Billy Wayne Sinclair v. Frank Blackburn, Warden, Louisiana State Penitentiary, 599 F.2d 673 (5th Cir. 1979). · Go Syfert
Billy Wayne Sinclair v. Frank Blackburn, Warden, Louisiana State Penitentiary, 599 F.2d 673 (5th Cir. 1979). Cases Citing This Book View Copy Cite
“jjurisdiction exists if there is a positive, demonstrable 'relationship between the prior conviction and the petitioner's present incarceration,”
49 citation events (18 in the last 25 years) across 14 distinct courts.
Strongest positive: Ronnie Lee Bowling v. Randy White Warden, Kentucky State Penitentiary (ky, 2016-02-17)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 27 distinct citers.
discussed Cited as authority (verbatim quote) Ronnie Lee Bowling v. Randy White Warden, Kentucky State Penitentiary
Ky. · 2016 · signal: see · quote attribution · 1 verbatim quote · confidence high
purisdiction exists if there is a positive, demonstrable relationship between the prior conviction and the petitioner's present incarceration.
discussed Cited as authority (verbatim quote) Bowling v. White
Ky. · 2015 · signal: see · quote attribution · 1 verbatim quote · confidence high
jjurisdiction exists if there is a positive, demonstrable 'relationship between the prior conviction and the petitioner's present incarceration,
discussed Cited as authority (rule) Wiley v. Paxton
N.D. Tex. · 2023 · confidence medium
Maleng, 490 U.S. at 491 (citing Jones v. Cunningham, 371 U.S. 236 (1963) (holding that a prisoner placed on parole was still “in custody” pursuant to his unexpired sentence)); Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979).
discussed Cited as authority (rule) Barney v. State
Vt. Super. Ct. · 2019 · confidence medium
This is satisfied, for example, when a petitioner is in custody pursuant to the conviction he attacks, or “if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.” Id. ¶ 14 (quoting Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979)).
cited Cited as authority (rule) John David Wilson, Jr. v. Secretary, Department of Corrections
11th Cir. · 2017 · confidence medium
For background, see Van Zant v. Fla. Parole Comm’n, 104 F.3d 325, 327-28 (11th Cir. 1997), and Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979).
examined Cited as authority (rule) In re Russo (5×) also: Cited "see, e.g."
Vt. · 2013 · confidence medium
Other courts have described the necessary nexus as follows: there is jurisdiction to entertain a PCR petition if the petitioner is in custody pursuant to the conviction he attacks or “if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.” Sinclair v. Blackburn , 599 F.2d 673, 676 (5th Cir. 1979) (per curiam).
discussed Cited as authority (rule) Williams v. Dretke
5th Cir. · 2006 · confidence medium
Att’y v. Coss, 532 U.S. 394, 401-02 (2001). “‘[I]n custody’ does not necessarily mean ‘in custody for the offense being attacked.’ Instead, jurisdiction exists if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s No. 05-20303 -3- present incarceration.” Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979) (citation omitted).
discussed Cited as authority (rule) Van Zant v. Florida Parole Commission
11th Cir. · 1997 · confidence medium
Sinclair v. Blackburn, 599 F.2d 673, 675-76 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980). 4 In Sinclair , we held that the petitioner was not in custody to challenge a prior expired conviction when that conviction had merely been one of many factors used to deny parole.
cited Cited as authority (rule) Lawrence Edward Thompson v. James A. Collins, Director, Texas Dept. Of Criminal Justice, Institutional Division
5th Cir. · 1993 · confidence medium
In this circuit, we first recognized this principle in Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980).
cited Cited as authority (rule) Thompson v. Collins
5th Cir. · 1993 · confidence medium
In this circuit, we first recognized this principle in Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980).
discussed Cited as authority (rule) Ristau v. Kirk
E.D.N.Y · 1987 · confidence medium
Alternatively, the Court finds that petitioner’s application is barred because the relationship, if any, between the 1944 conviction and 1962 conviction is “speculative and remote.” See Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir.1979) (quoting Diehl v. Wainwright, 423 F.2d 1108, 1109 (5th Cir.1970)) (per curiam), cert. denied, 444 U.S. 1023 , 62 L.Ed.2d 656 (1980).
discussed Cited as authority (rule) United States v. Charles Herbert Fuller
5th Cir. · 1985 · confidence medium
Sibron v. New York, 392 U.S. 40, 50-58 , 88 S.Ct. 1889, 1896-1900 , 20 L.Ed.2d 917, 927-932 (1968); Carafas v. LaValle, 391 U.S. 234, 237-38 , 88 S.Ct. 1556, 1559 , 20 L.Ed.2d 554, 558-59 (1968); Pollard v. United States, 352 U.S. 354, 358 , 77 S.Ct. 481, 484 , 1 L.Ed.2d 393, 397 (1957); Sinclair v. Blackburn, 599 F.2d 673, 675-76 (5th Cir.1979); Matthews v. Florida, 463 F.2d 679, 681 (5th Cir.1972). 5 . 461 F.2d 530 (5th Cir.1972). 6 . 698 F.2d 764 (5th Cir.1983).' 7 .
discussed Cited as authority (rule) Beavers v. Alford
W.D. Okla. · 1984 · confidence medium
Peyton v. Rowe, 391 U.S. 54, 64-67 , 88 S.Ct. 1549, 1554-1556 , 20 L.Ed.2d 426 (1968); Carafas v. Lavallee, 391 U.S. 234, 237-238 , 88 S.Ct. 1556, 1559-1560 , 20 L.Ed.2d 554 (1968); Sinclair v. Blackburn, 599 F.2d 673, 675-676 (5th Cir.1979).
cited Cited as authority (rule) Flynn v. Holbrook
D.R.I. · 1984 · signal: cf. · confidence medium
Cf. Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir.1979) (per curiam), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980).
discussed Cited as authority (rule) Larry Darnell Johnson v. Louie L. Wainwright
11th Cir. · 1983 · confidence medium
Sanders v. United States, 373 U.S. 1, 17 , 83 S.Ct. 1068, 1078 , 10 L.Ed.2d 148 (1963); Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980); 28 U.S.C. § 2244 ; 28 U.S.C. § 2254 rule 9(b). 2 Johnson appeals the dismissal arguing that the district court abused its discretion by failing to invoke the “ends of justice” exception to the finality doctrine which otherwise would allow the court to give controlling weight to the previous determination.
discussed Cited as authority (rule) In Interest of WB
Fla. Dist. Ct. App. · 1983 · confidence medium
(Footnotes omitted.) See also Escobedo v. Estelle, 655 F.2d 613, 614 (5th Cir.1981), wherein the court said: We held in Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 654 (1980), that "`in custody' does not necessarily mean `in custody for the offense being attacked.' Instead, jurisdiction exists if there is a positive, demonstrable relationship between the prior conviction and the petitioner's present incarceration." (Footnote omitted.) [6] The parties respectively point out (1) that Florida Rule of Criminal Procedure 3.850 is…
discussed Cited as authority (rule) Reddie McShane Jr. v. W. J. Estelle, Jr., Director, Texas Department of Corrections
5th Cir. · 1982 · confidence medium
Relief on those grounds was properly denied in this second action since “the prior determination was on the merits and the ends of justice would not be served by reaching the merits of the subsequent application.” Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir. 1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980).
discussed Cited as authority (rule) Steven Henry Roberts v. Louie L. Wainwright, Secretary of Florida Department of Correction and Rehabilitation and Etc.
11th Cir. · 1982 · confidence medium
We observe, however, that we have held that federal courts have jurisdiction to hear habeas corpus petitions “if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.” Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980); see also Escobedo v. Estelle, 655 F.2d 613, 614 (5th Cir. 1981). 3 .
discussed Cited as authority (rule) Ronnie Escobedo v. W. J. Estelle, Jr. (2×)
5th Cir. · 1981 · confidence medium
We held in Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 654 (1980), that “ ‘in custody’ does not necessarily mean ‘in custody for the offense being attacked.’ Instead, jurisdiction exists if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.” 3 We *615 may assume, without deciding, that by virtue of the fact that the 1970 conviction had been used to enhance the sentence imposed for the 1977 conviction, there did exist at the time Escobedo file…
discussed Cited "see" Adair v. Dretke
5th Cir. · 2005 · signal: see · confidence high
See Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir.1979) (citing Carafas v. LaVallee, 391 U.S. 234, 237-38 , 88 S.Ct. 1556 , 20 L.Ed.2d 554 (1968)); see also Alwan v. Ashcroft, 388 F.3d 507, 511 (5th Cir.2004).
discussed Cited "see" Clark v. Mortenson
5th Cir. · 2004 · signal: see · confidence high
See Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir.1979) (holding that release from custody does not moot a case where the prisoner continues to suffer collateral consequences as a result of his conviction).
discussed Cited "see" James Ray Young v. James A. Lynaugh, Interim Director Texas Department of Corrections
5th Cir. · 1987 · signal: see · confidence high
See generally Escobedo v. Estelle, [ 650 F.2d 70 , modified on petition for rehearing, 655 F.2d 613 (5th Cir. 1981) ] (suggesting that requirement may be satisfied, if, according to the rule of Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir.1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980), petitioner can show a positive demonstrable relationship between the pri- or conviction and the petitioner’s present incarceration).
discussed Cited "see" Albert H. Carter v. W. J. Estelle, Jr., Director, Texas Department of Corrections
5th Cir. · 1982 · signal: see · confidence high
See generally Escobedo v. Estelle, supra (suggesting that requirement may be satisfied, if, according to the rule of Sinclair v. Blackburn, 599 F.2d 673, 676 (5th Cir. 1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980), petitioner can show a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.) Relying on Escobedo and the doctrine of Wainwright v. Sykes, 433 U.S. 72 , 97 S.Ct. 2497 , 53 L.Ed.2d 594 (1977), the State of Texas suggested at oral argument that the custody requirements in No. 74-H-1603-A may not be pr…
discussed Cited "see" Ralph Dale Bass v. Louie Wainwright
11th Cir. · 1982 · signal: accord · confidence high
Accord Sinclair v. Blackburn, 599 F.2d 673, 675 (5th Cir. 1979), cert. denied, 444 U.S. 1023 , 100 S.Ct. 684 , 62 L.Ed.2d 656 (1980) (determination that no relief can be granted assuming the truth of all the facts stated is “on the merits”).
cited Cited "see, e.g." Walker v. Lockhart
E.D. Ark. · 1981 · signal: see also · confidence low
See also Brown v. Wainwright, 576 F.2d 1148 (5th Cir. 1978) and Sinclair v. Blackburn, 599 F.2d 673 (5th Cir. 1979).
cited Cited "see, e.g." Frank Sacco v. United States Parole Commission and Winston Satran, Warden, North Dakota State Penitentiary
8th Cir. · 1981 · signal: see, e.g. · confidence low
See, e. g., Sinclair v. Blackburn, 599 F.2d 673 (5th Cir. 1979); Johnson v. Wyrick, 381 F.Supp. 747 (W.D.Mo.), aff’d, 508 F.2d 123 (8th Cir. 1974).
cited Cited "see, e.g." Robert A. Tallent v. United States
5th Cir. · 1979 · signal: see also · confidence low
See also Sinclair v. Blackburn, 599 F.2d 673 (5th Cir. 1979); Rule 9(b) of the Rules Governing Section 2255 cases, 28 U.S.C. foil. § 2255.
Billy Wayne SINCLAIR, Petitioner-Appellant,
v.
Frank BLACKBURN, Warden, Louisiana State Penitentiary, Respondent-Appellee
78-2003.
Court of Appeals for the Fifth Circuit.
Jul 27, 1979.
599 F.2d 673
Carl J. Schumacher, Jr., New Orleans, La. (Court-appointed), for petitioner-appellant., Steven A. Hansen, Lee Ineichen, Jr., Asst. Dist. Attys., Monroe, La., for respondent-appellee.
Morgan, Fay, Rubin.
Cited by 36 opinions  |  Published
PER CURIAM.

Billy Wayne Sinclair, a Louisiana prisoner, appeals from the district court’s denial of his petition for writ of habeas corpus brought pursuant to 28 U.S.C.A. § 2254. Appellant is currently serving a 25-year sentence imposed on November 4, 1966, for armed robbery and a life sentence imposed on March 2, 1967, for a murder committed during the armed robbery. In his petition appellant seeks to attack and have expunged from the record a prior unrelated conviction which, he claims, has present adverse collateral consequences on the sentences he is now serving. [1] We affirm the district court’s denial of appellant’s petition.

I.

In 1968 appellant, upon entry of a guilty plea, was convicted by a Louisiana court of carnal knowledge of a juvenile. Appellant, then 18, received a three-year sentence for this conviction which he served to completion. At no time during this period of incarceration did appellant take any legal action challenging the carnal knowledge conviction. In October 1973, however, appellant attacked his 1963 conviction in state court on the ground that he was not represented by counsel nor advised of his right to[*675] counsel at any stage of that proceeding. After exhausting his state remedies, appellant filed a petition for federal habeas corpus contending that the 1963 conviction, which he claimed was unconstitutional under Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963), prevented him from obtaining certain privileges as a prison trusty and possible consideration by the state Board of Pardons.

The district court denied relief on the ground that, as a matter of law, the claim was moot and a viable controversy was not presented. Appellant filed notice of appeal but did not pursue his appeal in this court.

In January 1978 appellant again sought federal habeas relief from the 1963 conviction. In this second petition appellant alleged that not until July 1977, when the Board of Pardons cited his past criminal record as one of the reasons for denying his request for clemency, did he appreciate the adverse collateral consequences of his 1963 conviction. The district court, however, denied relief without an evidentiary hearing on the basis of successive habeas petitions under 28 U.S.C.A. § 2244(b). This court issued a certificate of probable cause and granted appellant leave to appeal in forma pauperis.

II.

It is clear that a successive habeas application may be dismissed if the same ground asserted therein was determined adversely to the applicant in a prior application, the prior determination was on the merits, and the ends of justice would not be served by reaching the merits of the subsequent application. Sanders v. United States, 373 U.S. 1, 15, 83 S.Ct. 1068, 10 L.Ed.2d 148 (1963); 28 U.S.C.A. § 2244(b); Rule 9(b) of the Rules Governing Section 2254 Cases, 28 U.S.C. foil. § 2254. [2] In this case, appellant’s second petition for habeas corpus contains no new grounds for relief not presented in the prior application. Furthermore, the prior determination should be considered “on the merits” since the court assumed the facts stated in the petition but ruled that, as a matter of law, a petitioner who delays in filing his petition until after his release from custody has no possible basis for challenging his previous incarceration. Finally, for reasons discussed below, we do not believe the court violated the “ends of justice” by declining to reach the merits of the subsequent application. Therefore, because all the Sanders criteria are satisfied in this case, the district court properly accorded “controlling weight” to the denial of the prior application for habe-as relief. Sanders v. United States, 373 U.S. at 15, 83 S.Ct. 1068.

III.

When the district court denied appellant’s first petition for habeas relief it apparently mistakenly assumed that all grounds for attacking a conviction are necessarily mooted upon the prisoner’s completion of his sentence. [3] However, as the Supreme Court recognized in Carafas v. LaValle, 391 U.S. 234, 237-38, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968), release from custody does not moot a case where the prisoner continues to suffer “collateral consequences” as a result of his conviction. As the Court noted, the “substantial issue” in such cases is not mootness but whether appellant has satisfied the “in custody” re[*676] quirement necessary to establish federal ha-beas corpus jurisdiction. Although the sentence had expired in Carafas before the district court considered the habeas petition, the Court nevertheless held that jurisdiction was present where the petitioner was “in custody” when the petition was filed. See Matthews v. Florida, 463 F.2d 679 (5th Cir. 1972).

In this case, unlike Carafas, the appellant filed his petition long after the completion of his sentence under the conviction which he seeks to attack. As this court recognized in Cappetta v. Wainwright, 406 F.2d 1238, 1239 (5th Cir.), cert. denied, 396 U.S. 846, 90 S.Ct. 55, 24 L.Ed.2d 96 (1969), however, “in custody” does not necessarily mean “in custody for the offense being attacked.” Instead, jurisdiction exists if there is a positive, demonstrable relationship between the prior conviction and the petitioner’s present incarceration.

M We agree with the appellee that the “positive relation” between prior conviction and present confinement envisioned in Cap-petta is missing here. Although the Board of Pardons sent appellant a form letter citing his past criminal record as one reason for denying him clemency, the Board also cited appellant’s original offense, his poor prison conduct, and opposition from law enforcement personnel as reasons for the denial. We believe that, under these circumstances, the relationship between the 1963 sentence and appellant’s present confinement is “speculative and remote.” Diehl v. Wainwright, 423 F.2d 1108, 1109 (5th Cir. 1970). Since appellant was not “in custody” under the 1963 conviction, jurisdiction is lacking and the petition was properly dismissed. For this reason, the ends of justice would not be served by considering the merits of the second application.

AFFIRMED.

1

. At no point has appellant contested the sentences he is presently serving.

2

. See generally, 17 C. Wright & A. Miller, Federal Practice and Procedure § 4267 (1978); Williamson, Federal Habeas Corpus: Limitations on Successive Applications from the Same Prisoner, 15 Wm. & Mary L.Rev. 265 (1973).

3

. All of the cases cited by the district court involve petitioners who filed their petitions before they had completely served the sentence under attack. Carafas v. LaValle, 391 U.S. 234, 88 S.Ct. 1556, 20 L.Ed.2d 554 (1968); Peyton v. Rowe, 391 U.S. 54, 88 S.Ct. 1549, 20 L.Ed.2d 426 (1968); Glazier v. Hackel, 440 F.2d 592 (9th Cir. 1971); and Williams v. Peyton, 372 F.2d 216 (4th Cir. 1967). Although the rules established in these cases do not encompass the present situation, subsequent case law recognizes that under certain circumstances habeas relief may be granted to a petitioner who files his petition after he has completed his sentence. Cappetta v. Wainwright, 406 F.2d 1238 (5th Cir.), cert. denied, 396 U.S. 846, 90 S.Ct. 55, 24 L.Ed.2d 96 (1969); see also, Tucker v. Peyton, 357 F.2d 115 (4th Cir. 1966).