granted only in “special circumstances.” Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
discussed Cited as authority (rule) Wilkins v. State of Idaho
D. Idaho · 2024 · confidence medium
If a defendant is seeking to “derail a pending state criminal proceeding, and ... may be acquitted at trial,” it is appropriate for a federal district court to postpone adjudication of the petitioner’s constitutional claims “until a time when federal jurisdiction will not seriously disrupt state judicial processes.” Neville v. Cavanagh, 611 F.2d 673, 676 (7th Cir. 1979) (internal quotation marks omitted).
cited Cited as authority (rule) Eugene v. State of Wisconsin
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Eugene v. State of Wisconsin
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
discussed Cited as authority (rule) Dabney v. Gierach
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
discussed Cited as authority (rule) Chestnut v. Milwaukee County Circuit Court
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
discussed Cited as authority (rule) Juarez v. Racine County Circuit Court
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
discussed Cited as authority (rule) Juarez v. Racine County Circuit Court
E.D. Wis. · 2023 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
cited Cited as authority (rule) Chmielewski v. Ball
E.D. Wis. · 2023 · confidence medium
Wis. Apr. 27, 2021) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Brown v. Wilson (2×) also: Cited "see, e.g."
E.D. Mo. · 2023 · confidence medium
See Braden, 410 U.S. at 489 (“[F]ederal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court.”); Neville, 611 F.2d at 675 (stating that federal courts are reluctant to grant pretrial habeas relief, and that in the interest of comity between federal and state courts, a petitioner must first exhaust his state remedies, absent a showing of “special circumstances”).
discussed Cited as authority (rule) Bradley v. Lucas
E.D. Wis. · 2022 · confidence medium
Wis. 1999) (“[T]he interests of comity have caused courts to apply the doctrine of exhaustion of state remedies to pretrial habeas petitions.” (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
cited Cited as authority (rule) Rodriguez-Calderon v. Drug Enforcement Administration
E.D. Wis. · 2022 · confidence medium
Wis. Apr. 27, 2021) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
cited Cited as authority (rule) Hoskins v. State of Wisconsin
E.D. Wis. · 2022 · confidence medium
Wis. Apr. 27, 2021) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Jimison v. State of Idaho
D. Idaho · 2022 · confidence medium
If a defendant is seeking to “derail a pending state criminal proceeding, and … may be acquitted at trial,” it is appropriate for a federal district court to postpone adjudication of the petitioner’s constitutional claims “until a time when federal jurisdiction will not seriously disrupt state judicial processes.” Neville v. Cavanagh, 611 F.2d 673, 676 (7th Cir. 1979) (internal quotation marks omitted).
discussed Cited as authority (rule) Enloe v. Smith
E.D. Mo. · 2022 · confidence medium
See Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (“federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court”); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (federal courts are reluctant to grant pretrial habeas relief, and in the interest of comity between federal and state courts, a petitioner must first exhaust his state remedies, absent a showing of “special circumstances”).
cited Cited as authority (rule) Watkins v. State of Wisconsin
E.D. Wis. · 2022 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Watkins v. State of Wisconsin
E.D. Wis. · 2022 · confidence medium
Wis. 1999) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (in turn citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973))); see also United States v. Castor, 937 F.2d 293, 296-97 (7th Cir. 1991) (citing Baldwin v. Lewis, 442 F.2d 29, 31-33 (7th Cir. 1971) (internal citations omitted)) (“While these applicants are not subject to the statutory requirement of exhaustion of remedies, federal courts nevertheless may require, as a matter of comity, that such detainees exhaust all avenues of state relief before seeking the writ.”); Farrior v. Clark,…
discussed Cited as authority (rule) Taylor v. Burris
E.D. Mo. · 2022 · confidence medium
See Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (“Federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court.”); Atkins v. People of the State of Michigan, 644 F.2d 543, 546 (6th Cir. 1981) (noting that the exhaustion requirement is intended to protect state courts’ opportunity to confront and resolve constitutional issues within their jurisdictions, and is especially important in a speedy trial claim, where the relief gr…
discussed Cited as authority (rule) Coleman v. Hopewell General District Court
E.D. Va. · 2022 · confidence medium
“Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 489-92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazeil v. Boyd, 1993 WL 98778, at *1 (4th Cir. Apr. …
discussed Cited as authority (rule) I.M. v. U.S Customs & Border Protection
D.D.C. · 2022 · confidence medium
To meet the custody “requirement, a petitioner must have been in custody at the time the habeas petition was filed.” 12 Banks v. Gonzales, 496 F. Supp. 2d 146, 149 (D.D.C. 2007) (citing Neville v. Cavanagh, 611 F. 2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Patterson v. Commonwealth of Virginia
E.D. Va. · 2022 · confidence medium
Curran, 328 F. App’x 334 , 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 489-92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 (4th Cir. Apr. 5, 1993) (concluding “pretrial habeas relief is available under § 2241 if the petitioner is in custody, has exhausted his state court remedies, and ‘special circumstances’ justify the provision of federal review” (c…
discussed Cited as authority (rule) Hicks v. Unknown
E.D. Va. · 2022 · confidence medium
Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 (4th Cir. Apr. 5, 1993) (concluding “pretrial habeas relief is available under § 2241 if the petitioner is in custody, has exhausted his state court remedies, and ‘special circumstances’ justify the provision of federal review” (citing Dickerson v. Louisiana, 816 F.2d 220, 224-26 (Sth Cir. 1987))).
discussed Cited as authority (rule) Mitchell v. Chesapeake City Jail
E.D. Va. · 2021 · confidence medium
Thus, “district courts ‘should withhold relief in [a] collateral habeas corpus action where an adequate remedy available in the criminal proceeding has not been exhausted.’” Jd. at 531 (alteration in original) (quoting Stack v. Boyle, 342 U.S. 1, 6-7 (1951)).2 “Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court…
discussed Cited as authority (rule) Mayo v. Walz
E.D. Va. · 2021 · confidence medium
“Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484 , 489- 92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 …
cited Cited as authority (rule) Medina v. Lucas
E.D. Wis. · 2021 · confidence medium
Wis. Apr. 27, 2021) (citing Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)).
discussed Cited as authority (rule) Robertson v. Anderson
E.D. Mo. · 2021 · confidence medium
See Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (stating that “federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court”); and Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (stating that federal courts are reluctant to grant pretrial habeas relief, and that in the interest of comity between federal and state courts, a petitioner must first exhaust his state remedies, absent a showing of “special circumstances�…
discussed Cited as authority (rule) Robertson v. Anderson
E.D. Mo. · 2021 · confidence medium
See Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (stating that “federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court”); and Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (stating that federal courts are reluctant to grant pretrial habeas relief, and that in the interest of comity between federal and state courts, a petitioner must first exhaust his state remedies, absent a showing of “special circumstances�…
discussed Cited as authority (rule) Smock v. Madigan (2×)
S.D. Ill. · 2021 · confidence medium
Neville v. Cavanagh, 611 F.2d 673, 674 (7th Cir. 1979) (“federal courts in certain instances have jurisdiction under 28 U.S.C. § 2241 (c)(3)” to grant writ to pre-trial detainee in state custody) (citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484 (1973)).
cited Cited as authority (rule) Bradley, Brandon v. Fuchs, Larry
W.D. Wis. · 2021 · confidence medium
Id. at 488–89; Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
discussed Cited as authority (rule) Byerly v. State of Idaho
D. Idaho · 2021 · confidence medium
If a defendant is seeking to “derail a pending state criminal proceeding, and ... may be acquitted at trial,” it is appropriate for a federal district court to postpone adjudication of the petitioner’s constitutional claims “until a time when federal jurisdiction will not seriously disrupt state judicial processes.” Neville v. Cavanagh, 611 F.2d 673, 676 (7th Cir. 1979) (internal quotation marks omitted).
discussed Cited as authority (rule) McClain v. Lucas
E.D. Wis. · 2020 · confidence medium
Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (citing Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489-92 (1973)).
examined Cited as authority (rule) Bolden v. Glass (3×) also: Cited "see"
E.D. Mo. · 2020 · confidence medium
See Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 489 (1973) (stating that “federal habeas corpus does not lie, absent special circumstances, to adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgement of conviction by a state court”); Atkins v. People of the State of Michigan, 644 F.2d 543, 546 (6th Cir. 1981) (stating that the doctrine of exhaustion of state remedies is meant to protect state courts’ opportunity to confront and resolve constitutional issues within their jurisdictions, and is especially important in a speedy tria…
discussed Cited as authority (rule) Jones v. Lucas
E.D. Wis. · 2020 · confidence medium
See Perruquet v. Briley, 390 F.3d 505, 512 (7th Cir. 2004). 2 Available using the search tool at https://wscca.wicourts.gov/caseSearchPage.do. post-trial, habeas corpus petitions.” Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979) (citing cases).
discussed Cited as authority (rule) Rakes v. Goode
E.D. Va. · 2020 · confidence medium
“Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 489-92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 (4…
discussed Cited as authority (rule) Snow v. Commonwealth of Virginia
E.D. Va. · 2020 · confidence medium
“Relief for state pretrial detainees through a federal petition for a writ of habeas corpus is generally limited to speedy trial and double jeopardy claims, and only after the petitioner has exhausted state-court remedies.” Olsson v. Curran, 328 F. App’x 334, 335 (7th Cir. 2009) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484, 489-92 (1973); Younger v. Harris, 401 U.S. 37, 49 (1971); Stroman Realty, Inc. v. Martinez, 505 F.3d 658, 662 (7th Cir. 2007); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979)); see also Brazell v. Boyd, No. 92-7029, 1993 WL 98778, at *1 (4…
discussed Cited as authority (rule) Butler, Robert v. Taylor County Wisconsin (2×)
W.D. Wis. · 2020 · confidence medium
Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
discussed Cited as authority (rule) Love v. Kemper
E.D. Wis. · 2020 · confidence medium
Wis. Dec. 18, 2019) (citing Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484 , 489–92 (1973); Castor, 937 F.2d at 296–97; Neville v. Cavanagh, 5 611 F.2d 673, 675 (7th Cir. 1979); Baldwin v. Lewis, 442 F.2d 29 , 31–33 (7th Cir. 1971)), report and recommendation adopted by No. 19-CV-1737-PP, 2020 WL 2085277 , at *1–2 (E.D.
discussed Cited as authority (rule) Most v. Watson
S.D. Ill. · 2020 · confidence medium
Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484 (1973); Younger v. Harris, 401 U.S. 37, 43 (1971); Sweeney v. Bartow, 612 F.3d 571, 573 (7th Cir. 2010); United States v. Castor, 937 F.2d 293 , 296–97 (7th Cir. 1991); Neville v. Cavanagh, 611 F.2d 673, 675 (7th Cir. 1979).
Retrieving the full opinion text from the archive…
Clarence Neville
v.
C. Joseph Cavanagh, State's Attorney, Sangamon County, Springfield, Illinois, and George A. Ralston, Warden, United States Penitentiary, Terre Haute, Indiana
79-1188.
Court of Appeals for the Seventh Circuit.
Dec 21, 1979.
611 F.2d 673

611 F.2d 673

Clarence NEVILLE, Petitioner-Appellant,
v.
C. Joseph CAVANAGH, State's Attorney, Sangamon County,
Springfield, Illinois, and George A. Ralston,
Warden, United States Penitentiary,
Terre Haute, Indiana,
Respondents-Appellees.

No. 79-1188.

United States Court of Appeals,
Seventh Circuit.

Argued Oct. 25, 1979.
Decided Dec. 21, 1979.

Carl Ziemba, Detroit, Mich., for petitioner-appellant.

Orisha Kulick, Asst. Atty. Gen., Crim. Div., Chicago, Ill., for respondents-appellees.

Before SPRECHER and CUDAHY, Circuit Judges, and VAN DUSEN, Senior Circuit Judge.[*]

VAN DUSEN, Senior Circuit Judge.

1

This is an appeal from a denial by the district court of a petition by Clarence E. Neville for a writ of habeas corpus. Neville contends that the indictments outstanding against him in the Sangamon County Circuit Court in the State of Illinois should be dismissed because his rights under the Interstate Agreement on Detainers Act, Ill.Rev.Stat.1975, Ch. 38, § 1003-8-9 (Interstate Agreement),[1] were violated. The district court declined to address the merits of this contention, holding that Neville's petition was premature. Neville also sought injunctive relief prohibiting the State of Illinois from taking custody of him pending the adjudication of his habeas petition. The district court denied this request. We affirm the decision of the district court.

2

Neville, a federal prisoner, entered the federal penitentiary at Terre Haute, Indiana, in 1974 to serve a 10-year sentence. In June 1976 the State's Attorney of Sangamon County, Illinois, filed a detainer against Neville under the Interstate Agreement, based on 28 indictments pending against Neville in the Sangamon County Circuit Court. Neville was transferred to Sangamon County Jail on June 6, 1976. His trial was scheduled for October 25, 1976. One week prior to trial, Neville's privately retained counsel requested a continuance due to counsel's illness. The court granted a continuance until January 1977, with a specific trial date to be selected at a later time. The court also entered an order directing that Neville be returned to federal custody. Neville was transferred back to the federal penitentiary at Terre Haute in October.

3

In January 1977 Neville filed a pre-trial motion to dismiss in Sangamon County Circuit Court, asserting that Article IV(e)[2] of the Interstate Agreement mandated dismissal of his pending indictments. The trial court denied his motion. Neville then filed a petition with the Illinois Supreme Court, seeking permanent prohibition of the trial and dismissal of the indictments with prejudice. In an opinion[3] filed September 20, 1977, the Illinois Supreme Court ruled against Neville on the merits of his claim and denied his petition for a writ of prohibition. Noting that Neville had sought the continuance which resulted in the lengthy trial delay, that the state had been prepared to go to trial, and that Neville had not objected to being returned to Terre Haute, the court held that in these circumstances the Interstate Agreement on Detainers Act does not require dismissal of the charge. Neville sought review in the United States Supreme Court, but certiorari was denied. He then filed a petition for a writ of habeas corpus and an application for a temporary restraining order in the United States District Court for the Southern District of Illinois. The court denied relief on both matters. This appeal followed.

4

While this appeal was pending, Neville was paroled from the federal penitentiary in Indiana. The State of Illinois had initiated extradition proceedings against Neville and had issued fugitive warrants against him. Neville was transferred to the custody of the sheriff of Vigo County, Indiana, and arraigned on the warrants. He refused to waive extradition. He was granted bail on the condition that he remain in the State of Indiana.

5

Although habeas corpus is generally a post-conviction remedy, the federal courts in certain instances have jurisdiction under 28 U.S.C. § 2241(c)(3) (1976)[4] to grant writs of habeas corpus prior to trial to individuals in state custody. Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 93 S.Ct. 1123, 35 L.Ed.2d 443 (1973). Despite the existence of jurisdiction, however, federal courts are reluctant to grant pre-trial habeas relief. In the interests of comity between federal and state courts, the doctrine of exhaustion of state remedies has developed. It applies to pre-trial, as well as post-trial, habeas corpus petitions. Braden v. 30th Judicial Circuit Court of Kentucky, supra at 489-92, 93 S.Ct. 1123. See United States ex rel. Parish v. Elrod, 589 F.2d 327, 329 (7th Cir. 1979); Moore v. DeYoung, 515 F.2d 437, 442 (3d Cir. 1975).

6

In United States ex rel. Parish v. Elrod, supra, this court stated that only in "special circumstances" will a habeas petitioner be able to show that he has exhausted his state remedies prior to trial. 589 F.2d at 329. The court further stated:

7

"(T)he possibility that resort in the future to the Illinois appellate courts may be futile, does not compel us to disrupt a pending state criminal prosecution at which the petitioner may yet be acquitted."

8

Id. (citations omitted).

9

Neville argues that the fact that the Illinois Supreme Court has ruled against him on the merits of his claim constitutes "special circumstances." Thus, he contends that he has satisfied the exhaustion requirement and that the federal court should in this case "adjudicate the merits of an affirmative defense to a state criminal charge prior to a judgment of conviction by a state court." Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. at 489, 93 S.Ct. at 1127.

10

It is true that here, as in Braden, the petitioner has presented his claim to the state courts. Moreover, he has received a ruling on the merits from the Illinois Supreme Court. That holding is, without doubt, the law of the case, and Neville cannot realistically anticipate a different result on this issue at trial or on direct appeal. Nonetheless, we do not believe that on this record the district court was wrong to decline to exercise federal habeas corpus jurisdiction. We believe that this case differs from Braden in a very significant respect: the petitioner there sought to compel a trial in state court, not to avoid one. The Braden court stressed the significance of this circumstance:

11

"(P)etitioner made no effort to abort a state proceeding or to disrupt the orderly functioning of state judicial processes. He comes to federal court, not in an effort to forestall a state prosecution, but to enforce the Commonwealth's obligation to provide him with a state court forum.

12

"We emphasize that nothing we have said would permit the derailment of a pending state proceeding by an attempt to litigate constitutional defenses prematurely in federal court."

14

In light of the fact that Neville does seek to derail a pending state criminal proceeding, and that he may be acquitted at trial,[5] we believe the district court was correct in denying the petition for a writ of habeas corpus at this time. We note that this decision does not bar federal consideration of Neville's claim. Rather, it merely delays such consideration until "a time when federal jurisdiction will not seriously disrupt state judicial processes." United States ex rel. Parish v. Elrod, supra at 329.

15

Accordingly, we will affirm the judgment of the district court.

16

CUDAHY, Circuit Judge, dissenting.

17

I agree that federal courts should be "reluctant" to grant pre-trial habeas relief. That reluctance should not reach the point, however, where any claim to such relief is effectively extinguished.[1] The latter result flows ineluctably from the majority's analysis in this case.

18

The majority finds that the Illinois Supreme Court has ruled on the merits of the petitioner's case and "without doubt" that court's ruling is "the law of the case." Petitioner "cannot realistically anticipate a different result on (the issue raised in his habeas petition either) at trial or on direct appeal." If petitioner is tried by the Illinois courts, therefore, the outcome with respect to the issue raised in this petition is a foregone conclusion. And, as the majority concedes, the only event which could relieve the federal courts of the duty of eventually considering his claim would be his acquittal at his state trial. If standing trial in state court to determine innocence or guilt is an indispensable element of exhaustion of state remedies, almost by definition the prospect of Pre-trial habeas has been entirely foreclosed. I do not read the controlling cases as requiring such an extreme result. Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 93 S.Ct. 1123, 35 L.Ed.2d 443 (1972); Ex parte Royall, 117 U.S. 241, 6 S.Ct. 734, 29 L.Ed. 868 (1886); United States ex rel. Parish v. Elrod, 589 F.2d 327 (7th Cir. 1979).

19

This case is unique and likely to remain so. No other case involving pre-trial habeas has been cited where the highest court of a state has previously considered Precisely the same issue as applied to the Very same party as is involved in the federal habeas corpus petition and where that court has by a Full opinion definitively and authoritatively resolved the issue.[2] Cf. United States ex rel. Sero v. Preiser, 506 F.2d 1115 (2d Cir. 1974), Cert. denied, 421 U.S. 921, 95 S.Ct. 1587, 43 L.Ed.2d 789. The state of Illinois has had an opportunity not only to address the very issue raised by the instant petition but to render full and final judgment on that issue. The majority apparently concedes that Illinois' disposition of the issue would be clear and binding in any further state criminal proceedings. Therefore, to require, for purposes of "exhaustion," that the criminal trial take place to determine whether a finding of innocence may yet relieve the federal courts of any duty to consider the federal claim is to allow the exhaustion doctrine to swallow up whole any claim for pre-trial habeas corpus.

20

Under "ordinary circumstances," obviously, state remedies for addressing a prisoner's claims, other than that of innocence, cannot be said to have been exhausted before trial. See United States ex rel. Parish v. Elrod, supra; Moore v. DeYoung, 515 F.2d 437 (3rd Cir. 1975). But under the "special circumstances" of this case, petitioner's claims, other than his ultimate claim of innocence, have been definitively adjudicated by the highest state court. Comity would not be realistically furthered by requiring trial on the merits when the federal claims which may avoid conviction have already been subjected to the fullest scrutiny and most definitive disposition of the Illinois courts. Comity consists in giving Illinois a maximum opportunity to deal with petitioner's claims before federal intervention. The majority evidently concedes that that opportunity has already been afforded to the very fullest degree. Considerations of comity are unlikely to be different whether petitioner stands merely under indictment or under conviction. In addition, Illinois has already established in this case, by hearing and deciding the application for writ of prohibition with a regular opinion on the merits, the pattern of full appellate court consideration of the Detainers Act[3] question Before trial. Hence, the federal courts in following a similar pattern would merely be taking their lead from the state courts and furthering judicial economy.

21

In Braden, supra, the Supreme Court sought carefully to relate the exhaustion doctrine to its underlying purposes. Thus the Court said:

22

"The exhaustion doctrine is a judicially crafted instrument which reflects a careful balance between important interests of federalism and the need to preserve the writ of habeas corpus as a 'swift and imperative remedy in all cases of illegal restraint or confinement.' Secretary of State for Home Affairs v. O'Brien, (1923) A.C. 603, 609 (H.L.). It cannot be used as a blunderbuss to shatter the attempt at litigation of constitutional claims without regard to the purposes that underlie the doctrine and that called it into existence. As applied in our earlier decisions, the doctrine

23

'preserves the role of the state courts in the application and enforcement of federal law. Early federal intervention in state criminal proceedings would tend to remove federal questions from the state courts, isolate those courts from constitutional issues, and thereby remove their understanding of and hospitality to federally protected interests. Second, (the doctrine) preserves orderly administration of state judicial business, preventing the interruption of state adjudication by federal habeas proceedings. It is important that petitioners reach state appellate courts, which can develop and correct errors of state and federal law and most effectively supervise and impose uniformity on trial courts.' Note, Developments in the Law Federal Habeas Corpus, 83 Harv.L.Rev. 1038, 1094 (1970)."

24

410 U.S. 484, 490-491, 93 S.Ct. 1123, 1127 (1972). (emphasis supplied)

25

It is significant that in the Note thus quoted with approval by the Supreme Court in Braden the author explains the factor of "orderly administration of state judicial business, preventing the interruption of state adjudication" in terms of petitioners' access to state appellate courts (which can effectively supervise trial courts). Here such access has been extraordinarily direct and complete.

26

In addition, since the Illinois Supreme Court has interpreted the pertinent section of the Detainers Act as applied to this petitioner in a full opinion (Neville v. Friedman, supra ) and has relied on the Neville interpretation in the later case of People v. Dye, 69 Ill.2d 298, 13 Ill.Dec. 695, 371 N.E.2d 630 (1977), a federal district court may interpret the statute at this point without removing federal questions from the state courts or isolating such courts from federal issues the concerns expressed in Braden. It would be extraordinarily useful in the instant case for a federal court to promptly consider and construe this interstate detainer compact because this compact attempts to provide a Nationally uniform method of transferring federal prisoners to state courts. Such an objective can be realized only by uniform interpretation of the compact.[4] Obviously, effective uniformity of interpretation will result more expeditiously from recourse to the federal courts now rather than after trial.

27

I do not disagree with the majority that Braden looks with disfavor on the "derailment of a pending state proceeding by an attempt to litigate constitutional defenses Prematurely in federal court."[5] 410 U.S. 493, 93 S.Ct. 1129, 35 L.Ed.2d 450-451 (emphasis supplied). I do strongly suggest that under the instant "special circumstances," consideration of federal statutory claims in federal court is not premature.

28

Further, it is unreasonable, absent any valid question of exhaustion as to his rights under the Interstate Agreement on Detainers Act,[6] to require petitioner to endure the rigors of trial Now merely in the hope that a verdict of innocence will relieve the federal courts of their duty to consider whether Illinois has jurisdiction to conduct the trial.[7]

29

I agree with the majority that the double jeopardy cases are not controlling here. Cf. Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977); Moore v. DeYoung, 515 F.2d 437 (3rd Cir. 1975); Tooten v. Shevin, 493 F.2d 173 (5th Cir. 1974), Cert. denied, 421 U.S. 966, 95 S.Ct. 1957, 44 L.Ed.2d 454 (1975). Petitioner is not facing the rigors of a second trial for the same offense. But I see no reason from the point of view of either the state or the petitioner of requiring Any trial until the fully mature federal claims, which go to the heart of state jurisdiction, are resolved. I would reverse and remand to the district court to hear this petition on the merits.

*

The Honorable Francis L. Van Dusen, Senior Circuit Judge of the United States Court of Appeals for the Third Circuit, sitting by designation

1

The Interstate Agreement on Detainers Act has been adopted by 44 states, the District of Columbia and the United States. It was enacted to coordinate procedures for handling prisoners in one jurisdiction who faced pending criminal charges in another jurisdiction. According to Article I of the Interstate Agreement, the main purposes of the Agreement are to implement the right to a speedy trial and to minimize the interference with the treatment and rehabilitation of prisoners. In order to further these purposes, the Interstate Agreement creates several new statutory rights

2

Article IV(e) provides:

"If trial is not had on any indictment, information, or complaint contemplated hereby prior to the prisoner's being returned to the original place of imprisonment pursuant to Article V(e) hereof, such indictment, information or complaint shall not be of any further force or effect, and the court shall enter an order dismissing the same with prejudice."

3

Neville v. Friedman, 67 Ill.2d 488, 10 Ill.Dec. 575, 367 N.E.2d 1341 (1977)

4

28 U.S.C. § 2241(c) provides in relevant part:

"(c) The writ of habeas corpus shall not extend to a prisoner unless

(3) He is in custody in violation of the Constitution or laws or treaties of the United States; . . . ."

In determining if the "in custody" requirement has been met, the court examines the status of the petitioner at the time the habeas corpus application was filed. Carafas v. LaVallee, 391 U.S. 234, 238, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968).

In determining if a violation of the laws of the United States has been alleged, the court here is guided by Echevarria v. Bell, 579 F.2d 1022 (7th Cir. 1978). In Echevarria, a prisoner who had been transferred from federal to state custody and back again without standing trial on the state charges filed a petition for federal habeas corpus relief, alleging his rights under Article IV(e) of the Interstate Agreement on Detainers Act, Ill.Rev.Stat.1975, ch. 38, § 1003-8-9(a), had been violated. This court found that the petitioner had presented a claim that he was in custody in violation of a law of the United States because "(t)he construction of (an interstate) compact sanctioned by Congress . . . presents a federal question." Id. at 1024.

5

Neville urges upon the court an analogy between his situation and one involving a claim of double jeopardy. If fully stated, his argument would proceed as follows: (1) he has a right under the Interstate Agreement not to stand trial in Illinois state court; (2) to vindicate that right, there must be a federal pre-trial forum available to test the merits of his claim; (3) if not provided with a pre-trial forum, he will be forced to undergo a trial in order to prove that he has a right not to stand trial. To support his position, Neville relies on Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977), in which the Supreme Court held that the pre-trial rejection of a defendant's double jeopardy claim was collateral to and separate from the issue of guilt, and therefore was immediately appealable. The Court remarked that the Double Jeopardy Clause would be undermined significantly if appellate review of the claim were postponed until after conviction

Neville's reliance on Abney is misplaced, however. As the Third Circuit recognized in Moore v. DeYoung, 515 F.2d 437, 446 n. 11 (1975), there are major differences between claims arising under the Double Jeopardy Clause and those arising under the Interstate Agreement on Detainers Act.

"One major substantive difference in the nature of the two claims . . . is readily apparent. A double jeopardy claimant has once endured the rigors of a criminal trial. (The petitioner), by contrast, has not yet stood trial on any of the indictments arising out of the alleged criminal assault. Thus, the constitutional and policy considerations, which may entitle a defendant claiming Double jeopardy to have that claim considered in a pre-trial federal habeas petition before state court exhaustion of that issue on the merits do not apply with equal force to (the petitioner's Interstate Agreement on Detainers Act) contention."

The Fifth Circuit reached a similar result in Tooten v. Shevin, 493 F.2d 173 (1974), Cert. denied, 421 U.S. 966, 95 S.Ct. 1957, 44 L.Ed.2d 454 (1975). There the appellant contended she was entitled to pre-trial federal habeas corpus relief in order to protect her right to be free from unlawful prosecution and the unwarranted rigors of a criminal trial. The court denied her petition, distinguishing between appellant, who "merely assert(ed) a federal defense to a state prosecution," and one who asserted a double jeopardy claim. Id. at 176.

1

A federal district court has jurisdiction to entertain a writ of habeas corpus sought by any prisoner "in custody in violation of the Constitution or laws or treaties of the United States" even if the prisoner has not yet been tried. 28 U.S.C. § 2241(c)(3). "Exhaustion (of state remedies) is not a jurisdictional requirement, and does not go to the power of the district court to hear petitions for writ of habeas corpus." Echevarria v. Bell, 579 F.2d 1022, 1025 (7th Cir. 1978). A prisoner held pursuant to a judgment of a state court may seek federal habeas corpus under 28 U.S.C. § 2254

2

In Neville v. Friedman, 67 Ill.2d 488, 10 Ill.Dec. 575, 367 N.E.2d 1341 (1977), Cert. denied, 437 U.S. 903, 98 S.Ct. 3088, 57 L.Ed.2d 1132 (1978), the Illinois Supreme Court, in a full opinion addressed to the merits of petitioner's defense, refused to issue a writ of prohibition on his behalf. Neville was not a summary denial of the application for the writ as in Tooten v. Shevin, 493 F.2d 173 (5th Cir. 1974), Cert. denied, 421 U.S. 966, 95 S.Ct. 1957, 44 L.Ed.2d 454 (1975). Further, Neville addressed precisely the instant petitioner and facts, unlike the situation in Echevarria v. Bell, 579 F.2d 1022 (7th Cir. 1978). The Illinois Supreme Court in People v. Dye, 69 Ill.2d 298, 13 Ill.Dec. 695, 371 N.E.2d 630 (1977), followed and relied upon Neville

3

Interstate Agreement on Detainers Act, Ill.Rev.Stat. ch. 38, § 1003-8-9. The same provisions as adopted by the United States appear as 18 U.S.C. Appendix, Sec. 1-8

4

In United States v. Ricketson, 498 F.2d 367, 373 (7th Cir. 1973) this Court said with respect to the Detainers Act: "Article IV(c) permits continuances beyond the 120-day limit for good cause shown . . . . But there are no exceptions to the requirement that defendant not be returned to state custody untried." Although the transfers at issue in Ricketson were held not to have been governed by the Detainers Act, the language of the case apparently lends support to Neville's contention that a federal court would interpret this provision of the Detainers Act differently than the Illinois Supreme Court and demonstrates the need for an interpretation of the Act by a federal court in the interest of uniformity

5

But I do not read Braden as limiting all pre-trial federal habeas to situations where a petitioner seeks to compel rather than to avoid trial. That distinction seems apt only in a right-to-speedy-trial context (which in fact characterized Braden )

6

18 U.S.C. Appendix, Sec. 1-8

7

It is fairly arguable at least that the facially categorical requirements of Article IV(e) of the Detainers Act are "jurisdictional." (Cf. Dissenting opinion of Mr. Justice Rehnquist in Braden, 410 U.S. 484, 508, 93 S.Ct. 1123, 1136, 35 L.Ed.2d 450, 460.) Thus Article IV(e) of the Act provides:

"If trial is not had on any indictment, information, or complaint contemplated hereby prior to the prisoner's being returned to the original place of imprisonment pursuant to article V(e) hereof, such indictment, information, or complaint shall not be of any further force or effect, and the court shall enter an order dismissing the same with prejudice." 18 U.S.C. Appendix, Sec. 2.