Hassell v. Fischer

879 F.3d 41
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 3, 2018
Docket16-2835-pr(L)
StatusPublished
Cited by15 cases

This text of 879 F.3d 41 (Hassell v. Fischer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hassell v. Fischer, 879 F.3d 41 (2d Cir. 2018).

Opinion

JON Ó. NEWMAN, Circuit Judge:

In 1998, the New York legislature passed a sentencing, reform statute that changed the sentencing scheme for violent felony offenders by eliminating parole and requiring a term of post-release supervision (“PRS”) to follow determinate sentences. See N.Y. Penal Law § 70.45(1); People v. Catu, 4 N.Y.Sd 242, 244, 792 N.Y.S.2d 887, 825 N.E.2d 1081 (2005). However, section 70.45(1), as enacted, did not require state court judges to impose a term of PRS at sentencing. See Scott v. Fischer, 616 F.3d 100, 103 (2d Cir. 2010). 3 In the many .cases.-where, state court judges did not impose terms of PRS at sentencing, officials of the New York State Department of Corrections (“DOCS”) administratively imposed such terms. See Betances v. Fischer, 837 F.3d 162, 165 (2d Cir. 2016) (“Betances II”).

In 2006, this Court ruled that DOCS officials violated “the due process guarantees of the United States Constitution” by administratively imposing PRS terms. See Earley v. Murray, 451 F.3d 71, 76 n.1 (2d Cir.) (“Earley I”), reh’g denied, 462 F.3d 147 (2d Cir. 2006) (“Earley II”). Earley I led to several individual prisoner lawsuits, 4 and a class action, see Betances v. Fischer, 304 F.R.D. 416, 432 (S.D.N.Y. 2015) (“Betances Class Op.”) (certifying class), 5 seeking damages for the unconstitutional imposition of PRS terms or the delay in requesting state courts to resen-tence to add such terms. The pending appeal appears to be the first of these individual cases to reach this Court in which a judgment has been entered awarding damages to a prisoner.

Plaintiff-Appellant-Cross-Appellee William Hassell appeals from the September 28, 2016, judgment of the United States District Court for (Re Southern District of New York (Alvin K. Hellerstein, District Judge) entered against the Defendants-Appellees-Cross-Appellants Brian Fischer, DOCS Commissioner, Anthony J. Annucci, Acting DOCS Commissioner, Andrea W. Evans, Chairwoman of the New York State Board of Parole, and Terrence Tracy, an employee of the Parole Board, all sued in their individual capacities. See Hassell v. Fischer, 96 F.Supp.3d 370 (S.D.N.Y. 2015). The judgment awarded Hassell nominal damages of $600, $100 for each of the six months during which the District Court ruled that the defendants had unreasonably delayed in requesting a state trial court to resentence him and impose a term of PRS after such a term had been administratively imposed. The judgment also awarded Hassell attorney’s fees of $24,000.

Hassell’s appeal seeks review of the District Court’s ruling that the state officials were entitled to qualified immunity on Hassell’s claim for additional damages for the period after a state court, at resentencing on December 3, 2008, imposed a term of PRS. The state officials’ cross-appeal seeks review of the District Court’s decision awarding Hassell nominal damages for the six-month period prior to Hassell’s resentencing because of the officials’ delay in making reasonably prompt efforts to notify the state court sentencing judge of the need to resentence Hassell and add a judicially imposed term of PRS.

On Hassell’s appeal, we affirm. On the state officials’ cross-appeal, we affirm in part, vacate in part, and remand for entry of a revised judgment and consideration of whether attorney’s fees should be adjusted in light of our disposition of the cross-appeal.

BACKGROUND

Hassell’s sentencing, PRS, and resen-tencing. On November 21, 2002, Hassell received a sentence of three and one-half years, based on a guilty plea to a charge of assault in the second degree. The sentence was consecutive to a sentence Hassell was then serving for another offense. The state court judge did not impose the required PRS term to follow the second of Hassell’s consecutive sentences.

At some point during Hassell’s incarceration, DOCS officials administratively added a fíve-year PRS term to his sentence, and thereafter State Parole Board officials monitored his compliance with the conditions of that PRS term upon his release from prison.

The expiration date of the second of Hassell’s consecutive sentences was August 31, 2008, but he was released from prison earlier on February 29, 2008, because he had earned good time credits equal to one-seventh of his sentence. Had there been no administratively imposed PRS term, Hassell would have been subject to a form of supervision called “conditional release” for the period that his confinement was shortened by good time credits. See N.Y. Correction Law § 808(1)(c); N.Y. Penal Law § 70.40(1)(b). However, as the New York Court of Appeals has explained, “[A] defendant who is conditionally released immediately commences serving the imposed term of PRS and the remaining term of incarceration is ‘held in abeyance’ during this period.” People v. Williams, 19 N.Y.3d 100, 104, 945 N.Y.S.2d 629, 968 N.E.2d 983 (2012) (quoting N.Y. Penal Law § 70.45(5)(a)). In conformity with this explanation of New York law, the District Court stated that on the date of Hassell’s release from confinement, February 29, 2008, he was subject to the PRS term of five years that had been administratively imposed.

On September 15, 2008, DOCS notified the New York County Supreme Court that had sentenced Hassell that he needed to be resentenced to add a term of PRS as part of his sentence. On December 3, 2008, Hassell was resentenced to his original sentence plus five years of PRS nunc pro tunc.

On June 17, 2010, the New York Court of Appeals ruled that Hassell’s resentenc-ing violated the Double Jeopardy Clause of the United States Constitution because the resentencing added a sanction after his release from custody, see People v._Hassell, 14 N.Y.3d 925, 926, 905 N.Y.S.2d 555, 931 N.E.2d 539 (2010), a period when “a legitimate expectation in the finality of [his] sentence [had] arise[n],” People v. Williams, 14 N.Y.3d 198, 217, 899 N.Y.S.2d 76, 925 N.E.2d 878 (2010). Hassell’s PRS was terminated that day.

Hassell’s lawsuit. Hassell filed his initial complaint (later amended) in 2013, alleging that he was subjected to PRS in a manner that violated his due process and double jeopardy rights guaranteed by the Constitution. He sought monetary damages and attorney’s fees pursuant to 42 U.S.C. §§ 1983 and 1988.

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879 F.3d 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hassell-v-fischer-ca2-2018.