Gordon v. Lemons

644 F. Supp. 2d 322, 2009 U.S. Dist. LEXIS 65126, 2009 WL 2223372
CourtDistrict Court, S.D. New York
DecidedJuly 24, 2009
Docket08 Civ. 5673(SAS)
StatusPublished

This text of 644 F. Supp. 2d 322 (Gordon v. Lemons) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gordon v. Lemons, 644 F. Supp. 2d 322, 2009 U.S. Dist. LEXIS 65126, 2009 WL 2223372 (S.D.N.Y. 2009).

Opinion

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

William Gordon, Andre Combs, Robert DiDonato, Delano Brown, and Steven Dennehy (collectively “plaintiffs”) bring the instant suit as individuals and on behalf of all others similarly situated against Henry Lemons, Jr., Chairman of the New York State Division of Parole, and the New York State Division of Parole (collectively “defendants”). 1 This lawsuit addresses the procedures governing parole determinations in New York State.

Plaintiffs filed the instant suit on June 24, 2008. On January 5, 2009, this Court granted defendants’ motion to dismiss in full, with leave to replead a subset of plaintiffs’ claims. 2 On April 1, 2009, plaintiffs filed an amended complaint, adding an additional plaintiff and bolstering their claims with additional allegations. Defendants now move to dismiss plaintiffs’ amended complaint. Despite substantial guidance provided by the Court in the January 5 opinion, plaintiffs have failed to plead with the specificity necessary to survive a motion to dismiss. For the reasons stated below, defendants’ motion to dismiss is granted.

II. BACKGROUND

Plaintiffs are individuals currently incarcerated in the New York State correctional system. Gordon is serving a thirteen year and three month to forty year sentence, Combs is serving a fifteen year to life sentence, DiDonato is serving an eight year to life sentence, Brown is serving a twenty year to life sentence, and Dennehy is serving a ten year to life sentence. 3 Each recently sought parole and received a cursory denial from the Board of Parole. 4 For example, the adverse determination issued to Gordon states, “All factors considered, the panel concludes that you are a poor candidate for early release.” 5 Brown’s denial states, “[YJour release to supervision at this time would deprecate the serious nature of your instant offense and undermine respect for the law... .” 6

Each plaintiff filed a notice of appeal within thirty days of receiving notice of his parole determination and perfected his appeal within four months of filing notice. 7 The Division of Parole did not render á decision on any of the named plaintiffs’ parole appeals within 120 days of perfection of the appeal. 8 Nor did the Division of Parole inform plaintiffs of any legal effect of the failure to resolve an appeal within 120 days. 9

*326 Plaintiffs allege that the outcome of their appeals reflect the broader practices of the Division of Parole. 10 They also allege that the Division of Parole maintains a policy or practice of failing “to render decisions that consider and apply existing statutory and regulatory factors.” 11 Rather, they claim the Division of Parole “spew[s] generalized principles of statutory, regulatory and case law without applying same to the individual facts and circumstances of each appeal.” 12 As a result, named plaintiffs claim that they are deprived of rights guaranteed by the Due Process Clause of the Fourteenth Amendment — including due process, equal protection, and trial by jury — as well as the Ex Post Facto Clause of article I, section 10 of the U.S. Constitution.

Plaintiffs’ arguments can be distilled into three distinct claims. First, plaintiffs assert that defendants’ routine failure to resolve administrative appeals within 120 days of perfection of an appeal violates due process guarantees (“the Timeliness Claim”). Second, plaintiffs claim that defendants’ failure to advise parole appellants of the right to institute judicial proceedings if the Parole Board fails to render a decision within 120 days violates their right to access the courts (“the Failure to Advise Claim”). Third, plaintiffs claim that defendants’ routine failure to give proper consideration to statutory and regulatory factors and the individual facts of each parole appeal yields arbitrary decisions and enhances sentences in violation of due process, jury rights, and protections against ex post facto punishment (“the Proper Consideration Claim”). 13

Plaintiffs’ amended complaint buttresses their claims in three ways. First, plaintiffs have added an additional named plaintiff — Steven Dennehy — whose factual circumstances are distinguishable from those of the original four plaintiffs. Specifically, the Appeals Unit of the Division of Parole resolved Dennehy’s appeal twenty-one months after he had perfected his appeal and only three months prior to his next parole board appearance. 14 Plaintiffs argue that had Dennehy filed an Article 78 petition after the resolution of his administrative appeal, the Article 78 proceeding would have been mooted by his next parole board appearance, rendering the appeal futile. 15

Second, plaintiffs have attached four new exhibits to their complaint. 16 The first is a copy of a decision of the New York Supreme Court for Albany County, in which Justice Edward A. Sheridan noted the policy of then-Governor George Pataki “to curtail parole for all violent felons.” 17 The second is the text of a speech given by Vernon Manley, a former member of the New York State Board of Parole, in which Manley describes the cursory process of parole board hearings and the lack of adequate training for members *327 of the board of parole. 18 The third is a 2007 report concerning the history of parole in New York State, including a note that the parole rate for A1 felonies at that time was approximately three percent. 19 The fourth is a decision in a parole appeal, which consists almost entirely of string citations to decisions of the Court of Appeals and the Third Department. 20

Third, plaintiffs have added allegations based on statistics produced by the state in response to a Freedom of Information Law request. 21 Plaintiffs now allege that the Appeals Unit affirms over ninety-seven percent of the Parole Board’s denials of release. 22

III. APPLICABLE LAW

A. Motion to Dismiss

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Bluebook (online)
644 F. Supp. 2d 322, 2009 U.S. Dist. LEXIS 65126, 2009 WL 2223372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gordon-v-lemons-nysd-2009.