Hardy v. Fischer

701 F. Supp. 2d 605, 2010 U.S. Dist. LEXIS 32596, 2010 WL 1325145
CourtDistrict Court, S.D. New York
DecidedMarch 31, 2010
Docket08 Civ. 2460(SHS), 08 Civ. 9634(SHS), 07 Civ. 7790(SHS)
StatusPublished
Cited by4 cases

This text of 701 F. Supp. 2d 605 (Hardy v. Fischer) 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
Hardy v. Fischer, 701 F. Supp. 2d 605, 2010 U.S. Dist. LEXIS 32596, 2010 WL 1325145 (S.D.N.Y. 2010).

Opinion

OPINION & ORDER

SIDNEY H. STEIN, District Judge.

Various plaintiffs have brought these three actions pursuant to 42 U.S.C. § 1983 challenging the imposition and enforcement of post-release supervision (“PRS”) by the New York State Department of Correctional Services (“DOCS”). Specifically, plaintiffs contend that the imposition of PRS by anyone other than a judge violates the Due Process Clause of the Fourteenth Amendment by depriving plaintiffs of their constitutional right to be sentenced only by a judge. They assert that although this right was clearly established by the U.S. Supreme Court in 1936 in Hill v. United States ex rel. Wampler, 298 U.S. 460, 56 S.Ct. 760, 80 L.Ed. 1283 (1936), and by the U.S. Court of Appeals for the Second Circuit in 2006 in Earley v. Murray, 451 F.3d 71 (2d Cir.2006), DOCS — not a judge — improperly continued to impose and enforce sentences of PRS on New York State criminal defen *607 dants pursuant to NY. Penal Law § 70.45. That statute mandates the imposition of PRS for certain violent offenders sentenced to determinate sentences. Defendants have moved to dismiss each of the three complaints. Because each defendant is entitled to qualified immunity or another privilege with respect to the alleged violations of plaintiffs’ constitutional rights, the motions to dismiss are granted. 1

I. BACKGROUND

A. Factual Background

The following facts are taken from the complaint in each action and are presumed to be true for purposes of these motions.

1. Hardy v. Fischer

a. Lawrence Hardy

On October 2, 2002, a New York state court imposed a four year determinate sentence of incarceration on Lawrence Hardy. The state court judge did not impose a term of PRS as part of Hardy’s sentence and his sentencing commitment sheet did not refer to PRS. (Hardy v. Fischer Am. Compl. (“Hardy Compl.”) ¶ 41-42.) The expiration date of Hardy’s maximum determinate sentence was September 9, 2006, and he received a one-seventh reduction for good time, bringing his release date to February 10, 2006. DOCS-not the judge-subsequently imposed a five year term of PRS, to commence upon Hardy’s release. (Id. ¶¶ 43-45.) On October 15, 2007, DOCS reincarcerated Hardy for alleged violations of PRS. (Id. ¶¶ 45-46.) Hardy was released on March II, 2008, although he remains subject to the conditions of PRS imposed by DOCS, including travel restrictions. (Id. ¶¶47-48.)

b. Ramone Cross

On May 24, 2002, a judge sentenced Ramone Cross to a four year determinate sentence of incarceration and a one and one half year sentence of PRS. (Id. ¶ 51.) After receiving credit for time served while awaiting trial, Cross’s determinate sentence expired on February 20, 2003, and his judicially imposed PRS expired on August 20, 2004. (Id. ¶¶ 52-53.) Nonetheless, at the time of Cross’s release from prison, DOCS imposed a five-year term of PRS, which was to expire on February 20, 2008. (Id. ¶ 54.) In August 2007, Cross was arrested and charged with promoting prison contraband. He subsequently pleaded guilty to disorderly conduct and was sentenced to fifteen days in jail. After his release in August or September 2007, Cross was informed by his parole officer that this conviction also constituted a violation of the conditions of the PRS term that DOCS had imposed on him. (Id. ¶¶ 55-56.) An arrest warrant was issued for Cross, but it was stayed pending the motion for a preliminary injunction in this action. (Id. ¶¶ 57-58.)

c. Shawn Smith

In July 2000, Shawn Smith received a determinate sentence of seven years of incarceration after his conviction on two counts of burglary in the second degree and an indeterminate sentence of two to four years for two counts of burglary in the third degree, to run concurrently. (Id. ¶ 62.) Smith’s maximum determinate sen *608 tence expired on October 26, 2006 because of time served awaiting trial, and he was released on October 26, 2005 after a reduction for good conduct. (Id. ¶¶ 64-65.) Upon release, DOCS imposed five years of PRS, and, on January 16, 2007, reincarcerated Smith for allegedly violating the terms of his PRS by moving to a new home, missing a home visit with his parole officer, and skipping meetings of a drug program. (Id. ¶¶ 66-67.) While reimprisoned, Smith filed a petition for a writ of habeas corpus in state court. On December 21, 2007, the Bronx County Supreme Court granted Smith’s petition, finding that DOCS’s imposition of PRS was illegal. (Id. ¶¶ 68-69; see also Smith v. N.Y. State Div. of Parole, No. 75043-07 (Bronx Co. Sup.Ct. Dec. 21, 2007).) After eleven months in prison, Smith was released on December 24, 2007. (Hardy Compl. ¶ 70.)

Lawrence Hardy, Ramone Cross, and Shawn Smith bring claims for damages, injunctive relief, and declaratory judgment based on violation of their rights to due process. The Court denied their request for injunctive relief in an Order and Opinion dated March 31, 2010.

2. Graham v. Fischer

On May 2, 2001, Thomas Graham was sentenced in Kings County Supreme Court to a determinate term of five and one half years of incarceration for one count of burglary in the second degree. That sentence did not include a term of PRS. (Graham v. Fischer Compl. (“Graham Compl.”) ¶¶ 19-20.) Graham was released on August 15, 2005, although his maximum determinate sentence expired on June 1, 2006. Upon Graham’s release, DOCS imposed a five year term of PRS. (Id. ¶¶ 24-26.) At some point after October 2006, a warrant was issued for Graham’s arrest based on alleged violations of PRS, including leaving a drug program, missing visits with a parole officer, and being charged with a misdemeanor. He was reincarcerated on August 1, 2007 and ultimately sentenced to an additional fifteen months of detention. (Id. ¶¶ 37-39.) On January 15, 2008, a state court granted Graham’s motion brought pursuant to section 440.20 of the New York Criminal Procedure Law and “declared DOCS’ imposition of PRS a nullity.” (Id. ¶ 44; see also People v. Graham, No. 10195/00 (Kings Co. Sup.Ct. Jan. 15, 2008)). Graham was released on January 19, 2008. (Graham Compl. ¶ 45.) Graham now brings claims for damages and declaratory relief based on alleged violations of his Fourteenth Amendment right to due process and his Fourth Amendment right to be free from unreasonable search and seizure, as well as for conspiracy to violate section 1983.

3. Coleman v. Cudney

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Bluebook (online)
701 F. Supp. 2d 605, 2010 U.S. Dist. LEXIS 32596, 2010 WL 1325145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hardy-v-fischer-nysd-2010.