Dorman v. Simpson

893 F. Supp. 1073, 1995 U.S. Dist. LEXIS 9967, 1995 WL 415997
CourtDistrict Court, N.D. Georgia
DecidedJune 8, 1995
Docket1:94-cv-02568
StatusPublished
Cited by4 cases

This text of 893 F. Supp. 1073 (Dorman v. Simpson) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorman v. Simpson, 893 F. Supp. 1073, 1995 U.S. Dist. LEXIS 9967, 1995 WL 415997 (N.D. Ga. 1995).

Opinion

ORDER

HULL, District Judge.

On September 23, 1994, Frank S. Dorman (“Plaintiff’), currently an inmate at the United States Penitentiary, Atlanta, Georgia, filed this Complaint [1-1], alleging that Defendants violated his due process rights by conducting Plaintiffs federal parole revocation hearing in Georgia as opposed to New York. All Defendants are federal actors and thus the Court treats Plaintiffs Complaint as one brought under Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

This is at least Plaintiffs third time in federal district court raising claims against federal parole or probation officials in connection with his convictions or sentences. In 1986, Plaintiff filed suit in the Southern District of New York, alleging that Plaintiffs probation officer falsified Plaintiffs presentence report. Judge Constance Baker Motley dismissed Plaintiffs complaint based on absolute immunity. The Second Circuit affirmed that decision in Dorman v. Higgins, 821 F.2d 133 (2d Cir.1987). Additionally, Plaintiff has another suit pending against federal officials in the Eastern District of New York, wherein Plaintiff raised many of the allegations he raises in his Complaint in the action in this Court. 1

This matter is before the Court on Defendants’ Motion to Dismiss. After reviewing the record in its entirety, the Court grants Defendants’ Motion to Dismiss based on sovereign immunity, lack of service, absolute immunity, qualified immunity, failure to exhaust administrative remedies, and for failure to state a claim against these Defendants.

I. FACTUAL BACKGROUND

A. ALLEGATIONS IN PLAINTIFF’S COMPLAINT AND LATER PLEADINGS

On September 23, 1994, Plaintiff filed his Complaint [1-1] in this Court. This Complaint was filed before Plaintiffs final revocation hearing in December, 1994. Plaintiffs Complaint does not allege that Defendants violated any of Plaintiffs constitutional or statutory rights, but rather contains a narrative of certain events which Plaintiff apparently feels entitles him to relief.

Plaintiffs Complaint alleges that he signed for his revocation hearing to be held in Brooklyn because his attorney, a major witness, and his parole officer were in Brooklyn. Plaintiff continues that he has not been convicted on any new offenses, and that he denies all alleged parole violations. Plaintiffs Complaint also alleges that United States Parole authorities altered a document purporting to give Plaintiffs consent to have Plaintiffs revocation hearing conducted in Atlanta.

On November 9, 1994, Plaintiff filed an untitled pleading [3-1, 3-2, 3-3] wherein Plaintiff moves the Court to release Plaintiff, to grant monetary damages, and to grant any additional relief based on the violation of Plaintiffs due process and constitutional rights by the United States Parol Commission. In this pleading, Plaintiff explains in more detail the allegations in his initial Complaint. In particular, Plaintiff explains that *1077 the document, allegedly altered, was a CJA-22 form which Plaintiff signed authorizing the Eastern District of New York to appoint him counsel. Plaintiff alleges that this CJA-22 form was altered to reflect that Plaintiff consented to be appointed counsel in the Northern District of Georgia. Plaintiff later alleges the alteration occurred by striking through the Eastern District of New York and placing the Northern District of Georgia in its place. Plaintiff does not allege his signature was altered, but that this cross-out constituted an unauthorized alteration.

In this later pleading, Plaintiff also alleges that Plaintiffs preliminary parole revocation hearing was held in Atlanta on May 25,1994, without Plaintiffs being there. Plaintiff alleges that additional parole revocation hearings were then held in Atlanta on August 9, 1994, and October 25, 1994, and that Plaintiffs attorney, Russell Gabriel of the Federal Public Defender’s Office in Atlanta, continued to request that the hearing be held in New York. According to Plaintiff, his parol revocation hearing was again continued until December 13, 1994. Although Plaintiffs pleading specifically references several hearings he attended, Plaintiff concludes that he has been “adjudged guilty without a hearing” and without an opportunity to defend himself.

In the same November 9, 1994 untitled pleading, Plaintiff also attaches a copy of a letter from attorney Douglas Morris, Plaintiffs appointed counsel in New York, where Morris states that despite contacting various parole officials, “I was unable to convince them to keep the case here in New York.”

In his November 9,1994 untitled pleading, Plaintiff also attaches a copy of his “prereview revocation hearing”, which alleges that while on parole in New York, Plaintiff left the district without permission, failed to report, issued a bad check for $80,000 to Brenda Orr in Decatur, Georgia, and obtained credit cards from Brenda Orr in Georgia and his former common law wife, Francis Thomas, and then used those credit cards without permission. The report states that Plaintiff “is currently 60 years of age and previously incurred over 31 arrests and at least 15 prior commitments primarily for fraud. This is subject’s third violation of parole on his federal sentences.”

Plaintiff filed this Complaint in September, 1994 prior to his final parole revocation hearing in December, 1994. It was not until January, 1995 that the Regional Commissioner concurred with the panel’s recommendations and ordered that Plaintiffs mandatory release be revoked and that Plaintiff be continued to expiration. Pursuant to 28 C.F.R. § 2.26, Plaintiff has the right to appeal this decision to the Commission’s National Appeals Board.

B. DEFENDANTS NAMED IN PLAINTIFF’S COMPLAINT

Plaintiff names these five Defendants in his Complaint: (1) John R. Simpson, a member of the United States Parole Commission in Chevy Chase, Maryland; (2) Sam Samples, the Commission’s Southeast Regional Director in Atlanta; (3) David Williams, a United States Probation Officer in Brooklyn, New York; (4) “Unknown” Rogers, the examiner who conducted Plaintiffs preliminary revocation hearing in Atlanta; and (5) Ray Essex, the examiner who conducted Plaintiffs August 9, 1994 revocation hearing. 2

II. DISCUSSION

Plaintiffs Complaint is not clear whether Plaintiff is suing Defendants in their official or individual capacities, or both. Thus, the Court will examine both.

A. SOVEREIGN IMMUNITY

To the extent Plaintiff sues Defendants in their official capacities, that portion of Plaintiffs action is really against the United States. Dugan v. Rank, 372 U.S. 609, 83 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
893 F. Supp. 1073, 1995 U.S. Dist. LEXIS 9967, 1995 WL 415997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorman-v-simpson-gand-1995.