Federal Circuits, 7th Cir. (February 20, 1950)
Docket number: 9955
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Harold L. Eisenstein, Chicago, Ill., for appellant.
Ivan A. Elliott, Atty. Gen. (William C. Wines, Raymond S. Sarnow, and James C. Murray, Asst. Attys. Gen., of counsel), for appellee.Before MAJOR, Chief Judge, and KERNER and SWAIM, Circuit Judges.SWAIM, Circuit Judge.This appeal is from an order of the District Court of the United States for the Northern District of Illinois, Eastern Division, discharging a writ of habeas corpus and remanding the petitioner to the custody of the warden of the Illinois State Penitentiary. The trial court issued a certificate of probable cause.The petition questioned the validity of the conviction and judgment of the Criminal Court of Cook County, Illinois, which adjudged the petitioner guilty of armed robbery and of being an "habitual criminal" under the Illinois Habitual Criminal Act, Chap. 38, § 602 et seq., Ill.Rev.Stats., State Bar Ed. 1949.The petitioner attacked the validity of this conviction and sentence on the contention that a former conviction of grand larceny, on which the habitual criminal charge depended, was invalid because it was on an indictment which charged only petit larceny.The petitioner was indicted by the grand jury of the Criminal Court of Cook County in 1926 for (1), robbery and (2), larceny of property of the value of less than $15. To these charges he entered a plea of not guilty. Later the robbery count was dismissed, the petitioner then pleaded guilty to grand larceny and upon such plea the court found him guilty of grand larceny, value of the property $100, and sentenced him for a term of one to ten years, which sentence the petitioner served.In 1942 the petitioner was again indicted by the grand jury of the Criminal Court of Cook County. This indictment was for armed robbery and also charged the former conviction of grand larceny pursuant to the Habitual Criminal Act. To this second indictment the petitioner pleaded not guilty. He was tried and found guilty by the jury of the crime of robbery with a pistol and the jury also found that in 1926 petitioner had been convicted of grand larceny, value of property $100. Judgment was entered on the verdict and the petitioner was sentenced to the Illinois State Penitentiary for life. In this second trial petitioner, who was represented by counsel, raised no question as to the validity of the prior conviction.On December 26, 1946, petitioner's motion to vacate the second judgment of conviction was overruled, the Illinois Supreme Court affirmed the judgment of the lower court and certiorari was denied by the Supreme Court of the United States, 331 U.S. 853, 67 S.Ct. 1738. Thereafter, petitioner filed petitions for writs of habeas corpus, first, in the Circuit Court of Will County, Illinois, next, in the Criminal Court of Cook County, Illinois, and finally in the Illinois Supreme Court. Each of these petitions was denied and on each the Supreme Court of the United States denied certiorari. 332 U.S. 780, 68 S.Ct. 45, 92 L.Ed. 364; 332 U.S. 848, 68 S.Ct. 345, 92 L.Ed. 418; 332 U.S. 855, 68 S.Ct. 383, 92 L.Ed. 424. In each of these petitions for habeas corpus the petitioner attempted to present the matters which we are now considering.The last attempt of petitioner to secure relief in the State Courts was by a petition to vacate the judgment "in the nature of a petition for the issuance of a writ of error coram nobis", but it was held that that remedy was barred by the statute of limitations.In his petition for a writ of habeas corpus in the United States District Court, the petitioner accuses an assistant state's attorney of bad faith and false pretenses in causing the grand jury to include in the 1942 indictment the habitual criminal count based on the 1926 conviction of grand larceny. Respondent in his verified return denied these charges of bad faith and false pretenses and in the hearing on the petition petitioner made no attempt to prove such charges. Since the burden was on the petitioner to prove the allegations of his petition and since there was no evidence of bad faith in connection with the 1942 indictment, we must assume that there was no such bad faith. We have left for consideration only the effect on the 1942 judgment of the 1926 conviction of grand larceny, on petitioner's plea of guilty to grand larceny, on an indictment which charged only petit larceny.The petitioner insists that his 1942 conviction, as an "habitual criminal", was void because the prior conviction had been for a greater crime than that charged by the indictment in that case; and that, therefore, the trial court in the second case did not have jurisdiction to enter a judgment adjudging petitioner to be an "habitual criminal". With this contention we cannot agree.In the 1942 case the former conviction was charged in the indictment as having been a conviction for grand larceny on an indictment for grand larceny of goods of the value of $100. This charge of a former conviction was adequate to meet the requirements of the Habitual Criminal Act. To this indictment the petitioner entered a plea of not guilty. These pleadings presented a question of fact as to whether the petitioner had been convicted in 1926 of grand larceny.The Habitual Criminal Act, Chap. 38, § 603, Ill.Rev.Stats., State Bar Ed. 1949, provides that a duly authenticated copy of the record of the former conviction and judgment "shall be prima facie evidence of such former conviction, and may be used in evidence against such party." In his 1942 trial the petitioner could have, and should have, rebutted this prima facie evidence by showing that his prior conviction was actually based on an indictment which charged him only with petit larceny. His failure to do so and his conviction as an "habitual criminal" by reason of such failure did not constitute denial of due process under the Fourteenth Amendment to the Federal Constitution. In Johnson v. 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