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ALABAMA v BOZEMAN Click to find out why . . .



Keywords & Phrases
CaseNo: AVB82101, CourtCode: SM, CourtName: THE SYLLABUS CONSTITUTES NO PART OF THE OPINION OF THE COURT BUT HAS BEEN, Plaintiff: ALABAMA, State: AL Alabama, UniqueCaseRef: LCD>AVB82101, United States, Prisoner, Iad, Bozeman, Charges, Alabama, Agreement, Detainers, Purposes, Violation, Custody, Federal Custody, Supreme Court, Alderson Reporting Company, Interstate Agreement, Harmless Error, Technical Violation, Arraignment, Indictment, Party, Trial Court, Jurisdiction, Dismissal-during, Harmless Error Rule, Convictions, Criminal Appeals, Circuit, Opinion, Covington County, Certiorari, Motion, Rehabilitation Programs, Prejudice, Interruption, Rehabilitation, Shooting Charges , ContentID: 120243644

Case Documents
1   SUPREMECOURTDOCKET
[ see first page and extracted highlights below  ] ItemID: 109837
2 pages
PDF
3   PETITIONERSBRIEF
[ see first page and extracted highlights below  ] ItemID: 109835
33 pages
PDF
4   AMICUSUNITEDSTATES
[ see first page and extracted highlights below  ] ItemID: 109832
22 pages
PDF
6 2001-04-17 ORAL ARGUMENTS
[ see first page and extracted highlights below  ] ItemID: 109834
60 pages
PDF
7 2000-10 OPINION
[ see first page and extracted highlights below  ] ItemID: 109833
11 pages
PDF
8 2000-10 ALABAMA SUPREMECOURTOPINION
[ see first page and extracted highlights below  ] ItemID: 109830
8 pages
PDF
Total Documents: 8 documents , 139 pages
Price: $ 54.95


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1 . SUPREMECOURTDOCKET

EXTRACTED KEY WORDS
AMICUS CURIAE
PAUPERIS
ALABAMA
ESQUIRE
ANDALUSIA
SERVE
COUNSEL
RESPONDENT
COURT
II-C
II-B
STEVENS
KENNEDY
SOUTER
GINSBURG
MICHAEL
BOZEMAN
UNITED STATES
NATIONAL ASSOCIATION
EXTRADITION OFFICIALS
No. 00-492       Status:   DECIDED
                 Title:          Alabama, Petitioner

                                 v.
                                 Michael Herman Bozeman
Docketed:            Lower Ct: Supreme Court of Alabama
October 2, 2000                  (1971759)

~~Date~~~~~~    ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sep 28 2000           Petition for writ of certiorari filed. (Response due November 1, 2000)
Nov 1 2000            Brief of respondent Michael H. Bozeman in opposition filed.
Nov 15 2000           DISTRIBUTED for Conference of December 1, 2000
Dec 4 2000            REDISTRIBUTED for Conference of December 8, 2000
Dec 11 2000           Petition GRANTED. limited to Question 1 presented by the petition.
                      SET FOR ARGUMENT April 17, 2001.
 ********************************************************

Dec 27 2000           Motion of respondent for leave to proceed further herein in forma
                      pauperis filed.
Dec 27 2000           Motion of respondent for appointment of counsel filed.
Jan 10 2001           Motions DISTRIBUTED. February 16, 2001 (page 4)
Jan 25 2001           Brief amicus curiae of United States filed.
Jan 25 2001           Joint appendix filed.
Jan 25 2001           Brief of petitioner Alabama filed.
Jan 25 2001           Brief amicus curiae of National Association of Extradition Officials
 filed.

Feb 20 2001           Motion of respondent for leave to proceed further herein in forma
 pauperis
                               GRANTED.

Feb 20 2001           Motion for appointment of counsel GRANTED and it is ordered that
                      Mark John Christensen, Esquire, of Andalusia, Alabama, is
                      appointed to serve as counsel for the respondent in this case.
Feb 22 2001           CIRCULATED.
Feb 27 2001           Record filed.
Feb 27 2001           Brief of respondent Michael H. Bozeman filed.
Mar 6 2001            Record filed.
Mar 9 2001            Motion of the Acting Solicitor General for leave to participate in
                      oral argument as amicus curiae and for divided argument filed.
Mar 23 2001           Motion of the Solicitor General for leave to participate in oral
                      argument as amicus curiae and for divided argument DISTRIBUTED.






SNIPPETS:
  • pauperis filed.
  • Mark John Christensen, Esquire, of Andalusia, Alabama, is
  • appointed to serve as counsel for the respondent in this case.
  • argument as amicus curiae and for divided argument DISTRIBUTED.
  • Court, Parts I, II-A, and II-C of which were unanimous, and Part
  • II-B of which was joined by REHNQUIST, C.J., and STEVENS,
  • O'CONNOR, KENNEDY, SOUTER, and GINSBURG, JJ.
  • Party name: Michael H. Bozeman
  • Party name: United States
  • National Association of Extradition Officials

  • 3 . PETITIONERSBRIEF

    EXTRACTED KEY WORDS
    COURT
    BOZEMAN
    VIOLATION
    ALABAMA
    FEDERAL CUSTODY
    CHARGES
    PURPOSES
    DETAINERS
    HARMLESS ERROR
    INTERSTATE AGREEMENT
    IAD
    PRISONER
    HARMLESS ERROR RULE
    SUPREME COURT
    TECHNICAL VIOLATION
    ARRAIGNMENT
    JURISDICTION
    CONVICTIONS
    INDICTMENT
    COVINGTON COUNTY
    DISPOSITION
    PENDING CHARGES
    CONSTITUTIONAL ERRORS
    FEDERAL AUTHORITIES
    CERTIORARI
    PROVISIONS
    UNDERLYING
    SHOOTING CHARGES
    HARMLESS ERROR ANALYSIS
    
                   No. 00-492
    
                      IN THE
    SUPREME COURT OF THE UNITED STATES
           ------- -------
               STATE OF ALABAMA,
                                      Petitioner,
                         v.
           MICHAEL HERMAN BOZEMAN,
                                    Respondent.
           ------- -------
            On Writ of Certiorari to the
            Supreme Court of Alabama
           ------- -------
    
    
            BRIEF FOR PETITIONER
    
    
           ------- -------
                  BILL PRYOR
                   Attorney General of Alabama
                  SANDRA JEAN STEWART*
                   Assistant Attorney General
                   Counsel of Record*
    
                  OFFICE OF THE ATTORNEY GENERAL
                  STATE OF ALABAMA
                  11 South Union Street
                  Montgomery, AL 36130-0152
                  (334) 242-7300
    
    
    
                               i
    
                  QUESTION PRESENTED
    
       Does transfer of federal custody to state custody for
    one day for purposes of arraignment, and transfer
    back to federal custody before the disposition of
    outstanding charges, a technical violation of the
    Interstate Agreement on Detainers, require dismissal
    of pending charges, even when there is no harm to the
    prisoner either alleged or demonstrated?
    
    
    
                                       ii
    
    SNIPPETS:
  • IN THE SUPREME COURT OF THE UNITED STATES
  • MICHAEL HERMAN BOZEMAN,
  • On Writ of Certiorari to the Supreme Court of Alabama
  • Does transfer of federal custody to state custody for one day for purposes of arraignment,
  • Which The IAD Was Passed,
  • Harmless Error Analysis Is Applicable To The
  • Of The Indictment Is Not Warranted
  • STATEMENT OF JURISDICTION
  • The decision of the Alabama Supreme Court reversing Bozeman's convictions was entered on
  • The State filed a petition for a writ of certiorari on September 28,
  • The following provisions of the Interstate Agreement on Detainers Act, also referred to as
  • This case arises out of the transfer of custody of Michael Bozeman between federal
  • Facts On Which The Underlying Convictions Are Based
  • Temporary custody of Bozeman was obtained from the federal authorities by Covington County
  • On October 10, 1996, the Covington County District Attorney requested that a detainer be
  • In that motion, Bozeman did not allege that the IAD would be violated if he were returned to
  • At the time of that discussion, there had been no violation of the IAD as to the pending
  • The Court also held that its conclusion was "consistent with the purpose of the Act to
  • Although Bozeman was tried in an Alabama court on Alabama charges and he appealed to the
  • When Alabama enacted the IAD, the harmless error rule was firmly established as a part of

  • 4 . AMICUSUNITEDSTATES

    EXTRACTED KEY WORDS
    PRISONER
    IAD
    CUSTODY
    AGREEMENT
    CHARGES
    UNITED STATES
    DETAINERS
    PURPOSES
    ALABAMA
    ARRAIGNMENT
    PARTY
    DISMISSAL-DURING
    SUPREME COURT
    INTERSTATE AGREEMENT
    REHABILITATION PROGRAMS
    RESPONDENT
    INDICTMENT
    JURISDICTION
    HARMLESS ERROR
    CRIMINALS
    COMPLAINT
    CONSTRUCTION
    COVINGTON COUNTY
    VIOLATION
    PRINCIPLE
    INTERRUPTION
    ACTING ASSISTANT ATTORNEY
    PREJUDICE
    TEMPORARY CUSTODY
    
                                                  No. 00-492
    
                                   In the Supreme Court of the United States
    
                                   STATE OF ALABAMA, PETITIONER
    
                                                      v.
    
                                      MICHAEL HERMAN BOZEMAN
    
                                        ON WRIT OF CERTIORARI
                              TO THE SUPREME COURT OF ALABAMA
    
                                     BRIEF FOR THE UNITED STATES
                          AS AMICUS CURIAE SUPPORTING PETITIONER
    
    BARBARA D. UNDERWOOD
    Acting Solicitor General
    Counsel of Record
    JOHN C. KEENEY
    Acting Assistant Attorney
    General
    MICHAEL R. DREEBEN
    Deputy Solicitor General
    JEFFREY A. LAMKEN
    Assistant to the Solicitor
    General
    Department of Justice
    Washington, D.C. 20530-0001
    (202) 514-2217
    
    QUESTION PRESENTED
    
    Whether a one-day transfer of a federal prisoner to state custody for purposes of arraignment,
    without completing the trial on the state charges, violates Article IV(e) of the Interstate
    Agreement on Detainers and requires dismissal of the state charges.
    
    In the Supreme Court of the United States
    
                                   STATE OF ALABAMA, PETITIONER
    
                                                      v.
    
                                      MICHAEL HERMAN BOZEMAN
    
                                        ON WRIT OF CERTIORARI
                              TO THE SUPREME COURT OF ALABAMA
    
    
    SNIPPETS:
  • TO THE SUPREME COURT OF ALABAMA
  • Acting Assistant Attorney General
  • Whether a one-day transfer of a federal prisoner to state custody for purposes of
  • In the Supreme Court of the United States
  • This case involves the construction of the Interstate Agreement on Detainers (IAD), a
  • The question presented is whether Article IVof the IAD requires the dismissal of the state
  • the United States has an interest in being able to accommodate a State's request for
  • Pursuant to that authority, Congress in 1934 authorized the States to enter into agreements,
  • Articles IV and V of the IAD provide the mechanisms through which one jurisdiction may, for
  • Article IV, known as the anti-shuttling provision, provides that, "f trial is not had on any
  • The anti-shuttling provision is meant "to protect the prisoner against endless interruption
  • In June of 1995, respondent Michael Herman Bozeman was arrested in Covington County, Alabama,
  • On the day of arraignment, respondent's pro se motion to dismiss the indictment, which
  • Indeed, they noted, transferring the prisoner back to the sending institution promptly will
  • It is also inconsistent with the similar and universally accepted principle of criminal
  • In criminal procedure, the similar view that non-prejudicial errors shall be disregarded
  • In contrast, requiring the prisoner to remain in the custody of the charging State-precluding

  • 6 . ORAL ARGUMENTS

    EXTRACTED KEY WORDS
    COURT
    ALABAMA
    PRISONER
    UNITED STATES
    PURPOSES
    HARMLESS ERROR
    SANDRA JEAN STEWART
    STATUTE
    AGREEMENT
    ESQ
    ACT
    DETAINER
    BOZEMAN
    MINIMIS
    PROVISION
    WAIVER
    IAD
    VIOLATION
    INDICTMENT
    PREJUDICE
    FEDERAL GOVERNMENT
    REHABILITATION
    LANGUAGE
    PROSECUTOR
    DEFENDANT
    LEGISLATION
    INTERRUPTION
    ARRAIGNMENT
    JEFFREY
    
    
                1    IN THE SUPREME COURT OF THE UNITED STATES
    
                2    - - - - - - - - - - - - - - - x
    
                3    STATE OF ALABAMA,             :
    
                4                   Petitioner,    :
    
                5         v.                       : No. 00-492
    
                6    MICHAEL HERMAN BOZEMAN.       :
    
                7    - - - - - - - - - - - - - - - x
    
                8                                 Washington, D.C.
    
                9                                 Tuesday, April 17, 2001
    
               10              The above-entitled matter came on for oral
    
               11    argument before the Supreme Court of the United States at
    
               12    11:07 a.m.
    
               13    APPEARANCES:
    
               14    SANDRA JEAN STEWART, ESQ., Assistant Attorney General,
    
               15         Montgomery, Alabama; on behalf of the Petitioner.
    
               16    JEFFREY A. LAMKEN, ESQ., Assistant to the Solicitor
    
               17         General, Department of Justice, Washington, D.C.;
    
               18         on behalf of the United States, as amicus curiae,
    
               19         supporting Petitioner.
    
               20    MARK JOHN CHRISTENSEN, ESQ., Andalusia, Alabama; on
    
               21         behalf of the Respondent.
    
               22
    
               23
    
               24
    
    SNIPPETS:
  • IN THE SUPREME COURT OF THE UNITED STATES
  • MICHAEL HERMAN BOZEMAN.
  • 14 SANDRA JEAN STEWART, ESQ., Assistant Attorney General,
  • 16 JEFFREY A. LAMKEN, ESQ., Assistant to the Solicitor
  • 20 MARK JOHN CHRISTENSEN, ESQ., Andalusia, Alabama;
  • ALDERSON REPORTING COMPANY, INC.
  • 21 prejudice as a result of a one-day transfer from Federal
  • 25 Article IVof the Interstate Agreement, here, on
  • prejudice an indictment or complaint if he isn't tried
  • upon it in the Act that are very beneficial to the States
  • 10 change the provision of the compact.
  • 10 that overcomes the explicit mandate of a statute,
  • 16 language that is categorically mandatory.
  • 18 case where this Court has specifically held harmless error
  • 23 de minimis argument, and that is, it's true there is a --24 there is a, as you put it, a
  • move the person for two days for an arraignment here,
  • violation of the statute, we would in each case be excused
  • I think the prosecutor simply misread the
  • the purposes of this Act have not been
  • Don't you sometimes have to see a defendant before he goes
  • 13 this remedial legislation,
  • 18 didn't interfere with the rights to rehabilitation,
  • asking for a waiver from the man because he would
  • prisoner would say, yes, it makes more sense to go back,
  • 19 IAD was silent on whether or not waiver principles applied
  • a long interruption would often cause the prisoner
  • 25 Service placed a detainer on the prisoner,
  • 10 Federal Government can maintain custody of a prisoner and

  • 7 . OPINION

    EXTRACTED KEY WORDS
    AGREEMENT
    BOZEMAN
    UNITED STATES
    OPINION
    ALABAMA
    DETAINERS
    PRISONER
    SUPREME COURT
    PURPOSES
    RECEIVING STATE
    REHABILITATION
    INTERSTATE AGREEMENT
    VIOLATION
    STATE CHARGES
    FEDERAL PRISON
    FINISHED SERVING
    IMPRISONMENT
    SENDING STATE
    INTERRUPTION
    CERTIORARI
    LEGAL ORDER
    REHABILITATION PROGRAMS
    PROVISION
    PREJUDICE
    LOCAL COURT
    COMPLAINT
    CONNECTION
    UNIFORM PROCEDURES
    EXECUTING
    
    (Slip Opinion)               OCTOBER  TERM,  2000                                       1
    
                                            Syllabus
    
              NOTE:  Where it is feasible, a syllabus (headnote) will be released, as is
           being done in connection with this case, at the time the opinion is issued.
           The syllabus constitutes no part of the opinion of the Court but has been
           prepared by the Reporter of Decisions for the convenience of the reader.
           See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
    
    SUPREME COURT OF THE UNITED STATES
    
                                            Syllabus
    
                             ALABAMA v. BOZEMAN
    
           CERTIORARI TO THE SUPREME COURT OF ALABAMA
    
           No. 00­492.   Argued April 17, 2001- Decided June 11, 2001
    The Interstate Agreement on Detainers (Agreement) creates uniform
      procedures for lodging and executing a detainer,  i.e., a legal order
      that requires a State to hold a currently imprisoned individual when
      he has finished serving his sentence so that he may be tried by a dif-
      ferent State for a different crime.  As relevant here, the Agreement
      provides that a State that obtains a prisoner for purposes of trial
      must try him within 120 days of his arrival, Art. IV(c), and if it re-
      turns him to his "original place of imprisonment" prior to that trial,
      charges "shall" be dismissed with prejudice, Art. IV(e).  While re-
      spondent Bozeman was serving a federal prison sentence in Florida,
      the Covington County, Alabama, district attorney sought temporary
      custody of Bozeman to arraign him on firearms charges and to ap-
      point counsel.  When taken to Covington County, Bozeman spent the
      night in the county jail, appeared in local court the next morning, ob-
      tained local counsel, and was returned to federal prison that evening.
      About one month later, he was brought back to the county for trial.
      Bozeman's counsel moved to dismiss the state charges on the ground
      that, because Bozeman had been "returned to the original place of
      imprisonment" (namely, the federal prison) "prior to" "trial" on state
      charges being "had," in violation of Article IV(e), the local court had
      to dismiss the charges with prejudice in light of Art. IV(e)'s command
      as to remedy.  Bozeman was convicted, and an appeals court af-
      firmed.  The State Supreme Court reversed, holding that the Agree-
      ment's literal language controlled and required dismissal of the state
      charges.
    Held: The literal language of Article IV(e) bars any further criminal
      proceedings when a defendant is returned to the original place of im-
      prisonment before trial.  Pp. 5­10.
         (a) Alabama claims that Article IV(e)'s basic purpose is to prevent
    
    
    SNIPPETS:
  • Where it is feasible, a syllabus will be released, as is being done in connection with this
  • The syllabus constitutes no part of the opinion of the Court but has been prepared by the
  • SUPREME COURT OF THE UNITED STATES
  • CERTIORARI TO THE SUPREME COURT OF ALABAMA
  • Argued April 17, 2001- Decided June 11, 2001 The Interstate Agreement on Detainers creates
  • As relevant here, the Agreement provides that a State that obtains a prisoner for purposes of
  • While respondent Bozeman was serving a federal prison sentence in Florida, the Covington
  • When taken to Covington County, Bozeman spent the night in the county jail, appeared in local
  • Bozeman's counsel moved to dismiss the state charges on the ground that, because Bozeman had
  • shuttling that would interrupt a prisoner's rehabilitation and that, since the one-day
  • Even assuming that the Agreement exempts violations that, viewed in terms of its purposes,
  • Article IV's requirement that the prisoner remain in the county jail means that he will
  • The Agreement may seek to remove rehabilitation obstructions in a different way: Requiring
  • Alabama's additional claim that return to the sending State after a brief journey to the
  • And the federal statutory provision to which the Solicitor General points governs only when
  • HERMAN BOZEMAN ON WRIT OF CERTIORARI TO THE SUPREME COURT
  • The Agreement creates uniform procedures for lodging and executing a detainer, i.e., a legal
  • "If trial is not had on any indictment, information, or complaint contemplated hereby prior
  • At the beginning of that month, the district attorney of Covington County, Alabama, who had

  • 8 . ALABAMA SUPREMECOURTOPINION

    EXTRACTED KEY WORDS
    IAD
    BOZEMAN
    CHARGES
    TRIAL COURT
    TECHNICAL VIOLATION
    CRIMINAL APPEALS
    CIRCUIT
    MOTION
    DISMISS
    DETAINERS
    SUPREME COURT
    COVINGTON CIRCUIT COURT
    INTERSTATE
    UNITED STATES
    CERTIORARI
    AGREEMENT
    SHOOTING CHARGES
    MICHAEL HERMAN BOZEMAN
    CONVICTIONS
    FEDERAL CUSTODY
    DISCHARGING
    INDICTMENT
    INTERPRETATION
    CONSTRUCTION
    INTERSTATE COMPACT
    REHABILITATION
    UNOCCUPIED VEHICLE
    PROVISION
    UNPUBLISHED MEMORANDUM
    
            SUPREME COURT OF ALABAMA
    
                          OCTOBER TERM, 1999-2000
    
    
                                    1971759
    
    
                        Ex parte Michael Herman Bozeman
    
    
                    PETITION FOR WRIT OF CERTIORARI
    
                   TO THE COURT OF CRIMINAL APPEALS
    
    
               (In re: Michael Herman Bozeman a/k/a Sonny Bozeman
    
    
                                       v.
    
    
                                State of Alabama)
    
    
                       (Covington Circuit Court, CC-97-16;
    
    
    
    
    
    
    
                                Court of Criminal Appeals, CR-96-1611)
    
    
    PER CURIAM.
    
    Michael Herman Bozeman was convicted in the Covington Circuit Court for two counts of
    discharging a firearm into an occupied dwelling, two counts of discharging a firearm into an
    unoccupied vehicle, and one count of discharging a firearm into an unoccupied dwelling.
    Bozeman argued that the State tried him on these charges in violation of art. IV(e) -- the "anti-
    shuttling" provision -- of the Interstate Agreement on Detainers ("IAD"). The trial court rejected
    Bozeman's argument, and denied his motion to dismiss. The Court of Criminal Appeals, on May
    8, 1998, affirmed Bozeman's convictions, by an unpublished memorandum, holding that the
    State's technical violation of the IAD did not require the dismissal of the charges against
    Bozeman. Bozeman v. State (No. CR-96-1611), 738 So. 2d 934 (Ala. Crim. App. 1998) (table).
    On certiorari review, we reverse and remand.
    
    SNIPPETS:
  • Ex parte Michael Herman Bozeman
  • TO THE COURT OF CRIMINAL APPEALS
  • Court of Criminal Appeals, CR-96-1611)
  • Michael Herman Bozeman was convicted in the Covington Circuit Court for two counts of
  • IV-- the "antishuttling" provision -- of the Interstate Agreement on Detainers.
  • The trial court rejected Bozeman's argument, and denied his motion to dismiss.
  • The Court of Criminal Appeals, on May 8, 1998, affirmed Bozeman's convictions, by an
  • On certiorari review, we reverse and remand.
  • Bozeman pleaded guilty to the federal drug charges and was sentenced by the United States
  • Bozeman was transferred from federal custody to Covington County to allow the State to pursue
  • Following the indictment on the state shooting charges, Covington County placed a detainer on
  • The trial court held a posttrial hearing to consider Bozeman's motion to dismiss the
  • The State does not dispute that a technical violation of the IAD occurred and does not argue
  • The State cites an opinion of the Supreme Court of the United States stating that "he is a
  • If the United States Supreme Court had already ruled on this issue, or if all federal
  • However, because the United States Supreme Court has not ruled on how the detainer statute
  • The court noted that " a primary purpose of the is to protect prisoners against whom
  • On the facts of the present case, Clayton County's keeping Sassoon for trial, rather than
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