Alabama Department of Corrections v. Merritt

74 So. 3d 1, 2010 Ala. Civ. App. LEXIS 291, 2010 WL 4034863
CourtCourt of Civil Appeals of Alabama
DecidedOctober 15, 2010
Docket2081084
StatusPublished
Cited by3 cases

This text of 74 So. 3d 1 (Alabama Department of Corrections v. Merritt) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alabama Department of Corrections v. Merritt, 74 So. 3d 1, 2010 Ala. Civ. App. LEXIS 291, 2010 WL 4034863 (Ala. Ct. App. 2010).

Opinions

On Application for Rehearing

PER CURIAM.

The opinion of June 18, 2010, is withdrawn, and the following is substituted therefor.

The Alabama Department of Corrections (“the department”); Richard Allen, commissioner of the Department of Corrections; Governor Bob Riley; Mr. Carter,1 director of the Mobile Work Release Center; and Mr. Reynolds,2 director of the Loxley Work Release Center (hereinafter referred to collectively as “DOC”), appeal from the judgment determining that DOC violated the department’s regulations by overcharging work-release inmates for transportation costs and by misinterpreting State law by withholding more money from the gross pay of inmates’ work-release earnings than it was authorized to do under State law. Jerry Mack Merritt, Thomas Layton, Johnny Walker, Warren R. Robinson, and Darrell Williams3 (hereinafter referred to collectively as “the plaintiffs”), inmates or former inmates in the custody of the department who participated in a work-release program, cross-appeal from the trial court’s judgment determining that DOC was authorized to charge work-release inmates for certain goods or services and to charge all inmates a fee for self-initiated medical care and a fee for drug testing conducted by entities other than the department.

The record indicates the following. The department is authorized to operate a work-release program for inmates. Pursuant to that program, inmates are permitted “to leave the confínes [of their places of incarceration] unaccompanied by a custodial agent for a prescribed period of time to work at paid employment.” § 14-8-2(a), Ala.Code 1975. Work-release inmates are confined in their respective prisons during the hours they are not at work. § 14-8-2(a). Inmates who are qualified to take part in the program have the option of whether to participate.

Since 1992, § 14-8-6, Ala.Code 1975, has authorized the department to withhold up to 40% of an inmate’s work-release earnings for costs “incident to the inmate’s confinement.” Before 1992, § 14-8-6 provided that the maximum amount of earnings the department was allowed to withhold from an inmate’s work-release earnings was 32.5% of those earnings. The record includes a copy of Admin. Reg. No. 410, promulgated by the department, which, in § VII.B., provides that, “[a]s authorized by statute, thirty-two and one-half percent (32}⅛%) of work releasees’ gross earnings will be deducted by the Department of Corrections to assist in defraying the cost of his/her incarceration.” (Emphasis in original.) Richard Allen, the commissioner of the department, testified by deposition that, after § 14-8-6 was amended to allow the department to withhold up to 40% of an inmate’s work-re[7]*7lease earnings, the department’s policy was to withhold up to 40%, rather than up to 32.5%, of an inmate’s work-release earnings even though Admin. Reg. No. 410, § VII.B., had not been formally amended. However, that unwritten policy has been ratified by the commissioner. The copy of Admin. Reg. No. 410 submitted into evidence is dated 1997, and it includes a handwritten notation at § VII.B. stating: “Changed to 40%, see 14-8-6.”4 The balance of a work-release inmate’s earnings is deposited into his prison account.

Administrative Regulation No. 410 also authorizes the department to charge inmates participating in the work-release program for the cost of transportation to and from their places of employment.5 Pursuant to Admin. Reg. No. 410, § VII.B., inmates using transportation provided by the department to and from their work-release jobs may be assessed $2 for a one-way trip and $4 for a round trip. At the time of trial, however, inmates were being charged transportation costs of $2.50 for a one-way trip and $5 for a round trip.

The department also charges work-release inmates a laundry fee for cleaning the “free-world” clothes they wear to their work-release jobs. There is no charge for laundry services for prison-issued clothing. One of the plaintiffs, Merritt, complained of having to pay $16 a month for laundry services while he was at the Loxley and Mobile work-release centers. He also complained about having to use a coin-operated laundry while at the Mobile work-release center after September 2005, because, he said, “minimum custody laundry was free.”

Merritt and Walker also testified that they had to purchase their own toiletries while participating in the work-release program. Those purchases must be made in addition to the money the department withholds from work-release inmates’ earnings to defray the costs of the inmates’ confinement. The plaintiffs testified that, when they were incarcerated in prisons, as opposed to work-release centers, toiletries were provided to them at no charge.

The department has promulgated a number of other regulations authorizing certain charges at issue in this case. Pursuant to Admin. Reg. No. 601, the department is authorized to charge an inmate a $3 co-pay for “self-initiated” medical visits. If the visit is initiated by medical staff, a physician referral, the warden, or another prison official, the inmate is not charged the co-pay. The regulation also specifies that under no circumstances would an inmate be denied access to health care because of an inability to pay the co-pay. Allen said that the purpose of the co-pay is to discourage malingering among inmates.

Pursuant to Admin. Reg. No. 440, § V.F.3., the department is authorized to charge an inmate the cost of a urine drug test performed by an independent laboratory to confirm a positive test for illegal drugs. At the time of trial, that cost was $31.50. If the results of the independent test were negative for illegal substances, the inmate was not charged the fee. Admin. Reg. No. 440, § V.E.5.

[8]*8After a hearing, the trial court entered a judgment approving the practice of charging work-release inmates the co-pay for “self-initiated” medical care, approving the drug-testing fee charged to inmates when a drug test is administered to confirm the results of a previous drug test indicating that the inmate has tested positive for use of an illegal substance, and approving the laundry fee.

On the other hand, the trial court found that the department had failed to amend its regulations, as required by the regulations themselves, and that the department’s “informal” amendment of the regulations was invalid. Therefore, the trial court held, DOC did not have the authority to withhold more than 32.5% of a work-release inmate’s earnings to defray the costs of incarceration or to increase the charges an inmate pays for transportation costs from $2 to $2.50 for one-way trips and from $4 to $5 for round trips to the inmate’s place of employment. The trial court enjoined DOC from withholding 40% of an inmate’s work-release earnings or from charging inmates more for transportation than the amount stipulated in Admin. Reg. No. 410, § VILB. However, the trial court stayed its injunction for 180 days to allow the department to formally amended its regulations to bring them in line with current practices.

Because the trial court found that, under the terms of the department’s current regulations, DOC was allowed to withhold only 32.5% of an inmate’s work-release earnings, the issue whether DOC, by charging fees for certain goods and services in addition to withholding funds from an inmate’s work-release earnings, was exceeding the 40% cap under § 14-8-6 was moot.

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Related

Thomas v. Merritt
167 So. 3d 283 (Supreme Court of Alabama, 2013)
Alabama Department of Corrections v. Merritt
74 So. 3d 1 (Court of Civil Appeals of Alabama, 2010)

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Bluebook (online)
74 So. 3d 1, 2010 Ala. Civ. App. LEXIS 291, 2010 WL 4034863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alabama-department-of-corrections-v-merritt-alacivapp-2010.