Faheem-El v. Klincar

814 F.2d 461, 55 U.S.L.W. 2582
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 18, 1987
DocketNo. 85-3008
StatusPublished
Cited by7 cases

This text of 814 F.2d 461 (Faheem-El v. Klincar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Faheem-El v. Klincar, 814 F.2d 461, 55 U.S.L.W. 2582 (7th Cir. 1987).

Opinion

CUMMINGS, Circuit Judge.

We are asked whether, consistent with the Due Process Clause of the Fourteenth Amendment, a state may deny every parolee who is arrested on a new criminal charge any consideration for release prior to the final revocation hearing. In Morris[463]*463sey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L.Ed.2d 484 the Supreme Court decided that parolees have a significant liberty interest in maintaining their conditional freedom. Thus the Court held that the Due Process Clause requires certain procedures including hearings prior to revocation of parole but it declined to hold that the full panoply of rights due a defendant in a criminal proceeding applied in the parole-revocation context.

Of the many issues in this lawsuit, this interlocutory appeal only concerns the plaintiffs challenge to Illinois’ blanket denial of bail to arrested parole violators awaiting a final revocation hearing. The district court had jurisdiction of this 42 U.S.C. § 1983 action under 28 U.S.C. § 1343(a)(3), and our jurisdiction over that court’s interlocutory order is under 28 U.S.C. § 1292(a)(1). The district court awarded the plaintiff class, those detained pending final revocation hearings on new criminal charges, preliminary injunctive relief requiring that class members be considered for release on bail. We affirm that decision as modified herein.

I

This case has its inception in the Supreme Court’s landmark decision of Morrissey v. Brewer. That case held that parolees have a liberty interest that falls within the protection of the Due Process Clause. 408 U.S. at 482, 92 S.Ct. at 2600. The Court, concluding that “the interest of both State and parolee will be furthered by an effective but informal hearing” (at 484-85, 92 S.Ct. at 2601-02), divided the parole-revocation process into two stages: first, the arrest of the parolee and the preliminary revocation hearing, and second, the final revocation hearing. In the first stage, an independent decisionmaker, who need not be a judicial officer, must hold a hearing “at or reasonably near the place of the alleged parole violation or arrest and as promptly as convenient after arrest” to determine “whether there is probable cause or reasonable ground to believe that the arrested parolee has committed acts that would constitute a violation of parole conditions” (at 485, 92 S.Ct. at 2602). The parolee must be given notice of the hearing, its purpose, and the alleged parole violations (at 486-87, 92 S.Ct. at 2602-03). The Court specified the minimum procedural requirements for this first hearing:

At the hearing the parolee may appear and speak in his own behalf; he may bring letters, documents, or individuals who can give relevant information to the hearing officer. On request of the parolee, a person who has given adverse information on which parole revocation is to be based is to be made available for questioning in his presence. However, if the hearing officer determines that an informant would be subjected to risk of harm if his identity were disclosed, he need not be subjected to confrontation and cross-examination.

408 U.S. at 487, 92 S.Ct. at 2603. The hearing officer is supposed to compile a summary of “the responses of the parolee and the substance of the documents or evidence given in support of parole revocation and of the parolee’s position” and to state the reasons for his decision and the determinative evidence. Id. (citing Goldberg v. Kelly, 397 U.S. 254, 271, 90 S.Ct. 1011, 1022, 25 L.Ed.2d 287).

In the second stage of the revocation process, the Court required the state to provide within a “reasonable time” after the parolee is arrested — a two-month period did not seem unreasonable — a hearing which “must lead to a final evaluation of any contested relevant facts and consideration of whether the facts as determined warrant revocation” (408 U.S. at 488, 92 S.Ct. 2603). The parolee can present arguments and evidence controverting the alleged violations of the conditions of parole and claiming that those violations do not warrant revocation. Id. The opinion listed the minimum due process requirements as including:

(a) written notice of the claimed violations of parole; (b) disclosure to the parolee of evidence against him; (c) opportunity to be heard in person and to present witnesses and documentary evidence; (d) the right to confront and cross-examine adverse witnesses (unless the hearing officer specifically finds good cause for not allowing confrontation); (e) a “neutral and detached” hearing body such as a traditional parole board, members of which need not be judicial officers or lawyers; and (f) a written statement by the factfinders as to the evidence relied on and reasons for revoking parole.

408 U.S. at 489, 92 S.Ct. at 2604. The Court also stressed that the final revoca[464]*464tion hearing, although determining the fate of the parolee’s liberty interest, is not “a criminal prosecution in any sense” and that the traditional rules of evidence may be relaxed. Id. It declined to decide if the parolee could be assisted by retained or appointed counsel. Id. In the later decision of Gagnon v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 it was held that the state had to provide appointed counsel in some parole and probation revocation cases, such as when the parolee makes a colorable claim that he or she did not commit the alleged violation or when his or her reasons against revocation are complex, and the Gagnon Court concluded that in every case when a parolee’s request for counsel is refused, the grounds for refusal must be stated in the record. Id. at 790-91, 93 S.Ct. at 1763-64.1

The Illinois procedures for parole revocation track in form the prescriptions of Morrissey. Illinois has established the Prisoner Review Board (the “Board”), which is responsible for administering parole and mandatory supervised release and the revocation process. By statute, a parolee is entitled to a preliminary and a final revocation hearing; the latter must be heard by at least one member of the Board and decided by a majority vote of a panel of at least three members of the Board. Ill.Rev. Stat. ch. 38, If 1003-3-9(c) to (e). The Board has authority to revoke parole or to order parole continued with or without modifying the conditions of parole. Id. at 1t 1003-3-9(f). The regulations of the Board provide for the minimum procedural requirements established by Morrissey. See Ill.Admin.Code tit. 20, §§ 1610.140, 1610.150. The Board’s regulations also provide a parolee with the right to be represented by retained counsel at the preliminary and final revocation hearings. Id. at § 1610.140(c). Finally, the regulations require that the preliminary hearing be held “within 10 days of the parolee’s apprehension unless continued by the hearing officer for up to an additional two weeks to permit the production of witnesses or materials relevant to the hearing.” Id. at § 1610.140(b)(3).

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Faheem-El v. Klincar
814 F.2d 461 (Seventh Circuit, 1987)

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Bluebook (online)
814 F.2d 461, 55 U.S.L.W. 2582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/faheem-el-v-klincar-ca7-1987.