UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
OFFICE OF THE CLERK
BYRON WHITE UNITED STATES COURTHOUSE
1823 STOUT STREET
DENVER, COLORADO 80257
(303) 844-3157

PATRICK FISHER
CHIEF CLERK

ELISABETH A. SHUMAKER
DEPUTY CLERK

March 16, 1999


Mr. William Bruce Guthrie
Clerk
United States District Court for the E. District of Oklahoma
United States Courthouse
P.O. Box 607
Muskogee, OK 74402

Re: 98-7027, Dry, et. al. v. Choctaw CFR Court
Dist/Ag docket: 98-CV-11-S,

Dear Mr. Guthrie:

In accordance with Fed. R. App. P. 41, I enclose a certified copy of the judgment and a copy of the court's opinion, which constitute the mandate in the subject case. By direction of the court, the mandate shall be filed immediately in the records of the trial court or agency.

The clerk will please acknowledge receipt of this mandate by file stamping and returning the enclosed copy of this letter. Any original record will be forwarded to you at a later date.

Please note that the Federal Rules of Appellate Procedure have changed effective December 1, 1998. Changes to the Tenth Circuit Rules were effective January 1, 1999. A copy of the rules may be obtained by contacting this office or by visiting our website at www.ck10.uscourts.gov.

Please contact this office if you have questions.

PF: as

CC:

Robert Lee Rabon
Scott Kayla Morrison

 


 

 

Appellants, Douglas Dry, Rosie Burlison and Juanita McConnell, are Choctaw Indians charged with various violations of the Choctaw Criminal Code. After arraignment, the Court of Indian 0ffenses for the Choctaw Nation released Appellants on their own recognizance pending trial. Appellants then filed a petition for writ of habeas corpus in federal court, challenging the jurisdiction of the Court of Indian 0ffenses. The district court dismissed the petition, concluding Appellants were not "in custody" for purposes of 28 U.S.C. § 2241, and Appellants appealed. We exercise jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253 and reverse. We review the district court's dismissal of Appellants' habeas petition de novo. Bradshaw V. Story, 86 F3d 164, 166 (10th Cir. 1996).

Federal courts have jurisdiction to grant writs of habeas corpus to persons in custody in violation of the Constitution or laws or treaties of the United States."1 28 U.S.C. § 2241(c)(3)(emphasis added). A petitioner must satisfy the "in custody" requirement as a prerequisite to habeas corpus jurisdiction, Carter v. United States, 733 F.2d 735, 736 (10th Cir. 1984), cert. denied, 469 U.S. 1161 (1995). A petitioner need not show actual, physical custody to obtain relief. Maleng v. Cook, 490 U.S. 488, 491 (1989). A petitioner is in custody for purposes of the statute if he or she is subject to severe restraints on [his or herl individual liberty" Hensley v. Municipal Court, 411 U.S. 345, 351 (1973). A restraint is severe when it is "not shared by the public generally." Jones v.Cunningham, 371 U.S. 236, 240 (1963).

In this case, tribal authorities charged, arraigned, and released Appellants on their own recognizance pending trial.2 Although Appellants are ostensibly free to come and go as they please, they remain obligated to appear for trial at the court's discretion. This is sufficient to meet the"in custody" requirement of the habeas statute. See Justices of Boston Mun.Court vs. Lydon, 466 U.S. 294, 300-01 (1984) (concluding petitioner released on his own recognizance, after his conviction was vacated on application for a new trial, was "in custody" for purposes of habeas corpus statute);Kinski vs. Watkins, 544 F.2d 762, 763-64 and n.2 (5th Cir. 1977) (holding petitioner released on his own recognizance after arrest was "in custody"); United States ex. rel. Scranton v. New York, 532 F.2d 292, 293-94 (2d Cir. 1976) (concluding petitioner released on her own recognizance after indictment was in custody because she could be ordered to appear before the court at any time); Oliphant vs. Schlie, 544 F.2d 1007, 1009 (9th Cir.1976)(concluding petitioner's released on his own recognizance after being charged by tribal court "did not deprive the district court of jurisdiction" over habeas petition), rev'd sub nom. on other grounds, Oliphant v. Suquamish Indian Tribe, 435 U.S. 191 (1978).

Accordingly, we REVERSE the trial court's dismissal and REMAND for further proceedings. On remand, the district court should consider, in the first instance, whether Petitioners have sufficiently exhausted their tribal remedies. See Copps v. Sullivan, 13 F.3d 350, 383-84 (10th Cir. 1993) (discussing exhaustion requirement for § 2241 petitions, Whetsit v. Stafne, 44 F.3d 823, 826 (9th Cir. 1995) (concluding petitioners must exhaust tribal remedies before fi1ing petition for writ of habeas corpus).

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1. Petitioners also rely on the Indian Civil Rights Act, 25 U.S.C. § 1301, et seq.. as a basis for habeas corpus jurisdiction. The Indian Civil Rights Act makes habeas corpus "available to any person in a court of the United States, to test the legality of his detention by courts of an in tribe." 25 U.S.C. § 1303(emphasis added). We read the"detention" language as being analogous to the "in custody" requirement contained in 22 U.S.C.§2241. See Poodry v. Tonawanda Band of Seneca Indians, 85F.3d 874, 890-93 (2d Cir.), cert. denied,117 S. Ct. 610 (1996). As such, Appelants must meet the custody requirement discussed above whether the district court bases its jurisdiction on 25 U.S.C. § 1303 or 28 U.S.C. § 2241. (back)

2. The Court of Indian Offenses stayed the criminal proceedings pending resolution of this petition. (back)